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: 811-07239
NAME OF REGISTRANT: VANGUARD HORIZON 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: SEPTEMBER 30
DATE OF REPORTING PERIOD: JULY 1, 2016 - JUNE 30, 2017
FUND: VANGUARD GLOBAL EQUITY FUND
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ISSUER: 3i Group plc
TICKER: III CUSIP: G88473148
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 #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 JONATHAN ASQUITH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT CAROLINE BANSZKY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT SIMON BORROWS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT STEPHEN DAINTITH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT PETER GROSCH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT DAVID HUTCHISON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT SIMON THOMPSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT JULIA WILSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: REAPPOINT ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #14: AUTHORISE BOARD ACTING THROUGH THE ISSUER YES FOR FOR
AUDIT AND COMPLIANCE COMMITTEE TO FIX REMUNERATION OF
AUDITORS
PROPOSAL #15: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #16: APPROVE INCREASE IN THE AGGREGATE ISSUER YES FOR FOR
ANNUAL LIMIT OF FEES PAYABLE TO DIRECTORS
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #19: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
PROPOSAL #20: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #21: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
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ISSUER: 3M Company
TICKER: MMM CUSIP: 88579Y101
MEETING DATE: 5/9/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: ELECT DIRECTOR SONDRA L. BARBOUR ISSUER YES FOR FOR
PROPOSAL #1b: ELECT DIRECTOR THOMAS "TONY" K. BROWN ISSUER YES FOR FOR
PROPOSAL #1c: ELECT DIRECTOR VANCE D. COFFMAN ISSUER YES FOR FOR
PROPOSAL #1d: ELECT DIRECTOR DAVID B. DILLON ISSUER YES FOR FOR
PROPOSAL #1e: ELECT DIRECTOR MICHAEL L. ESKEW ISSUER YES FOR FOR
PROPOSAL #1f: ELECT DIRECTOR HERBERT L. HENKEL ISSUER YES FOR FOR
PROPOSAL #1g: ELECT DIRECTOR MUHTAR KENT ISSUER YES FOR FOR
PROPOSAL #1h: ELECT DIRECTOR EDWARD M. LIDDY ISSUER YES FOR FOR
PROPOSAL #1i: ELECT DIRECTOR GREGORY R. PAGE ISSUER YES FOR FOR
PROPOSAL #1j: ELECT DIRECTOR INGE G. THULIN ISSUER YES FOR FOR
PROPOSAL #1k: ELECT DIRECTOR PATRICIA A. WOERTZ ISSUER YES FOR FOR
PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR
PROPOSAL #5: ADOPT HOLY LAND PRINCIPLES SHAREHOLDER YES AGAINST FOR
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ISSUER: 51Job, Inc.
TICKER: JOBS CUSIP: 316827104
MEETING DATE: 12/16/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT DAVID K. CHAO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT LI-LAN CHENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT ERIC HE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT KAZUMASA WATANABE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT RICK YAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE APPOINTMENT OF AUDITOR ISSUER YES FOR FOR
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ISSUER: 888 Holdings plc
TICKER: 888 CUSIP: X19526106
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 REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: RE-ELECT BRIAN MATTINGLEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT ITAI FRIEBERGER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT AVIAD KOBRINE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT RON MCMILLAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT ZVIKA ZIVLIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT RON MCMILLAN AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR (INDEPENDENT SHAREHOLDERS VOTE)
PROPOSAL #9: ELECT ZVIKA ZIVLIN AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR (INDEPENDENT SHAREHOLDERS VOTE)
PROPOSAL #10: REAPPOINT ERNST AND YOUNG LLP AND EY ISSUER YES FOR FOR
LIMITED, GIBRALTAR AS AUDITORS
PROPOSAL #11: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR
REMUNERATION OF AUDITORS
PROPOSAL #12: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #13: APPROVE ADDITIONAL ONE-OFF DIVIDEND ISSUER YES FOR FOR
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
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ISSUER: A10 Networks, Inc.
TICKER: ATEN CUSIP: 002121101
MEETING DATE: 5/31/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECT DIRECTOR LEE CHEN ISSUER YES FOR FOR
PROPOSAL #1B: ELECT DIRECTOR ALAN S. HENRICKS ISSUER YES FOR FOR
PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS ISSUER YES FOR FOR
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ISSUER: Accenture plc
TICKER: ACN CUSIP: G1151C101
MEETING DATE: 2/10/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: ELECT DIRECTOR JAIME ARDILA ISSUER YES FOR FOR
PROPOSAL #1b: ELECT DIRECTOR CHARLES H. GIANCARLO ISSUER YES FOR FOR
PROPOSAL #1c: ELECT DIRECTOR HERBERT HAINER ISSUER YES FOR FOR
PROPOSAL #1d: ELECT DIRECTOR WILLIAM L. KIMSEY ISSUER YES FOR FOR
PROPOSAL #1e: ELECT DIRECTOR MARJORIE MAGNER ISSUER YES FOR FOR
PROPOSAL #1f: ELECT DIRECTOR NANCY MCKINSTRY ISSUER YES FOR FOR
PROPOSAL #1g: ELECT DIRECTOR PIERRE NANTERME ISSUER YES FOR FOR
PROPOSAL #1h: ELECT DIRECTOR GILLES C. PELISSON ISSUER YES FOR FOR
PROPOSAL #1i: ELECT DIRECTOR PAULA A. PRICE ISSUER YES FOR FOR
PROPOSAL #1j: ELECT DIRECTOR ARUN SARIN ISSUER YES FOR FOR
PROPOSAL #1k: ELECT DIRECTOR FRANK K. TANG ISSUER YES FOR FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR
PROPOSAL #4: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
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: DETERMINE THE PRICE RANGE AT WHICH ISSUER YES FOR FOR
ACCENTURE PLC CAN RE-ISSUE SHARES THAT IT ACQUIRES AS
TREASURY STOCK
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ISSUER: ACCO Brands Corporation
TICKER: ACCO CUSIP: 00081T108
MEETING DATE: 5/16/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: ELECT DIRECTOR JAMES A. BUZZARD ISSUER YES FOR FOR
PROPOSAL #1b: ELECT DIRECTOR KATHLEEN S. DVORAK ISSUER YES FOR FOR
PROPOSAL #1c: ELECT DIRECTOR BORIS ELISMAN ISSUER YES FOR FOR
PROPOSAL #1d: ELECT DIRECTOR PRADEEP JOTWANI ISSUER YES FOR FOR
PROPOSAL #1e: ELECT DIRECTOR ROBERT J. KELLER ISSUER YES FOR FOR
PROPOSAL #1f: ELECT DIRECTOR THOMAS KROEGER ISSUER YES FOR FOR
PROPOSAL #1g: ELECT DIRECTOR GRACIELA MONTEAGUDO ISSUER YES FOR FOR
PROPOSAL #1h: ELECT DIRECTOR HANS MICHAEL NORKUS ISSUER YES FOR FOR
PROPOSAL #1i: ELECT DIRECTOR E. MARK RAJKOWSKI ISSUER YES FOR FOR
PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR
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ISSUER: Acer Inc.
TICKER: 2353 CUSIP: Y0003F171
MEETING DATE: 6/21/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT STAN SHIH WITH SHAREHOLDER NO. 2 ISSUER YES FOR FOR
AS NON-INDEPENDENT DIRECTOR
PROPOSAL #1.2: ELECT GEORGE HUANG WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 5 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #1.3: ELECT JASON CHEN WITH SHAREHOLDER NO. ISSUER YES FOR FOR
857788 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #1.4: ELECT CAROLYN YEH, REPRESENTATIVE OF ISSUER YES FOR FOR
HUNG ROUAN INVESTMENT CORP., WITH SHAREHOLDER NO.
5978 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #1.5: ELECT A REPRESENTATIVE OF SMART ISSUER YES FOR FOR
CAPITAL CORP. WITH SHAREHOLDER NO. 545878 AS NON-
INDEPENDENT DIRECTOR
PROPOSAL #1.6: ELECT F. C. TSENG WITH SHAREHOLDER NO. ISSUER YES FOR FOR
771487 AS INDEPENDENT DIRECTOR
PROPOSAL #1.7: ELECT JI REN LEE WITH SHAREHOLDER NO. ISSUER YES FOR FOR
857786 AS INDEPENDENT DIRECTOR
PROPOSAL #1.8: ELECT SIMON CHANG WITH SHARHEOLDER NO. ISSUER YES FOR FOR
157790 AS INDEPENDENT DIRECTOR
PROPOSAL #1.9: ELECT CHARLES HSU WITH SHAREHOLDER NO. ISSUER YES FOR FOR
916903 AS INDEPENDENT DIRECTOR
PROPOSAL #2: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #3: APPROVE STATEMENT OF PROFIT AND LOSS ISSUER YES FOR FOR
APPROPRIATION
PROPOSAL #4: APPROVE CASH DIVIDEND DISTRIBUTION FROM ISSUER YES FOR FOR
CAPITAL RESERVE
PROPOSAL #5: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #6: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
AND REPRESENTATIVES
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ISSUER: Acerinox S.A.
TICKER: ACX CUSIP: E00460233
MEETING DATE: 5/31/2017 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 ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DIVIDENDS CHARGED TO RESERVES ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #6.1: REELECT RYO HATTORI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.2: RATIFY APPOINTMENT OF AND ELECT TOMAS ISSUER YES FOR FOR
HEVIA ARMENGOL AS DIRECTOR
PROPOSAL #6.3: RATIFY APPOINTMENT OF AND ELECT ROSA ISSUER YES FOR FOR
MARIA GARCIA PINEIRO AS DIRECTOR
PROPOSAL #6.4: RATIFY APPOINTMENT OF AND ELECT LAURA ISSUER YES FOR FOR
GONZALEZ MOLERO AS DIRECTOR
PROPOSAL #6.5: RATIFY APPOINTMENT OF AND ELECT MARTA ISSUER YES FOR FOR
MARTINEZ ALONSO AS DIRECTOR
PROPOSAL #7: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
PROPOSAL #8: ADVISORY VOTE ON REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #10: APPROVE MINUTES OF MEETING ISSUER YES FOR FOR
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ISSUER: Acs, Actividades de Construccion y Servicios S.A
TICKER: ACS CUSIP: E7813W163
MEETING DATE: 5/3/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: APPROVE CONSOLIDATED AND STANDALONE ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #1.2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE ON REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #5.1: ELECT CARMEN FERNANDEZ ROZADO AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.2: ELECT JOSE ELADIO SECO DOMINGUEZ AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.3: ELECT MARCELINO FERNANDEZ VERDES AS ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #6: RENEW APPOINTMENT OF DELOITTE AS AUDITOR ISSUER YES FOR FOR
PROPOSAL #7.1: AMEND ARTICLE 19 RE: BOARD COMMITTEES ISSUER YES FOR FOR
PROPOSAL #7.2: AMEND ARTICLE 22 RE: APPOINTMENTS ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #7.3: AMEND ARTICLE 23 RE: BOARD COMMITTEES ISSUER YES FOR FOR
PROPOSAL #7.4: ADD ARTICLE 22 BIS RE: REMUNERATION ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #8: AUTHORIZE CAPITALIZATION OF RESERVES FOR ISSUER YES FOR FOR
SCRIP DIVIDENDS
PROPOSAL #9: AUTHORIZE SHARE REPURCHASE AND CAPITAL ISSUER YES FOR FOR
REDUCTION VIA AMORTIZATION OF REPURCHASED SHARES
PROPOSAL #10: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
PROPOSAL #11: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
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ISSUER: Acter Co Ltd
TICKER: 5536 CUSIP: Y00113103
MEETING DATE: 5/26/2017 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 PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #5: AMEND RULES AND PROCEDURES FOR ELECTION ISSUER YES FOR FOR
OF DIRECTORS
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ISSUER: Adecco Group AG
TICKER: ADEN CUSIP: H00392318
MEETING DATE: 4/20/2017 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 AND ISSUER YES FOR FOR
DIVIDENDS OF CHF 1.50 PER SHARE
PROPOSAL #2.2: APPROVE EUR 154 MILLION REDUCTION IN ISSUER YES FOR FOR
SHARE CAPITAL AND CAPITAL REPAYMENT OF EUR 0.90 PER
SHARE
PROPOSAL #2.3: AMEND ARTICLES RE: THRESHOLD TO SUBMIT ISSUER YES FOR FOR
ITEMS TO AGENDA
PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #4.1: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF CHF 4.7 MILLION
PROPOSAL #4.2: APPROVE REMUNERATION OF EXECUTIVE ISSUER YES FOR FOR
COMMITTEE IN THE AMOUNT OF CHF 34.8 MILLION
PROPOSAL #5.1.1: REELECT ROLF DOERIG AS DIRECTOR AND ISSUER YES FOR FOR
AS BOARD CHAIRMAN
PROPOSAL #5.1.2: REELECT JEAN-CHRISTOPHE DESLARZES AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.1.3: REELECT ALEXANDER GUT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1.4: REELECT DIDIER LAMOUCHE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1.5: REELECT DAVID PRINCE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1.6: REELECT WANDA RAPACZYNSKI AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.1.7: REELECT KATHLEEN TAYLOR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1.8: ELECT ARIANE GORIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2.1: APPOINT ALEXANDER GUT AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #5.2.2: APPOINT JEAN-CHRISTOPHE DESLARZES AS ISSUER YES FOR FOR
MEMBER OF THE COMPENSATION COMMITTEE
PROPOSAL #5.2.3: APPOINT WANDA RAPACZYNSKI AS MEMBER ISSUER YES FOR FOR
OF THE COMPENSATION COMMITTEE
PROPOSAL #5.2.4: APPOINT KATHLEEN TAYLOR AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #5.3: DESIGNATE ANDREAS KELLER AS ISSUER YES FOR FOR
INDEPENDENT PROXY
PROPOSAL #5.4: RATIFY ERNST & YOUNG AG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #6.1: APPROVE PARTIAL CANCELLATION OF ISSUER YES FOR FOR
CONDITIONAL CAPITAL
PROPOSAL #6.2: APPROVE CREATION OF CHF 855,780 POOL ISSUER YES FOR FOR
OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: ESTABLISH RANGE FOR BOARD SIZE ISSUER YES FOR FOR
PROPOSAL #8: CHANGE LOCATION OF REGISTERED ISSUER YES FOR FOR
OFFICE/HEADQUARTERS TO ZURICH, SWITZERLAND
PROPOSAL #9: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
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ISSUER: adidas AG
TICKER: ADS CUSIP: D0066B185
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 2.00 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: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #6: APPROVE CREATION OF EUR 50 MILLION POOL ISSUER YES FOR FOR
OF CAPITAL WITH PREEMPTIVE RIGHTS
PROPOSAL #7: APPROVE CREATION OF EUR 16 MILLION POOL ISSUER YES FOR FOR
OF CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE
PROPOSAL #8: APPROVE CREATION OF EUR 20 MILLION POOL ISSUER YES FOR FOR
OF CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE
PROPOSAL #9.1: RATIFY KPMG AG AS AUDITORS FOR FISCAL ISSUER YES FOR FOR
2017
PROPOSAL #9.2: RATIFY KPMG AG AS AUDITORS FOR HALF- ISSUER YES FOR FOR
YEAR AND QUARTERLY REPORTS 2017
PROPOSAL #9.3: RATIFY KPMG AG AS AUDITORS FOR THE ISSUER YES FOR FOR
2018 INTERIM FINANCIAL STATEMENTS UNTIL THE 2018 AGM
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ISSUER: Admiral Group plc
TICKER: ADM CUSIP: G0110T106
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 FOR FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: ELECT JUSTINE ROBERTS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT ANNETTE COURT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT DAVID STEVENS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT GERAINT JONES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT COLIN HOLMES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT JEAN PARK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT PENNY JAMES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT MANNING ROUNTREE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT OWEN CLARKE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: REAPPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #14: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
PROPOSAL #18: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #19: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
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ISSUER: Advanced Disposal Services, Inc.
TICKER: ADSW CUSIP: 00790X101
MEETING DATE: 5/24/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR JARED PARKER ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.2: ELECT DIRECTOR MATTHEW RINKLIN ISSUER YES WITHHOLD AGAINST
PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR
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ISSUER: Advanced Energy Industries, Inc.
TICKER: AEIS CUSIP: 007973100
MEETING DATE: 5/4/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR FREDERICK A. BALL ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR GRANT H. BEARD ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR RONALD C. FOSTER ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR EDWARD C. GRADY ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR THOMAS M. ROHRS ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR JOHN A. ROUSH ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR YUVAL WASSERMAN ISSUER YES FOR FOR
PROPOSAL #2: RATIFY GRANT THORNTON LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #4: AMEND EXECUTIVE INCENTIVE BONUS PLAN ISSUER YES FOR FOR
PROPOSAL #5: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #6: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR
PROPOSAL #7: ADOPT THE JURISDICTION OF INCORPORATION ISSUER YES FOR FOR
AS THE EXCLUSIVE FORUM FOR CERTAIN DISPUTES
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ISSUER: Advanced Medical Solutions Group plc
TICKER: AMS CUSIP: G0098X103
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 REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: REAPPOINT DELOITTE LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORISE THEIR REMUNERATION
PROPOSAL #4: RE-ELECT PETER ALLEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT STEVE BELLAMY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT PETER STEINMANN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #8: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #9: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #10: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AdvancePierre Foods Holdings, Inc.
TICKER: APFH CUSIP: 00782L107
MEETING DATE: 5/17/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.2: ELECT DIRECTOR STEPHEN A. KAPLAN ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.3: ELECT DIRECTOR CHRISTOPHER D. SLIVA ISSUER YES FOR FOR
PROPOSAL #2: APPROVE QUALIFIED EMPLOYEE STOCK ISSUER YES FOR FOR
PURCHASE PLAN
PROPOSAL #3: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Aegean Airlines SA
TICKER: AEGN CUSIP: X18035109
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 ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND AUDITORS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AUDITORS AND FIX THEIR ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #5: APPROVE DIRECTOR REMUNERATION ISSUER YES FOR FOR
PROPOSAL #6: APPROVE RELATED PARTY TRANSACTIONS ISSUER YES FOR FOR
PROPOSAL #7: ELECT MEMBER OF AUDIT COMMITTEE ISSUER YES FOR FOR
PROPOSAL #8: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Aeon Delight Co. Ltd.
TICKER: 9787 CUSIP: J0036F104
MEETING DATE: 5/23/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR NAKAYAMA, IPPEI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR YAMADA, RYUICHI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR SOMA, MASARU ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR YASHI, TAJIRO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR YAMAZATO, NOBUO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR FURUKAWA, YUKIO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR SADAOKA, HIROKI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR FURUTANI, YUTAKA ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR SHIKATA, MOTOYUKI ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR SHIBUTANI, YUICHI ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR SATO, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR FUJITA, MASAAKI ISSUER YES FOR FOR
PROPOSAL #1.13: ELECT DIRECTOR HOMPO, YOSHIAKI ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR TAKAHASHI, ISSUER YES FOR FOR
TSUKASA
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR MORIHASHI, ISSUER YES FOR FOR
HIDENOBU
PROPOSAL #2.3: APPOINT STATUTORY AUDITOR KAWABE, YUJI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AEON Financial Service Co., Ltd.
TICKER: 8570 CUSIP: J0021H107
MEETING DATE: 6/27/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO REFLECT CHANGES IN LAW ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR SUZUKI, MASAKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KAWAHARA, KENJI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MIZUNO, MASAO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR WAKABAYASHI, HIDEKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MANGETSU, MASAAKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR YAMADA, YOSHITAKA ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SUZUKI, KAZUYOSHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR ARAI, NAOHIRO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR ISHIZUKA, KAZUO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR WATANABE, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR OTSURU, MOTONARI ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR HAKODA, JUNYA ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR NAKAJIMA, YOSHIMI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR UCHIBORI, ISSUER YES FOR FOR
HISANORI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR YAMAZAWA, ISSUER YES FOR FOR
KOTARO
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR SAKAKI, ISSUER YES FOR FOR
TAKAYUKI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Aflac Incorporated
TICKER: AFL CUSIP: 001055102
MEETING DATE: 5/1/2017 �� FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: ELECT DIRECTOR DANIEL P. AMOS ISSUER YES FOR FOR
PROPOSAL #1b: ELECT DIRECTOR PAUL S. AMOS, II ISSUER YES FOR FOR
PROPOSAL #1c: ELECT DIRECTOR W. PAUL BOWERS ISSUER YES FOR FOR
PROPOSAL #1d: ELECT DIRECTOR KRISS CLONINGER, III ISSUER YES FOR FOR
PROPOSAL #1e: ELECT DIRECTOR TOSHIHIKO FUKUZAWA ISSUER YES FOR FOR
PROPOSAL #1f: ELECT DIRECTOR ELIZABETH J. HUDSON ISSUER YES FOR FOR
PROPOSAL #1g: ELECT DIRECTOR DOUGLAS W. JOHNSON ISSUER YES FOR FOR
PROPOSAL #1h: ELECT DIRECTOR ROBERT B. JOHNSON ISSUER YES FOR FOR
PROPOSAL #1i: ELECT DIRECTOR THOMAS J. KENNY ISSUER YES FOR FOR
PROPOSAL #1j: ELECT DIRECTOR CHARLES B. KNAPP ISSUER YES FOR FOR
PROPOSAL #1k: ELECT DIRECTOR KAROLE F. LLOYD ISSUER YES FOR FOR
PROPOSAL #1l: ELECT DIRECTOR JOSEPH L. MOSKOWITZ ISSUER YES FOR FOR
PROPOSAL #1m: ELECT DIRECTOR BARBARA K. RIMER ISSUER YES FOR FOR
PROPOSAL #1n: ELECT DIRECTOR MELVIN T. STITH ISSUER YES FOR FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR
PROPOSAL #4: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #5: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #6: AMEND EXECUTIVE INCENTIVE BONUS PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: African Bank Investments Ltd
TICKER: AFRVY CUSIP: S01035112
MEETING DATE: 9/6/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPOINT GRANT THORNTON AS AUDITORS OF ISSUER YES FOR FOR
THE COMPANY WITH SONE KOCK AS THE INDIVIDUAL
REGISTERED AUDITOR AND AUTHORISE THEIR REMUNERATION
PROPOSAL #2.1: ELECT DR ENOS BANDA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DANIEL VLOK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT ALETHEA CONRAD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT MORRIS MTHOMBENI AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #3.2: ELECT DANIEL VLOK AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #3.3: ELECT ALETHEA CONRAD AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #4: AUTHORISE BOARD TO ISSUE SHARES FOR CASH ISSUER YES FOR FOR
PROPOSAL #5: AUTHORISE RATIFICATION OF APPROVED ISSUER YES FOR FOR
RESOLUTIONS
PROPOSAL #6: APPROVE NON-EXECUTIVE DIRECTORS' ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #7: AUTHORISE REPURCHASE OF ISSUED ORDINARY ISSUER YES FOR FOR
SHARE CAPITAL
PROPOSAL #8: AUTHORISE REPURCHASE OF ISSUED ISSUER YES FOR FOR
PREFERENCE SHARE CAPITAL
PROPOSAL #9: APPROVE FINANCIAL ASSISTANCE IN TERMS OF ISSUER YES FOR FOR
SECTION 44 OF THE COMPANIES ACT
PROPOSAL #10: APPROVE FINANCIAL ASSISTANCE IN TERMS ISSUER YES FOR FOR
OF SECTION 45 OF THE COMPANIES ACT
PROPOSAL #11: APPROVE CHANGE OF COMPANY NAME TO ISSUER YES FOR FOR
AFRICAN PHOENIX INVESTMENTS LIMITED
PROPOSAL #12: AMEND MEMORANDUM OF INCORPORATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: African Oxygen Ltd
TICKER: AFX CUSIP: S01540129
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 FOR THE YEAR ENDED 31 DECEMBER 2016
PROPOSAL #2.1: ELECT SUE JOHNSTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT NOLITHA FAKUDE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: RE-ELECT LEAN STRAUSS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: RE-ELECT CHRIS WELLS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.5: RE-ELECT RICHARD GEARING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: REAPPOINT KPMG INC AS AUDITORS OF THE ISSUER YES FOR FOR
COMPANY AND AUTHORISE THEIR REMUNERATION
PROPOSAL #4.1: RE-ELECT CHRIS WELLS AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #4.2: RE-ELECT LEAN STRAUSS AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #4.3: RE-ELECT NOMFUNDO QANGULE AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #5: APPROVE REMUNERATION POLICY 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 45 OF THE COMPANIES ACT
PROPOSAL #4: APPROVE FINANCIAL ASSISTANCE IN TERMS OF ISSUER YES FOR FOR
SECTION 44 OF THE COMPANIES ACT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: AGS Corp
TICKER: 3648 CUSIP: J00337105
MEETING DATE: 6/22/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR ISHII, SUSUMU ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR FUJIKURA, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR OIKAWA, KAZUHIRO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR MASUKO, TSUNEO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR MORITANI, YUMIKO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR OKADA, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR MABASHI, TAKAKI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AIA Group Ltd.
TICKER: 1299 CUSIP: Y002A1105
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 #3: ELECT MOHAMED AZMAN YAHYA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT EDMUND SZE-WING TSE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT JACK CHAK-KWONG SO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #7A: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7B: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #7C: APPROVE ALLOTMENT AND ISSUANCE OF ISSUER YES FOR FOR
ADDITIONAL SHARES UNDER THE RESTRICTED SHARE UNIT
SCHEME
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Aida Engineering Ltd.
TICKER: 6118 CUSIP: J00546101
MEETING DATE: 6/19/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 40
PROPOSAL #2.1: ELECT DIRECTOR AIDA, KIMIKAZU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR NAKANISHI, NAOYOSHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR YAP TECK MENG ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MASUDA, KEN ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SUZUKI, TOSHIHIKO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR OISO, KIMIO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR GOMI, HIROFUMI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR MAKINOUCHI, ISSUER YES FOR FOR
SHIGERU
PROPOSAL #4: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR
PLAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Aimia Inc.
TICKER: AIM CUSIP: 00900Q103
MEETING DATE: 5/11/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR ROBERT E. BROWN ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR ROMAN DORONIUK ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR RUPERT DUCHESNE ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR JOANNE FERSTMAN ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR MICHAEL M. FORTIER ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR THOMAS D. GARDNER ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR EMMA GRIFFIN ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR BETH S. HOROWITZ ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR ROBERT (CHRIS) KREIDLER ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR WILLIAM (BILL) MCEWAN ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR DOUGLAS D. PORT ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR ALAN P. ROSSY ISSUER YES FOR FOR
PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Air France Klm
TICKER: AF CUSIP: F01699135
MEETING DATE: 5/16/2017 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 TREATMENT OF LOSSES ISSUER YES FOR FOR
PROPOSAL #4: RATIFY APPOINTMENT OF JEAN-MARC ISSUER YES FOR FOR
JANAILLAC AS DIRECTOR
PROPOSAL #5: REELECT MARYSE AULAGNON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: REELECT ISABELLE BOUILLOT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT LENI M.T. BOEREN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: NON-BINDING VOTE ON COMPENSATION OF ISSUER YES FOR FOR
ALEXANDRE DE JUNIAC, CHAIRMAN AND CEO UNTIL JULY 4,
2016
PROPOSAL #9: NON-BINDING VOTE ON COMPENSATION OF ISSUER YES FOR FOR
JEAN-MARC JANAILLAC, CHAIRMAN AND CEO FROM JULY 4,
PROPOSAL #10: APPROVE REMUNERATION POLICY OF JEAN- ISSUER YES FOR FOR
MARC JANAILLAC, CHAIRMAN AND CEO
PROPOSAL #11: AUTHORIZE REPURCHASE OF UP TO 5 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #12: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 150 MILLION
PROPOSAL #13: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS WITH A
BINDING PRIORITY RIGHT UP TO AGGREGATE NOMINAL AMOUNT
OF EUR 45 MILLION
PROPOSAL #14: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED INSTRUMENTS WITHOUT PREEMPTIVE RIGHTS
INCLUDING BY COMPANIES OWNING OVER 50 PERCENT OF THE
COMPANY SHARE CAPITAL UP TO AGGREGATE NOMINAL AMOUNT
OF EUR 30 MILLION
PROPOSAL #15: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES FOR PRIVATE PLACEMENT UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 30 MILLION
PROPOSAL #16: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR
THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDER VOTE ABOVE
PROPOSAL #17: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
PROPOSAL #18: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR
UP TO EUR 150 MILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #19: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 75 MILLION, INCLUDING
IN THE EVENT OF A PUBLIC TENDER OFFER
PROPOSAL #20: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS WITH A
BINDING PRIORITY RIGHT UP TO AGGREGATE NOMINAL AMOUNT
OF EUR 22.5 MILLION, INCLUDING IN THE EVENT OF A
PUBLIC TENDER OFFER
PROPOSAL #21: AUTHORIZE ISSUANCE OF EQUITY-LINKED ISSUER YES FOR FOR
INSTRUMENTS WITHOUT PREEMPTIVE RIGHTS INCLUDING BY
COMPANIES OWNING OVER 50 PERCENT OF THE COMPANY SHARE
CAPITAL UP TO AGGREGATE NOMINAL AMOUNT OF EUR 15
MILLION, INCLUDING IN THE EVENT OF A PUBLIC TENDER
PROPOSAL #22: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES FOR PRIVATE PLACEMENTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 15 MILLION, INCLUDING
IN THE EVENT OF A PUBLIC TENDER OFFER
PROPOSAL #23: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR
THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDER VOTE UNDER ITEMS 19-22,
INCLUDING IN THE EVENT OF A PUBLIC TENDER OFFER
PROPOSAL #24: AUTHORIZE CAPITAL INCREASE OF UP TO 5 ISSUER YES FOR FOR
PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND,
INCLUDING IN THE EVENT OF A PUBLIC TENDER OFFER
PROPOSAL #25: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR
UP TO EUR 75 MILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE, INCLUDING IN THE EVENT OF A PUBLIC TENDER
OFFER
PROPOSAL #26: AUTHORIZE UP TO 2.5 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 FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AirAsia X Berhad
TICKER: AAX CUSIP: Y002AP102
MEETING DATE: 5/23/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REMUNERATION OF DIRECTORS FOR ISSUER YES FOR FOR
THE FINANCIAL YEAR ENDED DECEMBER 31, 2016
PROPOSAL #2: APPROVE REMUNERATION OF DIRECTORS FOR ISSUER YES FOR FOR
THE FINANCIAL YEAR ENDING DECEMBER 31, 2017 UNTIL THE
NEXT ANNUAL GENERAL MEETING
PROPOSAL #3: ELECT ANTHONY FRANCIS FERNANDES AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: ELECT YUSLI BIN MOHAMED YUSOFF AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5: ELECT RAFIDAH AZIZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT ASMAT BIN KAMALUDIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE ERNST & YOUNG AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #8: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #9: APPROVE IMPLEMENTATION OF SHAREHOLDERS' ISSUER YES FOR FOR
MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Airbus SE
TICKER: AIR CUSIP: N0280E105
MEETING DATE: 4/12/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #4.1: ADOPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4.2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR �� FOR
DIVIDENDS OF EUR1.35PER SHARE
PROPOSAL #4.3: APPROVE DISCHARGE OF NON-EXECUTIVE ISSUER YES FOR FOR
MEMBERS OF THE BOARD OF DIRECTORS
PROPOSAL #4.4: APPROVE DISCHARGE OF EXECUTIVE MEMBERS ISSUER YES FOR FOR
OF THE BOARD OF DIRECTORS
PROPOSAL #4.5: RATIFY ERNST & YOUNG ACCOUNTANTS LLP ISSUER YES FOR FOR
AS AUDITORS
PROPOSAL #4.6: REELECT DENIS RANQUE AS NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.7: REELECT RALPH D. CROSBY, JR. AS NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #4.8: REELECT HERMANN-JOSEF LAMBERTI AS NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #4.9: ELECT LORD DRAYSON (PAUL) AS NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #4.10: PROPOSAL TO CHANGE THE COMPANY NAME ISSUER YES FOR FOR
FROM AIRBUS GROUP SE TO AIRBUS SE
PROPOSAL #4.11: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR
UP TO 0.51 PERCENT OF ISSUED CAPITAL AND EXCLUDING
PREEMPTIVE RIGHTS RE: ESOP AND LTIP PLANS
PROPOSAL #4.12: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR
UP TO 1.15 PERCENT OF ISSUED CAPITAL AND EXCLUDING
PREEMPTIVE RIGHTS RE: COMPANY FUNDING
PROPOSAL #4.13: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #4.14: APPROVE CANCELLATION OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ajisen (China) Holdings Ltd.
TICKER: 538 CUSIP: G0192S109
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 #3a1: ELECT POON KA MAN, JASON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a2: ELECT WANG JINCHENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #5A: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5B: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #5C: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Akebia Therapeutics, Inc.
TICKER: AKBA CUSIP: 00972D105
MEETING DATE: 6/15/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR JOHN P. BUTLER ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR MUNEER A. SATTER ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR MICHAEL S. WYZGA ISSUER YES FOR FOR
PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Aker ASA
TICKER: AKER CUSIP: R0114P108
MEETING DATE: 4/21/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: OPEN MEETING; APPROVE NOTICE OF MEETING ISSUER YES FOR FOR
AND AGENDA
PROPOSAL #2: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR
MEETING
PROPOSAL #4: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS; APPROVE ALLOCATION OF INCOME AND
DIVIDENDS OF NOK 16 PER SHARE
PROPOSAL #5a: APPROVE ADVISORY REMUNERATION POLICY ISSUER YES FOR FOR
AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE
PROPOSAL #5b: APPROVE BINDING REMUNERATION POLICY AND ISSUER YES FOR FOR
OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER YES FOR FOR
AMOUNT OF NOK 575,000 FOR THE CHAIRMAN, NOK 400,000
FOR DEPUTY CHAIRMAN AND NOK 350,000 FOR OTHER
DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK
PROPOSAL #8: APPROVE REMUNERATION OF NOMINATING ISSUER YES FOR FOR
COMMITTEE IN THE AMOUNT OF NOK 50,000 FOR EACH MEMBER
PROPOSAL #9: REELECT KAREN SIMON, ANNE MARIE CANNON ISSUER YES FOR FOR
AND KRISTIN DEVOLD AS DIRECTORS
PROPOSAL #10: REELECT KJELL INGE ROKKE (CHAIRMAN) AND ISSUER YES FOR FOR
LEIF-ARNE LANGOY AS MEMBERS OF NOMINATING COMMITTEE
PROPOSAL #11: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #12: AUTHORIZE SHARE REPURCHASE PROGRAM IN ISSUER YES FOR FOR
CONNECTION WITH ACQUISITIONS, MERGERS, DEMERGERS OR
OTHER TRANSACTIONS
PROPOSAL #13: AUTHORIZE SHARE REPURCHASE PROGRAM IN ISSUER YES FOR FOR
CONNECTION WITH INCENTIVE PLAN
PROPOSAL #14: AUTHORIZE SHARE REPURCHASE PROGRAM FOR ISSUER YES FOR FOR
INVESTMENT PURPOSES OR CANCELLATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Akzo Nobel NV
TICKER: AKZA CUSIP: N01803100
MEETING DATE: 4/25/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3.b: ADOPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #3.d: APPROVE DIVIDENDS OF EUR1.65 PER ISSUER YES FOR FOR
SHARE
PROPOSAL #4.a: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
PROPOSAL #4.b: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #5.a: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR
UP TO 10 PERCENT OF ISSUED CAPITAL PLUS ADDITIONAL 10
PERCENT IN CASE OF TAKEOVER/MERGER
PROPOSAL #5.b: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR
RIGHTS FROM SHARE ISSUANCES
PROPOSAL #6: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #7: APPROVE CANCELLATION OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Albis Co. Ltd.
TICKER: 7475 CUSIP: J0109S108
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 25
PROPOSAL #2.1: ELECT DIRECTOR OMORI, MINORU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR IKEDA, KAZUO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MASUDA, KAZUO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR HORI, AKIHISA ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR HIRANO, FUMIKAZU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR YOSHIKAWA, TORU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR YOSHIMURA, FUMIO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR HAYASHI, KOJI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR YAHAGI, ISSUER YES FOR FOR
SATOSHI
PROPOSAL #4: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Alfresa Holdings Corp.
TICKER: 2784 CUSIP: J0109X107
MEETING DATE: 6/27/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO AMEND BUSINESS LINES ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR ISHIGURO, DENROKU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KANOME, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KUBO, TAIZO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MIYAKE, SHUNICHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MASUNAGA, KOICHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR IZUMI, YASUKI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR ARAKAWA, RYUJI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KATSUKI, HISASHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR TERAI, KIMIKO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR YATSURUGI, YOICHIRO ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR KONNO, SHIHO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR KAMIGAKI, ISSUER YES FOR FOR
SEISUI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR KATO, ISSUER YES FOR FOR
YOSHITAKA
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
UEDA, YUJI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Alibaba Group Holding Limited
TICKER: BABA CUSIP: 01609W102
MEETING DATE: 10/13/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DANIEL YONG ZHANG AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #1.2: ELECT CHEE HWA TUNG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT JERRY YANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT WAN LING MARTELLO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT ERIC XIANDONG JING AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Alleghany Corporation
TICKER: Y CUSIP: 017175100
MEETING DATE: 4/28/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: ELECT DIRECTOR IAN H. CHIPPENDALE ISSUER YES FOR FOR
PROPOSAL #1b: ELECT DIRECTOR WESTON M. HICKS ISSUER YES FOR FOR
PROPOSAL #1c: ELECT DIRECTOR JEFFERSON W. KIRBY ISSUER YES FOR FOR
PROPOSAL #2: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #3: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Alliance Pharma plc
TICKER: APH CUSIP: G0179G102
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 FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: RE-ELECT DAVID COOK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT JOHN DAWSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT ANDREW SMITH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPOINT KPMG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #7: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #8: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #9: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #10: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
PROPOSAL #11: AMEND 2005 SHARE OPTION PLAN ISSUER YES FOR FOR
PROPOSAL #12: AMEND 2006 SHARE OPTION PLAN ISSUER YES FOR FOR
PROPOSAL #13: AMEND 2015 COMPANY SHARE OPTION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Almacenes Exito S.A.
TICKER: EXITO CUSIP: P3782F107
MEETING DATE: 3/31/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE MEETING AGENDA ISSUER YES FOR FOR
PROPOSAL #3: ELECT MEETING APPROVAL COMMITTEE ISSUER YES FOR FOR
PROPOSAL #4: PRESENT BOARD OF DIRECTORS AND ISSUER YES FOR FOR
CHAIRMAN'S REPORT
PROPOSAL #5: PRESENT CORPORATE GOVERNANCE REPORT ISSUER YES FOR FOR
PROPOSAL #6: PRESENT INDIVIDUAL AND CONSOLIDATED ISSUER YES FOR FOR
FINANCIAL STATEMENTS AND STATUTORY REPORTS
PROPOSAL #7: PRESENT AUDITOR'S REPORT ISSUER YES FOR FOR
PROPOSAL #8: APPROVE BOARD OF DIRECTORS AND ISSUER YES FOR FOR
CHAIRMAN'S REPORT AND CORPORATE GOVERNANCE REPORT
PROPOSAL #9: APPROVE FINANCIAL STATEMENTS �� ISSUER YES FOR FOR
PROPOSAL #10.a: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #10.b: APPROVE DONATIONS ISSUER YES FOR FOR
PROPOSAL #10.c: AMEND BYLAWS ISSUER YES FOR FOR
PROPOSAL #11: SHAREHOLDER PROPOSALS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Alnylam Pharmaceuticals, Inc.
TICKER: ALNY CUSIP: 02043Q107
MEETING DATE: 5/2/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR MICHAEL W. BONNEY ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR JOHN M. MARAGANORE ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR PAUL R. SCHIMMEL ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR PHILLIP A. SHARP ISSUER YES FOR FOR
PROPOSAL #2: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #3: AMEND QUALIFIED EMPLOYEE STOCK PURCHASE ISSUER YES FOR FOR
PLAN
PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR
PROPOSAL #6: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Alpargatas S.A.
TICKER: ALPA4 CUSIP: P0246W106
MEETING DATE: 4/19/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT MARCOS REINALDO SEVERINO PETERS AS SHAREHOLDER YES FOR N/A
FISCAL COUNCIL MEMBER AND FABIO GALLO GARCIA AS
ALTERNATE APPOINTED BY PREFERRED SHAREHOLDER
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Alpha and Omega Semiconductor Limited
TICKER: AOSL CUSIP: G6331P104
MEETING DATE: 11/10/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR MIKE F. CHANG ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR YUEH-SE HO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR LUCAS S. CHANG ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR MICHAEL L. PFEIFFER ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR ROBERT I. CHEN ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR KING OWYANG ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR MICHAEL J. SALAMEH ISSUER YES FOR FOR
PROPOSAL #2: APPROVE GRANT THORNTON LLP AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Alpha Bank AE
TICKER: ALPHA CUSIP: X0085P155
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 #2: APPROVE DISCHARGE OF BOARD AND AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AUDITORS AND FIX THEIR ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #4: APPROVE DIRECTOR REMUNERATION ISSUER YES FOR FOR
PROPOSAL #5: AUTHORIZE CONVERTIBLE DEBT ISSUANCE ISSUER YES FOR FOR
PROPOSAL #6: ELECT DIRECTORS, APPOINT INDEPENDENT ISSUER YES FOR FOR
BOARD MEMBERS AND MEMBERS OF AUDIT COMMITTEE
PROPOSAL #7: AUTHORIZE BOARD TO PARTICIPATE IN ISSUER YES FOR FOR
COMPANIES WITH SIMILAR BUSINESS INTERESTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Alpha Networks Inc.
TICKER: 3380 CUSIP: Y0093T107
MEETING DATE: 6/16/2017 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 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: APPROVE ISSUANCE OF RESTRICTED STOCKS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE ISSUANCE OF SHARES VIA PRIVATE ISSUER YES FOR FOR
PLACEMENT
PROPOSAL #6: OTHER BUSINESS ISSUER YES AGAINST N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Alphabet Inc.
TICKER: GOOGL CUSIP: 02079K305
MEETING DATE: 6/7/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR LARRY PAGE ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR SERGEY BRIN ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR ERIC E. SCHMIDT ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR L. JOHN DOERR ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.5: ELECT DIRECTOR ROGER W. FERGUSON, JR. ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR DIANE B. GREENE ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR JOHN L. HENNESSY ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR ANN MATHER ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR ALAN R. MULALLY ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR PAUL S. OTELLINI ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.11: ELECT DIRECTOR K. RAM SHRIRAM ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.12: ELECT DIRECTOR SHIRLEY M. TILGHMAN ISSUER YES FOR FOR
PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: AMEND OMNIBUS STOCK PLAN ISSUER YES AGAINST AGAINST
PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES AGAINST AGAINST
OFFICERS' COMPENSATION
PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST
PROPOSAL #6: APPROVE RECAPITALIZATION PLAN FOR ALL SHAREHOLDER YES FOR AGAINST
STOCK TO HAVE ONE-VOTE PER SHARE
PROPOSAL #7: REPORT ON LOBBYING PAYMENTS AND POLICY SHAREHOLDER YES AGAINST FOR
PROPOSAL #8: REPORT ON POLITICAL CONTRIBUTIONS SHAREHOLDER YES AGAINST FOR
PROPOSAL #9: REPORT ON GENDER PAY GAP SHAREHOLDER YES AGAINST FOR
PROPOSAL #10: REPORT ON CHARITABLE CONTRIBUTIONS SHAREHOLDER YES AGAINST FOR
PROPOSAL #11: ADOPT HOLY LAND PRINCIPLES SHAREHOLDER YES AGAINST FOR
PROPOSAL #12: REPORT ON FAKE NEWS SHAREHOLDER YES AGAINST FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: ALS Limited
TICKER: ALQ CUSIP: Q0266A116
MEETING DATE: 7/26/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT MEL BRIDGES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT TONIANNE DWYER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE RENEWAL OF THE PROPORTIONAL ISSUER YES FOR FOR
TAKEOVER PROVISIONS
PROPOSAL #4: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #5: APPROVE THE GRANT OF PERFORMANCE RIGHTS ISSUER YES FOR FOR
TO GREG KILMISTER, MANAGING DIRECTOR OF THE COMPANY
PROPOSAL #6: APPROVE THE SPILL RESOLUTION ISSUER YES AGAINST FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALSO Holding AG
TICKER: ALSN CUSIP: H0178Q159
MEETING DATE: 3/21/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF CHF 2.25 PER SHARE
PROPOSAL #4: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #5: APPROVE CREATION OF CHF 2.5 MILLION POOL ISSUER YES FOR FOR
OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6.1: APPROVE MAXIMUM REMUNERATION OF BOARD ISSUER YES FOR FOR
OF DIRECTORS IN THE AMOUNT OF CHF 700,000 FOR FISCAL
2017
PROPOSAL #6.2: APPROVE MAXIMUM FIXED REMUNERATION OF ISSUER YES FOR FOR
EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 1.5 MILLION
FOR FISCAL 2017
PROPOSAL #6.3: APPROVE MAXIMUM VARIABLE REMUNERATION ISSUER YES FOR FOR
OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 3.5
MILLION FOR FISCAL 2017
PROPOSAL #7.1.1: REELECT PETER ATHANAS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.1.2: REELECT WALTER DROEGE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.1.3: REELECT KARL HOFSTETTER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.1.4: REELECT RUDOLF MARTY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.1.5: REELECT FRANK TANSKI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.1.6: REELECT ERNEST DROEGE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.1.7: ELECT GUSTAVO MOELLER-HERGT AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7.2: ELECT GUSTAVO MOELLER-HERGT AS BOARD ISSUER YES FOR FOR
CHAIRMAN
PROPOSAL #7.3.1: APPOINT PETER ATHANAS AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #7.3.2: APPOINT WALTER DROEGE AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #7.3.3: APPOINT FRANK TANSKI AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #7.4: RATIFY PRICEWATERHOUSECOOPERS AG AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #7.5: DESIGNATE ADRIAN VON SEGESSER AS ISSUER YES FOR FOR
INDEPENDENT PROXY
PROPOSAL #8: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Altria Group, Inc.
TICKER: MO CUSIP: 02209S103
MEETING DATE: 5/18/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR GERALD L. BALILES ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR MARTIN J. BARRINGTON ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR JOHN T. CASTEEN, III ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR DINYAR S. DEVITRE ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR THOMAS F. FARRELL, II ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR DEBRA J. KELLY-ENNIS ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR W. LEO KIELY, III ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR KATHRYN B. MCQUADE ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR GEORGE MUNOZ ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR NABIL Y. SAKKAB ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR VIRGINIA E. SHANKS ISSUER YES FOR FOR
PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR
PROPOSAL #5: CEASE TOBACCO-RELATED ADVERTISING SHAREHOLDER YES AGAINST FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Alumina Ltd.
TICKER: AWC CUSIP: Q0269M109
MEETING DATE: 5/25/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3a: ELECT G JOHN PIZZEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT W PETER DAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT MICHAEL P FERRARO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE GRANT OF PERFORMANCE RIGHTS ISSUER YES FOR FOR
(LONG TERM INCENTIVE) TO PETER WASOW, CHIEF EXECUTIVE
OFFICER OF THE COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMAG Pharmaceuticals, Inc.
TICKER: AMAG CUSIP: 00163U106
MEETING DATE: 5/18/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: ELECT DIRECTOR WILLIAM K. HEIDEN ISSUER YES FOR FOR
PROPOSAL #1b: ELECT DIRECTOR BARBARA DEPTULA ISSUER YES FOR FOR
PROPOSAL #1c: ELECT DIRECTOR JOHN A. FALLON ISSUER YES FOR FOR
PROPOSAL #1d: ELECT DIRECTOR BRIAN P. KELLEY ISSUER YES FOR FOR
PROPOSAL #1e: ELECT DIRECTOR ROBERT J. PEREZ ISSUER YES FOR FOR
PROPOSAL #1f: ELECT DIRECTOR LESLEY RUSSELL ISSUER YES FOR FOR
PROPOSAL #1g: ELECT DIRECTOR GINO SANTINI ISSUER YES FOR FOR
PROPOSAL #1h: ELECT DIRECTOR DAVEY S. SCOON ISSUER YES FOR FOR
PROPOSAL #1i: ELECT DIRECTOR JAMES R. SULAT ISSUER YES FOR FOR
PROPOSAL #2: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR
PROPOSAL #5: ADOPT NOL RIGHTS PLAN (NOL PILL) ISSUER YES FOR FOR
PROPOSAL #6: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Amazon.com, Inc.
TICKER: AMZN CUSIP: 023135106
MEETING DATE: 5/23/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: ELECT DIRECTOR JEFFREY P. BEZOS ISSUER YES FOR FOR
PROPOSAL #1b: ELECT DIRECTOR TOM A. ALBERG ISSUER YES FOR FOR
PROPOSAL #1c: ELECT DIRECTOR JOHN SEELY BROWN ISSUER YES FOR FOR
PROPOSAL #1d: ELECT DIRECTOR JAMIE S. GORELICK ISSUER YES FOR FOR
PROPOSAL #1e: ELECT DIRECTOR DANIEL P. HUTTENLOCHER ISSUER YES FOR FOR
PROPOSAL #1f: ELECT DIRECTOR JUDITH A. MCGRATH ISSUER YES FOR FOR
PROPOSAL #1g: ELECT DIRECTOR JONATHAN J. RUBINSTEIN ISSUER YES FOR FOR
PROPOSAL #1h: ELECT DIRECTOR THOMAS O. RYDER ISSUER YES FOR FOR
PROPOSAL #1i: ELECT DIRECTOR PATRICIA Q. STONESIFER ISSUER YES FOR FOR
PROPOSAL #1j: ELECT DIRECTOR WENDELL P. WEEKS ISSUER YES FOR FOR
PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST
PROPOSAL #5: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #6: REPORT ON USE OF CRIMINAL BACKGROUND SHAREHOLDER YES AGAINST FOR
CHECKS IN HIRING
PROPOSAL #7: INCLUDE SUSTAINABILITY AS A PERFORMANCE SHAREHOLDER YES AGAINST FOR
MEASURE FOR SENIOR EXECUTIVE COMPENSATION
PROPOSAL #8: PROVIDE VOTE COUNTING TO EXCLUDE SHAREHOLDER YES AGAINST FOR
ABSTENTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Amcor Limited
TICKER: AMC CUSIP: Q03080100
MEETING DATE: 10/20/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2a: ELECT A (ARMIN) MEYER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT K J (KAREN) GUERRA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Amec Foster Wheeler plc
TICKER: AMFW CUSIP: G02604117
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 REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: ELECT JON LEWIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT BOB CARD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT JOHN CONNOLLY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT IAN MCHOUL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT LINDA ADAMANY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT COLIN DAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT ROY FRANKLIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT STEPHANIE NEWBY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: REAPPOINT ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #12: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #13: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
PROPOSAL #16: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #17: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Amec Foster Wheeler plc
TICKER: AMFW CUSIP: G02604117
MEETING DATE: 6/15/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MATTERS RELATING TO THE ALL- ISSUER YES FOR FOR
SHARE OFFER BY JOHN WOOD GROUP PLC FOR AMEC FOSTER
WHEELER PLC
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Amec Foster Wheeler plc
TICKER: AMFW CUSIP: G02604117
MEETING DATE: 6/15/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SCHEME OF ARRANGEMENT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Amer Sports Oyj
TICKER: AMEAS CUSIP: X01416118
MEETING DATE: 3/9/2017 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 #7: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #8: APPROVE ALLOCATION OF INCOME, OMISSION ISSUER YES FOR FOR
OF DIVIDENDS, AND CAPITAL REPAYMENT OF EUR 0.62 PER
PROPOSAL #9: APPROVE DISCHARGE OF BOARD AND PRESIDENT ISSUER YES FOR FOR
PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF EUR 120,000 FOR CHAIRMAN, EUR 70,000
FOR VICE CHAIRMAN, AND EUR 60,000 FOR BOARD MEMBERS
PROPOSAL #11: FIX NUMBER OF DIRECTORS AT SEVEN ISSUER YES FOR FOR
PROPOSAL #12: REELECT ILKKA BROTHERUS, CHRISTIAN ISSUER YES FOR FOR
FISCHER, HANNU RYOPPONEN, BRUNO SALZER AND LISBETH
VALTHER AS DIRECTORS; ELECT MANEL ADELL AND TAMARA
MINICK-SCOKALO AS NEW DIRECTORS
PROPOSAL #13: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #14: RATIFY ERNST & YOUNG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #15: AMEND ARTICLES RE: DIRECTOR AGE LIMIT; ISSUER YES FOR FOR
EDITORIAL CHANGES
PROPOSAL #16: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #17: APPROVE ISSUANCE AND/OR CONVEYANCE OF ISSUER YES FOR FOR
UP TO 10 MILLION SHARES WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: America Movil S.A.B. de C.V.
TICKER: AMX L CUSIP: 02364W105
MEETING DATE: 10/6/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE DELISTING OF SHARES FROM NASDAQ ISSUER YES FOR FOR
AND LATIBEX
PROPOSAL #2: APPROVE OPTION TO RECEIVE SHARES OR CASH ISSUER YES FOR FOR
AS SECOND INSTALLMENT OF DIVIDEND OF MXN 0.14 PER
SHARE APPROVED BY AGM ON APRIL 18, 2016
PROPOSAL #3: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: America Movil S.A.B. de C.V.
TICKER: AMX L CUSIP: 02364W105
MEETING DATE: 4/5/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT OR RATIFY DIRECTORS FOR SERIES L ISSUER YES AGAINST AGAINST
SHAREHOLDERS
PROPOSAL #2: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES AGAINST AGAINST
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: American Equity Investment Life Holding Company
TICKER: AEL CUSIP: 025676206
MEETING DATE: 6/1/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR JOYCE A. CHAPMAN ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR JAMES M. GERLACH ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR ROBERT L. HOWE ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR WILLIAM R. KUNKEL ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR DEBRA J. RICHARDSON ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR BRENDA J. CUSHING ISSUER YES FOR FOR
PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: American Express Company
TICKER: AXP CUSIP: 025816109
MEETING DATE: 5/1/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: ELECT DIRECTOR CHARLENE BARSHEFSKY ISSUER YES FOR FOR
PROPOSAL #1b: ELECT DIRECTOR JOHN J. BRENNAN ISSUER YES FOR FOR
PROPOSAL #1c: ELECT DIRECTOR URSULA M. BURNS ISSUER YES FOR FOR
PROPOSAL #1d: ELECT DIRECTOR KENNETH I. CHENAULT ISSUER YES FOR FOR
PROPOSAL #1e: ELECT DIRECTOR PETER CHERNIN ISSUER YES FOR FOR
PROPOSAL #1f: ELECT DIRECTOR RALPH DE LA VEGA ISSUER YES FOR FOR
PROPOSAL #1g: ELECT DIRECTOR ANNE L. LAUVERGEON ISSUER YES FOR FOR
PROPOSAL #1h: ELECT DIRECTOR MICHAEL O. LEAVITT ISSUER YES FOR FOR
PROPOSAL #1i: ELECT DIRECTOR THEODORE J. LEONSIS ISSUER YES FOR FOR
PROPOSAL #1j: ELECT DIRECTOR RICHARD C. LEVIN ISSUER YES FOR FOR
PROPOSAL #1k: ELECT DIRECTOR SAMUEL J. PALMISANO ISSUER YES FOR FOR
PROPOSAL #1l: ELECT DIRECTOR DANIEL L. VASELLA ISSUER YES FOR FOR
PROPOSAL #1m: ELECT DIRECTOR ROBERT D. WALTER ISSUER YES FOR FOR
PROPOSAL #1n: ELECT DIRECTOR RONALD A. WILLIAMS ISSUER YES FOR FOR
PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR
PROPOSAL #5: PROVIDE RIGHT TO ACT BY WRITTEN CONSENT SHAREHOLDER YES AGAINST FOR
PROPOSAL #6: REPORT ON GENDER PAY GAP SHAREHOLDER YES AGAINST FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: American International Group, Inc.
TICKER: AIG CUSIP: 026874784
MEETING DATE: 6/28/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: ELECT DIRECTOR W. DON CORNWELL ISSUER YES FOR FOR
PROPOSAL #1b: ELECT DIRECTOR BRIAN DUPERREAULT ISSUER YES FOR FOR
PROPOSAL #1c: ELECT DIRECTOR PETER R. FISHER ISSUER YES FOR FOR
PROPOSAL #1d: ELECT DIRECTOR JOHN H. FITZPATRICK ISSUER YES FOR FOR
PROPOSAL #1e: ELECT DIRECTOR WILLIAM G. JURGENSEN ISSUER YES FOR FOR
PROPOSAL #1f: ELECT DIRECTOR CHRISTOPHER S. LYNCH ISSUER YES FOR FOR
PROPOSAL #1g: ELECT DIRECTOR SAMUEL J. MERKSAMER ISSUER YES FOR FOR
PROPOSAL #1h: ELECT DIRECTOR HENRY S. MILLER ISSUER YES FOR FOR
PROPOSAL #1i: ELECT DIRECTOR LINDA A. MILLS ISSUER YES FOR FOR
PROPOSAL #1j: ELECT DIRECTOR SUZANNE NORA JOHNSON ISSUER YES FOR FOR
PROPOSAL #1k: ELECT DIRECTOR RONALD A. RITTENMEYER ISSUER YES FOR FOR
PROPOSAL #1l: ELECT DIRECTOR DOUGLAS M. STEENLAND ISSUER YES FOR FOR
PROPOSAL #1m: ELECT DIRECTOR THERESA M. STONE ISSUER YES FOR FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #3: AMEND SECURITIES TRANSFER RESTRICTIONS ISSUER YES FOR FOR
PROPOSAL #4: RATIFY NOL RIGHTS PLAN (NOL PILL) ISSUER YES FOR FOR
PROPOSAL #5: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: American Public Education, Inc.
TICKER: APEI CUSIP: 02913V103
MEETING DATE: 5/12/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: ELECT DIRECTOR ERIC C. ANDERSEN ISSUER YES FOR FOR
PROPOSAL #1b: ELECT DIRECTOR WALLACE E. BOSTON, JR. ISSUER YES FOR FOR
PROPOSAL #1c: ELECT DIRECTOR BARBARA G. FAST ISSUER YES FOR FOR
PROPOSAL #1d: ELECT DIRECTOR JEAN C. HALLE ISSUER YES FOR FOR
PROPOSAL #1e: ELECT DIRECTOR BARBARA "BOBBI" L. ISSUER YES FOR FOR
KURSHAN
PROPOSAL #1f: ELECT DIRECTOR TIMOTHY J. LANDON ISSUER YES FOR FOR
PROPOSAL #1g: ELECT DIRECTOR WESTLEY MOORE ISSUER YES FOR FOR
PROPOSAL #1h: ELECT DIRECTOR WILLIAM G. ROBINSON, JR. ISSUER YES FOR FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR
PROPOSAL #4: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #5: RATIFY RSM US LLP AS AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: American River Bankshares
TICKER: AMRB CUSIP: 029326105
MEETING DATE: 5/18/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR KIMBERLY A. BOX ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR CHARLES D. FITE ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR JEFFERY OWENSBY ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR WILLIAM A. ROBOTHAM ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR DAVID T. TABER ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR STEPHEN H. WAKS ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR PHILIP A. WRIGHT ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR MICHAEL A. ZIEGLER ISSUER YES FOR FOR
PROPOSAL #2: RATIFY CROWE HORWATH, LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Amino Technologies plc
TICKER: AMO CUSIP: G0409W109
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 AGAINST AGAINST
PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT DONALD MCGARVA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT KAREN BACH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT MARK CARLISLE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: REAPPOINT GRANT THORNTON UK LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORISE THEIR REMUNERATION
PROPOSAL #8: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #9: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ampco-Pittsburgh Corporation
TICKER: AP CUSIP: 032037103
MEETING DATE: 5/3/2017 FOR/AGAINST
PROPOSAL: �� PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR JAMES J. ABEL ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR WILLIAM K. LIEBERMAN ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR STEPHEN E. PAUL ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR CARL H. PFORZHEIMER, ISSUER YES FOR FOR
III
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR
PROPOSAL #4: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Amphastar Pharmaceuticals, Inc.
TICKER: AMPH CUSIP: 03209R103
MEETING DATE: 6/8/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: ELECT DIRECTOR JASON B. SHANDELL ISSUER YES FOR FOR
PROPOSAL #1b: ELECT DIRECTOR RICHARD KOO ISSUER YES FOR FOR
PROPOSAL #1c: ELECT DIRECTOR FLOYD F. PETERSEN ISSUER YES FOR FOR
PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Anadolu Cam Sanayii AS
TICKER: ANACM CUSIP: M1015M108
MEETING DATE: 3/29/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: OPEN MEETING AND ELECT PRESIDING COUNCIL ISSUER YES FOR FOR
OF MEETING; AUTHORIZE PRESIDING COUNCIL TO SIGN
MEETING MINUTES
PROPOSAL #2: ACCEPT STATUTORY REPORTS ISSUER YES FOR FOR
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #5: ELECT DIRECTORS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DIRECTOR REMUNERATION ISSUER YES FOR FOR
PROPOSAL #7: GRANT PERMISSION FOR BOARD MEMBERS TO ISSUER YES FOR FOR
ENGAGE IN COMMERCIAL TRANSACTIONS WITH COMPANY AND BE
INVOLVED WITH COMPANIES WITH SIMILAR CORPORATE
PROPOSAL #8: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #9: INCREASE AUTHORIZED SHARE CAPITAL ISSUER YES AGAINST AGAINST
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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Analog Devices, Inc.
TICKER: ADI CUSIP: 032654105
MEETING DATE: 3/8/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: ELECT DIRECTOR RAY STATA ISSUER YES FOR FOR
PROPOSAL #1b: ELECT DIRECTOR VINCENT ROCHE ISSUER YES FOR FOR
PROPOSAL #1c: ELECT DIRECTOR JAMES A. CHAMPY ISSUER YES FOR FOR
PROPOSAL #1d: ELECT DIRECTOR BRUCE R. EVANS ISSUER YES FOR FOR
PROPOSAL #1e: ELECT DIRECTOR EDWARD H. FRANK ISSUER YES FOR FOR
PROPOSAL #1f: ELECT DIRECTOR MARK M. LITTLE ISSUER YES FOR FOR
PROPOSAL #1g: ELECT DIRECTOR NEIL NOVICH ISSUER YES FOR FOR
PROPOSAL #1h: ELECT DIRECTOR KENTON J. SICCHITANO ISSUER YES FOR FOR
PROPOSAL #1i: ELECT DIRECTOR LISA T. SU ISSUER YES FOR FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR
PROPOSAL #4: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Andritz AG
TICKER: ANDR CUSIP: A11123105
MEETING DATE: 3/28/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 1.50 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBERS
PROPOSAL #6: RATIFY KPMG AUSTRIA GMBH AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #7: REELECT CHRISTIAN NOWOTNY AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Anglo American Platinum Ltd
TICKER: AMS CUSIP: S9122P108
MEETING DATE: 4/7/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: RE-ELECT MARK CUTIFANI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.2: RE-ELECT RICHARD DUNNE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.3: RE-ELECT VALLI MOOSA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.4: RE-ELECT TONY O'NEILL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.1: RE-ELECT RICHARD DUNNE AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT AND RISK COMMITTEE
PROPOSAL #2.2: RE-ELECT PETER MAGEZA AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT AND RISK COMMITTEE
PROPOSAL #2.3: RE-ELECT JOHN VICE AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT AND RISK COMMITTEE
PROPOSAL #2.4: RE-ELECT DAISY NAIDOO AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT AND RISK COMMITTEE
PROPOSAL #3: REAPPOINT DELOITTE & TOUCHE AS AUDITORS ISSUER YES FOR FOR
OF THE COMPANY
PROPOSAL #4: PLACE AUTHORISED BUT UNISSUED SHARES ISSUER YES FOR FOR
UNDER CONTROL OF DIRECTORS
PROPOSAL #5: AUTHORISE RATIFICATION OF APPROVED ISSUER YES FOR FOR
RESOLUTIONS
PROPOSAL #6: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #1: APPROVE NON-EXECUTIVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #2: APPROVE FINANCIAL ASSISTANCE IN TERMS OF ISSUER YES FOR FOR
SECTIONS 44 AND 45 OF THE COMPANIES ACT
PROPOSAL #3: AUTHORISE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Anglo American plc
TICKER: AAL CUSIP: G03764134
MEETING DATE: 4/24/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: ELECT STEPHEN PEARCE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT NOLITHA FAKUDE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT MARK CUTIFANI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT BYRON GROTE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT SIR PHILIP HAMPTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT TONY O'NEILL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT SIR JOHN PARKER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT MPHU RAMATLAPENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT JIM RUTHERFORD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT ANNE STEVENS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT JACK THOMPSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: REAPPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #14: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #15: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #16: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #17: REDUCE THE MINIMUM NUMBER OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #19: AUTHRORISE 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: Anheuser-Busch InBev SA
TICKER: ABI CUSIP: B6399C107
MEETING DATE: 9/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #A.1: APPROVE MATTERS RELATING TO THE ISSUER YES FOR FOR
ACQUISITION OF SABMILLER PLC BY ANHEUSER-BUSCH INBEV
PROPOSAL #B.4: APPROVE TRANSFER OF ASSETS AND ISSUER YES FOR FOR
LIABILITIES RE: SABMILLER PLC AND ANHEUSER-BUSCH
INBEV SA TRANSACTION
PROPOSAL #B.5: APPROVE DELISTING RE: SABMILLER PLC ISSUER YES FOR FOR
AND ANHEUSER-BUSCH INBEV SA TRANSACTION
PROPOSAL #C.6: AUTHORIZE IMPLEMENTATION OF APPROVED ISSUER YES FOR FOR
RESOLUTIONS AND FILING OF REQUIRED
DOCUMENTS/FORMALITIES AT TRADE REGISTRY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Anheuser-Busch InBev SA
TICKER: ABI CUSIP: B639CJ108
MEETING DATE: 4/26/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #A1.b: RENEW AUTHORIZATION TO INCREASE SHARE ISSUER YES FOR FOR
CAPITAL UP TO 3 PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #B3: APPROVAL OF THE ACCOUNTS OF THE OLD AB ISSUER YES FOR FOR
INBEV
PROPOSAL #B4: APPROVE DISCHARGE TO THE DIRECTORS OF ISSUER YES FOR FOR
THE OLD AB INBEV
PROPOSAL #B5: APPROVE DISCHARGE OF AUDITORS OF THE ISSUER YES FOR FOR
OLD AB INBEV
PROPOSAL #B.9: ADOPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #B10: APPROVE DISCHARGE TO THE DIRECTORS ISSUER YES FOR FOR
PROPOSAL #B11: APPROVE DISCHARGE OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #B12.a: ELECT M.J. BARRINGTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #B12.b: ELECT W.F. GIFFORD JR. AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #B12.c: ELECT A. SANTO DOMINGO DAVILA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #B13.a: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #B13.b: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #B13.c: APPROVE NON-EXECUTIVE DIRECTOR STOCK ISSUER YES FOR FOR
OPTION GRANTS
PROPOSAL #C1: AUTHORIZE IMPLEMENTATION OF APPROVED ISSUER YES FOR FOR
RESOLUTIONS AND FILING OF REQUIRED
DOCUMENTS/FORMALITIES AT TRADE REGISTRY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ann Joo Resources Berhad
TICKER: ANNJOO CUSIP: Y0140R104
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 DIRECTORS' FEES FOR THE ISSUER YES FOR FOR
FINANCIAL YEAR ENDED DECEMBER 31, 2016
PROPOSAL #3: APPROVE PAYMENT OF DIRECTORS' MEETING ISSUER YES FOR FOR
ATTENDANCE ALLOWANCE FROM FEBRUARY 2017 UNTIL
OTHERWISE RESOLVED
PROPOSAL #4: ELECT LIM HONG THYE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT NAQUIYUDDIN IBNI TUANKU JA'AFAR AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6: ELECT LIM HUN SOON @ DAVID LIM AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7: APPROVE DELOITTE PLT AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #8: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #9: APPROVE IMPLEMENTATION OF SHAREHOLDERS' ISSUER YES FOR FOR
MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS
PROPOSAL #10: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Annaly Capital Management, Inc.
TICKER: NLY CUSIP: 035710409
MEETING DATE: 5/25/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: ELECT DIRECTOR FRANCINE J. BOVICH ISSUER YES FOR FOR
PROPOSAL #1b: ELECT DIRECTOR JONATHAN D. GREEN ISSUER �� YES FOR FOR
PROPOSAL #1c: ELECT DIRECTOR JOHN H. SCHAEFER ISSUER YES FOR FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR
PROPOSAL #4: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Anthem, Inc.
TICKER: ANTM CUSIP: 036752103
MEETING DATE: 5/18/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: ELECT DIRECTOR R. KERRY CLARK ISSUER YES FOR FOR
PROPOSAL #1b: ELECT DIRECTOR ROBERT L. DIXON, JR. ISSUER YES FOR FOR
PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR
PROPOSAL #5: AMEND BYLAWS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Antofagasta plc
TICKER: ANTO CUSIP: G0398N128
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 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 JEAN-PAUL LUKSIC AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT OLLIE OLIVEIRA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT GONZALO MENENDEZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT RAMON JARA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT JUAN CLARO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT WILLIAM HAYES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT TIM BAKER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT ANDRONICO LUKSIC AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT VIVIANNE BLANLOT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: RE-ELECT JORGE BANDE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: ELECT FRANCISCA CASTRO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #16: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #17: AUTHORISE THE AUDIT AND RISK COMMITTEE ISSUER YES FOR FOR
TO FIX REMUNERATION OF AUDITORS
PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #19: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #20: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
PROPOSAL #21: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #22: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Apache Corporation
TICKER: APA CUSIP: 037411105
MEETING DATE: 5/11/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT DIRECTOR ANNELL R. BAY ISSUER YES FOR FOR
PROPOSAL #2: ELECT DIRECTOR JOHN J. CHRISTMANN, IV ISSUER YES FOR FOR
PROPOSAL #3: ELECT DIRECTOR CHANSOO JOUNG ISSUER YES FOR FOR
PROPOSAL #4: ELECT DIRECTOR WILLIAM C. MONTGOMERY ISSUER YES FOR FOR
PROPOSAL #5: ELECT DIRECTOR AMY H. NELSON ISSUER YES FOR FOR
PROPOSAL #6: ELECT DIRECTOR DANIEL W. RABUN ISSUER YES FOR FOR
PROPOSAL #7: ELECT DIRECTOR PETER A. RAGAUSS ISSUER YES FOR FOR
PROPOSAL #8: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #9: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #10: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: APCB Inc.
TICKER: 6108 CUSIP: Y01621104
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 PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #4: AMEND RULES AND PROCEDURES FOR ELECTION ISSUER YES FOR FOR
OF DIRECTORS AND SUPERVISORS
PROPOSAL #5: AMEND RULES AND PROCEDURES REGARDING ISSUER YES FOR FOR
SHAREHOLDER'S GENERAL MEETING
PROPOSAL #6: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Apple Inc.
TICKER: AAPL CUSIP: 037833100
MEETING DATE: 2/28/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR JAMES BELL ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR TIM COOK ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR AL GORE ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR BOB IGER ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR ANDREA JUNG ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR ART LEVINSON ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR RON SUGAR ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR SUE WAGNER ISSUER YES FOR FOR
PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR
PROPOSAL #5: DISCLOSE CHARITABLE CONTRIBUTIONS SHAREHOLDER YES AGAINST FOR
PROPOSAL #6: ADOPT POLICY TO INCREASE DIVERSITY OF SHAREHOLDER YES AGAINST FOR
SENIOR MANAGEMENT AND BOARD OF DIRECTORS
PROPOSAL #7: PROXY ACCESS AMENDMENTS SHAREHOLDER YES AGAINST FOR
PROPOSAL #8: ENGAGE OUTSIDE INDEPENDENT EXPERTS FOR SHAREHOLDER YES AGAINST FOR
COMPENSATION REFORMS
PROPOSAL #9: ADOPT SHARE RETENTION POLICY FOR SENIOR SHAREHOLDER YES AGAINST FOR
EXECUTIVES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Applied Genetic Technologies Corporation
TICKER: AGTC CUSIP: 03820J100
MEETING DATE: 2/28/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR SUSAN B. WASHER ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR ED HURWITZ ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR JAMES ROSEN ISSUER YES FOR FOR
PROPOSAL #2: RATIFY RSM US LLP AS AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ArcelorMittal
TICKER: MT CUSIP: L0302D129
MEETING DATE: 5/10/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #I: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #II: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #III: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #IV: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #V: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #VI: REELECT LAKSHMI N. MITTAL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #VII: REELECT BRUNO LAFONT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #VIII: REELECT MICHEL WURTH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #IX: RATIFY DELOITTE AS AUDITOR ISSUER YES FOR FOR
PROPOSAL #X: APPROVE 2017 PERFORMANCE SHARE UNIT PLAN ISSUER YES FOR FOR
PROPOSAL #I: APPROVE REVERSE STOCK SPLIT ISSUER YES FOR FOR
PROPOSAL #II: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #III: AMEND ARTICLES 4, 5, 7, 8, 9, 11, 13, ISSUER YES FOR FOR
14 AND 15 RE: REFLECT CHANGES IN LUXEMBOURG LAW
PROPOSAL #IV: APPROVE CONVERSION OF REGISTERED SHARES ISSUER YES FOR FOR
INTO DEMATERIALIZED SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Archer-Daniels-Midland Company
TICKER: ADM CUSIP: 039483102
MEETING DATE: 5/4/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR ALAN L. BOECKMANN ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR TERRELL K. CREWS ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR PIERRE DUFOUR ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR DONALD E. FELSINGER ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR SUZAN F. HARRISON ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR JUAN R. LUCIANO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR PATRICK J. MOORE ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR FRANCISCO J. SANCHEZ ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR DEBRA A. SANDLER ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR DANIEL T. SHIH ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR KELVIN R. WESTBROOK ISSUER YES FOR FOR
PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Aristocrat Leisure Ltd.
TICKER: ALL CUSIP: Q0521T108
MEETING DATE: 2/27/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT A TANSEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT S SUMMERS COUDER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT P RAMSEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT DCP BANKS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT K CONLON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE THE GRANT OF PERFORMANCE SHARE ISSUER YES FOR FOR
RIGHTS TO TREVOR CROKER
PROPOSAL #7: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #8: APPROVE THE AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR
CONSTITUTION
PROPOSAL #9: APPROVE THE REINSERTION OF THE ISSUER YES FOR FOR
PROPORTIONAL TAKEOVER PROVISIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ASAHI YUKIZAI CORP.
TICKER: 4216 CUSIP: J02688109
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 3
PROPOSAL #2: APPROVE REVERSE STOCK SPLIT ISSUER YES FOR FOR
PROPOSAL #3: AMEND ARTICLES TO EFFECTIVELY INCREASE ISSUER YES FOR FOR
AUTHORIZED CAPITAL - REDUCE SHARE TRADING UNIT
PROPOSAL #4.1: ELECT DIRECTOR FUJIWARA, KOJI ISSUER YES FOR FOR
PROPOSAL #4.2: ELECT DIRECTOR KINOSHITA, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #4.3: ELECT DIRECTOR KUWATA, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #4.4: ELECT DIRECTOR NAKANO, KAZUYA ISSUER YES FOR FOR
PROPOSAL #4.5: ELECT DIRECTOR SUETOME, SUEYOSHI ISSUER YES FOR FOR
PROPOSAL #5.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER FUJITA, NAOMITSU
PROPOSAL #5.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER MIYAKE, YUICHIRO
PROPOSAL #5.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER NISHIMURA, FUJIO
PROPOSAL #5.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER KAMITA, KOICHI
PROPOSAL #6: APPROVE BONUS RELATED TO RETIREMENT ISSUER YES FOR FOR
BONUS SYSTEM ABOLITION
PROPOSAL #7: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR
PLAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Asaleo Care Ltd.
TICKER: AHY CUSIP: Q0557U102
MEETING DATE: 5/2/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2a: ELECT JOANNE STEPHENSON AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2b: ELECT HARRY BOON AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3: APPROVE THE ADOPTION OF REMUNERATION ISSUER YES FOR FOR
REPORT
PROPOSAL #4: APPROVE THE RENEWAL OF PROPORTIONAL ISSUER YES FOR FOR
TAKEOVER PROVISIONS IN THE COMPANY'S CONSTITUTION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Asante Inc.
TICKER: 6073 CUSIP: J02941102
MEETING DATE: 6/21/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 23
PROPOSAL #2.1: ELECT DIRECTOR MUNEMASA, MAKOTO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SHIBUYA, KENICHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR IISHIBA, MASAMI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR NISHIYAMA, ATSUSHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MIYAUCHI, SEI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR NAKAO, YOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR UCHIDA, KATSUMI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR DOGAKINAI, SHIGEHARU ISSUER YES FOR FOR
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
NAGASAKI, TAKEHIKO
PROPOSAL #4: APPROVE DIRECTOR RETIREMENT BONUS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Asia Optical Co. Inc.
TICKER: 3019 CUSIP: Y0368G103
MEETING DATE: 6/8/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS, PROCEDURES FOR
LENDING FUNDS TO OTHER PARTIES, AND PROCEDURES FOR
ENDORSEMENT AND GUARANTEES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ASKA Pharmaceutical Co.
TICKER: 4514 CUSIP: J0326X104
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 YAMAGUCHI, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR MARUO, ATSUSHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KATO, KAZUHIKO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR FUKUI, YUICHIRO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR YAMAGUCHI, SOTA ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR UEDA, EIJI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR YOSHIMURA, YASUNORI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR YAMANAKA, MICHIZO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR KOMATSU, ISSUER YES FOR FOR
SATOSHI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR KIMURA, ISSUER YES FOR FOR
TAKAO
PROPOSAL #4: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #5: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
STATUTORY AUDITORS
PROPOSAL #6: APPROVE DIRECTOR RETIREMENT BONUS ISSUER YES AGAINST AGAINST
PROPOSAL #7: APPROVE BONUS RELATED TO RETIREMENT ISSUER YES AGAINST AGAINST
BONUS SYSTEM ABOLITION
PROPOSAL #8: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ASM Pacific Technology Ltd.
TICKER: 522 CUSIP: G0535Q133
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 DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #4: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #7: AMEND MEMORANDUM AND ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #8: ADOPT MEMORANDUM AND ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #9: ELECT LEE WAI KWONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: ELECT ROBIN GERARD NG CHER TAT AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #11: ELECT TSUI CHING MAN, STANLEY AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #12: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #13: APPROVE TERMS OF APPOINTMENT FOR ALL ISSUER YES FOR FOR
EXISTING DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ASML Holding NV
TICKER: ASML CUSIP: N07059202
MEETING DATE: 4/26/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #4: ADOPT FINANCIAL STATEMENTS AND STATUTORY ISSUER YES FOR FOR
REPORTS
PROPOSAL #5: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #8: APPROVE DIVIDENDS OF EUR 1.20 PER ISSUER YES FOR FOR
ORDINARY SHARE
PROPOSAL #9: AMEND THE REMUNERATION POLICY OF THE ISSUER YES FOR FOR
MANAGEMENT BOARD
PROPOSAL #10: APPROVE PERFORMANCE SHARE ARRANGEMENT ISSUER YES FOR FOR
ACCORDING TO REMUNERATION POLICY
PROPOSAL #11: APPROVE NUMBER OF STOCK OPTIONS, ISSUER YES FOR FOR
RESPECTIVELY SHARES FOR EMPLOYEES
PROPOSAL #13.a: ELECT PAULINE VAN DER MEER MOHR TO ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #13.b: ELECT CARLA SMITS-NUSTELING TO ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #13.c: ELECT DOUG GROSE TO SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #13.d: ELECT WOLFGANG ZIEBART TO SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #14: AMEND REMUNERATION OF SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #15: RATIFY KPMG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #16.a: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR
UP TO 5 PERCENT OF ISSUED CAPITAL
PROPOSAL #16.b: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR
RIGHTS FROM SHARE ISSUANCES RE: ITEM 16A
PROPOSAL #16.c: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR
UP TO 5 PERCENT IN CASE OF TAKEOVER/MERGER
PROPOSAL #16.d: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR
RIGHTS FROM SHARE ISSUANCES RE: ITEM 16C
PROPOSAL #17.a: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #17.b: AUTHORIZE ADDITIONAL REPURCHASE OF UP ISSUER YES FOR FOR
TO 10 PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #18: AUTHORIZE CANCELLATION OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ASR Nederland NV
TICKER: ASRNL CUSIP: N0709G103
MEETING DATE: 5/31/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #4.a: ADOPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #4.c: APPROVE DIVIDENDS OF EUR 1.27 PER ISSUER YES FOR FOR
SHARE
PROPOSAL #5.a: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
PROPOSAL #5.b: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #6.a: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR
UP TO 10 PERCENT OF ISSUED CAPITAL
PROPOSAL #6.b: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR
RIGHTS FROM SHARE ISSUANCES
PROPOSAL #6.c: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #7: APPROVE CANCELLATION OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Assa Abloy AB
TICKER: ASSA B CUSIP: W0817X204
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 3.00 PER SHARE
PROPOSAL #9c: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR
PRESIDENT
PROPOSAL #10: DETERMINE NUMBER OF MEMBERS (9) 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 2 MILLION FOR CHAIRMAN, SEK 850,000
FOR VICE CHAIRMAN, AND SEK 600,000 FOR OTHER
DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK;
APPROVE REMUNERATION OF AUDITORS
PROPOSAL #12: REELECT LARS RENSTRÖM, CARL DOUGLAS, ISSUER YES FOR FOR
ULF EWALDSSON, EVA KARLSSON, BIRGITTA KLASÉN, EVA
LINDQVIST, JOHAN MOLIN AND JAN SVENSSON AS DIRECTORS;
ELECT SOFIA SCHÖRLING HÖGBERG AS NEW DIRECTORS;
RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS
PROPOSAL #13: ELECT CARL DOUGLAS, MIKAEL EKDAHL, ISSUER YES FOR FOR
LISELOTT LEDIN, MARIANNE NILSSON, AND ANDERS
OSCARSSON AS MEMBERS OF NOMINATING COMMITTEE
PROPOSAL #14: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #15: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
PROPOSAL #16: APPROVE 2017 LTI SHARE MATCHING PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ASX Ltd.
TICKER: ASX CUSIP: Q0604U105
MEETING DATE: 9/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3a: ELECT KEN HENRY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT MELINDA CONRAD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #5: APPROVE THE GRANT OF PERFORMANCE RIGHTS ISSUER YES FOR FOR
TO DOMINIC STEVENS, MANAGING DIRECTOR AND CEO OF THE
COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AT&T Inc.
TICKER: T CUSIP: 00206R102
MEETING DATE: 4/28/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR RANDALL L. STEPHENSON ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR SAMUEL A. DI PIAZZA, ISSUER YES FOR FOR
JR.
PROPOSAL #1.3: ELECT DIRECTOR RICHARD W. FISHER ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR SCOTT T. FORD ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR GLENN H. HUTCHINS ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR WILLIAM E. KENNARD ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR MICHAEL B. MCCALLISTER ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR BETH E. MOONEY ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR JOYCE M. ROCHE ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR MATTHEW K. ROSE ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR CYNTHIA B. TAYLOR ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR LAURA D'ANDREA TYSON ISSUER YES FOR FOR
PROPOSAL #1.13: ELECT DIRECTOR GEOFFREY Y. YANG ISSUER YES FOR FOR
PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR
PROPOSAL #5: REPORT ON INDIRECT POLITICAL SHAREHOLDER YES AGAINST FOR
CONTRIBUTIONS
PROPOSAL #6: REPORT ON LOBBYING PAYMENTS AND POLICY SHAREHOLDER YES AGAINST FOR
PROPOSAL #7: AMEND PROXY ACCESS RIGHT SHAREHOLDER YES AGAINST FOR
PROPOSAL #8: PROVIDE RIGHT TO ACT BY WRITTEN CONSENT SHAREHOLDER YES AGAINST FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Atea ASA
TICKER: ATEA CUSIP: R0728G106
MEETING DATE: 4/27/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR
PROPOSAL #2: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR
MEETING
PROPOSAL #3: APPROVE NOTICE OF MEETING AND AGENDA ISSUER YES FOR FOR
PROPOSAL #5: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #6.1: APPROVE DIVIDENDS OF NOK 3.25 PER ISSUER YES FOR FOR
SHARE
PROPOSAL #6.2: AUTHORIZE BOARD TO DISTRIBUTE DIVIDEND ISSUER YES FOR FOR
PROPOSAL #7: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #8.1: APPROVE REMUNERATION OF CHAIRMAN OF ISSUER YES FOR FOR
THE BOARD IN THE AMOUNT OF NOK 300,000
PROPOSAL #8.2: APPROVE REMUNERATION OF SHAREHOLDER- ISSUER YES FOR FOR
ELECTED DIRECTORS IN THE AMOUNT OF NOK 150,000
PROPOSAL #8.3: APPROVE REMUNERATION OF EMPLOYEE- ISSUER YES FOR FOR
ELECTED DIRECTORS IN THE AMOUNT OF NOK 100,000
PROPOSAL #9.1: REELECT KARL MARTIN STANG AS MEMBER OF ISSUER YES FOR FOR
NOMINATING COMMITTEE
PROPOSAL #9.2: REELECT CARL ESPEN WOLLEBEKK AS MEMBER ISSUER YES FOR FOR
OF NOMINATING COMMITTEE
PROPOSAL #9.3: APPROVE REMUNERATION FOR NOMINATING ISSUER YES FOR FOR
COMMITTEE MEMBERS
PROPOSAL #10.1: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #10.2: APPROVE GUIDELINES FOR ALLOTMENT OF ISSUER YES FOR FOR
SHARES/OPTIONS
PROPOSAL #11: APPROVE COMPANY'S CORPORATE GOVERNANCE ISSUER YES FOR FOR
STATEMENT
PROPOSAL #12: APPROVE EQUITY PLAN FINANCING ISSUER YES FOR FOR
PROPOSAL #13: APPROVE CREATION OF NOK 10 MILLION POOL ISSUER YES FOR FOR
OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #14: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Atlas Copco AB
TICKER: ATCO A CUSIP: W10020332
MEETING DATE: 4/26/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: OPENING OF MEETING; ELECT CHAIRMAN OF ISSUER YES FOR FOR
MEETING
PROPOSAL #2: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #4: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR
MEETING
PROPOSAL #5: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #8a: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #8b: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR
PRESIDENT
PROPOSAL #8c: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF SEK 6.80 PER SHARE
PROPOSAL #8d: APPROVE RECORD DATE FOR DIVIDEND ISSUER YES FOR FOR
PAYMENT
PROPOSAL #9a: DETERMINE NUMBER OF MEMBERS(9) AND ISSUER YES FOR FOR
DEPUTY MEMBERS OF BOARD(0)
PROPOSAL #9b: DETERMINE NUMBER OF AUDITORS(1) AND ISSUER YES FOR FOR
DEPUTY AUDITORS(0)
PROPOSAL #10: REELECT GUNILLA BERG, STAFFAN BOHMAN, ISSUER YES FOR FOR
JOHAN FORSSELL, SABINE NEUSS, HANS STRABERG, ANDERS
ULLBERG AND PETER WALLENBERG JR AS DIRECTORS; ELECT
TINA DONIKOWSKI AND MATS RAHMSTRÖM AS NEW DIRECTOR
PROPOSAL #10b: ELECT HANS STRABERG AS BOARD CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #10c: RATIFY DELOITTE AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #11a: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF SEK 2.1 MILLION TO CHAIR AND SEK
660,000 TO OTHER DIRECTORS; APPROVE REMUNERATION FOR
COMMITTEE WORK; APPROVE RECEIVING PART OF
REMUNERATION IN FORM OF SYNTHETIC SHARES
PROPOSAL #11b: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #12: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #12b: APPROVE PERFORMANCE BASED STOCK OPTION ISSUER YES FOR FOR
PLAN 2017 FOR KEY EMPLOYEES
PROPOSAL #13a: ACQUIRE CLASS A SHARES RELATED TO ISSUER YES FOR FOR
PERSONNEL OPTION PLAN FOR 2017
PROPOSAL #13b: ACQUIRE CLASS A SHARES RELATED TO ISSUER YES FOR FOR
REMUNERATION OF DIRECTORS IN THE FORM OF SYNTHETIC
SHARES
PROPOSAL #13c: TRANSFER CLASS A SHARES RELATED TO ISSUER YES FOR FOR
PERSONNEL OPTION PLAN FOR 2017
PROPOSAL #13d: SELL CLASS A SHARES TO COVER COSTS ISSUER YES FOR FOR
RELATED TO SYNTHETIC SHARES TO THE BOARD
PROPOSAL #13e: SELL CLASS A AND B SHARES TO COVER ISSUER YES FOR FOR
COSTS IN RELATION TO THE PERFORMANCE RELATED
PERSONNEL OPTION PLANS FOR 2012, 2013, AND 2014
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Atos SE
TICKER: ATO CUSIP: F06116101
MEETING DATE: 12/30/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADVISORY VOTE ON THE GROUP'S ISSUER YES FOR FOR
ORIENTATIONS UP TO 2019 AS PRESENTED BY THE BOARD'S
PROPOSAL #2: APPROVE ADDITIONAL PENSION SCHEME ISSUER YES FOR FOR
AGREEMENT WITH THIERRY BRETON
PROPOSAL #3: APPROVE REMUNERATION POLICY OF THIERRY ISSUER YES FOR FOR
BRETON, CHAIRMAN AND CEO
PROPOSAL #4: REELECT THIERRY BRETON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: AMEND ARTICLE 19 OF BYLAWS RE: AGE LIMIT ISSUER YES FOR FOR
OF CHAIRMAN OF THE BOARD
PROPOSAL #6: AMEND ARTICLE 23 OF BYLAWS RE: AGE LIMIT ISSUER YES FOR FOR
OF CEO
PROPOSAL #7: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Atos SE
TICKER: ATO CUSIP: F06116101
MEETING DATE: 5/24/2017 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 1.60 PER SHARE
PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER YES FOR FOR
AGGREGATE AMOUNT OF EUR 500,000
PROPOSAL #5: REELECT NICOLAS BAZIRE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: REELECT VALERIE BERNIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: REELECT ROLAND BUSCH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: REELECT COLETTE NEUVILLE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT JEAN FLEMING AS REPRESENTATIVE OF ISSUER YES FOR FOR
EMPLOYEE SHAREHOLDERS TO THE BOARD
PROPOSAL #10: ELECT ALEXANDRA DEMOULIN AS ISSUER YES AGAINST FOR
REPRESENTATIVE OF EMPLOYEE SHAREHOLDERS TO THE BOARD
PROPOSAL #11: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS
PROPOSAL #12: NON-BINDING VOTE ON COMPENSATION OF ISSUER YES FOR FOR
THIERRY BRETON, CHAIRMAN AND CEO
PROPOSAL #13: APPROVE REMUNERATION POLICY OF CHAIRMAN ISSUER YES FOR FOR
AND 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 CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #17: AUTHORIZE UP TO 0.09 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #18: AMEND ARTICLE 16 OF BYLAWS RE: TERMS OF ISSUER YES FOR FOR
DESIGNATION OF EMPLOYEE REPRESENTATIVES IN THE BOARD
OF DIRECTORS
PROPOSAL #19: AMEND ARTICLE 16 OF BYLAWS RE: EMPLOYEE ISSUER YES FOR FOR
SHAREHOLDER REPRESENTATIVES' LENGTH OF TERM
PROPOSAL #20: AMEND ARTICLE 13 OF BYLAWS RE: ISSUER YES FOR FOR
COMPOSITION OF THE BOARD OF DIRECTORS
PROPOSAL #21: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Atsugi Co. Ltd.
TICKER: 3529 CUSIP: J0339K115
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 3
PROPOSAL #2: APPROVE REVERSE STOCK SPLIT TO COMPLY ISSUER YES FOR FOR
WITH EXCHANGE MANDATE AND DECREASE AUTHORIZED CAPITAL
IN PROPORTION TO REVERSE STOCK SPLIT
PROPOSAL #3: AMEND ARTICLES TO AMEND BUSINESS LINES - ISSUER YES FOR FOR
UPDATE AUTHORIZED CAPITAL TO REFLECT REVERSE STOCK
SPLIT - REDUCE SHARE TRADING UNIT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Auto Trader Group plc
TICKER: AUTO CUSIP: G06708104
MEETING DATE: 9/22/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: RE-ELECT ED WILLIAMS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT TREVOR MATHER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT SEAN GLITHERO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT DAVID KEENS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT JILL EASTERBROOK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT JENI MUNDY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: APPOINT KPMG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #10: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #11: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #12: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #13: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #14: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #15: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Auto Trader Group plc
TICKER: AUTO CUSIP: G06708104
MEETING DATE: 9/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Autogrill Spa
TICKER: AGL CUSIP: T8347V105
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 ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: FIX NUMBER OF DIRECTORS SHAREHOLDER YES FOR N/A
PROPOSAL #4: FIX BOARD TERMS FOR DIRECTORS SHAREHOLDER YES FOR N/A
PROPOSAL #5.1: SLATE SUBMITTED BY SCHEMATRENTAQUATTRO SHAREHOLDER NO N/A N/A
SPA
PROPOSAL #5.2: SLATE SUBMITTED BY INSTITUTIONAL SHAREHOLDER YES FOR N/A
INVESTORS (ASSOGESTIONI)
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #7: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
PROPOSAL #8: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #A: DELIBERATIONS ON POSSIBLE LEGAL ACTION ISSUER YES AGAINST N/A
AGAINST DIRECTORS IF PRESENTED BY SHAREHOLDERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Autohome Inc.
TICKER: ATHM CUSIP: 05278C107
MEETING DATE: 12/16/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT DIRECTOR JUNLING LIU ISSUER YES FOR FOR
PROPOSAL #2: ELECT DIRECTOR TIANRUO PU ISSUER YES AGAINST AGAINST
PROPOSAL #3: ELECT DIRECTOR DAZONG WANG ISSUER YES AGAINST AGAINST
PROPOSAL #4: APPROVE RESTRICTED STOCK PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Autohome Inc.
TICKER: ATHM CUSIP: 05278C107
MEETING DATE: 6/27/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND OMNIBUS PLAN ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Automatic Data Processing, Inc.
TICKER: ADP CUSIP: 053015103
MEETING DATE: 11/8/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR PETER BISSON ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR RICHARD T. CLARK ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR ERIC C. FAST ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR LINDA R. GOODEN ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR MICHAEL P. GREGOIRE ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR R. GLENN HUBBARD ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR JOHN P. JONES ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR WILLIAM J. READY ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR CARLOS A. RODRIGUEZ ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR SANDRA S. WIJNBERG ISSUER YES FOR FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #3: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AutoZone, Inc.
TICKER: AZO CUSIP: 053332102
MEETING DATE: 12/14/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR DOUGLAS H. BROOKS ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR LINDA A. GOODSPEED ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR SUE E. GOVE ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR EARL G. GRAVES, JR. ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR ENDERSON GUIMARAES ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR J. R. HYDE, III ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR D. BRYAN JORDAN ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR W. ANDREW MCKENNA ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR GEORGE R. MRKONIC, JR. ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR LUIS P. NIETO ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR WILLIAM C. RHODES, III ISSUER YES FOR FOR
PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: AMEND NONQUALIFIED EMPLOYEE STOCK ISSUER YES FOR FOR
PURCHASE PLAN
PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AV Homes, Inc.
TICKER: AVHI CUSIP: 00234P102
MEETING DATE: 6/1/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR PAUL D. BARNETT ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR MATTHEW COLEMAN ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR ROGER A. CREGG ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR ROGER W. EINIGER ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR PAUL HACKWELL ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR JOSHUA L. NASH ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR JONATHAN M. PERTCHIK ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR MICHAEL F. PROFENIUS ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR AARON D. RATNER ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR JOEL M. SIMON ISSUER YES FOR FOR
PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR
PROPOSAL #5: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #6: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Avadel Pharmaceuticals plc
TICKER: AVDL CUSIP: 05337M104
MEETING DATE: 6/28/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: ELECT DIRECTOR CRAIG R. STAPLETON ISSUER YES FOR FOR
PROPOSAL #1b: ELECT DIRECTOR MICHAEL S. ANDERSON ISSUER YES FOR FOR
PROPOSAL #1c: ELECT DIRECTOR FRANCIS J.T. FILDES ISSUER YES FOR FOR
PROPOSAL #1d: ELECT DIRECTOR CHRISTOPHE NAVARRE ISSUER YES FOR FOR
PROPOSAL #1e: ELECT DIRECTOR BENOIT VAN ASSCHE ISSUER YES FOR FOR
PROPOSAL #1f: ELECT DIRECTOR PETER THORNTON ISSUER YES FOR FOR
PROPOSAL #2: APPROVE DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE AUDIT COMMITTEE OF THE BOARD
TO FIX THEIR REMUNERATION
PROPOSAL #3: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #4: APPROVE QUALIFIED EMPLOYEE STOCK ISSUER YES FOR FOR
PURCHASE PLAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Avex Group Holdings
TICKER: 7860 CUSIP: J0356Q102
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 25
PROPOSAL #2: AMEND ARTICLES TO CHANGE COMPANY NAME ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR MATSURA, MASATO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR HAYASHI, SHINJI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR RICHARD BLACKSTONE ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR KENJO, TORU ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR ANDO, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR OKUBO, KEIICHI ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR IWATA, ISSUER YES FOR FOR
SHINKICHI
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR KOBAYASHI, ISSUER YES FOR FOR
NOBUYUKI
PROPOSAL #4.3: APPOINT STATUTORY AUDITOR TAMAKI, ISSUER YES FOR FOR
AKIHIRO
PROPOSAL #4.4: APPOINT STATUTORY AUDITOR YAMAMOTO, ISSUER YES FOR FOR
TERUO
PROPOSAL #5: APPROVE EQUITY COMPENSATION PLANS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Axa
TICKER: CS CUSIP: F06106102
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 1.16 PER SHARE
PROPOSAL #4: NON-BINDING VOTE ON COMPENSATION OF ISSUER YES FOR FOR
HENRI DE CASTRIES, CHAIRMAN AND CEO UNTIL AUGUST 31,
PROPOSAL #5: NON-BINDING VOTE ON COMPENSATION OF ISSUER YES FOR FOR
DENIS DUVERNE, VICE CEO UNTIL AUGUST 31, 2016
PROPOSAL #6: NON-BINDING VOTE ON COMPENSATION OF ISSUER YES FOR FOR
DENIS DUVERNE, CHAIRMAN OF THE BOARD OF DIRECTORS
SINCE SEPTEMBER 1, 2016
PROPOSAL #7: NON-BINDING VOTE ON COMPENSATION OF ISSUER YES FOR FOR
THOMA BUBERL, CEO SINCE SEPTEMBER 1, 2016
PROPOSAL #8: APPROVE REMUNERATION POLICY OF CHAIRMAN ISSUER YES FOR FOR
OF THE BOARD
PROPOSAL #9: APPROVE REMUNERATION POLICY OF CEO ISSUER YES FOR FOR
PROPOSAL #10: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS
PROPOSAL #11: APPROVE ADDITIONAL SOCIAL BENEFITS ISSUER YES FOR FOR
AGREEMENT WITH THOMAS BUBERL, CEO
PROPOSAL #12: APPROVE SEVERANCE AGREEMENT WITH THOMAS ISSUER YES FOR FOR
BUBERL
PROPOSAL #13: REELECT DEANNA OPPENHEIMER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: REELECT RAMON DE OLIVEIRA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: RATIFY APPOINTMENT OF THOMAS BUBERL AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #16: RATIFY APPOINTMENT OF ANDRÉ FRANÇOIS- ISSUER YES FOR FOR
PONCET AS DIRECTOR
PROPOSAL #17: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #18: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR
UP TO EUR 1 BILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #19: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 2 BILLIONS
PROPOSAL #20: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 550 MILLION
PROPOSAL #21: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES FOR PRIVATE PLACEMENTS, UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 550 MILLION
PROPOSAL #22: 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 #23: AUTHORIZE CAPITAL INCREASE OF UP TO EUR ISSUER YES FOR FOR
550 MILLION FOR FUTURE EXCHANGE OFFERS
PROPOSAL #24: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
PROPOSAL #25: AUTHORIZE ISSUANCE OF EQUITY UPON ISSUER YES FOR FOR
CONVERSION OF A SUBSIDIARY'S EQUITY-LINKED SECURITIES
WITHOUT PREEMPTIVE RIGHTS FOR UP TO EUR 550 MILLION
PROPOSAL #26: AUTHORIZE ISSUANCE OF EQUITY UPON ISSUER YES FOR FOR
CONVERSION OF A SUBSIDIARY'S EQUITY-LINKED SECURITIES
WITH PREEMPTIVE RIGHTS FOR UP TO EUR 2 BILLION
PROPOSAL #27: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #28: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS RESERVED FOR EMPLOYEES
OF INTERNATIONAL SUBSIDIARIES
PROPOSAL #29: AUTHORIZE UP TO 1 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN STOCK OPTION PLANS
PROPOSAL #30: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #31: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Axalta Coating Systems Ltd.
TICKER: AXTA CUSIP: G0750C108
MEETING DATE: 4/26/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR CHARLES W. SHAVER ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR MARK GARRETT ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR LORI J. RYERKERK ISSUER YES FOR FOR
PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Axel Springer SE
TICKER: SPR CUSIP: D76169115
MEETING DATE: 4/26/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 1.90 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2016
PROPOSAL #4.1: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBERS OTHER THAN FRIEDE SPRINGER FOR FISCAL 2016
PROPOSAL #4.2: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER FRIEDE SPRINGER FOR FISCAL 2016
PROPOSAL #5: ELECT WILLIAM FORD TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #6: RATIFY ERNST AND YOUNG GMBH AS AUDITORS ISSUER YES FOR FOR
FOR FISCAL 2017
PROPOSAL #7: AMEND ARTICLES RE: PRINCIPLES FOR ISSUER YES FOR FOR
MANAGEMENT OF THE COMPANY
PROPOSAL #8: APPROVE AFFILIATION AGREEMENT WITH ISSUER YES FOR FOR
EINUNDNEUNZIGSTE
"MEDIA"VERMOEGENSVERWALTUNGSGESELLSCHAFT MBH
PROPOSAL #9: APPROVE AFFILIATION AGREEMENT WITH ISSUER YES FOR FOR
VIERUNDNEUNZIGSTE
"MEDIA"VERMOEGENSVERWALTUNGSGESELLSCHAFT MBH
PROPOSAL #10: APPROVE AFFILIATION AGREEMENT WITH ISSUER YES FOR FOR
FUENFUNDNEUNZIGSTE
"MEDIA"VERMOEGENSVERWALTUNGSGESELLSCHAFT MBH
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Axis Bank Ltd.
TICKER: 532215 CUSIP: Y0487S137
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 DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: REELECT V. SRINIVASAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE S.R. BATLIBOI & CO. LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #5: ELECT RAKESH MAKHIJA AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6: ELECT KETAKI BHAGWATI AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7: ELECT B. BABU RAO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: APPROVE REVISION IN THE REMUNERATION OF ISSUER YES FOR FOR
SHIKHA SHARMA AS MANAGING DIRECTOR AND CEO
PROPOSAL #9: APPROVE REAPPOINTMENT OF V. SRINIVASAN ISSUER YES FOR FOR
AS EXECUTIVE DIRECTOR & HEAD (CORPORATE BANKING) FROM
OCT. 15, 2015 TO DEC. 20, 2015 AND APPROVE HIS
APPOINTMENT AND REMUNERATION AS DEPUTY MANAGING
DIRECTOR FROM DEC. 21, 2015 TO DEC. 20, 2018
PROPOSAL #10: APPROVE REVISION IN THE REMUNERATION OF ISSUER YES FOR FOR
V. SRINIVASAN AS EXECUTIVE DIRECTOR DESIGNATED AS
DEPUTY MANAGING DIRECTOR WITH EFFECT FROM JUNE 1,
PROPOSAL #11: ELECT SANJIV MISRA AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #12: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES FOR FOR
SANJIV MISRA AS NON-EXECUTIVE PART-TIME CHAIRMAN
PROPOSAL #13: ELECT RAJIV ANAND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES FOR FOR
RAJIV ANAND AS EXECUTIVE DIRECTOR DESIGNATED AS
EXECUTIVE DIRECTOR (RETAIL BANKING)
PROPOSAL #15: ELECT RAJESH DAHIYA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #16: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES FOR FOR
RAJESH DAHIYA AS EXECUTIVE DIRECTOR DESIGNATED AS
EXECUTIVE DIRECTOR (CORPORATE CENTRE)
PROPOSAL #17: APPROVE REMUNERATION OF NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #18: AUTHORIZE ISSUANCE OF NON-CONVERTIBLE ISSUER YES FOR FOR
DEBENTURES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Axway Software
TICKER: AXW CUSIP: F0634C101
MEETING DATE: 6/6/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.40 PER SHARE
PROPOSAL #5: REELECT MICHAEL GOLLNER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT NICOLE CLAUDE DUPLESSIX AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS
PROPOSAL #8: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER YES FOR FOR
AGGREGATE AMOUNT OF EUR 302,000
PROPOSAL #9: APPROVE REMUNERATION POLICY OF PIERRE ISSUER YES FOR FOR
PASQUIER, CHAIRMAN OF THE BOARD
PROPOSAL #10: APPROVE REMUNERATION POLICY OF JEAN- ISSUER YES FOR FOR
MARC LAZZARI, CEO
PROPOSAL #11: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #12: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #13: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR
UP TO EUR 20 MILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #14: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 20 MILLION
PROPOSAL #15: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES FOR UP TO 20 PERCENT OF ISSUED
CAPITAL PER YEAR FOR PRIVATE PLACEMENTS, UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 10 MILLION
PROPOSAL #16: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES AGAINST AGAINST
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 20 MILLION
PROPOSAL #17: SUBJECT TO APPROVAL OF ITEMS 14, 15 AND ISSUER YES FOR FOR
16, AUTHORIZE BOARD TO INCREASE CAPITAL IN THE EVENT
OF ADDITIONAL DEMAND RELATED TO DELEGATION SUBMITTED
TO SHAREHOLDER VOTE ABOVE
PROPOSAL #18: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
PROPOSAL #19: AUTHORIZE BOARD TO SET ISSUE PRICE FOR ISSUER YES FOR FOR
10 PERCENT PER YEAR OF ISSUED CAPITAL PURSUANT TO
ISSUE AUTHORITY WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #20: SET TOTAL LIMIT FOR CAPITAL INCREASE TO ISSUER YES FOR FOR
RESULT FROM ALL ISSUANCE REQUESTS UNDER ITEMS 14,
15, 16, 17, 18, 19, AND 21 AT EUR 20 MILLION
PROPOSAL #21: APPROVE ISSUANCE OF WARRANTS (BSAAR) ISSUER YES FOR FOR
FOR UP TO 1 PERCENT OF ISSUED CAPITAL RESERVED FOR
EMPLOYEES AND CORPORATE OFFICERS
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: Azbil Corp.
TICKER: 6845 CUSIP: J0370G106
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 40
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: B2W Companhia Digital
TICKER: BTOW3 CUSIP: P19055113
MEETING DATE: 3/25/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLE 5 TO REFLECT CHANGES IN ISSUER YES FOR FOR
CAPITAL
PROPOSAL #2: APPROVE ISSUANCE OF SHARES FOR A PRIVATE ISSUER YES FOR FOR
PLACEMENT
PROPOSAL #3: APPROVE INCREASE IN AUTHORIZED CAPITAL ISSUER YES FOR FOR
AND AMEND ARTICLE 5 ACCORDINGLY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: B2W Companhia Digital
TICKER: BTOW3 CUSIP: P19055113
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: ELECT DIRECTORS ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR APPOINTED BY MINORITY SHAREHOLDER NO N/A N/A
SHAREHOLDER
PROPOSAL #3: APPROVE REMUNERATION OF COMPANY'S ISSUER YES AGAINST AGAINST
MANAGEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: B2W Companhia Digital
TICKER: BTOW3 CUSIP: P19055113
MEETING DATE: 4/27/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: CONSOLIDATE BYLAWS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BAE Systems plc
TICKER: BA. CUSIP: G06940103
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 REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT SIR ROGER CARR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT ELIZABETH CORLEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT JERRY DEMURO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT HARRIET GREEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT CHRISTOPHER GRIGG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT IAN KING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT PETER LYNAS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT PAULA REYNOLDS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT NICHOLAS ROSE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: RE-ELECT IAN TYLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: ELECT CHARLES WOODBURN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #16: REAPPOINT KPMG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #17: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR
REMUNERATION OF AUDITORS
PROPOSAL #18: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #19: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #20: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #21: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #22: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Banco Bradesco S.A.
TICKER: BBDC4 CUSIP: P1808G117
MEETING DATE: 3/10/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT DIRECTOR APPOINTED BY PREFERRED SHAREHOLDER YES ABSTAIN N/A
SHAREHOLDER
PROPOSAL #2.1: ELECT LUIZ CARLOS DE FREITAS AS FISCAL SHAREHOLDER NO N/A N/A
COUNCIL MEMBER AND JOSE LUIZ RODRIGUES BUENO AS
ALTERNATE APPOINTED BY PREFERRED SHAREHOLDER
PROPOSAL #2.2: ELECT WALTER LUIS BERNARDES ALBERTONI SHAREHOLDER YES FOR N/A
AS FISCAL COUNCIL MEMBER AND REGINALDO FERREIRA
ALEXANDRE AS ALTERNATE APPOINTED BY PREFERRED
SHAREHOLDER
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Banco BTG Pactual SA
TICKER: BBTG11 CUSIP: G16634126
MEETING DATE: 7/14/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES RE: PREFERRED CLASS ISSUER YES FOR FOR
SHARES
PROPOSAL #2: APPROVE AGREEMENT TO ABSORB SPUN OFF ISSUER YES FOR FOR
ASSETS OF BTG PACTUAL HOLDING INTERNACIONAL S.A.
PROPOSAL #3: RATIFY ACAL AUDITORES INDEPENDENTES S/S. ISSUER YES FOR FOR
AS THE INDEPENDENT FIRM TO APPRAISE PROPOSED
TRANSACTION
PROPOSAL #4: APPROVE INDEPENDENT FIRM'S APPRAISAL ISSUER YES FOR FOR
PROPOSAL #5: APPROVE ABSORPTION OF SPUN OFF ASSETS OF ISSUER YES FOR FOR
BTG PACTUAL HOLDING INTERNACIONAL S.A.
PROPOSAL #6: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Banco BTG Pactual SA
TICKER: BBTG11 CUSIP: G16634126
MEETING DATE: 8/15/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT NELSON AZEVEDO JOBIM AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Banco BTG Pactual SA
TICKER: BBTG11 CUSIP: G16634126
MEETING DATE: 12/5/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: RATIFY BOARD COMPOSITION AND ELECT ISSUER YES FOR FOR
MARCELO KALIM AS CHAIRMAN OF THE BOARD
PROPOSAL #1.2: AMEND ARTICLE RE: CEO ISSUER YES FOR FOR
PROPOSAL #2: ELECT GUILLERMO ORTIZ MARTINEZ AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3: AMEND ARTICLE 5 TO REFLECT CHANGES IN ISSUER YES FOR FOR
CAPITAL
PROPOSAL #4: ELIMINATE CLASS C, CLASS D AND CLASS E ISSUER YES FOR FOR
PREFERRED SHARES AND REMOVE ARTICLE 58 OF THE
COMPANY'S BYLAWS
PROPOSAL #5: AMEND ARTICLE 14 ISSUER YES FOR FOR
PROPOSAL #6: AMEND ARTICLES 29 AND 31 ISSUER YES FOR FOR
PROPOSAL #7: CONSOLIDATE BYLAWS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Banco BTG Pactual SA
TICKER: BBTG11 CUSIP: G16634126
MEETING DATE: 12/8/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT GUILLERMO ORTIZ MARTINEZ AS ISSUER YES FOR FOR
DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Banco BTG Pactual SA
TICKER: BBTG11 CUSIP: G16634126
MEETING DATE: 1/18/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MINUTES OF MEETING ISSUER YES FOR FOR
PROPOSAL #2: APPROVE AGREEMENT TO ABSORB BTG PACTUAL ISSUER YES FOR FOR
COMERCIALIZADORA DE ENERGIA LTDA
PROPOSAL #3: RATIFY ACAL AUDITORES INDEPENDENTES S/S. ISSUER YES FOR FOR
AS THE INDEPENDENT FIRM TO APPRAISE PROPOSED
TRANSACTION
PROPOSAL #4: APPROVE INDEPENDENT FIRM'S APPRAISAL ISSUER YES FOR FOR
PROPOSAL #5: APPROVE ABSORPTION OF BTG PACTUAL ISSUER YES FOR FOR
COMERCIALIZADORA DE ENERGIA LTDA
PROPOSAL #6: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Banco BTG Pactual SA
TICKER: BBTG11 CUSIP: G16634126
MEETING DATE: 4/27/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR
PROPOSAL #2: CONFIRM MEETING AGENDA ISSUER YES FOR FOR
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2016
PROPOSAL #4: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #5: APPOINT AUDITORS ISSUER YES FOR FOR
PROPOSAL #6: ELECT DIRECTORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Banco BTG Pactual SA
TICKER: BBTG11 CUSIP: G16634126
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: ELECT DIRECTORS ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR APPOINTED BY MINORITY SHAREHOLDER NO N/A N/A
SHAREHOLDER
PROPOSAL #4: APPROVE REMUNERATION OF COMPANY'S ISSUER YES FOR FOR
MANAGEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Banco BTG Pactual SA
TICKER: BBTG11 CUSIP: G16634126
MEETING DATE: 4/28/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES 28, 29 AND 30 ISSUER YES FOR FOR
PROPOSAL #2: CONSOLIDATE BYLAWS ISSUER YES FOR FOR
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ISSUER: Banco Santander S.A.
TICKER: SAN CUSIP: E19790109
MEETING DATE: 4/6/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.A: APPROVE CONSOLIDATED AND STANDALONE ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #1.B: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3.A: RATIFY APPOINTMENT OF AND ELECT ISSUER YES FOR FOR
HOMAIRA AKBARI AS DIRECTOR
PROPOSAL #3.B: REELECT JOSE ANTONIO ALVAREZ ALVAREZ ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #3.C: REELECT BELEN ROMANA GARCIA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.D: REELECT ANA PATRICIA BOTIN-SANZ DE ISSUER YES FOR FOR
SAUTUOLA Y O'SHEA AS DIRECTOR
PROPOSAL #3.E: REELECT RODRIGO ECHENIQUE GORDILLO AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.F: REELECT ESTHER GIMENEZ-SALINAS I ISSUER YES FOR FOR
COLOMER AS DIRECTOR
PROPOSAL #4: APPROVE CAPITAL RAISING ISSUER YES FOR FOR
PROPOSAL #5: AUTHORIZE INCREASE IN CAPITAL UP TO 50 ISSUER YES FOR FOR
PERCENT VIA ISSUANCE OF EQUITY OR EQUITY-LINKED
SECURITIES, EXCLUDING PREEMPTIVE RIGHTS OF UP TO 20
PERCENT
PROPOSAL #6: AUTHORIZE CAPITALIZATION OF RESERVES FOR ISSUER YES FOR FOR
SCRIP DIVIDENDS
PROPOSAL #7: AUTHORIZE ISSUANCE OF NON-CONVERTIBLE ISSUER YES FOR FOR
DEBT SECURITIES UP TO EUR 50 BILLION
PROPOSAL #8: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #9: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #10: FIX MAXIMUM VARIABLE COMPENSATION RATIO ISSUER YES FOR FOR
PROPOSAL #11.A: APPROVE DEFERRED MULTIYEAR OBJECTIVES ISSUER YES FOR FOR
VARIABLE REMUNERATION PLAN
PROPOSAL #11.B: APPROVE DEFERRED AND CONDITIONAL ISSUER YES FOR FOR
VARIABLE REMUNERATION PLAN
PROPOSAL #11.C: APPROVE BUY-OUT POLICY ISSUER YES FOR FOR
PROPOSAL #11.D: APPROVE EMPLOYEE STOCK PURCHASE PLAN ISSUER YES FOR FOR
PROPOSAL #12: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
PROPOSAL #13: ADVISORY VOTE ON REMUNERATION REPORT ISSUER YES FOR FOR
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ISSUER: Bancolombia SA
TICKER: BCOLOMBIA CUSIP: 05968L102
MEETING DATE: 9/20/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MERGER BY ABSORPTION OF LEASING ISSUER YES FOR FOR
BANCOLOMBIA SA COMPANIA DE FINANCIAMIENTO BY COMPANY
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ISSUER: BANDAI NAMCO Holdings Inc.
TICKER: 7832 CUSIP: Y0606D102
MEETING DATE: 6/19/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 70
PROPOSAL #2.1: ELECT DIRECTOR ISHIKAWA, SHUKUO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TAGUCHI, MITSUAKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR OTSU, SHUJI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR ASAKO, YUJI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KAWAGUCHI, MASARU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR OSHITA, SATOSHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KAWASHIRO, KAZUMI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR MATSUDA, YUZURU ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR KUWABARA, SATOKO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR NOMA, MIKIHARU ISSUER YES FOR FOR
PROPOSAL #3: APPROVE EQUITY COMPENSATION PLAN AND ISSUER YES FOR FOR
AMEND DEEP DISCOUNT STOCK OPTION PLANS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bangkok Bank Public Co. Ltd
TICKER: BBL CUSIP: Y0606R119
MEETING DATE: 4/12/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MINUTES OF PREVIOUS MEETING ISSUER YES FOR FOR
PROPOSAL #4: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDEND PAYMENT
PROPOSAL #6.1: ELECT PRACHET SIRIDEJ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.2: ELECT SINGH TANGTATSWAS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.3: ELECT CHARN SOPHONPANICH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.4: ELECT ARUN CHIRACHAVALA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.5: ELECT CHARTSIRI SOPHONPANICH AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.6: ELECT THAWEELAP RITTAPIROM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.1: ELECT CHARAMPORN JOTIKASTHIRA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7.2: ELECT CHOKECHAI NILJIANSKUL AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #9: APPROVE DELOITTE TOUCHE TOHMATSU JAIYOS ISSUER YES FOR FOR
AUDIT CO., LTD. AS AUDITORS AND AUTHORIZE BOARD TO
FIX THEIR REMUNERATION
PROPOSAL #10: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bank Hapoalim Ltd.
TICKER: POLI CUSIP: M1586M115
MEETING DATE: 12/19/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE COMPENSATION POLICY FOR THE ISSUER YES FOR FOR
DIRECTORS AND OFFICERS OF THE COMPANY
PROPOSAL #2: APPROVE EMPLOYMENT TERMS OF THE ISSUER YES FOR FOR
COMPANY'S 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
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ISSUER: Bank Hapoalim Ltd.
TICKER: POLI CUSIP: M1586M115
MEETING DATE: 4/4/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: REAPPOINT ZIV HAFT AND SOMEKH CHAIKIN AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #3: APPROVE EXTENSION OF DIRECTOR SERVICE ISSUER YES FOR FOR
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
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
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ISSUER: Bank Leumi le-Israel B.M.
TICKER: LUMI CUSIP: M16043107
MEETING DATE: 11/3/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT TZAHI FRANKOVITS AS DIRECTOR FOR ISSUER NO N/A N/A
A THREE-YEAR PERIOD
PROPOSAL #1.2: ELECT ITZICK SHARIR AS DIRECTOR FOR A ISSUER YES FOR FOR
THREE-YEAR PERIOD
PROPOSAL #1.3: ELECT ESTER DOMINISSINI AS DIRECTOR ISSUER YES FOR FOR
FOR A THREE-YEAR PERIOD
PROPOSAL #1.4: ELECT GIDEON SCHURR AS DIRECTOR FOR A SHAREHOLDER NO N/A N/A
THREE-YEAR PERIOD
PROPOSAL #1.5: ELECT YORAM MICHAELIS AS EXTERNAL ISSUER YES AGAINST AGAINST
DIRECTOR FOR A THREE-YEAR PERIOD
PROPOSAL #1.6: ELECT YTZHAK EDELMAN AS EXTERNAL ISSUER YES FOR FOR
DIRECTOR FOR A THREE-YEAR PERIOD
PROPOSAL #2: ADD ARTICLE 143E TO THE ARTICLE OF ISSUER YES FOR FOR
ASSOCIATION RE: INDEMNIFICATION OF OFFICERS
PROPOSAL #3: AMEND ARTICLE 128 RE: SIGNATURE BANK ISSUER YES FOR FOR
BALANCE SHEET
PROPOSAL #4: ADD ARTICLE 146 TO THE ARTICLE OF ISSUER YES FOR FOR
ASSOCIATION RE: JURISDICTION CLAUSE
PROPOSAL #5: RATIFY AMENDED INDEMNIFICATION ISSUER YES FOR FOR
AGREEMENTS WITH DIRECTORS AND OFFICERS
PROPOSAL #6: APPROVE COMPENSATION POLICY FOR THE ISSUER YES FOR FOR
DIRECTORS AND OFFICERS OF THE COMPANY
PROPOSAL #7: APPROVE EMPLOYMENT TERMS OF ACTIVE ISSUER YES FOR FOR
CHAIRMAN
PROPOSAL #8: APPROVE EMPLOYMENT TERMS OF THE 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
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ISSUER: Bank Of Montreal
TICKER: BMO CUSIP: 063671101
MEETING DATE: 4/4/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR JANICE M. BABIAK ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR SOPHIE BROCHU ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR GEORGE A. COPE ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR WILLIAM A. DOWNE ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR CHRISTINE A. EDWARDS ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR MARTIN S. EICHENBAUM ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR RONALD H. FARMER ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR LINDA HUBER ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR ERIC R. LA FLECHE ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR LORRAINE MITCHELMORE ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR PHILIP S. ORSINO ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR J. ROBERT S. PRICHARD ISSUER YES FOR FOR
PROPOSAL #1.13: ELECT DIRECTOR DON M. WILSON III ISSUER YES FOR FOR
PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: AMEND BY-LAWS ISSUER YES FOR FOR
PROPOSAL #4: FIX MAXIMUM VARIABLE COMPENSATION RATIO ISSUER YES FOR FOR
FOR CERTAIN EUROPEAN UNION STAFF TO COMPLY WITH
REGULATORY REQUIREMENTS
PROPOSAL #5: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bank Polska Kasa Opieki S.A.
TICKER: PEO CUSIP: X0R77T117
MEETING DATE: 4/19/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT MEETING CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #4: ELECT MEMBERS OF VOTE COUNTING ISSUER YES FOR FOR
COMMISSION
PROPOSAL #5: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #12.1: APPROVE MANAGEMENT BOARD REPORT ON ISSUER YES FOR FOR
COMPANY'S OPERATIONS
PROPOSAL #12.2: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #12.3: APPROVE MANAGEMENT BOARD REPORT ON ISSUER YES FOR FOR
GROUP'S OPERATIONS
PROPOSAL #12.4: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #12.5: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF PLN 8.68 PER SHARE
PROPOSAL #12.6: APPROVE SUPERVISORY BOARD REPORT ISSUER YES FOR FOR
PROPOSAL #12.7a: APPROVE DISCHARGE OF JERZY WOZNICKI ISSUER YES FOR FOR
(SUPERVISORY BOARD CHAIRMAN)
PROPOSAL #12.7b: APPROVE DISCHARGE OF LESZEK ISSUER YES FOR FOR
PAWLOWICZ (SUPERVISORY BOARD DEPUTY CHAIRMAN)
PROPOSAL #12.7c: APPROVE DISCHARGE OF DARIUSZ FILAR ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #12.7d: APPROVE DISCHARGE OF KATARZYNA ISSUER YES FOR FOR
MAJCHRZAK (SUPERVISORY BOARD MEMBER)
PROPOSAL #12.7e: APPROVE DISCHARGE OF LAURA PENNA ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #12.7f: APPROVE DISCHARGE OF WIOLETTA ISSUER YES FOR FOR
ROSOLOWSKA (SUPERVISORY BOARD MEMBER)
PROPOSAL #12.7g: APPROVE DISCHARGE OF DORIS TOMANEK ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #12.7h: APPROVE DISCHARGE OF ROBERTO ISSUER YES FOR FOR
NICASTRO (SUPERVISORY BOARD DEPUTY CHAIRMAN)
PROPOSAL #12.7i: APPROVE DISCHARGE OF ALESSANDRO ISSUER YES FOR FOR
DECIO (SUPERVISORY BOARD MEMBER)
PROPOSAL #12.7j: APPROVE DISCHARGE OF MASSIMILIANO ISSUER YES FOR FOR
FOSSATI (SUPERVISORY BOARD MEMBER)
PROPOSAL #12.7k: APPROVE DISCHARGE OF GIANNI PAPA ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #12.8a: APPROVE DISCHARGE OF LUIGI LOVAGLIO ISSUER YES FOR FOR
(CEO)
PROPOSAL #12.8b: APPROVE DISCHARGE OF DIEGO BIONDO ISSUER YES FOR FOR
(DEPUTY CEO)
PROPOSAL #12.8c: APPROVE DISCHARGE OF ANDRZEJ ISSUER YES FOR FOR
KOPYRSKI (DEPUTY CEO)
PROPOSAL #12.8d: APPROVE DISCHARGE OF ADAM NIEWINSKI ISSUER YES FOR FOR
(DEPUTY CEO)
PROPOSAL #12.8e: APPROVE DISCHARGE OF GRZEGORZ ISSUER YES FOR FOR
PIWOWAR (DEPUTY CEO)
PROPOSAL #12.8f: APPROVE DISCHARGE OF STEFANO SANTINI ISSUER YES FOR FOR
(DEPUTY CEO)
PROPOSAL #12.8g: APPROVE DISCHARGE OF MARIAN WAZYNSKI ISSUER YES FOR FOR
(DEPUTY CEO)
PROPOSAL #13: APPROVE SHAREHOLDERS' CONSENT WITH ISSUER YES FOR FOR
CORPORATE GOVERNANCE PRINCIPLES FOR
SUPERVISEDINSTITUTIONS ADOPTED BY POLISH FINANCIAL
SUPERVISION AUTHORITY
PROPOSAL #15: AMEND STATUTE ISSUER YES FOR FOR
PROPOSAL #16: APPROVE CONSOLIDATED TEXT OF STATUTE ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bank Polska Kasa Opieki S.A.
TICKER: PEO CUSIP: X0R77T117
MEETING DATE: 6/8/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT MEETING CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #4: ELECT MEMBERS OF VOTE COUNTING ISSUER YES FOR FOR
COMMISSION
PROPOSAL #5: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #6: AMEND STATUTE SHAREHOLDER YES FOR N/A
PROPOSAL #7: APPROVE CONSOLIDATED TEXT OF STATUTE SHAREHOLDER YES FOR N/A
PROPOSAL #8: ELECT SUPERVISORY BOARD MEMBER SHAREHOLDER YES AGAINST N/A
PROPOSAL #9: APPROVE DECISION ON COVERING COSTS OF ISSUER YES AGAINST AGAINST
CONVOCATION OF GENERAL MEETING OF SHAREHOLDERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Barclays plc
TICKER: BARC CUSIP: G08036124
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 REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #4: ELECT MARY FRANCIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT SIR IAN CHESHIRE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT MIKE ASHLEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT TIM BREEDON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT CRAWFORD GILLIES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT SIR GERRY GRIMSTONE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT REUBEN JEFFERY III AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT JOHN MCFARLANE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT TUSHAR MORZARIA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT DAMBISA MOYO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: RE-ELECT DIANE SCHUENEMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: RE-ELECT JAMES STALEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #16: APPOINT KPMG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #17: AUTHORISE THE BOARD AUDIT COMMITTEE TO ISSUER YES FOR FOR
FIX REMUNERATION OF AUDITORS
PROPOSAL #18: APPROVE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #19: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #20: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #21: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
PROPOSAL #22: AUTHORISE ISSUE OF EQUITY IN RELATION ISSUER YES FOR FOR
TO ISSUANCE OF CONTINGENT EQUITY CONVERSION NOTES
PROPOSAL #23: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN RELATION TO THE ISSUANCE OF
CONTINGENT EQUITY CONVERSION NOTES
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
PROPOSAL #26: AMEND LONG-TERM INCENTIVE PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Barloworld Ltd
TICKER: BAW CUSIP: S08470189
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 FOR YEAR THE ENDED 30 SEPTEMBER
PROPOSAL #2: RE-ELECT DUMISA NTSEBEZA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: RE-ELECT SANGO NTSALUBA AS CHAIRMAN OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #4: RE-ELECT BABALWA NGONYAMA AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #5: RE-ELECT FRANCES EDOZIEN AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #6: REAPPOINT DELOITTE AND TOUCHE AS ISSUER YES FOR FOR
AUDITORS OF THE COMPANY WITH BONGISIPHO NYEMBE AS THE
INDIVIDUAL REGISTERED AUDITOR AND AUTHORISE THEIR
REMUNERATION
PROPOSAL #7: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #1.1: APPROVE FEES FOR THE CHAIRMAN OF THE ISSUER YES FOR FOR
BOARD
PROPOSAL #1.2: APPROVE FEES FOR THE RESIDENT NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTORS
PROPOSAL #1.3: APPROVE FEES FOR THE NON-RESIDENT NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTORS
PROPOSAL #1.4: APPROVE FEES FOR THE CHAIRMAN OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE (RESIDENT)
PROPOSAL #1.5: APPROVE FEES FOR THE RESIDENT MEMBERS ISSUER YES FOR FOR
OF THE AUDIT COMMITTEE
PROPOSAL #1.6: APPROVE FEES FOR THE NON-RESIDENT ISSUER YES FOR FOR
MEMBERS OF THE AUDIT COMMITTEE
PROPOSAL #1.7: APPROVE FEES FOR THE CHAIRMAN OF THE ISSUER YES FOR FOR
REMUNERATION COMMITTEE (NON-RESIDENT)
PROPOSAL #1.8: APPROVE FEES FOR THE CHAIRMAN OF THE ISSUER YES FOR FOR
REMUNERATION COMMITTEE (RESIDENT)
PROPOSAL #1.9: APPROVE FEES FOR THE CHAIRMAN OF THE ISSUER YES FOR FOR
SOCIAL, ETHICS AND TRANSFORMATION COMMITTEE
PROPOSAL #1.10: APPROVE FEES FOR THE CHAIRMAN OF THE ISSUER YES FOR FOR
RISK AND SUSTAINABILITY COMMITTEE (RESIDENT)
PROPOSAL #1.11: APPROVE FEES FOR THE CHAIRMAN OF THE ISSUER YES FOR FOR
GENERAL PURPOSES COMMITTEE (RESIDENT)
PROPOSAL #1.12: APPROVE FEES FOR THE CHAIRMAN OF THE ISSUER YES FOR FOR
NOMINATION COMMITTEE (RESIDENT)
PROPOSAL #1.13: APPROVE FEES FOR THE RESIDENT MEMBERS ISSUER YES FOR FOR
OF EACH OF THE BOARD COMMITTEES OTHER THAN AUDIT
COMMITTEE
PROPOSAL #1.14: APPROVE FEES FOR THE NON-RESIDENT ISSUER YES FOR FOR
MEMBERS OF EACH OF THE BOARD COMMITTEES
PROPOSAL #2: APPROVE FINANCIAL ASSISTANCE IN TERMS OF ISSUER YES FOR FOR
SECTION 45 OF THE COMPANIES ACT
PROPOSAL #3: AUTHORISE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Barratt Developments plc
TICKER: BDEV CUSIP: G08288105
MEETING DATE: 11/16/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: APPROVE SPECIAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #5: ELECT NEIL COOPER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT JOCK LENNOX AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT JOHN ALLAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT DAVID THOMAS AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #9: RE-ELECT STEVEN BOYES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT RICHARD AKERS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT TESSA BAMFORD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT NINA BIBBY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: REAPPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #14: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR
REMUNERATION OF AUDITORS
PROPOSAL #15: APPROVE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #16: APPROVE SALE OF A BARRATT SHOWHOME BY ISSUER YES FOR FOR
BDW TRADING LIMITED TO DAVID THOMAS
PROPOSAL #17: APPROVE SALE OF A DAVID WILSON HOME BY ISSUER YES FOR FOR
BDW TRADING LIMITED TO A CONNECTED PERSON OF DAVID
THOMAS
PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #19: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #20: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #21: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: 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: BASF SE
TICKER: BAS CUSIP: D06216317
MEETING DATE: 5/12/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 3.00 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2016
PROPOSAL #4: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2016
PROPOSAL #5: RATIFY KPMG AG AS AUDITORS FOR FISCAL ISSUER YES FOR FOR
2017
PROPOSAL #6: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OR CANCELLATION OF REPURCHASED SHARES
PROPOSAL #7: APPROVE ISSUANCE OF WARRANTS/BONDS WITH ISSUER YES FOR FOR
WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT
PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF
EUR 10 BILLION; APPROVE CREATION OF EUR 117.6 MILLION
POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS
PROPOSAL #8: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR
BOARD
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Baxter International Inc.
TICKER: BAX CUSIP: 071813109
MEETING DATE: 5/2/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: ELECT DIRECTOR JOSE (JOE) E. ALMEIDA ISSUER YES FOR FOR
PROPOSAL #1b: ELECT DIRECTOR THOMAS F. CHEN ISSUER YES FOR FOR
PROPOSAL #1c: ELECT DIRECTOR JOHN D. FORSYTH ISSUER YES FOR FOR
PROPOSAL #1d: ELECT DIRECTOR MUNIB ISLAM ISSUER YES FOR FOR
PROPOSAL #1e: ELECT DIRECTOR MICHAEL F. MAHONEY ISSUER YES FOR FOR
PROPOSAL #1f: ELECT DIRECTOR CAROLE J. SHAPAZIAN ISSUER YES FOR FOR
PROPOSAL #1g: ELECT DIRECTOR THOMAS T. STALLKAMP ISSUER YES FOR FOR
PROPOSAL #1h: ELECT DIRECTOR ALBERT P.L. STROUCKEN ISSUER YES FOR FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR
PROPOSAL #4: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #5: AMEND PROXY ACCESS RIGHT SHAREHOLDER YES AGAINST FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bayerische Motoren Werke AG (BMW)
TICKER: BMW CUSIP: D12096109
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 3.52 PER PREFERRED SHARE AND EUR
3.50 PER ORDINARY 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 HEINRICH HIESINGER TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bechtle AG
TICKER: BC8 CUSIP: D0873U103
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 1.50 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 GMBH AS AUDITORS ISSUER YES FOR FOR
FOR FISCAL 2017
PROPOSAL #6: APPROVE EUR 21 MILLION CAPITALIZATION OF ISSUER YES FOR FOR
RESERVES FOR BONUS ISSUE OF SHARES
PROPOSAL #7: APPROVE AFFILIATION AGREEMENT WITH ISSUER YES FOR FOR
SUBSIDIARY BECHTLE FINANCIAL SERVICES AG
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Benchmark Electronics, Inc.
TICKER: BHE CUSIP: 08160H101
MEETING DATE: 5/12/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR DOUGLAS G. DUNCAN ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR ROBERT K. GIFFORD ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR KENNETH T. LAMNECK ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR JEFFREY S. MCCREARY ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR DAVID W. SCHEIBLE ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR PAUL J. TUFANO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR CLAY C. WILLIAMS ISSUER YES FOR FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR
PROPOSAL #4: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Berendsen plc
TICKER: BRSN CUSIP: G1011R108
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 REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT JAMES DRUMMOND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT KEVIN QUINN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT IAIN FERGUSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT MAARIT AARNI-SIRVIO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT LUCY DIMES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT DAVID LOWDEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT ANDREW WOOD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #12: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #13: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
PROPOSAL #16: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #17: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Berkshire Hathaway Inc.
TICKER: BRK.B CUSIP: 084670702
MEETING DATE: 5/6/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR WARREN E. BUFFETT ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR CHARLES T. MUNGER ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR HOWARD G. BUFFETT ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR STEPHEN B. BURKE ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR SUSAN L. DECKER ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR WILLIAM H. GATES, III ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR DAVID S. GOTTESMAN ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR CHARLOTTE GUYMAN ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR THOMAS S. MURPHY ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR RONALD L. OLSON ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR WALTER SCOTT, JR. ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR MERYL B. WITMER ISSUER YES FOR FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST
PROPOSAL #4: REPORT ON POLITICAL CONTRIBUTIONS SHAREHOLDER YES AGAINST FOR
PROPOSAL #5: ASSESS AND REPORT ON EXPOSURE TO CLIMATE SHAREHOLDER YES AGAINST FOR
CHANGE RISKS
PROPOSAL #6: REQUIRE DIVESTMENT FROM FOSSIL FUELS SHAREHOLDER YES AGAINST FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Best World International Limited
TICKER: 5ER CUSIP: Y08809108
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 FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #4: ELECT TAN NEE MOI DOREEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT LEE SEN CHOON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #7: APPROVE 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 BWI PERFORMANCE SHARE SCHEME
PROPOSAL #9: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Best World International Limited
TICKER: 5ER CUSIP: Y08809108
MEETING DATE: 4/26/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SHARE SPLIT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BGEO Group plc
TICKER: BGEO CUSIP: G1226S107
MEETING DATE: 6/1/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE 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 NEIL JANIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT IRAKLI GILAURI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT DAVID MORRISON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT ALASDAIR BREACH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT KIM BRADLEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT TAMAZ GEORGADZE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT HANNA LOIKKANEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: REAPPOINT ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #13: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #14: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
PROPOSAL #18: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bharat Petroleum Corporation Ltd.
TICKER: BPCL CUSIP: Y0882Z116
MEETING DATE: 7/5/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BONUS ISSUE ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bharat Petroleum Corporation Ltd.
TICKER: BPCL CUSIP: Y0882Z116
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
PROPOSAL #2: CONFIRM INTERIM DIVIDENDS AND APPROVE ISSUER YES FOR FOR
FINAL DIVIDEND
PROPOSAL #3: REELECT SHRIKANT PRAKASH GATHOO AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #5: AUTHORIZE ISSUANCE OF NON-CONVERTIBLE ISSUER YES FOR FOR
BONDS/DEBENTURES AND/OR OTHER DEBT SECURITIES
PROPOSAL #6: APPROVE MATERIAL RELATED PARTY ISSUER YES FOR FOR
TRANSACTIONS
PROPOSAL #7: ELECT RAJESH KUMAR MANGAL AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8: ELECT DEEPAK BHOJWANI AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #9: ELECT DEGOPAL CHANDRA NANDA AS ISSUER YES FOR FOR
INDEPENDENT DIRECTOR
PROPOSAL #10: ELECT ANANT KUMAR SINGH AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #11: ELECT RAMESH SRINIVASAN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #12: ELECT RAMAMOORTHY RAMACHANDRAN AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #13: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bharti Airtel Ltd.
TICKER: 532454 CUSIP: Y0885K108
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: APPROVE DIVIDENDS ISSUER YES FOR FOR
PROPOSAL #3: REELECT CHUA SOCK KOONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE S.R. BATLIBOI & ASSOCIATES LLP ISSUER YES FOR FOR
AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #5: REELECT RAKESH BHARTI MITTAL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ADOPT NEW ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #7: AMEND MEMORANDUM OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #8: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES FOR FOR
SUNIL BHARTI MITTAL AS CHAIRMAN OF THE COMPANY
PROPOSAL #9: APPROVE REVISION IN THE REMUNERATION OF ISSUER YES FOR FOR
GOPAL VITTAL, MANAGING DIRECTOR AND CEO (INDIA AND
SOUTH ASIA)
PROPOSAL #10: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bharti Airtel Ltd.
TICKER: 532454 CUSIP: Y0885K108
MEETING DATE: 3/14/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE ISSUANCE OF NON-CONVERTIBLE ISSUER YES FOR FOR
DEBENTURES ON PRIVATE PLACEMENT BASIS
PROPOSAL #2: APPROVE TRANSFER OF INVESTMENT IN BHARTI ISSUER YES FOR FOR
AIRTEL INTERNATIONAL (MAURITIUS) LIMITED, MAURITIUS
TO NETWORK I2I LIMITED, MAURITIUS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BHP Billiton Limited
TICKER: BHP CUSIP: Q1498M100
MEETING DATE: 11/17/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPOINT KPMG LLP AS AUDITOR OF THE ISSUER YES FOR FOR
COMPANY
PROPOSAL #3: AUTHORIZE THE BOARD TO FIX REMUNERATION ISSUER YES FOR FOR
OF THE AUDITORS
PROPOSAL #4: APPROVE GENERAL AUTHORITY TO ISSUE ISSUER YES FOR FOR
SHARES IN BHP BILLITON PLC
PROPOSAL #5: APPROVE GENERAL AUTHORITY TO ISSUE ISSUER YES FOR FOR
SHARES IN BHP BILLITON PLC FOR CASH
PROPOSAL #6: APPROVE THE REPURCHASE OF SHARES IN BHP ISSUER YES FOR FOR
BILLITON PLC
PROPOSAL #7: APPROVE THE REMUNERATION REPORT OTHER ISSUER YES FOR FOR
THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION
POLICY
PROPOSAL #8: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #9: APPROVE THE GRANT OF AWARDS TO ANDREW ISSUER YES FOR FOR
MACKENZIE, EXECUTIVE DIRECTOR OF THE COMPANY
PROPOSAL #10: ELECT KEN MACKENZIE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: ELECT MALCOLM BRINDED AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: ELECT MALCOLM BROOMHEAD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: ELECT PAT DAVIES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: ELECT ANITA FREW AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: ELECT CAROLYN HEWSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #16: ELECT ANDREW MACKENZIE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #17: ELECT LINDSAY MAXSTED AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #18: ELECT WAYNE MURDY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #19: ELECT SHRITI VADERA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #20: ELECT JAC NASSER AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BHP Billiton plc
TICKER: BLT CUSIP: G10877101
MEETING DATE: 10/20/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: REAPPOINT KPMG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: AUTHORISE THE RISK AND AUDIT COMMITTEE ISSUER YES FOR FOR
TO FIX REMUNERATION OF AUDITORS
PROPOSAL #4: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #5: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #6: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #7: APPROVE REMUNERATION REPORT FOR UK LAW ISSUER YES FOR FOR
PURPOSES
PROPOSAL #8: APPROVE REMUNERATION REPORT FOR ISSUER YES FOR FOR
AUSTRALIAN LAW PURPOSES
PROPOSAL #9: APPROVE GRANT OF AWARDS UNDER THE ISSUER YES FOR FOR
GROUP'S LONG TERM INCENTIVE PLAN TO ANDREW MACKENZIE
PROPOSAL #10: ELECT KEN MACKENZIE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT MALCOLM BRINDED AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT MALCOLM BROOMHEAD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT PAT DAVIES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: RE-ELECT ANITA FREW AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: RE-ELECT CAROLYN HEWSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #16: RE-ELECT ANDREW MACKENZIE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #17: RE-ELECT LINDSAY MAXSTED AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #18: RE-ELECT WAYNE MURDY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #19: RE-ELECT SHRITI VADERA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #20: RE-ELECT JAC NASSER AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Biesse SpA
TICKER: BSS CUSIP: T2060S100
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 ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Big 5 Sporting Goods Corporation
TICKER: BGFV CUSIP: 08915P101
MEETING DATE: 6/9/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR JENNIFER H. DUNBAR ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR STEVEN G. MILLER ISSUER YES FOR FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR
PROPOSAL #4: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BioMerieux SA
TICKER: BIM CUSIP: F1149Y109
MEETING DATE: 5/30/2017 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 CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 1 PER SHARE
PROPOSAL #5: APPROVE TRANSACTION WITH FONDATION ISSUER YES FOR FOR
MERIEUX RE: SPONSORSHIP
PROPOSAL #6: APPROVE TRANSACTION WITH FONDATION ISSUER YES FOR FOR
CHRISTOPHE ET RODOLPHE MERIEUX RE: SPONSORSHIP
PROPOSAL #7: NON-BINDING VOTE ON COMPENSATION OF ISSUER YES FOR FOR
JEAN-LUC BELINGARD, CHAIRMAN AND CEO
PROPOSAL #8: APPROVE REMUNERATION POLICY OF CHAIRMAN ISSUER YES FOR FOR
AND CEO
PROPOSAL #9: NON-BINDING VOTE ON COMPENSATION OF ISSUER YES FOR FOR
ALEXANDRE MERIEUX, VICE-CEO
PROPOSAL #10: APPROVE REMUNERATION POLICY OF VICE-CEO ISSUER YES FOR FOR
PROPOSAL #11: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AGGREGATE AMOUNT OF EUR 400,000
PROPOSAL #12: ELECT MARIE-PAULE KIENY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: ELECT FANNY LETIER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: RENEW APPOINTMENT OF GRANT THORNTON SIS ISSUER YES FOR FOR
AS AUDITOR
PROPOSAL #15: DECISION NOT TO RENEW ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS AUDIT SA AS ALTERNATE AUDITOR
PROPOSAL #16: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #17: AMEND ARTICLE 12 OF BYLAWS RE: FOUNDER ISSUER YES FOR FOR
AND CHAIRMAN OF THE BOARD
PROPOSAL #18: APPROVE 3-FOR-1 STOCK SPLIT AND AMEND ISSUER YES FOR FOR
BYLAWS ACCORDINGLY
PROPOSAL #19: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #20: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 4.21 MILLION
PROPOSAL #21: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES AGAINST AGAINST
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 4.21 MILLION
PROPOSAL #22: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES AGAINST AGAINST
LINKED SECURITIES FOR UP TO 20 PERCENT OF ISSUED
CAPITAL PER YEAR FOR PRIVATE PLACEMENTS
PROPOSAL #23: AUTHORIZE BOARD TO SET ISSUE PRICE FOR ISSUER YES FOR FOR
10 PERCENT PER YEAR OF ISSUED CAPITAL PURSUANT TO
ISSUE AUTHORITY WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #24: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR
THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDER VOTE ABOVE
PROPOSAL #25: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
PROPOSAL #26: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR
UP TO EUR 4.21 MILLION FOR BONUS ISSUE OR INCREASE
IN PAR VALUE
PROPOSAL #27: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED INSTRUMENTS WITHOUT PREEMPTIVE RIGHTS
INCLUDING BY COMPANIES OWNING OVER 50 PERCENT OF THE
COMPANY SHARE CAPITAL UP TO AGGREGATE NOMINAL AMOUNT
OF EUR 4.21 MILLION
PROPOSAL #28: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #29: ELIMINATE PREEMPTIVE RIGHTS PURSUANT TO ISSUER YES FOR FOR
ITEM 28 ABOVE, IN FAVOR OF EMPLOYEES
PROPOSAL #30: SET TOTAL LIMIT FOR CAPITAL INCREASE TO ISSUER YES FOR FOR
RESULT FROM ALL ISSUANCE REQUESTS AT EUR 4.21
PROPOSAL #31: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bio-Rad Laboratories, Inc.
TICKER: BIO CUSIP: 090572207
MEETING DATE: 4/25/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR ARNOLD A. PINKSTON ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR MELINDA LITHERLAND ISSUER YES FOR FOR
PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE OMNIBUS STOCK PLAN ISSUER YES AGAINST AGAINST
PROPOSAL #4: AMEND NONQUALIFIED EMPLOYEE STOCK ISSUER YES FOR FOR
PURCHASE PLAN
PROPOSAL #5: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #6: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BioSpecifics Technologies Corp.
TICKER: BSTC CUSIP: 090931106
MEETING DATE: 6/14/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR MARK WEGMAN ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR TOBY WEGMAN ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR JENNIFER CHAO ISSUER YES FOR FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR
PROPOSAL #4: RATIFY EISNERAMPER LLP AS AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BioTelemetry, Inc.
TICKER: BEAT CUSIP: 090672106
MEETING DATE: 5/11/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR JOSEPH H. CAPPER ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR JOSEPH A. FRICK ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR COLIN HILL ISSUER YES FOR FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR
PROPOSAL #4: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #5: APPROVE QUALIFIED EMPLOYEE STOCK ISSUER YES FOR FOR
PURCHASE PLAN
PROPOSAL #6: ADOPT MAJORITY VOTING FOR UNCONTESTED ISSUER YES FOR FOR
ELECTION OF DIRECTORS
PROPOSAL #7: ELIMINATE SUPERMAJORITY VOTE REQUIREMENT ISSUER YES FOR FOR
PROPOSAL #8: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Black Diamond, Inc.
TICKER: BDE CUSIP: 09202G101
MEETING DATE: 6/1/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR WARREN B. KANDERS ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR DONALD L. HOUSE ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR NICHOLAS SOKOLOW ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR MICHAEL A. HENNING ISSUER YES FOR FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST
PROPOSAL #4: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Blue Label Telecoms Ltd
TICKER: BLU CUSIP: S12461109
MEETING DATE: 11/16/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BLUE LABEL'S PARTICIPATION IN ISSUER YES FOR FOR
THE RECAPITALISATION OF CELL C PROPRIETARY LIMITED
PROPOSAL #2: PLACE AUTHORISED BUT UNISSUED SHARES ISSUER YES FOR FOR
UNDER CONTROL OF DIRECTORS FOR PURPOSES OF THE VENDOR
CONSIDERATION PLACEMENT PURSUANT TO THE CELL C
RECAPITALISATION
PROPOSAL #3: AUTHORISE RATIFICATION OF APPROVED ISSUER YES FOR FOR
RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Blue Label Telecoms Ltd
TICKER: BLU CUSIP: S12461109
MEETING DATE: 12/8/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT PHUTI MAHANYELE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: RE-ELECT BRETT LEVY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: RE-ELECT JOE MTHIMUNYE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT LARRY NESTADT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: REAPPOINT PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR
INCORPORATED AS AUDITORS OF THE COMPANY WITH DEON
STORM AS THE INDIVIDUAL REGISTERED AUDITOR
PROPOSAL #6: RE-ELECT JOE MTHIMUNYE AS CHAIRMAN OF ISSUER YES FOR FOR
THE AUDIT, RISK AND COMPLIANCE COMMITTEE
PROPOSAL #7: RE-ELECT GARY HARLOW AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT, RISK AND COMPLIANCE COMMITTEE
PROPOSAL #8: RE-ELECT JERRY VILAKAZI AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT, RISK AND COMPLIANCE COMMITTEE
PROPOSAL #9: ELECT PHUTI MAHANYELE AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT, RISK AND COMPLIANCE COMMITTEE
PROPOSAL #10: AUTHORISE RATIFICATION OF APPROVED ISSUER YES FOR FOR
RESOLUTIONS
PROPOSAL #1: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #1: APPROVE REMUNERATION OF NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: AUTHORISE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #3: APPROVE FINANCIAL ASSISTANCE IN TERMS OF ISSUER YES FOR FOR
SECTIONS 44 AND 45 OF THE COMPANIES ACT
PROPOSAL #4: AMEND MEMORANDUM OF INCORPORATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bluescope Steel Ltd.
TICKER: BSL CUSIP: Q1415L177
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 #3a: ELECT EWEN CROUCH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT LLOYD JONES AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BM&FBOVESPA S.A.
TICKER: BVMF3 CUSIP: P1R0U2138
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: FIX NUMBER OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #4: ELECT DIRECTORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BM&FBOVESPA S.A.
TICKER: BVMF3 CUSIP: P1R0U2138
MEETING DATE: 4/28/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND RESTRICTED STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #2: CHANGE COMPANY NAME ISSUER YES FOR FOR
PROPOSAL #3.1: AMEND ARTICLES 1, 24, 50, 51, 63, 65, ISSUER YES FOR FOR
66, 73, 75 AND 81
PROPOSAL #3.2: AMEND ARTICLE 3 RE: CORPORATE PURPOSE ISSUER YES FOR FOR
PROPOSAL #3.3: AMEND ARTICLE 5 TO REFLECT CHANGES IN ISSUER YES FOR FOR
CAPITAL
PROPOSAL #3.4: AMEND ARTICLES RE: MANAGEMENT ISSUER YES FOR FOR
PROPOSAL #3.5: AMEND ARTICLES RE: BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #3.6: AMEND ARTICLE 29 ISSUER YES FOR FOR
PROPOSAL #3.7: AMEND ARTICLE 35 AND INCLUDE ARTICLE ISSUER YES FOR FOR
51
PROPOSAL #3.8: AMEND ARTICLE 45 AND INCLUDE ARTICLES ISSUER YES FOR FOR
54 TO 56
PROPOSAL #3.9: AMEND ARTICLE 83 ISSUER YES FOR FOR
PROPOSAL #3.10: APPROVE INCREASE IN BOARD SIZE FROM ISSUER YES FOR FOR
13 TO 14 MEMBERS AND AMEND ARTICLE 83 ACCORDINGLY
PROPOSAL #3.11: AMEND ARTICLES 3, 8, 10, 12, 21, 22, ISSUER YES FOR FOR
26, 28, 29, 30, 33, 35, 49, 52, 53, 60, 63, 73, 75
AND 87
PROPOSAL #3.12: AMEND ARTICLES RE: REMUNERATION ISSUER YES FOR FOR
PROPOSAL #3.13: CONSOLIDATE BYLAWS ISSUER YES FOR FOR
PROPOSAL #4: RATIFY REMUNERATION OF COMPANY'S ISSUER YES FOR FOR
MANAGEMENT FOR FISCAL YEAR 2016
PROPOSAL #5: APPROVE REMUNERATION OF COMPANY'S ISSUER YES FOR FOR
MANAGEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BM&FBOVESPA S.A.
TICKER: BVMF3 CUSIP: P1R0U2138
MEETING DATE: 5/10/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: CHANGE COMPANY NAME ISSUER YES FOR FOR
PROPOSAL #2.1: AMEND ARTICLES 1, 24, 50, 51, 63, 65, ISSUER YES FOR FOR
66, 73, 75 AND 81
PROPOSAL #2.2: AMEND ARTICLE 3 RE: CORPORATE PURPOSE ISSUER YES FOR FOR
PROPOSAL #2.3: AMEND ARTICLE 5 TO REFLECT CHANGES IN ISSUER YES FOR FOR
CAPITAL
PROPOSAL #2.4: AMEND ARTICLES RE: MANAGEMENT ISSUER YES FOR FOR
PROPOSAL #2.5: AMEND ARTICLES RE: BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #2.6: AMEND ARTICLE 29 ISSUER YES FOR FOR
PROPOSAL #2.7: AMEND ARTICLE 35 AND INCLUDE ARTICLE ISSUER YES FOR FOR
51
PROPOSAL #2.8: AMEND ARTICLE 45 AND INCLUDE ARTICLES ISSUER YES FOR FOR
54 TO 56
PROPOSAL #2.9: AMEND ARTICLE 83 ISSUER YES FOR FOR
PROPOSAL #2.10: APPROVE INCREASE IN BOARD SIZE FROM ISSUER YES FOR FOR
13 TO 14 MEMBERS AND AMEND ARTICLE 83 ACCORDINGLY
PROPOSAL #2.11: AMEND ARTICLES 3, 8, 10, 12, 21, 22, ISSUER YES FOR FOR
26, 28, 29, 30, 33, 35, 49, 52, 53, 60, 63, 73, 75
AND 87
PROPOSAL #2.12: AMEND ARTICLES RE: REMUNERATION ISSUER YES FOR FOR
PROPOSAL #2.13: CONSOLIDATE BYLAWS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BMFBOVESPA S.A.
TICKER: BVMF3 CUSIP: P1R0U2138
MEETING DATE: 6/14/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AGREEMENT TO ABSORB CETIP S.A. - ISSUER YES FOR FOR
MERCADOS ORGANIZADOS (CETIP)
PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS AUDITORES ISSUER YES FOR FOR
INDEPENDENTES AS THE INDEPENDENT FIRM TO APPRAISE
PROPOSED TRANSACTION
PROPOSAL #3: APPROVE INDEPENDENT FIRM'S APPRAISAL ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ABSORPTION OF CETIP S.A. - ISSUER YES FOR FOR
MERCADOS ORGANIZADOS (CETIP)
PROPOSAL #5: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BNP Paribas SA
TICKER: BNP CUSIP: F1058Q238
MEETING DATE: 5/23/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 2.70 PER SHARE
PROPOSAL #4: ACKNOWLEDGE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS
PROPOSAL #5: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #6: REELECT JEAN LEMIERRE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: REELECT MONIQUE COHEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: REELECT DANIELA SCHWARZER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: REELECT FIELDS WICKER-MIURIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: ELECT JACQUES ASCHENBROICH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: APPROVE REMUNERATION POLICY FOR ISSUER YES FOR FOR
CHAIRMAN OF THE BOARD
PROPOSAL #12: APPROVE REMUNERATION POLICY FOR CEO AND ISSUER YES FOR FOR
VICE-CEO
PROPOSAL #13: NON-BINDING VOTE ON COMPENSATION OF ISSUER YES FOR FOR
JEAN LEMIERRE, CHAIRMAN OF THE BOARD
PROPOSAL #14: NON-BINDING VOTE ON COMPENSATION OF ISSUER YES FOR FOR
JEAN-LAURENT BONNAFE, CEO
PROPOSAL #15: NON-BINDING VOTE ON COMPENSATION OF ISSUER YES FOR FOR
PHILIPPE BORDENAVE, VICE-CEO
PROPOSAL #16: NON-BINDING VOTE ON THE OVERALL ISSUER YES FOR FOR
ENVELOPE OF COMPENSATION OF CERTAIN SENIOR
MANAGEMENT, RESPONSIBLE OFFICERS AND THE RISK-TAKERS
PROPOSAL #17: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #18: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bodal Chemicals Ltd
TICKER: 524370 CUSIP: Y0920D143
MEETING DATE: 9/20/2016 �� FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #1b: ACCEPT CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #2: REELECT ANKIT S. PATEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE MAYANK SHAH & ASSOCIATES AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #4: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE KEEPING OF REGISTER OF MEMBERS ISSUER YES FOR FOR
AND RELATED DOCUMENTS AT THE COMPANY'S REGISTRAR
PROPOSAL #6: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES FOR FOR
ANKIT S. PATEL AS EXECUTIVE DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bonava AB
TICKER: BONAV B CUSIP: W4200R113
MEETING DATE: 9/26/2016 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 #7a: APPROVE RESTRICTED STOCK PLAN LTIP 2016 ISSUER YES FOR FOR
PROPOSAL #7b: APPROVE EQUITY PLAN FINANCING FOR LTIP ISSUER YES FOR FOR
2016
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bonava AB
TICKER: BONAV B CUSIP: W4200R113
MEETING DATE: 4/4/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR
PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR
MEETING
PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #10a: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #10b: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF SEK 3.80 PER SHARE
PROPOSAL #10c: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR
PRESIDENT
PROPOSAL #11: DETERMINE NUMBER OF MEMBERS (7) AND ISSUER YES FOR FOR
DEPUTY MEMBERS (0) OF BOARD; DETERMINE NUMBER OF
AUDITORS (1) AND DEPUTY AUDITORS (0)
PROPOSAL #12: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AGGREGATE AMOUNT OF SEK 2.22 MILLION; APPROVE
COMMITTEE FEES; APPROVE REMUNERATION OF AUDITORS
PROPOSAL #13: REELECT CARL ENGSTROM (CHAIRMAN), ISSUER YES FOR FOR
VIVECA AX:SON JOHNSON, ASA HEDENBERG, SAMIR KAMAL,
MAGNUS ROSEN, AND ANNA WALLENBERG AS DIRECTORS; ELECT
MIKAEL NORMAN AS NEW DIRECTOR; RATIFY ERNST & YOUNG
PROPOSAL #14: ELECT TOMAS BILLING, TOMAS RISBECKER, ISSUER YES FOR FOR
MATS GUSTAFSSON, AND CARL ENGSTROM (ADJUNCT MEMBER)
AS MEMBERS OF NOMINATING COMMITTEE
PROPOSAL #15: APPROVE INSTRUCTIONS OF THE NOMINATING ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #16: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #17a: APPROVE RESTRICTED STOCK PLAN LTIP ISSUER YES FOR FOR
2017
PROPOSAL #17b: APPROVE EQUITY PLAN FINANCING FOR LTIP ISSUER YES FOR FOR
2017
PROPOSAL #18: CHANGE LOCATION OF REGISTERED OFFICE ISSUER YES FOR FOR
PROPOSAL #19a: ADOPT A VISION FOR ABSOLUTE GENDER SHAREHOLDER YES AGAINST N/A
EQUALITY ON ALL LEVELS WITHIN THE COMPANY
PROPOSAL #19b: INSTRUCT THE BOARD TO SET UP A WORKING SHAREHOLDER YES AGAINST N/A
GROUP CONCERNING GENDER AND ETHNICITY
DIVERSIFICATION WITHIN THE COMPANY
PROPOSAL #19c: REQUIRE THE RESULTS FROM THE WORKING SHAREHOLDER YES AGAINST N/A
GROUP CONCERNING ITEM 19A TO BE REPORTED IN THE
ANNUAL REPORT
PROPOSAL #19d: REQUEST BOARD TO TAKE NECESSARY ACTION SHAREHOLDER YES AGAINST N/A
TO CREATE A SHAREHOLDERS' ASSOCIATION
PROPOSAL #19e: PROHIBIT DIRECTORS FROM BEING ABLE TO SHAREHOLDER YES AGAINST N/A
INVOICE DIRECTOR'S FEES VIA SWEDISH AND FOREIGN LEGAL
ENTITIES
PROPOSAL #19f: INSTRUCT THE NOMINATION COMMITTEE TO SHAREHOLDER YES AGAINST N/A
PAY EXTRA ATTENTION TO QUESTIONS CONCERNING ETHICS,
GENDER, AND ETHNICITY
PROPOSAL #19g: 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 #19h: ADOPT A ZERO TOLERANCE POLICY TOWARDS SHAREHOLDER YES AGAINST N/A
ACCIDENTS AT WORK
PROPOSAL #19i: INSTRUCT THE BOARD TO SET UP A WORKING SHAREHOLDER YES AGAINST N/A
GROUP CONCERNING A ZERO TOLERANCE POLICY TOWARDS
WORK PLACE ACCIDENTS
PROPOSAL #19j: REQUIRE THE RESULTS FROM THE WORKING SHAREHOLDER YES AGAINST N/A
GROUP CONCERNING ITEM 19I TO BE REPORTED IN THE
ANNUAL REPORT
PROPOSAL #19k: REQUEST BOARD TO PROPOSE TO THE SHAREHOLDER YES AGAINST N/A
SWEDISH GOVERNMENT LEGISLATION ON THE ABOLITION OF
VOTING POWER DIFFERENCES IN SWEDISH LIMITED LIABILITY
COMPANIES
PROPOSAL #19l: REQUEST BOARD TO PROPOSE TO THE SHAREHOLDER YES AGAINST N/A
SWEDISH GOVERNMENT FOR THE NEED TO HAVE A NATIONAL
PROVISION REGARDING COOLING OFF PERIODS FOR
PROPOSAL #19m: 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 19E
PROPOSAL #19n: REQUEST BOARD TO PROPOSE TO THE SHAREHOLDER YES AGAINST N/A
APPROPRIATE AUTHORITY TO BRING ABOUT A CHANGED
REGULATION IN THE AREA RELATING TO ITEMS 20A AND 20B
PROPOSAL #20a: AMEND ARTICLES RE: FORMER POLITICIANS SHAREHOLDER YES AGAINST N/A
ON THE BOARD OF DIRECTORS
PROPOSAL #20b: AMEND ARTICLES RE: ONE SHARE CLASS SHAREHOLDER YES AGAINST N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bonavista Energy Corporation
TICKER: BNP CUSIP: 09784Y108
MEETING DATE: 5/4/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR KEITH A. MACPHAIL ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR IAN S. BROWN ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR MICHAEL M. KANOVSKY ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR SUE LEE ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR MARGARET A. MCKENZIE ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR ROBERT G. PHILLIPS ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR RONALD J. POELZER ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR JASON E. SKEHAR ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR CHRISTOPHER P. SLUBICKI ISSUER YES FOR FOR
PROPOSAL #2: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BP plc
TICKER: BP. CUSIP: 055622104
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: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT BOB DUDLEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT DR BRIAN GILVARY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT NILS ANDERSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT PAUL ANDERSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT ALAN BOECKMANN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT FRANK BOWMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT IAN DAVIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT DAME ANN DOWLING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: ELECT MELODY MEYER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT BRENDAN NELSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: RE-ELECT PAULA REYNOLDS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: RE-ELECT SIR JOHN SAWERS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #16: RE-ELECT CARL-HENRIC SVANBERG AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #17: REAPPOINT ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
AND AUTHORISE THEIR REMUNERATION
PROPOSAL #18: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #19: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #20: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #21: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
PROPOSAL #22: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #23: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BP plc
TICKER: BP. CUSIP: G12793108
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: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT BOB DUDLEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT DR BRIAN GILVARY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT NILS ANDERSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT PAUL ANDERSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT ALAN BOECKMANN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT FRANK BOWMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT IAN DAVIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT DAME ANN DOWLING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: ELECT MELODY MEYER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT BRENDAN NELSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: RE-ELECT PAULA REYNOLDS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: RE-ELECT SIR JOHN SAWERS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #16: RE-ELECT CARL-HENRIC SVANBERG AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #17: REAPPOINT ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
AND AUTHORISE THEIR REMUNERATION
PROPOSAL #18: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #19: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #20: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #21: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
PROPOSAL #22: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #23: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Brambles Ltd
TICKER: BXB CUSIP: Q6634U106
MEETING DATE: 11/16/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: ELECT GEORGE EL ZOGHBI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT ANTHONY GRANT FROGGATT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT DAVID PETER GOSNELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE THE PARTICIPATION OF GRAHAM ISSUER YES FOR FOR
CHIPCHASE IN THE PERFORMANCE SHARE PLAN
PROPOSAL #7: APPROVE THE PARTICIPATION OF GRAHAM ISSUER YES FOR FOR
CHIPCHASE IN THE MYSHARE PLAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Brenntag AG
TICKER: BNR CUSIP: D12459117
MEETING DATE: 6/8/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 1.05 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 #6.1: ELECT WIJNAND DONKERS TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #6.2: ELECT ULRICH HARNACKE TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #7: CHANGE LOCATION OF REGISTERED OFFICE TO ISSUER YES FOR FOR
ESSEN, GERMANY
PROPOSAL #8: AMEND ARTICLES RE: CHAIRMAN OF GENERAL ISSUER YES FOR FOR
MEETING
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bridgestone Corp.
TICKER: 5108 CUSIP: J04578126
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 70
PROPOSAL #2.1: ELECT DIRECTOR TSUYA, MASAAKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR NISHIGAI, KAZUHISA ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR ZAITSU, NARUMI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TOGAMI, KENICHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TACHIBANA FUKUSHIMA, ISSUER YES FOR FOR
SAKIE
PROPOSAL #2.6: ELECT DIRECTOR SCOTT TREVOR DAVIS ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR OKINA, YURI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR MASUDA, KENICHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR YAMAMOTO, KENZO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR TERUI, KEIKO ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR SASA, SEIICHI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: British American Tobacco plc
TICKER: BATS CUSIP: G1510J102
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 FOR FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: REAPPOINT KPMG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #5: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR
REMUNERATION OF AUDITORS
PROPOSAL #6: RE-ELECT RICHARD BURROWS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT NICANDRO DURANTE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT SUE FARR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT ANN GODBEHERE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT SAVIO KWAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT DR PEDRO MALAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT DIMITRI PANAYOTOPOULOS AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #13: RE-ELECT KIERAN POYNTER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: RE-ELECT BEN STEVENS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: ELECT DR MARION HELMES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #18: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #19: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #20: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Brookfield Asset Management Inc.
TICKER: BAM.A CUSIP: 112585104
MEETING DATE: 6/16/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR M. ELYSE ALLAN ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR ANGELA F. BRALY ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR MURILO FERREIRA ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR FRANK J. MCKENNA ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR RAFAEL MIRANDA ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR YOUSSEF A. NASR ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR SEEK NGEE HUAT ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR DIANA L. TAYLOR ISSUER YES FOR FOR
PROPOSAL #2: APPROVE DELOITTE LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BRP Inc.
TICKER: DOO CUSIP: 05577W200
MEETING DATE: 6/1/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR LAURENT BEAUDOIN ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.2: ELECT DIRECTOR JOSHUA BEKENSTEIN ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.3: ELECT DIRECTOR JOSE BOISJOLI ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.4: ELECT DIRECTOR J.R. ANDRE BOMBARDIER ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.5: ELECT DIRECTOR WILLIAM H. CARY ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR MICHAEL HANLEY ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.7: ELECT DIRECTOR LOUIS LAPORTE ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.8: ELECT DIRECTOR CARLOS MAZZORIN ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR ESTELLE METAYER ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR NICHOLAS G. NOMICOS ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.11: ELECT DIRECTOR DANIEL J. O'NEILL ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.12: ELECT DIRECTOR EDWARD PHILIP ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.13: ELECT DIRECTOR JOSEPH ROBBINS ISSUER YES WITHHOLD AGAINST
PROPOSAL #2: RATIFY DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bruker Corporation
TICKER: BRKR CUSIP: 116794108
MEETING DATE: 5/22/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR CYNTHIA M. FRIEND ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR MARC A. KASTNER ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR GILLES G. MARTIN ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR HERMANN REQUARDT ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR ADELENE Q. PERKINS ISSUER YES FOR FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST
PROPOSAL #4: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BTG Pactual Group
TICKER: BBTG11 CUSIP: G16634126
MEETING DATE: 2/3/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #a: AMEND ARTICLES RE: ISSUANCE OF UNITS ISSUER YES FOR FOR
PROPOSAL #b: AMEND ARTICLES RE: UNITS RIGHTS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BTG Pactual Group
TICKER: BBTG11 CUSIP: G16634126
MEETING DATE: 2/13/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES RE: ISSUANCE OF UNITS AND ISSUER YES FOR FOR
UNITS RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bunge Limited
TICKER: BG CUSIP: G16962105
MEETING DATE: 5/25/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: ELECT DIRECTOR ERNEST G. BACHRACH ISSUER YES FOR FOR
PROPOSAL #1b: ELECT DIRECTOR ENRIQUE H. BOILINI ISSUER YES FOR FOR
PROPOSAL #1c: ELECT DIRECTOR CAROL M. BROWNER ISSUER YES FOR FOR
PROPOSAL #1d: ELECT DIRECTOR PAUL CORNET DE WAYS- ISSUER YES FOR FOR
RUART
PROPOSAL #1e: ELECT DIRECTOR ANDREW FERRIER ISSUER YES FOR FOR
PROPOSAL #1f: ELECT DIRECTOR ANDREAS FIBIG ISSUER YES FOR FOR
PROPOSAL #1g: ELECT DIRECTOR KATHLEEN HYLE ISSUER YES FOR FOR
PROPOSAL #1h: ELECT DIRECTOR L. PATRICK LUPO ISSUER YES FOR FOR
PROPOSAL #1i: ELECT DIRECTOR JOHN E. MCGLADE ISSUER YES FOR FOR
PROPOSAL #1j: ELECT DIRECTOR SOREN SCHRODER ISSUER YES FOR FOR
PROPOSAL #2: APPROVE DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR
PROPOSAL #5: APPROVE NON-EMPLOYEE DIRECTOR OMNIBUS ISSUER YES FOR FOR
STOCK PLAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bunzl plc
TICKER: BNZL CUSIP: G16968110
MEETING DATE: 4/19/2017 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: RE-ELECT PHILIP ROGERSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT FRANK VAN ZANTEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT PATRICK LARMON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT BRIAN MAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT EUGENIA ULASEWICZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT JEAN-CHARLES PAUZE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT VANDA MURRAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: ELECT LLOYD PITCHFORD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #12: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #13: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #14: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
PROPOSAL #18: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #19: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bureau Veritas
TICKER: BVI CUSIP: F96888114
MEETING DATE: 10/18/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SPIN-OFF AGREEMENT WITH BUREAU ISSUER YES FOR FOR
VERITAS MARINE ET OFFSHORE - REGISTRE INTERNATIONAL
DE CLASSIFICATION DE NAVIRES ET DE PLATEFORMES
OFFSHORES SAS
PROPOSAL #2: APPROVE SPIN-OFF AGREEMENT WITH BUREAU ISSUER YES FOR FOR
VERITAS GSIT SAS
PROPOSAL #3: APPROVE SPIN-OFF AGREEMENT WITH BUREAU ISSUER YES FOR FOR
VERITAS EXPLOITATION SAS
PROPOSAL #4: APPROVE SPIN-OFF AGREEMENT WITH BUREAU ISSUER YES FOR FOR
VERITAS CONSTRUCTION SAS
PROPOSAL #5: APPROVE SPIN-OFF AGREEMENT WITH BUREAU ISSUER YES FOR FOR
VERITAS SERVICES FRANCE SAS
PROPOSAL #6: APPROVE SPIN-OFF AGREEMENT WITH BUREAU ISSUER YES FOR FOR
VERITAS SERVICES SAS
PROPOSAL #7: ELECT STEPHANIE BESNIER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT CLAUDE EHLINGER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER YES FOR FOR
AGGREGATE AMOUNT OF EUR 700,000
PROPOSAL #10: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bureau Veritas
TICKER: BVI CUSIP: F96888114
MEETING DATE: 5/16/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.55 PER SHARE
PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF
NEW TRANSACTIONS
PROPOSAL #5: APPROVE SEVERANCE AGREEMENT WITH DIDIER ISSUER YES FOR FOR
MICHAUD-DANIEL, CEO
PROPOSAL #6: REELECT FREDERIC LEMOINE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: REELECT STEPHANE BACQUAERT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: REELECT IEDA GOMES YELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: REELECT JEAN-MICHEL ROPERT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: REELECT LUCIA SINAPI-THOMAS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: ELECT ANA GIROS CALPE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AGGREGATE AMOUNT OF EUR 1 MILLION
PROPOSAL #13: NON-BINDING VOTE ON COMPENSATION OF ISSUER YES FOR FOR
DIDIER MICHAUD-DANIEL, CEO
PROPOSAL #14: APPROVE REMUNERATION POLICY OF FREDERIC ISSUER YES FOR FOR
LEMOINE, CHAIRMAN OF THE BOARD UNTIL MAR. 8, 2017
PROPOSAL #15: APPROVE REMUNERATION POLICY OF THE ISSUER YES FOR FOR
CHAIRMAN OF THE BOARD FROM MAR. 8, 2017
PROPOSAL #16: APPROVE REMUNERATION POLICY OF CEO ISSUER YES FOR FOR
PROPOSAL #17: CHANGE LOCATION OF REGISTERED OFFICE TO ISSUER YES FOR FOR
IMMEUBLE NEWTIME, 40/52, BOULEVARD DU PARC, 92200
NEUILLY-SUR-SEINE, AND AMEND ARTICLE 4 OF BYLAWS
ACCORDINGLY
PROPOSAL #18: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #19: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 8 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 ITEM 19
PROPOSAL #21: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #22: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR
UP TO EUR 6 MILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #23: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
PROPOSAL #24: AUTHORIZE CAPITAL INCREASE OF UP TO EUR ISSUER YES FOR FOR
4 MILLION FOR FUTURE EXCHANGE OFFERS
PROPOSAL #25: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #26: SET TOTAL LIMIT FOR CAPITAL INCREASE TO ISSUER YES FOR FOR
RESULT FROM ALL ISSUANCE REQUESTS AT EUR 14 MILLION
PROPOSAL #27: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bursa Cimento Fabrikasi A.S.
TICKER: BUCIM CUSIP: M2049U108
MEETING DATE: 3/28/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: OPEN MEETING AND ELECT PRESIDING COUNCIL ISSUER YES FOR FOR
OF MEETING
PROPOSAL #2: AUTHORIZE PRESIDING COUNCIL TO SIGN ISSUER YES FOR FOR
MINUTES OF MEETING
PROPOSAL #3: ACCEPT BOARD REPORT ISSUER YES FOR FOR
PROPOSAL #4: ACCEPT AUDIT REPORT ISSUER YES FOR FOR
PROPOSAL #5: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #7: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #8: APPROVE DIRECTOR REMUNERATION ISSUER YES FOR FOR
PROPOSAL #9: ELECT DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #10: RATIFY EXTERNAL AUDITORS ISSUER YES FOR FOR
PROPOSAL #11: APPROVE UPPER LIMIT OF DONATIONS FOR ISSUER YES FOR FOR
THE CURRENT FISCAL YEAR AND RECEIVE INFORMATION ON
DONATIONS MADE IN PREVIOUS FISCAL YEAR
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: 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.H. Robinson Worldwide, Inc.
TICKER: CHRW CUSIP: 12541W209
MEETING DATE: 5/11/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR SCOTT P. ANDERSON ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR ROBERT EZRILOV ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR WAYNE M. FORTUN ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR MARY J. STEELE ISSUER YES FOR FOR
GUILFOILE
PROPOSAL #1.5: ELECT DIRECTOR JODEE A. KOZLAK ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR BRIAN P. SHORT ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR JAMES B. STAKE ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR JOHN P. WIEHOFF ISSUER YES FOR FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR
PROPOSAL #4: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: Cadence Design Systems, Inc.
TICKER: CDNS CUSIP: 127387108
MEETING DATE: 5/4/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR MARK W. ADAMS ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR SUSAN L. BOSTROM ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR JAMES D. PLUMMER ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR ALBERTO SANGIOVANNI- ISSUER YES FOR FOR
VINCENTELLI
PROPOSAL #1.5: ELECT DIRECTOR JOHN B. SHOVEN ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR ROGER S. SIBONI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR YOUNG K. SOHN ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR LIP-BU TAN ISSUER YES FOR FOR
PROPOSAL #2: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR
PROPOSAL #5: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Calithera Biosciences, Inc.
TICKER: CALA CUSIP: 13089P101
MEETING DATE: 6/9/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR SUSAN M. MOLINEAUX ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR H. WARD WOLFF ISSUER YES FOR FOR
PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cambrex Corporation
TICKER: CBM CUSIP: 132011107
MEETING DATE: 4/27/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR ROSINA B. DIXON ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR CLAES GLASSELL ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR LOUIS J. GRABOWSKY ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR BERNHARD HAMPL ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR KATHRYN R. HARRIGAN ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR ILAN KAUFTHAL ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR STEVEN M. KLOSK ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR PETER G. TOMBROS ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR SHLOMO YANAI ISSUER YES FOR FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR
PROPOSAL #4: AMEND EXECUTIVE INCENTIVE BONUS PLAN ISSUER YES FOR FOR
PROPOSAL #5: RATIFY BDO USA, LLP AS AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Camping World Holdings, Inc.
TICKER: CWH CUSIP: 13462K109
MEETING DATE: 5/16/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR STEPHEN ADAMS ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR MARY J. GEORGE ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR K. DILLON SCHICKLI ISSUER YES FOR FOR
PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Canadian Imperial Bank Of Commerce
TICKER: CM CUSIP: 136069101
MEETING DATE: 4/6/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR BRENT S. BELZBERG ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR NANCI E. CALDWELL ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR GARY F. COLTER ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR PATRICK D. DANIEL ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR LUC DESJARDINS ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR VICTOR G. DODIG ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR LINDA S. HASENFRATZ ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR KEVIN J. KELLY ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR CHRISTINE E. LARSEN ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR NICHOLAS D. LE PAN ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR JOHN P. MANLEY ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR JANE L. PEVERETT ISSUER YES FOR FOR
PROPOSAL #1.13: ELECT DIRECTOR KATHARINE B. STEVENSON ISSUER YES FOR FOR
PROPOSAL #1.14: ELECT DIRECTOR MARTINE TURCOTTE ISSUER YES FOR FOR
PROPOSAL #1.15: ELECT DIRECTOR RONALD W. TYSOE ISSUER YES FOR FOR
PROPOSAL #1.16: ELECT DIRECTOR BARRY L. ZUBROW ISSUER YES FOR FOR
PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
PROPOSAL #4: SP 1: ADOPT A POLICY OF WITHDRAWAL FROM SHAREHOLDER YES AGAINST FOR
TAX HAVENS OR JURISDICTIONS WITH LOW TAX RATES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Canadian Natural Resources Limited
TICKER: CNQ CUSIP: 136385101
MEETING DATE: 5/4/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT CATHERINE M. BEST, N. MURRAY ISSUER YES FOR FOR
EDWARDS, TIMOTHY W. FAITHFULL, GARY A. FILMON,
CHRISTOPHER L. FONG, GORDON D. GIFFIN, WILFRED A.
GOBERT, STEVE W. LAUT, FRANK J. MCKENNA, DAVID A.
TUER, AND ANNETTE M. VERSCHUREN AS DIRECTORS
PROPOSAL #1.1: ELECT DIRECTOR CATHERINE M. BEST ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR N. MURRAY EDWARDS ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR TIMOTHY W. FAITHFULL ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR GARY A. FILMON ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR CHRISTOPHER L. FONG ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR GORDON D. GIFFIN ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR WILFRED A. GOBERT ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR STEVE W. LAUT ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR FRANK J. MCKENNA ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR DAVID A. TUER ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR ANNETTE M. VERSCHUREN ISSUER YES FOR FOR
PROPOSAL #2: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Canfor Corporation
TICKER: CFP CUSIP: 137576104
MEETING DATE: 4/26/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR PETER J.G. BENTLEY ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.2: ELECT DIRECTOR JOHN R. BAIRD ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR RYAN BARRINGTON-FOOTE ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR GLEN D. CLARK ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR MICHAEL J. KORENBERG ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR CONRAD A. PINETTE ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR J. MCNEILL (MACK) ISSUER YES FOR FOR
SINGLETON
PROPOSAL #1.8: ELECT DIRECTOR ROSS S. SMITH ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR WILLIAM W. STINSON ISSUER YES FOR FOR
PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: SP 1: ADOPT POLICY ON BOARD DIVERSITY SHAREHOLDER YES FOR AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Capella Education Company
TICKER: CPLA CUSIP: 139594105
MEETING DATE: 5/2/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR RITA D. BROGLEY ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR H. JAMES DALLAS ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR MATTHEW W. FERGUSON ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR J. KEVIN GILLIGAN ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR MICHAEL A. LINTON ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR MICHAEL L. LOMAX ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR JODY G. MILLER ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR DAVID W. SMITH ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR JEFFREY W. TAYLOR ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR DARRELL R. TUKUA ISSUER YES FOR FOR
PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR
PROPOSAL #5: ADOPT MAJORITY VOTING FOR UNCONTESTED ISSUER YES FOR FOR
ELECTION OF DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Capita plc
TICKER: CPI CUSIP: G1846J115
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 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 SIR IAN POWELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT ANDY PARKER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT NICK GREATOREX AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT VIC GYSIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT GILLIAN SHELDON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT JOHN CRESSWELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT ANDREW WILLIAMS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: ELECT CHRIS SELLERS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: ELECT MATTHEW LESTER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: REAPPOINT KPMG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #15: AUTHORISE THE AUDIT AND RISK COMMITTEE ISSUER YES FOR FOR
TO FIX REMUNERATION OF AUDITORS
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #18: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
PROPOSAL #19: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #20: APPROVE LONG TERM INCENTIVE PLAN ISSUER YES FOR FOR
PROPOSAL #21: APPROVE DEFERRED ANNUAL BONUS PLAN ISSUER YES FOR FOR
PROPOSAL #22: APPROVE SAVE AS YOU EARN OPTION SCHEME ISSUER YES FOR FOR
PROPOSAL #23: APPROVE SHARE INCENTIVE PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Capital Power Corporation
TICKER: CPX CUSIP: 14042M102
MEETING DATE: 4/28/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR DONALD LOWRY ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR ALBRECHT BELLSTEDT ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR DOYLE BENEBY ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR PATRICK DANIEL ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR JILL GARDINER ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR KELLY HUNTINGTON ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR PHILIP LACHAMBRE ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR BRIAN VAASJO ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR KATHARINE STEVENSON ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR KEITH TRENT ISSUER YES FOR FOR
PROPOSAL #2: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
PROPOSAL #4: AMEND QUORUM REQUIREMENTS ISSUER YES FOR FOR
PROPOSAL #5: AMEND OMNIBUS LONG TERM INCENTIVE PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Capstone Mining Corp.
TICKER: CS CUSIP: 14068G104
MEETING DATE: 4/26/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: FIX NUMBER OF DIRECTORS AT EIGHT ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR GEORGE L. BRACK ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR ROBERT J. GALLAGHER ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR JILL V. GARDINER ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SOON JIN (ALEX) KWON ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KALIDAS MADHAVPEDDI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR DALE C. PENIUK ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR DARREN M. PYLOT ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR RICHARD N. ZIMMER ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DELOITTE LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #4: RE-APPROVE INCENTIVE STOCK OPTION AND ISSUER YES FOR FOR
BONUS SHARE PLAN
PROPOSAL #5: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Carbonite, Inc.
TICKER: CARB CUSIP: 141337105
MEETING DATE: 5/8/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR DAVID FRIEND ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR TODD KRASNOW ISSUER YES FOR FOR
PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #4: APPROVE QUALIFIED EMPLOYEE STOCK ISSUER YES FOR FOR
PURCHASE PLAN
PROPOSAL #5: ELECT DIRECTOR MARINA LEVINSON ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Care.com, Inc.
TICKER: CRCM CUSIP: 141633107
MEETING DATE: 5/24/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR SHEILA LIRIO MARCELO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR I. DUNCAN ROBERTSON ISSUER YES FOR FOR
PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Career Technology Co., Ltd.
TICKER: 6153 CUSIP: Y11058107
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
PROPOSAL #4: AMEND RULES AND PROCEDURES FOR ELECTION ISSUER YES FOR FOR
OF DIRECTORS AND SUPERVISORS
PROPOSAL #5: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES
PROPOSAL #6: AMEND PROCEDURES FOR ENDORSEMENT AND ISSUER YES FOR FOR
GUARANTEES
PROPOSAL #7: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #8.1: ELECT CAI CHANG YING WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 1 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.2: ELECT WU YONG HUI WITH SHAREHOLDER NO. ISSUER YES FOR FOR
2 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.3: ELECT YE KUN XIANG WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 5 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.4: ELECT ZENG ZHONG YI WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 8 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.5: ELECT ZHANG JIAN HUA WITH ID NO. ISSUER YES FOR FOR
R120942XXX AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.6: ELECT QIU MEI YUE WITH ID NO. ISSUER YES FOR FOR
R200131XXX AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.7: ELECT WU QING YI WITH SHAREHOLDER NO. ISSUER YES FOR FOR
27607 AS INDEPENDENT DIRECTOR
PROPOSAL #8.8: ELECT SHI CHUN CHENG WITH ID NO. ISSUER YES FOR FOR
Q121596XXX AS INDEPENDENT DIRECTOR
PROPOSAL #8.9: ELECT ZHOU LIANG ZHEN WITH ID NO. ISSUER YES FOR FOR
N221331XXX AS INDEPENDENT DIRECTOR
PROPOSAL #9: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
AND REPRESENTATIVES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Carlsberg
TICKER: CARL B CUSIP: K36628137
MEETING DATE: 3/30/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS; APPROVE REMUNERATION OF DIRECTORS;
APPROVE DISCHARGE OF MANAGEMENT AND BOARD
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF DKK 10 PER SHARE
PROPOSAL #4a: APPROVE GUIDELINES FOR INCENTIVE-BASED ISSUER YES FOR FOR
COMPENSATION FOR EXECUTIVE MANAGEMENT AND BOARD
PROPOSAL #4b: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF DKK 1.85 MILLION FOR CHAIRMAN, DKK
618,000 FOR VICE CHAIR, AND DKK 412,000 FOR OTHER
DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK
PROPOSAL #4c: AMEND ARTICLES RE: COMPANY ISSUER YES FOR FOR
ANNOUNCEMENTS IN ENGLISH ONLY
PROPOSAL #4d: AMEND ARTICLES RE: ABOLISH THE USE OF ISSUER YES FOR FOR
THE DANISH BUSINESS AUTHORITY'S IT SYSTEM FOR
CONVENING AND ANNOUNCING ANNUAL GENERAL MEETINGS
PROPOSAL #5a: REELECT FLEMMING BESENBACHER AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5b: REELECT LARS REBIEN SORENSEN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5c: REELECT RICHARD BURROWS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5d: REELECT DONNA CORDNER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5e: REELECT CORNELIUS JOB VAN DER GRAAF AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5f: REELECT CARL BACHE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5g: REELECT SOREN-PETER FUCHS OLESEN ISSUER YES FOR FOR
PROPOSAL #5h: REELECT NINA SMITH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5i: REELECT LARS STEMMERIK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5j: ELECT NANCY CRUICKSHANK AS NEW DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CarMax, Inc.
TICKER: KMX CUSIP: 143130102
MEETING DATE: 6/26/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR RONALD E. BLAYLOCK ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR SONA CHAWLA ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR ALAN B. COLBERG ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR THOMAS J. FOLLIARD ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR JEFFREY E. GARTEN ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR SHIRA GOODMAN ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR W. ROBERT GRAFTON ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR EDGAR H. GRUBB ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR WILLIAM D. NASH ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR MARCELLA SHINDER ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR JOHN T. STANDLEY ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR MITCHELL D. STEENROD ISSUER YES FOR FOR
PROPOSAL #1.13: ELECT DIRECTOR WILLIAM R. TIEFEL ISSUER YES FOR FOR
PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR
PROPOSAL #5: AMEND EXECUTIVE INCENTIVE BONUS PLAN ISSUER YES FOR FOR
PROPOSAL #6: REPORT ON POLITICAL CONTRIBUTIONS SHAREHOLDER YES AGAINST FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Carnival plc
TICKER: CCL CUSIP: G19081101
MEETING DATE: 4/5/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: RE-ELECT MICKY ARISON AS DIRECTOR OF ISSUER YES FOR FOR
CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL
PROPOSAL #2: RE-ELECT JONATHON BAND AS DIRECTOR OF ISSUER YES FOR FOR
CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL
PROPOSAL #3: ELECT HELEN DEEBLE AS DIRECTOR OF ISSUER YES FOR FOR
CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL
PROPOSAL #4: RE-ELECT ARNOLD DONALD AS DIRECTOR OF ISSUER YES FOR FOR
CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL
PROPOSAL #5: RE-ELECT RICHARD GLASIER AS DIRECTOR OF ISSUER YES FOR FOR
CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL
PROPOSAL #6: RE-ELECT DEBRA KELLY-ENNIS AS DIRECTOR ISSUER YES FOR FOR
OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL
PROPOSAL #7: RE-ELECT JOHN PARKER AS DIRECTOR OF ISSUER YES FOR FOR
CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL
PROPOSAL #8: RE-ELECT STUART SUBOTNICK AS DIRECTOR OF ISSUER YES FOR FOR
CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL
PROPOSAL #9: RE-ELECT LAURA WEIL AS DIRECTOR OF ISSUER YES FOR FOR
CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL
PROPOSAL #10: RE-ELECT RANDALL WEISENBURGER AS ISSUER YES FOR FOR
DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF
CARNIVAL PLC
PROPOSAL #11: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #12: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR
PROPOSAL #13: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #14: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #15: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS OF CARNIVAL PLC; RATIFY THE
SELECTION OF THE U.S. FIRM OF PRICEWATERHOUSECOOPERS
LLP AS THE INDEPENDENT REGISTERED CERTIFIED PUBLIC
ACCOUNTING FIRM OF CARNIVAL CORPORATION
PROPOSAL #16: AUTHORISE THE AUDIT COMMITTEE OF ISSUER YES FOR FOR
CARNIVAL PLC TO FIX REMUNERATION OF AUDITORS
PROPOSAL #17: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #19: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #20: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cashbuild Limited
TICKER: CSB CUSIP: S16060113
MEETING DATE: 12/5/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT AUDITORS' REPORT ISSUER YES FOR FOR
PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR THE YEAR ENDED 30 JUNE 2016
PROPOSAL #3: RE-ELECT HESTER HICKEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT DR SIMO LUSHABA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: REAPPOINT PRICEWATERHOUSECOOPERS INC AS ISSUER YES FOR FOR
AUDITORS OF THE COMPANY WITH I BUYS AS THE AUDIT
PARTNER
PROPOSAL #6.1: RE-ELECT NOMAHLUBI SIMAMANE AS MEMBER ISSUER YES FOR FOR
OF THE AUDIT AND RISK COMMITTEE
PROPOSAL #6.2: RE-ELECT DR SIMO LUSHABA AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT AND RISK COMMITTEE
PROPOSAL #6.3: RE-ELECT HESTER HICKEY AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT AND RISK COMMITTEE
PROPOSAL #7: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #8: APPROVE REMUNERATION OF NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #9: APPROVE FINANCIAL ASSISTANCE IN TERMS OF ISSUER YES FOR FOR
SECTION 45 OF THE COMPANIES ACT
PROPOSAL #10: AMEND MEMORANDUM OF INCORPORATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Casio Computer Co. Ltd.
TICKER: 6952 CUSIP: J05250139
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 20
PROPOSAL #2.1: ELECT DIRECTOR KASHIO, KAZUO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KASHIO, KAZUHIRO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR NAKAMURA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TAKAGI, AKINORI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MASUDA, YUICHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR ITO, SHIGENORI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR YAMAGISHI, TOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR TAKANO, SHIN ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR SAITO, HARUMI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR ISHIKAWA, HIROKAZU ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR KOTANI, MAKOTO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR UCHIYAMA, ISSUER YES FOR FOR
TOMOYUKI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Catalent, Inc.
TICKER: CTLT CUSIP: 148806102
MEETING DATE: 10/25/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR MELVIN D. BOOTH ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR J. MARTIN CARROLL ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR JAMES QUELLA ISSUER YES FOR FOR
PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Centrica plc
TICKER: CNA CUSIP: G2018Z143
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 REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: ELECT JOAN GILLMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT STEPHEN HESTER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT SCOTT WHEWAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT RICK HAYTHORNTHWAITE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8: RE-ELECT IAIN CONN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT JEFF BELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT MARGHERITA DELLA VALLE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #11: RE-ELECT MARK HANAFIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT MARK HODGES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT LESLEY KNOX AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: RE-ELECT CARLOS PASCUAL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: RE-ELECT STEVE PUSEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #16: APPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #17: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #18: APPROVE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #19: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #20: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #21: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
PROPOSAL #22: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #23: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CESC Limited
TICKER: 500084 CUSIP: Y12652189
MEETING DATE: 7/22/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS ISSUER YES AGAINST AGAINST
PROPOSAL #2: CONFIRM INTERIM DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: REELECT SANJIV GOENKA AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: APPROVE LOVELOCK & LEWIS AS AUDITORS AND ISSUER YES AGAINST AGAINST
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: APPROVE PLEDGING OF ASSETS FOR DEBT ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CGI Group Inc.
TICKER: GIB.A CUSIP: 39945C109
MEETING DATE: 2/1/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR ALAIN BOUCHARD ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR BERNARD BOURIGEAUD ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR JEAN BRASSARD ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR DOMINIC D'ALESSANDRO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR PAULE DORE ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR RICHARD B. EVANS ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR JULIE GODIN ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR SERGE GODIN ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR TIMOTHY J. HEARN ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR ANDRE IMBEAU ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR GILLES LABBE ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR HEATHER MUNROE-BLUM ISSUER YES FOR FOR
PROPOSAL #1.13: ELECT DIRECTOR MICHAEL E. ROACH ISSUER YES FOR FOR
PROPOSAL #1.14: ELECT DIRECTOR GEORGE D. SCHINDLER ISSUER YES FOR FOR
PROPOSAL #1.15: ELECT DIRECTOR JOAKIM WESTH ISSUER YES FOR FOR
PROPOSAL #2: APPROVE ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #3: SP 1: ADVISORY VOTE TO RATIFY NAMED SHAREHOLDER YES AGAINST FOR
EXECUTIVE OFFICERS' COMPENSATION
PROPOSAL #4: SP 2: APPROVE SEPARATE DISCLOSURE OF SHAREHOLDER YES AGAINST FOR
VOTING RESULTS BY CLASSES OF SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Charles River Laboratories International, Inc.
TICKER: CRL CUSIP: 159864107
MEETING DATE: 5/9/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR JAMES C. FOSTER ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR ROBERT J. BERTOLINI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR STEPHEN D. CHUBB ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR DEBORAH T. KOCHEVAR ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR GEORGE E. MASSARO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR GEORGE M. MILNE, JR. ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR C. RICHARD REESE ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR CRAIG B. THOMPSON ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR RICHARD F. WALLMAN ISSUER YES FOR FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR
PROPOSAL #4: APPROVE EXECUTIVE INCENTIVE BONUS PLAN ISSUER YES FOR FOR
PROPOSAL #5: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #6: BAN BUSINESS WITH PRIMATE DEALERS IN SHAREHOLDER YES AGAINST FOR
VIOLATION OF ANIMAL PROTECTION LAWS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Check Point Software Technologies Ltd.
TICKER: CHKP CUSIP: M22465104
MEETING DATE: 6/7/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: REELECT GIL SHWED AS DIRECTOR UNTIL ISSUER YES FOR FOR
THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #1.2: REELECT MARIUS NACHT AS DIRECTOR UNTIL ISSUER YES FOR FOR
THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #1.3: REELECT JERRY UNGERMAN AS DIRECTOR ISSUER YES FOR FOR
UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #1.4: REELECT DAN PROPPER AS DIRECTOR UNTIL ISSUER YES FOR FOR
THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #1.5: REELECT DAVID RUBNER AS DIRECTOR UNTIL ISSUER YES FOR FOR
THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #1.6: REELECT TAL SHAVIT AS DIRECTOR UNTIL ISSUER YES FOR FOR
THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #2.1: REELECT IRWIN FEDERMAN AS EXTERNAL ISSUER YES FOR FOR
DIRECTOR FOR A THREE-YEAR PERIOD
PROPOSAL #2.2: REELECT RAY ROTHROCK AS EXTERNAL ISSUER YES FOR FOR
DIRECTOR FOR A THREE-YEAR PERIOD
PROPOSAL #3: REAPPOINT KOST, FORER, GABBAY & KASIERER ISSUER YES FOR FOR
AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
PROPOSAL #4: APPROVE EMPLOYMENT TERMS OF GIL SHWED, ISSUER YES FOR FOR
CEO
PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A
SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR
SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD;
OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU
VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ChemoCentryx, Inc.
TICKER: CCXI CUSIP: 16383L106
MEETING DATE: 5/25/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR THOMAS A. EDWARDS ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR ROGER C. LUCAS ISSUER YES FOR FOR
PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Chennai Petroleum Corp. Ltd.
TICKER: 500110 CUSIP: Y53733112
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 DIVIDEND ON PREFERENCE SHARES ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DIVIDEND ON EQUITY SHARES ISSUER YES FOR FOR
PROPOSAL #4: REELECT B. ASHOK AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: REELECT U. VENKATA RAMANA AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6: ELECT K. M. MAHESH AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #7: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
PROPOSAL #8: CONSIDER IMPROVEMENT OF NET WORTH OF THE ISSUER YES FOR FOR
COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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 Biologic Products, Inc.
TICKER: CBPO CUSIP: 16938C106
MEETING DATE: 6/30/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR SEAN SHAO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR WENFANG LIU ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR DAVID HUI LI ISSUER YES FOR FOR
PROPOSAL #2: RATIFY KPMG HUAZHEN LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES AGAINST AGAINST
OFFICERS' COMPENSATION
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR
PROPOSAL #5: CHANGE STATE OF INCORPORATION FROM ISSUER YES AGAINST AGAINST
DELAWARE TO CAYMAN ISLANDS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Communications Services Corp. Ltd.
TICKER: 00552 CUSIP: Y1436A102
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 PROFIT DISTRIBUTION PLAN AND ISSUER YES FOR FOR
PAYMENT OF FINAL DIVIDEND
PROPOSAL #3: APPOINT DELOITTE TOUCHE TOHMATSU AND ISSUER YES FOR FOR
DELOITTE TOUCHE TOHMATSU CERTIFIED PUBLIC ACCOUNTANTS
LLP AS INTERNATIONAL AND DOMESTIC AUDITORS,
RESPECTIVELY, AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
PROPOSAL #4: ELECT SHAO GUANGLU AS DIRECTOR, APPROVE ISSUER YES FOR FOR
HIS SERVICE CONTRACT AND AUTHORIZE BOARD TO FIX HIS
REMUNERATION
PROPOSAL #5.1: APPROVE ISSUANCE OF DEBENTURES ISSUER YES FOR FOR
PROPOSAL #5.2: AUTHORIZE ANY TWO OF THREE DIRECTORS ISSUER YES FOR FOR
DULY AUTHORIZED BY THE BOARD TO DEAL WITH ALL MATTERS
IN RELATION TO ISSUANCE OF DEBENTURES
PROPOSAL #5.3: APPROVE VALIDITY PERIOD OF THE GENERAL ISSUER YES FOR FOR
MANDATE TO ISSUE DEBENTURES
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: AUTHORIZE BOARD TO INCREASE REGISTERED ISSUER YES FOR FOR
CAPITAL OF THE COMPANY AND AMEND ARTICLES OF
ASSOCIATION TO REFLECT SUCH INCREASE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China General Plastics Corp.
TICKER: 1305 CUSIP: Y1430L104
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 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 LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES
PROPOSAL #6: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
PROPOSAL #7: OTHER BUSINESS ISSUER YES AGAINST N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Mengniu Dairy Co., Ltd.
TICKER: 2319 CUSIP: G21096105
MEETING DATE: 2/3/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SALE AND PURCHASE AGREEMENT AND ISSUER YES FOR FOR
RELATED TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Mengniu Dairy Co., Ltd.
TICKER: 2319 CUSIP: G21096105
MEETING DATE: 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 #3a: ELECT JIAO SHUGE (JIAO ZHEN) AS ISSUER YES FOR FOR
DIRECTOR AND AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #3b: ELECT ZHANG XIAOYA AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #3c: ELECT JEFFREY, MINFANG LU AS DIRECTOR ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #3d: ELECT WU WENTING AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HER REMUNERATION
PROPOSAL #3e: ELECT YAU KA CHI AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #4: APPROVE ERNST & YOUNG AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Merchants Port Holdings Company Limited
TICKER: 144 CUSIP: Y1489Q103
MEETING DATE: 11/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE QIANHAIWAN EQUITY TRANSFER ISSUER YES FOR FOR
AGREEMENT AND RELATED TRANSACTIONS
PROPOSAL #2: APPROVE LAND USE RIGHTS CONFIRMATION ISSUER YES FOR FOR
CONTRACT AND RELATED TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Merchants Port Holdings Company Limited
TICKER: 144 CUSIP: Y1489Q103
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 #3Aa: ELECT LI XIAOPENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3Ab: ELECT WANG HONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3Ac: ELECT HUA LI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3Ad: ELECT WANG ZHIXIAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3Ae: ELECT ZHENG SHAOPING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3Af: ELECT SHI WEI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3Ag: ELECT BONG SHU YING FRANCIS AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3B: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5A: APPROVE GRANT OF OPTIONS UNDER THE ISSUER YES FOR FOR
SHARE OPTION SCHEME
PROPOSAL #5B: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5C: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #5D: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Merchants Port Holdings Company Limited
TICKER: 144 CUSIP: Y1489Q103
MEETING DATE: 6/2/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SHARE PURCHASE AGREEMENT AND ISSUER YES FOR FOR
RELATED TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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 Resources Beer (Holdings) Co., Ltd.
TICKER: 291 CUSIP: Y15037107
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 FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT CHEN LANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT LAI PO SING, TOMAKIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT LAI NI HIUM, FRANK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT HOUANG TAI NINH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT SIU KWING CHUE, GORDON AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.6: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Resources Cement Holdings Ltd.
TICKER: 1313 CUSIP: G2113L106
MEETING DATE: 5/12/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT ZHOU LONGSHAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT JI YOUHONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT LAU CHUNG KWOK ROBERT AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.4: ELECT WANG YAN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3.5: ELECT ZENG XUEMIN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3.6: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES AGAINST AGAINST
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #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 Yuchai International Ltd.
TICKER: CYD CUSIP: G21082105
MEETING DATE: 6/13/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3.1: ELECT KWEK LENG PECK AS DIRECTOR ISSUER YES WITHHOLD AGAINST
PROPOSAL #3.2: ELECT GAN KHAI CHOON AS DIRECTOR ISSUER YES WITHHOLD AGAINST
PROPOSAL #3.3: ELECT HOH WENG MING AS DIRECTOR ISSUER YES WITHHOLD AGAINST
PROPOSAL #3.4: ELECT TAN AIK-LEANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT NEO POH KIAT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT YAN PING AS DIRECTOR ISSUER YES WITHHOLD AGAINST
PROPOSAL #3.7: ELECT HAN YI YONG AS DIRECTOR ISSUER YES WITHHOLD AGAINST
PROPOSAL #3.8: ELECT RAYMOND HO CHI-KEUNG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1: ADOPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
DIRECTORS' AND AUDITORS' REPORTS
PROPOSAL #2: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #4: AUTHORIZE BOARD TO APPOINT UP TO THE ISSUER YES AGAINST AGAINST
MAXIMUM OF 11 DIRECTORS
PROPOSAL #5: APPROVE ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Christian Dior
TICKER: CDI CUSIP: F26334106
MEETING DATE: 12/6/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 3.55 PER SHARE
PROPOSAL #5: RATIFY APPOINTMENT OF DENIS DALIBOT AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6: REELECT DENIS DALIBOT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: REELECT RENAUD DONNEDIEU DE VABRES AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8: REELECT SEGOLENE GALLIENNE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: REELECT CHRISTIAN DE LABRIFFE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #10: ADVISORY VOTE ON COMPENSATION OF ISSUER YES FOR FOR
BERNARD ARNAULT, CHAIRMAN
PROPOSAL #11: ADVISORY VOTE ON COMPENSATION OF SIDNEY ISSUER YES FOR FOR
TOLEDANO, CEO
PROPOSAL #12: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #13: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR
UP TO EUR 80 MILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #14: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #15: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 80 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 80 MILLION
PROPOSAL #17: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES FOR UP TO 20 PERCENT OF ISSUED
CAPITAL PER YEAR FOR PRIVATE PLACEMENTS, UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 80 MILLION
PROPOSAL #18: AUTHORIZE BOARD TO SET ISSUE PRICE FOR ISSUER YES FOR FOR
10 PERCENT PER YEAR OF ISSUED CAPITAL PURSUANT TO
ISSUE AUTHORITY WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #19: AUTHORIZE 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 EUR ISSUER YES FOR FOR
80 MILLION 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 UP TO 1 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN STOCK OPTION PLANS
PROPOSAL #23: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #24: SET TOTAL LIMIT FOR CAPITAL INCREASE TO ISSUER YES FOR FOR
RESULT FROM ALL ISSUANCE REQUESTS AT EUR 80 MILLION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Christian Dior
TICKER: CDI CUSIP: F26334106
MEETING DATE: 4/13/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 1.40 PER SHARE
PROPOSAL #5: REELECT BERNARD ARNAULT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: REELECT SIDNEY TOLEDANO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT LUISA LORO PIANA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: APPOINT PIERRE GODE AS CENSOR ISSUER YES FOR FOR
PROPOSAL #9: NON-BINDING VOTE ON COMPENSATION OF ISSUER YES FOR FOR
BERNARD ARNAULT, CHAIRMAN
PROPOSAL #10: NON-BINDING VOTE ON COMPENSATION OF ISSUER YES FOR FOR
SIDNEY TOLEDANO, CEO
PROPOSAL #11: APPROVE REMUNERATION POLICY OF ISSUER YES FOR FOR
EXECUTIVE OFFICERS
PROPOSAL #12: AMEND ARTICLE 4,17,21 OF BYLAWS TO ISSUER YES FOR FOR
COMPLY WITH NEW REGULATION
PROPOSAL #13: DELEGATE POWER TO THE BOARD OF ISSUER YES FOR FOR
DIRECTORS TO AMEND THE BYLAWS TO COMPLY WITH NEW
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Chroma ATE Inc.
TICKER: 2360 CUSIP: Y1604M102
MEETING DATE: 6/8/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #4: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #5: AMEND PROCEDURES FOR ENDORSEMENT AND ISSUER YES FOR FOR
GUARANTEES
PROPOSAL #6: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES
PROPOSAL #7: AMEND TRADING PROCEDURES GOVERNING ISSUER YES FOR FOR
DERIVATIVES PRODUCTS
PROPOSAL #8: AMEND RULES AND PROCEDURES AND NAME ISSUER YES FOR FOR
CHANGE FOR ELECTION OF DIRECTORS AND SUPERVISORS
PROPOSAL #9.1: ELECT LEO HUANG WITH SHAREHOLDER NO. 1 ISSUER YES FOR FOR
AS NON-INDEPENDENT DIRECTOR
PROPOSAL #9.2: ELECT ISHIH TSENG WITH SHAREHOLDER NO. ISSUER YES FOR FOR
8556 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #9.3: ELECT TSUN I WANG WITH SHAREHOLDER NO. ISSUER YES FOR FOR
13714 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #9.4: ELECT CHUNG JU CHANG WITH ID NO. ISSUER YES FOR FOR
P10047XXXX AS NON-INDEPENDENT DIRECTOR
PROPOSAL #9.5: ELECT TSUNG MING CHUNG WITH ID NO. ISSUER YES FOR FOR
J10253XXXX AS INDEPENDENT DIRECTOR
PROPOSAL #9.6: ELECT QUINCY LIN WITH ID NO. ISSUER YES FOR FOR
D10051XXXX AS INDEPENDENT DIRECTOR
PROPOSAL #9.7: ELECT TAI JEN GEORGE CHEN WITH ID NO. ISSUER YES FOR FOR
M10030XXXX AS INDEPENDENT DIRECTOR
PROPOSAL #10: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
AND REPRESENTATIVES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Chubb Limited
TICKER: CB CUSIP: H1467J104
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 #2.1: ALLOCATE DISPOSABLE PROFIT ISSUER YES FOR FOR
PROPOSAL #2.2: APPROVE DIVIDEND DISTRIBUTION FROM ISSUER YES FOR FOR
LEGAL RESERVES THROUGH CAPITAL CONTRIBUTIONS RESERVE
SUBACCOUNT
PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #4.1: RATIFY PRICEWATERHOUSECOOPERS AG ISSUER YES FOR FOR
(ZURICH) AS AUDITORS
PROPOSAL #4.2: RATIFY PRICEWATERHOUSECOOPERS LLP ISSUER YES FOR FOR
(UNITED STATES) AS INDEPENDENT REGISTERED ACCOUNTING
FIRM AS AUDITORS
PROPOSAL #4.3: RATIFY BDO AG (ZURICH) AS SPECIAL ISSUER YES FOR FOR
AUDITORS
PROPOSAL #5.1: ELECT DIRECTOR EVAN G. GREENBERG ISSUER YES FOR FOR
PROPOSAL #5.2: ELECT DIRECTOR ROBERT M. HERNANDEZ ISSUER YES FOR FOR
PROPOSAL #5.3: ELECT DIRECTOR MICHAEL G. ATIEH ISSUER YES FOR FOR
PROPOSAL #5.4: ELECT DIRECTOR SHEILA P. BURKE ISSUER YES FOR FOR
PROPOSAL #5.5: ELECT DIRECTOR JAMES I. CASH ISSUER YES FOR FOR
PROPOSAL #5.6: ELECT DIRECTOR MARY CIRILLO ISSUER YES FOR FOR
PROPOSAL #5.7: ELECT DIRECTOR MICHAEL P. CONNORS ISSUER YES FOR FOR
PROPOSAL #5.8: ELECT DIRECTOR JOHN A. EDWARDSON ISSUER YES FOR FOR
PROPOSAL #5.9: ELECT DIRECTOR LEO F. MULLIN ISSUER YES FOR FOR
PROPOSAL #5.10: ELECT DIRECTOR KIMBERLY A. ROSS ISSUER YES FOR FOR
PROPOSAL #5.11: ELECT DIRECTOR ROBERT W. SCULLY ISSUER YES FOR FOR
PROPOSAL #5.12: ELECT DIRECTOR EUGENE B. SHANKS, JR. ISSUER YES FOR FOR
PROPOSAL #5.13: ELECT DIRECTOR THEODORE E. SHASTA ISSUER YES FOR FOR
PROPOSAL #5.14: ELECT DIRECTOR DAVID H. SIDWELL ISSUER YES FOR FOR
PROPOSAL #5.15: ELECT DIRECTOR OLIVIER STEIMER ISSUER YES FOR FOR
PROPOSAL #5.16: ELECT DIRECTOR JAMES M. ZIMMERMAN ISSUER YES FOR FOR
PROPOSAL #6: ELECT EVAN G. GREENBERG AS BOARD ISSUER YES FOR FOR
CHAIRMAN
PROPOSAL #7.1: APPOINT MICHAEL P. CONNORS AS MEMBER ISSUER YES FOR FOR
OF THE COMPENSATION COMMITTEE
PROPOSAL #7.2: APPOINT MARY CIRILLO AS MEMBER OF THE ISSUER YES FOR FOR
COMPENSATION COMMITTEE
PROPOSAL #7.3: APPOINT ROBERT M. HERNANDEZ AS MEMBER ISSUER YES FOR FOR
OF THE COMPENSATION COMMITTEE
PROPOSAL #7.4: APPOINT ROBERT W. SCULLY AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #7.5: APPOINT JAMES M. ZIMMERMAN AS MEMBER ISSUER YES FOR FOR
OF THE COMPENSATION COMMITTEE
PROPOSAL #8: DESIGNATE HOMBURGER AG AS INDEPENDENT ISSUER YES FOR FOR
PROXY
PROPOSAL #9: APPROVE QUALIFIED EMPLOYEE STOCK ISSUER YES FOR FOR
PURCHASE PLAN
PROPOSAL #10.1: APPROVE THE INCREASE IN MAXIMUM ISSUER YES FOR FOR
AGGREGATE REMUNERATION OF DIRECTORS
PROPOSAL #10.2: APPROVE REMUNERATION OF EXECUTIVE ISSUER YES FOR FOR
MANAGEMENT IN THE AMOUNT OF USD 41 MILLION FOR FISCAL
2018
PROPOSAL #11: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #12: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR
PROPOSAL #13: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Chun Yuan Steel Industrial Co Ltd
TICKER: 2010 CUSIP: Y1626N104
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: Citic Envirotech Ltd.
TICKER: CEE CUSIP: Y163C0113
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 FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: APPROVE SPECIAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: ELECT ZHANG YONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT WANG SONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT LEE SUAN HIANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT BI JINGSHUANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #9: APPROVE DELOITTE & TOUCHE 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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Citic Envirotech Ltd.
TICKER: CEE CUSIP: Y163C0113
MEETING DATE: 5/26/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CJ O Shopping Co. Ltd.
TICKER: A035760 CUSIP: Y16608104
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 #2.1: ELECT KANG DAE-HYEONG AS OUTSIDE ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #2.2: ELECT LIM GYEONG-MOOK AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3: ELECT KANG DAE-HYEONG AS MEMBERS OF ISSUER YES AGAINST AGAINST
AUDIT COMMITTEE
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #5: AMEND ARTICLES OF INCORPORATION ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CK Hutchison Holdings Limited
TICKER: 1 CUSIP: G21765105
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 #3a: ELECT KAM HING LAM AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3b: ELECT EDITH SHIH AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3c: ELECT CHOW KUN CHEE, ROLAND AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3d: ELECT CHOW WOO MO FONG, SUSAN AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #3e: ELECT CHENG HOI CHUEN, VINCENT AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3f: ELECT LEE WAI MUN, ROSE AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3g: ELECT WILLIAM SHURNIAK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3h: ELECT WONG CHUNG HIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AUDITOR AND AUTHORIZE BOARD TO ISSUER YES FOR FOR
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: Clean Harbors, Inc.
TICKER: CLH CUSIP: 184496107
MEETING DATE: 6/7/2017 �� FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR EUGENE BANUCCI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR EDWARD G. GALANTE ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR THOMAS J. SHIELDS ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR JOHN R. WELCH ISSUER YES FOR FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR
PROPOSAL #4: AMEND EXECUTIVE INCENTIVE BONUS PLAN ISSUER YES FOR FOR
PROPOSAL #5: AMEND EXECUTIVE INCENTIVE BONUS PLAN ISSUER YES FOR FOR
PROPOSAL #6: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cleanaway Waste Management Limited
TICKER: CWY CUSIP: Q2506H109
MEETING DATE: 10/27/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3a: ELECT MARK CHELLEW AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT MIKE HARDING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4a: APPROVE THE GRANT OF PERFORMANCE RIGHTS ISSUER YES FOR FOR
TO VIK BANSAL UNDER THE CLEANWAY WASTE MANAGEMENT
LIMITED LONG TERM INCENTIVE PLAN
PROPOSAL #4b: APPROVE THE GRANT OF PERFORMANCE RIGHTS ISSUER YES FOR FOR
TO VIK BANSAL UNDER THE CLEANWAY WASTE MANAGEMENT
LIMITED DEFERRED EQUITY PLAN
PROPOSAL #5: APPROVE THE AMENDMENTS TO THE COMPANY'S ISSUER YES FOR FOR
CONSTITUTION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Close Brothers Group plc
TICKER: CBG CUSIP: G22120102
MEETING DATE: 11/17/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT STRONE MACPHERSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT PREBEN PREBENSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT JONATHAN HOWELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT ELIZABETH LEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT OLIVER CORBETT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT GEOFFREY HOWE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT LESLEY JONES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT BRIDGET MACASKILL 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
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: CNA Financial Corporation
TICKER: CNA CUSIP: 126117100
MEETING DATE: 4/26/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR JOSE O. MONTEMAYOR ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR DON M. RANDEL ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR ANDRE RICE ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR DINO E. ROBUSTO ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.5: ELECT DIRECTOR JOSEPH ROSENBERG ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.6: ELECT DIRECTOR ANDREW H. TISCH ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.7: ELECT DIRECTOR JAMES S. TISCH ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.8: ELECT DIRECTOR MARVIN ZONIS ISSUER YES FOR FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR
PROPOSAL #4: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CNH Industrial N.V.
TICKER: CNHI CUSIP: N20944109
MEETING DATE: 4/14/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2.c: ADOPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #2.d: APPROVE DIVIDENDS OF EUR 0.11 PER ISSUER YES FOR FOR
SHARE
PROPOSAL #2.e: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #3.a: REELECT SERGIO MARCHIONNE AS EXECUTIVE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.b: REELECT RICHARD J. TOBIN AS EXECUTIVE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.c: REELECT MINA GEROWIN AS NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.d: REELECT SUZANNE HEYWOOD AS NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #3.e: REELECT LEO W. HOULE AS NON- EXECUTIVE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.f: REELECT PETER KALANTZIS AS NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #3.g: REELECT JOHN B. LANAWAY AS NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #3.h: REELECT SILKE C. SCHEIBER AS NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #3.i: REELECT GUIDO TABELLINI AS NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #3.j: REELECT JACQUELINE A.TAMMENOMS BAKKER ISSUER YES FOR FOR
AS NON-EXECUTIVE DIRECTOR
PROPOSAL #3.k: REELECT JACQUES THEURILLAT AS NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #4: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #5: AMEND THE NON-EXECUTIVE DIRECTORS' ISSUER YES FOR FOR
COMPENSATION PLAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CNOOC Ltd.
TICKER: 883 CUSIP: Y1662W117
MEETING DATE: 12/1/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE NON-EXEMPT CONTINUING CONNECTED ISSUER YES FOR FOR
TRANSACTIONS
PROPOSAL #2: APPROVE PROPOSED CAPS FOR EACH CATEGORY ISSUER YES FOR FOR
OF THE NON-EXEMPT CONTINUING CONNECTED TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Coca-Cola Amatil Ltd.
TICKER: CCL CUSIP: Q2594P146
MEETING DATE: 5/16/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE ADOPTION OF REMUNERATION ISSUER YES FOR FOR
REPORT
PROPOSAL #2a: ELECT KRISHNAKUMAR THIRUMALAI AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2b: ELECT MARK JOHNSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT PAUL O'SULLIVAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE GRANT OF PERFORMANCE SHARE ISSUER YES FOR FOR
RIGHTS TO A M WATKINS, GROUP MANAGING DIRECTOR OF THE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Coca-Cola West Co Ltd
TICKER: 2579 CUSIP: J0814U109
MEETING DATE: 3/22/2017 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 24
PROPOSAL #2: APPROVE SHARE EXCHANGE AGREEMENT WITH ISSUER YES FOR FOR
COCA-COLA EAST JAPAN CO., LTD
PROPOSAL #3: APPROVE ADOPTION OF HOLDING COMPANY ISSUER YES FOR FOR
STRUCTURE AND TRANSFER OF OPERATIONS TO WHOLLY OWNED
SUBSIDIARY
PROPOSAL #4: AMEND ARTICLES TO CHANGE COMPANY NAME - ISSUER YES FOR FOR
AMEND BUSINESS LINES - INCREASE AUTHORIZED CAPITAL -
AMEND PROVISIONS ON NUMBER OF DIRECTORS - INDEMNIFY
DIRECTORS
PROPOSAL #5.1: ELECT DIRECTOR YOSHIMATSU, TAMIO ISSUER YES FOR FOR
PROPOSAL #5.2: ELECT DIRECTOR SHIBATA, NOBUO ISSUER YES FOR FOR
PROPOSAL #5.3: ELECT DIRECTOR TAKEMORI, HIDEHARU ISSUER YES FOR FOR
PROPOSAL #5.4: ELECT DIRECTOR FUKAMI, TOSHIO ISSUER YES FOR FOR
PROPOSAL #5.5: ELECT DIRECTOR OKAMOTO, SHIGEKI ISSUER YES FOR FOR
PROPOSAL #5.6: ELECT DIRECTOR FUJIWARA, YOSHIKI ISSUER YES FOR FOR
PROPOSAL #5.7: ELECT DIRECTOR KOGA, YASUNORI ISSUER YES FOR FOR
PROPOSAL #5.8: ELECT DIRECTOR HOMBO, SHUNICHIRO ISSUER YES FOR FOR
PROPOSAL #5.9: ELECT DIRECTOR MIURA, ZENJI ISSUER YES FOR FOR
PROPOSAL #6.1: ELECT DIRECTOR VIKAS TIKU IN ISSUER YES FOR FOR
CONNECTION WITH ECONOMIC INTEGRATION
PROPOSAL #6.2: ELECT DIRECTOR COSTEL MANDREA IN ISSUER YES FOR FOR
CONNECTION WITH ECONOMIC INTEGRATION
PROPOSAL #6.3: ELECT DIRECTOR YOSHIOKA, HIROSHI IN ISSUER YES FOR FOR
CONNECTION WITH ECONOMIC INTEGRATION
PROPOSAL #7.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER MIURA, ZENJI IN CONNECTION WITH ECONOMIC
INTEGRATION
PROPOSAL #7.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER IRIAL FINAN IN CONNECTION WITH ECONOMIC
INTEGRATION
PROPOSAL #7.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER JOHN MURPHY IN CONNECTION WITH ECONOMIC
INTEGRATION
PROPOSAL #8: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
DIRECTORS WHO ARE NOT AUDIT COMMITTEE MEMBERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cochlear Ltd.
TICKER: COH CUSIP: Q25953102
MEETING DATE: 10/18/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2.1: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT YASMIN ALLEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DONAL O'DWYER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1: APPROVE THE GRANT OF SECURITIES TO ISSUER YES FOR FOR
CHRIS SMITH, CHIEF EXECUTIVE OFFICER & PRESIDENT OF
THE COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cogent Holdings Limited
TICKER: KJ9 CUSIP: Y1674H108
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: ELECT TAN YEOW LAM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT CHUA CHEOW KHOON, MICHAEL AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #6: APPROVE 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 PURSUANT TO THE COGENT HOLDINGS PERFORMANCE
SHARE PLAN
PROPOSAL #8: APPROVE ISSUANCE OF SHARES PURSUANT TO ISSUER YES AGAINST AGAINST
THE COGENT HOLDINGS EMPLOYEE SHARE OPTION SCHEME
PROPOSAL #9: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cohu, Inc.
TICKER: COHU CUSIP: 192576106
MEETING DATE: 5/10/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR WILLIAM E. BENDUSH ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR ROBERT L. CIARDELLA ISSUER YES FOR FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR
PROPOSAL #4: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Colgate-Palmolive Company
TICKER: CL CUSIP: 194162103
MEETING DATE: 5/12/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: ELECT DIRECTOR CHARLES A. BANCROFT ISSUER YES FOR FOR
PROPOSAL #1b: ELECT DIRECTOR JOHN P. BILBREY ISSUER YES FOR FOR
PROPOSAL #1c: ELECT DIRECTOR JOHN T. CAHILL ISSUER YES FOR FOR
PROPOSAL #1d: ELECT DIRECTOR IAN COOK ISSUER YES FOR FOR
PROPOSAL #1e: ELECT DIRECTOR HELENE D. GAYLE ISSUER YES FOR FOR
PROPOSAL #1f: ELECT DIRECTOR ELLEN M. HANCOCK ISSUER YES FOR FOR
PROPOSAL #1g: ELECT DIRECTOR C. MARTIN HARRIS ISSUER YES FOR FOR
PROPOSAL #1h: ELECT DIRECTOR LORRIE M. NORRINGTON ISSUER YES FOR FOR
PROPOSAL #1i: ELECT DIRECTOR MICHAEL B. POLK ISSUER YES FOR FOR
PROPOSAL #1j: ELECT DIRECTOR STEPHEN I. SADOVE ISSUER YES FOR FOR
PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR
PROPOSAL #5: REDUCE OWNERSHIP THRESHOLD FOR SHAREHOLDER YES AGAINST FOR
SHAREHOLDERS TO CALL SPECIAL MEETING
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Colliers International Group Inc.
TICKER: CIGI CUSIP: 194693107
MEETING DATE: 4/11/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: ELECT DIRECTOR DAVID R. BEATTY ISSUER YES FOR FOR
PROPOSAL #1b: ELECT DIRECTOR PETER F. COHEN ISSUER YES FOR FOR
PROPOSAL #1c: ELECT DIRECTOR JOHN (JACK) P. CURTIN, ISSUER YES FOR FOR
JR.
PROPOSAL #1d: ELECT DIRECTOR STEPHEN J. HARPER ISSUER YES FOR FOR
PROPOSAL #1e: ELECT DIRECTOR MICHAEL D. HARRIS ISSUER YES FOR FOR
PROPOSAL #1f: ELECT DIRECTOR JAY S. HENNICK ISSUER YES FOR FOR
PROPOSAL #1g: ELECT DIRECTOR KATHERINE M. LEE ISSUER YES WITHHOLD AGAINST
PROPOSAL #1h: ELECT DIRECTOR L. FREDERICK SUTHERLAND ISSUER YES FOR FOR
PROPOSAL #2: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Coloplast A/S
TICKER: COLO B CUSIP: K16018192
MEETING DATE: 12/5/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #4.1: APPROVE CREATION OF DKK 15 MILLION ISSUER YES FOR FOR
POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #4.2: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #4.3: APPROVE GUIDELINES FOR INCENTIVE-BASED ISSUER YES FOR FOR
COMPENSATION FOR EXECUTIVE MANAGEMENT AND BOARD
PROPOSAL #4.4: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #5.1: REELECT MICHAEL RASMUSSEN (CHAIRMAN) ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #5.2: REELECT NIELS LOUIS-HANSEN (VICE ISSUER YES FOR FOR
CHAIRMAN) AS DIRECTOR
PROPOSAL #5.3: REELECT PER MAGID AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.4: REELECT BIRGITTE NIELSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.5: REELECT JETTE NYGAARD-ANDERSEN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.6: REELECT BRIAN PETERSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.7: REELECT JORGEN TANG-JENSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Columbus A/S
TICKER: COLUM CUSIP: K1589X102
MEETING DATE: 4/25/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF DKK 0.125 PER SHARE
PROPOSAL #4: APPROVE ISSUANCE OF WARRANTS TO ISSUER YES FOR FOR
EMPLOYEES AND MEMBERS OF THE BOARD
PROPOSAL #5: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #6a: REELECT IB KUNOE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6b: REELECT JORGEN CADOVIUS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6c: REELECT PETER SKOV HANSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6d: REELECT SVEN MADSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RATIFY DELOITTE AS AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Comcast Corporation
TICKER: CMCSA CUSIP: 20030N101
MEETING DATE: 6/8/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR KENNETH J. BACON ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR MADELINE S. BELL ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR SHELDON M. BONOVITZ ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR EDWARD D. BREEN ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR GERALD L. HASSELL ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR JEFFREY A. HONICKMAN ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR ASUKA NAKAHARA ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR DAVID C. NOVAK ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR BRIAN L. ROBERTS ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR JOHNATHAN A. RODGERS ISSUER YES FOR FOR
PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR
PROPOSAL #5: REPORT ON LOBBYING PAYMENTS AND POLICY SHAREHOLDER YES AGAINST FOR
PROPOSAL #6: APPROVE RECAPITALIZATION PLAN FOR ALL SHAREHOLDER YES FOR AGAINST
STOCK TO HAVE ONE-VOTE PER SHARE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Communisis plc
TICKER: CMS CUSIP: G2124K105
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 REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #4: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #5: ELECT DAVID GILBERTSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT PETER HARRIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT JANE GRIFFITHS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT HELEN KEAYS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT ANDY BLUNDELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT MARK STONER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: REAPPOINT ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #12: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #13: APPROVE LONG TERM INCENTIVE PLAN ISSUER YES FOR FOR
PROPOSAL #14: APPROVE SHARESAVE SCHEME ISSUER YES FOR FOR
PROPOSAL #15: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
PROPOSAL #16: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Community Health Systems, Inc.
TICKER: CYH CUSIP: 203668108
MEETING DATE: 5/16/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: ELECT DIRECTOR JOHN A. CLERICO ISSUER YES FOR FOR
PROPOSAL #1b: ELECT DIRECTOR JAMES S. ELY, III ISSUER YES FOR FOR
PROPOSAL #1c: ELECT DIRECTOR JOHN A. FRY ISSUER YES FOR FOR
PROPOSAL #1d: ELECT DIRECTOR TIM L. HINGTGEN ISSUER YES FOR FOR
PROPOSAL #1e: ELECT DIRECTOR WILLIAM NORRIS JENNINGS ISSUER YES FOR FOR
PROPOSAL #1f: ELECT DIRECTOR JULIA B. NORTH ISSUER YES FOR FOR
PROPOSAL #1g: ELECT DIRECTOR WAYNE T. SMITH ISSUER YES FOR FOR
PROPOSAL #1h: ELECT DIRECTOR H. JAMES WILLIAMS ISSUER YES FOR FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR
PROPOSAL #4: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #5: LIMIT ACCELERATED VESTING OF EQUITY SHAREHOLDER YES AGAINST FOR
AWARDS UPON A CHANGE IN CONTROL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Compagnie Financiere Richemont SA
TICKER: CFR CUSIP: H25662182
MEETING DATE: 9/14/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF CHF 1.70 PER REGISTERED A SHARE AND CHF
0.17 PER REGISTERED B SHARE
PROPOSAL #3: APPROVE DISCHARGE OF BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #4.1: REELECT JOHANN RUPERT AS DIRECTOR AND ISSUER YES AGAINST AGAINST
BOARD CHAIRMAN
PROPOSAL #4.2: REELECT YVES-ANDRE ISTEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.3: REELECT JOSUA MALHERBE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.4: REELECT JEAN-BLAISE ECKERT AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4.5: REELECT BERNARD FORNAS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.6: REELECT RICHARD LEPEU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.7: REELECT RUGGERO MAGNONI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.8: REELECT SIMON MURRAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.9: REELECT GUILLAUME PICTET AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.10: REELECT NORBERT PLATT AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4.11: REELECT ALAN QUASHA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.12: REELECT MARIA RAMOS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.13: REELECT LORD RENWICK OF CLIFTON AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.14: REELECT JAN RUPERT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.15: REELECT GARY SAAGE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.16: REELECT JURGEN SCHREMPP AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.17: REELECT THE DUKE OF WELLINGTON AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.18: ELECT JEFF MOSS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.19: ELECT CYRILLE VIGNERON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1: APPOINT LORD RENWICK OF CLIFTON AS ISSUER YES FOR FOR
MEMBER OF THE COMPENSATION COMMITTEE
PROPOSAL #5.2: APPOINT YVES ANDRE ISTEL AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #5.3: APPOINT THE DUKE OF WELLINGTON AS �� ISSUER YES FOR FOR
MEMBER OF THE COMPENSATION COMMITTEE
PROPOSAL #6: RATIFY PRICEWATERHOUSECOOPERS AS AUDITOR ISSUER YES FOR FOR
PROPOSAL #7: DESIGNATE FRANCOISE DEMIERRE MORAND ISSUER YES FOR FOR
INDEPENDENT PROXY
PROPOSAL #8.1: APPROVE MAXIMUM REMUNERATION OF BOARD ISSUER YES FOR FOR
OF DIRECTORS IN THE AMOUNT OF CHF 7.4 MILLION
PROPOSAL #8.2: APPROVE MAXIMUM FIXED REMUNERATION OF ISSUER YES FOR FOR
SENIOR EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 9.9
MILLION
PROPOSAL #8.3: APPROVE MAXIMUM VARIABLE REMUNERATION ISSUER YES FOR FOR
OF SENIOR EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF
16.4 MILLION
PROPOSAL #9: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Companhia Brasileira de Distribuicao Grupo Pao de Acucar
TICKER: PCAR4 CUSIP: P3055E464
MEETING DATE: 4/26/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: INSTALL FISCAL COUNCIL ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Companhia de Saneamento Do Parana SANEPAR
TICKER: SAPR4 CUSIP: P3058Y103
MEETING DATE: 1/27/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: RATIFY ELECTION OF FISCAL COUNCIL MEMBER SHAREHOLDER YES FOR N/A
AND ALTERNATE APPOINTED BY PREFERRED SHAREHOLDER
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Companhia Saneamento Basico do Estado de Sao Paulo - SABESP
TICKER: SBSP3 CUSIP: P2R268136
MEETING DATE: 7/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: FIX NUMBER OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #2: ELECT DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: RECTIFY REMUNERATION OF COMPANY'S ISSUER YES FOR FOR
MANAGEMENT AND FISCAL COUNCIL MEMBERS PREVIOUSLY
APPROVED AT THE APRIL 29, 2016, AGM
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Companhia Saneamento Basico do Estado de Sao Paulo - SABESP
TICKER: SBSP3 CUSIP: P2R268136
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: ELECT FRANCISCO LUIZ SIBUT GOMIDE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: ELECT FISCAL COUNCIL MEMBERS ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT FISCAL COUNCIL MEMBER APPOINTED SHAREHOLDER NO N/A N/A
BY MINORITY SHAREHOLDER
PROPOSAL #5: APPROVE REMUNERATION OF COMPANY'S ISSUER YES FOR FOR
MANAGEMENT AND FISCAL COUNCIL MEMBERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Compania Cervecerias Unidas S.A.
TICKER: CCU CUSIP: P24905104
MEETING DATE: 4/12/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF CLP 110.32 PER SHARE AND CLP 220.64 PER
ADR TO BE DISTRIBUTED ON APRIL 26, 2017
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REMUNERATION AND BUDGET OF ISSUER YES FOR FOR
DIRECTORS' COMMITTEE
PROPOSAL #7: APPROVE REMUNERATION AND BUDGET OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #8.1: APPOINT AUDITORS ISSUER YES FOR FOR
PROPOSAL #8.2: DESIGNATE RISK ASSESSMENT COMPANIES ISSUER YES FOR FOR
PROPOSAL #11.2: DESIGNATE NEWSPAPER TO PUBLISH ISSUER YES FOR FOR
MEETING ANNOUNCEMENTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Compania De Distribucion Integral Logista Holdings S.A.
TICKER: LOG CUSIP: E0304S106
MEETING DATE: 3/21/2017 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 AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3: APPOINT DELOITTE AND ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS AUDITORES AS AUDITORS
PROPOSAL #4: APPROVE 2017 LONG TERM INCENTIVE GENERAL ISSUER YES FOR FOR
PLAN AND 2017 LONG TERM INCENTIVE SPECIAL PLAN
PROPOSAL #5.1: AMEND REMUNERATION POLICY RE: EX-POST ISSUER YES FOR FOR
ADJUSTMENTS TO VARIABLE REMUNERATION AND OBLIGATION
TO HOLD COMPANY SHARES FROM VARIABLE REMUNERATION
PROPOSAL #5.2: AMEND REMUNERATION POLICY RE: FIXED ISSUER YES FOR FOR
REMUNERATION FOR THE CHAIRMAN OF THE BOARD AND FOR
THE PRESIDENT OF THE APPOINTMENTS AND REMUNERATION
COMMITTEE
PROPOSAL #6: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
PROPOSAL #7: ADVISORY VOTE ON REMUNERATION REPORT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Compania De Minas Buenaventura S.A.
TICKER: BVN CUSIP: 204448104
MEETING DATE: 3/28/2017 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: APPOINT AUDITORS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DIVIDENDS ISSUER YES FOR FOR
PROPOSAL #5: ELECT DIRECTORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Compania Sud Americana de Vapores S.A.
TICKER: VAPORES CUSIP: P3064M101
MEETING DATE: 3/30/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE INCREASE IN CAPITAL BY USD 260 ISSUER YES FOR FOR
MILLION VIA SHARE ISSUANCE
PROPOSAL #2: ADOPT BYLAWS TO REFLECT RESOLUTIONS ISSUER YES FOR FOR
ADOPTED AT THIS MEETING
PROPOSAL #3: RECEIVE REPORT REGARDING RELATED-PARTY ISSUER YES FOR FOR
TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Compania Sud Americana de Vapores S.A.
TICKER: VAPORES CUSIP: P3064M101
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 OF DIRECTORS AND ISSUER YES FOR FOR
PRESENT THEIR REPORT ON EXPENSES
PROPOSAL #3: APPROVE REMUNERATION AND BUDGET OF ISSUER YES FOR FOR
DIRECTORS' COMMITTEE FOR 2017 AND PRESENT THEIR
REPORT ON ACTIVITIES AND EXPENSES FOR 2016
PROPOSAL #4: APPOINT AUDITORS ISSUER YES FOR FOR
PROPOSAL #5: DESIGNATE RISK ASSESSMENT COMPANIES ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REPORT REGARDING RELATED-PARTY ISSUER YES FOR FOR
TRANSACTIONS
PROPOSAL #7: DESIGNATE NEWSPAPER TO PUBLISH ISSUER YES FOR FOR
ANNOUNCEMENTS
PROPOSAL #8: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Compass Group plc
TICKER: CPG CUSIP: G23296190
MEETING DATE: 2/2/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: ELECT STEFAN BOMHARD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT DOMINIC BLAKEMORE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT RICHARD COUSINS AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #7: RE-ELECT GARY GREEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT JOHNNY THOMSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT CAROL ARROWSMITH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT JOHN BASON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT DON ROBERT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT NELSON SILVA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT IREENA VITTAL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: RE-ELECT PAUL WALSH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: REAPPOINT KPMG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #16: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR
REMUNERATION OF AUDITORS
PROPOSAL #17: APPROVE INCREASE IN THE LIMIT ON THE ISSUER YES FOR FOR
AGGREGATE REMUNERATION OF THE NON-EXECUTIVE DIRECTORS
PROPOSAL #18: AUTHORISE POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #19: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #20: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #21: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
CAPITAL INVESTMENT
PROPOSAL #22: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #23: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH 14 WORKING DAYS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Compass Group PLC
TICKER: CPG CUSIP: G23296190
MEETING DATE: 6/7/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SHAREHOLDER RETURN BY WAY OF ISSUER YES FOR FOR
SPECIAL DIVIDEND WITH SHARE CONSOLIDATION
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 NEW ISSUER YES FOR FOR
ORDINARY SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Computer Sciences Corporation
TICKER: CSC CUSIP: 205363104
MEETING DATE: 8/10/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: ELECT DIRECTOR MUKESH AGHI ISSUER YES FOR FOR
PROPOSAL #1b: ELECT DIRECTOR HERMAN E. BULLS ISSUER YES FOR FOR
PROPOSAL #1c: ELECT DIRECTOR BRUCE B. CHURCHILL ISSUER YES FOR FOR
PROPOSAL #1e: ELECT DIRECTOR SACHIN LAWANDE ISSUER YES FOR FOR
PROPOSAL #1f: ELECT DIRECTOR J. MICHAEL LAWRIE ISSUER YES FOR FOR
PROPOSAL #1g: ELECT DIRECTOR BRIAN PATRICK MACDONALD ISSUER YES FOR FOR
PROPOSAL #1h: ELECT DIRECTOR PETER RUTLAND ISSUER YES FOR FOR
PROPOSAL #1i: ELECT DIRECTOR ROBERT F. WOODS ISSUER YES FOR FOR
PROPOSAL #1j: ELECT DIRECTOR LIZABETH H. ZLATKUS ISSUER YES FOR FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #3: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #4: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #5: AMEND NON-EMPLOYEE DIRECTOR RESTRICTED ISSUER YES FOR FOR
STOCK PLAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Conatus Pharmaceuticals Inc.
TICKER: CNAT CUSIP: 20600T108
MEETING DATE: 6/22/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR PRESTON S. KLASSEN ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR WILLIAM R. LARUE ISSUER YES FOR FOR
PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Consorcio Ara S.A.B. de C.V.
TICKER: ARA * CUSIP: P3084R106
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 ALLOCATION OF INCOME AND CASH ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3: ELECT OR RATIFY DIRECTORS, SECRETARY AND ISSUER YES FOR FOR
DEPUTY SECRETARY; APPROVE THEIR DISCHARGE AND
REMUNERATION
PROPOSAL #4: ELECT OR RATIFY CHAIRMAN OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #5: ELECT OR RATIFY CHAIRMAN OF CORPORATE ISSUER YES FOR FOR
PRACTICES COMMITTEE
PROPOSAL #6: SET MAXIMUM AMOUNT OF SHARE REPURCHASE ISSUER YES FOR FOR
RESERVE AND ACCEPT REPORT ON BOARD POLICIES AND
DECISION ON REPURCHASE OF SHARES
PROPOSAL #7: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Constellation Software Inc.
TICKER: CSU CUSIP: 21037X100
MEETING DATE: 4/28/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR JEFF BENDER ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR MEREDITH (SAM) HALL ISSUER YES FOR FOR
HAYES
PROPOSAL #1.3: ELECT DIRECTOR ROBERT KITTEL ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR MARK LEONARD ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR PAUL MCFEETERS ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR IAN MCKINNON ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR MARK MILLER ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR STEPHEN R. SCOTCHMER ISSUER YES FOR FOR
PROPOSAL #2: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #3: SP 1: ADOPT POLICY AND REPORT ON BOARD SHAREHOLDER YES FOR AGAINST
DIVERSITY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Consumer Portfolio Services, Inc.
TICKER: CPSS CUSIP: 210502100
MEETING DATE: 4/26/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR CHARLES E. BRADLEY, JR. ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR CHRIS A. ADAMS ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR BRIAN J. RAYHILL ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR WILLIAM B. ROBERTS ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR GREGORY S. WASHER ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR DANIEL S. WOOD ISSUER YES FOR FOR
PROPOSAL #2: RATIFY CROWE HORWATH LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES AGAINST AGAINST
OFFICERS' COMPENSATION
PROPOSAL #4: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Convatec Group Plc
TICKER: CTEC CUSIP: G23969101
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 REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #4: ELECT SIR CHRISTOPHER GENT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT PAUL MORAVIEC AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT NIGEL CLERKIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT STEVE HOLLIDAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT JESPER OVESEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT RICK ANDERSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: ELECT RAJ SHAH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: ELECT KASIM KUTAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: APPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #13: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #15: APPROVE SCRIP DIVIDEND ALTERNATIVE ISSUER YES FOR FOR
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
PROPOSAL #18: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #19: APPROVE SAVE AS YOU EARN SCHEME ISSUER YES FOR FOR
PROPOSAL #20: APPROVE US EMPLOYEE SHARE PURCHASE PLAN ISSUER YES FOR FOR
PROPOSAL #21: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #22: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Convergys Corporation
TICKER: CVG CUSIP: 212485106
MEETING DATE: 4/26/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR ANDREA J. AYERS ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR CHERYL K. BEEBE ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR RICHARD R. DEVENUTI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR JEFFREY H. FOX ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR JOSEPH E. GIBBS ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR JOAN E. HERMAN ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR THOMAS L. MONAHAN, III ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR RONALD L. NELSON ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR RICHARD F. WALLMAN ISSUER YES FOR FOR
PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: AMEND EXECUTIVE INCENTIVE BONUS PLAN ISSUER YES FOR FOR
PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cooper Tire & Rubber Company
TICKER: CTB CUSIP: 216831107
MEETING DATE: 5/5/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR THOMAS P. CAPO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR STEVEN M. CHAPMAN ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR SUSAN F. DAVIS ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR JOHN J. HOLLAND ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR BRADLEY E. HUGHES ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR GARY S. MICHEL ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR JOHN H. SHUEY ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR ROBERT D. WELDING ISSUER YES FOR FOR
PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Corcept Therapeutics Incorporated
TICKER: CORT CUSIP: 218352102
MEETING DATE: 5/24/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR JAMES N. WILSON ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR G. LEONARD BAKER, JR. ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR JOSEPH K. BELANOFF ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR DANIEL M. BRADBURY ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR RENEE D. GALA ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR DAVID L. MAHONEY ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR DANIEL N. SWISHER, JR. ISSUER YES FOR FOR
PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CoreCivic, Inc.
TICKER: CXW CUSIP: 21871N101
MEETING DATE: 5/11/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: ELECT DIRECTOR DONNA M. ALVARADO ISSUER YES FOR FOR
PROPOSAL #1b: ELECT DIRECTOR ROBERT J. DENNIS ISSUER YES FOR FOR
PROPOSAL #1c: ELECT DIRECTOR MARK A. EMKES ISSUER YES FOR FOR
PROPOSAL #1d: ELECT DIRECTOR DAMON T. HININGER ISSUER YES FOR FOR
PROPOSAL #1e: ELECT DIRECTOR STACIA A. HYLTON ISSUER YES FOR FOR
PROPOSAL #1f: ELECT DIRECTOR ANNE L. MARIUCCI ISSUER YES FOR FOR
PROPOSAL #1g: ELECT DIRECTOR THURGOOD MARSHALL, JR. ISSUER YES FOR FOR
PROPOSAL #1h: ELECT DIRECTOR CHARLES L. OVERBY ISSUER YES FOR FOR
PROPOSAL #1i: ELECT DIRECTOR JOHN R. PRANN, JR. ISSUER YES FOR FOR
PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR
PROPOSAL #5: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Coretronic Corporation
TICKER: 5371 CUSIP: Y1756P150
MEETING DATE: 6/14/2017 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 CASH CAPITAL INCREASE BY ISSUER YES FOR FOR
ISSUANCE OF ORDINARY SHARES AND PARTICIPATE IN THE
ISSUANCE OF GLOBAL DEPOSITORY RECEIPT
PROPOSAL #5: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Costain Group plc
TICKER: COST CUSIP: G24472204
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 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 DR PAUL GOLBY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT JAMES MORLEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT ALISON WOOD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: APPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
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: APPROVE INCREASE IN BORROWING LIMIT ISSUER YES FOR FOR
PROPOSAL #12: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #13: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
PROPOSAL #15: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #16: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEK'S NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Costco Wholesale Corporation
TICKER: COST CUSIP: 22160K105
MEETING DATE: 1/26/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR SUSAN L. DECKER ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR RICHARD A. GALANTI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR JOHN W. MEISENBACH ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR CHARLES T. MUNGER ISSUER YES FOR FOR
PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cover-More Group Ltd
TICKER: CVO CUSIP: Q2935J106
MEETING DATE: 11/10/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT STEPHEN LOOSLEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT TREVOR MATTHEWS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE REMUNERATION REPORT ISSUER YES FOR N/A
PROPOSAL #4: APPROVE THE GRANT OF SHARES TO MIKE ISSUER YES FOR FOR
EMMETT, GROUP CHIEF EXECUTIVE OFFICER OF THE COMPANY
PROPOSAL #5: APPROVE THE GRANT OF RIGHTS TO MIKE ISSUER YES FOR FOR
EMMETT, GROUP CHIEF EXECUTIVE OFFICER OF THE COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cover-More Group Ltd
TICKER: CVO CUSIP: Q2935J106
MEETING DATE: 3/27/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE SCHEME OF ARRANGEMENT ISSUER YES FOR FOR
BETWEEN COVER-MORE GROUP LIMITED AND ITS SHAREHOLDERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CRH plc
TICKER: CRG CUSIP: G25508105
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 #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4(a): RE-ELECT ERNST BARTSCHI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4(b): RE-ELECT MAEVE CARTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4(c): RE-ELECT NICKY HARTERY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4(d): RE-ELECT PATRICK KENNEDY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4(e): RE-ELECT DONALD MCGOVERN JR. AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4(f): RE-ELECT HEATHER ANN MCSHARRY AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4(g): RE-ELECT ALBERT MANIFOLD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4(h): RE-ELECT SENAN MURPHY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4(i): ELECT GILLIAN PLATT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4(j): RE-ELECT LUCINDA RICHES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4(k): RE-ELECT HENK ROTTINGHUIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4(l): RE-ELECT WILLIAM TEUBER JR. AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #6: REAPPOINT ERNST & YOUNG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #7: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #8: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #9: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
PROPOSAL #10: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #11: AUTHORISE REISSUANCE OF TREASURY SHARES ISSUER YES FOR FOR
PROPOSAL #12: APPROVE SCRIP DIVIDEND ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CSRA Inc.
TICKER: CSRA CUSIP: 12650T104
MEETING DATE: 8/9/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: ELECT DIRECTOR KEITH B. ALEXANDER ISSUER YES FOR FOR
PROPOSAL #1b: ELECT DIRECTOR SANJU K. BANSAL ISSUER YES FOR FOR
PROPOSAL #1c: ELECT DIRECTOR MICHELE A. FLOURNOY ISSUER YES FOR FOR
PROPOSAL #1d: ELECT DIRECTOR MARK A. FRANTZ ISSUER YES FOR FOR
PROPOSAL #1e: ELECT DIRECTOR NANCY KILLEFER ISSUER YES FOR FOR
PROPOSAL #1f: ELECT DIRECTOR CRAIG MARTIN ISSUER YES FOR FOR
PROPOSAL #1g: ELECT DIRECTOR SEAN O'KEEFE ISSUER YES FOR FOR
PROPOSAL #1h: ELECT DIRECTOR LAWRENCE B. PRIOR, III ISSUER YES FOR FOR
PROPOSAL #1i: ELECT DIRECTOR MICHAEL E. VENTLING ISSUER YES FOR FOR
PROPOSAL #1j: ELECT DIRECTOR BILLIE I. WILLIAMSON ISSUER YES FOR FOR
PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR
PROPOSAL #5: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: C-Sun Manufacturing Ltd.
TICKER: 2467 CUSIP: Y1823W105
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 STATEMENT OF PROFIT AND LOSS ISSUER YES FOR FOR
APPROPRIATION
PROPOSAL #3: APPROVE CASH DISTRIBUTION FROM CAPITAL ISSUER YES FOR FOR
RESERVE
PROPOSAL #4: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #5: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #6: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES
PROPOSAL #7: AMEND RULES AND PROCEDURES REGARDING ISSUER YES FOR FOR
SHAREHOLDER'S GENERAL MEETING
PROPOSAL #8: APPROVE ISSUANCE OF ORDINARY SHARES OR ISSUER YES FOR FOR
CONVERTIBLE BONDS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CTS Eventim AG & Co KGAA
TICKER: EVD CUSIP: D1648T108
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 ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.98 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF PERSONALLY LIABLE ISSUER YES FOR FOR
PARTNER 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 AGAINST AGAINST
AUDITORS FOR FISCAL 2017
PROPOSAL #6: APPROVE INCREASE IN SIZE OF BOARD TO ISSUER YES FOR FOR
FOUR MEMBERS
PROPOSAL #7: ELECT JUSTINUS SPEE TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #8: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR
BOARD
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cutera, Inc.
TICKER: CUTR CUSIP: 232109108
MEETING DATE: 6/14/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: DECLASSIFY THE BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR DAVID A. GOLLNICK ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR JAMES A. REINSTEIN ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR CLINT H. SEVERSON ISSUER YES FOR FOR
PROPOSAL #3: RATIFY BDO USA, LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #4: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #5: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #6: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CyberAgent, Inc.
TICKER: 4751 CUSIP: J1046G108
MEETING DATE: 12/16/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 50
PROPOSAL #2.1: ELECT DIRECTOR FUJITA, SUSUMU ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: ELECT DIRECTOR HIDAKA, YUSUKE ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR OKAMOTO, YASUO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR NAKAYAMA, GO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KOIKE, MASAHIDE ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR YAMAUCHI, TAKAHIRO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR UKITA, KOKI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR SOYAMA, TETSUHITO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR NAKAMURA, KOICHI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CyberOptics Corporation
TICKER: CYBE CUSIP: 232517102
MEETING DATE: 5/11/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR ALEX B. CIMOCHOWSKI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR CRAIG D. GATES ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR SUBODH KULKARNI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR IRENE M. QUALTERS ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR MICHAEL M. SELZER, JR. ISSUER YES FOR FOR
PROPOSAL #2: AMEND NON-EMPLOYEE DIRECTOR RESTRICTED ISSUER YES FOR FOR
STOCK PLAN
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #4: RATIFY GRANT THORNTON LLP AS AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cytokinetics, Incorporated
TICKER: CYTK CUSIP: 23282W605
MEETING DATE: 5/18/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR L. PATRICK GAGE ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR EDWARD M. KAYE ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR WENDELL WIERENGA ISSUER YES FOR FOR
PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #3: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Da-Cin Construction Co Ltd
TICKER: 2535 CUSIP: Y1855M108
MEETING DATE: 6/8/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #4: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES
PROPOSAL #5: AMEND PROCEDURES FOR ENDORSEMENT AND ISSUER YES FOR FOR
GUARANTEES
PROPOSAL #6: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #7: AMEND RULES AND PROCEDURES REGARDING ISSUER YES FOR FOR
SHAREHOLDER'S GENERAL MEETING
PROPOSAL #8.1: ELECT WANG REN ZHENG, REPRESENTATIVE ISSUER YES FOR FOR
OF PIN XIN INVESTMENT CO., LTD WITH SHAREHOLDER NO. 9
AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.2: ELECT WANG REN ZHI WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 5 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.3: ELECT DAI LI JUN, REPRESENTATIVE OF ISSUER YES FOR FOR
PIN XIN INVESTMENT CO., LTD WITH SHAREHOLDER NO. 9 AS
NON-INDEPENDENT DIRECTOR
PROPOSAL #8.4: ELECT LIAO ZHAO BANG, REPRESENTATIVE ISSUER YES FOR FOR
OF PIN XIN INVESTMENT CO., LTD WITH SHAREHOLDER NO. 9
AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.5: ELECT WANG JIN SHAN WITH ID NO. ISSUER YES FOR FOR
Q100187XXX AS INDEPENDENT DIRECTOR
PROPOSAL #8.6: ELECT LIU XIAN JUE WITH ID NO. ISSUER YES FOR FOR
F121958XXX AS INDEPENDENT DIRECTOR
PROPOSAL #8.7: ELECT DING YU KANG WITH ID NO. ISSUER YES FOR FOR
A100608XXX AS INDEPENDENT DIRECTOR
PROPOSAL #9: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
AND REPRESENTATIVES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Daifuku Co. Ltd.
TICKER: 6383 CUSIP: J08988107
MEETING DATE: 6/23/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR HOJO, MASAKI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR TANAKA, AKIO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR INOHARA, MIKIO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR HONDA, SHUICHI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR IWAMOTO, HIDENORI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR NAKASHIMA, YOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR SATO, SEIJI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR GESHIRO, HIROSHI ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR KASHIWAGI, NOBORU ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR OZAWA, YOSHIAKI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dai-Ichi Life Holdings Inc.
TICKER: 8750 CUSIP: J09748112
MEETING DATE: 6/26/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 43
PROPOSAL #2.1: ELECT DIRECTOR WATANABE, KOICHIRO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TSUYUKI, SHIGEO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR INAGAKI, SEIJI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TSUTSUMI, SATORU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR ISHII, KAZUMA ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TAKETOMI, MASAO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR TERAMOTO, HIDEO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KAWASHIMA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR GEORGE OLCOTT ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR MAEDA, KOICHI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT KPMG AZSA LLC AS NEW EXTERNAL ISSUER YES FOR FOR
AUDIT FIRM
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: Dairy Farm International Holdings Ltd.
TICKER: D01 CUSIP: G2624N153
MEETING DATE: 5/3/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS AND DECLARE FINAL DIVIDEND
PROPOSAL #2: RE-ELECT NEIL GALLOWAY AS DIRECTOR ISSUER YES AGAINST AGAINST
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 DR GEORGE KOO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT YIU KAI PANG AS DIRECTOR ISSUER YES FOR FOR
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: 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: Danske Bank A/S
TICKER: DANSKE CUSIP: K22272114
MEETING DATE: 3/16/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION ..OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF DKK 9.00 PER SHARE
PROPOSAL #4a: REELECT OLE ANDERSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4b: REELECT LARS-ERIK BRENOE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4c: REELECT URBAN BACKSTROM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4d: REELECT JORN JENSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4e: REELECT ROLV RYSSDAL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4f: REELECT CAROL SERGEANT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4g: REELECT HILDE TONNE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4h: ELECT MARTIN FOLKE TIVEUS AS NEW ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5: RATIFY DELOITTE AS AUDITOR ISSUER YES FOR FOR
PROPOSAL #6a: APPROVE DKK 468.9 MILLION REDUCTION IN ISSUER YES FOR FOR
SHARE CAPITAL VIA SHARE CANCELLATION
PROPOSAL #6b: APPROVE CREATION OF DKK 1 BILLION POOL ISSUER YES FOR FOR
OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #8: APPROVE REMUNERATION IN THE AMOUNT OF ISSUER YES FOR FOR
DKK 1.8 MILLION FOR CHAIRMAN, DKK 787,500 FOR VICE
CHAIRMAN AND DKK 525,000 FOR OTHER BOARD MEMBERS;
APPROVE REMUNERATION FOR COMMITTEE WORK
PROPOSAL #9: APPROVE DANSKE BANK GROUP'S REMUNERATION ISSUER YES FOR FOR
POLICY FOR 2016
PROPOSAL #10: APPROVE PROPOSAL REQUIRING THAT COMPANY SHAREHOLDER YES AGAINST FOR
MAY NOT ABOLISH CHEQUES FOR ITS DANISH PERSONAL AND
BUSINESS CUSTOMERS
PROPOSAL #11a: REQUIRE TO RELEASE GENDER-SPECIFIC SHAREHOLDER YES AGAINST FOR
REMUNERATION STATISTICS FOR ITS EMPLOYEES
PROPOSAL #11b: SET A CEILING FOR EMPLOYEE SHARE SHAREHOLDER YES AGAINST FOR
OPTIONS AT DKK 50,000, AND NO EMPLOYEES IN MANAGEMENT
OR DECISION-MAKING CAPACITY REGARDING SALE/EXCHANGE
LISTING MAY HAVE SHARE OPTIONS
PROPOSAL #11c: REQUIRE DANSKE BANK TO INVEST 5% OF SHAREHOLDER YES AGAINST FOR
ITS NET PROFIT IN GREEN TECHNOLOGY
PROPOSAL #12: REQUIRE DANSKE BANK TO RECOGNIZE AND SHAREHOLDER YES AGAINST FOR
REPORT ON THE UN'S CLIMATE TARGETS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Davide Campari-Milano S.p.A.
TICKER: CPR CUSIP: T24091117
MEETING DATE: 4/28/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE STOCK SPLIT ISSUER YES FOR FOR
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY ISSUER YES FOR FOR
REPORTS, AND ALLOCATION OF INCOME
PROPOSAL #2: ELECT KAREN GUERRA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #4: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
PROPOSAL #5: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DBS Group Holdings Ltd.
TICKER: D05 CUSIP: Y20246107
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 FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #4: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #5: ELECT BART BROADMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT HO TIAN YEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT OW FOONG PHENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: APPROVE GRANT OF AWARDS AND ISSUANCE OF ISSUER YES FOR FOR
SHARES UNDER THE DBSH SHARE PLAN
PROPOSAL #9: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #10: APPROVE ISSUANCE OF SHARES UNDER THE ISSUER YES FOR FOR
DBSH SCRIP DIVIDEND SCHEME TO THE FINAL DIVIDENDS FOR
THE YEAR ENDED DEC. 31, 2016
PROPOSAL #11: APPROVE ISSUANCE OF SHARES UNDER THE ISSUER YES FOR FOR
DBSH SCRIP DIVIDEND SCHEME FOR THE DIVIDENDS WHICH
MAY BE DECLARED FOR THE YEAR ENDING DEC. 31, 2017
PROPOSAL #12: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DCC plc
TICKER: DCC CUSIP: G2689P101
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 #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #5a: RE-ELECT TOMMY BREEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5b: RE-ELECT ROISIN BRENNAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5c: RE-ELECT DAVID JUKES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5d: RE-ELECT PAMELA KIRBY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5e: RE-ELECT JANE LODGE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5f: ELECT CORMAC MCCARTHY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5g: RE-ELECT JOHN MOLONEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5h: RE-ELECT DONAL MURPHY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5i: RE-ELECT FERGAL O'DWYER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5j: RE-ELECT LESLIE VAN DE WALLE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #7: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #8: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #9: AUTHORISE MARKET PURCHASE OF SHARES ISSUER YES FOR FOR
PROPOSAL #10: AUTHORISE REISSUANCE PRICE RANGE OF ISSUER YES FOR FOR
TREASURY SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dean Foods Company
TICKER: DF CUSIP: 242370203
MEETING DATE: 5/10/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR JANET HILL ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR J. WAYNE MAILLOUX ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR HELEN E. MCCLUSKEY ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR JOHN R. MUSE ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR B. CRAIG OWENS ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR RALPH P. SCOZZAFAVA ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR JIM L. TURNER ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR ROBERT T. WISEMAN ISSUER YES FOR FOR
PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Delta Electronics Inc.
TICKER: 2308 CUSIP: Y20263102
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 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: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
AND REPRESENTATIVES
PROPOSAL #5: OTHER BUSINESS ISSUER YES AGAINST N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Derichebourg
TICKER: DBG CUSIP: F7194B100
MEETING DATE: 1/30/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
DISCHARGE DIRECTORS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE TREATMENT OF LOSSES AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.02 PER SHARE
PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES AGAINST AGAINST
RELATED-PARTY TRANSACTIONS
PROPOSAL #5: ADVISORY VOTE ON COMPENSATION OF DANIEL ISSUER YES FOR FOR
DERICHEBOURG, CEO AND CHAIRMAN
PROPOSAL #6: ADVISORY VOTE ON COMPENSATION OF ISSUER YES FOR FOR
ABDERRAHMANE EL AOUFIR, VICE-CEO
PROPOSAL #7: ELECT CATHERINE CLAVERIE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER YES FOR FOR
AGGREGATE AMOUNT OF EUR 120,000
PROPOSAL #9: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #10: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #11: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES AGAINST AGAINST
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 50 MILLION
PROPOSAL #12: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES AGAINST AGAINST
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 50 MILLION
PROPOSAL #13: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES AGAINST AGAINST
UP TO EUR 50 MILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #14: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES AGAINST AGAINST
LINKED SECURITIES FOR UP TO 20 PERCENT OF ISSUED
CAPITAL PER YEAR FOR PRIVATE PLACEMENTS, UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 50 MILLION
PROPOSAL #15: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #16: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Deutsche Boerse AG
TICKER: DB1 CUSIP: D1882G119
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 2.35 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: AUTHORIZE USE OF FINANCIAL DERIVATIVES ISSUER YES FOR FOR
WHEN REPURCHASING SHARES
PROPOSAL #7: APPROVE CREATION OF EUR 6 MILLION POOL ISSUER YES FOR FOR
OF CAPITAL WITH PREEMPTIVE RIGHTS
PROPOSAL #8: RATIFY KPMG AG AS AUDITORS FOR FISCAL ISSUER YES FOR FOR
2017
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Deutsche Lufthansa AG
TICKER: LHA CUSIP: D1908N106
MEETING DATE: 5/5/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.50 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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Deutsche Telekom AG
TICKER: DTE CUSIP: D2035M136
MEETING DATE: 5/31/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.60 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 3.6 BILLION POOL ISSUER YES FOR FOR
OF CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE
PROPOSAL #7: ELECT DAGMAR KOLLMANN TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Devro plc
TICKER: DVO CUSIP: G2743R101
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 FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: RE-ELECT GERARD HOETMER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT PETER PAGE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT RUTGER HELBING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT JANE LODGE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT MALCOLM SWIFT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT PAUL WITHERS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: REAPPOINT KPMG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #10: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR
REMUNERATION OF AUDITORS
PROPOSAL #11: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #12: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #13: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
PROPOSAL #16: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #17: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Diageo plc
TICKER: DGE CUSIP: G42089113
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
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT PEGGY BRUZELIUS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT LORD DAVIES OF ABERSOCH AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6: RE-ELECT HO KWONPING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT BETSY HOLDEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT DR FRANZ HUMER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT NICOLA MENDELSOHN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT IVAN MENEZES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT PHILIP SCOTT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT ALAN STEWART AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: ELECT JAVIER FERRAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: ELECT KATHRYN MIKELLS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: ELECT EMMA WALMSLEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #16: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #17: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #19: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #20: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #21: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: D'Ieteren
TICKER: DIE CUSIP: B49343187
MEETING DATE: 6/1/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ADOPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4.1: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #4.2: APPROVE DISCHARGE OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #5: REELECT CHRISTINE BLONDEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RATIFY KPMG AS AUDITORS AND APPROVE ISSUER YES AGAINST AGAINST
AUDITORS' REMUNERATION
PROPOSAL #1.1: AUTHORIZE BOARD TO ISSUE SHARES IN THE ISSUER YES FOR FOR
EVENT OF A PUBLIC TENDER OFFER OR SHARE EXCHANGE
OFFER AND AMEND ARTICLES ACCORDINGLY
PROPOSAL #1.2: AUTHORIZE BOARD TO REPURCHASE SHARES ISSUER YES FOR FOR
IN THE EVENT OF A SERIOUS AND IMMINENT HARM AND AMEND
ARTICLES ACCORDINGLY
PROPOSAL #2: AUTHORIZE IMPLEMENTATION OF APPROVED ISSUER YES FOR FOR
RESOLUTIONS AND FILING OF REQUIRED
DOCUMENTS/FORMALITIES AT TRADE REGISTRY
PROPOSAL #3: AUTHORIZE COORDINATION OF ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Diploma plc
TICKER: DPLM CUSIP: G27664112
MEETING DATE: 1/18/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: RE-ELECT JOHN NICHOLAS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT BRUCE THOMPSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT NIGEL LINGWOOD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT CHARLES PACKSHAW AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT ANDY SMITH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT ANNE THORBURN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: REAPPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #10: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #11: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #12: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #13: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #14: AUTHORISE 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: Distribuidora Internacional De Alimentacion SA
TICKER: DIA CUSIP: E3685C104
MEETING DATE: 4/27/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: APPROVE CONSOLIDATED AND STANDALONE ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #1.2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #1.3: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #2.1: REELECT RICHARD GOLDING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: REELECT MARIANO MARTIN MAMPASO AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.3: REELECT ANTONIO URCELAY ALONSO AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.4: RATIFY APPOINTMENT OF AND ELECT BORJA ISSUER YES FOR FOR
DE LA CIERVA ALVAREZ DE SOTOMAYOR AS DIRECTOR
PROPOSAL #2.5: RATIFY APPOINTMENT OF AND ELECT MARIA ISSUER YES FOR FOR
LUISA GARANA CORCES AS DIRECTOR
PROPOSAL #3: RENEW APPOINTMENT OF KPMG AUDITORES AS ISSUER YES FOR FOR
AUDITOR
PROPOSAL #4: APPROVE STOCK-FOR-SALARY PLAN ISSUER YES FOR FOR
PROPOSAL #5: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
PROPOSAL #6: ADVISORY VOTE ON REMUNERATION REPORT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DKSH Holding AG
TICKER: DKSH CUSIP: H2012M121
MEETING DATE: 3/23/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF CHF 4.50 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #4.1: APPROVE MAXIMUM REMUNERATION OF BOARD ISSUER YES FOR FOR
OF DIRECTORS IN THE AMOUNT OF CHF 2.6 MILLION
PROPOSAL #4.2: APPROVE MAXIMUM REMUNERATION OF ISSUER YES FOR FOR
EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 16.5 MILLION
PROPOSAL #5.1.1: REELECT ADRIAN T. KELLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1.2: REELECT RAINER-MARC FREY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1.3: REELECT FRANK CH. GULICH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1.4: REELECT DAVID KAMENETZKY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1.5: REELECT ANDREAS W. KELLER AS �� ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.1.6: REELECT ROBERT PEUGEOT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1.7: REELECT THEO SIEGERT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1.8: REELECT HANS CHRISTOPH TANNER AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.1.9: REELECT JOERG WOLLE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2: ELECT JOERG WOLLE AS BOARD CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #5.3.1: APPOINT ADRIAN T. KELLER AS MEMBER ISSUER YES FOR FOR
OF THE COMPENSATION COMMITTEE
PROPOSAL #5.3.2: APPOINT FRANK CH. GULICH AS MEMBER ISSUER YES FOR FOR
OF THE COMPENSATION COMMITTEE
PROPOSAL #5.3.3: APPOINT ROBERT PEUGEOT AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #6: RATIFY ERNST & YOUNG AG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #7: DESIGNATE ERNST A. WIDMER AS INDEPENDENT ISSUER YES FOR FOR
PROXY
PROPOSAL #8: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DNB ASA
TICKER: DNB CUSIP: R1640U124
MEETING DATE: 4/25/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE NOTICE OF MEETING AND AGENDA ISSUER YES FOR FOR
PROPOSAL #3: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR
MEETING
PROPOSAL #4: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS; APPROVE ALLOCATION OF INCOME AND
DIVIDENDS OF NOK 5.70 PER SHARE
PROPOSAL #5a: APPROVE SUGGESTED REMUNERATION POLICY ISSUER YES FOR FOR
AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE
MANAGEMENT (CONSULTATIVE VOTE)
PROPOSAL #5b: APPROVE BINDING REMUNERATION POLICY AND ISSUER YES FOR FOR
OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #6: APPROVE COMPANY'S CORPORATE GOVERNANCE ISSUER YES FOR FOR
STATEMENT
PROPOSAL #7: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #8: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #9: ELECT KARL-CHRISTIAN AGERUP AS NEW ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF NOK 518,000 FOR CHAIRMAN, NOK 329,000
FOR VICE CHAIRMAN AND NOK 329,000 FOR OTHER
DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK;
APPROVE REMUNERATION FOR NOMINATING COMMITTEE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dolby Laboratories, Inc.
TICKER: DLB CUSIP: 25659T107
MEETING DATE: 2/7/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR KEVIN YEAMAN ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR PETER GOTCHER ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR MICHELINE CHAU ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR DAVID DOLBY ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR NICHOLAS DONATIELLO, ISSUER YES FOR FOR
JR.
PROPOSAL #1.6: ELECT DIRECTOR N. WILLIAM JASPER, JR. ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR SIMON SEGARS ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR ROGER SIBONI ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR AVADIS TEVANIAN, JR. ISSUER YES FOR FOR
PROPOSAL #2: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #4: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dongkuk Steel Mill Co. Ltd.
TICKER: A001230 CUSIP: Y20954106
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 #2.1: ELECT GWAK JIN-SOO AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT HAN SEUNG-HUI AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.3: ELECT OKI TETSUO AS OUTSIDE DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2.4: ELECT LEE DOO-AH AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT JOO SANG-CHEOL AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.1: ELECT HAN SEUNG-HUI AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #3.2: ELECT LEE DOO-AH AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #3.3: ELECT JOO SANG-CHEOL AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #5: APPROVE TERMS OF RETIREMENT PAY ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dorel Industries Inc.
TICKER: DII.B CUSIP: 25822C205
MEETING DATE: 5/25/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR MARTIN SCHWARTZ ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR ALAN SCHWARTZ ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR JEFFREY SCHWARTZ ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR JEFF SEGEL ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR MAURICE TOUSSON ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR DIAN COHEN ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR ALAIN BENEDETTI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR RUPERT DUCHESNE ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR MICHELLE CORMIER ISSUER YES FOR FOR
PROPOSAL #2: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: dotDigital Group plc
TICKER: DOTD CUSIP: G2897D106
MEETING DATE: 12/20/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: RE-ELECT RICHARD KELLETT-CLARKE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3: RE-ELECT FRANK BEECHINOR-COLLINS AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: REAPPOINT JEFFREYS HENRY LLP AS AUDITORS ISSUER YES FOR FOR
AND AUTHORISE THEIR REMUNERATION
PROPOSAL #5: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #6: APPROVE SPECIAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #7: APPROVE SHARE MATCHING PLAN ISSUER YES FOR FOR
PROPOSAL #8: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #9: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #10: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dr. Hoenle AG
TICKER: HNL CUSIP: D8343V106
MEETING DATE: 3/28/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.55 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2015/2016
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2015/2016
PROPOSAL #5: RATIFY S&P GMBH AS AUDITORS FOR FISCAL ISSUER YES FOR FOR
2016/2017
PROPOSAL #6: ADOPT OR INCREASE SUPERMAJORITY VOTE ISSUER YES AGAINST AGAINST
REQUIREMENT FOR AMENDMENTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Drax Group plc
TICKER: DRX CUSIP: G2904K127
MEETING DATE: 2/8/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ACQUISITION BY DRAX GROUP PLC OF ISSUER YES FOR FOR
OPUS ENERGY GROUP LIMITED
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Drax Group plc
TICKER: DRX CUSIP: G2904K127
MEETING DATE: 4/13/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT TIM COBBOLD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT PHILIP COX AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT WILL GARDINER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT ANDY KOSS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT DAVID LINDSELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT DOROTHY THOMPSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT TONY THORNE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: REAPPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #13: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #14: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #17: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #18: APPROVE PERFORMANCE SHARE PLAN ISSUER YES FOR FOR
PROPOSAL #19: APPROVE DEFERRED SHARE PLAN ISSUER YES FOR FOR
PROPOSAL #20: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ducommun Incorporated
TICKER: DCO CUSIP: 264147109
MEETING DATE: 5/3/2017 �� FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR RICHARD A. BALDRIDGE ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR STEPHEN G. OSWALD ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR ROBERT D. PAULSON ISSUER YES FOR FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR N/A
PROPOSAL #4: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Duluxgroup Ltd
TICKER: DLX CUSIP: Q32914105
MEETING DATE: 12/14/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2.1: ELECT GRAEME LIEBELT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT ANDREW LARKE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4.1: APPROVE THE GRANT OF SHARES TO PATRICK ISSUER YES FOR FOR
HOULIHAN, MANAGING DIRECTOR AND CHIEF EXECUTIVE
OFFICER OF THE COMPANY
PROPOSAL #4.2: APPROVE THE GRANT OF SHARES TO STUART ISSUER YES FOR FOR
BOXER, CHIEF FINANCIAL OFFICER AND EXECUTIVE DIRECTOR
OF THE COMPANY
PROPOSAL #5: APPROVE THE LEAVING ENTITLEMENTS UNDER ISSUER YES FOR FOR
THE LONG TERM EQUITY INCENTIVE PLAN
PROPOSAL #6: APPROVE THE GRANT OF SHARE RIGHTS TO ISSUER YES FOR FOR
NON-EXECUTIVE DIRECTORS
PROPOSAL #7: APPROVE THE INCREASE IN MAXIMUM ISSUER YES FOR FOR
AGGREGATE REMUNERATION OF NON-EXECUTIVE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Duskin Co Ltd
TICKER: 4665 CUSIP: J12506101
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 20
PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR YAMAMURA, TERUJI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR MIYAJIMA, KENICHI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR TSURUMI, AKIHISA ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR OKAI, KAZUO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR NARAHARA, JUNICHI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR FUJII, OSAHARU ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR SUMIMOTO, KAZUSHI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR NAITO, HIDEYUKI ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR SUZUKI, TAKU ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR YAMAMOTO, TADASHI ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR KATADA, JUNKO ISSUER YES FOR FOR
PROPOSAL #3.12: ELECT DIRECTOR YOSHIZUMI, TOMOYA ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DEEP DISCOUNT STOCK OPTION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EarthLink Holdings Corp.
TICKER: ELNK CUSIP: 27033X101
MEETING DATE: 2/24/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MERGER AGREEMENT ISSUER YES FOR FOR
PROPOSAL #2: ADJOURN MEETING ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE ON GOLDEN PARACHUTES ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: East Japan Railway Co.
TICKER: 9020 CUSIP: J1257M109
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 65
PROPOSAL #2.1: ELECT DIRECTOR OTA, TOMOMICHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR ARAI, KENICHIRO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MATSUKI, SHIGERU ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR MORI, KIMITAKA ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: easyJet plc
TICKER: EZJ CUSIP: G3030S109
MEETING DATE: 2/9/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ORDINARY DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT JOHN BARTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT CAROLYN MCCALL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT ANDREW FINDLAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT CHARLES GURASSA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT ADELE ANDERSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT DR ANDREAS BIERWIRTH AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #10: RE-ELECT KEITH HAMILL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT ANDY MARTIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT FRANCOIS RUBICHON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #14: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #15: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #18: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #19: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: eBay Inc.
TICKER: EBAY CUSIP: 278642103
MEETING DATE: 5/18/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: ELECT DIRECTOR FRED D. ANDERSON, JR. ISSUER YES FOR FOR
PROPOSAL #1b: ELECT DIRECTOR EDWARD W. BARNHOLT ISSUER YES FOR FOR
PROPOSAL #1c: ELECT DIRECTOR ANTHONY J. BATES ISSUER YES FOR FOR
PROPOSAL #1d: ELECT DIRECTOR LOGAN D. GREEN ISSUER YES FOR FOR
PROPOSAL #1e: ELECT DIRECTOR BONNIE S. HAMMER ISSUER YES FOR FOR
PROPOSAL #1f: ELECT DIRECTOR KATHLEEN C. MITIC ISSUER YES FOR FOR
PROPOSAL #1g: ELECT DIRECTOR PIERRE M. OMIDYAR ISSUER YES FOR FOR
PROPOSAL #1h: ELECT DIRECTOR PAUL S. PRESSLER ISSUER YES FOR FOR
PROPOSAL #1i: ELECT DIRECTOR ROBERT H. SWAN ISSUER YES FOR FOR
PROPOSAL #1j: ELECT DIRECTOR THOMAS J. TIERNEY ISSUER YES FOR FOR
PROPOSAL #1k: ELECT DIRECTOR PERRY M. TRAQUINA ISSUER YES FOR FOR
PROPOSAL #1l: ELECT DIRECTOR DEVIN N. WENIG ISSUER YES FOR FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR
PROPOSAL #4: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #5: PROVIDE RIGHT TO ACT BY WRITTEN CONSENT SHAREHOLDER YES AGAINST FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Eco's Co. Ltd.
TICKER: 7520 CUSIP: J1266L100
MEETING DATE: 5/25/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 25
PROPOSAL #2.1: ELECT DIRECTOR TAIRA, TOMIO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TAIRA, KUNIO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KIMURA, KOJI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MURAYAMA, YOTARO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MIYOSHI, TOSHIRO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MIYAZAKI, KAZUMI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR IIJIMA, TOMOYUKI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR SAITO, NAOYUKI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR TAIRA, NORIKO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR TAKAHASHI, MASAMI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR NOHARA, NOBUHIRO ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR FUJITA, SHOZO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR SAKAI, ISSUER YES FOR FOR
KOICHI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR SUZUKI, ISSUER YES FOR FOR
SHIGEO
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR AMEMIYA, ISSUER YES FOR FOR
MAHO
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
KUDO, KEN
PROPOSAL #5: APPROVE STATUTORY AUDITOR RETIREMENT ISSUER YES AGAINST AGAINST
BONUS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Edenred
TICKER: EDEN CUSIP: F3192L109
MEETING DATE: 5/4/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.62 PER SHARE
PROPOSAL #4: APPROVE STOCK DIVIDEND PROGRAM (NEW ISSUER YES FOR FOR
SHARES)
PROPOSAL #5: NON-BINDING VOTE ON COMPENSATION OF ISSUER YES FOR FOR
BERTRAND DUMAZY, CHAIRMAN AND CEO
PROPOSAL #6: APPROVE REMUNERATION POLICY FOR CHAIRMAN ISSUER YES FOR FOR
AND CEO
PROPOSAL #7: REELECT ANNE BOUVEROT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: REELECT SYLVIA COUTINHO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: REELECT FRANCOISE GRI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: APPROVE TRANSACTION WITH BERTRAND ISSUER YES FOR FOR
DUMAZY, CHAIRMAN AND CEO RE: UNEMPLOYMENT INSURANCE
PROPOSAL #11: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS REGARDING NEW TRANSACTIONS
PROPOSAL #12: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AGGREGATE AMOUNT OF EUR 590,000
PROPOSAL #13: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #14: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #15: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Edion Corp.
TICKER: 2730 CUSIP: J1266Z109
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 15
PROPOSAL #2: AMEND ARTICLES TO AMEND PROVISIONS ON ISSUER YES FOR FOR
NUMBER OF DIRECTORS
PROPOSAL #3.1: ELECT DIRECTOR KUBO, MASATAKA ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR OKAJIMA, SHOICHI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR KATO, HIROHISA ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR UMEHARA, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR YAMASAKI, NORIO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR KOYANO, KAORU ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR IKEHATA, YUJI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR DOHO, KAZUMASA ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR KATO, TAKAHIRO ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR ATARASHI, AKIRA ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR FUJIWARA, HIROKAZU ISSUER YES FOR FOR
PROPOSAL #3.12: ELECT DIRECTOR NISHIMOTO, TAKASHI ISSUER YES FOR FOR
PROPOSAL #3.13: ELECT DIRECTOR ISHIBASHI, SHOZO ISSUER YES FOR FOR
PROPOSAL #3.14: ELECT DIRECTOR TAKAGI, SHIMON ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR YAMADA, ISSUER YES FOR FOR
FUJIO
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR FUKUDA, YUKI ISSUER YES FOR FOR
PROPOSAL #5.1: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
ASANOMA, YASUHIRO
PROPOSAL #5.2: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
OKINAKA, TAKASHI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EDP - Energias Do Brasil SA
TICKER: ENBR3 CUSIP: P3769R108
MEETING DATE: 4/12/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2016
PROPOSAL #2: APPROVE CAPITAL BUDGET, ALLOCATION OF ISSUER YES FOR FOR
INCOME AND DIVIDENDS
PROPOSAL #3: FIX NUMBER AND ELECT DIRECTORS ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR APPOINTED BY MINORITY SHAREHOLDER YES ABSTAIN N/A
SHAREHOLDER
PROPOSAL #4: APPROVE REMUNERATION OF COMPANY'S ISSUER YES FOR FOR
MANAGEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EDP - Energias Do Brasil SA
TICKER: ENBR3 CUSIP: P3769R108
MEETING DATE: 4/12/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLE 5 TO REFLECT CHANGES IN ISSUER YES FOR FOR
CAPITAL
PROPOSAL #2: AMEND ARTICLES 24 AND 25 ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ehime Bank Ltd.
TICKER: 8541 CUSIP: J12684106
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 15
PROPOSAL #2.1: ELECT DIRECTOR HONDA, MOTOHIRO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR FUKUTOMI, OSAMU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR YAMAMOTO, KEIZO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR OJUKU, YUZO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR HINO, MITSURU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR NISHIKAWA, YOSHINORI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR OUE, RYUJI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR CHIKAMI, SHOICHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR TSUBOUCHI, MUNEO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR KATAOKA, YASUHIRO ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR HIRAO, SHUICHIRO ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR TOYODA, MASAMITSU ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR ISOBE, TOKIO ISSUER YES FOR FOR
PROPOSAL #2.14: ELECT DIRECTOR MATSUKI, HISAKAZU ISSUER YES FOR FOR
PROPOSAL #2.15: ELECT DIRECTOR TAKEDA, MINENORI ISSUER YES FOR FOR
PROPOSAL #2.16: ELECT DIRECTOR ISSHIKI, SHOZO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR KIHARA, ISSUER YES FOR FOR
MORINOBU
PROPOSAL #4: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR
PLAN
PROPOSAL #5: APPROVE BONUS RELATED TO RETIREMENT ISSUER YES AGAINST AGAINST
BONUS SYSTEM ABOLITION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EKF Diagnostics Holdings plc
TICKER: EKF CUSIP: G30891108
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: RE-ELECT JULIAN BAINES AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3: ELECT CARL CONTADINI AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORISE THEIR REMUNERATION
PROPOSAL #5: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #6: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: El Al Israel Airlines Ltd.
TICKER: ELAL CUSIP: M3741D113
MEETING DATE: 12/1/2016 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 AMIKAM COHEN AS DIRECTOR UNTIL ISSUER YES FOR FOR
THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #3.2: REELECT TAMAR MOZES BOROVITZ AS ISSUER YES FOR FOR
DIRECTOR UNTIL THE END OF THE NEXT ANNUAL GENERAL
MEETING
PROPOSAL #3.3: REELECT YEHUDA (YUDI) LEVY AS DIRECTOR ISSUER YES FOR FOR
UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #3.4: REELECT PINCHAS GINSBURG AS DIRECTOR ISSUER YES FOR FOR
UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #3.5: REELECT SHLOMO HANAEL AS DIRECTOR ISSUER YES FOR FOR
UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #3.6: REELECT SOFIA KIMERLING AS DIRECTOR ISSUER YES FOR FOR
UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #3.7: REELECT ELIE DFAS AS DIRECTOR UNTIL ISSUER YES FOR FOR
THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #3.8: REELECT RUTH DAHAN AS DIRECTOR UNTIL ISSUER YES FOR FOR
THE END OF THE NEXT ANNUAL GENERAL MEETING
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: El Al Israel Airlines Ltd.
TICKER: ELAL CUSIP: M3741D113
MEETING DATE: 6/28/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: RATIFY AMENDED EMPLOYMENT AGREEMENT OF ISSUER YES FOR FOR
NIMROD BOROVITZ,BUSINESS DEVELOPMENT AND FLEET
STRATEGY DIRECTOR, WHO IS AFFILIATED WITH CONTROLLERS
PROPOSAL #2: RATIFY CASH AWARD TO NIMROD ISSUER YES FOR FOR
BOROVITZ,BUSINESS DEVELOPMENT AND FLEET STRATEGY
DIRECTOR, WHO IS AFFILIATED WITH CONTROLLERS
PROPOSAL #3: RATIFY EMPLOYMENT AGREEMENT OF ELI ISSUER YES FOR FOR
DEFES, CHAIRMAN OF THE BOARD
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: E-L Financial Corporation Limited
TICKER: ELF CUSIP: 268575107
MEETING DATE: 5/10/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR J. CHRISTOPHER BARRON ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR JAMES F. BILLETT ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR MICHAEL J. COOPER ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR WILLIAM J. CORCORAN ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR DUNCAN N.R. JACKMAN ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.6: ELECT DIRECTOR HENRY N.R. JACKMAN ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.7: ELECT DIRECTOR R.B. MATTHEWS ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR CLIVE P. ROWE ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.9: ELECT DIRECTOR MARK M. TAYLOR ISSUER YES WITHHOLD AGAINST
PROPOSAL #2: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Elis
TICKER: ELIS CUSIP: F2976F106
MEETING DATE: 5/19/2017 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 ISSUER YES FOR FOR
PROPOSAL #4: APPROVE TRANSFER FROM ISSUANCE PREMIUM ISSUER YES FOR FOR
ACCOUNT TO SHAREHOLDERS FOR AN AMOUNT OF EUR 0.37 PER
SHARE
PROPOSAL #5: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS AND ACKNOWLEDGE ONGOING
TRANSACTIONS AND ABSENCE OF NEW TRANSACTIONS
PROPOSAL #6: REELECT PHILIPPE AUDOUIN AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #7: REELECT FLORENCE NOBLOT AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #8: RATIFY APPOINTMENT OF MAGALI CHESSE AS ISSUER YES FOR FOR
SUPERVISORY BOARD MEMBER
PROPOSAL #9: ELECT ANNE-LAURE COMMAULT AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #10: APPROVE REMUNERATION POLICY OF THE ISSUER YES FOR FOR
CHAIRMAN OF THE SUPERVISORY BOARD
PROPOSAL #11: APPROVE REMUNERATION POLICY OF ISSUER YES FOR FOR
SUPERVISORY BOARD MEMBERS
PROPOSAL #12: APPROVE REMUNERATION POLICY OF THE ISSUER YES FOR FOR
CHAIRMAN OF THE MANAGEMENT BOARD
PROPOSAL #13: APPROVE REMUNERATION POLICY OF MEMBERS ISSUER YES FOR FOR
OF THE MANAGEMENT BOARD
PROPOSAL #14: NON-BINDING VOTE ON COMPENSATION OF ISSUER YES FOR FOR
THIERRY MORIN, CHAIRMAN OF THE SUPERVISORY BOARD
PROPOSAL #15: NON-BINDING VOTE ON COMPENSATION OF ISSUER YES FOR FOR
XAVIER MARTIRE, CHAIRMAN OF THE MANAGEMENT BOARD
PROPOSAL #16: NON-BINDING VOTE ON COMPENSATION OF ISSUER YES FOR FOR
LOUIS GUYOT AND MATTHIEU LECHARNY, MEMBERS OF
MANAGEMENT BOARD
PROPOSAL #17: CHANGE LOCATION OF REGISTERED OFFICE TO ISSUER YES FOR FOR
SIS 5, BOULEVARD LOUIS LOUCHEUR, 92210 SAINT-CLOUD
FRANCE
PROPOSAL #18: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #19: AMEND ARTICLE 17 OF BYLAWS RE: ISSUER YES FOR FOR
SUPERVISORY BOARD EMPLOYEE REPRESENTATIVE
PROPOSAL #20: AMEND ARTICLE 4 OF BYLAWS RE: ISSUER YES FOR FOR
HEADQUARTERS
PROPOSAL #21: DELEGATE POWER TO THE BOARD OF ISSUER YES FOR FOR
DIRECTORS TO AMEND THE BYLAWS TO COMPLY WITH NEW
PROPOSAL #22: APPROVE REDUCTION IN SHARE CAPITAL ISSUER YES FOR FOR
THROUGH REDUCTION OF PAR VALUE
PROPOSAL #23: AMEND ARTICLE 6 OF BYLAWS TO REFLECT ISSUER YES FOR FOR
CHANGES IN CAPITAL
PROPOSAL #24: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES AGAINST AGAINST
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 70 MILLION IF ITEM 22
IS ADOPTED OR EUR 700 MILLION IF ITEM 22 IS NOT
PROPOSAL #25: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 14 MILLION IF ITEM 22
IS ADOPTED OR EUR 140 MILLION IF ITEM 22 IS NOT
PROPOSAL #26: 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 14 MILLION IF ITEM 22
IS ADOPTED OR EUR 140 MILLION IF ITEM 22 IS NOT
PROPOSAL #27: 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 #28: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES AGAINST AGAINST
THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDER VOTE ABOVE
PROPOSAL #29: SET TOTAL LIMIT FOR CAPITAL INCREASE TO �� ISSUER YES FOR FOR
RESULT FROM ALL ISSUANCE REQUESTS UP TO AGGREGATE
NOMINAL AMOUNT OF EUR 70 MILLION IF ITEM 22 IS
ADOPTED OR EUR 700 MILLION IF ITEM 22 IS NOT ADOPTED
PROPOSAL #30: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #31: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Elite Materials Company
TICKER: 2383 CUSIP: Y2290G102
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 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: AMEND PROCEDURES FOR ENDORSEMENT AND ISSUER YES FOR FOR
GUARANTEES
PROPOSAL #5: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Embraer SA
TICKER: EMBR3 CUSIP: P3700H201
MEETING DATE: 4/12/2017 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: ELECT DIRECTORS ISSUER YES FOR FOR
PROPOSAL #4: ELECT FISCAL COUNCIL MEMBERS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REMUNERATION OF COMPANY'S ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #6: APPROVE REMUNERATION OF FISCAL COUNCIL ISSUER YES FOR FOR
MEMBERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Emergent BioSolutions Inc.
TICKER: EBS CUSIP: 29089Q105
MEETING DATE: 5/25/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: ELECT DIRECTOR KATHRYN C. ZOON ISSUER YES FOR FOR
PROPOSAL #1b: ELECT DIRECTOR ZSOLT HARSANYI ISSUER YES FOR FOR
PROPOSAL #1c: ELECT DIRECTOR GEORGE JOULWAN ISSUER YES FOR FOR
PROPOSAL #1d: ELECT DIRECTOR LOUIS W. SULLIVAN ISSUER YES FOR FOR
PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Emerson Electric Co.
TICKER: EMR CUSIP: 291011104
MEETING DATE: 2/7/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR D.N. FARR ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR W.R. JOHNSON ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR M.S. LEVATICH ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR J.W. PRUEHER ISSUER YES FOR FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR
PROPOSAL #4: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #5: REQUIRE INDEPENDENT BOARD CHAIRMAN SHAREHOLDER YES AGAINST FOR
PROPOSAL #6: REPORT ON POLITICAL CONTRIBUTIONS SHAREHOLDER YES ABSTAIN AGAINST
PROPOSAL #7: REPORT ON LOBBYING PAYMENTS AND POLICY SHAREHOLDER YES ABSTAIN AGAINST
PROPOSAL #8: ADOPT QUANTITATIVE COMPANY-WIDE GHG SHAREHOLDER YES ABSTAIN AGAINST
GOALS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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 Capital Group Ltd.
TICKER: 717 CUSIP: G31375101
MEETING DATE: 1/26/2017 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 #3A: ELECT CHAN SHEK WAH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3B: ELECT CHOI SUK HING, LOUISA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3C: ELECT CHU KAR WING 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
PROPOSAL #6: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Enaex S.A.
TICKER: ENAEX CUSIP: P3710P102
MEETING DATE: 4/20/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF USD 0.17 PER SHARE
PROPOSAL #3: PRESENT DIVIDEND POLICY ISSUER YES FOR FOR
PROPOSAL #4: ELECT DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #5: APPOINT AUDITORS ISSUER YES FOR FOR
PROPOSAL #6: DESIGNATE RISK ASSESSMENT COMPANIES ISSUER YES FOR FOR
PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #8: DESIGNATE NEWSPAPER TO PUBLISH ISSUER YES FOR FOR
ANNOUNCEMENTS
PROPOSAL #9: RECEIVE REPORT REGARDING RELATED-PARTY ISSUER YES FOR FOR
TRANSACTIONS
PROPOSAL #10: PRESENT BOARD'S REPORT ON EXPENSES ISSUER YES FOR FOR
PROPOSAL #11: APPROVE REMUNERATION AND BUDGET OF ISSUER YES FOR FOR
DIRECTORS' COMMITTEE
PROPOSAL #12: PRESENT REPORT ON PROCESSING, PRINTING, ISSUER YES FOR FOR
AND MAILING INFORMATION TO SHAREHOLDERS REQUIRED BY
CHILEAN LAW
PROPOSAL #13: PRESENT DIRECTORS' COMMITTEE REPORT ON ISSUER YES FOR FOR
ACTIVITIES
PROPOSAL #14: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Enanta Pharmaceuticals, Inc.
TICKER: ENTA CUSIP: 29251M106
MEETING DATE: 2/16/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR BRUCE L.A. CARTER ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.2: ELECT DIRECTOR JAY R. LULY ISSUER YES FOR FOR
PROPOSAL #2: AMEND OMNIBUS STOCK PLAN ISSUER YES AGAINST AGAINST
PROPOSAL #3: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Endurance Specialty Holdings Ltd.
TICKER: ENH CUSIP: G30397106
MEETING DATE: 1/27/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MERGER AGREEMENT ISSUER YES FOR FOR
PROPOSAL #2: ADVISORY VOTE ON GOLDEN PARACHUTES ISSUER YES FOR FOR
PROPOSAL #3: ADJOURN MEETING ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Enel Americas S.A.
TICKER: ENELAM CUSIP: 29274F104
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 ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS' ISSUER YES FOR FOR
COMMITTEE AND APPROVE THEIR BUDGET FOR FY 2017
PROPOSAL #6: APPOINT AUDITORS ISSUER YES FOR FOR
PROPOSAL #7: ELECT TWO SUPERVISORY ACCOUNT INSPECTORS ISSUER YES FOR FOR
AND THEIR ALTERNATES; APPROVE THEIR REMUNERATION
PROPOSAL #8: DESIGNATE RISK ASSESSMENT COMPANIES ISSUER YES FOR FOR
PROPOSAL #9: APPROVE INVESTMENT AND FINANCING POLICY ISSUER YES FOR FOR
PROPOSAL #13: OTHER BUSINESS ISSUER YES AGAINST AGAINST
PROPOSAL #14: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
PROPOSAL #1: APPROVE CANCELLATION OF COMPANY'S SHARES ISSUER YES FOR FOR
ACQUIRED AS RESULT OF MERGER WITH ENDESA AMERICAS
AND CHILECTRA AMERICAS INTO ENEL AMERICAS AND
RESULTING REDUCTION OF SHARE CAPITAL FROM CLP 4.62
TRILLION TO CLP 4.53 TRILLION
PROPOSAL #2: AMEND ARTICLE 5 AND FIRST TRANSITORY ISSUER YES FOR FOR
ARTICLE RE: CURRENCY CHANGE
PROPOSAL #3: AMEND ARTICLES 15 AND 16 ISSUER YES FOR FOR
PROPOSAL #5: ADOPT AGREEMENTS TO CARRY OUT PROPOSED ISSUER YES FOR FOR
CHANGES TO BYLAWS AND GRANTING OF POWERS TO CARRY
FORWARD RESOLUTIONS ADOPTED BY GENERAL MEETING
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Energy Development Corporation
TICKER: EDC CUSIP: Y2292T102
MEETING DATE: 5/8/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: APPROVE MINUTES OF THE PREVIOUS ISSUER YES FOR FOR
STOCKHOLDERS' MEETING
PROPOSAL #4: APPROVE MANAGEMENT REPORT AND AUDITED ISSUER YES FOR FOR
FINANCIAL STATEMENTS FOR THE YEAR ENDED DEC. 31, 2016
PROPOSAL #5: CONFIRM AND RATIFY ALL ACTS AND ISSUER YES FOR FOR
RESOLUTIONS OF MANAGEMENT AND THE BOARD OF DIRECTORS
FROM THE DATE OF THE LAST STOCKHOLDERS' MEETING
PROPOSAL #6.1: ELECT OSCAR M. LOPEZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.2: ELECT FEDERICO R. LOPEZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.3: ELECT PETER D. GARRUCHO, JR. AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.4: ELECT FRANCIS GILES B. PUNO AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.5: ELECT JONATHAN C. RUSSELL AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6.6: ELECT VICTOR EMMANUEL B. SANTOS, JR. ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #6.7: ELECT RICHARD B. TANTOCO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.8: ELECT JOAQUIN E. QUINTOS IV AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.9: ELECT MANUEL I. AYALA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.10: ELECT EDGAR O. CHUA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.11: ELECT FRANCISCO ED. LIM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE THE APPOINTMENT OF SGV & CO. AS ISSUER YES FOR FOR
THE EXTERNAL AUDITOR
PROPOSAL #8: APPROVE OTHER MATTERS ISSUER YES AGAINST AGAINST
PROPOSAL #10: ADJOURNMENT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Enersis Americas SA
TICKER: ENERSIS-AM CUSIP: 29274F104
MEETING DATE: 9/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #I: APPROVE RELATED-PARTY TRANSACTION RE: ISSUER YES FOR FOR
MERGER BY ABSORPTION OF ENDESA AMERICAS SA AND
CHILECTRA AMERICAS SA INTO ENERSIS AMERICAS SA
PROPOSAL #II: APPROVE MERGER BY ABSORPTION OF ENDESA ISSUER YES FOR FOR
AMERICAS AND CHILECTRA AMERICAS BY ENERSIS AMERICAS;
APPROVE BACKGROUND INFORMATION, TERMS AND CONDITIONS
OF MERGER
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Enersis Chile S.A.
TICKER: ENERSIS-CH CUSIP: 29278D105
MEETING DATE: 10/4/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: CHANGE COMPANY NAME TO ENEL CHILE SA; ISSUER YES FOR FOR
AMEND ARTICLE 1
PROPOSAL #2: AMEND ARTICLE 4 ISSUER YES FOR FOR
PROPOSAL #3: AMEND ARTICLE 43 ISSUER YES FOR FOR
PROPOSAL #4: REMOVE TRANSITORY ARTICLES 2, 4, 5, 6, ISSUER YES FOR FOR
7, 9 AND 10
PROPOSAL #5: ADOPT ALL NECESSARY AGREEMENTS TO CARRY ISSUER YES FOR FOR
OUT PROPOSED ARTICLE REFORM; GRANT POWERS TO EXECUTE
RESOLUTIONS ADOPTED BY THIS GENERAL MEETING
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ennis, Inc.
TICKER: EBF CUSIP: 293389102
MEETING DATE: 7/21/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR JOHN R. BLIND ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR MICHAEL J. SCHAEFER ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR JAMES C. TAYLOR ISSUER YES FOR FOR
PROPOSAL #2: RATIFY GRANT THORNTON LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #4: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ensco plc
TICKER: ESV CUSIP: G3157S106
MEETING DATE: 5/22/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: RE-ELECT J. RODERICK CLARK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1b: RE-ELECT ROXANNE J. DECYK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1c: RE-ELECT MARY E. FRANCIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1d: RE-ELECT C. CHRISTOPHER GAUT AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #1e: RE-ELECT GERALD W. HADDOCK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1f: RE-ELECT FRANCIS S. KALMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1g: RE-ELECT KEITH O. RATTIE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1h: RE-ELECT PAUL E. ROWSEY, III AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #1i: RE-ELECT CARL G. TROWELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: RATIFY KPMG LLP AS US INDEPENDENT ISSUER YES FOR FOR
AUDITOR
PROPOSAL #3: APPOINT KPMG LLP AS UK STATUTORY AUDITOR ISSUER YES FOR FOR
PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #5: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #7: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #8: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #9: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR
PROPOSAL #10: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #11: AUTHORIZE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #12: AUTHORIZE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #13: AUTHORIZE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
SPECIFIED CAPITAL INVESTMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Entegris, Inc.
TICKER: ENTG CUSIP: 29362U104
MEETING DATE: 5/24/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: ELECT DIRECTOR MICHAEL A. BRADLEY ISSUER YES FOR FOR
PROPOSAL #1b: ELECT DIRECTOR R. NICHOLAS BURNS ISSUER YES FOR FOR
PROPOSAL #1c: ELECT DIRECTOR DANIEL W. CHRISTMAN ISSUER YES FOR FOR
PROPOSAL #1d: ELECT DIRECTOR JAMES F. GENTILCORE ISSUER YES FOR FOR
PROPOSAL #1e: ELECT DIRECTOR JAMES P. LEDERER ISSUER YES FOR FOR
PROPOSAL #1f: ELECT DIRECTOR BERTRAND LOY ISSUER YES FOR FOR
PROPOSAL #1g: ELECT DIRECTOR PAUL L. H. OLSON ISSUER YES FOR FOR
PROPOSAL #1h: ELECT DIRECTOR BRIAN F. SULLIVAN ISSUER YES FOR FOR
PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR
PROPOSAL #5: AMEND EXECUTIVE INCENTIVE BONUS PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EOG Resources, Inc.
TICKER: EOG CUSIP: 26875P101
MEETING DATE: 4/27/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: ELECT DIRECTOR JANET F. CLARK ISSUER YES FOR FOR
PROPOSAL #1b: ELECT DIRECTOR CHARLES R. CRISP ISSUER YES FOR FOR
PROPOSAL #1c: ELECT DIRECTOR ROBERT P. DANIELS ISSUER YES FOR FOR
PROPOSAL #1d: ELECT DIRECTOR JAMES C. DAY ISSUER YES FOR FOR
PROPOSAL #1e: ELECT DIRECTOR DONALD F. TEXTOR ISSUER YES FOR FOR
PROPOSAL #1f: ELECT DIRECTOR WILLIAM R. THOMAS ISSUER YES FOR FOR
PROPOSAL #1g: ELECT DIRECTOR FRANK G. WISNER ISSUER YES FOR FOR
PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: INCREASE AUTHORIZED COMMON STOCK ISSUER YES FOR FOR
PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Equity Group Holdings Limited
TICKER: EQTY CUSIP: V3254M104
MEETING DATE: 5/23/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: READ NOTICE CONVENING MEETING AND VERIFY ISSUER YES FOR FOR
QUORUM
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FIRST AND FINAL DIVIDEND OF KES ISSUER YES FOR FOR
2.00 PER SHARE
PROPOSAL #3: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #4.1: REELECT PETER KAHARA MUNGA S DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2: REELECT DAVID ASELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.3: REELECT HELEN GICHOHI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.4: ACKNOWLEDGE RETIREMENT OF ADIL POPAT ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #5: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS AND FIX THEIR REMUNERATION
PROPOSAL #1: CHANGE COMPANY NAME TO EQUITY GROUP ISSUER YES FOR FOR
HOLDINGS PLC
PROPOSAL #1: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Era Group Inc.
TICKER: ERA CUSIP: 26885G109
MEETING DATE: 6/7/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR CHARLES FABRIKANT ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR CHRISTOPHER BRADSHAW ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR ANN FAIRBANKS ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR BLAINE FOGG ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR CHRISTOPHER P. PAPOURAS ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR YUEPING SUN ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR STEVEN WEBSTER ISSUER YES FOR FOR
PROPOSAL #2: AMEND QUALIFIED EMPLOYEE STOCK PURCHASE ISSUER YES FOR FOR
PLAN
PROPOSAL #3: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Esprit Holdings Limited
TICKER: 330 CUSIP: G3122U145
MEETING DATE: 12/6/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2a1: ELECT RAYMOND OR CHING FAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2a2: ELECT ALEXANDER REID HAMILTON AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2a3: ELECT CARMELO LEE KA SZE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2a4: ELECT NORBERT ADOLF PLATT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: AUTHORIZE BOARD TO FIX DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #3: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #4: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Estec Corp.
TICKER: A069510 CUSIP: Y2342J104
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 #2.1: ELECT NOH SEONG-TAEK AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.2: ELECT HA BYEONG-WOOK AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Eurofins Scientific SE
TICKER: ERF CUSIP: F3322K104
MEETING DATE: 4/20/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACKNOWLEDGE BOARD'S REPORTS ISSUER YES FOR FOR
PROPOSAL #2: ACKNOWLEDGE AUDITOR'S REPORTS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #4: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE DISCHARGE OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #8: RATIFY PRICEWATERHOUSECOOPERS AS AUDITOR ISSUER YES FOR �� FOR
PROPOSAL #9: REELECT PATRIZIA LUCHETTA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #11: ACKNOWLEDGE INFORMATION ON REPURCHASE ISSUER YES FOR FOR
PROGRAM
PROPOSAL #12: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
PROPOSAL #13: ACKNOWLEDGE DIRECTORS' SPECIAL REPORTS ISSUER YES FOR FOR
RE: SHARE REPURCHASE
PROPOSAL #14: APPROVE SHARE REPURCHASE ISSUER YES FOR FOR
PROPOSAL #15: APPROVE CANCELLATION OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #16: AMEND ARTICLE 10 TO CLARIFY LEGAL ISSUER YES AGAINST AGAINST
FRAMEWORK RE: FORM OF SHARES
PROPOSAL #17: AMEND ARTICLE 20 RE: PARTICIPATION AT ISSUER YES FOR FOR
GENERAL MEETINGS
PROPOSAL #18: AMEND ARTICLE 12 RE: DOUBLE VOTING ISSUER YES AGAINST AGAINST
RIGHTS FOR LONG-TERM REGISTERED SHAREHOLDERS
PROPOSAL #19: AMEND ARTICLES RE: REFLECT CHANGES IN ISSUER YES FOR FOR
LUXEMBOURG COMPANY LAW
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Evercore Partners Inc.
TICKER: EVR CUSIP: 29977A105
MEETING DATE: 6/12/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR ROGER C. ALTMAN ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR RICHARD I. BEATTIE ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR GAIL B. HARRIS ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR ROBERT B. MILLARD ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR WILLARD J. OVERLOCK, ISSUER YES FOR FOR
JR.
PROPOSAL #1.6: ELECT DIRECTOR SIMON M. ROBERTSON ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR RALPH L. SCHLOSSTEIN ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR JOHN S. WEINBERG ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR WILLIAM J. WHEELER ISSUER YES FOR FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR
PROPOSAL #4: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EVRAZ plc
TICKER: EVR CUSIP: G33090104
MEETING DATE: 5/23/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE DISPOSAL OF JOINT STOCK COMPANY ISSUER YES FOR FOR
EVRAZ NAKHODKA TRADE SEA PORT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Exelixis, Inc.
TICKER: EXEL CUSIP: 30161Q104
MEETING DATE: 5/24/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR MICHAEL M. MORRISSEY ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR STELIOS PAPADOPOULOS ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR GEORGE A. SCANGOS ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR LANCE WILLSEY ISSUER YES FOR FOR
PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Exor S.P.A.
TICKER: EXO CUSIP: T3833E113
MEETING DATE: 9/3/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE A MERGER WITH EXOR HOLDING NV ISSUER YES AGAINST AGAINST
PROPOSAL #2: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES AGAINST AGAINST
REISSUANCE OF REPURCHASED SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Expeditors International of Washington, Inc.
TICKER: EXPD CUSIP: 302130109
MEETING DATE: 5/2/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR ROBERT R. WRIGHT ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR GLENN M. ALGER ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR JAMES M. DUBOIS ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR MARK A. EMMERT ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR DIANE H. GULYAS ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR DAN P. KOURKOUMELIS ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR RICHARD B. MCCUNE ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR ALAIN MONIE ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR JEFFREY S. MUSSER ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR LIANE J. PELLETIER ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR TAY YOSHITANI ISSUER YES FOR FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR
PROPOSAL #4: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #5: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #6: LINK EXECUTIVE COMPENSATION TO SHAREHOLDER YES AGAINST FOR
SUSTAINABILITY PERFORMANCE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Experian plc
TICKER: EXPN CUSIP: G32655105
MEETING DATE: 7/20/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: ELECT LUIZ FLEURY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT BRIAN CASSIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT ROGER DAVIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT DEIRDRE MAHLAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT LLOYD PITCHFORD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT DON ROBERT AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #9: RE-ELECT GEORGE ROSE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT PAUL WALKER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT KERRY WILLIAMS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: APPOINT KPMG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #13: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #17: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Exterran Corporation
TICKER: EXTN CUSIP: 30227H106
MEETING DATE: 4/27/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR WILLIAM M. GOODYEAR ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR JAMES C. GOUIN ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR JOHN P. RYAN ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR CHRISTOPHER T. SEAVER ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR MARK R. SOTIR ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR RICHARD R. STEWART ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR ANDREW J. WAY ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR IEDA GOMES YELL ISSUER YES FOR FOR
PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Exxaro Resources Ltd
TICKER: EXX CUSIP: S26949107
MEETING DATE: 12/30/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORISE SPECIFIC REPURCHASE OF SHARES ISSUER YES FOR FOR
FROM MAIN STREET 333 PROPRIETARY LIMITED
PROPOSAL #2: APPROVE REVOCATION OF SPECIAL RESOLUTION ISSUER YES FOR FOR
1 IF THE SCHEME IS TERMINATED
PROPOSAL #1: AUTHORISE RATIFICATION OF APPROVED ISSUER YES FOR FOR
RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Exxaro Resources Ltd
TICKER: EXX CUSIP: S26949107
MEETING DATE: 5/25/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT RIAAN KOPPESCHAAR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT RAS MYBURGH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT PEET SNYDERS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.4: RE-ELECT DR CON FAUCONNIER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.5: RE-ELECT RAIN ZIHLANGU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.1: RE-ELECT DR CON FAUCONNIER AS MEMBER ISSUER YES FOR FOR
OF THE AUDIT COMMITTEE
PROPOSAL #2.2: RE-ELECT VUYISA NKONYENI AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #2.3: RE-ELECT JEFF VAN ROOYEN AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #3.1: RE-ELECT SALUKAZI DAKILE-HLONGWANE AS ISSUER YES FOR FOR
MEMBER OF THE SOCIAL AND ETHICS COMMITTEE
PROPOSAL #3.2: RE-ELECT DR CON FAUCONNIER AS MEMBER ISSUER YES FOR FOR
OF THE SOCIAL AND ETHICS COMMITTEE
PROPOSAL #3.3: ELECT RAS MYBURGH AS MEMBER OF THE ISSUER YES FOR FOR
SOCIAL AND ETHICS COMMITTEE
PROPOSAL #3.4: RE-ELECT DR FAZEL RANDERA AS MEMBER OF ISSUER YES FOR FOR
THE SOCIAL AND ETHICS COMMITTEE
PROPOSAL #4: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #5: REAPPOINT PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR
INCORPORATED AS AUDITORS OF THE COMPANY WITH JFM
KOTZE AS THE DESIGNATED AUDIT PARTNER
PROPOSAL #6: AUTHORISE RATIFICATION OF APPROVED ISSUER YES FOR FOR
RESOLUTIONS
PROPOSAL #1: APPROVE NON-EXECUTIVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #2: AUTHORISE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #3: APPROVE FINANCIAL ASSISTANCE IN TERMS OF ISSUER YES FOR FOR
SECTION 44 OF THE COMPANIES ACT
PROPOSAL #4: APPROVE FINANCIAL ASSISTANCE IN TERMS OF ISSUER YES FOR FOR
SECTION 45 OF THE COMPANIES ACT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: F5 Networks, Inc.
TICKER: FFIV CUSIP: 315616102
MEETING DATE: 3/9/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: ELECT DIRECTOR A. GARY AMES ISSUER YES FOR FOR
PROPOSAL #1b: ELECT DIRECTOR SANDRA E. BERGERON ISSUER YES FOR FOR
PROPOSAL #1c: ELECT DIRECTOR DEBORAH L. BEVIER ISSUER YES FOR FOR
PROPOSAL #1d: ELECT DIRECTOR JONATHAN C. CHADWICK ISSUER YES FOR FOR
PROPOSAL #1e: ELECT DIRECTOR MICHAEL L. DREYER ISSUER YES FOR FOR
PROPOSAL #1f: ELECT DIRECTOR ALAN J. HIGGINSON ISSUER YES FOR FOR
PROPOSAL #1g: ELECT DIRECTOR PETER S. KLEIN ISSUER YES FOR FOR
PROPOSAL #1h: ELECT DIRECTOR JOHN MCADAM ISSUER YES FOR FOR
PROPOSAL #1i: ELECT DIRECTOR STEPHEN M. SMITH ISSUER YES FOR FOR
PROPOSAL #2: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #3: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Facebook, Inc.
TICKER: FB CUSIP: 30303M102
MEETING DATE: 6/1/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR MARC L. ANDREESSEN ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR ERSKINE B. BOWLES ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR SUSAN D. DESMOND- ISSUER YES FOR FOR
HELLMANN
PROPOSAL #1.4: ELECT DIRECTOR REED HASTINGS ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR JAN KOUM ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.6: ELECT DIRECTOR SHERYL K. SANDBERG ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.7: ELECT DIRECTOR PETER A. THIEL ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR MARK ZUCKERBERG ISSUER YES WITHHOLD AGAINST
PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE RECAPITALIZATION PLAN FOR ALL SHAREHOLDER YES FOR AGAINST
STOCK TO HAVE ONE-VOTE PER SHARE
PROPOSAL #4: REPORT ON LOBBYING PAYMENTS AND POLICY SHAREHOLDER YES AGAINST FOR
PROPOSAL #5: REPORT ON PUBLIC POLICY ISSUES SHAREHOLDER YES AGAINST FOR
ASSOCIATED WITH FAKE NEWS
PROPOSAL #6: GENDER PAY GAP SHAREHOLDER YES AGAINST FOR
PROPOSAL #7: REQUIRE INDEPENDENT BOARD CHAIRMAN SHAREHOLDER YES AGAINST FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fairfax Financial Holdings Limited
TICKER: FFH CUSIP: 303901102
MEETING DATE: 4/20/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR ANTHONY F. GRIFFITHS ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR ROBERT J. GUNN ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR ALAN D. HORN ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR KAREN L. JURJEVICH ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR JOHN R.V. PALMER ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR TIMOTHY R. PRICE ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR BRANDON W. SWEITZER ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR LAUREN C. TEMPLETON ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR BENJAMIN P. WATSA ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR V. PREM WATSA ISSUER YES FOR FOR
PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fairfax Media Ltd.
TICKER: FXJ CUSIP: Q37116102
MEETING DATE: 11/3/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT PATRICK ALLAWAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT SANDRA MCPHEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT LINDA NICHOLLS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE GRANT OF PERFORMANCE SHARES ISSUER YES FOR FOR
AND PERFORMANCE RIGHTS TO GREGORY WOOD, CHIEF
EXECUTIVE OFFICER AND MANAGING DIRECTOR OF THE
PROPOSAL #5: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fairwood Holdings Ltd.
TICKER: 52 CUSIP: G3305Y161
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 FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: APPROVE SPECIAL FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT MAK YEE MEI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2: ELECT NG CHI KEUNG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #6: ALLOW BOARD TO APPOINT ADDITIONAL ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #7: APPROVE KPMG AS AUDITORS AND AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #8A: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #8B: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #8C: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fastenal Company
TICKER: FAST CUSIP: 311900104
MEETING DATE: 4/25/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: ELECT DIRECTOR WILLARD D. OBERTON ISSUER YES FOR FOR
PROPOSAL #1b: ELECT DIRECTOR MICHAEL J. ANCIUS ISSUER YES FOR FOR
PROPOSAL #1c: ELECT DIRECTOR MICHAEL J. DOLAN ISSUER YES FOR FOR
PROPOSAL #1d: ELECT DIRECTOR STEPHEN L. EASTMAN ISSUER YES FOR FOR
PROPOSAL #1e: ELECT DIRECTOR DANIEL L. FLORNESS ISSUER YES FOR FOR
PROPOSAL #1f: ELECT DIRECTOR RITA J. HEISE ISSUER YES FOR FOR
PROPOSAL #1g: ELECT DIRECTOR DARREN R. JACKSON ISSUER YES FOR FOR
PROPOSAL #1h: ELECT DIRECTOR DANIEL L. JOHNSON ISSUER YES FOR FOR
PROPOSAL #1i: ELECT DIRECTOR SCOTT A. SATTERLEE ISSUER YES FOR FOR
PROPOSAL #1j: ELECT DIRECTOR REYNE K. WISECUP ISSUER YES FOR FOR
PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: AMEND EXECUTIVE INCENTIVE BONUS PLAN ISSUER YES FOR FOR
PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Favelle Favco Berhad
TICKER: FAVCO CUSIP: Y24696109
MEETING DATE: 6/22/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FIRST AND FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #2: ELECT MAZLAN BIN ABDUL HAMID AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT LEE POH KWEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT MAC CHUNG HUI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE CROWE HORWATH AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6: APPROVE A. RAZAK BIN RAMLI TO CONTINUE ISSUER YES FOR FOR
OFFICE AS INDEPENDENT NON-EXECUTIVE DIRECTOR
PROPOSAL #7: APPROVE AHMAD RAMLI BIN HAJI MOHD NOR TO ISSUER YES FOR FOR
CONTINUE OFFICE AS INDEPENDENT NON-EXECUTIVE
PROPOSAL #8: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #9: APPROVE IMPLEMENTATION OF SHAREHOLDERS' ISSUER YES FOR FOR
MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Favelle Favco Berhad
TICKER: FAVCO CUSIP: Y24696109
MEETING DATE: 6/22/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SHARE ISSUANCE SCHEME (SIS) ISSUER YES AGAINST AGAINST
PROPOSAL #2: APPROVE GRANT OF SIS OPTIONS TO MAC ISSUER YES AGAINST AGAINST
CHUNG HUI
PROPOSAL #3: APPROVE GRANT OF SIS OPTIONS TO MAC NGAN ISSUER YES AGAINST AGAINST
BOON @ MAC YIN BOON
PROPOSAL #4: APPROVE GRANT OF SIS OPTIONS TO LEE POH ISSUER YES AGAINST AGAINST
KWEE
PROPOSAL #5: APPROVE GRANT OF SIS OPTIONS TO MAZLAN ISSUER YES AGAINST AGAINST
BIN ABDUL HAMID
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FDM Group (Holdings) PLC
TICKER: FDM CUSIP: G3405Y129
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 REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT IVAN MARTIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT ANDREW BROWN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT SHEILA FLAVELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT MICHAEL MCLAREN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
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
ANOTHER 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: Feed One Holdings Co., Ltd.
TICKER: 2060 CUSIP: J1346M102
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
PROPOSAL #2.1: ELECT DIRECTOR TSURUMAKI, KOZO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR YAMAUCHI, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR NOGUCHI, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SAITO, SHUNJI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR HATANAKA, NAOKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SUZUKI, TSUNEO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR OKADA, YASUHIKO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR ISHIZUKA, AKIO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR NAGOYA, YUTAKA ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR YANO, EIICHI ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ferrari NV
TICKER: RACE CUSIP: N3167Y103
MEETING DATE: 4/14/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2.e: ADOPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2.f: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #3.a: REELECT SERGIO MARCHIONNE AS EXECUTIVE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.b: REELECT JOHN ELKANN AS NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.c: REELECT PIERO FERRARI AS NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.d: RELECT DELPHINE ARNAULT AS NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #3.e: REELECT LOUIS C. CAMILLERI AS NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #3.f: REELECT GIUSEPPINA CAPALDO AS NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #3.g: REELECT EDUARDO H. CUE AS NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #3.h: REELECT SERGIO DUCA AS NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.i: REELECT LAPO ELKANN AS NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.j: REELECT AMEDEO FELISA AS NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.k: REELECT MARIA PATRIZIA GRIECO AS NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #3.l: REELECT ADAM KESWICK AS NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.m: REELECT ELENA ZAMBON AS NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: APPROVE REMUNERATION OF NON-EXECUTIVES ISSUER YES FOR FOR
BOARD MEMBERS
PROPOSAL #5: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #6: APPROVE PERFORMANCE SHARE ARRANGEMENT ISSUER YES FOR FOR
FOR CEO
PROPOSAL #7: RATIFY ERNST & YOUNG AS AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ferrexpo Plc
TICKER: FXPO CUSIP: G3435Y107
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: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #4: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #5: APPOINT 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: ELECT VITALII LISOVENKO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT OLIVER BARING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT STEPHEN LUCAS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT CHRISTOPHER MAWE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT BERT NACKEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT MARY REILLY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT KOSTYANTIN ZHEVAGO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #16: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #17: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fiat Chrysler Automobiles NV
TICKER: FCA CUSIP: N31738102
MEETING DATE: 4/14/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2.d: ADOPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2.e: APPROVE DISCHARGE OF DIRECTORS ISSUER YES �� FOR FOR
PROPOSAL #3.a: REELECT JOHN ELKANN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.b: REELECT SERGIO MARCHIONNE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.a: REELECT RONALD L. THOMPSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.b: REELECT ANDREA AGNELLI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.c: REELECT TIBERTO BRANDOLINI D'ADDA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.d: REELECT GLENN EARLE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.e: REELECT VALERIE A. MARS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.f: REELECT RUTH J. SIMMONS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.g: ELECT MICHELANGELO A. VOLPI AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.h: REELECT PATIENCE WHEATCROFT AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.i: REELECT ERMENEGILDO ZEGNA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: AMEND REMUNERATION POLICY FOR NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTORS
PROPOSAL #6: RATIFY ERNST & YOUNG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #7: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #9: APPROVE DEMERGER AGREEMENT WITH GRUPPO ISSUER YES FOR FOR
EDITORIALE L'ESPRESSO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fielmann AG
TICKER: FIE CUSIP: D2617N114
MEETING DATE: 7/14/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 1.75 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2015
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2015
PROPOSAL #5: RATIFY DELOITTE & TOUCHE GMBH AS ISSUER YES FOR FOR
AUDITORS FOR FISCAL 2016
PROPOSAL #6: ELECT HANS-OTTO SCHRADER TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #7: APPROVE CREATION OF EUR 5 MILLION POOL ISSUER YES FOR FOR
OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fielmann AG
TICKER: FIE CUSIP: D2617N114
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 1.80 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 DELOITTE GMBH AS AUDITORS FOR ISSUER YES FOR FOR
FISCAL 2017
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Financial Engines, Inc.
TICKER: FNGN CUSIP: 317485100
MEETING DATE: 5/23/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR BLAKE R. GROSSMAN ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR ROBERT A. HURET ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR LAWRENCE M. RAFFONE ISSUER YES FOR FOR
PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: First Citizens BancShares, Inc.
TICKER: FCNCA CUSIP: 31946M103
MEETING DATE: 4/25/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR JOHN M. ALEXANDER, JR. ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR VICTOR E. BELL, III ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR PETER M. BRISTOW ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR HOPE H. BRYANT ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR H. LEE DURHAM, JR. ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR DANIEL L. HEAVNER ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR FRANK B. HOLDING, JR. ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR ROBERT R. HOPPE ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR LUCIUS S. JONES ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR FLOYD L. KEELS ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR ROBERT E. MASON, IV ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR ROBERT T. NEWCOMB ISSUER YES FOR FOR
PROPOSAL #1.13: ELECT DIRECTOR JAMES M. PARKER ISSUER YES FOR FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR
PROPOSAL #4: RATIFY DIXON HUGHES GOODMAN LLP AS ISSUER YES FOR FOR
AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: First Pacific Co., Ltd.
TICKER: 142 CUSIP: G34804107
MEETING DATE: 10/19/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE IMPLEMENTATION AGREEMENT AND ISSUER YES FOR FOR
RELATED TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: First Pacific Co., Ltd.
TICKER: 142 CUSIP: G34804107
MEETING DATE: 1/23/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CONTINUING CONNECTED TRANSACTION ISSUER YES FOR FOR
AND NEW ANNUAL CAPS RELATING TO NOODLES BUSINESS AND
RELATED TRANSACTIONS
PROPOSAL #2: APPROVE CONTINUING CONNECTED TRANSACTION ISSUER YES FOR FOR
AND NEW ANNUAL CAPS RELATING TO PLANTATION BUSINESS
AND RELATED TRANSACTIONS
PROPOSAL #3: APPROVE CONTINUING CONNECTED TRANSACTION ISSUER YES FOR FOR
AND NEW ANNUAL CAPS RELATING TO DISTRIBUTION
BUSINESS AND RELATED TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: First Pacific Co., Ltd.
TICKER: 142 CUSIP: G34804107
MEETING DATE: 6/7/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL CASH DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ERNST & YOUNG AS INDEPENDENT ISSUER YES FOR FOR
AUDITOR AND AUTHORIZE BOARD OR AUDIT AND RISK
MANAGEMENT COMMITTEE TO FIX THEIR REMUNERATION
PROPOSAL #4.1: ELECT ROBERT C. NICHOLSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2: ELECT BENNY S. SANTOSO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.3: ELECT ALBERT F. DEL ROSARIO AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.4: ELECT TEDY DJUHAR AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: AUTHORIZE BOARD OR REMUNERATION ISSUER YES FOR FOR
COMMITTEE TO FIX REMUNERATION OF DIRECTORS
PROPOSAL #6: AUTHORIZE BOARD TO APPOINT ADDITIONAL ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #7: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #8: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: First Republic Bank
TICKER: FRC CUSIP: 33616C100
MEETING DATE: 5/9/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: ELECT DIRECTOR JAMES H. HERBERT, II ISSUER YES FOR FOR
PROPOSAL #1b: ELECT DIRECTOR KATHERINE AUGUST-DEWILDE ISSUER YES FOR FOR
PROPOSAL #1c: ELECT DIRECTOR THOMAS J. BARRACK, JR. ISSUER YES FOR FOR
PROPOSAL #1d: ELECT DIRECTOR FRANK J. FAHRENKOPF, JR. ISSUER YES FOR FOR
PROPOSAL #1e: ELECT DIRECTOR L. MARTIN GIBBS ISSUER YES FOR FOR
PROPOSAL #1f: ELECT DIRECTOR BORIS GROYSBERG ISSUER YES FOR FOR
PROPOSAL #1g: ELECT DIRECTOR SANDRA R. HERNANDEZ ISSUER YES FOR FOR
PROPOSAL #1h: ELECT DIRECTOR PAMELA J. JOYNER ISSUER YES FOR FOR
PROPOSAL #1i: ELECT DIRECTOR REYNOLD LEVY ISSUER YES FOR FOR
PROPOSAL #1j: ELECT DIRECTOR DUNCAN L. NIEDERAUER ISSUER YES FOR FOR
PROPOSAL #1k: ELECT DIRECTOR GEORGE G.C. PARKER ISSUER YES FOR FOR
PROPOSAL #1l: ELECT DIRECTOR CHERYL SPIELMAN ISSUER YES FOR FOR
PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE EXECUTIVE INCENTIVE BONUS PLAN ISSUER YES FOR FOR
PROPOSAL #4: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR
PROPOSAL #6: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #7: PREPARE EMPLOYMENT DIVERSITY REPORT AND SHAREHOLDER YES AGAINST FOR
REPORT ON DIVERSITY POLICIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Five Prime Therapeutics, Inc.
TICKER: FPRX CUSIP: 33830X104
MEETING DATE: 5/10/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: ELECT DIRECTOR KAPIL DHINGRA ISSUER YES FOR FOR
PROPOSAL #1b: ELECT DIRECTOR MARK D. MCDADE ISSUER YES FOR FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST
PROPOSAL #4: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Five Star Senior Living Inc.
TICKER: FVE CUSIP: 33832D106
MEETING DATE: 5/15/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR BARBARA D. GILMORE ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR BARRY M. PORTNOY ISSUER YES FOR FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST
PROPOSAL #4: APPROVE EXECUTIVE INCENTIVE BONUS PLAN ISSUER YES FOR FOR
PROPOSAL #5: RATIFY RSM US LLP AS AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Flamel Technologies S.A.
TICKER: FLML CUSIP: 338488109
MEETING DATE: 8/10/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
DISCHARGE DIRECTORS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ABSENCE ISSUER YES FOR FOR
OF DIVIDENDS
PROPOSAL #3: RATIFY APPOINTMENT OF DELOITTE AND ISSUER YES FOR FOR
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
PROPOSAL #4: APPOINT DELOITTE AND ASSOCIES AS AUDITOR ISSUER YES FOR FOR
AND BEAS AS ALTERNATE AUDITOR
PROPOSAL #5: RENEW MICHAEL S. ANDERSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RENEW GUILLAUME CERUTTI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RENEW FRANCIS J.T. FILDES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RENEW CHRISTOPHE NAVARRE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RENEW CRAIG R. STAPLETON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RENEW BENOIT VAN ASSCHE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AGGREGATE AMOUNT OF EUR 325,000
PROPOSAL #12: ADVISORY VOTE ON COMPENSATION OF NAMED ISSUER YES FOR FOR
EXECUTIVE OFFICERS
PROPOSAL #13: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES FOR AGAINST
EVERY YEAR
PROPOSAL #14: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES AGAINST AGAINST
EVERY TWO YEARS
PROPOSAL #15: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES AGAINST FOR
EVERY THREE YEARS
PROPOSAL #16: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS
PROPOSAL #17: CHANGE COUNTRY OF INCORPORATION FROM ISSUER YES FOR FOR
FRANCE TO IRELAND
PROPOSAL #18: DELEGATE POWERS TO THE BOARD TO EXECUTE ISSUER YES FOR FOR
ALL FORMALITIES RELATED TO THE MERGER
PROPOSAL #19: APPROVE DISSOLUTION WITHOUT LIQUIDATION ISSUER YES FOR FOR
OF MERGED COMPANY
PROPOSAL #20: APPROVE ACCOUNTING TREATMENT OF MERGER ISSUER YES FOR FOR
PROPOSAL #21: APPROVE RESTRICTED STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #22: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
PROPOSAL #23: APPROVE NON-EMPLOYEE DIRECTOR STOCK ISSUER YES FOR FOR
OPTION PLAN
PROPOSAL #24: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES AGAINST FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #25: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FLIR Systems, Inc.
TICKER: FLIR CUSIP: 302445101
MEETING DATE: 4/21/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: ELECT DIRECTOR JOHN D. CARTER ISSUER YES FOR FOR
PROPOSAL #1b: ELECT DIRECTOR WILLIAM W. CROUCH ISSUER YES FOR FOR
PROPOSAL #1c: ELECT DIRECTOR CATHERINE A. HALLIGAN ISSUER YES FOR FOR
PROPOSAL #1d: ELECT DIRECTOR EARL R. LEWIS ISSUER YES FOR FOR
PROPOSAL #1e: ELECT DIRECTOR ANGUS L. MACDONALD ISSUER YES FOR FOR
PROPOSAL #1f: ELECT DIRECTOR MICHAEL T. SMITH ISSUER YES FOR FOR
PROPOSAL #1g: ELECT DIRECTOR CATHY A. STAUFFER ISSUER YES FOR FOR
PROPOSAL #1h: ELECT DIRECTOR ANDREW C. TEICH ISSUER YES FOR FOR
PROPOSAL #1i: ELECT DIRECTOR JOHN W. WOOD, JR. ISSUER YES FOR FOR
PROPOSAL #1j: ELECT DIRECTOR STEVEN E. WYNNE ISSUER YES FOR FOR
PROPOSAL #2: AMEND EXECUTIVE INCENTIVE BONUS PLAN ISSUER YES FOR FOR
PROPOSAL #3: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fluidigm Corporation
TICKER: FLDM CUSIP: 34385P108
MEETING DATE: 8/3/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR SAMUEL D. COLELLA ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR GAJUS V. WORTHINGTON ISSUER YES FOR FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #3: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Forestar Group Inc.
TICKER: FOR CUSIP: 346233109
MEETING DATE: 5/9/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR M. ASHTON HUDSON ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR RICHARD M. SMITH ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR PHILLIP J. WEBER ISSUER YES FOR FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR
PROPOSAL #4: AMEND NOL RIGHTS PLAN (NOL PILL) ISSUER YES FOR FOR
PROPOSAL #5: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Formosa Petrochemical Corp.
TICKER: 6505 CUSIP: Y2608S103
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 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: Fourlis Holdings SA
TICKER: FOYRK CUSIP: X29966177
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 DISCHARGE OF BOARD AND AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AUDITORS AND FIX THEIR ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #4: APPROVE DIRECTOR REMUNERATION ISSUER YES FOR FOR
PROPOSAL #5: ELECT DIRECTORS ISSUER YES FOR FOR
PROPOSAL #6: APPOINT MEMBERS OF AUDIT COMMITTEE ISSUER YES FOR FOR
PROPOSAL #7: APPROVE REDUCTION IN ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #8: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Franklin Resources, Inc.
TICKER: BEN CUSIP: 354613101
MEETING DATE: 2/15/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: ELECT DIRECTOR PETER K. BARKER ISSUER YES FOR FOR
PROPOSAL #1b: ELECT DIRECTOR MARIANN BYERWALTER ISSUER YES FOR FOR
PROPOSAL #1c: ELECT DIRECTOR CHARLES E. JOHNSON ISSUER YES FOR FOR
PROPOSAL #1d: ELECT DIRECTOR GREGORY E. JOHNSON ISSUER YES FOR FOR
PROPOSAL #1e: ELECT DIRECTOR RUPERT H. JOHNSON, JR. ISSUER YES FOR FOR
PROPOSAL #1f: ELECT DIRECTOR MARK C. PIGOTT ISSUER YES FOR FOR
PROPOSAL #1g: ELECT DIRECTOR CHUTTA RATNATHICAM ISSUER YES FOR FOR
PROPOSAL #1h: ELECT DIRECTOR LAURA STEIN ISSUER YES FOR FOR
PROPOSAL #1i: ELECT DIRECTOR SETH H. WAUGH ISSUER YES FOR FOR
PROPOSAL #1j: ELECT DIRECTOR GEOFFREY Y. YANG ISSUER YES FOR FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST
PROPOSAL #4: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #5: REPORT ON CLIMATE CHANGE POSITION AND SHAREHOLDER YES ABSTAIN AGAINST
PROXY VOTING
PROPOSAL #6: REPORT ON EXECUTIVE PAY AND PROXY VOTING SHAREHOLDER YES ABSTAIN AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fresenius Medical Care AG & Co. KGAA
TICKER: FME CUSIP: D2734Z107
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 ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.96 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF PERSONALLY LIABLE ISSUER YES FOR FOR
PARTNER 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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fuji Media Holdings, Inc.
TICKER: 4676 CUSIP: J15477102
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 20
PROPOSAL #2.1: ELECT DIRECTOR HIEDA, HISASHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KANO, SHUJI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KANEMITSU, OSAMU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR WAGAI, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR ENDO, RYUNOSUKE ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MIYAUCHI, MASAKI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KIYOHARA, TAKEHIKO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR MIKI, AKIHIRO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR ISHIGURO, TAIZAN �� ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR YOKOTA, MASAFUMI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR TERASAKI, KAZUO ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR HABARA, TSUYOSHI ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR KISHIMOTO, ICHIRO ISSUER YES FOR FOR
PROPOSAL #2.14: ELECT DIRECTOR YOKOYAMA, ATSUSHI ISSUER YES FOR FOR
PROPOSAL #2.15: ELECT DIRECTOR MATSUMURA, KAZUTOSHI ISSUER YES FOR FOR
PROPOSAL #2.16: ELECT DIRECTOR ISHIHARA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.17: ELECT DIRECTOR SHIMATANI, YOSHISHIGE ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR ONOE, ISSUER YES FOR FOR
KIYOSHI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR SETA, ISSUER YES FOR FOR
HIROSHI
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR OKUSHIMA, ISSUER YES AGAINST AGAINST
TAKAYASU
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FUJIFILM Holdings Corp.
TICKER: 4901 CUSIP: J14208102
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 35
PROPOSAL #2.1: ELECT DIRECTOR KOMORI, SHIGETAKA ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SUKENO, KENJI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TAMAI, KOICHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TODA, YUZO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SHIBATA, NORIO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR YOSHIZAWA, MASARU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KAWADA, TATSUO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KAIAMI, MAKOTO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR KITAMURA, KUNITARO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR MISHIMA, ISSUER YES FOR FOR
KAZUYA
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fujitsu Ltd.
TICKER: 6702 CUSIP: J15708159
MEETING DATE: 6/26/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR YAMAMOTO, MASAMI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR TANAKA, TATSUYA ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR TANIGUCHI, NORIHIKO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR TSUKANO, HIDEHIRO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR DUNCAN TAIT ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR FURUKAWA, TATSUZUMI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR SUDA, MIYAKO ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR YOKOTA, JUN ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR MUKAI, CHIAKI ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR ABE, ATSUSHI ISSUER YES FOR FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR HIROSE, YOICHI ISSUER YES FOR FOR
PROPOSAL #3: APPROVE EQUITY COMPENSATION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fukuoka Financial Group Inc.
TICKER: 8354 CUSIP: J17129107
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 6.5
PROPOSAL #2: AMEND ARTICLES TO REFLECT CHANGES IN LAW ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR TANI, MASAAKI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR SHIBATO, TAKASHIGE ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR YOSHIKAI, TAKASHI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR YOSHIDA, YASUHIKO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR SHIRAKAWA, YUJI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR ARAKI, EIJI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR YOKOTA, KOJI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR TAKESHITA, EI ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR AOYAGI, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR YOSHIZAWA, SHUNSUKE ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR MORIKAWA, YASUAKI ISSUER YES FOR FOR
PROPOSAL #3.12: ELECT DIRECTOR FUKASAWA, MASAHIKO ISSUER YES FOR FOR
PROPOSAL #3.13: ELECT DIRECTOR KOSUGI, TOSHIYA ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
GONDO, NAOHIKO
PROPOSAL #4.2: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
MIURA, MASAMICHI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Furukawa Electric Co. Ltd.
TICKER: 5801 CUSIP: J16464117
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 55
PROPOSAL #2.1: ELECT DIRECTOR SHIBATA, MITSUYOSHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KOBAYASHI, KEIICHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR FUJITA, SUMITAKA ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SOMA, NOBUYOSHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TSUKAMOTO, OSAMU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TERATANI, TATSUO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR NAKAMOTO, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KOZUKA, TAKAMITSU ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR KIMURA, TAKAHIDE ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR OGIWARA, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR AMANO, NOZOMU ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR KURODA, OSAMU ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR TSUKAMOTO, ISSUER YES AGAINST AGAINST
TAKASHI
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
KIUCHI, SHINICHI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Furuno Electric Co. Ltd.
TICKER: 6814 CUSIP: J16506123
MEETING DATE: 5/25/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 4
PROPOSAL #2.1: ELECT DIRECTOR FURUNO, YUKIO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KOIKE, MUNEYUKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR IZAWA, RYOZO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR ISHIHARA, SHINJI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR WADA, YUTAKA ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR WAIMATSU, KAZUMA ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR OKAMOTO, TATSUYUKI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR NISHIMORI, YASUSHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR OYA, SATOSHI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR FUJITA, NAOSUMI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR TERAYAMA, TAKAO ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR HIGUCHI, HIDEO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
KURAHASHI, TOSHIFUMI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FURYU Corporation
TICKER: 6238 CUSIP: J17471103
MEETING DATE: 6/27/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR TASAKA, YOSHIRO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR MISHIMA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR YOSHIDA, MASATO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR SHIMMOTO, YUICHI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR INAGE, KATSUYUKI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR MATSUNAMI, KENJI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR YUKIHIRO, MASAHIKO ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR NAKADOI, RYO ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
KITO, KANEMASA
PROPOSAL #2.2: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
KISHIMOTO, HIDETAKE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: G4S plc
TICKER: GFS CUSIP: G39283109
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 POLICY ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #5: ELECT STEVE MOGFORD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT IAN SPRINGETT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT BARBARA THORALFSSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT ASHLEY ALMANZA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT JOHN CONNOLLY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT JOHN DALY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT WINNIE KIN WAH FOK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT PAUL SPENCE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT CLARE SPOTTISWOODE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: RE-ELECT TIM WELLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #16: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR
REMUNERATION OF AUDITORS
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #19: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
PROPOSAL #20: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #21: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #22: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Gamma Communications plc
TICKER: GAMA CUSIP: G371B3109
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: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: REAPPOINT DELOITTE LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORISE THEIR REMUNERATION
PROPOSAL #5: RE-ELECT RICHARD LAST AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6: RE-ELECT ROBERT FALCONER AS DIRECTOR ISSUER YES AGAINST AGAINST
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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Garmin Ltd.
TICKER: GRMN CUSIP: H2906T109
MEETING DATE: 6/9/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT CONSOLIDATED FINANCIAL STATEMENTS ISSUER YES FOR FOR
AND STATUTORY REPORTS
PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #3: APPROVE DIVIDENDS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #5.1: ELECT DIRECTOR DONALD H. ELLER ISSUER YES FOR FOR
PROPOSAL #5.2: ELECT DIRECTOR JOSEPH J. HARTNETT ISSUER YES FOR FOR
PROPOSAL #5.3: ELECT DIRECTOR MIN H. KAO ISSUER YES FOR FOR
PROPOSAL #5.4: ELECT DIRECTOR CHARLES W. PEFFER ISSUER YES FOR FOR
PROPOSAL #5.5: ELECT DIRECTOR CLIFTON A. PEMBLE ISSUER YES FOR FOR
PROPOSAL #5.6: ELECT DIRECTOR REBECCA R. TILDEN ISSUER YES FOR FOR
PROPOSAL #6: ELECT MIN H. KAO AS BOARD CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #7.1: APPOINT DONALD H. ELLER AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #7.2: APPOINT JOSEPH J. HARTNETT AS MEMBER ISSUER YES FOR FOR
OF THE COMPENSATION COMMITTEE
PROPOSAL #7.3: APPOINT CHARLES W. PEFFER AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #7.4: APPOINT REBECCA R. TILDEN AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #8: DESIGNATE REISS + PREUSS LLP AS ISSUER YES FOR FOR
INDEPENDENT PROXY
PROPOSAL #9: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #10: APPROVE FISCAL YEAR 2018 MAXIMUM ISSUER YES FOR FOR
AGGREGATE COMPENSATION FOR THE EXECUTIVE MANAGEMENT
PROPOSAL #11: APPROVE MAXIMUM AGGREGATE COMPENSATION ISSUER YES FOR FOR
FOR THE BOARD OF DIRECTORS FOR THE PERIOD BETWEEN THE
2017 AGM AND THE 2018 AGM
PROPOSAL #12: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #13: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GEA Group AG
TICKER: G1A CUSIP: D28304109
MEETING DATE: 4/20/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.80 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 KPMG AG AS AUDITORS FOR FISCAL ISSUER YES FOR FOR
2017
PROPOSAL #6: APPROVE CREATION OF EUR 77 MILLION POOL ISSUER YES FOR FOR
OF CAPITAL WITH PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Geberit AG
TICKER: GEBN CUSIP: H2942E124
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 ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF CHF 10 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #4.1.1: REELECT ALBERT M. BAEHNY AS DIRECTOR ISSUER YES FOR FOR
AND BOARD CHAIRMAN
PROPOSAL #4.1.2: REELECT FELIX R. EHRAT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1.3: REELECT THOMAS M. HUEBNER AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.1.4: REELECT HARTMUT REUTER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1.5: REELECT JORGEN TANG-JENSEN DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1.6: ELECT EUNICE ZEHNDER-LAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2.1: REELECT HARTMUT REUTER AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #4.2.2: REELECT JORGEN TANG-JENSEN AS MEMBER ISSUER YES FOR FOR
OF THE COMPENSATION COMMITTEE
PROPOSAL #4.2.3: REELECT EUNICE ZEHNDER-LAI AS MEMBER ISSUER YES FOR FOR
OF THE COMPENSATION COMMITTEE
PROPOSAL #5: DESIGNATE ROGER MUELLER AS INDEPENDENT ISSUER YES FOR FOR
PROXY
PROPOSAL #6: RATIFY PRICEWATERHOUSECOOPERS AG AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #7.1: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #7.2: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF CHF 2.35 MILLION
PROPOSAL #7.3: APPROVE REMUNERATION OF EXECUTIVE ISSUER YES FOR FOR
COMMITTEE IN THE AMOUNT OF CHF 11.3 MILLION
PROPOSAL #8: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Geely Automobile Holdings Ltd.
TICKER: 175 CUSIP: G3777B103
MEETING DATE: 10/11/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MASTER DISPOSAL AGREEMENT AND ISSUER YES FOR FOR
RELATED TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Geely Automobile Holdings Ltd.
TICKER: 175 CUSIP: G3777B103
MEETING DATE: 11/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SUPPLEMENTAL EV AGREEMENT, ISSUER YES FOR FOR
REVISED ANNUAL CAP AMOUNTS AND RELATED TRANSACTIONS
PROPOSAL #2: APPROVE REVISED ANNUAL CAP AMOUNTS UNDER ISSUER YES FOR FOR
THE SERVICES AGREEMENT AND RELATED TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Gemtek Technology Co Ltd
TICKER: 4906 CUSIP: Y2684N101
MEETING DATE: 6/8/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE 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: ELECT WANG ZHU SHAN WITH ID ISSUER YES FOR FOR
NO.H121263XXX AS INDEPENDENT DIRECTOR
PROPOSAL #5: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES AGAINST AGAINST
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
AND REPRESENTATIVES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: General Electric Company
TICKER: GE CUSIP: 369604103
MEETING DATE: 4/26/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT DIRECTOR SEBASTIEN M. BAZIN ISSUER YES FOR FOR
PROPOSAL #2: ELECT DIRECTOR W. GEOFFREY BEATTIE ISSUER YES FOR FOR
PROPOSAL #3: ELECT DIRECTOR JOHN J. BRENNAN ISSUER YES FOR FOR
PROPOSAL #4: ELECT DIRECTOR FRANCISCO D'SOUZA ISSUER YES FOR FOR
PROPOSAL #5: ELECT DIRECTOR MARIJN E. DEKKERS ISSUER YES FOR FOR
PROPOSAL #6: ELECT DIRECTOR PETER B. HENRY ISSUER YES FOR FOR
PROPOSAL #7: ELECT DIRECTOR SUSAN J. HOCKFIELD ISSUER YES FOR FOR
PROPOSAL #8: ELECT DIRECTOR JEFFREY R. IMMELT ISSUER YES FOR FOR
PROPOSAL #9: ELECT DIRECTOR ANDREA JUNG ISSUER YES FOR FOR
PROPOSAL #10: ELECT DIRECTOR ROBERT W. LANE ISSUER YES FOR FOR
PROPOSAL #11: ELECT DIRECTOR RISA LAVIZZO-MOUREY ISSUER YES FOR FOR
PROPOSAL #12: ELECT DIRECTOR ROCHELLE B. LAZARUS ISSUER YES FOR FOR
PROPOSAL #13: ELECT DIRECTOR LOWELL C. MCADAM ISSUER YES FOR FOR
PROPOSAL #14: ELECT DIRECTOR STEVEN M. MOLLENKOPF ISSUER YES FOR FOR
PROPOSAL #15: ELECT DIRECTOR JAMES J. MULVA ISSUER YES FOR FOR
PROPOSAL #16: ELECT DIRECTOR JAMES E. ROHR ISSUER YES FOR FOR
PROPOSAL #17: ELECT DIRECTOR MARY L. SCHAPIRO ISSUER YES FOR FOR
PROPOSAL #18: ELECT DIRECTOR JAMES S. TISCH ISSUER YES FOR FOR
PROPOSAL #19: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #20: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR
PROPOSAL #21: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #22: APPROVE MATERIAL TERMS OF SENIOR ISSUER YES FOR FOR
OFFICER PERFORMANCE GOALS
PROPOSAL #23: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #24: REPORT ON LOBBYING PAYMENTS AND POLICY SHAREHOLDER YES AGAINST FOR
PROPOSAL #25: REQUIRE INDEPENDENT BOARD CHAIRMAN SHAREHOLDER YES AGAINST FOR
PROPOSAL #26: RESTORE OR PROVIDE FOR CUMULATIVE SHAREHOLDER YES AGAINST FOR
VOTING
PROPOSAL #27: REPORT ON CHARITABLE CONTRIBUTIONS SHAREHOLDER YES AGAINST FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: General Interface Solution (GIS) Holding Limited
TICKER: 6456 CUSIP: G3808R101
MEETING DATE: 5/22/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #2: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
CONSOLIDATED FINANCIAL STATEMENTS
PROPOSAL #3: APPROVE PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT CHUANG,HONG-JEN, REPRESENTATIVE ISSUER YES FOR FOR
OF HIGH PRECISION HOLDINGS LIMITED WITH SHAREHOLDER
NO.1 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.2: ELECT CHOU,HSIEN-YING WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 282 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.3: ELECT WANG,CHIEN-ERH WITH SHAREHOLDER ISSUER YES FOR FOR
NO.283 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.4: ELECT YU,HSIANG-TUN WITH ID ISSUER YES FOR FOR
NO.A12196XXXX AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.5: ELECT CHEN,YAO-TSUNG WITH ID ISSUER YES FOR FOR
NO.S12081XXXX AS INDEPENDENT DIRECTOR
PROPOSAL #4.6: ELECT CHIANG,TSUNG-PEI WITH ID NO. ISSUER YES FOR FOR
N12202XXXX AS INDEPENDENT DIRECTOR
PROPOSAL #4.7: ELECT CHAO,CHANG-PO WITH ID ISSUER YES FOR FOR
NO.A12274XXXX AS INDEPENDENT DIRECTOR
PROPOSAL #5: APPROVE ISSUANCE OF ORDINARY SHARES OR ISSUER YES FOR FOR
ISSUANCE OF ORDINARY SHARES TO PARTICIPATE IN THE
ISSUANCE OF GLOBAL DEPOSITORY RECEIPT
PROPOSAL #6: APPROVE ISSUANCE OF RESTRICTED STOCKS ISSUER YES FOR FOR
PROPOSAL #7: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #8: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Genesco Inc.
TICKER: GCO CUSIP: 371532102
MEETING DATE: 6/22/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR JOANNA BARSH ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR LEONARD L. BERRY ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR JAMES W. BRADFORD ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR ROBERT J. DENNIS ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR MATTHEW C. DIAMOND ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR MARTY G. DICKENS ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR THURGOOD MARSHALL, JR. ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR KATHLEEN MASON ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR KEVIN P. MCDERMOTT ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR DAVID M. TEHLE ISSUER YES FOR FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR
PROPOSAL #4: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Genpact Limited
TICKER: G CUSIP: G3922B107
MEETING DATE: 5/9/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR N.V. 'TIGER' TYAGARAJAN ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR ROBERT SCOTT ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR AMIT CHANDRA ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR LAURA CONIGLIARO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR DAVID HUMPHREY ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR CAROL LINDSTROM ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR JAMES MADDEN ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR ALEX MANDL ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR CECELIA MORKEN ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR MARK NUNNELLY ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR MARK VERDI ISSUER YES FOR FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR
PROPOSAL #4: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #5: RATIFY KPMG AS AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Gerresheimer AG
TICKER: GXI CUSIP: D2852S109
MEETING DATE: 4/26/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 1.05 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 #6.1: ELECT ANDREA ABT TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #6.2: ELECT KARIN DORREPAAL TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #6.3: ELECT AXEL HERBERG TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #6.4: ELECT PETER NOE TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #6.5: ELECT THEODOR STUTH TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #6.6: ELECT UDO VETTER TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #7: APPROVE CREATION OF EUR 6.3 MILLION POOL ISSUER YES FOR FOR
OF CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE
PROPOSAL #8: APPROVE ISSUANCE OF CONVERTIBLE/WARRANT ISSUER YES FOR FOR
BONDS WITH PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS UP
TO AGGREGATE NOMINAL AMOUNT OF EUR 750 MILLION;
APPROVE CREATION OF EUR 6.3 MILLION POOL OF
CONDITIONAL CAPITAL TO GUARANTEE CONVERSION RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Getac Technology Corp
TICKER: 3005 CUSIP: Y6084L102
MEETING DATE: 6/23/2017 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 RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTORS
PROPOSAL #5: OTHER BUSINESS ISSUER YES AGAINST N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Gigabyte Technology Co., Ltd.
TICKER: 2376 CUSIP: Y2711J107
MEETING DATE: 6/14/2017 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
PROPOSAL #4: AMEND PROCEDURES FOR ENDORSEMENT AND ISSUER YES FOR FOR
GUARANTEES
PROPOSAL #5: APPROVE CASH DISTRIBUTION FROM CAPITAL ISSUER YES FOR FOR
RESERVE
PROPOSAL #6: TRANSACT OTHER BUSINESS ISSUER YES AGAINST N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GL Ltd
TICKER: B16 CUSIP: G39240109
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: ELECT PHILIP BURDON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT TIMOTHY TEO LAI WAH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT TANG HONG CHEONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #6: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #7: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #8: APPROVE GRANT OF OPTIONS AND ISSUANCE OF ISSUER YES FOR FOR
SHARES UNDER THE GL LIMITED EXECUTIVES' SHARE OPTION
SCHEME 2008
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Glencore Plc
TICKER: GLEN CUSIP: G39420107
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 REDUCTION OF THE COMPANY'S ISSUER YES FOR FOR
CAPITAL CONTRIBUTION RESERVES
PROPOSAL #3: RE-ELECT ANTHONY HAYWARD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT LEONHARD FISCHER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT IVAN GLASENBERG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT PETER COATES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT JOHN MACK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT PETER GRAUER AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #9: RE-ELECT PATRICE MERRIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #11: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #12: REAPPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #13: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR
REMUNERATION OF AUDITORS
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #16: AUTHORISE 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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Global Brands Group Holdings Ltd.
TICKER: 787 CUSIP: G39338101
MEETING DATE: 12/12/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AMENDED AND RESTATED BUYING ISSUER YES FOR FOR
AGENCY AGREEMENT, ANNUAL CAPS AND RELATED
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Global Brands Manufacture Ltd
TICKER: 6191 CUSIP: Y1854N107
MEETING DATE: 6/20/2017 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 PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #5: APPROVE AMENDMENT TO RULES AND ISSUER YES FOR FOR
PROCEDURES FOR ELECTION OF DIRECTORS AND SUPERVISORS
PROPOSAL #6.1: ELECT JIAO YOU HENG WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 48519 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.2: ELECT ZHU YOU YI, A REPRESENTATIVE OF ISSUER YES FOR FOR
HANNSTAR BOARD CORP. WITH SHAREHOLDER NO. 45401 AS
NON-INDEPENDENT DIRECTOR
PROPOSAL #6.3: ELECT JIANG QING QIU, A REPRESENTATIVE ISSUER YES FOR FOR
OF HANNSTAR BOARD CORP. WITH SHAREHOLDER NO. 45401
AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.4: ELECT QIU YU SHENG, A REPRESENTATIVE ISSUER YES FOR FOR
OF HANNSTAR BOARD CORP. WITH SHAREHOLDER NO. 45401 AS
NON-INDEPENDENT DIRECTOR
PROPOSAL #6.5: ELECT LAI WEI ZHEN, A REPRESENTATIVE ISSUER YES FOR FOR
OF HANNSTAR BOARD CORP. WITH SHAREHOLDER NO. 45401 AS
NON-INDEPENDENT DIRECTOR
PROPOSAL #6.6: ELECT WU ZHI MING WITH ID NO. ISSUER YES FOR FOR
B120670XXX AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.7: ELECT GUO JIA HONG WITH ID NO. ISSUER YES FOR FOR
R120668XXX AS INDEPENDENT DIRECTOR
PROPOSAL #6.8: ELECT XIONG YU FEI WITH ID NO. ISSUER YES FOR FOR
R100073XXX AS INDEPENDENT DIRECTOR
PROPOSAL #6.9: ELECT YUAN JUN TANG WITH ID NO. ISSUER YES FOR FOR
A120623XXX AS INDEPENDENT DIRECTOR
PROPOSAL #7: APPROVE RELEASE OF RESTRICTIONS ON ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTOR
JIAO YOU HENG
PROPOSAL #8: APPROVE RELEASE OF RESTRICTIONS ON ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTOR
ZHU YOU YI
PROPOSAL #9: APPROVE RELEASE OF RESTRICTIONS ON ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTOR
JIANG QING QIU
PROPOSAL #10: APPROVE RELEASE OF RESTRICTIONS ON ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTOR
QIU YU SHENG
PROPOSAL #11: APPROVE RELEASE OF RESTRICTIONS ON ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTOR
LAI WEI ZHEN
PROPOSAL #12: APPROVE RELEASE OF RESTRICTIONS ON ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTOR WU
ZHI MING
PROPOSAL #13: APPROVE RELEASE OF RESTRICTIONS ON ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTOR
YUAN JUN TANG
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Global Ports Investments Plc
TICKER: GLPR CUSIP: 37951Q202
MEETING DATE: 10/31/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE RESIGNATION OF KIM FEJFER AS ISSUER YES FOR FOR
DIRECTOR AND TERMINATE HIS AUTHORITIES AS DIRECTOR
PROPOSAL #2: APPROVE RESIGNATION OF CHRYSTALLA ISSUER YES FOR FOR
STYLIANOU AS DIRECTOR AND TERMINATE HER AUTHORITIES
AS DIRECTOR
PROPOSAL #3: ELECT MORTEN ENGELSTOFT AS DIRECTOR WITH ISSUER YES FOR FOR
NO REMUNERATION
PROPOSAL #4: ELECT NICHOLAS CHARLES TERRY AS DIRECTOR ISSUER YES AGAINST AGAINST
WITH NO REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Global Ports Investments Plc
TICKER: GLPR CUSIP: 37951Q202
MEETING DATE: 2/14/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE RESIGNATION OF TIEMEN MEESTER AS ISSUER YES FOR FOR
DIRECTOR AND TERMINATE HIS AUTHORITIES AS DIRECTOR
PROPOSAL #2: ELECT PETER SONDERGAARD AS DIRECTOR WITH ISSUER YES AGAINST AGAINST
NO REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Global Ports Investments PLC
TICKER: GLPR CUSIP: 37951Q202
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 AUDITORS AND AUTHORIZE BOARD TO ISSUER YES AGAINST AGAINST
FIX THEIR REMUNERATION
PROPOSAL #3: ELECT ALEXANDER IODCHIN AS DIRECTOR AND ISSUER YES AGAINST AGAINST
APPROVE HIS REMUNERATION
PROPOSAL #4: ELECT BRYAN SMITH AS DIRECTOR AND ISSUER YES FOR FOR
APPROVE HIS REMUNERATION
PROPOSAL #5: ELECT NIKITA MISHIN AS DIRECTOR AND ISSUER YES AGAINST AGAINST
APPROVE HIS REMUNERATION
PROPOSAL #6: ELECT MIKHAIL LOGANOV AS DIRECTOR AND ISSUER YES FOR FOR
APPROVE HIS REMUNERATION
PROPOSAL #7: ELECT KONSTANTIN SHIROKOV AS DIRECTOR ISSUER YES AGAINST AGAINST
AND APPROVE HIS REMUNERATION
PROPOSAL #8: ELECT LAOURA MICHAEL AS DIRECTOR AND ISSUER YES AGAINST AGAINST
APPROVE HER REMUNERATION
PROPOSAL #9: ELECT GERARD VAN SPALL AS DIRECTOR AND ISSUER YES AGAINST AGAINST
APPROVE HIS REMUNERATION
PROPOSAL #10: ELECT MORTEN ENGELSTOFT AS DIRECTOR AND ISSUER YES AGAINST AGAINST
APPROVE HIS REMUNERATION
PROPOSAL #11: ELECT NICHOLAS CHARLES TERRY AS ISSUER YES AGAINST AGAINST
DIRECTOR AND APPROVE HIS REMUNERATION
PROPOSAL #12: ELECT PEDER SONDERGAARD AS DIRECTOR AND ISSUER YES AGAINST AGAINST
APPROVE HIS REMUNERATION
PROPOSAL #13: APPROVE RESIGNATION OF SIOBHAN WALKER ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #14: APPROVE RESIGNATION OF ALEXANDER ISSUER YES FOR FOR
NAZARCHUK AS DIRECTOR
PROPOSAL #15: ELECT BRITTA DALUNDE AS DIRECTOR AND ISSUER YES FOR FOR
APPROVE HER REMUNERATION
PROPOSAL #16: ELECT ELIA NICOLAOU AS DIRECTOR AND ISSUER YES AGAINST AGAINST
APPROVE HER REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Global UniChip Corp.
TICKER: 3443 CUSIP: Y2724H106
MEETING DATE: 5/18/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS (VOTING)
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AMENDMENTS TO PROCEDURES ISSUER YES FOR FOR
GOVERNING THE ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #4.1: ELECT F.C. TSENG, A REPRESENTATIVE OF ISSUER YES FOR FOR
TSMC WITH SHAREHOLDER NO. 1112, AS NON-INDEPENDENT
DIRECTOR
PROPOSAL #4.2: ELECT LORA HO, A REPRESENTATIVE OF ISSUER YES FOR FOR
TSMC WITH SHAREHOLDER NO. 1112, AS NON-INDEPENDENT
PROPOSAL #4.3: ELECT CLIFF HOU , A REPRESENTATIVE OF ISSUER YES FOR FOR
TSMC WITH SHAREHOLDER NO. 1112, AS NON-INDEPENDENT
DIRECTOR
PROPOSAL #4.4: ELECT KEN CHEN, A REPRESENTATIVE OF ISSUER YES FOR FOR
TSMC WITH SHAREHOLDER NO. 1112, AS NON-INDEPENDENT
DIRECTOR
PROPOSAL #4.5: ELECT BENSON LIU WITH ID NO. ISSUER YES AGAINST AGAINST
P100215XXX AS INDEPENDENT DIRECTOR
PROPOSAL #4.6: ELECT CHEIN-WEI JEN WITH ID NO. ISSUER YES AGAINST AGAINST
D100797XXX AS INDEPENDENT DIRECTOR
PROPOSAL #4.7: ELECT WEN-YEU WANG WITH ID NO. ISSUER YES AGAINST AGAINST
A103389XXX AS INDEPENDENT DIRECTOR
PROPOSAL #4.8: ELECT PETER WU WITH ID NO. Q101799XXX ISSUER YES FOR FOR
AS INDEPENDENT DIRECTOR
PROPOSAL #4.9: ELECT KENNETH KIN WITH ID NO. ISSUER YES FOR FOR
F102831XXX AS INDEPENDENT DIRECTOR
PROPOSAL #5: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTORS
PROPOSAL #6: TRANSACT OTHER BUSINESS ISSUER YES AGAINST N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Globaltrans Investment Plc
TICKER: GLTR CUSIP: 37949E204
MEETING DATE: 4/24/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DIVIDENDS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR
FIX THEIR REMUNERATION
PROPOSAL #4: APPROVE TERMINATION OF POWERS OF BOARD ISSUER YES FOR FOR
OF DIRECTORS
PROPOSAL #5: ELECT J. CARROLL COLLEY AS DIRECTOR AND ISSUER YES FOR FOR
APPROVE HIS REMUNERATION
PROPOSAL #6: ELECT JOHANN FRANZ DURRER AS DIRECTOR ISSUER YES FOR FOR
AND APPROVE HIS REMUNERATION
PROPOSAL #7: ELECT ALEXANDER ELISEEV AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT ANDREY GOMON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT ELIA NICOLAOU AS DIRECTOR AND ISSUER YES FOR FOR
APPROVE HER REMUNERATION
PROPOSAL #10: ELECT GEORGE PAPAIOANNOU AS DIRECTOR ISSUER YES FOR FOR
AND APPROVE HIS REMUNERATION
PROPOSAL #11: ELECT MELINA PYRGOU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: ELECT KONSTANTIN SHIROKOV AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: ELECT ALEXANDER STOROZHEV AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: ELECT ALEXANDER TARASOV AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: ELECT MICHAEL THOMAIDES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #16: ELECT MARIOS TOFAROS AS DIRECTOR AND ISSUER YES FOR FOR
APPROVE HIS REMUNERATION
PROPOSAL #17: ELECT SERGEY TOLMACHEV AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #18: ELECT MICHAEL ZAMPELAS AS DIRECTOR AND ISSUER YES FOR FOR
APPROVE HIS REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Globus Medical, Inc.
TICKER: GMED CUSIP: 379577208
MEETING DATE: 6/7/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: ELECT DIRECTOR DAVID M. DEMSKI ISSUER YES AGAINST AGAINST
PROPOSAL #1b: ELECT DIRECTOR KURT C. WHEELER ISSUER YES FOR FOR
PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GN Store Nord A/S
TICKER: GN CUSIP: K4001S214
MEETING DATE: 3/14/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS; APPROVE DISCHARGE OF MANAGEMENT
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF DKK 1.15 PER SHARE
PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER YES FOR FOR
AMOUNT OF DKK 750,000 FOR CHAIRMAN, DKK 500,000 FOR
VICE CHAIRMAN, AND DKK 250,000 FOR OTHER MEMBERS;
APPROVE REMUNERATION FOR COMMITTEE WORK; APPROVE
MEETING FEES
PROPOSAL #5a: REELECT PER WOLD-OLSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5b: REELECT WILLIAM E. HOOVER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5c: REELECT WOLFGANG REIM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5d: REELECT CARSTEN KROGSGAARD THOMSEN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5e: REELECT HELENE BARNEKOW AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5f: REELECT RONICA WANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RATIFY ERNST&YOUNG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #7a: AUTHORIZE SHARE REPURCHASE PROGRAM �� ISSUER YES FOR FOR
PROPOSAL #7b: APPROVE DKK 36.4 MILLION REDUCTION IN ISSUER YES FOR FOR
SHARE CAPITAL VIA SHARE CANCELLATION
PROPOSAL #7c: APPROVE CREATION OF DKK 116 MILLION ISSUER YES FOR FOR
POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7d: APPROVE ISSUANCE OF CONVERTIBLE DEBT ISSUER YES FOR FOR
INSTRUMENTS WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE
NOMINAL AMOUNT OF DKK 58 MILLION
PROPOSAL #7e: APPROVE GUIDELINES FOR INCENTIVE-BASED ISSUER YES FOR FOR
COMPENSATION FOR EXECUTIVE MANAGEMENT AND BOARD
PROPOSAL #7f: AMEND ARTICLES RE: NAME CHANGE OF ISSUER YES FOR FOR
NASDAQ OMX COPENHAGEN A/S
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Gocompare.com Group plc
TICKER: GOCO CUSIP: G4022E108
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 POLICY ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: ELECT ZILLAH BYNG-THORNE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT MATTHEW CRUMMACK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT ANGELA SEYMOUR-JACKSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT ADRIAN WEBB AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT SIR PETER WOOD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT NICK WRIGHTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: APPOINT KPMG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #11: AUTHORISE BOARD AND AUDIT AND RISK ISSUER YES FOR FOR
COMMITTEE TO FIX REMUNERATION OF AUDITORS
PROPOSAL #12: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #13: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #14: APPROVE WAIVER ON TENDER-BID ISSUER YES FOR FOR
REQUIREMENT
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: Gold Fields Ltd
TICKER: GFI CUSIP: 38059T106
MEETING DATE: 5/24/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: REAPPOINT KPMG INC AS AUDITORS OF THE ISSUER YES FOR FOR
COMPANY
PROPOSAL #2.1: ELECT TERENCE GOODLACE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT ALHASSAN ANDANI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT PETER BACCHUS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT YUNUS SULEMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT CARMEN LETTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.6: RE-ELECT NICK HOLLAND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.7: RE-ELECT PAUL SCHMIDT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT YUNUS SULEMAN AS CHAIRMAN OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #3.2: ELECT ALHASSAN ANDANI AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #3.3: ELECT PETER BACCHUS AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #3.4: RE-ELECT RICHARD MENELL AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #3.5: RE-ELECT DONALD NCUBE AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #4: PLACE AUTHORISED BUT UNISSUED SHARES ISSUER YES FOR FOR
UNDER CONTROL OF DIRECTORS
PROPOSAL #1: APPROVE CONVERSION OF ORDINARY PAR VALUE ISSUER YES FOR FOR
SHARES TO ORDINARY NO PAR VALUE SHARES
PROPOSAL #2: APPROVE INCREASE IN THE AUTHORISED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #3: AUTHORISE BOARD TO ISSUE SHARES FOR CASH ISSUER YES FOR FOR
PROPOSAL #4A: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #4B: APPROVE REMUNERATION OF NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #5: APPROVE FINANCIAL ASSISTANCE IN TERMS OF ISSUER YES FOR FOR
SECTIONS 44 AND 45 OF THE COMPANIES ACT
PROPOSAL #6: AUTHORISE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #7: AMEND MEMORANDUM OF INCORPORATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Goodbaby International Holdings Ltd.
TICKER: 1086 CUSIP: G39814101
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 FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: ELECT MARTIN POS AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #3b: ELECT WANG HAIYE AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #3c: ELECT JAN REZAB AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #3d: ELECT LIU TONGYOU AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #3e: ELECT IAIN FERGUSON BRUCE AS DIRECTOR ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #3f: ELECT JIN PENG 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
PROPOSAL #8: APPROVE REFRESHMENT OF SCHEME MANDATE ISSUER YES FOR FOR
LIMIT UNDER THE SHARE OPTION SCHEME
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Governor and Company of the Bank of Ireland
TICKER: BIR CUSIP: G49374146
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 REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3(a): RE-ELECT KENT ATKINSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3(b): RE-ELECT RICHIE BOUCHER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3(c): RE-ELECT PAT BUTLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3(d): RE-ELECT PATRICK HAREN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3(e): RE-ELECT ARCHIE KANE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3(f): RE-ELECT ANDREW KEATING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3(g): RE-ELECT PATRICK KENNEDY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3(h): RE-ELECT DAVIDA MARSTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3(i): RE-ELECT FIONA MULDOON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3(j): RE-ELECT PATRICK MULVIHILL AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #5: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
STOCK
PROPOSAL #6: AUTHORISE REISSUANCE OF TREASURY STOCK ISSUER YES FOR FOR
PROPOSAL #7: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #8: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #9: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
PROPOSAL #10: AUTHORISE ISSUE OF EQUITY IN RELATION ISSUER YES FOR FOR
TO CONTINGENT CONVERTIBLE SECURITIES
PROPOSAL #11: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN RELATION TO CONTINGENT CONVERTIBLE
SECURITIES
PROPOSAL #12: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Governor and Company of the Bank of Ireland
TICKER: BIR CUSIP: G49374146
MEETING DATE: 4/28/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE ESTABLISHMENT OF BANK OF ISSUER YES FOR FOR
IRELAND GROUP PLC AS A NEW HOLDING COMPANY
PROPOSAL #2: APPROVE CANCELLATION OF CANCELLATION ISSUER YES FOR FOR
STOCK PURSUANT TO THE SCHEME OF ARRANGEMENT
PROPOSAL #3: AUTHORISE ALLOTMENT OF SECURITIES AND ISSUER YES FOR FOR
APPLICATION OF RESERVES
PROPOSAL #4: ADOPT NEW BYE-LAWS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE CREATION OF DISTRIBUTABLE ISSUER YES FOR FOR
RESERVES IN BOIG PLC
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Governor and Company of the Bank of Ireland
TICKER: BIR CUSIP: G49374146
MEETING DATE: 4/28/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SCHEME OF ARRANGEMENT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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 YES WITHHOLD AGAINST
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 YES WITHHOLD AGAINST
PROPOSAL #1.11: MANAGEMENT NOMINEE - G. WESLEY SHAREHOLDER YES WITHHOLD AGAINST
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 Canadian Gaming Corporation
TICKER: GC CUSIP: 389914102
MEETING DATE: 5/9/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: FIX NUMBER OF DIRECTORS AT SEVEN ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR PETER G. MEREDITH ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR ROD N. BAKER ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR NEIL W. BAKER ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR LARRY W. CAMPBELL ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MARK A. DAVIS ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR THOMAS W. GAFFNEY ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KAREN A. KEILTY ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DELOITTE LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #4: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
PROPOSAL #5: AMEND ARTICLES ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Great Eastern Holdings Limited
TICKER: G07 CUSIP: Y2854Q108
MEETING DATE: 4/18/2017 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 #3a1: ELECT NORMAN IP AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3a2: ELECT KYLE LEE KHAI FATT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a3: ELECT SAMUEL N. TSIEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT THEAN NAM YEW AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #5: APPROVE ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS
PROPOSAL #7: APPROVE ISSUANCE OF SHARES PURSUANT TO ISSUER YES FOR FOR
THE GREAT EASTERN HOLDINGS LIMITED SCRIP DIVIDEND
SCHEME
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GRENDENE SA
TICKER: GRND3 CUSIP: P49516100
MEETING DATE: 4/10/2017 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, DIVIDENDS ISSUER YES FOR FOR
AND INTEREST-ON-CAPITAL-STOCK PAYMENTS
PROPOSAL #3: APPROVE REMUNERATION OF COMPANY'S ISSUER YES FOR FOR
MANAGEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GRENDENE SA
TICKER: GRND3 CUSIP: P49516100
MEETING DATE: 4/10/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE WAIVER OF THE OBLIGATION OF ISSUER YES FOR FOR
PUBLISHING LEGAL PUBLICATIONS ON THE NEWSPAPER VALOR
ECONOMICO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Grindrod Ltd
TICKER: GND CUSIP: S3302L128
MEETING DATE: 5/24/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2.1.1: RE-ELECT MKHUSELI FAKU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.1.2: RE-ELECT GRANT GELINK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.1.3: RE-ELECT MIKE HANKINSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.1.4: RE-ELECT SANDILE ZUNGU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2.1: ELECT GERHARD KOTZE AS ALTERNATE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.2.2: ELECT ZOLA MALINGA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2.3: ELECT RAYMOND NDLOVU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: RE-ELECT GRANT GELINK AS CHAIRMAN OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #2.4.1: RE-ELECT WALTER GEACH AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #2.4.2: ELECT RAYMOND NDLOVU AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #2.5.1: REAPPOINT DELOITTE & TOUCHE AS ISSUER YES FOR FOR
AUDITORS OF THE COMPANY
PROPOSAL #2.5.2: APPOINT K PEDDIE AS DESIGNATED AUDIT ISSUER YES FOR FOR
PARTNER
PROPOSAL #2.6: PLACE AUTHORISED BUT UNISSUED SHARES ISSUER YES FOR FOR
UNDER CONTROL OF DIRECTORS
PROPOSAL #2.7: AUTHORISE BOARD TO ISSUE SHARES FOR ISSUER YES FOR FOR
CASH
PROPOSAL #3.1: APPROVE NON-EXECUTIVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #3.2: APPROVE FINANCIAL ASSISTANCE IN TERMS ISSUER YES FOR FOR
OF SECTION 44 OF THE COMPANIES ACT
PROPOSAL #3.3: APPROVE FINANCIAL ASSISTANCE IN TERMS ISSUER YES FOR FOR
OF SECTION 45 OF THE COMPANIES ACT
PROPOSAL #3.4: APPROVE FINANCIAL ASSISTANCE TO ISSUER YES FOR FOR
NEWSHELF 1279 (RF) PROPRIETARY LIMITED
PROPOSAL #3.5: AUTHORISE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #4.1: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: Groupe Eurotunnel SE
TICKER: GET CUSIP: F477AL114
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 ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.26 PER SHARE
PROPOSAL #3: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS
PROPOSAL #5: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #6: RATIFY APPOINTMENT OF CORINNE BACH AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER YES FOR FOR
AGGREGATE AMOUNT OF EUR 825,000
PROPOSAL #8: NON-BINDING VOTE ON COMPENSATION OF ISSUER YES FOR FOR
JACQUES GOUNON, CHAIRMAN AND CEO
PROPOSAL #9: NON-BINDING VOTE ON COMPENSATION OF ISSUER YES FOR FOR
FRANÇOIS GAUTHEY, VICE-CEO
PROPOSAL #10: APPROVE REMUNERATION POLICY OF CEO AND ISSUER YES FOR FOR
CHAIRMAN
PROPOSAL #11: APPROVE REMUNERATION POLICY OF VICE CEO ISSUER YES FOR FOR
PROPOSAL #12: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 110 MILLION
PROPOSAL #13: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
PROPOSAL #14: SET TOTAL LIMIT FOR CAPITAL INCREASE TO ISSUER YES FOR FOR
RESULT FROM ALL ISSUANCE REQUESTS AT EUR 110 MILLION
PROPOSAL #15: AUTHORIZE UP TO 315,000 SHARES FOR USE ISSUER YES FOR FOR
IN RESTRICTED STOCK PLANS RESERVED FOR EMPLOYEES,
EXCLUDING EXECUTIVES
PROPOSAL #16: AUTHORIZE UP TO 1.2 MILLION SHARES FOR ISSUER YES FOR FOR
USE IN RESTRICTED STOCK PLANS UNDER PERFORMANCE
CONDITIONS RESERVED FOR EMPLOYEES AND EXECUTIVE
OFFICERS
PROPOSAL #17: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #18: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #19: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GrubHub Inc.
TICKER: GRUB CUSIP: 400110102
MEETING DATE: 5/11/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR LLOYD FRINK ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR GIRISH LAKSHMAN ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR KEITH RICHMAN ISSUER YES FOR FOR
PROPOSAL #2: RATIFY CROWE HORWATH LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Grupa Lotos SA
TICKER: LTS CUSIP: X32440103
MEETING DATE: 12/22/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT MEETING CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REMUNERATION POLICY FOR SHAREHOLDER YES AGAINST N/A
MANAGEMENT BOARD MEMBERS
PROPOSAL #6: APPROVE REMUNERATION POLICY FOR SHAREHOLDER YES AGAINST N/A
SUPERVISORY BOARD MEMBERS
PROPOSAL #7.1: RECALL SUPERVISORY BOARD MEMBER SHAREHOLDER YES AGAINST N/A
PROPOSAL #7.2: ELECT SUPERVISORY BOARD MEMBER SHAREHOLDER YES AGAINST N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Grupa LOTOS SA
TICKER: LTS CUSIP: X32440103
MEETING DATE: 3/17/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT MEETING CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: APPROVE ELIGIBILITY CRITERIA FOR ISSUER YES FOR FOR
APPOINTMENT OF MANAGEMENT AND SUPERVISORY BOARD
PROPOSAL #6: AMEND STATUTE SHAREHOLDER YES AGAINST N/A
PROPOSAL #7: AUTHORIZE SUPERVISORY BOARD TO APPROVE SHAREHOLDER YES AGAINST N/A
CONSOLIDATED TEXT OF STATUTE
PROPOSAL #8: AMEND DEC. 22, 2017, EGM, RESOLUTION RE: SHAREHOLDER YES AGAINST N/A
REMUNERATION POLICY FOR MANAGEMENT BOARD MEMBERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Grupa LOTOS SA
TICKER: LTS CUSIP: X32440103
MEETING DATE: 6/14/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT MEETING CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #9: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #10: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #11: APPROVE MANAGEMENT BOARD REPORT ON ISSUER YES FOR FOR
COMPANY'S AND GROUP'S OPERATIONS
PROPOSAL #12: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF PLN 1 PER SHARE
PROPOSAL #13.1: APPROVE DISCHARGE OF MARCIN ISSUER YES FOR FOR
JASTRZEBOWSKI (DEPUTY CEO)
PROPOSAL #13.2: APPROVE DISCHARGE OF MARIUSZ ISSUER YES FOR FOR
MACHAJEWSKI (DEPUTY CEO)
PROPOSAL #13.3: APPROVE DISCHARGE OF MATEUSZ BONCA ISSUER YES FOR FOR
(DEPUTY CEO)
PROPOSAL #13.4: APPROVE DISCHARGE OF PRZEMYSLAW ISSUER YES FOR FOR
MARCHLEWICZ (DEPUTY CEO)
PROPOSAL #13.5: APPROVE DISCHARGE OF ROBERT ISSUER YES FOR FOR
PIETRYSZYN (CEO)
PROPOSAL #13.6: APPROVE DISCHARGE OF MACIEJ SZOZDA ISSUER YES FOR FOR
(DEPUTY CEO)
PROPOSAL #13.7: APPROVE DISCHARGE OF PAWEL ISSUER YES FOR FOR
OLECHNOWICZ (CEO)
PROPOSAL #13.8: APPROVE DISCHARGE OF MAREK SOKOLOWSKI ISSUER YES FOR FOR
(DEPUTY CEO)
PROPOSAL #13.9: APPROVE DISCHARGE OF ZBIGNIEW ISSUER YES FOR FOR
PASZKOWICZ (DEPUTY CEO)
PROPOSAL #14.1: APPROVE DISCHARGE OF BEATA KOZLOWSKA- ISSUER YES FOR FOR
CHYLA (SUPERVISORY BOARD MEMBER)
PROPOSAL #14.2: APPROVE DISCHARGE OF KATARZYNA ISSUER YES FOR FOR
LEWANDOWSKA (SUPERVISORY BOARD MEMBER)
PROPOSAL #14.3: APPROVE DISCHARGE OF AGNIESZKA ISSUER YES FOR FOR
SZKLARCZYK-MIERZWA (SUPERVISORY BOARD MEMBER)
PROPOSAL #14.4: APPROVE DISCHARGE OF PIOTR CIACHO ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #14.5: APPROVE DISCHARGE OF DARIUSZ FIGURA ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #14.6: APPROVE DISCHARGE OF MARIUSZ GOLECKI ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #14.7: APPROVE DISCHARGE OF ADAM LEWANDOWSKI ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #14.8: APPROVE DISCHARGE OF MARIA SIERPINSKA ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #14.9: APPROVE DISCHARGE OF KATARZYNA ISSUER YES FOR FOR
WITKOWSKA (SUPERVISORY BOARD MEMBER)
PROPOSAL #14.10: APPROVE DISCHARGE OF CEZARY ISSUER YES FOR FOR
KRASODOMSKI (SUPERVISORY BOARD MEMBER)
PROPOSAL #14.11: APPROVE DISCHARGE OF ROBERT ISSUER YES FOR FOR
PIETRYSZYN (SUPERVISORY BOARD MEMBER)
PROPOSAL #14.12: APPROVE DISCHARGE OF MARCIN ISSUER YES FOR FOR
JASTRZEBSKI (SUPERVISORY BOARD MEMBER)
PROPOSAL #14.13: APPROVE DISCHARGE OF WIESLAW SKWARKO ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #14.14: APPROVE DISCHARGE OF AGNIESZKA ISSUER YES FOR FOR
TRZASKALSKA (SUPERVISORY BOARD DEPUTY CHAIRMAN)
PROPOSAL #14.15: APPROVE DISCHARGE OF OSKAR PAWLOWSKI ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #14.16: APPROVE DISCHARGE OF MALGORZATA ISSUER YES FOR FOR
HIRSZEL (SUPERVISORY BOARD MEMBER)
PROPOSAL #14.17: APPROVE DISCHARGE OF MICHAL RUMINSKI ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #15: APPROVE ACQUISITION OF 6.3 MILLION ISSUER YES FOR FOR
SHARES IN INCREASED SHARE CAPITAL OF LOTOS UPSTREAM
SP. Z O.O.
PROPOSAL #16: FIX NUMBER OF SUPERVISORY BOARD MEMBERS ISSUER YES FOR FOR
PROPOSAL #17.1: ELECT CHAIRMAN OF SUPERVISORY BOARD ISSUER YES AGAINST AGAINST
PROPOSAL #17.2: ELECT SUPERVISORY BOARD MEMBER ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Grupo Aeromexico S. A . B. de C. V.
TICKER: AEROMEX * CUSIP: P4953T108
MEETING DATE: 2/22/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FOR COMPANY'S SUBSIDIARIES TO ISSUER YES AGAINST AGAINST
CARRY OUT PROJECTS FOR THE SALE OF REAL ESTATE,
SHARES, MERGERS AND SPIN-OFF
PROPOSAL #2: APPROVE SUBSCRIPTION PLAN FOR SHARES OF ISSUER YES AGAINST AGAINST
COMPANY AND SUBSIDIARIES AND PARTICIPATION IN THE
SHARE CAPITAL OF OFFICERS AND EMPLOYEES
PROPOSAL #3: AMEND ARTICLES ISSUER YES AGAINST AGAINST
PROPOSAL #4: APPOINT LEGAL REPRESENTATIVES AND ISSUER YES FOR FOR
APPROVE GRANTING POWERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Grupo Cementos de Chihuahua S.A.B. de C.V.
TICKER: GCC * CUSIP: P4948S124
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 DISCHARGE OF DIRECTORS AND ISSUER YES FOR FOR
EXECUTIVES
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #4: SET MAXIMUM AMOUNT OF SHARE REPURCHASE ISSUER YES FOR FOR
RESERVE
PROPOSAL #5: ELECT DIRECTORS AND APPROVE THEIR ISSUER YES AGAINST AGAINST
REMUNERATION
PROPOSAL #6: ELECT OR RATIFY CHAIRMAN OF AUDIT AND ISSUER YES AGAINST AGAINST
CORPORATE PRACTICES COMMITTEE
PROPOSAL #7: APPOINT LEGAL REPRESENTATIVES ISSUER YES FOR FOR
PROPOSAL #8: APPROVE MINUTES OF MEETING ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Grupo Elektra S.A.B. de C.V.
TICKER: ELEKTRA * CUSIP: P3642B213
MEETING DATE: 3/22/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BOARD'S REPORT ISSUER YES FOR FOR
PROPOSAL #2: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #3: APPROVE REPORT OF AUDIT COMMITTEE ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REPORT OF CORPORATE PRACTICES ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #5: APPROVE REPORT OF BOARD OF DIRECTORS ON ISSUER YES FOR FOR
SHARE REPURCHASE POLICY AND RESERVES FOR SHARE
REPURCHASE PROGRAM
PROPOSAL #6: ELECT AND OR RATIFY DIRECTORS, DEPUTY ISSUER YES AGAINST AGAINST
SECRETARY, AND MEMBERS OF AUDIT AND CORPORATE
PRACTICES COMMITTEES; VERIFY INDEPENDENCE
CLASSIFICATION; APPROVE THEIR REMUNERATION
PROPOSAL #7: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Grupo Simec S.A.B. de C.V.
TICKER: SIM CUSIP: P4984U108
MEETING DATE: 4/28/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPOINT BALLOT RECORDER FOR SHAREHOLDER ISSUER YES FOR FOR
ATTENDANCE AND ACKNOWLEDGE PROPER CONVENING OF
PROPOSAL #2: PRESENT CEO'S REPORT ISSUER YES FOR FOR
PROPOSAL #3: PRESENT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4: PRESENT BOARD OF DIRECTORS' REPORT ISSUER YES FOR FOR
PROPOSAL #5: PRESENT AUDIT AND CORPORATE PRACTICES ISSUER YES FOR FOR
COMMITTEE'S REPORT
PROPOSAL #6: APPROVE ALLOCATION OF INCOME, ISSUER YES FOR FOR
MAINTAINING RESERVE FOR REPURCHASE OF OWN SHARES
PROPOSAL #7: ELECT DIRECTORS, AUDIT AND CORPORATE ISSUER YES AGAINST AGAINST
PRACTICES COMMITTEE CHAIRMAN AND MEMBERS, AND
SECRETARY; APPROVE THEIR REMUNERATION
PROPOSAL #8: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
PROPOSAL #9: APPROVE MINUTES OF MEETING ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GS Home Shopping Inc.
TICKER: A028150 CUSIP: Y2901Q101
MEETING DATE: 3/17/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #1.2: APPROVE ALLOCATION OF INCOME SHAREHOLDER YES AGAINST FOR
PROPOSAL #2.1: ELECT HEO TAE-SOO AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT YOO GYEONG-SOO AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.3: ELECT JEONG CHAN-SOO AS NON-EXECUTIVE ISSUER YES FOR FOR
NON-INDEPENDENT DIRECTOR
PROPOSAL #2.4: ELECT KWON SOO-YOUNG AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.5: ELECT KOO HUI-GWON AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT KWON SOO-YOUNG AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #3.2: ELECT KOO HUI-GWON AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GUD Holdings Ltd.
TICKER: GUD CUSIP: Q43709106
MEETING DATE: 10/25/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2.1: ELECT ROSS HERRON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE GRANT OF PERFORMANCE RIGHTS ISSUER YES FOR FOR
TO JONATHAN LING, MANAGING DIRECTOR OF THE COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Gulf Island Fabrication, Inc.
TICKER: GIFI CUSIP: 402307102
MEETING DATE: 4/26/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR GREGORY J. COTTER ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR CHRISTOPHER M. HARDING ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR JOHN P. (JACK) LABORDE ISSUER YES FOR FOR
PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Gunze Ltd.
TICKER: 3002 CUSIP: J17850124
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 7.5
PROPOSAL #2: APPROVE REVERSE STOCK SPLIT TO COMPLY ISSUER YES FOR FOR
WITH EXCHANGE MANDATE AND DECREASE AUTHORIZED CAPITAL
IN PROPORTION TO REVERSE STOCK SPLIT
PROPOSAL #3.1: ELECT DIRECTOR HIROCHI, ATSUSHI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR SAGUCHI, TOSHIYASU ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR AMANO, KATSUSUKE ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR SHIRAI, AYA ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR AKASE, YASUHIRO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR OKA, NOBUYA ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR KIMURA, KATSUHIKO ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR TAKAO, SHIGEKI ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR ANNO, KATSUYA ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR OIKAWA, KATSUHIKO ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR KUMADA, MAKOTO ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR MIZUNUMA, ISSUER YES FOR FOR
HIROSHI
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR MIZOGUCHI, ISSUER YES FOR FOR
KATSUHIKO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GVC Holdings PLC
TICKER: GVC CUSIP: G427A6103
MEETING DATE: 6/20/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #4: RATIFY GRANT THORNTON UK LLP AS AUDITORS ISSUER YES FOR FOR
AND AUTHORISE THEIR REMUNERATION
PROPOSAL #5: ELECT PAUL MILES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT WILL WHITEHORN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT KENNETH ALEXANDER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT KARL DIACONO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT LEE FELDMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT PETER ISOLA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT STEPHEN MORANA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT NORBERT TEUFELBERGER AS ISSUER YES FOR FOR
DIRECTOR
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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: H. Lundbeck A/S
TICKER: LUN CUSIP: K4406L129
MEETING DATE: 3/30/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF DKK 2.45 PER SHARE
PROPOSAL #4a: REELECT LARS RASMUSSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4b: REELECT LENE SKOLE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4c: REELECT LARS HOLMQVIST AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4d: REELECT JESPER OVESEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4e: ELECT JEREMY LEVIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER YES FOR FOR
AMOUNT OF DKK 1.05 MILLION FOR CHAIRMAN, DKK 700,000
FOR VICE CHAIRMAN AND DKK 350,000 FOR OTHER
DIRECTORS; APPROVE FEES FOR COMMITTEE WORK
PROPOSAL #6: RATIFY DELOITTE AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #7a: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #7b: AUTHORIZE EDITORIAL CHANGES TO ADOPTED ISSUER YES FOR FOR
RESOLUTIONS IN CONNECTION WITH REGISTRATION WITH
DANISH AUTHORITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hallador Energy Company
TICKER: HNRG CUSIP: 40609P105
MEETING DATE: 5/25/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR BRENT K. BILSLAND ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR DAVID C. HARDIE ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR STEVEN HARDIE ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR BRYAN H. LAWRENCE ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR SHELDON B. LUBAR ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR JOHN VAN HEUVELEN ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR VICTOR P. STABIO ISSUER YES FOR FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR
PROPOSAL #4: AMEND RESTRICTED STOCK PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Halogen Software Inc.
TICKER: HGN CUSIP: 40637V108
MEETING DATE: 4/24/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ACQUISITION BY A NEWLY- ISSUER YES FOR FOR
INCORPORATED SUBSIDIARY OF VECTOR TALENT HOLDINGS LLC
AND AN AFFILIATE OF SABA SOFTWARE, INC. (PURCHASER)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hana Financial Group Inc.
TICKER: A086790 CUSIP: Y29975102
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 #2.1: ELECT YOON JONG-NAM AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.2: ELECT PARK MOON-KYU AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.3: ELECT SONG KI-JIN AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT KIM IN-BAE AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT YOON SUNG-BOCK AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.6: ELECT CHAH EUN-YOUNG AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.7: ELECT KIM BYOUNG-HO AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT HAM YOUNG-JOO AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT YANG WON-KEUN AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
TO SERVE AS AUDIT COMMITTEE MEMBER
PROPOSAL #4.1: ELECT YOON JONG-NAM AS MEMBERS OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #4.2: ELECT PARK MOON-KYU AS MEMBERS OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #4.3: ELECT YOON SUNG-BOCK AS MEMBERS OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hannover Rueck SE
TICKER: HNR1 CUSIP: D3015J135
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 3.50 PER SHARE AND SPECIAL DIVIDENDS
OF EUR 1.50 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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hannstar Board Corp.
TICKER: 5469 CUSIP: Y3062R102
MEETING DATE: 6/21/2017 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
PROPOSAL #4: AMEND RULES AND PROCEDURES FOR ELECTION ISSUER YES FOR FOR
OF DIRECTORS AND SUPERVISORS
PROPOSAL #5.1: ELECT JIAO YOU HENG WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 27 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.2: ELECT ZHU YOU YI WITH SHAREHOLDER NO. ISSUER YES FOR FOR
19585 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.3: ELECT LAI WEI ZHEN, REPRESENTATIVE OF ISSUER YES FOR FOR
WALSIN TECHNOLOGY CORP WITH SHAREHOLDER NO. 20096 AS
NON-INDEPENDENT DIRECTOR
PROPOSAL #5.4: ELECT LI DING ZHU, REPRESENTATIVE OF ISSUER YES FOR FOR
WALSIN TECHNOLOGY CORP WITH SHAREHOLDER NO. 20096 AS
NON-INDEPENDENT DIRECTOR
PROPOSAL #5.5: ELECT CHEN PEI ZHEN, REPRESENTATIVE OF ISSUER YES FOR FOR
WALSIN TECHNOLOGY CORP WITH SHAREHOLDER NO. 20096 AS
NON-INDEPENDENT DIRECTOR
PROPOSAL #5.6: ELECT ZHOU ZHI ZHONG, REPRESENTATIVE ISSUER YES FOR FOR
OF JIN XIN INVESTMENT CO., LTD WITH SHAREHOLDER NO.
8438 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.7: ELECT SHU YAO XIAN WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 10517 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.8: ELECT CHEN RUI LONG WITH ID NO. ISSUER YES FOR FOR
Q100765XXX AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.9: ELECT LU QI CHANG WITH ID NO. ISSUER YES AGAINST AGAINST
R100921XXX AS INDEPENDENT DIRECTOR
PROPOSAL #5.10: ELECT WANG GUO CHENG WITH ID NO. ISSUER YES AGAINST AGAINST
F120591XXX AS INDEPENDENT DIRECTOR
PROPOSAL #5.11: ELECT YUAN JUN TANG WITH ID NO. ISSUER YES AGAINST AGAINST
A120623XXX AS INDEPENDENT DIRECTOR
PROPOSAL #6: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTOR,
JIAO YOU HENG
PROPOSAL #7: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTOR,
ZHU YOU YI
PROPOSAL #8: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTOR,
WALSIN TECHNOLOGY CORPORATION
PROPOSAL #9: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTOR,
LAI WEI ZHEN, REPRESENTATIVE OF WALSIN TECHNOLOGY
CORPORATION
PROPOSAL #10: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTOR,
LI DING ZHU, REPRESENTATIVE OF WALSIN TECHNOLOGY
CORPORATION
PROPOSAL #11: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTOR,
CHEN PEI ZHEN, REPRESENTATIVE OF WALSIN TECHNOLOGY
CORPORATION
PROPOSAL #12: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTOR,
ZHOU ZHI ZHONG, REPRESENTATIVE OF JIN XIN INVESTMENT
CO., LTD
PROPOSAL #13: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTOR,
SHU YAO XIAN
PROPOSAL #14: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTOR,
CHEN RUI LONG
PROPOSAL #15: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES AGAINST AGAINST
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTOR,
LU QI CHANG
PROPOSAL #16: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES AGAINST AGAINST
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTOR,
WANG GUO CHENG
PROPOSAL #17: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES AGAINST AGAINST
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTOR,
YUAN JUN TANG
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hanwa Co. Ltd.
TICKER: 8078 CUSIP: J18774166
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 10
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
CLARIFY DIRECTOR AUTHORITY ON SHAREHOLDER MEETINGS -
AMEND PROVISIONS ON DIRECTOR TITLES - CLARIFY
DIRECTOR AUTHORITY ON BOARD MEETINGS
PROPOSAL #4.1: ELECT DIRECTOR KITA, SHUJI ISSUER YES FOR FOR
PROPOSAL #4.2: ELECT DIRECTOR FURUKAWA, HIRONARI ISSUER YES FOR FOR
PROPOSAL #4.3: ELECT DIRECTOR SERIZAWA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #4.4: ELECT DIRECTOR OGASAWARA, AKIHIKO ISSUER YES FOR FOR
PROPOSAL #4.5: ELECT DIRECTOR KATO, YASUMICHI ISSUER YES FOR FOR
PROPOSAL #4.6: ELECT DIRECTOR NAGASHIMA, HIDEMI ISSUER YES FOR FOR
PROPOSAL #4.7: ELECT DIRECTOR NAKAGAWA, YOICHI ISSUER YES FOR FOR
PROPOSAL #4.8: ELECT DIRECTOR KURATA, YASUHARU ISSUER YES FOR FOR
PROPOSAL #4.9: ELECT DIRECTOR SEKI, OSAMU ISSUER YES FOR FOR
PROPOSAL #4.10: ELECT DIRECTOR HORI, RYUJI ISSUER YES FOR FOR
PROPOSAL #4.11: ELECT DIRECTOR YAMAMOTO, HIROMASA ISSUER YES FOR FOR
PROPOSAL #4.12: ELECT DIRECTOR HATANAKA, YASUSHI ISSUER YES FOR FOR
PROPOSAL #4.13: ELECT DIRECTOR SASAYAMA, YOICHI ISSUER YES FOR FOR
PROPOSAL #4.14: ELECT DIRECTOR IDERIHA, CHIRO ISSUER YES FOR FOR
PROPOSAL #5.1: APPOINT STATUTORY AUDITOR KAWANISHI, ISSUER YES FOR FOR
HIDEO
PROPOSAL #5.2: APPOINT STATUTORY AUDITOR TOGAWA, ISSUER YES FOR FOR
NAOYUKI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hanwha Chemical Corp.
TICKER: A009830 CUSIP: Y3065K104
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: ELECT ONE INSIDE DIRECTOR AND ONE ISSUER YES FOR FOR
OUTSIDE DIRECTOR
PROPOSAL #3: ELECT KIM MOON-SOON AS MEMBERS OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Harley-Davidson, Inc.
TICKER: HOG CUSIP: 412822108
MEETING DATE: 4/29/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR TROY ALSTEAD ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR R. JOHN ANDERSON ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR MICHAEL J. CAVE ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR ALLAN GOLSTON ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR MATTHEW S. LEVATICH ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR SARA L. LEVINSON ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR N. THOMAS LINEBARGER ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR BRIAN R. NICCOL ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR MARYROSE T. SYLVESTER ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR JOCHEN ZEITZ ISSUER YES FOR FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR
PROPOSAL #4: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Harmony Gold Mining Company Ltd
TICKER: HAR CUSIP: 413216300
MEETING DATE: 11/25/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: RE-ELECT CATHIE MARKUS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: RE-ELECT KARABO NONDUMO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: RE-ELECT VISHNU PILLAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT ANDRE WILKENS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT JOHN WETTON AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT AND RISK COMMITTEE
PROPOSAL #6: RE-ELECT FIKILE DE BUCK AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT AND RISK COMMITTEE
PROPOSAL #7: RE-ELECT SIMO LUSHABA AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT AND RISK COMMITTEE
PROPOSAL #8: RE-ELECT MODISE MOTLOBA AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT AND RISK COMMITTEE
PROPOSAL #9: RE-ELECT KARABO NONDUMO AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT AND RISK COMMITTEE
PROPOSAL #10: REAPPOINT PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR
INCORPORATED AS AUDITORS OF THE COMPANY
PROPOSAL #11: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #12: AUTHORISE BOARD TO ISSUE SHARES FOR ISSUER YES FOR FOR
CASH
PROPOSAL #13: AMEND HARMONY 2006 SHARE PLAN ISSUER YES FOR FOR
PROPOSAL #14: APPROVE NON-EXECUTIVE DIRECTORS' ISSUER YES FOR FOR
REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Haw Par Corporation Limited
TICKER: H02 CUSIP: V42666103
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 SECOND AND FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: ELECT WEE EE-CHAO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT GN HIANG MENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT HAN AH KUAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #7: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #8: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hawaiian Holdings, Inc.
TICKER: HA CUSIP: 419879101
MEETING DATE: 5/10/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR DONALD J. CARTY ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR MARK B. DUNKERLEY ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR EARL E. FRY ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR LAWRENCE S. HERSHFIELD ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR RANDALL L. JENSON ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR CRYSTAL K. ROSE ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR RICHARD N. ZWERN ISSUER YES FOR FOR
PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR
PROPOSAL #A: PLEASE VOTE FOR IF STOCK IS OWNED OF ISSUER YES FOR N/A
RECORD OR BENEFICIALLY BY A U.S. STOCKHOLDER, OR VOTE
AGAINST IF SUCH STOCK IS OWNED OF RECORD OR
BENEFICIALLY BY A NON-U.S. STOCKHOLDER
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hays plc
TICKER: HAS CUSIP: G4361D109
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 REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT ALAN THOMSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT ALISTAIR COX AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT PAUL VENABLES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT PAUL HARRISON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT VICTORIA JARMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT TORSTEN KREINDL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT PIPPA WICKS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT PETER WILLIAMS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: ELECT MARY RAINEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: APPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #14: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #15: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #18: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #19: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
PROPOSAL #20: APPROVE DEFERRED ANNUAL BONUS PLAN ISSUER YES FOR FOR
PROPOSAL #21: APPROVE US EMPLOYEE STOCK PURCHASE PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Headlam Group plc
TICKER: HEAD CUSIP: G43680100
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 FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: ELECT TONY JUDGE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT ANDREW EASTGATE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #6: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #7: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #8: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #9: APPROVE INCREASE IN THE AGGREGATE AMOUNT ISSUER YES FOR FOR
OF FEES PAYABLE TO NON-EXECUTIVE DIRECTORS
PROPOSAL #10: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #11: APPROVE PERFORMANCE SHARE PLAN ISSUER YES FOR FOR
PROPOSAL #12: APPROVE DEFERRED BONUS PLAN ISSUER YES FOR FOR
PROPOSAL #13: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #14: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #15: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Heineken NV
TICKER: HEIA CUSIP: N39427211
MEETING DATE: 4/20/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.c: ADOPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #1.e: APPROVE DIVIDENDS OF EUR1.34 PER SHARE ISSUER YES FOR FOR
PROPOSAL #1.f: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
PROPOSAL #1.g: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #2.a: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #2.b: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR
UP TO 10 PERCENT OF ISSUED CAPITAL
PROPOSAL #2.c: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR
RIGHTS FROM ISSUANCE UNDER ITEM 2B
PROPOSAL #3: AMEND PERFORMANCE CRITERIA OF LONG-TERM ISSUER YES FOR FOR
INCENTIVE PLAN
PROPOSAL #4: RATIFY DELOITTE AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #5: REELECT J.F.M.L. VAN BOXMEER TO ISSUER YES FOR FOR
MANAGEMENT BOARD
PROPOSAL #6.a: REELECT M. DAS TO SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #6.b: REELECT V.C.O.B.J. NAVARRE TO ISSUER YES FOR FOR
SUPERVISORY BOARD
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hellenic Petroleum SA
TICKER: ELPE CUSIP: X3234A111
MEETING DATE: 6/23/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT STATUTORY REPORTS ISSUER YES FOR FOR
PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #4: APPROVE DISCHARGE OF BOARD AND AUDITORS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DIRECTOR REMUNERATION ISSUER YES FOR FOR
PROPOSAL #6: APPROVE AUDITORS AND FIX THEIR ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #7: ELECT MEMBERS OF AUDIT COMMITTEE ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Helvetia Holding AG
TICKER: HELN CUSIP: H3701H100
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 DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF 21 PER SHARE
PROPOSAL #4.1: ELECT PIERIN VINCENZ AS DIRECTOR AND ISSUER YES FOR FOR
BOARD CHAIRMAN
PROPOSAL #4.2.1: ELECT IVO FURRER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2.2: REELECT HANS-JUERG BERNET AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.2.3: REELECT JEAN-RENE FOURNIER AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.2.4: REELECT PATRIK GISEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2.5: REELECT HANS KUENZLE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2.6: REELECT CHRISTOPH LECHNER AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.2.7: REELECT GABRIELA MARIA PAYER AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.2.8: REELECT DORIS RUSSI SCHURTER AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.2.9: REELECT ANDREAS VON PLANTA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.3.1: APPOINT HANS-JUERG BERNET AS MEMBER ISSUER YES FOR FOR
OF THE COMPENSATION COMMITTEE
PROPOSAL #4.3.2: APPOINT GABRIELA MARIA PAYER AS ISSUER YES FOR FOR
MEMBER OF THE COMPENSATION COMMITTEE
PROPOSAL #4.3.3: APPOINT DORIS RUSSI SCHURTER AS ISSUER YES FOR FOR
MEMBER OF THE COMPENSATION COMMITTEE
PROPOSAL #4.3.4: APPOINT ANDREAS VON PLANTA AS MEMBER ISSUER YES FOR FOR
OF THE COMPENSATION COMMITTEE
PROPOSAL #5.1: APPROVE FIXED REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS IN THE AMOUNT OF CHF 3 MILLION
PROPOSAL #5.2: APPROVE FIXED REMUNERATION OF ISSUER YES FOR FOR
EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 8.4
PROPOSAL #5.3: APPROVE VARIABLE REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS IN THE AMOUNT OF CHF 547,000
PROPOSAL #5.4: APPROVE REMUNERATION OF EXECUTIVE ISSUER YES FOR FOR
COMMITTEE IN THE AMOUNT OF CHF 3.6 MILLION
PROPOSAL #6: DESIGNATE SCHMUKI BACHMANN ISSUER YES FOR FOR
RECHTSANWAELTE AS INDEPENDENT PROXY
PROPOSAL #7: RATIFY KPMG AG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #8: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hengan International Group Co. Ltd.
TICKER: 1044 CUSIP: G4402L151
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 FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: ELECT SZE MAN BOK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT HUI LIN CHIT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT HUNG CHING SHAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT XU CHUN MAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT LI WAI LEUNG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT CHAN HENRY AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #9: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #10: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES AGAINST AGAINST
FIX THEIR REMUNERATION
PROPOSAL #11: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #12: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #13: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Heska Corporation
TICKER: HSKA CUSIP: 42805E306
MEETING DATE: 5/1/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR DAVID E. SVEEN ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR KEVIN S. WILSON ISSUER YES FOR FOR
PROPOSAL #2: INCREASE AUTHORIZED COMMON STOCK ISSUER YES FOR FOR
PROPOSAL #3: RATIFY EKS&H LLLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #5: ADJOURN MEETING ISSUER YES FOR FOR
PROPOSAL #6: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HeveaBoard Berhad
TICKER: HEVEA CUSIP: Y3180K104
MEETING DATE: 5/30/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #2: APPROVE REMUNERATION OF DIRECTORS FOR ISSUER YES FOR FOR
THE FINANCIAL YEAR ENDED DECEMBER 31, 2016
PROPOSAL #3: APPROVE REMUNERATION OF DIRECTORS FOR ISSUER YES FOR FOR
THE FINANCIAL YEAR ENDING DECEMBER 31, 2017
PROPOSAL #4: ELECT YOONG HAU CHUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT LIM KAH POON 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: ELECT CHAN CHOONG TACK @ CHAN CHOONG TAK ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #8: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #9: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #10: APPROVE LIM KAH POON TO CONTINUE OFFICE ISSUER YES FOR FOR
AS INDEPENDENT NON-EXECUTIVE DIRECTOR
PROPOSAL #11: APPROVE CHAN CHOONG TACK @ CHAN CHOONG ISSUER YES FOR FOR
TAK TO CONTINUE OFFICE AS INDEPENDENT NON-EXECUTIVE
DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: High Arctic Energy Services Inc.
TICKER: HWO CUSIP: 429644206
MEETING DATE: 5/10/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: FIX NUMBER OF DIRECTORS AT SEVEN ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR THOMAS M. ALFORD ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SIMON P.D. BATCUP ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MICHAEL R. BINNION ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR DANIEL J. BORDESSA ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR STEVEN R. VASEY ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR JOE OLIVER ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR EMBER W.M. SHMITT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #4: AMEND STOCK OPTION PLAN ISSUER YES FOR FOR
PROPOSAL #5: APPROVE PERFORMANCE SHARE UNIT PLAN ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DEFERRED SHARE UNIT PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: High Liner Foods Incorporated
TICKER: HLF CUSIP: 429695109
MEETING DATE: 5/10/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR ALAN BELL ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR JAMES G. COVELLUZZI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR KEITH A. DECKER ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR HENRY E. DEMONE ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR ROBERT P. DEXTER ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR ANDREW J. HENNIGAR ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR DAVID J. HENNIGAR ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR SHELLY L. JAMIESON ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR M. JOLENE MAHODY ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR R. ANDY MILLER ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR ROBERT L. PACE ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR FRANK B.H. VAN SCHAAYK ISSUER YES FOR FOR
PROPOSAL #2: APPROVE ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #3: APPROVE SHAREHOLDER RIGHTS PLAN ISSUER YES FOR FOR
PROPOSAL #4: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hindalco Industries Ltd
TICKER: 500440 CUSIP: Y3196V185
MEETING DATE: 9/14/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DIVIDENDS ISSUER YES FOR FOR
PROPOSAL #3: REELECT RAJASHREE BIRLA AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: REELECT D. BHATTACHARYA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE SINGHI & COMPANY AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
PROPOSAL #7: ELECT GIRISH DAVE AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8: APPROVE CHARGING OF FEE FOR DELIVERY OF ISSUER YES FOR FOR
DOCUMENTS
PROPOSAL #9: AUTHORIZE ISSUANCE OF NON-CONVERTIBLE �� ISSUER YES FOR FOR
DEBENTURES
PROPOSAL #10: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES FOR FOR
SATISH PAI AS MANAGING DIRECTOR
PROPOSAL #11: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES FOR FOR
PRAVEEN KUMAR MAHESHWARI AS EXECUTIVE DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hindalco Industries Ltd
TICKER: 500440 CUSIP: Y3196V185
MEETING DATE: 12/9/2016 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: Hindustan Petroleum Corporation Ltd.
TICKER: 500104 CUSIP: Y3224R123
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: CONFIRM INTERIM DIVIDEND AND DECLARE ISSUER YES FOR FOR
FINAL DIVIDEND
PROPOSAL #3: REELECT PUSHP KUMAR JOSHI AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: REELECT Y. K. GAWALI AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: APPROVE REMUNERATION OF STATUTORY ISSUER YES FOR FOR
AUDITORS
PROPOSAL #6: ELECT J. RAMASWAMY AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #7: ELECT RAM NIWAS JAIN AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8: ELECT URVASHI SADHWANI AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #9: APPOINT MUKESH KUMAR SURANA AS CHAIRMAN ISSUER YES FOR FOR
& MANAGING DIRECTOR
PROPOSAL #10: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
PROPOSAL #11: APPROVE RELATED PARTY TRANSACTIONS ISSUER YES FOR FOR
PROPOSAL #12: AMEND ARTICLES OF ASSOCIATION RE: ISSUER YES FOR FOR
INCREASE NUMBER OF DIRECTORS
PROPOSAL #13: INCREASE AUTHORIZED SHARE CAPITAL AND ISSUER YES FOR FOR
AMEND MEMORANDUM & ARTICLES OF ASSOCIATION
PROPOSAL #14: APPROVE BONUS ISSUE ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hindustan Petroleum Corporation Ltd.
TICKER: 500104 CUSIP: Y3224R123
MEETING DATE: 1/6/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ISSUE OF REDEEMABLE NON- ISSUER YES FOR FOR
CONVERTIBLE BONDS/DEBENTURES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hisense Kelon Electrical Holdings Company Ltd.
TICKER: 000921 CUSIP: Y3226R105
MEETING DATE: 1/9/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS CO-OPERATION FRAMEWORK ISSUER YES FOR FOR
AGREEMENT, RELEVANT ANNUAL CAPS AND RELATED
TRANSACTIONS
PROPOSAL #2: APPROVE BUSINESS FRAMEWORK AGREEMENT, ISSUER YES FOR FOR
RELEVANT ANNUAL CAPS AND RELATED TRANSACTIONS
PROPOSAL #3: APPROVE PURCHASE FINANCING AGENCY ISSUER YES FOR FOR
FRAMEWORK AGREEMENT, RELEVANT ANNUAL CAPS AND RELATED
TRANSACTIONS
PROPOSAL #4: APPROVE ENTRUSTED WEALTH MANAGEMENT OF ISSUER YES FOR FOR
IDLE SELF-OWNED FUNDS
PROPOSAL #5: ELECT MA JINQUAN AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hisense Kelon Electrical Holdings Company Ltd.
TICKER: 000921 CUSIP: Y3226R105
MEETING DATE: 6/28/2017 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 AND ITS ISSUER YES FOR FOR
SUMMARY
PROPOSAL #4: APPROVE 2016 AUDITED FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #5: APPROVE 2016 PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL
PROPOSAL #6: APPROVE PURCHASE OF LIABILITY INSURANCE ISSUER YES FOR FOR
FOR DIRECTORS AND SENIOR MANAGEMENT AND AUTHORIZE
BOARD TO HANDLE ALL RELEVANT MATTERS
PROPOSAL #7: APPROVE RUIHUA CERTIFIED PUBLIC ISSUER YES FOR FOR
ACCOUNTANTS AS AUDITOR AND AUTHORIZE BOARD TO FIX
THEIR REMUNERATION
PROPOSAL #8: APPROVE SUPPLEMENTAL AGREEMENT TO THE ISSUER YES FOR FOR
FINANCIAL SERVICES AGREEMENT, REVISED ANNUAL CAPS AND
RELATED TRANSACTIONS
PROPOSAL #9: APPROVE FACTORING SERVICES AGREEMENT, ISSUER YES FOR FOR
ANNUAL CAPS AND RELATED TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hitachi Capital Corp.
TICKER: 8586 CUSIP: J20286118
MEETING DATE: 6/23/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR HIRAIWA, KOICHIRO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR KAWAHARA, SHIGEHARU ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR SUEYOSHI, WATARU ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR NAKAMURA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR KITAYAMA, RYUICHI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR OMORI, SHINICHIRO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR KOBAYASHI, MAKOTO ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR KOBAYAKAWA, HIDEKI ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR MIURA, KAZUYA ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR KAWABE, SEIJI ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR KOJIMA, KIYOSHI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hitachi Ltd.
TICKER: 6501 CUSIP: J20454112
MEETING DATE: 6/21/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR BABA KALYANI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR CYNTHIA CARROLL ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR SAKAKIBARA, SADAYUKI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR GEORGE BUCKLEY ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR LOUISE PENTLAND ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR MOCHIZUKI, HARUFUMI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR YAMAMOTO, TAKATOSHI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR PHILIP YEO ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR YOSHIHARA, HIROAKI ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR TANAKA, KAZUYUKI ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR NAKANISHI, HIROAKI ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR NAKAMURA, TOYOAKI ISSUER YES FOR FOR
PROPOSAL #1.13: ELECT DIRECTOR HIGASHIHARA, TOSHIAKI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hite Jinro Ltd.
TICKER: A000080 CUSIP: Y3R2AY108
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: ELECT TWO INSIDE DIRECTORS AND TWO ISSUER YES FOR FOR
OUTSIDE DIRECTORS
PROPOSAL #3: ELECT TWO MEMBERS OF AUDIT COMMITTEE ISSUER YES FOR FOR
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hochtief AG
TICKER: HOT CUSIP: D33134103
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 2.60 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: AMEND CORPORATE PURPOSE ISSUER YES FOR FOR
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 4 BILLION; APPROVE CREATION OF
EUR 46.1 MILLION POOL OF CAPITAL TO GUARANTEE CONVERS
PROPOSAL #8: APPROVE CREATION OF EUR 82 MILLION POOL ISSUER YES FOR FOR
OF CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HomeServe plc
TICKER: HSV CUSIP: G4639X119
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 #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT BARRY GIBSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT RICHARD HARPIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT MARTIN BENNETT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT JOHNATHAN FORD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT STELLA DAVID AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT BEN MINGAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT MARK MORRIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: ELECT CHRIS HAVEMANN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: REAPPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #13: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #16: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #17: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hon Hai Precision Industry Co., Ltd.
TICKER: 2317 CUSIP: Y36861105
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: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Housing Development Finance Corp. Ltd.
TICKER: 500010 CUSIP: Y37246207
MEETING DATE: 7/27/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.a: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #1.b: ACCEPT CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #2: CONFIRM INTERIM DIVIDEND AND DECLARE ISSUER YES FOR FOR
FINAL DIVIDEND
PROPOSAL #3: REELECT D. M. SUKTHANKAR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DELOITTE HASKINS & SELLS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #5: APPROVE PKF AS AUDITORS AND AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6: APPROVE ISSUANCE OF REDEEMABLE NON- ISSUER YES FOR FOR
CONVERTIBLE DEBENTURES AND/OR OTHER HYBRID
PROPOSAL #7: APPROVE RELATED PARTY TRANSACTIONS WITH ISSUER YES FOR FOR
HDFC BANK LTD.
PROPOSAL #8: APPROVE INCREASE IN BORROWING POWERS ISSUER YES FOR FOR
PROPOSAL #9: APPROVE REAPPOINTMENT AND REMUNERATION ISSUER YES FOR FOR
OF KEKI M. MISTRY AS MANAGING DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Housing Development Finance Corporation Limited
TICKER: 500010 CUSIP: Y37246207
MEETING DATE: 3/10/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: INCREASE AUTHORIZED SHARE CAPITAL AND ISSUER YES FOR FOR
AMEND MEMORANDUM OF ASSOCIATION
PROPOSAL #2: APPROVE EMPLOYEE STOCK OPTION SCHEME ISSUER YES FOR FOR
2017
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HSBC Holdings plc
TICKER: HSBA CUSIP: G4634U169
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 REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3(a): ELECT DAVID NISH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3(b): ELECT JACKSON TAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3(c): RE-ELECT PHILLIP AMEEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3(d): RE-ELECT KATHLEEN CASEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3(e): RE-ELECT LAURA CHA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3(f): RE-ELECT HENRI DE CASTRIES AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3(g): RE-ELECT LORD EVANS OF WEARDALE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3(h): RE-ELECT JOACHIM FABER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3(i): RE-ELECT DOUGLAS FLINT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3(j): RE-ELECT STUART GULLIVER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3(k): RE-ELECT IRENE LEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3(l): RE-ELECT JOHN LIPSKY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3(m): RE-ELECT IAIN MACKAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3(n): RE-ELECT HEIDI MILLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3(o): RE-ELECT MARC MOSES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3(p): RE-ELECT JONATHAN SYMONDS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3(q): RE-ELECT PAULINE VAN DER MEER MOHR AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3(r): RE-ELECT PAUL WALSH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #5: AUTHORISE THE GROUP AUDIT COMMITTEE TO ISSUER YES FOR FOR
FIX REMUNERATION OF AUDITORS
PROPOSAL #6: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
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 DIRECTORS TO ALLOT ANY ISSUER YES FOR FOR
REPURCHASED SHARES
PROPOSAL #11: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #12: AUTHORISE ISSUE OF EQUITY IN RELATION ISSUER YES FOR FOR
TO CONTINGENT CONVERTIBLE SECURITIES
PROPOSAL #13: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN RELATION TO CONTINGENT CONVERTIBLE
SECURITIES
PROPOSAL #14: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HTC Corporation
TICKER: 2498 CUSIP: Y3732M111
MEETING DATE: 6/15/2017 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 STATEMENT OF PROFIT AND LOSS ISSUER YES FOR FOR
APPROPRIATION
PROPOSAL #3: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #4: OTHER BUSINESS ISSUER YES AGAINST N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hudaco Industries Ltd
TICKER: HDC CUSIP: S36300101
MEETING DATE: 3/29/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: RE-ELECT DAISY NAIDOO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.2: RE-ELECT ROYDEN VICE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.3: RE-ELECT CLIFFORD AMOILS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: REAPPOINT GRANT THORNTON AS AUDITORS OF ISSUER YES FOR FOR
THE COMPANY WITH VANESSA DE VILLIERS AS THE
INDIVIDUAL REGISTERED AUDITOR
PROPOSAL #3.1: RE-ELECT DAISY NAIDOO AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT AND RISK MANAGEMENT COMMITTEE
PROPOSAL #3.2: RE-ELECT NYAMI MANDINDI AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT AND RISK MANAGEMENT COMMITTEE
PROPOSAL #3.3: RE-ELECT STUART MORRIS AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT AND RISK MANAGEMENT COMMITTEE
PROPOSAL #1: APPROVE NON-EXECUTIVE DIRECTORS' ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #1: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #2: APPROVE FINANCIAL ASSISTANCE TO ISSUER YES FOR FOR
SUBSIDIARIES
PROPOSAL #3: AUTHORISE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #4: AMEND MEMORANDUM OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #4: AUTHORISE BOARD TO ISSUE AUTHORISED BUT ISSUER YES FOR FOR
UNISSUED ORDINARY SHARES
PROPOSAL #5: AUTHORISE RATIFICATION OF APPROVED ISSUER YES FOR FOR
RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hyundai Motor Co.
TICKER: A005380 CUSIP: Y38472109
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 #2.1: ELECT CHUNG MONG-KOO AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.2: ELECT CHOI EUN-SOO AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT CHOI EUN-SOO AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: i-CABLE Communications Ltd.
TICKER: 1097 CUSIP: Y38563105
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 #2a: ELECT STEPHEN T. H. NG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT PAUL Y. C. TSUI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT PATRICK Y. W. WU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE KPMG AS AUDITORS AND AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #4: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: i-CABLE Communications Ltd.
TICKER: 1097 CUSIP: Y38563105
MEETING DATE: 5/29/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE OPEN OFFER, UNDERWRITING ISSUER YES FOR FOR
AGREEMENT, LOAN CAPITALISATION AGREEMENT, FACILITY
TERM EXTENSION AGREEMENT AND RELATED TRANSACTIONS
PROPOSAL #2: APPROVE WHITEWASH WAIVER AND RELATED ISSUER YES FOR FOR
TRANSACTIONS
PROPOSAL #3: APPROVE PROPERTY AGREEMENTS AND RELATED ISSUER YES FOR FOR
TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ICAP plc
TICKER: IAP CUSIP: G46981117
MEETING DATE: 7/13/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: ELECT STUART BRIDGES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT CHARLES GREGSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT MICHAEL SPENCER AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6: RE-ELECT JOHN SIEVWRIGHT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT IVAN RITOSSA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT ROBERT STANDING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #10: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR
REMUNERATION OF AUDITORS
PROPOSAL #11: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #12: AUTHORISE EU POLITICAL DONATIONS AND ISSUER �� YES FOR FOR
EXPENDITURE
PROPOSAL #13: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #15: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ICAP plc
TICKER: IAP CUSIP: G46981117
MEETING DATE: 9/9/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE NEWCO REDUCTION OF CAPITAL, THE ISSUER YES FOR FOR
DEMERGER AND THE SHARE CONSOLIDATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ICAP plc
TICKER: IAP CUSIP: G46981117
MEETING DATE: 9/9/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SCHEME OF ARRANGEMENT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ichiken Co. Ltd.
TICKER: 1847 CUSIP: J09282104
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 9
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 HASEGAWA, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR FURUKAWA, JINICHI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR YOSHIDA, MINORU ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR NISHIDE, HIDEO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR FUJITA, SUSUMU ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR TAKEUCHI, HIDEAKI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR ICHIJI, SHUNJI ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR WATANABE, ISSUER YES FOR FOR
NAOYUKI
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR OGAWA, ISSUER YES FOR FOR
MAHITO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ichinen Holdings Co., Ltd.
TICKER: 9619 CUSIP: J2324R105
MEETING DATE: 6/16/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 19
PROPOSAL #2: AMEND ARTICLES TO AMEND PROVISIONS ON ISSUER YES FOR FOR
NUMBER OF STATUTORY AUDITORS
PROPOSAL #3.1: ELECT DIRECTOR KURODA, MASASHI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR KURODA, KATSUHIKO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR KIMURA, HEIHACHI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR MURANAKA, TADASHI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR HIROTOMI, YASUYUKI ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR ADACHI, ISSUER YES FOR FOR
HIROSHI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ICICI Bank Limited
TICKER: ICICIBANK CUSIP: Y3860Z132
MEETING DATE: 7/11/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DIVIDEND ON PREFERENCE SHARES ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DIVIDEND ON EQUITY SHARES ISSUER YES FOR FOR
PROPOSAL #4: REELECT RAJIV SABHARWAL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: REELECT N.S. KANNAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE B S R & CO. LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #7: APPOINT BRANCH AUDITORS AND AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #8: ELECT VIJAY CHANDOK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: APPROVE REAPPOINTMENT AND REMUNERATION ISSUER YES FOR FOR
OF VIJAY CHANDOK AS A EXECUTIVE DIRECTOR
PROPOSAL #10: APPROVE COMMISSION REMUNERATION FOR ISSUER YES FOR FOR
NON-EXECUTIVE DIRECTORS
PROPOSAL #11: AUTHORIZE ISSUANCE OF NON-CONVERTIBLE ISSUER YES FOR FOR
DEBENTURES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ICICI Bank Limited
TICKER: ICICIBANK CUSIP: Y3860Z132
MEETING DATE: 6/12/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: INCREASE AUTHORIZED SHARE CAPITAL AND ISSUER YES FOR FOR
AMEND MEMORANDUM OF ASSOCIATION
PROPOSAL #2: AMEND ARTICLES OF ASSOCIATION TO REFLECT ISSUER YES FOR FOR
CHANGES IN CAPITAL
PROPOSAL #3: APPROVE ISSUANCE OF BONUS SHARES ISSUER YES FOR FOR
PROPOSAL #4: AMEND EMPLOYEE STOCK OPTION SCHEME ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ICICI Bank Limited
TICKER: ICICIBANK CUSIP: Y3860Z132
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 #2: APPROVE DIVIDENDS ON PREFERENCE SHARES ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DIVIDENDS ON EQUITY SHARES ISSUER YES FOR FOR
PROPOSAL #4: REELECT VISHAKHA MULYE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE B S R & CO. LLP, CHARTERED ISSUER YES FOR FOR
ACCOUNTANTS AS AUDITORS AND AUTHORIZE BOARD TO FIX
THEIR REMUNERATION
PROPOSAL #6: APPROVE BRANCH AUDITORS AND AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #7: REELECT ANUP BAGCHI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES FOR FOR
ANUP BAGCHI AS WHOLETIME DIRECTOR
PROPOSAL #9: APPROVE ISSUANCE OF NON-CONVERTIBLE ISSUER YES FOR FOR
SECURITIES AND NON-CONVERTIBLE DEBENTURES ON PRIVATE
PLACEMENT BASIS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Idox plc
TICKER: IDOX CUSIP: G4706D103
MEETING DATE: 1/5/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CAPITAL RAISING ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Idox plc
TICKER: IDOX CUSIP: G4706D103
MEETING DATE: 2/24/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: RE-ELECT RICHARD KELLETT-CLARKE AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #3: REAPPOINT GRANT THORNTON UK LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORISE THEIR REMUNERATION
PROPOSAL #4: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #5: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #6: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #7: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: IDT Corporation
TICKER: IDT CUSIP: 448947507
MEETING DATE: 12/14/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR MICHAEL CHENKIN ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR ERIC F. COSENTINO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR HOWARD S. JONAS ISSUER YES AGAINST AGAINST
PROPOSAL #1.4: ELECT DIRECTOR BILL PEREIRA ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR JUDAH SCHORR ISSUER YES FOR FOR
PROPOSAL #2: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: IG Group Holdings plc
TICKER: IGG CUSIP: G4753Q106
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
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT ANDY GREEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT PETER HETHERINGTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT JUNE FELIX AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT STEPHEN HILL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT MALCOM LE MAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT JIM NEWMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT SAM TYMMS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: ELECT PAUL MAINWARING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #13: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR
REMUNERATION OF AUDITORS
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #17: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #18: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
PROPOSAL #19: ADOPT NEW ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Iluka Resources Ltd.
TICKER: ILU CUSIP: Q4875J104
MEETING DATE: 4/28/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT JENNY SEABROOK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT MARCELO BASTOS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE REMUNERATION REPORT ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Imerys
TICKER: NK CUSIP: F49644101
MEETING DATE: 5/3/2017 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 1.87 PER SHARE
PROPOSAL #4: APPROVE AMENDMENT TO ADDITIONAL PENSION ISSUER YES FOR FOR
SCHEME AGREEMENT WITH GILLES MICHEL, CHAIRMAN AND CEO
PROPOSAL #5: NON-BINDING VOTE ON COMPENSATION OF ISSUER YES FOR FOR
GILLES MICHEL, CHAIRMAN AND CEO
PROPOSAL #6: APPROVE REMUNERATION POLICY OF CHAIRMAN ISSUER YES FOR FOR
AND CEO AND ANY OTHER EXECUTIVE CORPORATE OFFICER TO
BE APPOINTED
PROPOSAL #7: REELECT ALDO CARDOSO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: REELECT PAUL DESMARAIS III AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: REELECT MARION GUILLOU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: REELECT COLIN HALL AS DIRECTOR ISSUER YES �� FOR FOR
PROPOSAL #11: ELECT MARTINA MERZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #13: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 75 MILLION
PROPOSAL #14: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 15 MILLION
PROPOSAL #15: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES FOR UP TO 10 PERCENT OF ISSUED
CAPITAL PER YEAR FOR PRIVATE PLACEMENTS
PROPOSAL #16: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR
THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDER VOTE UNDER ITEMS 13-15
PROPOSAL #17: AUTHORIZE BOARD TO SET ISSUE PRICE FOR ISSUER YES FOR FOR
10 PERCENT PER YEAR OF ISSUED CAPITAL PURSUANT TO
ISSUE AUTHORITY WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #18: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
PROPOSAL #19: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR
UP TO EUR 75 MILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #20: SET TOTAL LIMIT FOR CAPITAL INCREASE TO ISSUER YES FOR FOR
RESULT FROM ALL ISSUANCE REQUESTS AT EUR 75 MILLION
PROPOSAL #21: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #22: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #23: AUTHORIZE UP TO 3 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN STOCK OPTION PLANS
PROPOSAL #24: AUTHORIZE UP TO 3 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #25: AMEND ARTICLE 5 OF BYLAWS RE: COMPANY'S ISSUER YES FOR FOR
LIFESPAN
PROPOSAL #26: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: IMI plc
TICKER: IMI CUSIP: G47152114
MEETING DATE: 5/4/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT LORD SMITH OF KELVIN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5: RE-ELECT CARL-PETER FORSTER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT ROSS MCINNES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT BIRGIT NORGAARD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT MARK SELWAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT ISOBEL SHARP AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT DANIEL SHOOK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT BOB STACK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT ROY TWITE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: REAPPOINT ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #14: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR
REMUNERATION OF AUDITORS
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #16: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #A: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #B: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
PROPOSAL #C: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #D: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH 14 CLEAR WORKING DAYS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Impexmetal SA
TICKER: IPX CUSIP: X3561G103
MEETING DATE: 5/25/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT MEETING CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: ELECT MEMBERS OF VOTE COUNTING ISSUER YES FOR FOR
COMMISSION
PROPOSAL #6: APPROVE MANAGEMENT BOARD REPORT ON ISSUER YES FOR FOR
COMPANY'S AND GROUP'S OPERATIONS
PROPOSAL #7: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #8: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #10.1: APPROVE DISCHARGE OF MALGORZATA ISSUER YES FOR FOR
IWANEJKO (CEO)
PROPOSAL #10.2: APPROVE DISCHARGE OF JAN WOZNIAK ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #11.1: APPROVE DISCHARGE OF ANDRZEJ KREZEL ISSUER YES FOR FOR
(SUPERVISORY BOARD CHAIRMAN)
PROPOSAL #11.2: APPROVE DISCHARGE OF KARINA ISSUER YES FOR FOR
WSCIUBIAK-HANKO (SUPERVISORY BOARD MEMBER)
PROPOSAL #11.3: APPROVE DISCHARGE OF DAMIAN PAKULSKI ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #11.4: APPROVE DISCHARGE OF PIOTR SZELIGA ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #11.5: APPROVE DISCHARGE OF PAWEL BLASZCZAK ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #11.6: APPROVE DISCHARGE OF TADEUSZ PIETKA ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #12: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #13: ELECT SUPERVISORY BOARD MEMBER ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INC Research Holdings, Inc.
TICKER: INCR CUSIP: 45329R109
MEETING DATE: 5/23/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECT DIRECTOR RICHARD N. KENDER ISSUER YES FOR FOR
PROPOSAL #1B: ELECT DIRECTOR KENNETH F. MEYERS ISSUER YES FOR FOR
PROPOSAL #1C: ELECT DIRECTOR MATTHEW E. MONAGHAN ISSUER YES FOR FOR
PROPOSAL #1D: ELECT DIRECTOR DAVID Y. NORTON ISSUER YES FOR FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #3: APPROVE EXECUTIVE INCENTIVE BONUS PLAN ISSUER YES FOR FOR
PROPOSAL #4: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Inchcape plc
TICKER: INCH CUSIP: G47320208
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: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #4: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT KEN HANNA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT STEFAN BOMHARD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT JERRY BUHLMANN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT RACHEL EMPEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT RICHARD HOWES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT JOHN LANGSTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT COLINE MCCONVILLE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT NIGEL NORTHRIDGE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT NIGEL STEIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: RE-ELECT TILL VESTRING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #16: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR
REMUNERATION OF AUDITORS
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #19: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
PROPOSAL #20: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #21: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Indeks Bilgisayar Sistemleri Muhendislik Sanayi ve Ticaret AS
TICKER: INDES CUSIP: M53478109
MEETING DATE: 5/24/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: OPEN MEETING AND ELECT PRESIDING COUNCIL ISSUER YES FOR FOR
OF MEETING
PROPOSAL #2: AUTHORIZE PRESIDING COUNCIL TO SIGN ISSUER YES FOR FOR
MINUTES OF MEETING
PROPOSAL #3: ACCEPT BOARD REPORT ISSUER YES FOR FOR
PROPOSAL #4: ACCEPT AUDIT REPORT ISSUER YES FOR FOR
PROPOSAL #5: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #7: RATIFY EXTERNAL AUDITORS ISSUER YES FOR FOR
PROPOSAL #8: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #9: APPROVE DIRECTOR REMUNERATION ISSUER YES FOR FOR
PROPOSAL #11: APPROVE UPPER LIMIT OF DONATIONS FOR ISSUER YES AGAINST AGAINST
2017 AND RECEIVE INFORMATION ON DONATIONS MADE IN
PROPOSAL #14: GRANT PERMISSION FOR BOARD MEMBERS TO ISSUER YES FOR FOR
ENGAGE IN COMMERCIAL TRANSACTIONS WITH COMPANY AND BE
INVOLVED WITH COMPANIES WITH SIMILAR CORPORATE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Independent Bank Corporation
TICKER: IBCP CUSIP: 453838609
MEETING DATE: 4/25/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: ELECT DIRECTOR STEPHEN L. GULIS, JR. ISSUER YES FOR FOR
PROPOSAL #1b: ELECT DIRECTOR TERRY L. HASKE ISSUER YES FOR FOR
PROPOSAL #1c: ELECT DIRECTOR WILLIAM B. KESSEL ISSUER YES FOR FOR
PROPOSAL #2: RATIFY CROWE HORWATH LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #4: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Indian Oil Corporation Ltd
TICKER: 530965 CUSIP: Y3925Y112
MEETING DATE: 9/14/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: CONFIRM INTERIM DIVIDEND AND DECLARE ISSUER YES FOR FOR
FINAL DIVIDEND
PROPOSAL #3: REELECT A.K. SHARMA AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: ELECT B.S. CANTH AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: ELECT SUBROTO BAGCHI AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6: ELECT SANJAY KAPOOR AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7: ELECT PARINDU K. BHAGAT AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8: ELECT G.K. SATISH AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #9: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
PROPOSAL #10: AUTHORIZE ISSUANCE OF DEBENTURES ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Indian Oil Corporation Ltd
TICKER: 530965 CUSIP: Y3925Y112
MEETING DATE: 10/3/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE CAPITALIZATION OF RESERVES FOR ISSUER YES FOR FOR
BONUS ISSUE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Indraprastha Gas Ltd.
TICKER: 532514 CUSIP: Y39881100
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 DIVIDENDS ISSUER YES FOR FOR
PROPOSAL #3: REELECT M. RAVINDRAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE WALKER CHANDIOK & CO LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #5: APPROVE APPOINTMENT OF NARENDRA KUMAR AS ISSUER YES AGAINST AGAINST
MANAGING DIRECTOR
PROPOSAL #6: ELECT E.S. RANGANATHAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES AGAINST AGAINST
E.S. RANGANATHAN AS MANAGING DIRECTOR
PROPOSAL #8: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
PROPOSAL #9: APPROVE CONTRACT FOR PURCHASE OF APM GAS ISSUER YES AGAINST AGAINST
FOR NCT OF DELHI WITH GAIL (INDIA) LIMITED
PROPOSAL #10: APPROVE CONTRACT FOR PURCHASE OF PMT ISSUER YES AGAINST AGAINST
GAS FOR NCT OF DELHI WITH GAIL (INDIA) LIMITED
PROPOSAL #11: APPROVE INCREASE IN BORROWING POWERS ISSUER YES FOR FOR
PROPOSAL #12: APPROVE PLEDGING OF ASSETS FOR DEBT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Indraprastha Gas Ltd.
TICKER: 532514 CUSIP: Y39881100
MEETING DATE: 6/13/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE INCREASE IN LIMIT ON FOREIGN ISSUER YES FOR FOR
SHAREHOLDINGS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Industrial Alliance Insurance and Financial Services Inc.
TICKER: IAG CUSIP: 455871103
MEETING DATE: 5/11/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR JOCELYNE BOURGON ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR YVON CHAREST ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR DENYSE CHICOYNE ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR EMMA K. GRIFFIN ISSUER �� YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR MICHAEL HANLEY ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR JACQUES MARTIN ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR FRANCIS P. MCGUIRE ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR MARY C. RITCHIE ISSUER YES FOR FOR
PROPOSAL #2: RATIFY DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
PROPOSAL #4: SP 1: POLICY TO COUNTER CLIMATE CHANGE SHAREHOLDER YES AGAINST FOR
RISK
PROPOSAL #5: SP 2: STRATEGY TO COUNTER CLIMATE CHANGE SHAREHOLDER YES AGAINST FOR
RISK
PROPOSAL #6: SP 3: STRATEGY TO REDUCE ABSENTEEISM AND SHAREHOLDER YES AGAINST FOR
INCREASE PRODUCTIVITY AMONG EMPLOYEES
PROPOSAL #7: SP 4: REQUIRE BOARD OF DIRECTORS TO SHAREHOLDER YES AGAINST FOR
INFORM SHAREHOLDERS OF THE EFFORTS IT HAS MADE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Industrias Bachoco S.A.B. de C.V.
TICKER: IBA CUSIP: P5508Z127
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: PRESENT REPORT ON ADHERENCE TO FISCAL ISSUER YES FOR FOR
OBLIGATIONS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND CASH ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #4: SET MAXIMUM AMOUNT OF SHARE REPURCHASE ISSUER YES FOR FOR
RESERVE
PROPOSAL #5: ELECT OR RATIFY DIRECTORS AND SECRETARY; ISSUER YES FOR FOR
VERIFY INDEPENDENCE CLASSIFICATION OF BOARD MEMBERS
PROPOSAL #6: ELECT OR RATIFY CHAIRMAN AND MEMBERS OF ISSUER YES FOR FOR
AUDIT AND CORPORATE PRACTICES COMMITTEE
PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS, BOARD ISSUER YES FOR FOR
SECRETARY, AND AUDIT AND CORPORATE PRACTICES
COMMITTEE CHAIRMAN AND MEMBERS
PROPOSAL #8: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
PROPOSAL #9: APPROVE MINUTES OF MEETING ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Industrias CH S.A.B. de C.V.
TICKER: ICH B CUSIP: P52413138
MEETING DATE: 9/9/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT INDIVIDUAL AND CONSOLIDATED ISSUER YES FOR FOR
FINANCIAL STATEMENTS AND STATUTORY REPORTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND SET ISSUER YES FOR FOR
AGGREGATE NOMINAL AMOUNT OF SHARE REPURCHASE RESERVE
PROPOSAL #3: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Industrias CH S.A.B. de C.V.
TICKER: ICH B CUSIP: P52413138
MEETING DATE: 4/28/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT INDIVIDUAL AND CONSOLIDATED ISSUER YES FOR FOR
FINANCIAL STATEMENTS AND STATUTORY REPORTS; APPROVE
DISCHARGE BOARD OF DIRECTORS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND SET ISSUER YES FOR FOR
AGGREGATE NOMINAL AMOUNT OF SHARE REPURCHASE RESERVE
PROPOSAL #3: ELECT OR RATIFY DIRECTORS, EXECUTIVE ISSUER YES AGAINST AGAINST
COMMITTEE MEMBERS, AUDIT AND CORPORATE PRACTICE
COMMITTEE MEMBERS, AND SECRETARY; APPROVE THEIR
REMUNERATION
PROPOSAL #4: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Infinity Pharmaceuticals, Inc.
TICKER: INFI CUSIP: 45665G303
MEETING DATE: 5/25/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR JEFFREY BERKOWITZ ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR ANTHONY B. EVNIN ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR MICHAEL G. KAUFFMAN ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR ADELENE Q. PERKINS ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR NORMAN C. SELBY ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR IAN F. SMITH ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR MICHAEL C. VENUTI ISSUER YES FOR FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR
PROPOSAL #4: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Informa plc
TICKER: INF CUSIP: G4770L106
MEETING DATE: 10/10/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MATTERS RELATING TO ACQUISITION ISSUER YES FOR FOR
OF PENTON BUSINESS MEDIA HOLDINGS, INC.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Informa plc
TICKER: INF CUSIP: G4770L106
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 REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT DEREK MAPP AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT STEPHEN CARTER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT GARETH WRIGHT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT GARETH BULLOCK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT CINDY ROSE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT HELEN OWERS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT STEPHEN DAVIDSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT DAVID FLASCHEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: ELECT JOHN RISHTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: REAPPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #14: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR
REMUNERATION OF AUDITORS
PROPOSAL #15: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #17: AMEND LONG-TERM INCENTIVE PLAN ISSUER YES FOR FOR
PROPOSAL #18: APPROVE U.S. EMPLOYEE STOCK PURCHASE ISSUER YES FOR FOR
PLAN
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: Information Development Co., Ltd.
TICKER: 4709 CUSIP: J2388G102
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 37
PROPOSAL #2: APPROVE MERGER BY ABSORPTION ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR FUNAKOSHI, MASAKI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR YAMAKAWA, TOSHIO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR KOIKE, AKIHIKO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR NANAO, SHIZUYA ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR SUGIURA, NORIYUKI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR HAYASHI, KEIJIRO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Information Services Group, Inc.
TICKER: III CUSIP: 45675Y104
MEETING DATE: 4/27/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR NEIL G. BUDNICK ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR GERALD S. HOBBS ISSUER YES FOR FOR
PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR
PROPOSAL #5: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Insight Enterprises, Inc.
TICKER: NSIT CUSIP: 45765U103
MEETING DATE: 5/15/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR RICHARD E. ALLEN ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR BRUCE W. ARMSTRONG ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR CATHERINE COURAGE ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR BENNETT DORRANCE ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR MICHAEL M. FISHER ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR KENNETH T. LAMNECK ISSUER YES FOR FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR
PROPOSAL #4: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Insperity, Inc.
TICKER: NSP CUSIP: 45778Q107
MEETING DATE: 6/16/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR TIMOTHY T. CLIFFORD ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR MICHELLE MCKENNA-DOYLE ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR AUSTIN P. YOUNG ISSUER YES FOR FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR
PROPOSAL #4: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #5: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Intel Corporation
TICKER: INTC CUSIP: 458140100
MEETING DATE: 5/18/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: ELECT DIRECTOR CHARLENE BARSHEFSKY ISSUER YES FOR FOR
PROPOSAL #1b: ELECT DIRECTOR ANEEL BHUSRI ISSUER YES FOR FOR
PROPOSAL #1c: ELECT DIRECTOR ANDY D. BRYANT ISSUER YES FOR FOR
PROPOSAL #1d: ELECT DIRECTOR REED E. HUNDT ISSUER YES FOR FOR
PROPOSAL #1e: ELECT DIRECTOR OMAR ISHRAK ISSUER YES FOR FOR
PROPOSAL #1f: ELECT DIRECTOR BRIAN M. KRZANICH ISSUER YES FOR FOR
PROPOSAL #1g: ELECT DIRECTOR TSU-JAE KING LIU ISSUER YES FOR FOR
PROPOSAL #1h: ELECT DIRECTOR DAVID S. POTTRUCK ISSUER YES FOR FOR
PROPOSAL #1i: ELECT DIRECTOR GREGORY D. SMITH ISSUER YES FOR FOR
PROPOSAL #1j: ELECT DIRECTOR FRANK D. YEARY ISSUER YES FOR FOR
PROPOSAL #1k: ELECT DIRECTOR DAVID B. YOFFIE ISSUER YES FOR FOR
PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #4: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR
PROPOSAL #6: POLITICAL CONTRIBUTIONS DISCLOSURE SHAREHOLDER YES AGAINST FOR
PROPOSAL #7: PROVIDE VOTE COUNTING TO EXCLUDE SHAREHOLDER YES AGAINST FOR
ABSTENTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Interactive Brokers Group, Inc.
TICKER: IBKR CUSIP: 45841N107
MEETING DATE: 4/20/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECT DIRECTOR THOMAS PETERFFY ISSUER YES AGAINST AGAINST
PROPOSAL #1B: ELECT DIRECTOR EARL H. NEMSER ISSUER YES AGAINST AGAINST
PROPOSAL #1C: ELECT DIRECTOR MILAN GALIK ISSUER YES FOR FOR
PROPOSAL #1D: ELECT DIRECTOR PAUL J. BRODY ISSUER YES FOR FOR
PROPOSAL #1E: ELECT DIRECTOR LAWRENCE E. HARRIS ISSUER YES FOR FOR
PROPOSAL #1F: ELECT DIRECTOR WAYNE H. WAGNER ISSUER YES FOR FOR
PROPOSAL #1G: ELECT DIRECTOR RICHARD GATES ISSUER YES FOR FOR
PROPOSAL #1H: ELECT DIRECTOR GARY KATZ ISSUER YES FOR FOR
PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: International Game Technology PLC
TICKER: IGT CUSIP: G4863A108
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 REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #4: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #6: APPROVE EU POLITICAL DONATIONS ISSUER YES FOR FOR
PROPOSAL #7: ADOPT NEW ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: International Personal Finance Plc
TICKER: IPF CUSIP: G4906Q102
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 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 JUSTIN LOCKWOOD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT DAN O'CONNOR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT GERARD RYAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT TONY HALES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT JAYNE ALMOND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT JOHN MANGELAARS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT RICHARD MOAT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT CATHRYN RILEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: REAPPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #14: AUTHORISE AUDIT AND RISK COMMITTEE TO ISSUER YES FOR FOR
FIX REMUNERATION OF AUDITORS
PROPOSAL #15: APPROVE PERFORMANCE SHARE PLAN ISSUER YES FOR FOR
PROPOSAL #16: APPROVE DEFERRED SHARE PLAN ISSUER YES FOR FOR
PROPOSAL #17: APPROVE SAVE AS YOU EARN PLAN ISSUER YES FOR FOR
PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITH PRE- �� ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #19: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #20: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
PROPOSAL #21: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #22: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: International Seaways, Inc.
TICKER: INSW CUSIP: Y41053102
MEETING DATE: 6/7/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR DOUG WHEAT ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR TIMOTHY J. BERNLOHR ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR IAN T. BLACKLEY ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR RANDEE E. DAY ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR DAVID I. GREENBERG ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR JOSEPH I. KRONSBERG ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR TY E. WALLACH ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR GREGORY A. WRIGHT ISSUER YES FOR FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Intertek Group plc
TICKER: ITRK CUSIP: G4911B108
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 REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT SIR DAVID REID AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT ANDRE LACROIX AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT EDWARD LEIGH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT LOUISE MAKIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT ANDREW MARTIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT GILL RIDER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT MICHAEL WAREING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT LENA WILSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #13: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR
REMUNERATION OF AUDITORS
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #15: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
PROPOSAL #18: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #19: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH 14 WORKING DAYS' NOTICE
PROPOSAL #20: ADOPT NEW ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Intesa SanPaolo SPA
TICKER: ISP CUSIP: T55067101
MEETING DATE: 4/27/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.a: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #1.b: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #2.a: 2017 REMUNERATION POLICIES FOR ISSUER YES FOR FOR
EMPLOYEES AND NON-EMPLOYED STAFF
PROPOSAL #2.b: EXTEND MAXIMUM VARIABLE COMPENSATION ISSUER YES FOR FOR
RATIO TO ALL RISK TAKERS WHO ARE NOT PART OF
CORPORATE CONTROL FUNCTIONS
PROPOSAL #2.c: APPROVE SEVERANCE PAYMENTS POLICY ISSUER YES FOR FOR
PROPOSAL #2.d: APPROVE INCENTIVE BONUS PLAN ISSUER YES FOR FOR
PROPOSAL #2.e: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES TO SERVICE
INCENTIVE BONUS PLAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Intuitive Surgical, Inc.
TICKER: ISRG CUSIP: 46120E602
MEETING DATE: 4/20/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR CRAIG H. BARRATT ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR MICHAEL A. FRIEDMAN ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR GARY S. GUTHART ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR AMAL M. JOHNSON ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR KEITH R. LEONARD, JR. ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR ALAN J. LEVY ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR JAMI DOVER NACHTSHEIM ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR MARK J. RUBASH ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR LONNIE M. SMITH ISSUER YES FOR FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR
PROPOSAL #4: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #5: AMEND QUALIFIED EMPLOYEE STOCK PURCHASE ISSUER YES FOR FOR
PLAN
PROPOSAL #6: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Inventec Corporation
TICKER: 2356 CUSIP: Y4176F109
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 PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #4: APPROVE AMENDMENTS TO RULES AND ISSUER YES FOR FOR
PROCEDURES REGARDING SHAREHOLDER'S GENERAL MEETING
PROPOSAL #5: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #6: AMEND PROCEDURES FOR ENDORSEMENT AND ISSUER YES FOR FOR
GUARANTEES
PROPOSAL #7: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES
PROPOSAL #8.1: ELECT YEH KUO I WITH SHAREHOLDER NO. 1 ISSUER YES FOR FOR
AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.2: ELECT LEE TSU CHIN WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 9 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.3: ELECT WEN SHIH CHIN WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 26 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.4: ELECT CHANG CHING SUNG WITH ISSUER YES FOR FOR
SHAREHOLDER NO. 37 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.5: ELECT HUANG KUO CHUN WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 307 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.6: ELECT CHO TOM HWAR WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 157 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.7: ELECT CHANG CHANG PANG WITH ID NO. ISSUER YES FOR FOR
N102640XXX AS INDEPENDENT DIRECTOR
PROPOSAL #8.8: ELECT CHEN RUEY LONG WITH ID NO. ISSUER YES FOR FOR
Q100765XXX AS INDEPENDENT DIRECTOR
PROPOSAL #8.9: ELECT SHYU JYUO MIN WITH ID NO. ISSUER YES FOR FOR
F102333XXX AS INDEPENDENT DIRECTOR
PROPOSAL #9: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTORS AND
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: IPG Photonics Corporation
TICKER: IPGP CUSIP: 44980X109
MEETING DATE: 6/1/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR VALENTIN P. GAPONTSEV ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR EUGENE SCHERBAKOV ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR IGOR SAMARTSEV ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR MICHAEL C. CHILD ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR HENRY E. GAUTHIER ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR WILLIAM S. HURLEY ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR CATHERINE P. LEGO ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR ERIC MEURICE ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR JOHN R. PEELER ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR THOMAS J. SEIFERT ISSUER YES FOR FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST
PROPOSAL #4: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Irish Continental Group plc
TICKER: IR5B CUSIP: G49406179
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 FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3i: RE-ELECT JOHN MCGUCKIAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3ii: RE-ELECT EAMONN ROTHWELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3iii: RE-ELECT DAVID LEDWIDGE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3iv: RE-ELECT CATHERINE DUFFY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3v: RE-ELECT BRIAN O'KELLY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3vi: RE-ELECT JOHN SHEEHAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #5: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #6: AMEND RESTRICTED SHARE PLAN ISSUER YES FOR FOR
PROPOSAL #7: APPROVE PERFORMANCE SHARE PLAN ISSUER YES FOR FOR
PROPOSAL #8: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #9: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #10: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
PROPOSAL #11: AUTHORISE MARKET PURCHASE AND OVERSEAS ISSUER YES FOR FOR
MARKET PURCHASE OF ORDINARY SHARES
PROPOSAL #12: AUTHORISE THE COMPANY TO DETERMINE THE ISSUER YES FOR FOR
PRICE RANGE AT WHICH TREASURY SHARES MAY BE RE-ISSUED
OFF-MARKET
PROPOSAL #13: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: iRobot Corporation
TICKER: IRBT CUSIP: 462726100
MEETING DATE: 5/23/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR ELISHA FINNEY ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR ANDREW MILLER ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR MICHELLE V. STACY ISSUER YES FOR FOR
PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #3: ELIMINATE SUPERMAJORITY VOTE REQUIREMENT ISSUER YES FOR FOR
PROPOSAL #4: DECLASSIFY THE BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #5: PROVIDE RIGHT TO CALL SPECIAL MEETING ISSUER YES FOR FOR
PROPOSAL #6: APPROVE QUALIFIED EMPLOYEE STOCK ISSUER YES FOR FOR
PURCHASE PLAN
PROPOSAL #7: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #8: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Isetan Mitsukoshi Holdings Ltd
TICKER: 3099 CUSIP: J25038100
MEETING DATE: 6/21/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 6
PROPOSAL #2.1: ELECT DIRECTOR AKAMATSU, KEN ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SUGIE, TOSHIHIKO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TAKEUCHI, TORU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR WADA, HIDEHARU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SHIRAI, TOSHINORI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR UTSUDA, SHOEI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR IDA, YOSHINORI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR NAGAYASU, KATSUNORI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR HIRATA, TAKEO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ISS A/S
TICKER: ISS CUSIP: K5591Y107
MEETING DATE: 3/30/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF DKK 7.70 PER SHARE
PROPOSAL #4: APPROVE DISCHARGE OF MANAGEMENT AND ISSUER YES FOR FOR
BOARD
PROPOSAL #5: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER YES FOR FOR
AMOUNT OF DKK 1.26 MILLION FOR CHAIRMAN, DKK 630,000
FOR DEPUTY CHAIRMAN AND DKK 420,000 FOR OTHER
DIRECTORS; APPROVE COMPENSATION FOR COMMITTEE WORK
PROPOSAL #7a: REELECT LORD ALLEN OF KENSINGTON KT CBE ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #7b: REELECT THOMAS BERGLUND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7c: REELECT CLAIRE CHIANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7d: REELECT HENRIK POULSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7e: REELECT BEN STEVENS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7f: REELECT CYNTHIA MARY TRUDELL AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8: RATIFY ERNST & YOUNG AS AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Itausa, Investimentos Itau S.A.
TICKER: ITSA4 CUSIP: P5887P427
MEETING DATE: 12/12/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: DISMISS DIRECTOR AND ALTERNATE DIRECTOR SHAREHOLDER YES FOR N/A
APPOINTED BY MINORITY SHAREHOLDER
PROPOSAL #2.1: ELECT WALTER MENDES DE OLIVEIRA FILHO SHAREHOLDER YES FOR N/A
AS DIRECTOR APPOINTED BY MINORITY SHAREHOLDER
PROPOSAL #2.2: ELECT HENRIQUE ANDRADE TRINCKQUEL SHAREHOLDER YES FOR N/A
FILHO AS ALTERNATE DIRECTOR APPOINTED BY MINORITY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Itausa, Investimentos Itau S.A.
TICKER: ITSA4 CUSIP: P5887P427
MEETING DATE: 4/13/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT DIRECTOR APPOINTED BY PREFERRED SHAREHOLDER YES ABSTAIN N/A
SHAREHOLDER
PROPOSAL #2: ELECT JOSE MARIA RABELO AS FISCAL SHAREHOLDER YES FOR N/A
COUNCIL MEMBER AND ISAAC BERENSZTEJN AS ALTERNATE
APPOINTED BY PREFERRED SHAREHOLDER
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ITC Corporation Ltd.
TICKER: 372 CUSIP: G4975T243
MEETING DATE: 1/16/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SPECIAL DIVIDEND ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ITC Corporation Ltd.
TICKER: 372 CUSIP: G4975T243
MEETING DATE: 5/8/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: CHANGE ENGLISH NAME AND ADOPT CHINESE ISSUER YES FOR FOR
NAME
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ITEQ Corp.
TICKER: 6213 CUSIP: Y4212E108
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: Itfor Inc.
TICKER: 4743 CUSIP: J2501H102
MEETING DATE: 6/21/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR HIGASHIKAWA, KIYOSHI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR SAKATA, KOJI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR SATO, TSUNENORI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR KODAMA, TOSHIAKI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR SAKITA, IKUO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR OEDA, HIROTAKA ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR IMAI, SHIGEYOSHI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR NAKAYAMA, KATSUO ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER HARA, KOICHI
PROPOSAL #2.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER SATO, MAKOTO
PROPOSAL #2.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER KOIZUMI, DAISUKE
PROPOSAL #3: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Itochu Corp.
TICKER: 8001 CUSIP: J2501P104
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 27.5
PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR OKAFUJI, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR OKAMOTO, HITOSHI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR SUZUKI, YOSHIHISA ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR KOBAYASHI, FUMIHIKO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR HACHIMURA, TSUYOSHI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR FUJISAKI, ICHIRO ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR KAWAKITA, CHIKARA ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR MURAKI, ATSUKO ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR MOCHIZUKI, HARUFUMI ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR MAJIMA, ISSUER YES FOR FOR
SHINGO
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR ONO, KOTARO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ITV plc
TICKER: ITV CUSIP: G4984A110
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 REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #4: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #5: APPROVE SPECIAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #6: ELECT SALMAN AMIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT PETER BAZALGETTE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT ADAM CROZIER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT ROGER FAXON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT IAN GRIFFITHS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT MARY HARRIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT ANDY HASTE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT ANNA MANZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: RE-ELECT JOHN ORMEROD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: REAPPOINT KPMG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #16: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #19: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
PROPOSAL #20: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
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: Izmir Demir Celik Sanayi AS
TICKER: IZMDC CUSIP: M6175C105
MEETING DATE: 4/4/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT PRESIDING COUNCIL OF MEETING AND ISSUER YES FOR FOR
AUTHORIZE PRESIDING COUNCIL TO SIGN MEETING MINUTES
PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #3: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #4: RATIFY EXTERNAL AUDITORS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE UPPER LIMIT OF DONATIONS FOR ISSUER YES AGAINST AGAINST
2017
PROPOSAL #7: APPROVE DIRECTOR REMUNERATION ISSUER YES FOR FOR
PROPOSAL #9: GRANT PERMISSION FOR BOARD MEMBERS TO ISSUER YES FOR FOR
ENGAGE IN COMMERCIAL TRANSACTIONS WITH COMPANY AND BE
INVOLVED WITH COMPANIES WITH SIMILAR CORPORATE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: J D Wetherspoon plc
TICKER: JDW CUSIP: G5085Y147
MEETING DATE: 11/10/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT TIM MARTIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT JOHN HUTSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT SU CACIOPPO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT DEBRA VAN GENE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT ELIZABETH MCMEIKAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT SIR RICHARD BECKETT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT BEN WHITLEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: ELECT HARRY MORLEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORISE THEIR REMUNERATION
PROPOSAL #13: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #14: APPROVE THE MAKING OF THE LONG-SERVICE ISSUER YES FOR FOR
PAYMENTS TO JOHN HUTSON AND SU CACIOPPO
PROPOSAL #15: APPROVE THE MAKING OF THE REVISED DBS ISSUER YES FOR FOR
PAYMENTS TO JOHN HUTSON, SU CACIOPPO AND BEN WHITLEY
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #17: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #18: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: J D Wetherspoon plc
TICKER: JDW CUSIP: G5085Y147
MEETING DATE: 11/10/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE WAIVER ON TENDER-BID REQUIREMENT ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Jahwa Electronics Co.
TICKER: A033240 CUSIP: Y4253R109
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: APPOINT HWANG JIN-WOOK AS INTERNAL ISSUER YES FOR FOR
AUDITOR
PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Japan AirLines Co. Ltd.
TICKER: 9201 CUSIP: J25979121
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 94
PROPOSAL #2: AMEND ARTICLES TO AUTHORIZE BOARD TO PAY ISSUER YES FOR FOR
INTERIM DIVIDENDS
PROPOSAL #3.1: ELECT DIRECTOR ONISHI, MASARU ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR UEKI, YOSHIHARU ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR FUJITA, TADASHI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR OKAWA, JUNKO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR SAITO, NORIKAZU ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR KIKUYAMA, HIDEKI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR SHIN, TOSHINORI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR IWATA, KIMIE ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR KOBAYASHI, EIZO ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR ITO, MASATOSHI ISSUER YES FOR FOR
PROPOSAL #4: APPROVE CASH COMPENSATION CEILING FOR ISSUER YES FOR FOR
DIRECTORS AND EQUITY COMPENSATION PLAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Japan Exchange Group Inc.
TICKER: 8697 CUSIP: J2740B106
MEETING DATE: 6/16/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR TSUDA, HIROKI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR KIYOTA, AKIRA ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR MIYAHARA, KOICHIRO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR YAMAJI, HIROMI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR MIYAMA, HIRONAGA ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR CHRISTINA L. AHMADJIAN ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR OGITA, HITOSHI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR KUBORI, HIDEAKI ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR KODA, MAIN ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR KOBAYASHI, EIZO ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR MINOGUCHI, MAKOTO ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR MORI, KIMITAKA ISSUER YES FOR FOR
PROPOSAL #1.13: ELECT DIRECTOR YONEDA, TSUYOSHI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Japan Post Holdings Co., Ltd.
TICKER: 6178 CUSIP: J2800D109
MEETING DATE: 6/22/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR NAGATO, MASATSUGU ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR SUZUKI, YASUO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR IKEDA, NORITO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR YOKOYAMA, KUNIO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR UEHIRA, MITSUHIKO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR MUKAI, RIKI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR NOMA, MIWAKO ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR MIMURA, AKIO ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR YAGI, TADASHI ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR SEINO, SATOSHI ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR ISHIHARA, KUNIO ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR INUBUSHI, YASUO ISSUER YES FOR FOR
PROPOSAL #1.13: ELECT DIRECTOR CHARLES D. LAKE II ISSUER YES FOR FOR
PROPOSAL #1.14: ELECT DIRECTOR HIRONO, MICHIKO ISSUER YES FOR FOR
PROPOSAL #1.15: ELECT DIRECTOR MUNAKATA, NORIO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Japan Pulp & Paper Co. Ltd.
TICKER: 8032 CUSIP: J27449107
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 5
PROPOSAL #2: APPROVE REVERSE STOCK SPLIT TO COMPLY ISSUER YES FOR FOR
WITH EXCHANGE MANDATE AND DECREASE AUTHORIZED CAPITAL
IN PROPORTION TO REVERSE STOCK SPLIT
PROPOSAL #3: AMEND ARTICLES TO UPDATE AUTHORIZED ISSUER YES FOR FOR
CAPITAL TO REFLECT REVERSE STOCK SPLIT - REDUCE SHARE
TRADING UNIT
PROPOSAL #4: AMEND ARTICLES TO INDEMNIFY DIRECTORS - ISSUER YES FOR FOR
INDEMNIFY STATUTORY AUDITORS
PROPOSAL #5.1: ELECT DIRECTOR NOGUCHI, KENZO ISSUER YES FOR FOR
PROPOSAL #5.2: ELECT DIRECTOR WATANABE, AKIHIKO ISSUER YES FOR FOR
PROPOSAL #5.3: ELECT DIRECTOR MIYAZAKI, TOMOYUKI ISSUER YES FOR FOR
PROPOSAL #5.4: ELECT DIRECTOR KATSUTA, CHIHIRO ISSUER YES FOR FOR
PROPOSAL #5.5: ELECT DIRECTOR KOBAYASHI, HIKARU ISSUER YES FOR FOR
PROPOSAL #5.6: ELECT DIRECTOR MASUDA, ITARU ISSUER YES FOR FOR
PROPOSAL #6: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR
PLAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Japan Tobacco Inc
TICKER: 2914 CUSIP: J27869106
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 66
PROPOSAL #2: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
MASAKI, MICHIO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Japan Transcity Corp.
TICKER: 9310 CUSIP: J2787G117
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 5
PROPOSAL #2: AMEND ARTICLES TO AMEND PROVISIONS ON ISSUER YES FOR FOR
NUMBER OF DIRECTORS
PROPOSAL #3.1: ELECT DIRECTOR KOBAYASHI, NAGAHISA ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR OGAWA, KEN ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR HIRANO, OSAMU ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR YOKOYAMA, SHUICHI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR TOYODA, NAGAYASU ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR TAKEUCHI, HIKOSHI ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR FUNABASHI, ISSUER YES FOR �� FOR
HIROMITSU
PROPOSAL #5: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #6: APPROVE EQUITY COMPENSATION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Japfa Ltd
TICKER: UD2 CUSIP: Y4288X105
MEETING DATE: 4/12/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #2: ADOPT NEW CONSTITUTION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Japfa Ltd
TICKER: UD2 CUSIP: Y4288X105
MEETING DATE: 4/12/2017 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: ELECT GOH GEOK KHIM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT HANDOJO SANTOSA @ KANG KIEM HAN AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #5: ELECT HENDRICK KOLONAS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT NG QUEK PENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT LIEN SIAOU-SZE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT KEVIN JOHN MONTEIRO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT TAN YONG NANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: APPROVE DIRECTORS' FEES FOR THE ISSUER YES FOR FOR
FINANCIAL YEAR ENDING 2016
PROPOSAL #11: APPROVE DIRECTORS' FEES FOR THE ISSUER YES FOR FOR
FINANCIAL PERIOD JANUARY 1, 2017 TO MARCH 31, 2017
PROPOSAL #12: APPROVE DIRECTORS' FEES FOR THE ISSUER YES FOR FOR
FINANCIAL PERIOD APRIL 1, 2017 TO MARCH 31, 2018
PROPOSAL #13: APPROVE ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #14: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #15: APPROVE GRANT OF AWARDS AND ISSUANCE ISSUER YES FOR FOR
OF SHARES UNDER THE JAPFA PERFORMANCE SHARE PLAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Jardine Matheson Holdings Ltd.
TICKER: J36 CUSIP: G50736100
MEETING DATE: 5/4/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS AND DECLARE FINAL DIVIDEND
PROPOSAL #2: ELECT DAVID HSU AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3: RE-ELECT ADAM KESWICK AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: RE-ELECT SIMON KESWICK AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: RE-ELECT DR RICHARD LEE AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #7: RATIFY AUDITORS AND AUTHORISE THEIR ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #8: AUTHORISE ISSUE OF EQUITY WITH AND ISSUER YES FOR FOR
WITHOUT PRE-EMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JB Hi-Fi Limited
TICKER: JBH CUSIP: Q5029L101
MEETING DATE: 10/27/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3a: ELECT STEPHEN GODDARD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT GREG RICHARDS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT RICHARD UECHTRITZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE GRANT OF OPTIONS TO RICHARD ISSUER YES FOR FOR
MURRAY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JCDecaux SA
TICKER: DEC CUSIP: F5333N100
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 TREATMENT OF LOSSES AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.56 PER SHARE
PROPOSAL #4: ACKNOWLEDGE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF
NEW TRANSACTIONS
PROPOSAL #5: REELECT JEAN-PIERRE DECAUX AS ISSUER YES FOR FOR
SUPERVISORY BOARD MEMBER
PROPOSAL #6: REELECT PIERRE-ALAIN PARIENTE AS ISSUER YES FOR FOR
SUPERVISORY BOARD MEMBER
PROPOSAL #7: ELECT MARIE-LAURE SAUTY DE CHALON AS ISSUER YES FOR FOR
SUPERVISORY BOARD MEMBER
PROPOSAL #8: ELECT LEILA TURNER AS SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER
PROPOSAL #9: ELECT BENEDICTE HAUTEFORT AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #10: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBERS IN THE AGGREGATE AMOUNT OF EUR 425,000
PROPOSAL #11: APPROVE REMUNERATION POLICY OF CHAIRMAN ISSUER YES FOR FOR
OF THE MANAGEMENT BOARD AND OF MANAGEMENT BOARD
PROPOSAL #12: APPROVE REMUNERATION POLICY OF CHAIRMAN ISSUER YES FOR FOR
OF THE SUPERVISORY BOARD AND OF SUPERVISORY BOARD
MEMBERS
PROPOSAL #13: NON-BINDING VOTE ON COMPENSATION OF ISSUER YES FOR FOR
JEAN-CHARLES DECAUX, CHAIRMAN OF THE MANAGEMENT BOARD
PROPOSAL #14: NON-BINDING VOTE ON COMPENSATION OF ISSUER YES FOR FOR
GERARD DEGONSE, CHAIRMAN OF THE SUPERVISORY BOARD
PROPOSAL #15: NON-BINDING VOTE ON COMPENSATION OF ISSUER YES FOR FOR
JEAN-FRANCOIS DECAUX, JEAN-SEBASTIEN DECAUX, EMMANUEL
BASTIDE, DAVID BOURG AND DANIEL HOFER, MEMBERS OF
THE MANAGEMENT BOARD
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 AGAINST AGAINST
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 2.3 MILLION
PROPOSAL #19: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES AGAINST AGAINST
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 2.3 MILLION
PROPOSAL #20: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES AGAINST AGAINST
LINKED SECURITIES FOR UP TO 20 PERCENT OF ISSUED
CAPITAL PER YEAR FOR PRIVATE PLACEMENTS, UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 2.3 MILLION
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 AGAINST AGAINST
UP TO EUR 2.3 MILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #23: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR
THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDER VOTE ABOVE
PROPOSAL #24: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #25: AUTHORIZE UP TO 4 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN STOCK OPTION PLANS
PROPOSAL #26: AUTHORIZE UP TO 0.5 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #27: AMEND ARTICLE 18 OF BYLAWS RE: ISSUER YES FOR FOR
HEADQUARTERS
PROPOSAL #28: AMEND ARTICLE 21 OF BYLAWS RE: AUDITORS ISSUER YES FOR FOR
PROPOSAL #29: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JD Sports Fashion plc
TICKER: JD. CUSIP: G5074C114
MEETING DATE: 11/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SHARE SUB-DIVISION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JD Sports Fashion plc
TICKER: JD. CUSIP: G5144Y112
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 #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #4: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT PETER COWGILL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT BRIAN SMALL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT ANDREW LESLIE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT MARTIN DAVIES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT HEATHER JACKSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT ANDREW RUBIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: REAPPOINT KPMG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #12: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR
REMUNERATION OF AUDITORS
PROPOSAL #13: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #14: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JFE Holdings, Inc.
TICKER: 5411 CUSIP: J2817M100
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 #2.1: ELECT DIRECTOR HAYASHIDA, EIJI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KAKIGI, KOJI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR OKADA, SHINICHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR ODA, NAOSUKE ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR OSHITA, HAJIME ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MAEDA, MASAFUMI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR YOSHIDA, MASAO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR YAMAMOTO, MASAMI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR HARA, NOBUYA ISSUER YES FOR FOR
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR SAIKI, ISAO ISSUER YES FOR FOR
PROPOSAL #4: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES FOR FOR
PILL)
PROPOSAL #5: REMOVE DIRECTOR MASAO YOSHIDA FROM SHAREHOLDER YES AGAINST FOR
OFFICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Jindal Saw Limited
TICKER: 500378 CUSIP: Y4449A101
MEETING DATE: 12/22/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DIVIDENDS ISSUER YES FOR FOR
PROPOSAL #3: REELECT TRIPTI PUNEET ARYA AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: REELECT HAWA SINGH CHAUDHARY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE N. C. AGGARWAL & CO. AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6: ELECT AJIT KUMAR HAZARIKA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE REAPPOINTMENT AND REMUNERATION ISSUER YES FOR FOR
OF SMINU JINDAL AS MANAGING DIRECTOR
PROPOSAL #8: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
PROPOSAL #9: AUTHORIZE ISSUANCE OF REDEEMABLE NON- ISSUER YES FOR FOR
CONVERTIBLE DEBENTURES
PROPOSAL #10: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES AGAINST AGAINST
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS TO
QUALIFIED INSTITUTIONAL BUYERS
PROPOSAL #11: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES AGAINST AGAINST
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Jindal Stainless (Hisar) Limited
TICKER: 539597 CUSIP: Y444L8102
MEETING DATE: 3/26/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE RELATED PARTY TRANSACTION BY WAY ISSUER YES AGAINST AGAINST
OF PLEDGE OF SHARES
PROPOSAL #2: APPROVE CORPORATE GUARANTEE IN FAVOUR OF ISSUER YES AGAINST AGAINST
AXIS BANK LIMITED FOR SECURING THE EXTERNAL
COMMERCIAL BORROWINGS OF USD 50 MILLION OF JINDAL
STAINLESS LIMITED
PROPOSAL #3: APPROVE CORPORATE GUARANTEE IN FAVOUR OF ISSUER YES AGAINST AGAINST
SBICAP TRUSTEE COMPANY LIMITED
PROPOSAL #4: APPROVE DEPOSITS FROM MEMBERS AND PUBLIC ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JK Tyre & Industries Ltd
TICKER: 530007 CUSIP: Y44455197
MEETING DATE: 2/4/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES AGAINST AGAINST
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Johnson & Johnson
TICKER: JNJ CUSIP: 478160104
MEETING DATE: 4/27/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: ELECT DIRECTOR MARY C. BECKERLE ISSUER YES FOR FOR
PROPOSAL #1b: ELECT DIRECTOR D. SCOTT DAVIS ISSUER YES FOR FOR
PROPOSAL #1c: ELECT DIRECTOR IAN E. L. DAVIS ISSUER YES FOR FOR
PROPOSAL #1d: ELECT DIRECTOR ALEX GORSKY ISSUER YES FOR FOR
PROPOSAL #1e: ELECT DIRECTOR MARK B. MCCLELLAN ISSUER YES FOR FOR
PROPOSAL #1f: ELECT DIRECTOR ANNE M. MULCAHY ISSUER YES FOR FOR
PROPOSAL #1g: ELECT DIRECTOR WILLIAM D. PEREZ ISSUER YES FOR FOR
PROPOSAL #1h: ELECT DIRECTOR CHARLES PRINCE ISSUER YES FOR FOR
PROPOSAL #1i: ELECT DIRECTOR A. EUGENE WASHINGTON ISSUER YES FOR FOR
PROPOSAL #1j: ELECT DIRECTOR RONALD A. WILLIAMS ISSUER YES FOR FOR
PROPOSAL #2: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #4: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #5: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #6: REQUIRE INDEPENDENT BOARD CHAIRMAN SHAREHOLDER YES AGAINST FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Johnson Outdoors Inc.
TICKER: JOUT CUSIP: 479167108
MEETING DATE: 3/2/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR TERRY E. LONDON ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR JOHN M. FAHEY, JR. ISSUER YES FOR FOR
PROPOSAL #2: RATIFY RSM US LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR
PROPOSAL #5: AMEND NON-EMPLOYEE DIRECTOR OMNIBUS ISSUER YES FOR FOR
STOCK PLAN
PROPOSAL #6: AMEND QUALIFIED EMPLOYEE STOCK PURCHASE ISSUER YES FOR FOR
PLAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Johnson Service Group plc
TICKER: JSG CUSIP: G51576125
MEETING DATE: 5/4/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE INTERIM AND FINAL DIVIDENDS ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT PAUL MOODY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT CHRISTOPHER SANDER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT YVONNE MONAGHAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT WILLIAM SHANNON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT NICHOLAS GREGG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #10: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR
REMUNERATION OF AUDITORS
PROPOSAL #11: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #12: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #13: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
SPECIFIED CAPITAL INVESTMENT
PROPOSAL #14: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JPMorgan Chase & Co.
TICKER: JPM CUSIP: 46625H100
MEETING DATE: 5/16/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: ELECT DIRECTOR LINDA B. BAMMANN ISSUER YES FOR FOR
PROPOSAL #1b: ELECT DIRECTOR JAMES A. BELL ISSUER YES FOR FOR
PROPOSAL #1c: ELECT DIRECTOR CRANDALL C. BOWLES ISSUER YES FOR FOR
PROPOSAL #1d: ELECT DIRECTOR STEPHEN B. BURKE ISSUER YES FOR FOR
PROPOSAL #1e: ELECT DIRECTOR TODD A. COMBS ISSUER YES FOR FOR
PROPOSAL #1f: ELECT DIRECTOR JAMES S. CROWN ISSUER YES FOR FOR
PROPOSAL #1g: ELECT DIRECTOR JAMES DIMON ISSUER YES FOR FOR
PROPOSAL #1h: ELECT DIRECTOR TIMOTHY P. FLYNN ISSUER YES FOR FOR
PROPOSAL #1i: ELECT DIRECTOR LABAN P. JACKSON, JR. ISSUER YES FOR FOR
PROPOSAL #1j: ELECT DIRECTOR MICHAEL A. NEAL ISSUER YES FOR FOR
PROPOSAL #1k: ELECT DIRECTOR LEE R. RAYMOND ISSUER YES FOR FOR
PROPOSAL #1l: ELECT DIRECTOR WILLIAM C. WELDON ISSUER YES FOR FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #3: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR
PROPOSAL #5: REQUIRE INDEPENDENT BOARD CHAIRMAN SHAREHOLDER YES AGAINST FOR
PROPOSAL #6: PROHIBIT ACCELERATED VESTING OF AWARDS SHAREHOLDER YES AGAINST FOR
TO PURSUE GOVERNMENT SERVICE
PROPOSAL #7: CLAWBACK AMENDMENT SHAREHOLDER YES AGAINST FOR
PROPOSAL #8: REPORT ON GENDER PAY GAP SHAREHOLDER YES AGAINST FOR
PROPOSAL #9: PROVIDE VOTE COUNTING TO EXCLUDE SHAREHOLDER YES AGAINST FOR
ABSTENTIONS
PROPOSAL #10: REDUCE OWNERSHIP THRESHOLD FOR SHAREHOLDER YES AGAINST FOR
SHAREHOLDERS TO CALL A SPECIAL MEETING
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JSE Ltd
TICKER: JSE CUSIP: S4254A102
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 FOR THE YEAR ENDED 31 DECEMBER 2016
PROPOSAL #2.1: RE-ELECT NONKULULEKO NYEMBEZI-HEITA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.2: RE-ELECT NICKY NEWTON-KING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: RE-ELECT DR MICHAEL JORDAAN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.4: RE-ELECT ANTON BOTHA AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.5: RE-ELECT ANDILE MAZWAI AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.6: RE-ELECT NIGEL PAYNE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPOINT EY SOUTH AFRICA AS AUDITORS OF ISSUER YES FOR FOR
THE COMPANY
PROPOSAL #4.1: RE-ELECT NIGEL PAYNE AS CHAIRMAN OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #4.2: RE-ELECT ANTON BOTHA AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #4.3: RE-ELECT DR SURESH KANA AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #4.4: RE-ELECT NOMAVUSO MNXASANA AS MEMBER ISSUER YES FOR FOR
OF THE AUDIT COMMITTEE
PROPOSAL #5: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #6: APPROVE IMPLEMENTATION OF THE ISSUER YES FOR FOR
REMUNERATION POLICY
PROPOSAL #7: AUTHORISE RATIFICATION OF APPROVED ISSUER YES FOR FOR
RESOLUTIONS
PROPOSAL #1: AUTHORISE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #2.1: APPROVE ADJUSTMENTS TO NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTOR EMOLUMENTS FOR 2017
PROPOSAL #2.2: APPROVE NON-EXECUTIVE DIRECTOR ISSUER YES FOR FOR
EMOLUMENTS FOR CHAIRMAN AND MEMBERS OF THE GROUP
SOCIAL AND ETHICS COMMITTEE FOR 2017
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JSW Steel Ltd.
TICKER: 500228 CUSIP: Y44680109
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 DIVIDEND ON PREFERENCE SHARES ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DIVIDEND ON EQUITY SHARES ISSUER YES FOR FOR
PROPOSAL #4: REELECT SAJJAN JINDAL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DELOITTE HASKINS & SELLS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #6: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
COST AUDITORS
PROPOSAL #7: ELECT MALAY MUKHERJEE AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8: ELECT HAIGREVE KHAITAN AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #9: AUTHORIZE ISSUANCE OF NON-CONVERTIBLE ISSUER YES FOR FOR
DEBENTURES
PROPOSAL #10: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #11: AUTHORIZE ISSUANCE OF NON-CONVERTIBLE ISSUER YES FOR FOR
FOREIGN CURRENCY DENOMINATED BONDS
PROPOSAL #12: APPROVE LOANS, GUARANTEES, SECURITIES ISSUER YES AGAINST AGAINST
AND/OR INVESTMENTS IN OTHER BODY CORPORATE
PROPOSAL #13: APPROVE INCREASE IN BORROWING POWERS ISSUER YES FOR FOR
PROPOSAL #14: APPROVE PLEDGING OF ASSETS FOR DEBT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JSW Steel Ltd.
TICKER: 500228 CUSIP: Y44680109
MEETING DATE: 12/17/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE STOCK SPLIT ISSUER YES FOR FOR
PROPOSAL #2: AMEND MEMORANDUM OF ASSOCIATION TO ISSUER YES FOR FOR
REFLECT CHANGES IN CAPITAL
PROPOSAL #3: AMEND ARTICLES OF ASSOCIATION TO REFLECT ISSUER YES FOR FOR
CHANGES IN CAPITAL
PROPOSAL #4: APPROVE RELATED PARTY TRANSACTIONS WITH ISSUER YES FOR FOR
JSW INTERNATIONAL TRADECORP PTE. LTD., SINGAPORE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Jumbo SA
TICKER: BELA CUSIP: X4114P111
MEETING DATE: 7/27/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SPECIAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #2: ELECT DIRECTORS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Jumbo SA
TICKER: BELA CUSIP: X4114P111
MEETING DATE: 11/2/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: RATIFY PREVIOUSLY APPROVED DECISION ON ISSUER YES FOR FOR
DISTRIBUTION OF SPECIAL DIVIDEND
PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #3a: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3b: APPROVE REMUNERATION OF CERTAIN BOARD ISSUER YES FOR FOR
MEMBERS
PROPOSAL #4: APPROVE DISCHARGE OF BOARD AND AUDITORS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE AUDITORS AND FIX THEIR ISSUER YES AGAINST AGAINST
REMUNERATION
PROPOSAL #6: APPROVE REMUNERATION OF INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7: ELECT DIRECTOR ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Jupiter Fund Management Plc
TICKER: JUP CUSIP: G5207P107
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: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #4: ELECT CHARLOTTE JONES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT KARL STERNBERG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT LIZ AIREY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT JONATHON BOND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT EDWARD BONHAM CARTER AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #9: RE-ELECT BRIDGET MACASKILL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT MAARTEN SLENDEBROEK AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #11: RE-ELECT LORRAINE TRAINER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT POLLY WILLIAMS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #14: AUTHORISE THE AUDIT AND RISK COMMITTEE ISSUER YES FOR FOR
TO FIX REMUNERATION OF AUDITORS
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #16: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #18: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #19: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
PROPOSAL #20: ADOPT NEW ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JUST EAT plc
TICKER: JE. CUSIP: G5215U106
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 REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: RE-ELECT JOHN HUGHES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT DAVID BUTTRESS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT GWYN BURR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT FREDERIC COOREVITS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT ANDREW GRIFFITH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT DIEGO OLIVA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT PAUL HARRISON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: ELECT ROISIN DONNELLY 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 IN CONNECTION WITH AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
PROPOSAL #16: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #17: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #18: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Just Energy Group Inc.
TICKER: JE CUSIP: 48213W101
MEETING DATE: 6/27/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR JOHN A. BRUSSA ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR R. SCOTT GAHN ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR H. CLARK HOLLANDS ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR JAMES LEWIS ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR REBECCA MACDONALD ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR DEBORAH MERRIL ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR BRETT A. PERLMAN ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR M. DALLAS H. ROSS ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR WILLIAM F. WELD ISSUER YES FOR FOR
PROPOSAL #2: APPROVE ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
PROPOSAL #4: AUTHORIZE PROXYHOLDER TO VOTE ON ANY ISSUER YES AGAINST AGAINST
AMENDMENT TO PREVIOUS RESOLUTIONS AND OTHER BUSINESS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Justsystems Corp
TICKER: 4686 CUSIP: J28783108
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 3
PROPOSAL #2.1: ELECT DIRECTOR SEKINADA, KYOTARO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR NAITO, OKITO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MIKI, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR YAMAGAMI, MICHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR NEMOTO, HIROSHI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR WATANABE, ISSUER YES FOR FOR
TORU
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR KUMAGAI, ISSUER YES FOR FOR
TSUTOMU
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR NAMBA, ISSUER YES FOR FOR
TADASHI
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
WAKABAYASHI, NORIO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JVC Kenwood Corp.
TICKER: 6632 CUSIP: J29697109
MEETING DATE: 6/23/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR ABE, YASUYUKI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR TSUJI, TAKAO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR EGUCHI, SHOICHIRO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR AIGAMI, KAZUHIRO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR IMAI, MASAKI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR TANIDA, YASUYUKI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR MIYAMOTO, MASATOSHI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR HIKITA, JUNICHI ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR IWATA, SHINJIRO ISSUER YES FOR FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR FUJITA, ISSUER YES FOR FOR
SATOSHI
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
WASHIDA, AKIHIKO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: K12 Inc.
TICKER: LRN CUSIP: 48273U102
MEETING DATE: 12/15/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR CRAIG R. BARRETT ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR GUILLERMO BRON ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR FREDDA J. CASSELL ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR NATHANIEL A. DAVIS ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR JOHN M. ENGLER ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR STEVEN B. FINK ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR JON Q. REYNOLDS, JR. ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR ANDREW H. TISCH ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR STUART J. UDELL ISSUER YES FOR FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #3: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #4: RATIFY BDO USA, LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #5: PROVIDE DIRECTORS MAY BE REMOVED WITH OR ISSUER YES FOR FOR
WITHOUT CAUSE
PROPOSAL #6: REPORT ON LOBBYING PAYMENTS AND POLICY SHAREHOLDER YES ABSTAIN AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kanematsu Corp.
TICKER: 8020 CUSIP: J29868106
MEETING DATE: 6/23/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REVERSE STOCK SPLIT TO COMPLY ISSUER YES FOR FOR
WITH EXCHANGE MANDATE AND DECREASE AUTHORIZED CAPITAL
IN CONNECTION WITH REVERSE STOCK SPLIT
PROPOSAL #2: AMEND ARTICLES TO DECREASE AUTHORIZED ISSUER YES FOR FOR
CAPITAL - REDUCE SHARE TRADING UNIT
PROPOSAL #3.1: ELECT DIRECTOR SHIMOJIMA, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR TANIGAWA, KAORU ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR HASEGAWA, MASAO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR GUNJI, TAKASHI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR TSUTANO, TETSURO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR HIRAI, YUTAKA ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR KATAYAMA, SEIICHI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR YAJIMA, TSUTOMU ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kansai Paint Co. Ltd.
TICKER: 4613 CUSIP: J30255129
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: AMEND ARTICLES TO REDUCE DIRECTORS' TERM ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR ISHINO, HIROSHI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR MORI, KUNISHI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR TANAKA, MASARU ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR KAMIKADO, KOJI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR FURUKAWA, HIDENORI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR SENO, JUN ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR ASATSUMA, SHINJI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR HARISHCHANDRA MEGHRAJ ISSUER YES FOR FOR
BHARUKA
PROPOSAL #3.9: ELECT DIRECTOR NAKAHARA, SHIGEAKI ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR MIYAZAKI, YOKO ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR AZUMA, ISSUER YES FOR FOR
SEIICHIRO
PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
NAKAI, HIROE
PROPOSAL #6: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR
PLAN
PROPOSAL #7: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES FOR FOR
PILL)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kao Corp.
TICKER: 4452 CUSIP: J30642169
MEETING DATE: 3/21/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 48
PROPOSAL #2.1: ELECT DIRECTOR SAWADA, MICHITAKA ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR YOSHIDA, KATSUHIKO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TAKEUCHI, TOSHIAKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR HASEBE, YOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KADONAGA, SONOSUKE ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR OKU, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR NAGIRA, YUKIO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR FUJII, ISSUER YES FOR FOR
KATSUYA
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR AMANO, ISSUER YES FOR FOR
HIDEKI
PROPOSAL #4: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR
PLAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Karnataka Bank Ltd. (The)
TICKER: 532652 CUSIP: Y4590V128
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 DIVIDENDS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE KAMATH & RAU AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #4: APPROVE BRANCH AUDITORS AND AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: ELECT U R BHAT AS INDEPENDENT DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT KESHAV K DESAI AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kasikornbank PCL
TICKER: KBANK CUSIP: Y4591R118
MEETING DATE: 4/3/2017 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 APPROPRIATION OF PROFIT AND ISSUER YES FOR FOR
DIVIDEND PAYMENT
PROPOSAL #5.1: ELECT PUNTIP SURATHIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2: ELECT SUPHAJEE SUTHUMPUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.3: ELECT KATTIYA INDARAVIJAYA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT CHANIN DONAVANIK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE NAMES AND NUMBER OF DIRECTORS ISSUER YES FOR FOR
WHO HAVE SIGNING AUTHORITY
PROPOSAL #8: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #9: APPROVE KPMG PHOOMCHAI AUDIT LIMITED AS ISSUER YES AGAINST AGAINST
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KB Financial Group Inc.
TICKER: A105560 CUSIP: Y46007103
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 LEE HONG AS NON-INDEPENDENT NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #3.2: ELECT CHOI YOUNG-HWI AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.3: ELECT YOO SUK-RYUL AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT LEE BYUNG-NAM AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.5: ELECT PARK JAE-HA AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT KIM EUNICE KYONGHEE AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.7: ELECT STUART B. SOLOMON AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: ELECT HAN JONG-SOO AS DIRECTOR TO SERVE ISSUER YES FOR FOR
AS AUDIT COMMITTEE MEMBER
PROPOSAL #5.1: ELECT YOO SUK-RYUL AS MEMBERS OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #5.2: ELECT PARK JAE-HA AS MEMBERS OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #5.3: ELECT KIM EUNICE KYONGHEE AS MEMBERS ISSUER YES FOR FOR
OF AUDIT COMMITTEE
PROPOSAL #6: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KDDI Corporation
TICKER: 9433 CUSIP: J31843105
MEETING DATE: 6/21/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 45
PROPOSAL #2.1: ELECT DIRECTOR ONODERA, TADASHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TANAKA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MOROZUMI, HIROFUMI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TAKAHASHI, MAKOTO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR ISHIKAWA, YUZO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR UCHIDA, YOSHIAKI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SHOJI, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR MURAMOTO, SHINICHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR MORI, KEIICHI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR YAMAGUCHI, GORO ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR KODAIRA, NOBUYORI ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR FUKUKAWA, SHINJI ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR TANABE, KUNIKO ISSUER YES FOR FOR
PROPOSAL #2.14: ELECT DIRECTOR NEMOTO, YOSHIAKI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kia Motors Corp.
TICKER: A000270 CUSIP: Y47601102
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: ELECT ONE INSIDE DIRECTOR AND TWO ISSUER YES FOR FOR
OUTSIDE DIRECTORS
PROPOSAL #3: ELECT TWO MEMBERS OF AUDIT COMMITTEE ISSUER YES FOR FOR
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kimball International, Inc.
TICKER: KBAL CUSIP: 494274103
MEETING DATE: 10/25/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR KIMBERLY K. RYAN ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR PATRICK E. CONNOLLY ISSUER YES FOR FOR
PROPOSAL #2: APPROVE EXECUTIVE INCENTIVE BONUS PLAN ISSUER YES FOR FOR
PROPOSAL #3: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kingboard Chemical Holdings Ltd
TICKER: 148 CUSIP: G52562140
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 AND SPECIAL ISSUER YES FOR FOR
DIVIDEND
PROPOSAL #3A: ELECT CHEUNG KWONG KWAN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3B: ELECT HO YIN SANG AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3C: ELECT CHEUNG WAI LIN, STEPHANIE AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #3D: ELECT CHONG KIN KI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3E: ELECT LEUNG TAI CHIU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #5: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #6A: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6B: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #6C: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #7: ADOPT KINGBOARD LAMINATES HOLDINGS ISSUER YES FOR FOR
LIMITED'S SHARE OPTION SCHEME
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kingboard Laminates Holdings Ltd.
TICKER: 1888 CUSIP: G5257K107
MEETING DATE: 12/12/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE NEW KBL/HALLGAIN SUPPLY ISSUER YES FOR FOR
FRAMEWORK AGREEMENT, PROPOSED ANNUAL CAPS AND RELATED
TRANSACTIONS
PROPOSAL #2: APPROVE NEW KBL/KBC MATERIAL PURCHASE ISSUER YES FOR FOR
FRAMEWORK AGREEMENT, PROPOSED ANNUAL CAPS AND RELATED
TRANSACTIONS
PROPOSAL #3: APPROVE NEW KBL/KBC SUPPLY AND SERVICE ISSUER YES FOR FOR
FRAMEWORK AGREEMENT, PROPOSED ANNUAL CAPS AND RELATED
TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kingboard Laminates Holdings Ltd.
TICKER: 1888 CUSIP: G5257K107
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 AND SPECIAL ISSUER YES FOR FOR
DIVIDEND
PROPOSAL #3A: ELECT CHEUNG KWOK WA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3B: ELECT CHEUNG KA HO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3C: ELECT LIU MIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3D: ELECT LEUNG TAI CHI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #5: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR
FIX THEIR REMUNERATION
PROPOSAL #6A: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6B: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #6C: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #7: ADOPT NEW SHARE OPTION SCHEME ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kirby Corporation
TICKER: KEX CUSIP: 497266106
MEETING DATE: 4/25/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR RICHARD J. ALARIO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR DAVID W. GRZEBINSKI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR RICHARD R. STEWART ISSUER YES FOR FOR
PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kirin Holdings Co., Ltd.
TICKER: 2503 CUSIP: 497350108
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 20
PROPOSAL #2.1: ELECT DIRECTOR ISOZAKI, YOSHINORI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR NISHIMURA, KEISUKE ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR ITO, AKIHIRO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MIYOSHI, TOSHIYA ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR ISHII, YASUYUKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR ARIMA, TOSHIO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR ARAKAWA, SHOSHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR IWATA, KIMIE ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR NAGAYASU, KATSUNORI ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE COMPENSATION CEILINGS FOR ISSUER YES FOR FOR
DIRECTORS AND STATUTORY AUDITORS
PROPOSAL #5: APPROVE RESTRICTED STOCK PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kisco Corp.
TICKER: A104700 CUSIP: Y4800P101
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: ELECT FIVE INSIDE DIRECTORS AND THREE ISSUER YES FOR FOR
OUTSIDE DIRECTORS
PROPOSAL #3: ELECT THREE MEMBERS OF AUDIT COMMITTEE ISSUER YES FOR FOR
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kloeckner & Co SE
TICKER: KCO CUSIP: D40376101
MEETING DATE: 5/12/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: RECEIVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS; APPROVE ALLOCATION OF INCOME AND
DIVIDENDS OF EUR 0.20 PER SHARE FOR FISCAL 2016
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 #4.1: ELECT UWE ROEHRHOFF TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #4.2: ELECT UTE WOLF TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #5: RATIFY KPMG AG AS AUDITORS FOR FISCAL ISSUER YES FOR �� FOR
2017
PROPOSAL #6: APPROVE CREATION OF EUR 124.7 MILLION ISSUER YES FOR FOR
POOL OF CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE
RIGHTS
PROPOSAL #7: APPROVE ISSUANCE OF WARRANTS/BONDS WITH ISSUER YES FOR FOR
WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT
PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF
EUR 750 MILLION
PROPOSAL #8: APPROVE CREATION OF EUR 49.9 MILLION ISSUER YES FOR FOR
POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS
PROPOSAL #9: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OR CANCELLATION OF REPURCHASED SHARES
PROPOSAL #10: AUTHORIZE USE OF FINANCIAL DERIVATIVES ISSUER YES FOR FOR
WHEN REPURCHASING SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Knafaim Holdings Ltd.
TICKER: KNFM CUSIP: M63743104
MEETING DATE: 5/3/2017 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 RONEN ISSUER YES FOR FOR
TSIONI, CEO
PROPOSAL #3: APPROVE GRANT OF OPTIONS TO RONEN ISSUER YES FOR FOR
TSIONI, 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: Kohnan Shoji Co., Ltd.
TICKER: 7516 CUSIP: J3479K101
MEETING DATE: 5/25/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 22
PROPOSAL #2.1: ELECT DIRECTOR HIKIDA, NAOTARO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR MIYANAGA, SHUNICHIRO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KATO, TAKAAKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SAKAKIEDA, MAMORU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TANOUE, KAZUMI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TANAKA, YOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR TAKEUCHI, EIGO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR YAMANISHI, SEIKI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR MURAKAMI, FUMIHIKO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR TABATA, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR OTAGAKI, KEIICHI ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR NITORI, AKIO ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR NARITA, YUKIO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR OGURA, ISSUER YES FOR FOR
KENNOSUKE
PROPOSAL #4: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE COMPENSATION CEILINGS FOR ISSUER YES FOR FOR
DIRECTORS AND STATUTORY AUDITORS
PROPOSAL #6: APPROVE EQUITY COMPENSATION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kohsoku Corp.
TICKER: 7504 CUSIP: J34803106
MEETING DATE: 6/22/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR TERASHI, KOKI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR TERASHI, YUKI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR WAGATSUMA, HIDEKI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR KOBAYASHI, HIROMI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR HATAKEYAMA, KATSUHIRO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR TAKAHASHI, TOMOKAZU ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR MIURA, KOKI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR OBARA, JUNICHI ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR IWASAWA, MIYUKI ISSUER YES FOR FOR
PROPOSAL #2: APPOINT DELOITTE TOUCHE TOHMATSU LLC AS ISSUER YES FOR FOR
NEW EXTERNAL AUDIT FIRM
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Komercni Banka A.S.
TICKER: KOMB CUSIP: X45471111
MEETING DATE: 4/25/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MANAGEMENT BOARD REPORT ON ISSUER YES FOR FOR
COMPANY'S OPERATIONS AND STATE OF ITS ASSETS
PROPOSAL #7: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #8: APPROVE STANDALONE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #9: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF CZK 40 PER SHARE
PROPOSAL #10.1: ELECT LAURENT GOUTARD AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #10.2: ELECT PETR LAUBE AS SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER
PROPOSAL #10.3: ELECT JEAN-LUC PARER AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #10.4: ELECT GIOVANNI SOMA AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #10.5: ELECT PETR DVORAK AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #10.6: ELECT PAVEL JELINEK AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #10.7: ELECT MIROSLAVA SMIDOVA AS ISSUER YES FOR FOR
SUPERVISORY BOARD MEMBER
PROPOSAL #11.1: ELECT GIOVANNI SOMA AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #11.2: ELECT PETR LAUBE AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #12: APPROVE AGREEMENTS WITH AUDIT COMMITTEE ISSUER YES FOR FOR
BOARD MEMBERS
PROPOSAL #13: APPROVE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #14: RATIFY DELOITTE AUDIT S.R.O. AS AUDITOR �� ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Komeri Co. Ltd.
TICKER: 8218 CUSIP: J3590M101
MEETING DATE: 6/23/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO AMEND BUSINESS LINES - ISSUER YES FOR FOR
AMEND PROVISIONS ON RESOLUTION METHOD
PROPOSAL #2.1: ELECT DIRECTOR SASAGE, YUICHIRO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR ISHIZAWA, NOBORU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MATSUDA, SHUICHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KIUCHI, MASAO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TANABE, TADASHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR HAYAKAWA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SUZUKI, KATSUSHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR HOSAKA, NAOSHI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Konami Holdings Corp.
TICKER: 9766 CUSIP: J35996107
MEETING DATE: 6/28/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR KOZUKI, KAGEMASA ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR KOZUKI, TAKUYA ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR NAKANO, OSAMU ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR SAKAMOTO, SATOSHI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR HIGASHIO, KIMIHIKO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR MATSURA, YOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR GEMMA, AKIRA ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR YAMAGUCHI, KAORI ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR KUBO, KIMITO ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR FURUKAWA, ISSUER YES FOR FOR
SHINICHI
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR MARUOKA, ISSUER YES FOR FOR
MINORU
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kondotec Inc.
TICKER: 7438 CUSIP: J36007102
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 11.5
PROPOSAL #2.1: ELECT DIRECTOR KONDO, KATSUHIKO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR ANDO, TOMOYA ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR HIRATA, SHIGERU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MIYA, HARUO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR YANO, MASAHIKO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TOKI, YASUHIRO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR YADA, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR TAKAKI, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR KANAI, MICHIKO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR YAMATO, MASASHI ISSUER YES FOR FOR
PROPOSAL #3: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES FOR FOR
PILL)
PROPOSAL #4: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR
PLAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Koninklijke Ahold Delhaize NV
TICKER: AD CUSIP: N0074E105
MEETING DATE: 4/12/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #5: ADOPT FINANCIAL STATEMENTS AND STATUTORY ISSUER YES FOR FOR
REPORTS
PROPOSAL #6: APPROVE DIVIDENDS OF EUR 0.57 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 #10: ADOPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS OF DELHAIZE GROUP
PROPOSAL #11: APPROVE END OF MANDATE AND DISCHARGE OF ISSUER YES FOR FOR
DIRECTORS OF DELHAIZE GROUP
PROPOSAL #12: APPROVE END OF TERM AND DISCHARGE OF ISSUER YES FOR FOR
THE FORMER STATUTORY AUDITOR OF DELHAIZE GROUP
PROPOSAL #13: REELECT JAN HOMMEN TO SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #14: REELECT BEN NOTEBOOM TO SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #15: APPROVE APPLICATION OF DIFFERENT PEER ISSUER YES FOR FOR
GROUP FOR US COO
PROPOSAL #16: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #17: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR
UP TO 10 PERCENT OF ISSUED CAPITAL
PROPOSAL #18: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR
RIGHTS FROM SHARE ISSUANCES UNDER ITEM 17
PROPOSAL #19: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #20: APPROVE REDUCTION IN SHARE CAPITAL BY ISSUER YES FOR FOR
CANCELLATION OF SHARES UNDER ITEM 19
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Koninklijke Boskalis Westminster NV
TICKER: BOKA CUSIP: N14952266
MEETING DATE: 8/17/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2a: AMEND ARTICLES RE: CANCELLATION OF ISSUER NO N/A N/A
VOLUNTARY LARGE COMPANY REGIME, REDUCTION OF
AUTHORIZED CAPITAL AND NOMINAL VALUE PER SHARE, AND
REFLECT OTHER CHANGES
PROPOSAL #2b: DECREASE SHARE CAPITAL THROUGH DECREASE ISSUER NO N/A N/A
OF PAR VALUE PER SHARE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Koninklijke Boskalis Westminster NV
TICKER: BOKA CUSIP: N14952266
MEETING DATE: 11/10/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT I. HAAIJER TO SUPERVISORY BOARD ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Koninklijke Boskalis Westminster NV
TICKER: BOKA CUSIP: N14952266
MEETING DATE: 5/10/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #4a: ADOPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #5b: APPROVE DIVIDENDS OF EUR 1.00 PER SHARE ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
PROPOSAL #7: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #8: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Koninklijke KPN NV
TICKER: KPN CUSIP: N4297B146
MEETING DATE: 4/12/2017 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 0.125 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: RATIFY ERNST & YOUNG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #12: ELECT D.J. HAANK TO SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #13: ELECT C.J. GARCÍA MORENO ELIZONDO TO ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #15: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #16: APPROVE CANCELLATION OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #17: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR
UP TO 10 PERCENT OF ISSUED CAPITAL
PROPOSAL #18: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR
RIGHTS FROM SHARE ISSUANCES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Koninklijke Philips NV
TICKER: PHIA CUSIP: N7637U112
MEETING DATE: 5/11/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2c: ADOPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #2d: APPROVE DIVIDENDS OF EUR 0.80 PER ISSUER YES FOR FOR
SHARE
PROPOSAL #2e: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
PROPOSAL #2f: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #3a: AMEND THE REMUNERATION POLICY OF THE ISSUER YES FOR FOR
MANAGEMENT BOARD
PROPOSAL #3b: AMEND RESTRICTED STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #4a: REELECT J. VAN DER VEER TO SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #4b: REELECT C.A. POON TO SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #6.a: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR
UP TO 10 PERCENT OF ISSUED CAPITAL PLUS ADDITIONAL 10
PERCENT IN CASE OF TAKEOVER/MERGER
PROPOSAL #6.b: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR
RIGHTS FROM ISSUANCES UNDER ITEM 6A
PROPOSAL #7: AUTHORIZE REPURCHASE OF SHARES ISSUER YES FOR FOR
PROPOSAL #8: APPROVE CANCELLATION OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kordsa Global Endustriyel Iplik ve Kord Bezi Sanayi ve Ticaret AS
TICKER: KORDS CUSIP: M6403Q108
MEETING DATE: 3/27/2017 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 AND RECEIVE INFORMATION ON ISSUER YES FOR FOR
DONATIONS MADE IN 2016
PROPOSAL #6: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #7: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #8: APPROVE DIRECTOR REMUNERATION ISSUER YES FOR FOR
PROPOSAL #9: ELECT DIRECTORS ISSUER YES FOR FOR
PROPOSAL #10: RATIFY EXTERNAL AUDITORS ISSUER YES FOR FOR
PROPOSAL #11: APPROVE UPPER LIMIT OF DONATIONS FOR ISSUER YES AGAINST AGAINST
2017
PROPOSAL #12: AMEND COMPANY ARTICLES 2., 5. AND 26. ISSUER YES FOR FOR
PROPOSAL #13: APPROVE AN AMENDMENT IN THE WORKING ISSUER YES FOR FOR
PRINCIPLES OF THE GENERAL ASSEMBLY
PROPOSAL #14: GRANT PERMISSION FOR BOARD MEMBERS TO ISSUER YES FOR FOR
ENGAGE IN COMMERCIAL TRANSACTIONS WITH COMPANY AND BE
INVOLVED WITH COMPANIES WITH SIMILAR CORPORATE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Korea Electric Power Corp.
TICKER: A015760 CUSIP: Y48406105
MEETING DATE: 10/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT KIM JU-SEON AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Korea Electric Power Corp.
TICKER: A015760 CUSIP: Y48406105
MEETING DATE: 1/10/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT MOON BONG-SOO AS INSIDE DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kose Corp.
TICKER: 4922 CUSIP: J3622S100
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 63
PROPOSAL #2.1: ELECT DIRECTOR HANAGATA, KAZUMASA ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR NAITO, NOBORU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR NAGAHAMA, KIYOTO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KUMADA, ATSUO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SHIBUSAWA, KOICHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KOBAYASHI, MASANORI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR YANAI, MICHIHITO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR ARAKANE, KUMI ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DIRECTOR RETIREMENT BONUS ISSUER YES AGAINST AGAINST
PROPOSAL #5: APPROVE STATUTORY AUDITOR RETIREMENT ISSUER YES AGAINST AGAINST
BONUS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KT Corp.
TICKER: A030200 CUSIP: Y49915104
MEETING DATE: 3/24/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT HWANG CHANG-GYU AS CEO ISSUER YES FOR FOR
PROPOSAL #2: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #3: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT LIM HEON-MOON AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2: ELECT KU HYEON-MO AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.3: ELECT KIM JONG-GU AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.4: ELECT PARK DAE-GEUN AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.5: ELECT LEE GAE-MIN AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.6: ELECT IM-IL AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1: ELECT KIM JONG-GU AS MEMBERS OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #5.2: ELECT PARK DAE-GEUN AS MEMBERS OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #6: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #7: APPROVE MANAGEMENT CONTRACT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kubota Corp.
TICKER: 6326 CUSIP: J36662138
MEETING DATE: 3/24/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR KIMATA, MASATOSHI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR KUBO, TOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR KIMURA, SHIGERU ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR OGAWA, KENSHIRO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR KITAO, YUICHI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR IIDA, SATOSHI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR YOSHIKAWA, MASATO ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR MATSUDA, YUZURU ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR INA, KOICHI ISSUER YES FOR FOR
PROPOSAL #2: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
MORISHITA, MASAO
PROPOSAL #3: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE RESTRICTED STOCK PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kyocera Corp.
TICKER: 6971 CUSIP: J37479110
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 60
PROPOSAL #2.1: ELECT DIRECTOR YAMAGUCHI, GORO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TANIMOTO, HIDEO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR ISHII, KEN ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR FURE, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR DATE, YOJI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KANO, KOICHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR AOKI, SHOICHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR JOHN SARVIS ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR ROBERT WISLER ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR ONODERA, TADASHI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR MIZOBATA, HIROTO ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR AOYAMA, ATSUSHI ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR ITSUKUSHIMA, KEIJI ISSUER YES FOR FOR
PROPOSAL #2.14: ELECT DIRECTOR INA, NORIHIKO ISSUER YES FOR FOR
PROPOSAL #2.15: ELECT DIRECTOR SATO, TAKASHI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KYORITSU PRINTING CO LTD
TICKER: 7838 CUSIP: J38104105
MEETING DATE: 6/29/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR NODA, KATSUNORI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR KURAMOCHI, TAKASHI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR NAKAI, TETSUO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR SATO, SHOYA ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR FUJIMOTO, MICHIO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR KAMEI, MASAHIKO ISSUER YES FOR FOR
PROPOSAL #2: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES AGAINST AGAINST
KITAZAWA, TSUYOSHI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: L Oreal
TICKER: OR CUSIP: F58149133
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 3.30 PER SHARE AND AN EXTRA OF EUR
0.33 PER SHARE TO LONG-TERM REGISTERED SHARES
PROPOSAL #4: ELECT PAUL BULCKE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: REELECT FRANCOISE BETTENCOURT MEYERS AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6: REELECT VIRGINIE MORGON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE REMUNERATION POLICY OF CHAIRMAN ISSUER YES FOR FOR
AND CEO
PROPOSAL #8: NON-BINDING VOTE ON COMPENSATION OF ISSUER YES FOR FOR
CHAIRMAN AND CEO
PROPOSAL #9: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #10: APPROVE 2-FOR-1 STOCK SPLIT AND AMEND ISSUER YES FOR FOR
ARTICLE 6 OF BYLAWS ACCORDINGLY
PROPOSAL #11: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO A
MAXIMUM NOMINAL SHARE CAPITAL VALUE OF EUR
PROPOSAL #12: AUTHORIZE CAPITALIZATION OF RESERVES ISSUER YES FOR FOR
FOR BONUS ISSUE OR INCREASE IN PAR VALUE
PROPOSAL #13: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #14: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS RESERVED FOR EMPLOYEES
OF INTERNATIONAL SUBSIDIARIES
PROPOSAL #15: AMEND ARTICLE 7 OF BYLAWS TO COMPLY ISSUER YES FOR FOR
WITH LEGAL CHANGES
PROPOSAL #16: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ladbrokes Coral Group plc
TICKER: LCL CUSIP: G5337D107
MEETING DATE: 5/4/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE 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 PAUL BOWTELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT MARK CLARE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT ANNEMARIE DURBIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT CARL LEAVER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT STEVIE SPRING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: ELECT ROB TEMPLEMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT JOHN KELLY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT JIM MULLEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT MARK PAIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #15: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #16: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #17: APPROVE PERFORMANCE SHARE PLAN ISSUER YES FOR FOR
PROPOSAL #18: ESTABLISH PLANS OR SCHEDULES TO EXTEND ISSUER YES FOR FOR
THE SAYE PLAN AND/OR THE OWN PLAN TO OVERSEAS
JURISDICTIONS
PROPOSAL #19: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #20: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #21: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
PROPOSAL #22: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #23: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Lamprell plc
TICKER: LAM CUSIP: G5363H105
MEETING DATE: 5/21/2017 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: ELECT NICHOLAS GARRETT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT CHRISTOPHER MCDONALD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT ANTONY WRIGHT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT ELLIS ARMSTRONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT ELLIS ARMSTRONG AS DIRECTOR ISSUER YES FOR FOR
(INDEPENDENT SHAREHOLDER VOTE)
PROPOSAL #8: RE-ELECT JOHN MALCOLM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT JOHN MALCOLM AS DIRECTOR ISSUER YES FOR FOR
(INDEPENDENT SHAREHOLDER VOTE)
PROPOSAL #10: RE-ELECT DEBRA VALENTINE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT DEBRA VALENTINE AS DIRECTOR ISSUER YES FOR FOR
(INDEPENDENT SHAREHOLDER VOTE)
PROPOSAL #12: RE-ELECT MEL FITZGERALD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT MEL FITZGERALD AS DIRECTOR ISSUER YES FOR FOR
(INDEPENDENT SHAREHOLDER VOTE)
PROPOSAL #14: REAPPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #15: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #18: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Lamprell plc
TICKER: LAM CUSIP: G5363H105
MEETING DATE: 6/26/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE JOINT VENTURE RELATING TO THE ISSUER YES FOR FOR
MARITIME YARD WITHIN THE KING SALMANINTERNATIONAL
COMPLEX FOR MARITIME INDUSTRIES & SERVICES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Lantheus Holdings, Inc.
TICKER: LNTH CUSIP: 516544103
MEETING DATE: 4/27/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR JAMES C. CLEMMER ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR JULIE H. MCHUGH ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR FREDERICK ROBERTSON ISSUER YES FOR FOR
PROPOSAL #2: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #3: APPROVE QUALIFIED EMPLOYEE STOCK ISSUER YES FOR FOR
PURCHASE PLAN
PROPOSAL #4: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LaSalle Hotel Properties
TICKER: LHO CUSIP: 517942108
MEETING DATE: 5/4/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR MICHAEL D. BARNELLO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR DENISE M. COLL ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR JEFFREY T. FOLAND ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR DARRYL HARTLEY-LEONARD ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR JEFFREY L. MARTIN ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR STUART L. SCOTT ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR DONALD A. WASHBURN ISSUER YES FOR FOR
PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LCI Industries
TICKER: LCII CUSIP: 50189K103
MEETING DATE: 5/25/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR JAMES F. GERO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR FREDERICK B. HEGI, JR. ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR DAVID A. REED ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR JOHN B. LOWE, JR. ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR JASON D. LIPPERT ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR BRENDAN J. DEELY ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR FRANK J. CRESPO ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR KIERAN M. O'SULLIVAN ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR TRACY D. GRAHAM ISSUER YES FOR FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR
PROPOSAL #4: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Lee Enterprises, Incorporated
TICKER: LEE CUSIP: 523768109
MEETING DATE: 2/22/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR NANCY S. DONOVAN ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR LEONARD J. ELMORE ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR BRENT MAGID ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR RICHARD R. COLE ISSUER YES FOR FOR
PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: AMEND NON-EMPLOYEE DIRECTOR RESTRICTED ISSUER YES FOR FOR
STOCK PLAN
PROPOSAL #4: AMEND EXECUTIVE INCENTIVE BONUS PLAN ISSUER YES FOR FOR
PROPOSAL #5: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #6: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Legrand
TICKER: LR CUSIP: F56196185
MEETING DATE: 5/31/2017 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 1.19 PER SHARE
PROPOSAL #4: NON-BINDING VOTE ON COMPENSATION OF ISSUER YES FOR FOR
GILLES SCHNEPP, CHAIRMAN AND CEO
PROPOSAL #5: APPROVE REMUNERATION POLICY OF CHAIRMAN ISSUER YES FOR FOR
AND CEO
PROPOSAL #6: REELECT ANNALISA LOUSTAU ELIA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7: RENEW APPOINTMENT OF DELOITTE & ASSOCIES ISSUER YES FOR FOR
AS AUDITOR
PROPOSAL #8: DECISION NOT TO RENEW BEAS AS ALTERNATE ISSUER YES FOR FOR
AUDITOR
PROPOSAL #9: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #10: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #11: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Leidos Holdings, Inc.
TICKER: LDOS CUSIP: 525327102
MEETING DATE: 8/8/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ISSUE SHARES IN CONNECTION WITH ISSUER YES FOR FOR
ACQUISITION
PROPOSAL #2.1a: ELECT DIRECTOR DAVID G. FUBINI ISSUER YES FOR FOR
PROPOSAL #2.1b: ELECT DIRECTOR MIRIAM E. JOHN ISSUER YES FOR FOR
PROPOSAL #2.1c: ELECT DIRECTOR JOHN P. JUMPER ISSUER YES FOR FOR
PROPOSAL #2.1d: ELECT DIRECTOR HARRY M.J. KRAEMER, ISSUER YES FOR FOR
JR.
PROPOSAL #2.1e: ELECT DIRECTOR ROGER A. KRONE ISSUER YES FOR FOR
PROPOSAL #2.1f: ELECT DIRECTOR GARY S. MAY ISSUER YES FOR FOR
PROPOSAL #2.1g: ELECT DIRECTOR LAWRENCE C. NUSSDORF ISSUER YES FOR FOR
PROPOSAL #2.1h: ELECT DIRECTOR ROBERT S. SHAPARD ISSUER YES FOR FOR
PROPOSAL #2.1i: ELECT DIRECTOR NOEL B. WILLIAMS ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #4: ADVISORY VOTE ON GOLDEN PARACHUTES ISSUER YES FOR FOR
PROPOSAL #5: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #6: ADJOURN MEETING ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Leucadia National Corporation
TICKER: LUK CUSIP: 527288104
MEETING DATE: 5/25/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR LINDA L. ADAMANY ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR ROBERT D. BEYER ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR FRANCISCO L. BORGES ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR W. PATRICK CAMPBELL ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR BRIAN P. FRIEDMAN ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR RICHARD B. HANDLER ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR ROBERT E. JOYAL ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR JEFFREY C. KEIL ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR MICHAEL T. O'KANE ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR STUART H. REESE ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR JOSEPH S. STEINBERG ISSUER YES FOR FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR
PROPOSAL #4: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LG Corp.
TICKER: A003550 CUSIP: Y52755108
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: ELECT ONE INSIDE DIRECTOR AND ONE ISSUER YES FOR FOR
OUTSIDE DIRECTOR
PROPOSAL #3: ELECT YOON DAE-HUI AS MEMBERS OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LG Display Co.
TICKER: A034220 CUSIP: Y5255T100
MEETING DATE: 3/23/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2.1: ELECT HA HYEON-HOE AS NON-INDEPENDENT ISSUER YES FOR FOR
NON-EXECUTIVE DIRECTOR
PROPOSAL #2.2: ELECT JANG JIN AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT KIM SANG-DON AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT HAN GEUN-TAE AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LG Electronics Inc.
TICKER: A066570 CUSIP: Y5275H177
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: ELECT ONE INSIDE DIRECTOR AND ONE ISSUER YES FOR FOR
OUTSIDE DIRECTOR AND ONE NON-INDEPENDENT AND NON-
EXECUTIVE DIRECTOR.
PROPOSAL #4: ELECT KIM DAE-HYEONG AS A MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LG Uplus Corp.
TICKER: A032640 CUSIP: Y5293P102
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: ELECT PARK SANG-SOO AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT PARK SANG-SOO AS MEMBERS OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Li Ning Company Ltd.
TICKER: 2331 CUSIP: G5496K124
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 #2.1a: ELECT KOO FOOK SUN, LOUIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.1b: ELECT WANG YA FEI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.1c: ELECT SU JING SHYH, SAMUEL AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.2: AUTHORIZE BOARD TO FIX THE ISSUER YES FOR FOR
REMUNERATION OF DIRECTORS
PROPOSAL #3: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #4: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #6: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Liberty Media Corporation
TICKER: BATRA CUSIP: 531229870
MEETING DATE: 1/17/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ISSUE SHARES IN CONNECTION WITH ISSUER YES FOR FOR
ACQUISITION
PROPOSAL #2: AMEND CERTIFICATE OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3: ADJOURN MEETING ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Liberty Media Corporation
TICKER: BATRA CUSIP: 531229870
MEETING DATE: 5/24/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR EVAN D. MALONE ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR DAVID E. RAPLEY ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.3: ELECT DIRECTOR LARRY E. ROMRELL ISSUER YES FOR FOR
PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE OMNIBUS STOCK PLAN ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Lincoln Electric Holdings, Inc.
TICKER: LECO CUSIP: 533900106
MEETING DATE: 4/20/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR CURTIS E. ESPELAND ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR DAVID H. GUNNING ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR STEPHEN G. HANKS ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR MICHAEL F. HILTON ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR G. RUSSELL LINCOLN ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR KATHRYN JO LINCOLN ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR WILLIAM E. MACDONALD, ISSUER YES FOR FOR
III
PROPOSAL #1.8: ELECT DIRECTOR CHRISTOPHER L. MAPES ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR PHILLIP J. MASON ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR HELLENE S. RUNTAGH ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR GEORGE H. WALLS, JR. ISSUER YES FOR FOR
PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR
PROPOSAL #5: AMEND EXECUTIVE INCENTIVE BONUS PLAN ISSUER YES FOR FOR
PROPOSAL #6: AMEND NON-EMPLOYEE DIRECTOR OMNIBUS ISSUER YES FOR FOR
STOCK PLAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LINE Corporation
TICKER: 3938 CUSIP: ADPV37188
MEETING DATE: 3/30/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO CHANGE LOCATION OF ISSUER YES FOR FOR
HEAD OFFICE - CLARIFY PROVISIONS ON ALTERNATE
STATUTORY AUDITORS
PROPOSAL #2.1: ELECT DIRECTOR IDEZAWA, TAKESHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR MASUDA, JUN ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR JOONGHO SHIN ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR IN JOON HWANG ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR HAE JIN LEE ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KUNIHIRO, TADASHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KOTAKA, KOJI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR HATOYAMA, REHITO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
WATANABE, NAOKI
PROPOSAL #4: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Linear Technology Corporation
TICKER: LLTC CUSIP: 535678106
MEETING DATE: 10/18/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MERGER AGREEMENT ISSUER YES FOR FOR
PROPOSAL #2: ADVISORY VOTE ON GOLDEN PARACHUTES ISSUER YES FOR FOR
PROPOSAL #3a: ELECT DIRECTOR ROBERT H. SWANSON, JR. ISSUER YES FOR FOR
PROPOSAL #3b: ELECT DIRECTOR LOTHAR MAIER ISSUER YES FOR FOR
PROPOSAL #3c: ELECT DIRECTOR ARTHUR C. AGNOS ISSUER YES FOR FOR
PROPOSAL #3d: ELECT DIRECTOR JOHN J. GORDON ISSUER YES FOR FOR
PROPOSAL #3e: ELECT DIRECTOR DAVID S. LEE ISSUER YES FOR FOR
PROPOSAL #3f: ELECT DIRECTOR RICHARD M. MOLEY ISSUER YES FOR FOR
PROPOSAL #3g: ELECT DIRECTOR THOMAS S. VOLPE ISSUER YES FOR FOR
PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #5: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #6: ADJOURN MEETING ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Lite-On Semiconductor Corp.
TICKER: 5305 CUSIP: Y21856102
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: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES AND PROCEDURES FOR ENDORSEMENT AND
GUARANTEES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Lite-On Technology Corp.
TICKER: 2301 CUSIP: Y5313K109
MEETING DATE: 6/22/2017 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 PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES AND ENDORSEMENT AND GUARANTEES
PROPOSAL #5: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LIXIL Group Corporation
TICKER: 5938 CUSIP: J3893W103
MEETING DATE: 6/22/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR USHIODA, YOICHIRO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR SETO, KINYA ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR KANAMORI, YOSHIZUMI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR KIKUCHI, YOSHINOBU ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR INA, KEIICHIRO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR KAWAGUCHI, TSUTOMU ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR KODA, MAIN ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR BARBARA JUDGE ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR YAMANASHI, HIROKAZU ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR YOSHIMURA, HIROTO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Lloyds Banking Group plc
TICKER: LLOY CUSIP: G5533W248
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: RE-ELECT LORD BLACKWELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: RE-ELECT JUAN COLOMBAS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT GEORGE CULMER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT ALAN DICKINSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT ANITA FREW AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT SIMON HENRY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT ANTONIO HORTA-OSORIO AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #9: RE-ELECT DEBORAH MCWHINNEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT NICK PRETTEJOHN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT STUART SINCLAIR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT SARA WELLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #14: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #15: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #16: APPROVE SPECIAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #17: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #18: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR
REMUNERATION OF AUDITORS
PROPOSAL #19: APPROVE SHARESAVE SCHEME ISSUER YES FOR FOR
PROPOSAL #20: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #21: APPROVE RE-DESIGNATION OF LIMITED ISSUER YES FOR FOR
VOTING SHARES
PROPOSAL #22: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #23: AUTHORISE ISSUE OF EQUITY IN RELATION ISSUER YES FOR FOR
TO THE ISSUE OF REGULATORY CAPITAL CONVERTIBLE
PROPOSAL #24: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #25: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
PROPOSAL #26: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN RELATION TO THE ISSUE OF REGULATORY
CAPITAL CONVERTIBLE INSTRUMENTS
PROPOSAL #27: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #28: AUTHORISE MARKET PURCHASE OF PREFERENCE ISSUER YES FOR FOR
SHARES
PROPOSAL #29: ADOPT NEW ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #30: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Loblaw Companies Limited
TICKER: L CUSIP: 539481101
MEETING DATE: 5/4/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR PAUL M. BEESTON ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR SCOTT B. BONHAM ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR WARREN BRYANT ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR CHRISTIE J.B. CLARK ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR M. MARIANNE HARRIS ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR CLAUDIA KOTCHKA ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR JOHN S. LACEY ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR NANCY H.O. LOCKHART ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR THOMAS C. O'NEILL ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR BETH PRITCHARD ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR SARAH RAISS ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR GALEN G. WESTON ISSUER YES FOR FOR
PROPOSAL #2: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Loews Corporation
TICKER: L CUSIP: 540424108
MEETING DATE: 5/9/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: ELECT DIRECTOR LAWRENCE S. BACOW ISSUER YES FOR FOR
PROPOSAL #1b: ELECT DIRECTOR ANN E. BERMAN ISSUER YES FOR FOR
PROPOSAL #1c: ELECT DIRECTOR JOSEPH L. BOWER ISSUER YES FOR FOR
PROPOSAL #1d: ELECT DIRECTOR CHARLES D. DAVIDSON ISSUER YES FOR FOR
PROPOSAL #1e: ELECT DIRECTOR CHARLES M. DIKER ISSUER YES FOR FOR
PROPOSAL #1f: ELECT DIRECTOR JACOB A. FRENKEL ISSUER YES FOR FOR
PROPOSAL #1g: ELECT DIRECTOR PAUL J. FRIBOURG ISSUER YES FOR FOR
PROPOSAL #1h: ELECT DIRECTOR WALTER L. HARRIS ISSUER YES FOR FOR
PROPOSAL #1i: ELECT DIRECTOR PHILIP A. LASKAWY ISSUER YES FOR FOR
PROPOSAL #1j: ELECT DIRECTOR KEN MILLER ISSUER YES FOR FOR
PROPOSAL #1k: ELECT DIRECTOR ANDREW H. TISCH ISSUER YES FOR FOR
PROPOSAL #1l: ELECT DIRECTOR JAMES S. TISCH ISSUER YES FOR FOR
PROPOSAL #1m: ELECT DIRECTOR JONATHAN M. TISCH ISSUER YES FOR FOR
PROPOSAL #1n: ELECT DIRECTOR ANTHONY WELTERS ISSUER YES FOR FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR
PROPOSAL #4: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Logitech International S.A.
TICKER: LOGN CUSIP: H50430232
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: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #3: APPROPRIATION OF RETAINED EARNINGS ISSUER YES FOR FOR
PROPOSAL #4: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #6A: ELECT DIRECTOR EDOUARD BUGNION ISSUER YES FOR FOR
PROPOSAL #6B: ELECT DIRECTOR BRACKEN DARRELL ISSUER YES FOR FOR
PROPOSAL #6C: ELECT DIRECTOR SALLY DAVIS ISSUER YES FOR FOR
PROPOSAL #6D: ELECT DIRECTOR GUERRINO DE LUCA ISSUER YES FOR FOR
PROPOSAL #6E: ELECT DIRECTOR SUE GOVE ISSUER YES FOR FOR
PROPOSAL #6F: ELECT DIRECTOR DIDIER HIRSCH ISSUER YES FOR FOR
PROPOSAL #6G: ELECT DIRECTOR NEIL HUNT ISSUER YES FOR FOR
PROPOSAL #6H: ELECT DIRECTOR DIMITRI PANAYOTOPOULOS ISSUER YES FOR FOR
PROPOSAL #6I: ELECT DIRECTOR LUNG YEH ISSUER YES FOR FOR
PROPOSAL #6J: ELECT DIRECTOR PATRICK AEBISCHER ISSUER YES FOR FOR
PROPOSAL #7: ELECT GUERRINO DE LUCA AS BOARD CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #8A: APPOINT SALLY DAVIS AS MEMBER OF THE ISSUER YES FOR FOR
COMPENSATION COMMITTEE
PROPOSAL #8B: APPOINT NEIL HUNT AS MEMBER OF THE ISSUER YES FOR FOR
COMPENSATION COMMITTEE
PROPOSAL #8C: APPOINT DIMITRI PANAYOTOPOULOS AS ISSUER YES FOR FOR
MEMBER OF THE COMPENSATION COMMITTEE
PROPOSAL #8D: APPOINT EDOUARD BUGNION AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #9: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #10: APPROVE REMUNERATION OF EXECUTIVE ISSUER YES FOR FOR
COMMITTEE IN THE AMOUNT OF USD 20,200,000
PROPOSAL #11: RATIFY KPMG AG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #12: DESIGNATE BEATRICE EHLERS AS ISSUER YES FOR FOR
INDEPENDENT PROXY
PROPOSAL #A: AUTHORIZE INDEPENDENT REPRESENTATIVE TO ISSUER YES AGAINST AGAINST
VOTE ON ANY AMENDMENT TO PREVIOUS RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Lopez Holdings Corporation
TICKER: LPZ CUSIP: Y5347P108
MEETING DATE: 6/8/2017 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 JUNE 1, 2016
PROPOSAL #2: APPROVE THE AUDITED FINANCIAL STATEMENTS ISSUER YES FOR FOR
FOR THE YEAR ENDED DECEMBER 31, 2016
PROPOSAL #3: RATIFY THE ACTS OF THE BOARD AND ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #4.1: ELECT OSCAR M. LOPEZ AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4.2: ELECT MANUEL M. LOPEZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.3: ELECT EUGENIO LOPEZ III AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4.4: ELECT SALVADOR G. TIRONA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.5: ELECT CESAR E. A. VIRATA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.6: ELECT WASHINGTON Z. SYCIP AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.7: ELECT MONICO V. JACOB AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPOINT SYCIP, GORRES, VELAYO & CO. AS ISSUER YES FOR FOR
EXTERNAL AUDITORS
PROPOSAL #6: APPROVE OTHER MATTERS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Lotte Shopping Co.
TICKER: A023530 CUSIP: Y5346T119
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 AGAINST AGAINST
PROPOSAL #3.1: ELECT TWO INSIDE DIRECTORS ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT TWO OUTSIDE DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #5: APPROVE TERMS OF RETIREMENT PAY ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Louisiana-Pacific Corporation
TICKER: LPX CUSIP: 546347105
MEETING DATE: 5/5/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: ELECT DIRECTOR E. GARY COOK ISSUER YES FOR FOR
PROPOSAL #1b: ELECT DIRECTOR KURT M. LANDGRAF ISSUER YES FOR FOR
PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LPS Brasil-Consultoria de Imoveis SA
TICKER: LPSB3 CUSIP: P6413J109
MEETING DATE: 8/25/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
PROPOSAL #2: DETERMINE THE TOTAL NUMBER OF OPTIONS TO ISSUER YES FOR FOR
BE GRANTED UNDER THE STOCK OPTION PLAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LPS Brasil-Consultoria de Imoveis SA
TICKER: LPSB3 CUSIP: P6S13K159
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 REMUNERATION OF COMPANY'S ISSUER YES FOR FOR
MANAGEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LPS Brasil-Consultoria de Imoveis SA
TICKER: LPSB3 �� CUSIP: P6S13K159
MEETING DATE: 4/28/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REDUCTION IN SHARE CAPITAL ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LSC Communications, Inc.
TICKER: LKSD CUSIP: 50218P107
MEETING DATE: 5/18/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR THOMAS J. QUINLAN, III ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR M. SHAN ATKINS ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR MARGARET A. BREYA ISSUER YES FOR FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR
PROPOSAL #4: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #5: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Lubelski Wegiel Bogdanka S.A.
TICKER: LWB CUSIP: X5152C102
MEETING DATE: 3/7/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT MEETING CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: AMEND REGULATIONS ON GENERAL MEETINGS SHAREHOLDER YES AGAINST N/A
PROPOSAL #6: APPROVE STRUCTURE OF REMUNERATION OF SHAREHOLDER YES AGAINST N/A
MANAGEMENT BOARD
PROPOSAL #7: APPROVE STRUCTURE OF REMUNERATION OF SHAREHOLDER YES AGAINST N/A
SUPERVISORY BOARD
PROPOSAL #8.1: RECALL SUPERVISORY BOARD MEMBER ISSUER YES AGAINST AGAINST
PROPOSAL #8.2: ELECT SUPERVISORY BOARD MEMBER ISSUER YES AGAINST AGAINST
PROPOSAL #8.3: ELECT SUPERVISORY BOARD MEMBER ISSUER YES AGAINST AGAINST
PROPOSAL #9: TRANSACT OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Lukoil PJSC
TICKER: LKOH CUSIP: 69343P105
MEETING DATE: 12/5/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE INTERIM DIVIDENDS FOR FIRST NINE ISSUER YES FOR FOR
MONTHS OF FISCAL 2016
PROPOSAL #2: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LUKOIL PJSC
TICKER: LKOH CUSIP: 69343P105
MEETING DATE: 6/21/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ANNUAL REPORT, FINANCIAL ISSUER YES FOR FOR
STATEMENTS, AND ALLOCATION OF INCOME, INCLUDING
DIVIDENDS OF RUB 120 PER SHARE
PROPOSAL #2.1: ELECT VAGIT ALEKPEROV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #2.2: ELECT VIKTOR BLAZHEEV AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #2.3: ELECT TOBY GATI AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #2.4: ELECT VALERY GRAYFER AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #2.5: ELECT IGOR IVANOV AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #2.6: ELECT RAVIL MAGANOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #2.7: ELECT ROGER MUNNINGS AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #2.8: ELECT RICHARD MATZKE AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #2.9: ELECT NIKOLAY NIKOLAEV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #2.10: ELECT IVAN PICTET AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #2.11: ELECT LEONID FEDUN AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #2.12: ELECT LUBOV KHOBA AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #3.1: ELECT IVAN VRUBLEVSKY AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #3.2: ELECT PAVEL SULOYEV AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMISSION
PROPOSAL #3.3: ELECT ALEKSANDR SURKOV AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #4.1: APPROVE REMUNERATION OF DIRECTORS FOR ISSUER YES FOR FOR
FISCAL 2016
PROPOSAL #4.2: APPROVE REMUNERATION OF NEW DIRECTORS ISSUER YES FOR FOR
FOR FISCAL 2017
PROPOSAL #5.1: APPROVE REMUNERATION OF MEMBERS OF ISSUER YES FOR FOR
AUDIT COMMISSION FOR FISCAL 2016
PROPOSAL #5.2: APPROVE REMUNERATION OF NEW MEMBERS OF ISSUER YES FOR FOR
AUDIT COMMISSION FOR FISCAL 2017
PROPOSAL #6: RATIFY KPMG AS AUDITOR ISSUER YES FOR FOR
PROPOSAL #7: AMEND CHARTER ISSUER YES FOR FOR
PROPOSAL #8: AMEND REGULATIONS ON GENERAL MEETINGS ISSUER YES FOR FOR
PROPOSAL #9: AMEND REGULATIONS ON BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #10: APPROVE RELATED-PARTY TRANSACTION RE: ISSUER YES FOR FOR
LIABILITY INSURANCE FOR DIRECTORS ,EXECUTIVES, AND
COMPANIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Luminex Corporation
TICKER: LMNX CUSIP: 55027E102
MEETING DATE: 5/18/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: ELECT DIRECTOR STEPHEN L. ECK ISSUER YES FOR FOR
PROPOSAL #1b: ELECT DIRECTOR JIM D. KEVER ISSUER YES FOR FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR
PROPOSAL #4: AMEND QUALIFIED EMPLOYEE STOCK PURCHASE ISSUER YES FOR FOR
PLAN
PROPOSAL #5: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Luxottica Group S.p.A.
TICKER: LUX CUSIP: 55068R202
MEETING DATE: 4/28/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Luxottica Group S.p.A.
TICKER: LUX CUSIP: T6444Z110
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 ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #A: DELIBERATIONS ON POSSIBLE LEGAL ACTION ISSUER YES AGAINST N/A
AGAINST DIRECTORS IF PRESENTED BY SHAREHOLDERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: M&T Bank Corporation
TICKER: MTB CUSIP: 55261F104
MEETING DATE: 4/18/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR BRENT D. BAIRD ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR C. ANGELA BONTEMPO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR ROBERT T. BRADY ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR T. JEFFERSON ISSUER YES FOR FOR
CUNNINGHAM, III
PROPOSAL #1.5: ELECT DIRECTOR GARY N. GEISEL ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR RICHARD A. GROSSI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR JOHN D. HAWKE, JR. ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR NEWTON P.S. MERRILL ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR MELINDA R. RICH ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR ROBERT E. SADLER, JR. ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR DENIS J. SALAMONE ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR DAVID S. SCHARFSTEIN ISSUER YES FOR FOR
PROPOSAL #1.13: ELECT DIRECTOR HERBERT L. WASHINGTON ISSUER YES FOR FOR
PROPOSAL #1.14: ELECT DIRECTOR ROBERT G. WILMERS ISSUER YES FOR FOR
PROPOSAL #2: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #4: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Maeda Corp.
TICKER: 1824 CUSIP: J39315106
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 14
PROPOSAL #2.1: ELECT DIRECTOR OBARA, KOICHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR MAEDA, SOJI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR FUKUTA, KOJIRO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR NAGAO, MAKOTO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SEKIMOTO, SHOGO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR ADACHI, HIROMI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KONDO, SEIICHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KIBE, KAZUNARI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR OKAWA, NAOYA ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR IMAIZUMI, YASUHIKO ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR NAKASHIMA, NOBUYUKI ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR WATANABE, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR DOBASHI, AKIO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR OSHIMA, ISSUER YES FOR FOR
YOSHITAKA
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Magnesita Refratarios S.A.
TICKER: MAGG3 CUSIP: P6426L158
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: ELECT FISCAL COUNCIL MEMBERS AND ISSUER YES FOR FOR
ALTERNATES
PROPOSAL #3.1: ELECT FISCAL COUNCIL MEMBER APPOINTED SHAREHOLDER NO N/A N/A
BY MINORITY SHAREHOLDER
PROPOSAL #4: ELECT DIRECTORS AND ALTERNATES ISSUER YES AGAINST AGAINST
PROPOSAL #4.1: ELECT DIRECTOR APPOINTED BY MINORITY SHAREHOLDER YES ABSTAIN N/A
SHAREHOLDER
PROPOSAL #5.1: APPROVE REMUNERATION OF COMPANY'S ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #5.2: APPROVE REMUNERATION OF FISCAL COUNCIL ISSUER YES FOR FOR
MEMBERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Magnesita Refratarios S.A.
TICKER: MAGG3 CUSIP: P6426L158
MEETING DATE: 4/28/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: RATIFY CANCELLATION OF TREASURY SHARES ISSUER YES FOR FOR
PROPOSAL #2: AMEND ARTICLE 5 TO REFLECT CHANGES IN ISSUER YES FOR FOR
CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mallinckrodt plc
TICKER: MNK CUSIP: G5785G107
MEETING DATE: 3/1/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: ELECT DIRECTOR MELVIN D. BOOTH ISSUER YES FOR FOR
PROPOSAL #1b: ELECT DIRECTOR DAVID R. CARLUCCI ISSUER YES FOR FOR
PROPOSAL #1c: ELECT DIRECTOR J. MARTIN CARROLL ISSUER YES FOR FOR
PROPOSAL #1d: ELECT DIRECTOR DIANE H. GULYAS ISSUER YES FOR FOR
PROPOSAL #1e: ELECT DIRECTOR JOANN A. REED ISSUER YES FOR FOR
PROPOSAL #1f: ELECT DIRECTOR ANGUS C. RUSSELL ISSUER YES FOR FOR
PROPOSAL #1h: ELECT DIRECTOR MARK C. TRUDEAU ISSUER YES FOR FOR
PROPOSAL #1i: ELECT DIRECTOR KNEELAND C. YOUNGBLOOD ISSUER YES FOR FOR
PROPOSAL #1j: ELECT DIRECTOR JOSEPH A. ZACCAGNINO ISSUER YES FOR FOR
PROPOSAL #2: APPROVE DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #4: AUTHORIZE SHARE REPURCHASE UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #5: DETERMINE PRICE RANGE FOR REISSUANCE OF ISSUER YES FOR FOR
TREASURY SHARES
PROPOSAL #6a: AMEND MEMORANDUM OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #6b: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #7: APPROVE REDUCTION IN SHARE CAPITAL ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Manappuram Finance Ltd.
TICKER: 531213 CUSIP: Y5759P141
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: CONFIRM INTERIM DIVIDENDS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE S.R. BATLIBOI & ASSOCIATES LLP ISSUER YES FOR FOR
AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #4: AUTHORIZE ISSUANCE OF REDEEMABLE NON- ISSUER YES FOR FOR
CONVERTIBLE DEBENTURES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Manitou BF
TICKER: MTU CUSIP: F59766109
MEETING DATE: 6/8/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF
NEW TRANSACTIONS
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.43 PER SHARE
PROPOSAL #5: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #6: APPROVE REMUNERATION POLICY OF CEO ISSUER YES FOR FOR
PROPOSAL #7: APPROVE REMUNERATION POLICY OF CHAIRMAN ISSUER YES FOR FOR
OF THE BOARD
PROPOSAL #8: REELECT JACQUELINE HIMSWORTH AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #9: REELECT GORDON HIMSWORTH AS DIRECTOR �� ISSUER YES AGAINST AGAINST
PROPOSAL #10: REELECT MARCEL-CLAUDE BRAUD AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #11: REELECT SEBASTIEN BRAUD AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #12: REELECT CHRISTOPHER HIWSWORTH AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #13: ELECT EMILIE BRAUD FISCHEL AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #14: REELECT DOMINIQUE BAMAS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: REELECT PIERRE-HENRI RICAUD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #16: ELECT CAROLE LAJOUS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #17: ELECT CECILE HELME GUIZON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #18: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #19: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 8 MILLION
PROPOSAL #20: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 8 MILLION
PROPOSAL #21: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES FOR UP TO 20 PERCENT OF ISSUED
CAPITAL PER YEAR FOR PRIVATE, UP TO AGGREGATE NOMINAL
AMOUNT OF EUR 8 MILLION
PROPOSAL #22: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR
UP TO EUR 8 MILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #23: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
PROPOSAL #24: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #25: AMEND ARTICLE 13, 14, 15, 16, 18 AND 20 ISSUER YES FOR FOR
OF BYLAWS RE: AGE OF RETIREMENT OF DIRECTORS, BOARD
MEETINGS, REMUNERATION OF CEO, APPOINTMENT OF
PROPOSAL #26: AMEND ARTICLE 13 OF BYLAWS RE: MANDATES ISSUER YES FOR FOR
OF DIRECTORS
PROPOSAL #27: AMEND ARTICLE 4 OF BYLAWS TO COMPLY ISSUER YES FOR FOR
WITH NEW REGULATIONS RE: COMPANY HEADQUARTERS
PROPOSAL #28: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ManpowerGroup Inc.
TICKER: MAN CUSIP: 56418H100
MEETING DATE: 5/2/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECT DIRECTOR GINA R. BOSWELL ISSUER YES FOR FOR
PROPOSAL #1B: ELECT DIRECTOR CARI M. DOMINGUEZ ISSUER YES FOR FOR
PROPOSAL #1C: ELECT DIRECTOR WILLIAM DOWNE ISSUER YES FOR FOR
PROPOSAL #1D: ELECT DIRECTOR JOHN F. FERRARO ISSUER YES FOR FOR
PROPOSAL #1E: ELECT DIRECTOR PATRICIA HEMINGWAY HALL ISSUER YES FOR FOR
PROPOSAL #1F: ELECT DIRECTOR JULIE M. HOWARD ISSUER YES FOR FOR
PROPOSAL #1G: ELECT DIRECTOR ROBERTO MENDOZA ISSUER YES FOR FOR
PROPOSAL #1H: ELECT DIRECTOR ULICE PAYNE, JR. ISSUER YES FOR FOR
PROPOSAL #1I: ELECT DIRECTOR JONAS PRISING ISSUER YES FOR FOR
PROPOSAL #1J: ELECT DIRECTOR PAUL READ ISSUER YES FOR FOR
PROPOSAL #1K: ELECT DIRECTOR ELIZABETH P. SARTAIN ISSUER YES FOR FOR
PROPOSAL #1L: ELECT DIRECTOR JOHN R. WALTER ISSUER YES FOR FOR
PROPOSAL #1M: ELECT DIRECTOR EDWARD J. ZORE ISSUER YES FOR FOR
PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ManTech International Corporation
TICKER: MANT CUSIP: 564563104
MEETING DATE: 5/17/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR GEORGE J. PEDERSEN ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR RICHARD L. ARMITAGE ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR MARY K. BUSH ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR BARRY G. CAMPBELL ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR WALTER R. FATZINGER, ISSUER YES FOR FOR
JR.
PROPOSAL #1.6: ELECT DIRECTOR RICHARD J. KERR ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR KENNETH A. MINIHAN ISSUER YES FOR FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST
PROPOSAL #4: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Maple Leaf Foods Inc.
TICKER: MFI CUSIP: 564905107
MEETING DATE: 4/27/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR WILLIAM E. AZIZ ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR W. GEOFFREY BEATTIE ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR RONALD G. CLOSE ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR DAVID L. EMERSON ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR JEAN M. FRASER ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR JOHN A. LEDERER ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR MICHAEL H. MCCAIN ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR JAMES P. OLSON ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR CAROL M. STEPHENSON ISSUER YES FOR FOR
PROPOSAL #2: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Marfrig Global Foods SA
TICKER: MRFG3 CUSIP: P64386116
MEETING DATE: 7/15/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: CHANGE LOCATION OF COMPANY ISSUER YES FOR FOR
HEADQUARTERS AND AMEND ARTICLE 2
PROPOSAL #1.2: AMEND ARTICLE 5 TO REFLECT CHANGES IN ISSUER YES FOR FOR
CAPITAL
PROPOSAL #2: CONSOLIDATE BYLAWS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Markel Corporation
TICKER: MKL CUSIP: 570535104
MEETING DATE: 5/15/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR J. ALFRED BROADDUS, JR. ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR K. BRUCE CONNELL ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR DOUGLAS C. EBY ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR THOMAS S. GAYNER ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR STEWART M. KASEN ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR ALAN I. KIRSHNER ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR LEMUEL E. LEWIS ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR ANTHONY F. MARKEL ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR STEVEN A. MARKEL ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR DARRELL D. MARTIN ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR MICHAEL O'REILLY ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR MICHAEL J. SCHEWEL ISSUER YES FOR FOR
PROPOSAL #1.13: ELECT DIRECTOR JAY M. WEINBERG ISSUER YES FOR FOR
PROPOSAL #1.14: ELECT DIRECTOR RICHARD R. WHITT, III ISSUER YES FOR FOR
PROPOSAL #1.15: ELECT DIRECTOR DEBORA J. WILSON ISSUER YES FOR FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR
PROPOSAL #4: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MarketAxess Holdings Inc.
TICKER: MKTX CUSIP: 57060D108
MEETING DATE: 6/8/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: ELECT DIRECTOR RICHARD M. MCVEY ISSUER YES FOR FOR
PROPOSAL #1b: ELECT DIRECTOR STEVEN L. BEGLEITER ISSUER YES FOR FOR
PROPOSAL #1c: ELECT DIRECTOR STEPHEN P. CASPER ISSUER YES FOR FOR
PROPOSAL #1d: ELECT DIRECTOR JANE CHWICK ISSUER YES FOR FOR
PROPOSAL #1e: ELECT DIRECTOR WILLIAM F. CRUGER ISSUER YES FOR FOR
PROPOSAL #1f: ELECT DIRECTOR DAVID G. GOMACH ISSUER YES FOR FOR
PROPOSAL #1g: ELECT DIRECTOR CARLOS M. HERNANDEZ ISSUER YES FOR FOR
PROPOSAL #1h: ELECT DIRECTOR RICHARD G. KETCHUM ISSUER YES FOR FOR
PROPOSAL #1i: ELECT DIRECTOR JOHN STEINHARDT ISSUER YES FOR FOR
PROPOSAL #1j: ELECT DIRECTOR JAMES J. SULLIVAN ISSUER YES FOR FOR
PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Martin Marietta Materials, Inc.
TICKER: MLM CUSIP: 573284106
MEETING DATE: 5/18/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR SUE W. COLE ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR MICHAEL J. QUILLEN ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR JOHN J. KORALESKI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR STEPHEN P. ZELNAK, JR. ISSUER YES FOR FOR
PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR
PROPOSAL #5: ADOPT PROXY ACCESS RIGHT SHAREHOLDER YES FOR AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Martinrea International Inc.
TICKER: MRE CUSIP: 573459104
MEETING DATE: 6/14/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR ROB WILDEBOER ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR FRED OLSON ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR SCOTT BALFOUR ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR TERRY LYONS ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR ROMAN DORONIUK ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR FRANK MACHER ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR SANDRA PUPATELLO ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR PAT D'ERAMO ISSUER YES FOR FOR
PROPOSAL #2: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Marui Group Co. Ltd.
TICKER: 8252 CUSIP: J40089104
MEETING DATE: 6/26/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 17
PROPOSAL #2.1: ELECT DIRECTOR AOI, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR HORIUCHI, KOICHIRO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR OKAJIMA, ETSUKO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MUROI, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR NAKAMURA, MASAO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR ISHII, TOMO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KATO, HIROTSUGU ISSUER YES FOR FOR
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
NOZAKI, AKIRA
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Maruzen Showa Unyu Co. Ltd.
TICKER: 9068 CUSIP: J40777104
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 6
PROPOSAL #2.1: ELECT DIRECTOR ASAI, TOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR ONISHI, KEIJI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR NAKAMURA, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KAYAMA, HITOSHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SUZUKI, HIDEAKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR NAKANO, MASAYA ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR ISHIKAWA, KENICHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR RYUKODEN, HIDETAKA ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR WAKAO, MASAMICHI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR OKADA, HIROTSUGU ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR NOGUCHI, MASAYOSHI ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR MURATA, YASUMICHI ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR NOGUCHI, TOSHIHIDE ISSUER YES FOR FOR
PROPOSAL #2.14: ELECT DIRECTOR SHIMADA, RYOJI ISSUER YES FOR FOR
PROPOSAL #2.15: ELECT DIRECTOR ANDO, YUICHI ISSUER YES FOR FOR
PROPOSAL #2.16: ELECT DIRECTOR NAITO, AKINOBU ISSUER YES FOR FOR
PROPOSAL #2.17: ELECT DIRECTOR UMEWAKA, KAZUKO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR SATO, AKIO ISSUER YES FOR FOR
PROPOSAL #4: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES AGAINST AGAINST
PILL)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Marvelous Inc.
TICKER: 7844 CUSIP: J4077N109
MEETING DATE: 6/20/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR NAKAYAMA, HARUKI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR MOTODA, SHUICHI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR SENSUI, TAKASHI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR AOKI, TOSHINORI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR MATSUMOTO, YOSHIAKI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR KATO, SEIICHIRO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR NAKAMURA, SHUNICHI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR ARIMA, MAKOTO ISSUER YES FOR FOR
PROPOSAL #2: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
MATOBA, MASAMICHI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mastercard Incorporated
TICKER: MA CUSIP: 57636Q104
MEETING DATE: 6/27/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: ELECT DIRECTOR RICHARD HAYTHORNTHWAITE ISSUER YES FOR FOR
PROPOSAL #1b: ELECT DIRECTOR AJAY BANGA ISSUER YES FOR FOR
PROPOSAL #1c: ELECT DIRECTOR SILVIO BARZI ISSUER YES FOR FOR
PROPOSAL #1d: ELECT DIRECTOR DAVID R. CARLUCCI ISSUER YES FOR FOR
PROPOSAL #1e: ELECT DIRECTOR STEVEN J. FREIBERG ISSUER YES FOR FOR
PROPOSAL #1f: ELECT DIRECTOR JULIUS GENACHOWSKI ISSUER YES FOR FOR
PROPOSAL #1g: ELECT DIRECTOR MERIT E. JANOW ISSUER YES FOR FOR
PROPOSAL #1h: ELECT DIRECTOR NANCY J. KARCH ISSUER YES FOR FOR
PROPOSAL #1i: ELECT DIRECTOR OKI MATSUMOTO ISSUER YES FOR FOR
PROPOSAL #1j: ELECT DIRECTOR RIMA QURESHI ISSUER YES FOR FOR
PROPOSAL #1k: ELECT DIRECTOR JOSE OCTAVIO REYES ISSUER YES FOR FOR
LAGUNES
PROPOSAL #1l: ELECT DIRECTOR JACKSON TAI ISSUER YES FOR FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR
PROPOSAL #4: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #5: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #6: REPORT ON GENDER PAY GAP SHAREHOLDER YES AGAINST FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MATAS A/S
TICKER: MATAS CUSIP: K6S686100
MEETING DATE: 6/29/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF DKK 6.30 PER SHARE
PROPOSAL #4: APPROVE DISCHARGE OF MANAGEMENT AND ISSUER YES FOR FOR
BOARD
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER YES FOR FOR
AMOUNT OF DKK 750,000 FOR CHAIRMAN, DKK 450,000 FOR
DEPUTY CHAIRMAN, AND DKK 300,000 FOR OTHER DIRECTORS;
APPROVE REMUNERATION FOR COMMITTEE WORK
PROPOSAL #6a: REELECT LARS VINGE FREDERIKSEN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6b: REELECT LARS FREDERIKSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6c: REELECT CHRISTIAN MARIAGER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6d: REELECT BIRGITTE NIELSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6e: ELECT SIGNE TROCK HILSTRØM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6f: ELECT METTE MAIX AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RATIFY ERNST & YOUNG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #8a: APPROVE DKK 2.5 MILLION REDUCTION IN ISSUER YES FOR FOR
SHARE CAPITAL VIA SHARE CANCELLATION
PROPOSAL #8b: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Matsumotokiyoshi Holdings Co Ltd
TICKER: 3088 CUSIP: J41208109
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 50
PROPOSAL #2: AMEND ARTICLES TO AMEND PROVISIONS ON ISSUER YES FOR FOR
NUMBER OF DIRECTORS
PROPOSAL #3.1: ELECT DIRECTOR MATSUMOTO, NAMIO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR MATSUMOTO, KIYO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR NARITA, KAZUO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR MATSUMOTO, TAKASHI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR OBE, SHINGO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR ISHIBASHI, AKIO ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR MATSUMOTO, TETSUO ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR OYA, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR KOBAYASHI, RYOICHI ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR MATSUSHITA, ISAO ISSUER YES FOR FOR
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
SENO, YOSHIAKI
PROPOSAL #5: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MBT Financial Corp.
TICKER: MBTF CUSIP: 578877102
MEETING DATE: 5/4/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR KRISTINE L. BARANN ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR PETER H. CARLTON ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR H. DOUGLAS CHAFFIN ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR JOSEPH S. DALY ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR JAMES F. DEUTSCH ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR MICHAEL J. MILLER ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR TONY SCAVUZZO ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR DEBRA J. SHAH ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR JOHN L. SKIBSKI ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR JOSEPH S. VIG ISSUER YES FOR FOR
PROPOSAL #2: RATIFY PLANTE & MORAN, PLLC AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: McCarthy & Stone plc
TICKER: MCS CUSIP: G59248180
MEETING DATE: 1/25/2017 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: ELECT JOHN WHITE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT CLIVE FENTON AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #7: ELECT JOHN TONKISS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT GEETA NANDA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT FRANK NELSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: ELECT MIKE PARSONS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: APPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #12: AUTHORISE THE RISK AND AUDIT COMMITTEE ISSUER YES FOR FOR
TO FIX REMUNERATION OF AUDITORS
PROPOSAL #13: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #17: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #18: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
PROPOSAL #19: AUTHORISE OFF-MARKET PURCHASE OF A ISSUER YES FOR FOR
QUARTER SHARE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: McDermott International, Inc.
TICKER: MDR CUSIP: 580037109
MEETING DATE: 5/5/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR JOHN F. BOOKOUT, III ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR DAVID DICKSON ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR STEPHEN G. HANKS ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR ERICH KAESER ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR GARY P. LUQUETTE ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR WILLIAM H. SCHUMANN, ISSUER YES FOR FOR
III
PROPOSAL #1.7: ELECT DIRECTOR MARY L. SHAFER-MALICKI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR DAVID A. TRICE ISSUER YES FOR FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR
PROPOSAL #4: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: McDonald's Corporation
TICKER: MCD CUSIP: 580135101
MEETING DATE: 5/24/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: ELECT DIRECTOR LLOYD DEAN ISSUER YES FOR FOR
PROPOSAL #1b: ELECT DIRECTOR STEPHEN EASTERBROOK ISSUER YES FOR FOR
PROPOSAL #1c: ELECT DIRECTOR ROBERT ECKERT ISSUER YES FOR FOR
PROPOSAL #1d: ELECT DIRECTOR MARGARET GEORGIADIS ISSUER YES FOR FOR
PROPOSAL #1e: ELECT DIRECTOR ENRIQUE HERNANDEZ, JR. ISSUER YES FOR FOR
PROPOSAL #1f: ELECT DIRECTOR JEANNE JACKSON ISSUER YES FOR FOR
PROPOSAL #1g: ELECT DIRECTOR RICHARD LENNY ISSUER YES FOR FOR
PROPOSAL #1h: ELECT DIRECTOR JOHN MULLIGAN ISSUER YES FOR FOR
PROPOSAL #1i: ELECT DIRECTOR SHEILA PENROSE ISSUER YES FOR FOR
PROPOSAL #1j: ELECT DIRECTOR JOHN ROGERS, JR. ISSUER YES FOR FOR
PROPOSAL #1k: ELECT DIRECTOR MILES WHITE ISSUER YES FOR FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR
PROPOSAL #4: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #5: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #6: PROVIDE VOTE COUNTING TO EXCLUDE SHAREHOLDER YES AGAINST FOR
ABSTENTIONS
PROPOSAL #7: REDUCE OWNERSHIP THRESHOLD FOR SHAREHOLDER YES AGAINST FOR
SHAREHOLDERS TO CALL A SPECIAL MEETING
PROPOSAL #8: ISSUE NEW SERIES OF PREFERRED STOCK WITH SHAREHOLDER YES AGAINST FOR
THE RIGHT TO ELECT OWN DIRECTOR
PROPOSAL #9: ADOPT HOLY LAND PRINCIPLES SHAREHOLDER YES AGAINST FOR
PROPOSAL #10: ADOPT POLICY TO BAN NON-THERAPEUTIC USE SHAREHOLDER YES AGAINST FOR
OF ANTIBIOTICS IN MEAT SUPPLY CHAIN
PROPOSAL #11: ASSESS ENVIRONMENTAL IMPACT OF SHAREHOLDER YES AGAINST FOR
POLYSTYRENE FOAM CUPS
PROPOSAL #12: REPORT ON CHARITABLE CONTRIBUTIONS SHAREHOLDER YES AGAINST FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mead Johnson Nutrition Company
TICKER: MJN CUSIP: 582839106
MEETING DATE: 5/31/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MERGER AGREEMENT ISSUER YES FOR FOR
PROPOSAL #2: ADJOURN MEETING ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE ON GOLDEN PARACHUTES ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mediaset Espana Comunicacion SA
TICKER: TL5 CUSIP: E7418Y101
MEETING DATE: 4/27/2017 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 SPECIAL DIVIDENDS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #5: APPROVE STOCK-FOR-SALARY PLAN ISSUER YES FOR FOR
PROPOSAL #6: APPROVE SHARE APPRECIATION RIGHTS PLAN ISSUER YES FOR FOR
PROPOSAL #7: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #8: APPOINT DELOITTE AS AUDITOR ISSUER YES FOR FOR
PROPOSAL #9: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Medical Facilities Corporation
TICKER: DR CUSIP: 58457V503
MEETING DATE: 5/11/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT DIRECTOR DAVID R. BELLAIRE ISSUER YES FOR FOR
PROPOSAL #2: ELECT DIRECTOR MARILYNNE DAY-LINTON ISSUER YES FOR FOR
PROPOSAL #3: ELECT DIRECTOR STEPHEN DINELEY ISSUER YES FOR FOR
PROPOSAL #4: ELECT DIRECTOR IRVING R. GERSTEIN ISSUER YES FOR FOR
PROPOSAL #5: ELECT DIRECTOR DALE LAWR ISSUER YES FOR FOR
PROPOSAL #6: ELECT DIRECTOR JEFFREY C. LOZON ISSUER YES FOR FOR
PROPOSAL #7: ELECT DIRECTOR BRITT T. REYNOLDS ISSUER YES FOR FOR
PROPOSAL #8: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #9: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Menicon Co.,Ltd.
TICKER: 7780 CUSIP: J4229M108
MEETING DATE: 6/29/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR TANAKA, HIDENARI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR ISHIDA, YASUYUKI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR FUKIMBARA, MAMORU ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR YONEDA, SHIZUYA ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR KATAYAMA, MONDO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR OKADA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR TAKAGI, KAZUHIRO ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR OYAMA, YOSHIMI ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR YASUDA, YUTAKA ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR HONDA, HIDESHI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Merafe Resources Ltd
TICKER: MRF CUSIP: S01920115
MEETING DATE: 5/4/2017 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 #2.1: RE-ELECT ABIEL MNGOMEZULU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: RE-ELECT MPHO MOSWEU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1: RE-ELECT BELESE MAJOVA AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT AND RISK COMMITTEE
PROPOSAL #3.2: RE-ELECT KARABO NONDUMO AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT AND RISK COMMITTEE
PROPOSAL #3.3: RE-ELECT ABIEL MNGOMEZULU AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT AND RISK COMMITTEE
PROPOSAL #4: APPOINT DELOITTE & TOUCHE INC AS ISSUER YES FOR FOR
AUDITORS OF THE COMPANY WITH PATRICK NDLOVU AS THE
DESIGNATED AUDIT PARTNER
PROPOSAL #5: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #1.1: APPROVE FEES FOR THE BOARD CHAIRPERSON ISSUER YES FOR FOR
PROPOSAL #1.2: APPROVE FEES FOR THE BOARD MEMBER ISSUER YES FOR FOR
PROPOSAL #1.3: APPROVE FEES FOR THE AUDIT AND RISK ISSUER YES FOR FOR
COMMITTEE CHAIRPERSON
PROPOSAL #1.4: APPROVE FEES FOR THE AUDIT AND RISK ISSUER YES FOR FOR
COMMITTEE MEMBER
PROPOSAL #1.5: APPROVE FEES FOR THE REMUNERATION AND ISSUER YES FOR FOR
NOMINATION COMMITTEE CHAIRPERSON
PROPOSAL #1.6: APPROVE FEES FOR THE REMUNERATION AND ISSUER YES FOR FOR
NOMINATION COMMITTEE MEMBER
PROPOSAL #1.7: APPROVE FEES FOR THE SOCIAL, ETHICS ISSUER YES FOR FOR
AND TRANSFORMATION COMMITTEE CHAIRPERSON
PROPOSAL #1.8: APPROVE FEES FOR THE SOCIAL, ETHICS ISSUER YES FOR FOR
AND TRANSFORMATION COMMITTEE MEMBER
PROPOSAL #2: APPROVE FINANCIAL ASSISTANCE IN TERMS OF ISSUER YES FOR FOR
SECTION 45 OF THE COMPANIES ACT
PROPOSAL #3: AUTHORISE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #4: AMEND MEMORANDUM OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #6: AUTHORISE RATIFICATION OF APPROVED ISSUER YES FOR FOR
RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mercer International Inc.
TICKER: MERC CUSIP: 588056101
MEETING DATE: 5/31/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR JIMMY S.H. LEE ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR DAVID M. GANDOSSI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR ERIC LAURITZEN ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR WILLIAM D. MCCARTNEY ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR BERNARD J. PICCHI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR JAMES SHEPHERD ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR R. KEITH PURCHASE ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR NANCY ORR ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR MARTHA A.M. MORFITT ISSUER YES FOR FOR
PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #4: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Merck & Co., Inc.
TICKER: MRK CUSIP: 58933Y105
MEETING DATE: 5/23/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: ELECT DIRECTOR LESLIE A. BRUN ISSUER YES FOR FOR
PROPOSAL #1b: ELECT DIRECTOR THOMAS R. CECH ISSUER YES FOR FOR
PROPOSAL #1c: ELECT DIRECTOR PAMELA J. CRAIG ISSUER YES FOR FOR
PROPOSAL #1d: ELECT DIRECTOR KENNETH C. FRAZIER ISSUER YES FOR FOR
PROPOSAL #1e: ELECT DIRECTOR THOMAS H. GLOCER ISSUER YES FOR FOR
PROPOSAL #1f: ELECT DIRECTOR ROCHELLE B. LAZARUS ISSUER YES FOR FOR
PROPOSAL #1g: ELECT DIRECTOR JOHN H. NOSEWORTHY ISSUER YES FOR FOR
PROPOSAL #1h: ELECT DIRECTOR CARLOS E. REPRESAS ISSUER YES FOR FOR
PROPOSAL #1i: ELECT DIRECTOR PAUL B. ROTHMAN ISSUER YES FOR FOR
PROPOSAL #1j: ELECT DIRECTOR PATRICIA F. RUSSO ISSUER YES FOR FOR
PROPOSAL #1k: ELECT DIRECTOR CRAIG B. THOMPSON ISSUER YES FOR FOR
PROPOSAL #1l: ELECT DIRECTOR WENDELL P. WEEKS ISSUER YES FOR FOR
PROPOSAL #1m: ELECT DIRECTOR PETER C. WENDELL ISSUER YES FOR FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR
PROPOSAL #4: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #5: REQUIRE INDEPENDENT BOARD CHAIRMAN SHAREHOLDER YES AGAINST FOR
PROPOSAL #6: ADOPT HOLY LAND PRINCIPLES SHAREHOLDER YES AGAINST FOR
PROPOSAL #7: REPORT ON RISKS OF DOING BUSINESS IN SHAREHOLDER YES AGAINST FOR
CONFLICT-AFFECTED AREAS
PROPOSAL #8: REPORT ON BOARD OVERSIGHT OF PRODUCT SHAREHOLDER YES AGAINST FOR
SAFETY AND QUALITY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Merlin Entertainments plc
TICKER: MERL CUSIP: G6019W108
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 FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT SIR JOHN SUNDERLAND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT NICK VARNEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT ANNE-FRANCOISE NESMES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT CHARLES GURASSA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT KEN HYDON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT FRU HAZLITT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT SOREN THORUP SORENSEN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #12: RE-ELECT TRUDY RAUTIO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT RACHEL CHIANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: REAPPOINT KPMG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #15: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #16: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #19: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
PROPOSAL #20: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Metair Investments Limited
TICKER: MTA CUSIP: S49280126
MEETING DATE: 5/4/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: RE-ELECT RALPH BROADLEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: RE-ELECT LES SOANES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT GRATHEL MOTAU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REAPPOINT PRICEWATERHOUSECOOPERS INC AS ISSUER YES FOR FOR
AUDITORS OF THE COMPANY AND APPOINT LEON DE WET AS
THE DESIGNATED AUDIT PARTNER
PROPOSAL #5a: RE-ELECT JONATHAN BEST AS CHAIRMAN OF ISSUER YES FOR FOR
THE AUDIT AND RISK COMMITTEE
PROPOSAL #5b: RE-ELECT LES SOANES AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT AND RISK COMMITTEE
PROPOSAL #5c: ELECT GRATHEL MOTAU AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT AND RISK COMMITTEE
PROPOSAL #6a: APPROVE REMUNERATION APPROACH ISSUER YES FOR FOR
PROPOSAL #6b: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #6c: APPROVE REMUNERATION OF EXECUTIVE ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #6d: APPROVE BONUS SHARE AWARD TO THE CEO ISSUER YES FOR FOR
FOR RETENTION PURPOSES
PROPOSAL #6e: APPROVE LONG TERM INCENTIVE PLAN SHARE ISSUER YES FOR FOR
AWARDS
PROPOSAL #1: APPROVE REMUNERATION OF NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: APPROVE FINANCIAL ASSISTANCE IN TERMS OF ISSUER YES FOR FOR
SECTION 45 OF THE COMPANIES ACT
PROPOSAL #3: AUTHORISE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Metcash Ltd
TICKER: MTS CUSIP: Q6014C106
MEETING DATE: 8/31/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2a: ELECT PATRICK ALLAWAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT FIONA BALFOUR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT HELEN NASH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2d: ELECT MURRAY JORDAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE GRANT OF PERFORMANCE RIGHTS ISSUER YES FOR FOR
TO IAN MORRICE, CHIEF EXECUTIVE OFFICER OF THE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Metso Corporation
TICKER: METSO CUSIP: X53579102
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 #7: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #8: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 1.05 PER SHARE
PROPOSAL #9: APPROVE DISCHARGE OF BOARD AND PRESIDENT ISSUER YES FOR FOR
PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF EUR 110,000 FOR CHAIRMAN, EUR 62,000
FOR VICE CHAIRMAN AND EUR 50,000 FOR OTHER DIRECTORS;
APPROVE MEETING FEES; APPROVE REMUNERATION FOR
COMMITTEE WORK
PROPOSAL #11: FIX NUMBER OF DIRECTORS AT SEVEN ISSUER YES FOR FOR
PROPOSAL #12: REELECT MIKAEL LILIUS (CHAIRMAN), ISSUER YES FOR FOR
CHRISTER GARDELL, PETER CARLSSON, OZEY HORTON, LARS
JOSEFSSON, NINA KOPOLA AND ARJA TALMA AS DIRECTORS
PROPOSAL #13: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #14: RATIFY ERNST & YOUNG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #15: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #16: APPROVE CHARITABLE DONATIONS OF UP TO ISSUER YES FOR FOR
EUR 1 MILLION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mettler-Toledo International Inc.
TICKER: MTD CUSIP: 592688105
MEETING DATE: 5/4/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR ROBERT F. SPOERRY ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR WAH-HUI CHU ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR FRANCIS A. CONTINO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR OLIVIER A. FILLIOL ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR RICHARD FRANCIS �� ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR CONSTANCE L. HARVEY ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR MICHAEL A. KELLY ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR HANS ULRICH MAERKI ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR THOMAS P. SALICE ISSUER YES FOR FOR
PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mexichem S.A.B. de C.V.
TICKER: MEXCHEM * CUSIP: P57908132
MEETING DATE: 12/7/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CASH DIVIDENDS OF USD 105 ISSUER YES FOR FOR
MILLION
PROPOSAL #2: APPROVE STOCK DIVIDEND AT A RATE OF ISSUER YES FOR FOR
0.025 SHARES PER SHARE
PROPOSAL #3: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mexichem S.A.B. de C.V.
TICKER: MEXCHEM * CUSIP: P57908132
MEETING DATE: 4/25/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ACCEPT CEO'S REPORT AND BOARD'S REPORT ISSUER YES FOR FOR
ON OPERATIONS AND RESULTS
PROPOSAL #1.2: ACCEPT INDIVIDUAL AND CONSOLIDATED ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #1.3: ACCEPT REPORT ON COMPLIANCE OF FISCAL ISSUER YES FOR FOR
OBLIGATIONS
PROPOSAL #2: PRESENT AUDIT AND CORPORATE PRACTICES ISSUER YES FOR FOR
COMMITTEE'S REPORT
PROPOSAL #3.1: APPROVE NET CONSOLIDATED PROFIT AFTER ISSUER YES FOR FOR
MINORITY INTEREST IN THE AMOUNT OF USD 238.4 MILLION
PROPOSAL #3.2: APPROVE TREATMENT OF INDIVIDUAL NET ISSUER YES FOR FOR
LOSS IN THE AMOUNT OF MXN 672.72 MILLION (USD 238.4
MILLION)
PROPOSAL #3.3: APPROVE ALLOCATION OF INDIVIDUAL AND ISSUER YES FOR FOR
OR CONSOLIDATED PROFITS AND OR LOSSES REFERRED TO IN
ITEMS 3.1 AND 3.2 TO THE ACCUMULATED RESULTS ACCOUNT
PROPOSAL #4.1: RATIFY ANTONIO DEL VALLE RUIZ AS ISSUER YES FOR FOR
HONORARY AND LIFETIME BOARD CHAIRMAN
PROPOSAL #4.2a: RATIFY JUAN PABLO DEL VALLE PEROCHENA ISSUER YES FOR FOR
AS BOARD MEMBER
PROPOSAL #4.2b: RATIFY ADOLFO DEL VALLE RUIZ AS BOARD ISSUER YES FOR FOR
MEMBER
PROPOSAL #4.2c: RATIFY IGNACIO DEL VALLE RUIZ AS ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #4.2d: RATIFY ANTONIO DEL VALLE PEROCHENA AS ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #4.2e: RATIFY MARIA GUADALUPE DEL VALLE ISSUER YES FOR FOR
PEROCHENA AS BOARD MEMBER
PROPOSAL #4.2f: RATIFY JAIME RUIZ SACRISTAN AS BOARD ISSUER YES FOR FOR
MEMBER
PROPOSAL #4.2g: RATIFY FERNANDO RUIZ SAHAGUN AS BOARD ISSUER YES FOR FOR
MEMBER
PROPOSAL #4.2h: RATIFY EUGENIO SANTIAGO CLARIOND ISSUER YES FOR FOR
REYES RETANA AS BOARD MEMBER
PROPOSAL #4.2i: RATIFY EDUARDO TRICIO HARO AS BOARD ISSUER YES FOR FOR
MEMBER
PROPOSAL #4.2j: RATIFY GUILLERMO ORTIZ MARTINEZ AS ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #4.2k: RATIFY DIVO MILAN HADDAD AS BOARD ISSUER YES FOR FOR
MEMBER
PROPOSAL #4.3a: RATIFY FERNANDO RUIZ SAHAGUN AS ISSUER YES FOR FOR
CHAIRMAN OF AUDIT COMMITTEE
PROPOSAL #4.3b: RATIFY EUGENIO SANTIAGO CLARIOND ISSUER YES FOR FOR
REYES RETANA AS CHAIRMAN OF CORPORATE PRACTICES
PROPOSAL #4.4a: RATIFY JUAN PABLO DEL VALLE PEROCHENA ISSUER YES FOR FOR
AS CHAIRMAN OF BOARD OF DIRECTORS
PROPOSAL #4.4b: RATIFY JUAN PABLO DEL RIOS BENITEZ AS ISSUER YES FOR FOR
SECRETARY (WITHOUT BEING A MEMBER) OF BOARD
PROPOSAL #5: APPROVE REMUNERATION OF CHAIRMAN OF ISSUER YES FOR FOR
BOARD, AUDIT COMMITTEE AND CORPORATE PRACTICES
COMMITTEE; APPROVE REMUNERATION OF MEMBERS OF BOARD
AND MEMBERS OF AUDIT COMMITTEE AND CORPORATE
PRACTICES COMMITTEE
PROPOSAL #6.1: APPROVE CANCELLATION OF BALANCE OF ISSUER YES FOR FOR
AMOUNT APPROVED TO BE USED FOR ACQUISITION OF
COMPANY'S SHARES
PROPOSAL #6.2: SET AGGREGATE NOMINAL AMOUNT OF SHARE ISSUER YES FOR FOR
REPURCHASE RESERVE AT USD 385 MILLION
PROPOSAL #7: ACCEPT REPORT ON ADOPTION OR ISSUER YES FOR FOR
MODIFICATION OF POLICIES IN SHARE REPURCHASES OF
PROPOSAL #8: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Michael Kors Holdings Limited
TICKER: KORS CUSIP: G60754101
MEETING DATE: 8/4/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: ELECT DIRECTOR MICHAEL KORS ISSUER YES FOR FOR
PROPOSAL #1b: ELECT DIRECTOR JUDY GIBBONS ISSUER YES FOR FOR
PROPOSAL #1c: ELECT DIRECTOR JANE THOMPSON ISSUER YES FOR FOR
PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Microsoft Corporation
TICKER: MSFT CUSIP: 594918104
MEETING DATE: 11/30/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR WILLIAM H. GATES, LLL ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR TERI L. LIST-STOLL ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR G. MASON MORFIT ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR SATYA NADELLA ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR CHARLES H. NOSKI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR HELMUT PANKE ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR SANDRA E. PETERSON ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR CHARLES W. SCHARF ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR JOHN W. STANTON ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR JOHN W. THOMPSON ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR PADMASREE WARRIOR ISSUER YES FOR FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #3: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #4: AMEND RIGHT TO CALL SPECIAL MEETING ISSUER YES FOR FOR
PROPOSAL #5: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #6: PROXY ACCESS SHAREHOLDER YES AGAINST FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Micro-Star International Co., Ltd.
TICKER: 2377 CUSIP: Y6037K110
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 PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE CASH DIVIDEND DISTRIBUTION FROM ISSUER YES FOR FOR
CAPITAL RESERVE
PROPOSAL #4: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #5: OTHER BUSINESS ISSUER YES AGAINST N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MicroStrategy Incorporated
TICKER: MSTR CUSIP: 594972408
MEETING DATE: 5/31/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR MICHAEL J. SAYLOR ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.2: ELECT DIRECTOR ROBERT H. EPSTEIN ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR STEPHEN X. GRAHAM ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR JARROD M. PATTEN ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR CARL J. RICKERTSEN ISSUER YES FOR FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST
PROPOSAL #4: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Millennium & Copthorne Hotels plc
TICKER: MLC CUSIP: G6124F107
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 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 SHAUKAT AZIZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT DANIEL DESBAILLETS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT SUSAN FARR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT KWEK EIK SHENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT KWEK LENG BENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT KWEK LENG PECK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT GERVASE MACGREGOR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: ELECT HOWARD WU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: REAPPOINT KPMG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #14: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #15: RENEW THE PROVISIONS OF THE AMENDED AND ISSUER YES FOR FOR
RESTATED CO-OPERATION AGREEMENT DATED 14 NOVEMBER
PROPOSAL #16: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #19: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #20: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Millicom International Cellular S.A.
TICKER: MIIC.F CUSIP: L6388F128
MEETING DATE: 5/4/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPOINT ALEXANDER KOCH AS CHAIRMAN OF ISSUER YES FOR FOR
MEETING AND EMPOWER CHAIRMAN TO APPOINT OTHER MEMBERS
OF BUREAU
PROPOSAL #3: ACCEPT CONSOLIDATED AND STANDALONE ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #4: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DIVIDENDS OF USD 2.64 PER SHARE ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #7: FIX NUMBER OF DIRECTORS AT EIGHT ISSUER YES FOR FOR
PROPOSAL #8: REELECT TOM BOARDMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: REELECT ODILON ALMEIDA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: REELECT JANET DAVIDSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: REELECT SIMON DUFFY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: REELECT TOMAS ELIASSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: REELECT ALEJANDRO SANTO DOMINGO AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #14: ELECT ANDERS JENSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: ELECT JOSE ANTONIO RIOS GARCIA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #16: REELECT TOM BOARDMAN AS BOARD CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #17: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #18: RENEW APPOINTMENT OF ERNST & YOUNG AS ISSUER YES FOR FOR
AUDITOR
PROPOSAL #19: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #20: APPROVE (I) PROCEDURE ON APPOINTMENT OF ISSUER YES FOR FOR
NOMINATION COMMITTEE AND (II) DETERMINATION OF
ASSIGNMENT OF NOMINATION COMMITTEE
PROPOSAL #21: APPROVE SHARE REPURCHASE ISSUER YES FOR FOR
PROPOSAL #22: APPROVE GUIDELINES FOR REMUNERATION TO ISSUER YES FOR FOR
SENIOR MANAGEMENT
PROPOSAL #23: APPROVE RESTRICTED STOCK PLAN OR ISSUER YES FOR FOR
EXECUTIVE AND SENIOR MANAGEMENT
PROPOSAL #24: ELECT ROGER SOLE RAFOLS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1: APPOINT ALEXANDER KOCH AS CHAIRMAN OF ISSUER YES FOR FOR
MEETING AND EMPOWER CHAIRMAN TO APPOINT OTHER MEMBERS
OF BUREAU
PROPOSAL #2: AMEND ARTICLE 8 RE: VOTING PROCEDURE BY ISSUER YES FOR FOR
VOTING FORMS
PROPOSAL #3: AMEND ARTICLE 19 RE: PLACE AND TIME TO ISSUER YES FOR FOR
HOLD THE ANNUAL GENERAL MEETING
PROPOSAL #4: AMEND ARTICLE 21 RE: ELECTRONIC VOTING ISSUER YES FOR FOR
PROPOSAL #5: AMEND ARTICLE 6 RE: MODIFICATION IN ISSUER YES FOR FOR
SHARE OWNERSHIP THRESHOLD
PROPOSAL #6: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Minmetals Land Limited
TICKER: 230 CUSIP: G6144P101
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 FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: ELECT LIU ZEPING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT CUI HUSHAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: FIX MAXIMUM NUMBER OF DIRECTORS AT 15 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
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #8: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Minmetals Land Limited
TICKER: 230 CUSIP: G6144P101
MEETING DATE: 5/31/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CONSTRUCTION AGREEMENT AND ISSUER YES FOR FOR
RELATED PROPOSED ANNUAL CAPS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mirae Asset Life Insurance Co. Ltd.
TICKER: A085620 CUSIP: Y604HZ106
MEETING DATE: 3/24/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES AGAINST AGAINST
PROPOSAL #3: APPROVE APPROPRIATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT HA DEOK-MAN AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2: ELECT KIM JAE-SIK AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.3: ELECT KIM GYEONG-HAN AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.4: ELECT LEE BOO-GEUN AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT KWON JOON-IL AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
TO SERVE AS AUDIT COMMITTEE MEMBER
PROPOSAL #6.1: ELECT KIM GYEONG-HAN AS MEMBERS OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #6.2: ELECT LEE BOO-GEUN AS MEMBERS OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #7: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Miroku Jyoho Service Co. Ltd.
TICKER: 9928 CUSIP: J43067107
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 25
PROPOSAL #2.1: ELECT DIRECTOR KOREDA, NOBUHIKO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KOREDA, HIROKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR YUI, TOSHIMITSU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TERASAWA, KEISHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR OKUBO, TOSHIHARU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MATSUDA, SHUICHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR NAGATOMO, EISUKE ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR GOMI, HIROFUMI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR KATAYAMA, SATORU ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
UCHIYAMA, OSAMU
PROPOSAL #3.2: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
KITABATA, TAKAO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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 Corp.
TICKER: 8058 CUSIP: J43830116
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 50
PROPOSAL #2.1: ELECT DIRECTOR KOBAYASHI, KEN ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KAKIUCHI, TAKEHIKO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TANABE, EIICHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR HIROTA, YASUHITO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MASU, KAZUYUKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TOIDE, IWAO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR MURAKOSHI, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR SAKAKIDA, MASAKAZU ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR KONNO, HIDEHIRO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR NISHIYAMA, AKIHIKO ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR OMIYA, HIDEAKI ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR OKA, TOSHIKO ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR SAIKI, AKITAKA ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: Mitsubishi Heavy Industries, Ltd.
TICKER: 7011 CUSIP: J44002129
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 6
PROPOSAL #2: APPROVE REVERSE STOCK SPLIT TO COMPLY ISSUER YES FOR FOR
WITH EXCHANGE MANDATE AND DECREASE AUTHORIZED CAPITAL
IN PROPORTION TO REVERSE STOCK SPLIT
PROPOSAL #3.1: ELECT DIRECTOR OMIYA, HIDEAKI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR MIYANAGA, SHUNICHI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR KOGUCHI, MASANORI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR NAYAMA, MICHISUKE ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR SHINOHARA, NAOYUKI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR KOBAYASHI, KEN ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER IZUMISAWA, SEIJI
PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER GOTO, TOSHIFUMI
PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER KUROYANAGI, NOBUO
PROPOSAL #4.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER CHRISTINA AHMADJIAN
PROPOSAL #4.5: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER ITO, SHINICHIRO
PROPOSAL #5: APPOINT KPMG AZSA LLC AS NEW EXTERNAL ISSUER YES FOR FOR
AUDIT FIRM
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mitsubishi Logistics Corp.
TICKER: 9301 CUSIP: J44561108
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 8
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 OKAMOTO, TETSURO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR MATSUI, AKIO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR MIYAZAKI, TAKANORI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR OHARA, YOSHIJI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR HIRAOKA, NOBORU ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR SHINOHARA, FUMIHIRO ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR WAKABAYASHI, HITOSHI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR FUJIKURA, MASAO ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR MAKIHARA, MINORU ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR MIKI, SHIGEMITSU ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR MIYAHARA, KOJI ISSUER YES FOR FOR
PROPOSAL #3.12: ELECT DIRECTOR SAITO, YASUSHI ISSUER YES FOR FOR
PROPOSAL #3.13: ELECT DIRECTOR TAKAMI, TOMOHIKO ISSUER YES FOR FOR
PROPOSAL #3.14: ELECT DIRECTOR KIMURA, SHINJI ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mitsubishi Shokuhin Co Ltd.
TICKER: 7451 CUSIP: J4445N104
MEETING DATE: 6/26/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 25
PROPOSAL #2.1: ELECT DIRECTOR MORIYAMA, TORU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SUZUKI, DAIICHIRO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR FURUYA, TOSHIKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SUGIYAMA, YOSHIHIKO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR ENOMOTO, KOICHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MORI, SHINSAKU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR ONOSE, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KYOYA, YUTAKA ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR KAKIZAKI, TAMAKI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR TESHIMA, NOBUYUKI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR ENOMOTO, ISSUER YES FOR FOR
TAKESHI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR KAMIGAKI, ISSUER YES FOR FOR
SEISUI
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR SHIMAZU, ISSUER YES FOR FOR
YOSHIHIRO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mitsubishi UFJ Financial Group
TICKER: 8306 CUSIP: J44497105
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 9
PROPOSAL #2.1: ELECT DIRECTOR KAWAKAMI, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KAWAMOTO, YUKO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MATSUYAMA, HARUKA ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TOBY S. MYERSON ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR OKUDA, TSUTOMU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SATO, YUKIHIRO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR TARISA WATANAGASE ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR YAMATE, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR SHIMAMOTO, TAKEHIKO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR OKAMOTO, JUNICHI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR SONO, KIYOSHI ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR NAGAOKA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR IKEGAYA, MIKIO ISSUER YES FOR FOR
PROPOSAL #2.14: ELECT DIRECTOR MIKE, KANETSUGU ISSUER YES FOR FOR
PROPOSAL #2.15: ELECT DIRECTOR HIRANO, NOBUYUKI ISSUER YES FOR FOR
PROPOSAL #2.16: ELECT DIRECTOR KURODA, TADASHI ISSUER YES FOR FOR
PROPOSAL #2.17: ELECT DIRECTOR TOKUNARI, MUNEAKI ISSUER YES FOR FOR
PROPOSAL #2.18: ELECT DIRECTOR YASUDA, MASAMICHI ISSUER YES FOR FOR
PROPOSAL #3: AMEND ARTICLES TO REQUIRE INDIVIDUAL SHAREHOLDER YES AGAINST FOR
COMPENSATION DISCLOSURE FOR DIRECTORS
PROPOSAL #4: AMEND ARTICLES TO SEPARATE CHAIRMAN OF SHAREHOLDER YES AGAINST FOR
THE BOARD AND CEO
PROPOSAL #5: AMEND ARTICLES TO CREATE SYSTEM THAT SHAREHOLDER YES AGAINST FOR
ENABLES EMPLOYEES TO BE REINSTATED AFTER RUNNING FOR
OFFICE IN NATIONAL ELECTIONS, LOCAL ASSEMBLY
ELECTIONS, AND ELECTIONS FOR THE HEADS OF LOCAL
GOVERNMENTS
PROPOSAL #6: AMEND ARTICLES TO REQUIRE COMPANY TO SHAREHOLDER YES AGAINST FOR
URGE SUBSIDIARIES OWNING SHARES IN ALLIED FIRMS TO
VOTE SHARES APPROPRIATELY
PROPOSAL #7: AMEND ARTICLES TO DISCLOSE DIRECTOR SHAREHOLDER YES AGAINST FOR
TRAINING POLICY
PROPOSAL #8: AMEND ARTICLES TO ADD PROVISIONS ON SHAREHOLDER YES AGAINST FOR
COMMUNICATIONS AND RESPONSES BETWEEN SHAREHOLDERS AND
DIRECTORS
PROPOSAL #9: AMEND ARTICLES TO ADD PROVISIONS SHAREHOLDER YES AGAINST FOR
ALLOWING SHAREHOLDERS TO NOMINATE DIRECTOR CANDIDATES
TO NOMINATION COMMITTEE AND ITS EQUAL TREATMENT
PROPOSAL #10: AMEND ARTICLES TO ALLOW INCLUSION OF SHAREHOLDER YES AGAINST FOR
SHAREHOLDER PROPOSALS IN CONVOCATION NOTICE WITH THE
UPPER LIMIT OF 100 AT MINIMUM
PROPOSAL #11: AMEND ARTICLES TO ESTABLISH LIAISON FOR SHAREHOLDER YES AGAINST FOR
REPORTING CONCERNS TO AUDIT COMMITTEE
PROPOSAL #12: AMEND ARTICLES TO MANDATE HOLDING OF SHAREHOLDER YES AGAINST FOR
MEETINGS CONSISTING SOLELY OF OUTSIDE DIRECTORS
PROPOSAL #13: AMEND ARTICLES TO ADD PROVISIONS ON SHAREHOLDER YES AGAINST FOR
RECRUITMENT AND OFFER OF SENIOR POSITIONS TO WOMEN
WHO INTERRUPTED THEIR CAREERS FOR CHILDBIRTH
PROPOSAL #14: AMEND ARTICLES TO PROHIBIT SHAREHOLDER YES AGAINST FOR
DISCRIMINATORY TREATMENT OF ACTIVIST INVESTORS
PROPOSAL #15: AMEND ARTICLES TO ESTABLISH SPECIAL SHAREHOLDER YES AGAINST FOR
COMMITTEE ON EXPRESSING THE COMPANY'S OPINION ON
RECENT ACTIONS BY JUSTICE MINISTER KATSUTOSHI KANEDA
PROPOSAL #16: AMEND ARTICLES TO ESTABLISH SPECIAL SHAREHOLDER YES AGAINST FOR
INVESTIGATION COMMITTEE ON LOANS TO K.K. KENKO
PROPOSAL #17: REMOVE DIRECTOR HARUKA MATSUYAMA FROM SHAREHOLDER YES AGAINST FOR
OFFICE
PROPOSAL #18: APPOINT SHAREHOLDER DIRECTOR NOMINEE SHAREHOLDER YES AGAINST FOR
LUCIAN BEBCHUK IN PLACE OF HARUKA MATSUYAMA
PROPOSAL #19: AMEND ARTICLES TO HAND OVER PETITION SHAREHOLDER YES AGAINST FOR
CALLING FOR REFRAINING OF STRONGLY PURSUING NEGATIVE
INTEREST RATE POLICY TO GOVERNOR OF THE BANK OF JAPAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mixi Inc
TICKER: 2121 CUSIP: J45993110
MEETING DATE: 6/27/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR MORITA, HIROKI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR OGINO, YASUHIRO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR KIMURA, KOKI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR KASAHARA, KENJI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR AOYAGI, TATSUYA ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR TARU, KOSUKE ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR SHIMA, SATOSHI ISSUER YES FOR FOR
PROPOSAL #2: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
TSUKAMOTO, HIDEO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mizuho Financial Group Inc.
TICKER: 8411 CUSIP: J4599L102
MEETING DATE: 6/23/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO REMOVE PROVISIONS ON ISSUER YES FOR FOR
NON-COMMON SHARES
PROPOSAL #2.1: ELECT DIRECTOR SATO, YASUHIRO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR NISHIYAMA, TAKANORI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR IIDA, KOICHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR UMEMIYA, MAKOTO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SHIBATA, YASUYUKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR AYA, RYUSUKE ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR FUNAKI, NOBUKATSU ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR SEKI, TETSUO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR KAWAMURA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR KAINAKA, TATSUO ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR ABE, HIROTAKE ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR OTA, HIROKO ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR KOBAYASHI, IZUMI ISSUER YES FOR FOR
PROPOSAL #3: AMEND ARTICLES TO RESTORE SHAREHOLDER SHAREHOLDER YES AGAINST FOR
AUTHORITY TO VOTE ON INCOME ALLOCATION
PROPOSAL #4: AMEND ARTICLES TO REQUIRE COMPANY TO SHAREHOLDER YES AGAINST FOR
URGE SUBSIDIARIES OWNING SHARES IN ALLIED FIRMS TO
VOTE SHARES APPROPRIATELY
PROPOSAL #5: AMEND ARTICLES TO REQUIRE INDIVIDUAL SHAREHOLDER YES AGAINST FOR
COMPENSATION DISCLOSURE FOR DIRECTORS
PROPOSAL #6: AMEND ARTICLES TO SEPARATE CHAIRMAN OF SHAREHOLDER YES AGAINST FOR
THE BOARD AND CEO
PROPOSAL #7: AMEND ARTICLES TO CREATE SYSTEM THAT SHAREHOLDER YES AGAINST FOR
ENABLES EMPLOYEES TO BE REINSTATED AFTER RUNNING FOR
OFFICE IN NATIONAL ELECTIONS, LOCAL ASSEMBLY
ELECTIONS, AND ELECTIONS FOR THE HEADS OF LOCAL
GOVERNMENTS
PROPOSAL #8: AMEND ARTICLES TO DISCLOSE DIRECTOR SHAREHOLDER YES AGAINST FOR
TRAINING POLICY
PROPOSAL #9: AMEND ARTICLES TO ADD PROVISIONS ON SHAREHOLDER YES AGAINST FOR
COMMUNICATIONS AND RESPONSES BETWEEN SHAREHOLDERS AND
DIRECTORS
PROPOSAL #10: AMEND ARTICLES TO ADD PROVISIONS SHAREHOLDER YES AGAINST FOR
ALLOWING SHAREHOLDERS TO NOMINATE DIRECTOR CANDIDATES
TO NOMINATION COMMITTEE AND ITS EQUAL TREATMENT
PROPOSAL #11: AMEND ARTICLES TO ALLOW INCLUSION OF SHAREHOLDER YES AGAINST FOR
SHAREHOLDER PROPOSALS IN CONVOCATION NOTICE WITH THE
UPPER LIMIT OF 100 AT MINIMUM
PROPOSAL #12: AMEND ARTICLES TO ESTABLISH LIAISON FOR SHAREHOLDER YES AGAINST FOR
REPORTING CONCERNS TO AUDIT COMMITTEE
PROPOSAL #13: AMEND ARTICLES TO MANDATE HOLDING OF SHAREHOLDER YES AGAINST FOR
MEETINGS CONSISTING SOLELY OF OUTSIDE DIRECTORS
PROPOSAL #14: AMEND ARTICLES TO ADD PROVISIONS ON SHAREHOLDER YES AGAINST FOR
RECRUITMENT AND OFFER OF SENIOR POSITIONS TO WOMEN
WHO INTERRUPTED THEIR CAREERS FOR CHILDBIRTH
PROPOSAL #15: AMEND ARTICLES TO PROHIBIT SHAREHOLDER YES AGAINST FOR
DISCRIMINATORY TREATMENT OF ACTIVIST INVESTORS
PROPOSAL #16: AMEND ARTICLES TO ESTABLISH SPECIAL SHAREHOLDER YES AGAINST FOR
COMMITTEE ON EXPRESSING THE COMPANY'S OPINION ON
RECENT ACTIONS BY THE MINISTER OF JUSTICE
PROPOSAL #17: AMEND ARTICLES TO ESTABLISH SPECIAL SHAREHOLDER YES AGAINST FOR
INVESTIGATION COMMITTEE ON FROZEN BANK ACCOUNT ISSUE
AT SHAKUJII BRANCH
PROPOSAL #18: AMEND ARTICLES TO ESTABLISH SPECIAL SHAREHOLDER YES AGAINST FOR
INVESTIGATION COMMITTEE ON LOANS
PROPOSAL #19: AMEND ARTICLES TO HAND OVER PETITION SHAREHOLDER YES AGAINST FOR
CALLING FOR REFRAINING OF STRONGLY PURSUING NEGATIVE
INTEREST RATE POLICY TO GOVERNOR OF THE BANK OF JAPAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MMI Holdings Ltd
TICKER: MMI CUSIP: S5143R107
MEETING DATE: 11/22/2016 �� FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT PETER COOPER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT VOYT KRZYCHYLKIEWICZ AS ISSUER YES FOR FOR
ALTERNATE DIRECTOR
PROPOSAL #2.1: RE-ELECT JOHAN VAN REENEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: RE-ELECT JABU MOLEKETI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: RE-ELECT LOUIS VON ZEUNER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: REAPPOINT PRICEWATERHOUSECOOPERS INC AS ISSUER YES FOR FOR
AUDITORS OF THE COMPANY WITH ANDREW TAYLOR AS
DESIGNATED AUDIT PARTNER
PROPOSAL #4.1: RE-ELECT FRANS TRUTER AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #4.2: RE-ELECT SYD MULLER AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #4.3: RE-ELECT FATIMA JAKOET AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #4.4: RE-ELECT LOUIS VON ZEUNER AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #5: APPROVE REMUNERATION POLICY ISSUER YES AGAINST AGAINST
PROPOSAL #6: AUTHORISE RATIFICATION OF APPROVED ISSUER YES FOR FOR
RESOLUTIONS
PROPOSAL #1: AUTHORISE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #2: AMEND MEMORANDUM OF INCORPORATION ISSUER YES AGAINST AGAINST
PROPOSAL #3.1: APPROVE FEES OF CHAIRPERSON OF THE ISSUER YES FOR FOR
BOARD
PROPOSAL #3.2: APPROVE FEES OF DEPUTY CHAIRPERSON OF ISSUER YES FOR FOR
THE BOARD
PROPOSAL #3.3: APPROVE FEES OF BOARD MEMBER ISSUER YES FOR FOR
PROPOSAL #3.4: APPROVE FEES OF CHAIRPERSON OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #3.5: APPROVE FEES OF MEMBER OF THE AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #3.6: APPROVE FEES OF CHAIRPERSON OF THE ISSUER YES FOR FOR
ACTUARIAL COMMITTEE
PROPOSAL #3.7: APPROVE FEES OF MEMBER OF THE ISSUER YES FOR FOR
ACTUARIAL COMMITTEE
PROPOSAL #3.8: APPROVE FEES OF CHAIRPERSON OF THE ISSUER YES FOR FOR
REMUNERATION COMMITTEE
PROPOSAL #3.9: APPROVE FEES OF MEMBER OF THE ISSUER YES FOR FOR
REMUNERATION COMMITTEE
PROPOSAL #3.10: APPROVE FEES OF CHAIRPERSON OF THE ISSUER YES FOR FOR
RISK, CAPITAL AND COMPLIANCE COMMITTEE
PROPOSAL #3.11: APPROVE FEES OF MEMBER OF THE RISK, ISSUER YES FOR FOR
CAPITAL AND COMPLIANCE COMMITTEE
PROPOSAL #3.12: APPROVE FEES OF CHAIRPERSON OF THE ISSUER YES FOR FOR
SOCIAL, ETHICS AND TRANSFORMATION COMMITTEE
PROPOSAL #3.13: APPROVE FEES OF MEMBER OF THE SOCIAL, ISSUER YES FOR FOR
ETHICS AND TRANSFORMATION COMMITTEE
PROPOSAL #3.14: APPROVE FEES OF CHAIRPERSON OF THE ISSUER YES FOR FOR
NOMINATIONS COMMITTEE
PROPOSAL #3.15: APPROVE FEES OF MEMBER OF THE ISSUER YES FOR FOR
NOMINATIONS COMMITTEE
PROPOSAL #3.16: APPROVE FEES OF CHAIRPERSON OF THE ISSUER YES FOR FOR
FAIR PRACTICES COMMITTEE
PROPOSAL #3.17: APPROVE FEES OF MEMBER OF FAIR THE ISSUER YES FOR FOR
PRACTICES COMMITTEE
PROPOSAL #3.18: APPROVE FEES OF CHAIRPERSON OF BOARD ISSUER YES FOR FOR
FOR SEGMENTS AND CENTRES OF EXCELLENCE IN TERMS OF
THE MMI CLIENT-CENTRIC MODEL
PROPOSAL #3.19: APPROVE FEES OF MEMBER OF BOARD FOR ISSUER YES FOR FOR
SEGMENTS AND CENTRES OF EXCELLENCE IN TERMS OF THE
MMI CLIENT-CENTRIC MODEL
PROPOSAL #3.20: APPROVE FEES OF AD HOC WORK (HOURLY) ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mochida Pharmaceutical Co. Ltd.
TICKER: 4534 CUSIP: J46152104
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 100
PROPOSAL #2.1: ELECT DIRECTOR MOCHIDA, NAOYUKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SAKATA, CHU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SAGISAKA, KEIICHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KONO, YOICHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SAKAKI, JUNICHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR NAKAMURA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR MIZUGUCHI, KIYOSHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR AOKI, MAKOTO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR TAKAHASHI, ICHIRO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR KUGISAWA, TOMO ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR SOGAWA, HIROKUNI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR HASHIMOTO, ISSUER YES FOR FOR
YOSHIHARU
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR WATANABE, ISSUER YES FOR FOR
HIROSHI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Modern Times Group MTG AB
TICKER: MTG B CUSIP: W56523116
MEETING DATE: 5/9/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR
PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR
MEETING
PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #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 12.00 PER SHARE
PROPOSAL #12: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR
PRESIDENT
PROPOSAL #13: DETERMINE NUMBER OF DIRECTORS (6) AND ISSUER YES FOR FOR
DEPUTY DIRECTORS (0) OF BOARD
PROPOSAL #14: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF SEK 1.45 MILLION FOR CHAIRMAN AND SEK
500,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR
COMMITTEE WORK; APPROVE REMUNERATION OF AUDITORS
PROPOSAL #15a: REELECT JOAKIM ANDERSSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15b: REELECT DAVID CHANCE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15c: REELECT SIMON DUFFY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15d: REELECT DONATA HOPFEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15e: REELECT JOHN LAGERLING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15f: ELECT NATALIE TYDEMAN AS NEW DIRECTOR ISSUER YES FOR FOR
PROPOSAL #16: ELECT DAVID CHANCE AS BOARD CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #17: AUTHORIZE CHAIRMAN OF BOARD AND ISSUER YES FOR FOR
REPRESENTATIVES OF AT LEAST THREE 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 #19a: APPROVE 2017 LONG-TERM INCENTIVE PLAN ISSUER YES FOR FOR
PROPOSAL #19b: APPROVE TRANSFER OF CLASS B SHARES TO ISSUER YES FOR FOR
PLAN PARTICIPANTS
PROPOSAL #20: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Moelis & Company
TICKER: MC CUSIP: 60786M105
MEETING DATE: 6/9/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR KENNETH MOELIS ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.2: ELECT DIRECTOR NAVID MAHMOODZADEGAN ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.3: ELECT DIRECTOR JEFFREY RAICH ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.4: ELECT DIRECTOR ERIC CANTOR ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.5: ELECT DIRECTOR J. RICHARD LEAMAN, III ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.6: ELECT DIRECTOR JOHN A. ALLISON, IV ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR YVONNE GREENSTREET ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR KENNETH L. SHROPSHIRE ISSUER YES FOR FOR
PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MOL Hungarian Oil and Gas Plc
TICKER: MOL CUSIP: X5462R112
MEETING DATE: 4/13/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MEETING PROCEDURES/APPROVE USE ISSUER NO N/A N/A
OF ELECTRONIC VOTE COLLECTION METHOD
PROPOSAL #2: ELECT KEEPER OF MINUTES, SHAREHOLDERS TO ISSUER NO N/A N/A
AUTHENTICATE MINUTES, AND COUNTER OF VOTES
PROPOSAL #3: APPROVE STANDALONE AND CONSOLIDATED ISSUER NO N/A N/A
FINANCIAL STATEMENTS AND STATUTORY REPORTS
PROPOSAL #4: APPROVE DIVIDENDS ISSUER NO N/A N/A
PROPOSAL #5: APPROVE COMPANY'S CORPORATE GOVERNANCE ISSUER NO N/A N/A
STATEMENT
PROPOSAL #6: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER NO N/A N/A
PROPOSAL #7: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER NO N/A N/A
FIX THEIR REMUNERATION
PROPOSAL #8: APPROVE INFORMATION ON ACQUISITION OF ISSUER NO N/A N/A
OWN SHARES
PROPOSAL #9: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER NO N/A N/A
PROPOSAL #10: AMEND ARTICLE 14.1 OF BYLAWS RE: ISSUER NO N/A N/A
PROCEEDINGS OF THE GENERAL MEETING
PROPOSAL #11: AMEND ARTICLE 22.8 OF BYLAWS RE: AUDIT ISSUER NO N/A N/A
COMMITTEE
PROPOSAL #12: ELECT JOZSEF MOLNAR AS MEMBER OF THE ISSUER �� NO N/A N/A
BOARD OF DIRECTORS
PROPOSAL #13: REELECT ATTILA CHIKAN AS SUPERVISORY ISSUER NO N/A N/A
BOARD MEMBER
PROPOSAL #14: REELECT JOHN CHARODY AS SUPERVISORY ISSUER NO N/A N/A
BOARD MEMBER
PROPOSAL #15: ELECT VLADIMIR KESTLER AS SUPERVISORY ISSUER NO N/A N/A
BOARD MEMBER
PROPOSAL #16: ELECT ILONA DAVID AS SUPERVISORY BOARD ISSUER NO N/A N/A
MEMBER
PROPOSAL #17: ELECT ANDREA BARTFAI-MAGER AS ISSUER NO N/A N/A
SUPERVISORY BOARD MEMBER
PROPOSAL #18: ELECT ATTILA CHIKAN AS AUDIT COMMITTEE ISSUER NO N/A N/A
MEMBER
PROPOSAL #19: ELECT JOHN CHARODY AS AUDIT COMMITTEE ISSUER NO N/A N/A
MEMBER
PROPOSAL #20: ELECT ILONA DAVID AS AUDIT COMMITTEE ISSUER NO N/A N/A
MEMBER
PROPOSAL #21: ELECT ANDREA BARTFAI-MAGER AS AUDIT ISSUER NO N/A N/A
COMMITTEE MEMBER
PROPOSAL #22: ELECT IVAN MIKLOS AS AUDIT COMMITTEE ISSUER NO N/A N/A
MEMBER
PROPOSAL #23: ELECT EMPLOYEE REPRESENTATIVES TO ISSUER NO N/A N/A
SUPERVISORY BOARD
PROPOSAL #24: APPROVE STOCK SPLIT OF "A" CLASS SHARES ISSUER NO N/A N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Moneysupermarket.com Group PLC
TICKER: MONY CUSIP: G6258H101
MEETING DATE: 5/4/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE 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 BRUCE CARNEGIE-BROWN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6: RE-ELECT SALLY JAMES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT MATTHEW PRICE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT ANDREW FISHER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT GENEVIEVE SHORE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT ROBIN FREESTONE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: ELECT MARK LEWIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: REAPPOINT KPMG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #13: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR
REMUNERATION OF AUDITORS
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
PROPOSAL #17: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #18: APPROVE LONG-TERM INCENTIVE PLAN ISSUER YES FOR FOR
PROPOSAL #19: APPROVE DEFERRED BONUS PLAN ISSUER YES FOR FOR
PROPOSAL #20: APPROVE SHARE INCENTIVE PLAN ISSUER YES FOR FOR
PROPOSAL #21: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #22: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Monsanto Company
TICKER: MON CUSIP: 61166W101
MEETING DATE: 12/13/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MERGER AGREEMENT ISSUER YES FOR FOR
PROPOSAL #2: ADVISORY VOTE ON GOLDEN PARACHUTES ISSUER YES FOR FOR
PROPOSAL #3: ADJOURN MEETING ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Monsanto Company
TICKER: MON CUSIP: 61166W101
MEETING DATE: 1/27/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: ELECT DIRECTOR DWIGHT M. 'MITCH' BARNS ISSUER YES FOR FOR
PROPOSAL #1b: ELECT DIRECTOR GREGORY H. BOYCE ISSUER YES FOR FOR
PROPOSAL #1c: ELECT DIRECTOR DAVID L. CHICOINE ISSUER YES FOR FOR
PROPOSAL #1d: ELECT DIRECTOR JANICE L. FIELDS ISSUER YES FOR FOR
PROPOSAL #1e: ELECT DIRECTOR HUGH GRANT ISSUER YES FOR FOR
PROPOSAL #1f: ELECT DIRECTOR ARTHUR H. HARPER ISSUER YES FOR FOR
PROPOSAL #1g: ELECT DIRECTOR LAURA K. IPSEN ISSUER YES FOR FOR
PROPOSAL #1h: ELECT DIRECTOR MARCOS M. LUTZ ISSUER YES FOR FOR
PROPOSAL #1i: ELECT DIRECTOR C. STEVEN MCMILLAN ISSUER YES FOR FOR
PROPOSAL #1j: ELECT DIRECTOR JON R. MOELLER ISSUER YES FOR FOR
PROPOSAL #1k: ELECT DIRECTOR GEORGE H. POSTE ISSUER YES FOR FOR
PROPOSAL #1l: ELECT DIRECTOR ROBERT J. STEVENS ISSUER YES FOR FOR
PROPOSAL #1m: ELECT DIRECTOR PATRICIA VERDUIN ISSUER YES FOR FOR
PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR
PROPOSAL #5: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #6: REPORT ON LOBBYING PAYMENTS AND POLICY SHAREHOLDER YES AGAINST FOR
PROPOSAL #7: REPORT ON EFFECTIVENESS AND RISKS OF SHAREHOLDER YES AGAINST FOR
GLYPHOSATE USE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Moody's Corporation
TICKER: MCO CUSIP: 615369105
MEETING DATE: 4/25/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR BASIL L. ANDERSON ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR JORGE A. BERMUDEZ ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR DARRELL DUFFIE ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR KATHRYN M. HILL ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR EWALD KIST ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR RAYMOND W. MCDANIEL, ISSUER YES FOR FOR
JR.
PROPOSAL #1.7: ELECT DIRECTOR HENRY A. MCKINNELL, JR. ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR LESLIE F. SEIDMAN ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR BRUCE VAN SAUN ISSUER YES FOR FOR
PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MORESCO Corp
TICKER: 5018 CUSIP: J40928103
MEETING DATE: 5/30/2017 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 25
PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR AKADA, TAMIO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR TAKEUCHI, TAKASHI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR MOROZUMI, MOTOHISA ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR SEWAKI, NOBUHIRO ISSUER YES FOR FOR
PROPOSAL #4: APPROVE EQUITY COMPENSATION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Morgan Sindall Group plc
TICKER: MGNS CUSIP: G81560107
MEETING DATE: 5/4/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: ELECT MICHAEL FINDLAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT JOHN MORGAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT STEVE CRUMMETT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT PATRICK DE SMEDT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT MALCOLM COOPER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT SIMON GULLIFORD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #10: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #11: REAPPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #12: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR �� FOR
AUDITORS
PROPOSAL #13: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
PROPOSAL #17: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #18: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: 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: Morinaga Milk Industry Co. Ltd.
TICKER: 2264 CUSIP: J46410114
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 9
PROPOSAL #2: APPROVE REVERSE STOCK SPLIT TO COMPLY ISSUER YES FOR FOR
WITH EXCHANGE MANDATE AND DECREASE AUTHORIZED CAPITAL
IN PROPORTION TO REVERSE STOCK SPLIT
PROPOSAL #3: AMEND ARTICLES TO UPDATE AUTHORIZED ISSUER YES FOR FOR
CAPITAL TO REFLECT REVERSE STOCK SPLIT - REDUCE SHARE
TRADING UNIT
PROPOSAL #4.1: ELECT DIRECTOR MIYAHARA, MICHIO ISSUER YES FOR FOR
PROPOSAL #4.2: ELECT DIRECTOR NOGUCHI, JUNICHI ISSUER YES FOR FOR
PROPOSAL #4.3: ELECT DIRECTOR AOYAMA, KAZUO ISSUER YES FOR FOR
PROPOSAL #4.4: ELECT DIRECTOR OKAWA, TEIICHIRO ISSUER YES FOR FOR
PROPOSAL #4.5: ELECT DIRECTOR MINATO, TSUYOSHI ISSUER YES FOR FOR
PROPOSAL #4.6: ELECT DIRECTOR ONUKI, YOICHI ISSUER YES FOR FOR
PROPOSAL #4.7: ELECT DIRECTOR KUSANO, SHIGEMI ISSUER YES FOR FOR
PROPOSAL #4.8: ELECT DIRECTOR SAITO, MITSUMASA ISSUER YES FOR FOR
PROPOSAL #4.9: ELECT DIRECTOR OHARA, KENICHI ISSUER YES FOR FOR
PROPOSAL #4.10: ELECT DIRECTOR OKUMIYA, KYOKO ISSUER YES FOR FOR
PROPOSAL #4.11: ELECT DIRECTOR KAWAKAMI, SHOJI ISSUER YES FOR FOR
PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
FUJIWARA, HIROSHI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Motor Oil (Hellas) Corinth Refineries SA
TICKER: MOH CUSIP: X55904100
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 DISCHARGE OF BOARD AND AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ELECT DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #4: APPOINT MEMBERS OF AUDIT COMMITTEE ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DIVIDENDS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE AUDITORS AND FIX THEIR ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #8: APPROVE CASH AWARDS TO PERSONNEL AND ISSUER YES FOR FOR
BOARD MEMBERS
PROPOSAL #9: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MRC Global Inc.
TICKER: MRC CUSIP: 55345K103
MEETING DATE: 5/2/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR RHYS J. BEST ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR LEONARD M. ANTHONY ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR BARBARA J. DUGANIER ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR CRAIG KETCHUM ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR GERARD P. KRANS ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR ANDREW R. LANE ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR CORNELIS A. LINSE ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR JOHN A. PERKINS ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR H.B. WEHRLE, III ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR ROBERT L. WOOD ISSUER YES FOR FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #3: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MRF Ltd.
TICKER: 500290 CUSIP: Y6145L117
MEETING DATE: 3/14/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE ISSUANCE OF NON- CONVERTIBLE ISSUER YES FOR FOR
DEBENTURES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MRV Engenharia e Participacoes SA
TICKER: MRVE3 CUSIP: P6986W107
MEETING DATE: 9/30/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT PAULO EDUARDO ROCHA BRANT AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2: APPROVE EXCLUSION OF SHAREHOLDER NAMES ISSUER YES FOR FOR
FROM AGM MINUTES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MRV Engenharia e Participacoes SA
TICKER: MRVE3 CUSIP: P6986W107
MEETING DATE: 1/30/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE INTERIM DIVIDENDS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MRV Engenharia e Participacoes SA
TICKER: MRVE3 CUSIP: P6986W107
MEETING DATE: 4/28/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES ISSUER YES FOR FOR
PROPOSAL #2: AUTHORIZE CAPITALIZATION OF RESERVES AND ISSUER YES FOR FOR
AMEND ARTICLE 5 ACCORDINGLY
PROPOSAL #3: AMEND ARTICLE 6 TO REFLECT INCREASE IN ISSUER YES FOR FOR
AUTHORIZED CAPITAL
PROPOSAL #4: AMEND ARTICLE 9 ISSUER YES AGAINST AGAINST
PROPOSAL #5: AMEND ARTICLE 10 ISSUER YES FOR FOR
PROPOSAL #6: AMEND ARTICLES 15 ISSUER YES AGAINST AGAINST
PROPOSAL #7: AMEND ARTICLE 21 ISSUER YES AGAINST AGAINST
PROPOSAL #8: AMEND ARTICLE 22 ISSUER YES FOR FOR
PROPOSAL #9: AMEND ARTICLE 23 ISSUER YES FOR FOR
PROPOSAL #10: AMEND ARTICLE 24 ISSUER YES FOR FOR
PROPOSAL #11: AMEND ARTICLE 28 ISSUER YES FOR FOR
PROPOSAL #12: AMEND ARTICLE 33 ISSUER YES FOR FOR
PROPOSAL #13: AMEND ARTICLES ISSUER YES FOR FOR
PROPOSAL #14: CONSOLIDATE BYLAWS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MRV Engenharia e Participacoes SA
TICKER: MRVE3 CUSIP: P6986W107
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
PROPOSAL #5.1: ELECT RUBENS MENIN TEIXEIRA DE SOUZA ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #5.2: ELECT MARCOS ALBERTO CABALEIRO ISSUER YES FOR FOR
FERNANDEZ AS DIRECTOR
PROPOSAL #5.3: ELECT RAFAEL NAZARETH MENIN TEIXEIRA ISSUER YES FOR FOR
DE SOUZA AS DIRECTOR
PROPOSAL #5.4: ELECT PAULO EDUARDO ROCHA BRANT AS ISSUER YES FOR FOR
INDEPENDENT DIRECTOR
PROPOSAL #5.5: ELECT MARCO AURELIO DE VASCONCELOS ISSUER YES FOR FOR
CANCADO AS INDEPENDENT DIRECTOR
PROPOSAL #5.6: ELECT SINAI WAISBERG AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.7: ELECT BETANIA TANURE DE BARROS AS ISSUER YES FOR FOR
INDEPENDENT DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MS&AD Insurance Group Holdings
TICKER: 8725 CUSIP: J4687C105
MEETING DATE: 6/26/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 70
PROPOSAL #2.1: ELECT DIRECTOR SUZUKI, HISAHITO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KARASAWA, YASUYOSHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR HARA, NORIYUKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KANASUGI, YASUZO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR FUJII, SHIRO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR NISHIKATA, MASAAKI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR OKAWABATA, FUMIAKI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR WATANABE, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR TSUNODA, DAIKEN ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR OGAWA, TADASHI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR MATSUNAGA, MARI ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR BANDO, MARIKO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR KONDO, ISSUER YES FOR FOR
TOMOKO
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR UEMURA, ISSUER YES FOR FOR
KYOKO
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
NAKAZATO, TAKUYA
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MSC Industrial Direct Co., Inc.
TICKER: MSM CUSIP: 553530106
MEETING DATE: 1/26/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR MITCHELL JACOBSON ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR ERIK GERSHWIND ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR JONATHAN BYRNES ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR ROGER FRADIN ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR LOUISE GOESER ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR MICHAEL KAUFMANN ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR DENIS KELLY ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR STEVEN PALADINO ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR PHILIP PELLER ISSUER YES FOR FOR
PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MTN Group Ltd
TICKER: MTN CUSIP: S8039R108
MEETING DATE: 10/7/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE 2016 ESOP ISSUER YES FOR FOR
PROPOSAL #1: APPROVE VARIOUS TRANSACTIONS IN RELATION ISSUER YES FOR FOR
TO THE 2016 MTN BEE TRANSACTION
PROPOSAL #2: AUTHORISE SPECIFIC REPURCHASE OF MTN ISSUER YES FOR FOR
ZAKHELE AND MTN ZAKHELE NVF TO FACILITATE THE MTN
ZAKHELE UNWIND AND AMEND THE EXISTING MTN TRANCHE 1
SUBSCRIPTION AND CALL OPTION AGREEMENT
PROPOSAL #3: AUTHORISE FUTURE SPECIFIC REPURCHASES IN ISSUER YES FOR FOR
TERMS OF THE 2016 MTN BEE TRANSACTION
PROPOSAL #4: APPROVE FINANCIAL ASSISTANCE IN ISSUER YES FOR FOR
CONNECTION WITH THE MTN ZAKHELE UNWINDING SCHEME, THE
2016 MTN BEE TRANSACTION AND THE MTN TRANSACTION
AGREEMENTS
PROPOSAL #5: AUTHORISE THE INITIAL SPECIFIC ISSUE OF ISSUER YES FOR FOR
SHARES TO MTN ZAKHELE FUTHI FOR CASH
PROPOSAL #6: AUTHORISE THE ADDITIONAL SPECIFIC ISSUE ISSUER YES FOR FOR
OF SHARES TO MTN ZAKHELE FUTHI FOR CASH
PROPOSAL #7: AUTHORISE BOARD TO ISSUE SHARES FOR CASH ISSUER YES FOR FOR
PROPOSAL #8: APPROVE FINANCIAL ASSISTANCE IN ISSUER YES FOR FOR
CONNECTION WITH THE 2016 ESOP
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MTN Group Ltd
TICKER: MTN CUSIP: S8039R108
MEETING DATE: 5/25/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT PAUL HANRATTY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT STAN MILLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT RALPH MUPITA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT ROB SHUTER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT NKULULEKO SOWAZI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.6: RE-ELECT ALAN VAN BILJON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.7: RE-ELECT KOOSUM KALYAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.8: RE-ELECT AZMI MIKATI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.9: RE-ELECT JEFF VAN ROOYEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.1: RE-ELECT CHRISTINE RAMON AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #2.2: ELECT PAUL HANRATTY AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #2.3: RE-ELECT PETER MAGEZA AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #2.4: RE-ELECT JEFF VAN ROOYEN AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #3: REAPPOINT PRICEWATERHOUSECOOPERS INC AND ISSUER YES FOR FOR
SIZWENTSALUBAGOBODO INC AS JOINT 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 #1: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #6: AUTHORISE RATIFICATION OF APPROVED ISSUER YES FOR FOR
RESOLUTIONS
PROPOSAL #1: APPROVE REMUNERATION OF NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: AUTHORISE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #3: APPROVE FINANCIAL ASSISTANCE TO ISSUER YES FOR FOR
SUBSIDIARIES AND OTHER RELATED AND INTER-RELATED
ENTITIES
PROPOSAL #4: APPROVE FINANCIAL ASSISTANCE TO ISSUER YES FOR FOR
DIRECTORS, PRESCRIBED OFFICERS AND EMPLOYEE SHARE
SCHEME BENEFICIARIES
PROPOSAL #5: AMEND MEMORANDUM OF INCORPORATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mullen Group Ltd.
TICKER: MTL CUSIP: 625284104
MEETING DATE: 5/3/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: FIX NUMBER OF DIRECTORS AT EIGHT ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR ALAN D. ARCHIBALD ISSUER YES WITHHOLD AGAINST
PROPOSAL #2.2: ELECT DIRECTOR GREG BAY ISSUER YES WITHHOLD AGAINST
PROPOSAL #2.3: ELECT DIRECTOR CHRISTINE MCGINLEY ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR STEPHEN H. LOCKWOOD ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR DAVID E. MULLEN ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MURRAY K. MULLEN ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR PHILIP J. SCHERMAN ISSUER YES WITHHOLD AGAINST
PROPOSAL #2.8: ELECT DIRECTOR SONIA TIBBATTS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #4: AMEND STOCK OPTION PLAN ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MYR Group Inc.
TICKER: MYRG CUSIP: 55405W104
MEETING DATE: 4/27/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR HENRY W. FAYNE ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR KENNETH M. HARTWICK ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR GARY R. JOHNSON ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR BRADLEY T. FAVREAU ISSUER YES FOR FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR
PROPOSAL #4: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #5: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Myriad Genetics, Inc.
TICKER: MYGN CUSIP: 62855J104
MEETING DATE: 12/1/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR MARK C. CAPONE ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR HEINER DREISMANN ISSUER YES FOR FOR
PROPOSAL #2: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #3: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NACCO Industries, Inc.
TICKER: NC CUSIP: 629579103
MEETING DATE: 5/9/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR JOHN P. JUMPER ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR DENNIS W. LABARRE ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR MICHAEL S. MILLER ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR RICHARD DE J. OSBORNE ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR ALFRED M. RANKIN, JR. ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR JAMES A. RATNER ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR BRITTON T. TAPLIN ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR DAVID F. TAPLIN ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.9: ELECT DIRECTOR DAVID B.H. WILLIAMS ISSUER YES FOR FOR
PROPOSAL #2: AMEND RESTRICTED STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #3: AMEND OUTSIDE DIRECTOR STOCK ISSUER YES FOR FOR
AWARDS/OPTIONS IN LIEU OF CASH
PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR
PROPOSAL #6: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nakano Corp.
TICKER: 1827 CUSIP: J48023105
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 10
PROPOSAL #2.1: ELECT DIRECTOR OSHIMA, YOSHIKAZU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR ASAI, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TAKETANI, TOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR HATTORI, SATOSHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TANADA, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SATO, TETSUO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KAWAMURA, MORIYASU ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR FUKUDA, MAKOTO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR SUGAYA, ISSUER YES FOR FOR
AKIHIKO
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR NAKANO, ISSUER YES FOR FOR
KOICHIRO
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR SATO, ISSUER YES FOR FOR
SHUNICHI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Naspers Ltd
TICKER: NPN CUSIP: S53435103
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 FOR THE YEAR ENDED 31 MARCH 2016
PROPOSAL #2: APPROVE DIVIDENDS FOR N ORDINARY AND A ISSUER YES FOR FOR
ORDINARY SHARES
PROPOSAL #3: REAPPOINT PRICEWATERHOUSECOOPERS INC AS ISSUER YES FOR FOR
AUDITORS OF THE COMPANY WITH BRENDAN DEEGAN AS THE
INDIVIDUAL REGISTERED AUDITOR
PROPOSAL #4.1: ELECT HENDRIK DU TOIT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2: ELECT GUIJIN LIU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1: RE-ELECT NOLO LETELE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2: RE-ELECT ROBERTO OLIVEIRA DE LIMA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.3: RE-ELECT COBUS STOFBERG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.4: RE-ELECT DEBRA MEYER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1: RE-ELECT DON ERIKSSON AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #6.2: RE-ELECT BEN VAN DER ROSS AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #6.3: RE-ELECT RACHEL JAFTA AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #7: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #8: PLACE AUTHORISED BUT UNISSUED SHARES ISSUER YES AGAINST AGAINST
UNDER CONTROL OF DIRECTORS
PROPOSAL #9: AUTHORISE BOARD TO ISSUE SHARES FOR CASH ISSUER YES FOR FOR
PROPOSAL #10: AUTHORISE RATIFICATION OF APPROVED ISSUER YES FOR FOR
RESOLUTIONS
PROPOSAL #1.1: APPROVE FEES OF THE BOARD CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #1.2: APPROVE FEES OF THE BOARD MEMBER ISSUER YES FOR FOR
PROPOSAL #1.3: APPROVE FEES OF THE AUDIT COMMITTEE ISSUER YES FOR FOR
CHAIRMAN
PROPOSAL #1.4: APPROVE FEES OF THE AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER
PROPOSAL #1.5: APPROVE FEES OF THE RISK COMMITTEE ISSUER YES FOR FOR
CHAIRMAN
PROPOSAL #1.6: APPROVE FEES OF THE RISK COMMITTEE ISSUER YES FOR FOR
MEMBER
PROPOSAL #1.7: APPROVE FEES OF THE HUMAN RESOURCES ISSUER YES FOR FOR
AND REMUNERATION COMMITTEE CHAIRMAN
PROPOSAL #1.8: APPROVE FEES OF THE HUMAN RESOURCES ISSUER YES FOR FOR
AND REMUNERATION COMMITTEE MEMBER
PROPOSAL #1.9: APPROVE FEES OF THE NOMINATION ISSUER YES FOR FOR
COMMITTEE CHAIRMAN
PROPOSAL #1.10: APPROVE FEES OF THE NOMINATION ISSUER YES FOR FOR
COMMITTEE MEMBER
PROPOSAL #1.11: APPROVE FEES OF THE SOCIAL AND ETHICS ISSUER YES FOR FOR
COMMITTEE CHAIRMAN
PROPOSAL #1.12: APPROVE FEES OF THE SOCIAL AND ETHICS ISSUER YES FOR FOR
COMMITTEE MEMBER
PROPOSAL #1.13: APPROVE FEES OF THE TRUSTEES OF GROUP ISSUER YES FOR FOR
SHARE SCHEMES/OTHER PERSONNEL FUNDS
PROPOSAL #2: APPROVE FINANCIAL ASSISTANCE IN TERMS OF ISSUER YES FOR FOR
SECTION 44 OF THE ACT
PROPOSAL #3: APPROVE FINANCIAL ASSISTANCE IN TERMS OF ISSUER YES FOR FOR
SECTION 45 OF THE ACT
PROPOSAL #4: AUTHORISE REPURCHASE OF N ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #5: AUTHORISE REPURCHASE OF A ORDINARY ISSUER YES AGAINST AGAINST
SHARES
PROPOSAL #6: AMEND MEMORANDUM OF INCORPORATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: National Express Group PLC
TICKER: NEX CUSIP: G6374M109
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 REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT SIR JOHN ARMITT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT MATTHEW ASHLEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT JOAQUIN AYUSO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT JORGE COSMEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT MATTHEW CRUMMACK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT DEAN FINCH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT JANE KINGSTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT MIKE MCKEON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT CHRIS MUNTWYLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT ELLIOT (LEE) SANDER AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #14: RE-ELECT DR ASHLEY STEEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: REAPPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #16: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #18: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #19: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #20: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
PROPOSAL #21: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #22: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: National Grid plc
TICKER: NG. CUSIP: G6375K151
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 SIR PETER GERSHON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT JOHN PETTIGREW AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT ANDREW BONFIELD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT DEAN SEAVERS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT NICOLA SHAW AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT NORA MEAD BROWNELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT JONATHAN DAWSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT THERESE ESPERDY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT PAUL GOLBY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT RUTH KELLY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT MARK WILLIAMSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #15: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #16: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #17: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #19: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #20: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #21: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH 14 WORKING DAYS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: National Grid plc
TICKER: NG. CUSIP: G6375K151
MEETING DATE: 5/19/2017 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 NEW ISSUER YES FOR FOR
ORDINARY SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: National Oilwell Varco, Inc.
TICKER: NOV CUSIP: 637071101
MEETING DATE: 5/17/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECT DIRECTOR CLAY C. WILLIAMS ISSUER YES FOR FOR
PROPOSAL #1B: ELECT DIRECTOR GREG L. ARMSTRONG ISSUER YES FOR FOR
PROPOSAL #1C: ELECT DIRECTOR MARCELA E. DONADIO ISSUER YES FOR FOR
PROPOSAL #1D: ELECT DIRECTOR BEN A. GUILL ISSUER YES FOR FOR
PROPOSAL #1E: ELECT DIRECTOR JAMES T. HACKETT ISSUER YES FOR FOR
PROPOSAL #1F: ELECT DIRECTOR DAVID D. HARRISON ISSUER YES FOR FOR
PROPOSAL #1G: ELECT DIRECTOR ERIC L. MATTSON ISSUER YES FOR FOR
PROPOSAL #1H: ELECT DIRECTOR WILLIAM R. THOMAS ISSUER YES FOR FOR
PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR
PROPOSAL #5: ADOPT PROXY ACCESS RIGHT SHAREHOLDER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: National Western Life Group, Inc.
TICKER: NWLI CUSIP: 638517102
MEETING DATE: 6/23/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR DAVID S. BOONE ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR STEPHEN E. GLASGOW ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR E. J. PEDERSON ISSUER YES FOR FOR
PROPOSAL #2: RATIFY BKD, LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Natura Cosmeticos S.A.
TICKER: NATU3 CUSIP: P7088C106
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 FOR FISCAL YEAR ENDED DEC. 31, 2016
PROPOSAL #2: APPROVE CAPITAL BUDGET, ALLOCATION OF ISSUER YES FOR FOR
INCOME AND RATIFY DISTRIBUTION OF INTERIM DIVIDENDS
AND INTEREST-ON-CAPITAL-STOCK PAYMENTS
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: Natura Cosmeticos S.A.
TICKER: NATU3 CUSIP: P7088C106
MEETING DATE: 4/11/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE GRANT AND TRANSFER OF 102,956 ISSUER YES AGAINST AGAINST
SHARES TO ROBERTO OLIVEIRA DE LIMA UNDER THE
RESTRICTED STOCK PLAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NEC Corp.
TICKER: 6701 CUSIP: J48818124
MEETING DATE: 6/22/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REVERSE STOCK SPLIT TO COMPLY ISSUER YES FOR FOR
WITH EXCHANGE MANDATE AND DECREASE AUTHORIZED CAPITAL
IN PROPORTION TO REVERSE STOCK SPLIT
PROPOSAL #2.1: ELECT DIRECTOR ENDO, NOBUHIRO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR NIINO, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KAWASHIMA, ISAMU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MORITA, TAKAYUKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR EMURA, KATSUMI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MATSUKURA, HAJIME ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KUNIBE, TAKESHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR OGITA, HITOSHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR SASAKI, KAORI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR OKA, MOTOYUKI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR NOJI, KUNIO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR KINOSHITA, ISSUER YES FOR FOR
HAJIME
PROPOSAL #4: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR
PLAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Neopost
TICKER: NEO CUSIP: F65196119
MEETING DATE: 7/1/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 1.70 PER SHARE
PROPOSAL #3: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER YES FOR FOR
AGGREGATE AMOUNT OF EUR 370,000
PROPOSAL #6: ADVISORY VOTE ON COMPENSATION OF DENIS ISSUER YES FOR FOR
THIERY, CHAIRMAN AND CEO
PROPOSAL #7: REELECT CATHERINE POURRE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: REELECT ERIC COURTEILLE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: REELECT DENIS THIERY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: REELECT WILLIAM HOOVER JR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: REELECT JEAN-PAUL VILLOT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: DECISION NOT TO RENEW THE MANDATE OF ISSUER YES FOR FOR
JACQUES CLAY
PROPOSAL #13: ELECT RICHARD TROKSA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: DECISION NOT TO RENEW THE MANDATE OF ISSUER YES FOR FOR
AGNES TOURAINE
PROPOSAL #15: ELECT VIRGINIE FAUVEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #16: RENEW APPOINTMENT OF FINEXSI AUDIT AS ISSUER YES FOR FOR
AUDITOR
PROPOSAL #17: APPOINT OLIVIER COURAU AS ALTERNATE ISSUER YES FOR FOR
AUDITOR
PROPOSAL #18: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #19: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 15 MILLION
PROPOSAL #20: AUTHORIZE ISSUANCE OF EQUITY WITHOUT ISSUER YES FOR FOR
PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF
EUR 3.4 MILLION
PROPOSAL #21: APPROVE ISSUANCE OF EQUITY FOR PRIVATE ISSUER YES FOR FOR
PLACEMENTS, UP TO AGGREGATE NOMINAL AMOUNT OF EUR 3.4
MILLION
PROPOSAL #22: AUTHORIZE ISSUANCE OF EQUITY-LINKED ISSUER YES FOR FOR
SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE
NOMINAL AMOUNT OF EUR 3.4 MILLION
PROPOSAL #23: APPROVE ISSUANCE OF EQUITY-LINKED ISSUER YES FOR FOR
SECURITIES FOR PRIVATE PLACEMENTS, UP TO AGGREGATE
NOMINAL AMOUNT OF EUR 3.4 MILLION
PROPOSAL #24: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR
THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDER VOTE ABOVE
PROPOSAL #25: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR
UP TO EUR 30 MILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #26: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
PROPOSAL #27: AUTHORIZE CAPITAL INCREASE FOR FUTURE ISSUER YES FOR FOR
EXCHANGE OFFERS
PROPOSAL #28: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #29: APPROVE STOCK PURCHASE PLAN RESERVED ISSUER YES FOR FOR
FOR EMPLOYEES OF INTERNATIONAL SUBSIDIARIES
PROPOSAL #30: AUTHORIZE UP TO 400,000 SHARES FOR USE ISSUER YES FOR FOR
IN RESTRICTED STOCK PLANS
PROPOSAL #31: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #32: APPROVE ISSUANCE OF SECURITIES ISSUER YES FOR FOR
CONVERTIBLE INTO DEBT UP TO AN AGGREGATE NOMINAL
AMOUNT OF EUR 500 MILLION
PROPOSAL #33: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Neopost
TICKER: NEO CUSIP: F65196119
MEETING DATE: 6/30/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 1.70 PER SHARE
PROPOSAL #3: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR �� FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER YES FOR FOR
AGGREGATE AMOUNT OF EUR 370,000
PROPOSAL #6: NON-BINDING VOTE ON COMPENSATION OF ISSUER YES FOR FOR
DENIS THIERY, CEO
PROPOSAL #7: APPROVE REMUNERATION POLICY OF DENIS ISSUER YES FOR FOR
THIERY, CEO
PROPOSAL #8: RATIFY APPOINTMENT OF HELENE BOULET- ISSUER YES FOR FOR
SUPAU AS DIRECTOR
PROPOSAL #9: ACKNOWLEDGE END OF MANDATE OF CORNELIUS ISSUER YES FOR FOR
GEBER AS DIRECTOR
PROPOSAL #10: REELECT ERIC COURTEILLE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: REELECT WILLIAM HOOVER JR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #13: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 15 MILLION
PROPOSAL #14: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 3.4 MILLION
PROPOSAL #15: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES FOR PRIVATE PLACEMENTS, UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 3.4 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 3.4 MILLION
PROPOSAL #17: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES FOR PRIVATE PLACEMENTS, UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 3.4 MILLION
PROPOSAL #18: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR
THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDER VOTE ABOVE
PROPOSAL #19: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR
UP TO EUR 30 MILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #20: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
PROPOSAL #21: AUTHORIZE CAPITAL INCREASE FOR FUTURE ISSUER YES FOR FOR
EXCHANGE OFFERS
PROPOSAL #22: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #23: APPROVE STOCK PURCHASE PLAN RESERVED ISSUER YES FOR FOR
FOR EMPLOYEES OF INTERNATIONAL SUBSIDIARIES
PROPOSAL #24: AUTHORIZE UP TO 1.16 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #25: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #26: APPROVE ISSUANCE OF SECURITIES ISSUER YES FOR FOR
CONVERTIBLE INTO DEBT
PROPOSAL #27: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Neste Oyj
TICKER: NESTE CUSIP: X5688A109
MEETING DATE: 4/5/2017 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 #7: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #8: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 1.30 PER SHARE
PROPOSAL #9: APPROVE DISCHARGE OF BOARD AND PRESIDENT ISSUER YES FOR FOR
PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF EUR 66,000 FOR CHAIRMAN, EUR 49,200 FOR
VICE CHAIRMAN, AND EUR 35,400 FOR OTHER DIRECTORS;
APPROVE ATTENDANCE FEES FOR BOARD AND COMMITTEE WORK
PROPOSAL #11: FIX NUMBER OF DIRECTORS AT EIGHT ISSUER YES FOR FOR
PROPOSAL #12: REELECT JORMA ELORANTA (CHAIRMAN), ISSUER YES FOR FOR
LAURA RAITIO, JEAN-BAPTISTE RENARD, WILLEM SCHOEBER
AND MARCO WIRÉN AS DIRECTORS; ELECT MATTI KAHKONEN,
MARTINA FLOEL AND HEIKE VAN DE KERKHOF AS NEW
PROPOSAL #13: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #14: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nestle SA
TICKER: NESN CUSIP: H57312649
MEETING DATE: 4/6/2017 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 DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF CHF 2.30 PER SHARE
PROPOSAL #4.1a: REELECT PAUL BULCKE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1b: REELECT ANDREAS KOOPMANN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1c: REELECT HENRI DE CASTRIES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1d: REELECT BEAT W. HESS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1e: REELECT RENATO FASSBIND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1f: REELECT STEVEN G. HOCH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1g: REELECT NAINA LAL KIDWAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1h: REELECT JEAN-PIERRE ROTH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1i: REELECT ANN M. VENEMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1j: REELECT EVA CHENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1k: REELECT RUTH K. ONIANG'O AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1l: REELECT PATRICK AEBISCHER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2a: ELECT ULF MARK SCHNEIDER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2b: ELECT URSULA M. BURNS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.3: ELECT PAUL BULCKE AS BOARD CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #4.4a: APPOINT BEAT W. HESS AS MEMBER OF THE ISSUER YES FOR FOR
COMPENSATION COMMITTEE
PROPOSAL #4.4b: APPOINT ANDREAS KOOPMANN AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #4.4c: APPOINT JEAN-PIERRE ROTH AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #4.4d: APPOINT PATRICK AEBISCHER AS MEMBER ISSUER YES FOR FOR
OF THE COMPENSATION COMMITTEE
PROPOSAL #4.5: RATIFY KPMG AG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #4.6: DESIGNATE HARTMANN DREYER AS ISSUER YES FOR FOR
INDEPENDENT PROXY
PROPOSAL #5.1: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF CHF 10 MILLION
PROPOSAL #5.2: APPROVE REMUNERATION OF EXECUTIVE ISSUER YES FOR FOR
COMMITTEE IN THE AMOUNT OF CHF 60 MILLION
PROPOSAL #6: TRANSACT OTHER BUSINESS (VOTING) ISSUER �� YES AGAINST FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Net 1 UEPS Technologies, Inc.
TICKER: UEPS CUSIP: 64107N206
MEETING DATE: 11/8/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR SERGE C. P. BELAMANT ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR HERMAN G. KOTZE ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR CHRISTOPHER S. ISSUER YES FOR FOR
SEABROOKE
PROPOSAL #1.4: ELECT DIRECTOR ALASDAIR J. K. PEIN ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR PAUL EDWARDS ISSUER YES FOR FOR
PROPOSAL #2: RATIFY DELOITTE & TOUCHE (SOUTH AFRICA) ISSUER YES FOR FOR
AS AUDITORS
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Net One Systems Co.
TICKER: 7518 CUSIP: J48894109
MEETING DATE: 6/15/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 15
PROPOSAL #2.1: ELECT DIRECTOR YOSHINO, TAKAYUKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR ARAI, TORU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SUEMITSU, SHUNICHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SUZUKI, TSUYOSHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KAWAGUCHI, TAKAHISA ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KATAYAMA, NORIHISA ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KAWAKAMI, KUNIO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR IMAI, MITSUO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR NISHIKAWA, RIEKO ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NetEase Inc.
TICKER: NTES CUSIP: 64110W102
MEETING DATE: 9/2/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: ELECT WILLIAM LEI DING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1b: ELECT ALICE CHENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1c: ELECT DENNY LEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1d: ELECT JOSEPH TONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1e: ELECT LUN FENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1f: ELECT MICHAEL LEUNG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1g: ELECT MICHAEL TONG AS DIRECTOR ISSUER YES �� FOR FOR
PROPOSAL #2: APPROVE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS AUDITOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: Newcrest Mining Ltd.
TICKER: NCM CUSIP: Q6651B114
MEETING DATE: 11/8/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2a: ELECT PETER HAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT PHILIP AIKEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT RICK LEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2d: ELECT JOHN SPARK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2e: ELECT VICKKI MCFADDEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a: APPROVE THE GRANT OF PERFORMANCE RIGHTS ISSUER YES FOR FOR
TO SANDEEP BISWAS
PROPOSAL #3b: APPROVE THE GRANT OF PERFORMANCE RIGHTS ISSUER YES FOR FOR
TO GERARD BOND
PROPOSAL #4: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: NH Foods Ltd.
TICKER: 2282 CUSIP: J4929Q102
MEETING DATE: 6/28/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REVERSE STOCK SPLIT TO COMPLY ISSUER YES FOR FOR
WITH EXCHANGE MANDATE AND DECREASE AUTHORIZED CAPITAL
IN PROPORTION TO REVERSE STOCK SPLIT
PROPOSAL #2.1: ELECT DIRECTOR SUEZAWA, JUICHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR HATA, YOSHIHIDE ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SHINOHARA, KAZUNORI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KAWAMURA, KOJI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR OKOSO, HIROJI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR INOUE, KATSUMI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KITO, TETSUHIRO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR TAKAMATSU, HAJIME ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR KATAYAMA, TOSHIKO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR TAKA, IWAO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nihon Eslead
TICKER: 8877 CUSIP: J5013U107
MEETING DATE: 6/27/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR ARAMAKI, SUGIO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR OTSUKI, SADAMI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR INOUE, YUZO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR OBA, TAKEO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR TOI, KOJI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR HANDA, TOMOYUKI ISSUER YES FOR FOR
PROPOSAL #2: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR
COMMITTEE MEMBER ISHIKAWA, MUNETAKA
PROPOSAL #3: APPROVE DIRECTOR RETIREMENT BONUS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nihon Unisys Ltd.
TICKER: 8056 CUSIP: J51097103
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 17.5
PROPOSAL #2.1: ELECT DIRECTOR HIRAOKA, AKIYOSHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR MUKAI, SUSUMU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MUKAI, TOSHIO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SAITO, NOBORU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KATSUYA, KOJI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MURAMOTO, MORIHIRO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KAWADA, GO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR SONODA, AYAKO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR SATO, CHIE ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR FURUYA, ISSUER YES FOR FOR
SHIGEMI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR KOJYO, ISSUER YES FOR FOR
HARUMI
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR YANAI, ISSUER YES FOR FOR
NORIMITSU
PROPOSAL #4: APPROVE DEEP DISCOUNT STOCK OPTION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nikko Co. Ltd.
TICKER: 6306 CUSIP: J51527109
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 #2.1: ELECT DIRECTOR NISHIKAWA, TAKAHISA ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TSUJI, MASARU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SAKURAI, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR FUJII, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KINUGASA, TOSHIFUMI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR NAGAHARA, NORIAKI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR YUASA, TSUTOMU ISSUER YES FOR FOR
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
KISHI, KENJI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nikon Corp.
TICKER: 7731 CUSIP: 654111103
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
PROPOSAL #2.1: ELECT DIRECTOR USHIDA, KAZUO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR OKA, MASASHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR OKAMOTO, YASUYUKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR ODAJIMA, TAKUMI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR HAGIWARA, SATOSHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR NEGISHI, AKIO ISSUER YES FOR FOR
PROPOSAL #3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER HONDA, TAKAHARU
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NIPPON CARE SUPPLY CO LTD
TICKER: 2393 CUSIP: J5227M107
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 35
PROPOSAL #2.1: ELECT DIRECTOR KANEKO, HIROMI ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: ELECT DIRECTOR AKASU, SHUICHIRO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MIYASHITA, OSAMU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KAMEI, SHINICHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR YAMASAKI, NODOKA ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR ITO, ISSUER YES FOR FOR
TOSHIYUKI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR OKADA, ISSUER YES FOR FOR
MAKOTO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nippon Chemiphar Co. Ltd.
TICKER: 4539 CUSIP: J52473113
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 100
PROPOSAL #2.1: ELECT DIRECTOR YAMAGUCHI, KAZUSHIRO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KUTSUWADA, MASANORI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KOYAMA, TSUYOSHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR YAMAKAWA, TOMIO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR YASUMOTO, MASAHIDE ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR HATAKEDA, YASUSHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR HATAKEYAMA, MASAAKI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR HARADA, YUJI ISSUER YES FOR FOR
PROPOSAL #3: APPROVE BONUS RELATED TO RETIREMENT ISSUER YES AGAINST AGAINST
BONUS SYSTEM ABOLITION
PROPOSAL #4: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nippon Flour Mills Co. Ltd.
TICKER: 2001 CUSIP: J53591111
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 16
PROPOSAL #2.1: ELECT DIRECTOR SAWADA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KONDO, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MATSUI, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SEKINE, NOBORU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR HORIUCHI, TOSHIFUMI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MAEZURU, TOSHIYA ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR TAKEUCHI, MITSUHIKO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR SAOTOME, TOYOKAZU ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR OUCHI, ATSUO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR KAWAMATA, NAOTAKA ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR YOSHIDA, ISSUER YES FOR FOR
KAZUHIKO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nippon Signal Co. Ltd.
TICKER: 6741 CUSIP: J55827117
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 16
PROPOSAL #2: AMEND ARTICLES TO AUTHORIZE SHARE ISSUER YES AGAINST AGAINST
BUYBACKS AT BOARD'S DISCRETION - REDUCE DIRECTORS'
TERM - AUTHORIZE BOARD TO DETERMINE INCOME ALLOCATION
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
TATSUNO, HIROMICHI
PROPOSAL #4: APPROVE COMPENSATION CEILING FOR ISSUER YES �� FOR FOR
DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nippon Suisan Kaisha Ltd.
TICKER: 1332 CUSIP: J56042104
MEETING DATE: 6/28/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR HOSOMI, NORIO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR OKI, SHINSUKE ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR MATONO, AKIYO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR SEKIGUCHI, YOICHI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR YAMAMOTO, SHINYA ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR TAKAHASHI, SEIJI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR HAMADA, SHINGO ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR OKI, KAZUO ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR YOKO, KEISUKE ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR OZAWA, ISSUER YES FOR FOR
MOTOHIDE
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR IYODA, ISSUER YES AGAINST AGAINST
TOSHINARI
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES AGAINST AGAINST
KAWAHIGASHI, KENJI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nippon Telegraph & Telephone Corp.
TICKER: 9432 CUSIP: J59396101
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 60
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nippon Television Holdings Inc.
TICKER: 9404 CUSIP: J56171101
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 24
PROPOSAL #2.1: ELECT DIRECTOR OKUBO, YOSHIO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KOSUGI, YOSHINOBU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MARUYAMA, KIMIO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR ISHIZAWA, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR HIROSE, KENICHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR WATANABE, TSUNEO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR IMAI, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR SATO, KEN ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR KAKIZOE, TADAO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR MANAGO, YASUSHI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
MASUKATA, KATSUHIRO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nissan Chemical Industries Ltd.
TICKER: 4021 CUSIP: J56988108
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 28
PROPOSAL #2.1: ELECT DIRECTOR KINOSHITA, KOJIRO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR MIYAZAKI, JUNICHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR FUKURO, HIROYOSHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR HATANAKA, MASATAKA ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MIYAJI, KATSUAKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TAKISHITA, HIDENORI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR HONDA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KAJIYAMA, CHISATO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR OE, TADASHI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR TAKEMOTO, ISSUER YES AGAINST AGAINST
SHUICHI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nissan Motor Co. Ltd.
TICKER: 7201 CUSIP: J57160129
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 24
PROPOSAL #2.1: ELECT DIRECTOR CARLOS GHOSN ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: ELECT DIRECTOR SAIKAWA, HIROTO ISSUER YES AGAINST AGAINST
PROPOSAL #2.3: ELECT DIRECTOR GREG KELLY ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SAKAMOTO, HIDEYUKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MATSUMOTO, FUMIAKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR NAKAMURA, KIMIYASU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SHIGA, TOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR JEAN-BAPTISTE DUZAN ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR BERNARD REY ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR GUIOTOKO, ISSUER YES FOR FOR
CELSO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NJS Co., Ltd.
TICKER: 2325 CUSIP: J54032107
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 22
PROPOSAL #2: ELECT DIRECTOR YATO, YOSHIHIKO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR TOYOGUCHI, ISSUER YES FOR FOR
NAOKI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR MASUBUCHI, ISSUER YES FOR FOR
TOMOYUKI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NOJIMA CO., LTD.
TICKER: 7419 CUSIP: J58977109
MEETING DATE: 6/16/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR NOJIMA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR NOJIMA, RYOJI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR FUKUDA, KOICHIRO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR NABESHIMA, KENICHI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR NUKUMORI, HAJIME ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR OGIWARA, MASAYA ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR YAMASAKI, ATSUSHI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR NOJIRI, YUKIHIRO ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR HOSHINA, MITSUO ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR KUTARAGI, KEN ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR TSUNEZAWA, KAHOKO ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR YOSHIMATSU, FUMIO ISSUER YES FOR FOR
PROPOSAL #1.13: ELECT DIRECTOR AKUTSU, SATOSHI ISSUER YES FOR FOR
PROPOSAL #1.14: ELECT DIRECTOR KORIYA, DAISUKE ISSUER YES FOR FOR
PROPOSAL #1.15: ELECT DIRECTOR IKEDA, JUN ISSUER YES FOR FOR
PROPOSAL #2: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nokian Tyres Oyj
TICKER: NRE1V CUSIP: X5862L103
MEETING DATE: 4/10/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #7: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #8: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 1.53 PER SHARE
PROPOSAL #9: APPROVE DISCHARGE OF BOARD AND PRESIDENT ISSUER YES FOR FOR
PROPOSAL #10: AMEND ARTICLES RE: MINIMUM NUMBER OF ISSUER YES FOR FOR
BOARD MEMBERS
PROPOSAL #11: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF EUR 80,000 FOR CHAIRMAN, EUR 60,000 FOR
DEPUTY CHAIRMAN AND AUDIT COMMITTEE CHAIRMAN, AND
EUR 40,000 FOR OTHER DIRECTORS; APPROVE MEETING FEES
PROPOSAL #12: FIX NUMBER OF DIRECTORS AT EIGHT ISSUER YES FOR FOR
PROPOSAL #13: REELECT HEIKKI ALLONEN, HILLE KORHONEN, ISSUER YES FOR FOR
TAPIO KUULA, RAIMO LIND, VERONICA LINDHOLM, INKA
MERO AND PETTERI WALLDEN AS DIRECTORS; ELECT GEORGE
RIETBERGEN AS NEW DIRECTOR
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 25 MILLION ISSUER YES FOR FOR
SHARES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #18: MISCELLANEOUS PROPOSALS SUBMITTED ISSUER YES AGAINST N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nomura Co. Ltd.
TICKER: 9716 CUSIP: J58988106
MEETING DATE: 5/25/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 40
PROPOSAL #2.1: ELECT DIRECTOR WATANABE, MASARU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR ENOMOTO, SHUJI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TOMINAGA, YOSHINOBU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MASUDA, TAKESHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR YOSHIMOTO, KIYOSHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR NAKAGAWA, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR OKUMOTO, KIYOTAKA ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR OWADA, TADASHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR MAKINO, SHUICHI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR SAKABA, MITSUO ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR KOMIYA, ETSUKO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nomura Holdings Inc.
TICKER: 8604 CUSIP: J58646100
MEETING DATE: 6/23/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR KOGA, NOBUYUKI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR NAGAI, KOJI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR OZAKI, TETSU ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR MIYASHITA, HISATO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR KUSAKARI, TAKAO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR KIMURA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR SHIMAZAKI, NORIAKI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR KANEMOTO, TOSHINORI ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR SONO, MARI ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR MICHAEL LIM CHOO SAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Non-Standard Finance Plc
TICKER: NSF CUSIP: G66137103
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 REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #4: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #5: APPROVE LONG-TERM INCENTIVE ARRANGEMENTS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE SHARESAVE PLAN ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT JOHN DE BLOCQ VAN KUFFELER AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8: RE-ELECT NICHOLAS TEUNON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT MILES CRESSWELL-TURNER AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #10: RE-ELECT CHARLES GREGSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT HEATHER MCGREGOR 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: 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: Nordea Bank AB
TICKER: NDA SEK CUSIP: W57996105
MEETING DATE: 3/16/2017 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 EUR 0.65 PER SHARE
PROPOSAL #9: APPROVE DISCHARGE OF BOARD AND PRESIDENT ISSUER YES FOR FOR
PROPOSAL #10: DETERMINE NUMBER OF MEMBERS (10) AND ISSUER YES FOR FOR
DEPUTY MEMBERS (0) OF BOARD
PROPOSAL #11: DETERMINE NUMBER OF AUDITORS (1) AND ISSUER YES FOR FOR
DEPUTY AUDITORS (0)
PROPOSAL #12: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF EUR 294,600 FOR CHAIRMAN, EUR 141,300
FOR VICE CHAIRMAN, AND EUR 91,950 FOR OTHER
DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK;
APPROVE REMUNERATION OF AUDITORS
PROPOSAL #13: REELECT BJORN WAHLROOS, ROBIN LAWTHER, ISSUER YES FOR FOR
LARS NORDSTROM, SARAH RUSSELL, SILVIJA SERES,
KARISTADIGH AND BIRGER STEEN AS DIRECTORS; ELECT
PERNILLE ERENBJERG, MARIA VARSELLONA AND LARS WOLLUNG
AS NEW DIRECTORS
PROPOSAL #14: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #15: AUTHORIZE CHAIRMAN OF BOARD AND ISSUER YES FOR FOR
REPRESENTATIVES OF FOUR OF COMPANY'S LARGEST
SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE
PROPOSAL #16: APPROVE ISSUANCE OF CONVERTIBLE ISSUER YES FOR FOR
INSTRUMENTS WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #17: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #18: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #19: APPOINTMENT OF AUDITOR IN A FOUNDATION ISSUER YES FOR FOR
MANAGED BY THE COMPANY
PROPOSAL #20a: ADOPT A VISION FOR ABSOLUTE GENDER SHAREHOLDER YES AGAINST N/A
EQUALITY ON ALL LEVELS WITHIN THE COMPANY
PROPOSAL #20b: INSTRUCT THE BOARD TO SET UP A WORKING SHAREHOLDER YES AGAINST N/A
GROUP CONCERNING GENDER AND ETHNICITY
DIVERSIFICATION WITHIN THE COMPANY
PROPOSAL #20c: REQUIRE THE RESULTS FROM THE WORKING SHAREHOLDER YES AGAINST N/A
GROUP CONCERNING ITEM 20A TO BE REPORTED TO THE AGM
PROPOSAL #20d: REQUEST BOARD TO TAKE NECESSARY ACTION SHAREHOLDER YES AGAINST N/A
TO CREATE A SHAREHOLDERS' ASSOCIATION
PROPOSAL #20e: PROHIBIT DIRECTORS FROM BEING ABLE TO SHAREHOLDER YES AGAINST N/A
INVOICE DIRECTOR'S FEES VIA SWEDISH AND FOREIGN LEGAL
ENTITIES
PROPOSAL #20f: INSTRUCT THE NOMINATION COMMITTEE TO SHAREHOLDER YES AGAINST N/A
PAY EXTRA ATTENTION TO QUESTIONS CONCERNING ETHICS,
GENDER, AND ETHNICITY
PROPOSAL #20g: 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 #20h: 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 20E
PROPOSAL #20i: 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 #20j: AMEND ARTICLES RE: FORMER POLITICIANS SHAREHOLDER YES AGAINST N/A
ON THE BOARD OF DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Noritz Corp.
TICKER: 5943 CUSIP: J59138115
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 16
PROPOSAL #2.1: ELECT DIRECTOR KOKUI, SOICHIRO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR NAKAMURA, TAKAFUMI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MIZUMA, TSUTOMU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR HARAMAKI, SATOSHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MIZUNO, MAKOTO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR HIROSAWA, MASAMINE ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR TAKENAKA, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR OGAWA, YASUHIKO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR TAKAHASHI, HIDEAKI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR AYABE, ISSUER YES FOR FOR
TSUYOSHI
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
OTSUKA, AKIRA
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Norsk Hydro ASA
TICKER: NHY CUSIP: R61115102
MEETING DATE: 5/3/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE NOTICE OF MEETING AND AGENDA ISSUER YES FOR FOR
PROPOSAL #2: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR
MEETING
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS; APPROVE ALLOCATION OF INCOME AND
DIVIDENDS OF NOK 1.25 PER SHARE
PROPOSAL #4: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #7: APPROVE UPDATE OF THE MANDATE OF THE ISSUER YES FOR FOR
NOMINATION COMMITTEE
PROPOSAL #8.1: APPROVE REMUNERATION OF CORPORATE ISSUER YES FOR FOR
ASSEMBLY
PROPOSAL #8.2: APPROVE REMUNERATION OF NOMINATION ISSUER YES FOR FOR
COMMITTEE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: North American Energy Partners Inc.
TICKER: NOA CUSIP: 656844107
MEETING DATE: 4/5/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR MARTIN R. FERRON ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR RONALD A. MCINTOSH ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR WILLIAM C. OEHMIG ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR BRYAN D. PINNEY ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR THOMAS P. STAN ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR JAY W. THORNTON ISSUER YES FOR FOR
PROPOSAL #2: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Northgate plc
TICKER: NTG CUSIP: G6644T140
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
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #5: AUTHORISE THE AUDIT AND RISK COMMITTEE ISSUER YES FOR FOR
TO FIX REMUNERATION OF AUDITORS
PROPOSAL #6: RE-ELECT ANDREW PAGE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT ANDREW ALLNER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT JILL CASEBERRY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT BOB CONTRERAS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: ELECT CLAIRE MILES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: ELECT PADDY GALLAGHER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: ELECT BILL SPENCER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #16: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
PROPOSAL #17: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Novartis AG
TICKER: NOVN CUSIP: H5820Q150
MEETING DATE: 2/28/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF CHF 2.75 PER SHARE
PROPOSAL #4: APPROVE CHF 5.14 MILLION REDUCTION IN ISSUER YES FOR FOR
SHARE CAPITAL VIA CANCELLATION OF REPURCHASED SHARES
PROPOSAL #5.1: APPROVE MAXIMUM REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS IN THE AMOUNT OF CHF 8.5 MILLION
PROPOSAL #5.2: APPROVE MAXIMUM REMUNERATION OF ISSUER YES FOR FOR
EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 99 MILLION
PROPOSAL #5.3: APPROVE REMUNERATION REPORT (NON- ISSUER YES FOR FOR
BINDING)
PROPOSAL #6.1: REELECT JOERG REINHARDT AS DIRECTOR ISSUER YES FOR FOR
AND CHAIRMAN
PROPOSAL #6.2: REELECT NANCY C. ANDREWS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.3: REELECT DIMITRI AZAR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.4: REELECT TON BUECHNER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.5: REELECT SRIKANT DATAR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.6: REELECT ELIZABETH DOHERTY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.7: REELECT ANN FUDGE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.8: REELECT PIERRE LANDOLT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.9: REELECT ANDREAS VON PLANTA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.10: REELECT CHARLES L. SAWYERS AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.11: REELECT ENRICO VANNI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.12: REELECT WILLIAM T. WINTERS AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.13: ELECT FRANS VAN HOUTEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.1: APPOINT SRIKANT DATAR AS MEMBER OF THE ISSUER YES FOR FOR
COMPENSATION COMMITTEE
PROPOSAL #7.2: APPOINT ANN FUDGE AS MEMBER OF THE ISSUER YES FOR FOR
COMPENSATION COMMITTEE
PROPOSAL #7.3: APPOINT ENRICO VANNI AS MEMBER OF THE ISSUER YES FOR FOR
COMPENSATION COMMITTEE
PROPOSAL #7.4: APPOINT WILLIAM T. WINTERS AS MEMBER ISSUER YES FOR FOR
OF THE COMPENSATION COMMITTEE
PROPOSAL #8: RATIFY PRICEWATERHOUSECOOPERS AG AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #9: DESIGNATE PETER ANDREAS ZAHN AS ISSUER YES FOR FOR
INDEPENDENT PROXY
PROPOSAL #10: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Novo Nordisk A/S
TICKER: NOVO B CUSIP: K72807132
MEETING DATE: 3/23/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #3.1: APPROVE REMUNERATION OF DIRECTORS FOR ISSUER YES FOR FOR
2016
PROPOSAL #3.2: APPROVE REMUNERATION OF DIRECTORS FOR ISSUER YES FOR FOR
2017
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF DKK 7.60 PER SHARE
PROPOSAL #5.1: REELECT GORAN ANDO AS DIRECTOR AND ISSUER YES FOR FOR
CHAIRMAN
PROPOSAL #5.2: REELECT JEPPE CHRISTIANSEN AS DIRECTOR ISSUER YES FOR FOR
AND DEPUTY CHAIRMAN
PROPOSAL #5.3a: REELECT BRIAN DANIELS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.3b: REELECT SYLVIE GREGOIRE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.3c: REELECT LIZ HEWITT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.3d: ELECT KASIM KUTAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.3e: ELECT HELGE LUND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.3f: REELECT MARY SZELA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #7.1: APPROVE DKK 10 MILLION REDUCTION IN ISSUER YES FOR FOR
SHARE CAPITAL VIA SHARE CANCELLATION
PROPOSAL #7.2: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #7.3: APPROVE GUIDELINES FOR INCENTIVE-BASED ISSUER YES FOR FOR
COMPENSATION FOR EXECUTIVE MANAGEMENT AND BOARD
PROPOSAL #8.1: FREE PARKING FOR THE SHAREHOLDERS IN SHAREHOLDER YES AGAINST FOR
CONNECTION WITH THE SHAREHOLDERS' MEETING
PROPOSAL #8.2: THE BUFFET AFTER THE SHAREHOLDERS' SHAREHOLDER YES AGAINST FOR
MEETING IS SERVED AS SET TABLE CATERING
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Novolipetsk Steel
TICKER: NLMK CUSIP: 67011E204
MEETING DATE: 12/23/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE INTERIM DIVIDENDS FOR FIRST NINE ISSUER YES FOR FOR
MONTHS OF FISCAL 2016
PROPOSAL #2.1: APPROVE NEW EDITION OF CHARTER ISSUER YES FOR FOR
PROPOSAL #2.2: APPROVE NEW EDITION OF REGULATIONS ON ISSUER YES FOR FOR
GENERAL MEETINGS
PROPOSAL #2.3: APPROVE NEW EDITION OF REGULATIONS ON ISSUER YES FOR FOR
BOARD OF DIRECTORS
PROPOSAL #2.4: APPROVE NEW EDITION OF REGULATIONS ON ISSUER YES FOR FOR
MANAGEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Novozymes A/S
TICKER: NZYM B CUSIP: K7317J133
MEETING DATE: 2/22/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF DKK 4 PER SHARE
PROPOSAL #4: APPROVE GUIDELINES FOR INCENTIVE-BASED ISSUER YES FOR FOR
COMPENSATION FOR EXECUTIVE MANAGEMENT AND BOARD
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER YES FOR FOR
AMOUNT OF DKK 1.5 MILLION FOR CHAIRMAN, DKK1.0
MILLION FOR VICE CHAIRMAN AND DKK 500,000 FOR OTHER
DIRECTORS; APPROVEREMUNERATION FOR COMMITTEE WORK
PROPOSAL #6a: APPROVE DKK 10 MILLION REDUCTION IN ISSUER YES FOR FOR
SHARE CAPITAL VIA SHARE CANCELLATION
PROPOSAL #6b: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #7: ELECT JORGEN BUHL RASMUSSEN (CHAIRMAN) ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #8: ELECT AGNETE RAASCHOU-NIELSEN (VICE ISSUER YES FOR FOR
CHAIRMAN) AS DIRECTOR
PROPOSAL #9a: REELECT HEINZ-JURGEN BERTRAM AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #9b: REELECT LARS GREEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9c: REELECT MATHIAS UHLEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9d: ELECT KIM STRATTON AS NEW DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9e: ELECT KASIM KUTAY AS NEW DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #11: AUTHORIZE EDITORIAL CHANGES TO ADOPTED ISSUER YES FOR FOR
RESOLUTIONS IN CONNECTION WITH REGISTRATION WITH
DANISH AUTHORITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NOW Inc.
TICKER: DNOW CUSIP: 67011P100
MEETING DATE: 5/24/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECT DIRECTOR RICHARD ALARIO ISSUER YES FOR FOR
PROPOSAL #1B: ELECT DIRECTOR RODNEY EADS ISSUER YES FOR FOR
PROPOSAL #1C: ELECT DIRECTOR MERRILL A. MILLER, JR. ISSUER YES FOR FOR
PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NS United Kaiun Kaisha Ltd.
TICKER: 9110 CUSIP: J74100108
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 4
PROPOSAL #2: APPROVE REVERSE STOCK SPLIT TO COMPLY ISSUER YES FOR FOR
WITH EXCHANGE MANDATE AND DECREASE AUTHORIZED CAPITAL
IN PROPORTION TO REVERSE STOCK SPLIT
PROPOSAL #3.1: ELECT DIRECTOR OBATA, TORU ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR SAMITSU, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR YAGUCHI, SHIN ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR OYAMADA, MITSUHIRO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR ISHIKAWA, KANJI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR TANIMIZU, KAZUO ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR KIMURA, MASATO ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR KINOSHITA, MASAYUKI ISSUER YES AGAINST AGAINST
PROPOSAL #3.9: ELECT DIRECTOR ONISHI, SETU ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR NOGUCHI, ISSUER YES FOR FOR
MASAAKI
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR MITANI, ISSUER YES FOR FOR
YASUHITO
PROPOSAL #4.3: APPOINT STATUTORY AUDITOR CHIHARA, ISSUER YES FOR FOR
KEIZO
PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
NAKATA, YOSHIFUMI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NTT Data Corp.
TICKER: 9613 CUSIP: J59031104
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 40
PROPOSAL #2.1: ELECT DIRECTOR IWAMOTO, TOSHIO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR HOMMA, YO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR UEKI, EIJI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR NISHIHATA, KAZUHIRO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KITANI, TSUYOSHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR YANAGI, KEIICHIRO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR AOKI, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR YAMAGUCHI, SHIGEKI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR FUJIWARA, TOSHI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR OKAMOTO, YUKIO ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR HIRANO, EIJI ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR EBIHARA, TAKASHI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: Numis Corporation plc
TICKER: NUM CUSIP: G6680D108
MEETING DATE: 2/7/2017 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: RE-ELECT CATHERINE JAMES AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: RE-ELECT ROBERT SUTTON AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: RE-ELECT GEOFFREY VERO AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6: ELECT ALEX HAM AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #7: ELECT ROSS MITCHINSON AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #8: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR �� FOR
AUDITORS
PROPOSAL #9: AUTHORISE THE AUDIT AND RISK COMMITTEE ISSUER YES FOR FOR
TO FIX REMUNERATION OF AUDITORS
PROPOSAL #10: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #11: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #12: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #13: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nutrisystem, Inc.
TICKER: NTRI CUSIP: 67069D108
MEETING DATE: 5/10/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR ROBERT F. BERNSTOCK ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR PAUL GUYARDO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR MICHAEL J. HAGAN ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR JAY HERRATTI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR MICHAEL D. MANGAN ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR BRIAN P. TIERNEY ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR ANDREA M. WEISS ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR DAWN M. ZIER ISSUER YES FOR FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR
PROPOSAL #4: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #5: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NV BEKAERT SA
TICKER: BEKB CUSIP: B6346B111
MEETING DATE: 3/29/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE BOARD TO REPURCHASE SHARES IN ISSUER YES FOR FOR
THE EVENT OF A SERIOUS AND IMMINENT HARM AND UNDER
NORMAL CONDITIONS
PROPOSAL #2: APPROVE CONDITION PRECEDENT ON ISSUER YES FOR FOR
EXPIRATION OF FORMER REPURCHASE AUTHORIZATION
PROPOSAL #3: APPROVE AMENDMENT TO MATCHING PLAN RE: ISSUER YES AGAINST AGAINST
GRANTING MATCHING SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NV BEKAERT SA
TICKER: BEKB CUSIP: B6346B111
MEETING DATE: 5/10/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE FINANCIAL STATEMENTS, ALLOCATION ISSUER YES FOR FOR
OF INCOME, AND DIVIDENDS OF EUR 1.10 PER SHARE
PROPOSAL #5.1: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #5.2: APPROVE DISCHARGE OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #6.1: APPROVE REMUNERATION OF DIRECTORS RE: ISSUER YES FOR FOR
FIXED FEES AND ATTENDANCE FEES
PROPOSAL #6.2: APPROVE REMUNERATION RE: ATTENDANCE ISSUER YES FOR FOR
FEES AUDIT AND FINANCE COMMITTEE CHAIRMAN
PROPOSAL #6.3: APPROVE REMUNERATION OF DIRECTORS RE: ISSUER YES FOR FOR
ATTENDANCE FEES BOARD COMMITTEE MEMBERS
PROPOSAL #6.4: APPROVE REMUNERATION OF BOARD CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #7: APPROVE AUDITORS' REMUNERATION ISSUER YES FOR FOR
PROPOSAL #8: APPROVE CHANGE-OF-CONTROL CLAUSES ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NVIDIA Corporation
TICKER: NVDA CUSIP: 67066G104
MEETING DATE: 5/23/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: ELECT DIRECTOR ROBERT K. BURGESS ISSUER YES FOR FOR
PROPOSAL #1b: ELECT DIRECTOR TENCH COXE ISSUER YES FOR FOR
PROPOSAL #1c: ELECT DIRECTOR PERSIS S. DRELL ISSUER YES FOR FOR
PROPOSAL #1d: ELECT DIRECTOR JAMES C. GAITHER ISSUER YES FOR FOR
PROPOSAL #1e: ELECT DIRECTOR JEN-HSUN HUANG ISSUER YES FOR FOR
PROPOSAL #1f: ELECT DIRECTOR DAWN HUDSON ISSUER YES FOR FOR
PROPOSAL #1g: ELECT DIRECTOR HARVEY C. JONES ISSUER YES FOR FOR
PROPOSAL #1h: ELECT DIRECTOR MICHAEL G. MCCAFFERY ISSUER YES FOR FOR
PROPOSAL #1i: ELECT DIRECTOR WILLIAM J. MILLER ISSUER YES FOR FOR
PROPOSAL #1j: ELECT DIRECTOR MARK L. PERRY ISSUER YES FOR FOR
PROPOSAL #1k: ELECT DIRECTOR A. BROOKE SEAWELL ISSUER YES FOR FOR
PROPOSAL #1l: ELECT DIRECTOR MARK A. STEVENS ISSUER YES FOR FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR
PROPOSAL #4: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NVR, Inc.
TICKER: NVR CUSIP: 62944T105
MEETING DATE: 5/4/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR C. E. ANDREWS ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR TIMOTHY M. DONAHUE ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR THOMAS D. ECKERT ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR ALFRED E. FESTA ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR ED GRIER ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR MANUEL H. JOHNSON ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR MEL MARTINEZ ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR WILLIAM A. MORAN ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR DAVID A. PREISER ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR W. GRADY ROSIER ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR SUSAN WILLIAMSON ROSS ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR DWIGHT C. SCHAR ISSUER YES FOR FOR
PROPOSAL #1.13: ELECT DIRECTOR PAUL W. WHETSELL ISSUER YES FOR FOR
PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Obayashi Corp.
TICKER: 1802 CUSIP: J59826107
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 19
PROPOSAL #2.1: ELECT DIRECTOR OBAYASHI, TAKEO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SHIRAISHI, TORU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR HARADA, SHOZO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TSUCHIYA, KOZABURO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR URA, SHINGO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KISHIDA, MAKOTO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR MIWA, AKIHISA ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR HASUWA, KENJI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR OTSUKA, JIRO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR OTAKE, SHINICHI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR KOIZUMI, SHINICHI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Obic Co Ltd
TICKER: 4684 CUSIP: J5946V107
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 47.5
PROPOSAL #2: AMEND ARTICLES TO REDUCE DIRECTORS' TERM ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR NODA, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR TACHIBANA, SHOICHI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR KANO, HIROSHI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR KAWANISHI, ATSUSHI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR NODA, MIZUKI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR FUJIMOTO, TAKAO ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR IDA, HIDESHI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR UENO, TAKEMITSU ISSUER YES FOR �� FOR
PROPOSAL #3.9: ELECT DIRECTOR SATO, NOBORU ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR GOMI, YASUMASA ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR EJIRI, TAKASHI ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR KOYAMACHI, ISSUER YES FOR FOR
AKIRA
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR SAKAWA, ISSUER YES FOR FOR
SHOHEI
PROPOSAL #4.3: APPOINT STATUTORY AUDITOR NAGAO, KENTA ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DIRECTOR AND STATUTORY AUDITOR ISSUER YES AGAINST AGAINST
RETIREMENT BONUS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OC Oerlikon Corporation AG
TICKER: OERL CUSIP: H59187106
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 #2.1: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #2.2: APPROVE DIVIDENDS OF CHF 0.30 PER ISSUER YES FOR FOR
SHARE FROM CAPITAL CONTRIBUTION RESERVES
PROPOSAL #3: APPROVE DISCHARGE OF BOARD (EXCEPT HANS ISSUER YES FOR FOR
ZIEGLER) AND SENIOR MANAGEMENT
PROPOSAL #4.1.1: REELECT MICHAEL SUESS AS DIRECTOR ISSUER YES FOR FOR
AND BOARD CHAIRMAN
PROPOSAL #4.1.2: REELECT JEAN BOTTI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1.3: REELECT DAVID METZGER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1.4: REELECT ALEXEY MOSKOV AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1.5: REELECT GERHARD PEGAM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2: ELECT GEOFFREY MERSZEI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1.1: APPOINT MICHAEL SUESS AS MEMBER OF ISSUER YES FOR FOR
THE HUMAN RESOURCES COMMITTEE
PROPOSAL #5.1.2: APPOINT ALEXEY MOSKOV AS MEMBER OF ISSUER YES FOR FOR
THE HUMAN RESOURCES COMMITTEE
PROPOSAL #5.2: APPOINT GERHARD PEGAM AS MEMBER OF THE ISSUER YES FOR FOR
HUMAN RESOURCES COMMITTEE
PROPOSAL #6: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #7: DESIGNATE PROXY VOTING SERVICES GMBH AS ISSUER YES FOR FOR
INDEPENDENT PROXY
PROPOSAL #8: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER YES FOR FOR
AMOUNT OF CHF 2.1 MILLION
PROPOSAL #9: APPROVE FIXED REMUNERATION OF EXECUTIVE ISSUER YES FOR FOR
COMMITTEE IN THE AMOUNT OF CHF 5.2 MILLION
PROPOSAL #10: APPROVE VARIABLE REMUNERATION OF ISSUER YES FOR FOR
EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 8.6 MILLION
PROPOSAL #11: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Oesterreichische Post AG
TICKER: POST CUSIP: A6191J103
MEETING DATE: 4/20/2017 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
FOR FISCAL 2016
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2016
PROPOSAL #5: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBERS
PROPOSAL #6: RATIFY AUDITORS FOR FISCAL 2017 ISSUER YES FOR FOR
PROPOSAL #7.1: AMEND ARTICLES RE: PARTICIPATION AT ISSUER YES FOR FOR
GENERAL MEETING
PROPOSAL #7.2: AMEND ARTICLES RE: PLACE OF ISSUER YES FOR FOR
JURISDICTION
PROPOSAL #8: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OR CANCELLATION OF REPURCHASED SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OHL Mexico S.A.B. de C.V.
TICKER: OHLMEX * CUSIP: P7356Z100
MEETING DATE: 4/6/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.a: PRESENT REPORTS OF CORPORATE ISSUER YES FOR FOR
PRACTICES, AUDIT AND OPERATIVE COMMITTEES IN
ACCORDANCE WITH ARTICLE 43 OF SECURITIES MARKET LAW
PROPOSAL #1.b: PRESENT REPORTS OF CEO, EXTERNAL ISSUER YES FOR FOR
AUDITOR AND FISCAL OBLIGATIONS COMPLIANCE, AND
BOARD'S OPINION ON CEO'S REPORT IN ACCORDANCE WITH
ARTICLE 44 OF SECURITIES MARKET LAW
PROPOSAL #1.c: PRESENT BOARD'S REPORT ON FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS AND PRESENT REPORT
ON ACTIVITIES AND OPERATIONS UNDERTAKEN BY BOARD
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DIVIDENDS ISSUER YES FOR FOR
PROPOSAL #4.a: RESOLUTIONS ON AMOUNT THAT MAY BE USED ISSUER YES FOR FOR
FOR SHARE REPURCHASE
PROPOSAL #4.b: RESOLUTIONS ON REPORT ON POLICIES AND ISSUER YES FOR FOR
BOARD AGREEMENTS RELATED TO SHARE REPURCHASE FOR
PERIOD FROM APRIL 2017 AND APRIL 2018
PROPOSAL #5: ELECT OR RATIFY DIRECTORS, ALTERNATES, ISSUER YES AGAINST AGAINST
CHAIRMEN OF SPECIAL COMMITTEES AND SECRETARIES;
APPROVE THEIR REMUNERATION; VERIFY INDEPENDENCE OF
BOARD MEMBERS
PROPOSAL #6: APPOINT LEGAL REPRESENTATIVES ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Oil India Ltd
TICKER: OIL CUSIP: Y64210100
MEETING DATE: 1/5/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE CAPITALIZATION OF RESERVES FOR ISSUER YES FOR FOR
BONUS ISSUE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Okasan Securities Group Inc
TICKER: 8609 CUSIP: J60600111
MEETING DATE: 6/29/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR KATO, TETSUO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR SHINSHIBA, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR SHINDO, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR MURAI, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR HAYAKAWA, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR KANAI, MASANORI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR TERAYAMA, AKIRA ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR SAKAKI, YOSHIO ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR EGOSHI, MAKOTO ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER NATSUME, NOBUYUKI
PROPOSAL #2.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER HIGO, SEISHI
PROPOSAL #2.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER KONO, HIROKAZU
PROPOSAL #2.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER MUNEOKA, TSUNEO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: O'KEY Group SA
TICKER: OKEY CUSIP: 670866201
MEETING DATE: 4/28/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #4: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #6: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #8: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #9: RE- APPOINTMENT OF KPMG AS AUDITOR ISSUER YES FOR FOR
PROPOSAL #10: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Old Mutual plc
TICKER: OML CUSIP: G67395114
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 #2i: RE-ELECT MIKE ARNOLD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2ii: RE-ELECT ZOE CRUZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2iii: RE-ELECT ALAN GILLESPIE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2iv: RE-ELECT DANUTA GRAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2v: RE-ELECT BRUCE HEMPHILL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2vi: RE-ELECT ADIBA IGHODARO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2vii: RE-ELECT INGRID JOHNSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2viii: RE-ELECT TREVOR MANUEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2ix: RE-ELECT ROGER MARSHALL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2x: RE-ELECT NKOSANA MOYO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2xi: RE-ELECT VASSI NAIDOO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2xii: RE-ELECT NONKULULEKO NYEMBEZI-HEITA ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #2xiii: RE-ELECT PATRICK O'SULLIVAN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3: REAPPOINT KPMG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #4: AUTHORISE THE GROUP AUDIT COMMITTEE TO ISSUER YES FOR FOR
FIX REMUNERATION OF AUDITORS
PROPOSAL #5: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #6: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #7: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #8: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #9: AUTHORISE OFF-MARKET PURCHASE OF ISSUER YES FOR FOR
ORDINARY SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Olympus Corp.
TICKER: 7733 CUSIP: J61240107
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 28
PROPOSAL #2.1: ELECT DIRECTOR SASA, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TAKEUCHI, YASUO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TAGUCHI, AKIHIRO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR OGAWA, HARUO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR HIRATA, KIICHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR HIRUTA, SHIRO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR FUJITA, SUMITAKA ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KATAYAMA, TAKAYUKI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR KAMINAGA, SUSUMU ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR KIKAWA, MICHIJIRO ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR IWAMURA, TETSUO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR KOGA, NOBUYUKI ISSUER YES FOR FOR
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
TESHIMA, ATSUSHI
PROPOSAL #5: APPROVE EQUITY COMPENSATION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: Omnicom Group Inc.
TICKER: OMC CUSIP: 681919106
MEETING DATE: 5/25/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR JOHN D. WREN ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR BRUCE CRAWFORD ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR ALAN R. BATKIN ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR MARY C. CHOKSI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR ROBERT CHARLES CLARK ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR LEONARD S. COLEMAN, JR. ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR SUSAN S. DENISON ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR DEBORAH J. KISSIRE ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR JOHN R. MURPHY ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR JOHN R. PURCELL ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR LINDA JOHNSON RICE ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR VALERIE M. WILLIAMS ISSUER YES FOR FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR
PROPOSAL #4: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Omron Corp.
TICKER: 6645 CUSIP: J61374120
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 34
PROPOSAL #2: AMEND ARTICLES TO CLARIFY DIRECTOR ISSUER YES FOR FOR
AUTHORITY ON SHAREHOLDER MEETINGS - AMEND PROVISIONS
ON DIRECTOR TITLES
PROPOSAL #3.1: ELECT DIRECTOR TATEISHI, FUMIO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR YAMADA, YOSHIHITO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR MIYATA, KIICHIRO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR NITTO, KOJI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR ANDO, SATOSHI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR KOBAYASHI, EIZO ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR NISHIKAWA, KUNIKO ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR KAMIGAMA, TAKEHIRO ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR KUNIHIRO, ISSUER YES FOR FOR
TADASHI
PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
WATANABE, TORU
PROPOSAL #6: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR
PLAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: �� Onward Holdings Co Ltd
TICKER: 8016 CUSIP: J30728109
MEETING DATE: 5/25/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 24
PROPOSAL #2.1: ELECT DIRECTOR HIROUCHI, TAKESHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR YASUMOTO, MICHINOBU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR BABA, AKINORI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR YOSHIZAWA, MASAAKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR ICHINOSE, HISAYUKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR HONJO, HACHIRO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR NAKAMURA, YOSHIHIDE ISSUER YES FOR FOR
PROPOSAL #3: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES FOR FOR
PILL)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OPAP (Greek Organisation of Football Prognostics SA)
TICKER: OPAP CUSIP: X3232T104
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 ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND AUDITORS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DIRECTOR REMUNERATION FOR 2016 ISSUER YES FOR FOR
PROPOSAL #5: PRE-APPROVE DIRECTOR REMUNERATION FOR ISSUER YES FOR FOR
2017
PROPOSAL #6: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #7: AUTHORIZE BOARD TO PARTICIPATE IN ISSUER YES FOR FOR
COMPANIES WITH SIMILAR BUSINESS INTERESTS
PROPOSAL #8.1: RATIFY LEASE AGREEMENT WITH HORSE ISSUER YES FOR FOR
RACES S.A. REGARDING USE OF OFFICE BUILDING
PROPOSAL #8.2: RATIFY LEASE AGREEMENT WITH OPAP ISSUER YES FOR FOR
SERVICES S.A. REGARDING USE OF OFFICE BUILDING
PROPOSAL #8.3: RATIFY SUBLEASE AGREEMENT WITH TORA ISSUER YES FOR FOR
DIRECT S.A. REGARDING USE OF OFFICE BUILDING
PROPOSAL #8.4: RATIFY SUBLEASE AGREEMENT WITH TORA ISSUER YES FOR FOR
WALLET S.A. REGARDING USE OF OFFICE BUILDING
PROPOSAL #8.5: RATIFY EXECUTED CONTRACT WITH HORSE ISSUER YES FOR FOR
RACES S.A. REGARDING A TRADEMARK LICENSE AGREEMENT
PROPOSAL #8.6: RATIFY EXECUTED CONTRACT WITH HELLENIC ISSUER YES FOR FOR
LOTTERIES S.A. REGARDING A TRADEMARK LICENSE
PROPOSAL #8.7: APPROVE GUARANTEE IN FAVOR OF ISSUER YES FOR FOR
SUBSIDIARY HELLENIC-LOTTERIES S.A. IN THE CONTEXT OF
A BOND LOAN AMOUNTING UP TO EUR 50 MILLION
PROPOSAL #8.8: APPROVE EUR 33.5 MILLION GUARANTEE IN ISSUER YES FOR FOR
FAVOR OF SUBSIDIARY HELLENIC-LOTTERIES S.A
PROPOSAL #8.9: APPROVE GBP 100,000 GUARANTEE IN FAVOR ISSUER YES FOR FOR
OF SUBSIDIARY HORSE RACES S.A.
PROPOSAL #8.10: APPROVE EUR 2 MILLION GUARANTEE IN ISSUER YES FOR FOR
FAVOR OF SUBSIDIARY HORSE RACES S.A.
PROPOSAL #8.11: APPROVE EUR 632,499 GUARANTEE IN ISSUER YES FOR FOR
FAVOR OF SUBSIDIARY HORSE RACES S.A.
PROPOSAL #8.12: APPROVE EUR 5 MILLION GUARANTEE IN ISSUER YES FOR FOR
FAVOR OF SUBSIDIARY HORSE RACES S.A.
PROPOSAL #8.13: APPROVE EUR 550,000 GUARANTEE IN ISSUER YES FOR FOR
FAVOR OF SUBSIDIARY OPAP SPORTS LTD.
PROPOSAL #8.14: APPROVE EUR 7 MILLION GUARANTEE IN ISSUER YES FOR FOR
FAVOR OF SUBSIDIARY TORA DIRECT S.A.
PROPOSAL #8.15: APPROVE EUR 3 MILLION GUARANTEE IN ISSUER YES FOR FOR
FAVOR OF SUBSIDIARY NEUROSOFT
PROPOSAL #8.16: APPROVE AGREEMENT WITH EMERGING ISSUER YES FOR FOR
MARKETS CAPITAL FOR THE PROVISION OF CONSULTING AND
OTHER SERVICES
PROPOSAL #9: RATIFY DIRECTOR APPOINTMENT ISSUER YES FOR FOR
PROPOSAL #10: AMEND CORPORATE PURPOSE ISSUER YES FOR FOR
PROPOSAL #11: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #12: APPROVE DISTRIBUTION OF PART OF 2016 ISSUER YES FOR FOR
NET PROFITS TO EXECUTIVE MANAGEMENT AND KEY
MANAGEMENT PERSONNEL
PROPOSAL #13: APPROVE EXECUTIVE INCENTIVE BONUS PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Open Text Corporation
TICKER: OTC CUSIP: 683715106
MEETING DATE: 9/23/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR P. THOMAS JENKINS ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR MARK BARRENECHEA ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR RANDY FOWLIE ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR GAIL E. HAMILTON ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR BRIAN J. JACKMAN ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR STEPHEN J. SADLER ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR MICHAEL SLAUNWHITE ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR KATHARINE B. STEVENSON ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR DEBORAH WEINSTEIN ISSUER YES FOR FOR
PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE STOCK SPLIT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE SHAREHOLDER RIGHTS PLAN ISSUER YES FOR FOR
PROPOSAL #5: AMEND STOCK OPTION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ophthotech Corporation
TICKER: OPHT CUSIP: 683745103
MEETING DATE: 5/19/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR MICHAEL ROSS ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR GLENN P. SBLENDORIO ISSUER YES FOR FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #3: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Oracle Corp. Japan
TICKER: 4716 CUSIP: J6165M109
MEETING DATE: 8/24/2016 FOR/AGAINST
PROPOSAL: �� PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO AMEND BUSINESS LINES ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR SUGIHARA, HIROSHIGE ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR NOSAKA, SHIGERU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SAMANTHA WELLINGTON ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR JOHN L. HALL ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR OGISHI, SATOSHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR EDWARD PATERSON ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR MATSUFUJI, HITOSHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR NATSUNO, TAKESHI ISSUER YES FOR FOR
PROPOSAL #3: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Oracle Corporation
TICKER: ORCL CUSIP: 68389X105
MEETING DATE: 11/16/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR JEFFREY S. BERG ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR H. RAYMOND BINGHAM ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.3: ELECT DIRECTOR MICHAEL J. BOSKIN ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR SAFRA A. CATZ ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR BRUCE R. CHIZEN ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR GEORGE H. CONRADES ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.7: ELECT DIRECTOR LAWRENCE J. ELLISON ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR HECTOR GARCIA-MOLINA ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR JEFFREY O. HENLEY ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR MARK V. HURD ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR RENEE J. JAMES ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR LEON E. PANETTA ISSUER YES FOR FOR
PROPOSAL #1.13: ELECT DIRECTOR NAOMI O. SELIGMAN ISSUER YES WITHHOLD AGAINST
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES AGAINST AGAINST
OFFICERS' COMPENSATION
PROPOSAL #3: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #4: REPORT ON LOBBYING PAYMENTS AND POLICY SHAREHOLDER YES ABSTAIN AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Orange Belgium SA
TICKER: OBEL CUSIP: B60667100
MEETING DATE: 5/3/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE FINANCIAL STATEMENTS, ALLOCATION ISSUER YES FOR FOR
OF INCOME, AND DIVIDENDS OF EUR 0.50 PER SHARE
PROPOSAL #5: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DISCHARGE OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #7: APPOINT SPRL THE HOUSE OF VALUE - ISSUER YES FOR FOR
ADVISORY & SOLUTIONS REPRESENTED BY JOHAN
DESCHUYFFELEER AS DIRECTOR
PROPOSAL #8: RE-ELECT SPRL SOCIETE DE CONSEIL EN ISSUER YES FOR FOR
GESTION ET STRATEGIE D'ENTERPRISES (SOGESTRA)
REPRESENTED BY NADINE ROZENCWZEIG-LEMAITR AS DIRECTOR
PROPOSAL #9: RE-APPOINT MARTINE DE ROUCK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-APPOINT SPRL LEADERSHIP AND ISSUER YES FOR FOR
MANAGEMENT ADVISORY SERVICES (LMAS) REPRESENTED BY
GREGOIRE DALLEMAGNE AS DIRECTOR
PROPOSAL #11: APPOINT SPRL K2A MANAGEMENT AND ISSUER YES FOR FOR
INVESTMENT SERVICES (COMPANY UNDER FORMATION)
REPRESENTED BY WILFRIED VERSTRAETE AS DIRECTOR
PROPOSAL #12: RE-APPOINT JEROME BARRE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-APPOINT FRANCIS GELIBTER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: RE-APPOINT PATRICE LAMBERT DE DIESBACH ISSUER YES FOR FOR
DE BELLEROCHE AS DIRECTOR
PROPOSAL #15: APPOINT BEATRICE MANDINE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #16: RE-APPOINT CHRISTOPHE NAULLEAU AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #17: RE-APPOINT GERVAIS PELLISSIER AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #18: APPOINT MICHAEL TRABBIA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #19: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #20: RATIFY KPMG AS AUDITORS AND APPROVE ISSUER YES FOR FOR
AUDITORS' REMUNERATION
PROPOSAL #21: AMEND ARTICLES 15, 16 AND 34 RE: VICE- ISSUER YES FOR FOR
CHAIRMAN OF THE BOARD
PROPOSAL #22: AMEND ARTICLES 24,27 AND 31 RE: AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #23: AUTHORIZE IMPLEMENTATION OF APPROVED ISSUER YES FOR FOR
RESOLUTIONS AND FILING OF REQUIRED
DOCUMENTS/FORMALITIES AT TRADE REGISTRY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Orica Ltd.
TICKER: ORI CUSIP: Q7160T109
MEETING DATE: 12/15/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2.1: ELECT LIM CHEE ONN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT MAXINE BRENNER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT GENE TILBROOK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT KAREN MOSES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE GRANT OF PERFORMANCE RIGHTS ISSUER YES FOR FOR
TO ALBERTO CALDERON, MANAGING DIRECTOR OF THE COMPANY
PROPOSAL #5: APPROVE THE PROPORTIONAL TAKEOVER ISSUER YES FOR FOR
PROVISIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Orient Overseas (International) Ltd.
TICKER: 316 CUSIP: G67749153
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 #2a: ELECT TUNG LIEH CHEUNG ANDREW AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2b: ELECT SIMON MURRAY AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2c: ELECT CHOW PHILIP YIU WAH AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES 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: Oriflame Holding AG
TICKER: ORI CUSIP: H5884A109
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 REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DIVIDENDS OF CHF 1.50 PER SHARE ISSUER YES FOR FOR
FROM CAPITAL CONTRIBUTION RESERVES
PROPOSAL #5: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #6.1.1: REELECT MONA ABBASI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1.2: REELECT MAGNUS BRAENNSTROEM AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.1.3: REELECT ANDERS DAHLVIG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1.4: REELECT ALEXANDER AF JOCHNICK AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.1.5: REELECT JONAS AF JOCHNICK AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.1.6: REELECT ROBERT AF JOCHNICK AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.1.7: REELECT ANNA MALMHAKE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1.8: REELECT CHRISTIAN SALAMON AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.1.9: REELECT KAREN TOBIASEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.2: REELECT ALEXANDER AF JOCHNICK AS BOARD ISSUER YES FOR FOR
CHAIRMAN
PROPOSAL #6.3.1: REAPPOINT ALEXANDER AF JOCHNICK AS ISSUER YES FOR FOR
MEMBER OF THE COMPENSATION COMMITTEE
PROPOSAL #6.3.2: REAPPOINT KAREN TOBIASEN AS MEMBER ISSUER YES FOR FOR
OF THE COMPENSATION COMMITTEE
PROPOSAL #6.4: DESIGNATE FLORIAN JOERG AS INDEPENDENT ISSUER YES FOR FOR
PROXY
PROPOSAL #6.5: RATIFY KPMG AG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #7.1: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF CHF 410,000
PROPOSAL #7.2.1: APPROVE FIXED REMUNERATION OF ISSUER YES FOR FOR
EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 4.3 MILLION
PROPOSAL #7.2.2: APPROVE VARIABLE REMUNERATION OF ISSUER YES FOR FOR
EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 4.35 MILLION
PROPOSAL #8: APPROVE CREATION OF CHF 8.35 MILLION ISSUER YES FOR FOR
POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #9: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Orion Oyj
TICKER: ORNBV CUSIP: X6002Y104
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 #7: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #8: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 1.55 PER SHARE
PROPOSAL #9: APPROVE DISCHARGE OF BOARD AND PRESIDENT ISSUER YES FOR FOR
PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF EUR 84,000 FOR CHAIRMAN, EUR 55,000 FOR
VICE CHAIRMAN, AND EUR 42,000 FOR OTHER DIRECTORS;
APPROVE MEETING FEES
PROPOSAL #11: FIX NUMBER OF DIRECTORS AT SEVEN ISSUER YES FOR FOR
PROPOSAL #12: REELECT SIRPA JALKANEN, TIMO MAASILTA, ISSUER YES FOR FOR
EIJA RONKAINEN, MIKAEL SILVENNOINEN AND HEIKKI
WESTERLUND (CHAIRMAN) AS DIRECTORS; ELECT ARI
LEHTORANTA AND HILPI RAUTELIN AS NEW DIRECTORS
PROPOSAL #13: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #14: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #15: AMEND ARTICLES RE: REMOVE AGE ISSUER YES FOR FOR
RESTRICTION OF DIRECTORS; EDITORIAL CHANGES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Orora Ltd.
TICKER: ORA CUSIP: Q7142U109
MEETING DATE: 10/13/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2a: ELECT SAMANTHA LEWIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT JEREMY SUTCLIFFE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a: APPROVE THE GRANT OF DEFERRED ISSUER YES FOR FOR
PERFORMANCE RIGHTS TO NIGEL GARRARD, MANAGING
DIRECTOR AND CHIEF EXECUTIVE OFFICER OF THE COMPANY
PROPOSAL #3b: APPROVE THE GRANT OF OPTIONS AND ISSUER YES FOR FOR
PERFORMANCE RIGHTS TO NIGEL GARRARD, MANAGING
DIRECTOR AND CHIEF EXECUTIVE OFFICER OF THE COMPANY
PROPOSAL #4: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Orthofix International N.V.
TICKER: OFIX CUSIP: N6748L102
MEETING DATE: 6/13/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR LUKE FAULSTICK ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR JAMES F. HINRICHS ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR ALEXIS V. LUKIANOV ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR LILLY MARKS ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR BRADLEY R. MASON ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR RONALD A. MATRICARIA ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR MICHAEL E. PAOLUCCI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR MARIA SAINZ ISSUER YES FOR FOR
PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS (VOTING)
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR
PROPOSAL #5: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OSG Corporation
TICKER: 6136 CUSIP: J63137103
MEETING DATE: 2/18/2017 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 28
PROPOSAL #2.1: ELECT DIRECTOR ISHIKAWA, NORIO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SONOBE, KOJI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR ENDO, TORU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR OSAWA, NOBUAKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR HAYASAKA, TETSURO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR OSAWA, JIRO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR YOSHIZAKI, TOSHITAKA ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR OSAWA, HIDEAKI ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Osram Licht AG
TICKER: OSR CUSIP: D5963B113
MEETING DATE: 2/14/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 1 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2015/2016
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2015/2016
PROPOSAL #5: RATIFY ERNST & YOUNG GMBH AS AUDITORS ISSUER YES FOR FOR
FOR FISCAL 2016/2017
PROPOSAL #6: AMEND CORPORATE PURPOSE ISSUER YES FOR FOR
PROPOSAL #7: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OR CANCELLATION OF REPURCHASED SHARES
PROPOSAL #8: AUTHORIZE USE OF FINANCIAL DERIVATIVES ISSUER YES FOR FOR
WHEN REPURCHASING SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Otsuka Holdings Co Ltd
TICKER: 4578 CUSIP: J63117105
MEETING DATE: 3/30/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR OTSUKA, ICHIRO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR HIGUCHI, TATSUO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR MAKISE, ATSUMASA ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR MATSUO, YOSHIRO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR TOBE, SADANOBU ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR KOBAYASHI, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR HIROTOMI, YASUYUKI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR KONOSE, TADAAKI ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR MATSUTANI, YUKIO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Overseas Shipholding Group, Inc.
TICKER: OSG CUSIP: 69036R863
MEETING DATE: 6/6/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR TIMOTHY J. BERNLOHR ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR JOSEPH I. KRONSBERG ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR ANJA L. MANUEL ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR SAMUEL H. NORTON ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR RONALD STEGER ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR GARY EUGENE TAYLOR ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR TY E. WALLACH ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR DOUGLAS D. WHEAT ISSUER YES FOR FOR
PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR
PROPOSAL #5: AMEND NON-EMPLOYEE DIRECTOR OMNIBUS ISSUER YES FOR FOR
STOCK PLAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Oxford BioMedica PLC
TICKER: OXB CUSIP: G6836F106
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 REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: RE-ELECT ANDREW HEATH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT PETER NOLAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORISE THEIR REMUNERATION
PROPOSAL #6: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #7: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #8: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
PROPOSAL #9: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Oyo Corp.
TICKER: 9755 CUSIP: J63395107
MEETING DATE: 3/28/2017 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 14
PROPOSAL #2: APPROVE ACCOUNTING TRANSFERS ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR NARITA, MASARU ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR SHIGENOBU, JUN ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR SATO, KENJI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR HIRASHIMA, YUICHI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR AMANO, HIROFUMI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR YAGI, KAZUNORI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR NAKAMURA, KAORU ISSUER YES FOR FOR
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
AKAMATSU, TOSHITAKE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PACCAR Inc
TICKER: PCAR CUSIP: 693718108
MEETING DATE: 4/25/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR BETH E. FORD ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR KIRK S. HACHIGIAN ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR RODERICK C. MCGEARY ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR MARK A. SCHULZ ISSUER YES FOR FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST
PROPOSAL #4: ELIMINATE SUPERMAJORITY VOTE REQUIREMENT SHAREHOLDER YES AGAINST FOR
PROPOSAL #5: ADOPT PROXY ACCESS RIGHT SHAREHOLDER YES FOR AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Paddy Power Betfair plc
TICKER: PPB CUSIP: G68673113
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 FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4(a): RE-ELECT ZILLAH BYNG-THORNE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4(b): RE-ELECT MICHAEL CAWLEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4(c): RE-ELECT BREON CORCORAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4(d): RE-ELECT IAN DYSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4(e): RE-ELECT ALEX GERSH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4(f): RE-ELECT PETER JACKSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4(g): RE-ELECT GARY MCGANN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4(h): RE-ELECT PADRAIG O RIORDAIN AS ISSUER YES FOR �� FOR
DIRECTOR
PROPOSAL #4(i): RE-ELECT PETER RIGBY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #6: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
PROPOSAL #7: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #8: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #9: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #10: AUTHORISE THE COMPANY TO DETERMINE THE ISSUER YES FOR FOR
PRICE RANGE AT WHICH TREASURY SHARES MAY BE RE-ISSUED
OFF-MARKET
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PageGroup plc
TICKER: PAGE CUSIP: G68694119
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 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 LOWDEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT SIMON BODDIE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT PATRICK DE SMEDT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT DANUTA GRAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT STEVE INGHAM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT KELVIN STAGG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: ELECT MICHELLE HEALY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: REAPPOINT ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #13: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR
REMUNERATION OF AUDITORS
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #15: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #17: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #18: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH 14 BUSINESS DAYS' NOTICE
PROPOSAL #19: APPROVE EXECUTIVE SINGLE INCENTIVE PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PAPYLESS Co Ltd
TICKER: 3641 CUSIP: J63516108
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 #2.1: ELECT DIRECTOR MATSUI, YASUKO ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: ELECT DIRECTOR AMAYA, MIKIO ISSUER YES AGAINST AGAINST
PROPOSAL #2.3: ELECT DIRECTOR FUKUI, TOMOKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR OKADA, HIDEAKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SUNAGA, YOSHIKAZU ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PAREXEL International Corporation
TICKER: PRXL CUSIP: 699462107
MEETING DATE: 12/8/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR A. DANA CALLOW, JR. ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR CHRISTOPHER J. LINDOP ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR JOSEF H. VON RICKENBACH ISSUER YES FOR FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #3: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Partner Communications Company Ltd.
TICKER: PTNR CUSIP: M78465107
MEETING DATE: 9/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: REAPPOINT KESSELMAN & KESSELMAN AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #4.1: REELECT DIRECTORS UNTIL THE END OF THE ISSUER YES FOR FOR
NEXT ANNUAL GENERAL MEETING
PROPOSAL #4.2: APPROVE DIRECTORS' COMPENSATION ISSUER YES FOR FOR
PROPOSAL #4.3: APPROVE COMPENSATION OF OSNAT RONEN ISSUER YES FOR FOR
AND ARIE STEINBERG AS DIRECTORS
PROPOSAL #5: APPROVE AND RATIFY GRANT OF LETTER OF ISSUER YES FOR FOR
INDEMNIFICATION TO BARAK PRIDOR, DIRECTOR
PROPOSAL #6: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #7: ISSUE UPDATED INDEMNIFICATION AGREEMENTS ISSUER YES FOR FOR
TO DIRECTORS/OFFICERS
PROPOSAL #8: 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: Paychex, Inc.
TICKER: PAYX CUSIP: 704326107
MEETING DATE: 10/12/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: ELECT DIRECTOR B. THOMAS GOLISANO ISSUER YES FOR FOR
PROPOSAL #1b: ELECT DIRECTOR JOSEPH G. DOODY ISSUER YES FOR FOR
PROPOSAL #1c: ELECT DIRECTOR DAVID J.S. FLASCHEN ISSUER YES FOR FOR
PROPOSAL #1d: ELECT DIRECTOR PHILLIP HORSLEY ISSUER YES FOR FOR
PROPOSAL #1e: ELECT DIRECTOR GRANT M. INMAN ISSUER YES FOR FOR
PROPOSAL #1f: ELECT DIRECTOR PAMELA A. JOSEPH ISSUER YES FOR FOR
PROPOSAL #1g: ELECT DIRECTOR MARTIN MUCCI ISSUER YES FOR FOR
PROPOSAL #1h: ELECT DIRECTOR JOSEPH M. TUCCI ISSUER YES FOR FOR
PROPOSAL #1i: ELECT DIRECTOR JOSEPH M. VELLI ISSUER YES FOR FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #3: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PayPal Holdings, Inc.
TICKER: PYPL CUSIP: 70450Y103
MEETING DATE: 5/24/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: ELECT DIRECTOR WENCES CASARES ISSUER YES FOR FOR
PROPOSAL #1b: ELECT DIRECTOR JONATHAN CHRISTODORO ISSUER YES FOR FOR
PROPOSAL #1c: ELECT DIRECTOR JOHN J. DONAHOE ISSUER YES FOR FOR
PROPOSAL #1d: ELECT DIRECTOR DAVID W. DORMAN ISSUER YES FOR FOR
PROPOSAL #1e: ELECT DIRECTOR BELINDA J. JOHNSON ISSUER YES FOR FOR
PROPOSAL #1f: ELECT DIRECTOR GAIL J. MCGOVERN ISSUER YES FOR FOR
PROPOSAL #1g: ELECT DIRECTOR DAVID M. MOFFETT ISSUER YES FOR FOR
PROPOSAL #1h: ELECT DIRECTOR DANIEL H. SCHULMAN ISSUER YES FOR FOR
PROPOSAL #1i: ELECT DIRECTOR FRANK D. YEARY ISSUER YES FOR FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #3: AMEND CERTIFICATE OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #4: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #5: PROVIDE RIGHT TO ACT BY WRITTEN CONSENT SHAREHOLDER YES AGAINST FOR
PROPOSAL #6: REPORT ON SUSTAINABILITY SHAREHOLDER YES AGAINST FOR
PROPOSAL #7: REPORT ON FEASIBILITY OF NET-ZERO GHG SHAREHOLDER YES AGAINST FOR
EMISSIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PChome Online Inc.
TICKER: 8044 CUSIP: Y6801R101
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 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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PDL BioPharma, Inc.
TICKER: PDLI CUSIP: 69329Y104
MEETING DATE: 6/9/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR DAVID W. GRYSKA ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR PAUL W. SANDMAN ISSUER YES FOR FOR
PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Penta-Ocean Construction Co. Ltd.
TICKER: 1893 CUSIP: J63653109
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 12
PROPOSAL #2.1: ELECT DIRECTOR SHIMIZU, TAKUZO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SASAKI, KUNIHIKO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR UEDA, KAZUYA ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TOGO, AKIHIKO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR NAKAMITSU, YUJI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR NOGUCHI, TETSUSHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR INATOMI, MICHIO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR WATANABE, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR KAWASHIMA, YASUHIRO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR TAKAHASHI, HIDENORI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR FURUYA, NAOKI ISSUER YES FOR FOR
PROPOSAL #3: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR
PLAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Pepsico, Inc.
TICKER: PEP CUSIP: 713448108
MEETING DATE: 5/3/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: ELECT DIRECTOR SHONA L. BROWN ISSUER YES FOR FOR
PROPOSAL #1b: ELECT DIRECTOR GEORGE W. BUCKLEY ISSUER YES FOR FOR
PROPOSAL #1c: ELECT DIRECTOR CESAR CONDE ISSUER YES FOR FOR
PROPOSAL #1d: ELECT DIRECTOR IAN M. COOK ISSUER YES FOR FOR
PROPOSAL #1e: ELECT DIRECTOR DINA DUBLON ISSUER YES FOR FOR
PROPOSAL #1f: ELECT DIRECTOR RONA A. FAIRHEAD ISSUER YES FOR FOR
PROPOSAL #1g: ELECT DIRECTOR RICHARD W. FISHER ISSUER YES FOR FOR
PROPOSAL #1h: ELECT DIRECTOR WILLIAM R. JOHNSON ISSUER YES FOR FOR
PROPOSAL #1i: ELECT DIRECTOR INDRA K. NOOYI ISSUER YES FOR FOR
PROPOSAL #1j: ELECT DIRECTOR DAVID C. PAGE ISSUER YES FOR FOR
PROPOSAL #1k: ELECT DIRECTOR ROBERT C. POHLAD ISSUER YES FOR FOR
PROPOSAL #1l: ELECT DIRECTOR DANIEL VASELLA ISSUER YES FOR FOR
PROPOSAL #1m: ELECT DIRECTOR DARREN WALKER ISSUER YES FOR FOR
PROPOSAL #1n: ELECT DIRECTOR ALBERTO WEISSER ISSUER YES FOR FOR
PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR
PROPOSAL #5: REPORT ON PLANS TO MINIMIZE PESTICIDES' SHAREHOLDER YES AGAINST FOR
IMPACT ON POLLINATORS
PROPOSAL #6: ADOPT HOLY LAND PRINCIPLES SHAREHOLDER YES AGAINST FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Petrochina Company Limited
TICKER: 857 CUSIP: Y6883Q104
MEETING DATE: 10/20/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT ZHANG JIANHUA AS DIRECTOR ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Petrofac Ltd
TICKER: PFC CUSIP: G7052T101
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: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #5: ELECT JANE SADOWSKY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT ALASTAIR COCHRAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT RIJNHARD VAN TETS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT THOMAS THUNE ANDERSEN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #9: RE-ELECT ANDREA ABT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT MATTHIAS BICHSEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT RENE MEDORI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT GEORGE PIERSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT AYMAN ASFARI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: RE-ELECT MARWAN CHEDID AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: REAPPOINT ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #16: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #19: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #20: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Petroleo Brasileiro SA-Petrobras
TICKER: PETR4 CUSIP: P78331140
MEETING DATE: 8/4/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES ISSUER YES FOR FOR
PROPOSAL #2: CONSOLIDATE BYLAWS ISSUER YES FOR FOR
PROPOSAL #3: ELECT DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: GRANT WAIVER TO NELSON LUIZ COSTA SILVA ISSUER YES FOR FOR
IN ORDER TO HOLD AN EXECUTIVE POSITION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PETRONAS Dagangan Berhad
TICKER: PETDAG CUSIP: Y6885A107
MEETING DATE: 4/19/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT MOHD IBRAHIMNUDDIN MOHD YUNUS AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2: ELECT ANUAR AHMAD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT VIMALA V.R. MENON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE KPMG PLT AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Petronet LNG Ltd.
TICKER: 532522 CUSIP: Y68259103
MEETING DATE: 6/20/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: INCREASE AUTHORIZED SHARE CAPITAL AND ISSUER YES FOR FOR
AMEND MEMORANDUM OF ASSOCIATION
PROPOSAL #2: APPROVE ISSUANCE OF BONUS SHARES ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Pets at Home Group plc
TICKER: PETS CUSIP: G7041J107
MEETING DATE: 9/14/2016 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 #4A: RE-ELECT TONY DENUNZIO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4B: RE-ELECT DENNIS MILLARD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4C: RE-ELECT IAN KELLETT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4D: RE-ELECT BRIAN CARROLL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4E: RE-ELECT AMY STIRLING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4F: RE-ELECT PAUL COBY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4G: RE-ELECT TESSA GREEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4H: RE-ELECT PAUL MOODY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: REAPPOINT KPMG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #6: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #7: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #8: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #9: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #10: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #11: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #12: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Peugeot SA
TICKER: UG CUSIP: F72313111
MEETING DATE: 5/10/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.48 PER SHARE
PROPOSAL #4: APPROVE MAINTAIN OF PENSION SCHEME ISSUER YES FOR FOR
AGREEMENT FOR MANAGEMENT BOARD MEMBERS
PROPOSAL #5: REELECT PAMELA KNAPP AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #6: REELECT HELLE KRISTOFFERSEN AS ISSUER YES FOR FOR
SUPERVISORY BOARD MEMBER
PROPOSAL #7: REELECT HENRI PHILIPPE REICHSTUL AS ISSUER YES FOR FOR
SUPERVISORY BOARD MEMBER
PROPOSAL #8: REELECT GEOFFROY ROUX DE BEZIEUX AS ISSUER YES FOR FOR
SUPERVISORY BOARD MEMBER
PROPOSAL #9: RATIFY APPOINTMENT OF JACK AZOULAY AS ISSUER YES FOR FOR
SUPERVISORY BOARD MEMBER
PROPOSAL #10: ELECT FLORENCE VERZELEN AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #11: ELECT BENEDICTE JUYAUX AS ISSUER YES FOR FOR
REPRESENTATIVE OF EMPLOYEE SHAREHOLDERS TO THE
PROPOSAL #12: RENEW APPOINTMENT OF MAZARS AS AUDITOR ISSUER YES FOR FOR
PROPOSAL #13: APPOINT JEAN-MARC DESLANDES AS ISSUER YES FOR FOR
ALTERNATE AUDITOR
PROPOSAL #14: RENEW APPOINTMENT OF ERNST & YOUNG ET ISSUER YES FOR FOR
AUTRES AS AUDITOR
PROPOSAL #15: RENEW APPOINTMENT OF AUDITEX AS ISSUER YES FOR FOR
ALTERNATE AUDITOR
PROPOSAL #16: APPROVE REMUNERATION POLICY OF THE ISSUER YES FOR FOR
CHAIRMAN OF THE MANAGEMENT BOARD
PROPOSAL #17: APPROVE REMUNERATION POLICY OF MEMBERS ISSUER YES FOR FOR
OF THE MANAGEMENT BOARD
PROPOSAL #18: APPROVE REMUNERATION POLICY OF MEMBERS ISSUER YES FOR FOR
OF THE SUPERVISORY BOARD
PROPOSAL #19: NON-BINDING VOTE ON COMPENSATION OF ISSUER YES FOR FOR
CARLOS TAVARES, CHAIRMAN OF THE MANAGEMENT BOARD
PROPOSAL #20: NON-BINDING VOTE ON COMPENSATION OF ISSUER YES FOR FOR
JEAN-BAPTISTE CHASSELOUP DE CHATILLON, GREGOIRE
OLIVIER, MAXIME PICAT, JEAN-CHRISTOPHE QUEMARD THE
MEMBERS OF MANAGEMENT BOARD
PROPOSAL #21: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #22: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #23: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS AND/OR
CAPITALIZATION OF RESERVES UP TO AGGREGATE NOMINAL
AMOUNT OF EUR 215,936,439
PROPOSAL #24: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 86,374,575
PROPOSAL #25: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES FOR UP TO 20 PERCENT OF ISSUED
CAPITAL PER YEAR FOR PRIVATE PLACEMENTS, UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 86,374,575
PROPOSAL #26: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR
THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDER VOTE ABOVE
PROPOSAL #27: AUTHORIZE CAPITAL INCREASE OF UP TO EUR ISSUER YES FOR FOR
86,374,575 FOR FUTURE EXCHANGE OFFERS
PROPOSAL #28: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
PROPOSAL #29: SET TOTAL LIMIT FOR CAPITAL INCREASE TO ISSUER YES FOR FOR
RESULT FROM ALL ISSUANCE REQUESTS AT EUR 350,675,796
PROPOSAL #30: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #31: AUTHORIZE ISSUANCE OF UP TO 39,727,324 ISSUER YES FOR FOR
WARRANTS (BSA) RESERVED FOR COMPANIES BELONGING TO
GENERAL MOTORS COMPANY
PROPOSAL #32: AUTHORIZE MANAGEMENT BOARD TO ISSUE ISSUER YES FOR FOR
FREE WARRANTS WITH PREEMPTIVE RIGHTS DURING A PUBLIC
TENDER OFFER
PROPOSAL #33: AMEND ARTICLE 10 OF BYLAWS RE: EMPLOYEE ISSUER YES FOR FOR
SHAREHOLDER REPRESENTATIVE ON THE SUPERVISORY BOARD
PROPOSAL #34: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PGG Wrightson Ltd
TICKER: PGW CUSIP: Q74429103
MEETING DATE: 10/18/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT TREVOR JOHN BURT AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2: ELECT JOHN ERNEST NICHOL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: AUTHORIZE THE BOARD TO FIX REMUNERATION ISSUER YES FOR FOR
OF THE AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PIA CORP
TICKER: 4337 CUSIP: J6370J107
MEETING DATE: 6/17/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO AMEND BUSINESS LINES ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR YANAI, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KIMOTO, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SHIRAI, MAMORU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR NAGASHIMA, YASUHIRO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MURAKAMI, MOTOHARU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR YOSHIZAWA, YASUYUKI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KOBAYASHI, SATORU ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR SAKUMA, SHOJI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR MATSUNAGA, AKIO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR KAMIMURA, TATSUYA ISSUER �� YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR ICHIJO, KAZUO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES AGAINST AGAINST
YAMAMOTO, HIROKO
PROPOSAL #4: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES FOR FOR
PILL)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Piaggio & C. S.p.A.
TICKER: PIA CUSIP: T74237107
MEETING DATE: 4/12/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY ISSUER YES FOR FOR
REPORTS, AND ALLOCATION OF INCOME
PROPOSAL #2: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #3: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
PROPOSAL #1: AUTHORIZE CANCELLATION OF TREASURY ISSUER YES FOR FOR
SHARES
PROPOSAL #A: DELIBERATIONS ON POSSIBLE LEGAL ACTION ISSUER YES AGAINST N/A
AGAINST DIRECTORS IF PRESENTED BY SHAREHOLDERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Pier 1 Imports, Inc.
TICKER: PIR CUSIP: 720279108
MEETING DATE: 6/22/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR CLAIRE H. BABROWSKI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR CHERYL A. BACHELDER ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR HAMISH A. DODDS ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR BRENDAN L. HOFFMAN ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR ALASDAIR B. JAMES ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR TERRY E. LONDON ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR CYNTHIA P. MCCAGUE ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR MICHAEL A. PEEL ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR ANN M. SARDINI ISSUER YES FOR FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR
PROPOSAL #4: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #5: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Pioneer Corporation
TICKER: 6773 CUSIP: J63825145
MEETING DATE: 6/28/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ACCOUNTING TRANSFERS ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR KOTANI, SUSUMU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KAWASHIRI, KUNIO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SAITO, HARUMITSU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MORIYA, KOICHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR ODATE, SATOSHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR NISHIMURA, SHINSUKE ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR TANIZEKI, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR SATO, SHUNICHI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
TSUJI, SHINICHI
PROPOSAL #3.2: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
HANANO, NOBUKO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Piper Jaffray Companies
TICKER: PJC CUSIP: 724078100
MEETING DATE: 5/11/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: ELECT DIRECTOR ANDREW S. DUFF ISSUER YES FOR FOR
PROPOSAL #1b: ELECT DIRECTOR WILLIAM R. FITZGERALD ISSUER YES FOR FOR
PROPOSAL #1c: ELECT DIRECTOR MICHAEL E. FRAZIER ISSUER YES FOR FOR
PROPOSAL #1d: ELECT DIRECTOR B. KRISTINE JOHNSON ISSUER YES FOR FOR
PROPOSAL #1e: ELECT DIRECTOR ADDISON L. PIPER ISSUER YES FOR FOR
PROPOSAL #1f: ELECT DIRECTOR SHERRY M. SMITH ISSUER YES FOR FOR
PROPOSAL #1g: ELECT DIRECTOR PHILIP E. SORAN ISSUER YES FOR FOR
PROPOSAL #1h: ELECT DIRECTOR SCOTT C. TAYLOR ISSUER YES FOR FOR
PROPOSAL #1i: ELECT DIRECTOR MICHELE VOLPI ISSUER YES FOR FOR
PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Playtech plc
TICKER: PTEC CUSIP: G7132V100
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 #2a: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #2b: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: REAPPOINT BDO LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORISE THEIR REMUNERATION
PROPOSAL #4: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT PAUL HEWITT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT JOHN JACKSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT CLAIRE MILNE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT ANDREW THOMAS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT ALAN JACKSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: ELECT ANDREW SMITH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT MOR WEIZER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #13: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #14: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Playtech plc
TICKER: PTEC CUSIP: G7132V100
MEETING DATE: 5/17/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #2: APPROVE GRANT OF ONE-OFF AWARD TO THE ISSUER YES AGAINST AGAINST
CHIEF EXECUTIVE OFFICER
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ply Gem Holdings, Inc.
TICKER: PGEM CUSIP: 72941W100
MEETING DATE: 5/17/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR FREDERICK J. ISEMAN ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.2: ELECT DIRECTOR MARY K. RHINEHART ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR JANICE E. STIPP ISSUER YES FOR FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES AGAINST AGAINST
OFFICERS' COMPENSATION
PROPOSAL #3: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Polski Koncern Naftowy Orlen SA
TICKER: PKN CUSIP: X6922W204
MEETING DATE: 1/24/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT MEETING CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: ELECT MEMBERS OF VOTE COUNTING ISSUER YES FOR FOR
COMMISSION
PROPOSAL #6: APPROVE REMUNERATION POLICY FOR SHAREHOLDER YES AGAINST AGAINST
MANAGEMENT BOARD MEMBERS
PROPOSAL #7: APPROVE REMUNERATION POLICY FOR SHAREHOLDER YES AGAINST AGAINST
SUPERVISORY BOARD MEMBERS
PROPOSAL #8.1: RECALL SUPERVISORY BOARD MEMBER SHAREHOLDER YES AGAINST AGAINST
PROPOSAL #8.2: ELECT SUPERVISORY BOARD MEMBER SHAREHOLDER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Polski Koncern Naftowy Orlen SA
TICKER: PKN CUSIP: X6922W204
MEETING DATE: 6/30/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT MEETING CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: ELECT MEMBERS OF VOTE COUNTING ISSUER YES FOR FOR
COMMISSION
PROPOSAL #10: APPROVE MANAGEMENT BOARD REPORT ON ISSUER YES FOR FOR
COMPANY'S AND GROUP'S OPERATIONS
PROPOSAL #11: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #12: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #13: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF PLN 3 PER SHARE
PROPOSAL #14.1: APPROVE DISCHARGE OF WOJCIECH ISSUER YES FOR FOR
JASINSKI (MANAGEMENT BOARD MEMBER)
PROPOSAL #14.2: APPROVE DISCHARGE OF MIROSLAW ISSUER YES FOR FOR
KOCHALSKI (MANAGEMENT BOARD MEMBER)
PROPOSAL #14.3: APPROVE DISCHARGE OF SLAWOMIR ISSUER YES FOR FOR
JEDRZEJCZYK (MANAGEMENT BOARD MEMBER)
PROPOSAL #14.4: APPROVE DISCHARGE OF KRYSTIAN PATER ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #14.5: APPROVE DISCHARGE OF ZBIGNIEW ISSUER YES FOR FOR
LESZCZYNSKI (MANAGEMENT BOARD MEMBER)
PROPOSAL #14.6: APPROVE DISCHARGE OF PIOTR CHELMINSKI ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #14.7: APPROVE DISCHARGE OF MAREK PODSTAWA ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #15.1: APPROVE DISCHARGE OF ANGELINA SAROTA ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #15.2: APPROVE DISCHARGE OF RADOSLAW ISSUER YES FOR FOR
KWASNICKI (SUPERVISORY BOARD MEMBER)
PROPOSAL #15.3: APPROVE DISCHARGE OF LESZEK PAWLOWICZ ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #15.4: APPROVE DISCHARGE OF GRZEGORZ ISSUER YES FOR FOR
BOROWIEC (SUPERVISORY BOARD MEMBER)
PROPOSAL #15.5: APPROVE DISCHARGE OF ARTUR GABOR ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #15.6: APPROVE DISCHARGE OF CEZARY ISSUER YES FOR FOR
BANASINSKI (SUPERVISORY BOARD MEMBER)
PROPOSAL #15.7: APPROVE DISCHARGE OF CEZARY MOZENSKI ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #15.8: APPROVE DISCHARGE OF ADAM AMBROZIK ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #15.9: APPROVE DISCHARGE OF REMIGIUSZ ISSUER YES FOR FOR
NOWAKOWSKI (SUPERVISORY BOARD MEMBER)
PROPOSAL #15.10: APPROVE DISCHARGE OF MATEUSZ ISSUER YES FOR FOR
BOCHACIK (SUPERVISORY BOARD MEMBER)
PROPOSAL #15.11: APPROVE DISCHARGE OF ADRIAN ISSUER YES FOR FOR
DWORZYNSKI (SUPERVISORY BOARD MEMBER)
PROPOSAL #15.12: APPROVE DISCHARGE OF AGNIESZKA ISSUER YES FOR FOR
KRZETOWSKA (SUPERVISORY BOARD MEMBER)
PROPOSAL #15.13: APPROVE DISCHARGE OF ARKADIUSZ SIWEK ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #15.14: APPROVE DISCHARGE OF WIESLAW ISSUER YES FOR FOR
PROTASEWICZ (SUPERVISORY BOARD MEMBER)
PROPOSAL #16: AMEND JAN. 24, 2017, EGM RESOLUTION RE: SHAREHOLDER YES AGAINST N/A
REMUNERATION POLICY FOR MANAGEMENT BOARD MEMBERS
PROPOSAL #17: APPROVE CHANGES IN COMPOSITION OF SHAREHOLDER YES AGAINST N/A
SUPERVISORY BOARD
PROPOSAL #18: AMEND STATUTE SHAREHOLDER YES AGAINST N/A
PROPOSAL #19.1: APPROVE DISPOSAL OF COMPANY'S ASSETS SHAREHOLDER YES AGAINST N/A
PROPOSAL #19.2: APPROVE REGULATIONS ON AGREEMENTS FOR SHAREHOLDER YES AGAINST N/A
LEGAL SERVICES, MARKETING SERVICES, PUBLIC RELATIONS
SERVICES, AND SOCIAL COMMUNICATION SERVICES
PROPOSAL #19.3: APPROVE REGULATIONS ON AGREEMENTS FOR SHAREHOLDER YES AGAINST N/A
DONATIONS, DEBT EXEMPTIONS, AND SIMILAR AGREEMENTS
PROPOSAL #19.4: APPROVE REGULATIONS ON DISPOSAL OF SHAREHOLDER YES AGAINST N/A
ASSETS
PROPOSAL #19.5: APPROVE OBLIGATION OF PUBLICATION OF SHAREHOLDER YES AGAINST N/A
STATEMENTS ON EXPENSES RELATED TO REPRESENTATION,
LEGAL SERVICES, MARKETING SERVICES, PUBLIC RELATIONS
SERVICES, SOCIAL COMMUNICATION SERVICES, AND
MANAGEMENT ADVISORY SERVICES
PROPOSAL #19.6: APPROVE REQUIREMENTS FOR CANDIDATES SHAREHOLDER YES AGAINST N/A
TO MANAGEMENT BOARD
PROPOSAL #19.7: APPROVE FULFILMENT OF OBLIGATIONS SHAREHOLDER YES AGAINST N/A
FROM ARTICLES 17.7, 18.2, 20, AND 23 OF ACT ON STATE
PROPERTY MANAGEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Polskie Gornictwo Naftowe i Gazownictwo S.A. (PGNiG)
TICKER: PGN CUSIP: X6582S105
MEETING DATE: 8/25/2016 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 ACQUISITION OF SHARES OF BIURO ISSUER YES AGAINST AGAINST
STUDIOW I PROJEKTOW GAZOWNICTWA GAZOPROJEKT FROM
PGNIG TECHNOLOGIE SA
PROPOSAL #7: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #8: APPROVE REMUNERATION OF SUPERVISORY SHAREHOLDER YES AGAINST N/A
BOARD MEMBERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Polskie Gornictwo Naftowe i Gazownictwo S.A. (PGNiG)
TICKER: PGN CUSIP: X6582S105
MEETING DATE: 11/24/2016 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: AMEND EGM AUG. 25, 2016, RESOLUTION RE: ISSUER YES AGAINST AGAINST
AUTHORIZE SHARE REPURCHASE PROGRAM AND CANCELLATION
OF REPURCHASED SHARES
PROPOSAL #7: APPROVE PURCHASE OF ORIENT HOTEL FOR IN- ISSUER YES FOR FOR
KIND CONTRIBUTION
PROPOSAL #8.1: APPROVE SHARE CANCELLATION ISSUER YES FOR FOR
PROPOSAL #8.2: APPROVE REDUCTION IN SHARE CAPITAL AND ISSUER YES FOR FOR
CREATION OF CAPITAL RESERVE
PROPOSAL #9: AMEND STATUTE ISSUER YES FOR FOR
PROPOSAL #10: APPROVE STRUCTURE OF REMUNERATION OF SHAREHOLDER YES AGAINST N/A
MANAGEMENT BOARD
PROPOSAL #11: APPROVE CHANGES IN COMPOSITION OF SHAREHOLDER YES AGAINST N/A
SUPERVISORY BOARD
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Polskie Gornictwo Naftowe i Gazownictwo S.A. (PGNiG)
TICKER: PGN CUSIP: X6582S105
MEETING DATE: 6/28/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT MEETING CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #5: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #6: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND MANAGEMENT BOARD REPORT ON COMPANY'S
AND GROUP'S OPERATIONS
PROPOSAL #8.1: APPROVE DISCHARGE OF PIOTR WOZNIAK ISSUER YES FOR FOR
(CEO)
PROPOSAL #8.2: APPROVE DISCHARGE OF RADOSLAW BARTOSIK ISSUER YES FOR FOR
(DEPUTY CEO)
PROPOSAL #8.3: APPROVE DISCHARGE OF JANUSZ KOWALSKI ISSUER YES FOR FOR
(DEPUTY CEO)
PROPOSAL #8.4: APPROVE DISCHARGE OF LUKASZ KROPLEWSKI ISSUER YES FOR �� FOR
(DEPUTY CEO)
PROPOSAL #8.5: APPROVE DISCHARGE OF BOGUSLAW MARZEC ISSUER YES FOR FOR
(DEPUTY CEO)
PROPOSAL #8.6: APPROVE DISCHARGE OF MICHAL PIETRZYK ISSUER YES FOR FOR
(DEPUTY CEO)
PROPOSAL #8.7: APPROVE DISCHARGE OF MACIEJ WOZNIAK ISSUER YES FOR FOR
(DEPUTY CEO)
PROPOSAL #8.8: APPROVE DISCHARGE OF WALDEMAR WOJCIK ISSUER YES FOR FOR
(DEPUTY CEO)
PROPOSAL #9.1: APPROVE DISCHARGE OF GRZEGORZ ISSUER YES FOR FOR
NAKONIECZNY (SUPERVISORY BOARD CHAIRMAN)
PROPOSAL #9.2: APPROVE DISCHARGE OF BARTLOMIEJ NOWAK ISSUER YES FOR FOR
(SUPERVISORY BOARD DEPUTY CHAIRMAN)
PROPOSAL #9.3: APPROVE DISCHARGE OF WOJCIECH ISSUER YES FOR FOR
BIENKOWSKI (SUPERVISORY BOARD DEPUTY CHAIRMAN)
PROPOSAL #9.4: APPROVE DISCHARGE OF SLAWOMIR BOROWIEC ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #9.5: APPROVE DISCHARGE OF MATEUSZ BOZNANSKI ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #9.6: APPROVE DISCHARGE OF ANDRZEJ GONET ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #9.7: APPROVE DISCHARGE OF KRZYSZTOF ROGALA ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #9.8: APPROVE DISCHARGE OF PIOTR SPRZACZAK ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #9.9: APPROVE DISCHARGE OF RYSZARD WASOWICZ ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #9.10: APPROVE DISCHARGE OF ANNA WELLISZ ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #9.11: APPROVE DISCHARGE OF PIOTR WOZNIAK ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #9.12: APPROVE DISCHARGE OF MAGDALENA ISSUER YES FOR FOR
ZEGARSKA (SUPERVISORY BOARD MEMBER)
PROPOSAL #10: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF PLN 0.20 PER SHARE
PROPOSAL #11.1: RECALL SUPERVISORY BOARD MEMBER ISSUER YES AGAINST AGAINST
PROPOSAL #11.2: ELECT SUPERVISORY BOARD MEMBER ISSUER YES AGAINST AGAINST
PROPOSAL #12: APPROVE PURCHASE OF REAL ESTATE ISSUER YES FOR FOR
PROPERTY FROM GEOFIZYKA KRAKOW S.A.
PROPOSAL #13: AMEND STATUTE SHAREHOLDER YES AGAINST N/A
PROPOSAL #14: AMEND NOV. 24, 2016, EGM RESOLUTION RE: SHAREHOLDER YES AGAINST N/A
REMUNERATION POLICY FOR MANAGEMENT BOARD MEMBERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Poongsan Corp.
TICKER: A103140 CUSIP: Y7021M104
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: ELECT CHOI HAN-MYEONG AND PARK WOO-DONG ISSUER YES FOR FOR
AS INSIDE DIRECTORS (BUNDLED)
PROPOSAL #4: APPROVE TERMS OF RETIREMENT PAY ISSUER YES FOR FOR
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Porto Seguro SA
TICKER: PSSA3 CUSIP: P7905C107
MEETING DATE: 12/2/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLE 12 RE: BOARD CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #2: CONSOLIDATE BYLAWS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Porto Seguro SA
TICKER: PSSA3 CUSIP: P7905C107
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 FOR FISCAL YEAR ENDED DEC. 31, 2016
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: RATIFY BOARD DELIBERATIONS RE: INTEREST- ISSUER YES FOR FOR
ON-CAPITAL-STOCK-PAYMENTS
PROPOSAL #4: APPROVE DATE OF INTEREST-ON-CAPITAL- ISSUER YES FOR FOR
STOCK PAYMENTS
PROPOSAL #5: ELECT DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REMUNERATION OF EXECUTIVE ISSUER YES FOR FOR
OFFICERS, NON-EXECUTIVE DIRECTORS, AND AUDIT
COMMITTEE MEMBERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Porto Seguro SA
TICKER: PSSA3 CUSIP: P7905C107
MEETING DATE: 3/29/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE CAPITALIZATION OF RESERVES AND ISSUER YES FOR FOR
AMEND ARTICLE 5 TO REFLECT CHANGES IN CAPITAL
PROPOSAL #2: AMEND ARTICLES 16, 22 AND INCLUDE ISSUER YES FOR FOR
PARAGRAPH 5 TO ARTICLE 22
PROPOSAL #3: CONSOLIDATE BYLAWS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: POSCO
TICKER: A005490 CUSIP: Y70750115
MEETING DATE: 3/10/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2.1.1: ELECT KIM SHIN-BAE AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.1.2: ELECT JANG SEUNG-HWA AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.1.3: ELECT JEONG MOON-GI AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.2.1: ELECT JANG SEUNG-HWA AS MEMBERS OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #2.2.2: ELECT JEONG MOON-GI AS MEMBERS OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #2.3.1: ELECT KWON OH-JOON AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.3.2: ELECT OH IN-HWAN AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3.3: ELECT CHOI JEONG-WOO AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.3.4: ELECT JANG IN-HWA AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3.5: ELECT YOO SEONG AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: POSCO Coated & Color Steel Co., Ltd.
TICKER: A058430 CUSIP: Y7097K107
MEETING DATE: 3/13/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2.1.1: ELECT JEON JOONG-SEON AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.1.2: ELECT HA SANG-HYO AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT KIM SOO-SAM AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT HA DAE-RYONG AS NON-INDEPENDENT ISSUER YES FOR FOR
NON-EXECUTIVE DIRECTOR
PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Posco M-Tech Co., Ltd.
TICKER: A009520 CUSIP: Y7472C100
MEETING DATE: 3/13/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2.1: ELECT LEE HUI-MYEONG AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.2: ELECT KIM HAK-YONG AS NON-INDEPENDENT ISSUER YES FOR FOR
NON-EXECUTIVE DIRECTOR
PROPOSAL #2.3: ELECT KIM BOK-TAE AS NON-INDEPENDENT ISSUER YES FOR FOR
NON-EXECUTIVE DIRECTOR
PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PPG Industries, Inc.
TICKER: PPG CUSIP: 693506107
MEETING DATE: 4/20/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR STEPHEN F. ANGEL ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR HUGH GRANT ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR MELANIE L. HEALEY ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR MICHELE J. HOOPER ISSUER YES FOR FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR
PROPOSAL #4: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PRA Health Sciences, Inc.
TICKER: PRAH CUSIP: 69354M108
MEETING DATE: 6/1/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR COLIN SHANNON ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.2: ELECT DIRECTOR JAMES C. MOMTAZEE ISSUER YES WITHHOLD AGAINST
PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS ISSUER �� YES FOR FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR
PROPOSAL #5: APPROVE QUALIFIED EMPLOYEE STOCK ISSUER YES FOR FOR
PURCHASE PLAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PrairieSky Royalty Ltd.
TICKER: PSK CUSIP: 739721108
MEETING DATE: 4/25/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: ELECT DIRECTOR JAMES M. ESTEY ISSUER YES FOR FOR
PROPOSAL #1b: ELECT DIRECTOR MARGARET A. MCKENZIE ISSUER YES FOR FOR
PROPOSAL #1c: ELECT DIRECTOR ANDREW M. PHILLIPS ISSUER YES FOR FOR
PROPOSAL #1d: ELECT DIRECTOR SHELDON B. STEEVES ISSUER YES FOR FOR
PROPOSAL #1e: ELECT DIRECTOR GRANT A. ZAWALSKY ISSUER YES FOR FOR
PROPOSAL #2: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #3: RE-APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
PROPOSAL #4: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Praxair, Inc.
TICKER: PX CUSIP: 74005P104
MEETING DATE: 4/25/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: ELECT DIRECTOR STEPHEN F. ANGEL ISSUER YES FOR FOR
PROPOSAL #1b: ELECT DIRECTOR OSCAR BERNARDES ISSUER YES FOR FOR
PROPOSAL #1c: ELECT DIRECTOR NANCE K. DICCIANI ISSUER YES FOR FOR
PROPOSAL #1d: ELECT DIRECTOR EDWARD G. GALANTE ISSUER YES FOR FOR
PROPOSAL #1e: ELECT DIRECTOR RAYMOND W. LEBOEUF ISSUER YES FOR FOR
PROPOSAL #1f: ELECT DIRECTOR LARRY D. MCVAY ISSUER YES FOR FOR
PROPOSAL #1g: ELECT DIRECTOR MARTIN H. RICHENHAGEN ISSUER YES FOR FOR
PROPOSAL #1h: ELECT DIRECTOR WAYNE T. SMITH ISSUER YES FOR FOR
PROPOSAL #1i: ELECT DIRECTOR ROBERT L. WOOD ISSUER YES FOR FOR
PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR
PROPOSAL #5: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Premier Investments Ltd.
TICKER: PMV CUSIP: Q7743D100
MEETING DATE: 12/2/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3a: ELECT TIM ANTONIE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT DAVID CREAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT LINDSAY FOX AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: ELECT TERRENCE MCCARTNEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE INCREASE IN MAXIMUM ISSUER YES FOR N/A
AGGREGATE REMUNERATION OF NON-EXECUTIVE DIRECTORS
PROPOSAL #5: APPROVE THE SPILL RESOLUTION ISSUER YES AGAINST FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Premier Oil plc
TICKER: PMO CUSIP: G7216B178
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 POLICY ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT ROBIN ALLAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT ANNE CANNON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT TONY DURRANT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT JANE HINKLEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT IAIN MACDONALD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT RICHARD ROSE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT MIKE WELTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: APPOINT ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #12: AUTHORISE THE AUDIT AND RISK COMMITTEE ISSUER YES FOR FOR
TO FIX REMUNERATION OF AUDITORS
PROPOSAL #13: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #15: APPROVE LONG TERM INCENTIVE PLAN ISSUER YES FOR FOR
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
PROPOSAL #18: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #19: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Prestige Brands Holdings, Inc.
TICKER: PBH CUSIP: 74112D101
MEETING DATE: 8/2/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR RONALD M. LOMBARDI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR JOHN E. BYOM ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR GARY E. COSTLEY ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR SHEILA A. HOPKINS ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR JAMES M. JENNESS ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR CARL J. JOHNSON ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR NATALE S. RICCIARDI ISSUER YES FOR FOR
PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Prosegur Compania de Seguridad S.A.
TICKER: PSG CUSIP: E83453188
MEETING DATE: 12/2/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE PUBLIC OFFERING OF SHARES IN ISSUER YES FOR FOR
BUSINESS UNIT
PROPOSAL #2: APPROVE SPECIAL DIVIDENDS ISSUER YES FOR FOR
PROPOSAL #3: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Provident Financial plc
TICKER: PFG CUSIP: G72783171
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 REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT ROBERT ANDERSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT PETER CROOK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT ANDREW FISHER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT MALCOLM LE MAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT STUART SINCLAIR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT MANJIT WOLSTENHOLME AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #11: ELECT ANDREA BLANCE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: ELECT DAVID SEAR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: ELECT JOHN STRAW AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: REAPPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #15: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR
REMUNERATION OF AUDITORS
PROPOSAL #16: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #18: ADOPT NEW ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #19: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #20: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #21: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER �� YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
PROPOSAL #22: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Prudential plc
TICKER: PRU CUSIP: G72899100
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 REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE REVISED REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #4: ELECT ANNE RICHARDS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT SIR HOWARD DAVIES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT JOHN FOLEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT PENELOPE JAMES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT DAVID LAW AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT PAUL MANDUCA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT KAIKHUSHRU NARGOLWALA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #11: RE-ELECT NICOLAOS NICANDROU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT ANTHONY NIGHTINGALE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #13: RE-ELECT PHILIP REMNANT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: RE-ELECT ALICE SCHROEDER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: RE-ELECT BARRY STOWE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #16: RE-ELECT LORD TURNER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #17: RE-ELECT MICHAEL WELLS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #18: RE-ELECT TONY WILKEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #19: REAPPOINT KPMG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #20: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR
REMUNERATION OF AUDITORS
PROPOSAL #21: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #22: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #23: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS TO INCLUDE REPURCHASED SHARES
PROPOSAL #24: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #25: AUTHORISE ISSUE OF EQUITY IN CONNECTION ISSUER YES FOR FOR
WITH THE ISSUE OF MANDATORY CONVERTIBLE SECURITIES
PROPOSAL #26: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH THE ISSUE OF
MANDATORY CONVERTIBLE SECURITIES
PROPOSAL #27: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #28: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Adaro Energy Tbk
TICKER: ADRO CUSIP: Y7087B109
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 ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: ELECT ARINI SARASWATY SUBIANTO AS ISSUER YES FOR FOR
COMMISSIONER
PROPOSAL #4: APPROVE PUBLIC ACCOUNTANT FIRM ISSUER YES FOR FOR
TANUDIREDJA, WIBISANA, RINTIS AND REKAN AS AUDITORS
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
COMMISSIONERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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 Bank CIMB Niaga Tbk
TICKER: BNGA CUSIP: Y71193158
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 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, ISSUER YES FOR FOR
COMMISSIONERS, AND SHARIA SUPERVISORY BOARD MEMBERS
PROPOSAL #5: OTHER BUSINESS ISSUER YES AGAINST AGAINST
PROPOSAL #1: APPROVE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Elnusa Tbk
TICKER: ELSA CUSIP: Y71242104
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 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: ELECT COMMISSIONERS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Erajaya Swasembada Tbk
TICKER: ERAA CUSIP: Y712AZ104
MEETING DATE: 6/20/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE 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: ELECT DIRECTORS AND COMMISSIONERS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Harum Energy TBK
TICKER: HRUM CUSIP: Y71261104
MEETING DATE: 12/9/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SHARE REPURCHASE PROGRAM ISSUER YES AGAINST AGAINST
PROPOSAL #2: ELECT DIRECTORS AND COMMISSIONERS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Harum Energy TBK
TICKER: HRUM CUSIP: Y71261104
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 ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: APPOINT AUDITORS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
COMMISSIONERS
PROPOSAL #5: ACCEPT REPORT ON THE USE OF PROCEEDS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Indo Tambangraya Megah Tbk
TICKER: ITMG CUSIP: Y71244100
MEETING DATE: 3/29/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ANNUAL ISSUER YES FOR FOR
REPORT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: APPOINT AUDITORS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
COMMISSIONERS
PROPOSAL #5: ELECT DIRECTORS AND COMMISSIONERS ISSUER YES FOR FOR
PROPOSAL #6: ACCEPT REPORT ON THE USE OF PROCEEDS ISSUER YES FOR FOR
FROM THE INITIAL PUBLIC OFFERING 2007
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT KMI Wire and Cable Tbk
TICKER: KBLI CUSIP: Y71223120
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 AND APPROVE ALLOCATION OF INCOME
PROPOSAL #2: APPOINT AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ELECT DIRECTORS AND COMMISSIONERS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Media Nusantara Citra Tbk
TICKER: MNCN CUSIP: Y71280104
MEETING DATE: 6/22/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT DIRECTORS' REPORT ISSUER YES FOR FOR
PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
DISCHARGE DIRECTORS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #4: ELECT DIRECTORS AND COMMISSIONERS ISSUER YES AGAINST AGAINST
PROPOSAL #5: APPOINT AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR
FIX THEIR REMUNERATION
PROPOSAL #6: AUTHORIZE DIRECTORS TO EXECUTE THE ISSUER YES AGAINST AGAINST
MANAGEMENT AND EMPLOYEE STOCK OPTION PROGRAM (MESOP)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Telekomunikasi Indonesia Tbk
TICKER: TLKM CUSIP: Y71474145
MEETING DATE: 4/21/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT ANNUAL REPORT AND COMMISSIONERS' ISSUER YES FOR FOR
REPORT
PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS AND ANNUAL ISSUER YES FOR FOR
REPORT OF THE PARTNERSHIP AND COMMUNITY DEVELOPMENT
PROGRAM (PCDP) AND DISCHARGE OF DIRECTORS AND
COMMISSIONERS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REMUNERATION AND TANTIEM OF ISSUER YES FOR FOR
DIRECTORS AND COMMISSIONERS
PROPOSAL #5: APPOINT AUDITORS OF THE COMPANY AND THE ISSUER YES FOR FOR
PARTNERSHIP AND COMMUNITY DEVELOPMENT PROGRAM (PCDP)
PROPOSAL #6: APPROVE THE ENFORCEMENT OF THE STATE- ISSUER YES FOR FOR
OWNED MINISTER REGULATION NO. PER-03/MBU/12/2016 ON
THE PARTNERSHIP AND COMMUNITY DEVELOPMENT PROGRAMS OF
THE STATE-OWNED ENTERPRISES
PROPOSAL #7: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #8: ELECT DIRECTORS AND COMMISSIONERS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT United Tractors Tbk
TICKER: UNTR CUSIP: Y7146Y140
MEETING DATE: 4/13/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME 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: APPOINT AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT XL Axiata Tbk
TICKER: EXCL CUSIP: Y7125N107
MEETING DATE: 9/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT COMMISSIONERS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT XL Axiata Tbk
TICKER: EXCL CUSIP: Y7125N107
MEETING DATE: 3/31/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS AND DISCHARGE OF DIRECTORS AND
COMMISSIONERS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: APPOINT AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR
FIX THEIR REMUNERATION
PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
COMMISSIONERS
PROPOSAL #5: APPROVE RESIGNATION OF CHARI TVT AS ISSUER YES FOR FOR
COMMISSIONER AND ELECT VIVEK SOOD AS COMMISSIONER
PROPOSAL #6: ACCEPT REPORT ON THE USE OF PROCEEDS ISSUER YES FOR FOR
FROM SUSTAINABLE SUKUK AND RIGHTS ISSUE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Public Bank Berhad
TICKER: PBBANK CUSIP: Y71497104
MEETING DATE: 3/27/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT TEH HONG PIOW AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT TAY AH LEK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ERNST & YOUNG AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: QAD Inc.
TICKER: QADA CUSIP: 74727D306
MEETING DATE: 6/13/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: ELECT DIRECTOR KARL F. LOPKER ISSUER YES WITHHOLD AGAINST
PROPOSAL #1b: ELECT DIRECTOR PAMELA M. LOPKER ISSUER YES WITHHOLD AGAINST
PROPOSAL #1c: ELECT DIRECTOR SCOTT J. ADELSON ISSUER YES FOR FOR
PROPOSAL #1d: ELECT DIRECTOR LEE D. ROBERTS ISSUER YES FOR FOR
PROPOSAL #1e: ELECT DIRECTOR LESLIE J. STRETCH ISSUER YES FOR FOR
PROPOSAL #1f: ELECT DIRECTOR PETER R. VAN CUYLENBURG ISSUER YES FOR FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Qantas Airways Limited
TICKER: QAN CUSIP: Q77974550
MEETING DATE: 10/21/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2.1: ELECT MAXINE BRENNER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT RICHARD GOODMANSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT JACQUELINE HEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT BARBARA WARD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT MICHAEL L'ESTRANGE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE GRANT OF PERFORMANCE RIGHTS ISSUER YES FOR FOR
TO ALAN JOYCE, CHIEF EXECUTIVE OFFICER OF THE COMPANY
PROPOSAL #4: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #5: APPROVE THE INCREASE IN MAXIMUM ISSUER YES FOR N/A
AGGREGATE REMUNERATION OF NON-EXECUTIVE DIRECTORS
PROPOSAL #6: APPROVE THE ON-MARKET SHARE BUY-BACK ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Qatar National Bank
TICKER: QNBK CUSIP: M81802106
MEETING DATE: 2/5/2017 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 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 QAR 3.5 PER SHARE ISSUER YES FOR FOR
AND BONUS SHARES UP TO 10 PERCENT OF SHARE CAPITAL
PROPOSAL #5: APPROVE ALLOCATION OF INCOME FROM ISSUER YES FOR FOR
RETAINED PROFITS TO THE LEGAL RESERVE
PROPOSAL #6: APPROVE DISCHARGE OF DIRECTORS AND FIX ISSUER YES FOR FOR
THEIR REMUNERATION FOR FY 2016
PROPOSAL #7: APPROVE CORPORATE GOVERNANCE REPORT FOR ISSUER YES FOR FOR
FY 2016
PROPOSAL #8: RATIFY AUDITORS AND FIX THEIR ISSUER YES FOR FOR
REMUNERATION FOR FY 2017
PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION TO REFLECT ISSUER YES FOR FOR
CHANGES IN CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Qiagen NV
TICKER: QGEN CUSIP: N72482107
MEETING DATE: 10/26/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: DECREASE SHARE CAPITAL WITH REPAYMENT TO ISSUER YES FOR FOR
SHAREHOLDERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Qiagen NV
TICKER: QGEN CUSIP: N72482123
MEETING DATE: 6/21/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #4: ADOPT FINANCIAL STATEMENTS AND STATUTORY ISSUER YES FOR FOR
REPORTS
PROPOSAL #6: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
PROPOSAL #7: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #8.a: REELECT STEPHANE BANCEL TO SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #8.b: ELECT HAKAN BJORKLUND TO SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #8.c: REELECT METIN COLPAN TO SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #8.d: REELECT MANFRED KAROBATH TO ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #8.e: REELECT ROSS LEVINE TO SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #8.f: REELECT ELAINE MARDIS TO SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #8.g: REELECT LAWRENCE ROSEN TO SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #8.h: REELECT ELIZABETH TALLETT TO ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #9.a: REELECT PEER SCHATZ TO MANAGEMENT ISSUER YES FOR FOR
BOARD
PROPOSAL #9.b: REELECT ROLAND SACKERS TO MANAGEMENT ISSUER YES FOR FOR
BOARD
PROPOSAL #10: RATIFY KPMG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #11.a: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR
PROPOSAL #11.b: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR
RIGHTS FROM SHARE ISSUANCES
PROPOSAL #12: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Qualicorp SA
TICKER: QUAL3 CUSIP: P7S21H105
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 #3.1: FIX NUMBER OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTORS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REMUNERATION OF COMPANY'S ISSUER YES FOR FOR
MANAGEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Quality Care Properties, Inc.
TICKER: QCP CUSIP: 747545101
MEETING DATE: 5/25/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR GLENN G. COHEN ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR JERRY L. DOCTROW ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR PAUL J. KLAASSEN ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR MARK S. ORDAN ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR PHILIP R. SCHIMMEL ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR KATHLEEN SMALLEY ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR DONALD C. WOOD ISSUER YES FOR FOR
PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Quebecor Inc.
TICKER: QBR.B CUSIP: 748193208
MEETING DATE: 5/11/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR CHRISTIAN DUBE ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR ROBERT PARE ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR NORMAND PROVOST ISSUER YES FOR FOR
PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
PROPOSAL #4: SP 1: APPOINT CLASS B DIRECTOR TO THE SHAREHOLDER YES AGAINST FOR
HUMAN RESOURCES COMMITTEE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Quinenco S.A.
TICKER: QUINENCO CUSIP: P7980K107
MEETING DATE: 4/28/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF CLP 31.92 PER SHARE
PROPOSAL #3: PRESENT DIVIDEND POLICY AND DISTRIBUTION ISSUER YES FOR FOR
PROCEDURES
PROPOSAL #4: ELECT DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #6: PRESENT DIRECTORS' COMMITTEE REPORT ON ISSUER YES FOR FOR
ACTIVITIES AND EXPENSES
PROPOSAL #7: PRESENT BOARD'S REPORT ON EXPENSES ISSUER YES FOR FOR
PROPOSAL #8: APPROVE REMUNERATION AND BUDGET OF ISSUER YES FOR FOR
DIRECTORS' COMMITTEE
PROPOSAL #9: APPOINT AUDITORS AND DESIGNATE RISK ISSUER YES FOR FOR
ASSESSMENT COMPANIES
PROPOSAL #10: RECEIVE REPORT REGARDING RELATED-PARTY ISSUER YES FOR FOR
TRANSACTIONS
PROPOSAL #11: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Rain Industries Limited
TICKER: 500339 CUSIP: Y7178Y117
MEETING DATE: 5/5/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT STANDALONE FINANCIAL STATEMENTS ISSUER YES FOR FOR
AND STATUTORY REPORTS
PROPOSAL #2: ACCEPT CONSOLIDATED FINANCIAL STATEMENTS ISSUER YES FOR FOR
AND STATUTORY REPORTS
PROPOSAL #3: APPROVE INTERIM DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: REELECT N. RADHAKRISHNA REDDY AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5: REELECT N. SUJITH KUMAR REDDY AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6: APPROVE BSR & ASSOCIATES LLP AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #7: AMEND OBJECTS CLAUSE OF MEMORANDUM OF ISSUER YES FOR FOR
ASSOCIATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Randstad Holding NV
TICKER: RAND CUSIP: N7291Y137
MEETING DATE: 3/30/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2.c: ADOPT FINANCIAL STATEMENTS FOR 2016 ISSUER YES FOR FOR
PROPOSAL #2.e: APPROVE DIVIDENDS OF EUR 1.89 PER ISSUER YES FOR FOR
SHARE
PROPOSAL #3.a: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
PROPOSAL #3.b: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #4.a: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR
UP TO 3 PERCENT OF ISSUED CAPITAL
PROPOSAL #4.b: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR
RIGHTS FROM SHARE ISSUANCES
PROPOSAL #4.c: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #4.d: AUTHORIZE CANCEL REPURCHASE OF UP TO ISSUER YES FOR FOR
10 PERCENT OF ISSUED SHARE CAPITAL UNDER ITEM 4.C
PROPOSAL #5.a: APPROVE AMENDMENTS TO REMUNERATION ISSUER YES FOR FOR
POLICY
PROPOSAL #5.b: APPROVE PERFORMANCE RELATED ISSUER YES FOR FOR
REMUNERATION OF THE EXECUTIVE BOARD IN PERFORMANCE
SHARES
PROPOSAL #6: RATIFY DELOITTE AS AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Rassini S.A.B. de C.V.
TICKER: RASSINI A CUSIP: P7990M135
MEETING DATE: 4/20/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPOINT BALLOT RECORDER FOR SHAREHOLDER ISSUER YES FOR FOR
ATTENDANCE AND ACKNOWLEDGE PROPER CONVENING OF
PROPOSAL #2: APPROVE INDIVIDUAL AND CONSOLIDATED ISSUER YES FOR FOR
FINANCIAL STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #4: SET AGGREGATE NOMINAL AMOUNT OF SHARE ISSUER YES FOR FOR
REPURCHASE RESERVE
PROPOSAL #5: APPROVE REMUNERATION OF PRINCIPAL AND ISSUER YES FOR FOR
ALTERNATE MEMBERS OF BOARD OF DIRECTORS AND BOARD
SECRETARY
PROPOSAL #6: ELECT OR RATIFY PRINCIPAL AND ALTERNATE ISSUER YES AGAINST AGAINST
MEMBERS OF BOARD OF DIRECTORS, CHAIRMAN AND VICE-
CHAIRMAN; VERIFY INDEPENDENCE CLASSIFICATION
PROPOSAL #7: ELECT OR RATIFY CHAIRMEN OF AUDIT AND ISSUER YES AGAINST AGAINST
CORPORATE PRACTICES COMMITTEES
PROPOSAL #8: ELECT OR RATIFY MEMBERS AND ALTERNATES ISSUER YES AGAINST AGAINST
OF EXECUTIVE COMMITTEE
PROPOSAL #9: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Raydium Semiconductor Corp.
TICKER: 3592 CUSIP: Y7197S109
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 PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #4.1: ELECT HUANG YU GUO WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 83 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.2: ELECT ZHENG WEI SHUN, REPRESENTATIVE ISSUER YES FOR FOR
OF KONLY VENTURE CORP WITH SHAREHOLDER NO. 2, AS NON-
INDEPENDENT DIRECTOR
PROPOSAL #4.3: ELECT CHEN HONG XIANG, REPRESENTATIVE ISSUER YES FOR FOR
OF KONLY VENTURE CORP WITH SHAREHOLDER NO. 2, AS NON-
INDEPENDENT DIRECTOR
PROPOSAL #4.4: ELECT LEE XI HWA WITH SHAREHOLDER NO. ISSUER YES FOR FOR
77 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.5: ELECT CHANG ZHONG BEN AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.6: ELECT HSIEH HONG BO AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.7: ELECT LU XUE SHI AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES AGAINST AGAINST
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
AND REPRESENTATIVES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Rayonier Inc.
TICKER: RYN CUSIP: 754907103
MEETING DATE: 5/18/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: ELECT DIRECTOR RICHARD D. KINCAID ISSUER YES FOR FOR
PROPOSAL #1b: ELECT DIRECTOR JOHN A. BLUMBERG ISSUER YES FOR FOR
PROPOSAL #1c: ELECT DIRECTOR DOD A. FRASER ISSUER YES FOR FOR
PROPOSAL #1d: ELECT DIRECTOR SCOTT R. JONES ISSUER YES FOR FOR
PROPOSAL #1e: ELECT DIRECTOR BERNARD LANIGAN, JR. ISSUER YES FOR FOR
PROPOSAL #1f: ELECT DIRECTOR BLANCHE L. LINCOLN ISSUER YES FOR FOR
PROPOSAL #1g: ELECT DIRECTOR V. LARKIN MARTIN ISSUER YES FOR FOR
PROPOSAL #1h: ELECT DIRECTOR DAVID L. NUNES ISSUER YES FOR FOR
PROPOSAL #1i: ELECT DIRECTOR ANDREW G. WILTSHIRE ISSUER YES FOR FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR
PROPOSAL #4: AMEND EXECUTIVE INCENTIVE BONUS PLAN ISSUER YES FOR FOR
PROPOSAL #5: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #6: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #7: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RE/MAX Holdings, Inc.
TICKER: RMAX CUSIP: 75524W108
MEETING DATE: 5/24/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR ROGER J. DOW ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.2: ELECT DIRECTOR RONALD E. HARRISON ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR JOSEPH A. DESPLINTER ISSUER YES FOR FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST
PROPOSAL #4: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #5: AMEND OMNIBUS STOCK PLAN ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Reckitt Benckiser Group plc
TICKER: RB. CUSIP: G74079107
MEETING DATE: 5/4/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT ADRIAN BELLAMY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT NICANDRO DURANTE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT MARY HARRIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT ADRIAN HENNAH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT KENNETH HYDON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT RAKESH KAPOOR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT PAMELA KIRBY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT ANDRE LACROIX AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT CHRIS SINCLAIR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT JUDITH SPRIESER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: RE-ELECT WARREN TUCKER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #16: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR
REMUNERATION OF AUDITORS
PROPOSAL #17: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #19: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #20: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
PROPOSAL #21: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #22: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Reckitt Benckiser Group plc
TICKER: RB. CUSIP: G74079107
MEETING DATE: 5/31/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ACQUISITION OF MEAD JOHNSON ISSUER YES FOR FOR
NUTRITION COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Recro Pharma, Inc.
TICKER: REPH CUSIP: 75629F109
MEETING DATE: 5/12/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR ALFRED ALTOMARI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR WILLIAM L. ASHTON ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR MICHAEL BERELOWITZ ISSUER YES FOR FOR
PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Reliance Steel & Aluminum Co.
TICKER: RS CUSIP: 759509102
MEETING DATE: 5/17/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: ELECT DIRECTOR SARAH J. ANDERSON ISSUER YES FOR FOR
PROPOSAL #1b: ELECT DIRECTOR KAREN W. COLONIAS ISSUER YES FOR FOR
PROPOSAL #1c: ELECT DIRECTOR JOHN G. FIGUEROA ISSUER YES FOR FOR
PROPOSAL #1d: ELECT DIRECTOR THOMAS W. GIMBEL ISSUER YES FOR FOR
PROPOSAL #1e: ELECT DIRECTOR DAVID H. HANNAH ISSUER YES FOR FOR
PROPOSAL #1f: ELECT DIRECTOR DOUGLAS M. HAYES ISSUER YES FOR FOR
PROPOSAL #1g: ELECT DIRECTOR MARK V. KAMINSKI ISSUER YES FOR FOR
PROPOSAL #1h: ELECT DIRECTOR ROBERT A. MCEVOY ISSUER YES FOR FOR
PROPOSAL #1i: ELECT DIRECTOR GREGG J. MOLLINS ISSUER YES FOR FOR
PROPOSAL #1j: ELECT DIRECTOR ANDREW G. SHARKEY, III ISSUER YES FOR FOR
PROPOSAL #1k: ELECT DIRECTOR DOUGLAS W. STOTLAR ISSUER YES FOR FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR
PROPOSAL #4: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RELX PLC
TICKER: REL CUSIP: G74570121
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 REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #3: AMEND LONG-TERM INCENTIVE PLAN ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #5: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #6: REAPPOINT ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #7: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR
REMUNERATION OF AUDITORS
PROPOSAL #8: RE-ELECT ERIK ENGSTROM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT ANTHONY HABGOOD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT WOLFHART HAUSER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT ADRIAN HENNAH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT MARIKE VAN LIER LELS AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #13: RE-ELECT NICK LUFF AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: RE-ELECT ROBERT MACLEOD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: RE-ELECT CAROL MILLS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #16: RE-ELECT LINDA SANFORD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #17: RE-ELECT BEN VAN DER VEER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #19: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #20: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
PROPOSAL #21: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #22: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RenaissanceRe Holdings Ltd.
TICKER: RNR CUSIP: G7496G103
MEETING DATE: 5/17/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: ELECT DIRECTOR DAVID C. BUSHNELL ISSUER YES FOR FOR
PROPOSAL #1b: ELECT DIRECTOR JAMES L. GIBBONS ISSUER YES FOR FOR
PROPOSAL #1c: ELECT DIRECTOR JEAN D. HAMILTON ISSUER YES FOR FOR
PROPOSAL #1d: ELECT DIRECTOR ANTHONY M. SANTOMERO ISSUER YES FOR FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR
PROPOSAL #4: APPROVE ERNST & YOUNG LTD. AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ResMed Inc.
TICKER: RMD CUSIP: 761152107
MEETING DATE: 11/17/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: ELECT DIRECTOR CAROL BURT ISSUER YES FOR FOR
PROPOSAL #1b: ELECT DIRECTOR RICH SULPIZIO ISSUER YES FOR FOR
PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Resolute Forest Products Inc.
TICKER: RFP CUSIP: 76117W109
MEETING DATE: 5/25/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR RANDALL C. BENSON ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR JENNIFER C. DOLAN ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR RICHARD D. FALCONER ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR RICHARD GARNEAU ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR JEFFREY A. HEARN ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR BRADLEY P. MARTIN ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR ALAIN RHEAUME ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR MICHAEL S. ROUSSEAU ISSUER YES FOR FOR
PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Resolute Mining Ltd.
TICKER: RSG CUSIP: Q81068100
MEETING DATE: 11/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2: ELECT PETER ERNEST HUSTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT MARTIN JOHN BOTHA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE RESOLUTE MINING LIMITED ISSUER YES FOR N/A
PERFORMANCE RIGHTS PLAN
PROPOSAL #5: APPROVE THE GRANT OF PERFORMANCE RIGHTS ISSUER YES FOR FOR
PLAN TO JOHN WELBORN
PROPOSAL #6: APPROVE THE SPECIAL GRANT OF PERFORMANCE ISSUER YES FOR FOR
RIGHTS TO JOHN WELBORN
PROPOSAL #7: RATIFY THE PAST ISSUANCE OF SHARES TO ISSUER YES FOR FOR
INSTITUTIONAL INVESTORS
PROPOSAL #8: APPROVE THE INCREASE IN MAXIMUM ISSUER YES FOR FOR
AGGREGATE REMUNERATION OF NON-EXECUTIVE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Resona Holdings, Inc.
TICKER: 8308 CUSIP: J6448E106
MEETING DATE: 6/23/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO REMOVE PROVISIONS ON ISSUER YES FOR FOR
NON-COMMON SHARES
PROPOSAL #2.1: ELECT DIRECTOR HIGASHI, KAZUHIRO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KAN, TETSUYA ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR HARA, TOSHIKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR ISONO, KAORU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR ARIMA, TOSHIO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SANUKI, YOKO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR URANO, MITSUDO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR MATSUI, TADAMITSU ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR SATO, HIDEHIKO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR BABA, CHIHARU ISSUER YES FOR FOR
PROPOSAL #3: AMEND ARTICLES TO HAND OVER PETITION SHAREHOLDER YES AGAINST FOR
CALLING FOR REFRAINING OF STRONGLY PURSUING NEGATIVE
INTEREST RATE POLICY TO GOVERNOR OF THE BANK OF JAPAN
PROPOSAL #4: AMEND ARTICLES TO REQUIRE INDIVIDUAL SHAREHOLDER YES AGAINST FOR
COMPENSATION DISCLOSURE FOR DIRECTORS
PROPOSAL #5: AMEND ARTICLES TO SEPARATE CHAIRMAN OF SHAREHOLDER YES AGAINST FOR
THE BOARD AND CEO
PROPOSAL #6: AMEND ARTICLES TO CREATE SYSTEM THAT SHAREHOLDER YES AGAINST FOR
ENABLES EMPLOYEES TO BE REINSTATED AFTER RUNNING FOR
OFFICE IN NATIONAL ELECTIONS, LOCAL ASSEMBLY
ELECTIONS, AND ELECTIONS FOR THE HEADS OF LOCAL
GOVERNMENTS
PROPOSAL #7: AMEND ARTICLES TO REQUIRE COMPANY TO SHAREHOLDER YES AGAINST FOR
URGE SUBSIDIARIES OWNING SHARES IN ALLIED FIRMS TO
VOTE SHARES APPROPRIATELY
PROPOSAL #8: AMEND ARTICLES TO DISCLOSE DIRECTOR SHAREHOLDER YES AGAINST FOR
TRAINING POLICY
PROPOSAL #9: AMEND ARTICLES TO ADD PROVISIONS ON SHAREHOLDER YES AGAINST FOR
COMMUNICATIONS AND RESPONSES BETWEEN SHAREHOLDERS AND
DIRECTORS
PROPOSAL #10: AMEND ARTICLES TO ADD PROVISIONS SHAREHOLDER YES AGAINST FOR
ALLOWING SHAREHOLDERS TO NOMINATE DIRECTOR CANDIDATES
TO NOMINATION COMMITTEE AND ITS EQUAL TREATMENT
PROPOSAL #11: AMEND ARTICLES TO ALLOW INCLUSION OF SHAREHOLDER YES AGAINST FOR
SHAREHOLDER PROPOSALS IN CONVOCATION NOTICE WITH THE
UPPER LIMIT OF 100 AT MINIMUM
PROPOSAL #12: AMEND ARTICLES TO ESTABLISH LIAISON FOR SHAREHOLDER YES AGAINST FOR
REPORTING CONCERNS TO AUDIT COMMITTEE
PROPOSAL #13: AMEND ARTICLES TO MANDATE HOLDING OF SHAREHOLDER YES AGAINST FOR
MEETINGS CONSISTING SOLELY OF OUTSIDE DIRECTORS
PROPOSAL #14: AMEND ARTICLES TO ADD PROVISIONS ON SHAREHOLDER YES AGAINST FOR
RECRUITMENT AND OFFER OF SENIOR POSITIONS TO WOMEN
WHO INTERRUPTED THEIR CAREERS FOR CHILDBIRTH
PROPOSAL #15: AMEND ARTICLES TO PROHIBIT SHAREHOLDER YES AGAINST FOR
DISCRIMINATORY TREATMENT OF ACTIVIST INVESTORS
PROPOSAL #16: AMEND ARTICLES TO ESTABLISH SPECIAL SHAREHOLDER YES AGAINST FOR
COMMITTEE ON EXPRESSING THE COMPANY'S OPINION ON
RECENT ACTIONS BY JUSTICE MINISTER KATSUTOSHI KANEDA
PROPOSAL #17: AMEND ARTICLES TO ESTABLISH SPECIAL SHAREHOLDER YES AGAINST FOR
INVESTIGATION COMMITTEE ON LOANS TO K.K. KENKO
PROPOSAL #18: REMOVE DIRECTOR MITSUDO URANO FROM SHAREHOLDER YES AGAINST FOR
OFFICE
PROPOSAL #19: AMEND ARTICLES TO ESTABLISH SPECIAL SHAREHOLDER YES AGAINST FOR
INVESTIGATION COMMITTEE ON DIRECTOR MITSUDO URANO
PROPOSAL #20: APPOINT SHAREHOLDER DIRECTOR NOMINEE SHAREHOLDER YES AGAINST FOR
LUCIAN BEBCHUK IN PLACE OF MITSUDO URANO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Reunert Ltd
TICKER: RLO CUSIP: S69566156
MEETING DATE: 2/13/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: RE-ELECT TREVOR MUNDAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: RE-ELECT TASNEEM ABDOOL-SAMAD AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3: RE-ELECT ALAN DICKSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT THABANG MOTSOHI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT RYNHARDT VAN ROOYEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT RYNHARDT VAN ROOYEN AS MEMBER ISSUER YES FOR FOR
OF THE AUDIT COMMITTEE
PROPOSAL #7: RE-ELECT TASNEEM ABDOOL-SAMAD AS MEMBER ISSUER YES FOR FOR
OF THE AUDIT COMMITTEE
PROPOSAL #8: RE-ELECT PHUTI MAHANYELE AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #9: RE-ELECT SARITA MARTIN AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #10: REAPPOINT DELOITTE & TOUCHE AS AUDITORS ISSUER YES AGAINST AGAINST
OF THE COMPANY WITH JAMES WELCH AS THE INDIVIDUAL
DESIGNATED AUDITOR AND AUTHORISE THEIR REMUNERATION
PROPOSAL #11: APPROVE RESOLUTIONS OR AGREEMENTS OF ISSUER YES FOR FOR
EXECUTIVE DIRECTORS AND PRESCRIBED OFFICERS IN
CONTRAVENTION OF SECTION 75 OF COMPANIES ACT BUT ONLY
TO THE EXTENT THAT THE RELEVANT RESOLUTIONS OR
AGREEMENTS FELL WITHIN THE AMBIT OF SECTION 75 OF
COMPAN
PROPOSAL #12: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #13: APPROVE DEFERRED BONUS PLAN ISSUER YES FOR FOR
PROPOSAL #14: APPROVE ISSUE OF SHARES IN TERMS OF THE ISSUER YES FOR FOR
REUNERT 1985 SHARE OPTION SCHEME, REUNERT 1988 SHARE
PURCHASE SCHEME AND THE REUNERT 2006 SHARE OPTION
SCHEME
PROPOSAL #15: AUTHORISE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #16: APPROVE REMUNERATION OF NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #17: APPROVE FEES OF NON-EXECUTIVE DIRECTORS ISSUER YES FOR FOR
FOR AD HOC ASSIGNMENTS
PROPOSAL #18: APPROVE FINANCIAL ASSISTANCE TO RELATED ISSUER YES FOR FOR
OR INTER-RELATED COMPANY
PROPOSAL #19: AUTHORISE RATIFICATION OF APPROVED ISSUER YES FOR FOR
RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Rightmove plc
TICKER: RMV CUSIP: G75657109
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 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: REAPPOINT KPMG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #6: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #7: RE-ELECT SCOTT FORBES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT PETER BROOKS-JOHNSON AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #9: RE-ELECT ROBYN PERRISS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT PETER WILLIAMS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT ASHLEY MARTIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT RAKHI GOSS-CUSTARD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: ELECT JACQUELINE DE ROJAS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
PROPOSAL #17: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #18: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #19: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
PROPOSAL #20: APPROVE DEFERRED SHARE BONUS PLAN �� ISSUER YES FOR FOR
PROPOSAL #21: APPROVE SHARESAVE PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Rio Tinto plc
TICKER: RIO CUSIP: G75754104
MEETING DATE: 4/12/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT FOR UK LAW ISSUER YES FOR FOR
PURPOSES
PROPOSAL #3: APPROVE REMUNERATION REPORT FOR ISSUER YES FOR FOR
AUSTRALIAN LAW PURPOSES
PROPOSAL #4: APPROVE THE POTENTIAL TERMINATION OF ISSUER YES FOR FOR
BENEFITS FOR AUSTRALIAN LAW PURPOSES
PROPOSAL #5: RE-ELECT MEGAN CLARK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT DAVID CONSTABLE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT JAN DU PLESSIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT ANN GODBEHERE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT SIMON HENRY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: ELECT JEAN-SEBASTIEN JACQUES AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #11: ELECT SAM LAIDLAW AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT MICHAEL L'ESTRANGE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT CHRIS LYNCH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: RE-ELECT PAUL TELLIER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: RE-ELECT SIMON THOMPSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #16: RE-ELECT JOHN VARLEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #17: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #18: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR
REMUNERATION OF AUDITORS
PROPOSAL #19: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #20: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #21: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #22: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #23: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Rio Tinto plc
TICKER: RIO CUSIP: G75754104
MEETING DATE: 6/27/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE DISPOSAL OF COAL & ALLIED ISSUER YES FOR FOR
INDUSTRIES LIMITED TO YANCOAL AUSTRALIA LIMITED
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ritchie Bros. Auctioneers Incorporated
TICKER: RBA CUSIP: 767744105
MEETING DATE: 5/1/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR BEVERLEY ANNE BRISCOE ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR ROBERT GEORGE ELTON ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR ERIK OLSSON ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR ERIC PATEL ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR EDWARD BALTAZAR ISSUER YES FOR FOR
PITONIAK
PROPOSAL #1.6: ELECT DIRECTOR SARAH ELIZABETH RAISS ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR RAVICHANDRA K. SALIGRAM ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR CHRISTOPHER ZIMMERMAN ISSUER YES FOR FOR
PROPOSAL #2: APPROVE ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #4: AMEND RESTRICTED STOCK PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: Robert Half International Inc.
TICKER: RHI CUSIP: 770323103
MEETING DATE: 5/24/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR HAROLD M. MESSMER, JR. ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR MARC H. MORIAL ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR BARBARA J. NOVOGRADAC ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR ROBERT J. PACE ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR FREDERICK A. RICHMAN ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR M. KEITH WADDELL ISSUER YES FOR FOR
PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Rocket Fuel Inc.
TICKER: FUEL CUSIP: 773111109
MEETING DATE: 6/13/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECT DIRECTOR JOHN J. LEWIS ISSUER YES FOR FOR
PROPOSAL #1B: ELECT DIRECTOR MONTE ZWEBEN ISSUER YES FOR FOR
PROPOSAL #2: RATIFY BDO USA, LLP AS AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Rocky Brands, Inc.
TICKER: RCKY CUSIP: 774515100
MEETING DATE: 5/17/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR MIKE BROOKS ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR GLENN E. CORLETT ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR HARLEY E. ROUDA, JR. ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR JAMES L. STEWART ISSUER YES FOR FOR
PROPOSAL #2: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #4: APPROVE EXECUTIVE INCENTIVE BONUS PLAN ISSUER YES FOR FOR
PROPOSAL #5: RATIFY SCHNEIDER DOWNS & CO., INC AS ISSUER YES FOR FOR
AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Rocky Mountain Dealerships Inc.
TICKER: RME CUSIP: 77467Q106
MEETING DATE: 5/9/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: FIX NUMBER OF DIRECTORS EIGHT ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR MATTHEW C. CAMPBELL ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR DEREK I. STIMSON ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR ROBERT J. HERDMAN ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR ROBERT K. MACKAY ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SCOTT A. TANNAS ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR CAMERON W. CRAWFORD ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR WILLIAM DEJONG ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR GARRETT A.W. GANDEN ISSUER YES FOR FOR
PROPOSAL #3: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #4: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Rohm Co. Ltd.
TICKER: 6963 CUSIP: J65328122
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 80
PROPOSAL #2.1: ELECT DIRECTOR SAWAMURA, SATOSHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR AZUMA, KATSUMI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR FUJIWARA, TADANOBU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MATSUMOTO, ISAO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR YAMAZAKI, MASAHIKO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SAKAI, MASAKI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SATO, KENICHIRO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KAWAMOTO, HACHIRO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR NISHIOKA, KOICHI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR SUENAGA, YOSHIAKI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Rolls-Royce Holdings plc
TICKER: RR. CUSIP: G76225104
MEETING DATE: 5/4/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: ELECT STEPHEN DAINTITH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT IAN DAVIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT WARREN EAST AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT LEWIS BOOTH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT RUTH CAIRNIE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT SIR FRANK CHAPMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT IRENE DORNER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT LEE HSIEN YANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT BRADLEY SINGER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT SIR KEVIN SMITH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: RE-ELECT JASMIN STAIBLIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: REAPPOINT KPMG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #16: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR
REMUNERATION OF AUDITORS
PROPOSAL #17: APPROVE PAYMENT TO SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #18: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #19: APPROVE LONG-TERM INCENTIVE PLAN ISSUER YES FOR FOR
PROPOSAL #20: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #21: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #22: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #23: ADOPT NEW ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Rotork plc
TICKER: ROR CUSIP: G76717134
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 #3: RE-ELECT GARY BULLARD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT JONATHAN DAVIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT PETER FRANCE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT SALLY JAMES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT MARTIN LAMB AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT LUCINDA BELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: REAPPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #10: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #11: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #12: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #13: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
PROPOSAL #16: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #17: AUTHORISE MARKET PURCHASE OF PREFERENCE ISSUER YES FOR FOR
SHARES
PROPOSAL #18: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Round One Corp.
TICKER: 4680 CUSIP: J6548T102
MEETING DATE: 6/24/2017 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 10
PROPOSAL #2.1: ELECT DIRECTOR SUGINO, MASAHIKO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SASAE, SHINJI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR NISHIMURA, NAOTO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SAKAMOTO, TAMIYA ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR INAGAKI, TAKAHIRO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KAWAGUCHI, HIDETSUGU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR TERAMOTO, TOSHITAKA ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR TSUZURUKI, TOMOKO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR TAKAGUCHI, AYAKO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR GOTO, TOMOYUKI ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
SHIMIZU, HIDEKI
PROPOSAL #4.2: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
SUGO, ARATA
PROPOSAL #5: APPROVE DIRECTOR AND STATUTORY AUDITOR ISSUER YES FOR FOR
RETIREMENT BONUS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Rowan Companies plc
TICKER: RDC CUSIP: G7665A101
MEETING DATE: 5/25/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: ELECT DIRECTOR WILLIAM E. ALBRECHT ISSUER YES FOR FOR
PROPOSAL #1b: ELECT DIRECTOR THOMAS P. BURKE ISSUER YES FOR FOR
PROPOSAL #1c: ELECT DIRECTOR THOMAS R. HIX ISSUER YES FOR FOR
PROPOSAL #1d: ELECT DIRECTOR JACK B. MOORE ISSUER YES FOR FOR
PROPOSAL #1e: ELECT DIRECTOR THIERRY PILENKO ISSUER YES FOR FOR
PROPOSAL #1f: ELECT DIRECTOR SUZANNE P. NIMOCKS ISSUER YES FOR FOR
PROPOSAL #1g: ELECT DIRECTOR JOHN J. QUICKE ISSUER YES FOR FOR
PROPOSAL #1h: ELECT DIRECTOR TORE I. SANDVOLD ISSUER YES FOR FOR
PROPOSAL #1i: ELECT DIRECTOR CHARLES L. SZEWS ISSUER YES FOR FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR
PROPOSAL #4: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #6: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #7: RATIFY DELOITTE U.S AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #8: REAPPOINT DELOITTE U.K. AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #9: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #10: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #11: RESOLUTION TO APPROVE THE FORM OF SHARE ISSUER YES FOR FOR
REPURCHASE CONTRACTS AND REPURCHASE COUNTERPARTIES
PROPOSAL #12: RESOLUTION AUTHORIZING THE BOARD TO ISSUER YES�� FOR FOR
ALLOT EQUITY SECURITIES
PROPOSAL #13: ISSUE OF EQUITY OR EQUITY-LINKED ISSUER YES FOR FOR
SECURITIES WITHOUT PRE-EMPTIVE RIGHTS
PROPOSAL #14: ISSUE OF EQUITY OR EQUITY-LINKED ISSUER YES FOR FOR
SECURITIES WITHOUT PRE-EMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Royal Bank of Canada
TICKER: RY CUSIP: 780087102
MEETING DATE: 4/6/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR ANDREW A. CHISHOLM ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR JACYNTHE COTE ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR TOOS N. DARUVALA ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR DAVID F. DENISON ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR RICHARD L. GEORGE ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR ALICE D. LABERGE ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR MICHAEL H. MCCAIN ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR DAVID MCKAY ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR HEATHER MUNROE-BLUM ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR THOMAS A. RENYI ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR KATHLEEN TAYLOR ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR BRIDGET A. VAN ISSUER YES FOR FOR
KRALINGEN
PROPOSAL #1.13: ELECT DIRECTOR THIERRY VANDAL ISSUER YES FOR FOR
PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
PROPOSAL #4: SP 1: ADOPT A POLICY OF WITHDRAWAL FROM SHAREHOLDER YES AGAINST FOR
TAX HAVENS OR JURISDICTIONS WITH LOW TAX RATES
PROPOSAL #5: SP 2: APPROVE ANNUAL DISCLOSURE OF SHAREHOLDER YES AGAINST FOR
LOBBYING-RELATED MATTERS
PROPOSAL #6: SP 3: APPROVE SIMPLIFICATION AND SHAREHOLDER YES AGAINST FOR
IMPROVEMENT OF THE MANAGEMENT DISCLOSURE ON EXECUTIVE
COMPENSATION
PROPOSAL #7: SP 4: APPROVE BOARD SIZE BY-LAW SHAREHOLDER YES AGAINST FOR
PROPOSAL #8: SP 5: ADOPT PROXY ACCESS BYLAW SHAREHOLDER YES AGAINST FOR
PROPOSAL #9: SP 6: APPROVE RETIREMENT AND SEVERANCE SHAREHOLDER YES AGAINST FOR
AGREEMENTS
PROPOSAL #10: SP 7: APPROVE PLACEMENT OF SHAREHOLDER SHAREHOLDER YES AGAINST FOR
PROPOSALS IN CIRCULAR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Royal Caribbean Cruises Ltd.
TICKER: RCL CUSIP: V7780T103
MEETING DATE: 5/22/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: ELECT DIRECTOR JOHN F. BROCK ISSUER YES FOR FOR
PROPOSAL #1b: ELECT DIRECTOR RICHARD D. FAIN ISSUER YES FOR FOR
PROPOSAL #1c: ELECT DIRECTOR WILLIAM L. KIMSEY ISSUER YES FOR FOR
PROPOSAL #1d: ELECT DIRECTOR MARITZA G. MONTIEL ISSUER YES FOR FOR
PROPOSAL #1e: ELECT DIRECTOR ANN S. MOORE ISSUER YES FOR FOR
PROPOSAL #1f: ELECT DIRECTOR EYAL M. OFER ISSUER YES FOR FOR
PROPOSAL #1g: ELECT DIRECTOR THOMAS J. PRITZKER ISSUER YES FOR FOR
PROPOSAL #1h: ELECT DIRECTOR WILLIAM K. REILLY ISSUER YES FOR FOR
PROPOSAL #1i: ELECT DIRECTOR BERNT REITAN ISSUER YES FOR FOR
PROPOSAL #1j: ELECT DIRECTOR VAGN O. SORENSEN ISSUER YES FOR FOR
PROPOSAL #1k: ELECT DIRECTOR DONALD THOMPSON ISSUER YES FOR FOR
PROPOSAL #1l: ELECT DIRECTOR ARNE ALEXANDER ISSUER YES FOR FOR
WILHELMSEN
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR
PROPOSAL #4: RATIFY PRICEWATERHOUSE COOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Royal Dutch Shell plc
TICKER: RDSA CUSIP: G7690A100
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 REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: ELECT CATHERINE HUGHES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT ROBERTO SETUBAL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT BEN VAN BEURDEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT GUY ELLIOTT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT EULEEN GOH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT CHARLES HOLLIDAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT GERARD KLEISTERLEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT SIR NIGEL SHEINWALD AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #12: RE-ELECT LINDA STUNTZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: ELECT JESSICA UHL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: RE-ELECT HANS WIJERS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: RE-ELECT GERRIT ZALM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #16: REAPPOINT ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #17: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR
REMUNERATION OF AUDITORS
PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #19: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #20: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #21: REQUEST SHELL TO SET AND PUBLISH SHAREHOLDER YES AGAINST FOR
TARGETS FOR REDUCING GREENHOUSE GAS (GHG) EMISSIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Royal Dutch Shell plc
TICKER: RDSA CUSIP: G7690A118
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 REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: ELECT CATHERINE HUGHES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT ROBERTO SETUBAL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT BEN VAN BEURDEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT GUY ELLIOTT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT EULEEN GOH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT CHARLES HOLLIDAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT GERARD KLEISTERLEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT SIR NIGEL SHEINWALD AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #12: RE-ELECT LINDA STUNTZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: ELECT JESSICA UHL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: RE-ELECT HANS WIJERS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: RE-ELECT GERRIT ZALM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #16: REAPPOINT ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #17: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR
REMUNERATION OF AUDITORS
PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #19: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #20: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #21: REQUEST SHELL TO SET AND PUBLISH SHAREHOLDER YES AGAINST FOR
TARGETS FOR REDUCING GREENHOUSE GAS (GHG) EMISSIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RPX Corporation
TICKER: RPXC CUSIP: 74972G103
MEETING DATE: 7/8/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR JOHN A. AMSTER ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR STEVEN L. FINGERHOOD ISSUER YES FOR FOR
PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ruentex Industries Ltd.
TICKER: 2915 CUSIP: Y7367H107
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: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #4: APPROVE CASH DISTRIBUTION FROM LEGAL SHAREHOLDER YES FOR N/A
RESERVE
PROPOSAL #5: OTHER BUSINESS ISSUER YES AGAINST N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Russel Metals Inc.
TICKER: RUS CUSIP: 781903604
MEETING DATE: 5/3/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a.1: ELECT DIRECTOR ALAIN BENEDETTI ISSUER YES FOR FOR
PROPOSAL #1a.2: ELECT DIRECTOR JOHN M. CLARK ISSUER YES FOR FOR
PROPOSAL #1a.3: ELECT DIRECTOR JAMES F. DINNING ISSUER YES FOR FOR
PROPOSAL #1a.4: ELECT DIRECTOR JOHN A. HANNA ISSUER YES FOR FOR
PROPOSAL #1a.5: ELECT DIRECTOR BRIAN R. HEDGES ISSUER YES FOR FOR
PROPOSAL #1a.6: ELECT DIRECTOR BARBARA S. JEREMIAH ISSUER YES FOR FOR
PROPOSAL #1a.7: ELECT DIRECTOR ALICE D. LABERGE ISSUER YES FOR FOR
PROPOSAL #1a.8: ELECT DIRECTOR LISE LACHAPELLE ISSUER YES FOR FOR
PROPOSAL #1a.9: ELECT DIRECTOR WILLIAM M. O'REILLY ISSUER YES FOR FOR
PROPOSAL #1a.10: ELECT DIRECTOR JOHN R. TULLOCH ISSUER YES FOR FOR
PROPOSAL #2: APPROVE DELOITTE LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ryerson Holding Corporation
TICKER: RYI CUSIP: 783754104
MEETING DATE: 4/26/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR KIRK K. CALHOUN ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR JACOB KOTZUBEI ISSUER YES WITHHOLD AGAINST
PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ryohin Keikaku Co. Ltd.
TICKER: 7453 CUSIP: J6571N105
MEETING DATE: 5/24/2017 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 156
PROPOSAL #2.1: ELECT DIRECTOR MATSUZAKI, SATORU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR OKAZAKI, SATOSHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR YAMAMOTO, YUKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SHIMIZU, SATOSHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR ENDO, ISAO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: S-1 Corp.
TICKER: A012750 CUSIP: Y75435100
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: ELECT TWO INSIDE DIRECTORS AND ONE NON- ISSUER YES FOR FOR
INDEPENDENT NON-EXECUTIVE DIRECTOR
PROPOSAL #3: APPOINT TAKAKURA KENSHU AS INTERNAL ISSUER YES FOR FOR
AUDITOR
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SaaB AB
TICKER: SAAB B CUSIP: W72838118
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: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #4: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR
MEETING
PROPOSAL #5: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #8a: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #8b: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF SEK 5.25 PER SHARE
PROPOSAL #8c: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR
PRESIDENT
PROPOSAL #9: DETERMINE NUMBER OF MEMBERS AND DEPUTY ISSUER YES FOR FOR
MEMBERS OF BOARD
PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF SEK 1.55 MILLION TO CHAIRMAN, SEK
640,000 FOR VICE CHAIRMAN, AND SEK 570,000 FOR OTHER
DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK;
APPROVE REMUNERATION OF AUDITORS
PROPOSAL #11a: ELECT DANICA KRAGIC JENSFELT AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #11b: ELECT DANIEL NODHÄLL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11c: ELECT ERIKA SÖDERBERG JOHNSON AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #11d: REELECT HÅKAN BUSKHE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11e: REELECT STEN JAKOBSSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11f: REELECT SARA MAZUR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11g: REELECT BERT NORDBERG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11h: REELECT CECILIA STEGÖ CHILÒ AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #11i: REELECT MARCUS WALLENBERG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11j: REELECT JOAKIM WESTH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11k: REELECT MARCUS WALLENBERG AS BOARD ISSUER YES FOR FOR
CHAIRMAN
PROPOSAL #12: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #13a: APPROVE 2017/2018 SHARE MATCHING PLAN ISSUER YES FOR FOR
FOR ALL EMPLOYEES; APPROVE 2017/2018 PERFORMANCE
SHARE PROGRAM FOR KEY EMPLOYEES; APPROVE SPECIAL
PROJECTS 2017/2018 INCENTIVE PLAN
PROPOSAL #13b: APPROVE REPURCHASE OF 1.3 MILLION ISSUER YES FOR FOR
SHARES TO FUND LTI 2017/2018
PROPOSAL #13c: APPROVE THIRD PARTY SWAP AGREEMENT AS ISSUER YES FOR FOR
ALTERNATIVE EQUITY PLAN FINANCING IF 13B IS NOT
APPROVED
PROPOSAL #14a: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #14b: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #14c: APPROVE TRANSFER OF UP TO 1.2 MILLION ISSUER YES FOR FOR
REPURCHASED CLASS B SHARES FOR PREVIOUS YEAR'S
INCENTIVE PROGRAMS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SAINT MARC HOLDINGS CO LTD
TICKER: 3395 CUSIP: J6691W100
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 31
PROPOSAL #2.1: ELECT DIRECTOR MASUDA, YUTAKA ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR WATANABE, KATSUSHI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Saint-Care Holding Corp
TICKER: 2374 CUSIP: J66327107
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 35
PROPOSAL #2: APPOINT STATUTORY AUDITOR SHIMADA, ISSUER YES FOR FOR
KAZUAKI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Saipem
TICKER: SPM CUSIP: T82000117
MEETING DATE: 4/28/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.a: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #1.b: APPROVE TREATMENT OF NET LOSS ISSUER YES FOR FOR
PROPOSAL #2.1: SLATE SUBMITTED BY ENI AND CDP EQUITY SHAREHOLDER YES FOR N/A
PROPOSAL #2.2: SLATE SUBMITTED BY INSTITUTIONAL SHAREHOLDER NO N/A N/A
INVESTORS (ASSOGESTIONI)
PROPOSAL #3: APPOINT CHAIR OF THE BOARD OF STATUTORY SHAREHOLDER YES AGAINST N/A
AUDITORS
PROPOSAL #4: APPROVE INTERNAL AUDITORS' REMUNERATION SHAREHOLDER YES FOR N/A
PROPOSAL #5: INTEGRATE REMUNERATION OF EXTERNAL ISSUER YES FOR FOR
AUDITORS
PROPOSAL #6: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #7: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #8: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #9: AUTHORIZE INTERRUPTION OF THE LIMITATION ISSUER YES FOR FOR
PERIOD OF LIABILITY ACTION AGAINST FORMER DIRECTOR
PROPOSAL #1: APPROVE SHARE CONSOLIDATION ISSUER YES FOR FOR
PROPOSAL #2: AMEND COMPANY BYLAWS ISSUER YES FOR FOR
PROPOSAL #A: DELIBERATIONS ON POSSIBLE LEGAL ACTION ISSUER YES AGAINST N/A
AGAINST DIRECTORS IF PRESENTED BY SHAREHOLDERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Saizeriya Co., Ltd.
TICKER: 7581 CUSIP: J6640M104
MEETING DATE: 11/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 18
PROPOSAL #2: AMEND ARTICLES TO ADOPT BOARD STRUCTURE ISSUER YES FOR FOR
WITH AUDIT COMMITTEE - AUTHORIZE DIRECTORS TO EXECUTE
DAY TO DAY OPERATIONS WITHOUT FULL BOARD APPROVAL -
AMEND PROVISIONS ON NUMBER OF DIRECTORS - INDEMNIFY
DIRECTORS
PROPOSAL #3.1: ELECT DIRECTOR SHOGAKI, YASUHIKO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR HORINO, ISSEI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR MASUOKA, NOBUYUKI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR MATSUTANI, HIDEHARU ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR NAGAOKA, NOBORU ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR ORIDO, MINORU ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR SHIMAZAKI, KOJI ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER SHIBATA, RYOHEI
PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER OKADA, TSUTOMU
PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER WATANABE, SUSUMU
PROPOSAL #5: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR DIRECTORS WHO ARE NOT AUDIT COMMITTEE MEMBERS AND
STOCK OPTION PLAN
PROPOSAL #6: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR DIRECTORS WHO ARE AUDIT COMMITTEE MEMBERS AND
STOCK OPTION PLAN
PROPOSAL #7: APPROVE RESTRICTED STOCK PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sampo Oyj
TICKER: SAMPO CUSIP: X75653109
MEETING DATE: 4/27/2017 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 #7: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #8: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 2.30 PER SHARE
PROPOSAL #9: APPROVE DISCHARGE OF BOARD AND PRESIDENT ISSUER YES FOR FOR
PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF EUR 175,000 FOR CHAIRMAN, EUR115,000
FOR VICE CHAIRMAN, EUR 90,000 FOR OTHER DIRECTORS;
APPROVE REMUNERATION FOR COMMITTEE WORK
PROPOSAL #11: FIX NUMBER OF DIRECTORS AT EIGHT ISSUER YES FOR FOR
PROPOSAL #12: REELECT CHRISTIAN CLAUSEN, JANNICA ISSUER YES FOR FOR
FAGERHOLM, ADINE GRATE AXÉN, VELI-MATTI MATTILA,
RISTO MURTO, EIRA PALIN-LEHTINEN, PER ARTHUR SØRLIE
AND BJÖRN WAHLROOS AS DIRECTORS
PROPOSAL #13: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #14: RATIFY ERNST & YOUNG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #15: APPROVE THAT THE RIGHTS ATTACHED TO ISSUER YES FOR FOR
CERTAIN SHARES ENTERED IN THE COMPANY'S JOINT BOOK-
ENTRY ACCOUNT BE FORFEITED
PROPOSAL #16: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Samsung Electronics Co. Ltd.
TICKER: A005930 CUSIP: 796050888
MEETING DATE: 10/27/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SPIN-OFF AGREEMENT ISSUER YES FOR FOR
PROPOSAL #2.1.1: ELECT LEE JAE-YONG AS INSIDE ISSUER YES FOR FOR
DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Samsung Electronics Co. Ltd.
TICKER: A005930 CUSIP: 796050888
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: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Samsung Electronics Co. Ltd.
TICKER: A005930 CUSIP: Y74718100
MEETING DATE: 10/27/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SPIN-OFF AGREEMENT ISSUER YES FOR FOR
PROPOSAL #2: ELECT LEE JAE-YONG AS INSIDE DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Samsung Electronics Co. Ltd.
TICKER: A005930 CUSIP: Y74718100
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: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Samsung Fire & Marine Insurance Co.
TICKER: A000810 CUSIP: Y7473H108
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 #3.1.1: ELECT AHN MIN-SOO AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1.2: ELECT HYEON SEONG-CHEOL AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.2.1: ELECT MOON HYO-NAM AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.2.2: ELECT PARK DAE-DONG AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.1: ELECT PARK SE-MIN AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
TO SERVE AS AUDIT COMMITTEE MEMBER
PROPOSAL #5.1.1: ELECT CHO DONG-GEUN AS MEMBERS OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #5.1.2: ELECT PARK DAE-DONG AS MEMBERS OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #6: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: San Miguel Corporation
TICKER: SMC CUSIP: Y75106115
MEETING DATE: 6/13/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: ELECT EDUARDO M. COJUANGCO, JR. AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #1b: ELECT RAMON S. ANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1c: ELECT LEO S. ALVEZ AS DIRECTOR ISSUER YES WITHHOLD AGAINST
PROPOSAL #1d: ELECT AURORA T. CALDERON AS DIRECTOR ISSUER YES WITHHOLD AGAINST
PROPOSAL #1e: ELECT JOSELITO D. CAMPOS, JR. AS ISSUER YES WITHHOLD AGAINST
DIRECTOR
PROPOSAL #1f: ELECT FERDINAND K. CONSTANTINO AS ISSUER YES WITHHOLD AGAINST
DIRECTOR
PROPOSAL #1g: ELECT JOSE C. DE VENECIA, JR. AS ISSUER YES WITHHOLD AGAINST
DIRECTOR
PROPOSAL #1h: ELECT MENARDO R. JIMENEZ AS DIRECTOR ISSUER YES WITHHOLD AGAINST
PROPOSAL #1i: ELECT ESTELITO P. MENDOZA AS DIRECTOR ISSUER YES WITHHOLD AGAINST
PROPOSAL #1j: ELECT ALEXANDER J. POBLADOR AS DIRECTOR ISSUER YES WITHHOLD AGAINST
PROPOSAL #1k: ELECT THOMAS A. TAN AS DIRECTOR ISSUER YES WITHHOLD AGAINST
PROPOSAL #1l: ELECT IÑIGO ZOBEL AS DIRECTOR ISSUER YES WITHHOLD AGAINST
PROPOSAL #1m: ELECT REYNALDO G. DAVID AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1n: ELECT REYNATO S. PUNO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1o: ELECT MARGARITO B. TEVES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: APPROVE THE MINUTES OF THE 2016 ANNUAL ISSUER YES FOR FOR
STOCKHOLDERS' MEETING
PROPOSAL #3: APPROVE THE ANNUAL REPORT OF THE COMPANY ISSUER YES FOR FOR
FOR YEAR ENDED DEC. 31, 2016
PROPOSAL #4: RATIFY ALL ACTS AND PROCEEDINGS OF THE ISSUER YES FOR FOR
BOARD OF DIRECTORS AND OFFICERS SINCE THE 2016 ANNUAL
STOCKHOLDERS' MEETING
PROPOSAL #5: APPOINT R.G. MANABAT & COMPANY CPAS AS ISSUER YES FOR FOR
EXTERNAL AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sands China Ltd.
TICKER: 1928 CUSIP: G7800X107
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 #3a: ELECT SHELDON GARY ADELSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT CHIANG YUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT VICTOR PATRICK HOOG ANTINK AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3d: ELECT KENNETH PATRICK CHUNG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3e: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #5: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sandvik AB
TICKER: SAND CUSIP: W74857165
MEETING DATE: 4/27/2017 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 DISCHARGE OF BOARD AND ISSUER YES FOR FOR
PRESIDENT
PROPOSAL #11: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF SEK 2.75 PER SHARE
PROPOSAL #12: DETERMINE NUMBER OF DIRECTORS (8) AND ISSUER YES FOR FOR
DEPUTY DIRECTORS (0) OF BOARD; DETERMINE NUMBER OF
AUDITORS (1) AND DEPUTY AUDITORS
PROPOSAL #13: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF SEK 2.2 MILLION FOR THE CHAIRMAN AND
SEK 630,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION
FOR COMMITTEE WORK; APPROVE REMUNERATION FOR AUDITOR
PROPOSAL #14a: ELECT MARIKA FREDRIKSSON AS NEW ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #14b: REELECT JENNIFER ALLERTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14c: REELECT CLAES BOUSTEDT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14d: REELECT JOHAN KARLSTROM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14e: REELECT JOHAN MOLIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14f: REELECT BJORN ROSENGREN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14g: REELECT HELENA STJERNHOLM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14h: REELECT LARS WESTERBERG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: REELECT JOHAN MOLIN AS CHAIRMAN OF THE ISSUER YES FOR FOR
BOARD
PROPOSAL #16: RATIFY KPMG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #17: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #18: APPROVE SHARE MATCHING PLAN (LTI 2017) ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sanofi
TICKER: SAN CUSIP: F5548N101
MEETING DATE: 5/10/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 2.96 PER SHARE
PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON NEW ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER YES FOR FOR
AGGREGATE AMOUNT OF EUR 1.750 MILLION
PROPOSAL #6: REELECT FABIENNE LECORVAISIER AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7: ELECT BERNARD CHARLES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT MELANIE LEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: APPROVE REMUNERATION POLICY FOR CHAIRMAN ISSUER YES FOR FOR
OF THE BOARD
PROPOSAL #10: APPROVE REMUNERATION POLICY FOR CEO ISSUER YES FOR FOR
PROPOSAL #11: NON-BINDING VOTE ON COMPENSATION OF ISSUER YES FOR FOR
SERGE WEINBERG, CHAIRMAN OF THE BOARD
PROPOSAL #12: NON-BINDING VOTE ON COMPENSATION OF ISSUER YES FOR FOR
OLIVIER BRANDICOURT, CEO
PROPOSAL #13: RENEW APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS AUDIT AS AUDITOR
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 1.289 BILLION
PROPOSAL #16: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 240 MILLION
PROPOSAL #17: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES FOR PRIVATE PLACEMENTS, UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 240 MILLION
PROPOSAL #18: APPROVE ISSUANCE OF DEBT SECURITIES ISSUER YES FOR FOR
GIVING ACCESS TO NEW SHARES OF SUBSIDIARIES AND/OR
EXISTING SHARES AND/OR DEBT SECURITIES, UP TO
AGGREGATE AMOUNT OF EUR 7 BILLION
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 CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR
UP TO EUR 500 MILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #22: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #23: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #24: AMEND ARTICLE 11 OF BYLAWS RE: BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #25: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sansei Technologies Inc.
TICKER: 6357 CUSIP: J68295104
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 20
PROPOSAL #2: AMEND ARTICLES TO CLARIFY DIRECTOR ISSUER YES FOR FOR
AUTHORITY ON BOARD MEETINGS
PROPOSAL #3.1: ELECT DIRECTOR NAKAGAWA, MAKOTO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR OSHIMA, KIMIHIRO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR RACHI, NOBORU ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR EBE, KAZUAKI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR OGINO, HITOSHI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR ONO, TADASHI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR WILLIAM IRETON ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR OHNO, TADASHI ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR IKEGUCHI, ISSUER YES FOR FOR
TSUYOSHI
PROPOSAL #5: APPROVE COMPENSATION CEILINGS FOR ISSUER YES FOR FOR
DIRECTORS AND STATUTORY AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Santos Ltd.
TICKER: STO CUSIP: Q82869118
MEETING DATE: 5/4/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2a: ELECT PETER ROLAND COATES AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT GUY MICHAEL COWAN AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT PETER ROLAND HEARL AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE ADOPTION OF REMUNERATION ISSUER YES FOR FOR
REPORT
PROPOSAL #4: APPROVE THE GRANT OF SHARE ACQUISITION ISSUER YES FOR FOR
RIGHTS TO KEVIN GALLAGHER
PROPOSAL #5a: APPROVE AMENDMENT OF CONSTITUTION SHAREHOLDER YES AGAINST FOR
PROPOSAL #5b: APPROVE STRATEGIC RESILIENCE FOR 2035 SHAREHOLDER YES AGAINST FOR
AND BEYOND
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sanyo Chemical Industries Ltd.
TICKER: 4471 CUSIP: J68682103
MEETING DATE: 6/23/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR UENO, KAN ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR ANDO, TAKAO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR NARUTAKI, HIDEYA ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR MAEDA, KOHEI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR HIGUCHI, AKINORI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR OTA, ATSUSHI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR SHIMOMINAMI, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR YAMAMOTO, MASAYA ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR AIKYO, SHIGENOBU ISSUER YES FOR FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR SATO, HIROYUKI ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SAP SE
TICKER: SAP CUSIP: D66992104
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 1.25 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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sappi Ltd
TICKER: SAP CUSIP: S73544108
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 FOR THE YEAR ENDED SEPTEMBER 2016
PROPOSAL #2.1: RE-ELECT MIKE FALLON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: RE-ELECT DR LEN KONAR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: RE-ELECT JOCK MCKENZIE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: RE-ELECT GLEN PEARCE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1: RE-ELECT DR LEN KONAR AS CHAIRMAN OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #3.2: RE-ELECT MIKE FALLON AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #3.3: RE-ELECT PETER MAGEZA AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #3.4: RE-ELECT KAREN OSAR AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #3.5: ELECT ROB JAN RENDERS AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #4: APPOINT KPMG INC AS AUDITORS OF THE ISSUER YES FOR FOR
COMPANY WITH PETER MACDONALD AS THE DESIGNATED
REGISTERED AUDITOR
PROPOSAL #5.1: PLACE AUTHORISED BUT UNISSUED SHARES ISSUER YES FOR FOR
UNDER CONTROL OF DIRECTORS FOR THE PURPOSE OF THE
SAPPI LIMITED PERFORMANCE SHARE INCENTIVE TRUST
PROPOSAL #5.2: AUTHORISE ANY SUBSIDIARY TO SELL AND ISSUER YES FOR FOR
TO TRANSFER TO THE SAPPI LIMITED SHARE INCENTIVE
TRUST AND THE SAPPI LIMITED PERFORMANCE SHARE
INCENTIVE TRUST SUCH SHARES AS MAY BE REQUIRED FOR
THE PURPOSES OF THE SCHEMES
PROPOSAL #6: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #1: APPROVE NON-EXECUTIVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #2: APPROVE FINANCIAL ASSISTANCE TO RELATED ISSUER YES FOR FOR
OR INTER-RELATED COMPANIES
PROPOSAL #7: AUTHORISE RATIFICATION OF APPROVED ISSUER YES FOR FOR
RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Saras SPA
TICKER: SRS CUSIP: T83058106
MEETING DATE: 4/20/2017 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 OR REDUCE BOARD SIZE ISSUER YES AGAINST AGAINST
PROPOSAL #3: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #4: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
PROPOSAL #1: AMEND COMPANY BYLAWS RE: ARTICLE 18 ISSUER YES FOR FOR
(BOARD SIZE AND DIRECTORS' TERM)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Savencia SA
TICKER: SAVE CUSIP: F7T139103
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 1.60 PER SHARE
PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS
PROPOSAL #5: APPROVE NEW PENSION SCHEME AGREEMENT ISSUER YES FOR FOR
WITH JEAN-PAUL TORRIS, CEO SINCE APRIL 20, 2016
PROPOSAL #6: REELECT ALEX BONGRAIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: REELECT ARMAND BONGRAIN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #8: REELECT PASCAL BRETON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: REELECT DOMINIQUE DAMON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: REELECT BEATRICE GIRAUD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: REELECT MARTINE LIAUTAUD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: REELECT JEAN-YVES PRIEST AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: REELECT IGNACIO OSBORNE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: REELECT JEAN-MICHEL STRASSER AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #15: REELECT CLARE CHATFIELD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #16: REELECT PASCALE WITZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #17: ELECT XAVIER GOVARE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #18: NON-BINDING VOTE ON COMPENSATION OF ISSUER YES FOR FOR
ALEX BONGRAIN, CHAIRMAN AND CEO UNTIL APRIL 20,2016
AND CHAIRMAN OF THE BOARD SINCE THAT DATE
PROPOSAL #19: NON-BINDING VOTE ON COMPENSATION OF ISSUER YES FOR FOR
JEAN-PAUL TORRIS, VICE CEO UNTIL APRIL 20, 2016 AND
CEO SINCE THAT DATE
PROPOSAL #20: NON-BINDING VOTE ON COMPENSATION OF ISSUER YES FOR FOR
ROBERT BRZUSCZAK, VICE CEO
PROPOSAL #21: APPROVE REMUNERATION POLICY OF ALEX ISSUER YES FOR FOR
BONGRAIN, CHAIRMAN OF THE BOARD, JEAN-PAUL TORRIS,
CEO AND ROBERT BRZUSCZAK, VICE CEO
PROPOSAL #22: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #23: AMEND ARTICLE 7 OF BYLAWS RE: ISSUER YES FOR FOR
DEPOSITORY BANK
PROPOSAL #24: AMEND ARTICLE 8.1 OF BYLAWS RE: ISSUER YES FOR FOR
SHAREHOLDER REQUIREMENT FOR DIRECTORS
PROPOSAL #25: AMEND ARTICLE 8.1 OF BYLAWS RE: LIMIT ISSUER YES FOR FOR
OUTSIDE MANDATE
PROPOSAL #26: AMEND ARTICLE 9.1 OF BYLAWS RE: AGE ISSUER YES FOR FOR
LIMIT FOR CHAIRMAN OF THE BOARD
PROPOSAL #27: AMEND ARTICLE 10 OF BYLAWS RE: TERMS OF ISSUER YES FOR FOR
DIRECTORS' REPRESENTATION
PROPOSAL #28: AMEND ARTICLE 13 OF BYLAWS RE: QUORUM ISSUER YES FOR FOR
OF EXTRAORDINARY GENERAL MEETINGS
PROPOSAL #29: AMEND ARTICLE 13 OF BYLAWS RE: VOTING ISSUER YES FOR FOR
RIGHTS
PROPOSAL #30: AMEND ARTICLE 14OF BYLAWS RE: PAYING-UP ISSUER YES FOR FOR
OF SHARES
PROPOSAL #31: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
PROPOSAL #32: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #33: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sawada Holdings Co. Ltd.
TICKER: 8699 CUSIP: J70006101
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 10
PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR NOGUCHI, ISSUER YES FOR FOR
SHINTARO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sawai Pharmaceutical Co., Ltd.
TICKER: 4555 CUSIP: J69811107
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 65
PROPOSAL #2.1: ELECT DIRECTOR SAWAI, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SAWAI, MITSUO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SAWAI, KENZO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR IWASA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KODAMA, MINORU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TERASHIMA, TORU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SUGAO, HIDEFUMI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR TODO, NAOMI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR HIRANO, ISSUER YES FOR FOR
JUNICHI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Schibsted ASA
TICKER: SCHA CUSIP: R75677105
MEETING DATE: 5/12/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT CHAIRMAN OF MEETING; DESIGNATE ISSUER YES FOR FOR
INSPECTOR(S) OF MINUTES OF MEETING
PROPOSAL #2: APPROVE NOTICE OF MEETING AND AGENDA ISSUER YES FOR FOR
PROPOSAL #3: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR
MEETING
PROPOSAL #4: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS; APPROVE CORPORATE GOVERNANCE
PROPOSAL #5: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF NOK 1.75 PER SHARE
PROPOSAL #6: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #7: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
PROPOSAL #9a: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #9b: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #10a: ELECT OLE SUNDE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10b: ELECT ORLA NOONAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10c: ELECT ARNAUD DE PUYFONTAINE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #10d: ELECT CHRISTIAN RINGNES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10e: ELECT BIRGER STEEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10f: ELECT EUGENIE VAN WIECHEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10g: ELECT MARIANNE BUDNIK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF NOK 1.03 MILLION FOR THE CHAIRMAN AND
NOK 483,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION
FOR COMMITTEE WORK; APPROVE MEETING FEES
PROPOSAL #12a: ELECT JOHN A. REIN AS MEMBER OF ISSUER YES FOR FOR
NOMINATING COMMITTEE
PROPOSAL #12b: ELECT ANN KRISTIN BRAUTASET AS MEMBER ISSUER YES FOR FOR
OF NOMINATING COMMITTEE
PROPOSAL #12c: ELECT SPENCER ADAIR AS MEMBER OF ISSUER YES FOR FOR
NOMINATING COMMITTEE
PROPOSAL #13: APPROVE REMUNERATION OF NOMINATING ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #14: ADOPT INSTRUCTIONS FOR THE NOMINATING ISSUER YES FOR FOR
COMMITTEE RECOMMENDED BY NORWEGIAN CODE OF PRACTICE
FOR CORPORATE GOVERNANCE
PROPOSAL #15: GRANT POWER OF ATTORNEY TO BOARD ISSUER YES FOR FOR
PURSUANT TO ARTICLE 7 OF ARTICLES OF ASSOCIATION
PROPOSAL #16: APPROVE CREATION OF NOK 5.94 MILLION ISSUER YES FOR FOR
POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Schibsted ASA
TICKER: SCHA CUSIP: R75677147
MEETING DATE: 5/12/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT CHAIRMAN OF MEETING; DESIGNATE ISSUER YES FOR FOR
INSPECTOR(S) OF MINUTES OF MEETING
PROPOSAL #2: APPROVE NOTICE OF MEETING AND AGENDA ISSUER YES FOR FOR
PROPOSAL #3: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR
MEETING
PROPOSAL #4: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS; APPROVE CORPORATE GOVERNANCE
PROPOSAL #5: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF NOK 1.75 PER SHARE
PROPOSAL #6: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #7: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
PROPOSAL #9a: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #9b: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #10a: ELECT OLE SUNDE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10b: ELECT ORLA NOONAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10c: ELECT ARNAUD DE PUYFONTAINE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #10d: ELECT CHRISTIAN RINGNES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10e: ELECT BIRGER STEEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10f: ELECT EUGENIE VAN WIECHEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10g: ELECT MARIANNE BUDNIK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF NOK 1.03 MILLION FOR THE CHAIRMAN AND
NOK 483,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION
FOR COMMITTEE WORK; APPROVE MEETING FEES
PROPOSAL #12a: ELECT JOHN A. REIN AS MEMBER OF ISSUER YES FOR FOR
NOMINATING COMMITTEE
PROPOSAL #12b: ELECT ANN KRISTIN BRAUTASET AS MEMBER ISSUER YES FOR FOR
OF NOMINATING COMMITTEE
PROPOSAL #12c: ELECT SPENCER ADAIR AS MEMBER OF ISSUER YES FOR FOR
NOMINATING COMMITTEE
PROPOSAL #13: APPROVE REMUNERATION OF NOMINATING ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #14: ADOPT INSTRUCTIONS FOR THE NOMINATING ISSUER YES FOR FOR
COMMITTEE RECOMMENDED BY NORWEGIAN CODE OF PRACTICE
FOR CORPORATE GOVERNANCE
PROPOSAL #15: GRANT POWER OF ATTORNEY TO BOARD ISSUER YES FOR FOR
PURSUANT TO ARTICLE 7 OF ARTICLES OF ASSOCIATION
PROPOSAL #16: APPROVE CREATION OF NOK 5.94 MILLION ISSUER YES FOR FOR
POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Schnitzer Steel Industries, Inc.
TICKER: SCHN CUSIP: 806882106
MEETING DATE: 1/25/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR WAYLAND R. HICKS ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR JUDITH A. JOHANSEN ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR TAMARA L. LUNDGREN ISSUER YES FOR FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #3: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SciClone Pharmaceuticals, Inc.
TICKER: SCLN CUSIP: 80862K104
MEETING DATE: 6/8/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR JON S. SAXE ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR FRIEDHELM BLOBEL ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR NANCY T. CHANG ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR RICHARD J. HAWKINS ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR GREGG A. LAPOINTE ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR SIMON LI ISSUER YES FOR FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR
PROPOSAL #4: RATIFY PRICEWATERHOUSECOOPERS ZHONG TIAN ISSUER YES FOR FOR
LLP AS AUDITORS
PROPOSAL #5: AMEND PROXY ACCESS RIGHT SHAREHOLDER YES AGAINST FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Scripps Networks Interactive, Inc.
TICKER: SNI CUSIP: 811065101
MEETING DATE: 5/9/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR JARL MOHN ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.2: ELECT DIRECTOR NICHOLAS B. PAUMGARTEN ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR JEFFREY SAGANSKY ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR RONALD W. TYSOE ISSUER YES WITHHOLD AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SCSK Corp.
TICKER: 9719 CUSIP: J70081104
MEETING DATE: 6/23/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO CLARIFY DIRECTOR ISSUER YES FOR FOR
AUTHORITY ON SHAREHOLDER MEETINGS - AMEND PROVISIONS
ON DIRECTOR TITLES - CLARIFY DIRECTOR AUTHORITY ON
BOARD MEETINGS
PROPOSAL #2.1: ELECT DIRECTOR KANEGAE, MICHIHIKO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TANIHARA, TORU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MIKOGAMI, DAISUKE ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR FUKUNAGA, TETSUYA ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR ENDO, MASATOSHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TAMEFUSA, KOJI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KOIKE, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR TSUYUGUCHI, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR MATSUDA, KIYOTO ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER ANZAI, YASUNORI
PROPOSAL #3.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER YABUKI, KIMITOSHI
PROPOSAL #3.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER NAKAMURA, MASAICHI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Seah Steel Corp.
TICKER: A003030 CUSIP: Y75491103
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: ELECT TWO INSIDE DIRECTORS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Seah Steel Corp.
TICKER: A003030 CUSIP: Y75491103
MEETING DATE: 5/26/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SPIN-OFF AGREEMENT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Seattle Genetics, Inc.
TICKER: SGEN CUSIP: 812578102
MEETING DATE: 5/19/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR DAVID W. GRYSKA ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR JOHN A. ORWIN ISSUER YES FOR FOR
PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Secom Co. Ltd.
TICKER: 9735 CUSIP: J69972107
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 75
PROPOSAL #2.1: ELECT DIRECTOR IIDA, MAKOTO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR NAKAYAMA, YASUO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR NAKAYAMA, JUNZO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR YOSHIDA, YASUYUKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR IZUMIDA, TATSUYA ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR OZEKI, ICHIRO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KURIHARA, TATSUSHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR FUSE, TATSURO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR HIROSE, TAKAHARU ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR KAWANO, HIROBUMI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR WATANABE, HAJIME ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR YOKOMIZO, ISSUER YES FOR FOR
MASAO
PROPOSAL #4: APPROVE EQUITY COMPENSATION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Seed Co.,Ltd. (7743)
TICKER: 7743 CUSIP: J70005103
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 27.5
PROPOSAL #2: ELECT DIRECTOR FUKUDA, TAKESHI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR NAKAYAMA, ISSUER YES FOR FOR
TOMOYUKI
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
YAMAMOTO, YUICHIRO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sekisui Chemical Co. Ltd.
TICKER: 4204 CUSIP: J70703137
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 19
PROPOSAL #2.1: ELECT DIRECTOR NEGISHI, NAOFUMI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KOGE, TEIJI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KUBO, HAJIME ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR UENOYAMA, SATOSHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SEKIGUCHI, SHUNICHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KATO, KEITA ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR HIRAI, YOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR TAKETOMO, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR ISHIZUKA, KUNIO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR KASE, YUTAKA ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR NAGANUMA, ISSUER YES FOR FOR
MORITOSHI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sena Development Public Co Ltd
TICKER: SENA CUSIP: Y7618L113
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 PROFIT AND ISSUER YES FOR FOR
DIVIDEND PAYMENT
PROPOSAL #5.1: ELECT THEERAWAT THANYALAKPHARK AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.2: ELECT CHAIYOS HEMARAJATA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.3: ELECT BENYALAK THANYALAKPARK AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.4: ELECT DUANGPHORN SUCHARITTANUWAT AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6: ELECT SUMMA KITSIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #8: APPROVE KARIN AUDIT CO., LTD. AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #9: APPROVE THE ISSUANCE OF WARRANTS TO ISSUER YES FOR FOR
PURCHASE ORDINARY SHARES
PROPOSAL #10: APPROVE ADJUSTMENT OF EXERCISE PRICE ISSUER YES FOR FOR
AND RATIO OF WARRANTS
PROPOSAL #11: REDUCE REGISTERED CAPITAL AND AMEND ISSUER YES FOR FOR
MEMORANDUM OF ASSOCIATION TO REFLECT DECREASE IN
REGISTERED CAPITAL
PROPOSAL #12: INCREASE REGISTERED CAPITAL AND AMEND ISSUER YES FOR FOR
MEMORANDUM OF ASSOCIATION TO REFLECT INCREASE IN
REGISTERED CAPITAL
PROPOSAL #13: APPROVE THE ALLOCATION OF NEWLY ISSUED ISSUER YES FOR FOR
SHARES TO ACCOMMODATE FOR THE STOCK DIVIDEND PAYMENT,
ALLOCATION OF WARRANTS TO PURCHASE ORDINARY SHARES
PROPOSAL #14: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Senko Group Holdings Co. Ltd.
TICKER: 9069 CUSIP: J71004139
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 11
PROPOSAL #2.1: ELECT DIRECTOR FUKUDA, YASUHISA ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KAWASE, YOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SASAKI, NOBURO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SHIRAKI, KENICHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR UENAKA, MASANOBU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TEZUKA, TAKEYO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR TANAKA, KENGO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR YAMANAKA, KAZUHIRO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR AMENO, HIROKO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR SUGIURA, YASUYUKI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR WASHIDA, ISSUER YES FOR FOR
MASAMI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR YOSHIMOTO, ISSUER YES FOR FOR
KEIICHIRO
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR YASUMITSU, ISSUER YES FOR FOR
KANJI
PROPOSAL #4: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR
PLAN
PROPOSAL #5: APPROVE DEEP DISCOUNT STOCK OPTION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Seohan Co Ltd
TICKER: A011370 CUSIP: Y7633R103
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: APPOINT JEONG DAL-HWA AS INTERNAL ISSUER YES FOR FOR
AUDITOR
PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Serco Group plc
TICKER: SRP CUSIP: G80400107
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 POLICY ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: ELECT JOHN RISHTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT RUPERT SOAMES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT ANGUS COCKBURN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT EDWARD CASEY JR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT MICHAEL CLASPER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT RALPH CROSBY JR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT ROY GARDNER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT RACHEL LOMAX AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT ANGIE RISLEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: APPOINT KPMG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #14: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR
REMUNERATION OF AUDITORS
PROPOSAL #15: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
PROPOSAL #19: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #20: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Seven & i Holdings Co Ltd
TICKER: 3382 CUSIP: J7165H108
MEETING DATE: 5/25/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 45
PROPOSAL #2.1: ELECT DIRECTOR ISAKA, RYUICHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR GOTO, KATSUHIRO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR ITO, JUNRO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR AIHARA, KATSUTANE ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR YAMAGUCHI, KIMIYOSHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR FURUYA, KAZUKI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR ANZAI, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR OTAKA, ZENKO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR JOSEPH M. DEPINTO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR SCOTT TREVOR DAVIS ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR TSUKIO, YOSHIO ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR ITO, KUNIO ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR YONEMURA, TOSHIRO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR HABANO, ISSUER YES FOR FOR
NORIYUKI
PROPOSAL #4: APPROVE DEEP DISCOUNT STOCK OPTION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sheng Yu Steel Co Ltd
TICKER: 2029 CUSIP: Y7741C105
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: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #4: AMEND RULES AND PROCEDURES REGARDING ISSUER YES FOR FOR
SHAREHOLDER'S GENERAL MEETING
PROPOSAL #5: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES
PROPOSAL #6: AMEND PROCEDURES FOR ENDORSEMENT AND ISSUER YES FOR FOR
GUARANTEES
PROPOSAL #7: AMEND PROCEDURES GOVERNING THE ISSUER YES AGAINST AGAINST
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #8.1: ELECT HSU FANG YI WITH ID NO. ISSUER YES FOR FOR
Q12099XXXX AS INDEPENDENT DIRECTOR
PROPOSAL #8.2: ELECT HUANG YING FANG WITH ID NO. ISSUER YES FOR FOR
E10195XXXX AS INDEPENDENT DIRECTOR
PROPOSAL #8.3: ELECT LIU CHANG XIN WITH ID NO. ISSUER YES FOR FOR
E10005XXXX AS INDEPENDENT DIRECTOR
PROPOSAL #8.4: ELECT NON-INDEPENDENT DIRECTOR NO. 1 SHAREHOLDER YES AGAINST N/A
PROPOSAL #8.5: ELECT NON-INDEPENDENT DIRECTOR NO. 2 SHAREHOLDER YES AGAINST N/A
PROPOSAL #8.6: ELECT NON-INDEPENDENT DIRECTOR NO. 3 SHAREHOLDER YES AGAINST N/A
PROPOSAL #8.7: ELECT NON-INDEPENDENT DIRECTOR NO. 4 SHAREHOLDER YES AGAINST N/A
PROPOSAL #8.8: ELECT NON-INDEPENDENT DIRECTOR NO. 5 SHAREHOLDER YES AGAINST N/A
PROPOSAL #8.9: ELECT NON-INDEPENDENT DIRECTOR NO. 6 SHAREHOLDER YES AGAINST N/A
PROPOSAL #9: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
AND REPRESENTATIVES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shenzhou International Group Holdings Ltd.
TICKER: 2313 CUSIP: G8087W101
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 AND SPECIAL ISSUER YES FOR FOR
DIVIDEND
PROPOSAL #3: ELECT WANG CUNBO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT JIANG XIANPIN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: ELECT QIU WEIGUO AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6: ELECT XU CHANGCHENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #8: APPROVE ERNST & YOUNG AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #9: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #10: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #11: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shibaura Mechatronics Corp.
TICKER: 6590 CUSIP: J71585103
MEETING DATE: 6/22/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR FUJITA, SHIGEKI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR DOJIMA, HITOSHI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR FUJINO, MAKOTO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR OGAWA, YOSHITSUGU ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR HIGUCHI, MASATOSHI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR YOSHIDA, SENNOSUKE ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR INABA, TOMOKO ISSUER YES FOR FOR
PROPOSAL #2: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
KANDA, JUNICHI
PROPOSAL #3: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR
PLAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shibusawa Warehouse Co. Ltd.
TICKER: 9304 CUSIP: J71606107
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 6
PROPOSAL #2: APPROVE REVERSE STOCK SPLIT TO COMPLY ISSUER YES FOR FOR
WITH EXCHANGE MANDATE AND DECREASE AUTHORIZED CAPITAL
IN PROPORTION TO REVERSE STOCK SPLIT
PROPOSAL #3: AMEND ARTICLES TO AMEND BUSINESS LINES - ISSUER YES FOR FOR
UPDATE AUTHORIZED CAPITAL TO REFLECT REVERSE STOCK
SPLIT - REDUCE SHARE TRADING UNIT
PROPOSAL #4.1: ELECT DIRECTOR IMAI, KEIICHI ISSUER YES FOR FOR
PROPOSAL #4.2: ELECT DIRECTOR OSUMI, TAKESHI ISSUER YES FOR FOR
PROPOSAL #4.3: ELECT DIRECTOR KASHIHARA, HARUKI ISSUER YES FOR FOR
PROPOSAL #4.4: ELECT DIRECTOR MANABE, MASANOBU ISSUER YES FOR FOR
PROPOSAL #4.5: ELECT DIRECTOR WADA, YASUMASA ISSUER YES FOR FOR
PROPOSAL #4.6: ELECT DIRECTOR MASUDA, HIRONOBU ISSUER YES FOR FOR
PROPOSAL #4.7: ELECT DIRECTOR KASAHARA, SHINJI ISSUER YES FOR FOR
PROPOSAL #4.8: ELECT DIRECTOR SAITO, HIDEKAZU ISSUER YES FOR FOR
PROPOSAL #4.9: ELECT DIRECTOR MATSUMOTO, SHINYA ISSUER YES FOR FOR
PROPOSAL #4.10: ELECT DIRECTOR TSUBOI, REIJI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shimizu Corp.
TICKER: 1803 CUSIP: J72445117
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 21
PROPOSAL #2.1: ELECT DIRECTOR MIYAMOTO, YOICHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR INOUE, KAZUYUKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TERADA, OSAMU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR OKAMOTO, TADASHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR IMAKI, TOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR HIGASHIDE, KOICHIRO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR YAMAJI, TORU ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR IKEDA, KOJI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR SHIMIZU, MOTOAKI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR TAKEUCHI, YO ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR MURAKAMI, AYA ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR WATANABE, ISSUER YES FOR FOR
HIDETO
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR KANEKO, ISSUER YES FOR FOR
HATSUHITO
PROPOSAL #4: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shinhan Financial Group Co. Ltd.
TICKER: A055550 CUSIP: Y7749X101
MEETING DATE: 3/23/2017 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 CHO YONG-BYOUNG AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.2: ELECT WI SUNG-HO AS NON-INDEPENDENT ISSUER YES FOR FOR
NON-EXECUTIVE DIRECTOR
PROPOSAL #3.3: ELECT PARK AN-SOON AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT PARK CHEUL AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT LEE SANG-KYUNG AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.6: ELECT JOO JAE-SEONG AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.7: ELECT YUKI HIRAKAWA AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.8: ELECT PHILIPPE AVRIL AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: ELECT LEE MAN-WOO AS OUTSIDE DIRECTOR TO ISSUER YES FOR FOR
SERVE AS AUDIT COMMITTEE MEMBER
PROPOSAL #5.1: ELECT LEE SANG-KYUNG AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #5.2: ELECT LEE STEVEN SUNG-RYANG AS MEMBER ISSUER YES FOR FOR
OF AUDIT COMMITTEE
PROPOSAL #6: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shinko Electric Industries Co. Ltd.
TICKER: 6967 CUSIP: J73197105
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 12.5
PROPOSAL #2.1: ELECT DIRECTOR TOYOKI, NORIYUKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR HASEBE, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR YODA, TOSHIHISA ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KODAIRA, TADASHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR OZAWA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ShinMaywa Industries Ltd.
TICKER: 7224 CUSIP: J73434102
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 7
PROPOSAL #2.1: ELECT DIRECTOR ISOGAWA, TATSUYUKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR ENDO, KEISUKE ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR ISHIMARU, KANJI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TANUMA, KATSUYUKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR FUKAI, KOJI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR ITAMI, ATSUSHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR YAMAMOTO, NOBUTANE ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR HIRAMATSU, KAZUO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR KANDA, ISSUER YES FOR FOR
YOSHIFUMI
PROPOSAL #4: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shiseido Co. Ltd.
TICKER: 4911 CUSIP: J74358144
MEETING DATE: 3/28/2017 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 10
PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR UOTANI, MASAHIKO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR IWAI, TSUNEHIKO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR AOKI, JUN ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR ISHIKURA, YOKO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR IWATA, SHOICHIRO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR OISHI, KANOKO ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR UEMURA, TATSUO ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR OZU, HIROSHI ISSUER YES FOR FOR
PROPOSAL #5: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DEEP DISCOUNT STOCK OPTION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Showa Sangyo Co. Ltd.
TICKER: 2004 CUSIP: J75347104
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 5
PROPOSAL #2: APPROVE REVERSE STOCK SPLIT TO COMPLY ISSUER YES FOR FOR
WITH EXCHANGE MANDATE AND DECREASE AUTHORIZED CAPITAL
IN CONNECTION WITH REVERSE STOCK SPLIT
PROPOSAL #3: AMEND ARTICLES TO ABOLISH BOARD ISSUER YES FOR FOR
STRUCTURE WITH STATUTORY AUDITORS - ADOPT BOARD
STRUCTURE WITH AUDIT COMMITTEE - AMEND PROVISIONS ON
NUMBER OF DIRECTORS - AUTHORIZE DIRECTORS TO EXECUTE
DAY TO DAY OPERATIONS WITHOUT FULL BOARD APPROVAL
PROPOSAL #4.1: ELECT DIRECTOR OKADA, SHIGERU ISSUER YES FOR FOR
PROPOSAL #4.2: ELECT DIRECTOR NIITSUMA, KAZUHIKO ISSUER YES FOR FOR
PROPOSAL #4.3: ELECT DIRECTOR NAKAMURA, KEISUKE ISSUER YES FOR FOR
PROPOSAL #4.4: ELECT DIRECTOR HINOKUMA, KEIICHI ISSUER YES FOR FOR
PROPOSAL #4.5: ELECT DIRECTOR TSUCHIYA, NOBUHITO ISSUER YES FOR FOR
PROPOSAL #4.6: ELECT DIRECTOR OTA, TAKAYUKI ISSUER YES FOR FOR
PROPOSAL #4.7: ELECT DIRECTOR KANEKO, TOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #4.8: ELECT DIRECTOR YANAGIYA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #5.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER KASAI, TOSHIO
PROPOSAL #5.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER KURIHARA, KAZUYASU
PROPOSAL #5.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER MIWA, TAKASHI
PROPOSAL #6: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR
COMMITTEE MEMBER TAKAHASHI, YOSHIKI
PROPOSAL #7: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
DIRECTORS WHO ARE NOT AUDIT COMMITTEE MEMBERS
PROPOSAL #8: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
DIRECTORS WHO ARE AUDIT COMMITTEE MEMBERS
PROPOSAL #9: APPROVE EQUITY COMPENSATION PLAN ISSUER YES FOR FOR
PROPOSAL #10: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES FOR FOR
PILL)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shriram Transport Finance Company Limited
TICKER: 511218 CUSIP: Y7758E119
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 #2: CONFIRM INTERIM DIVIDEND AND DECLARE ISSUER YES FOR FOR
FINAL DIVIDEND
PROPOSAL #3: REELECT GERRIT LODEWYK VAN HEERDE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: APPROVE HARIBHAKTI & CO. LLP, CHARTERED ISSUER YES FOR FOR
ACCOUNTANTS, MUMBAI AND PIJUSH GUPTA & CO. CHARTERED
ACCOUNTANTS, KOLKATA AS JOINT AUDITORS AND AUTHORIZE
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: ELECT UMESH REVANKAR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES FOR FOR
UMESH REVANKAR AS MANAGING DIRECTOR AND CEO
PROPOSAL #7: APPROVE INCREASE IN BORROWING POWERS ISSUER YES FOR FOR
PROPOSAL #8: APPROVE PLEDGING OF ASSETS FOR DEBT ISSUER YES FOR FOR
PROPOSAL #9: APPROVE ISSUANCE OF DEBT SECURITIES ON ISSUER YES FOR FOR
PRIVATE PLACEMENT BASIS
PROPOSAL #10: APPROVE COMMISSION TO INDEPENDENT ISSUER YES FOR FOR
DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sigma Pharmaceuticals Ltd.
TICKER: SIP CUSIP: Q8484A107
MEETING DATE: 5/3/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: APPROVE THE ADOPTION OF THE REMUNERATION ISSUER YES FOR FOR
REPORT
PROPOSAL #4.1: ELECT DAVID BAYES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2: ELECT RAY GUNSTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE THE RENEWAL OF PROPORTIONAL ISSUER YES FOR FOR
TAKEOVER PROVISION
PROPOSAL #6: APPROVE THE CHANGE OF COMPANY NAME TO ISSUER YES FOR FOR
SIGMA HEALTHCARE LIMITED
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Siltronic AG
TICKER: WAF CUSIP: D6948S114
MEETING DATE: 5/9/2017 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 KPMG AS AUDITORS FOR FISCAL 2017 ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SimCorp A/S
TICKER: SIM CUSIP: K8851Q129
MEETING DATE: 3/29/2017 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 ISSUER YES FOR FOR
PROPOSAL #4a: REELECT JESPER BRANDGAARD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4b: REELECT PETER SCHUTZE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4c: REELECT HERVE COUTURIER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4d: REELECT SIMON JEFFREYS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4e: REELECT PATRICE MCDONALD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4f: ELECT ADAM WARBY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #6a: APPROVE DKK 1 MILLION REDUCTION IN ISSUER YES FOR FOR
SHARE CAPITAL VIA SHARE CANCELLATION
PROPOSAL #6b: APPROVE CREATION OF DKK 4 MILLION POOL ISSUER YES FOR FOR
OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6c: APPROVE GUIDELINES FOR INCENTIVE-BASED ISSUER YES FOR FOR
COMPENSATION FOR EXECUTIVE MANAGEMENT AND BOARD
PROPOSAL #6d: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF DKK 625,000 FOR CHAIRMAN, DKK 375,000
FOR VICE CHAIRMAN AND DKK 250,000 FOR REGULAR
DIRECTORS; APPROVE COMPENSATION FOR COMMITTEE WORK
PROPOSAL #6e: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SimCorp A/S
TICKER: SIM CUSIP: K8851Q129
MEETING DATE: 4/26/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE DKK 1 MILLION REDUCTION IN SHARE ISSUER YES FOR FOR
CAPITAL VIA SHARE CANCELLATION
PROPOSAL #2: APPROVE CREATION OF DKK 4 MILLION POOL ISSUER YES FOR FOR
OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Singapore Airlines Limited
TICKER: C6L CUSIP: Y7992P128
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 GAUTAM BANERJEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT GOH CHOON PHONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT HSIEH TSUN-YAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT PETER SEAH LIM HUAT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #6: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #7: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #8: APPROVE GRANT OF AWARDS AND ISSUANCE OF ISSUER YES FOR FOR
SHARES UNDER THE SIA PERFORMANCE SHARE PLAN 2014
AND/OR THE SIA RESTRICTED SHARE PLAN 2014
PROPOSAL #9: APPROVE MANDATE FOR INTERESTED PERSON ISSUER YES FOR FOR
TRANSACTIONS
PROPOSAL #10: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #11: ADOPT NEW CONSTITUTION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sinotruk (Hong Kong) Ltd
TICKER: 3808 CUSIP: Y8014Z102
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 TONG JINGEN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3B: ELECT WANG SHANPO AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3C: ELECT FRANZ NEUNDLINGER AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3D: ELECT MATTHIAS GRUNDLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3E: ELECT YANG WEICHENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3F: ELECT LIANG QING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3G: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SJW Group
TICKER: SJW CUSIP: 784305104
MEETING DATE: 4/26/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR KATHARINE ARMSTRONG ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR WALTER J. BISHOP ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR DOUGLAS R. KING ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR GREGORY P. LANDIS ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR DEBRA MAN ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR DANIEL B. MORE ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR GEORGE E. MOSS ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR W. RICHARD ROTH ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR ROBERT A. VAN VALER ISSUER YES FOR FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR
PROPOSAL #4: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SK Hynix Inc.
TICKER: A000660 CUSIP: Y8085F100
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: ELECT LEE SEOK-HUI AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT PARK JEONG-HO AS NON-INDEPENDENT ISSUER YES FOR FOR
NON-EXECUTIVE DIRECTOR
PROPOSAL #5.1: ELECT CHOI JONG-WON AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.2: ELECT SHIN CHANG-HWAN AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.1: ELECT CHOI JONG-WON AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #6.2: ELECT SHIN CHANG-HWAN AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #7: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #8: APPROVE STOCK OPTION GRANTS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SK Innovation Co., Ltd.
TICKER: A096770 CUSIP: Y8063L103
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 KIM JOON AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT YOO JEONG-JOON AS NON- ISSUER YES FOR FOR
INDEPENDENT NON-EXECUTIVE DIRECTOR
PROPOSAL #3.3: ELECT KIM JONG-HOON AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: ELECT KIM JONG-HOON AS A MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sky plc
TICKER: SKY CUSIP: G8212B105
MEETING DATE: 10/13/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT JEREMY DARROCH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT ANDREW GRIFFITH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT TRACY CLARKE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT MARTIN GILBERT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT ADINE GRATE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT MATTHIEU PIGASSE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT ANDY SUKAWATY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT JAMES MURDOCH AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #12: RE-ELECT CHASE CAREY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: ELECT JOHN NALLEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: REAPPOINT DELOITTE LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORISE THEIR REMUNERATION
PROPOSAL #15: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #19: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Smartone Telecommunications Holdings Ltd.
TICKER: 315 CUSIP: G8219Z105
MEETING DATE: 11/1/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3.1a: ELECT KWOK PING-LUEN, RAYMOND AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #3.1b: ELECT ANNA YIP AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1c: ELECT SIU HON-WAH, THOMAS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1d: ELECT LI KA-CHEUNG, ERIC AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1e: ELECT IP YEUNG SEE-MING, CHRISTINE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.2: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SMC Corp.
TICKER: 6273 CUSIP: J75734103
MEETING DATE: 6/28/2017 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 200
PROPOSAL #2: AMEND ARTICLES TO AMEND PROVISIONS ON ISSUER YES FOR FOR
NUMBER OF DIRECTORS
PROPOSAL #3.1: ELECT DIRECTOR TAKADA, YOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR MARUYAMA, KATSUNORI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR USUI, IKUJI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR KOSUGI, SEIJI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR SATAKE, MASAHIKO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR KUWAHARA, OSAMU ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR TAKADA, YOSHIKI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR OHASHI, EIJI ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR KAIZU, MASANOBU ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR KAGAWA, TOSHIHARU ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DIRECTOR RETIREMENT BONUS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Smith & Nephew plc
TICKER: SN. CUSIP: G82343164
MEETING DATE: 4/6/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #5: ELECT GRAHAM BAKER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT VINITA BALI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT IAN BARLOW AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT OLIVIER BOHUON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT BARONESS VIRGINIA BOTTOMLEY AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #10: RE-ELECT ERIK ENGSTROM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT ROBIN FREESTONE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT MICHAEL FRIEDMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT JOSEPH PAPA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: RE-ELECT ROBERTO QUARTA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: REAPPOINT KPMG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #16: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #19: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #20: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sociedad Quimica y Minera de Chile S.A. SQM
TICKER: SQM CUSIP: 833635105
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: ACCEPT ANNUAL REPORT AND ACCOUNT ISSUER YES FOR FOR
INSPECTORS' REPORT
PROPOSAL #3: APPOINT AUDITORS ISSUER YES FOR FOR
PROPOSAL #4: ELECT INTERNAL STATUTORY AUDITORS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REPORT REGARDING RELATED-PARTY ISSUER YES FOR FOR
TRANSACTIONS
PROPOSAL #6: APPROVE INVESTMENT AND FINANCING POLICY ISSUER YES FOR FOR
PROPOSAL #7: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #8: APPROVE 2017 DIVIDEND POLICY ISSUER YES FOR FOR
PROPOSAL #9: APPROVE REPORT ON BOARD'S EXPENSES ISSUER YES FOR FOR
PROPOSAL #11: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #12: RECEIVE MATTERS RELATED TO DIRECTORS' ISSUER YES FOR FOR
COMMITTEE, SAFETY, HEALTH AND ENVIRONMENTAL
COMMITTEE, AND CORPORATE GOVERNANCE COMMITTEE
PROPOSAL #13: OTHER BUSINESS ISSUER YES AGAINST AGAINST
PROPOSAL #14: ELECT DIRECTORS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Societa Cattolica di Assicurazioni
TICKER: CASS CUSIP: T8647K106
MEETING DATE: 4/21/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY ISSUER NO N/A N/A
REPORTS, AND ALLOCATION OF INCOME
PROPOSAL #2: APPROVE REMUNERATION POLICY ISSUER NO N/A N/A
PROPOSAL #3: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER NO N/A N/A
REISSUANCE OF REPURCHASED SHARES
PROPOSAL #4: ELECT TWO DIRECTORS (BUNDLED) ISSUER NO N/A N/A
PROPOSAL #1: AMEND COMPANY BYLAWS ISSUER NO N/A N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SoftBank Group Corp.
TICKER: 9984 CUSIP: J75963108
MEETING DATE: 6/21/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 22
PROPOSAL #2.1: ELECT DIRECTOR SON, MASAYOSHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR MIYAUCHI, KEN ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR RONALD FISHER ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MARCELO CLAURE ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR RAJEEV MISRA ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SIMON SEGARS ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR YUN MA ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR YANAI, TADASHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR NAGAMORI, SHIGENOBU ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR MARK SCHWARTZ ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR YASIR O. AL-RUMAYYAN ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR SUZAKI, ISSUER YES FOR FOR
MASATO
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR UNO, ISSUER YES FOR FOR
SOICHIRO
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR KUBOKAWA, ISSUER YES FOR FOR
HIDEKAZU
PROPOSAL #4: APPROVE STOCK OPTION PLAN �� ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Softcat PLC
TICKER: SCT CUSIP: G8251T108
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: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #4: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #5: APPROVE SPECIAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #6: ELECT BRIAN WALLACE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT MARTIN HELLAWELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT GRAHAM CHARLTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT LEE GINSBERG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: ELECT PETER VENTRESS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: ELECT VIN MURRIA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: APPOINT ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #13: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #14: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #18: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Software AG
TICKER: SOW CUSIP: D7045M133
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 0.60 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: APPROVE CONVERSION OF BEARER SHARES INTO ISSUER YES FOR FOR
REGISTERED SHARES
PROPOSAL #7: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR
BOARD
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sohgo Security Services Co., Ltd.
TICKER: 2331 CUSIP: J7607Z104
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 27.5
PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES - ISSUER YES FOR FOR
AMEND PROVISIONS ON NUMBER OF DIRECTORS
PROPOSAL #3.1: ELECT DIRECTOR MURAI, ATSUSHI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR AOYAMA, YUKIYASU ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR HARA, KIYOMI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR HOKARI, HIROHISA ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR OTANI, HIRAKU ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR MURAI, TSUYOSHI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR TERAO, MASASHI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR NOMURA, SHIGEKI ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR KAYAKI, IKUJI ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR TAKEHANA, YUTAKA ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR IWAKI, MASAKAZU ISSUER YES FOR FOR
PROPOSAL #3.12: ELECT DIRECTOR ONO, SEIEI ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR UENOYAMA, ISSUER YES FOR FOR
MAKOTO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: S-Oil Corp.
TICKER: A010950 CUSIP: Y80710109
MEETING DATE: 9/5/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT OTHMAN AL-GHAMDI AS INSIDE ISSUER YES FOR FOR
DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: S-Oil Corp.
TICKER: A010950 CUSIP: Y80710109
MEETING DATE: 3/30/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2: ELECT ONE INSIDE DIRECTOR, FOUR NON- ISSUER YES FOR FOR
INDEPENDENT NON-EXECUTIVE DIRECTORS, AND SIX OUTSIDE
DIRECTORS
PROPOSAL #3: ELECT FOUR MEMBERS OF AUDIT COMMITTEE ISSUER YES FOR FOR
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Solar Senior Capital Ltd.
TICKER: SUNS CUSIP: 83416M105
MEETING DATE: 5/17/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR MICHAEL S. GROSS ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR LEONARD A. POTTER ISSUER YES FOR FOR
PROPOSAL #2: APPROVE ISSUANCE OF SHARES BELOW NET ISSUER YES FOR FOR
ASSET VALUE (NAV)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sompo Holdings, Inc.
TICKER: 8630 CUSIP: J7618E108
MEETING DATE: 6/26/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 50
PROPOSAL #2.1: ELECT DIRECTOR SAKURADA, KENGO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TSUJI, SHINJI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR EHARA, SHIGERU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR FUJIKURA, MASATO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR YOSHIKAWA, KOICHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR OKUMURA, MIKIO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR NISHIZAWA, KEIJI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR TAKAHASHI, KAORU ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR NOHARA, SAWAKO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR ENDO, ISAO ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR MURATA, TAMAMI ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR SCOTT TREVOR DAVIS ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR UCHIYAMA, ISSUER YES FOR FOR
HIDEYO
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR MURAKI, ISSUER YES FOR FOR
ATSUKO
PROPOSAL #4: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #5: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR
PLAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sonova Holding AG
TICKER: SOON CUSIP: H8024W106
MEETING DATE: 6/13/2017 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 (NON- ISSUER YES FOR FOR
BINDING)
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF CHF 2.30 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #4.1.1: REELECT ROBERT SPOERRY AS DIRECTOR ISSUER YES FOR FOR
AND BOARD CHAIRMAN
PROPOSAL #4.1.2: REELECT BEAT HESS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1.3: ELECT LYNN DORSEY BLEIL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1.4: REELECT MICHAEL JACOBI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1.5: REELECT STACY ENXING SENG AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.1.6: REELECT ANSSI VANJOKI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1.7: REELECT ROLAND VAN DER VIS AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.1.8: REELECT JINLONG WANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2.1: APPOINT ROBERT SPOERRY AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #4.2.2: APPOINT BEAT HESS AS MEMBER OF THE ISSUER YES FOR FOR
COMPENSATION COMMITTEE
PROPOSAL #4.2.3: APPOINT STACY ENXING SENG AS MEMBER ISSUER YES FOR FOR
OF THE COMPENSATION COMMITTEE
PROPOSAL #4.3: RATIFY PRICEWATERHOUSECOOPERS AG AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #4.4: DESIGNATE ANDREAS KELLER AS ISSUER YES FOR FOR
INDEPENDENT PROXY
PROPOSAL #5.1: APPROVE REMUNERATION OF BOARD OF ISSUER YES FOR FOR
DIRECTORS IN THE AMOUNT OF CHF 3 MILLION
PROPOSAL #5.2: APPROVE REMUNERATION OF EXECUTIVE ISSUER YES FOR FOR
COMMITTEE IN THE AMOUNT OF CHF 16.9 MILLION
PROPOSAL #6: APPROVE CHF 4,600 REDUCTION IN SHARE ISSUER YES FOR FOR
CAPITAL VIA CANCELLATION OF SHARES
PROPOSAL #7: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: South32 Limited
TICKER: S32 CUSIP: Q86668102
MEETING DATE: 11/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2a: ELECT WAYNE OSBORN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT KEITH RUMBLE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE GRANT OF EQUITY AWARDS TO ISSUER YES FOR FOR
GRAHAM KERR, CHIEF EXECUTIVE OFFICER AND EXECUTIVE
DIRECTOR OF THE COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SpareBank 1 Nord-Norge
TICKER: NONG CUSIP: R8288N106
MEETING DATE: 2/16/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: REELECT ODD HANSEN, SISSEL DITLEFSEN, ISSUER YES FOR FOR
MARIE FANGEL AS MEMBERS OF COMMITTEE OF
REPRESENTATIVES; ELECT EIRIK FOSLAND, AND LARS LUNDE
AS NEW MEMBERS OF COMMITTEE OF REPRESENTATIVES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Spark New Zealand Limited
TICKER: SPK CUSIP: Q8619N107
MEETING DATE: 11/4/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE THE BOARD TO FIX REMUNERATION ISSUER YES FOR FOR
OF THE AUDITORS
PROPOSAL #2: ELECT SIMON MOUTTER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT JUSTINE SMYTH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT IDO LEFFLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT ALISON GERRY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT ALISON BARRASS AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Spectris plc
TICKER: SXS CUSIP: G8338K104
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 REMUNERATION POLICY ISSUER �� YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #5: ELECT KJERSTI WIKLUND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT DR JOHN HUGHES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT JOHN O'HIGGINS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT RUSSELL KING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT ULF QUELLMANN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT BILL SEEGER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT CLIVE WATSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT MARTHA WYRSCH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: APPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #14: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #15: APPROVE PERFORMANCE SHARE PLAN ISSUER YES FOR FOR
PROPOSAL #16: APPROVE SAVINGS RELATED SHARE OPTION ISSUER YES FOR FOR
SCHEME
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #19: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
PROPOSAL #20: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #21: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Spectrum Brands Holdings, Inc.
TICKER: SPB CUSIP: 84763R101
MEETING DATE: 1/24/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR KENNETH C. AMBRECHT ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR ANDREAS ROUVE ISSUER YES FOR FOR
PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR
PROPOSAL #5: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Spectrum Pharmaceuticals, Inc.
TICKER: SPPI CUSIP: 84763A108
MEETING DATE: 6/13/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR RAYMOND W. COHEN ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR GILLES R. GAGNON ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR STUART M. KRASSNER ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR LUIGI LENAZ ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.5: ELECT DIRECTOR ANTHONY E. MAIDA, III ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR RAJESH C. SHROTRIYA ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR DOLATRAI VYAS ISSUER YES FOR FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST
PROPOSAL #4: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #5: REQUIRE A MAJORITY VOTE FOR THE ELECTION SHAREHOLDER YES FOR AGAINST
OF DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Speedway Motorsports, Inc.
TICKER: TRK CUSIP: 847788106
MEETING DATE: 4/19/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR WILLIAM R. BROOKS ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR MARK M. GAMBILL ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR JAMES P. HOLDEN ISSUER YES FOR FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST
PROPOSAL #4: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #5: AMEND EXECUTIVE INCENTIVE BONUS PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: Spotless Group Holdings Ltd.
TICKER: SPO CUSIP: Q8695D106
MEETING DATE: 10/20/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2a: ELECT DIANE GRADY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT NICK SHERRY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT JULIE COATES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE GRANT OF OPTIONS AND SHARE ISSUER YES FOR FOR
RIGHTS TO MARTIN SHEPPARD, MANAGING DIRECTOR AND
CHIEF EXECUTIVE OFFICER OF THE COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Square Enix Holdings Co., Ltd.
TICKER: 9684 CUSIP: J7659R109
MEETING DATE: 6/23/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR MATSUDA, YOSUKE ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR PHILIP TIMO ROGERS ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR HONDA, KEIJI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR CHIDA, YUKINOBU ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR YAMAMURA, YUKIHIRO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR NISHIURA, YUJI ISSUER YES FOR FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR TOYOSHIMA, ISSUER YES FOR FOR
TADAO
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
FUJII, SATOSHI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ssangyong Motor Co.
TICKER: A003620 CUSIP: Y8146D102
MEETING DATE: 3/31/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2: ELECT TWO INSIDE DIRECTORS AND TWO ISSUER YES FOR FOR
OUTSIDE DIRECTORS
PROPOSAL #3: ELECT TWO MEMBERS OF AUDIT COMMITTEE ISSUER YES FOR FOR
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SSP Group plc
TICKER: SSPG CUSIP: G8402N109
MEETING DATE: 3/13/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT VAGN SORENSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT JOHN BARTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT KATE SWANN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT JONATHAN DAVIES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT IAN DYSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT DENIS HENNEQUIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT PER UTNEGAARD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: REAPPOINT KPMG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #12: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #13: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
PROPOSAL #17: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #18: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: St. James's Place plc
TICKER: STJ CUSIP: G5005D124
MEETING DATE: 5/4/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: RE-ELECT SARAH BATES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT DAVID BELLAMY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT IAIN CORNISH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT ANDREW CROFT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT IAN GASCOIGNE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT SIMON JEFFREYS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT DAVID LAMB AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT PATIENCE WHEATCROFT AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #11: RE-ELECT ROGER YATES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #13: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #14: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #15: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #18: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #19: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
PROPOSAL #20: ADOPT NEW ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: Stabilus SA
TICKER: STM CUSIP: L8750H104
MEETING DATE: 2/15/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #4: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #6: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #7: APPROVE DISCHARGE OF THE MANAGEMENT ISSUER YES FOR FOR
BOARD
PROPOSAL #8: APPROVE DISCHARGE OF THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #9: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #10: RENEW APPOINTMENT OF KPMG AS AUDITOR ISSUER YES FOR FOR
PROPOSAL #11: AMEND ARTICLES OF ASSOCIATION RE: ISSUER YES FOR FOR
VARIOUS AMENDMENTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Staffline Group plc
TICKER: STAF CUSIP: G8406D107
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 REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: ELECT TRACY LEWIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT CHRISTOPHER PULLEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT ANDREW HOGARTH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT JOHN CRABTREE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORISE THEIR REMUNERATION
PROPOSAL #9: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #10: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #11: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Stagecoach Group plc
TICKER: SGC CUSIP: G8403M233
MEETING DATE: 8/25/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: ELECT JAMES BILEFIELD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT KAREN THOMSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT RAY O'TOOLE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT GREGOR ALEXANDER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT SIR EWAN BROWN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT ANN GLOAG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT MARTIN GRIFFITHS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT ROSS PATERSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT SIR BRIAN SOUTER AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #13: RE-ELECT WILL WHITEHORN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: APPOINT ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #15: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR
REMUNERATION OF AUDITORS
PROPOSAL #16: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #19: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
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: Stalprodukt SA
TICKER: STP CUSIP: X9868D107
MEETING DATE: 6/19/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT MEETING CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #5.1: ELECT MEMBERS OF VOTE COUNTING ISSUER YES FOR FOR
COMMISSION
PROPOSAL #5.2: ELECT MEMBERS OF RESOLUTIONS ISSUER YES FOR FOR
COMMISSION
PROPOSAL #6: APPROVE MANAGEMENT BOARD REPORT ON ISSUER YES FOR FOR
COMPANY'S OPERATIONS AND FINANCIAL STATEMENTS
PROPOSAL #7: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #8: APPROVE SUPERVISORY BOARD REPORT ISSUER YES FOR FOR
PROPOSAL #9.1: APPROVE DISCHARGE OF PIOTR JANECZEK ISSUER YES FOR FOR
(CEO)
PROPOSAL #9.2: APPROVE DISCHARGE OF JOZEF RYSZKA ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #9.3: APPROVE DISCHARGE OF LUKASZ MENTEL ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #10.1: APPROVE DISCHARGE OF STANISLAW KURNIK ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #10.2: APPROVE DISCHARGE OF MARIA SIERPINSKA ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #10.3: APPROVE DISCHARGE OF KAZIMIERZ ISSUER YES FOR FOR
SZYDLOWSKI (SUPERVISORY BOARD MEMBER)
PROPOSAL #10.4: APPROVE DISCHARGE OF JANUSZ BODEK ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #10.5: APPROVE DISCHARGE OF SANJAY SAMADDAR ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #10.6: APPROVE DISCHARGE OF TOMASZ PLASKURA ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #10.7: APPROVE DISCHARGE OF TOMASZ SLEZAK ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #10.8: APPROVE DISCHARGE OF MAGDALENA ISSUER YES FOR FOR
JANECZEK (SUPERVISORY BOARD MEMBER)
PROPOSAL #11: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF PLN 3 PER SHARE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Standard Bank Group Ltd
TICKER: SBK CUSIP: S80605140
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 FOR THE YEAR ENDED 31 DECEMBER 2016
PROPOSAL #2.1: ELECT GERALDINE FRASER-MOLEKETI AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.2: ELECT GESINA KENNEALY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT JACKO MAREE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT NOMGANDO MATYUMZA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.5: RE-ELECT ANDRE PARKER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.6: RE-ELECT SWAZI TSHABALALA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT JOHN VICE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1: REAPPOINT KPMG INC AS AUDITORS OF THE ISSUER YES FOR FOR
COMPANY
PROPOSAL #3.2: REAPPOINT PRICEWATERHOUSECOOPERS INC ISSUER YES FOR FOR
AS AUDITORS OF THE COMPANY
PROPOSAL #4: PLACE AUTHORISED BUT UNISSUED ORDINARY ISSUER YES FOR FOR
SHARES UNDER CONTROL OF DIRECTORS
PROPOSAL #5: PLACE AUTHORISED BUT UNISSUED NON- ISSUER YES FOR FOR
REDEEMABLE PREFERENCE SHARES UNDER CONTROL OF
PROPOSAL #6: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #7.1: APPROVE FEES OF CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #7.2: APPROVE FEES OF DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.3: APPROVE FEES OF INTERNATIONAL DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.4.1: APPROVE FEES OF GROUP DIRECTORS' ISSUER YES FOR FOR
AFFAIRS COMMITTEE MEMBER
PROPOSAL #7.5.1: APPROVE FEES OF GROUP RISK AND ISSUER YES FOR FOR
CAPITAL MANAGEMENT COMMITTEE CHAIRMAN
PROPOSAL #7.5.2: APPROVE FEES OF GROUP RISK AND ISSUER YES FOR FOR
CAPITAL MANAGEMENT COMMITTEE MEMBER
PROPOSAL #7.6.1: APPROVE FEES OF GROUP REMUNERATION ISSUER YES FOR FOR
COMMITTEE CHAIRMAN
PROPOSAL #7.6.2: APPROVE FEES OF GROUP REMUNERATION ISSUER YES FOR FOR
COMMITTEE MEMBER
PROPOSAL #7.7.1: APPROVE FEES OF GROUP SOCIAL AND ISSUER YES FOR FOR
ETHICS COMMITTEE CHAIRMAN
PROPOSAL #7.7.2: APPROVE FEES OF GROUP SOCIAL AND ISSUER YES FOR FOR
ETHICS COMMITTEE MEMBER
PROPOSAL #7.8.1: APPROVE FEES OF GROUP AUDIT ISSUER YES FOR FOR
COMMITTEE CHAIRMAN
PROPOSAL #7.8.2: APPROVE FEES OF GROUP AUDIT ISSUER YES FOR FOR
COMMITTEE MEMBER
PROPOSAL #7.9.1: APPROVE FEES OF GROUP IT COMMITTEE ISSUER YES FOR FOR
CHAIRMAN
PROPOSAL #7.9.2: APPROVE FEES OF GROUP IT COMMITTEE ISSUER YES FOR FOR
MEMBER
PROPOSAL #7.10a: APPROVE FEES OF GROUP MODEL APPROVAL ISSUER YES FOR FOR
COMMITTEE CHAIRMAN
PROPOSAL #7.10b: APPROVE FEES OF GROUP MODEL APPROVAL ISSUER YES FOR FOR
COMMITTEE MEMBER
PROPOSAL #7.11: APPROVE FEES OF AD HOC MEETING ISSUER YES FOR FOR
ATTENDANCE
PROPOSAL #8: AUTHORISE REPURCHASE OF ISSUED ORDINARY ISSUER YES FOR FOR
SHARE CAPITAL
PROPOSAL #9: AUTHORISE REPURCHASE OF ISSUED ISSUER YES FOR FOR
PREFERENCE SHARE CAPITAL
PROPOSAL #10: APPROVE FINANCIAL ASSISTANCE TO RELATED ISSUER YES FOR FOR
OR INTER-RELATED COMPANIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Standard Chartered PLC
TICKER: STAN CUSIP: G84228157
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 REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: ELECT JOSE VINALS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT OM BHATT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT DR KURT CAMPBELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT DR LOUIS CHEUNG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT DAVID CONNER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT DR BYRON GROTE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT ANDY HALFORD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT DR HAN SEUNG-SOO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT CHRISTINE HODGSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT GAY HUEY EVANS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT NAGUIB KHERAJ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: RE-ELECT JASMINE WHITBREAD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: RE-ELECT BILL WINTERS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #16: REAPPOINT KPMG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #17: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #18: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #19: APPROVE SCRIP DIVIDEND PROGRAM ISSUER YES FOR FOR
PROPOSAL #20: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #21: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #22: AUTHORISE ISSUE OF EQUITY IN RELATION ISSUER YES FOR FOR
TO EQUITY CONVERTIBLE ADDITIONAL TIER 1 SECURITIES
PROPOSAL #23: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #24: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
PROPOSAL #25: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN RELATION TO EQUITY CONVERTIBLE
ADDITIONAL TIER 1 SECURITIES
PROPOSAL #26: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #27: AUTHORISE MARKET PURCHASE OF PREFERENCE ISSUER YES FOR FOR
SHARES
PROPOSAL #28: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: StarTek, Inc.
TICKER: SRT CUSIP: 85569C107
MEETING DATE: 5/10/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR ARNAUD AJDLER ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR CHAD A. CARLSON ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR JACK D. PLATING ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR BENJAMIN L. ROSENZWEIG ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR ROBERT SHEFT ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR ED ZSCHAU ISSUER YES FOR FOR
PROPOSAL #2: RATIFY EKS&H LLLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Starzen Co. Ltd.
TICKER: 8043 CUSIP: J7670K109
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 100
PROPOSAL #2.1: ELECT DIRECTOR NAKATSUHAMA, TSUYOSHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR NAGANO, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TERASHI, KOICHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MOHARA, KAORU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR IRIE, YASUAKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR YOKOTA, KAZUHIKO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR UZURAHASHI, MASAO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR MATSUOKA, MASAYA ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR OHARA, WATARU ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR FUJIWARA, ISAO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR NAKAI, TOSHIO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Statoil ASA
TICKER: STL CUSIP: R8413J103
MEETING DATE: 5/11/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: ELECT CHAIRMAN OF MEETING; DESIGNATE ISSUER YES FOR FOR
INSPECTOR(S) OF MINUTES OF MEETING
PROPOSAL #4: APPROVE NOTICE OF MEETING AND AGENDA ISSUER YES FOR FOR
PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR
MEETING
PROPOSAL #6: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS; APPROVE ALLOCATION OF INCOME AND
DIVIDENDS OF USD 0.22 PER SHARE
PROPOSAL #7: AUTHORIZE BOARD TO DISTRIBUTE QUARTERLY ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #8a: APPROVE CREATION OF POOL OF CAPITAL ISSUER YES FOR FOR
WITH PREEMPTIVE RIGHTS IN CONNECTION WITH PAYMENT OF
DIVIDEND FOR FOURTH QUARTER 2016
PROPOSAL #8b: APPROVE CREATION OF POOL OF CAPITAL ISSUER YES FOR FOR
WITH PREEMPTIVE RIGHTS IN CONNECTION WITH PAYMENT OF
DIVIDEND FOR FIRST QUARTER TO THIRD QUARTER 2017
PROPOSAL #9: ABSTAIN FROM DRILLING EXPLORATION WELLS SHAREHOLDER YES AGAINST FOR
IN THE BARENTS SEA
PROPOSAL #10: DISCONTINUATION OF EXPLORATION SHAREHOLDER YES AGAINST FOR
ACTIVITIES AND TEST DRILLING FOR FOSSIL ENERGY
RESOURCES
PROPOSAL #11: MANDATE THE BOARD TO APPOINT NEW CHIEF SHAREHOLDER YES AGAINST FOR
GEOLOGIST AND MANDATE TO REINSTATE UPDATED VERSIONS
OF PRE-MERGER ACTUARIAL BASED RISK MANAGEMENT
PROPOSAL #12: APPROVE COMPANY'S CORPORATE GOVERNANCE ISSUER YES FOR FOR
STATEMENT
PROPOSAL #13.1: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #13.2: APPROVE REMUNERATION LINKED TO ISSUER YES FOR FOR
DEVELOPMENT OF SHARE PRICE (BINDING)
PROPOSAL #14: APPROVE REMUNERATION OF AUDITORS ISSUER YES �� FOR FOR
PROPOSAL #15: APPROVE REMUNERATION OF CORPORATE ISSUER YES FOR FOR
ASSEMBLY IN THE AMOUNT OF NOK 122,400 FOR CHAIRMAN,
NOK 64,500 FOR DEPUTY CHAIR, NOK 45,300 FOR OTHER
MEMBERS AND NOK 6,450 PER MEETING FOR DEPUTY MEMBERS
PROPOSAL #16: APPROVE REMUNERATION OF NOMINATING ISSUER YES FOR FOR
COMMITTEE IN THE AMOUNT OF NOK 12,150 PER MEETING FOR
CHAIR AND NOK 9,000 PER MEETING FOR MEMBERS
PROPOSAL #17: APPROVE EQUITY PLAN FINANCING ISSUER YES FOR FOR
PROPOSAL #18: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #19: MISCELLANEOUS PROPOSAL: MARKETING ISSUER YES FOR FOR
INSTRUCTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Stella International Holdings Ltd.
TICKER: 1836 CUSIP: G84698102
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 #3: APPROVE SPECIAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT LIAN JIE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2: ELECT BOLLIGER PETER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.3: ELECT CHAO MING-CHENG, ERIC AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #4.4: ELECT CHEN LI-MING, LAWRENCE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #5: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #8: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #9: ADOPT NEW SHARE OPTION SCHEME ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Stericycle, Inc.
TICKER: SRCL CUSIP: 858912108
MEETING DATE: 5/24/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: ELECT DIRECTOR MARK C. MILLER ISSUER YES FOR FOR
PROPOSAL #1b: ELECT DIRECTOR JACK W. SCHULER ISSUER YES FOR FOR
PROPOSAL #1c: ELECT DIRECTOR CHARLES A. ALUTTO ISSUER YES FOR FOR
PROPOSAL #1d: ELECT DIRECTOR BRIAN P. ANDERSON ISSUER YES FOR FOR
PROPOSAL #1e: ELECT DIRECTOR LYNN D. BLEIL ISSUER YES FOR FOR
PROPOSAL #1f: ELECT DIRECTOR THOMAS D. BROWN ISSUER YES FOR FOR
PROPOSAL #1g: ELECT DIRECTOR THOMAS F. CHEN ISSUER YES FOR FOR
PROPOSAL #1h: ELECT DIRECTOR ROBERT S. MURLEY ISSUER YES FOR FOR
PROPOSAL #1i: ELECT DIRECTOR JOHN PATIENCE ISSUER YES FOR FOR
PROPOSAL #1j: ELECT DIRECTOR MIKE S. ZAFIROVSKI ISSUER YES FOR FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR
PROPOSAL #4: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #5: AMEND QUALIFIED EMPLOYEE STOCK PURCHASE ISSUER YES FOR FOR
PLAN
PROPOSAL #6: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #7: AMEND PROXY ACCESS RIGHT SHAREHOLDER YES AGAINST FOR
PROPOSAL #8: PRO-RATA VESTING OF EQUITY AWARDS SHAREHOLDER YES AGAINST FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sterling Construction Company, Inc.
TICKER: STRL CUSIP: 859241101
MEETING DATE: 4/28/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR MARIAN M. DAVENPORT ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR MAARTEN D. HEMSLEY ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR RAYMOND F. MESSER ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR CHARLES R. PATTON ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR RICHARD O. SCHAUM ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR MILTON L. SCOTT ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR PAUL J. VARELLO ISSUER YES FOR FOR
PROPOSAL #2: INCREASE AUTHORIZED COMMON STOCK ISSUER YES FOR FOR
PROPOSAL #3: AMEND CERTIFICATE OF INCORPORATION TO ISSUER YES FOR FOR
PERMIT REMOVAL OF DIRECTORS WITHOUT CAUSE
PROPOSAL #4: RATIFY GRANT THORNTON LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #5: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #6: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SThree plc
TICKER: STHR CUSIP: G8499E103
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 CLAY BRENDISH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT GARY ELDEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT ALEX SMITH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT JUSTIN HUGHES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT STEVE QUINN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT ANNE FAHY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT FIONA MACLEOD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT NADHIM ZAHAWI AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #13: ELECT DENISE COLLIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #15: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #16: APPROVE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #17: AUTHORISE THE COMPANY TO OFFER KEY ISSUER YES FOR FOR
INDIVIDUALS THE OPPORTUNITY TO PURCHASE SHAREHOLDINGS
IN CERTAIN OF THE COMPANY'S SUBSIDIARIES
PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #19: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
PROPOSAL #20: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #21: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: STMicroelectronics NV
TICKER: STM CUSIP: 861012102
MEETING DATE: 6/20/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #4b: ADOPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #4c: APPROVE DIVIDENDS ISSUER YES FOR FOR
PROPOSAL #4d: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
PROPOSAL #4e: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #5: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #6: REELECT CARLO BOZOTTI TO MANAGEMENT ISSUER YES FOR FOR
BOARD
PROPOSAL #7: APPROVE RESTRICTED STOCK GRANTS TO ISSUER YES FOR FOR
PRESIDENT AND CEO
PROPOSAL #8: REELECT HELEEN KERSTEN TO SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #9: REELECT JEAN-GEORGES MALCOR TO ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #10: REELECT ALESSANDRO RIVERA TO ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #11: ELECT FREDERIC SANCHEZ TO SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #12: REELECT MAURIZIO TAMAGNINI TO ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #13: APPROVE EMPLOYEE RESTRICTED STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #14: AUTHORIZE REPURCHASE OF SHARES ISSUER YES FOR FOR
PROPOSAL #15: GRANT BOARD AUTHORITY TO ISSUE ORDINARY ISSUER YES FOR FOR
AND PREFERENCE SHARES UP TO 10 PERCENT OF ISSUED
CAPITAL PLUS ADDITIONAL 10 PERCENT IN CASE OF
TAKEOVER/MERGER AND RESTRICTING/EXCLUDING PREEMPTIVE
RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: STMicroelectronics NV
TICKER: STM CUSIP: N83574108
MEETING DATE: 6/20/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #4b: ADOPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #4c: APPROVE DIVIDENDS ISSUER YES FOR FOR
PROPOSAL #4d: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
PROPOSAL #4e: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #5: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #6: REELECT CARLO BOZOTTI TO MANAGEMENT ISSUER YES FOR FOR
BOARD
PROPOSAL #7: APPROVE RESTRICTED STOCK GRANTS TO ISSUER YES FOR FOR
PRESIDENT AND CEO
PROPOSAL #8: REELECT HELEEN KERSTEN TO SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #9: REELECT JEAN-GEORGES MALCOR TO ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #10: REELECT ALESSANDRO RIVERA TO ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #11: ELECT FREDERIC SANCHEZ TO SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #12: REELECT MAURIZIO TAMAGNINI TO ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #13: APPROVE EMPLOYEE RESTRICTED STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #14: AUTHORIZE REPURCHASE OF SHARES ISSUER YES FOR FOR
PROPOSAL #15: GRANT BOARD AUTHORITY TO ISSUE ORDINARY ISSUER YES FOR FOR
AND PREFERENCE SHARES UP TO 10 PERCENT OF ISSUED
CAPITAL PLUS ADDITIONAL 10 PERCENT IN CASE OF
TAKEOVER/MERGER AND RESTRICTING/EXCLUDING PREEMPTIVE
RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Stock Spirits Group plc
TICKER: STCK CUSIP: G8505K101
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 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 MALONEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT JOHN NICOLSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT MIROSLAW STACHOWICZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT LESLEY JACKSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT RANDY PANKEVICZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: ELECT DIEGO BEVILACQUA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: ELECT MICHAEL BUTTERWORTH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: ELECT TOMASZ BLAWAT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: REAPPOINT KPMG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #14: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR
REMUNERATION OF AUDITORS
PROPOSAL #15: AMEND PERFORMANCE SHARE PLAN ISSUER YES FOR FOR
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
PROPOSAL #19: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #20: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Stoneridge, Inc.
TICKER: SRI CUSIP: 86183P102
MEETING DATE: 5/9/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR JONATHAN B. DEGAYNOR ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR JEFFREY P. DRAIME ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR DOUGLAS C. JACOBS ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR IRA C. KAPLAN ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR KIM KORTH ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR WILLIAM M. LASKY ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR GEORGE S. MAYES, JR. ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR PAUL J. SCHLATHER ISSUER YES FOR FOR
PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: STUDIO ALICE CO. LTD.
TICKER: 2305 CUSIP: J7675K104
MEETING DATE: 3/28/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 50
PROPOSAL #2: AMEND ARTICLES TO CHANGE FISCAL YEAR END ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR MOTOMURA, MASATSUGU ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR KAWAMURA, HIROAKI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR MAKINO, SHUNSUKE ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR MUNEOKA, NAOHIKO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR YAMAMOTO, HIROKO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR TANAKA, KAZUYUKI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR TAZAKI, MANABU ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Subaru Corp
TICKER: 7270 CUSIP: J14406136
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 72
PROPOSAL #2: AMEND ARTICLES TO AMEND PROVISIONS ON ISSUER YES FOR FOR
DIRECTOR TITLES - CLARIFY DIRECTOR AUTHORITY ON BOARD
MEETINGS
PROPOSAL #3.1: ELECT DIRECTOR YOSHINAGA, YASUYUKI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR KONDO, JUN ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR TACHIMORI, TAKESHI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR KASAI, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR OKADA, TOSHIAKI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR KATO, YOICHI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR KOMAMURA, YOSHINORI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR AOYAMA, SHIGEHIRO ISSUER YES FOR FOR
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
TAMAZAWA, KENJI
PROPOSAL #5: APPROVE EQUITY COMPENSATION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Suess MicroTec AG
TICKER: SMHN CUSIP: D82791167
MEETING DATE: 5/31/2017 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 BDO AG AS AUDITORS FOR FISCAL ISSUER YES FOR FOR
2017
PROPOSAL #5: APPROVE INCREASE IN SIZE OF BOARD TO ISSUER YES FOR FOR
FOUR MEMBERS
PROPOSAL #6.1: REELECT STEFAN REINECK TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #6.2: REELECT JAN TEICHERT TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #6.3: REELECT GERHARD PEGAM TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #6.4: ELECT MYRIAM JAHN TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #7: CHANGE OF CORPORATE FORM TO SOCIETAS ISSUER YES FOR FOR
EUROPAEA (SE)
PROPOSAL #8.1: ELECT STEFAN REINECK TO THE FIRST ISSUER YES FOR FOR
SUPERVISORY BOARD OF SUESS MICROTEC SE
PROPOSAL #8.2: ELECT JAN TEICHERT TO THE FIRST ISSUER YES FOR FOR
SUPERVISORY BOARD OF SUESS MICROTEC SE
PROPOSAL #8.3: ELECT GERHARD PEGAM TO THE FIRST ISSUER YES FOR FOR
SUPERVISORY BOARD OF SUESS MICROTEC SE
PROPOSAL #8.4: ELECT MYRIAM JAHN TO THE FIRST ISSUER YES FOR FOR
SUPERVISORY BOARD OF SUESS MICROTEC SE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sumitomo Bakelite Co. Ltd.
TICKER: 4203 CUSIP: J77024115
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 5
PROPOSAL #2.1: ELECT DIRECTOR HAYASHI, SHIGERU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TERASAWA, TSUNEO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MUTO, SHIGEKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR YAMAWAKI, NOBORU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR FUJIWARA, KAZUHIKO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR INAGAKI, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR ASAKUMA, SUMITOSHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR ABE, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR MATSUDA, KAZUO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR OGAWA, IKUZO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
YAMAGISHI, KAZUHIKO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sumitomo Chemical Co. Ltd.
TICKER: 4005 CUSIP: J77153120
MEETING DATE: 6/21/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR ISHITOBI, OSAMU ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR TOKURA, MASAKAZU ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR DEGUCHI, TOSHIHISA ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR OKAMOTO, YOSHIHIKO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR NISHIMOTO, REI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR NOZAKI, KUNIO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR UEDA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR TAKESHITA, NORIAKI ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR ITO, KUNIO ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR IKEDA, KOICHI ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR TOMONO, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR ASO, MITSUHIRO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sumitomo Dainippon Pharma Co., Ltd.
TICKER: 4506 CUSIP: J10542116
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 11
PROPOSAL #2.1: ELECT DIRECTOR TADA, MASAYO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR NOMURA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR ODAGIRI, HITOSHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KIMURA, TORU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR HARA, NOBUYUKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SATO, HIDEHIKO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SATO, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR ATOMI, YUTAKA ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR OE, ISSUER YES FOR FOR
YOSHINORI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR NISHIKAWA, ISSUER YES FOR FOR
KAZUTO
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR FUJII, ISSUER YES FOR FOR
JUNSUKE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sumitomo Electric Industries Ltd.
TICKER: 5802 CUSIP: J77411114
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 23
PROPOSAL #2.1: ELECT DIRECTOR INOUE, OSAMU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR HATO, HIDEO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SHIRAYAMA, MASAKI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR HAYASHI, ISSUER YES FOR FOR
AKIRA
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR WATANABE, ISSUER YES FOR FOR
KATSUAKI
PROPOSAL #4: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sumitomo Mitsui Financial Group, Inc.
TICKER: 8316 CUSIP: J7771X109
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 75
PROPOSAL #2: AMEND ARTICLES TO ABOLISH BOARD ISSUER YES FOR FOR
STRUCTURE WITH STATUTORY AUDITORS - ADOPT BOARD
STRUCTURE WITH THREE COMMITTEES - AMEND PROVISIONS ON
DIRECTOR TITLES - INDEMNIFY DIRECTORS
PROPOSAL #3.1: ELECT DIRECTOR MIYATA, KOICHI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR KUNIBE, TAKESHI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR TAKASHIMA, MAKOTO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR OGINO, KOZO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR OTA, JUN ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR TANIZAKI, KATSUNORI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR YAKU, TOSHIKAZU ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR TERAMOTO, TOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR MIKAMI, TORU ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR KUBO, TETSUYA ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR MATSUMOTO, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #3.12: ELECT DIRECTOR ARTHUR M. MITCHELL ISSUER YES FOR FOR
PROPOSAL #3.13: ELECT DIRECTOR YAMAZAKI, SHOZO ISSUER YES FOR FOR
PROPOSAL #3.14: ELECT DIRECTOR KONO, MASAHARU ISSUER YES FOR FOR
PROPOSAL #3.15: ELECT DIRECTOR TSUTSUI, YOSHINOBU ISSUER YES FOR FOR
PROPOSAL #3.16: ELECT DIRECTOR SHIMBO, KATSUYOSHI ISSUER YES FOR FOR
PROPOSAL #3.17: ELECT DIRECTOR SAKURAI, ERIKO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sumitomo Mitsui Trust Holdings, Inc.
TICKER: 8309 CUSIP: J0752J108
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 65
PROPOSAL #2: AMEND ARTICLES TO ADOPT BOARD STRUCTURE ISSUER YES FOR FOR
WITH THREE COMMITTEES - AMEND PROVISIONS ON NUMBER OF
DIRECTORS - INDEMNIFY DIRECTORS - REFLECT CHANGES IN
LAW
PROPOSAL #3.1: ELECT DIRECTOR OKUBO, TETSUO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR ARAUMI, JIRO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR TAKAKURA, TORU ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR HASHIMOTO, MASARU ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR KITAMURA, KUNITARO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR TSUNEKAGE, HITOSHI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR YAGI, YASUYUKI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR MISAWA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR SHINOHARA, SOICHI ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR SUZUKI, TAKESHI ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR ARAKI, MIKIO ISSUER YES FOR FOR
PROPOSAL #3.12: ELECT DIRECTOR MATSUSHITA, ISAO ISSUER YES FOR FOR
PROPOSAL #3.13: ELECT DIRECTOR SAITO, SHINICHI ISSUER YES FOR FOR
PROPOSAL #3.14: ELECT DIRECTOR YOSHIDA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #3.15: ELECT DIRECTOR KAWAMOTO, HIROKO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sumitomo Real Estate Sales Co.
TICKER: 8870 CUSIP: J7786K100
MEETING DATE: 6/28/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR IWAI, SHIGETO ISSUER YES AGAINST AGAINST
PROPOSAL #1.2: ELECT DIRECTOR TANAKA, TOSHIKAZU ISSUER YES AGAINST AGAINST
PROPOSAL #1.3: ELECT DIRECTOR ARAI, HIROSHI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR ASHIKAWA, KAZUO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR MURAI, SHINICHIRO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR SUZUKI, TETSUYA ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR ONDA, HARUO ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR KATO, HIROSHI ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR ITO, KOJI ISSUER YES FOR FOR
PROPOSAL #2: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
TSUTSUI, TOSHIHIDE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Suntory Beverage & Food Limited
TICKER: 2587 CUSIP: J78186103
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 KOGO, SABURO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TSUJIMURA, HIDEO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KURIHARA, NOBUHIRO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR OKIZAKI, YUKIO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TORII, NOBUHIRO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR INOUE, YUKARI ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES AGAINST AGAINST
MEMBER UCHIDA, HARUMICHI
PROPOSAL #3.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER MASUYAMA, MIKA
PROPOSAL #4: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR
COMMITTEE MEMBER AMITANI, MITSUHIRO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SUN-WA TECHNOS CORP
TICKER: 8137 CUSIP: J7824M100
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 14
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Super Group Ltd
TICKER: SPG CUSIP: S09130154
MEETING DATE: 1/24/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORISE BOARD TO ISSUE SHARES FOR CASH ISSUER YES FOR FOR
PROPOSAL #2: AUTHORISE RATIFICATION OF APPROVED ISSUER YES FOR FOR
RESOLUTION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Superior Energy Services, Inc.
TICKER: SPN CUSIP: 868157108
MEETING DATE: 5/23/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR HAROLD J. BOUILLION ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR DAVID D. DUNLAP ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR JAMES M. FUNK ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR TERENCE E. HALL ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR PETER D. KINNEAR ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR JANIECE M. LONGORIA ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR MICHAEL M. MCSHANE ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR W. MATT RALLS ISSUER YES FOR FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR
PROPOSAL #4: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Superior Plus Corp.
TICKER: SPB CUSIP: 86828P103
MEETING DATE: 5/2/2017 �� FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR CATHERINE (KAY) M. BEST ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR EUGENE V.N. BISSELL ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR RICHARD C. BRADEEN ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR LUC DESJARDINS ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR RANDALL J. FINDLAY ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR MARY B. JORDAN ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR WALENTIN (VAL) MIROSH ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR DAVID P. SMITH ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR DOUGLAS J. HARRISON ISSUER YES FOR FOR
PROPOSAL #2: APPROVE DELOITTE LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Supernus Pharmaceuticals, Inc.
TICKER: SUPN CUSIP: 868459108
MEETING DATE: 6/13/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR CHARLES W. NEWHALL, III ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR FREDERICK M. HUDSON ISSUER YES FOR FOR
PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Svenska Handelsbanken AB
TICKER: SHB A CUSIP: W9112U104
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 #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 5.00 PER SHARE
PROPOSAL #10: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR
PRESIDENT
PROPOSAL #11: AUTHORIZE REPURCHASE OF UP TO 120 ISSUER YES FOR FOR
MILLION SHARES AND REISSUANCE OF REPURCHASED SHARES
PROPOSAL #12: AUTHORIZE REPURCHASE OF UP TO 2 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL FOR THE BANK'S TRADING BOOK
PROPOSAL #13: APPROVE ISSUANCE OF CONVERTIBLE CAPITAL ISSUER YES FOR FOR
INSTRUMENTS CORRESPONDING TO A MAXIMUM OF 180
MILLION SHARES
PROPOSAL #14: DETERMINE NUMBER OF DIRECTORS (11) ISSUER YES FOR FOR
PROPOSAL #15: DETERMINE NUMBER OF AUDITORS (2) ISSUER YES FOR FOR
PROPOSAL #16a: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF SEK 3.15 MILLION FOR CHAIRMAN, SEK
900,000 FOR VICE CHAIRMEN, AND SEK 640,000 FOR OTHER
DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK;
APPROVE REMUNERATION OF AUDITORS
PROPOSAL #16b: REDUCE REMUNERATION OF DIRECTORS WITH SHAREHOLDER NO N/A N/A
TEN PERCENT (SEK 2.84 MILLION FOR CHAIRMAN, SEK
810,000 FOR VICE CHAIRMEN AND SEK 576,000 FOR OTHER
DIRECTORS)
PROPOSAL #17a: REELECT KARIN APELMAN DIRECTOR ISSUER YES FOR FOR
PROPOSAL #17b: REELECT JON FREDRIK BAKSAAS AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #17c: REELECT PAR BOMAN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #17d: REELECT KERSTIN HESSIUS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #17e: REELECT OLE JOHANSSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #17f: REELECT LISE KAAE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #17g: REELECT FREDRIK LUNDBERG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #17h: REELECT BENTE RATHE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #17i: REELECT CHARLOTTE SKOGAS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #17j: ELECT ANDERS BOUVIN AS NEW DIRECTOR ISSUER YES FOR FOR
PROPOSAL #17k: ELECT JAN-ERIK HOOG AS NEW DIRECTOR ISSUER YES FOR FOR
PROPOSAL #18: REELECT PAR BOMAN AS BOARD CHAIRMAN ISSUER YES AGAINST AGAINST
PROPOSAL #19: RATIFY ERNST & YOUNG AND ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS AS AUDITORS
PROPOSAL #20: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #21: APPROVE PROPOSAL CONCERNING THE ISSUER YES FOR FOR
APPOINTMENT OF AUDITORS IN FOUNDATIONS WITHOUT OWN
MANAGEMENT
PROPOSAL #22a: ADOPT A VISION FOR ABSOLUTE GENDER SHAREHOLDER YES AGAINST N/A
EQUALITY ON ALL LEVELS WITHIN THE COMPANY
PROPOSAL #22b: INSTRUCT THE BOARD TO SET UP A WORKING SHAREHOLDER YES AGAINST N/A
GROUP CONCERNING GENDER AND ETHNICITY
DIVERSIFICATION WITHIN THE COMPANY
PROPOSAL #22c: REQUIRE THE RESULTS FROM THE WORKING SHAREHOLDER YES AGAINST N/A
GROUP CONCERNING ITEM 22A TO BE REPORTED TO THE AGM
PROPOSAL #22d: REQUEST BOARD TO TAKE NECESSARY ACTION SHAREHOLDER YES AGAINST N/A
TO CREATE A SHAREHOLDERS' ASSOCIATION
PROPOSAL #22e: PROHIBIT DIRECTORS FROM BEING ABLE TO SHAREHOLDER YES AGAINST N/A
INVOICE DIRECTOR'S FEES VIA SWEDISH AND FOREIGN LEGAL
ENTITIES
PROPOSAL #22f: INSTRUCT THE NOMINATION COMMITTEE TO SHAREHOLDER YES AGAINST N/A
PAY EXTRA ATTENTION TO QUESTIONS CONCERNING ETHICS,
GENDER, AND ETHNICITY
PROPOSAL #22g: INSTRUCT THE BOARD TO PREPARE A SHAREHOLDER YES AGAINST N/A
PROPOSAL FOR THE REPRESENTATION OF SMALL- AND
MIDSIZED SHAREHOLDERS IN THE BOARD AND NOMINATION
PROPOSAL #22h: 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 22E
PROPOSAL #22i: REQUEST BOARD TO MAKE AN ASSESSMENT OF SHAREHOLDER YES FOR N/A
THE CONSEQUENCES OF AN ABOLITION OF VOTING POWER
DIFFERENCES IN THE COMPANY
PROPOSAL #22j: REQUEST BOARD TO PROPOSE TO THE SHAREHOLDER YES AGAINST N/A
SWEDISH GOVERNMENT LEGISLATION ON THE ABOLITION OF
VOTING POWER DIFFERENCES IN SWEDISH LIMITED LIABILITY
COMPANIES
PROPOSAL #22k: REQUEST BOARD TO PROPOSE TO THE SHAREHOLDER YES AGAINST N/A
SWEDISH GOVERNMENT LEGISLATION RELATING TO ITEM 23:
FORMER POLITICIANS ON THE BOARD OF DIRECTORS
PROPOSAL #23: AMEND ARTICLES RE: FORMER POLITICIANS SHAREHOLDER YES AGAINST N/A
ON THE BOARD OF DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Swedish Match Ab
TICKER: SWMA CUSIP: W92277115
MEETING DATE: 12/16/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: OPEN MEETING; ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR
PROPOSAL #2: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #3: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR
MEETING
PROPOSAL #4: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #6: APPROVE EXTRAORDINARY DIVIDENDS OF SEK ISSUER YES FOR FOR
9.50 PER SHARE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Swedish Match AB
TICKER: SWMA CUSIP: W92277115
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: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR
MEETING
PROPOSAL #4: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #7: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #8: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF SEK 16 PER SHARE
PROPOSAL #9: APPROVE DISCHARGE OF BOARD AND PRESIDENT ISSUER YES FOR FOR
PROPOSAL #10: DETERMINE NUMBER OF MEMBERS (7) AND ISSUER YES FOR FOR
DEPUTY MEMBERS OF BOARD
PROPOSAL #11: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF SEK 1.84 MILLION TO CHAIR, SEK 870,000
TO VICE CHAIR AND SEK 735,000 TO OTHER DIRECTORS;
APPROVE REMUNERATION FOR COMMITTEE WORK
PROPOSAL #12: REELECT CHARLES BLIXT, ANDREW CRIPPS ISSUER YES FOR FOR
(VICE CHAIR), JACQUELINE HOOGERBRUGGE, CONNY
KARLSSON(CHAIR), WENCHE ROLFSEN AND JOAKIM WESTH AS
DIRECTORS; ELECT PAULINE LINDWALL AS NEW DIRECTOR
PROPOSAL #13: DETERMINE NUMBER OF AUDITORS (1) AND ISSUER YES FOR FOR
DEPUTY AUDITORS (0)
PROPOSAL #14: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #15: RATIFY DELOITTE AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #16: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #17: APPROVE SEK 16.5 MILLION REDUCTION IN ISSUER YES FOR FOR
SHARE CAPITAL VIA SHARE CANCELLATION; APPROVE SEK
16.5 MILLION BONUS ISSUANCE
PROPOSAL #18: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #19: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #20: APPROVE ISSUANCE OF SHARES WITHOUT ISSUER YES FOR FOR
PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Symantec Corporation
TICKER: SYMC CUSIP: 871503108
MEETING DATE: 11/1/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: ELECT DIRECTOR GREGORY S. CLARK ISSUER YES FOR FOR
PROPOSAL #1b: ELECT DIRECTOR FRANK E. DANGEARD ISSUER YES FOR FOR
PROPOSAL #1c: ELECT DIRECTOR KENNETH Y. HAO ISSUER YES FOR �� FOR
PROPOSAL #1d: ELECT DIRECTOR DAVID W. HUMPHREY ISSUER YES FOR FOR
PROPOSAL #1e: ELECT DIRECTOR GERALDINE B. LAYBOURNE ISSUER YES FOR FOR
PROPOSAL #1f: ELECT DIRECTOR DAVID L. MAHONEY ISSUER YES FOR FOR
PROPOSAL #1g: ELECT DIRECTOR ROBERT S. MILLER ISSUER YES FOR FOR
PROPOSAL #1h: ELECT DIRECTOR ANITA M. SANDS ISSUER YES FOR FOR
PROPOSAL #1i: ELECT DIRECTOR DANIEL H. SCHULMAN ISSUER YES FOR FOR
PROPOSAL #1j: ELECT DIRECTOR V. PAUL UNRUH ISSUER YES FOR FOR
PROPOSAL #1k: ELECT DIRECTOR SUZANNE M. VAUTRINOT ISSUER YES FOR FOR
PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Symrise AG
TICKER: SY1 CUSIP: D827A1108
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 0.85 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: APPROVE ISSUANCE OF WARRANTS/BONDS WITH ISSUER YES FOR FOR
WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT
PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF
EUR 1.5 BILLION; APPROVE CREATION OF EUR 20 MILLION
POOL OF CONDITIONAL CAPITAL TO GUARANTEE CONVERSION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Syneron Medical Ltd.
TICKER: ELOS CUSIP: M87245102
MEETING DATE: 6/15/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MERGER AGREEMENT ISSUER YES FOR FOR
PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A
SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR
SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD;
OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU
VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SYNNEX Corporation
TICKER: SNX CUSIP: 87162W100
MEETING DATE: 3/21/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR DWIGHT STEFFENSEN ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR KEVIN MURAI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR FRED BREIDENBACH ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR HAU LEE ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR MATTHEW MIAU ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR DENNIS POLK ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR GREGORY QUESNEL ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR ANN VEZINA ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR THOMAS WURSTER ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR DUANE ZITZNER ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR ANDREA ZULBERTI ISSUER YES FOR FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR
PROPOSAL #4: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: T. Rowe Price Group, Inc.
TICKER: TROW CUSIP: 74144T108
MEETING DATE: 4/26/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: ELECT DIRECTOR MARK S. BARTLETT ISSUER YES FOR FOR
PROPOSAL #1b: ELECT DIRECTOR EDWARD C. BERNARD ISSUER YES FOR FOR
PROPOSAL #1c: ELECT DIRECTOR MARY K. BUSH ISSUER YES FOR FOR
PROPOSAL #1d: ELECT DIRECTOR H. LAWRENCE CULP, JR. ISSUER YES FOR FOR
PROPOSAL #1e: ELECT DIRECTOR FREEMAN A. HRABOWSKI, ISSUER YES FOR FOR
III
PROPOSAL #1f: ELECT DIRECTOR ROBERT F. MACLELLAN ISSUER YES FOR FOR
PROPOSAL #1g: ELECT DIRECTOR BRIAN C. ROGERS ISSUER YES FOR FOR
PROPOSAL #1h: ELECT DIRECTOR OLYMPIA J. SNOWE ISSUER YES FOR FOR
PROPOSAL #1i: ELECT DIRECTOR WILLIAM J. STROMBERG ISSUER YES FOR FOR
PROPOSAL #1j: ELECT DIRECTOR DWIGHT S. TAYLOR ISSUER YES FOR FOR
PROPOSAL #1k: ELECT DIRECTOR ANNE MARIE WHITTEMORE ISSUER YES FOR FOR
PROPOSAL #1l: ELECT DIRECTOR SANDRA S. WIJNBERG ISSUER YES FOR FOR
PROPOSAL #1m: ELECT DIRECTOR ALAN D. WILSON ISSUER YES FOR FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR
PROPOSAL #4: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #5: APPROVE NON-EMPLOYEE DIRECTOR OMNIBUS ISSUER YES FOR FOR
STOCK PLAN
PROPOSAL #6: AMEND NONQUALIFIED EMPLOYEE STOCK ISSUER YES FOR FOR
PURCHASE PLAN
PROPOSAL #7: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #8: REPORT ON AND ASSESS PROXY VOTING SHAREHOLDER YES AGAINST FOR
POLICIES IN RELATION TO CLIMATE CHANGE POSITION
PROPOSAL #9: REPORT ON AND ASSESS PROXY VOTING SHAREHOLDER YES AGAINST FOR
POLICIES IN RELATION TO EXECUTIVE COMPENSATION
PROPOSAL #10: PREPARE EMPLOYMENT DIVERSITY REPORT AND SHAREHOLDER YES AGAINST N/A
REPORT ON DIVERSITY POLICIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tabcorp Holdings Ltd.
TICKER: TAH CUSIP: Q8815D101
MEETING DATE: 10/25/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2a: ELECT PAULA DWYER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT JUSTIN MILNE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE GRANT OF PERFORMANCE RIGHTS ISSUER YES FOR FOR
TO DAVID ATTENBOROUGH, MANAGING DIRECTOR AND CHIEF
EXECUTIVE OFFICER OF THE COMPANY
PROPOSAL #5: APPROVE THE INCREASE IN MAXIMUM ISSUER YES FOR N/A
AGGREGATE REMUNERATION OF NON-EXECUTIVE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tachibana Eletech Co. Ltd.
TICKER: 8159 CUSIP: J78744109
MEETING DATE: 6/29/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR WATANABE, TAKEO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR YAMAGUCHI, HITOSHI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR TAKAMI, SADAYUKI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR NUNOYAMA, HISANOBU ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR AIKAWA, YOICHI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR TSUJIKAWA, MASATO ISSUER YES FOR FOR
PROPOSAL #2: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
KIDA, MINORU
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tadano Ltd.
TICKER: 6395 CUSIP: J79002101
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 TADANO, KOICHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SUZUKI, TADASHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR OKUYAMA, TAMAKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR NISHI, YOICHIRO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR ITO, NOBUHIKO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR YOSHIDA, YASUYUKI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR KITAMURA, ISSUER YES FOR FOR
AKIHIKO
PROPOSAL #4: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES FOR FOR
PILL)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Taiwan Business Bank
TICKER: 2834 CUSIP: Y8414R106
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 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: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #6: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTORS AND
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Taiwan Semiconductor Manufacturing Co., Ltd.
TICKER: 2330 CUSIP: 874039100
MEETING DATE: 6/8/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #1.2: APPROVE PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #1.3: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #1.4: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #2.1: ELECT MARK LIU WITH SHAREHOLDER NO. ISSUER YES FOR FOR
10758 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #2.2: ELECT C.C. WEI WITH SHAREHOLDER NO. ISSUER YES FOR FOR
370885 AS NON-INDEPENDENT DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Taiwan Semiconductor Manufacturing Co., Ltd.
TICKER: 2330 CUSIP: Y84629107
MEETING DATE: 6/8/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #1.2: APPROVE PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #1.3: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #1.4: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #2.1: ELECT MARK LIU WITH SHAREHOLDER NO. ISSUER YES FOR FOR
10758 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #2.2: ELECT C.C. WEI WITH SHAREHOLDER NO. ISSUER YES FOR FOR
370885 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #3: OTHER BUSINESS ISSUER YES AGAINST N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Taiwan Surface Mounting Technology Corp.
TICKER: 6278 CUSIP: Y84660102
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 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: Taiwan Union Technology Corp
TICKER: 6274 CUSIP: Y84735102
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: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #4: AMEND RULES AND PROCEDURES REGARDING ISSUER YES FOR FOR
SHAREHOLDER'S GENERAL MEETING
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Takisawa Machine Tool Co.
TICKER: 6121 CUSIP: J81496101
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 2
PROPOSAL #2: APPROVE REVERSE STOCK SPLIT TO COMPLY ISSUER YES FOR FOR
WITH EXCHANGE MANDATE AND DECREASE AUTHORIZED CAPITAL
IN PROPORTION TO REVERSE STOCK SPLIT
PROPOSAL #3.1: ELECT DIRECTOR HARADA, KAZUHIRO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR KONDO, YASUMASA ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR TAGUCHI, TAKUMI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR MATSUBARA, JUNJI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR KAJITANI, KAZUHIRO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR HAYASHIDA, NORIAKI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR WADA, HIDEAKI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR YAN CHING TAI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Taseko Mines Limited
TICKER: TKO CUSIP: 876511106
MEETING DATE: 6/8/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: FIX NUMBER OF DIRECTORS AT EIGHT ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR WILLIAM P. ARMSTRONG ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR GEOFFREY A. BURNS ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR ROBERT A. DICKINSON ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR RUSSELL E. HALLBAUER ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR ALEXANDER G. MORRISON ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR RICHARD A. MUNDIE ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR RONALD W. THIESSEN ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR LINDA E. THORSTAD ISSUER YES FOR FOR
PROPOSAL #3: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #4: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
PROPOSAL #5: ADVISORY VOTE ON APPROACH TO RELATED ISSUER YES FOR FOR
SERVICE PROVIDERS PAYMENT OF FEES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tata Chemicals Ltd.
TICKER: 500770 CUSIP: Y85478116
MEETING DATE: 12/23/2016�� FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: REMOVE CYRUS P. MISTRY AS DIRECTOR SHAREHOLDER YES FOR N/A
PROPOSAL #2: REMOVE NUSLI N. WADIA AS DIRECTOR SHAREHOLDER YES FOR N/A
PROPOSAL #3: ELECT BHASKAR BHAT AS DIRECTOR SHAREHOLDER YES FOR N/A
PROPOSAL #4: ELECT S. PADMANABHAN AS DIRECTOR SHAREHOLDER YES FOR N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TD Ameritrade Holding Corporation
TICKER: AMTD CUSIP: 87236Y108
MEETING DATE: 2/17/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR LORENZO A. BETTINO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR V. ANN HAILEY ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR JOSEPH H. MOGLIA ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR WILBUR J. PREZZANO ISSUER YES FOR FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR
PROPOSAL #4: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TDK Corp.
TICKER: 6762 CUSIP: J82141136
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 60
PROPOSAL #2.1: ELECT DIRECTOR KAMIGAMA, TAKEHIRO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR ISHIGURO, SHIGENAO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR YAMANISHI, TETSUJI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR OSAKA, SEIJI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SUMITA, MAKOTO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR YOSHIDA, KAZUMASA ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR ISHIMURA, KAZUHIKO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tech Data Corporation
TICKER: TECD CUSIP: 878237106
MEETING DATE: 6/7/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: ELECT DIRECTOR CHARLES E. ADAIR ISSUER YES FOR FOR
PROPOSAL #1b: ELECT DIRECTOR KAREN M. DAHUT ISSUER YES FOR FOR
PROPOSAL #1c: ELECT DIRECTOR ROBERT M. DUTKOWSKY ISSUER YES FOR FOR
PROPOSAL #1d: ELECT DIRECTOR HARRY J. HARCZAK, JR. ISSUER YES FOR FOR
PROPOSAL #1e: ELECT DIRECTOR BRIDGETTE P. HELLER ISSUER YES FOR �� FOR
PROPOSAL #1f: ELECT DIRECTOR KATHLEEN MISUNAS ISSUER YES FOR FOR
PROPOSAL #1g: ELECT DIRECTOR THOMAS I. MORGAN ISSUER YES FOR FOR
PROPOSAL #1h: ELECT DIRECTOR PATRICK G. SAYER ISSUER YES FOR FOR
PROPOSAL #1i: ELECT DIRECTOR SAVIO W. TUNG ISSUER YES FOR FOR
PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #4: AMEND EXECUTIVE INCENTIVE BONUS PLAN ISSUER YES FOR FOR
PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Technip
TICKER: TEC CUSIP: F90676101
MEETING DATE: 12/5/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MERGER BY ABSORPTION OF THE ISSUER YES FOR FOR
COMPANY BY TECHNIPFMC
PROPOSAL #2: REMOVE DOUBLE-VOTING RIGHTS FOR LONG- ISSUER YES FOR FOR
TERM REGISTERED SHAREHOLDERS
PROPOSAL #3: AUTHORIZE DISSOLUTION WITHOUT ISSUER YES FOR FOR
LIQUIDATION OF THE COMPANY
PROPOSAL #4: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Technogym S.p.A.
TICKER: TGYM CUSIP: T9200L101
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 REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #4: APPROVE PERFORMANCE SHARE PLAN 2017-2019 ISSUER YES FOR FOR
PROPOSAL #5: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
PROPOSAL #1: AUTHORIZE BOARD TO INCREASE CAPITAL TO ISSUER YES FOR FOR
SERVICE PERFORMANCE SHARE PLAN 2017-2019
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Teco Electric & Machinery Co. Ltd.
TICKER: 1504 CUSIP: Y8563V106
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: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tekfen Holding AS
TICKER: TKFEN CUSIP: M8788F103
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 BOARD REPORT ISSUER YES FOR FOR
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS AND AUDIT ISSUER YES FOR FOR
REPORT
PROPOSAL #4: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #5: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DIRECTOR REMUNERATION ISSUER YES FOR FOR
PROPOSAL #7: ELECT DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #8: RATIFY EXTERNAL AUDITORS ISSUER YES FOR FOR
PROPOSAL #10: APPROVE UPPER LIMIT OF DONATIONS FOR ISSUER YES FOR FOR
2017 AND RECEIVE INFORMATION ON DONATIONS MADE IN
PROPOSAL #11: GRANT PERMISSION FOR BOARD MEMBERS TO ISSUER YES FOR FOR
ENGAGE IN COMMERCIAL TRANSACTIONS WITH COMPANY AND BE
INVOLVED WITH COMPANIES WITH SIMILAR CORPORATE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Telefonaktiebolaget LM Ericsson
TICKER: ERIC B CUSIP: W26049119
MEETING DATE: 3/29/2017 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: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR
MEETING
PROPOSAL #8.1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #8.2: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR
PRESIDENT
PROPOSAL #8.3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF SEK 1 PER SHARE
PROPOSAL #9: DETERMINE NUMBER OF DIRECTORS (11) AND ISSUER YES FOR FOR
DEPUTY DIRECTORS (0) OF BOARD
PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF SEK 4.1 MILLION FOR CHAIRMAN AND SEK
990,000 FOR OTHER DIRECTORS, APPROVE REMUNERATION FOR
COMMITTEE WORK
PROPOSAL #11.1: ELECT JON BAKSAAS AS NEW DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11.2: ELECT JAN CARLSON AS NEW DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11.3: REELECT NORA DENZEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11.4: REELECT BORJE EKHOLM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11.5: ELECT ERIC ELZVIK AS NEW DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11.6: REELECT LEIF JOHANSSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11.7: REELECT KRISTIN LUND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11.8: REELECT KRISTIN RINNE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11.9: REELECT SUKHINDER CASSIDY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11.10: REELECT HELENA STJERNHOLM AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #11.11: REELECT JACOB WALLENBERG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: REAPPOINT LEIF JOHANSSON AS BOARD ISSUER YES FOR FOR
CHAIRMAN
PROPOSAL #13: DETERMINE NUMBER OF AUDITORS (1) AND ISSUER YES FOR FOR
DEPUTY AUDITORS (0)
PROPOSAL #14: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #15: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #16: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #17.1: APPROVE LONG-TERM VARIABLE ISSUER YES FOR FOR
COMPENSATION PROGRAM 2017 (LTV 2017)
PROPOSAL #17.2: AUTHORIZE TRANSFER OF UP TO 2.2 ISSUER YES FOR FOR
MILLION B SHARES IN CONNECTION TO LTV 2017; APPROVE
REISSUANCE OF 800,000 B SHARES TO COVER EXPENSES;
APPROVE DIRECTED ISSUANCE OF UP TO 3 MILLION C
SHARES; APPROVE DIRECTED REPURCHASE OF UP TO 3
PROPOSAL #17.3: APPROVE EQUITY SWAP AGREEMENT WITH ISSUER YES FOR FOR
THIRD PARTY AS ALTERNATIVE FINANCING
PROPOSAL #18: APPROVE TRANSFER OF UP TO 19.8 MILLION ISSUER YES FOR FOR
SHARES IN CONNECTION TO LTV 2013, LTV 2014, LTV 2015
AND LTV 2016
PROPOSAL #19: REQUIRE THE BOARD TO PRESENT A PROPOSAL SHAREHOLDER YES FOR N/A
ON EQUAL VOTING RIGHTS FOR ALL SHARES AT THE AGM
PROPOSAL #20: REQUEST BOARD TO PROPOSE TO THE SWEDISH SHAREHOLDER YES AGAINST N/A
GOVERNMENT LEGISLATION ON THE ABOLITION OF VOTING
POWER DIFFERENCES IN SWEDISH LIMITED LIABILITY
COMPANIES
PROPOSAL #21.1: AMEND ARTICLES RE: VOTING POWER SHAREHOLDER YES AGAINST N/A
DIFFERENCES
PROPOSAL #21.2: AMEND ARTICLES RE: FORMER POLITICIANS SHAREHOLDER YES AGAINST N/A
ON THE BOARD OF DIRECTORS
PROPOSAL #22.1: ADOPT VISION REGARDING WORK PLACE SHAREHOLDER YES AGAINST N/A
ACCIDENTS IN THE COMPANY
PROPOSAL #22.2: REQUIRE BOARD TO APPOINT WORK GROUP SHAREHOLDER YES AGAINST N/A
REGARDING WORK PLACE ACCIDENTS
PROPOSAL #22.3: REQUIRE REPORT ON THE WORK REGARDING SHAREHOLDER YES AGAINST N/A
WORK PLACE ACCIDENTS TO BE PUBLISHED AT AGM AND
INCLUDE THE REPORT IN ANNUAL REPORT
PROPOSAL #22.4: ADOPT A VISION FOR ABSOLUTE GENDER SHAREHOLDER YES AGAINST N/A
EQUALITY ON ALL LEVELS WITHIN THE COMPANY
PROPOSAL #22.5: INSTRUCT THE BOARD TO SET UP A SHAREHOLDER YES AGAINST N/A
WORKING GROUP CONCERNING GENDER AND ETHNICITY
DIVERSIFICATION WITHIN THE COMPANY
PROPOSAL #22.6: REQUIRE THE RESULTS FROM THE WORKING SHAREHOLDER YES AGAINST N/A
GROUP CONCERNING ITEM 22.4 TO BE REPORTED TO THE AGM
PROPOSAL #22.7: REQUEST BOARD TO TAKE NECESSARY SHAREHOLDER YES AGAINST N/A
ACTION TO CREATE A SHAREHOLDERS' ASSOCIATION
PROPOSAL #22.8: PROHIBIT DIRECTORS FROM BEING ABLE TO SHAREHOLDER YES AGAINST N/A
INVOICE DIRECTOR'S FEES VIA SWEDISH AND FOREIGN
LEGAL ENTITIES
PROPOSAL #22.9: 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 22.8
PROPOSAL #22.10: REQUIRE NOMINATION COMMITTEE TO SHAREHOLDER YES AGAINST N/A
CONSIDER MATTERS RELATED TO ETHICS, GENDER AND
ETHNICITY
PROPOSAL #22.11: REQUEST BOARD TO PROPOSE TO THE SHAREHOLDER YES AGAINST N/A
SWEDISH GOVERNMENT TO DRAW ATTENTION TO THE NEED FOR
INTRODUCING A "COOL-OFF" PERIOD FOR POLITICIANS
PROPOSAL #22.12: 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 #23: ASSIGN SPECIAL EXAMINER TO EXAMINE IF SHAREHOLDER YES AGAINST N/A
CORRUPTION HAS OCCURRED IN THE COMPANY'S BUSINESS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Teleperformance SE
TICKER: RCF CUSIP: F9120F106
MEETING DATE: 6/23/2017 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 1.30 PER SHARE
PROPOSAL #4: RECEIVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF
NEW TRANSACTIONS
PROPOSAL #5: NON-BINDING VOTE ON COMPENSATION OF ISSUER YES FOR FOR
DANIEL JULIEN, CHAIRMAN OF THE BOARD
PROPOSAL #6: NON-BINDING VOTE ON COMPENSATION OF ISSUER YES FOR FOR
PAULO CESAR SALLES VASQUES, CEO
PROPOSAL #7: APPROVE REMUNERATION POLICY OF CHAIRMAN ISSUER YES FOR FOR
OF THE BOARD
PROPOSAL #8: APPROVE REMUNERATION POLICY OF CEO ISSUER YES FOR FOR
PROPOSAL #9: REELECT PHILIPPE DOMINATI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: REELECT CHRISTOBEL SELECKY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: REELECT ANGELA MARIA SIERRA-MORENO AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #12: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AGGREGATE AMOUNT OF EUR 720,000
PROPOSAL #13: RENEW APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
ASSOCIES SA AS AUDITOR
PROPOSAL #14: RENEW APPOINTMENT OF KPMG AUDIT IS SAS ISSUER YES FOR FOR
AS AUDITOR
PROPOSAL #15: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #16: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #17: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR
UP TO EUR 142 MILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #18: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 40 MILLION
PROPOSAL #19: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 28 MILLION
PROPOSAL #20: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #21: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Television Broadcasts Ltd.
TICKER: 511 CUSIP: Y85830126
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 #2: ELECT LI RUIGANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT CHARLES CHAN KWOK KEUNG AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: APPROVE VICE CHAIRMAN'S FEE ISSUER YES FOR FOR
PROPOSAL #5: APPROVE INCREASE IN DIRECTOR'S FEE ISSUER YES FOR FOR
PROPOSAL #6: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #7: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #8: APPROVE EXTENSION OF BOOK CLOSE PERIOD ISSUER YES FOR FOR
FROM 30 DAYS TO 60 DAYS
PROPOSAL #9: ADOPT SHARE OPTION SCHEME AND RELATED ISSUER YES FOR FOR
TRANSACTIONS
PROPOSAL #10: ADOPT SUBSIDIARY SHARE OPTION SCHEME OF ISSUER YES FOR FOR
TVB PAY VISION HOLDINGS LIMITED AND RELATED
TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Telkom SA SOC Limited
TICKER: TKG CUSIP: S84197102
MEETING DATE: 8/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: RE-ELECT JABU MABUZA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: RE-ELECT NAVIN KAPILA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: RE-ELECT ITUMELENG KGABOESELE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: RE-ELECT KHOLEKA MZONDEKI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT ITUMELENG KGABOESELE AS MEMBER ISSUER YES FOR FOR
OF THE AUDIT COMMITTEE
PROPOSAL #6: RE-ELECT KHOLEKA MZONDEKI AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #7: RE-ELECT LOUIS VON ZEUNER AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #8: RE-ELECT THEMBISA DINGAAN AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #9: RE-ELECT REX TOMLINSON AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #10: REAPPOINT ERNST & YOUNG INC AS AUDITORS ISSUER YES FOR FOR
OF THE COMPANY
PROPOSAL #11: APPOINT NKONKI INC AS JOINT AUDITORS OF ISSUER YES FOR FOR
THE COMPANY
PROPOSAL #12: PLACE AUTHORISED BUT UNISSUED SHARES ISSUER YES FOR FOR
UNDER CONTROL OF DIRECTORS
PROPOSAL #1: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #1: AUTHORISE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #2: AUTHORISE BOARD TO ISSUE SHARES FOR CASH ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION OF NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE FINANCIAL ASSISTANCE TO ISSUER YES FOR FOR
SUBSIDIARIES AND OTHER RELATED ENTITIES AND INTER-
RELATED ENTITIES AND TO DIRECTORS AND PRESCRIBED
OFFICERS AND OTHER PERSONS WHO MAY PARTICIPATE IN THE
EMPLOYEE FSP
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Temp Holdings Co., Ltd.
TICKER: 2181 CUSIP: J8298W103
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 9
PROPOSAL #2: AMEND ARTICLES TO CHANGE COMPANY NAME ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR MIZUTA, MASAMICHI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR TAKAHASHI, HIROTOSHI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR WADA, TAKAO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR OZAWA, TOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR SEKI, KIYOSHI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR PETER W. QUIGLEY ISSUER YES FOR FOR
PROPOSAL #4: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR
PLAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tenaga Nasional Berhad
TICKER: TENAGA CUSIP: Y85859109
MEETING DATE: 12/15/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #2: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #3: ELECT HASHMUDDIN BIN MOHAMMAD AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: ELECT GEE SIEW YOONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT NORAINI BINTI CHE DAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT MANAF BIN HASHIM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT SAKTHIVEL A/L ALAGAPPAN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8: ELECT LEO MOGGIE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT SITI NORMA BINTI YAAKOB AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #10: ELECT ZAINAL ABIDIN BIN PUTIH AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #11: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES AGAINST AGAINST
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #12: APPROVE GRANT AND ALLOTMENT OF SHARES ISSUER YES FOR FOR
TO NUR AISHAH BINTI AZMAN UNDER THE LTIP
PROPOSAL #13: APPROVE GRANT AND ALLOTMENT OF SHARES ISSUER YES FOR FOR
TO AHMAD FIRDAUS BIN AZMAN UNDER THE LTIP
PROPOSAL #14: APPROVE GRANT AND ALLOTMENT OF SHARES ISSUER YES FOR FOR
TO ASWAD BIN AMEIR UNDER THE LTIP
PROPOSAL #15: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Teradata Corporation
TICKER: TDC CUSIP: 88076W103
MEETING DATE: 4/19/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: ELECT DIRECTOR NANCY E. COOPER ISSUER YES FOR FOR
PROPOSAL #1b: ELECT DIRECTOR DANIEL R. FISHBACK ISSUER YES FOR FOR
PROPOSAL #1c: ELECT DIRECTOR DAVID E. KEPLER ISSUER YES FOR FOR
PROPOSAL #1d: ELECT DIRECTOR WILLIAM S. STAVROPOULOS ISSUER YES FOR FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR
PROPOSAL #4: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Teradyne, Inc.
TICKER: TER CUSIP: 880770102
MEETING DATE: 5/9/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: ELECT DIRECTOR MICHAEL A. BRADLEY ISSUER YES FOR FOR
PROPOSAL #1b: ELECT DIRECTOR DANIEL W. CHRISTMAN ISSUER YES FOR FOR
PROPOSAL #1c: ELECT DIRECTOR EDWIN J. GILLIS ISSUER YES FOR FOR
PROPOSAL #1d: ELECT DIRECTOR TIMOTHY E. GUERTIN ISSUER YES FOR FOR
PROPOSAL #1e: ELECT DIRECTOR MARK E. JAGIELA ISSUER YES FOR FOR
PROPOSAL #1f: ELECT DIRECTOR MERCEDES JOHNSON ISSUER YES FOR FOR
PROPOSAL #1g: ELECT DIRECTOR PAUL J. TUFANO ISSUER YES FOR FOR
PROPOSAL #1h: ELECT DIRECTOR ROY A. VALLEE ISSUER YES FOR FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR
PROPOSAL #4: RATIFY PRICEWATERHOUSECOOPERS LLP AS �� ISSUER YES FOR FOR
AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ternium S.A.
TICKER: TX CUSIP: 880890108
MEETING DATE: 5/3/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #2: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #4: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #5: ELECT DIRECTORS (BUNDLED) 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: ALLOW BOARD TO DELEGATE COMPANY'S DAY- ISSUER YES FOR FOR
TO-DAY MANAGEMENT TO ONE OR MORE OF ITS MEMBERS
PROPOSAL #9: ALLOW BOARD TO APPOINT ONE OR MORE OF ISSUER YES FOR FOR
ITS MEMBERS AS COMPANY'S ATTORNEY-IN-FACT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tesco PLC
TICKER: TSCO CUSIP: G87621101
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 REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: ELECT STEVE GOLSBY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT JOHN ALLAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT DAVE LEWIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT MARK ARMOUR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT BYRON GROTE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT MIKAEL OLSSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT DEANNA OPPENHEIMER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT SIMON PATTERSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT ALISON PLATT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT LINDSEY POWNALL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT ALAN STEWART AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: REAPPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #15: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
PROPOSAL #19: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #20: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #21: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tesla Motors, Inc.
TICKER: TSLA CUSIP: 88160R101
MEETING DATE: 11/17/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ISSUE SHARES IN CONNECTION WITH MERGER ISSUER YES FOR FOR
PROPOSAL #2: ADJOURN MEETING ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tesla, Inc.
TICKER: TSLA CUSIP: 88160R101
MEETING DATE: 6/6/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR ELON MUSK ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR ROBYN M. DENHOLM ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR STEPHEN T. JURVETSON ISSUER YES FOR FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST
PROPOSAL #4: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #5: DECLASSIFY THE BOARD OF DIRECTORS SHAREHOLDER YES FOR AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Texas Instruments Incorporated
TICKER: TXN CUSIP: 882508104
MEETING DATE: 4/20/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: ELECT DIRECTOR RALPH W. BABB, JR. ISSUER YES FOR FOR
PROPOSAL #1b: ELECT DIRECTOR MARK A. BLINN ISSUER YES FOR FOR
PROPOSAL #1c: ELECT DIRECTOR TODD M. BLUEDORN ISSUER YES FOR FOR
PROPOSAL #1d: ELECT DIRECTOR DANIEL A. CARP ISSUER YES FOR FOR
PROPOSAL #1e: ELECT DIRECTOR JANET F. CLARK ISSUER YES FOR FOR
PROPOSAL #1f: ELECT DIRECTOR CARRIE S. COX ISSUER YES FOR FOR
PROPOSAL #1g: ELECT DIRECTOR JEAN M. HOBBY ISSUER YES FOR FOR
PROPOSAL #1h: ELECT DIRECTOR RONALD KIRK ISSUER YES FOR FOR
PROPOSAL #1i: ELECT DIRECTOR PAMELA H. PATSLEY ISSUER YES FOR FOR
PROPOSAL #1j: ELECT DIRECTOR ROBERT E. SANCHEZ ISSUER YES FOR FOR
PROPOSAL #1k: ELECT DIRECTOR WAYNE R. SANDERS ISSUER YES FOR FOR
PROPOSAL #1l: ELECT DIRECTOR RICHARD K. TEMPLETON ISSUER YES FOR FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR
PROPOSAL #4: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Texwinca Holdings Limited
TICKER: 321 CUSIP: G8770Z106
MEETING DATE: 8/11/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL AND SPECIAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a1: ELECT POON BUN CHAK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a2: ELECT TING KIT CHUNG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a3: ELECT AU SON YIU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a4: ELECT CHENG SHU WING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a5: ELECT LAW BRIAN CHUNG NIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE ERNST & YOUNG AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TFI International Inc.
TICKER: TFII CUSIP: 87241L109
MEETING DATE: 4/26/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR SCOTT ARVES ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR ALAIN BEDARD ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR ANDRE BERARD ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR LUCIEN BOUCHARD ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR RICHARD GUAY ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR NEIL DONALD MANNING ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR JOEY SAPUTO ISSUER YES FOR FOR
PROPOSAL #2: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Thales
TICKER: HO CUSIP: F9156M108
MEETING DATE: 5/17/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #2: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 1.60 PER SHARE
PROPOSAL #4: RATIFY APPOINTMENT OF DELPHINE GENY- ISSUER YES FOR FOR
STEPHANN AS DIRECTOR
PROPOSAL #5: REELECT PHILIPPE LEPINAY AS ISSUER YES FOR FOR
REPRESENTATIVE OF EMPLOYEE SHAREHOLDERS TO THE BOARD
PROPOSAL #6: NON-BINDING VOTE ON COMPENSATION OF ISSUER YES FOR FOR
PATRICE CAINE, CEO AND CHAIRMAN
PROPOSAL #7: APPROVE REMUNERATION POLICY OF PATRICE ISSUER YES FOR FOR
CAINE, CEO AND CHAIRMAN
PROPOSAL #8: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #9: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #10: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
PROPOSAL #11: ELECT LAURENCE BROSETA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: ELECT DELPHINE GENY-STEPHANN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #13: ELECT LAURENT COLLET-BILLON AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Thanachart Capital PCL
TICKER: TCAP CUSIP: Y8738D171
MEETING DATE: 4/5/2017 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: APPROVE PERFORMANCE ALLOWANCE OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #5.2: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
MEMBERS SUB-COMMITTEES IN 2017
PROPOSAL #6.1: ELECT SUPHADEJ POONPIPAT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.2: ELECT SIRIPEN SITASUWAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.3: ELECT TIRAPHOT VAJRABHAYA 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: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: The Bank of New York Mellon Corporation
TICKER: BK CUSIP: 064058100
MEETING DATE: 4/11/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR LINDA Z. COOK ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR NICHOLAS M. DONOFRIO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR JOSEPH J. ECHEVARRIA ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR EDWARD P. GARDEN ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR JEFFREY A. GOLDSTEIN ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR GERALD L. HASSELL ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR JOHN M. HINSHAW ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR EDMUND F. "TED" KELLY ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR JOHN A. LUKE, JR. ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR JENNIFER B. MORGAN ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR MARK A. NORDENBERG ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR ELIZABETH E. ROBINSON ISSUER YES FOR FOR
PROPOSAL #1.13: ELECT DIRECTOR SAMUEL C. SCOTT, III ISSUER YES FOR FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR
PROPOSAL #4: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #5: REPORT ON AND ASSESS PROXY VOTING SHAREHOLDER YES AGAINST FOR
POLICIES IN RELATION TO CLIMATE CHANGE POSITION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: The Children's Place, Inc.
TICKER: PLCE CUSIP: 168905107
MEETING DATE: 5/11/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR JOSEPH ALUTTO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR JOHN E. BACHMAN ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR MARLA MALCOLM BECK ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR JANE ELFERS ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR JOSEPH GROMEK ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR NORMAN MATTHEWS ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR ROBERT L. METTLER ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR STANLEY W. REYNOLDS ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR SUSAN SOBBOTT ISSUER YES FOR FOR
PROPOSAL #2: RATIFY BDO USA, LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: The Coca-Cola Company
TICKER: KO CUSIP: 191216100
MEETING DATE: 4/26/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR HERBERT A. ALLEN ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR RONALD W. ALLEN ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR MARC BOLLAND ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR ANA BOTIN ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR RICHARD M. DALEY ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR BARRY DILLER ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR HELENE D. GAYLE ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR ALEXIS M. HERMAN ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR MUHTAR KENT ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR ROBERT A. KOTICK ISSUER YES FOR�� FOR
PROPOSAL #1.11: ELECT DIRECTOR MARIA ELENA LAGOMASINO ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR SAM NUNN ISSUER YES FOR FOR
PROPOSAL #1.13: ELECT DIRECTOR JAMES QUINCEY ISSUER YES FOR FOR
PROPOSAL #1.14: ELECT DIRECTOR DAVID B. WEINBERG ISSUER YES FOR FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR
PROPOSAL #4: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #5: REPORT ON HUMAN RIGHTS REVIEW ON HIGH- SHAREHOLDER YES AGAINST FOR
RISK REGIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: The Estee Lauder Companies Inc.
TICKER: EL CUSIP: 518439104
MEETING DATE: 11/11/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR RONALD S. LAUDER ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR WILLIAM P. LAUDER ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.3: ELECT DIRECTOR RICHARD D. PARSONS ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.4: ELECT DIRECTOR LYNN FORESTER DE ISSUER YES FOR FOR
ROTHSCHILD
PROPOSAL #1.5: ELECT DIRECTOR RICHARD F. ZANNINO ISSUER YES FOR FOR
PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: The Goldfield Corporation
TICKER: GV CUSIP: 381370105
MEETING DATE: 5/25/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR DAVID P. BICKS ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR HARVEY C. EADS, JR. ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR JOHN P. FAZZINI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR DANFORTH E. LEITNER ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR JOHN H. SOTTILE ISSUER YES FOR FOR
PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: The Goldman Sachs Group, Inc.
TICKER: GS CUSIP: 38141G104
MEETING DATE: 4/28/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: ELECT DIRECTOR LLOYD C. BLANKFEIN ISSUER YES FOR FOR
PROPOSAL #1b: ELECT DIRECTOR M. MICHELE BURNS ISSUER YES FOR FOR
PROPOSAL #1c: ELECT DIRECTOR MARK A. FLAHERTY ISSUER YES FOR FOR
PROPOSAL #1d: ELECT DIRECTOR WILLIAM W. GEORGE ISSUER YES FOR FOR
PROPOSAL #1e: ELECT DIRECTOR JAMES A. JOHNSON �� ISSUER YES FOR FOR
PROPOSAL #1f: ELECT DIRECTOR ELLEN J. KULLMAN ISSUER YES FOR FOR
PROPOSAL #1g: ELECT DIRECTOR LAKSHMI N. MITTAL ISSUER YES FOR FOR
PROPOSAL #1h: ELECT DIRECTOR ADEBAYO O. OGUNLESI ISSUER YES FOR FOR
PROPOSAL #1i: ELECT DIRECTOR PETER OPPENHEIMER ISSUER YES FOR FOR
PROPOSAL #1j: ELECT DIRECTOR DAVID A. VINIAR ISSUER YES FOR FOR
PROPOSAL #1k: ELECT DIRECTOR MARK O. WINKELMAN ISSUER YES FOR FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR
PROPOSAL #4: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: The Hackett Group, Inc.
TICKER: HCKT CUSIP: 404609109
MEETING DATE: 5/3/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT DIRECTOR JOHN R. HARRIS ISSUER YES FOR FOR
PROPOSAL #2: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #3: AMEND QUALIFIED EMPLOYEE STOCK PURCHASE ISSUER YES FOR FOR
PLAN
PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR
PROPOSAL #6: RATIFY RSM US LLP AS AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: The Hartford Financial Services Group, Inc.
TICKER: HIG CUSIP: 416515104
MEETING DATE: 5/17/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: ELECT DIRECTOR ROBERT B. ALLARDICE, III ISSUER YES FOR FOR
PROPOSAL #1b: ELECT DIRECTOR TREVOR FETTER ISSUER YES FOR FOR
PROPOSAL #1c: ELECT DIRECTOR KATHRYN A. MIKELLS ISSUER YES FOR FOR
PROPOSAL #1d: ELECT DIRECTOR MICHAEL G. MORRIS ISSUER YES FOR FOR
PROPOSAL #1e: ELECT DIRECTOR THOMAS A. RENYI ISSUER YES FOR FOR
PROPOSAL #1f: ELECT DIRECTOR JULIE G. RICHARDSON ISSUER YES FOR FOR
PROPOSAL #1g: ELECT DIRECTOR TERESA WYNN ROSEBOROUGH ISSUER YES FOR FOR
PROPOSAL #1h: ELECT DIRECTOR VIRGINIA P. RUESTERHOLZ ISSUER YES FOR FOR
PROPOSAL #1i: ELECT DIRECTOR CHARLES B. STRAUSS ISSUER YES FOR FOR
PROPOSAL #1j: ELECT DIRECTOR CHRISTOPHER J. SWIFT ISSUER YES FOR FOR
PROPOSAL #1k: ELECT DIRECTOR H. PATRICK SWYGERT ISSUER YES FOR FOR
PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: The Hershey Company
TICKER: HSY CUSIP: 427866108
MEETING DATE: 5/3/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR PAMELA M. ARWAY ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR JOHN P. BILBREY ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR JAMES W. BROWN ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR MICHELE G. BUCK ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR CHARLES A. DAVIS ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR MARY KAY HABEN ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR M. DIANE KOKEN ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR ROBERT M. MALCOLM ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR JAMES M. MEAD ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR ANTHONY J. PALMER ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR THOMAS J. RIDGE ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR DAVID L. SHEDLARZ ISSUER YES FOR FOR
PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: The Hongkong and Shanghai Hotels Ltd.
TICKER: 45 CUSIP: Y35518110
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 #3a: ELECT ANDREW CLIFFORD WINAWER BRANDLER ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #3b: ELECT CLEMENT KING MAN KWOK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT WILLIAM ELKIN MOCATTA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: ELECT PIERRE ROGER BOPPE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3e: ELECT WILLIAM KWOK LUN FUNG AS DIRECTOR ISSUER YES AGAINST AGAINST
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: The Howard Hughes Corporation
TICKER: HHC CUSIP: 44267D107
MEETING DATE: 5/18/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR WILLIAM A. ACKMAN ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR ADAM FLATTO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR JEFFREY FURBER ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR ALLEN MODEL ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR R. SCOT SELLERS ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR STEVEN SHEPSMAN ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR BURTON M. TANSKY ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR MARY ANN TIGHE ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR DAVID R. WEINREB ISSUER YES FOR FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR
PROPOSAL #4: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #5: APPROVE ISSUANCE OF WARRANTS ISSUER YES FOR FOR
PROPOSAL #6: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: The Kraft Heinz Company
TICKER: KHC CUSIP: 500754106
MEETING DATE: 4/19/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: ELECT DIRECTOR GREGORY E. ABEL ISSUER YES FOR FOR
PROPOSAL #1b: ELECT DIRECTOR ALEXANDRE BEHRING ISSUER YES FOR FOR
PROPOSAL #1c: ELECT DIRECTOR WARREN E. BUFFETT ISSUER YES FOR FOR
PROPOSAL #1d: ELECT DIRECTOR JOHN T. CAHILL ISSUER YES FOR FOR
PROPOSAL #1e: ELECT DIRECTOR TRACY BRITT COOL ISSUER YES FOR FOR
PROPOSAL #1f: ELECT DIRECTOR FEROZ DEWAN ISSUER YES FOR FOR
PROPOSAL #1g: ELECT DIRECTOR JEANNE P. JACKSON ISSUER YES FOR FOR
PROPOSAL #1h: ELECT DIRECTOR JORGE PAULO LEMANN ISSUER YES FOR FOR
PROPOSAL #1i: ELECT DIRECTOR MACKEY J. MCDONALD ISSUER YES FOR FOR
PROPOSAL #1j: ELECT DIRECTOR JOHN C. POPE ISSUER YES FOR FOR
PROPOSAL #1k: ELECT DIRECTOR MARCEL HERRMANN TELLES ISSUER YES FOR FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #3: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #4: REPORT ON SUSTAINABILITY SHAREHOLDER YES AGAINST FOR
PROPOSAL #5: ASSESS ENVIRONMENTAL IMPACT OF NON- SHAREHOLDER YES AGAINST FOR
RECYCLABLE PACKAGING
PROPOSAL #6: REPORT ON SUPPLY CHAIN IMPACT ON SHAREHOLDER YES AGAINST FOR
DEFORESTATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: The Marcus Corporation
TICKER: MCS CUSIP: 566330106
MEETING DATE: 5/4/2017 FOR/AGAINST
PROPOSAL: �� PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR STEPHEN H. MARCUS ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR DIANE MARCUS GERSHOWITZ ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR ALLAN H. SELIG ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR TIMOTHY E. HOEKSEMA ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR BRUCE J. OLSON ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR PHILIP L. MILSTEIN ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR BRONSON J. HAASE ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR GREGORY S. MARCUS ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR BRIAN J. STARK ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR KATHERINE M. GEHL ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR DAVID M. BAUM ISSUER YES FOR FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR
PROPOSAL #4: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #5: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: The Michaels Companies, Inc.
TICKER: MIK CUSIP: 59408Q106
MEETING DATE: 6/7/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR JOSHUA BEKENSTEIN ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR MONTE E. FORD ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR KAREN KAPLAN ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR LEWIS S. KLESSEL ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR MATTHEW S. LEVIN ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR JOHN J. MAHONEY ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR JAMES A. QUELLA ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR BERYL B. RAFF ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR CARL S. RUBIN ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR PETER F. WALLACE ISSUER YES FOR FOR
PROPOSAL #2: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #3: RATIFY ERNST & YOUNG, LLP AS AUDITORS ISSUER YES FOR FOR
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ISSUER: The Priceline Group Inc.
TICKER: PCLN CUSIP: 741503403
MEETING DATE: 6/8/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR TIMOTHY M. ARMSTRONG ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR JEFFERY H. BOYD ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR JAN L. DOCTER ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR JEFFREY E. EPSTEIN ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR GLENN D. FOGEL ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR JAMES M. GUYETTE ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR ROBERT J. MYLOD, JR. ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR CHARLES H. NOSKI ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR NANCY B. PERETSMAN ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR THOMAS E. ROTHMAN ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR CRAIG W. RYDIN ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR LYNN M. VOJVODICH ISSUER YES FOR FOR
PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR
PROPOSAL #5: REDUCE OWNERSHIP THRESHOLD FOR SHAREHOLDER YES AGAINST FOR
SHAREHOLDERS TO CALL SPECIAL MEETING
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: The Procter & Gamble Company
TICKER: PG CUSIP: 742718109
MEETING DATE: 10/11/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: ELECT DIRECTOR FRANCIS S. BLAKE ISSUER YES FOR FOR
PROPOSAL #1b: ELECT DIRECTOR ANGELA F. BRALY ISSUER YES FOR FOR
PROPOSAL #1c: ELECT DIRECTOR KENNETH I. CHENAULT ISSUER YES FOR FOR
PROPOSAL #1d: ELECT DIRECTOR SCOTT D. COOK ISSUER YES FOR FOR
PROPOSAL #1e: ELECT DIRECTOR TERRY J. LUNDGREN ISSUER YES FOR FOR
PROPOSAL #1f: ELECT DIRECTOR W. JAMES MCNERNEY, JR. ISSUER YES FOR FOR
PROPOSAL #1g: ELECT DIRECTOR DAVID S. TAYLOR ISSUER YES FOR FOR
PROPOSAL #1h: ELECT DIRECTOR MARGARET C. WHITMAN ISSUER YES FOR FOR
PROPOSAL #1i: ELECT DIRECTOR PATRICIA A. WOERTZ ISSUER YES FOR FOR
PROPOSAL #1j: ELECT DIRECTOR ERNESTO ZEDILLO ISSUER YES FOR FOR
PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #4: REPORT ON CONSISTENCY BETWEEN CORPORATE SHAREHOLDER YES AGAINST FOR
VALUES AND POLITICAL ACTIVITIES
PROPOSAL #5: REPORT ON APPLICATION OF COMPANY NON- SHAREHOLDER YES AGAINST FOR
DISCRIMINATION POLICIES IN STATES WITH PRO-
DISCRIMINATION LAWS
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ISSUER: The TJX Companies, Inc.
TICKER: TJX CUSIP: 872540109
MEETING DATE: 6/6/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR ZEIN ABDALLA ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR JOSE B. ALVAREZ ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR ALAN M. BENNETT ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR DAVID T. CHING ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR ERNIE HERRMAN ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR MICHAEL F. HINES ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR AMY B. LANE ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR CAROL MEYROWITZ ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR JACKWYN L. NEMEROV ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR JOHN F. O'BRIEN ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR WILLOW B. SHIRE ISSUER YES FOR FOR
PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #3: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #4: AMEND EXECUTIVE INCENTIVE BONUS PLAN ISSUER YES FOR FOR
PROPOSAL #5: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #6: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR
PROPOSAL #7: INCLUDE DIVERSITY AS A PERFORMANCE SHAREHOLDER YES AGAINST FOR
METRIC
PROPOSAL #8: REPORT ON PAY DISPARITY SHAREHOLDER YES AGAINST FOR
PROPOSAL #9: REPORT ON GENDER, RACE, OR ETHNICITY PAY SHAREHOLDER YES AGAINST FOR
GAP
PROPOSAL #10: REPORT ON NET-ZERO GREENHOUSE GAS SHAREHOLDER YES AGAINST FOR
EMISSIONS
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ISSUER: The Travelers Companies, Inc.
TICKER: TRV CUSIP: 89417E109
MEETING DATE: 5/18/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: ELECT DIRECTOR ALAN L. BELLER ISSUER YES FOR FOR
PROPOSAL #1b: ELECT DIRECTOR JOHN H. DASBURG ISSUER YES FOR FOR
PROPOSAL #1c: ELECT DIRECTOR JANET M. DOLAN ISSUER YES FOR FOR
PROPOSAL #1d: ELECT DIRECTOR KENNETH M. DUBERSTEIN ISSUER YES FOR FOR
PROPOSAL #1e: ELECT DIRECTOR PATRICIA L. HIGGINS ISSUER YES FOR FOR
PROPOSAL #1f: ELECT DIRECTOR WILLIAM J. KANE ISSUER YES FOR FOR
PROPOSAL #1g: ELECT DIRECTOR CLEVE L. KILLINGSWORTH, ISSUER YES FOR FOR
JR.
PROPOSAL #1h: ELECT DIRECTOR PHILIP T. (PETE) ISSUER YES FOR FOR
RUEGGER, III
PROPOSAL #1i: ELECT DIRECTOR TODD C. SCHERMERHORN ISSUER YES FOR FOR
PROPOSAL #1j: ELECT DIRECTOR ALAN D. SCHNITZER ISSUER YES FOR FOR
PROPOSAL #1k: ELECT DIRECTOR DONALD J. SHEPARD ISSUER YES FOR FOR
PROPOSAL #1l: ELECT DIRECTOR LAURIE J. THOMSEN ISSUER YES FOR FOR
PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR
PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #5: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #6: REPORT ON LOBBYING PAYMENTS AND POLICY SHAREHOLDER YES AGAINST FOR
PROPOSAL #7: REPORT ON GENDER PAY GAP SHAREHOLDER YES AGAINST FOR
PROPOSAL #8: PREPARE EMPLOYMENT DIVERSITY REPORT AND SHAREHOLDER YES AGAINST FOR
REPORT ON DIVERSITY POLICIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: The Walt Disney Company
TICKER: DIS CUSIP: 254687106
MEETING DATE: 3/8/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: ELECT DIRECTOR SUSAN E. ARNOLD ISSUER YES FOR FOR
PROPOSAL #1b: ELECT DIRECTOR JOHN S. CHEN ISSUER YES FOR FOR
PROPOSAL #1c: ELECT DIRECTOR JACK DORSEY ISSUER YES FOR FOR
PROPOSAL #1d: ELECT DIRECTOR ROBERT A. IGER ISSUER YES FOR FOR
PROPOSAL #1e: ELECT DIRECTOR MARIA ELENA LAGOMASINO ISSUER YES FOR FOR
PROPOSAL #1f: ELECT DIRECTOR FRED H. LANGHAMMER ISSUER YES FOR FOR
PROPOSAL #1g: ELECT DIRECTOR AYLWIN B. LEWIS ISSUER YES FOR FOR
PROPOSAL #1h: ELECT DIRECTOR ROBERT W. MATSCHULLAT ISSUER YES FOR FOR
PROPOSAL #1i: ELECT DIRECTOR MARK G. PARKER ISSUER YES FOR FOR
PROPOSAL #1j: ELECT DIRECTOR SHERYL K. SANDBERG ISSUER YES FOR FOR
PROPOSAL #1k: ELECT DIRECTOR ORIN C. SMITH ISSUER YES FOR FOR
PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR
PROPOSAL #5: REPORT ON LOBBYING PAYMENTS AND POLICY SHAREHOLDER YES ABSTAIN AGAINST
PROPOSAL #6: PROXY ACCESS BYLAW AMENDMENT SHAREHOLDER YES AGAINST FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Thomas Cook Group plc
TICKER: TCG CUSIP: G88471100
MEETING DATE: 2/9/2017 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 POLICY ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #5: ELECT LESLEY KNOX AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT DAWN AIREY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT ANNET ARIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT EMRE BERKIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT PETER FANKHAUSER AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #10: RE-ELECT MICHEAL HEALY AS DIRECTOR �� ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT FRANK MEYSMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT WARREN TUCKER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT MARTINE VERLUYTEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: APPOINT ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #15: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR
REMUNERATION OF AUDITORS
PROPOSAL #16: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #18: APPROVE PERFORMANCE SHARE PLAN ISSUER YES FOR FOR
PROPOSAL #19: APPROVE STRATEGIC SHARE INCENTIVE PLAN ISSUER YES FOR FOR
PROPOSAL #20: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #21: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #22: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tieto Corp
TICKER: TIE1V CUSIP: X90409115
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 #7: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #8: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 1.37 PER SHARE
PROPOSAL #9: APPROVE DISCHARGE OF BOARD AND PRESIDENT ISSUER YES FOR FOR
PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF EUR 91,000 FOR CHAIRMAN, EUR 55,000 FOR
VICE CHAIRMAN, AND EUR 36,000 FOR OTHER DIRECTORS;
APPROVE MEETING FEES; APPROVE REMUNERATION FOR
PROPOSAL #11: FIX NUMBER OF DIRECTORS AT EIGHT ISSUER YES FOR FOR
PROPOSAL #12: REELECT KURT JOFS, HARRI-PEKKA ISSUER YES FOR FOR
KAUKONEN, JOHANNA LAMMINEN, SARI PAJARI, ENDRE
RANGNES AND JONAS SYNNERGREN AS DIRECTORS; ELECT TIMO
AHOPELTO AND JONAS WISTROM AS AS NEW DIRECTORS
PROPOSAL #13: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #14: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #15: AMEND ARTICLES RE: CHANGE LOCATION OF ISSUER YES FOR FOR
REGISTERED OFFICE TO ESPOO; EDITORIAL CHANGES
CONCERNING AUDITOR ELECTION
PROPOSAL #16: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #17: APPROVE ISSUANCE OF UP TO 7.4 MILLION ISSUER YES FOR FOR
SHARES WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tigers Polymer Corp.
TICKER: 4231 CUSIP: J83431106
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 8
PROPOSAL #2.1: ELECT DIRECTOR WATANABE, KENTARO ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: ELECT DIRECTOR SAWADA, KOJI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KIDO, TOSHIAKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KORA, HIROTO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR GENDA, HARUNOBU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR UEDA, EIJI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR YAMAMOTO, KEISHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR MIZOGUCHI, MASAKI ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tikkurila OY
TICKER: TIK1V CUSIP: X90959101
MEETING DATE: 4/4/2017 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 #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 0.80 PER SHARE
PROPOSAL #9: APPROVE DISCHARGE OF BOARD AND PRESIDENT ISSUER YES FOR FOR
PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF EUR 64,000 FOR CHAIRMAN, EUR40,000 FOR
VICE CHAIRMAN AND CHAIRMAN OF AUDIT COMMITTEE, AND
EUR 32,000 FOR OTHERDIRECTORS; APPROVE MEETING FEES
PROPOSAL #11: FIX NUMBER OF DIRECTORS AT SIX ISSUER YES FOR FOR
PROPOSAL #12: REELECT EEVA AHDEKIVI, HARRI KERMINEN, ISSUER YES FOR FOR
JARI PAASIKIVI (CHAIRMAN), RIITTA MYNTTINEN, PIA
RUDENGREN AND PETTERI WALLDÉN (VICE CHAIRMAN) AS
DIRECTORS
PROPOSAL #13: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #14: RATIFY KPMG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #15: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #16: APPROVE ISSUANCE OF UP TO 4.4 MILLION ISSUER YES FOR FOR
SHARES WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tilly's, Inc.
TICKER: TLYS CUSIP: 886885102
MEETING DATE: 6/7/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR HEZY SHAKED ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR DOUG COLLIER ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR SETH JOHNSON ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR JANET KERR ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR EDMOND THOMAS ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR BERNARD ZEICHNER ISSUER YES FOR FOR
PROPOSAL #2: RATIFY BDO USA, LLP AS AUDITORS �� ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TIM Participacoes S.A.
TICKER: TIMP3 CUSIP: P91536469
MEETING DATE: 4/19/2017 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 #3.1: ELECT ALBERTO EMMANUEL CARVALHO ISSUER YES FOR FOR
WHITAKER AS INDEPENDENT DIRECTOR
PROPOSAL #3.2: ELECT ENRICO BARSOTTI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT ENRICO ZAMPONE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT ELISABETTA COLACCHIA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT HERCULANO ANIBAL ALVES AS ISSUER YES FOR FOR
INDEPENDENT DIRECTOR
PROPOSAL #3.6: ELECT MANOEL HORACIO FRANCISCO DA ISSUER YES FOR FOR
SILVA AS DIRECTOR
PROPOSAL #3.7: ELECT MARIO CESAR PEREIRA DE ARAUJO AS ISSUER YES FOR FOR
INDEPENDENT DIRECTOR
PROPOSAL #3.8: ELECT NICOLETTA MONTELLA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT SABRINA VALENZA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT STEFANO DE ANGELIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR APPOINTED BY MINORITY SHAREHOLDER YES ABSTAIN N/A
SHAREHOLDER
PROPOSAL #4.1: ELECT WALMIR KESSELI AS FISCAL COUNCIL ISSUER YES FOR FOR
MEMBER AND OSWALDO ORSOLIN AS ALTERNATE
PROPOSAL #4.2: ELECT JOSINO DE ALMEIDA FONSECA AS ISSUER YES FOR FOR
FISCAL COUNCIL MEMBER AND JOAO VERNER JUENEMANN AS
ALTERNATE
PROPOSAL #4.3: ELECT JARBAS TADEU BARSANTI RIBEIRO AS ISSUER YES FOR FOR
FISCAL COUNCIL MEMBER AND ANNA MARIA CERENTINI
GOUVEA AS ALTERNATE
PROPOSAL #4.4: ELECT FISCAL COUNCIL MEMBER APPOINTED SHAREHOLDER YES ABSTAIN N/A
BY MINORITY SHAREHOLDER
PROPOSAL #5: APPROVE REMUNERATION OF COMPANY'S ISSUER YES FOR FOR
MANAGEMENT AND FISCAL COUNCIL MEMBERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TIM Participacoes S.A.
TICKER: TIMP3 CUSIP: P91536469
MEETING DATE: 4/19/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE PROLONGING OF COOPERATION AND ISSUER YES FOR FOR
SUPPORT AGREEMENT BETWEEN TELECOM ITALIA S.P.A AND
TIM CELULAR S.A. AND INTELIG TELECOMUNICACOES LTDA
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Time Warner Inc.
TICKER: TWX CUSIP: 887317303
MEETING DATE: 2/15/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MERGER AGREEMENT ISSUER YES FOR FOR
PROPOSAL #2: ADVISORY VOTE ON GOLDEN PARACHUTES ISSUER YES FOR FOR
PROPOSAL #3: ADJOURN MEETING ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Time Warner Inc.
TICKER: TWX CUSIP: 887317303
MEETING DATE: 6/15/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: ELECT DIRECTOR WILLIAM P. BARR ISSUER YES FOR FOR
PROPOSAL #1b: ELECT DIRECTOR JEFFREY L. BEWKES ISSUER YES FOR FOR
PROPOSAL #1c: ELECT DIRECTOR ROBERT C. CLARK ISSUER YES FOR FOR
PROPOSAL #1d: ELECT DIRECTOR MATHIAS DOPFNER ISSUER YES FOR FOR
PROPOSAL #1e: ELECT DIRECTOR JESSICA P. EINHORN ISSUER YES FOR FOR
PROPOSAL #1f: ELECT DIRECTOR CARLOS M. GUTIERREZ ISSUER YES FOR FOR
PROPOSAL #1g: ELECT DIRECTOR FRED HASSAN ISSUER YES FOR FOR
PROPOSAL #1h: ELECT DIRECTOR PAUL D. WACHTER ISSUER YES FOR FOR
PROPOSAL #1i: ELECT DIRECTOR DEBORAH C. WRIGHT ISSUER YES FOR FOR
PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tingyi (Cayman Islands) Holding Corp.
TICKER: 322 CUSIP: G8878S103
MEETING DATE: 12/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE TZCI SUPPLY AGREEMENT AND ISSUER YES FOR FOR
RELATED ANNUAL CAPS
PROPOSAL #2: APPROVE TFS SUPPLY AGREEMENT AND RELATED ISSUER YES FOR FOR
ANNUAL CAPS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tingyi (Cayman Islands) Holding Corp.
TICKER: 322 CUSIP: G8878S103
MEETING DATE: 6/28/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: ELECT JUNICHIRO IDA AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #4: ELECT WU CHUNG-YI AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #5: ELECT HIROMU FUKADA AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #6: APPROVE MAZARS CPA LIMITED AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #7: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #8: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #9: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TIS Inc.
TICKER: 3626 CUSIP: J2563B100
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 24
PROPOSAL #2.1: ELECT DIRECTOR MAENISHI, NORIO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KUWANO, TORU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR NISHIDA, MITSUSHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR YANAI, JOSAKU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KANAOKA, KATSUKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KUSAKA, SHIGEKI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SUZUKI, YOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR ISHIGAKI, YOSHINOBU ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR SANO, KOICHI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR TSUCHIYA, FUMIO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Titan Machinery Inc.
TICKER: TITN CUSIP: 88830R101
MEETING DATE: 6/1/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR TONY CHRISTIANSON ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR JOHN HENDERSON ISSUER YES FOR FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR
PROPOSAL #4: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Toho Holdings Co Ltd
TICKER: 8129 CUSIP: J85237105
MEETING DATE: 6/29/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO AMEND PROVISIONS ON ISSUER YES FOR FOR
DIRECTOR TITLES - REFLECT CHANGES IN LAW
PROPOSAL #2.1: ELECT DIRECTOR HAMADA, NORIO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KONO, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KATO, KATSUYA ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MORIKUBO, MITSUO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR HOMMA, TOSHIO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MATSUTANI, TAKEO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR EDAHIRO, HIROMI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR NAITO, ATSUKO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR UDO, ATSUSHI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR UMADA, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR TAKEDA, KAZUO ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR MATSUTANI, TAKAAKI ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR FUJIMOTO, SHIGERU ISSUER YES FOR FOR
PROPOSAL #2.14: ELECT DIRECTOR WATANABE, SHUNSUKE ISSUER YES FOR FOR
PROPOSAL #2.15: ELECT DIRECTOR MURAYAMA, SHOSAKU ISSUER YES FOR FOR
PROPOSAL #2.16: ELECT DIRECTOR NAGASAWA, TORU ISSUER YES FOR FOR
PROPOSAL #3: APPROVE EQUITY COMPENSATION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tohoku Electric Power Co. Inc.
TICKER: 9506 CUSIP: J85108108
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 20
PROPOSAL #2.1: ELECT DIRECTOR KAIWA, MAKOTO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR HARADA, HIROYA ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SAKAMOTO, MITSUHIRO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR WATANABE, TAKAO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR OKANOBU, SHINICHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TANAE, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR HASEGAWA, NOBORU ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR YAMAMOTO, SHUNJI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR MIURA, NAOTO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR NAKANO, HARUYUKI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR MASUKO, JIRO ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR HIGUCHI, KOJIRO ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR ABE, TOSHINORI ISSUER YES FOR FOR
PROPOSAL #2.14: ELECT DIRECTOR SEINO, SATOSHI ISSUER YES FOR FOR
PROPOSAL #2.15: ELECT DIRECTOR KONDO, SHIRO ISSUER YES FOR FOR
PROPOSAL #3: AMEND ARTICLES TO WITHDRAW FROM NUCLEAR SHAREHOLDER YES AGAINST FOR
POWER GENERATION AND PROMOTE RENEWABLE ENERGY
PROPOSAL #4: AMEND ARTICLES TO DECOMMISSION ONAGAWA SHAREHOLDER YES AGAINST FOR
NUCLEAR POWER STATION
PROPOSAL #5: AMEND ARTICLES TO WITHDRAW FROM NUCLEAR SHAREHOLDER YES AGAINST FOR
FUEL RECYCLING BUSINESS
PROPOSAL #6: AMEND ARTICLES TO ADD PROVISIONS ON SHAREHOLDER YES AGAINST FOR
RESPONSIBLE MANAGEMENT OF SPENT NUCLEAR FUELS
PROPOSAL #7: AMEND ARTICLES TO ADD PROVISIONS ON SHAREHOLDER YES AGAINST FOR
PRIORITY GRID ACCESS FOR RENEWABLE ENERGY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tokio Marine Holdings, Inc.
TICKER: 8766 CUSIP: J86298106
MEETING DATE: 6/26/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 72.5
PROPOSAL #2.1: ELECT DIRECTOR SUMI, SHUZO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR NAGANO, TSUYOSHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR FUJII, KUNIHIKO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR ISHII, ICHIRO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR FUJITA, HIROKAZU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR YUASA, TAKAYUKI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KITAZAWA, TOSHIFUMI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR MIMURA, AKIO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR SASAKI, MIKIO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR EGAWA, MASAKO ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR IWASAKI, KENJI ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR MITACHI, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR NAKAZATO, KATSUMI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tokyo Electric Power Co Holdings Inc.
TICKER: 9501 CUSIP: J86914108
MEETING DATE: 6/23/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR ANNEN, JUNJI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR UTSUDA, SHOEI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR KANEKO, YOSHINORI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR KAWASAKI, TOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR KAWAMURA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR KUNII, HIDEKO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR KOBAYAKAWA, TOMOAKI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR TAKAURA, HIDEO ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR TAKETANI, NORIAKI ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR TOYAMA, KAZUHIKO ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR NISHIYAMA, KEITA ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR MAKINO, SHIGENORI ISSUER YES FOR FOR
PROPOSAL #1.13: ELECT DIRECTOR MORIYA, SEIJI ISSUER YES FOR FOR
PROPOSAL #2: AMEND ARTICLES TO RESUME NUCLEAR POWER SHAREHOLDER YES AGAINST FOR
GENERATION EARLY TO REDUCE CARBON DIOXIDE EMISSION,
WHILE MAINTAINING PROFITABILITY
PROPOSAL #3.1: APPOINT SHAREHOLDER DIRECTOR NOMINEE SHAREHOLDER YES AGAINST FOR
MURATA, HARUKI
PROPOSAL #3.2: APPOINT SHAREHOLDER DIRECTOR NOMINEE SHAREHOLDER YES AGAINST FOR
HIGASHIKAWA, TADASHI
PROPOSAL #4: AMEND ARTICLES TO DISPOSE OF TEPCO POWER SHAREHOLDER YES AGAINST FOR
GRID, INC
PROPOSAL #5: AMEND ARTICLES TO APPLY IMPAIRMENT SHAREHOLDER YES AGAINST FOR
ACCOUNTING TO KASHIWAZAKI-KARIWA NUCLEAR POWER
PROPOSAL #6: AMEND ARTICLES TO ADD PROVISIONS ON SHAREHOLDER YES AGAINST FOR
REACTOR-DECOMMISSIONING RESEARCH FACILITIES
PROPOSAL #7: AMEND ARTICLES TO REQUIRE AUDIT SHAREHOLDER YES AGAINST FOR
COMMITTEE TO BE COMPOSED ENTIRELY OF OUTSIDE
PROPOSAL #8: AMEND ARTICLES TO CONCLUDE SAFETY SHAREHOLDER YES AGAINST FOR
AGREEMENTS WITH LOCAL PUBLIC AUTHORITIES CONCERNING
NUCLEAR ACCIDENT EVACUATION
PROPOSAL #9: AMEND ARTICLES TO ADD PROVISIONS ON SHAREHOLDER YES AGAINST FOR
EVACUATION DRILLS WITH NUCLEAR ACCIDENT SCENARIO
PROPOSAL #10: AMEND ARTICLES TO ESTABLISH NUCLEAR SHAREHOLDER YES AGAINST FOR
DISASTER RECUPERATION FUND
PROPOSAL #11: AMEND ARTICLES TO PROVIDE RECUPERATION SHAREHOLDER YES AGAINST FOR
FOR WORKERS AT FUKUSHIMA NUCLEAR POWER STATION
PROPOSAL #12: AMEND ARTICLES TO VERIFY SOUNDNESS OF SHAREHOLDER YES AGAINST FOR
REACTOR PRESSURE VESSELS AT KASHIWAZAKI-KARIWA
NUCLEAR POWER STATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tokyo Electron Ltd.
TICKER: 8035 CUSIP: J86957115
MEETING DATE: 6/20/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR TSUNEISHI, TETSUO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR KAWAI, TOSHIKI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR HORI, TETSURO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR SASAKI, SADAO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR KITAYAMA, HIROFUMI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR AKIMOTO, MASAMI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR CHON, GISHI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR NAGAKUBO, TATSUYA ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR SUNOHARA, KIYOSHI ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR HIGASHI, TETSURO ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR INOUE, HIROSHI ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR CHARLES D LAKE II ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR NUNOKAWA, ISSUER YES FOR FOR
YOSHIKAZU
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR YAMAMOTO, ISSUER YES FOR FOR
TAKATOSHI
PROPOSAL #2.3: APPOINT STATUTORY AUDITOR WAGAI, ISSUER YES FOR FOR
KYOSUKE
PROPOSAL #3: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DEEP DISCOUNT STOCK OPTION PLAN ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DEEP DISCOUNT STOCK OPTION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tokyo Gas Co. Ltd.
TICKER: 9531 CUSIP: J87000105
MEETING DATE: 6/29/2017 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 5.5
PROPOSAL #2: AMEND ARTICLES TO INDEMNIFY DIRECTORS - ISSUER YES FOR FOR
INDEMNIFY STATUTORY AUDITORS
PROPOSAL #3: APPROVE REVERSE STOCK SPLIT TO COMPLY ISSUER YES FOR FOR
WITH EXCHANGE MANDATE AND DECREASE AUTHORIZED CAPITAL
IN PROPORTION TO REVERSE STOCK SPLIT
PROPOSAL #4.1: ELECT DIRECTOR OKAMOTO, TSUYOSHI ISSUER YES FOR FOR
PROPOSAL #4.2: ELECT DIRECTOR HIROSE, MICHIAKI ISSUER YES FOR FOR
PROPOSAL #4.3: ELECT DIRECTOR UCHIDA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #4.4: ELECT DIRECTOR YASUOKA, SATORU ISSUER YES FOR FOR
PROPOSAL #4.5: ELECT DIRECTOR MURAZEKI, FUMIO ISSUER YES FOR FOR
PROPOSAL #4.6: ELECT DIRECTOR TAKAMATSU, MASARU ISSUER YES FOR FOR
PROPOSAL #4.7: ELECT DIRECTOR NOHATA, KUNIO ISSUER YES FOR FOR
PROPOSAL #4.8: ELECT DIRECTOR ANAMIZU, TAKASHI ISSUER YES FOR FOR
PROPOSAL #4.9: ELECT DIRECTOR IDE, AKIHIKO ISSUER YES FOR FOR
PROPOSAL #4.10: ELECT DIRECTOR KATORI, YOSHINORI ISSUER YES FOR FOR
PROPOSAL #4.11: ELECT DIRECTOR IGARASHI, CHIKA ISSUER YES FOR FOR
PROPOSAL #5.1: APPOINT STATUTORY AUDITOR ARAI, ISSUER YES FOR FOR
HIDEAKI
PROPOSAL #5.2: APPOINT STATUTORY AUDITOR NOBUTOKI, ISSUER YES FOR FOR
MASATO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: Top Glove Corporation Bhd
TICKER: TOPGLOV CUSIP: Y88965101
MEETING DATE: 1/5/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #2: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #3: ELECT LIM WEE CHAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT MOHD SIDEK BIN HAJI HASSAN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5: ELECT LIM CHEONG GUAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT TAY SEONG CHEE SIMON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT ARSHAD BIN AYUB AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT RAINER ALTHOFF AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: APPROVE ERNST & YOUNG AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #10: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #11: APPROVE ARSHAD BIN AYUB TO CONTINUE ISSUER YES FOR FOR
OFFICE AS INDEPENDENT NON-EXECUTIVE DIRECTOR
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: TOPCO Scientific Co., Ltd.
TICKER: 5434 CUSIP: Y8896T109
MEETING DATE: 6/14/2017 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: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #5.1: ELECT CHEN LIN SEN AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.2: ELECT SUN BI JUAN AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.3: ELECT GUO ZHI HUI WITH SHAREHOLDER NO. SHAREHOLDER YES AGAINST N/A
9 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.4: ELECT PAN CHONG LIANG WITH SHAREHOLDER SHAREHOLDER YES AGAINST N/A
NO. 18 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.5: ELECT A REPRESENTATIVE OF JIAPIN SHAREHOLDER YES AGAINST N/A
INVESTMENT DEVELOPMENT CO., LTD. WITH SHAREHOLDER NO.
24761 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.6: ELECT ZENG HAI HUA WITH SHAREHOLDER SHAREHOLDER YES AGAINST N/A
NO. 34 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.7: ELECT LI ZHENG RONG WITH SHAREHOLDER SHAREHOLDER YES AGAINST N/A
NO. 37 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.8: ELECT ZHANG PEI FEN WITH SHAREHOLDER SHAREHOLDER YES AGAINST N/A
NO. 21389 AS SUPERVISOR
PROPOSAL #5.9: ELECT WANG FU XIONG AS SUPERVISOR SHAREHOLDER YES AGAINST N/A
PROPOSAL #5.10: ELECT LAI GUANG ZHE WITH SHAREHOLDER SHAREHOLDER YES AGAINST N/A
NO. 507 AS SUPERVISOR
PROPOSAL #6: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Topoint Technology Co., Ltd.
TICKER: 8021 CUSIP: Y88973105
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 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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Topps Tiles plc
TICKER: TPT CUSIP: G8923L145
MEETING DATE: 1/26/2017 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 REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT MATTHEW WILLIAMS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT ROBERT PARKER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT DARREN SHAPLAND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT CLAIRE TINEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT ANDREW KING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT KEITH DOWN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: REAPPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #12: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #13: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
PROPOSAL #16: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #17: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Toray Industries Inc.
TICKER: 3402 CUSIP: J89494116
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 7
PROPOSAL #2.1: ELECT DIRECTOR MORIMOTO, KAZUO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR INOUE, OSAMU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR HIRABAYASHI, HIDEKI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR MASUDA, SHOGO ISSUER YES FOR FOR
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
KOBAYASHI, KOICHI
PROPOSAL #5: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Total SA
TICKER: FP CUSIP: F92124100
MEETING DATE: 5/26/2017 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 2.45 PER SHARE
PROPOSAL #4: APPROVE STOCK DIVIDEND PROGRAM (CASH OR ISSUER YES FOR FOR
NEW SHARES)
PROPOSAL #5: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #6: REELECT PATRICIA BARBIZET AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: REELECT MARIE-CHRISTINE COISNE-ROQUETTE ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #8: ELECT MARK CUTIFANI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT CARLOS TAVARES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RECEIVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF
NEW TRANSACTIONS
PROPOSAL #11: NON-BINDING VOTE ON COMPENSATION OF ISSUER YES FOR FOR
PATRICK POUYANNE, CEO AND CHAIRMAN
PROPOSAL #12: APPROVE REMUNERATION POLICY OF CHAIRMAN ISSUER YES FOR FOR
AND CEO
PROPOSAL #13: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TOTVS SA
TICKER: TOTS3 CUSIP: P92184103
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 FOR FISCAL YEAR ENDED DEC. 31, 2016
PROPOSAL #2: APPROVE CAPITAL BUDGET ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TOTVS SA
TICKER: TOTS3 CUSIP: P92184103
MEETING DATE: 4/20/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT HENRIQUE ANDRADE TRINCKQUEL AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #1.2: ELECT MARIA LETICIA DE FREITAS COSTA ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #1.3: ELECT GILBERTO MIFANO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: APPROVE REMUNERATION OF COMPANY'S ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #3: AUTHORIZE CAPITALIZATION OF RESERVES AND ISSUER YES FOR FOR
AMEND ARTICLE 5 ACCORDINGLY
PROPOSAL #4: APPROVE INCREASE IN AUTHORIZED CAPITAL ISSUER YES FOR FOR
AND AMEND ARTICLE 6 ACCORDINGLY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Towa Pharmaceutical Co. Ltd.
TICKER: 4553 CUSIP: J90505108
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 47.5
PROPOSAL #2.1: ELECT DIRECTOR YOSHIDA, ITSURO ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: ELECT DIRECTOR SHIRAKAWA, TOSHIO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KONNO, KAZUHIKO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MORINO, SADAYUKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MAEYAMA, SHIGERU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR OKIMOTO, KAZUTO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR NAITO, YASUSHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR TANAKA, MASAO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR NAKAJIMA, KINJI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR EIKI, NORIKAZU ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DIRECTOR RETIREMENT BONUS ISSUER YES AGAINST AGAINST
PROPOSAL #4: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Townsquare Media, Inc.
TICKER: TSQ CUSIP: 892231101
MEETING DATE: 5/31/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT DIRECTOR STEPHEN KAPLAN ISSUER YES FOR FOR
PROPOSAL #2: RATIFY RSM US LLP AS AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Toyo Seikan Group Holdings Ltd.
TICKER: 5901 CUSIP: J92289107
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 12
PROPOSAL #2.1: ELECT DIRECTOR NAKAI, TAKAO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR FUJII, ATSUO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MAIDA, NORIMASA ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR GOMI, TOSHIYASU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR GOBUN, MASASHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR ARAI, MITSUO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KOBAYASHI, HIDEAKI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KATAYAMA, TSUTAO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR ASATSUMA, KEI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR SOEJIMA, MASAKAZU ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR MUROHASHI, KAZUO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR SUZUKI, ISSUER YES FOR FOR
HIROSHI
PROPOSAL #4: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
STATUTORY AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Toyo Suisan Kaisha Ltd.
TICKER: 2875 CUSIP: 892306101
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 30
PROPOSAL #2.1: ELECT DIRECTOR TSUTSUMI, TADASU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR IMAMURA, MASANARI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR YAMAMOTO, KAZUO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SUMIMOTO, NORITAKA ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR OKI, HITOSHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TAKAHASHI, KIYOSHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR MAKIYA, RIEKO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR TSUBAKI, HIROSHIGE ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR TOGAWA, KIKUO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR KUSUNOKI, SATORU ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR MOCHIZUKI, MASAHISA ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR MURAKAMI, YOSHIJI ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR MURAKAMI, OSAMU ISSUER YES FOR FOR
PROPOSAL #2.14: ELECT DIRECTOR HAMADA, TOMOKO ISSUER YES FOR FOR
PROPOSAL #2.15: ELECT DIRECTOR FUJITA, HISASHI ISSUER YES FOR FOR
PROPOSAL #2.16: ELECT DIRECTOR OGAWA, SUSUMU ISSUER YES FOR FOR
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
USHIJIMA, TSUTOMU
PROPOSAL #4: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Toyota Industries Corp.
TICKER: 6201 CUSIP: J92628106
MEETING DATE: 6/9/2017 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 65
PROPOSAL #2.1: ELECT DIRECTOR TOYODA, TETSURO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR ONISHI, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SASAKI, KAZUE ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR FURUKAWA, SHINYA ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SUZUKI, MASAHARU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SASAKI, TAKUO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR OTSUKA, KAN ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR YAMAMOTO, TAKU ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR SUMI, SHUZO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR YAMANISHI, KENICHIRO ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR KATO, MITSUHISA ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Toyota Motor Corp.
TICKER: 7203 CUSIP: J92676113
MEETING DATE: 6/14/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR UCHIYAMADA, TAKESHI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR HAYAKAWA, SHIGERU ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR TOYODA, AKIO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR DIDIER LEROY ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR TERASHI, SHIGEKI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR NAGATA, OSAMU ISSUER YES �� FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR UNO, IKUO ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR KATO, HARUHIKO ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR MARK T. HOGAN ISSUER YES FOR FOR
PROPOSAL #2: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
SAKAI, RYUJI
PROPOSAL #3: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TPI - Triunfo Participacoes E Investimentos S.A.
TICKER: TPIS3 CUSIP: P92070104
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, ALLOCATION OF ISSUER YES FOR FOR
INCOME AND DIVIDENDS
PROPOSAL #3.1: FIX NUMBER OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTORS ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR APPOINTED BY MINORITY SHAREHOLDER NO N/A N/A
SHAREHOLDER
PROPOSAL #4.1: ELECT FISCAL COUNCIL MEMBERS ISSUER YES FOR FOR
PROPOSAL #4.2: ELECT FISCAL COUNCIL MEMBER APPOINTED SHAREHOLDER YES ABSTAIN N/A
BY MINORITY SHAREHOLDER
PROPOSAL #4.3: APPROVE REMUNERATION OF FISCAL COUNCIL ISSUER YES FOR FOR
MEMBERS
PROPOSAL #5: APPROVE REMUNERATION OF COMPANY'S ISSUER YES FOR FOR
MANAGEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TPI - Triunfo Participacoes E Investimentos S.A.
TICKER: TPIS3 CUSIP: P92070104
MEETING DATE: 6/26/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE PARTIAL SPIN-OFF OF VENUS ISSUER YES FOR FOR
PARTICIPACOES E INVESTIMENTOS SA
PROPOSAL #2: APPROVE AGREEMENT FOR PARTIAL SPIN-OFF ISSUER YES FOR FOR
OF VENUS PARTICIPACOES E INVESTIMENTOS SA
PROPOSAL #3: APPROVE ABSORPTION OF SPUN-OFF ASSETS ISSUER YES FOR FOR
PROPOSAL #4: RATIFY TATICCA AUDITORES INDEPENDENTES ISSUER YES FOR FOR
S.S. AS THE INDEPENDENT FIRM TO APPRAISE PROPOSED
TRANSACTION
PROPOSAL #5: APPROVE INDEPENDENT FIRM'S APPRAISAL ISSUER YES FOR FOR
PROPOSAL #6: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
PROPOSAL #7: RATIFY ACTIONS CARRIED OUT BY THE BOARD ISSUER YES FOR FOR
AND COMPANY'S MANAGEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TPV Technology Limited
TICKER: 903 CUSIP: G8984D107
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 #3: ELECT CHAN BOON TEONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT KU CHIA-TAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT WONG CHI KEUNG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT JIA HAIYING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: AUTHORIZE BOARD TO FIX THE REMUNERATION ISSUER YES FOR FOR
OF DIRECTORS
PROPOSAL #8: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #9: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #10: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #11: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Trakya Cam Sanayii AS
TICKER: TRKCM CUSIP: M8811Q100
MEETING DATE: 3/29/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: OPEN MEETING AND ELECT PRESIDING COUNCIL ISSUER YES FOR FOR
OF MEETING; AUTHORIZE PRESIDING COUNCIL TO SIGN
MEETING MINUTES
PROPOSAL #2: ACCEPT STATUTORY REPORTS ISSUER YES FOR FOR
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4: RATIFY DIRECTOR APPOINTMENT ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #6: ELECT DIRECTORS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE DIRECTOR REMUNERATION ISSUER YES FOR FOR
PROPOSAL #8: GRANT PERMISSION FOR BOARD MEMBERS TO ISSUER YES FOR FOR
ENGAGE IN COMMERCIAL TRANSACTIONS WITH COMPANY AND BE
INVOLVED WITH COMPANIES WITH SIMILAR CORPORATE
PROPOSAL #9: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #10: INCREASE AUTHORIZED SHARE CAPITAL ISSUER YES FOR FOR
PROPOSAL #11: RATIFY EXTERNAL AUDITORS ISSUER YES FOR FOR
PROPOSAL #12: APPROVE UPPER LIMIT OF DONATIONS FOR ISSUER YES AGAINST AGAINST
2017 AND RECEIVE INFORMATION ON DONATIONS MADE IN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TransForce Inc.
TICKER: TFI CUSIP: 89366H103
MEETING DATE: 12/23/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: CHANGE COMPANY NAME TO TFI INTERNATIONAL ISSUER YES FOR FOR
INC.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Transport International Holdings Ltd.
TICKER: 62 CUSIP: G9031M108
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 #3.1: ELECT NG SIU CHAN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3.2: ELECT JOHN CHAN CHO CHAK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT ALLEN FUNG YUK LUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT ROGER LEE CHAK CHEONG AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: APPROVE KPMG AS AUDITORS AND AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Travelsky Technology Limited
TICKER: 696 CUSIP: Y8972V101
MEETING DATE: 10/18/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT CUI ZHIXIONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT XIAO YINHONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT CAO JIANXIONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT LI YANGMIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT YUAN XIN'AN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT CAO SHIQING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT NGAI WAI FUNG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT LIU XIANGQUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT ZENG YIWEI AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT HE HAIYAN AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT RAO GEPING AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION STANDARDS FOR ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE REMUNERATION STANDARDS FOR ISSUER YES FOR FOR
SUPERVISORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Travelsky Technology Limited
TICKER: 696 CUSIP: Y8972V101
MEETING DATE: 1/19/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE GRANT OF GENERAL MANDATE TO ISSUER YES FOR FOR
CARRY OUT THE SOUTHERN AIRLINES TRANSACTIONS AND
RELATED ANNUAL CAPS FOR THE THREE YEARS ENDING
DECEMBER 31, 2019
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TravelSky Technology Limited
TICKER: 696 CUSIP: Y8972V101
MEETING DATE: 6/27/2017 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 AUDITED FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #4: APPROVE 2016 ALLOCATION OF PROFIT AND ISSUER YES FOR FOR
DISTRIBUTION OF FINAL DIVIDEND
PROPOSAL #5: APPROVE BAKER TILLY HONG KONG LIMITED AS ISSUER YES FOR FOR
INTERNATIONAL AUDITORS AND BAKER TILLY CHINA AS PRC
AUDITORS TO AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: AUTHORIZE REPURCHASE OF ISSUED H SHARE ISSUER YES FOR FOR
CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TravelSky Technology Limited
TICKER: 696 CUSIP: Y8972V101
MEETING DATE: 6/27/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE REPURCHASE OF ISSUED H SHARE ISSUER YES FOR FOR
CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Trinity Mirror plc
TICKER: TNI CUSIP: G90628101
MEETING DATE: 5/4/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT SIMON FOX AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT LEE GINSBERG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT DAVID GRIGSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT STEVE HATCH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT DR DAVID KELLY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT HELEN STEVENSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT OLIVIA STREATFEILD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT VIJAY VAGHELA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: REAPPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #14: AUTHORISE THE AUDIT AND RISK COMMITTEE ISSUER YES FOR FOR
TO FIX REMUNERATION OF AUDITORS
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #17: AUTHORISE 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
PROPOSAL #21: APPROVE RESTRICTED SHARE PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TripAdvisor, Inc.
TICKER: TRIP CUSIP: 896945201
MEETING DATE: 6/22/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR GREGORY B. MAFFEI ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.2: ELECT DIRECTOR STEPHEN KAUFER ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.3: ELECT DIRECTOR DIPCHAND (DEEP) NISHAR ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR JEREMY PHILIPS ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR SPENCER M. RASCOFF ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR ALBERT E. ROSENTHALER ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.7: ELECT DIRECTOR SUKHINDER SINGH CASSIDY ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR ROBERT S. WIESENTHAL ISSUER YES FOR FOR
PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Triple-S Management Corporation
TICKER: GTS CUSIP: 896749108
MEETING DATE: 4/28/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: ELECT DIRECTOR JORGE L. FUENTES-BENEJAM ISSUER YES FOR FOR
PROPOSAL #1b: ELECT DIRECTOR ROBERTO SANTA MARIA-ROS ISSUER YES FOR FOR
PROPOSAL #1c: ELECT DIRECTOR CARI M. DOMINGUEZ ISSUER YES FOR FOR
PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR
PROPOSAL #5: ESTABLISH RANGE FOR BOARD SIZE ISSUER YES FOR FOR
PROPOSAL #6: AMEND ARTICLES ISSUER YES FOR FOR
PROPOSAL #7: AMEND ARTICLES ISSUER YES FOR FOR
PROPOSAL #8: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tripod Technology Corporation
TICKER: 3044 CUSIP: Y8974X105
MEETING DATE: 6/22/2017 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 RULES AND PROCEDURES FOR ELECTION ISSUER YES FOR FOR
OF DIRECTORS
PROPOSAL #5: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tsingtao Brewery Co., Ltd.
TICKER: 168 CUSIP: Y8997D102
MEETING DATE: 6/30/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2016 WORK REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: APPROVE 2016 REPORT OF THE BOARD OF ISSUER YES FOR FOR
SUPERVISORS
PROPOSAL #3: APPROVE 2016 FINANCIAL REPORT (AUDITED) ISSUER YES FOR FOR
PROPOSAL #4: APPROVE 2016 PROFIT AND DIVIDEND ISSUER YES FOR FOR
DISTRIBUTION PLAN
PROPOSAL #5: APPROVE PRICEWATERHOUSECOOPERS ZHONG ISSUER YES FOR FOR
TIAN LLP AS AUDITOR AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
PROPOSAL #6: APPROVE PRICEWATERHOUSECOOPERS ZHONG ISSUER YES FOR FOR
TIAN LLP AS INTERNAL CONTROL AUDITOR AND AUTHORIZE
BOARD TO FIX THEIR REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TTM Technologies, Inc.
TICKER: TTMI CUSIP: 87305R109
MEETING DATE: 5/11/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR KENTON K. ALDER ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR JULIE S. ENGLAND ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR PHILIP G. FRANKLIN ISSUER YES FOR FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR
PROPOSAL #4: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TUI AG
TICKER: TUI1 CUSIP: D8484K166
MEETING DATE: 2/14/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.63 PER SHARE
PROPOSAL #3.1: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBER FRIEDRICH JOUSSEN FOR FISCAL 2015/16
PROPOSAL #3.2: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBER HORST BAIER FOR FISCAL 2015/16
PROPOSAL #3.3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBER DAVID BURLING FOR FISCAL 2015/16
PROPOSAL #3.4: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBER SEBASTIAN EBEL FOR FISCAL 2015/16
PROPOSAL #3.5: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBER ELKE ELLER FOR FISCAL 2015/16
PROPOSAL #3.6: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBER PETER LONG FOR FISCAL 2015/16
PROPOSAL #3.7: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBER WILLIAM WAGGOTT FOR FISCAL 2015/16
PROPOSAL #4.1: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER KLAUS MANGOLD FOR FISCAL 2015/16
PROPOSAL #4.2: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER FRANK JAKOBI FOR FISCAL 2015/16
PROPOSAL #4.3: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER MICHAEL HODGKINSON FOR FISCAL 2015/16
PROPOSAL #4.4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER ANDREAS BARCZEWSKI FOR FISCAL 2015/16
PROPOSAL #4.5: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER PETER BREMME FOR FISCAL 2015/16
PROPOSAL #4.6: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER EDGAR ERNST FOR FISCAL 2015/16
PROPOSAL #4.7: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER WOLFGANG FLINTERMANN FOR FISCAL 2015/16
PROPOSAL #4.8: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER ANGELIKA GIFFORD FOR FISCAL 2015/16
PROPOSAL #4.9: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER VALERIE FRANCES GOODING FOR FISCAL 2015/16
PROPOSAL #4.10: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER DIERK HIRSCHEL FOR FISCAL 2015/16
PROPOSAL #4.11: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER JANIS CAROL KONG FOR FISCAL 2015/16
PROPOSAL #4.12: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER PETER LONG FOR FISCAL 2015/16
PROPOSAL #4.13: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER COLINE LUCILLE MCCONVILLE FOR FISCAL
PROPOSAL #4.14: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER ALEXEY MORDASHOV FOR FISCAL 2015/16
PROPOSAL #4.15: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER MICHAEL POENIPP FOR FISCAL 2015/16
PROPOSAL #4.16: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER TIMOTHY MARTIN POWELL FOR FISCAL 2015/16
PROPOSAL #4.17: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER WILFRIED RAU FOR FISCAL 2015/16
PROPOSAL #4.18: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER CARMEN RIU GUEELL FOR FISCAL 2015/16
PROPOSAL #4.19: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER CAROLA SCHWIRN FOR FISCAL 2015/16
PROPOSAL #4.20: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER MAXIM G. SHEMETOV FOR FISCAL 2015/16
PROPOSAL #4.21: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER ANETTE STREMPEL FOR FISCAL 2015/16
PROPOSAL #4.22: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER CHRISTIAN STRENGER FOR FISCAL 2015/16
PROPOSAL #4.23: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER ORTWIN STRUBELT FOR FISCAL 2015/16
PROPOSAL #4.24: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER STEFAN WEINHOFER FOR FISCAL 2015/16
PROPOSAL #4.25: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER MARCELL WITT FOR FISCAL 2015/16
PROPOSAL #5: RATIFY DELOITTE GMBH AS AUDITORS FOR ISSUER YES FOR FOR
FISCAL 2016/17
PROPOSAL #6: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OR CANCELLATION OF REPURCHASED SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tung Ho Steel Enterprise Corp.
TICKER: 2006 CUSIP: Y90030100
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 PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #4: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES
PROPOSAL #5: AMEND PROCEDURES FOR ENDORSEMENT AND ISSUER YES FOR FOR
GUARANTEES
PROPOSAL #6: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #7: AMEND TRADING PROCEDURES GOVERNING ISSUER YES FOR FOR
DERIVATIVES PRODUCTS
PROPOSAL #8.1: ELECT SHU-CHAU WANG HO, REPRESENTATIVE ISSUER YES FOR FOR
OF EARLE HO AND SONS, LTD., WITH SHAREHOLDER NO. 132
AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.2: ELECT WU HUIMING, REPRESENTATIVE OF ISSUER YES FOR FOR
EARLE HO AND SONS, LTD., WITH SHAREHOLDER NO. 132 AS
NON-INDEPENDENT DIRECTOR
PROPOSAL #8.3: ELECT GEORGE HO, REPRESENTATIVE OF MAO ISSUER YES FOR FOR
SHENG INVESTMENT INC., WITH SHAREHOLDER NO. 200222
AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.4: ELECT HENRY HO, REPRESENTATIVE OF MAO ISSUER YES FOR FOR
SHENG INVESTMENT INC., WITH SHAREHOLDER NO. 200222 AS
NON-INDEPENDENT DIRECTOR
PROPOSAL #8.5: ELECT JIMMY HUANG, REPRESENTATIVE OF ISSUER YES FOR FOR
HAN LEI INVESTMENT LIMITED, WITH SHAREHOLDER NO.
210549 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.6: ELECT CHEN PAO HO, REPRESENTATIVE OF ISSUER YES FOR FOR
LIANG CHENG INVESTMENT CO., LTD., WITH SHAREHOLDER
NO. 206032 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.7: ELECT YEAN LIANG HO WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 130121 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.8: ELECT LIN CHAO HO, REPRESENTATIVE OF ISSUER YES FOR FOR
TAIWAN LANDMARK CORPORATION, WITH SHAREHOLDER NO.
307970 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.9: ELECT LIU YIJI WITH ID NO. M100868XXX ISSUER YES FOR FOR
AS INDEPENDENT DIRECTOR
PROPOSAL #8.10: ELECT ZHANG XI ZHUANG WITH ISSUER YES FOR FOR
SHAREHOLDER NO. 0133153 AS INDEPENDENT DIRECTOR
PROPOSAL #8.11: ELECT DER MING LIU WITH ID NO. ISSUER YES FOR FOR
R102721XXX AS INDEPENDENT DIRECTOR
PROPOSAL #9: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES AGAINST AGAINST
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
AND REPRESENTATIVES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tupras Turkiye Petrol Rafinerileri A.S.
TICKER: TUPRS CUSIP: M8966X108
MEETING DATE: 3/29/2017 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: AMEND ARTICLE 6 IN COMPANY BYLAWS ISSUER YES FOR FOR
PROPOSAL #8: ELECT DIRECTORS ISSUER YES FOR FOR
PROPOSAL #9: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #10: APPROVE DIRECTOR REMUNERATION ISSUER YES FOR FOR
PROPOSAL #11: RATIFY EXTERNAL AUDITORS ISSUER YES FOR FOR
PROPOSAL #12: RECEIVE INFORMATION ON DONATION POLICY ISSUER YES AGAINST AGAINST
AND CHARITABLE DONATIONS FOR 2016 AND APPROVE UPPER
LIMIT OF DONATIONS FOR 2017
PROPOSAL #14: GRANT PERMISSION FOR BOARD MEMBERS TO ISSUER YES FOR FOR
ENGAGE IN COMMERCIAL TRANSACTIONS WITH COMPANY AND BE
INVOLVED WITH COMPANIES WITH SIMILAR CORPORATE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Turkiye Garanti Bankasi A.S.
TICKER: GARAN CUSIP: M4752S106
MEETING DATE: 11/3/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: OPEN MEETING, ELECT PRESIDING COUNCIL OF ISSUER YES FOR FOR
MEETING AND AUTHORIZE THE PRESIDING COUNCIL TO SIGN
MEETING MINUTES
PROPOSAL #2: RATIFY EXTERNAL AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Turkiye Garanti Bankasi A.S.
TICKER: GARAN CUSIP: M4752S106
MEETING DATE: 3/30/2017 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 #9: APPROVE UPPER LIMIT OF DONATIONS FOR ISSUER YES FOR FOR
2017 AND RECEIVE INFORMATION ON DONATIONS MADE IN
PROPOSAL #10: GRANT PERMISSION FOR BOARD MEMBERS TO ISSUER YES FOR FOR
ENGAGE IN COMMERCIAL TRANSACTIONS WITH COMPANY AND BE
INVOLVED WITH COMPANIES WITH SIMILAR CORPORATE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Turkiye Halk Bankasi A.S.
TICKER: HALKB CUSIP: M9032A106
MEETING DATE: 6/8/2017 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 ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DISCHARGE OF BOARD AND AUDITORS ISSUER YES FOR FOR
PROPOSAL #6: ELECT BOARD OF DIRECTORS AND INTERNAL ISSUER YES AGAINST AGAINST
AUDITORS
PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
INTERNAL AUDITORS
PROPOSAL #8: RATIFY EXTERNAL AUDITORS ISSUER YES FOR FOR
PROPOSAL #10: GRANT PERMISSION FOR BOARD MEMBERS TO ISSUER YES FOR FOR
ENGAGE IN COMMERCIAL TRANSACTIONS WITH COMPANY AND BE
INVOLVED WITH COMPANIES WITH SIMILAR CORPORATE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Two River Bancorp
TICKER: TRCB CUSIP: 90207C105
MEETING DATE: 5/11/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR CHARLES F. BUTRICO, JR. ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR ROBERT E. GREGORY ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR WILLIAM F. LAMORTE ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR WILLIAM STATTER ISSUER YES FOR FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #3: RATIFY BDO USA, LLP AS AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: U.S. Auto Parts Network, Inc.
TICKER: PRTS CUSIP: 90343C100
MEETING DATE: 5/11/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR JOSHUA L. BERMAN ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR SOL KHAZANI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR ROBERT J. MAJTELES ISSUER YES FOR FOR
PROPOSAL #2: RATIFY RSM US LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: U.S. Bancorp
TICKER: USB CUSIP: 902973304
MEETING DATE: 4/18/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: ELECT DIRECTOR DOUGLAS M. BAKER, JR. ISSUER YES FOR FOR
PROPOSAL #1b: ELECT DIRECTOR WARNER L. BAXTER ISSUER YES FOR FOR
PROPOSAL #1c: ELECT DIRECTOR MARC N. CASPER ISSUER YES FOR FOR
PROPOSAL #1d: ELECT DIRECTOR ANDREW CECERE ISSUER YES FOR FOR
PROPOSAL #1e: ELECT DIRECTOR ARTHUR D. COLLINS, JR. ISSUER YES FOR FOR
PROPOSAL #1f: ELECT DIRECTOR RICHARD K. DAVIS ISSUER YES FOR FOR
PROPOSAL #1g: ELECT DIRECTOR KIMBERLY J. HARRIS ISSUER YES FOR FOR
PROPOSAL #1h: ELECT DIRECTOR ROLAND A. HERNANDEZ ISSUER YES FOR FOR
PROPOSAL #1i: ELECT DIRECTOR DOREEN WOO HO ISSUER YES FOR FOR
PROPOSAL #1j: ELECT DIRECTOR OLIVIA F. KIRTLEY ISSUER YES FOR FOR
PROPOSAL #1k: ELECT DIRECTOR KAREN S. LYNCH ISSUER YES FOR FOR
PROPOSAL #1l: ELECT DIRECTOR DAVID B. O'MALEY ISSUER YES FOR FOR
PROPOSAL #1m: ELECT DIRECTOR O'DELL M. OWENS ISSUER YES FOR FOR
PROPOSAL #1n: ELECT DIRECTOR CRAIG D. SCHNUCK ISSUER YES FOR FOR
PROPOSAL #1o: ELECT DIRECTOR SCOTT W. WINE ISSUER YES FOR FOR
PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR
PROPOSAL #5: REQUIRE INDEPENDENT BOARD CHAIRMAN SHAREHOLDER YES AGAINST FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UBS GROUP AG
TICKER: UBSG CUSIP: H892U1882
MEETING DATE: 5/4/2017 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 (NON- ISSUER YES FOR FOR
BINDING)
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF CHF 0.60 PER SHARE FROM CAPITAL
CONTRIBUTION RESERVES
PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #4: APPROVE VARIABLE REMUNERATION OF ISSUER YES FOR FOR
EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 71.9 MILLION
PROPOSAL #5: APPROVE MAXIMUM FIXED REMUNERATION OF ISSUER YES FOR FOR
EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 31.5 MILLION
PROPOSAL #6.1a: REELECT AXEL WEBER AS DIRECTOR AND ISSUER YES FOR FOR
BOARD CHAIRMAN
PROPOSAL #6.1b: REELECT MICHEL DEMARE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1c: REELECT DAVID SIDWELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1d: REELECT RETO FRANCIONI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1e: REELECT ANN GODBEHERE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1f: REELECT WILLIAM PARRETT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1g: REELECT ISABELLE ROMY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1h: REELECT ROBERT SCULLY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1i: REELECT BEATRICE WEDER DI MAURO AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.1j: REELECT DIETER WEMMER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.2: ELECT JULIE RICHARDSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.3.1: APPOINT ANN GODBEHERE AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #6.3.2: APPOINT MICHEL DEMARE AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #6.3.3: APPOINT RETO FRANCIONI AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #6.3.4: APPOINT WILLIAM PARRETT AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #7: APPROVE MAXIMUM REMUNERATION OF BOARD OF ISSUER YES FOR FOR
DIRECTORS IN THE AMOUNT OF CHF 14 MILLION
PROPOSAL #8.1: DESIGNATE ADB ALTORFER DUSS & ISSUER YES FOR FOR
BEILSTEIN AG AS INDEPENDENT PROXY
PROPOSAL #8.2: RATIFY ERNST & YOUNG AG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #9: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Uchi Technologies Berhad
TICKER: UCHITEC CUSIP: Y9035F109
MEETING DATE: 5/23/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #2: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #3: ELECT CHARLIE ONG CHYE LEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT HEINRICH KOMESKER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT TAN BOON HOE 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: APPROVE HEINRICH KOMESKER TO CONTINUE ISSUER YES FOR FOR
OFFICE AS INDEPENDENT NON-EXECUTIVE DIRECTOR
PROPOSAL #8: APPROVE CHARLIE ONG CHYE LEE TO CONTINUE ISSUER YES FOR FOR
OFFICE AS INDEPENDENT NON-EXECUTIVE DIRECTOR
PROPOSAL #9: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #10: APPROVE GRANT OF OPTIONS AND ISSUANCE ISSUER YES FOR FOR
OF SHARES TO TAN BOON HOE UNDER THE UCHI TECHNOLOGIES
BERHAD'S EMPLOYEES' SHARE OPTION SCHEME 2016
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UDG Healthcare plc
TICKER: UDG CUSIP: G9285S108
MEETING DATE: 2/7/2017 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: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3b: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #4a: RE-ELECT CHRIS BRINSMEAD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4b: RE-ELECT CHRIS CORBIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4c: RE-ELECT PETER GRAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4d: RE-ELECT BRENDAN MCATAMNEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4e: ELECT NANCY MILLER-RICH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4f: RE-ELECT GERARD VAN ODIJK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4g: RE-ELECT ALAN RALPH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4h: RE-ELECT LISA RICCIARDI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4i: RE-ELECT PHILIP TOOMEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4j: RE-ELECT LINDA WILDING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPOINT EY AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #6: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #7: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
PROPOSAL #8: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #9: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #10: AUTHORISE MARKET PURCHASE OF SHARES ISSUER YES FOR FOR
PROPOSAL #11: FIX THE MAXIMUM AND MINIMUM PRICES AT ISSUER YES FOR FOR
WHICH TREASURY SHARES MAY BE RE-ISSUED OFF-MARKET
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ultra Clean Holdings, Inc.
TICKER: UCTT CUSIP: 90385V107
MEETING DATE: 5/24/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECT DIRECTOR CLARENCE L. GRANGER ISSUER YES FOR FOR
PROPOSAL #1B: ELECT DIRECTOR JAMES P. SCHOLHAMER ISSUER YES FOR FOR
PROPOSAL #1C: ELECT DIRECTOR DAVID T. IBNALE ISSUER YES FOR FOR
PROPOSAL #1D: ELECT DIRECTOR LEONID MEZHVINSKY ISSUER YES FOR FOR
PROPOSAL #1E: ELECT DIRECTOR EMILY MADDOX LIGGETT ISSUER YES FOR FOR
PROPOSAL #1F: ELECT DIRECTOR THOMAS T. EDMAN ISSUER YES FOR FOR
PROPOSAL #1G: ELECT DIRECTOR BARBARA V. SCHERER ISSUER YES FOR FOR
PROPOSAL #1H: ELECT DIRECTOR JEFFREY S. ANDRESON ISSUER YES FOR FOR
PROPOSAL #2: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #3: RATIFY MOSS ADAMS LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ultrapar Participacoes S.A.
TICKER: UGPA3 CUSIP: P94396127
MEETING DATE: 8/3/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ACQUISITION OF ALESAT ISSUER YES FOR FOR
COMBUSTIVEIS S.A. TO BE CARRIED OUT BY THE COMPANY'S
SUBSIDIARY IPIRANGA PRODUTOS DE PETROLEO S.A.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ulvac Inc.
TICKER: 6728 CUSIP: J94048105
MEETING DATE: 9/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 30
PROPOSAL #2: AMEND ARTICLES TO AMEND PROVISIONS ON ISSUER YES FOR FOR
NUMBER OF DIRECTORS - REDUCE DIRECTORS' TERM
PROPOSAL #3.1: ELECT DIRECTOR OBINATA, HISAHARU ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR IWASHITA, SETSUO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR FUJIYAMA, JUNKI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR ODAGI, HIDEYUKI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR MIHAYASHI, AKIRA ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR ISHIDA, KOZO ISSUER YES FOR FOR
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
NONAKA, TAKAO
PROPOSAL #5: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR DIRECTORS
PROPOSAL #6: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR
PLAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UniCredit SpA
TICKER: UCG CUSIP: T960AS101
MEETING DATE: 1/12/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CAPITAL INCREASE WITH PREEMPTIVE ISSUER YES FOR FOR
RIGHTS
PROPOSAL #2: APPROVE SHARE CONSOLIDATION ISSUER YES FOR FOR
PROPOSAL #1.1: ELECT JEAN PIERRE MUSTIER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT SERGIO BALBINOT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT MARTHA DAGMAR BÖCKENFELD AS ISSUER YES FOR FOR
DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UniCredit SpA
TICKER: UCG CUSIP: T9T23L584
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 ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: APPROVE 2017 GROUP INCENTIVE SYSTEM ISSUER YES FOR FOR
PROPOSAL #4: APPROVE LONG-TERM INCENTIVE PLAN 2017- ISSUER YES FOR FOR
2019
PROPOSAL #5: APPROVE SEVERANCE PAYMENTS POLICY ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #1: AUTHORIZE BOARD TO INCREASE CAPITAL TO ISSUER YES FOR FOR
SERVICE 2016 INCENTIVE PLAN
PROPOSAL #2: AUTHORIZE BOARD TO INCREASE CAPITAL TO ISSUER YES FOR FOR
SERVICE 2017 INCENTIVE PLAN AND LTI PLAN 2017-2019
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Unid Co.
TICKER: A014830 CUSIP: Y9046D101
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 LEE HWA-YOUNG AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT JEONG UI-SEUNG AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: APPOINT BAE GIL-HOON AS INTERNAL AUDITOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #6: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Unilever NV
TICKER: UNA CUSIP: N8981F271
MEETING DATE: 4/26/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #3: APPROVE DISCHARGE OF EXECUTIVE BOARD ISSUER YES FOR FOR
MEMBERS
PROPOSAL #4: APPROVE DISCHARGE OF NON-EXECUTIVE BOARD ISSUER YES FOR FOR
MEMBERS
PROPOSAL #5: APPROVE REMUNERATION POLICY FOR ISSUER YES FOR FOR
MANAGEMENT BOARD MEMBERS
PROPOSAL #6: APPROVE UNILEVER SHARE PLAN 2017 ISSUER YES FOR FOR
PROPOSAL #7: ELECT N.S. ANDERSEN AS NON-EXECUTIVE ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #8: ELECT L.M. CHA AS NON-EXECUTIVE BOARD ISSUER YES FOR FOR
MEMBER
PROPOSAL #9: ELECT V. COLAO AS NON-EXECUTIVE BOARD ISSUER YES FOR FOR
MEMBER
PROPOSAL #10: ELECT M DEKKERS AS NON-EXECUTIVE BOARD ISSUER YES FOR FOR
MEMBER
PROPOSAL #11: ELECT A.M. FUDGE AS NON-EXECUTIVE BOARD ISSUER YES FOR FOR
MEMBER
PROPOSAL #12: ELECT J. HARTMANN AS NON-EXECUTIVE ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #13: ELECT M. MA AS NON-EXECUTIVE BOARD ISSUER YES FOR FOR
MEMBER
PROPOSAL #14: ELECT S MASIYIWA AS NON-EXECUTIVE BOARD ISSUER YES FOR FOR
MEMBER
PROPOSAL #15: ELECT Y.MOON AS NON-EXECUTIVE BOARD ISSUER YES FOR FOR
MEMBER
PROPOSAL #16: ELECT G. PITKETHLY AS EXECUTIVE BOARD ISSUER YES FOR FOR
MEMBER
PROPOSAL #17: ELECT P.G.J.M. POLMAN AS EXECUTIVE ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #18: ELECT J. RISHTON AS NON-EXECUTIVE BOARD ISSUER YES FOR FOR
MEMBER
PROPOSAL #19: ELECT F. SIJBESMA AS NON-EXECUTIVE ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #20: RATIFY KPMG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #21: 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 #22: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #23: APPROVE CANCELLATION OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Unilever PLC
TICKER: ULVR CUSIP: G92087165
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 REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #4: APPROVE PERFORMANCE SHARE PLAN ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT NILS ANDERSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT LAURA CHA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT VITTORIO COAL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT DR MARIJN DEKKERS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT ANN FUDGE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT DR JUDITH HARTMANN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT MARY MA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT STRIVE MASIYIWA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT YOUNGME MOON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: RE-ELECT GRAEME PITKETHLY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: RE-ELECT PAUL POLMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #16: RE-ELECT JOHN RISHTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #17: RE-ELECT FEIKE SIJBESMA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #18: REAPPOINT KPMG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #19: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #20: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #21: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #22: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #23: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
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: Union Bank of Taiwan
TICKER: 2838 CUSIP: Y9090E104
MEETING DATE: 6/20/2017 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
PROPOSAL #4: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #5: APPROVE PLANNING OF LONG-TERM FUND ISSUER YES AGAINST AGAINST
RAISING
PROPOSAL #6: OTHER BUSINESS ISSUER YES AGAINST N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Union Pacific Corporation
TICKER: UNP CUSIP: 907818108
MEETING DATE: 5/11/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: ELECT DIRECTOR ANDREW H. CARD, JR. ISSUER YES FOR FOR
PROPOSAL #1b: ELECT DIRECTOR ERROLL B. DAVIS, JR. ISSUER YES FOR FOR
PROPOSAL #1c: ELECT DIRECTOR DAVID B. DILLON ISSUER YES FOR FOR
PROPOSAL #1d: ELECT DIRECTOR LANCE M. FRITZ ISSUER YES FOR FOR
PROPOSAL #1e: ELECT DIRECTOR DEBORAH C. HOPKINS ISSUER YES FOR FOR
PROPOSAL #1f: ELECT DIRECTOR JANE H. LUTE ISSUER YES FOR FOR
PROPOSAL #1g: ELECT DIRECTOR MICHAEL R. MCCARTHY ISSUER YES FOR FOR
PROPOSAL #1h: ELECT DIRECTOR MICHAEL W. MCCONNELL ISSUER YES FOR FOR
PROPOSAL #1i: ELECT DIRECTOR THOMAS F. MCLARTY, III ISSUER YES FOR FOR
PROPOSAL #1j: ELECT DIRECTOR STEVEN R. ROGEL ISSUER YES FOR FOR
PROPOSAL #1k: ELECT DIRECTOR JOSE H. VILLARREAL ISSUER YES FOR FOR
PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR
PROPOSAL #5: REQUIRE INDEPENDENT BOARD CHAIRMAN SHAREHOLDER YES AGAINST FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Unipetrol AS
TICKER: UNIPE CUSIP: X9438T103
MEETING DATE: 6/7/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE MEETING PROCEDURES ISSUER YES FOR FOR
PROPOSAL #3: ELECT MEETING OFFICIALS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #8: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #9: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF CZK 8.30 PER SHARE
PROPOSAL #10.1: RECALL SUPERVISORY BOARD MEMBERS ISSUER YES AGAINST AGAINST
PROPOSAL #10.2: ELECT SUPERVISORY BOARD MEMBERS ISSUER YES AGAINST AGAINST
PROPOSAL #11: APPROVE NON-COMPETITION OBLIGATION TO ISSUER YES FOR FOR
MEMBERS OF SUPERVISORY BOARD
PROPOSAL #12: RATIFY DELOITTE AUDIT S.R.O. AS AUDITOR ISSUER YES FOR FOR
PROPOSAL #13: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #14: AUTHORIZE SHARE REPURCHASE PROGRAM SHAREHOLDER YES AGAINST N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: United Continental Holdings, Inc.
TICKER: UAL CUSIP: 910047109
MEETING DATE: 5/24/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR CAROLYN CORVI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR JANE C. GARVEY ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR BARNEY HARFORD ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR WALTER ISAACSON ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR JAMES A. C. KENNEDY ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR ROBERT A. MILTON ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR OSCAR MUNOZ ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR WILLIAM R. NUTI ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR EDWARD M. PHILIP ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR EDWARD L. SHAPIRO ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR LAURENCE E. SIMMONS ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR DAVID J. VITALE ISSUER YES FOR FOR
PROPOSAL #1.13: ELECT DIRECTOR JAMES M. WHITEHURST ISSUER YES FOR FOR
PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR
PROPOSAL #5: APPROVE OMNIBUS STOCK PLAN 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 Microelectronics Corp
TICKER: 2303 CUSIP: Y92370108
MEETING DATE: 6/8/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #4: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #5: AMEND TRADING PROCEDURES GOVERNING ISSUER YES FOR FOR
DERIVATIVES PRODUCTS
PROPOSAL #6: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES AGAINST AGAINST
OTHER PARTIES
PROPOSAL #7: AMEND PROCEDURES FOR ENDORSEMENT AND ISSUER YES AGAINST AGAINST
GUARANTEES
PROPOSAL #8: APPROVE ISSUANCE OF ORDINARY SHARES VIA ISSUER YES FOR FOR
PRIVATE PLACEMENT AND PARTICIPATE IN THE ISSUANCE OF
GLOBAL DEPOSITORY RECEIPT OR ISSUANCE OF OVERSEAS OR
DOMESTIC CONVERTIBLE BONDS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: United Overseas Bank Limited
TICKER: U11 CUSIP: Y9T10P105
MEETING DATE: 4/20/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
DIRECTORS' AND AUDITORS' REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #4: APPROVE FEE TO THE CHAIRMAN EMERITUS AND ISSUER YES FOR FOR
ADVISER OF THE BANK FOR THE PERIOD FROM JANUARY 2016
TO DECEMBER 2016
PROPOSAL #5: APPROVE ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6: ELECT WEE EE CHEONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT WILLIE CHENG JUE HIANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #9: APPROVE ISSUANCE OF SHARES PURSUANT TO ISSUER YES FOR FOR
THE UOB SCRIP DIVIDEND SCHEME
PROPOSAL #10: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: United Parcel Service, Inc.
TICKER: UPS CUSIP: 911312106
MEETING DATE: 5/4/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: ELECT DIRECTOR DAVID P. ABNEY ISSUER YES FOR FOR
PROPOSAL #1b: ELECT DIRECTOR RODNEY C. ADKINS ISSUER YES FOR FOR
PROPOSAL #1c: ELECT DIRECTOR MICHAEL J. BURNS ISSUER YES FOR FOR
PROPOSAL #1d: ELECT DIRECTOR WILLIAM R. JOHNSON ISSUER YES FOR FOR
PROPOSAL #1e: ELECT DIRECTOR CANDACE KENDLE ISSUER YES FOR FOR
PROPOSAL #1f: ELECT DIRECTOR ANN M. LIVERMORE ISSUER YES FOR FOR
PROPOSAL #1g: ELECT DIRECTOR RUDY H.P. MARKHAM ISSUER YES FOR FOR
PROPOSAL #1h: ELECT DIRECTOR FRANCK J. MOISON ISSUER YES FOR FOR
PROPOSAL #1i: ELECT DIRECTOR CLARK "SANDY" T. RANDT, ISSUER YES FOR FOR
JR.
PROPOSAL #1j: ELECT DIRECTOR JOHN T. STANKEY ISSUER YES FOR FOR
PROPOSAL #1k: ELECT DIRECTOR CAROL B. TOME ISSUER YES FOR FOR
PROPOSAL #1l: ELECT DIRECTOR KEVIN M. WARSH ISSUER YES FOR FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST
PROPOSAL #4: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #5: REPORT ON LOBBYING PAYMENTS AND POLICY SHAREHOLDER YES AGAINST FOR
PROPOSAL #6: APPROVE RECAPITALIZATION PLAN FOR ALL SHAREHOLDER YES FOR AGAINST
STOCK TO HAVE ONE-VOTE PER SHARE
PROPOSAL #7: ADOPT HOLY LAND PRINCIPLES SHAREHOLDER YES AGAINST FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: United States Cellular Corporation
TICKER: USM CUSIP: 911684108
MEETING DATE: 5/23/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR J. SAMUEL CROWLEY ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR HARRY J. HARCZAK, JR. ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR GREGORY P. JOSEFOWICZ ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR CECELIA D. STEWART ISSUER YES FOR FOR
PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: United Technologies Corporation
TICKER: UTX CUSIP: 913017109
MEETING DATE: 4/24/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: ELECT DIRECTOR LLOYD J. AUSTIN, III ISSUER YES FOR FOR
PROPOSAL #1b: ELECT DIRECTOR DIANE M. BRYANT ISSUER YES FOR FOR
PROPOSAL #1c: ELECT DIRECTOR JOHN V. FARACI ISSUER YES FOR FOR
PROPOSAL #1d: ELECT DIRECTOR JEAN-PIERRE GARNIER ISSUER YES FOR FOR
PROPOSAL #1e: ELECT DIRECTOR GREGORY J. HAYES ISSUER YES FOR FOR
PROPOSAL #1f: ELECT DIRECTOR EDWARD A. KANGAS ISSUER YES FOR FOR
PROPOSAL #1g: ELECT DIRECTOR ELLEN J. KULLMAN ISSUER YES FOR FOR
PROPOSAL #1h: ELECT DIRECTOR MARSHALL O. LARSEN ISSUER YES FOR FOR
PROPOSAL #1i: ELECT DIRECTOR HAROLD MCGRAW, III ISSUER YES FOR FOR
PROPOSAL #1j: ELECT DIRECTOR FREDRIC G. REYNOLDS ISSUER YES FOR FOR
PROPOSAL #1k: ELECT DIRECTOR BRIAN C. ROGERS ISSUER YES FOR FOR
PROPOSAL #1l: ELECT DIRECTOR CHRISTINE TODD WHITMAN ISSUER YES FOR FOR
PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: United Therapeutics Corporation
TICKER: UTHR CUSIP: 91307C102
MEETING DATE: 6/28/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: ELECT DIRECTOR RAYMOND DWEK ISSUER YES FOR FOR
PROPOSAL #1b: ELECT DIRECTOR CHRISTOPHER PATUSKY ISSUER YES FOR FOR
PROPOSAL #1c: ELECT DIRECTOR TOMMY THOMPSON ISSUER YES FOR FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR
PROPOSAL #4: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Universal Forest Products, Inc.
TICKER: UFPI CUSIP: 913543104
MEETING DATE: 4/18/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: ELECT DIRECTOR GARY F. GOODE ISSUER YES FOR FOR
PROPOSAL #1b: ELECT DIRECTOR MARY E. TUUK ISSUER YES FOR FOR
PROPOSAL #1c: ELECT DIRECTOR MICHAEL G. WOOLDRIDGE ISSUER YES FOR FOR
PROPOSAL #2: INCREASE AUTHORIZED COMMON STOCK ISSUER YES FOR FOR
PROPOSAL #3: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Upm-Kymmene Oy
TICKER: UPM CUSIP: X9518S108
MEETING DATE: 3/29/2017 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 #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 0.95 PER SHARE
PROPOSAL #9: APPROVE DISCHARGE OF BOARD AND PRESIDENT ISSUER YES FOR FOR
PROPOSAL #10: REMUNERATION OF DIRECTORS IN THE AMOUNT ISSUER YES FOR FOR
OF EUR 190,000 FOR CHAIRMAN, EUR 135,000 FOR DEPUTY
CHAIRMAN AND EUR 100,000 FOR OTHER DIRECTORS; APPROVE
COMPENSATION FOR COMMITTEE WORK
PROPOSAL #11: FIX NUMBER OF DIRECTORS AT TEN ISSUER YES FOR FOR
PROPOSAL #12: REELECT BERNDT BRUNOW, HENRIK ISSUER YES FOR FOR
EHRNROOTH, PIIA-NOORA KAUPPI, WENDY LANE, JUSSI
PESONEN, ARI PUHELOINEN, VELI-MATTI REINIKKALA,
SUZANNE THOMA, KIM WAHL AND BJORN WAHLROOS AS
PROPOSAL #13: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #14: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #15: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #16: APPROVE THAT THE RIGHTS ATTACHED TO ISSUER YES FOR FOR
183,116 SHARES ENTERED IN THE COMPANY'S JOINT BOOK-
ENTRY ACCOUNT BE FORFEITED
PROPOSAL #17: AUTHORIZE CHARITABLE DONATIONS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ushio Inc.
TICKER: 6925 CUSIP: J94456118
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 26
PROPOSAL #2.1: ELECT DIRECTOR USHIO, JIRO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR HAMASHIMA, KENJI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR USHIO, SHIRO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR BANNO, HIROAKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR NAKAMAE, TADASHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR HARA, YOSHINARI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KANEMARU, YASUFUMI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR HATTORI, SHUICHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR SAKIE TACHIBANA ISSUER YES FOR FOR
FUKUSHIMA
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: USS Co., Ltd.
TICKER: 4732 CUSIP: J9446Z105
MEETING DATE: 6/13/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 23.2
PROPOSAL #2.1: ELECT DIRECTOR ANDO, YUKIHIRO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SETA, DAI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MASUDA, MOTOHIRO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR YAMANAKA, MASAFUMI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MISHIMA, TOSHIO ISSUER YES FOR �� FOR
PROPOSAL #2.6: ELECT DIRECTOR AKASE, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR IKEDA, HIROMITSU ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR TAMURA, HITOSHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR KATO, AKIHIKO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR ASO, MITSUHIRO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR OZAKI, ISSUER YES FOR FOR
SHINJI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR NIWA, TORU ISSUER YES FOR FOR
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR MIYAZAKI, ISSUER YES FOR FOR
RYOICHI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Validus Holdings, Ltd.
TICKER: VR CUSIP: G9319H102
MEETING DATE: 5/10/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR MATTHEW J. GRAYSON ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR JEAN-MARIE NESSI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR MANDAKINI PURI ISSUER YES FOR FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR
PROPOSAL #4: RATIFY PRICEWATERHOUSECOOPERS LTD. AS ISSUER YES FOR FOR
AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Vallourec
TICKER: VK CUSIP: F95922104
MEETING DATE: 5/12/2017 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 TREATMENT OF LOSSES ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS
PROPOSAL #5: APPROVE REMUNERATION POLICY OF THE ISSUER YES FOR FOR
CHAIRMAN OF THE MANAGEMENT BOARD
PROPOSAL #6: APPROVE REMUNERATION POLICY OF ISSUER YES FOR FOR
MANAGEMENT BOARD MEMBERS
PROPOSAL #7: APPROVE REMUNERATION POLICY OF THE ISSUER YES FOR FOR
CHAIRMAN OF THE SUPERVISORY BOARD
PROPOSAL #8: APPROVE REMUNERATION POLICY OF ISSUER YES FOR FOR
SUPERVISORY BOARD MEMBERS
PROPOSAL #9: NON-BINDING VOTE ON COMPENSATION OF ISSUER YES FOR FOR
PHILIPPE CROUZET, CHAIRMAN OF THE MANAGEMENT BOARD
PROPOSAL #10: NON-BINDING VOTE ON COMPENSATION OF ISSUER YES FOR FOR
JEAN-PIERRE MICHEL AND OLIVIER MALLET, MEMBERS OF THE
MANAGEMENT BOARD
PROPOSAL #11: ELECT YUKI IRIYAMA AS SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER
PROPOSAL #12: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #13: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 360.99 MILLION
PROPOSAL #14: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 90.247 MILLION
PROPOSAL #15: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES FOR PRIVATE PLACEMENTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 90.247 MILLION
PROPOSAL #16: AUTHORIZE BOARD TO SET ISSUE PRICE FOR ISSUER YES FOR FOR
10 PERCENT PER YEAR OF ISSUED CAPITAL PURSUANT TO
ISSUE AUTHORITY WITHOUT PREEMPTIVE RIGHTS UNDER ITEMS
14 AND 15
PROPOSAL #17: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR
THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDER VOTE ABOVE UNDER ITEMS 13-16
PROPOSAL #18: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
PROPOSAL #19: AUTHORIZE CAPITAL INCREASE OF UP TO EUR ISSUER YES FOR FOR
90.247 MILLION FOR FUTURE EXCHANGE OFFERS
PROPOSAL #20: AUTHORIZE ISSUANCE OF EQUITY UPON ISSUER YES FOR FOR
CONVERSION OF A SUBSIDIARY'S EQUITY-LINKED SECURITIES
FOR UP TO EUR 90.247 MILLION
PROPOSAL #21: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR
UP TO EUR 270.743 MILLION FOR BONUS ISSUE OR
INCREASE IN PAR VALUE
PROPOSAL #22: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #23: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS RESERVED FOR EMPLOYEES
OF INTERNATIONAL SUBSIDIARIES
PROPOSAL #24: SUBJECT TO APPROVAL OF ITEMS 22, 23, ISSUER YES FOR FOR
25, APPROVE EMPLOYEE INDIRECT STOCK PURCHASE PLAN FOR
INTERNATIONAL EMPLOYEES
PROPOSAL #25: SUBJECT TO APPROVAL OF ITEMS 21, 22, ISSUER YES FOR FOR
23, APPROVE RESTRICTED STOCK PLAN IN CONNECTION WITH
EMPLOYEE STOCK PLAN
PROPOSAL #26: AUTHORIZE UP TO 3 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN STOCK OPTION PLANS
PROPOSAL #27: AUTHORIZE UP TO 3 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLANS UNDER
PERFORMANCE CONDITIONS RESERVED FOR SOME EMPLOYEES
AND EXECUTIVE OFFICERS
PROPOSAL #28: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #29: AMEND ARTICLE 10 OF BYLAWS RE: EMPLOYEE ISSUER YES FOR FOR
REPRESENTATIVES
PROPOSAL #30: AMEND ARTICLE 4 OF BYLAWS COMPLY WITH ISSUER YES FOR FOR
LEGAL CHANGES RE: HEADQUARTERS
PROPOSAL #31: DELEGATE POWER TO THE BOARD OF ISSUER YES FOR FOR
DIRECTORS TO AMEND THE BYLAWS TO COMPLY WITH NEW
PROPOSAL #32: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Valora Holding AG
TICKER: VALN CUSIP: H53670198
MEETING DATE: 3/30/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF CHF 12.50 PER SHARE
PROPOSAL #4: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #5.1: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF CHF 1.6 MILLION
PROPOSAL #5.2: APPROVE REMUNERATION OF EXECUTIVE ISSUER YES FOR FOR
COMMITTEE IN THE AMOUNT OF CHF 6.4 MILLION
PROPOSAL #6.1.1: REELECT MARKUS FIECHTER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1.2: REELECT FRANZ JULEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1.3: REELECT BERNHARD HEUSLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1.4: REELECT PETER DITSCH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1.5: REELECT CORNELIA RITZ BOSSICARD AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.2: ELECT MICHAEL KLIGER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.3: ELECT FRANZ JULEN AS BOARD CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #6.4.1: APPOINT MARKUS FIECHTER AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #6.4.2: APPOINT PETER DITSCH AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #6.4.3: APPOINT MICHAEL KLIGER AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #6.5: DESIGNATE OSCAR OLANO AS INDEPENDENT ISSUER YES FOR FOR
PROXY
PROPOSAL #6.6: RATIFY ERNST & YOUNG AG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #7: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Varian Medical Systems, Inc.
TICKER: VAR CUSIP: 92220P105
MEETING DATE: 2/9/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR SUSAN L. BOSTROM ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR JUDY BRUNER ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR REGINA E. DUGAN ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR R. ANDREW ECKERT ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR MARK R. LARET ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR ERICH R. REINHARDT ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR DOW R. WILSON ISSUER YES FOR FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR
PROPOSAL #4: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #5: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Vectrus, Inc.
TICKER: VEC CUSIP: 92242T101
MEETING DATE: 5/12/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: ELECT DIRECTOR WILLIAM F. MURDY ISSUER YES FOR FOR
PROPOSAL #1b: ELECT DIRECTOR MELVIN F. PARKER ISSUER YES FOR FOR
PROPOSAL #1c: ELECT DIRECTOR STEPHEN L. WAECHTER ISSUER YES FOR FOR
PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Venture Corporation Limited
TICKER: V03 CUSIP: Y9361F111
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 FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: ELECT JONATHAN S. HUBERMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT HAN THONG KWANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: APPROVE GRANT OF OPTIONS AND AWARDS AND ISSUER YES FOR FOR
ISSUANCE OF SHARES UNDER THE VENTURE CORPORATION
EXECUTIVES' SHARE OPTION SCHEMES AND THE VENTURE
CORPORATION RESTRICTED SHARE PLAN
PROPOSAL #8: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Verisk Analytics, Inc.
TICKER: VRSK CUSIP: 92345Y106
MEETING DATE: 5/17/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR FRANK J. COYNE ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR CHRISTOPHER M. FOSKETT ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR DAVID B. WRIGHT ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR ANNELL R. BAY ISSUER YES FOR FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR
PROPOSAL #4: RATIFY DELOITTE AND TOUCHE LLP AS ISSUER YES FOR FOR
AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Veritiv Corporation
TICKER: VRTV CUSIP: 923454102
MEETING DATE: 5/25/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR DANIEL T. HENRY ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR LIZA K. LANDSMAN ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR MARY A. LASCHINGER ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR TRACY A. LEINBACH ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR WILLIAM E. MITCHELL ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR MICHAEL P. MULDOWNEY ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR CHARLES G. WARD, III ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR JOHN J. ZILLMER ISSUER YES FOR FOR
PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #4: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #5: AMEND EXECUTIVE INCENTIVE BONUS PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Vestas Wind System A/S
TICKER: VWS CUSIP: K9773J128
MEETING DATE: 4/6/2017 �� FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF DKK 9.71 PER SHARE
PROPOSAL #4a: REELECT BERT NORDBERG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4b: REELECT CARSTEN BJERG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4c: REELECT EIJA PITKANENAS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4d: REELECT HENRIK ANDERSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4e: REELECT HENRY STENSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4f: REELECT LARS JOSEFSSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4g: REELECT LYKKE FRIIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4h: REELECT TORBEN SORENSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5a: APPROVE REMUNERATION OF DIRECTORS FOR ISSUER YES FOR FOR
2016
PROPOSAL #5b: APPROVE REMUNERATION OF DIRECTORS FOR ISSUER YES FOR FOR
2017
PROPOSAL #6: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #7a: APPROVE DKK 6 MILLION REDUCTION IN ISSUER YES FOR FOR
SHARE CAPITAL VIA SHARE CANCELLATION
PROPOSAL #7b: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #7c: AMEND ARTICLES RE: ADMISSION CARDS FOR ISSUER YES FOR FOR
GENERAL MEETINGS
PROPOSAL #8: AUTHORIZE EDITORIAL CHANGES TO ADOPTED ISSUER YES FOR FOR
RESOLUTIONS IN CONNECTION WITH REGISTRATION WITH
DANISH AUTHORITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Vestel Elektronik Sanayi ve Ticaret AS
TICKER: VESTL CUSIP: M9747B100
MEETING DATE: 5/9/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: OPEN MEETING AND ELECT PRESIDING COUNCIL ISSUER YES FOR FOR
OF MEETING
PROPOSAL #2: AUTHORIZE PRESIDING COUNCIL TO SIGN ISSUER YES FOR FOR
MINUTES OF MEETING
PROPOSAL #3: ACCEPT BOARD REPORT ISSUER YES FOR FOR
PROPOSAL #4: ACCEPT AUDIT REPORT ISSUER YES FOR FOR
PROPOSAL #5: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #7: ELECT DIRECTORS ISSUER YES FOR FOR
PROPOSAL #8: APPROVE DIRECTOR REMUNERATION ISSUER YES FOR FOR
PROPOSAL #9: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #10: GRANT PERMISSION FOR BOARD MEMBERS TO ISSUER YES FOR FOR
ENGAGE IN COMMERCIAL TRANSACTIONS WITH COMPANY AND BE
INVOLVED WITH COMPANIES WITH SIMILAR CORPORATE
PROPOSAL #11: RATIFY EXTERNAL AUDITORS ISSUER YES FOR FOR
PROPOSAL #12: APPROVE UPPER LIMIT OF DONATIONS FOR ISSUER YES FOR FOR
2017 AND RECEIVE INFORMATION ON DONATIONS MADE IN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Vicat
TICKER: VCT CUSIP: F18060107
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 1.50 PER SHARE
PROPOSAL #4: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS
PROPOSAL #6: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #7: REELECT LOUIS MERCERON-VICAT AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #8: REELECT MONSIEUR JACQUES LE MERCIER AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #9: REELECT SOPHIE FEGUEUX AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RATIFY APPOINTMENT OF ELEONORE SIDOS AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #11: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AGGREGATE AMOUNT OF EUR 312,000
PROPOSAL #12: APPROVE REMUNERATION POLICY OF GUY ISSUER YES AGAINST AGAINST
SIDOS, CHAIRMAN AND CEO
PROPOSAL #13: APPROVE REMUNERATION POLICY OF DIDIER ISSUER YES AGAINST AGAINST
PETETIN, VICE-CEO
PROPOSAL #14: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
PROPOSAL #15: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #16: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Victoria Oil & Gas plc
TICKER: VOG CUSIP: G933BF117
MEETING DATE: 6/28/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: RE-ELECT AHMET DIK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT ROGER KENNEDY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT ANDREW DIAMOND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: REAPPOINT DELOITTE AS AUDITORS AND ISSUER YES FOR FOR
AUTHORISE THEIR REMUNERATION
PROPOSAL #6: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #7: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #8: APPROVE CANCELLATION OF DEFERRED SHARES ISSUER YES FOR FOR
PROPOSAL #9: APPROVE CANCELLATION OF SHARE PREMIUM ISSUER YES FOR FOR
ACCOUNT
PROPOSAL #10: ADOPT NEW ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Victrex plc
TICKER: VCT CUSIP: G9358Y107
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 REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #4: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT LARRY PENTZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT DR PAMELA KIRBY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT PATRICK DE SMEDT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT ANDREW DOUGAL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT JANE TOOGOOD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT DAVID HUMMEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT TIM COOPER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT LOUISA BURDETT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT MARTIN COURT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: RE-APPOINT KPMG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #15: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #16: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #19: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
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: Vijaya Bank Ltd.
TICKER: 532401 CUSIP: Y9374P114
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 DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS TO
QUALIFIED INSTITUTIONAL BUYERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Virbac
TICKER: VIRP CUSIP: F97900116
MEETING DATE: 6/23/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
DISCHARGE MANAGEMENT BOARD MEMBERS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ABSENCE ISSUER YES FOR FOR
OF DIVIDENDS
PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF
NEW TRANSACTIONS
PROPOSAL #5: REELECT JEANINE DICK AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #6: REELECT OLIVIER BOHUON AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #7: RENEW APPOINTMENT OF XYC AS CENSOR ISSUER YES FOR FOR
PROPOSAL #8: NON-BINDING VOTE ON COMPENSATION OF ISSUER YES FOR FOR
MARIE-HELENE DICK, CHAIRMAN OF THE SUPERVISORY BOARD
PROPOSAL #9: NON-BINDING VOTE ON COMPENSATION OF ERIC ISSUER YES FOR FOR
MAREE, CHAIRMAN OF MANAGEMENT BOARD
PROPOSAL #10: NON-BINDING VOTE ON COMPENSATION OF ISSUER YES FOR FOR
MANAGEMENT BOARD MEMBERS
PROPOSAL #11: APPROVE REMUNERATION POLICY OF ISSUER YES FOR FOR
SUPERVISORY BOARD MEMBERS
PROPOSAL #12: APPROVE REMUNERATION POLICY OF ISSUER YES FOR FOR
MANAGEMENT BOARD MEMBERS
PROPOSAL #13: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBERS IN THE AGGREGATE AMOUNT OF EUR 141,000
PROPOSAL #14: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #15: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #16: AMEND ARTICLE 16 OF BYLAWS RE: AGE ISSUER YES FOR FOR
LIMIT OF MANAGEMENT BOARD MEMBERS
PROPOSAL #17: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Visa Inc.
TICKER: V CUSIP: 92826C839
MEETING DATE: 1/31/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: ELECT DIRECTOR LLOYD A. CARNEY ISSUER YES FOR FOR
PROPOSAL #1b: ELECT DIRECTOR MARY B. CRANSTON ISSUER YES FOR FOR
PROPOSAL #1c: ELECT DIRECTOR FRANCISCO JAVIER ISSUER YES FOR FOR
FERNANDEZ-CARBAJAL
PROPOSAL #1d: ELECT DIRECTOR GARY A. HOFFMAN ISSUER YES FOR FOR
PROPOSAL #1e: ELECT DIRECTOR ALFRED F. KELLY, JR. ISSUER YES FOR FOR
PROPOSAL #1f: ELECT DIRECTOR ROBERT W. MATSCHULLAT ISSUER YES FOR FOR
PROPOSAL #1g: ELECT DIRECTOR SUZANNE NORA JOHNSON ISSUER YES FOR FOR
PROPOSAL #1h: ELECT DIRECTOR JOHN A.C. SWAINSON ISSUER YES FOR FOR
PROPOSAL #1i: ELECT DIRECTOR MAYNARD G. WEBB, JR. ISSUER YES FOR FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR
PROPOSAL #4: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Visang Education Inc.
TICKER: A100220 CUSIP: Y93835117
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: ELECT TWO INSIDE DIRECTORS AND ONE ISSUER YES FOR FOR
OUTSIDE DIRECTOR
PROPOSAL #3: APPOINT PARK IN-HO AS INTERNAL AUDITOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VISCOFAN S.A.
TICKER: VIS CUSIP: E97579192
MEETING DATE: 4/26/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: APPROVE CONSOLIDATED AND STANDALONE ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #1.2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #1.3: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #2: APPOINT PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITOR
PROPOSAL #3: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
PROPOSAL #4: ADVISORY VOTE ON REMUNERATION REPORT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Vishay Intertechnology, Inc.
TICKER: VSH CUSIP: 928298108
MEETING DATE: 5/23/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR ABRAHAM LUDOMIRSKI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR RONALD RUZIC ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR RAANAN ZILBERMAN ISSUER YES FOR FOR
PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST
PROPOSAL #5: AMEND EXECUTIVE INCENTIVE BONUS PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Vodafone Group plc
TICKER: VOD CUSIP: G93882192
MEETING DATE: 7/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: RE-ELECT GERARD KLEISTERLEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: RE-ELECT VITTORIO COLAO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT NICK READ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT SIR CRISPIN DAVIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT DR MATHIAS DOPFNER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT DAME CLARA FURSE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT VALERIE GOODING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT RENEE JAMES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT SAMUEL JONAH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT NICK LAND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: ELECT DAVID NISH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT PHILIP YEA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #15: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #16: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #17: AUTHORISE THE AUDIT AND RISK COMMITTEE ISSUER YES FOR FOR
TO FIX REMUNERATION OF AUDITORS
PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #19: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #20: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #21: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #22: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #23: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Vontobel Holding AG
TICKER: VONN CUSIP: H92070210
MEETING DATE: 4/4/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF CHF 2.00 PER SHARE
PROPOSAL #4.1: REELECT HERBERT SCHEIDT AS DIRECTOR ISSUER YES FOR FOR
AND AS BOARD CHAIRMAN
PROPOSAL #4.2: REELECT BRUNO BASLER AS DIRECTOR AND ISSUER YES FOR FOR
AS MEMBER OF THE NOMINATION AND COMPENSATION
PROPOSAL #4.3: REELECT MAJA BAUMANN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.4: REELECT ELISABETH BOURQUI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.5: REELECT DAVID COLE AS DIRECTOR AND AS ISSUER YES FOR FOR
MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEE
PROPOSAL #4.6: REELECT NICOLAS OLTRAMARE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.7: REELECT FRANK SCHNEWLIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.8: REELECT CLARA STREIT AS DIRECTOR AND ISSUER YES FOR FOR
AS MEMBER OF THE NOMINATION AND COMPENSATION
PROPOSAL #4.9: REELECT BJOERN WETTERGREN AS DIRECTOR ISSUER YES FOR FOR
AND AS MEMBER OF THE NOMINATION AND COMPENSATION
COMMITTEE
PROPOSAL #5: DESIGNATE VISCHER AG AS INDEPENDENT ISSUER YES FOR FOR
PROXY
PROPOSAL #6: RATIFY ERNST & YOUNG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #7.1: APPROVE REMUNERATION REPORT (NON- ISSUER YES FOR FOR
BINDING)
PROPOSAL #7.2: APPROVE MAXIMUM FIXED REMUNERATION OF ISSUER YES FOR FOR
BOARD OF DIRECTORS IN THE AMOUNT OF CHF 4.5 MILLION
PROPOSAL #7.3: APPROVE MAXIMUM FIXED REMUNERATION OF ISSUER YES FOR FOR
EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 4.8 MILLION
PROPOSAL #7.4: APPROVE VARIABLE REMUNERATION OF ISSUER YES FOR FOR
EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 10.9 MILLION
PROPOSAL #7.5: APPROVE MAXIMUM VALUE OF PERFORMANCE ISSUER YES FOR FOR
SHARE AWARDS TO EXECUTIVE COMMITTEE IN THE AMOUNT OF
CHF 8.8 MILLION
PROPOSAL #7.6: APPROVE ADDITIONAL AMOUNT OF ISSUER YES FOR FOR
PERFORMANCE SHARE AWARDS TO THE BOARD CHAIRMAN IN THE
AMOUNT OF CHF 1.0 MILLION
PROPOSAL #7.7: APPROVE ADDITIONAL AMOUNT OF ISSUER YES FOR FOR
PERFORMANCE SHARE AWARDS TO THE EXECUTIVE COMMITTEE
IN THE AMOUNT OF CHF 5.5 MILLION
PROPOSAL #8: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Voya Financial, Inc.
TICKER: VOYA CUSIP: 929089100
MEETING DATE: 5/25/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: ELECT DIRECTOR LYNNE BIGGAR ISSUER YES FOR FOR
PROPOSAL #1b: ELECT DIRECTOR JANE P. CHWICK ISSUER YES FOR FOR
PROPOSAL #1c: ELECT DIRECTOR RUTH ANN M. GILLIS ISSUER YES FOR FOR
PROPOSAL #1d: ELECT DIRECTOR J. BARRY GRISWELL ISSUER YES FOR FOR
PROPOSAL #1e: ELECT DIRECTOR FREDERICK S. HUBBELL ISSUER YES FOR FOR
PROPOSAL #1f: ELECT DIRECTOR RODNEY O. MARTIN, JR. ISSUER YES FOR FOR
PROPOSAL #1g: ELECT DIRECTOR BYRON H. POLLITT, JR. ISSUER YES FOR FOR
PROPOSAL #1h: ELECT DIRECTOR JOSEPH V. TRIPODI ISSUER YES FOR FOR
PROPOSAL #1i: ELECT DIRECTOR DEBORAH C. WRIGHT ISSUER YES FOR FOR
PROPOSAL #1j: ELECT DIRECTOR DAVID ZWIENER ISSUER YES FOR FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #3: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VWR Corporation
TICKER: VWR CUSIP: 91843L103
MEETING DATE: 5/2/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: ELECT DIRECTOR NICHOLAS W. ALEXOS ISSUER YES FOR FOR
PROPOSAL #1b: ELECT DIRECTOR ROBERT L. BARCHI ISSUER YES FOR FOR
PROPOSAL #1c: ELECT DIRECTOR EDWARD A. BLECHSCHMIDT ISSUER YES FOR FOR
PROPOSAL #1d: ELECT DIRECTOR MANUEL BROCKE-BENZ ISSUER YES FOR FOR
PROPOSAL #1e: ELECT DIRECTOR ROBERT P. DECRESCE ISSUER YES FOR FOR
PROPOSAL #1f: ELECT DIRECTOR HARRY M. JANSEN KRAEMER, ISSUER YES FOR FOR
JR.
PROPOSAL #1g: ELECT DIRECTOR PAMELA FORBES LIEBERMAN ISSUER YES FOR FOR
PROPOSAL #1h: ELECT DIRECTOR TIMOTHY P. SULLIVAN ISSUER YES FOR FOR
PROPOSAL #1i: ELECT DIRECTOR ROBERT J. ZOLLARS ISSUER YES FOR FOR
PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Wabash National Corporation
TICKER: WNC CUSIP: 929566107
MEETING DATE: 5/18/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR RICHARD J. GIROMINI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR MARTIN C. JISCHKE ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR JOHN E. KUNZ ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR LARRY J. MAGEE ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR ANN D. MURTLOW ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR SCOTT K. SORENSEN ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR BRENT L. YEAGY ISSUER YES FOR FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR
PROPOSAL #4: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #5: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Wajax Corporation
TICKER: WJX CUSIP: 930783105
MEETING DATE: 5/2/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR THOMAS M. ALFORD ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR EDWARD M. BARRETT ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR IAN A. BOURNE ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR DOUGLAS A. CARTY ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR SYLVIA D. CHROMINSKA ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR ROBERT P. DEXTER ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR JOHN C. EBY ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR A. MARK FOOTE ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR ALEXANDER S. TAYLOR ISSUER YES FOR FOR
PROPOSAL #2: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #3: AMEND SHAREHOLDER RIGHTS PLAN ISSUER YES FOR FOR
PROPOSAL #4: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Wal-Mart Stores, Inc.
TICKER: WMT CUSIP: 931142103
MEETING DATE: 6/2/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: ELECT DIRECTOR JAMES I. CASH, JR. ISSUER YES FOR FOR
PROPOSAL #1b: ELECT DIRECTOR TIMOTHY P. FLYNN ISSUER YES FOR FOR
PROPOSAL #1c: ELECT DIRECTOR CARLA A. HARRIS ISSUER YES FOR FOR
PROPOSAL #1d: ELECT DIRECTOR THOMAS W. HORTON ISSUER YES FOR FOR
PROPOSAL #1e: ELECT DIRECTOR MARISSA A. MAYER ISSUER YES FOR FOR
PROPOSAL #1f: ELECT DIRECTOR C. DOUGLAS MCMILLON ISSUER YES FOR FOR
PROPOSAL #1g: ELECT DIRECTOR GREGORY B. PENNER ISSUER YES FOR FOR
PROPOSAL #1h: ELECT DIRECTOR STEVEN S REINEMUND ISSUER YES FOR FOR
PROPOSAL #1i: ELECT DIRECTOR KEVIN Y. SYSTROM ISSUER YES FOR FOR
PROPOSAL #1j: ELECT DIRECTOR S. ROBSON WALTON ISSUER YES FOR FOR
PROPOSAL #1k: ELECT DIRECTOR STEUART L. WALTON ISSUER YES FOR FOR
PROPOSAL #2: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #4: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #5: REQUIRE INDEPENDENT BOARD CHAIRMAN SHAREHOLDER YES AGAINST FOR
PROPOSAL #6: PROVIDE PROXY ACCESS RIGHT SHAREHOLDER YES FOR AGAINST
PROPOSAL #7: REQUIRE INDEPENDENT DIRECTOR NOMINEE SHAREHOLDER YES AGAINST FOR
WITH ENVIRONMENTAL EXPERIENCE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Want Want China Holdings Ltd.
TICKER: 151 CUSIP: G9431R103
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 TSAI WANG-CHIA AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3b: ELECT HUANG YUNG-SUNG AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3c: ELECT CHU CHI-WEN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3d: ELECT TSAI SHAO-CHUNG AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3e: ELECT PEI KERWEI AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3f: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #5: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Wartsila Oyj
TICKER: WRT1V CUSIP: X98155116
MEETING DATE: 3/2/2017 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 #7: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #8: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 1.30 PER SHARE
PROPOSAL #9: APPROVE DISCHARGE OF BOARD AND PRESIDENT ISSUER YES FOR FOR
PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF EUR 130,000 FOR CHAIRMAN, EUR 99,000
FOR VICE CHAIRMAN, AND EUR 66,000 FOR OTHER
DIRECTORS; APPROVE MEETING FEES
PROPOSAL #11: FIX NUMBER OF DIRECTORS AT EIGHT ISSUER YES FOR FOR
PROPOSAL #12: REELECT MAARIT AARNI-SIRVIÖ, KAJ-GUSTAF ISSUER YES FOR FOR
BERGH, TOM JOHNSTONE, MIKAEL LILIUS, RISTO MURTO AND
MARKUS RAURAMO AS DIRECTORS; ELECT KARIN FALK AND
JOHAN FORSSELL AS NEW DIRECTORS
PROPOSAL #13: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #14: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITOR
PROPOSAL #15: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Waters Corporation
TICKER: WAT CUSIP: 941848103
MEETING DATE: 5/9/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR MICHAEL J. BERENDT ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR DOUGLAS A. BERTHIAUME ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR EDWARD CONARD ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR LAURIE H. GLIMCHER ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR CHRISTOPHER A. KUEBLER ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR WILLIAM J. MILLER ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR CHRISTOPHER J. ISSUER YES FOR FOR
O'CONNELL
PROPOSAL #1.8: ELECT DIRECTOR JOANN A. REED ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR THOMAS P. SALICE ISSUER YES FOR FOR
PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR
PROPOSAL #5: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #6: ADOPT PROXY ACCESS RIGHT SHAREHOLDER YES FOR N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Watkin Jones plc
TICKER: WJG CUSIP: G94793109
MEETING DATE: 2/16/2017 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 #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: ELECT GRENVILLE TURNER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT MARK WATKIN JONES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT PHILIP BYROM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT SIMON LAFFIN AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: APPOINT ERNST & YOUNG 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: Webjet Ltd.
TICKER: WEB CUSIP: Q9570B108
MEETING DATE: 11/23/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT ROGER SHARP AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT SHELLEY ROBERTS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: RATIFY THE PAST ISSUANCE OF SHARES ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #5: APPROVE THE SPILL RESOLUTION ISSUER YES AGAINST FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WellCare Health Plans, Inc.
TICKER: WCG CUSIP: 94946T106
MEETING DATE: 5/24/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: ELECT DIRECTOR RICHARD C. BREON ISSUER YES FOR FOR
PROPOSAL #1b: ELECT DIRECTOR KENNETH A. BURDICK ISSUER YES FOR FOR
PROPOSAL #1c: ELECT DIRECTOR CAROL J. BURT ISSUER YES FOR FOR
PROPOSAL #1d: ELECT DIRECTOR H. JAMES DALLAS ISSUER YES FOR FOR
PROPOSAL #1e: ELECT DIRECTOR KEVIN F. HICKEY ISSUER YES FOR FOR
PROPOSAL #1f: ELECT DIRECTOR CHRISTIAN P. MICHALIK ISSUER YES FOR FOR
PROPOSAL #1g: ELECT DIRECTOR GLENN D. STEELE, JR. ISSUER YES FOR FOR
PROPOSAL #1h: ELECT DIRECTOR WILLIAM L. TRUBECK ISSUER YES FOR FOR
PROPOSAL #1i: ELECT DIRECTOR PAUL E. WEAVER ISSUER YES FOR FOR
PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Wells Fargo & Company
TICKER: WFC CUSIP: 949746101
MEETING DATE: 4/25/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: ELECT DIRECTOR JOHN D. BAKER, II ISSUER YES FOR FOR
PROPOSAL #1b: ELECT DIRECTOR JOHN S. CHEN ISSUER YES FOR FOR
PROPOSAL #1c: ELECT DIRECTOR LLOYD H. DEAN ISSUER YES FOR FOR
PROPOSAL #1d: ELECT DIRECTOR ELIZABETH A. DUKE ISSUER YES FOR FOR
PROPOSAL #1e: ELECT DIRECTOR ENRIQUE HERNANDEZ, JR. ISSUER YES AGAINST AGAINST
PROPOSAL #1f: ELECT DIRECTOR DONALD M. JAMES ISSUER YES FOR FOR
PROPOSAL #1g: ELECT DIRECTOR CYNTHIA H. MILLIGAN ISSUER YES FOR FOR
PROPOSAL #1h: ELECT DIRECTOR KAREN B. PEETZ ISSUER YES FOR FOR
PROPOSAL #1i: ELECT DIRECTOR FEDERICO F. PEÑA ISSUER YES AGAINST AGAINST
PROPOSAL #1j: ELECT DIRECTOR JAMES H. QUIGLEY ISSUER YES FOR FOR
PROPOSAL #1k: ELECT DIRECTOR STEPHEN W. SANGER ISSUER YES AGAINST AGAINST
PROPOSAL #1l: ELECT DIRECTOR RONALD L. SARGENT ISSUER YES FOR FOR
PROPOSAL #1m: ELECT DIRECTOR TIMOTHY J. SLOAN ISSUER YES FOR FOR
PROPOSAL #1n: ELECT DIRECTOR SUSAN G. SWENSON ISSUER YES FOR FOR
PROPOSAL #1o: ELECT DIRECTOR SUZANNE M. VAUTRINOT ISSUER YES FOR FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR
PROPOSAL #4: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #5: REVIEW AND REPORT ON BUSINESS STANDARDS SHAREHOLDER YES AGAINST FOR
PROPOSAL #6: PROVIDE FOR CUMULATIVE VOTING SHAREHOLDER YES AGAINST FOR
PROPOSAL #7: REPORT ON DIVESTING NON-CORE BUSINESS SHAREHOLDER YES AGAINST FOR
PROPOSAL #8: REPORT ON GENDER PAY GAP SHAREHOLDER YES AGAINST FOR
PROPOSAL #9: REPORT ON LOBBYING PAYMENTS AND POLICY SHAREHOLDER YES AGAINST FOR
PROPOSAL #10: ADOPT GLOBAL POLICY REGARDING THE SHAREHOLDER YES AGAINST FOR
RIGHTS OF INDIGENOUS PEOPLE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Wesfarmers Ltd.
TICKER: WES CUSIP: Q95870103
MEETING DATE: 11/10/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2a: ELECT ANTHONY (TONY) JOHN HOWARTH AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2b: ELECT WAYNE G. OSBORN DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT VANESSA M. WALLACE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2d: ELECT JENNIFER A. WESTACOTT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE GRANT OF PERFORMANCE RIGHTS ISSUER YES FOR FOR
TO RICHARD GOYDER, GROUP MANAGING DIRECTOR OF THE
COMPANY
PROPOSAL #5: APPROVE THE GRANT OF PERFORMANCE RIGHTS ISSUER YES FOR FOR
TO TERRY BOWEN, FINANCE DIRECTOR OF THE COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: West Fraser Timber Co. Ltd.
TICKER: WFT CUSIP: 952845105
MEETING DATE: 4/19/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: FIX NUMBER OF DIRECTORS AT TEN ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR HENRY H. (HANK) KETCHAM ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR REID E. CARTER ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR JOHN N. FLOREN ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR BRIAN G. KENNING ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR JOHN K. KETCHAM ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR GERALD J. (GERRY) ISSUER YES FOR FOR
MILLER
PROPOSAL #2.7: ELECT DIRECTOR ROBERT L. PHILLIPS ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR JANICE G. RENNIE ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR EDWARD R. (TED) ISSUER YES FOR FOR
SERAPHIM
PROPOSAL #2.10: ELECT DIRECTOR GILLIAN D. WINCKLER ISSUER YES FOR FOR
PROPOSAL #2: ELECT HENRY H. (HANK) KETCHAM, REID E. ISSUER YES FOR FOR
CARTER, JOHN N. FLOREN, BRIAN G. KENNING, JOHN K.
KETCHAM, GERALD J. (GERRY) MILLER, ROBERT L.
PHILLIPS, JANICE G. RENNIE, EDWARD R. (TED) SERAPHIM
AND GILLIAN D. WINCKLER AS DIRECTORS
PROPOSAL #3: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #4: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: West Japan Railway Co.
TICKER: 9021 CUSIP: J95094108
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 70
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Westinghouse Air Brake Technologies Corporation
TICKER: WAB CUSIP: 929740108
MEETING DATE: 5/10/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR PHILIPPE ALFROID ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR RAYMOND T. BETLER ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR EMILIO A. FERNANDEZ ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR LEE B. FOSTER, II ISSUER YES FOR FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR
PROPOSAL #4: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #5: AMEND NON-EMPLOYEE DIRECTOR OMNIBUS ISSUER YES FOR FOR
STOCK PLAN
PROPOSAL #6: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Weyerhaeuser Company
TICKER: WY CUSIP: 962166104
MEETING DATE: 5/19/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR MARK A. EMMERT ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR RICK R. HOLLEY ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR SARA GROOTWASSINK LEWIS ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR JOHN F. MORGAN, SR. ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR NICOLE W. PIASECKI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR MARC F. RACICOT ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR LAWRENCE A. SELZER ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR DOYLE R. SIMONS ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR D. MICHAEL STEUERT ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR KIM WILLIAMS ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR CHARLES R. WILLIAMSON ISSUER YES FOR FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR
PROPOSAL #4: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WH Smith plc
TICKER: SMWH CUSIP: G8927V149
MEETING DATE: 1/25/2017 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 FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT SUZANNE BAXTER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT STEPHEN CLARKE AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6: RE-ELECT ANNEMARIE DURBIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT DRUMMOND HALL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT ROBERT MOORHEAD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT HENRY STAUNTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #11: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR
REMUNERATION OF AUDITORS
PROPOSAL #12: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #13: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
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: Wienerberger AG
TICKER: WIE CUSIP: A95384110
MEETING DATE: 5/19/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.27 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #5: RATIFY DELOITTE AUDIT GMBH AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #6.1: REELECT PETER JOHNSON AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #6.2: ELECT DAVID CHARLES DAVIES AS ISSUER YES FOR FOR
SUPERVISORY BOARD MEMBER
PROPOSAL #7: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES TO KEY EMPLOYEES
PROPOSAL #8.1: AMEND ARTICLES RE: PARTICIPATION AT ISSUER YES FOR FOR
GENERAL MEETINGS
PROPOSAL #8.2: AMEND ARTICLES RE: ALLOCATION OF ISSUER YES FOR FOR
INCOME
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: William Demant Holding A/S
TICKER: WDH CUSIP: ADPV35657
MEETING DATE: 3/27/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #3: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER YES FOR FOR
AMOUNT OF DKK 1.05 MILLION FOR CHAIRMAN, DKK 700,000
FOR VICE CHAIRMAN, AND DKK 350,000 FOR OTHER
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
OMISSION OF DIVIDENDS
PROPOSAL #5a: REELECT PETER FOSS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5b: REELECT NIELS B. CHRISTIANSEN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5c: REELECT BENEDIKTE LEROY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5d: REELECT LARS RASMUSSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5e: ELECT NIELS JACOBSEN AS NEW DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RATIFY DELOITTE AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #7a: APPROVE DKK 1.4 MILLION REDUCTION IN ISSUER YES FOR FOR
SHARE CAPITAL
PROPOSAL #7b: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #7c: AMEND ARTICLES RE: GENERAL MEETING AND ISSUER YES FOR FOR
DISTRIBUTION OF BALLOT PAPERS
PROPOSAL #7d: AUTHORIZE EDITORIAL CHANGES TO ADOPTED ISSUER YES FOR FOR
RESOLUTIONS IN CONNECTION WITH REGISTRATION WITH
DANISH AUTHORITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Williams-Sonoma, Inc.
TICKER: WSM CUSIP: 969904101
MEETING DATE: 5/31/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR LAURA J. ALBER ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR ADRIAN D.P. BELLAMY ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR ROSE MARIE BRAVO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR ANTHONY A. GREENER ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR GRACE PUMA ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR CHRISTIANA SMITH SHI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR SABRINA SIMMONS ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR JERRY D. STRITZKE ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR FRITS D. VAN PAASSCHEN ISSUER YES FOR FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR
PROPOSAL #4: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #5: PROVIDE PROXY ACCESS RIGHT ISSUER YES FOR FOR
PROPOSAL #6: ADOPT PROXY ACCESS RIGHT SHAREHOLDER YES AGAINST FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Willis Towers Watson Public Limited Company
TICKER: WLTW CUSIP: G96629103
MEETING DATE: 6/13/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: ELECT DIRECTOR ANNA C. CATALANO ISSUER YES FOR FOR
PROPOSAL #1b: ELECT DIRECTOR VICTOR F. GANZI ISSUER YES FOR FOR
PROPOSAL #1c: ELECT DIRECTOR JOHN J. HALEY ISSUER YES FOR FOR
PROPOSAL #1d: ELECT DIRECTOR WENDY E. LANE ISSUER YES FOR FOR
PROPOSAL #1e: ELECT DIRECTOR JAMES F. MCCANN ISSUER YES FOR FOR
PROPOSAL #1f: ELECT DIRECTOR BRENDAN R. O'NEILL ISSUER YES FOR FOR
PROPOSAL #1g: ELECT DIRECTOR JAYMIN PATEL ISSUER YES FOR FOR
PROPOSAL #1h: ELECT DIRECTOR LINDA D. RABBITT ISSUER YES FOR FOR
PROPOSAL #1i: ELECT DIRECTOR PAUL THOMAS ISSUER YES FOR FOR
PROPOSAL #1j: ELECT DIRECTOR JEFFREY W. UBBEN ISSUER YES FOR FOR
PROPOSAL #1k: ELECT DIRECTOR WILHELM ZELLER ISSUER YES FOR FOR
PROPOSAL #2: APPROVE DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR
PROPOSAL #5: PROVIDE PROXY ACCESS RIGHT ISSUER YES FOR FOR
PROPOSAL #6A: ADOPT PLURALITY VOTING FOR CONTESTED ISSUER YES FOR FOR
ELECTION OF DIRECTORS
PROPOSAL #6B: ESTABLISH RANGE FOR SIZE OF BOARD ISSUER YES FOR FOR
PROPOSAL #7A: AMEND ADVANCE NOTICE PROVISIONS AND ISSUER YES FOR FOR
MAKE CERTAIN ADMINISTRATIVE AMENDMENTS
PROPOSAL #7B: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #8: RENEW THE BOARD'S AUTHORITY TO ISSUE ISSUER YES FOR FOR
SHARES UNDER IRISH LAW
PROPOSAL #9: RENEW THE BOARD'S AUTHORITY TO OPT-OUT ISSUER YES FOR FOR
OF STATUTORY PRE-EMPTIONS RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Wilson Bayly Holmes-Ovcon Ltd
TICKER: WBO CUSIP: S5923H105
MEETING DATE: 11/16/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: REAPPOINT BDO SOUTH AFRICA INC AS ISSUER YES FOR FOR
AUDITORS OF THE COMPANY WITH JEANIE ROBERTS AS THE
DESIGNATED AUDITOR
PROPOSAL #2: ELECT NOSIPHO SIWISA-DAMASANE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3: RE-ELECT SAVANNAH MAZIYA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1: RE-ELECT NOMGANDO MATYUMZA AS ISSUER YES FOR FOR
CHAIRPERSON OF THE AUDIT COMMITTEE
PROPOSAL #4.2: ELECT NOSIPHO SIWISA-DAMASANE AS ISSUER YES FOR FOR
MEMBER OF THE AUDIT COMMITTEE
PROPOSAL #4.3: RE-ELECT ROSS GARDINER AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #5: ELECT NOSIPHO SIWISA-DAMASANE AS ISSUER YES FOR FOR
CHAIRPERSON OF THE SOCIAL AND ETHICS COMMITTEE
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 RATIFICATION OF APPROVED ISSUER YES FOR FOR
RESOLUTIONS
PROPOSAL #1: APPROVE NON-EXECUTIVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #2: APPROVE FINANCIAL ASSISTANCE IN TERMS OF ISSUER YES FOR FOR
SECTIONS 44 AND 45 OF THE COMPANIES ACT
PROPOSAL #3: AUTHORISE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Wipro Limited
TICKER: 507685 CUSIP: Y96659142
MEETING DATE: 6/3/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: INCREASE AUTHORIZED SHARE CAPITAL AND ISSUER YES FOR FOR
AMEND MEMORANDUM OF ASSOCIATION
PROPOSAL #2: APPROVE ISSUANCE OF BONUS SHARES ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Wistron Corp.
TICKER: 3231 CUSIP: Y96738102
MEETING DATE: 6/14/2017 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: APPROVE ISSUANCE OF ORDINARY SHARES TO ISSUER YES FOR FOR
PARTICIPATE IN ISSUANCE OF GDR OR ISSUANCE OF
ORDINARY SHARES OR ISSUANCE OF ORDINARY SHARES VIA
PRIVATE PLACEMENT OR ISSUANCE OF ORDINARY SHARES TO
PARTICIPATE IN ISSUANCE OF GDR VIA PRIVATE PLACEMENT
PROPOSAL #5: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #6: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Wix.com Ltd.
TICKER: WIX CUSIP: M98068105
MEETING DATE: 9/7/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AMENDMENTS TO THE COMPANY'S ISSUER YES FOR FOR
ARTICLES OF ASSOCIATION
PROPOSAL #2.1.1: REELECT AVISHAI ABRAHAMI AS DIRECTOR ISSUER YES FOR FOR
FOR A PERIOD OF THREE YEARS COMMENCING ON THE DATE
OF THE MEETING
PROPOSAL #2.1.2: REELECT GIORA KAPLAN AS DIRECTOR FOR ISSUER YES FOR FOR
A PERIOD OF THREE YEARS COMMENCING ON THE DATE OF
THE MEETING
PROPOSAL #2.1.3: REELECT MARK TLUSZCZ AS DIRECTOR FOR ISSUER YES FOR FOR
A PERIOD OF THREE YEARS COMMENCING ON THE DATE OF
THE MEETING
PROPOSAL #2.2: REELECT RON GUTLER AS DIRECTOR UNTIL ISSUER YES FOR FOR
THE 2018 ANNUAL MEETING
PROPOSAL #2.3: REELECT ALLON BLOCH AS DIRECTOR UNTIL ISSUER YES FOR FOR
THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #3.1: APPROVE DIRECTORS' COMPENSATION ISSUER YES FOR FOR
PROPOSAL #3.2: APPROVE A DOUBLE TRIGGER FULL ISSUER YES FOR FOR
ACCELERATION VESTING MECHANISM UPON A CHANGE OF
CONTROL FOR OPTIONS GRANTED TO ERIKA ROTTENBERG
PROPOSAL #3.3: APPROVE A DOUBLE TRIGGER FULL ISSUER YES FOR FOR
ACCELERATION VESTING MECHANISM UPON A CHANGE OF
CONTROL FOR OPTIONS GRANTED TO NORBERT BECKER
PROPOSAL #4: REAPPOINT KOST FORER GABBAY & KASIERER ISSUER YES FOR FOR
AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A
SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR
SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD;
OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU
VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO
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ISSUER: WMIH Corp.
TICKER: WMIH CUSIP: 92936P100
MEETING DATE: 6/1/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR WILLIAM C. GALLAGHER ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR DIANE B. GLOSSMAN ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR CHRISTOPHER J. ISSUER YES FOR FOR
HARRINGTON
PROPOSAL #1.4: ELECT DIRECTOR TAGAR C. OLSON ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR MICHAEL J. RENOFF ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR STEVEN D. SCHEIWE ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR MICHAEL L. WILLINGHAM ISSUER YES FOR FOR
PROPOSAL #2: RATIFY BPM LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
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ISSUER: Wolseley plc
TICKER: WOS CUSIP: G9736L124
MEETING DATE: 11/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT TESSA BAMFORD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT JOHN DALY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT GARETH DAVIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT PILAR LOPEZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT JOHN MARTIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT ALAN MURRAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT FRANK ROACH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT DARREN SHAPLAND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT JACQUELINE SIMMONDS AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #13: REAPPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #14: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR
REMUNERATION OF AUDITORS
PROPOSAL #15: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #19: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
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ISSUER: Wolverine World Wide, Inc.
TICKER: WWW CUSIP: 978097103
MEETING DATE: 5/4/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR WILLIAM K. GERBER ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR BLAKE W. KRUEGER ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR NICHOLAS T. LONG ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR MICHAEL A. VOLKEMA ISSUER YES FOR FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR
PROPOSAL #4: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #5: AMEND EXECUTIVE INCENTIVE BONUS PLAN ISSUER YES FOR FOR
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ISSUER: World Fuel Services Corporation
TICKER: INT CUSIP: 981475106
MEETING DATE: 5/25/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR MICHAEL J. KASBAR ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR KEN BAKSHI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR JORGE L. BENITEZ ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR RICHARD A. KASSAR ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR JOHN L. MANLEY ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR J. THOMAS PRESBY ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR STEPHEN K. RODDENBERRY ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR PAUL H. STEBBINS ISSUER YES FOR FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR
PROPOSAL #4: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
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ISSUER: Worldpay Group plc
TICKER: WPG CUSIP: G97744109
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 REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE US EMPLOYEE STOCK PURCHASE PLAN ISSUER YES FOR FOR
PROPOSAL #4: REAPPOINT KPMG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #5: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR
REMUNERATION OF AUDITORS
PROPOSAL #6: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT JOHN ALLAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT PHILIP JANSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT RON KALIFA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT RICK MEDLOCK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT DEANNA OPPENHEIMER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT SIR MICHAEL RAKE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: ELECT KAREN RICHARDSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: RE-ELECT MARTIN SCICLUNA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #18: AUTHORISE 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
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ISSUER: WPP plc
TICKER: WPP CUSIP: G9788D103
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: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #5: APPROVE SUSTAINABILITY REPORT ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT ROBERTO QUARTA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT DR JACQUES AIGRAIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT RUIGANG LI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT PAUL RICHARDSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT HUGO SHONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT SIR MARTIN SORRELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT SALLY SUSMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT SOLOMON TRUJILLO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: RE-ELECT SIR JOHN HOOD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: RE-ELECT NICOLE SELIGMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #16: RE-ELECT DANIELA RICCARDI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #17: ELECT TAREK FARAHAT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #18: REAPPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #19: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR
REMUNERATION OF AUDITORS
PROPOSAL #20: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #21: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #22: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #23: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
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ISSUER: Xerox Corporation
TICKER: XRX CUSIP: 984121103
MEETING DATE: 5/23/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR GREGORY Q. BROWN ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR JONATHAN CHRISTODORO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR JOSEPH J. ECHEVARRIA ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR WILLIAM CURT HUNTER ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR JEFFREY JACOBSON ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR ROBERT J. KEEGAN ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR CHERYL GORDON KRONGARD ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR CHARLES PRINCE ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR ANN N. REESE ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR STEPHEN H. RUSCKOWSKI ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR SARA MARTINEZ TUCKER ISSUER YES FOR FOR
PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR
PROPOSAL #5: APPROVE REVERSE STOCK SPLIT ISSUER YES FOR FOR
PROPOSAL #6: ADOPT HOLY LAND PRINCIPLES SHAREHOLDER YES AGAINST FOR
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ISSUER: Xilinx, Inc.
TICKER: XLNX CUSIP: 983919101
MEETING DATE: 8/10/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR DENNIS SEGERS ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR MOSHE N. GAVRIELOV ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR SAAR GILLAI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR RONALD S. JANKOV ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR THOMAS H. LEE ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR J. MICHAEL PATTERSON ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR ALBERT A. PIMENTEL ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR MARSHALL C. TURNER ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR ELIZABETH W. ISSUER YES FOR FOR
VANDERSLICE
PROPOSAL #2: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #3: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #5: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
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ISSUER: Xingda International Holdings Ltd
TICKER: 1899 CUSIP: G9827V106
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 #3A1: ELECT LIU JINLAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3A2: ELECT ZHANG YUXIAO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3A3: ELECT KOO FOOK SUN, LOUIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3B: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #5A: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5B: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #5C: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
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ISSUER: Xperi Corporation
TICKER: XPER CUSIP: 98421B100
MEETING DATE: 4/27/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR RICHARD S. HILL ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR CHRISTOPHER A. SEAMS ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR GEORGE A. RIEDEL ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR JOHN CHENAULT ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR THOMAS LACEY ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR TUDOR BROWN ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR DAVID C. HABIGER ISSUER YES FOR FOR
PROPOSAL #2: APPROVE EXECUTIVE INCENTIVE BONUS PLAN ISSUER YES FOR FOR
PROPOSAL #3: AMEND NONQUALIFIED EMPLOYEE STOCK ISSUER YES FOR FOR
PURCHASE PLAN
PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR
PROPOSAL #6: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
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ISSUER: Yaizu Suisankagaku Industry Co.
TICKER: 2812 CUSIP: J95424107
MEETING DATE: 6/28/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR YAMADA, JUN ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR MATSUDA, HIDEKI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR ISHIKAWA, MARIKO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR TANAKA, KATSUHIRO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR UCHIYAMA, TAKEHIKO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR YAMASHITA, ATSUSHI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR TAKATO, TADAHARU ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER KATO, YASUSHI
PROPOSAL #2.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER KOYAMA, KEIKO
PROPOSAL #2.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER FUJII, AKIRA
PROPOSAL #3: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR
PLAN
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ISSUER: Yamabiko Corp.
TICKER: 6250 CUSIP: J95558102
MEETING DATE: 6/29/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO CHANGE FISCAL YEAR END ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR NAGAO, YOSHIAKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TASAKI, TAKANOBU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MAEDA, KATSUYUKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TAKAHASHI, ISAO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR ITO, MAKOTO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR HAYASHI, TOMOHIKO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SAITO, KIYOSHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR YAMASHITA, TETSUO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR SANO, KOJI ISSUER YES FOR FOR
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
KAIMORI, HIROSHI
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ISSUER: Yamada Denki Co.
TICKER: 9831 CUSIP: J95534103
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: APPOINT SHAREHOLDER DIRECTOR NOMINEE SHAREHOLDER YES AGAINST FOR
KAZUO HASHIMOTO
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ISSUER: Yamato Holdings Co Ltd
TICKER: 9064 CUSIP: J96612114
MEETING DATE: 6/23/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR KIGAWA, MAKOTO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR YAMAUCHI, MASAKI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR KANDA, HARUO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR KANAMORI, HITOSHI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR NAGAO, YUTAKA ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR HAGIWARA, TOSHITAKA ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR MORI, MASAKATSU ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR TOKUNO, MARIKO ISSUER YES FOR FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR YAMASHITA, ISSUER YES FOR FOR
TAKASHI
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ISSUER: Yandex NV
TICKER: YNDX CUSIP: N97284108
MEETING DATE: 5/25/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT FINANCIAL STATEMENTS AND STATUTORY ISSUER YES FOR FOR
REPORTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #4: ELECT HERMAN GREF AS NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5: ELECT ARKADY VOLOZH AS NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6: APPROVE CANCELLATION OF OUTSTANDING ISSUER YES FOR FOR
CLASS C SHARES
PROPOSAL #7: RATIFY KPMG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #8: GRANT BOARD AUTHORITY TO ISSUE ORDINARY ISSUER YES AGAINST AGAINST
AND PREFERENCE SHARES
PROPOSAL #9: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES AGAINST AGAINST
RIGHTS FROM SHARE ISSUANCES UNDER ITEM 8
PROPOSAL #10: AUTHORIZE REPURCHASE OF UP TO 20 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
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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
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ISSUER: Yapi Ve Kredi Bankasi AS
TICKER: YKBNK CUSIP: M9869G101
MEETING DATE: 3/28/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: OPEN MEETING AND ELECT PRESIDING COUNCIL ISSUER YES FOR FOR
OF MEETING
PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #3: RATIFY DIRECTOR APPOINTMENTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #5: APPROVE ACTIONS OF THE BOARD AND ISSUER YES FOR FOR
DISCHARGE DIRECTORS
PROPOSAL #6: ELECT DIRECTORS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #8: APPROVE DIRECTOR REMUNERATION ISSUER YES FOR FOR
PROPOSAL #9: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #10: RATIFY EXTERNAL AUDITORS ISSUER YES FOR FOR
PROPOSAL #11: APPROVE UPPER LIMIT OF DONATIONS FOR ISSUER YES FOR FOR
2017 AND RECEIVE INFORMATION ON DONATIONS MADE IN
PROPOSAL #12: GRANT PERMISSION FOR BOARD MEMBERS TO ISSUER YES FOR FOR
ENGAGE IN COMMERCIAL TRANSACTIONS WITH COMPANY AND BE
INVOLVED WITH COMPANIES WITH SIMILAR CORPORATE
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ISSUER: Yieh Phui Enterprise Co. Ltd.
TICKER: 2023 CUSIP: Y9840D109
MEETING DATE: 6/22/2017 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 DIVIDEND DISTRIBUTION AND ISSUER YES FOR FOR
CAPITALIZATION OF PROFIT
PROPOSAL #4: APPROVE PROCEDURE OF LENDING, ISSUER YES FOR FOR
ENDORSEMENT AND GUARANTEE PROVISION TO OTHER PARTIES
PROPOSAL #5: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #6: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #7.1: ELECT ZHANG WEN YI AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: YouGov plc
TICKER: YOU CUSIP: G9875S112
MEETING DATE: 12/7/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #4: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #5: RE-ELECT ROGER PARRY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT BEN ELLIOT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #8: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #9: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yungtay Engineering Co., Ltd.
TICKER: 1507 CUSIP: Y9881Q100
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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ZCL Composites Inc.
TICKER: ZCL CUSIP: 988909107
MEETING DATE: 5/4/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #2: ELECT DIRECTOR ANTHONY (TONY) P. ISSUER YES FOR FOR
FRANCESCHINI
PROPOSAL #3: ELECT DIRECTOR RONALD M. BACHMEIER ISSUER YES FOR FOR
PROPOSAL #4: ELECT DIRECTOR D. BRUCE BENTLEY ISSUER YES FOR FOR
PROPOSAL #5: ELECT DIRECTOR DIANE BRICKNER ISSUER YES FOR FOR
PROPOSAL #6: ELECT DIRECTOR LEONARD A. CORNEZ ISSUER YES FOR FOR
PROPOSAL #7: ELECT DIRECTOR DARCY MORRIS ISSUER YES FOR FOR
PROPOSAL #8: ELECT DIRECTOR RALPH B. YOUNG ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Zeria Pharmaceutical
TICKER: 4559 CUSIP: J9886L103
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 16
PROPOSAL #2.1: ELECT DIRECTOR IBE, SACHIAKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR IBE, MITSUHIRO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR ENDO, HIROKAZU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KISHIMOTO, MAKOTO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KOMORI, TETSUO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KATO, HIROKI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR HIRAGA, YOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR ISHII, KATSUYUKI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR KAWAGOE, TOSHIAKI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR YOSHIJIMA, MITSUYUKI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR KUSANO, KENJI ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR NISHIOKA, HIROYASU ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR NOMOTO, KIKUO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Zhongsheng Group Holdings Ltd.
TICKER: 881 CUSIP: G9894K108
MEETING DATE: 6/1/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SUBSCRIPTION AGREEMENT, GRANT OF ISSUER YES FOR FOR
SPECIFIC MANDATE TO ISSUE SUBSCRIPTION SHARES AND
RELATED TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Zhongsheng Group Holdings Ltd.
TICKER: 881 CUSIP: G9894K108
MEETING DATE: 6/12/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: ELECT YU GUANGMING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT ZHANG ZHICHENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT PANG YIU KAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT LIN YONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT YING WEI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #9: APPROVE ERNST & YOUNG AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #10: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #11: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #12: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Zillow Group, Inc.
TICKER: ZG CUSIP: 98954M101
MEETING DATE: 6/14/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR APRIL UNDERWOOD ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR JAY C. HOAG ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR GREGORY B. MAFFEI ISSUER YES FOR FOR
PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Zodiac Aerospace
TICKER: ZC CUSIP: F98947108
MEETING DATE: 1/19/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.32 PER SHARE
PROPOSAL #4: APPROVE STOCK DIVIDEND PROGRAM ISSUER YES FOR FOR
PROPOSAL #5: ACKNOWLEDGE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF
NEW TRANSACTIONS
PROPOSAL #6: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #7: REELECT GILBERTE LOMBARD AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #8: REELECT LAURE HAUSEUX AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #9: REELECT VINCENT GERONDEAU AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #10: ELECT FIDOMA AS SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER
PROPOSAL #11: ADVISORY VOTE ON COMPENSATION OF ISSUER YES FOR FOR
OLIVIER ZARROUATI, CHAIRMAN OF THE MANAGEMENT BOARD
PROPOSAL #12: ADVISORY VOTE ON COMPENSATION OF ISSUER YES FOR FOR
MAURICE PINAULT, MEMBER OF THE MANAGEMENT BOARD
PROPOSAL #13: ADVISORY VOTE ON COMPENSATION OF ISSUER YES FOR FOR
YANNICK ASSOUAD, MEMBER OF THE MANAGEMENT BOARD
PROPOSAL #14: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #15: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 2.5 MILLION
PROPOSAL #16: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR
UP TO EUR 2.5 MILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #17: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 1.2 MILLION
PROPOSAL #18: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES FOR PRIVATE PLACEMENTS, UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 1.2 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 EUR ISSUER YES FOR FOR
1.2 MILLION 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
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 HORIZON 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.
