Proxy Voting Disclosure

In this section, you will find the Proxy Voting Record for securities held by the Altamira Funds. Shareholders may only exercise voting rights if they held shares on the record date of the shareholder meeting. Although a Fund may have held a security at some point during the reporting period, it could only exercise voting rights at a shareholder meeting if it held the security on the record date of the meeting.

To request a copy of the investment fund’s proxy voting policies and procedures or proxy voting disclosure record, e-mail us, or contact an Altamira Advisor at 1.888.Altamira.

Fund Name	Latest Report
AltaFund Investment Corp.	AIS509
Altamira Asia Pacific Fund	AIS918
Altamira Balanced Fund	AIS501
Altamira Canadian Value Fund	AIS908
Altamira Capital Growth Fund Limited	AIS506
Altamira Dividend Fund Inc.	AIS923
Altamira Energy Fund	AIS947
Altamira Equity Fund	AIS503
Altamira European Equity Fund	AIS910
Altamira Global Discovery Fund	AIS922
Altamira Global Diversified Fund	AIS500
Altamira Global Small Company Fund	AIS927
Altamira Global Value Fund	AIS943
Altamira Growth and Income Fund	AIS505
Altamira Health Sciences Fund	AIS941
Altamira Japanese Opportunity Fund	AIS921
Altamira Monthly Income Fund	AIS946
Altamira Precious and Strategic Metal Fund	AIS920
Altamira Precision Canadian Index Fund	AIS930
Altamira Precision European Index Fund	AIS937
Altamira Precision U.S. Midcap Index Fund	AIS936
Altamira Resource Fund	AIS508
Altamira Science and Technology Fund	AIS926
Altamira Select American Fund	AIS916
Altamira Special Growth Fund	AIS504
Altamira US Larger Company Fund	AIS909

How to Read the Proxy Voting Record

The Proxy Voting Record is an alphabetical listing of companies that held shareholder votes during the reporting period. Please note that the proxy voting records are currently available in English only.

Mtg Date/Type:	Meeting date, and whether the meeting was an annual (A) or special (S) meeting of the shareholders
Company/Ballot Issues:	Companies are identified by name and ticker symbol; the Record includes a summary of each issue for which a vote could be cast
Security:	The CUSIP number of the voting security is listed; each security is uniquely identified by a central system
Mgmt Rec:	If management of the company proposed the issue, then it will normally recommend that shareholders vote in favour, or For, the issue; in some instances, voting issues are proposed by a shareholder rather than management, and management may recommend that other shareholders not support such proposals, or vote Against
Vote Cast:	This column indicates how a Fund voted on each issue For, means the votes were cast in favour of the issue Against, means the votes were cast against the issue Generally, for Canadian companies, shareholders may only vote for or withhold from voting on the issues of the election of directors and appointment of auditors; an indication of a Split vote, will also show whether votes were cast for (For) or withheld from (Withhold) each director candidate In very limited circumstances, Altamira Investment Services, on behalf of a Fund, may give instructions to its proxy administrator not to vote on an issue (Do Not Vote)
Record Date:	The record date is a date preceding the shareholder meeting, prescribed either by operation of law or by notice sent by the company; shareholders owning shares of the company on the record date are entitled to vote at the meeting
Prpnent:	Proponent means the person or company who proposed the issue; generally a voting issue is proposed either by management (Mgmt) or by a shareholder (ShrHoldr)