Due to size constraints, this filing is being made in 2 related submissions.
This submission is the first of 2 related submissions
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD
OF
REGISTERED MANAGEMENT INVESTMENT COMPANIES
INVESTMENT COMPANY ACT FILE NUMBER: 811-3919
NAME OF REGISTRANT: VANGUARD STAR FUNDS
ADDRESS OF REGISTRANT: PO BOX 2600, VALLEY FORGE, PA 19482
NAME AND ADDRESS OF AGENT FOR SERVICE: HEIDI STAM
PO BOX 876
VALLEY FORGE, PA 19482
REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE: (610) 669-1000
DATE OF FISCAL YEAR END: OCTOBER 31
DATE OF REPORTING PERIOD: JULY 1, 2013 - JUNE 30, 2014
FUND: VANGUARD TOTAL INTERNATIONAL STOCK INDEX FUND
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: 361 Degrees International Ltd.
TICKER: 01361 CUSIP: G88493104
MEETING DATE: 5/16/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2a1: ELECT DING HUIHUANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2a2: ELECT DING HUIRONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2a3: ELECT WANG JIABI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #3: REAPPOINT KPMG AS AUDITORS AND AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #4: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: 3-D Matrix Ltd.
TICKER: 7777 CUSIP: J835A0107
MEETING DATE: 7/25/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR NAGANO, KEIJI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR TAKAMURA, KENTARO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR OKADA, JUN ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR ARAI, TOMOYUKI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR SHIMAMURA, KAZUYA ISSUER YES FOR FOR
PROPOSAL #2: APPROVE STOCK OPTION PLAN ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: 3i Group plc
TICKER: III CUSIP: G88473148
MEETING DATE: 7/18/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT JONATHAN ASQUITH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT SIMON BORROWS AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6: RE-ELECT ALISTAIR COX AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT RICHARD MEDDINGS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT WILLEM MESDAG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT SIR ADRIAN MONTAGUE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT MARTINE VERLUYTEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT JULIA WILSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: REAPPOINT ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #13: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #14: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #17: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #18: AUTHORISE MARKET PURCHASE OF B SHARES ISSUER YES FOR FOR
PROPOSAL #19: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: 3S Korea Co. Ltd.
TICKER: 060310 CUSIP: Y8811G109
MEETING DATE: 6/25/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
DISPOSITION OF LOSS
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3.1: REELECT HWANG EE-NAM AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.2: REELECT SUNG WON-GYU AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: 77 Bank Ltd.
TICKER: 8341 CUSIP: J71348106
MEETING DATE: 6/27/2014 FOR/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 KAMATA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR UJIIE, TERUHIKO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR NAGAYAMA, YOSHIAKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KAMBE, MITSUTAKA ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR FUJISHIRO, TETSUYA ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SUZUKI, ISAMU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR IGARASHI, MAKOTO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KOBAYASHI, HIDEFUMI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR TAKAHASHI, TAKESHI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR TSUDA, MASAKATSU ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR HOMAREDA, TOSHIMI ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR SUGAWARA, TORU ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR KANAI, KIYOSHI ISSUER YES FOR FOR
PROPOSAL #2.14: ELECT DIRECTOR SUGITA, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR SAWANO, ISSUER YES FOR FOR
HIROFUMI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: 888 Holdings plc
TICKER: 888 CUSIP: X19526106
MEETING DATE: 5/14/2014 FOR/AGAINST
PROPOSAL: PROPOSED 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 AGAINST AGAINST
PROPOSAL #4: RE-ELECT RICHARD KILSBY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT BRIAN MATTINGLEY AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6: RE-ELECT AVIAD KOBRINE AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #7: RE-ELECT AMOS PICKEL AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #8: RE-ELECT JOHN ANDERSON AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #9: REAPPOINT BDO LLP AND BDO LIMITED ISSUER YES FOR FOR
CHARTERED ACCOUNTANTS AS AUDITORS
PROPOSAL #10: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #11: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #12: APPROVE ADDITIONAL ONE-OFF DIVIDEND ISSUER YES FOR FOR
PROPOSAL #13: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: 888 Holdings plc
TICKER: 888 CUSIP: X19526106
MEETING DATE: 5/14/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: A & J Mucklow Group plc
TICKER: MKLW CUSIP: G63252103
MEETING DATE: 11/12/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT DAVID WOOLDRIDGE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT PAUL LUDLOW AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: REAPPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #7: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR
REMUNERATION OF 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 EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: A.P. Moeller - Maersk A/S
TICKER: MAERSK B CUSIP: K0514G135
MEETING DATE: 3/31/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT AND ISSUER YES FOR FOR
BOARD
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF DKK 1,400 PER SHARE
PROPOSAL #5a: REELECT ANE MAERSK MC-KINNEY MOLLER AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5b: REELECT JAN LESCHLY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5c: REELECT ROBERT ROUTS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5d: REELECT ARNE KARLSSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5e: REELECT SIR JOHN BOND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5f: ELECT ROBERT MAERSK UGGLA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5g: ELECT NIELS CHRISTIANSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5h: ELECT DOROTHEE BLESSING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5i: ELECT RENATA FROLOVA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5j: ELECT PALLE VESTERGAARD RASMUSSEN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6a: RATIFY KPMG 2014 P/S AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #6b: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #7a: APPROVE CREATION OF DKK 17.6 BILLION ISSUER YES FOR FOR
POOL OF CAPITAL WITH PREEMPTIVE RIGHTS
PROPOSAL #7b: AMEND GUIDELINES FOR INCENTIVE-BASED ISSUER YES FOR FOR
COMPENSATION EXECUTIVE MANAGEMENT AND BOARD
PROPOSAL #7c: APPROVE GUIDELINES FOR COMPENSATION FOR ISSUER YES FOR FOR
EXECUTIVE MANAGEMENT AND BOARD
PROPOSAL #7d: AMEND ARTICLES RE: COMPANY'S SIGNATURE ISSUER YES FOR FOR
PROPOSAL #7e: AMEND ARTICLES RE: NUMBER OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #7f: AMEND ARTICLES RE: CONVENING OF AGM ISSUER YES FOR FOR
PROPOSAL #7g: APPROVE PUBLICATION OF ANNUAL REPORT IN ISSUER YES FOR FOR
ENGLISH
PROPOSAL #7h: REQUIRE COMPANY TO OFFER AT AGM A MEAL SHAREHOLDER YES AGAINST FOR
CORRESPONDING TO COMPANY'S OUTLOOK
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: A2A SpA
TICKER: A2A CUSIP: T0140L103
MEETING DATE: 6/13/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
PROPOSAL #1: ADOPT NEW ARTICLES OF ASSOCIATION SHAREHOLDER YES FOR N/A
PROPOSAL #1.1: SLATE 1 SUBMITTED BY MUNICIPALITIES OF SHAREHOLDER NO N/A N/A
BRESCIA AND MILAN
PROPOSAL #1.2: SLATE 2 SUBMITTED BY CARLO TASSARA SHAREHOLDER NO N/A N/A
PROPOSAL #1.3: SLATE 3 SUBMITTED BY MUNICIPALITIES OF SHAREHOLDER NO N/A N/A
BERGAMO AND VARESE
PROPOSAL #1.4: SLATE 4 SUBMITTED BY INSTITUTIONAL SHAREHOLDER YES FOR N/A
INVESTORS
PROPOSAL #2.1: SLATE 1 SUBMITTED BY MUNICIPALITIES OF SHAREHOLDER YES AGAINST N/A
BRESCIA AND MILAN
PROPOSAL #2.2: SLATE 2 SUBMITTED BY CARLO TASSARA SHAREHOLDER YES AGAINST N/A
PROPOSAL #2.3: SLATE 3 SUBMITTED BY INSTITUTIONAL SHAREHOLDER YES FOR N/A
INVESTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AAC Technologies Holdings Inc.
TICKER: 02018 CUSIP: G2953R114
MEETING DATE: 5/23/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: DECLARE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: ELECT MOK JOE KUEN RICHARD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT POON CHUNG YIN JOSEPH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT TAN BIAN EE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: AUTHORIZE BOARD TO FIX DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #4: REAPPOINT DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Aalberts Industries
TICKER: AALB CUSIP: N00089271
MEETING DATE: 4/22/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3b: ADOPT CONSOLIDATED FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4b: APPROVE DIVIDENDS OF EUR 0.41 PER SHARE ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #7: REELECT M.C.J. VAN PERNIS TO SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #8: ELECT O.N. JAGER TO EXECUTIVE BOARD ISSUER YES FOR FOR
PROPOSAL #9: GRANT BOARD AUTHORITY TO ISSUE SHARES UP ISSUER YES FOR FOR
TO 10 PERCENT OF ISSUED CAPITAL
PROPOSAL #10: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR
RIGHTS FROM ISSUANCE UNDER ITEM 9
PROPOSAL #11: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #12: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Aareal Bank AG
TICKER: ARL CUSIP: D00379111
MEETING DATE: 5/21/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.75 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2013
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2013
PROPOSAL #5: RATIFY PRICEWATERHOUSECOOPERS AG AS ISSUER YES FOR FOR
AUDITORS FOR FISCAL 2014
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 BILLION; APPROVE CREATION OF EUR 89.8 MILLION
POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS
PROPOSAL #7: APPROVE REMUNERATION SYSTEM FOR ISSUER YES FOR FOR
MANAGEMENT BOARD MEMBERS
PROPOSAL #8: FIX MAXIMUM VARIABLE COMPENSATION RATIO ISSUER YES FOR FOR
TO 200 PERCENT OF FIXED REMUNERATION
PROPOSAL #9: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR
BOARD COMMITTEES
PROPOSAL #10: AMEND ARTICLES RE: DIVIDENDS IN KIND ISSUER YES FOR FOR
PROPOSAL #11: AMEND AFFILIATION AGREEMENTS WITH ISSUER YES FOR FOR
SUBSIDIARIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Aarhuskarlshamn AB
TICKER: AAK CUSIP: W9609T107
MEETING DATE: 5/8/2014 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: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #9b: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF SEK 6.00 PER SHARE
PROPOSAL #9c: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR
PRESIDENT
PROPOSAL #10: DETERMINE NUMBER OF MEMBERS (6) AND ISSUER YES FOR FOR
DEPUTY MEMBERS (0) OF BOARD
PROPOSAL #11: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF SEK 600,000 FOR CHAIRMAN, AND SEK
300,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR
COMMITTEE WORK; APPROVE REMUNERATION OF AUDITORS
PROPOSAL #12: REELECT MELKER SCHÖRLING (CHAIRMAN), ISSUER YES FOR FOR
MÄRIT BECKEMAN, ULRIK SVENSSON, ARNE FRANK, MÄRTA
SCHÖRLING, AND LILLIE VALEUR AS DIRECTORS; ELECT
PRICEWATERHOUSECOOPERS AS AUDITOR
PROPOSAL #13: REELECT MIKAEL EKDAHL (CHAIRMAN), ISSUER YES FOR FOR
HENRIK DIDNER, ASA NISELL, AND LARS-AKE BOKENBERGER
AS MEMBERS OF NOMINATING COMMITTEE
PROPOSAL #14: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #15: AMEND ARTICLES RE: CHANGE COMPANY NAME ISSUER YES FOR FOR
TO AAK AB; AMEND CORPORATE PURPOSE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Abacus Property Group
TICKER: ABP CUSIP: Q0015N187
MEETING DATE: 11/14/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: ELECT JOHN THAME AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE GRANT OF 277,404 DEFERRED ISSUER YES FOR FOR
SECURITY ACQUISITION RIGHTS TO FRANK WOLF, MANAGING
DIRECTOR OF THE COMPANY
PROPOSAL #5: APPROVE CAPITAL REALLOCATION FROM ABACUS ISSUER YES FOR FOR
TRUST AND ABACUS INCOME TRUST TO ABACUS GROUP
HOLDINGS LIMITED
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Aban Offshore Ltd
TICKER: 523204 CUSIP: Y0001N135
MEETING DATE: 9/20/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE PRO-RATA DIVIDEND AT 8 PERCENT ISSUER YES FOR FOR
PER ANNUM UP TO JUNE 16, 2012 AND PRO-RATA DIVIDEND
AT 10 PERCENT PER ANNUM UP TO JUNE 17, 2012 ON NON-
CONVERTIBLE CUMULATIVE REDEEMABLE PREFERENCE SHARES
PROPOSAL #3: APPROVE DIVIDEND AT 10 PERCENT PER ANNUM ISSUER YES FOR FOR
ON NON-CONVERTIBLE CUMULATIVE REDEEMABLE PREFERENCE
SHARES FOR YEAR ENDED MARCH 31, 2013
PROPOSAL #4: APPROVE DIVIDEND AT 9.25 PERCENT PER ISSUER YES FOR FOR
ANNUM ON NON-CONVERTIBLE CUMULATIVE REDEEMABLE
PREFERENCE SHARES FOR YEAR ENDED MARCH 31, 2013
PROPOSAL #5: APPROVE DIVIDEND ON EQUITY SHARES OF INR ISSUER YES FOR FOR
3.60 PER SHARE
PROPOSAL #6: REELECT P. VENKATESWARAN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #7: REELECT C.P. GOPALKRISHNAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: APPROVE FORD, RHODES, PARKS & CO. AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #9: ELECT A.K. ROUT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES AGAINST AGAINST
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #11: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES AGAINST AGAINST
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS TO
QUALIFIED INSTITUTIONAL BUYERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ABB India Limited
TICKER: 500002 CUSIP: Y0005K103
MEETING DATE: 5/5/2014 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 OF INR 3.00 PER SHARE ISSUER YES FOR FOR
PROPOSAL #3: REELECT G. STEEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE S.R. BATLIBOI & ASSOCIATES LLP ISSUER YES FOR FOR
AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #5: ELECT R.S. KARNAD AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ABB Ltd.
TICKER: ABBN CUSIP: H0010V101
MEETING DATE: 4/30/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2.1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2.2: APPROVE REMUNERATION REPORT (NON- ISSUER YES FOR FOR
BINDING)
PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF CHF 0.70 PER SHARE FROM CAPITAL
CONTRIBUTION RESERVES
PROPOSAL #5: APPROVE CHF 154.5 MILLION POOL OF ISSUER YES FOR FOR
CONDITIONAL CAPITAL TO FUND EQUITY COMPENSATION TO
EMPLOYEES
PROPOSAL #6: AMEND ARTICLES RE: ORDINANCE AGAINST ISSUER YES FOR FOR
EXCESSIVE REMUNERATION AT LISTED COMPANIES
PROPOSAL #7.1: ELECT ROGER AGNELLI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.2: ELECT MATTI ALAHUHTA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.3: ELECT LOUIS HUGHES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.4: ELECT MICHEL DE ROSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.5: ELECT MICHAEL TRESCHOW AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.6: ELECT JACOB WALLENBERG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.7: ELECT YING YEH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.8: ELECT HUBERTUS VON GRUNBERG AS ISSUER YES FOR FOR
DIRECTOR AND BOARD CHAIRMAN
PROPOSAL #8.1: APPOINT MICHEL DE ROSEN AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #8.2: APPOINT MICHAEL TRESCHOW AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #8.3: APPOINT YING YEH AS MEMBER OF THE ISSUER YES FOR FOR
COMPENSATION COMMITTEE
PROPOSAL #9: DESIGNATE HANS ZEHNDER AS INDEPENDENT ISSUER YES FOR FOR
PROXY
PROPOSAL #10: RATIFY ERNST AND YOUNG AG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #11: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ABC-Mart Inc.
TICKER: 2670 CUSIP: J00056101
MEETING DATE: 5/28/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 30
PROPOSAL #2: ELECT DIRECTOR HATTORI, KIICHIRO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Abengoa S.A.
TICKER: ABG CUSIP: E0002V179
MEETING DATE: 4/5/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
MANAGEMENT REPORTS; APPROVE DISCHARGE AND
REMUNERATION OF DIRECTORS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3: AUTHORIZE CAPITALIZATION OF RESERVES FOR ISSUER YES FOR FOR
SCRIP DIVIDENDS
PROPOSAL #4.1: REELECT MERCEDES GRACIA DÍEZ AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.2: FIX NUMBER OF DIRECTORS AND AMEND ISSUER YES FOR FOR
ARTICLE 39 ACCORDINGLY
PROPOSAL #4.3: ELECT RICARDO HAUSMANN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ADVISORY VOTE ON REMUNERATION POLICY ISSUER YES AGAINST AGAINST
REPORT
PROPOSAL #6: AUTHORIZE INCREASE IN CAPITAL UP TO 50 ISSUER YES AGAINST AGAINST
PERCENT VIA ISSUANCE OF EQUITY OR EQUITY-LINKED
SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: AUTHORIZE ISSUANCE OF CONVERTIBLE AND ISSUER YES AGAINST AGAINST
NON-CONVERTIBLE DEBT SECURITIES WITHOUT PREEMPTIVE
RIGHTS UP TO EUR 5 BILLION
PROPOSAL #8: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #9: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
PROPOSAL #10: APPROVE MINUTES OF MEETING ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Abengoa S.A.
TICKER: ABG CUSIP: E0002V203
MEETING DATE: 4/5/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
MANAGEMENT REPORTS; APPROVE DISCHARGE AND
REMUNERATION OF DIRECTORS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3: AUTHORIZE CAPITALIZATION OF RESERVES FOR ISSUER YES FOR FOR
SCRIP DIVIDENDS
PROPOSAL #4.1: REELECT MERCEDES GRACIA DÍEZ AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.2: FIX NUMBER OF DIRECTORS AND AMEND ISSUER YES FOR FOR
ARTICLE 39 ACCORDINGLY
PROPOSAL #4.3: ELECT RICARDO HAUSMANN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ADVISORY VOTE ON REMUNERATION POLICY ISSUER YES AGAINST AGAINST
REPORT
PROPOSAL #6: AUTHORIZE INCREASE IN CAPITAL UP TO 50 ISSUER YES AGAINST AGAINST
PERCENT VIA ISSUANCE OF EQUITY OR EQUITY-LINKED
SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: AUTHORIZE ISSUANCE OF CONVERTIBLE AND ISSUER YES AGAINST AGAINST
NON-CONVERTIBLE DEBT SECURITIES WITHOUT PREEMPTIVE
RIGHTS UP TO EUR 5 BILLION
PROPOSAL #8: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #9: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
PROPOSAL #10: APPROVE MINUTES OF MEETING ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Aberdeen Asset Management plc
TICKER: ADN CUSIP: G00434111
MEETING DATE: 1/16/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: REAPPOINT KPMG AUDIT PLC AS AUDITORS AND ISSUER YES FOR FOR
AUTHORISE THEIR REMUNERATION
PROPOSAL #4: RE-ELECT JULIE CHAKRAVERTY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT ROGER CORNICK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT ANITA FREW AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT MARTIN GILBERT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT ANDREW LAING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT ROD MACRAE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT RICHARD MULLY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT JIM PETTIGREW AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT BILL RATTRAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT ANNE RICHARDS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: RE-ELECT SIMON TROUGHTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: RE-ELECT HUGH YOUNG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #16: ELECT JUTTA AF ROSENBORG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #17: ELECT AKIRA SUZUKI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #18: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #19: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #20: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #21: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #22: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
PROPOSAL #23: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #24: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Abertis Infraestructuras S.A
TICKER: ABE CUSIP: E0003D111
MEETING DATE: 4/1/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CONSOLIDATED AND STANDALONE ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #4: AUTHORIZE CAPITALIZATION OF RESERVES FOR ISSUER YES FOR FOR
BONUS ISSUE
PROPOSAL #5: AUTHORIZE INCREASE IN CAPITAL UP TO 50 ISSUER YES FOR FOR
PERCENT VIA ISSUANCE OF EQUITY OR EQUITY-LINKED
SECURITIES WITH PREEMPTIVE RIGHTS
PROPOSAL #6: RATIFY CO-OPTION OF AND ELECT SUSANA ISSUER YES AGAINST AGAINST
GALLARDO TORREDEDIA AS DIRECTOR
PROPOSAL #7: APPROVE SHARE MATCHING PLAN ISSUER YES FOR FOR
PROPOSAL #8: AUTHORIZE SHARE REPURCHASE AND CAPITAL ISSUER YES FOR FOR
REDUCTION VIA AMORTIZATION OF REPURCHASED SHARES
PROPOSAL #9: ADVISORY VOTE ON REMUNERATION POLICY ISSUER YES FOR FOR
REPORT
PROPOSAL #10: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ability Enterprise Co., Ltd.
TICKER: 2374 CUSIP: Y0008P109
MEETING DATE: 6/17/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2013 BUSINESS OPERATIONS REPORT ISSUER YES FOR FOR
AND FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE 2013 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 RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Able C&C Co.
TICKER: 078520 CUSIP: Y00045107
MEETING DATE: 3/28/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, ALLOCATION ISSUER YES FOR FOR
OF INCOME, AND DIVIDEND OF KRW 300 PER SHARE AND 0.1
SHARE PER SHARE
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3: REELECT TWO OUTSIDE DIRECTORS (BUNDLED) ISSUER YES FOR FOR
PROPOSAL #4: REELECT KIM HONG-SUP AS NON-INDEPENDENT ISSUER YES FOR FOR
NON-EXECUTIVE DIRECTOR
PROPOSAL #5: REELECT THREE MEMBERS OF AUDIT COMMITTEE ISSUER YES FOR FOR
PROPOSAL #6: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Aboitiz Equity Ventures Inc.
TICKER: AEV CUSIP: Y0001Z104
MEETING DATE: 5/19/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE MINUTES OF PREVIOUS ISSUER YES FOR FOR
STOCKHOLDERS' MEETING HELD ON MAY 20, 2013
PROPOSAL #2: APPROVE THE 2013 ANNUAL REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #3: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES FOR FOR
ELECT THE COMPANY'S EXTERNAL AUDITORS FOR 2014
PROPOSAL #4: RATIFY THE ACTS, RESOLUTIONS, AND ISSUER YES FOR FOR
PROCEEDINGS OF THE BOARD OF DIRECTORS, CORPORATE
OFFICERS, AND MANAGEMENT IN 2013 UP TO MAY 19, 2014
PROPOSAL #5.1: ELECT JON RAMON ABOITIZ AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2: ELECT ERRAMON I. ABOITIZ AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.3: ELECT ROBERTO E. ABOITIZ AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.4: ELECT ENRIQUE M. ABOITIZ, JR. AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.5: ELECT JUSTO A. ORTIZ AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.6: ELECT ANTONIO R. MORAZA AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.7: ELECT RAPHAEL P.M. LOTILLA AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.8: ELECT JOSE C. VITUG AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.9: ELECT STEPHEN T. CUUNJIENG AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6: AMEND THE ARTICLES OF INCORPORATION TO ISSUER YES AGAINST AGAINST
ADOPT ADDITIONAL SECONDARY PURPOSE CLAUSES
PROPOSAL #7: RENEW THE DELEGATED AUTHORITY TO THE ISSUER YES AGAINST AGAINST
BOARD OF DIRECTORS TO AMEND OR REPEAL THE COMPANY'S
BY-LAWS OR ADOPT NEW BY-LAWS
PROPOSAL #8: APPROVE OTHER MATTERS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Aboitiz Power Corporation
TICKER: AP CUSIP: Y0005M109
MEETING DATE: 5/19/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MINUTES OF PREVIOUS ISSUER YES FOR FOR
STOCKHOLDERS' MEETING HELD ON MAY 20, 2013
PROPOSAL #2: APPROVE 2013 ANNUAL REPORT AND FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #3: DELEGATE THE AUTHORITY TO ELECT THE ISSUER YES FOR FOR
COMPANY'S EXTERNAL AUDITORS FOR 2014 TO THE BOARD OF
DIRECTORS
PROPOSAL #4: RATIFY ACTS, RESOLUTIONS AND PROCEEDINGS ISSUER YES FOR FOR
OF THE BOARD OF DIRECTORS, CORPORATE OFFICERS AND
MANAGEMENT IN 2013 UP TO MAY 19, 2014
PROPOSAL #5.1: ELECT ENRIQUE M. ABOITIZ, JR. AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.2: ELECT JON RAMON ABOITIZ AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.3: ELECT ERRAMON I. ABOITIZ AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.4: ELECT ANTONIO R. MORAZA AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.5: ELECT MIKEL A. ABOITIZ AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.6: ELECT JAIME JOSE Y. ABOITIZ AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.7: ELECT CARLOS C. EJERCITO AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.8: ELECT ROMEO L. BERNARDO AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.9: ELECT ALFONSO A. UY AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: AMEND THE ARTICLES OF INCORPORATION TO ISSUER YES AGAINST AGAINST
ADOPT REVISIONS TO THE PRIMARY PURPOSE CLAUSE AND
ADDITIONAL SECONDARY PURPOSE CLAUSES
PROPOSAL #7: RENEW THE DELEGATED AUTHORITY TO THE ISSUER YES AGAINST AGAINST
BOARD OF DIRECTORS TO AMEND OR REPEAL THE COMPANY'S
BY-LAWS OR ADOPT NEW BY-LAWS
PROPOSAL #8: APPROVE OTHER MATTERS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Abril Educacao SA
TICKER: ABRE11 CUSIP: P0039C101
MEETING DATE: 4/28/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BONUS MATCHING PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Abril Educacao SA
TICKER: ABRE11 CUSIP: P0039C101
MEETING DATE: 4/28/2014 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, 2013
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3: APPROVE REMUNERATION OF COMPANY'S ISSUER YES AGAINST AGAINST
MANAGEMENT
PROPOSAL #4: ELECT MANOEL LUIZ FERRAO DE AMORIM AND ISSUER YES FOR FOR
FLORIAN BARTUNEK AS DIRECTORS; RATIFY FLORIAN
BARTUNEK AND PAULO ROBERTO NUNES GUEDES AS
INDEPENDENT MEMBERS OF THE BOARD
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AcBel Polytech, Inc.
TICKER: 6282 CUSIP: Y0002J109
MEETING DATE: 6/19/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2013 FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE PLAN ON 2013 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: APPROVE ISSUANCE OF RESTRICTED STOCKS ISSUER YES AGAINST AGAINST
PROPOSAL #7: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ACC Ltd.
TICKER: 500410 CUSIP: Y0002C112
MEETING DATE: 1/29/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REAPPOINTMENT AND REMUNERATION ISSUER YES FOR FOR
OF K. KAURA AS CEO & MANAGING DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ACC Ltd.
TICKER: 500410 CUSIP: Y0002C112
MEETING DATE: 4/9/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND OF INR 19.00 PER ISSUER YES FOR FOR
SHARE
PROPOSAL #3: REELECT A. LYNAM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REELECT S.K. ROONGTA AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: REELECT M.L. NARULA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE SRBC & CO. LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #7: ELECT F.K. KAVARANA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT B. TERVER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT V.K. SHARMA AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Accell Group
TICKER: ACCEL CUSIP: N00432257
MEETING DATE: 4/24/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #4: ADOPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #5b: APPROVE DIVIDENDS OF EUR 0.55 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 #8b1: ELECT A.J. PASMAN TO SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #8b2: ELECT J. VAN DEN BELT TO SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #9: RATIFY DELOITTE AS AUDITOR ISSUER YES FOR FOR
PROPOSAL #10: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #11a: GRANT BOARD AUTHORITY TO ISSUE ISSUER YES AGAINST AGAINST
CUMULATIVE PREFERENCE B SHARES
PROPOSAL #11b: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR
UP TO 10 PERCENT OF ISSUED CAPITAL
PROPOSAL #11c: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR
RIGHTS FROM ISSUANCE UNDER ITEM 11B
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Acciona S.A
TICKER: ANA CUSIP: E0008Z109
MEETING DATE: 6/23/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CONSOLIDATED AND STANDALONE ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #3: APPROVE TREATMENT OF NET LOSS ISSUER YES FOR FOR
PROPOSAL #4: RENEW APPOINTMENT OF DELOITTE AS AUDITOR ISSUER YES FOR FOR
PROPOSAL #5.1: ELECT JERÓNIMO MARCOS GERARD RIVERO AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.2: ELECT CARMEN BECERRIL MARTINEZ AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.1: APPROVE STOCK AND OPTION PLAN GRANTS ISSUER YES FOR FOR
FOR FY 2014
PROPOSAL #6.2: APPROVE EXTENSION OF STOCK AND OPTION ISSUER YES FOR FOR
PLAN 2009-2014 UNTIL 2020, AND FIX NUMBER OF SHARES
AVAILABLE FOR GRANTS
PROPOSAL #7: AUTHORIZE INCREASE IN CAPITAL UP TO 50 ISSUER YES AGAINST AGAINST
PERCENT VIA ISSUANCE OF EQUITY OR EQUITY-LINKED
SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #8: AUTHORIZE ISSUANCE OF NON-CONVERTIBLE ISSUER YES AGAINST AGAINST
AND CONVERTIBLE BONDS, DEBENTURES, AND OTHER DEBT
SECURITIES, INCLUDING WARRANTS, WITHOUT PREEMPTIVE
RIGHTS, UP TO EUR 3 BILLION AND EUR 1 BILLION
OUTSTANDING BALANCE FOR PROMISSORY NOTES
PROPOSAL #9: APPROVE CORPORATE SOCIAL RESPONSIBILITY ISSUER YES FOR FOR
REPORT
PROPOSAL #10: ADVISORY VOTE ON REMUNERATION POLICY ISSUER YES FOR FOR
REPORT
PROPOSAL #11: ACKNOWLEDGE INFORMATION ON 2014 ISSUER YES FOR FOR
CONVERTIBLE BONDS AND OTHER DEBT SECURITIES ISSUED
UNDER AUTHORIZATION CONFERRED BY 2009
PROPOSAL #12: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Accor
TICKER: AC CUSIP: F00189120
MEETING DATE: 4/29/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.80 PER SHARE
PROPOSAL #4: APPROVE STOCK DIVIDEND PROGRAM ISSUER YES FOR FOR
PROPOSAL #5: APPROVE SEVERANCE PAYMENT AGREEMENT WITH ISSUER YES FOR FOR
SEBASTIEN BAZIN
PROPOSAL #6: APPROVE SEVERANCE PAYMENT AGREEMENT WITH ISSUER YES FOR FOR
SVEN BOINET
PROPOSAL #7: APPROVE SEVERANCE PAYMENT AGREEMENT WITH ISSUER YES FOR FOR
DENIS HENNEQUIN
PROPOSAL #8: APPROVE SEVERANCE PAYMENT AGREEMENT WITH ISSUER YES AGAINST AGAINST
YANN CAILLERE
PROPOSAL #9: APPROVE TRANSACTION WITH INSTITUT PAUL ISSUER YES FOR FOR
BOCUSE
PROPOSAL #10: REELECT SEBASTIEN BAZIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: REELECT IRIS KNOBLOCH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: REELECT VIRGINIE MORGON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: ELECT JONATHAN GRUNZWEIG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: AUTHORIZE REPURCHASE OF UP TO 22 ISSUER YES FOR FOR
MILLION SHARES
PROPOSAL #15: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #16: AMEND ARTICLE 12 OF BYLAWS RE: ISSUER YES FOR FOR
APPOINTMENT OF EMPLOYEE REPRESENTATIVES AND
SHAREHOLDING REQUIREMENTS FOR DIRECTORS
PROPOSAL #17: ADVISORY VOTE ON COMPENSATION OF DENIS ISSUER YES FOR FOR
HENNEQUIN
PROPOSAL #18: ADVISORY VOTE ON COMPENSATION OF YANN ISSUER YES FOR FOR
CAILLERE
PROPOSAL #19: ADVISORY VOTE ON COMPENSATION OF ISSUER YES FOR FOR
SEBASTIEN BAZIN
PROPOSAL #20: ADVISORY VOTE ON COMPENSATION OF SVEN ISSUER YES FOR FOR
BOINET
PROPOSAL #21: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Accordia Golf Co Ltd
TICKER: 2131 CUSIP: J00075101
MEETING DATE: 6/27/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 56
PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR KAMATA, RYUUSUKE ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR SUZUKI, TAKABUMI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR NIINO, TAKASHI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR HATTORI, FUMIO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR SAWADA, ISAO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR DAISAI, MATAHIRO ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR SUDO, OSAMU ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR TASHIRO, YUUKO ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR MAEKAWA, MITSURU ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR TABUCHI, TOMOHISA ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR TAIDA, ISSUER YES FOR FOR
TSUNEO
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR KURAGUCHI, ISSUER YES AGAINST AGAINST
MASARU
PROPOSAL #5: APPROVE SALE OF COMPANY ASSETS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE ISSUANCE OF WARRANTS FOR A ISSUER YES FOR FOR
PRIVATE PLACEMENT
PROPOSAL #7: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Accton Technology Corp.
TICKER: 2345 CUSIP: Y0002S109
MEETING DATE: 6/13/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2013 BUSINESS OPERATIONS REPORT ISSUER YES FOR FOR
AND FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON 2013 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
PROPOSAL #7.1: ELECT LEE,YEN-SUNG, A REPRESENTATIVE SHAREHOLDER YES AGAINST N/A
OF KUAN XIN INVESTMENT CORP. WITH SHAREHOLDER NO.
248318, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #7.2: ELECT HUANG KUO-HSIU, WITH SHAREHOLDER SHAREHOLDER YES AGAINST N/A
NO. 712, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8: APPROVE RELEASE OF RESTRICTIONS ON ISSUER YES AGAINST AGAINST
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
AND REPRESENTATIVES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Acea Spa
TICKER: ACE CUSIP: T0040K106
MEETING DATE: 6/5/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: DECREASE NUMBER OF DIRECTORS SHAREHOLDER YES AGAINST N/A
PROPOSAL #5.1: SLATE 1 SUBMITTED BY ROMA CAPITALE SHAREHOLDER NO N/A N/A
(MUNICIPALITY OF ROME)
PROPOSAL #5.2: SLATE 2 SUBMITTED BY FINCAL S.P.A. SHAREHOLDER NO N/A N/A
PROPOSAL #5.3: SLATE 3 SUBMITTED BY ONDEO ITALIA SHAREHOLDER YES FOR N/A
S.P.A.
PROPOSAL #6: ELECT BOARD CHAIR SHAREHOLDER YES AGAINST N/A
PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS SHAREHOLDER YES AGAINST N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Acer Inc.
TICKER: 2353 CUSIP: Y0003F171
MEETING DATE: 6/18/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND RULES AND PROCEDURES FOR ELECTION ISSUER YES FOR FOR
OF DIRECTORS AND SUPERVISORS
PROPOSAL #2.1: ELECT STAN SHIH, WITH SHAREHOLDER NO. ISSUER YES FOR FOR
2, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #2.2: ELECT GEORGE HUANG, WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 5, AS NON-INDEPENDEN DIRECTOR
PROPOSAL #2.3: ELECT HSIN-I LIN, WITH SHAREHOLDER NO. ISSUER YES FOR FOR
620875, AS NON-INDEPENDEN DIRECTOR
PROPOSAL #2.4: ELECT CAROLYN YEH, A REPRESENTATIVE OF ISSUER YES FOR FOR
HUNG ROUAN INVESTMENT CORP. WITH SHAREHOLDER NO.
5978, AS NON-INDEPENDEN DIRECTOR
PROPOSAL #2.5: ELECT PHILIP PENG, A REPRESENTATIVE OF ISSUER YES FOR FOR
SMART CAPITAL CORP. WITH SHAREHOLDER NO. 545878, AS
NON-INDEPENDEN DIRECTOR
PROPOSAL #2.6: ELECT JASON C.S. CHEN, WITH ISSUER YES FOR FOR
SHAREHOLDER NO. 857788, AS NON-INDEPENDEN DIRECTOR
PROPOSAL #2.7: ELECT F. C. TSENG, WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 771487, AS INDEPENDENT DIRECTOR
PROPOSAL #2.8: ELECT JI-REN LEE, WITH SHAREHOLDER NO. ISSUER YES FOR FOR
857786, AS INDEPENDENT DIRECTOR
PROPOSAL #2.9: ELECT CHIN-CHENG WU, WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 857787, AS INDEPENDENT DIRECTOR
PROPOSAL #3: APPROVE 2013 BUSINESS OPERATIONS REPORT ISSUER YES FOR FOR
AND FINANCIAL STATEMENTS
PROPOSAL #4: APPROVE 2013 STATEMENT OF PROFIT AND ISSUER YES FOR FOR
LOSS APPROPRIATION
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/AMEND FOREIGN
EXCHANGE RISK MANAGEMENT POLICY AND GUIDELINES/AMEND
PROCEDURES FOR LENDING FUNDS TO OTHER PARTIES/AMEND
PROCEDURES FOR ENDORSEMENT AND GUARANTEES
PROPOSAL #7: APPROVE ISSUANCE OF RESTRICTED STOCKS TO ISSUER YES AGAINST AGAINST
IMPORTANT EMPLOYEES
PROPOSAL #8: APPROVE RELEASE OF RESTRICTIONS ON ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
AND REPRESENTATIVES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Acerinox S.A.
TICKER: ACX CUSIP: E0060D145
MEETING DATE: 6/9/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CONSOLIDATED AND STANDALONE ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE TREATMENT OF NET LOSS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #4: AUTHORIZE CAPITALIZATION OF RESERVES FOR ISSUER YES FOR FOR
SCRIP DIVIDENDS
PROPOSAL #5: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #6: RENEW APPOINTMENT OF KPMG AS AUDITOR ISSUER YES FOR FOR
PROPOSAL #7.1: REELECT BERNARDO VELÁZQUEZ HERREROS AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7.2: REELECT SANTOS MARTÍNEZ-CONDE ISSUER YES FOR FOR
GUTIÉRREZ-BARQUÍN AS DIRECTOR
PROPOSAL #7.3: REELECT MVULENI GEOFFREY QHENA AS �� ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7.4: ELECT JAVIER FERNÁNDEZ ALONSO AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7.5: RATIFY APPOINTMENT OF AND ELECT RAFAEL ISSUER YES FOR FOR
MIRANDA ROBREDO AS DIRECTOR
PROPOSAL #7.6: RATIFY APPOINTMENT OF AND ELECT ROSA ISSUER YES FOR FOR
MARÍA GARCÍA GARCÍA AS DIRECTOR
PROPOSAL #8: ADVISORY VOTE ON REMUNERATION POLICY ISSUER YES AGAINST AGAINST
REPORT
PROPOSAL #9: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
PROPOSAL #10: DESIGNATE TWO SHAREHOLDERS TO APPROVE ISSUER YES FOR FOR
AND SIGN MINUTES OF MEETING
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Aces Electronic Co., Ltd.
TICKER: 3605 CUSIP: Y0008B100
MEETING DATE: 6/26/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2013 BUSINESS OPERATIONS REPORT ISSUER YES FOR FOR
AND FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON 2013 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 2014 ISSUANCE OF RESTRICTED ISSUER YES AGAINST AGAINST
STOCKS
PROPOSAL #6: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTORS AND
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Achilles Corp.
TICKER: 5142 CUSIP: J00084103
MEETING DATE: 6/27/2014 FOR/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 ITO, MAMORU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KOBAYASHI, HIDEAKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MINO, MAKOTO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR FUJISAWA, MINORU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR HIKAGE, ICHIRO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR ARAKI, KENICHIRO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR NAGASHIMA, TERUAKI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR YONETAKE, KOICHIRO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR TOMIKAWA, ISSUER YES FOR FOR
TAKASHI
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
ARIGA, YOSHINORI
PROPOSAL #5: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES AGAINST AGAINST
PILL)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Acino Holding AG
TICKER: ACIN CUSIP: H0026L105
MEETING DATE: 12/17/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #2.1: ELECT HAKAN BJORKLUND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT TONI WEITZBERG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT TOM DEAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT JONAS AGNBLAD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT THOMAS VETANDER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT KUNAL PANDIT AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ackermans & Van Haaren
TICKER: ACKB CUSIP: B01165156
MEETING DATE: 5/26/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: APPROVE FINANCIAL STATEMENTS, ALLOCATION ISSUER YES FOR FOR
OF INCOME, AND DIVIDENDS OF EUR 1.70 PER SHARE
PROPOSAL #4.1: APPROVE DISCHARGE OF DIRECTOR ALEXIA ISSUER YES FOR FOR
BERTRAND
PROPOSAL #4.2: APPROVE DISCHARGE OF DIRECTOR LUC ISSUER YES FOR FOR
BERTRAND
PROPOSAL #4.3: APPROVE DISCHARGE OF DIRECTOR JACQUES ISSUER YES FOR FOR
DELEN
PROPOSAL #4.4: APPROVE DISCHARGE OF DIRECTOR TEUN ISSUER YES FOR FOR
JURGENS
PROPOSAL #4.5: APPROVE DISCHARGE OF DIRECTOR PIERRE ISSUER YES FOR FOR
MACHARIS
PROPOSAL #4.6: APPROVE DISCHARGE OF DIRECTOR JULIEN ISSUER YES FOR FOR
PESTIAUX
PROPOSAL #4.7: APPROVE DISCHARGE OF DIRECTOR THIERRY ISSUER YES FOR FOR
VAN BAREN
PROPOSAL #4.8: APPROVE DISCHARGE OF DIRECTOR FREDERIC ISSUER YES FOR FOR
VAN HAAREN
PROPOSAL #4.9: APPROVE DISCHARGE OF DIRECTOR PIERRE ISSUER YES FOR FOR
WILLAERT
PROPOSAL #5: APPROVE DISCHARGE OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #6.1: REELECT T. JURGENS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.2: REELECT T. VAN BAREN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #8: APPROVE CHANGE-OF-CONTROL CLAUSE RE : ISSUER YES FOR FOR
CREDIT FACILITY AGREEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Acom Co., Ltd.
TICKER: 8572 CUSIP: J00105106
MEETING DATE: 6/24/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR KINOSHITA, SHIGEYOSHI ISSUER YES AGAINST AGAINST
PROPOSAL #1.2: ELECT DIRECTOR KAJIURA, TOSHIAKI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR TACHIKI, KIYOSHI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR TOMIMATSU, SATORU ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR FUKUMOTO, KAZUO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR OSADA, TADACHIYO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR UMEZU, MITSUHIRO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Acron JSC
TICKER: AKRN CUSIP: X00311104
MEETING DATE: 5/29/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ANNUAL REPORT ISSUER YES FOR FOR
PROPOSAL #2: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE TREATMENT OF NET LOSS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DIVIDENDS OF RUB 152.00 PER ISSUER YES FOR FOR
SHARE PAID FROM RETAINED EARNINGS OF PREVIOUS YEARS
PROPOSAL #5: APPROVE NEW EDITION OF CHARTER ISSUER YES FOR FOR
PROPOSAL #6: APPROVE NEW EDITION OF REGULATIONS ON ISSUER YES FOR FOR
GENERAL MEETING
PROPOSAL #7: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #8.1: ELECT IGOR BELIKOV AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #8.2: ELECT VLADIMIR GAVRIKOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #8.3: ELECT EGOR GISSIN AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #8.4: ELECT ALEKSANDR DYNKIN AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #8.5: ELECT VIKTOR KOCHUBEY AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #8.6: ELECT ALEKSANDR POPOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #8.7: ELECT IGOR REPIN AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #8.8: ELECT ARKADY SVERDLOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #8.9: ELECT VALERY SHVALYUK AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #9: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #10: APPROVE RELATED-PARTY TRANSACTION RE: ISSUER YES FOR FOR
LIABILITY INSURANCE FOR DIRECTORS, EXECUTIVES, AND
COMPANY
PROPOSAL #11.1: ELECT VALENTINA ALEXANDROVA AS MEMBER ISSUER YES FOR FOR
OF AUDIT COMMISSION
PROPOSAL #11.2: ELECT IRINA KLASSEN AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #11.3: ELECT NADEZHDA PREOBRAZHENSKAYA AS ISSUER YES FOR FOR
MEMBER OF AUDIT COMMISSION
PROPOSAL #11.4: ELECT TATYANA STRIGALYOVA AS MEMBER ISSUER YES FOR FOR
OF AUDIT COMMISSION
PROPOSAL #11.5: ELECT TATYANA KHRAPOVA AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #12: PREAPPROVE RELATED-PARTY TRANSACTIONS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Acrux Ltd.
TICKER: ACR CUSIP: Q0093N109
MEETING DATE: 11/21/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2: ELECT TIMOTHY OLDHAM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT ROSS DOBINSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE GRANT OF OPTIONS TO ROSS ISSUER YES FOR FOR
DOBINSON, EXECUTIVE CHAIRMAN OF THE COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Acs, Actividades de Construccion y Servicios S.A
TICKER: ACS CUSIP: E7813W163
MEETING DATE: 5/28/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CONSOLIDATED AND STANDALONE ISSUER YES FOR FOR
FINANCIAL STATEMENTS, AND ALLOCATION OF INCOME
PROPOSAL #3: ADVISORY VOTE ON REMUNERATION POLICY ISSUER YES FOR FOR
REPORT
PROPOSAL #4: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #5: RATIFY APPOINTMENT OF AND ELECT ISSUER YES FOR FOR
IBEROSTAR HOTELES Y APARTAMENTOS SL AS DIRECTOR
PROPOSAL #6: RENEW APPOINTMENT OF DELOITTE AS AUDITOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE CAPITALIZATION OF RESERVES FOR ISSUER YES FOR FOR
SCRIP DIVIDENDS AND APPROVE CAPITAL REDUCTION VIA
AMORTIZATION OF TREASURY SHARES
PROPOSAL #8: AUTHORIZE INCREASE IN CAPITAL UP TO 50 ISSUER YES AGAINST AGAINST
PERCENT VIA ISSUANCE OF EQUITY OR EQUITY-LINKED
SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #9: AUTHORIZE ISSUANCE OF NON-CONVERTIBLE ISSUER YES AGAINST AGAINST
AND/OR CONVERTIBLE BONDS, DEBENTURES, WARRANTS, AND
OTHER DEBT SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
EUR 3 BILLION
PROPOSAL #10: AUTHORIZE SHARE REPURCHASE AND CAPITAL ISSUER YES FOR FOR
REDUCTION VIA AMORTIZATION OF TREASURY SHARES
PROPOSAL #11: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Actelion Ltd.
TICKER: ATLN CUSIP: H0032X135
MEETING DATE: 5/8/2014 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 1.20 PER SHARE
PROPOSAL #3: APPROVE REMUNERATION REPORT (NON- ISSUER YES FOR FOR
BINDING)
PROPOSAL #4: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #5: APPROVE CHF 3.1 MILLION REDUCTION IN ISSUER YES FOR FOR
SHARE CAPITAL VIA CANCELLATION OF REPURCHASED SHARES
PROPOSAL #6.1a: REELECT JEAN-PIERRE GARNIER AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.1b: REELECT JEAN-PAUL CLOZEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1c: REELECT JUHANI ANTTILA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1d: REELECT ROBERT BERTOLINI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1e: REELECT CARL FELDBAUM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1f: REELECT JOHN J. GREISCH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1g: REELECT PETER GRUSS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1h: REELECT WERNER HENRICH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1i: REELECT MICHAEL JACOBI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1j: REELECT JEAN MALO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.2: ELECT JEAN-PIERRE GARNIER AS BOARD ISSUER YES FOR FOR
CHAIRMAN
PROPOSAL #6.3.1: APPOINT WERNER HENRICH AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #6.3.2: APPOINT JEAN-PIERRE GARNIER AS ISSUER YES FOR FOR
MEMBER OF THE COMPENSATION COMMITTEE
PROPOSAL #6.3.3: APPOINT JOHN GREISCH AS MEMBER AND ISSUER YES FOR FOR
CHAIRMAN OF THE COMPENSATION COMMITTEE
PROPOSAL #7: DESIGNATE MARC SCHAFFNER AS INDEPENDENT ISSUER YES FOR FOR
PROXY
PROPOSAL #8: RATIFY ERNST & YOUNG AG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #9.1: AMEND ARTICLES RE: ORDINANCE AGAINST ISSUER YES FOR FOR
EXCESSIVE REMUNERATION AT LISTED COMPANIES
(COMPENSATION)
PROPOSAL #9.2: AMEND ARTICLES RE: ORDINANCE AGAINST ISSUER YES FOR FOR
EXCESSIVE REMUNERATION AT LISTED COMPANIES (FURTHER
AMENDMENTS)
PROPOSAL #10: APPROVE CREATION OF CHF 6.5 MILLION ISSUER YES FOR FOR
POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #11: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ACTIVE Biotech AB
TICKER: ACTI CUSIP: W0250B198
MEETING DATE: 5/15/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR
PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #4: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR
MEETING
PROPOSAL #5: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #9: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #10: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
OMISSION OF DIVIDENDS
PROPOSAL #11: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR
PRESIDENT
PROPOSAL #12: DETERMINE NUMBER OF MEMBERS (6) AND ISSUER YES FOR FOR
DEPUTY MEMBERS (0) OF BOARD; DETERMINE NUMBER OF
AUDITORS (1) AND DEPUTY AUDITORS (0)
PROPOSAL #13: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF SEK 250,000 FOR THE CHAIRMAN AND, SEK
125,000 FOR OTHER MEMBERS; APPROVE REMUNERATION OF
AUDITORS
PROPOSAL #14: REELECT MATS ARNHOG (CHAIRMAN), PETER ISSUER YES FOR FOR
HOFVENSTAM, ROLF KIESSLING, MAGNHILD SANDBERG-
WOLLHEIM, PETER SJOSTRAND, AND PETER THELIN AS
DIRECTORS; RATIFY KPMG AS AUDITORS
PROPOSAL #15: AUTHORIZE CHAIRMAN OF BOARD AND ISSUER YES FOR FOR
REPRESENTATIVES OF THREE OF COMPANY'S LARGEST
SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE
PROPOSAL #16: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #17: APPROVE ISSUANCE OF UP TO SEVEN MILLION ISSUER YES FOR FOR
SHARES WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Activia Properties Inc.
TICKER: 3279 CUSIP: J00089102
MEETING DATE: 8/20/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO AUTHORIZE UNIT ISSUER YES AGAINST AGAINST
BUYBACKS AT BOARD'S DISCRETION
PROPOSAL #2: ELECT EXECUTIVE DIRECTOR SAKANE, HARUKI ISSUER YES FOR FOR
PROPOSAL #3: ELECT ALTERNATE EXECUTIVE DIRECTOR ISSUER YES FOR FOR
HOSOI, NARIAKI
PROPOSAL #4.1: APPOINT SUPERVISORY DIRECTOR YAMADA, ISSUER YES FOR FOR
YONOSUKE
PROPOSAL #4.2: APPOINT SUPERVISORY DIRECTOR ARIGA, ISSUER YES FOR FOR
YOSHINORI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Acucap Properties Ltd
TICKER: ACP CUSIP: S0033KAA4
MEETING DATE: 8/28/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: RE-ELECT ROLF FORLICH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: RE-ELECT BRIAN KANTOR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: RE-ELECT BRYAN STEVENS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT PAUL THEODOSIOU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: REAPPOINT KPMG INC AS AUDITORS OF THE ISSUER YES AGAINST AGAINST
COMPANY AND P FARRAND AS THE DESIGNATED PARTNER
PROPOSAL #6: RE-ELECT FRANK BERKELEY AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #7: RE-ELECT SELLO MOLOKO AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #8: RE-ELECT NORMAN WHALE AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #9: PLACE AUTHORISED BUT UNISSUED SHARES ISSUER YES FOR FOR
UNDER CONTROL OF DIRECTORS
PROPOSAL #10: AUTHORISE BOARD TO ISSUE SHARES FOR ISSUER YES FOR FOR
CASH UP TO A MAXIMUM OF FIVE PERCENT OF ISSUED SHARE
PROPOSAL #11: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #12: APPROVE REMUNERATION OF DIRECTORS FOR ISSUER YES FOR FOR
THE 2015 FINANCIAL YEAR
PROPOSAL #13: APPROVE FINANCIAL ASSISTANCE TO RELATED ISSUER YES FOR FOR
OR INTER-RELATED COMPANIES AND ENTITIES
PROPOSAL #14: APPROVE FINANCIAL ASSISTANCE TO ISSUER YES FOR FOR
DIRECTORS, PRESCRIBED OFFICERS, OTHER EMPLOYEE
INCENTIVE SCHEME BENEFICIARIES AND ENTITIES RELATED
OR INTER-RELATED COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Adani Enterprises Ltd.
TICKER: 512599 CUSIP: Y00106131
MEETING DATE: 8/8/2013 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 OF INR 1.40 PER SHARE ISSUER YES FOR FOR
PROPOSAL #3: REELECT V.S. ADANI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REELECT A. AHUJA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DHARMESH PARIKH AND CO. AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #6: ELECT R. DHOLAKIA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT B. DESAI AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #8: APPROVE REAPPOINTMENT AND REMUNERATION ISSUER YES FOR FOR
OF G.S. ADANI AS EXECUTIVE CHAIRMAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Adani Ports and Special Economic Zone Ltd.
TICKER: 532921 CUSIP: Y00130107
MEETING DATE: 8/8/2013 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 0.01 PERCENT NON- ISSUER YES FOR FOR
CUMULATIVE REDEEMABLE PREFERENCE SHARES
PROPOSAL #3: APPROVE FINAL DIVIDEND ON EQUITY SHARES ISSUER YES FOR FOR
OF INR 1.00 PER SHARE
PROPOSAL #4: REELECT R. SINHA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: REELECT D.T. JOSEPH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE S. R. BATLIBOI & ASSOCIATES LLP ISSUER YES FOR FOR
AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
PROPOSAL #7: ELECT G. K. PILLAI AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #8: ELECT S. LALBHAI AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Adani Power Ltd
TICKER: 533096 CUSIP: Y0019Q104
MEETING DATE: 8/8/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: REELECT V. RANCHAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: REELECT B.B. TANDON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DELOITTE HASKINS & SELLS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #5: ELECT C.P. JAIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REAPPOINTMENT OF R.S. ADANI AS ISSUER YES FOR FOR
MANAGING DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Adastria Holdings Co., Ltd.
TICKER: 2685 CUSIP: J63944102
MEETING DATE: 5/22/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR FUKUDA, MICHIO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR ENDO, YOICHI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR MIYAMOTO, HIDENORI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR KIMURA, OSAMU ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR KURASHIGE, HIDEKI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR MATSUI, TADAMITSU ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR AKUTSU, SATOSHI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AData Technology Co., Ltd.
TICKER: 3260 CUSIP: Y00138100
MEETING DATE: 6/23/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2013 BUSINESS OPERATIONS REPORT ISSUER YES FOR FOR
AND FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON 2013 PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE 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 #5.1: ELECT CHEN, LI-PAI, WITH SHAREHOLDER SHAREHOLDER YES AGAINST N/A
NO. 9, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.2: ELECT CHEN, LING-CHUAN, WITH SHAREHOLDER YES AGAINST N/A
SHAREHOLDER NO. 10, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.3: ELECT CHOU,SHOW-SHOUN, A SHAREHOLDER YES AGAINST N/A
REPRESENTATIVE OF PAO.DA. INVESTMENT CO.,LTD., WITH
SHAREHOLDER NO. 50188, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.4: ELECT LEE, TSENG-HUA, A REPRESENTATIVE SHAREHOLDER YES AGAINST N/A
OF PAO.DA. INVESTMENT CO.,LTD., WITH SHAREHOLDER NO.
50188, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.5: ELECT WU, TSUNG-TING, A REPRESENTATIVE SHAREHOLDER YES AGAINST N/A
OF PAO.DA. INVESTMENT CO.,LTD., WITH SHAREHOLDER NO.
50188, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.6: ELECT LI CONGRONG, WITH SHARHEOLDER ISSUER YES FOR FOR
NO. 680, AS INDEPENDENT DIRECTOR
PROPOSAL #5.7: ELECT HUANG KUANMO, WITH SHARHEOLDER ISSUER YES FOR FOR
NO. 10852, AS INDEPENDENT DIRECTOR
PROPOSAL #5.8: ELECT CHEN, LING-HUA, WITH SHAREHOLDER SHAREHOLDER YES AGAINST N/A
NO. 17, AS SUPERVISOR
PROPOSAL #5.9: ELECT CHENG, JAMES, WITH SHAREHOLDER SHAREHOLDER YES AGAINST N/A
NO. 495, AS SUPERVISOR
PROPOSAL #5.10: ELECT LO, SHIH-CHE, WITH SHAREHOLDER SHAREHOLDER YES AGAINST N/A
NO. 13270, AS SUPERVISOR
PROPOSAL #6: APPROVE RELEASE OF RESTRICTIONS ON ISSUER YES AGAINST AGAINST
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
AND REPRESENTATIVES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Adcock Ingram Holdings Ltd
TICKER: AIP CUSIP: S00358101
MEETING DATE: 1/31/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: RE-ELECT CLIFFORD RAPHIRI AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #1.2: RE-ELECT ANDREW THOMPSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT MATTHIAS HAUS AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #2.2: RE-ELECT DR ROGER STEWART AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #2.3: ELECT ANDREW THOMPSON AS CHAIRMAN OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #3: REAPPOINT ERNST & YOUNG AS AUDITORS OF ISSUER YES FOR FOR
THE COMPANY WITH WARREN KINNEAR AS THE DESIGNATED
AUDITOR AND AUTHORISE THEIR REMUNERATION
PROPOSAL #4: AUTHORISE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
PROPOSAL #5: APPROVE REMUNERATION POLICY ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Adcock Ingram Holdings Ltd
TICKER: AIP CUSIP: S00358101
MEETING DATE: 3/19/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REMUNERATION OF NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTORS FOR THE PERIOD 1 FEBRUARY 2013 TO 31
JANUARY 2014
PROPOSAL #2: APPROVE REMUNERATION OF NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTORS FOR THE PERIOD FROM 1 FEBRUARY 2014
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Adcock Ingram Holdings Ltd
TICKER: AIP CUSIP: S00358101
MEETING DATE: 4/10/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT LINDSAY RALPHS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT DR ANNA MOKGOKONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT ROSHAN MORAR AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Adecco SA
TICKER: ADEN CUSIP: H00392318
MEETING DATE: 4/15/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #1.2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2.1: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #2.2: APPROVE DIVIDENDS OF CHF 2.00 PER ISSUER YES FOR FOR
SHARE
PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #4.1: AMEND ARTICLES RE: REMUNERATION OF THE ISSUER YES FOR FOR
BOARD OF DIRECTORS AND EXECUTIVE MANAGEMENT
(ORDINANCE AGAINST EXCESSIVE REMUNERATION AT LISTED
PROPOSAL #4.2: AMEND ARTICLES RE: GENERAL AMENDMENTS ISSUER YES FOR FOR
(ORDINANCE AGAINST EXCESSIVE REMUNERATION AT LISTED
COMPANIES)
PROPOSAL #5.1.1: REELECT ROLF DORIG AS DIRECTOR AND ISSUER YES FOR FOR
BOARD CHAIRMAN
PROPOSAL #5.1.2: REELECT DOMINIQUE-JEAN CHERTIER AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.1.3: REELECT ALEXANDER GUT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1.4: REELECT ANDREAS JACOBS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1.5: REELECT DIDIER LAMOUCHE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1.6: REELECT THOMAS O'NEILL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1.7: REELECT DAVID PRINCE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1.8: REELECT WANDA RAPACZYNSKI AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.2.1: APPOINT ANDREAS JACOBS AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #5.2.2: APPOINT THOMAS O'NEILL AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #5.2.3: APPOINT WANDA RAPACZYNSKI AS MEMBER ISSUER YES FOR FOR
OF THE COMPENSATION COMMITTEE
PROPOSAL #5.3: DESIGNATE ANDREAS KELLER AS ISSUER YES FOR FOR
INDEPENDENT PROXY
PROPOSAL #5.4: RATIFY ERNST & YOUNG SA AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE CHF 10.2 MILLION REDUCTION IN ISSUER YES FOR FOR
SHARE CAPITAL VIA CANCELLATION OF REPURCHASED SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Adeka Corp.
TICKER: 4401 CUSIP: J0011Q109
MEETING DATE: 6/20/2014 FOR/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 KORI, AKIO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SERATA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MOMOSE, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TOMIYASU, HARUHIKO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TSUJIMOTO, HIKARU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR HOJO, SHUUJI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR YAJIMA, AKIMASA ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KITAMORI, KAZUTAKA ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR ARATA, RYOZO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR NAGAI, KAZUYUKI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR SHIBATA, ISSUER YES FOR FOR
RYOHEI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR HAYASHI, ISSUER YES FOR FOR
YOSHITO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Adelaide Brighton Ltd.
TICKER: ABC CUSIP: Q0109N101
MEETING DATE: 5/21/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT LES V. HOSKING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT KEN B. SCOTT-MACKENZIE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT ARLENE M. TANSEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Aderans Co., Ltd.
TICKER: 8170 CUSIP: J0012S104
MEETING DATE: 5/22/2014 FOR/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 NEMOTO, NOBUO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR ISHIKO, SHIGERU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR JOSHUA SCHECHTER ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KANAZAWA, HISATAKE ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TSUMURA, YOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TANAKA, KATSUYOSHI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR SUZUKI, ISSUER YES FOR FOR
YOSHIKAZU
PROPOSAL #3.2: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
SEKI, YOSHIYUKI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Adidas AG
TICKER: ADS CUSIP: D0066B185
MEETING DATE: 5/8/2014 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 2013
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2013
PROPOSAL #5.1: REELECT STEFAN JENTZSCH TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #5.2: REELECT HERBERT KAUFFMANN TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #5.3: REELECT IGOR LANDAU TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #5.4: REELECT WILLI SCHWERDTLE TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #5.5: ELECT KATJA KRAUS TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #5.6: ELECT KATHRIN MENGES TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #6: AMMEND ARTICLES RE: COMPENSATION OF ISSUER YES FOR FOR
SUPERVISORY BOARD MEMBERS
PROPOSAL #7: APPROVE ISSUANCE OF ISSUER YES FOR FOR
WARRANTS/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS
UP TO AGGREGATE NOMINAL AMOUNT OF EUR 1 BILLION;
APPROVE CREATION OF EUR 12.5 MILLION POOL OF CAPITAL
TO GUARANTEE CONVERSION RIGHTS
PROPOSAL #8: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OR CANCELLATION OF REPURCHASED SHARES
PROPOSAL #9: AUTHORIZE USE OF FINANCIAL DERIVATIVES ISSUER YES FOR FOR
WHEN REPURCHASING SHARES
PROPOSAL #10a: RATIFY KMPG AS AUDITORS FOR FISCAL ISSUER YES FOR FOR
2014
PROPOSAL #10b: RATIFY KMPG AS AUDITORS FOR THE 2014 ISSUER YES FOR FOR
HALF YEAR REPORT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Aditya Birla Nuvo Ltd.
TICKER: 500303 CUSIP: Y0014E106
MEETING DATE: 9/6/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND OF INR 6.50 PER ISSUER YES FOR FOR
EQUITY SHARE AND DIVIDEND OF INR 6.00 PER PREFERENCE
SHARE
PROPOSAL #3: REELECT K.M. BIRLA AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: REELECT G.P. GUPTA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: REELECT T. CHATTOPADHYAY AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6: APPROVE KHIMJI KUNVERJI & CO. AND S.R. ISSUER YES FOR FOR
BATLIBOI & CO. LLP AS AUDITORS AND AUTHORIZE BOARD TO
FIX THEIR REMUNERATION
PROPOSAL #7: APPROVE BRANCH AUDITORS AND AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #8: ELECT L. NAIK AS DIRECTOR AND APPROVE ISSUER YES AGAINST AGAINST
HIS APPOINTMENT AND REMUNERATION AS DEPUTY MANAGING
DIRECTOR
PROPOSAL #9: APPROVE EMPLOYEE STOCK OPTIONS SCHEME ISSUER YES AGAINST AGAINST
2013 (ESOS 2013)
PROPOSAL #10: APPROVE STOCK OPTION PLAN GRANTS TO ISSUER YES AGAINST AGAINST
EMPLOYEES OF THE COMPANY'S HOLDING/SUBSIDIARY
COMPANIES UNDER THE ESOS 2013
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Administradora de Fondos de Pensiones Habitat S.A.
TICKER: HABITAT CUSIP: P00933104
MEETING DATE: 4/24/2014 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 59 PER SHARE
PROPOSAL #3: APPROVE CASH DIVIDENDS OF CLP 6 PER ISSUER YES FOR FOR
SHARE
PROPOSAL #4: APPROVE DIVIDEND, INVESTMENT AND ISSUER YES FOR FOR
FINANCING POLICIES
PROPOSAL #5: APPOINT AUDITORS ISSUER YES FOR FOR
PROPOSAL #6: ELECT DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
MEMBERS OF COMMITTEES; APPROVE REMUNERATION AND
BUDGET OF DIRECTORS' COMMITTEE AND THEIR ALTERNATES
PROPOSAL #9: DESIGNATE NEWSPAPER TO PUBLISH MEETING ISSUER YES FOR FOR
ANNOUNCEMENTS
PROPOSAL #10: OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Admiral Group plc
TICKER: ADM CUSIP: G0110T106
MEETING DATE: 4/9/2014 FOR/AGAINST
PROPOSAL: PROPOSED 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 JEAN PARK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT ALASTAIR LYONS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT HENRY ENGELHARDT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT DAVID STEVENS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT KEVIN CHIDWICK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT MARGARET JOHNSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT LUCY KELLAWAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT MANFRED ALDAG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT COLIN HOLMES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: RE-ELECT ROGER ABRAVANEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: RE-ELECT ANNETTE COURT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #16: APPOINT KPMG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #17: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #19: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #20: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #21: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Advan Co., Ltd.
TICKER: 7463 CUSIP: J0018M101
MEETING DATE: 6/27/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 36
PROPOSAL #2.1: ELECT DIRECTOR YAMAGATA, MASANOSUKE ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: ELECT DIRECTOR SUETSUGU, HIROAKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR HAYASHI, MASARU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR YAMAGATA, YOSHINOSUKE ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR YAMAGATA, TOMOMICHI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR TOMABECHI, ISSUER YES FOR FOR
KUNIO
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR KATSUBE, ISSUER YES FOR FOR
KAZUO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Advanced Info Service PCL
TICKER: ADVANC CUSIP: Y0014U183
MEETING DATE: 3/26/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE MINUTES OF PREVIOUS MEETING ISSUER YES FOR FOR
PROPOSAL #4: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDEND OF THB 12.15 PER SHARE
PROPOSAL #6: APPROVE KPMG PHOOMCHAI AUDIT LTD. AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #7.1: ELECT SOMPRASONG BOONYACHAI AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7.2: ELECT NG CHING-WAH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.3: ELECT TASANEE MANOROT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT KRAIRIT EUCHUKANONCHAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #10: APPROVE LETTER TO CONFIRM PROHIBITIVE ISSUER YES FOR FOR
CHARACTERS IN CONNECTION WITH FOREIGN DOMINANCE
PROPOSAL #11: APPROVE ISSUANCE OF WARRANTS TO ISSUER YES FOR FOR
DIRECTORS AND EMPLOYEES OF THE COMPANY AND ITS
SUBSIDIARIES
PROPOSAL #12: APPROVE ISSUANCE OF SHARES FOR THE ISSUER YES FOR FOR
CONVERSION OF WARRANTS TO BE ISSUED TO DIRECTORS AND
EMPLOYEES OF THE COMPANY AND ITS SUBSIDIARIES
PROPOSAL #13.1: APPROVE ISSUANCE OF WARRANTS TO ISSUER YES FOR FOR
WICHIAN MEKTRAKARN
PROPOSAL #13.2: APPROVE ISSUANCE OF WARRANTS TO ISSUER YES FOR FOR
SUWIMOL KAEWKOON
PROPOSAL #13.3: APPROVE ISSUANCE OF WARRANTS TO ISSUER YES FOR FOR
PONGA-AMORN NIMPOONSAWAT
PROPOSAL #13.4: APPROVE ISSUANCE OF WARRANTS TO ISSUER YES FOR FOR
SOMCHAI LERTSUTIWONG
PROPOSAL #13.5: APPROVE ISSUANCE OF WARRANTS TO ISSUER YES FOR FOR
VILASINEE PUDDHIKARANT
PROPOSAL #13.6: APPROVE ISSUANCE OF WARRANTS TO ISSUER YES FOR FOR
KRIENGSAK WANICHNATEE
PROPOSAL #13.7: APPROVE ISSUANCE OF WARRANTS TO WALAN ISSUER YES FOR FOR
NORASETPAKDI
PROPOSAL #13.8: APPROVE ISSUANCE OF WARRANTS TO ISSUER YES FOR FOR
WEERAWAT KIATTIPONGTHAWORN
PROPOSAL #13.9: APPROVE ISSUANCE OF WARRANTS TO ISSUER YES FOR FOR
ISSARA DEJAKAISAYA
PROPOSAL #14: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Advanced International Multitech Co., Ltd.
TICKER: 8938 CUSIP: Y00159106
MEETING DATE: 5/30/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2013 BUSINESS OPERATIONS REPORT ISSUER YES FOR FOR
AND FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE 2013 STATEMENT OF PROFIT AND ISSUER YES FOR FOR
LOSS APPROPRIATION
PROPOSAL #3: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Advanced Semiconductor Engineering Inc.
TICKER: 2311 CUSIP: 00756M404
MEETING DATE: 6/26/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #6.1: APPROVE 2013 FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #6.2: APPROVE 2013 PLAN ON PROFIT ISSUER YES FOR FOR
DISTRIBUTION
PROPOSAL #7.1: APPROVE ONE OR A COMBINATION OF ISSUER YES FOR FOR
METHODS FOR ISSUANCE OF ORDINARY SHARES TO
PARTICIPATE IN THE ISSUANCE OF GLOBAL DEPOSITORY
RECEIPT OR ISSUANCE OF ORDINARY SHARES OR ISSUANCE OF
OVERSEAS CONVERTIBLE BONDS VIA PRIVATE PLACEMENT
PROPOSAL #7.2: APPROVE AMENDMENTS TO PROCEDURES ISSUER YES FOR FOR
GOVERNING THE ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #7.3: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #7.4: APPROVE AMENDMENT TO RULES AND ISSUER YES FOR FOR
PROCEDURES FOR ELECTION OF DIRECTORS AND SUPERVISORS
AND CHANGE THE REGULATION TITLE TO ELECTION METHOD OF
DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Advanced Semiconductor Engineering Inc.
TICKER: 2311 CUSIP: Y00153109
MEETING DATE: 6/26/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2013 FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE 2013 PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ONE OR A COMBINATION OF METHODS ISSUER YES FOR FOR
FOR ISSUANCE OF ORDINARY SHARES TO PARTICIPATE IN THE
ISSUANCE OF GLOBAL DEPOSITORY RECEIPT OR ISSUANCE OF
ORDINARY SHARES OR ISSUANCE OF OVERSEAS CONVERTIBLE
BONDS VIA PRIVATE PLACEMENT
PROPOSAL #4: APPROVE AMENDMENTS TO PROCEDURES ISSUER YES FOR FOR
GOVERNING THE ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #5: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #6: APPROVE AMENDMENT TO RULES AND ISSUER YES FOR FOR
PROCEDURES FOR ELECTION OF DIRECTORS AND SUPERVISORS
AND CHANGE THE REGULATION TITLE TO ELECTION METHOD OF
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Advantage Oil & Gas Ltd.
TICKER: AAV CUSIP: 00765F101
MEETING DATE: 6/26/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: FIX NUMBER OF DIRECTORS AT FOUR ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR STEPHEN E. BALOG ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR PAUL G. HAGGIS ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR ANDY J. MAH ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR RONALD A. MCINTOSH ISSUER YES FOR FOR
PROPOSAL #3: APPROVE PRICEWATERHOUSE COOPERS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Advantech Co., Ltd.
TICKER: 2395 CUSIP: Y0017P108
MEETING DATE: 6/18/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2013 BUSINESS OPERATIONS REPORT ISSUER YES FOR FOR
AND FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON 2013 PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE ISSUANCE OF NEW SHARES BY ISSUER YES FOR FOR
CAPITALIZATION OF PROFIT
PROPOSAL #4: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #5: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #6: AMEND TRADING PROCEDURES GOVERNING ISSUER YES FOR FOR
DERIVATIVES PRODUCTS
PROPOSAL #7: APPROVE ISSUANCE OF EMPLOYEE STOCK ISSUER YES AGAINST AGAINST
WARRANTS AT LOWER-THAN-MARKET PRICE
PROPOSAL #8.1: ELECT K.C. LIU, WITH SHAREHOLDER NO. SHAREHOLDER YES AGAINST N/A
1, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.2: ELECT TED HSU , WITH ID NO. SHAREHOLDER YES AGAINST N/A
Q12022****, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.3: ELECT DONALD CHANG, WITH ID NO. SHAREHOLDER YES AGAINST N/A
T10039****, A REPRESENTATIVE OF ADVANTECH FOUNDATION,
AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.4: ELECT CHWO-MING JOSEPH YU AS ISSUER YES FOR FOR
INDEPENDENT DIRECTOR
PROPOSAL #8.5: ELECT JEFF HT CHEN AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8.6: ELECT JAMES K. F. WU, WITH ID NO. SHAREHOLDER YES AGAINST N/A
N10066****, AS SUPERVISOR
PROPOSAL #8.7: ELECT THOMAS CHEN, WITH ID NO. SHAREHOLDER YES AGAINST N/A
A10206***, AS SUPERVISOR
PROPOSAL #8.8: ELECT GARY TSENG, A REPRESENTATIVE OF SHAREHOLDER YES AGAINST N/A
AIDC INVESTMENT CORP., WITH SHAREHOLDER NO. 32519, AS
SUPERVISOR
PROPOSAL #9: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES AGAINST AGAINST
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
AND REPRESENTATIVES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Advantest Corp.
TICKER: 6857 CUSIP: J00210104
MEETING DATE: 6/25/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR MARUYAMA, TOSHIO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR MATSUNO, HARUO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR HAGIO, YASUSHIGE ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR KARATSU, OSAMU ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR YOSHIKAWA, SEIICHI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR KUROE, SHINICHIRO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR SAE BUM MYUNG ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR NAKAMURA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR YOSHIDA, YOSHIAKI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AECI Ltd
TICKER: AFE CUSIP: S00660118
MEETING DATE: 6/2/2014 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 2013
PROPOSAL #2: REAPPOINT KPMG INC AS AUDITORS OF THE ISSUER YES FOR FOR
COMPANY AND WITH ML WATSON AS THE INDIVIDUAL
REGISTERED AUDITOR
PROPOSAL #3.1: RE-ELECT RICHARD DUNNE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: RE-ELECT ALLEN MORGAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: RE-ELECT RAMS RAMASHIA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT MARK KATHAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1: RE-ELECT RICHARD DUNNE AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #5.2: RE-ELECT ALLEN MORGAN AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #5.3: RE-ELECT LITHA NYHONYHA AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #6: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #1.1: APPROVE REMUNERATION OF THE BOARD ISSUER YES FOR FOR
CHAIRMAN
PROPOSAL #1.2: APPROVE REMUNERATION OF NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #1.3: APPROVE REMUNERATION OF THE AUDIT ISSUER YES FOR FOR
COMMITTEE CHAIRMAN
PROPOSAL #1.4: APPROVE REMUNERATION OF THE AUDIT ISSUER YES FOR FOR
COMMITTEE MEMBERS
PROPOSAL #1.5: APPROVE REMUNERATION OF THE OTHER ISSUER YES FOR FOR
BOARD COMMITTEES' CHAIRMAN
PROPOSAL #1.6: APPROVE REMUNERATION OF THE OTHER ISSUER YES FOR FOR
BOARD COMMITTEES' MEMBERS
PROPOSAL #1.7: APPROVE REMUNERATION OF THE ISSUER YES FOR FOR
SUBSIDIARIES' FINANCIAL REVIEW AND RISK COMMITTEE
CHAIRMAN
PROPOSAL #1.8: APPROVE REMUNERATION OF THE ISSUER YES FOR FOR
SUBSIDIARIES' FINANCIAL REVIEW AND RISK COMMITTEE
MEMBERS
PROPOSAL #1.9: APPROVE MEETING ATTENDANCE FEE ISSUER YES FOR FOR
PROPOSAL #1.10: APPROVE AD HOC SERVICES FEE ISSUER YES FOR FOR
PROPOSAL #2: AUTHORISE REPURCHASE OF UP TO FIVE ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #3: APPROVE FINANCIAL ASSISTANCE TO RELATED ISSUER YES FOR FOR
OR INTER-RELATED COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AECON Group Inc.
TICKER: ARE CUSIP: 00762V109
MEETING DATE: 6/11/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR JOHN M. BECK ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR AUSTIN C. BEUTEL ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR MICHAEL A. BUTT ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR JOSEPH A. CARRABBA ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR ANTHONY P. FRANCESCHINI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR J.D. HOLE ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR TERRANCE L. MCKIBBON ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR MONICA SLOAN ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR BRIAN V. TOBIN ISSUER YES FOR FOR
PROPOSAL #2: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
PROPOSAL #4: AMEND BYLAWS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Aegon NV
TICKER: AGN CUSIP: 007924103
MEETING DATE: 5/21/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3.3: ADOPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DIVIDENDS OF EUR 0.22 PER SHARE ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #7: ELECT ROBERT W. DINEEN TO SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #8: ELECT CORIEN M. WORTMANN-KOOL TO ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #9: GRANT BOARD AUTHORITY TO ISSUE SHARES UP ISSUER YES FOR FOR
TO 10 PERCENT OF ISSUED CAPITAL PLUS ADDITIONAL 10
PERCENT IN CASE OF TAKEOVER/MERGER
PROPOSAL #10: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR
RIGHTS FROM ISSUANCE UNDER ITEM 9
PROPOSAL #11: AUTHORIZE BOARD TO ISSUE SHARES UP TO 1 ISSUER YES FOR FOR
PERCENT OF ISSUED CAPITAL UNDER INCENTIVE PLANS
PROPOSAL #12: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Aegon NV
TICKER: AGN CUSIP: N00927298
MEETING DATE: 5/21/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3.3: ADOPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DIVIDENDS OF EUR 0.22 PER SHARE ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #7: ELECT ROBERT W. DINEEN TO SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #8: ELECT CORIEN M. WORTMANN-KOOL TO ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #9: GRANT BOARD AUTHORITY TO ISSUE SHARES UP ISSUER YES FOR FOR
TO 10 PERCENT OF ISSUED CAPITAL PLUS ADDITIONAL 10
PERCENT IN CASE OF TAKEOVER/MERGER
PROPOSAL #10: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR
RIGHTS FROM ISSUANCE UNDER ITEM 9
PROPOSAL #11: AUTHORIZE BOARD TO ISSUE SHARES UP TO 1 ISSUER YES FOR FOR
PERCENT OF ISSUED CAPITAL UNDER INCENTIVE PLANS
PROPOSAL #12: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Aeon Co. Ltd.
TICKER: 8267 CUSIP: J00288100
MEETING DATE: 5/28/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR YOKOO, HIROSHI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR OKADA, MOTOYA ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR MORI, YOSHIKI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR TOYOSHIMA, MASAAKI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR IKUTA, MASAHARU ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR SUEYOSHI, TAKEJIRO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR TADAKI, KEIICHI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR SATO, KEN ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR UCHINAGA, YUKAKO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Aeon Delight Co. Ltd.
TICKER: 9787 CUSIP: J0036F104
MEETING DATE: 5/23/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO AUTHORIZE INTERNET ISSUER YES FOR FOR
DISCLOSURE OF SHAREHOLDER MEETING MATERIALS
PROPOSAL #2.1: ELECT DIRECTOR NAKAYAMA, IPPEI ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: ELECT DIRECTOR YAMADA, RYUUICHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR HAYAMIZU, SHIGEYUKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR YASHI, TAJIRO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR FURUTANI, YUTAKA ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR YAMAZATO, NOBUO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SOMA, MASARU ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR SADAOKA, HIROKI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR KAMITANI, KAZUHIDE ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR SATO, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR TSUJI, ISSUER YES FOR FOR
HARUYOSHI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Aeon Fantasy Co., Ltd.
TICKER: 4343 CUSIP: J0673X103
MEETING DATE: 5/20/2014 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 KATAOKA, NAO ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: ELECT DIRECTOR HAYASHI, KATSUMI ISSUER YES FOR�� FOR
PROPOSAL #2.3: ELECT DIRECTOR NITTA, SATORU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TAMURA, YOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KAJITA, SHIGERU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR FUJIWARA, TOKUYA ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR OYA, KAZUKO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR TAKANO, KYOKO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR MASUDA, YASUO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR FUJIWARA, YUZO ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AEON Financial Service Co., Ltd.
TICKER: 8570 CUSIP: J0021H107
MEETING DATE: 6/19/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR YAMASHITA, AKINORI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR MIZUNO, MASAO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR MORIYAMA, TAKAMITSU ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR KIYONAGA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR WAKABAYASHI, HIDEKI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR YUGE, YUTAKA ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR HARAGUCHI, TSUNEKAZU ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR WATANABE, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR OTSURU, MOTONARI ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR MATSUDA, CHIEKO ISSUER YES FOR FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR KATO, HIROSHI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Aeon Mall Co., Ltd.
TICKER: 8905 CUSIP: J10005106
MEETING DATE: 5/22/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR MURAKAMI, NORIYUKI ISSUER YES AGAINST AGAINST
PROPOSAL #1.2: ELECT DIRECTOR OKAZAKI, SOICHI ISSUER YES AGAINST AGAINST
PROPOSAL #1.3: ELECT DIRECTOR IWAMOTO, KAORU ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR CHIBA, SEIICHI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR IWAMOTO, HIROSHI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR UMEDA, YOSHIHARU ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR YOSHIDA, AKIO ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR OKADA, MOTOYA ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR TAMAI, MITSUGU ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR MURAI, MASATO ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR MISHIMA, AKIO ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR TAIRA, MAMI ISSUER YES FOR FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR ICHIGE, YUMIKO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Aer Lingus Group plc
TICKER: EIL1 CUSIP: G0125Z105
MEETING DATE: 5/2/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES AGAINST AGAINST
PROPOSAL #3A: REELECT COLM BARRINGTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3B: REELECT DAVID BEGG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3C: REELECT MONTIE BREWER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3D: REELECT LAURENCE CROWLEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3E: REELECT ANDREW MACFARLANE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3F: REELECT CHRISTOPH MUELLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3G: REELECT NICOLA SHAW SD DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3H: ELECT EMER GILVARRY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3I: ELECT JOHN HARTNETT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3J: ELECT NIGEL NORTHRIDGE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3K: ELECT NICOLAS VILLEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #5: APPROVE DIVIDENDS ISSUER YES FOR FOR
PROPOSAL #6: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
PROPOSAL #7: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS
PROPOSAL #8: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #9: AUTHORISE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #10: AUTHORISE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #11: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Aeroflot
TICKER: AFLT CUSIP: X00096101
MEETING DATE: 10/15/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE RELATED-PARTY TRANSACTION RE: ISSUER YES FOR FOR
LEASE OF FIVE AIRCRAFTS AIRBUS A321-200
PROPOSAL #2: APPROVE LARGE-SCALE RELATED-PARTY ISSUER YES FOR FOR
TRANSACTION RE: LEASE OF 50 AIRCRAFTS OF BOEING
PROPOSAL #3: AMEND LARGE-SCALE RELATED-PARTY ISSUER YES FOR FOR
TRANSACTION RE: PURCHASE OF 22 AIRCRAFTS AIRBUS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
�� ISSUER: Aeroflot
TICKER: AFLT CUSIP: X00096101
MEETING DATE: 1/21/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE LARGE-SCALE TRANSACTION RE: ISSUER YES AGAINST AGAINST
LEASING OF SIX BOEING 777-300ER
PROPOSAL #2: APPROVE RELATED-PARTY TRANSACTIONS WITH ISSUER YES FOR FOR
OAO AK ROSSIYA RE: JOINT OPERATIONS ON CODE-
SHARING/BLOCK OF SEATS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Aeroports de Paris ADP
TICKER: ADP CUSIP: F00882104
MEETING DATE: 5/15/2014 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 1.85 PER SHARE
PROPOSAL #4: APPROVE TRANSACTIONS WITH THE FRENCH ISSUER YES FOR FOR
STATE
PROPOSAL #5: APPROVE SEVERANCE PAYMENT AGREEMENT WITH ISSUER YES FOR FOR
PATRICK JEANTET
PROPOSAL #6: AUTHORIZE REPURCHASE OF UP TO 5 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #7: RATIFY APPOINTMENT OF GERALDINE PICAUD ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #8: RATIDY APPOINTMENT OF XAVIER HUILLARD AS ISSUER YES FOR FOR
CENSOR
PROPOSAL #9: RATIDY APPOINTMENT OF JEROME GRIVET AS ISSUER YES FOR FOR
CENSOR
PROPOSAL #10: REELECT AUGUSTIN DE ROMANET DE BEAUNE ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #11: REELECT JOS NIJHUIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: REELECT ELS DE GROOT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: ELECT JACQUES GOUNON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: ELECT VINCI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: ELECT PREDICA PREVOYANCE DIALOGUE DU ISSUER YES FOR FOR
CREDIT AGRICOLE AS DIRECTOR
PROPOSAL #16: APPOINT CHRISTINE JANODET AS CENSOR ISSUER YES FOR FOR
PROPOSAL #17: APPOINT BERNARD IRION AS CENSOR ISSUER YES FOR FOR
PROPOSAL #18: ADVISORY VOTE ON COMPENSATION OF ISSUER YES FOR FOR
AUGUSTIN DE ROMANET, CHAIRMAN AND CEO
PROPOSAL #19: RATIFY CHANGE OF REGISTERED OFFICE TO ISSUER YES FOR FOR
RUE DE ROME, TREMBLAY-EN-FRANCE
PROPOSAL #20: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 120 MILLION
PROPOSAL #21: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES AGAINST AGAINST
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 40 MILLION
PROPOSAL #22: 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 40 MILLION
PROPOSAL #23: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES AGAINST AGAINST
THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDER VOTE ABOVE
PROPOSAL #24: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR
UP TO EUR 120 MILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #25: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #26: AUTHORIZE CAPITAL INCREASE OF UP TO EUR ISSUER YES AGAINST AGAINST
55 MILLION FOR FUTURE EXCHANGE OFFERS
PROPOSAL #27: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
PROPOSAL #28: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #29: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AES Gener S.A.
TICKER: AESGENER CUSIP: P0607L111
MEETING DATE: 10/3/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #A: AUTHORIZE INCREASE IN CAPITAL IN THE ISSUER YES FOR FOR
AMOUNT OF $ 450 MILLION
PROPOSAL #B: AUTHORIZE BOARD TO SET PRICE, TERMS AND ISSUER YES FOR FOR
CONDITIONS IN CONNECTION WITH COMPANY'S CAPITAL
INCREASE
PROPOSAL #C: APPROVE ANY MODIFICATION TO SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #D: AMEND CORPORATE PURPOSE ISSUER YES AGAINST AGAINST
PROPOSAL #E: AMEND BYLAWS ISSUER YES AGAINST AGAINST
PROPOSAL #F: APPROVE SPECIAL AUDITORS' REPORT ISSUER YES FOR FOR
REGARDING RELATED-PARTY TRANSACTIONS
PROPOSAL #G: ADOPT ALL NECESSARY AGREEMENTS TO ISSUER YES FOR FOR
EXECUTE APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AES Gener S.A.
TICKER: AESGENER CUSIP: P0607L111
MEETING DATE: 4/29/2014 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 AND BUDGET OF ISSUER YES FOR FOR
DIRECTORS' COMMITTEE; REPORT ON DIRECTORS' COMMITTEE
EXPENSES AND ACTIVITIES
PROPOSAL #4: APPOINT AUDITORS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DIVIDEND POLICY ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REPORT REGARDING RELATED-PARTY ISSUER YES FOR FOR
TRANSACTIONS
PROPOSAL #7: OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
PROPOSAL #8: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AES Tiete SA
TICKER: GETI4 CUSIP: P4991B101
MEETING DATE: 7/12/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: ELECT FISCAL COUNCIL MEMBER AND ISSUER YES AGAINST AGAINST
ALTERNATE APPOINTED BY PREFERRED SHAREHOLDERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AES Tiete SA
TICKER: GETI4 CUSIP: P4991B101
MEETING DATE: 4/25/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT DIRECTOR NOMINATED BY PREFERRED SHAREHOLDER YES AGAINST N/A
SHAREHOLDERS
PROPOSAL #2: ELECT FISCAL COUNCIL MEMBER(S) NOMINATED SHAREHOLDER YES AGAINST N/A
BY PREFERRED SHAREHOLDERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AES Tiete SA
TICKER: GETI4 CUSIP: P4991B119
MEETING DATE: 7/12/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT ALTERNATE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: INCREASE FISCAL COUNCIL SIZE ISSUER YES FOR FOR
PROPOSAL #3: ELECT FISCAL COUNCIL MEMBER AND ISSUER YES AGAINST AGAINST
ALTERNATE APPOINTED BY PREFERRED SHAREHOLDERS
PROPOSAL #4: ELECT FISCAL COUNCIL MEMBER AND ISSUER YES AGAINST AGAINST
ALTERNATE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AES Tiete SA
TICKER: GETI4 CUSIP: P4991B119
MEETING DATE: 4/25/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REMUNERATION OF COMPANY'S ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #2: APPROVE REMUNERATION OF FISCAL COUNCIL ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AES Tiete SA
TICKER: GETI4 CUSIP: P4991B119
MEETING DATE: 4/25/2014 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, 2013
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3: FIX NUMBER OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #4: ELECT DIRECTORS ISSUER YES FOR FOR
PROPOSAL #5: FIX NUMBER OF FISCAL COUNCIL MEMBERS ISSUER YES FOR FOR
PROPOSAL #6: ELECT FISCAL COUNCIL MEMBERS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AF AB
TICKER: AF B CUSIP: W05244103
MEETING DATE: 5/5/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR
PROPOSAL #2: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #4: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR
MEETING
PROPOSAL #5: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR �� FOR
PROPOSAL #9: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #10: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR
PRESIDENT
PROPOSAL #11: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF SEK 6.50 PER SHARE
PROPOSAL #12a: DETERMINE NUMBER OF MEMBERS (8) AND ISSUER YES FOR FOR
DEPUTY MEMBERS (0) OF BOARD
PROPOSAL #12b: REELECT MARIKA FREDRIKSSON, ANDERS ISSUER YES FOR FOR
NARVINGER (CHAIRMAN), BJORN NILSSON, MAUD OLOFSSON,
JOAKIM RUBIN, KRISTINA SCHAUMAN, AND ANDERS SNELL AS
DIRECTORS; ELECT STAFFAN JUFORS AS NEW DIRECTOR
PROPOSAL #12c: RATIFY EY AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #12d: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF SEK 600,000 FOR THE CHAIRMAN AND SEK
260,000 FOR OTHER MEMBERS; APPROVE REMUNERATION FOR
COMMITTEE WORK; APPROVE REMUNERATION OF AUDITORS
PROPOSAL #12e: AUTHORIZE CHAIRMAN OF BOARD AND ISSUER YES FOR FOR
REPRESENTATIVES OF FIVE OF COMPANY'S LARGEST
SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE
PROPOSAL #13: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #14: APPROVE 2:1 STOCK SPLIT ISSUER YES FOR FOR
PROPOSAL #15: APPROVE INCENTIVE PLAN FOR KEY ISSUER YES FOR FOR
EMPLOYEES (2014 PSP)
PROPOSAL #16a: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #16b: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES IN CONNECTION TO
2010-2013 RESTRICTED STOCK PLANS
PROPOSAL #17: APPROVE CREATION OF SEK 15 MILLION POOL ISSUER YES FOR FOR
OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Affin Holdings Bhd.
TICKER: AFFIN CUSIP: Y0016Q107
MEETING DATE: 4/21/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: ELECT ABD MALIK BIN A RAHMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT ALAUDDIN BIN DATO' MOHD SHERIFF AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: ELECT IGNATIUS CHAN TZE CHING AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5: ELECT ROSNAH BINTI OMAR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT MUSTAFA BIN MOHAMAD ALI AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #8: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR
FIX THEIR REMUNERATION
PROPOSAL #9: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #10: APPROVE ISSUANCE OF NEW ORDINARY SHARES ISSUER YES FOR FOR
UNDER THE DIVIDEND REINVESTMENT PLAN
PROPOSAL #11: APPROVE IMPLEMENTATION OF SHAREHOLDERS' ISSUER YES FOR FOR
MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Affin Holdings Bhd.
TICKER: AFFIN CUSIP: Y0016Q107
MEETING DATE: 4/21/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE RIGHTS ISSUE �� ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AFG Arbonia-Forster-Holding AG
TICKER: AFGN CUSIP: H00624215
MEETING DATE: 4/25/2014 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 AGAINST AGAINST
MANAGEMENT
PROPOSAL #3.1: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3.2: APPROVE DIVIDENDS OF CHF 0.30 PER ISSUER YES FOR FOR
SHARE FROM CAPITAL CONTRIBUTION RESERVE
PROPOSAL #4.1: REELECT RUDOLF GRAF AS DIRECTOR AND ISSUER YES FOR FOR
BOARD CHAIRMAN
PROPOSAL #4.2: REELECT CHRISTIAN STAMBACH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.3: REELECT ANDREAS GUHRING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.4: REELECT PETER BODMER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.5: REELECT MARKUS OPPLIGER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.6: ELECT PETER BARADUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.7: ELECT HENIZ HALLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1: APPOINT PETER BARADUN AS MEMBER OF THE ISSUER YES FOR FOR
COMPENSATION COMMITTEE
PROPOSAL #5.2: APPOINT ANDREAS GUHRING AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #5.3: APPOINT HEINZ HALLER AS MEMBER OF THE ISSUER YES FOR FOR
COMPENSATION COMMITTEE
PROPOSAL #6: DESIGNATE ROLAND KELLER AS INDEPENDENT ISSUER YES FOR FOR
PROXY
PROPOSAL #7: RATIFY PRICEWATERHOUSECOOPERS AG AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #8: APPROVE CREATION OF CHF 15.3 MILLION ISSUER YES FOR FOR
POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #9: AMEND ARTICLES RE: ORDINANCE AGAINST ISSUER YES FOR FOR
EXCESSIVE REMUNERATION AT LISTED COMPANIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AFP Provida SA
TICKER: PROVIDA CUSIP: P7919K103
MEETING DATE: 8/27/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE DIVIDENDS OF CLP 82.92 PER SHARE ISSUER YES FOR FOR
PROPOSAL #2: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Afren plc
TICKER: AFR CUSIP: G01283103
MEETING DATE: 6/4/2014 FOR/AGAINST
PROPOSAL: PROPOSED 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 SHEREE BRYANT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT IAIN MCLAREN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT EGBERT IMOMOH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT PETER BINGHAM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT JOHN ST JOHN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #9: RE-ELECT TOBY HAYWARD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT ENNIO SGANZERLA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT PATRICK OBATH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT DR OSMAN SHAHENSHAH AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #13: RE-ELECT SHAHID ULLAH AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #14: RE-ELECT DARRA COMYN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: REAPPOINT DELOITTE LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORISE THEIR REMUNERATION
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #18: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #19: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Africa Israel Investments Ltd.
TICKER: AFIL CUSIP: M02005102
MEETING DATE: 7/8/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: REELECT LEV LEVIEV AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: REELECT AVINADAV GRINSHPON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REELECT EITAN HABER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: REELECT SHMUEL SHKEDI AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6: REELECT SHMUEL BOROCHOV AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: REELECT EITAN RAFF AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: REAPPOINT SOMECH CHAIKIN AND BRITMAN, ISSUER YES AGAINST AGAINST
ALMAGOR, ZOHAR AND CO. AS JOINT AUDITORS FOR THE
COMPANY AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #9: APPROVE THE GRANT OF LIABILITY ISSUER YES FOR FOR
INSURANCE FOR DIRECTORS AND OFFICERS
PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A
SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ITEM;
OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU
VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR
ACCOUNT MANAGER.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Africa Israel Investments Ltd.
TICKER: AFIL CUSIP: M02005102
MEETING DATE: 10/21/2013 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 BONUS PLAN FOR CEO ISSUER YES FOR FOR
PROPOSAL #3: APPROVE BONUS PLAN TO DEPUTY CHAIRMAN 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 #A2a: IF YOU ARE AN INSTITUTIONAL INVESTOR ISSUER YES FOR N/A
AS DEFINED IN AMENDMENT 1 OF SUPERVISION OF FINANCIAL
SERVICES LAW (PROVIDENT FUNDS) 2009 OR A JOINT
INVESTMENT TRUST FUND MANAGER, AS DEFINED IN THE
JOINT INVESTMENT TRUST LAW 1994, VOTE FOR. OTHERWISE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Africa Israel Investments Ltd.
TICKER: AFIL CUSIP: M02005102
MEETING DATE: 2/11/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: INCREASE AUTHORIZED COMMON STOCK FROM ISSUER YES FOR FOR
200,000,000 SHARES TO 300,000,000 SHARES AND AMEND
ARTICLES OF ASSOCIATION ACCORDINGLY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Africa Israel Investments Ltd.
TICKER: AFIL CUSIP: M02005102
MEETING DATE: 5/11/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BONUS PLAN FOR CEO FOR 2014 ISSUER YES FOR FOR
PROPOSAL #2: APPROVE BONUS PLAN FOR VICE-CHAIRMAN FOR ISSUER YES FOR FOR
2014
PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A
SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR
SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD;
OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU
VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Africa Israel Properties Ltd.
TICKER: AFPR CUSIP: M0203G105
MEETING DATE: 10/21/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE COMPENSATION POLICY FOR THE ISSUER YES FOR FOR
DIRECTORS AND OFFICERS OF THE COMPANY
PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A
SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR
SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD;
OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU
VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO
PROPOSAL #A2a: IF YOU ARE AN INSTITUTIONAL INVESTOR ISSUER YES FOR N/A
AS DEFINED IN REGULATION 1 OF THE SUPERVISION
FINANCIAL SERVICES REGULATIONS 2009 OR A MANAGER OF A
JOINT INVESTMENT TRUST FUND AS DEFINED IN THE JOINT
INVESTMENT TRUST LAW, 1994, VOTE FOR. OTHERWISE VOT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Africa Israel Properties Ltd.
TICKER: AFPR CUSIP: M0203G105
MEETING DATE: 11/12/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: REELECT DIRECTORS UNTIL THE END OF THE ISSUER YES FOR FOR
NEXT ANNUAL GENERAL MEETING
PROPOSAL #3: REAPPOINT SOMEKH CHAIKIN AND BRIGHMAN ISSUER YES AGAINST AGAINST
ZOHAR ALMAGOR & CO AS JOINT AUDITORS
PROPOSAL #4: ISSUE UPDATED INDEMNIFICATION AGREEMENTS ISSUER YES FOR FOR
TO DIRECTORS/OFFICERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Africa Israel Properties Ltd.
TICKER: AFPR CUSIP: M0203G105
MEETING DATE: 2/2/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE NEW SERVICE AGREEMENT WITH ISSUER YES FOR FOR
AFRICA ISRAEL INVESTMENTS LTD., THE CONTROLLING
SHAREHOLDER 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 #A2a: 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 #A2c: IF YOU ARE AN INSTITUTIONAL INVESTOR ISSUER YES FOR N/A
AS DEFINED IN REGULATION 1 OF THE SUPERVISION
FINANCIAL SERVICES REGULATIONS 2009 OR A MANAGER OF A
JOINT INVESTMENT TRUST FUND AS DEFINED IN THE JOINT
INVESTMENT TRUST LAW, 1994, VOTE FOR. OTHERWISE VOT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Africa Israel Properties Ltd.
TICKER: AFPR CUSIP: M0203G105
MEETING DATE: 2/25/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: REELECT AVRAHAM MERON AS EXTERNAL ISSUER YES FOR FOR
DIRECTOR FOR A THREE YEAR TERM
PROPOSAL #2: ELECT LEA NASS AS EXTERNAL DIRECTOR FOR ISSUER YES FOR FOR
A THREE YEAR TERM
PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A
SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR
SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD;
OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU
VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: African Bank Investments Ltd
TICKER: ABL CUSIP: S01035112
MEETING DATE: 9/16/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE INCREASE IN AUTHORISED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #2: AMEND MEMORANDUM OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3: PLACE AUTHORISED BUT UNISSUED SHARES ISSUER YES FOR FOR
UNDER CONTROL OF DIRECTORS PURSUANT TO A RIGHTS OFFER
PROPOSAL #4: APPROVE FINANCIAL ASSISTANCE TO THE BEE ISSUER YES FOR FOR
COMPANIES
PROPOSAL #1: AUTHORISE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: African Bank Investments Ltd
TICKER: ABL CUSIP: S01035112
MEETING DATE: 2/6/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT MORRIS MTHOMBENI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT MUTLE MOGASE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: REAPPOINT DELOITTE & TOUCHE AS AUDITORS ISSUER YES FOR FOR
OF THE COMPANY WITH MGCINISIHLALO JORDAN AS THE
DESIGNATED AUDITOR
PROPOSAL #6: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #1: APPROVE REMUNERATION OF NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: APPROVE FINANCIAL ASSISTANCE IN TERMS OF ISSUER YES FOR FOR
SECTION 45 OF THE COMPANIES ACT
PROPOSAL #3: APPROVE FINANCIAL ASSISTANCE IN TERMS OF ISSUER YES FOR FOR
SECTION 44 OF THE COMPANIES ACT
PROPOSAL #7: APPROVE THE FORFEITABLE SHARE PLAN AND ISSUER YES FOR FOR
THE CONDITIONAL SHARE PLAN
PROPOSAL #8: APPROVE SUBSTITUTION OF EXISTING LTIPS ISSUER YES FOR FOR
WITH ALLOCATIONS IN TERMS OF THE FORFEITABLE SHARE
PROPOSAL #9: AUTHORISE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: African Barrick Gold plc
TICKER: ABG CUSIP: G0128R100
MEETING DATE: 4/24/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES AGAINST AGAINST
PROPOSAL #3: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #4: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT KELVIN DUSHNISKY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT BRADLEY GORDON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT JUMA MWAPACHU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT GRAHAM CLOW AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT RACHEL ENGLISH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT ANDRE FALZON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT STEPHEN GALBRAITH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT MICHAEL KENYON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: ELECT STEVE LUCAS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: RE-ELECT RICHARD MCCREARY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: ELECT PETER TOMSETT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #16: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #17: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR
REMUNERATION OF AUDITORS
PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #19: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #20: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #21: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: African Rainbow Minerals Ltd
TICKER: ARI CUSIP: S01680107
MEETING DATE: 12/6/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR THE YEAR ENDED 30 JUNE 2013
PROPOSAL #2: RE-ELECT DR MANANA BAKANE-TUOANE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3: RE-ELECT FRANK ABBOTT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT TOM BOARDMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT DAN SIMELANE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: REAPPOINT ERNST & YOUNG INC AS AUDITORS ISSUER YES AGAINST AGAINST
OF THE COMPANY AND ERNEST BOTHA AS THE DESIGNATED
AUDITOR
PROPOSAL #7.1: RE-ELECT DR MANANA BAKANE-TUOANE AS ISSUER YES FOR FOR
MEMBER OF THE AUDIT AND RISK COMMITTEE
PROPOSAL #7.2: RE-ELECT TOM BOARDMAN AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT AND RISK COMMITTEE
PROPOSAL #7.3: RE-ELECT ANTON BOTHA AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT AND RISK COMMITTEE
PROPOSAL #7.4: RE-ELECT ALEX MADITSI AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT AND RISK COMMITTEE
PROPOSAL #7.5: RE-ELECT DR REJOICE SIMELANE AS MEMBER ISSUER YES FOR FOR
OF THE AUDIT AND RISK COMMITTEE
PROPOSAL #8: APPROVE REMUNERATION REPORT ISSUER YES AGAINST AGAINST
PROPOSAL #9: ACCEPT THE COMPANY'S SOCIAL AND ETHICS ISSUER YES FOR FOR
COMMITTEE REPORT
PROPOSAL #10: AUTHORISE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
PROPOSAL #11: APPROVE INCREASE IN THE ANNUAL RETAINER ISSUER YES FOR FOR
FEES FOR NON-EXECUTIVE DIRECTORS
PROPOSAL #12: APPROVE INCREASE IN THE PER BOARD ISSUER YES FOR FOR
MEETING ATTENDANCE FEES FOR NON-EXECUTIVE DIRECTORS
PROPOSAL #13: APPROVE INCREASE IN THE PER COMMITTEE ISSUER YES FOR FOR
MEETING ATTENDANCE FEES FOR NON-EXECUTIVE DIRECTORS
PROPOSAL #14: APPROVE INCREASE IN THE FEE FOR THE ISSUER YES FOR FOR
LEAD INDEPENDENT NON-EXECUTIVE DIRECTOR
PROPOSAL #15: APPROVE FINANCIAL ASSISTANCE TO RELATED ISSUER YES FOR FOR
OR INTER-RELATED COMPANIES
PROPOSAL #16: APPROVE FINANCIAL ASSISTANCE FOR ISSUER YES FOR FOR
SUBSCRIPTION OF SECURITIES ISSUED OR TO BE ISSUED BY
THE COMPANY OR RELATED OR INTER-RELATED COMPANY
PROPOSAL #17: AMEND MEMORANDUM OF INCORPORATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Agabang & Co.
TICKER: 013990 CUSIP: Y0018N102
MEETING DATE: 3/21/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, ALLOCATION ISSUER YES FOR FOR
OF INCOME, AND DIVIDEND OF KRW 40 PER SHARE
PROPOSAL #2: REELECT KOO BON-CHUL AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: REAPPOINT KIM SUNG-RYEOL AS INTERNAL ISSUER YES FOR FOR
AUDITOR
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ageas SA/NV
TICKER: AGS CUSIP: B0148L138
MEETING DATE: 9/16/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2.1: APPROVE CANCELLATION OF 469,705 ISSUER YES FOR FOR
REPURCHASED SHARES
PROPOSAL #2.2: APPROVE ADDITIONAL REDUCTION IN SHARE ISSUER YES FOR FOR
CAPITAL THROUGH DISTRIBUTION OF EUR 1 PER SHARE
PROPOSAL #3.1: ELECT LUCREZIA REICHLIN AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.2: ELECT RICHARD JACKSON AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ageas SA/NV
TICKER: AGS CUSIP: B0148L138
MEETING DATE: 4/30/2014 FOR/AGAINST
PROPOSAL: �� PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2.1.3: ADOPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #2.2.2: APPROVE DIVIDENDS OF EUR 1.40 PER ISSUER YES FOR FOR
SHARE
PROPOSAL #2.3.1: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #2.3.2: APPROVE DISCHARGE OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #3.2: DISCUSS AND APPROVE REMUNERATION ISSUER YES FOR FOR
REPORT
PROPOSAL #4.1: REELECT R. NIEUWDORP AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.2: ELECT D. BRUCKNER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1: APPROVE CANCELLATION OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #5.2.2: RENEW AUTHORIZATION TO INCREASE ISSUER YES FOR FOR
SHARE CAPITAL WITHIN THE FRAMEWORK OF AUTHORIZED
PROPOSAL #6: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Agfa Gevaert NV
TICKER: AGFB CUSIP: B0302M104
MEETING DATE: 5/13/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #4: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #5: APPROVE 4,060,000 STOCK OPTION PLAN ISSUER YES FOR FOR
GRANTS
PROPOSAL #6: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE DISCHARGE OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #8: REELECT PAMICA NV, PERMANENTLY ISSUER YES FOR FOR
REPRESENTED BY MICHEL AKKERMANS AS INDEPENDENT
PROPOSAL #9: REELECT WILLY DURON AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #10: REELECT ROLAND JUNCK AS INDEPENDENT ISSUER YES AGAINST AGAINST
DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Aggreko plc
TICKER: AGK CUSIP: G0116S169
MEETING DATE: 4/24/2014 FOR/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 IAN MARCHANT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT KEN HANNA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT ANGUS COCKBURN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT DEBAJIT DAS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT ASTERIOS SATRAZEMIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT DAVID TAYLOR-SMITH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT RUSSELL KING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT DIANA LAYFIELD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT ROBERT MACLEOD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: RE-ELECT REBECCA MCDONALD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: REAPPOINT PRICEWATERHOUSECOOPERS 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: APPROVE INCREASE IN AGGREGATE ISSUER YES FOR FOR
COMPENSATION CEILING FOR DIRECTORS
PROPOSAL #19: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #20: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #21: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Aggreko plc
TICKER: AGK CUSIP: G0116S169
MEETING DATE: 4/24/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MATTERS RELATING TO THE RETURN ISSUER YES FOR FOR
OF CASH TO SHAREHOLDERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Agile Property Holdings Ltd.
TICKER: 03383 CUSIP: G01198103
MEETING DATE: 6/13/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: DECLARE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: ELECT CHAN CHEUK YIN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: ELECT CHAN CHEUK HEI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT KWONG CHE KEUNG, GORDON AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6: ELECT HUANG FENGCHAO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT LIANG ZHENGJIAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT CHEN ZHONGQI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: AUTHORIZE BOARD TO FIX DIRECTORS' ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #10: REAPPOINT AUDITORS AND AUTHORIZE BOARD ISSUER YES FOR FOR
TO FIX THEIR REMUNERATION
PROPOSAL #11a: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #11b: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #11c: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Agile Property Holdings Ltd.
TICKER: 03383 CUSIP: G01198103
MEETING DATE: 6/13/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE USD NOTES INDEMNITY, RMB NOTES ISSUER YES FOR FOR
INDEMNITY AND RELATED TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AGL Energy Ltd.
TICKER: AGK CUSIP: Q01630104
MEETING DATE: 10/23/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3a: ELECT BRUCE PHILLIPS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT BELINDA HUTCHINSON AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Agnico Eagle Mines Limited
TICKER: AEM CUSIP: 008474108
MEETING DATE: 5/2/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR LEANNE M. BAKER ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR SEAN BOYD ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR MARTINE A. CELEJ ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR CLIFFORD J. DAVIS ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR ROBERT J. GEMMELL ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR BERNARD KRAFT ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR MEL LEIDERMAN ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR DEBORAH A. MCCOMBE ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR JAMES D. NASSO ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR SEAN RILEY ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR J. MERFYN ROBERTS ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR HOWARD R. STOCKFORD ISSUER YES FOR FOR
PROPOSAL #1.13: ELECT DIRECTOR PERTTI VOUTILAINEN ISSUER YES FOR FOR
PROPOSAL #2: APPROVE ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #3: AMEND INCENTIVE SHARE PURCHASE PLAN ISSUER YES FOR FOR
PROPOSAL #4: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Agora SA
TICKER: AGO CUSIP: X00216105
MEETING DATE: 6/24/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2.1: ELECT MEETING CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT MEMBERS OF VOTE COUNTING ISSUER YES FOR FOR
COMMISSION
PROPOSAL #2.3: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #6: APPROVE MANAGEMENT BOARD REPORT ON ISSUER YES FOR FOR
COMPANY'S OPERATIONS AND FINANCIAL STATEMENTS
PROPOSAL #7: APPROVE MANAGEMENT BOARD REPORT ON ISSUER YES FOR FOR
GROUP'S OPERATIONS AND CONSOLIDATED FINANCIAL
STATEMENTS
PROPOSAL #8: INITIATE SHARE REPURCHASE PROGRAM SHAREHOLDER YES AGAINST N/A
PROPOSAL #9: CREATE SPECIAL RESERVE FUND TO FINANCE SHAREHOLDER YES AGAINST N/A
SHARE REPURCHASE PROGRAM
PROPOSAL #10: APPROVE TREATMENT OF NET LOSS ISSUER YES FOR FOR
PROPOSAL #11: APPROVE ALLOCATION OF FUNDS FROM SHAREHOLDER YES AGAINST N/A
SUPPLEMENTARY CAPITAL TO SHAREHOLDRES
PROPOSAL #12.1: APPROVE DISCHARGE OF PIOTR NIEMCZYCKI ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #12.2: APPROVE DISCHARGE OF ZBIGNIEW BAK ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #12.3: APPROVE DISCHARGE OF STANISLAW TURNAU ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #12.4: APPROVE DISCHARGE OF MAREK JACKIEWICZ ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #12.5: APPROVE DISCHARGE OF GRZEGORZ ISSUER YES FOR FOR
KOSSAKOWSKI (MANAGEMENT BOARD MEMBER)
PROPOSAL #12.6: APPROVE DISCHARGE OF WANDA ISSUER YES FOR FOR
RAPACZYNSKA (MANAGEMENT BOARD MEMBER)
PROPOSAL #12.7: APPROVE DISCHARGE OF BARTOSZ HOJKO ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #12.8: APPROVE DISCHARGE OF TOMASZ JAGIELLO ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #12.9: APPROVE DISCHARGE OF ROBERT MUSIAL ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #14.1: APPROVE DISCHARGE OF ANDRZEJ SZLEZAK ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #14.2: APPROVE DISCHARGE OF MARCIN HEJKA ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #14.3: APPROVE DISCHARGE OF TOMASZ SIELICKI ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #14.4: APPROVE DISCHARGE OF SLAWOMIR SIKORA ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #14.5: APPROVE DISCHARGE OF WANDA ISSUER YES FOR FOR
RAPACZYNSKA (SUPERVISORY BOARD MEMBER)
PROPOSAL #14.6: APPROVE DISCHARGE OF HELENA LUCZYWO ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #14.7: APPROVE DISCHARGE OF DARIUSZ FORMELA ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #15: AMEND STATUTE RE: SUPERVISORY BOARD SHAREHOLDER YES AGAINST N/A
SIZE
PROPOSAL #16: FIX SIZE OF SUPERVISORY BOARD SHAREHOLDER YES AGAINST N/A
PROPOSAL #17: ELECT SUPERVISORY BOARD MEMBER SHAREHOLDER YES AGAINST N/A
PROPOSAL #18: ELECT SUPERVISORY BOARD MEMBER ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Agricultural Bank of China
TICKER: 601288 CUSIP: Y00289119
MEETING DATE: 6/23/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #2: APPROVE THE AMENDMENTS TO THE ARTICLES ISSUER YES FOR FOR
OF ASSOCIATION
PROPOSAL #3a: APPROVE TYPE AND NUMBER OF SECURITIES ISSUER YES FOR FOR
TO BE ISSUED UNDER THE ISSUANCE PLAN FOR PREFERENCE
PROPOSAL #3b: APPROVE DURATION OF THE ISSUANCE PLAN ISSUER YES�� FOR FOR
FOR PREFERENCE SHARES
PROPOSAL #3c: APPROVE METHOD OF THE ISSUANCE PLAN FOR ISSUER YES FOR FOR
PREFERENCE SHARES
PROPOSAL #3d: APPROVE SUBSCRIBERS OF THE ISSUANCE ISSUER YES FOR FOR
PLAN FOR PREFERENCE SHARES
PROPOSAL #3e: APPROVE NOMINAL VALUE AND ISSUANCE ISSUER YES FOR FOR
PRICE UNDER THE ISSUANCE PLAN FOR PREFERENCE SHARES
PROPOSAL #3f: APPROVE DIVIDEND DISTRIBUTION ISSUER YES FOR FOR
PROVISIONS UNDER THE ISSUANCE PLAN FOR PREFERENCE
PROPOSAL #3g: APPROVE OPTIONAL REDEMPTION PROVISIONS ISSUER YES FOR FOR
UNDER THE ISSUANCE PLAN FOR PREFERENCE SHARES
PROPOSAL #3h: APPROVE MANDATORY CONVERSION PROVISIONS ISSUER YES FOR FOR
UNDER THE ISSUANCE PLAN FOR PREFERENCE SHARES
PROPOSAL #3i: APPROVE RESTRICTION ON AND RESTORATION ISSUER YES FOR FOR
OF VOTING RIGHTS UNDER THE ISSUANCE PLAN FOR
PREFERENCE SHARES
PROPOSAL #3j: APPROVE SEQUENCE OF SETTLEMENT AND ISSUER YES FOR FOR
METHOD OF LIQUIDATION UNDER THE ISSUANCE PLAN FOR
PREFERENCE SHARES
PROPOSAL #3k: APPROVE USE OF PROCEEDS UNDER THE ISSUER YES FOR FOR
ISSUANCE PLAN FOR PREFERENCE SHARES
PROPOSAL #3l: APPROVE RATING ARRANGEMENT UNDER THE ISSUER YES FOR FOR
ISSUANCE PLAN FOR PREFERENCE SHARES
PROPOSAL #3m: APPROVE GUARANTEE ARRANGEMENT UNDER THE ISSUER YES FOR FOR
ISSUANCE PLAN FOR PREFERENCE SHARES
PROPOSAL #3n: APPROVE TRANSFER ARRANGEMENT UNDER THE ISSUER YES FOR FOR
ISSUANCE PLAN FOR PREFERENCE SHARES
PROPOSAL #3o: APPROVE EFFECTIVE PERIOD OF THE ISSUER YES FOR FOR
RESOLUTION OF THE ISSUANCE PLAN FOR PREFERENCE SHARES
PROPOSAL #3p: APPROVE AUTHORIZATION OF THE ISSUANCE ISSUER YES FOR FOR
OF PREFERENCE SHARES
PROPOSAL #4: APPROVE COMPENSATION ON INSTANT RETURNS ISSUER YES FOR FOR
TO SHAREHOLDERS AFTER ISSUANCE OF PREFERENCE SHARES
PROPOSAL #5: ACCEPT FEASIBILITY ANALYSIS REPORT OF ISSUER YES FOR FOR
THE USE OF PROCEEDS
PROPOSAL #6: APPROVE SHAREHOLDERS RETURN PLAN FOR ISSUER YES FOR FOR
2014-2016
PROPOSAL #7: ACCEPT 2013 WORK REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #8: ACCEPT 2013 WORK REPORT OF THE BOARD OF ISSUER YES FOR FOR
SUPERVISORS
PROPOSAL #9: APPROVE FINAL FINANCIAL ACCOUNTS ISSUER YES FOR FOR
PROPOSAL #10: APPROVE PROFIT DISTRIBUTION PLAN ISSUER YES FOR FOR
PROPOSAL #11: APPROVE FIXED ASSETS INVESTMENT BUDGET ISSUER YES FOR FOR
PROPOSAL #12: ELECT FREDERICK MA SI-HANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: ELECT WEN TIEJUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: ELECT AS WANG XINGCHUN AS A SUPERVISOR ISSUER YES FOR FOR
REPRESENTING SHAREHOLDERS
PROPOSAL #15: APPROVE FINAL REMUNERATION PLAN FOR ISSUER YES FOR FOR
DIRECTORS AND SUPERVISORS FOR 2012
PROPOSAL #16: APPOINT EXTERNAL AUDITORS ISSUER YES FOR FOR
PROPOSAL #17: ELECT ZHOU KE AS DIRECTOR SHAREHOLDER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Agrium Inc.
TICKER: AGU CUSIP: 008916108
MEETING DATE: 5/7/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT DAVID C. EVERITT, RUSSELL K. ISSUER YES FOR FOR
GIRLING, SUSAN A. HENRY, RUSSELL J. HORNER, DAVID J.
LESAR, JOHN E. LOWE, CHARLES V. MAGRO, A. ANNE
MCLELLAN, DEREK G. PANNELL, MAYO M. SCHMIDT AND
VICTOR J. ZALESCHUK AS DIRECTORS
PROPOSAL #1.1: ELECT DIRECTOR DAVID C. EVERITT ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR RUSSELL K. GIRLING ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR SUSAN A. HENRY ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR RUSSELL J. HORNER ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR DAVID J. LESAR ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR JOHN E. LOWE ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR CHARLES (CHUCK) V. ISSUER YES FOR FOR
MAGRO
PROPOSAL #1.8: ELECT DIRECTOR A. ANNE MCLELLAN ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR DEREK G. PANNELL ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR MAYO M. SCHMIDT ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR VICTOR J. ZALESCHUK ISSUER YES FOR FOR
PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
PROPOSAL #4: AMEND GENERAL BY-LAW NO. 1 ISSUER YES FOR FOR
PROPOSAL #5: APPROVE ADVANCE NOTICE POLICY ISSUER YES FOR FOR
PROPOSAL #6: AMEND STOCK OPTION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Aguas Andinas S.A.
TICKER: AGUAS-A CUSIP: P4171M125
MEETING DATE: 4/29/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #5: APPOINT AUDITORS ISSUER YES FOR FOR
PROPOSAL #6: DESIGNATE RISK ASSESSMENT COMPANIES ISSUER YES FOR FOR
PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #9: APPROVE REMUNERATION AND BUDGET OF ISSUER YES FOR FOR
DIRECTORS' COMMITTEE
PROPOSAL #11: DESIGNATE NEWSPAPER TO PUBLISH MEETING ISSUER YES FOR FOR
ANNOUNCEMENTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Aguas Andinas SA
TICKER: AGUAS-A CUSIP: P4171M125
MEETING DATE: 8/29/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: AMEND BYLAWS IN COMPLIANCE WITH NEW ISSUER YES FOR FOR
PROVISIONS OF LAW 18,046 CORPORATION REGULATIONS, LAW
18,045 SECURITIES MARKET LAW, LAW 19,888 AND OTHERS
THAT MAY BE APPLICABLE
PROPOSAL #1b: AMEND ARTICLE 2 OF BYLAWS ISSUER YES FOR FOR
PROPOSAL #1c: AMEND ARTICLES RE: DIRECTOR TERM ISSUER YES AGAINST AGAINST
INCREASE FROM 2 TO 3 YEARS
PROPOSAL #1d: AMEND TRANSITORY ARTICLE 1 OF BYLAWS TO ISSUER YES FOR FOR
REFLECT CHANGES IN CAPITAL
PROPOSAL #1e: REMOVE OUTDATED TRANSITORY PROVISIONS ISSUER YES FOR FOR
FROM BYLAWS
PROPOSAL #1f: APPROVE RESTATED BYLAWS ISSUER YES AGAINST AGAINST
PROPOSAL #2: ELECT DIRECTORS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AGV Products Corp.
TICKER: 1217 CUSIP: Y0026N102
MEETING DATE: 6/26/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2013 FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE 2013 STATEMENT OF PROFIT AND ISSUER YES FOR FOR
LOSS APPROPRIATION
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 AND
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ahnlab Inc
TICKER: 053800 CUSIP: Y0027T108
MEETING DATE: 3/27/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, ALLOCATION ISSUER YES FOR FOR
OF INCOME, AND DIVIDEND OF KRW 200 PER SHARE
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3: ELECT KWON CHI-JOONG AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ai Holdings Corporation
TICKER: 3076 CUSIP: J0060P101
MEETING DATE: 9/26/2013 FOR/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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AIA Group Ltd.
TICKER: 01299 CUSIP: Y002A1105
MEETING DATE: 5/9/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: DECLARE 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: REAPPOINT PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #7a: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7b: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #7c: APPROVE ALLOTMENT AND ISSUANCE OF ISSUER YES FOR FOR
ADDITIONAL SHARES UNDER THE RESTRICTED SHARE UNIT
SCHEME
PROPOSAL #8: ADOPT NEW ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Aica Kogyo Co. Ltd.
TICKER: 4206 CUSIP: J00252106
MEETING DATE: 6/24/2014 FOR/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 WATANABE, OSAMU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR ONO, YUUJI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR ITO, YOSHIMITSU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR IWATA, TERUTOKU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TODO, SATOSHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR IWASE, YUKIHIRO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR OMURA, NOBUYUKI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KOSEMURA, HISASHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR OGURA, KENJI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR MORINAGA, ISSUER YES FOR FOR
HIROYUKI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR MATSUURA, ISSUER YES FOR FOR
HIROSHI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Aichi Bank Ltd.
TICKER: 8527 CUSIP: J07686108
MEETING DATE: 6/27/2014 FOR/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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Aichi Corp.
TICKER: 6345 CUSIP: J00284109
MEETING DATE: 6/27/2014 FOR/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 SATO, NORIO ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: ELECT DIRECTOR MITSUYA, KIMPEI ISSUER YES AGAINST AGAINST
PROPOSAL #2.3: ELECT DIRECTOR MIURA, OSAMU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SUZUKI, TAKUO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SUZUKI, HISAO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KAWAI, AKIO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR YAMAGUCHI, NOBUYUKI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR OGINO, MASAMI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR SUZUKI, TAKESHI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR TAKATSUKI, ISSUER YES FOR FOR
SHIGEHIRO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Aichi Steel Corp.
TICKER: 5482 CUSIP: J00420109
MEETING DATE: 6/18/2014 FOR/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 YASUKAWA, SHOKICHI ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: ELECT DIRECTOR FUJIOKA, TAKAHIRO ISSUER YES AGAINST AGAINST
PROPOSAL #2.3: ELECT DIRECTOR ASANO, HIROAKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR UKAI, MASAO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SHINOHARA, KUNIHIKO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SUZUKI, TETSUO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR CHINO, HIROAKI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR NAKANO, SHOICHI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR KONO, HIDEO ISSUER YES FOR FOR
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR FUNO, ISSUER YES AGAINST AGAINST
YUKITOSHI
PROPOSAL #4: APPROVE ANNUAL BONUS PAYMENT TO ISSUER YES FOR FOR
DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Aida Engineering Ltd.
TICKER: 6118 CUSIP: J00546101
MEETING DATE: 6/27/2014 FOR/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 AIDA, KIMIKAZU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR NAKANISHI, NAOYOSHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KATAOKA, HIROMICHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KANEMURA, SADAYUKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR YAGI, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR YAP TECK MENG ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR MASUDA, KEN ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR YAMAZAKI, TAKERU ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR OISO, KIMIO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR MATSUMOTO, ISSUER YES AGAINST AGAINST
SHIGEO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Aiful Corp.
TICKER: 8515 CUSIP: J00557108
MEETING DATE: 6/27/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR FUKUDA, YOSHITAKA ISSUER YES AGAINST AGAINST
PROPOSAL #1.2: ELECT DIRECTOR SATO, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR WAKUTA, NOBUYUKI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR OISHI, KAZUMITSU ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR NAKAGAWA, TSUGUO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR MORIWAKI, TOSHIKAZU ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR FUKUDA, MITSUHIDE ISSUER YES FOR FOR
PROPOSAL #2: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
IMADA, SATORU
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Aimia Inc.
TICKER: AIM CUSIP: 00900Q103
MEETING DATE: 5/14/2014 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 JOHN M. FORZANI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR BETH S. HOROWITZ ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR DAVID H. LAIDLEY ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR DOUGLAS D. PORT ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR ALAN P. ROSSY ISSUER YES FOR FOR
PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AIMS AMP Capital Industrial REIT
TICKER: O5RU CUSIP: Y0029Z136
MEETING DATE: 7/25/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT REPORT OF HSBC INSTITUTIONAL TRUST ISSUER YES FOR FOR
SERVICES (SINGAPORE) LTD., STATEMENT BY AIMS AMP
CAPITAL INDUSTRIAL REIT MANAGEMENT LTD., FINANCIAL
STATEMENTS AND AUDITORS' REPORTS
PROPOSAL #2: REAPPOINT KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE MANAGER TO FIX THEIR REMUNERATION
PROPOSAL #3: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #4: OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AIMS AMP Capital Industrial REIT
TICKER: O5RU CUSIP: Y0029Z136
MEETING DATE: 1/16/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE PROPOSED ACQUISITION OF 49 ISSUER YES FOR FOR
PERCENT INTEREST IN OPTUS CENTRE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ain Pharmaciez Inc.
TICKER: 9627 CUSIP: J00602102
MEETING DATE: 7/30/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 60
PROPOSAL #2: AMEND ARTICLES TO CHANGE LOCATION OF ISSUER YES FOR FOR
HEAD OFFICE
PROPOSAL #3: APPOINT STATUTORY AUDITOR ITO, TOMONORI ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ADJUSTMENT TO AGGREGATE ISSUER YES FOR FOR
COMPENSATION CEILING FOR DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ainsworth Game Technology Ltd.
TICKER: AGI CUSIP: Q01694100
MEETING DATE: 11/20/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT MICHAEL BRUCE YATES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT GRAEME JOHN CAMPBELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT COLIN JOHN HENSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT DAVID HUGH MACINTOSH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #6: APPROVE THE GRANT OF UP TO 137,536 ISSUER YES FOR FOR
PERFORMANCE SHARE RIGHTS TO DANIEL ERIC GLADSTONE,
CHIEF EXECUTIVE OFFICER OF THE COMPANY
PROPOSAL #7: APPROVE THE TAX EQUALISATION PAYMENT ISSUER YES FOR FOR
WORTH A$300,000 TO DANIEL ERIC GLADSTONE, CHIEF
EXECUTIVE OFFICER OF THE COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Aiphone Co.
TICKER: 6718 CUSIP: J0060M108
MEETING DATE: 6/27/2014 FOR/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 INCREASE MAXIMUM ISSUER YES FOR FOR
NUMBER OF STATUTORY AUDITORS
PROPOSAL #3.1: ELECT DIRECTOR ICHIKAWA, SHUUSAKU ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR TERAO, HIRONORI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR HIRAKO, ATSUO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR WADA, TATSURU ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR IRITANI, MASAAKI ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR TAKAHASHI, ISSUER YES FOR FOR
SHOJI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Air Arabia PJSC
TICKER: AIRARABIA CUSIP: M0367N110
MEETING DATE: 3/16/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BOARD REPORT ON COMPANY ISSUER YES FOR FOR
OPERATIONS
PROPOSAL #2: APPROVE AUDITORS' REPORT ON COMPANY ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #4: APPROVE DIVIDENDS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DISCHARGE OF DIRECTORS AND ISSUER YES FOR FOR
AUDITORS
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #7: ELECT DIRECTORS (BUNDLED) ISSUER YES FOR FOR
PROPOSAL #8: RATIFY AUDITORS AND FIX THEIR ISSUER YES FOR FOR
REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Air Berlin plc
TICKER: AB1 CUSIP: G0177R100
MEETING DATE: 6/18/2014 FOR/AGAINST
PROPOSAL: PROPOSED 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 JOHANNES ZURNIEDEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT NICHOLAS TELLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT DR LOTHAR STEINEBACH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT ANDRIES VAN LUIJK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: REAPPOINT KPMG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #9: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #10: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #11: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Air China Ltd.
TICKER: 00753 CUSIP: Y002A6104
MEETING DATE: 10/29/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: ELECT WANG CHANGSHUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1b: ELECT WANG YINXIANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1c: ELECT CAO JIANXIONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1d: ELECT SUN YUDE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1e: ELECT CHRISTOPHER DALE PRATT AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #1f: ELECT IAN SAI CHEUNG SHIU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1g: ELECT CAI JIANJIANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1h: ELECT FAN CHENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1i: ELECT FU YANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1j: ELECT YANG YUZHONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1k: ELECT PAN XIAOJIANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1l: ELECT SIMON TO CHI KEUNG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1m: APPROVE EMOLUMENTS OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #2a: ELECT LI QINGLING AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT HE CHAOFAN AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT ZHOU FENG AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #2d: APPROVE EMOLUMENTS OF SUPERVISORS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FRAMEWORK AGREEMENT AND PROPOSED ISSUER YES FOR FOR
ANNUAL CAPS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Air China Ltd.
TICKER: 00753 CUSIP: Y002A6104
MEETING DATE: 5/22/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT WORK REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: ACCEPT WORK REPORT OF THE SUPERVISORY ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #4: APPROVE PROFIT DISTRIBUTION PROPOSAL ISSUER YES FOR FOR
PROPOSAL #5: REAPPOINT KPMG AS INTERNATIONAL AUDITOR ISSUER YES FOR FOR
AND KPMG HUAZHEN (SPECIAL GENERAL PARTNERSHIP) AS
DOMESTIC AUDITOR AND INTERNAL CONTROL AUDITOR OF THE
COMPANY AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6: APPROVE INCREASE OF REMUNERATION OF ISSUER YES FOR FOR
INDEPENDENT NON-EXECUTIVE DIRECTORS OF THE COMPANY
PROPOSAL #7a: ELECT SONG ZHIYONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7b: ELECT JOHN ROBERT SLOSAR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #9: AUTHORIZE BOARD TO ISSUE DEBT FINANCING ISSUER YES AGAINST AGAINST
INSTRUMENTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Air France KLM
TICKER: AF CUSIP: F01699135
MEETING DATE: 5/20/2014 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: RATIFY APPOINTMENT OF ISABELLE PARIZE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6: REELECT ISABELLE PARIZE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: REELECT CHRISTIAN MAGNE AS ISSUER YES FOR FOR
REPRESENTATIVE OF EMPLOYEE SHAREHOLDERS TO THE BOARD
PROPOSAL #8: ELECT LOUIS JOBARD AS REPRESENTATIVE OF ISSUER YES FOR FOR
EMPLOYEE SHAREHOLDERS TO THE BOARD
PROPOSAL #9: RENEW APPOINTMENT OF KPMG AS AUDITOR ISSUER YES FOR FOR
PROPOSAL #10: RENEW APPOINTMENT OF KPMG AUDIT ID AS ISSUER YES FOR FOR
ALTERNATE AUDITOR
PROPOSAL #11: ADVISORY VOTE ON COMPENSATION OF ISSUER YES FOR FOR
ALEXANDRE DE JUNIAC, CHAIRMAN AND CEO FROM JULY 1,
2013 TO DEC. 31, 2013
PROPOSAL #12: ADVISORY VOTE ON COMPENSATION OF JEAN- ISSUER YES FOR FOR
CYRIL SPINETTA, CHAIRMAN AND CEO FROM JAN. 1, 2013 TO
JUNE 30, 2013
PROPOSAL #13: ADVISORY VOTE ON COMPENSATION OF LEO ISSUER YES FOR FOR
VAN WIJK, VICE-CEO FROM JAN. 1, 2013 TO JUNE 30, 2013
PROPOSAL #14: AUTHORIZE REPURCHASE OF UP TO 5 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #15: AUTHORIZE UP TO 2.5 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #16: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #17: AMEND ARTICLE 9.2, 9.3 AND 14 OF BYLAWS ISSUER YES FOR FOR
RE: SHAREHOLDING DISCLOSURE THRESHOLDS AND AMEND
ARTICLE 9.6.3, 15 AND 16 OF BYLAWS RE: REPLACEMENT
OF REFERENCES TO CIVIL AVIATION CODE BY TRANSPORT
PROPOSAL #18: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Air New Zealand Ltd.
TICKER: AIR CUSIP: Q0169V100
MEETING DATE: 9/27/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT ANTONY (TONY) CARTER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT JAMES (JIM) FOX AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT ROBERT (ROB) JAGER AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Air Water Inc.
TICKER: 4088 CUSIP: J00662114
MEETING DATE: 6/26/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR AOKI, HIROSHI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR TOYODA, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR IMAI, YASUO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR AKATSU, TOSHIHIKO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR FUJITA, AKIRA ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR TOYODA, KIKUO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR NAKAGAWA, JUNICHI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR KARATO, YUU ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR MATSUBARA, YUKIO ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR MACHIDA, MASATO ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR TSUTSUMI, HIDEO ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR NAGATA, MINORU ISSUER YES FOR FOR
PROPOSAL #1.13: ELECT DIRECTOR SOGABE, YASUSHI ISSUER YES FOR FOR
PROPOSAL #1.14: ELECT DIRECTOR MURAKAMI, YUKIO ISSUER YES FOR FOR
PROPOSAL #1.15: ELECT DIRECTOR SHIRAI, KIYOSHI �� ISSUER YES FOR FOR
PROPOSAL #1.16: ELECT DIRECTOR HASEGAWA, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #1.17: ELECT DIRECTOR HATANO, KAZUHIKO ISSUER YES FOR FOR
PROPOSAL #1.18: ELECT DIRECTOR SAKAMOTO, YUKIKO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Airasia Bhd
TICKER: AIRASIA CUSIP: Y0029V101
MEETING DATE: 6/4/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FIRST AND FINAL DIVIDEND OF MYR ISSUER YES FOR FOR
0.04 PER SHARE
PROPOSAL #3: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #4: ELECT ABDEL AZIZ @ ABDUL AZIZ BIN ABU ISSUER YES FOR FOR
BAKAR AS DIRECTOR
PROPOSAL #5: ELECT MOHD OMAR BIN MUSTAPHA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT ROBERT AARON MILTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #8: APPROVE FAM LEE EE TO CONTINUE OFFICE AS ISSUER YES FOR FOR
INDEPENDENT NON-EXECUTIVE DIRECTOR
PROPOSAL #9: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Airasia Bhd
TICKER: AIRASIA CUSIP: Y0029V101
MEETING DATE: 6/4/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE IMPLEMENTATION OF SHAREHOLDERS' ISSUER YES FOR FOR
MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS
PROPOSAL #2: APPROVE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Airasia X Bhd
TICKER: AAX CUSIP: Y002AP102
MEETING DATE: 6/5/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #3: ELECT ANTHONY FRANCIS FERNANDES AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: ELECT KAMARUDIN BIN MERANUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT YUSLI BIN MOHAMED YUSOFF AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6: ELECT ASHER NOOR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT RAFIDAH AZIZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT ASMAT BIN KAMALUDIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #10: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #11: APPROVE RENEWAL OF SHAREHOLDERS' ISSUER YES FOR FOR
MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS
PROPOSAL #12: APPROVE IMPLEMENTATION OF SHAREHOLDERS' ISSUER YES FOR FOR
MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Airbus Group
TICKER: AIR CUSIP: N0280E105
MEETING DATE: 5/27/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #4.1: ADOPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4.2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.75 PER 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 KPMG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #4.6: APPROVE AMENDMENTS TO REMUNERATION ISSUER YES FOR FOR
POLICY FOR THE BOARD OF DIRECTORS
PROPOSAL #4.7: AMEND ARTICLES RE: CHANGE COMPANY NAME ISSUER YES FOR FOR
PROPOSAL #4.8: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR
UP TO 0.77 PERCENT OF ISSUED SHARE CAPITAL AND
EXCLUDING PREEMPTIVE RIGHTS RE: ESOP AND LTIP PLANS
PROPOSAL #4.9: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR
UP TO 1.15 PERCENT OF ISSUED SHARE CAPITAL AND
EXCLUDING PREEMPTIVE RIGHTS RE: COMPANY FUNDING
PROPOSAL #4.10: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Airport Facilities
TICKER: 8864 CUSIP: J00641100
MEETING DATE: 6/27/2014 FOR/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 SATO, MANABU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KATAHIRA, KAZUO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR TSUGUCHI, ISSUER YES FOR FOR
MINEO
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR IWAMURA, ISSUER YES FOR FOR
SATOSHI
PROPOSAL #4: APPROVE RETIREMENT BONUS PAYMENT FOR ISSUER YES AGAINST AGAINST
DIRECTORS AND STATUTORY AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Airports of Thailand Public Co., Ltd.
TICKER: AOT CUSIP: Y0028Q111
MEETING DATE: 1/24/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: MATTERS TO BE INFORMED ISSUER YES FOR FOR
PROPOSAL #2: ACKNOWLEDGE 2013 OPERATING RESULTS ISSUER YES FOR FOR
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDEND OF THB 4.60 PER SHARE
PROPOSAL #5.1: ELECT KRISNA POLANANTA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2: ELECT PHARNU KERDLARPPHON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.3: ELECT WATTANA TIENGKUL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.4: ELECT RAKOB SRISUPA-AT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.5: ELECT TONGTHONG CHANDRANSU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
SUB-COMMITTEES
PROPOSAL #7: APPROVE OFFICE OF THE AUDITOR GENERAL OF ISSUER YES FOR FOR
THAILAND AS AUDITORS AND AUTHORIZE BOARD TO FIX
THEIR REMUNERATION
PROPOSAL #8: APPROVE COMPENSATION FOR THE RESIDENTS ISSUER YES FOR FOR
AFFECTED BY NOISE POLLUTION FROM THE OPERATION OF THE
SUVARNABHUMI AIRPORT
PROPOSAL #9: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Airports of Thailand Public Co., Ltd.
TICKER: AOT CUSIP: Y0028Q111
MEETING DATE: 4/30/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2.1: ELECT KRISNA POLANANTA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT PHARNU KERDLARPPHON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT RAKOP SRISUPA-AT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT TONGTHONG CHANDRANSU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT NANTASAK POOLSUK AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Airtac International Group
TICKER: 1590 CUSIP: G01408106
MEETING DATE: 5/29/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2013 BUSINESS OPERATIONS REPORT ISSUER YES FOR FOR
AND CONSOLIDATED FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON 2013 PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #4: AMEND TRADING PROCEDURES GOVERNING ISSUER YES FOR FOR
DERIVATIVES PRODUCTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Aisan Industry
TICKER: 7283 CUSIP: J00672105
MEETING DATE: 6/13/2014 FOR/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 KOBAYASHI, NOBUO ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: ELECT DIRECTOR NAKANO, MASATAKA ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR NAKASHIMA, KUNIO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TAKAGI, TAKAAKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR ISIDA, TOMOYA ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TORII, HISANAO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR YAMADA, HIDEO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR TADA, GENJIRO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR NAKANE, TORU ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR TOKIMURA, HARUKI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR SENDA, ISSUER YES FOR FOR
MASANORI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR NAKAMURA, ISSUER YES AGAINST AGAINST
MOTOSHI
PROPOSAL #4: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
PROPOSAL #5: APPROVE RETIREMENT BONUSES AND SPECIAL ISSUER YES AGAINST AGAINST
PAYMENTS IN CONNECTION WITH ABOLITION OF RETIREMENT
BONUS SYSTEM
PROPOSAL #6: APPROVE ANNUAL BONUS PAYMENT TO ISSUER YES FOR FOR
DIRECTORS AND STATUTORY AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Aisin Seiki Co. Ltd.
TICKER: 7259 CUSIP: J00714105
MEETING DATE: 6/18/2014 FOR/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 TOYODA, KANSHIRO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR FUJIMORI, FUMIO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR NAGURA, TOSHIKAZU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MITSUYA, MAKOTO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR FUJIE, NAOFUMI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR USAMI, KAZUMI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KAWATA, TAKESHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KAWAMOTO, MUTSUMI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR MIZUSHIMA, TOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR ENOMOTO, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR SHIBATA, YASUHIDE ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR KOBAYASHI, TOSHIO ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR HARAGUCHI, TSUNEKAZU ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR TAKASU, ISSUER YES FOR FOR
HIKARU
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR MORITA, ISSUER YES FOR FOR
TAKASHI
PROPOSAL #4: APPROVE ANNUAL BONUS PAYMENT TO ISSUER YES FOR FOR
DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Aixtron SE
TICKER: AIXA CUSIP: D0198L143
MEETING DATE: 5/14/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2013
PROPOSAL #3: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2013
PROPOSAL #4: RATIFY DELOITTE ABD TOUCHE GMBH AS ISSUER YES FOR FOR
AUDITORS FOR FISCAL 2014
PROPOSAL #5: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OR CANCELLATION OF REPURCHASED SHARES
PROPOSAL #6: APPROVE CREATION OF EUR 45.9 MILLION ISSUER YES FOR FOR
POOL OF CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AJ Lucas Group Limited
TICKER: AJL CUSIP: Q01708108
MEETING DATE: 11/29/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT MARTIN GREEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT MIKE MCDERMOTT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT JULIAN BALL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #5: APPROVE THE INCREASE IN MAXIMUM ISSUER YES FOR FOR
AGGREGATE REMUNERATION OF NON-EXECUTIVE DIRECTORS
PROPOSAL #6: APPROVE THE GRANT OF SECURITY TO KEROGEN ISSUER YES FOR FOR
INVESTMENTS NO. 1 (HK) LIMITED
PROPOSAL #7: APPROVE THE FINANCIAL ASSISTANCE TO ISSUER YES FOR FOR
KEROGEN INVESTMENTS NO. 1 (HK) LIMITED
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ajinomoto Co. Inc.
TICKER: 2802 CUSIP: J00882126
MEETING DATE: 6/27/2014 FOR/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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ajisen (China) Holdings Ltd.
TICKER: 00538 CUSIP: G0192S109
MEETING DATE: 5/15/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: DECLARE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: DECLARE SPECIAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4a1: ELECT LO PETER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4a2: ELECT WANG JINCHENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4a3: ELECT POON KA MAN, JASON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4b: AUTHORIZE BOARD TO FIX DIRECTORS' ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #5: REAPPOINT 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: APPROVE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED CAPITAL
PROPOSAL #6c: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Akbank T.A.S.
TICKER: AKBNK CUSIP: M0300L106
MEETING DATE: 3/27/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT PRESIDING COUNCIL OF MEETING ISSUER YES FOR FOR
PROPOSAL #2: ACCEPT BOARD REPORT ISSUER YES FOR FOR
PROPOSAL #3: ACCEPT AUDIT REPORT ISSUER YES FOR FOR
PROPOSAL #4: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #6: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #7: RATIFY DIRECTOR APPOINTMENT ISSUER YES FOR FOR
PROPOSAL #8: ELECT DIRECTORS ISSUER YES FOR FOR
PROPOSAL #9: APPROVE DIRECTOR REMUNERATION ISSUER YES FOR FOR
PROPOSAL #10: RATIFY EXTERNAL AUDITORS ISSUER YES FOR FOR
PROPOSAL #11: AMEND COMPANY ARTICLES ISSUER YES FOR FOR
PROPOSAL #12: GRANT PERMISSION FOR BOARD MEMBERS TO ISSUER YES FOR FOR
ENGAGE IN COMMERCIAL TRANSACTIONS WITH COMPANY AND BE
INVOLVED WITH COMPANIES WITH SIMILAR CORPORATE
PROPOSAL #13: APPROVE UPPER LIMIT OF DONATIONS FOR ISSUER YES FOR FOR
2014
PROPOSAL #14: APPROVE PROFIT DISTRIBUTION POLICY ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Akebono Brake Industry Co. Ltd.
TICKER: 7238 CUSIP: J01050103
MEETING DATE: 6/18/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 5
PROPOSAL #2: ELECT DIRECTOR OKAZAKI, KEN ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR ENDO, KESAO ISSUER YES AGAINST AGAINST
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR HOMMA, ISSUER YES AGAINST AGAINST
MICHIYOSHI
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR TANNAWA, ISSUER YES AGAINST AGAINST
KEIZO
PROPOSAL #4: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES AGAINST AGAINST
PILL)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Akenerji Elektrik Uretim AS
TICKER: AKENR CUSIP: M0369N100
MEETING DATE: 12/13/2013 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: AMEND COMPANY ARTICLES ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Akenerji Elektrik Uretim AS
TICKER: AKENR CUSIP: M0369N100
MEETING DATE: 3/31/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: OPEN MEETING AND ELECT PRESIDING COUNCIL ISSUER YES FOR FOR
OF MEETING
PROPOSAL #2: ACCEPT BOARD REPORT ISSUER YES FOR FOR
PROPOSAL #3: ACCEPT AUDIT REPORTS ISSUER YES FOR FOR
PROPOSAL #4: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #6: APPROVE ALLOCATION OF INCOME AND PROFIT ISSUER YES FOR FOR
DISTRIBUTION POLICY
PROPOSAL #7: RATIFY EXTERNAL AUDITORS 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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Aker ASA
TICKER: AKER CUSIP: R0114P108
MEETING DATE: 4/11/2014 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 13 PER SHARE
PROPOSAL #5: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #7: APPROVE REMUNERATION OF BOARD; APPROVE ISSUER YES FOR FOR
REMUNERATION OF AUDIT COMMITTEE
PROPOSAL #8: APPROVE REMUNERATION OF NOMINATING ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #9: ELECT DIRECTORS ISSUER YES FOR FOR
PROPOSAL #10: ELECT MEMBERS OF NOMINATING COMMITTEE ISSUER YES FOR FOR
PROPOSAL #11: APPROVE REMUNERATION OF AUDITORS FOR ISSUER YES FOR FOR
2013
PROPOSAL #12: AUTHORIZE SHARE REPURCHASE PROGRAM IN ISSUER YES FOR FOR
CONNECTION WITH MERGERS AND ACQUISITIONS AND
REISSUANCE OF REPURCHASED SHARES
PROPOSAL #13: APPROVE REPURCHASE OF SHARES FOR EQUITY ISSUER YES FOR FOR
PLAN FINANCING
PROPOSAL #14: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Aker Solutions ASA
TICKER: AKSO CUSIP: R0180X100
MEETING DATE: 4/10/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE NOTICE OF MEETING AND AGENDA ISSUER YES FOR FOR
PROPOSAL #3: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR
MEETING
PROPOSAL #5: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS; APPROVE ALLOCATION OF INCOME AND
DIVIDENDS OF NOK 4.10 PER SHARE
PROPOSAL #7: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #8: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #9: APPROVE REMUNERATION OF MEMBERS OF ISSUER YES FOR FOR
NOMINATING COMMITTEE
PROPOSAL #10: ELECT DIRECTORS ISSUER YES FOR FOR
PROPOSAL #11: ELECT MEMBERS OF NOMINATING COMMITTEE ISSUER YES FOR FOR
PROPOSAL #12: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #13: AUTHORIZE SHARE REPURCHASE PROGRAM IN ISSUER YES FOR FOR
CONNECTION WITH MERGERS, ACQUISITIONS, AND TAKEOVERS
AND REISSUANCE OF REPURCHASED SHARES
PROPOSAL #14: AUTHORIZE SHARE REPURCHASE PROGRAM IN ISSUER YES FOR FOR
CONNECTION WITH EMPLOYEE SHARE PROGRAM
PROPOSAL #15: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Akfen Holding A.S.
TICKER: AKFEN CUSIP: M03783103
MEETING DATE: 10/24/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: OPEN MEETING AND ELECT PRESIDING COUNCIL ISSUER YES FOR FOR
OF MEETING
PROPOSAL #2: AUTHORIZE PRESIDING COUNCIL TO SIGN ISSUER YES FOR FOR
MINUTES OF MEETING
PROPOSAL #3: APPROVE SHARE BUYBACK ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Akfen Holding A.S.
TICKER: AKFEN CUSIP: M03783103
MEETING DATE: 4/28/2014 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 PROFIT DISTRIBUTION POLICY ISSUER YES FOR FOR
PROPOSAL #8: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #10: FIX NUMBER OF DIRECTORS AND THEIR TERM ISSUER YES FOR FOR
OF OFFICE
PROPOSAL #11: ELECT DIRECTORS ISSUER YES FOR FOR
PROPOSAL #12: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #13: APPROVE DIRECTOR REMUNERATION ISSUER YES FOR FOR
PROPOSAL #14: RATIFY EXTERNAL AUDITORS ISSUER YES FOR FOR
PROPOSAL #15: APPROVE APPOINTMENT OF SURVEYORS ISSUER YES FOR FOR
PROPOSAL #16: APPROVE UPPER LIMIT OF DONATIONS FOR ISSUER YES AGAINST AGAINST
2014
PROPOSAL #18: 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: Akita Bank Ltd.
TICKER: 8343 CUSIP: J01092105
MEETING DATE: 6/27/2014 FOR/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 MINATOYA, TAKAO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SASAKI, TADAO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR ARAYA, AKIHIRO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SHOJI, TOSHIO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR NISHIMURA, NORITAKE ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR WATANABE, YASUHIKO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR TOYOGUCHI, YUICHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR SASAKI, TOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR ONO, HIDETO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR KUDO, TAKANORI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR TAKADA, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR OBUCHI, ISSUER YES FOR FOR
HIROMI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR KITAJIMA, ISSUER YES AGAINST AGAINST
MASASHI
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES AGAINST AGAINST
MATSUI, HIDEKI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Aksa Akrilik Kimya Sanayii AS
TICKER: AKSA CUSIP: M0375X100
MEETING DATE: 3/28/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: OPEN MEETING AND ELECT PRESIDING COUNCIL ISSUER YES FOR FOR
OF MEETING
PROPOSAL #2: ACCEPT BOARD REPORT ISSUER YES FOR FOR
PROPOSAL #3: ACCEPT AUDIT REPORT ISSUER YES FOR FOR
PROPOSAL #4: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #6: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #7: APPROVE DIRECTOR REMUNERATION ISSUER YES FOR FOR
PROPOSAL #8: RATIFY DIRECTOR APPOINTMENT ISSUER YES FOR FOR
PROPOSAL #9: ELECT DIRECTORS ISSUER YES FOR FOR
PROPOSAL #10: RATIFY EXTERNAL AUDITORS ISSUER YES FOR FOR
PROPOSAL #12: GRANT PERMISSION FOR BOARD MEMBERS TO ISSUER YES FOR FOR
ENGAGE IN COMMERCIAL TRANSACTIONS WITH COMPANY AND BE
INVOLVED WITH COMPANIES WITH SIMILAR CORPORATE
PROPOSAL #13: APPROVE UPPER LIMIT OF DONATIONS FOR ISSUER YES AGAINST AGAINST
2014
PROPOSAL #15: APPROVE PROFIT DISTRIBUTION POLICY ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Aksigorta AS
TICKER: AKGRT CUSIP: M0376Z104
MEETING DATE: 3/28/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: OPEN MEETING AND ELECT PRESIDING COUNCIL ISSUER YES FOR FOR
OF MEETING
PROPOSAL #2: ACCEPT BOARD REPORT ISSUER YES FOR FOR
PROPOSAL #3: ACCEPT AUDIT REPORT ISSUER YES FOR FOR
PROPOSAL #5: APPROVE PROFIT DISTRIBUTION POLICY ISSUER YES FOR FOR
PROPOSAL #6: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #7: RATIFY DIRECTOR APPOINTMENT ISSUER YES FOR FOR
PROPOSAL #8: ELECT DIRECTORS ISSUER YES FOR FOR
PROPOSAL #9: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #10: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #11: APPROVE UPPER LIMIT OF DONATIONS FOR ISSUER YES AGAINST AGAINST
2014
PROPOSAL #12: RATIFY EXTERNAL AUDITORS ISSUER YES FOR FOR
PROPOSAL #13: GRANT PERMISSION FOR BOARD MEMBERS TO ISSUER YES FOR FOR
ENGAGE IN COMMERCIAL TRANSACTIONS WITH COMPANY AND BE
INVOLVED WITH COMPANIES WITH SIMILAR CORPORATE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Akzo Nobel NV
TICKER: AKZA CUSIP: N01803100
MEETING DATE: 4/29/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3b: ADOPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #3d: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 1.45 PER SHARE
PROPOSAL #4a: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
PROPOSAL #4b: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #5a: ELECT B.E. GROTE TO SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #5b: REELECT A. BURGMANS TO SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #5c: REELECT L.R. HUGHES TO SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #5d: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #6: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #7a: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR
UP TO 10 PERCENT OF ISSUED CAPITAL PLUS ADDITIONAL 10
PERCENT IN CASE OF TAKEOVER/MERGER
PROPOSAL #7b: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR
RIGHTS FROM ISSUANCE UNDER ITEM 7B
PROPOSAL #8: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Al Noor Hospitals Group plc
TICKER: ANH CUSIP: G021A5106
MEETING DATE: 4/1/2014 FOR/AGAINST
PROPOSAL: �� PROPOSED 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 IAN TYLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT DR KASSEM ALOM AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #7: ELECT MUBARAK MATAR AL HAMIRI AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8: ELECT FAISAL BELHOUL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT SHEIKH MANSOOR BIN BUTTI AL HAMED ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #10: ELECT SEAMUS KEATING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: ELECT KHALDOUN HAJ HASAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: ELECT AHMAD NIMER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: ELECT WILLIAM J. WARD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: ELECT WILLIAM S. WARD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: APPOINT KPMG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #16: AUTHORISE THE AUDIT & RISK COMMITTEE TO ISSUER YES FOR FOR
FIX REMUNERATION OF AUDITORS
PROPOSAL #17: AUTHORISE THE COMPANY TO USE ELECTRONIC ISSUER YES FOR FOR
COMMUNICATIONS
PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #19: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #20: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #21: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Alacer Gold Corp.
TICKER: ASR CUSIP: 010679108
MEETING DATE: 6/27/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR RODNEY P. ANTAL ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR THOMAS R. BATES, JR. ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR JAN A. CASTRO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR EDWARD C. DOWLING, JR. ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR RICHARD P. GRAFF ISSUER YES FOR FOR
PROPOSAL #2: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #3: RE-APPROVE RESTRICTED STOCK UNIT PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Alamos Gold Inc.
TICKER: AGI CUSIP: 011527108
MEETING DATE: 5/28/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: FIX NUMBER OF DIRECTORS AT SIX ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR ANTHONY GARSON ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR DAVID GOWER ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR JOHN A. MCCLUSKEY ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR PAUL J. MURPHY ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KENNETH G. STOWE ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR DAVID FLECK ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Alarko Holding AS
TICKER: ALARK CUSIP: M04125106
MEETING DATE: 4/30/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: OPEN MEETING ISSUER YES FOR FOR
PROPOSAL #2: ELECT PRESIDING COUNCIL OF MEETING ISSUER YES FOR FOR
PROPOSAL #3: AUTHORIZE PRESIDING COUNCIL TO SIGN ISSUER YES FOR FOR
MINUTES OF MEETING
PROPOSAL #4: ACCEPT STATUTORY REPORTS ISSUER YES FOR FOR
PROPOSAL #5: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #8: APPROVE UPPER LIMIT OF DONATIONS TO BE ISSUER YES AGAINST AGAINST
MADE IN 2014
PROPOSAL #11: APPROVE PROFIT DISTRIBUTION POLICY ISSUER YES AGAINST AGAINST
PROPOSAL #12: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #13: ELECT DIRECTORS AND APPROVE THEIR ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #14: GRANT PERMISSION FOR BOARD MEMBERS TO ISSUER YES FOR FOR
ENGAGE IN COMMERCIAL TRANSACTIONS WITH COMPANY AND BE
INVOLVED WITH COMPANIES WITH SIMILAR CORPORATE
PROPOSAL #16: RATIFY EXTERNAL AUDITORS ISSUER YES FOR FOR
PROPOSAL #17: APPROVE THE CONTRACT BETWEEN THE ISSUER YES FOR FOR
COMPANY AND THE AUDIT FIRM IN RELATION TO ITS
APPOINTMENT FOR 2014
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Albaraka Turk Katilim Bankasi AS
TICKER: ALBRK CUSIP: M0478U102
MEETING DATE: 3/24/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: OPEN MEETING AND ELECT PRESIDING COUNCIL ISSUER YES FOR FOR
OF MEETING
PROPOSAL #2: AUTHORIZE PRESIDING COUNCIL TO SIGN ISSUER YES FOR FOR
MINUTES OF MEETING
PROPOSAL #3: ACCEPT BOARD REPORT ISSUER YES FOR FOR
PROPOSAL #4: ACCEPT AUDIT REPORT ISSUER YES FOR FOR
PROPOSAL #5: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #7: APPROVE DISCHARGE OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #8: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #9: APPROVE DIRECTOR REMUNERATION ISSUER YES FOR FOR
PROPOSAL #10: ELECT DIRECTORS ISSUER YES FOR FOR
PROPOSAL #11: RATIFY EXTERNAL AUDITORS ISSUER YES FOR FOR
PROPOSAL #12: GRANT PERMISSION FOR BOARD MEMBERS TO ISSUER YES FOR FOR
ENGAGE IN COMMERCIAL TRANSACTIONS WITH COMPANY AND BE
INVOLVED WITH COMPANIES WITH SIMILAR CORPORATE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Albioma
TICKER: ABIO CUSIP: F0190K109
MEETING DATE: 5/27/2014 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 DIVIDENDS ISSUER YES FOR FOR
OF EUR 0.60 PER SHARE
PROPOSAL #4: APPROVE STOCK DIVIDEND PROGRAM (CASH OR ISSUER YES FOR FOR
NEW SHARES)
PROPOSAL #5: ADVISORY VOTE ON COMPENSATION OF JACQUES ISSUER YES FOR FOR
PETRY, CHAIRMAN AND CEO
PROPOSAL #6: APPROVE SEVERANCE PAYMENT AGREEMENT AND ISSUER YES FOR FOR
NON-COMPETITION AGREEMENT WITH JACQUES PETRY
PROPOSAL #7: APPROVE AMENDMENT TO SEVERANCE PAYMENT ISSUER YES FOR FOR
AGREEMENT AND NON-COMPETITION AGREEMENT WITH JACQUES
PETRY
PROPOSAL #8: ACKNOWLEDGE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF
NEW TRANSACTIONS
PROPOSAL #9: REELECT MICHEL BLEITRACH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RATIFY CHANGE OF REGISTERED OFFICE TO ISSUER YES FOR FOR
TOUR OPUS 12, 77 ESPLANADE DU GENERAL DE GAULLE,
92081 PARIS LA DEFENSE AND AMEND ARTICLE 4 OF BYLAWS
ACCORDINGLY
PROPOSAL #11: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AGGREGATE AMOUNT OF EUR 165,000
PROPOSAL #12: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #13: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #14: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 357,000
PROPOSAL #15: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES AGAINST AGAINST
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 215,000
PROPOSAL #16: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES FOR UP TO 20 PERCENT OF ISSUED
CAPITAL PER YEAR FOR PRIVATE PLACEMENTS, UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 215,000
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 14-16
PROPOSAL #18: AUTHORIZE BOARD TO SET ISSUE PRICE FOR ISSUER YES AGAINST AGAINST
10 PERCENT PER YEAR OF ISSUED CAPITAL PURSUANT TO
ISSUE AUTHORITY WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #19: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
PROPOSAL #20: AUTHORIZE CAPITAL INCREASE OF UP TO EUR ISSUER YES FOR FOR
215,000 FOR FUTURE EXCHANGE OFFERS
PROPOSAL #21: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #22: AUTHORIZE CAPITALIZATION OF RESERVES ISSUER YES FOR FOR
FOR BONUS ISSUE OR INCREASE IN PAR VALUE
PROPOSAL #23: AUTHORIZE UP TO 830,000 SHARES FOR USE ISSUER YES FOR FOR
IN RESTRICTED STOCK PLANS
PROPOSAL #24: AMEND ARTICLE 32 OF BYLAWS RE: ISSUER YES FOR FOR
CONVENING OF GENERAL MEETINGS
PROPOSAL #25: AMEND ARTICLE 38 OF BYLAWS RE: POWERS ISSUER YES AGAINST AGAINST
OF THE ORDINARY GENERAL MEETING
PROPOSAL #26: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Albioma
TICKER: ABIO CUSIP: F0190K133
MEETING DATE: 5/27/2014 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 DIVIDENDS ISSUER YES FOR FOR
OF EUR 0.60 PER SHARE
PROPOSAL #4: APPROVE STOCK DIVIDEND PROGRAM (CASH OR ISSUER YES FOR FOR
NEW SHARES)
PROPOSAL #5: ADVISORY VOTE ON COMPENSATION OF JACQUES ISSUER YES FOR FOR
PETRY, CHAIRMAN AND CEO
PROPOSAL #6: APPROVE SEVERANCE PAYMENT AGREEMENT AND ISSUER YES FOR FOR
NON-COMPETITION AGREEMENT WITH JACQUES PETRY
PROPOSAL #7: APPROVE AMENDMENT TO SEVERANCE PAYMENT ISSUER YES FOR FOR
AGREEMENT AND NON-COMPETITION AGREEMENT WITH JACQUES
PETRY
PROPOSAL #8: ACKNOWLEDGE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF
NEW TRANSACTIONS
PROPOSAL #9: REELECT MICHEL BLEITRACH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RATIFY CHANGE OF REGISTERED OFFICE TO ISSUER YES FOR FOR
TOUR OPUS 12, 77 ESPLANADE DU GENERAL DE GAULLE,
92081 PARIS LA DEFENSE AND AMEND ARTICLE 4 OF BYLAWS
ACCORDINGLY
PROPOSAL #11: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AGGREGATE AMOUNT OF EUR 165,000
PROPOSAL #12: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #13: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #14: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 357,000
PROPOSAL #15: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES AGAINST AGAINST
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 215,000
PROPOSAL #16: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES FOR UP TO 20 PERCENT OF ISSUED
CAPITAL PER YEAR FOR PRIVATE PLACEMENTS, UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 215,000
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 14-16
PROPOSAL #18: AUTHORIZE BOARD TO SET ISSUE PRICE FOR ISSUER YES AGAINST AGAINST
10 PERCENT PER YEAR OF ISSUED CAPITAL PURSUANT TO
ISSUE AUTHORITY WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #19: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
PROPOSAL #20: AUTHORIZE CAPITAL INCREASE OF UP TO EUR ISSUER YES FOR FOR
215,000 FOR FUTURE EXCHANGE OFFERS
PROPOSAL #21: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #22: AUTHORIZE CAPITALIZATION OF RESERVES ISSUER YES FOR FOR
FOR BONUS ISSUE OR INCREASE IN PAR VALUE
PROPOSAL #23: AUTHORIZE UP TO 830,000 SHARES FOR USE ISSUER YES FOR FOR
IN RESTRICTED STOCK PLANS
PROPOSAL #24: AMEND ARTICLE 32 OF BYLAWS RE: ISSUER YES FOR FOR
CONVENING OF GENERAL MEETINGS
PROPOSAL #25: AMEND ARTICLE 38 OF BYLAWS RE: POWERS ISSUER YES AGAINST AGAINST
OF THE ORDINARY GENERAL MEETING
PROPOSAL #26: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Alcatel Lucent
TICKER: ALU CUSIP: F0191J101
MEETING DATE: 5/28/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ABSENCE ISSUER YES FOR FOR
OF DIVIDENDS
PROPOSAL #4: ELECT VERONIQUE MORALI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT FRANCESCO CAIO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: REELECT KIM CRAWFORD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: REELECT JEAN-CYRIL SPINETTA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ADVISORY VOTE ON COMPENSATION OF MICHEL ISSUER YES FOR FOR
COMBES
PROPOSAL #9: ADVISORY VOTE ON COMPENSATION OF ISSUER YES FOR FOR
PHILIPPE CAMUS
PROPOSAL #10: RATIFY CHANGE OF REGISTERED OFFICE TO ISSUER YES FOR FOR
148/152, ROUTE DE LA REINE, 92100 BOULOGNE-
BILLANCOURT AND AMEND ARTICLE 4 OF BYLAWS ACCORDINGLY
PROPOSAL #11: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #12: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #13: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 46.5 MILLION
PROPOSAL #14: 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 28.25 MILLION, AND UP TO AGGREGATE NOMINAL
AMOUNT OF EUR 14.1 MILLION WITHOUT A BINDING PR
PROPOSAL #15: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES FOR PRIVATE PLACEMENTS, UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 14.1 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 5 BILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #19: AUTHORIZE BOARD TO SET ISSUE PRICE FOR ISSUER YES FOR FOR
10 PERCENT PER YEAR OF ISSUED CAPITAL PURSUANT TO
ISSUE AUTHORITY WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #20: AUTHORIZE UP TO 2 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #21: AUTHORIZE UP TO 2 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN STOCK OPTION PLANS
PROPOSAL #22: 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: ALDAR Properties PJSC
TICKER: ALDAR CUSIP: M0517N101
MEETING DATE: 3/26/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: RESCIND GENERAL ASSEMBLY DECISION OF ISSUER YES FOR FOR
MARCH 3, 2013 RE: CHANGE COMPANY NAME
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALDAR Properties PJSC
TICKER: ALDAR CUSIP: M0517N101
MEETING DATE: 3/26/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BOARD REPORT ON COMPANY ISSUER YES FOR FOR
OPERATIONS
PROPOSAL #2: APPROVE AUDITORS' REPORT ON COMPANY ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #4: APPROVE DIVIDENDS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DISCHARGE OF DIRECTORS AND ISSUER YES FOR FOR
AUDITORS
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #7: RATIFY AUDITORS AND FIX THEIR ISSUER YES FOR FOR
REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Alent plc
TICKER: ALNT CUSIP: G0R24A103
MEETING DATE: 5/19/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 PETER HILL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT STEVE CORBETT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT DAVID EGAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT DR EMMA FITZGERALD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT LARS FORBERG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT NOEL HARWERTH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT JAN OOSTERVELD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT MARK WILLIAMSON 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: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #14: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #15: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #18: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #19: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Alfa Laval AB
TICKER: ALFA CUSIP: W04008152
MEETING DATE: 4/28/2014 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 3.75 PER SHARE
PROPOSAL #10c: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR
PRESIDENT
PROPOSAL #12: DETERMINE NUMBER OF MEMBERS (9) AND ISSUER YES FOR FOR
DEPUTY MEMBERS (0) OF BOARD; FIX NUMBER OF AUDITORS
(2) AND DEPUTY AUDITOR (2)
PROPOSAL #13: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF SEK 1.25 MILLION TO THE CHAIRMAN AND
SEK 475,000 TO OTHER DIRECTORS; APPROVE REMUNERATION
OF COMMITTEE WORK; APPROVE REMUNERATION OF AUDITORS
PROPOSAL #14: REELECT GUNILLA BERG, ARNE FRANK, BJÖRN ISSUER YES FOR FOR
HAGGLUND, ULLA LITZEN, ANDERS NARVINGER, FINN
RAUSING, JORN RAUSING, ULF WIINBERG, AND LARS
RENSTROM AS DIRECTORS; ELECT HELENE WILLBERG AND
HAKAN OLSSON REISING AS AUDITORS
PROPOSAL #15: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #16: AUTHORIZE REPRESENTATIVES OF FIVE OF ISSUER YES FOR FOR
COMPANY'S LARGER SHAREHOLDERS TO SERVE ON NOMINATING
COMMITTEE
PROPOSAL #17: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Alfa S.A.B. de C.V.
TICKER: ALFAA CUSIP: P0156P117
MEETING DATE: 12/2/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE DIVIDENDS ISSUER NO N/A N/A
PROPOSAL #2: APPOINT LEGAL REPRESENTATIVES ISSUER NO N/A N/A
PROPOSAL #3: APPROVE MINUTES OF MEETING ISSUER NO N/A N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Alfresa Holdings Corp.
TICKER: 2784 CUSIP: J0109X107
MEETING DATE: 6/24/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR FUKUJIN, KUNIO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR ISHIGURO, DENROKU ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR TAKITA, YASUO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR KANOME, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR TAKAHASHI, HIDETOMI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR HASEBE, SHOZO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR SHINOHARA, TSUNEO ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR KUBO, TAIZO ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR MIYAKE, SHUNICHI ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR IZUMI, YASUKI ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR SHIMADA, HARUO ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR KIMURA, KAZUKO ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR KUWAYAMA, ISSUER YES FOR FOR
KENJI
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR NOGUCHI, ISSUER YES FOR FOR
YUUJI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Algonquin Power & Utilities Corp.
TICKER: AQN CUSIP: 015857105
MEETING DATE: 6/18/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #2.1: ELECT DIRECTOR CHRISTOPHER BALL ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR CHRISTOPHER HUSKILSON ISSUER YES WITHHOLD AGAINST
PROPOSAL #2.3: ELECT DIRECTOR CHRISTOPHER JARRATT ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KENNETH MOORE ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR IAN ROBERTSON ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MASHEED SAIDI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR GEORGE STEEVES ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
PROPOSAL #4: APPROVE PERFORMANCE AND RESTRICTED SHARE ISSUER YES FOR FOR
UNIT PLAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALi Corp.
TICKER: 3041 CUSIP: Y0034X100
MEETING DATE: 6/24/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2013 BUSINESS OPERATIONS REPORT ISSUER YES FOR FOR
AND FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON 2013 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 AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Aliansce Shopping Centers S.A
TICKER: ALSC3 CUSIP: P0161M109
MEETING DATE: 10/30/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT DIRECTORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Aliansce Shopping Centers S.A.
TICKER: ALSC3 CUSIP: P0161M109
MEETING DATE: 4/28/2014 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 RE: NOVO MERCADO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Aliansce Shopping Centers S.A.
TICKER: ALSC3 CUSIP: P0161M109
MEETING DATE: 4/28/2014 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, 2013
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3: FIX NUMBER OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #4: ELECT DIRECTORS ISSUER YES FOR FOR
PROPOSAL #5: INSTALL FISCAL COUNCIL ISSUER YES FOR FOR
PROPOSAL #6: ELECT FISCAL COUNCIL MEMBERS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE REMUNERATION OF COMPANY'S ISSUER YES FOR FOR
MANAGEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Alimentation Couche-Tard Inc.
TICKER: ATD.B CUSIP: 01626P403
MEETING DATE: 9/25/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT ALAIN BOUCHARD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT NATHALIE BOURQUE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT JACQUES D'AMOURS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT ROGER DESROSIERS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT JEAN ELIE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT RICHARD FORTIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT MELANIE KAU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT REAL PLOURDE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DANIEL RABINOWICZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT JEAN TURMEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #3: SP1: SEPERATE VOTE FOR ELECTION OF SHAREHOLDER YES AGAINST FOR
DIRECTORS
PROPOSAL #4: SP2: REQUIRE INDEPENDENT BOARD CHAIRMAN SHAREHOLDER YES AGAINST FOR
PROPOSAL #5: SP3: ADVISORY VOTE TO RATIFY NAMED SHAREHOLDER YES AGAINST FOR
EXECUTIVE OFFICERS' COMPENSATION
PROPOSAL #6: SP4: REQUIRE A MAJORITY VOTE FOR THE SHAREHOLDER YES FOR AGAINST
ELECTION OF DIRECTORS
PROPOSAL #7: SP5: PENSION PLANS: INCREASE DISCLOSURE SHAREHOLDER YES AGAINST FOR
OF MONITORING
PROPOSAL #8: SP6: REPORT ON ENVIRONMENTAL SHAREHOLDER YES AGAINST FOR
ACCOUNTABILITY
PROPOSAL #9: SP7: REPORT ON UNIONIZATION OF COUCHE- SHAREHOLDER YES AGAINST FOR
TARD STORES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALK-Abello A/S
TICKER: ALK B CUSIP: K03294111
MEETING DATE: 3/12/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE PREPARATION OF ANNUAL REPORTS ISSUER YES FOR FOR
ONLY IN ENGLISH
PROPOSAL #3: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORT; APPROVE DISCHARGE OF DIRECTORS
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF DKK 5 PER SHARE
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER YES FOR FOR
AMOUNT OF DKK 825,000 FOR CHAIRMAN, DKK 550,000 FOR
VICE CHAIRMAN, AND DKK 275,000 FOR OTHER DIRECTORS;
APPROVE REMUNERATION FOR COMMITTEE WORK
PROPOSAL #6: AMEND ARTICLES RE: ELECTION OF CHAIRMAN ISSUER YES FOR FOR
AND VICE-CHAIRMAN BY THE GENERAL MEETING
PROPOSAL #7: REELECT STEEN RIISGAARD (CHAIRMAN) AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8: REELECT CHRISTIAN DYVIG (VICE-CHAIRMAN) ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #9a: REELECT THORLEIF KRARUP AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9b: REELECT ANDERS GERSEL PEDERSEN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #9c: REELECT JAKOB RIIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9d: ELECT LENE SKOLE AS NEW DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RATIFY DELOITTE AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #11: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES AGAINST AGAINST
PROPOSAL #12: APPROVE GUIDELINES FOR INCENTIVE-BASED ISSUER YES AGAINST AGAINST
COMPENSATION FOR EXECUTIVE MANAGEMENT AND BOARD
PROPOSAL #13: APPROVE CREATION OF DKK 10.1 MILLION ISSUER YES FOR FOR
POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #14: AUTHORIZE EDITORIAL CHANGES TO ADOPTED ISSUER YES FOR FOR
RESOLUTIONS IN CONNECTION WITH REGISTRATION WITH
DANISH AUTHORITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALL America Latina Logistica S.A.
TICKER: ALLL3 CUSIP: P01627242
MEETING DATE: 4/10/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REMUNERATION OF COMPANY'S ISSUER YES AGAINST AGAINST
MANAGEMENT
PROPOSAL #2: APPROVE REMUNERATION OF FISCAL COUNCIL ISSUER YES FOR FOR
MEMBERS
PROPOSAL #3: DISCUSS IMPLEMENTATION OF ISSUER YES FOR FOR
INDEMNIFICATION POLICY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALL America Latina Logistica S.A.
TICKER: ALLL3 CUSIP: P01627242
MEETING DATE: 4/10/2014 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, 2013
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3: ELECT DIRECTOR AND ALTERNATE ISSUER YES FOR FOR
PROPOSAL #4: INSTALL FISCAL COUNCIL AND ELECT MEMBERS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALL America Latina Logistica S.A.
TICKER: ALLL3 CUSIP: P01627242
MEETING DATE: 5/8/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MERGER AGREEMENT BETWEEN THE ISSUER YES FOR FOR
COMPANY AND RUMO LOGISTICA OPERADORA MULTIMODAL S.A.
PROPOSAL #2: APPROVE MERGER BETWEEN THE COMPANY AND ISSUER YES FOR FOR
RUMO LOGISTICA OPERADORA MULTIMODAL S.A.
PROPOSAL #3: APPROVE CANCELLATION OF TREASURY SHARES ISSUER YES FOR FOR
AND AMEND ARTICLE 5 OF THE COMPANY'S BYLAWS
PROPOSAL #4: ACKNOWLEDGE THAT ABOVEMENTIONED ISSUER YES FOR FOR
RESOLUTIONS ARE CONTINGENT UPON THE IMPLEMENTATION OF
MERGER AGREEMENT TERMS
PROPOSAL #5: AUTHORIZE COMPANY MANAGEMENT TO RATIFY ISSUER YES FOR FOR
AND EXECUTE APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Allahabad Bank Ltd.
TICKER: 532480 CUSIP: Y0031K101
MEETING DATE: 12/24/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ISSUANCE OF EQUITY SHARES TO THE ISSUER YES FOR FOR
GOVERNMENT OF INDIA
PROPOSAL #2: APPROVE ISSUANCE OF EQUITY SHARES UNDER ISSUER YES FOR FOR
QUALIFIED INSTITUTIONS PLACEMENT TO QUALIFIED
INSTITUTIONAL BUYERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Allahabad Bank Ltd.
TICKER: 532480 CUSIP: Y0031K101
MEETING DATE: 6/26/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Alliance Financial Group Bhd.
TICKER: AFG CUSIP: Y0034W102
MEETING DATE: 7/16/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #2: ELECT STEPHEN GEH SIM WHYE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT DZIAUDDIN BIN MEGAT MAHMUD AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: ELECT OU SHIAN WAEI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #6: ELECT THOMAS MUN LUNG LEE AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Alliance Financial Group Bhd.
TICKER: AFG CUSIP: Y0034W102
MEETING DATE: 7/16/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE LONG TERM INCENTIVE PLAN (LTIP) ISSUER YES AGAINST AGAINST
PROPOSAL #2: APPROVE ALLOCATION OF OPTIONS AND/OR ISSUER YES AGAINST AGAINST
AWARDS TO SNG SEOW WAH, NON-INDEPENDENT NON-EXECUTIVE
DIRECTOR, UNDER THE LTIP
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Alliance Global Group, Inc.
TICKER: AGI CUSIP: Y00334105
MEETING DATE: 9/17/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: APPROVE MINUTES OF THE ANNUAL GENERAL ISSUER YES FOR FOR
MEETING OF STOCKOLDERS HELD ON SEPT. 18, 2012
PROPOSAL #5: APPOINT INDEPENDENT AUDITORS ISSUER YES FOR FOR
PROPOSAL #6: RATIFY ACTS OF THE BOARD OF DIRECTORS, ISSUER YES FOR FOR
BOARD COMMITTEES, AND OFFICERS FOR THE YEAR 2012
PROPOSAL #7.1: ELECT ANDREW L. TAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.2: ELECT SERGIO R. ORTIZ-LUIS JR. AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7.3: ELECT KINGSON U. SIAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.4: ELECT KATHERINE L. TAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.5: ELECT WINSTON S. CO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.6: ELECT KEVIN ANDREW L. TAN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #7.7: ELECT ALEJO L. VILLANUEVA JR. AS ISSUER YES FOR FOR
DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Alliance Oil Company Ltd
TICKER: AOIL SDB CUSIP: G0252S106
MEETING DATE: 12/2/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #3: PREPARE AND APPROVE OF VOTING LIST ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AGENDA ISSUER YES FOR FOR
PROPOSAL #5: DESIGNATE INSPECTOR OR SHAREHOLDER ISSUER YES FOR FOR
REPRESENTATIVE(S) OF MINUTES OF MEETING
PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #7: APPROVE MERGER WITH ALFORD FINANCIAL ISSUER YES FOR FOR
LTD.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Allianz SE
TICKER: ALV CUSIP: D03080112
MEETING DATE: 5/7/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 5.30 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2013
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2013
PROPOSAL #5: ELECT JIM HAGEMANN SNABE TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #6: APPROVE CREATION OF EUR 550 MILLION POOL ISSUER YES FOR FOR
OF CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE
PROPOSAL #7: APPROVE CREATION OF EUR 15 MILLION POOL ISSUER YES FOR FOR
OF CAPITAL FOR EMPLOYEE STOCK PURCHASE PLAN
PROPOSAL #8: APPROVE ISSUANCE OF WARRANTS/BONDS WITH ISSUER YES FOR FOR
WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT
PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF
EUR10 BILLION; APPROVE CREATION OF EUR 230 MILLION
POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS
PROPOSAL #9: AUTHORIZE THE ACQUISITION TREASURY ISSUER YES FOR FOR
SHARES FOR TRADING PURPOSES
PROPOSAL #10: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OR CANCELLATION OF REPURCHASED SHARES
PROPOSAL #11: AUTHORIZE USE OF FINANCIAL DERIVATIVES ISSUER YES FOR FOR
WHEN REPURCHASING SHARES
PROPOSAL #12: AMEND AFFILIATION AGREEMENTS WITH ISSUER YES FOR FOR
SUBSIDIARIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Allied Electronics Corporation Ltd
TICKER: ATN CUSIP: S02420123
MEETING DATE: 7/22/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: RE-ELECT MYRON BERZACK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.2: RE-ELECT MIKE LEEMING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.3: RE-ELECT DR PENUELL MADUNA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.4: RE-ELECT JACOB MODISE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.5: RE-ELECT CRAIG VENTER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.6: RE-ELECT ROBERT VENTER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.7: RE-ELECT DR BILL VENTER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: REAPPOINT KPMG INC AS AUDITORS OF THE ISSUER YES FOR FOR
COMPANY
PROPOSAL #3.1: RE-ELECT NORMAN ADAMI AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #3.2: RE-ELECT GRANT GELINK AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #3.3: RE-ELECT MIKE LEEMING AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #3.4: RE-ELECT JACOB MODISE AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #4: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #5: PLACE AUTHORISED BUT UNISSUED ORDINARY ISSUER YES FOR FOR
AND PARTICIPATING PREFERENCE SHARES
PROPOSAL #6: AUTHORISE BOARD TO ISSUE SHARES FOR CASH ISSUER YES FOR FOR
UP TO A MAXIMUM OF FIVE PERCENT OF ISSUED SHARE
PROPOSAL #1: AUTHORISE REPURCHASE OF UP TO FIVE ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #2: APPROVE REMUNERATION OF NON-EXECUTIVE ISSUER YES FOR FOR
CHAIRMAN
PROPOSAL #3: APPROVE REMUNERATION OF LEAD INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: APPROVE REMUNERATION OF NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #5: APPROVE REMUNERATION PAYABLE TO NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTORS PARTICIPATING IN BOARD COMMITTEES
PROPOSAL #6: APPROVE REMUNERATION PAYABLE TO NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTORS FOR PARTICIPATING IN
SPECIAL/UNSCHEDULED BOARD MEETINGS AND AD-HOC
STRATEGIC PLANNING SESSIONS
PROPOSAL #7: APPROVE FINANCIAL ASSISTANCE TO EMPLOYEE ISSUER YES FOR FOR
SHARE SCHEME BENEFICIARIES AND RELATED OR INTER-
RELATED COMPANIES AND CORPORATIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Allied Electronics Corporation Ltd
TICKER: ATN CUSIP: S02420123
MEETING DATE: 7/26/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ACQUISITION OF THE ENTIRE ISSUED ISSUER YES FOR FOR
SHARE CAPITAL OF ALLIED TECHNOLOGIES LIMITED NOT
ALREADY OWNED BY THE ALTRON GROUP
PROPOSAL #2: APPROVE ISSUE OF ALTRON PARTICIPATING ISSUER YES FOR FOR
PREFERENCE SHARES TO ORDINARY SHAREHOLDERS OF ALLIED
TECHNOLOGIES LIMITED FOR PURPOSES OF SETTLING THE
SHARE CONSIDERATION RELATING TO THE ACQUISITION
PROPOSAL #3: AMEND 2009 SHARE PLAN ISSUER YES FOR FOR
PROPOSAL #4: AUTHORISE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Allied Electronics Corporation Ltd
TICKER: ATN CUSIP: S02420131
MEETING DATE: 7/22/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: RE-ELECT MYRON BERZACK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.2: RE-ELECT MIKE LEEMING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.3: RE-ELECT DR PENUELL MADUNA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.4: RE-ELECT JACOB MODISE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.5: RE-ELECT CRAIG VENTER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.6: RE-ELECT ROBERT VENTER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.7: RE-ELECT DR BILL VENTER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: REAPPOINT KPMG INC AS AUDITORS OF THE ISSUER YES FOR FOR
COMPANY
PROPOSAL #3.1: RE-ELECT NORMAN ADAMI AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #3.2: RE-ELECT GRANT GELINK AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #3.3: RE-ELECT MIKE LEEMING AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #3.4: RE-ELECT JACOB MODISE AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #4: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #5: PLACE AUTHORISED BUT UNISSUED ORDINARY ISSUER YES FOR FOR
AND PARTICIPATING PREFERENCE SHARES
PROPOSAL #6: AUTHORISE BOARD TO ISSUE SHARES FOR CASH ISSUER YES FOR FOR
UP TO A MAXIMUM OF FIVE PERCENT OF ISSUED SHARE
PROPOSAL #1: AUTHORISE REPURCHASE OF UP TO FIVE ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #2: APPROVE REMUNERATION OF NON-EXECUTIVE ISSUER YES FOR FOR
CHAIRMAN
PROPOSAL #3: APPROVE REMUNERATION OF LEAD INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: APPROVE REMUNERATION OF NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #5: APPROVE REMUNERATION PAYABLE TO NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTORS PARTICIPATING IN BOARD COMMITTEES
PROPOSAL #6: APPROVE REMUNERATION PAYABLE TO NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTORS FOR PARTICIPATING IN
SPECIAL/UNSCHEDULED BOARD MEETINGS AND AD-HOC
STRATEGIC PLANNING SESSIONS
PROPOSAL #7: APPROVE FINANCIAL ASSISTANCE TO EMPLOYEE ISSUER YES FOR FOR
SHARE SCHEME BENEFICIARIES AND RELATED OR INTER-
RELATED COMPANIES AND CORPORATIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Allied Electronics Corporation Ltd
TICKER: ATN CUSIP: S02420131
MEETING DATE: 7/26/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ACQUISITION OF THE ENTIRE ISSUED ISSUER YES FOR FOR
SHARE CAPITAL OF ALLIED TECHNOLOGIES LIMITED NOT
ALREADY OWNED BY THE ALTRON GROUP
PROPOSAL #2: APPROVE ISSUE OF ALTRON PARTICIPATING ISSUER YES FOR FOR
PREFERENCE SHARES TO ORDINARY SHAREHOLDERS OF ALLIED
TECHNOLOGIES LIMITED FOR PURPOSES OF SETTLING THE
SHARE CONSIDERATION RELATING TO THE ACQUISITION
PROPOSAL #3: AMEND 2009 SHARE PLAN ISSUER YES FOR FOR
PROPOSAL #4: AUTHORISE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Allied Properties Real Estate Investment Trust
TICKER: AP.UN CUSIP: 019456102
MEETING DATE: 5/12/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT TRUSTEE GERALD R. CONNOR ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT TRUSTEE GORDON R. CUNNINGHAM ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT TRUSTEE MICHAEL R. EMORY ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT TRUSTEE JAMES GRIFFITHS ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT TRUSTEE RALPH T. NEVILLE ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT TRUSTEE DANIEL F. SULLIVAN ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT TRUSTEE PETER SHARPE ISSUER YES FOR FOR
PROPOSAL #2: APPROVE BDO CANADA LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE TRUSTEES TO FIX THEIR REMUNERATION
PROPOSAL #3: APPROVE UNIT OPTION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Allied Technologies Ltd
TICKER: N/A CUSIP: S02200111
MEETING DATE: 7/16/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR THE YEAR ENDED 28 FEBRUARY 2013
PROPOSAL #2: REAPPOINT KPMG INC AS AUDITORS OF THE ISSUER YES FOR FOR
COMPANY WITH GARRY STANIER AS THE INDIVIDUAL
REGISTERED AUDITOR
PROPOSAL #3.1: ELECT SINDI MABASO-KOYANA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: RE-ELECT PETER CURLE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: RE-ELECT ROBERT VENTER AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3.4: RE-ELECT RAMANI NAIDOO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.5: RE-ELECT MOSES SINDANE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.6: RE-ELECT HAROLD SEREBRO AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3.7: RE-ELECT BILL VENTER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.8: RE-ELECT MOSS LEOKA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.9: RE-ELECT JOHN CARSTENS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.10: RE-ELECT CRAIG VENTER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1: RE-ELECT TONY DIXON AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #4.2: RE-ELECT MOSES SINDANE AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #4.3: ELECT SINDI MABASO-KOYANA AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #5: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #6: PLACE AUTHORISED BUT UNISSUED SHARES ISSUER YES FOR FOR
UNDER CONTROL OF DIRECTORS
PROPOSAL #7: AUTHORISE BOARD TO ISSUE SHARES FOR CASH ISSUER YES FOR FOR
UP TO A MAXIMUM OF FIVE PERCENT OF ISSUED SHARE
PROPOSAL #1: AUTHORISE REPURCHASE OF UP TO FIVE ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #2: APPROVE REMUNERATION OF NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTORS FOR THE PERIOD COMMENCING 1 SEPTEMBER 2013
PROPOSAL #3: APPROVE FINANCIAL ASSISTANCE TO ISSUER YES FOR FOR
DIRECTORS, PRESCRIBED OFFICERS, EMPLOYEE SHARE SCHEME
BENEFICIARIES AND RELATED OR INTER-RELATED COMPANIES
AND CORPORATIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Allot Communications Ltd.
TICKER: ALLT CUSIP: M0854Q105
MEETING DATE: 8/7/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: REELECT SHRAGA KATZ AS A CLASS 1 ISSUER YES FOR FOR
DIRECTOR UNTIL THE 2016 ANNUAL GENERAL MEETING
PROPOSAL #2: APPROVE BONUS TO RAMI HADAR, PRESIDENT ISSUER YES FOR FOR
AND CEO
PROPOSAL #3: APPROVE COMPENSATION POLICY FOR THE ISSUER YES FOR FOR
DIRECTORS AND OFFICERS OF THE COMPANY
PROPOSAL #4: GRANT SHRAGA KATZ OPTIONS TO PURCHASE ISSUER YES FOR FOR
SHARES
PROPOSAL #5: APPROVE BONUS PLAN FOR EACH OF THE YEARS ISSUER YES FOR FOR
2013-2015 FOR THE PRESIDENT AND CEO.
PROPOSAL #6: REAPPOINT KOST FORER GABBAY & KASIERER, ISSUER YES FOR FOR
A MEMBER OF ERNST & YOUNG GLOBAL, AS AUDITORS AND
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A
SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ITEM;
OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU
VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR
ACCOUNT MANAGER.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Allreal Holding AG
TICKER: ALLN CUSIP: H0151D100
MEETING DATE: 3/28/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
OMISSION OF DIVIDENDS
PROPOSAL #3: APPROVE DIVIDENDS OF CHF 5.50 PER SHARE ISSUER YES FOR FOR
FROM CAPITAL CONTRIBUTIONS RESERVES
PROPOSAL #4: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #5.1a: REELECT RALPH-THOMAS HONEGGER AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.1b: REELECT ALBERT LEISER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1c: REELECT THOMAS LUSTENBERGER AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.1d: REELECT PETER SPUHLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1e: REELECT OLIVIER STEIMER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2: ELECT BRUNO BETTONI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.3: ELECT THOMAS LUSTENBERGER AS BOARD ISSUER YES FOR FOR
CHAIRMAN
PROPOSAL #5.4a: APPOINT RALPH-THOMAS HONEGGER AS ISSUER YES AGAINST AGAINST
MEMBER OF THE COMPENSATION COMMITTEE
PROPOSAL #5.4b: APPOINTTHOMAS LUSTENBERGER AS MEMBER ISSUER YES AGAINST AGAINST
OF THE COMPENSATION COMMITTEE
PROPOSAL #5.5: DESIGNATE HUBATKA MUELLER VETTER AS �� ISSUER YES FOR FOR
INDEPENDENT PROXY
PROPOSAL #5.6: RATIFY ERNST & YOUNG AG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #6.1: APPROVE CREATION OF CHF 100 MILLION ISSUER YES FOR FOR
POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6.2: AMEND ARTICLES RE: ORDINANCE AGAINST ISSUER YES FOR FOR
EXCESSIVE REMUNERATION AT LISTED COMPANIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Alm Brand A/S
TICKER: ALMB CUSIP: K3513M103
MEETING DATE: 4/30/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #1b: APPROVE DISCHARGE OF MANAGEMENT AND ISSUER YES FOR FOR
BOARD
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #4.1: REELECT JORGEN MIKKELSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2: REELECT BORIS KJELDSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.3: REELECT HENRIK CHRISTENSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.4: REELECT PER FRANDSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.5: REELECT ARNE NIELSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.6: REELECT JAN PEDERSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.7: REELECT EBBE CASTELLA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.8: REELECT KAREN HANSEN-HOECK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.9: REELECT JESPER BACH AS DEPUTY DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.10: REELECT IB NIELSEN AS DEPUTY DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.11: REELECT KRISTIAN KRISTENSEN AS DEPUTY ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.12: REELECT ASGER CHRISTENSEN AS DEPUTY ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.13: ELECT GUSTAV GARTH-GRÜNER AS DEPUTY ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5: RATIFY DELOITTE AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE GUIDELINES FOR INCENTIVE-BASED ISSUER YES FOR FOR
COMPENSATION FOR EXECUTIVE MANAGEMENT AND BOARD
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Almacenes Exito S.A.
TICKER: EXITO CUSIP: P3782F107
MEETING DATE: 3/20/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE MEETING AGENDA ISSUER YES FOR FOR
PROPOSAL #3: ELECT MEETING APPROVAL COMMITTEE ISSUER YES FOR FOR
PROPOSAL #4: PRESENT BOARD OF DIRECTORS AND ISSUER YES FOR FOR
CHAIRMAN'S REPORT
PROPOSAL #5: PRESENT INDIVIDUAL AND CONSOLIDATED ISSUER YES FOR FOR
FINANCIAL STATEMENTS AND STATUTORY REPORTS
PROPOSAL #6: PRESENT AUDITOR'S REPORT ISSUER YES FOR FOR
PROPOSAL #7: APPROVE MANAGEMENT REPORT, FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #8: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #9: ELECT DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #10: APPOINT AUDITORS ISSUER YES FOR FOR
PROPOSAL #11.1: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #11.2: APPROVE DONATIONS ISSUER YES AGAINST AGAINST
PROPOSAL #11.3: AMEND BYLAWS ISSUER YES FOR FOR
PROPOSAL #11.4: APPROVE GENERAL MEETING REGULATIONS ISSUER YES FOR FOR
PROPOSAL #12: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Almirall S.A
TICKER: ALM CUSIP: E0459H111
MEETING DATE: 3/7/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE ISSUANCE OF NON-CONVERTIBLE ISSUER YES FOR FOR
BONDS/DEBENTURES AND/OR OTHER DEBT SECURITIES UP TO
EUR 375 MILLION
PROPOSAL #2: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Almirall S.A
TICKER: ALM CUSIP: E0459H111
MEETING DATE: 5/9/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE INDIVIDUAL FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #3: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #4: APPROVE TREATMENT OF NET LOSS ISSUER YES FOR FOR
PROPOSAL #5: ADVISORY VOTE ON REMUNERATION POLICY ISSUER YES FOR FOR
REPORT
PROPOSAL #6: RENEW APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS AUDITORES AS AUDITOR
PROPOSAL #7: RENEW APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS AUDITORES AS AUDITOR OF THE
CONSOLIDATED GROUP
PROPOSAL #8: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Alony Hetz Properties & Investments Ltd.
TICKER: ALHE CUSIP: M0867F104
MEETING DATE: 7/4/2013 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 UPDATED OFFICE TERMS OF CHAIRMAN 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 ITEM;
OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU
VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR
ACCOUNT MANAGER.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Alony Hetz Properties & Investments Ltd.
TICKER: ALHE CUSIP: M0867F104
MEETING DATE: 12/26/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND COMPENSATION POLICY FOR THE ISSUER YES FOR FOR
DIRECTORS AND OFFICERS OF THE COMPANY (TYPOGRAPHIC
ERROR)
PROPOSAL #3: REAPPOINT BRIGHTMAN ALMAGOR ZOHAR AS ISSUER YES AGAINST AGAINST
AUDITORS AND REPORT ON THEIR FEES FOR 2012
PROPOSAL #4.1: REELECT AVIRAM WERTHEIM AS DIRECTOR ISSUER YES FOR FOR
UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #4.2: REELECT NATHAN ZVI HETZ HAITCHOOK AS ISSUER YES FOR FOR
DIRECTOR UNTIL THE END OF THE NEXT ANNUAL GENERAL
MEETING
PROPOSAL #4.3: REELECT ADVA SHARVIT AS DIRECTOR UNTIL ISSUER YES FOR FOR
THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #4.4: REELECT AARON NAHUMI AS DIRECTOR UNTIL ISSUER YES FOR FOR
THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #4.5: REELECT AVRAHAM NATAN AS DIRECTOR ISSUER YES FOR FOR
UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #4.6: REELECT MIRYAM LIVNEH AS DIRECTOR ISSUER YES FOR FOR
UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #4.7: REELECT GITIT GUBERMAN AS DIRECTOR ISSUER YES FOR FOR
UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A
SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR
SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD;
OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU
VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Alpargatas S.A.
TICKER: ALPA4 CUSIP: P8511H118
MEETING DATE: 4/23/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT DIRECTOR NOMINATED BY PREFERRED SHAREHOLDER YES FOR N/A
SHAREHOLDERS
PROPOSAL #2: ELECT FISCAL COUNCIL MEMBER(S) NOMINATED SHAREHOLDER YES FOR N/A
BY PREFERRED SHAREHOLDERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Alpek S.A.B. de C.V.
TICKER: ALPEKA CUSIP: P01703100
MEETING DATE: 12/2/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE DIVIDENDS ISSUER YES FOR FOR
PROPOSAL #2: APPOINT LEGAL REPRESENTATIVES ISSUER YES FOR FOR
PROPOSAL #3: APPROVE MINUTES OF MEETING ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Alpek S.A.B. de C.V.
TICKER: ALPEKA CUSIP: P01703100
MEETING DATE: 2/27/2014 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; APPROVE ISSUER YES FOR FOR
MAXIMUM AMOUNT FOR REPURCHASE OF SHARES
PROPOSAL #3: ELECT DIRECTORS AND CHAIRMAN OF AUDIT ISSUER YES AGAINST AGAINST
AND CORPORATE PRACTICES COMMITTEE; FIX THEIR
PROPOSAL #4: APPOINT LEGAL REPRESENTATIVES ISSUER YES FOR FOR
PROPOSAL #5: APPROVE MINUTES OF MEETING ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALPEN CO LTD
TICKER: 3028 CUSIP: J01219104
MEETING DATE: 9/26/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR MIZUNO, TAIZO ISSUER YES AGAINST AGAINST
PROPOSAL #1.2: ELECT DIRECTOR MURASE, KAZUO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR ISHIDA, YOSHITAKA ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR MIZUMAKI, YASUHIKO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR SUZUKI, TAKEHITO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Alpha Bank AE
TICKER: ALPHA CUSIP: X1687N119
MEETING DATE: 3/28/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE SHARE CAPITAL INCREASE WITHOUT ISSUER YES FOR FOR
PREEMPTIVE RIGHTS
PROPOSAL #2: RATIFY DIRECTOR APPOINTMENT ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Alpha Bank AE
TICKER: ALPHA CUSIP: X1687N119
MEETING DATE: 6/27/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DISCHARGE OF BOARD AND AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AUDITORS AND FIX THEIR ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #4: APPROVE DIRECTOR REMUNERATION ISSUER YES FOR FOR
PROPOSAL #5: RATIFY DIRECTOR APPOINTMENTS ISSUER YES FOR FOR
PROPOSAL #6: ELECT DIRECTORS ISSUER YES FOR FOR
PROPOSAL #7: AUTHORIZE SHARE CAPITAL INCREASE OR ISSUER YES FOR FOR
ISSUANCE OF CONVERTIBLE BONDS
PROPOSAL #8: AUTHORIZE BOARD TO PARTICIPATE IN ISSUER YES FOR FOR
COMPANIES WITH SIMILAR BUSINESS INTERESTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Alpha Networks Inc.
TICKER: 3380 CUSIP: Y0093T107
MEETING DATE: 6/20/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2013 BUSINESS OPERATIONS REPORT, ISSUER YES FOR FOR
FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL
STATEMENTS
PROPOSAL #2: APPROVE PLAN ON 2013 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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Alpha Systems Inc.
TICKER: 4719 CUSIP: J01124106
MEETING DATE: 6/27/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR ISHIKAWA, YUUKO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR ISHIKAWA, HIDETOMO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR KURODA, KENICHI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR TAKADA, SATOSHI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR TOKURA, KATSUMI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR KAWANA, TAKAO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR SAITO, KIYOSHI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR AKAZAKI, KOJI ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR TAKADA, TOSHIFUMI ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR KAWAHARA, YOSAKU ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR YAMAUCHI, SHINICHI ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR YANAGIYA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR ASAOKA, ISSUER YES FOR FOR
SAKAE
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR HANAKI, ISSUER YES FOR FOR
MASAYOSHI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Alpine Electronics Inc.
TICKER: 6816 CUSIP: J01134105
MEETING DATE: 6/19/2014 FOR/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 REDUCE DIRECTORS' TERM ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR USAMI, TORU ISSUER YES AGAINST AGAINST
PROPOSAL #3.2: ELECT DIRECTOR KAJIWARA, HITOSHI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR KATAOKA, MASATAKA ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR KOBAYASHI, TOSHINORI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR ENDO, KOICHI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR HASEGAWA, SATOKO ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR IKEUCHI, YASUHIRO ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR YANAGIDA, ISSUER YES FOR FOR
NAOKI
PROPOSAL #5: APPROVE DEEP DISCOUNT STOCK OPTION PLAN ISSUER YES FOR FOR
PROPOSAL #6: APPROVE RETIREMENT BONUS AND SPECIAL ISSUER YES FOR FOR
PAYMENTS IN CONNECTION WITH ABOLITION OF RETIREMENT
BONUS SYSTEM
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Alpiq Holding AG
TICKER: ALPH CUSIP: H4126L114
MEETING DATE: 4/24/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT CONSOLIDATED FINANCIAL STATEMENTS ISSUER YES FOR FOR
AND STATUTORY REPORTS
PROPOSAL #2.1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2.2: APPROVE REMUNERATION REPORT (NON- ISSUER YES FOR FOR
BINDING)
PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #4.1: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #4.2: APPROVE DIVIDENDS OF CHF 2.00 PER ISSUER YES FOR FOR
SHARE FROM CAPITAL RESERVES
PROPOSAL #5: AMEND ARTICLES RE: ORDINANCE AGAINST ISSUER YES FOR FOR
EXCESSIVE REMUNERATION AT LISTED COMPANIES
PROPOSAL #6.1a: ELECT CONRAD AMMANN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1b: ELECT MICHAEL BAUMGAERTNER AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.1c: ELECT DOMINIQUE BOMPOINT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1d: ELECT OLIVIER FAUQUEUX AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1e: ELECT DAMIEN GROS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1f: ELECT ALEX KUMMER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1g: ELECT CLAUDE LAESSER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1h: ELECT RENE LONGET AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1i: ELECT GUY MUSTAKI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1j: ELECT JEAN-YVES PIDOUX AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1k: ELECT HANS SCHWEICKARDT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1l: ELECT URS STEINER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1m: ELECT CHRISTIAN WANNER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.2: ELECT HANS SCHWEICKARDT AS BOARD ISSUER YES FOR FOR
CHAIRMAN
PROPOSAL #6.3.1: APPOINT MICHAEL BAUMGAERTNER AS ISSUER YES FOR FOR
MEMBER OF THE COMPENSATION COMMITTEE
PROPOSAL #6.3.2: APPOINT GUY MUSTAKI AS MEMBER OF THE ISSUER YES FOR FOR
COMPENSATION COMMITTEE
PROPOSAL #6.3.3: APPOINT URS STEINER AS MEMBER OF THE ISSUER YES FOR FOR
COMPENSATION COMMITTEE
PROPOSAL #6.4: RATIFY ERNST & YOUNG AG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #6.5: DESIGNATE DOMINIK STRUB AS INDEPENDENT ISSUER YES FOR FOR
PROXY
PROPOSAL #7: APPROVE REMUNERATION OF EXECUTIVE ISSUER YES FOR FOR
COMMITTEE IN THE AMOUNT OF CHF 5.9 MILLION
PROPOSAL #8: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER YES FOR FOR
AMOUNT OF CHF 3.9 MILLION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Alps Electric Co. Ltd.
TICKER: 6770 CUSIP: J01176114
MEETING DATE: 6/20/2014 FOR/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 REDUCE DIRECTORS' TERM ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR KATAOKA, MASATAKA ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR KURIYAMA, TOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR KOMEYA, NOBUHIKO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR TAKAMURA, SHUUJI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR KIMOTO, TAKASHI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR UMEHARA, JUNICHI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR AMAGISHI, YOSHITADA ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR SASAO, YASUO ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR DAIOMARU, TAKESHI ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR AKIYAMA, ISSUER YES FOR FOR
HIROSHI
PROPOSAL #5: APPROVE ADJUSTMENT TO AGGREGATE ISSUER YES FOR FOR
COMPENSATION CEILING FOR DIRECTORS AND DEEP DISCOUNT
STOCK OPTION PLAN
PROPOSAL #6: APPROVE SPECIAL PAYMENTS IN CONNECTION ISSUER YES FOR FOR
WITH ABOLITION OF RETIREMENT BONUS SYSTEM
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALS Limited
TICKER: ALQ CUSIP: Q0266A116
MEETING DATE: 7/30/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2i: ELECT NEROLIE WITHNALL AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2ii: ELECT MEL BRIDGES AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: RENEW THE PROPORTIONAL TAKEOVER ISSUER YES FOR FOR
PROVISIONS
PROPOSAL #4: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #5: APPROVE THE GRANT OF UP TO A$422,500 ISSUER YES FOR FOR
WORTH OF PERFORMANCE RIGHTS TO GREG KILMISTER,
MANAGING DIRECTOR OF THE COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Alsea S.A.B. de C.V.
TICKER: ALSEA CUSIP: P0212A104
MEETING DATE: 10/25/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ACQUISITION OF VIPS (RESTAURANT ISSUER YES FOR FOR
DIVISION OF WAL-MART DE MEXICO SAB DE CV); APPROVE
FINANCING PLAN
PROPOSAL #2: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
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ISSUER: Alsea S.A.B. de C.V.
TICKER: ALSEA CUSIP: P0212A104
MEETING DATE: 3/14/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE ANNUAL REPORT ON OPERATIONS ISSUER YES FOR FOR
CARRIED BY KEY BOARD COMMITTEES
PROPOSAL #3: ELECT OR RATIFY DIRECTORS, KEY ISSUER YES AGAINST AGAINST
MANAGEMENT AND MEMBERS OF BOARD COMMITTEES
PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS, KEY ISSUER YES FOR FOR
MANAGEMENT AND MEMBERS OF BOARD COMMITTEES
PROPOSAL #5: SET AGGREGATE NOMINAL SHARE REPURCHASE ISSUER YES FOR FOR
RESERVE; PRESENT REPORT ON SHARE REPURCHASE
PROPOSAL #6: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Alsea S.A.B. de C.V.
TICKER: ALSEA CUSIP: P0212A104
MEETING DATE: 3/14/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #2: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
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ISSUER: Alsea S.A.B. de C.V.
TICKER: ALSEA CUSIP: P0212A104
MEETING DATE: 5/29/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ISSUANCE OF CLASS I SHARES ISSUER YES FOR FOR
WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #2: APPROVE REDUCTION IN FIXED CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF TREASURY SHARES
PROPOSAL #3: APPROVE ISSUANCE OF CLASS I SHARES ISSUER YES FOR FOR
WITHOUT PREEMPTIVE RIGHTS; AMEND ARTICLE 6 OF BYLAWS;
GRANT BOARD THE AUTHORITIES TO DETERMINE TERMS AND
CONDITIONS
PROPOSAL #4: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Alstom
TICKER: ALO CUSIP: F0259M475
MEETING DATE: 7/2/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER NO N/A N/A
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER NO N/A N/A
DIVIDENDS OF EUR 0.84 PER SHARE
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.84 PER SHARE
PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER NO N/A N/A
RELATED-PARTY TRANSACTIONS
PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS
PROPOSAL #5: ELECT AMPARO MORALEDA AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #5: ELECT AMPARO MORALEDA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER YES FOR FOR
AGGREGATE AMOUNT OF EUR 1 MILLION
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER NO N/A N/A
AGGREGATE AMOUNT OF EUR 1 MILLION
PROPOSAL #7: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #7: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER NO N/A N/A
OF ISSUED SHARE CAPITAL
PROPOSAL #8: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER NO N/A �� N/A
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #8: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #9: AUTHORIZE UP TO 1 PERCENT OF ISSUED ISSUER NO N/A N/A
CAPITAL FOR USE IN RESTRICTED STOCK PLAN
PROPOSAL #9: AUTHORIZE UP TO 1 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLAN
PROPOSAL #10: AUTHORIZE UP TO 2.5 PERCENT OF ISSUED ISSUER NO N/A N/A
CAPITAL FOR USE IN STOCK OPTION PLAN
PROPOSAL #10: AUTHORIZE UP TO 2.5 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN STOCK OPTION PLAN
PROPOSAL #11: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
PROPOSAL #11: AUTHORIZE FILING OF REQUIRED ISSUER NO N/A N/A
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALSTOM India Limited
TICKER: 532309 CUSIP: Y0003P112
MEETING DATE: 7/30/2013 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 OF INR 10.00 PER SHARE ISSUER YES FOR FOR
PROPOSAL #3: REELECT A.K. THIAGARAJAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE S.N. DHAWAN & CO. AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: APPROVE REAPPOINTMENT AND REMUNERATION ISSUER YES FOR FOR
OF OF S.M. MOMAYA AS EXECUTIVE DIRECTOR & CFO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALSTOM India Limited
TICKER: 532309 CUSIP: Y0003P112
MEETING DATE: 2/27/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SALE AND TRANSFER OF THE ISSUER YES FOR FOR
COMPANY'S TRANSPORTATION SYSTEMS UNDERTAKING TO
ALSTOM TRANSPORT INDIA LTD.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALSTOM T & D India Limited
TICKER: 522275 CUSIP: Y2683R111
MEETING DATE: 7/10/2013 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 OF INR 1.80 PER SHARE ISSUER YES FOR FOR
PROPOSAL #3: REELECT P. LAPORTE AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: REELECT A. AUGONNET AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: APPROVE S.N. DHAWAN & CO. AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6: APPROVE REAPPOINTMENT AND REMUNERATION ISSUER YES FOR FOR
OF R.N. BASU AS MANAGING DIRECTOR
PROPOSAL #7: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES FOR FOR
R.K. KRISHNAMURTHY AS HEAD - AIS BUSINESS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALSTOM T & D India Limited
TICKER: 522275 CUSIP: Y2683R111
MEETING DATE: 10/31/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #2: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES FOR FOR
S.M. MOMAYA AS EXECUTIVE DIRECTOR & CFO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Alstria office REIT-AG
TICKER: AOX CUSIP: D0378R100
MEETING DATE: 5/14/2014 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 2013
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2013
PROPOSAL #5: RATIFY DELOITTE & TOUCHE GMBH AS ISSUER YES FOR FOR
AUDITORS FOR FISCAL 2014
PROPOSAL #6.1: APPROVE CREATION OF EUR 39.5 MILLION ISSUER YES FOR FOR
POOL OF CAPITAL WITH PREEMPTIVE RIGHTS
PROPOSAL #6.2: ALLOW EXCLUSION OF PREEMPTIVE RIGHTS ISSUER YES FOR FOR
FOR UP TO 5 PERCENT OF THE SHARE CAPITAL WHEN ISSUING
SHARES UNDER THE AUTHORIZATION IN ITEM 6.1
PROPOSAL #6.3: ALLOW EXCLUSION OF PREEMPTIVE RIGHTS ISSUER YES FOR FOR
FOR UP TO 5 PERCENT OF THE SHARE CAPITAL WHEN ISSUING
SHARES UNDER THE AUTHORIZATION IN ITEM 6.1
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AltaGas Ltd.
TICKER: ALA CUSIP: 021361100
MEETING DATE: 5/1/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT CATHERINE M. BEST, DAVID W. ISSUER YES FOR FOR
CORNHILL, ALLAN L. EDGEWORTH, HUGH A. FERGUSSON,
DARYL H. GILBERT, ROBERT B. HODGINS, MYRON F. KANIK,
DAVID F. MACKIE, AND M. NEIL MCCRANK AS DIRECTORS
PROPOSAL #1.1: ELECT DIRECTOR CATHERINE M. BEST ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR DAVID W. CORNHILL ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR ALLAN L. EDGEWORTH ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR HUGH A. FERGUSSON ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR DARYL H. GILBERT ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR ROBERT B. HODGINS ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR MYRON F. KANIK ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR DAVID F. MACKIE ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR M. NEIL MCCRANK ISSUER YES FOR FOR
PROPOSAL #2: APPROVE ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Altek Corp
TICKER: 3059 CUSIP: Y0094P104
MEETING DATE: 6/19/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2013 BUSINESS OPERATIONS REPORT ISSUER YES FOR FOR
AND FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE 2013 STATEMENT OF PROFIT AND ISSUER YES FOR FOR
LOSS APPROPRIATION
PROPOSAL #3: APPROVE AMENDMENTS TO PROCEDURES ISSUER YES FOR FOR
GOVERNING THE ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #4: APPROVE CASH CAPITAL REDUCTION ISSUER YES FOR FOR
PROPOSAL #5.1: ELECT ALEX HSIA, WITH SHAREHOLDER NO. SHAREHOLDER YES AGAINST N/A
7, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.2: ELECT STEVE SHYR, A REPRESENTATIVE OF SHAREHOLDER YES AGAINST N/A
YEH CHANG INTERNATIONAL COMPANY LIMITED WITH
SHAREHOLDER NO. 126619, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.3: ELECT SIMON LAW, A REPRESENTATIVE OF SHAREHOLDER YES AGAINST N/A
YEH CHANG INTERNATIONAL COMPANY LIMITED WITH
SHAREHOLDER NO. 126619, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.4: ELECT NON-INDEPENDENT DIRECTOR NO.4 SHAREHOLDER YES AGAINST N/A
PROPOSAL #5.5: ELECT NON-INDEPENDENT DIRECTOR NO.5 SHAREHOLDER YES AGAINST N/A
PROPOSAL #5.6: ELECT HUANG JINHUANG, WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 1207, AS INDEPENDENT DIRECTOR
PROPOSAL #5.7: ELECT JAIME TANG, WITH SHAREHOLDER NO. ISSUER YES FOR FOR
1506, AS INDEPENDENT DIRECTOR
PROPOSAL #5.8: ELECT TIM LIOU, WITH SHAREHOLDER NO. SHAREHOLDER YES AGAINST N/A
14, AS SUPERVISOR
PROPOSAL #5.9: ELECT SUPERVISOR NO. 2 SHAREHOLDER YES AGAINST N/A
PROPOSAL #5.10: ELECT SUPERVISOR NO. 3 SHAREHOLDER YES AGAINST N/A
PROPOSAL #6: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES AGAINST AGAINST
COMPETITIVE ACTIVITIES OF DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Alten
TICKER: ATE CUSIP: F02626103
MEETING DATE: 6/18/2014 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 1.00 PER SHARE
PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS REGARDING NEW TRANSACTIONS
PROPOSAL #5: REELECT GERALD ATTIA AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6: ELECT ANAELLE AZOULAY AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #7: ELECT JANE SEROUSSI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT MARC EISENBERG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: AUTHORIZE REPURCHASE OF UP TO 8 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #10: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #11: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS, BUT WITH
A BINDING PRIORITY RIGHT, UP TO AGGREGATE NOMINAL
AMOUNT OF EUR 3,372,747
PROPOSAL #12: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES FOR PRIVATE PLACEMENTS, UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 3,372,747
PROPOSAL #13: 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 #14: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR
THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDER VOTE ABOVE UNDER ITEMS 11-12
AND ITEM 11 OF JUNE 19, 2013 ANNUAL GENERAL MEETING
PROPOSAL #15: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #16: AUTHORIZE UP TO 1.5 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #17: AUTHORIZE UP TO 1.5 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLANS RESERVED
FOR SPECIFIC CORPORATE OFFICERS
PROPOSAL #18: APPROVE ISSUANCE OF WARRANTS (BSA, ISSUER YES FOR FOR
BSAANE AND/OR BSAAR) WITHOUT PREEMPTIVE RIGHTS UP TO
1.5 PERCENT OF ISSUED SHARE CAPITAL RESERVED FOR
EXECUTIVE CORPORATE OFFICERS, EXECUTIVES AND/OR
SUBSIDIARIES
PROPOSAL #19: AMEND ARTICLE 16 OF BYLAWS RE: ISSUER YES FOR FOR
APPOINTMENT OF EMPLOYEE REPRESENTATIVES
PROPOSAL #20: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Altran Technologies
TICKER: ALT CUSIP: F02646101
MEETING DATE: 6/13/2014 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 AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ABSENCE ISSUER YES FOR FOR
OF DIVIDENDS
PROPOSAL #5: APPROVE TRANSFER FROM ISSUANCE PREMIUM ISSUER YES FOR FOR
ACCOUNT TO SHAREHOLDERS FOR AN AMOUNT OF EUR 0.11 PER
SHARE
PROPOSAL #6: RATIFY APPOINTMENT OF THOMAS LE BASTART ISSUER YES FOR FOR
DE VILLENEUVE AS DIRECTOR
PROPOSAL #7: RENEW APPOINTMENT OF MAZARS AS AUDITOR ISSUER YES FOR FOR
PROPOSAL #8: RENEW APPOINTMENT OF OLIVIER THIREAU AS ISSUER YES FOR FOR
ALTERNATE AUDITOR
PROPOSAL #9: AUTHORIZE REPURCHASE OF UP TO 17,400,000 ISSUER YES FOR FOR
SHARES
PROPOSAL #10: ADVISORY VOTE ON COMPENSATION OF ISSUER YES FOR FOR
PHILIPPE SALLE, CHAIRMAN AND CEO
PROPOSAL #11: ADVISORY VOTE ON COMPENSATION OF CYRIL ISSUER YES FOR FOR
ROGER, VICE-CEO
PROPOSAL #12: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #13: AMEND ARTICLE 11 OF BYLAWS RE: ISSUER YES FOR FOR
APPOINTMENT OF EMPLOYEE REPRESENTATIVES
PROPOSAL #14: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALTRI SGPS SA
TICKER: ALTR CUSIP: X0142R103
MEETING DATE: 4/24/2014 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 TREATMENT OF NEGATIVE RETAINED ISSUER YES FOR FOR
EARNINGS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #4: APPROVE DISCHARGE OF MANAGEMENT AND ISSUER YES FOR FOR
SUPERVISORY BOARDS
PROPOSAL #5: ELECT CORPORATE BODIES ISSUER YES AGAINST AGAINST
PROPOSAL #6: RATIFY AUDITOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #8: AUTHORIZE REPURCHASE AND REISSUANCE OF ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Alumina Ltd.
TICKER: AWC CUSIP: Q0269M109
MEETING DATE: 5/9/2014 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
TO PETER WASOW, CHIEF EXECUTIVE OFFICER OF THE
PROPOSAL #5: APPROVE THE AMENDMENTS TO THE ISSUER YES FOR FOR
CONSTITUTION
PROPOSAL #6: APPROVE THE SPILL RESOLUTION ISSUER YES AGAINST FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Aluminum Corporation of China Ltd.
TICKER: 02600 CUSIP: Y0094N109
MEETING DATE: 8/30/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT WU ZHENFANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2a: APPROVE PROVISION OF GUARANTEE BY ISSUER YES AGAINST AGAINST
CHALCO NINGXIA ENERGY GROUP LIMITED TO NINGXIA NING
ELECTRIC PV MATERIAL CO., LTD. IN RESPECT OF THE LOAN
OF RMB 30 MILLION
PROPOSAL #2b: APPROVE PROVISION OF GUARANTEE BY ISSUER YES AGAINST AGAINST
CHALCO NINGXIA ENERGY GROUP LIMITED TO NINGXIA NING
ELECTRIC PV MATERIAL CO., LTD. IN RESPECT OF THE LOAN
OF RMB 20 MILLION
PROPOSAL #2c: APPROVE PROVISION OF GUARANTEE BY ISSUER YES AGAINST AGAINST
CHALCO NINGXIA ENERGY GROUP LIMITED TO NINGXIA
YINXING POLYCRYSTALLINE SILICON CO., LTD. IN RESPECT
OF THE LOAN OF RMB 40 MILLION
PROPOSAL #2d: APPROVE PROVISION OF GUARANTEE BY ISSUER YES AGAINST AGAINST
CHALCO NINGXIA ENERGY GROUP LIMITED TO NINGXIA
YINXING POLYCRYSTALLINE SILICON CO., LTD. IN RESPECT
OF THE LOAN OF RMB 25 MILLION
PROPOSAL #2e: APPROVE PROVISION OF GUARANTEE BY ISSUER YES AGAINST AGAINST
CHALCO NINGXIA ENERGY GROUP LIMITED TO NINGXIA
YINXING POLYCRYSTALLINE SILICON CO., LTD. IN RESPECT
OF THE LOAN OF RMB 15 MILLION
PROPOSAL #2f: APPROVE PROVISION OF GUARANTEE BY ISSUER YES AGAINST AGAINST
NINGXIA YINXING ENERGY CO., LTD. TO NINGXIA YINXING
ENERGY WIND POWER EQUIPMENT MANUFACTURING CO., LTD.
PROPOSAL #2g: APPROVE PROVISION OF GUARANTEE BY ISSUER YES AGAINST AGAINST
NINGXIA YINXING ENERGY CO., LTD. TO NINGXIA YINXING
ENERGY PHOTOVOLTAIC EQUIPMENT MANUFACTURING CO., LTD.
PROPOSAL #2h: APPROVE PROVISION OF GUARANTEE BY ISSUER YES AGAINST AGAINST
NINGXIA YINXING ENERGY PHOTOVOLTAIC EQUIPMENT
MANUFACTURING CO., LTD. TO ISHIBASHI GEARBOX
(YINCHUAN) CO., LTD.
PROPOSAL #2i: APPROVE PROVISION OF GUARANTEE BY ISSUER YES AGAINST AGAINST
NINGXIA YINXING ENERGY CO., LTD. TO NINGXIA NING
ELECTRIC SILICON MATERIALS CO., LTD.
PROPOSAL #2j: APPROVE PROVISION OF GUARANTEE BY ISSUER YES AGAINST AGAINST
CHALCO NINGXIA ENERGY GROUP LIMITED TO NINGXIA NING
ELECTRIC PV MATERIAL CO., LTD.
PROPOSAL #2k: APPROVE PROVISION OF GUARANTEE BY ISSUER YES AGAINST AGAINST
CHALCO NINGXIA ENERGY GROUP LIMITED TO NINGXIA
YINXING ENERGY CO., LTD. IN RESPECT OF THE LOAN OF
PROPOSAL #2l: APPROVE PROVISION OF GUARANTEE BY ISSUER YES AGAINST AGAINST
CHALCO NINGXIA ENERGY GROUP LIMITED TO NINGXIA
YINXING ENERGY CO., LTD. IN RESPECT OF THE LOAN OF
PROPOSAL #2m: APPROVE PROVISION OF GUARANTEE BY ISSUER YES AGAINST AGAINST
CHALCO NINGXIA ENERGY GROUP LIMITED TO NINGXIA
YINXING ENERGY CO., LTD. IN RESPECT OF THE LOAN OF
PROPOSAL #2n: APPROVE PROVISION OF GUARANTEE BY ISSUER YES AGAINST AGAINST
CHALCO NINGXIA ENERGY GROUP LIMITED TO ZHONGWEI
NINGDIAN NEW ENERGY CO., LTD.
PROPOSAL #2o: APPROVE PROVISION OF GUARANTEE BY ISSUER YES AGAINST AGAINST
NINGXIA YINXING ENERGY CO., LTD. TO NINGXIA YINXING
ENERGY PHOTOVOLTAIC EQUIPMENT MANUFACTURING CO., LTD.
PROPOSAL #2p: APPROVE PROVISION OF GUARANTEE BY ISSUER YES AGAINST AGAINST
NINGXIA YINXING ENERGY CO., LTD. TO ISHIBASHI GEARBOX
(YINCHUAN) CO., LTD.
PROPOSAL #2q: APPROVE PROVISION OF GUARANTEE BY ISSUER YES AGAINST AGAINST
NINGXIA YINYI WIND POWER CO., LTD. IN RESPECT OF THE
LOAN FOR THE SUNJIATAN PHASE II PROJECT OF NINGXIA
YINXING ENERGY CO., LTD.
PROPOSAL #2r: APPROVE PROVISION OF GUARANTEE BY ISSUER YES AGAINST AGAINST
NINGXIA YINXING ENERGY CO., LTD. TO NINGXIA YINYI
WIND POWER CO., LTD. IN RESPECT OF THE LOAN OF RMB 40
MILLION
PROPOSAL #2s: APPROVE PROVISION OF GUARANTEE BY ISSUER YES AGAINST AGAINST
NINGXIA YINXING ENERGY CO., LTD. TO NINGXIA YINYI
WIND POWER CO., LTD. IN RESPECT OF THE LOAN OF RMB 60
MILLION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Aluminum Corporation of China Ltd.
TICKER: 02600 CUSIP: Y0094N109
MEETING DATE: 11/29/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE PROPOSED DISPOSAL OF THE 65 ISSUER YES FOR FOR
PERCENT EQUITY INTEREST IN CHALCO IRON ORE HOLDINGS
LTD. BY CHALCO HONG KONG LTD.
PROPOSAL #2: APPROVE PROPOSED TRANSFER OF BANK LOANS ISSUER YES FOR FOR
BY CHALCO HONG KONG LTD. TO ALUMINUM CORPORATION OF
CHINA OVERSEAS HOLDINGS LTD.
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ISSUER: Aluminum Corporation of China Ltd.
TICKER: 02600 CUSIP: Y0094N109
MEETING DATE: 6/27/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE DIRECTORS' REPORT ISSUER YES FOR FOR
PROPOSAL #2: APPROVE SUPERVISORY COMMITTEE'S REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE INDEPENDENT AUDITOR'S REPORT AND ISSUER YES FOR FOR
AUDITED FINANCIAL REPORT
PROPOSAL #4: APPROVE NON-DISTRIBUTION OF FINAL ISSUER YES FOR FOR
DIVIDEND AND NON-TRANSFER OF RESERVES TO INCREASE
SHARE CAPITAL
PROPOSAL #5: REAPPOINT AUDITORS AND AUTHORIZE AUDIT ISSUER YES FOR FOR
COMMITTEE TO FIX THEIR REMUNERATION
PROPOSAL #6: ELECT SUN ZHAOXUE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE REMUNERATION STANDARDS FOR ISSUER YES FOR FOR
DIRECTORS AND SUPERVISORS
PROPOSAL #8: APPROVE RENEWAL OF LIABILITY INSURANCE ISSUER YES AGAINST AGAINST
FOR DIRECTORS, SUPERVISORS AND OTHER SENIOR
MANAGEMENT MEMBER
PROPOSAL #9: APPROVE EXTENSION OF TERM OF PROVISION ISSUER YES FOR FOR
OF GUARANTEES TO CHALCO TRADING HONG KONG CO., LTD.
PROPOSAL #10: APPROVE PROVISION OF GUARANTEES BY ISSUER YES AGAINST AGAINST
CHALCO NINGXIA ENERGY GROUP LIMITED AND ITS
SUBSIDIARIES TO ITS SUBSIDIARIES FOR BANK LOANS
PROPOSAL #11: APPROVE PROVISION OF GUARANTEES TO THE ISSUER YES FOR FOR
COMPANY'S SUBSIDIARY(IES) FOR OVERSEAS BONDS
PROPOSAL #12: APPROVE PROVISION OF GUARANTEES BY ISSUER YES AGAINST AGAINST
SHANXI HUASHENG ALUMINUM CO., LTD. TO HUOZHOU COAL
GROUP XINGSHENGYUAN COAL INDUSTRIAL CO., LTD. FOR
BANK LOANS
PROPOSAL #13: APPROVE CONNECTED TRANSACTION WITH ISSUER YES FOR FOR
JIAOZUO WANFANG ALUMINUM COMPANY LIMITED
PROPOSAL #14: APPROVE ISSUANCE OF DEBT FINANCING ISSUER YES FOR FOR
INSTRUMENTS
PROPOSAL #15: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #16: APPROVE ISSUANCE OF OVERSEAS BOND(S) ISSUER YES FOR FOR
PROPOSAL #17: APPROVE EXTENSION OF THE PERIOD OF ISSUER YES FOR FOR
AUTHORIZATION FOR THE BOARD TO DEAL WITH SPECIFIC
MATTERS RELATING TO THE PROPOSED A SHARE ISSUE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Aluminum Corporation of China Ltd.
TICKER: 02600 CUSIP: Y0094N109
MEETING DATE: 6/27/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ADJUSTMENT IN AUTHORIZATION ISSUER YES FOR FOR
PERIOD OF RESOLUTIONS UNDER THE A SHARE ISSUE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Alupar Investimento SA
TICKER: ALUP11 CUSIP: P0R676126
MEETING DATE: 4/16/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REMUNERATION OF COMPANY'S ISSUER YES AGAINST AGAINST
MANAGEMENT FOR FISCAL YEAR 2014
PROPOSAL #2: RATIFY REMUNERATION OF COMPANY'S ISSUER YES AGAINST AGAINST
MANAGEMENT FOR FISCAL YEAR 2013
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Alupar Investimento SA
TICKER: ALUP11 CUSIP: P0R676126
MEETING DATE: 4/16/2014 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, 2013
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3: ELECT MARCELO TOSTO DE OLIVEIRA CARVALHO ISSUER YES FOR FOR
AS DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Amada Co. Ltd.
TICKER: 6113 CUSIP: J01218106
MEETING DATE: 6/27/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 13
PROPOSAL #2: AMEND ARTICLES TO AUTHORIZE PUBLIC ISSUER YES FOR FOR
ANNOUNCEMENTS IN ELECTRONIC FORMAT - AUTHORIZE
INTERNET DISCLOSURE OF SHAREHOLDER MEETING MATERIALS
- INDEMNIFY DIRECTORS AND STATUTORY AUDITORS
PROPOSAL #3.1: ELECT DIRECTOR OKAMOTO, MITSUO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR ISOBE, TSUTOMU ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR ABE, ATSUSHIGE ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR SHIBATA, KOTARO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR SHIGETA, TAKAYA ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR ITO, KATSUHIDE ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR CHINO, TOSHITAKE ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR TAKENOUCHI, ISSUER YES FOR FOR
AKIRA
PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
MURATA, MAKOTO
PROPOSAL #6: APPROVE ANNUAL BONUS PAYMENT TO ISSUER YES FOR FOR
DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Amadeus IT Holdings SA
TICKER: AMS CUSIP: E04908112
MEETING DATE: 6/25/2014 FOR/AGAINST
�� PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CONSOLIDATED AND STANDALONE ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #4: RENEW APPOINTMENT OF DELOITTE AS AUDITOR ISSUER YES FOR FOR
PROPOSAL #5: AMEND ARTICLE 35 RE: DIRECTOR TERM ISSUER YES FOR FOR
PROPOSAL #6.1: REELECT JOSÉ ANTONIO TAZÓN GARCÍA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.2: REELECT DAVID GORDON COMYN WEBSTER AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.3: REELECT FRANCESCO LOREDAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.4: REELECT STUART ANDERSON MCALPINE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.5: REELECT ENRIQUE DUPUY DE LÔME CHAVARRI ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #6.6: REELECT PIERRE-HENRI GOURGEON AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.7: ELECT MARC VERSPYCK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.8: RATIFY APPOINTMENT OF AND ELECT ROLAND ISSUER YES FOR FOR
BUSCH AS DIRECTOR
PROPOSAL #6.9: ELECT LUIS MAROTO CAMINO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ADVISORY VOTE ON REMUNERATION POLICY ISSUER YES FOR FOR
REPORT
PROPOSAL #8.1: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #8.2: APPROVE REMUNERATION OF EXECUTIVE ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #9: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMAG Austria Metall AG
TICKER: AMAG CUSIP: A0432K102
MEETING DATE: 4/10/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBERS
PROPOSAL #6: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #7.1: APPROVE INCREASE OF BOARD SIZE FROM ISSUER YES FOR FOR
EIGHT TO NINE MEMBERS
PROPOSAL #7.2: ELECT HANNO BAESTLEIN SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #7.3: ELECT GERHARD FALCH AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #8: AMEND ARTICLES RE: DEPUTY CHAIRMAN OF ISSUER YES FOR FOR
THE SUPERVISORY BOARD
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Amano Corp.
TICKER: 6436 CUSIP: J01302108
MEETING DATE: 6/27/2014 FOR/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: ELECT DIRECTOR AKAGI, TAKESHI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Amata Corporation Public Co Ltd
TICKER: AMATA CUSIP: Y0099Y167
MEETING DATE: 4/21/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MINUTES OF PREVIOUS MEETING ISSUER YES FOR FOR
PROPOSAL #2: ACCEPT ANNUAL REPORT AND DIRECTORS' ISSUER YES FOR FOR
REPORT
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDEND OF THB 0.25 PER SHARE
PROPOSAL #5.1: ELECT NOPPUN MUANGKOTE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2: ELECT SOMCHET THINAPHONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.3: ELECT VATANA SUPORNPAIBUL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR
FIX THEIR REMUNERATION
PROPOSAL #8: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMBEV SA
TICKER: ABEV3 CUSIP: 02319V103
MEETING DATE: 1/2/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AGREEMENT TO ABSORB COMPANHIA DE ISSUER YES FOR FOR
BEBIDAS DAS AMERICAS - AMBEV
PROPOSAL #2: APPOINT INDEPENDENT FIRM TO APPRAISE ISSUER YES FOR FOR
PROPOSED TRANSACTION
PROPOSAL #3: APPROVE INDEPENDENT FIRM'S APPRAISAL ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ABSORPTION OF COMPANHIA DE ISSUER YES FOR FOR
BEBIDAS DAS AMERICAS - AMBEV
PROPOSAL #5: APPROVE ACQUISITION AGREEMENT BETWEEN ISSUER YES FOR FOR
THE COMPANY AND AMBEV BRASIL BEBIDAS S.A. (AMBEV
PROPOSAL #6: APPOINT INDEPENDENT FIRM TO APPRAISE ISSUER YES FOR FOR
PROPOSED TRANSACTION
PROPOSAL #7: APPROVE INDEPENDENT FIRM'S APPRAISAL ISSUER YES FOR FOR
PROPOSAL #8: APPROVE ACQUISITION OF AMBEV BRASIL AND ISSUER YES FOR FOR
ISSUANCE OF SHARES IN CONNECTION WITH ACQUISITION
PROPOSAL #9: AMEND ARTICLE 5 TO REFLECT CHANGES IN ISSUER YES FOR FOR
CAPITAL
PROPOSAL #10: AMEND CORPORATE PURPOSE ISSUER YES FOR FOR
PROPOSAL #11: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
PROPOSAL #12.1: ELECT VICTORIO CARLOS DE MARCHI AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #12.2: ELECT CARLOS ALVES DE BRITO AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #12.3: ELECT MARCEL HERRMANN TELLES AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #12.4: ELECT JOSÉ HEITOR ATTILIO GRACIOSO AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #12.5: ELECT VICENTE FALCONI CAMPOS AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #12.6: ELECT LUIS FELIPE PEDREIRA DUTRA ISSUER YES FOR FOR
LEITE AS DIRECTOR
PROPOSAL #12.7: ELECT ROBERTO MOSES THOMPSON MOTTA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #12.8: ELECT ALVARO ANTONIO CARDOSO DE SOUSA ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #12.9: ELECT PAULO ALBERTO LEMMAN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #12.10: ELECT ANTONIO CARLOS AUGUSTO RIBEIRO ISSUER YES FOR FOR
BONCHRISTIANO AS DIRECTOR
PROPOSAL #12.11: ELECT MARCOS DE BARROS LISBOA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #12.12: ELECT LUIZ FERNANDO ZIEGLER DE SAINT ISSUER YES FOR FOR
EDMOND AS ALTERNATE DIRECTOR
PROPOSAL #13: CONSOLIDATE BYLAWS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMBEV SA
TICKER: ABEV3 CUSIP: P0273U106
MEETING DATE: 1/2/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AGREEMENT TO ABSORB COMPANHIA DE ISSUER YES FOR FOR
BEBIDAS DAS AMERICAS - AMBEV
PROPOSAL #2: APPOINT INDEPENDENT FIRM TO APPRAISE ISSUER YES FOR FOR
PROPOSED TRANSACTION
PROPOSAL #3: APPROVE INDEPENDENT FIRM'S APPRAISAL ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ABSORPTION OF COMPANHIA DE ISSUER YES FOR FOR
BEBIDAS DAS AMERICAS - AMBEV
PROPOSAL #5: APPROVE ACQUISITION AGREEMENT BETWEEN ISSUER YES FOR FOR
THE COMPANY AND AMBEV BRASIL BEBIDAS S.A. (AMBEV
PROPOSAL #6: APPOINT INDEPENDENT FIRM TO APPRAISE ISSUER YES FOR FOR
PROPOSED TRANSACTION
PROPOSAL #7: APPROVE INDEPENDENT FIRM'S APPRAISAL ISSUER YES FOR FOR
PROPOSAL #8: APPROVE ACQUISITION OF AMBEV BRASIL AND ISSUER YES FOR FOR
ISSUANCE OF SHARES IN CONNECTION WITH ACQUISITION
PROPOSAL #9: AMEND ARTICLE 5 TO REFLECT CHANGES IN ISSUER YES FOR FOR
CAPITAL
PROPOSAL #10: AMEND CORPORATE PURPOSE ISSUER YES FOR FOR
PROPOSAL #11: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
PROPOSAL #12.1: ELECT VICTORIO CARLOS DE MARCHI AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #12.2: ELECT CARLOS ALVES DE BRITO AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #12.3: ELECT MARCEL HERMANN TELLES AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #12.4: ELECT JOSE HEITOR ATTILIO GRACIOSO AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #12.5: ELECT VICENTE FALCONI CAMPOS AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #12.6: ELECT LUIS FELIPE PEDREIRA DUTRA ISSUER YES FOR FOR
LEITE AS DIRECTOR
PROPOSAL #12.7: ELECT ROBERTO MOSES THOMPSON MOTTA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #12.8: ELECT ALVARO ANTONIO CARDOSO DE SOUSA ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #12.9: ELECT PAULO ALBERTO LEMANN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #12.10: ELECT ANTONIO CARLOS AUGUSTO RIBEIRO ISSUER YES FOR FOR
BONCHRISTIANO AS DIRECTOR
PROPOSAL #12.11: ELECT MARCOS DE BARROS LISBOA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #12.12: ELECT LUIZ FERNANDO ZIEGLER DE SAINT ISSUER YES FOR FOR
EDMOND AS ALTERNATE DIRECTOR
PROPOSAL #13: CONSOLIDATE BYLAWS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ambuja Cements Ltd.
TICKER: 500425 CUSIP: Y6140K106
MEETING DATE: 11/19/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE PURCHASE OF EQUITY SHARES IN ISSUER YES FOR FOR
HOLCIM (INDIA) PVT. LTD. FROM HOLDERIND INVESTMENTS
LTD. AT A PRICE OF INR 25.63 PER SHARE
PROPOSAL #2: APPROVE SCHEME OF AMALGAMATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ambuja Cements Ltd.
TICKER: 500425 CUSIP: Y6140K106
MEETING DATE: 11/23/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SCHEME OF AMALGAMATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ambuja Cements Ltd.
TICKER: 500425 CUSIP: Y6140K106
MEETING DATE: 11/23/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REDUCTION IN SHARE CAPITAL ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ambuja Cements Ltd.
TICKER: 500425 CUSIP: Y6140K106
MEETING DATE: 4/10/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND OF INR 2.20 PER ISSUER YES FOR FOR
SHARE
PROPOSAL #3: REELECT N. MUNJEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REELECT R.P. CHITALE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: REELECT O. GOSWAMI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE SRBC & CO. LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #7: ELECT B. TERVER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT A. KAPUR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES FOR FOR
A. KAPUR AS DEPUTY MANAGING DIRECTOR & CEO
PROPOSAL #10: APPROVE REMUNERATION OF B.L. TAPARIA, ISSUER YES AGAINST AGAINST
NON-EXECUTIVE DIRECTOR
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ISSUER: Amcom Telecommunications Ltd.
TICKER: AMM CUSIP: Q0307F108
MEETING DATE: 11/20/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT ANTHONY DAVIES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT PAUL BRANDLING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE GRANT OF 220,000 TRANCHE E ISSUER YES FOR FOR
PERFORMANCE RIGHTS TO CLIVE STEIN, DIRECTOR OF THE
COMPANY
PROPOSAL #5: APPROVE THE INCREASE IN MAXIMUM ISSUER YES FOR N/A
AGGREGATE REMUNERATION OF NON-EXECUTIVE DIRECTORS
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ISSUER: Amcor Limited
TICKER: AMC CUSIP: Q03080100
MEETING DATE: 10/24/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2a: ELECT C I (CHRIS) ROBERTS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT ARMIN MEYER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT K J (KAREN) GUERRA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE GRANT OF SHARE RIGHTS TO KEN ISSUER YES FOR FOR
MACKENZIE, CHIEF EXECUTIVE OFFICER AND MANAGING
DIRECTOR OF THE COMPANY
PROPOSAL #4: APPROVE THE GRANT OF UP TO 923,700 ISSUER YES FOR FOR
OPTIONS AND 229,700 PERFORMANCE RIGHTS TO KEN
MACKENZIE, CHIEF EXECUTIVE OFFICER AND MANAGING
DIRECTOR OF THE COMPANY
PROPOSAL #5: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Amcor Limited
TICKER: AMC CUSIP: Q03080100
MEETING DATE: 12/9/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE SCHEME OF ARRANGEMENT ISSUER YES FOR FOR
BETWEEN AMCOR LTD AND ITS SHAREHOLDERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Amcor Limited
TICKER: AMC CUSIP: Q03080100
MEETING DATE: 12/9/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE REDUCTION OF CAPITAL ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMEC plc
TICKER: AMEC CUSIP: G02604117
MEETING DATE: 4/3/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 JOHN CONNOLLY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT SAMIR BRIKHO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT IAN MCHOUL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT LINDA ADAMANY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT NEIL CARSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT COLIN DAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT SIMON THOMPSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: REAPPOINT ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #13: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #16: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #17: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
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ISSUER: Amer Sports Corporation
TICKER: AMEAS CUSIP: X01416118
MEETING DATE: 3/6/2014 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: APPROVE AGENDA 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 0.40 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 100,000 FOR CHAIRMAN, EUR 60,000
FOR VICE CHAIRMAN, AND EUR 50,000 FOR BOARD MEMBERS
PROPOSAL #11: FIX NUMBER OF DIRECTORS AT SEVEN ISSUER YES FOR FOR
PROPOSAL #12: REELECT ILKKA BROTHERUS, MARTIN ISSUER YES FOR FOR
BURKHALTER, CHRISTIAN FISCHER, HANNU RYOPPONEN, BRUNO
SALZER, ANSSI VANJOKI, AND INDRA ASANDER AS
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 MAXIMUM ISSUER YES FOR FOR
NUMBER OF DIRECTOR FROM SEVEN (7) TO EIGHT (8)
PROPOSAL #16: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #17: APPROVE ISSUANCE OF UP TO 10 MILLION ISSUER YES FOR FOR
SHARES WITHOUT PREEMPTIVE RIGHTS
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ISSUER: America Movil S.A.B. de C.V.
TICKER: AMXL CUSIP: P0280A101
MEETING DATE: 4/28/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT DIRECTORS FOR SERIES L SHARES ISSUER YES AGAINST AGAINST
PROPOSAL #2: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES AGAINST AGAINST
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMG Advanced Metallurgical Group NV
TICKER: AMG CUSIP: N04897109
MEETING DATE: 11/8/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT AMY E. ARD TO EXECUTIVE BOARD ISSUER YES FOR FOR
PROPOSAL #3: ELECT HERB D. DEPP TO SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #4: AMEND ARTICLES RE: LEGISLATIVE CHANGES ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMG Advanced Metallurgical Group NV
TICKER: AMG CUSIP: N04897109
MEETING DATE: 5/8/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: ADOPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #6.1: REELECT NORBERT QUINKERT TO ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #6.2: REELECT GUY DE SELLIERS TO SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #6.3: ELECT DONATELLA CECCARELLI TO ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #7: APPROVE REAPPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
AS AUDITORS
PROPOSAL #8i: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR
UP TO 10 PERCENT OF ISSUED CAPITAL
PROPOSAL #8ii: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR
RIGHTS FROM ISSUANCE UNDER ITEM 8I
PROPOSAL #9i: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR
UP TO 10 PERCENT OF ISSUED CAPITAL IN CASE OF
FINANCING OF A TAKEOVER/MERGER
PROPOSAL #9ii: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR
RIGHTS FROM ISSUANCE UNDER ITEM 9I
PROPOSAL #10: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Amlin plc
TICKER: AML CUSIP: G0334Q177
MEETING DATE: 5/22/2014 FOR/AGAINST
PROPOSAL: PROPOSED 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 SIMON BEALE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT BRIAN CARPENTER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT JULIE CHAKRAVERTY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT RICHARD DAVEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT MARTY FEINSTEIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT RICHARD HEXTALL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT SHONAID JEMMETT-PAGE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #12: RE-ELECT CHARLES PHILIPPS AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #13: RE-ELECT SIR MARK WRIGHTSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #15: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR
REMUNERATION OF AUDITORS
PROPOSAL #16: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #19: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #20: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMMB Holdings Bhd.
TICKER: AMBANK CUSIP: Y0122P100
MEETING DATE: 8/22/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINAL DIVIDEND OF MYR 0.15 PER ISSUER YES FOR FOR
SHARE
PROPOSAL #2: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #3: ELECT ARIS OSMAN @ OTHMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT ROHANA MAHMOOD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT GILLES PLANTE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT SHAYNE CARY ELLIOTT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT AZMAN HASHIM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT AZLAN HASHIM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT MOHAMMED HANIF BIN OMAR AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #10: ELECT CLIFFORD FRANCIS HERBERT AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #11: APPROVE ERNST & YOUNG AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #12: APPROVE ISSUANCE OF SHARES UNDER THE ISSUER YES AGAINST AGAINST
EXECUTIVES' SHARE SCHEME (ESS)
PROPOSAL #13: APPROVE ISSUANCE OF SHARES TO ASHOK ISSUER YES AGAINST AGAINST
RAMAMURTHY, GROUP MANAGING DIRECTOR, UNDER THE ESS
PROPOSAL #14: APPROVE ISSUANCE OF SHARES UNDER THE ISSUER YES FOR FOR
DIVIDEND REINVESTMENT PLAN
PROPOSAL #15: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMMB Holdings Bhd.
TICKER: AMBANK CUSIP: Y0122P100
MEETING DATE: 8/22/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE IMPLEMENTATION OF SHAREHOLDERS' ISSUER YES FOR FOR
MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS WITH
AMCORP GROUP BHD GROUP
PROPOSAL #2: APPROVE IMPLEMENTATION OF SHAREHOLDERS' ISSUER YES FOR FOR
MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS WITH
AUSTRALIA AND NEW ZEALAND BANKING GROUP LTD GROUP
PROPOSAL #3: APPROVE IMPLEMENTATION OF SHAREHOLDERS' ISSUER YES FOR FOR
MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS WITH
MODULAR CORP (M) SDN BHD GROUP
PROPOSAL #4: APPROVE IMPLEMENTATION OF SHAREHOLDERS' ISSUER YES FOR FOR
MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS WITH
CUSCAPI BHD GROUP
PROPOSAL #5: APPROVE IMPLEMENTATION OF SHAREHOLDERS' ISSUER YES FOR FOR
MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS WITH
YAKIMBI SDN BHD GROUP
PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AmorePacific Corp.
TICKER: 090430 CUSIP: Y01258105
MEETING DATE: 3/21/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, ALLOCATION ISSUER YES FOR FOR
OF INCOME, AND DIVIDEND OF KRW 6,500 PER SHARE
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3: ELECT KIM SUNG-SOO AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT NAMGOONG EUN AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Amorepacific Group Inc.
TICKER: 002790 CUSIP: Y0126C105
MEETING DATE: 3/21/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, ALLOCATION ISSUER YES FOR FOR
OF INCOME, AND DIVIDEND OF KRW 2,500 PER SHARE
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT BAEK JUNG-GI AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: REELECT SHIN DONG-YUP AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: REAPPOINT KIM SUNG-HO AS INTERNAL ISSUER YES FOR FOR
AUDITOR
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTOR
PROPOSAL #6: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER NO N/A N/A
INTERNAL AUDITOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Amot Investment Ltd.
TICKER: AMOT CUSIP: M1035R103
MEETING DATE: 8/28/2013 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
PROPOSAL #3.1: REELECT NATHAN HETZ AS DIRECTOR UNTIL ISSUER YES FOR FOR
THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #3.2: REELECT AVIRAM WERTHEIM AS DIRECTOR ISSUER YES FOR FOR
UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #3.3: REELECT MOTI BARZILAY AS DIRECTOR ISSUER YES FOR FOR
UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #3.4: REELECT VARDA LEVY AS DIRECTOR UNTIL ISSUER YES FOR FOR
THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #3.5: REELECT AMIR AMAR AS DIRECTOR UNTIL ISSUER YES FOR FOR
THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #3.6: REELECT YECHIEL GUTMAN AS DIRECTOR ISSUER YES FOR FOR
UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #3.7: REELECT EYAL GABBAI AS DIRECTOR UNTIL ISSUER YES FOR FOR
THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #3.8: REELECT ORLY YARKONI 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 #5: APPROVE NEW EMPLOYMENT TERMS OF AVSHALOM ISSUER YES FOR FOR
MOUSLER, CEO
PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A
SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ITEM;
OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU
VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR
ACCOUNT MANAGER.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMP Limited
TICKER: AMP CUSIP: Q0344G101
MEETING DATE: 5/8/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2a: ELECT PATRICIA 'PATTY' AKOPIANTZ AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2b: ELECT CATHERINE BRENNER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT BRIAN CLARK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2d: ELECT PETER SHERGOLD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2e: ELECT TREVOR MATTHEWS 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 CRAIG MELLER, CHIEF EXECUTIVE OFFICER OF THE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Amplifon S.p.A.
TICKER: AMP CUSIP: T0388E118
MEETING DATE: 4/16/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY ISSUER YES FOR FOR
REPORTS, AND ALLOCATION OF INCOME
PROPOSAL #2: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE PERFORMANCE STOCK PLAN 2014-2021 ISSUER YES FOR FOR
PROPOSAL #5: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
PROPOSAL #1: APPROVE CAPITAL INCREASE TO SERVICE ISSUER YES FOR FOR
PERFORMANCE STOCK PLAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMS AG
TICKER: AMS CUSIP: A0400Q107
MEETING DATE: 5/22/2014 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 KPMG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #7.1: ELECT HANS JORG KALTENBRUNNER AS ISSUER YES FOR FOR
SUPERVISORY BOARD MEMBER
PROPOSAL #7.2: ELECT SIEGFRIED SELBERHERR AS ISSUER YES FOR FOR
SUPERVISORY BOARD MEMBER
PROPOSAL #7.3: ELECT KLAUS IFFLAND AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #7.4: ELECT MICHAEL GRIMM AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #8: APPROVE CANCELATION OF CAPITAL ISSUER YES FOR FOR
AUTHORIZATION
PROPOSAL #9: APPROVE CREATION OF EUR 3.5 MILLION POOL ISSUER YES FOR FOR
OF CAPITAL WITHOUT PREEMPTIVE RIGHTS TO GUARANTEE
CONVERSION RIGHTS FOR SHARE PLANS
PROPOSAL #10: APPROVE EUR 37.6 MILLION CAPITALIZATION ISSUER YES FOR FOR
OF RESERVES; APPROVE 5:1 STOCK SPLIT
PROPOSAL #11: APPROVE PERFORMANCE UND RESTRICTED ISSUER YES FOR FOR
STOCK UNIT PLAN
PROPOSAL #12: APPROVE DECREASE IN SIZE OF BOARD TO ISSUER YES FOR FOR
NINE MEMBERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Amtek Auto Ltd.
TICKER: 520077 CUSIP: Y0124E137
MEETING DATE: 3/24/2014 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 OF INR 0.50 PER SHARE ISSUER YES FOR FOR
PROPOSAL #3: REELECT A. DHAM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REELECT S. CHHABRA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR
FIX THEIR REMUNERATION
PROPOSAL #6: ELECT G. MALHOTRA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE INCREASE IN BORROWING POWERS ISSUER YES FOR FOR
PROPOSAL #8: APPROVE PLEDGING OF ASSETS FOR DEBT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Amtek Auto Ltd.
TICKER: 520077 CUSIP: Y0124E137
MEETING DATE: 6/16/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: INCREASE AUTHORIZED SHARE CAPITAL ISSUER YES AGAINST AGAINST
PROPOSAL #2: AMEND MEMORANDUM AND ARTICLES OF ISSUER YES AGAINST AGAINST
ASSOCIATION TO REFLECT INCREASE IN AUTHORIZED SHARE
CAPITAL
PROPOSAL #3: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES AGAINST AGAINST
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #4: APPROVE REAPPOINTMENT AND REMUNERATION ISSUER YES FOR FOR
OF D.S. MALIK AS MANAGING DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AmTRAN Technology Co., Ltd.
TICKER: 2489 CUSIP: Y0124Y109
MEETING DATE: 6/11/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2013 BUSINESS OPERATIONS REPORT ISSUER YES FOR FOR
AND FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON 2013 PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE CASH DIVIDEND DISTRIBUTION FROM ISSUER YES FOR FOR
CAPITAL RESERVE
PROPOSAL #4: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #5: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #6: AMEND RULES AND PROCEDURES REGARDING ISSUER YES FOR FOR
SHAREHOLDER'S GENERAL MEETING
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMVIG Holdings Ltd
TICKER: 02300 CUSIP: G0420V106
MEETING DATE: 6/12/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: DECLARE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: ELECT CHAN SAI WAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT NG SAI KIT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT RALF KLAUS WUNDERLICH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: AUTHORIZE BOARD TO FIX DIRECTORS' ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #4: REAPPOINT AUDITORS AND AUTHORIZE BOARD ISSUER YES FOR FOR
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 UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #8: APPROVE NEW SHARE OPTION SCHEME ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ANA Holdings Co.,Ltd.
TICKER: 9202 CUSIP: J51914109
MEETING DATE: 6/23/2014 FOR/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 OHASHI, YOJI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR ITO, SHINICHIRO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KATANOZAKA, SHINYA ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TAKEMURA, SHIGEYUKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MARUYAMA, YOSHINORI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TONOMOTO, KIYOSHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SHINOBE, OSAMU ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR MORI, SHOSUKE ISSUER YES AGAINST AGAINST
PROPOSAL #2.9: ELECT DIRECTOR YAMAMOTO, ADO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR KOBAYASHI, IZUMI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR INOUE, ISSUER YES FOR FOR
SHINICHI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR OGAWA, EIJI ISSUER YES FOR �� FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Anadolu Cam Sanayii AS
TICKER: ANACM CUSIP: M1015M108
MEETING DATE: 4/3/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT PRESIDING COUNCIL OF MEETING AND ISSUER YES FOR FOR
AUTHORIZE PRESIDING COUNCIL TO SIGN MEETING MINUTES
PROPOSAL #2: ACCEPT BOARD AND AUDIT REPORTS ISSUER YES FOR FOR
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4: RATIFY DIRECTOR APPOINTMENTS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DIRECTOR REMUNERATION ISSUER YES FOR FOR
PROPOSAL #7: GRANT PERMISSION FOR BOARD MEMBERS TO ISSUER YES FOR FOR
ENGAGE IN COMMERCIAL TRANSACTIONS WITH COMPANY AND BE
INVOLVED WITH COMPANIES WITH SIMILAR CORPORATE
PROPOSAL #8: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #9: RATIFY EXTERNAL AUDITORS ISSUER YES FOR FOR
PROPOSAL #10: APPROVE DONATION POLICY ISSUER YES FOR FOR
PROPOSAL #11: APPROVE UPPER LIMIT OF DONATIONS FOR ISSUER YES AGAINST AGAINST
2014
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Anadolu Efes Biracilik ve Malt Sanayii A.S.
TICKER: AEFES CUSIP: M10225106
MEETING DATE: 4/18/2014 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 PROFIT DISTRIBUTION POLICY ISSUER YES FOR FOR
PROPOSAL #8: RATIFY DIRECTOR APPOINTMENTS ISSUER YES FOR FOR
PROPOSAL #9: ELECT DIRECTORS AND APPROVE THEIR ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #10: RATIFY EXTERNAL AUDITORS ISSUER YES FOR FOR
PROPOSAL #15: GRANT PERMISSION FOR BOARD MEMBERS TO ISSUER YES FOR FOR
ENGAGE IN COMMERCIAL TRANSACTIONS WITH COMPANY AND BE
INVOLVED WITH COMPANIES WITH SIMILAR CORPORATE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Andhra Bank Ltd.
TICKER: 532418 CUSIP: Y01279119
MEETING DATE: 7/22/2013 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 OF INR 5.00 PER SHARE ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Andhra Bank Ltd.
TICKER: 532418 CUSIP: Y01279119
MEETING DATE: 12/19/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ISSUANCE OF EQUITY SHARES TO THE ISSUER YES FOR FOR
GOVERNMENT OF INDIA, PROMOTER
PROPOSAL #2: APPROVE ISSUANCE OF EQUITY SHARES UNDER ISSUER YES AGAINST AGAINST
QUALIFIED INSTITUTIONS PLACEMENT TO QUALIFIED
INSTITUTIONAL BUYERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Andritz AG
TICKER: ANDR CUSIP: A11123105
MEETING DATE: 3/21/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBERS
PROPOSAL #6: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #7a: ELECT MONIKA KIRCHER AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #7b: ELECT RALF DIETER AS SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER
PROPOSAL #8: APPROVE STOCK OPTION PLAN FOR KEY ISSUER YES FOR FOR
EMPLOYEES
PROPOSAL #9: AMEND ARTICLES RE: PARTICIPATION IN THE ISSUER YES FOR FOR
GENERAL MEETING
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Angang Steel Company Limited
TICKER: 00347 CUSIP: Y0132D105
MEETING DATE: 7/8/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: ELECT ZHANG XIAOGANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1b: ELECT TANG FUPING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1c: ELECT YANG HUA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1d: ELECT CHEN MING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1e: ELECT WANG YIDONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1f: ELECT MA LIANYONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2a: ELECT LI SHIJUN AS DIRECTOR �� ISSUER YES FOR FOR
PROPOSAL #2b: ELECT CHEN FANGZHENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT QU XUANHUI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2d: ELECT KWONG CHI KIT, VICTOR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a: ELECT SU WENSHENG AS SHAREHOLDERS' ISSUER YES FOR FOR
REPRESENTATIVE SUPERVISOR
PROPOSAL #3b: ELECT SHAN MINGYI AS SHAREHOLDERS' ISSUER YES FOR FOR
REPRESENTATIVE SUPERVISOR
PROPOSAL #4: AMEND ARTICLES OF ASSOCIATION OF THE ISSUER YES FOR FOR
COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Angang Steel Company Limited
TICKER: 00347 CUSIP: Y0132D105
MEETING DATE: 12/31/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL SERVICES AGREEMENT ISSUER YES FOR FOR
(2014-2015) AND RELATED CAPS
PROPOSAL #2: ELECT XU ZHIWU AS SHAREHOLDERS' ISSUER YES FOR FOR
REPRESENTATIVE SUPERVISOR
PROPOSAL #3: APPOINT RUIHUA CERTIFIED PUBLIC ISSUER YES FOR FOR
ACCOUNTANTS (SPECIAL GENERAL PARTNERSHIP) AS AUDITORS
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #4: AMEND SCOPE OF BUSINESS AND ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Angang Steel Company Limited
TICKER: 00347 CUSIP: Y0132D105
MEETING DATE: 3/3/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SUPPLEMENTAL AGREEMENT AND ISSUER YES FOR FOR
REVISED ANNUAL CAP
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Angang Steel Company Limited
TICKER: 00347 CUSIP: Y0132D105
MEETING DATE: 6/4/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT REPORT OF THE BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #2: ACCEPT REPORT OF THE SUPERVISORY ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #3: ACCEPT 2013 ANNUAL REPORT ISSUER YES FOR FOR
PROPOSAL #4: ACCEPT AUDITORS' REPORT ISSUER YES FOR FOR
PROPOSAL #5: APPROVE PROFIT DISTRIBUTION PROPOSAL ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
SUPERVISORS
PROPOSAL #7: APPOINT RUIHUA CERTIFIED PUBLIC ISSUER YES FOR FOR
ACCOUNTANTS (SPECIAL GENERAL PARTNERSHIP) AS AUDITORS
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #8a: ELECT LIU ZHENGDONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8b: ELECT WILTON CHI WAI CHAU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: APPROVE ISSUANCE OF SHORT-TERM FINANCING ISSUER YES FOR FOR
BONDS
PROPOSAL #10: APPROVE ISSUANCE OF MEDIUM-TERM NOTES ISSUER YES FOR FOR
PROPOSAL #11: AMEND SCOPE OF BUSINESS AND ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION OF THE COMPANY
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ISSUER: Anglo American Platinum Ltd
TICKER: AMS CUSIP: S9122P108
MEETING DATE: 4/2/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: RE-ELECT RICHARD DUNNE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.2: RE-ELECT KHANYISILE KWEYAMA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #1.3: RE-ELECT RENE MEDORI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.4: RE-ELECT BONGANI NQWABABA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT MARK CUTIFANI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT PETER MAGEZA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT NOMBULELO MOHOLI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DAISY NAIDOO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT ANTHONY O'NEILL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1: RE-ELECT RICHARD DUNNE AS CHAIRMAN OF ISSUER YES FOR FOR
THE AUDIT AND RISK COMMITTEE
PROPOSAL #3.2: ELECT PETER MAGEZA AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT AND RISK COMMITTEE
PROPOSAL #3.3: ELECT DAISY NAIDOO AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT AND RISK COMMITTEE
PROPOSAL #3.4: RE-ELECT JOHN VICE AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT AND RISK COMMITTEE
PROPOSAL #4: REAPPOINT DELOITTE & TOUCHE AS AUDITORS ISSUER YES FOR FOR
OF THE COMPANY AND JAMES WELCH AS THE DESIGNATED
AUDIT PARTNER
PROPOSAL #5: PLACE AUTHORISED BUT UNISSUED SHARES ISSUER YES FOR FOR
UNDER CONTROL OF DIRECTORS
PROPOSAL #6: AUTHORISE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
PROPOSAL #1: APPROVE REMUNERATION POLICY ISSUER YES AGAINST AGAINST
PROPOSAL #1: APPROVE REMUNERATION OF NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: APPROVE FINANCIAL ASSISTANCE TO RELATED ISSUER YES FOR FOR
OR INTER-RELATED PARTIES
PROPOSAL #3: APPROVE REDUCTION OF AUTHORISED ISSUER YES FOR FOR
SECURITIES AND AMEND TO THE MEMORANDUM OF
PROPOSAL #4: AUTHORISE REPURCHASE OF UP TO FIVE ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
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ISSUER: Anglo American plc
TICKER: AAL CUSIP: G03764134
MEETING DATE: 4/24/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 JUDY DLAMINI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT MPHU RAMATLAPENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT JIM RUTHERFORD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT MARK CUTIFANI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT BYRON GROTE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT SIR PHILIP HAMPTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT RENE MEDORI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT PHUTHUMA NHLEKO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT RAY O'ROURKE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT SIR JOHN PARKER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT ANNE STEVENS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: RE-ELECT JACK THOMPSON 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: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #18: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #19: APPROVE BONUS SHARE 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: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
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ISSUER: Anglo Pacific Group plc
TICKER: APF CUSIP: G0386E106
MEETING DATE: 6/11/2014 FOR/AGAINST
PROPOSAL: PROPOSED 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 MICHAEL BLYTH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT PAUL COOKE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT ANTHONY YADGAROFF AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT MARK POTTER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT RACHEL RHODES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: ELECT ROBERT STAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: ELECT JULIAN TREGER 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: APPROVE SCRIP DIVIDEND ISSUER YES FOR FOR
PROPOSAL #15: APPROVE VALUE CREATION PLAN ISSUER YES FOR FOR
PROPOSAL #16: AMEND COMPANY SHARE OPTION PLAN ISSUER YES FOR FOR
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #19: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #20: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
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ISSUER: AngloGold Ashanti Ltd
TICKER: ANG CUSIP: S04255196
MEETING DATE: 5/14/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: REAPPOINT ERNST & YOUNG INC AS AUDITORS ISSUER YES FOR FOR
OF THE COMPANY
PROPOSAL #2: ELECT RICHARD DUFFY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: RE-ELECT RHIDWAAN GASANT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT SIPHO PITYANA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT WISEMAN NKUHLU AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT AND RISK COMMITTEE
PROPOSAL #6: RE-ELECT MICHAEL KIRKWOOD AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT AND RISK COMMITTEE
PROPOSAL #7: RE-ELECT RHIDWAAN GASANT AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT AND RISK COMMITTEE
PROPOSAL #8: ELECT RODNEY RUSTON AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT AND RISK COMMITTEE
PROPOSAL #9: PLACE AUTHORISED BUT UNISSUED SHARES ISSUER YES FOR FOR
UNDER CONTROL OF DIRECTORS
PROPOSAL #10: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #11: AUTHORISE BOARD TO ISSUE SHARES FOR ISSUER YES FOR FOR
CASH UP TO A MAXIMUM OF FIVE PERCENT OF ISSUED SHARE
PROPOSAL #12: APPROVE NON-EXECUTIVE DIRECTORS' ISSUER YES FOR FOR
REMUNERATION FOR THEIR SERVICE AS DIRECTORS
PROPOSAL #13: APPROVE NON-EXECUTIVE DIRECTORS' ISSUER YES FOR FOR
REMUNERATION FOR BOARD COMMITTEE MEETINGS
PROPOSAL #14: AMEND MEMORANDUM OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #15: AMEND LONG TERM INCENTIVE PLAN ISSUER YES FOR FOR
PROPOSAL #16: AMEND BONUS SHARE PLAN ISSUER YES FOR FOR
PROPOSAL #17: AUTHORISE REPURCHASE OF UP TO FIVE ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #18: APPROVE FINANCIAL ASSISTANCE IN TERMS ISSUER YES FOR FOR
OF SECTIONS 44 AND 45 OF THE COMPANIES ACT
PROPOSAL #19: ELECT DAVID HODGSON AS DIRECTOR ISSUER YES FOR FOR
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ISSUER: Anhanguera Educacional Participacoes S.A.
TICKER: AEDU3 CUSIP: P0355L115
MEETING DATE: 3/18/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AGREEMENT TO ABSORB ANHANGUERA ISSUER YES FOR FOR
PUBLICACOES E COMERCIO DE MATERIAL DIDATICO LTDA.
PROPOSAL #2: APPOINT INDEPENDENT FIRM TO APPRAISE ISSUER YES FOR FOR
PROPOSED TRANSACTION
PROPOSAL #3: APPROVE INDEPENDENT FIRM'S APPRAISAL ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ABSORPTION OF ANHANGUERA ISSUER YES FOR FOR
PUBLICACOES E COMERCIO DE MATERIAL DIDATICO LTDA.
PROPOSAL #5: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
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ISSUER: Anhanguera Educacional Participacoes S.A.
TICKER: AEDU3 CUSIP: P0355L115
MEETING DATE: 4/28/2014 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, 2013
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3: APPROVE REMUNERATION OF COMPANY'S ISSUER YES AGAINST AGAINST
MANAGEMENT
PROPOSAL #4: INSTALL FISCAL COUNCIL, ELECT FISCAL ISSUER YES FOR FOR
COUNCIL MEMBERS, AND APPROVE THEIR REMUNERATION
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ISSUER: Anheuser-Busch InBev SA
TICKER: ABI CUSIP: B6399C107
MEETING DATE: 4/30/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #A1: EXCHANGE ALL OUTSTANDING WARRANTS UNDER ISSUER YES FOR FOR
EXECUTIVE AND SENIOR MANAGER INCENTIVE SCHEME INTO
STOCK OPTIONS
PROPOSAL #A2b: RENEW AUTHORIZATION TO INCREASE SHARE ISSUER YES FOR FOR
CAPITAL UP TO 3 PERCENT OF ISSUED CAPITAL
PROPOSAL #B1a: AUTHORIZE REPURCHASE AND REISSUANCE OF ISSUER YES FOR FOR
UP TO 20 PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #B1b: AMEND ARTICLES TO REFLECT CHANGES IN ISSUER YES FOR FOR
CAPITAL RE: REPURCHASE AUTHORIZATION UNDER ITEM B1A
PROPOSAL #C4: APPROVE FINANCIAL STATEMENTS, ISSUER YES FOR FOR
ALLOCATION OF INCOME, AND DIVIDENDS OF EUR 2.05 PER
PROPOSAL #C5: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #C6: APPROVE DISCHARGE OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #C7a: REELECT KEES STORM AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #C7b: REELECT MARK WINKELMAN AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #C7c: REELECT ALEXANDRE VAN DAMME AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #C7d: REELECT GREGOIRE DE SPOELBERCH AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #C7e: REELECT CARLOS ALBERTO DE VEIGA ISSUER YES FOR FOR
SICUPERA AS DIRECTOR
PROPOSAL #C7f: REELECT MARCEL HERRMANN TELLES AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #C7g: ELECT PAULO LEMANN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #C7h: ELECT ALEXANDRE BEHRING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #C7i: ELECT ELIO LEONI SCETI AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #C7j: ELECT MARIA ASUNCION ARAMBURUZABALA ISSUER YES FOR FOR
LARREGUI AS DIRECTOR
PROPOSAL #C7k: ELECT VALENTIN DIEZ MORODO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #C8a: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #C8b: APPROVE NON-EMPLOYEE DIRECTOR STOCK ISSUER YES FOR FOR
OPTION PLAN AND ACCORDING STOCK OPTION GRANTS TO NON-
EXECUTIVE DIRECTORS
PROPOSAL #D1: AUTHORIZE IMPLEMENTATION OF APPROVED ISSUER YES FOR FOR
RESOLUTIONS AND FILING OF REQUIRED
DOCUMENTS/FORMALITIES AT TRADE REGISTRY
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ISSUER: Anhui Conch Cement Company Ltd
TICKER: 600585 CUSIP: Y01373102
MEETING DATE: 5/28/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT REPORT OF THE BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #2: ACCEPT REPORT OF THE SUPERVISORY ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #3: ACCEPT AUDITED FINANCIAL REPORTS AND ISSUER YES FOR FOR
INTERNATIONAL FINANCIAL REPORTING STANDARDS
PROPOSAL #4: ELECT WANG JIANCHAO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE KPMG HUAZHEN AND KPMG AS THE PRC ISSUER YES FOR FOR
AND INTERNATIONAL (FINANCIAL) AUDITORS RESPECTIVELY,
REAPPOINT KPMG HUAZHEN AS THE INTERNAL CONTROL
AUDITOR OF THE COMPANY, AND AUTHORIZE BOARD TO FIX
THEIR REMUNERATION
PROPOSAL #6: APPROVE PROFIT DISTRIBUTION PROPOSAL ISSUER YES FOR FOR
PROPOSAL #7: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #8: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
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ISSUER: Anhui Expressway Co Ltd
TICKER: 600012 CUSIP: Y01374100
MEETING DATE: 5/16/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT 2013 WORKING REPORT OF THE BOARD ISSUER YES FOR FOR
OF DIRECTORS
PROPOSAL #2: ACCEPT 2013 WORKING REPORT OF THE ISSUER YES FOR FOR
SUPERVISORY COMMITTEE
PROPOSAL #3: ACCEPT 2013 AUDITED FINANCIAL REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE PROFIT APPROPRIATION PROPOSAL ISSUER YES FOR FOR
PROPOSAL #5: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR
FIX THEIR REMUNERATION
PROPOSAL #6: APPROVE EXEMPTION TO IMPLEMENT THE LONG ISSUER YES FOR FOR
TERM INCENTIVE PLAN
PROPOSAL #7: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
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ISSUER: Anhui Gujing Distillery Co., Ltd.
TICKER: 200596 CUSIP: Y0137M100
MEETING DATE: 2/18/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE TO APPOINT 2013 EXTERNAL AUDITOR ISSUER YES FOR FOR
PROPOSAL #2: APPROVE TO USE REMAINING RAISED FUNDS TO ISSUER YES FOR FOR
PERMANENTLY REPLENISH WORKING CAPITAL
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ISSUER: Anhui Gujing Distillery Co., Ltd.
TICKER: 200596 CUSIP: Y0137M100
MEETING DATE: 6/20/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2013 REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: APPROVE 2013 REPORT OF THE BOARD OF ISSUER YES AGAINST AGAINST
SUPERVISORS
PROPOSAL #3: APPROVE 2013 FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE 2013 ANNUAL REPORT AND SUMMARY ISSUER YES FOR FOR
PROPOSAL #5.1: ELECT NON-INDEPENDENT DIRECTOR LIANG ISSUER YES FOR FOR
JINHUI
PROPOSAL #5.2: ELECT NON-INDEPENDENT DIRECTOR ZHOU ISSUER YES FOR FOR
QINGWU
PROPOSAL #5.3: ELECT NON-INDEPENDENT DIRECTOR YE ISSUER YES FOR FOR
CHANGQING
PROPOSAL #5.4: ELECT NON-INDEPENDENT DIRECTOR WANG ISSUER YES FOR FOR
FENG
PROPOSAL #5.5: ELECT NON-INDEPENDENT DIRECTOR YANG ISSUER YES FOR FOR
XIAOFAN
PROPOSAL #5.6: ELECT NON-INDEPENDENT DIRECTOR YAN ISSUER YES FOR FOR
LIJUN
PROPOSAL #5.7: ELECT INDEPENDENT DIRECTOR WANG RUIHUA ISSUER YES FOR FOR
PROPOSAL #5.8: ELECT INDEPENDENT DIRECTOR WANG GAO ISSUER YES FOR FOR
PROPOSAL #5.9: ELECT INDEPENDENT DIRECTOR XU YAN ISSUER YES FOR FOR
PROPOSAL #6.1: ELECT SUPERVISOR XU PENG SHAREHOLDER YES FOR N/A
PROPOSAL #6.2: ELECT SUPERVISOR NIU HAITING SHAREHOLDER YES FOR N/A
PROPOSAL #6.3: ELECT SUPERVISOR FU QIANGXIN SHAREHOLDER YES FOR N/A
PROPOSAL #6.4: ELECT SUPERVISOR HU WENCHAO SHAREHOLDER YES FOR N/A
PROPOSAL #6.5: ELECT SUPERVISOR LU DUICANG SHAREHOLDER YES FOR N/A
PROPOSAL #7: APPROVE 2013 PROFIT DISTRIBUTION AND ISSUER YES FOR FOR
CAPITALIZATION OF CAPITAL RESERVES
PROPOSAL #8: APPROVE APPOINTMENT OF 2014 EXTERNAL ISSUER YES FOR FOR
AUDITOR
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ISSUER: Anritsu Corp.
TICKER: 6754 CUSIP: J01554104
MEETING DATE: 6/26/2014 FOR/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 HASHIMOTO, HIROKAZU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TANAKA, KENJI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TSUKASA, FUMIHIRO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TANIAI, TOSHISUMI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KUBOTA, AKIFUMI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR AOI, MICHIKAZU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SEKI, TAKAYA ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR AOKI, TERUAKI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
KOJIMA, TAKASHI
PROPOSAL #4: APPROVE ANNUAL BONUS PAYMENT TO ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #5: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
PROPOSAL #6: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
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ISSUER: ANSALDO STS S.P.A.
TICKER: STS CUSIP: T0421V119
MEETING DATE: 4/15/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY ISSUER YES FOR FOR
REPORTS, AND ALLOCATION OF INCOME
PROPOSAL #2.1: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2.2: APPROVE REMUNERATION OF EXECUTIVE ISSUER YES �� FOR FOR
DIRECTORS
PROPOSAL #3.1: FIX NUMBER OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #3.2: FIX BOARD TERMS FOR DIRECTORS ISSUER YES FOR FOR
PROPOSAL #3.3.1: SLATE SUBMITTED BY FINMECCANICA SPA SHAREHOLDER NO N/A N/A
PROPOSAL #3.3.2: SLATE SUBMITTED BY INSTITUTIONAL SHAREHOLDER YES FOR N/A
INVESTORS (ASSOGESTIONI)
PROPOSAL #3.4: NOMINATION SUBMITTED BY FINMECCANICA SHAREHOLDER YES FOR N/A
SPA: ELECT SERGIO DE LUCA AS BOARD CHAIR
PROPOSAL #3.5: APPROVE REMUNERATION OF DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #4.1.1: SLATE SUBMITTED BY FINMECCANICA SPA SHAREHOLDER YES AGAINST N/A
PROPOSAL #4.1.2: SLATE SUBMITTED BY INSTITUTIONAL SHAREHOLDER YES FOR N/A
INVESTORS (ASSOGESTIONI)
PROPOSAL #4.2: APPOINT CHAIR OF THE BOARD OF SHAREHOLDER YES FOR N/A
STATUTORY AUDITORS
PROPOSAL #4.3: APPROVE INTERNAL AUDITORS' ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #5: APPROVE RESTRICTED STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #6: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
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ISSUER: Ansell Ltd.
TICKER: ANN CUSIP: Q04020105
MEETING DATE: 10/17/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2a: ELECT RONALD J S BELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT W PETER DAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT ANNIE H LO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE GRANT OF UP TO 216,070 ISSUER YES FOR FOR
PERFORMANCE SHARE RIGHTS TO MAGNUS NICOLIN, CHIEF
EXECUTIVE OFFICER AND MANAGING DIRECTOR OF THE
PROPOSAL #4: APPROVE THE INCREASE IN MAXIMUM ISSUER YES FOR FOR
AGGREGATE REMUNERATION OF NON-EXECUTIVE DIRECTORS
PROPOSAL #5: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #6: APPROVE THE RENEWAL OF THE PROPORTIONAL ISSUER YES FOR FOR
TAKEOVER PROVISION
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ISSUER: Anta Sports Products Ltd.
TICKER: 02020 CUSIP: G04011105
MEETING DATE: 4/9/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: DECLARE FINAL DIVIDENDS ISSUER YES FOR FOR
PROPOSAL #3: DECLARE SPECIAL DIVIDENDS ISSUER YES FOR FOR
PROPOSAL #4: ELECT WANG WENMO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT WU YONGHUA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT LU HONG TE AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #8: REAPPOINT KPMG AS AUDITORS AND AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #9: APPROVE ISSUANCE OF EQUITY OR EQUITY-�� ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #10: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #11: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
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ISSUER: Antofagasta plc
TICKER: ANTO CUSIP: G0398N128
MEETING DATE: 5/21/2014 FOR/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 AGAINST AGAINST
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES AGAINST AGAINST
PROPOSAL #4: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT JEAN-PAUL LUKSIC AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6: RE-ELECT WILLIAM HAYES 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 HUGO DRYLAND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT TIM BAKER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT MANUEL DE SOUSA-OLIVEIRA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #13: RE-ELECT NELSON PIZARRO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: RE-ELECT ANDRONICO LUKSIC AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: ELECT VIVIANNE BLANLOT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #16: REAPPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #17: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #19: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #20: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #21: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Anton Oilfield Services Group
TICKER: 03337 CUSIP: G03999102
MEETING DATE: 5/29/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: DECLARE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: ELECT LUO LIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT ZHANG YONGYI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT ZHU XIAOPING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: ELECT WANG MINGCAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3e: AUTHORIZE BOARD TO FIX DIRECTORS' ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #4: REAPPOINT PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #5a: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5b: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #5c: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Anxin-China Holdings Ltd.
TICKER: 01149 CUSIP: G0400P103
MEETING DATE: 5/30/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: DECLARE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a1: ELECT LIU ZHONGKUI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a2: ELECT LIN SUPENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a3: ELECT CHEUNG CHUEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a4: ELECT LI ON-KWOK, VICTOR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: AUTHORIZE BOARD TO FIX DIRECTORS' ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #4: REAPPOINT BDO LIMITED AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #8: ADOPT NEW SHARE OPTION SCHEME ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Aoki Holdings Inc.
TICKER: 8214 CUSIP: J01638105
MEETING DATE: 6/27/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR AOKI, HIRONORI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR AOKI, TAKAHISA ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR AOKI, AKIHIRO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR HASEGAWA, HACHIRO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR NAKAMURA, KENJI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR NAKABAYASHI, YUUSUKE ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR TAMURA, HARUO ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR SHIMIZU, AKIRA ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR NAKAMURA, HIROAKI ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR NOGUCHI, TATSUMI ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR SHIMAYA, NORIAKI ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR KURITA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #1.13: ELECT DIRECTOR AOKI, MASAMITSU ISSUER YES FOR FOR
PROPOSAL #1.14: ELECT DIRECTOR AOKI, SEIJI ISSUER YES FOR FOR
PROPOSAL #1.15: ELECT DIRECTOR INAGAKI, MINORU ISSUER YES FOR FOR
PROPOSAL #2: APPROVE RETIREMENT BONUS PAYMENT FOR ISSUER YES AGAINST AGAINST
STATUTORY AUDITOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Aomori Bank Ltd.
TICKER: 8342 CUSIP: J01680107
MEETING DATE: 6/24/2014 FOR/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 KAFUKU, YOSHISADA ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR HAMAYA, SATOSHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR NARITA, SUSUMU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR ADACHI, SHOJI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TATEBE, REIJI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR DEMACHI, FUMITAKA ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KAWAMURA, AKIHIRO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR TAKEUCHI, HITOSHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR HAYASHI, MITSUO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Aoyama Trading Co. Ltd.
TICKER: 8219 CUSIP: J01722107
MEETING DATE: 6/27/2014 FOR/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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Aozora Bank, Ltd.
TICKER: 8304 CUSIP: J0172K107
MEETING DATE: 6/26/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR FUKUDA, MAKOTO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR BABA, SHINSUKE ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR TANABE, MASAKI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR TAKEDA, SHUNSUKE ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR MIZUTA, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR MURAKAMI, IPPEI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR ITO, TOMONORI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR SAITO, TAKEO ISSUER YES FOR FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR FUJIHIRA, ISSUER YES FOR FOR
SHINICHI
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
NAGASE, TOMIAKI
PROPOSAL #4: APPROVE RETIREMENT BONUS PAYMENT FOR ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #5: APPROVE SPECIAL PAYMENTS FOR FULL-TIME ISSUER YES FOR FOR
DIRECTORS IN CONNECTION WITH ABOLITION OF RETIREMENT
BONUS SYSTEM
PROPOSAL #6: APPROVE SPECIAL PAYMENTS FOR OUTSIDE ISSUER YES FOR FOR
DIRECTORS AND STATUTORY AUDITORS IN CONNECTION WITH
ABOLITION OF RETIREMENT BONUS SYSTEM
PROPOSAL #7: APPROVE DEEP DISCOUNT STOCK OPTION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AP (Thailand) Public Company Limited
TICKER: AP CUSIP: Y0209X117
MEETING DATE: 4/30/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MINUTES OF PREVIOUS MEETING ISSUER YES FOR FOR
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDEND OF THB 0.25 PER SHARE
PROPOSAL #5: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR
FIX THEIR REMUNERATION
PROPOSAL #6.1: ELECT SIRIPONG SOMBUTSIRI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.2: ELECT SHAW SINHASENI AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6.3: ELECT NONTACHIT TULAYANONDA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.4: ELECT KOSOL SURIYAPORN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.5: ELECT WASON NARUENATPAISAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #8: APPROVE BONUS OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #9: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: APA Group
TICKER: APA CUSIP: Q0437B100
MEETING DATE: 10/24/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT STEVEN CRANE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT JOHN FLETCHER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE AMENDMENTS TO THE AUSTRALIAN ISSUER YES FOR FOR
PIPELINE TRUST CONSTITUTION
PROPOSAL #4: APPROVE THE AMENDMENTS TO THE APT ISSUER YES FOR FOR
INVESTMENT TRUST CONSTITUTION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: APERAM S.A.
TICKER: APAM CUSIP: L0187K107
MEETING DATE: 5/8/2014 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 LAURENCE MULLIEZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #VII: ELECT JOSEPH GREENWELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #VIII: APPOINTMENT OF DELOITTE AS AUDITOR ISSUER YES FOR FOR
PROPOSAL #IX: APPROVE 2014 PERFORMANCE SHARE UNIT ISSUER YES FOR FOR
PLAN
PROPOSAL #I: AUTHORIZE BOARD TO INCREASE SHARE ISSUER YES FOR FOR
CAPITAL BY MAXIMUM 10,362,482 SHARES WITHIN THE
FRAMEWORK OF AUTHORIZED CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Aplus Financial Co Ltd
TICKER: 8589 CUSIP: J01743103
MEETING DATE: 6/27/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO AMEND BUSINESS LINES - ISSUER YES FOR FOR
INDEMNIFY DIRECTORS AND STATUTORY AUDITORS
PROPOSAL #2.1: ELECT DIRECTOR NOGUCHI, SATOSHI ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: ELECT DIRECTOR WATANABE, MASAHARU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR OKUDA, SHOICHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SANJEEV GUPTA ISSUER YES AGAINST AGAINST
PROPOSAL #2.5: ELECT DIRECTOR YAMASHITA, MASASHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR UCHIKAWA, HARUYA ISSUER YES FOR FOR
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
MIYASAKA, TOKUZO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: APN News & Media Ltd
TICKER: APN CUSIP: Q1076J107
MEETING DATE: 5/8/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2a: ELECT ANNE LOUISE TEMPLEMAN-JONES AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2b: ELECT PETER DAMIEN CULLINANE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE PROVISION OF FINANCIAL ISSUER YES FOR FOR
ASSISTANCE IN RELATION TO THE ACQUISITION OF SHARES
IN AUSTRALIAN RADIO NETWORK PTY LIMITED
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Apollo Hospitals Enterprise Ltd.
TICKER: 508869 CUSIP: Y0187F138
MEETING DATE: 8/7/2013 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 OF INR 5.50 PER SHARE ISSUER YES FOR FOR
PROPOSAL #3: REELECT H. BADSHA AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: REELECT K.A. ABDULLAH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: REELECT S. REDDY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: REELECT S. KAMINENI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE S. VISWANATHAN AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #8: APPROVE REAPPOINTMENT AND REMUNERATION ISSUER YES FOR FOR
OF S. REDDY AS VICE PRESIDENT - OPERATIONS
PROPOSAL #9: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Apollo Tyres Ltd.
TICKER: 500877 CUSIP: Y0188S147
MEETING DATE: 8/7/2013 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 OF INR 0.50 PER SHARE ISSUER YES FOR FOR
PROPOSAL #3: REELECT N.N. KAMPANI AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: REELECT S. NARAYAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: REELECT A.K. PURWAR AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6: APPROVE DELOITTE HASKINS & SELLS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #7: ELECT V.S. MEHTA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: APPROVE REAPPOINTMENT AND REMUNERATION ISSUER YES FOR FOR
OF N. KANWAR AS MANAGING DIRECTOR
PROPOSAL #9: APPROVE REAPPOINTMENT AND REMUNERATION ISSUER YES FOR FOR
OF S. SARKAR AS EXECUTIVE DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: APR Energy plc
TICKER: APR CUSIP: G0498C105
MEETING DATE: 5/20/2014 FOR/AGAINST
PROPOSAL: PROPOSED 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 MICHAEL FAIREY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT EDWARD HAWKES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT BARONESS DENISE KINGSMILL AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8: RE-ELECT JOHN CAMPION AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #10: RE-ELECT GREGORY BOWES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT HARESH JAISINGHANI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT JIM HUGHES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT MATTHEW ALLEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: RE-ELECT SHONAID JEMMETT-PAGE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #15: REAPPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #16: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #19: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #20: APPROVE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #21: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
PROPOSAL #22: RATIFY THE PAYMENT OF DIVIDENDS IN ISSUER YES FOR FOR
RESPECT OF THE FINANCIAL YEARS ENDED 31 DECEMBER 2011
AND 2012
PROPOSAL #23: AUTHORISE THE COMPANY TO USE ELECTRONIC ISSUER YES FOR FOR
COMMUNICATIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: April
TICKER: APR CUSIP: F0346N106
MEETING DATE: 4/24/2014 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 0.50 PER SHARE
PROPOSAL #4: ACKNOWLEDGE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF
NEW TRANSACTIONS
PROPOSAL #5: RENEW APPOINTMENT OF MAZARS AS AUDITOR ISSUER YES FOR FOR
PROPOSAL #6: RENEW APPOINTMENT OF MICHEL BARBET- ISSUER YES FOR FOR
MASSIN AS ALTERNATE AUDITOR
PROPOSAL #7: RENEW APPOINTMENT OF DELOITTE ET ISSUER YES FOR FOR
ASSOCIES AS AUDITOR
PROPOSAL #8: RENEW APPOINTMENT OF BEAS AS ALTERNATE ISSUER YES FOR FOR
AUDITOR
PROPOSAL #9: REELECT DOMINIQUE TAKIZAWA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: REELECT CHIARA CORAZZA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: ELECT RACHAEL HUGHES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: ELECT EVOLEM AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #13: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AGGREGATE AMOUNT OF EUR 134,200
PROPOSAL #14: ADVISORY VOTE ON COMPENSATION OF BRUNO ISSUER YES FOR FOR
ROUSSET, CHAIRMAN AND CEO
PROPOSAL #15: AUTHORIZE REPURCHASE OF UP TO 5 PERCENT ISSUER YES FOR FOR
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 10 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 8 MILLION
PROPOSAL #19: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 1.6 MILLION
PROPOSAL #20: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES FOR UP TO 20 PERCENT OF ISSUED
CAPITAL PER YEAR FOR PRIVATE PLACEMENTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 5 MILLION
PROPOSAL #21: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR
THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDER VOTE UNDER ITEMS 18-20
PROPOSAL #22: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
PROPOSAL #23: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #24: AUTHORIZE UP TO 5 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN STOCK OPTION PLANS
PROPOSAL #25: AUTHORIZE UP TO 5 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #26: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Apt Satellite Holdings Ltd.
TICKER: 01045 CUSIP: G0438M106
MEETING DATE: 5/26/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: DECLARE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a1: ELECT QI LIANG DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a2: ELECT LIM TOON DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a3: ELECT FU ZHIHENG DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a4: ELECT CUI LIGUO DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: AUTHORIZE BOARD TO FIX DIRECTORS' ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #4: REAPPOINT KPMG AS AUDITORS AND AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE 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: Aquarius Platinum Ltd
TICKER: AQP CUSIP: G0440M128
MEETING DATE: 11/29/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT SONJA SEBOTSA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: RE-ELECT KOFI MORNA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: RE-ELECT NICHOLAS SIBLEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT EDWARD HASLAM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT DAVID DIX AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: AUTHORISE MARKET PURCHASE ISSUER YES FOR FOR
PROPOSAL #7: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #8: APPROVE DIRECTOR AND EMPLOYEE SHARE PLAN ISSUER YES FOR FOR
PROPOSAL #9: APPROVE ISSUE OF SHARES TO JEAN NEL ISSUER YES FOR FOR
UNDER DIRECTOR AND EMPLOYEE SHARE PLAN
PROPOSAL #10: APPROVE ISSUE OF SHARES TO NICHOLAS ISSUER YES FOR FOR
SIBLEY UNDER DIRECTOR AND EMPLOYEE SHARE PLAN
PROPOSAL #11: APPROVE ISSUE OF SHARES TO DAVID DIX ISSUER YES FOR FOR
UNDER DIRECTOR AND EMPLOYEE SHARE PLAN
PROPOSAL #12: APPROVE ISSUE OF SHARES TO EDWARD ISSUER YES FOR FOR
HASLAM UNDER DIRECTOR AND EMPLOYEE SHARE PLAN
PROPOSAL #13: APPROVE ISSUE OF SHARES TO TIMOTHY ISSUER YES FOR FOR
FRESHWATER UNDER DIRECTOR AND EMPLOYEE SHARE PLAN
PROPOSAL #14: APPROVE ISSUE OF SHARES TO KOFI MORNA ISSUER YES FOR FOR
UNDER DIRECTOR AND EMPLOYEE SHARE PLAN
PROPOSAL #15: APPROVE ISSUE OF SHARES TO ZWELAKHE ISSUER YES FOR FOR
MANKAZANA UNDER DIRECTOR AND EMPLOYEE SHARE PLAN
PROPOSAL #16: APPROVE ISSUE OF SHARES TO SONJA ISSUER YES FOR FOR
SEBOTSA UNDER DIRECTOR AND EMPLOYEE SHARE PLAN
PROPOSAL #17: REAPPOINT ERNST & YOUNG AS AUDITORS AND ISSUER YES FOR FOR
AUTHORISE THEIR REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Aquila Resources Ltd.
TICKER: AQA CUSIP: Q0460J103
MEETING DATE: 11/29/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT GORDON GALT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT STEVE SCUDAMORE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT ZHAOMING LU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a: ELECT TIM NETSCHER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #5: APPROVE THE ADOPTION OF NEW CONSTITUTION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ARA Asset Management Ltd.
TICKER: D1R CUSIP: G04512102
MEETING DATE: 4/25/2014 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: DECLARE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: ELECT CHIU KWOK HUNG JUSTIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT LIM HWEE CHIANG JOHN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT IP TAK CHUEN EDMOND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT CHEW GEK KHIM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT YAP CHEE KEONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #9: REAPPOINT KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #10: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #11: APPROVE MANDATE FOR TRANSACTIONS WITH ISSUER YES FOR FOR
RELATED PARTIES
PROPOSAL #12: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Arabtec Holding PJSC
TICKER: ARTC CUSIP: M1491G104
MEETING DATE: 4/30/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BOARD REPORT ON COMPANY ISSUER YES FOR FOR
OPERATIONS
PROPOSAL #2: APPROVE AUDITORS' REPORT ON COMPANY ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DIVIDENDS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DISCHARGE OF DIRECTORS AND ISSUER YES FOR FOR
AUDITORS
PROPOSAL #7: RATIFY APPOINTMENT OF TAREQ ABU SHREEHAH ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #8: RATIFY AUDITORS AND FIX THEIR ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #9: ALLOW DIRECTORS TO BE INVOLVED WITH ISSUER YES FOR FOR
OTHER COMPANIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Arafura Resources Ltd
TICKER: ARU CUSIP: Q0461Y117
MEETING DATE: 11/22/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2: ELECT CHRIS TONKIN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3: ELECT IAN KOWALICK AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: ELECT TERRY GROSE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE THE ARAFURA RESOURCES LIMITED ISSUER YES FOR FOR
OPTION PLAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Arakawa Chemical Industries
TICKER: 4968 CUSIP: J01890102
MEETING DATE: 6/19/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 13
PROPOSAL #2: AMEND ARTICLES TO INDEMNIFY DIRECTORS ISSUER YES FOR FOR
AND STATUTORY AUDITORS
PROPOSAL #3.1: ELECT DIRECTOR TANIOKU, SHOZO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR MANABE, YOSHITERU ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR UNE, TAKASHI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR SUEMURA, NAGAHIRO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR NOBUHIRO, TORU ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR TATSUMI, JUNICHI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR NISHIKAWA, MANABU ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR SANO, TETSURO ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR MIYASHITA, YASUTOMO ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR ARAKAWA, TOSHIMASA ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR NAKANISHI, TAKAO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Aramex PJSC
TICKER: ARMX CUSIP: M1463Z106
MEETING DATE: 4/16/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BOARD REPORT ON COMPANY ISSUER YES FOR FOR
OPERATIONS
PROPOSAL #2: APPROVE AUDITORS' REPORT ON COMPANY ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DIVIDENDS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DISCHARGE OF DIRECTORS AND ISSUER YES FOR FOR
AUDITORS
PROPOSAL #7: RATIFY AUDITORS AND FIX THEIR ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #8: ELECT DIRECTORS (BUNDLED) ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ARATA CORP.
TICKER: 2733 CUSIP: J01911106
MEETING DATE: 6/27/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 10
PROPOSAL #2: AMEND ARTICLES TO CHANGE LOCATION OF ISSUER YES FOR FOR
HEAD OFFICE
PROPOSAL #3.1: ELECT DIRECTOR HATANAKA, NOBUYUKI ISSUER YES AGAINST AGAINST
PROPOSAL #3.2: ELECT DIRECTOR SHIMAWAKI, AKIRA ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR SUZUKI, YOICHI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR HATANAKA, SEINOSUKE ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR MOTOYAMA, SABURO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR KOBAYASHI, FUMIAKI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR ITO, MIKIHISA ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR KATAOKA, HARUKI ISSUER YES FOR FOR
PROPOSAL #4: APPROVE SPECIAL PAYMENTS IN CONNECTION ISSUER YES AGAINST AGAINST
WITH ABOLITION OF RETIREMENT BONUS SYSTEM
PROPOSAL #5: APPROVE PERFORMANCE-BASED EQUITY ISSUER YES FOR FOR
COMPENSATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ARB Corporation Ltd.
TICKER: ARP CUSIP: Q0463W101
MEETING DATE: 10/17/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT ROGER BROWN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3.2: ELECT ROBERT FRASER AS DIRECTOR ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ARC Resources Ltd.
TICKER: ARX CUSIP: 00208D408
MEETING DATE: 5/14/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR JOHN P. DIELWART ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR FRED J. DYMENT ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR TIMOTHY J. HEARN ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR JAMES C. HOUCK ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR HAROLD N. KVISLE ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR KATHLEEN M. O'NEILL ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR HERBERT C. PINDER, JR. ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR WILLIAM G. SEMBO ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR MYRON M. STADNYK ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR MAC H. VAN WIELINGEN 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: Arca Continental S.A.B. de C.V.
TICKER: AC CUSIP: P0448R103
MEETING DATE: 12/11/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CASH DIVIDENDS OF MXN 1.50 PER ISSUER YES FOR FOR
SHARE
PROPOSAL #2: APPOINT LEGAL REPRESENTATIVES ISSUER YES FOR FOR
PROPOSAL #3: APPROVE MINUTES OF MEETING ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Arca Continental S.A.B. de C.V.
TICKER: AC CUSIP: P0448R103
MEETING DATE: 4/9/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: SET MAXIMUM NOMINAL AMOUNT OF SHARE ISSUER YES FOR FOR
REPURCHASE RESERVE
PROPOSAL #4: ELECT DIRECTORS, VERIFY INDEPENDENCE OF ISSUER YES AGAINST AGAINST
BOARD MEMBERS, APPROVE THEIR REMUNERATION AND ELECT
SECRETARIES
PROPOSAL #5: APPROVE REMUNERATION OF BOARD COMMITTEE ISSUER YES AGAINST AGAINST
MEMBERS; ELECT CHAIRMAN OF AUDIT AND CORPORATE
PRACTICES COMMITTEE
PROPOSAL #6: APPOINT LEGAL REPRESENTATIVES ISSUER YES FOR FOR
PROPOSAL #7: APPROVE MINUTES OF MEETING ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Arcadis NV
TICKER: ARCAD CUSIP: N0605M147
MEETING DATE: 5/16/2014 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 OF EUR 0.57 PER SHARE ISSUER YES FOR FOR
PROPOSAL #5a: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
PROPOSAL #5b: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #6a: RATIFY KPMG AS AUDITORS FOR 2014 ISSUER YES FOR FOR
PROPOSAL #6b: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS FOR 2015
PROPOSAL #7a: AMEND REMUNERATION POLICY FOR ISSUER YES FOR FOR
MANAGEMENT BOARD MEMBERS
PROPOSAL #7b: APPROVE RESTRICTED STOCK GRANTS RE: ISSUER YES FOR FOR
AMENDMENT OF REMUNERATION POLICY FOR MANAGEMENT BOARD
MEMBERS
PROPOSAL #8a: ELECT S.K.H. RITTER TO EXECUTIVE BOARD ISSUER YES FOR FOR
PROPOSAL #8b: REELECT R. VREE TO EXECUTIVE BOARD ISSUER YES FOR FOR
PROPOSAL #9: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #10a: REELECT I.M. GRICE TO SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #11: AMEND ARTICLES RE: LEGAL CHANGES, ISSUER YES FOR FOR
TRANSFER OF CORPORATE SEAT, AND TEXTUAL CHANGES
PROPOSAL #12a: GRANT BOARD AUTHORITY TO ISSUE ISSUER YES FOR FOR
ORDINARY AND CUMULATIVE FINANCE PREFERENCE SHARES UP
TO 10 PERCENT OF ISSUED CAPITAL PLUS ADDITIONAL 10
PERCENT IN CASE OF TAKEOVER/MERGER
PROPOSAL #12b: AUTHORIZE BOARD TO ISSUE SHARES IN ISSUER YES FOR FOR
CONNECTION WITH STOCK DIVIDEND
PROPOSAL #12c: AUTHORIZE BOARD TO ISSUE PREFERENCE ISSUER YES AGAINST AGAINST
SHARES UP TO 100 PERCENT OF THE ISSUED SHARE CAPITAL
PROPOSAL #12d: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR
RIGHTS FROM ISSUANCE UNDER ITEM 12A - 12C
PROPOSAL #13: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #14: APPROVE ARCADIS NV 2014 LONG-TERM ISSUER YES FOR FOR
INCENTIVE PLAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Arcelik A.S.
TICKER: ARCLK CUSIP: M1490L104
MEETING DATE: 3/27/2014 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 STATUTORY 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 PROFIT DISTRIBUTION POLICY ISSUER YES FOR FOR
PROPOSAL #7: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #8: AMEND CORPORATE PURPOSE ISSUER YES AGAINST AGAINST
PROPOSAL #9: ELECT DIRECTORS ISSUER YES FOR FOR
PROPOSAL #11: APPROVE DIRECTOR REMUNERATION ISSUER YES FOR FOR
PROPOSAL #12: RATIFY EXTERNAL AUDITORS ISSUER YES FOR FOR
PROPOSAL #13: APPROVE UPPER LIMIT OF DONATIONS FOR ISSUER YES AGAINST AGAINST
2014
PROPOSAL #14: GRANT PERMISSION FOR BOARD MEMBERS TO ISSUER YES FOR FOR
ENGAGE IN COMMERCIAL TRANSACTIONS WITH COMPANY AND BE
INVOLVED WITH COMPANIES WITH SIMILAR CORPORATE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ArcelorMittal
TICKER: MT CUSIP: L0302D129
MEETING DATE: 5/8/2014 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 AND ISSUER YES FOR FOR
DIVIDENDS
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 LEWIS B. KADEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #VIII: REELECT ANTOINE SPILLMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #IX: REELECT BRUNO LAFONT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #X: ELECT MICHEL WURTH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #XI: APPOINT DELOITTE AS AUDITOR ISSUER YES FOR FOR
PROPOSAL #XII: APPROVE 2014 PERFORMANCE SHARE UNIT ISSUER YES FOR FOR
PLAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ArcelorMittal South Africa Ltd
TICKER: ACL CUSIP: S05944111
MEETING DATE: 5/27/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: REAPPOINT DELOITTE & TOUCHE AS AUDITORS ISSUER YES FOR FOR
OF THE COMPANY WITH DR DA STEYN AS THE INDIVIDUAL
DESIGNATED AUDITOR
PROPOSAL #2.1: RE-ELECT DR DAVINDER CHUGH AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: RE-ELECT GONZALO URQUIJO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: RE-ELECT FRAN DU PLESSIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT NOMAVUSO MNXASANA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT JACOB MODISE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DR HANS ROSENSTOCK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1: RE-ELECT CHRIS MURRAY AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT AND RISK COMMITTEE
PROPOSAL #4.2: RE-ELECT FRAN DU PLESSIS AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT AND RISK COMMITTEE
PROPOSAL #4.3: ELECT NOMAVUSO MNXASANA AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT AND RISK COMMITTEE
PROPOSAL #5: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #6.1: APPROVE CHAIRMAN FEES ISSUER YES AGAINST AGAINST
PROPOSAL #6.2: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #6.3: APPROVE AUDIT AND RISK COMMITTEE ISSUER YES FOR FOR
CHAIRMAN FEES
PROPOSAL #6.4: APPROVE AUDIT AND RISK COMMITTEE ISSUER YES FOR FOR
MEMBER FEES
PROPOSAL #6.5: APPROVE NOMINATIONS COMMITTEE CHAIRMAN ISSUER YES FOR FOR
FEES
PROPOSAL #6.6: APPROVE NOMINATIONS COMMITTEE MEMBER ISSUER YES FOR FOR
FEES
PROPOSAL #6.7: APPROVE SAFETY, HEALTH AND ENVIRONMENT ISSUER YES FOR FOR
COMMITTEE CHAIRMAN FEES
PROPOSAL #6.8: APPROVE SAFETY, HEALTH AND ENVIRONMENT ISSUER YES FOR FOR
COMMITTEE MEMBER FEES
PROPOSAL #6.9: APPROVE REMUNERATION, SOCIAL AND ISSUER YES FOR FOR
ETHICS COMMITTEE CHAIRMAN FEES
PROPOSAL #6.10: APPROVE REMUNERATION, SOCIAL AND ISSUER YES FOR FOR
ETHICS COMMITTEE MEMBER FEES
PROPOSAL #6.11: APPROVE SHARE TRUST COMMITTEE ISSUER YES FOR FOR
CHAIRMAN FEES
PROPOSAL #6.12: APPROVE SHARE TRUST COMMITTEE MEMBER ISSUER YES FOR FOR
FEES
PROPOSAL #7: APPROVE FINANCIAL ASSISTANCE TO RELATED ISSUER YES FOR FOR
OR INTER-RELATED COMPANY OR CORPORATION
PROPOSAL #8: AUTHORISE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Archer Ltd.
TICKER: ARCHER CUSIP: G0451H109
MEETING DATE: 9/20/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: REELECT TOR OLAV TROIM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: REELECT KATE BLANKENSHIP AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: REELECT CECILIE FREDRIKSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REELECT GIOVANNI DELL'ORTO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: REELECT JOHN REYNOLDS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: REAPPOINT PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER YES FOR FOR
AGGREGATE AMOUNT OF USD 500,000
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Arcland Sakamoto Co. Ltd.
TICKER: 9842 CUSIP: J01953108
MEETING DATE: 5/15/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 18
PROPOSAL #2.1: ELECT DIRECTOR SAKAMOTO, KATSUJI ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: ELECT DIRECTOR SAKAMOTO, MASATOSHI ISSUER YES AGAINST AGAINST
PROPOSAL #2.3: ELECT DIRECTOR KURIBAYASHI, TOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MATSUOKA, MINORU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR HOSHINO, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR TANABE, MASAKI ISSUER YES FOR FOR
PROPOSAL #4: APPROVE RETIREMENT BONUS PAYMENT FOR ISSUER YES AGAINST AGAINST
DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Arcs Co., Ltd.
TICKER: 9948 CUSIP: J0195H107
MEETING DATE: 5/27/2014 FOR/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 INDEMNIFY DIRECTORS ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR MIURA, KOICHI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR FUKUHARA, TOMOHARU ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR YOKOYAMA, KIYOSHI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR FURUKAWA, KOICHI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR MORIYA, SUMIO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR MUGURUMA, AKIRA ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR KOGARIMAI, HIDEKI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR FUKUHARA, IKUHARU ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR INOUE, KOICHI ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR SAEKI, HIROSHI ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR ENDO, SUMIO ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR SAGAWA, ISSUER YES FOR FOR
HIROYUKI
PROPOSAL #5: APPROVE ANNUAL BONUS PAYMENT TO ISSUER YES FOR FOR
DIRECTORS AND STATUTORY AUDITORS
PROPOSAL #6: APPROVE RETIREMENT BONUS PAYMENT FOR ISSUER YES AGAINST AGAINST
DIRECTOR AND STATUTORY AUDITOR
PROPOSAL #7: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES AGAINST AGAINST
PILL)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ardent Leisure Group
TICKER: AAD CUSIP: Q0499P104
MEETING DATE: 11/8/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2: ELECT NEIL BALNAVES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT GEORGE VENARDOS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE EXCLUSION OF THE ISSUED PLAN ISSUER YES FOR FOR
SECURITIES FROM THE 15 PERCENT CAP UNDER THE LONG
TERM INCENTIVE PLAN
PROPOSAL #5: APPROVE THE GRANT OF UP TO 223,329 ISSUER YES FOR FOR
PERFORMANCE RIGHTS TO GREG SHAW, DIRECTOR OF THE
COMPANY
PROPOSAL #6: APPROVE THE GRANT OF UP TO 708,382 ISSUER YES FOR FOR
PERFORMANCE RIGHTS TO GREG SHAW, DIRECTOR OF THE
COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ardentec Corp.
TICKER: 3264 CUSIP: Y02028101
MEETING DATE: 6/26/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2013 BUSINESS OPERATIONS REPORT ISSUER YES FOR FOR
AND FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON 2013 PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE ISSUANCE OF NEW SHARES BY ISSUER YES FOR FOR
CAPITALIZATION OF PROFIT
PROPOSAL #4: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #5: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS AND TRADING
PROCEDURES GOVERNING DERIVATIVES PRODUCTS
PROPOSAL #6.1: ELECT CHIH - YUAN LU, WITH SHAREHOLDER SHAREHOLDER YES AGAINST N/A
NO. 9, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.2: ELECT SHAULONG CHIN, WITH SHAREHOLDER SHAREHOLDER YES AGAINST N/A
NO. 23, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.3: ELECT YEN-HIE CHAO, A REPRESENTATIVE SHAREHOLDER YES AGAINST N/A
OF MACRONIX INTERNATIONAL CO., LTD. WITH SHAREHOLDER
NO. 4, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.4: ELECT MICKEY KEN, A REPRESENTATIVE OF SHAREHOLDER YES AGAINST N/A
KINGWELL INVESTMENT CORP. WITH SHAREHOLDER NO. 15, AS
NON-INDEPENDENT DIRECTOR
PROPOSAL #6.5: ELECT CHI-MING CHANG, WITH SHAREHOLDER SHAREHOLDER YES AGAINST N/A
NO. 24, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.6: ELECT A REPRESENTATIVE OF SHENG TANG SHAREHOLDER YES AGAINST N/A
INVESTMENT CO., LTD. WITH SHAREHOLDER NO. 295, AS
NON-INDEPENDENT DIRECTOR
PROPOSAL #6.7: ELECT GORDON TA-HSIUNG CHEN, WITH ID ISSUER YES FOR FOR
NO. A10097****, AS INDEPENDENT DIRECTOR
PROPOSAL #6.8: ELECT WEI-SHAN HU, WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 819, AS INDEPENDENT DIRECTOR
PROPOSAL #6.9: ELECT CHEN-I CHIA, WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 87147, AS INDEPENDENT DIRECTOR
PROPOSAL #6.10: ELECT A REPRESENTATIVE OF MEGA SHAREHOLDER YES AGAINST N/A
INTERNATIONAL COMMERCIAL BANK CO., LTD. WITH
SHAREHOLDER NO. 26542, AS SUPERVISOR
PROPOSAL #6.11: ELECT A REPRESENTATIVE OF CHIU CHIANG SHAREHOLDER YES AGAINST N/A
INVESTMENT CO., LTD. WITH SHAREHOLDER NO. 53120, AS
SUPERVISOR
PROPOSAL #6.12: ELECT DAHCHIEH OTTO CHENG, WITH ID SHAREHOLDER YES AGAINST N/A
NO. F10271****, AS SUPERVISOR
PROPOSAL #7: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES AGAINST AGAINST
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Arezzo Industria e Comercio SA
TICKER: ARZZ3 CUSIP: P04508100
MEETING DATE: 7/15/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE INCREASE IN BOARD SIZE FROM 8 TO ISSUER YES FOR FOR
10 MEMBERS
PROPOSAL #2: ESTABLISH THE TERMS FOR THE ELECTION OF ISSUER YES FOR FOR
BOARD CHAIRMAN AND VICE-CHAIRMAN
PROPOSAL #3: AMEND ARTICLES 13, 18, AND 21 ISSUER YES FOR FOR
PROPOSAL #4: AMEND ARTICLES TO REFLECT CHANGES IN ISSUER YES FOR FOR
CAPITAL
PROPOSAL #5: FIX NUMBER OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #6: ACCEPT DIRECTOR RESIGNATIONS ISSUER YES FOR FOR
PROPOSAL #7.1: ELECT CAROLINA VALLE DE ANDRADE FARIA ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #7.2: ELECT WELERSON CAVALIERI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.3: ELECT JULIANA ROZENBAUM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.4: ELECT FABIO HERING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.5: ELECT RODRIGO CALVO GALINDO AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7.6: ELECT CLAUDIA ELISA DE PINHO SOARES AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8: ELECT BOARD CHAIRMAN AND VICE-CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #9: AMEND REMUNERATION OF COMPANY'S ISSUER YES FOR FOR
MANAGEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Arezzo Industria e Comercio SA
TICKER: ARZZ3 CUSIP: P04508100
MEETING DATE: 4/25/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES RE: CHAIR/CEO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Arezzo Industria e Comercio SA
TICKER: ARZZ3 CUSIP: P04508100
MEETING DATE: 4/25/2014 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, 2013
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3: APPROVE CAPITAL BUDGET ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REMUNERATION OF COMPANY'S ISSUER YES FOR FOR
MANAGEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Argonaut Gold Inc
TICKER: AR CUSIP: 04016A101
MEETING DATE: 5/6/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR PETER C. DOUGHERTY ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR BRIAN J. KENNEDY ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR JAMES E. KOFMAN ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR CHRISTOPHER R. LATTANZI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR PETER MORDAUNT ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR DALE C. PENIUK ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR DAVID H. WATKINS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ariake Japan Co. Ltd.
TICKER: 2815 CUSIP: J01964105
MEETING DATE: 6/20/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 30
PROPOSAL #2: AMEND ARTICLES TO INDEMNIFY DIRECTORS ISSUER YES FOR FOR
PROPOSAL #3: ELECT DIRECTOR TAKENAKA, NAOYOSHI ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ANNUAL BONUS PAYMENT TO ISSUER YES FOR FOR
DIRECTORS AND STATUTORY AUDITOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Aristocrat Leisure Ltd.
TICKER: ALL CUSIP: Q0521T108
MEETING DATE: 2/19/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT K CONLON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT DCP BANKS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT RA DAVIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE GRANT OF UP TO 435,000 ISSUER YES FOR FOR
PERFORMANCE SHARE RIGHTS TO JR ODELL, CHIEF EXECUTIVE
OFFICER AND MANAGING DIRECTOR OF THE COMPANY
PROPOSAL #5: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #6: APPROVE THE RENEWAL OF THE PROPORTIONAL ISSUER YES FOR FOR
TAKEOVER PROVISIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Arkema
TICKER: AKE CUSIP: F0392W125
MEETING DATE: 5/15/2014 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 1.85 PER SHARE
PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF
NEW TRANSACTIONS
PROPOSAL #5: REELECT CLAIRE PEDINI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT FONDS STRATEGIQUE DE ISSUER YES FOR FOR
PARTICIPATIONS AS DIRECTOR
PROPOSAL #7: REELECT PATRICE BREANT AS REPRESENTATIVE ISSUER YES FOR FOR
OF EMPLOYEE SHAREHOLDERS TO THE BOARD
PROPOSAL #8: ELECT HELENE VAUDROZ AS REPRESENTATIVE ISSUER YES AGAINST FOR
OF EMPLOYEE SHAREHOLDERS TO THE BOARD
PROPOSAL #9: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER YES FOR FOR
AGGREGATE AMOUNT OF EUR 550,000
PROPOSAL #10: ADVISORY VOTE ON COMPENSATION OF ISSUER YES FOR FOR
THIERRY LE HENAFF, CHAIRMAN AND CEO
PROPOSAL #11: RENEW APPOINTMENT OF KPMG AUDIT AS ISSUER YES FOR FOR
AUDITOR
PROPOSAL #12: APPOINT KPMG AUDIT IS AS ALTERNATE ISSUER YES FOR FOR
AUDITOR
PROPOSAL #13: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #14: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 315 MILLION
PROPOSAL #15: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS, BUT WITH
A BINDING PRIORITY RIGHT, UP TO 10 PERCENT OF THE
SHARE CAPITAL
PROPOSAL #16: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES FOR UP TO 10 PERCENT OF ISSUED
CAPITAL FOR PRIVATE PLACEMENTS
PROPOSAL #17: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR
THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDER VOTE UNDER ITEMS 14 TO 16
ABOVE
PROPOSAL #18: SET TOTAL LIMIT FOR CAPITAL INCREASE TO ISSUER YES FOR FOR
RESULT FROM ALL ISSUANCE REQUESTS UNDER ITEMS 14 AND
17 AT EUR 315 MILLION
PROPOSAL #19: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #20: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
PROPOSAL #A: APPROVE STOCK DIVIDEND PROGRAM (CASH OR SHAREHOLDER YES AGAINST FOR
SHARES)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ARM Holdings plc
TICKER: ARM CUSIP: G0483X122
MEETING DATE: 5/1/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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: ELECT STUART CHAMBERS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT SIMON SEGARS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT ANDY GREEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT LARRY HIRST AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT MIKE MULLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT KATHLEEN O'DONOVAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT JANICE ROBERTS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT TIM SCORE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #14: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #15: APPROVE INCREASE IN THE LIMIT ON ISSUER YES FOR FOR
DIRECTORS' REMUNERATION
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #18: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #19: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ARNEST ONE CORP.
TICKER: 8895 CUSIP: J0197M104
MEETING DATE: 8/30/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FORMATION OF JOINT HOLDING ISSUER YES FOR FOR
COMPANY WITH HAJIME CONSTRUCTION, IIDA HOME MAX,
TOUEI HOUSING, TACT HOME AND ID HOME
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Arnoldo Mondadori Editore S.p.A.
TICKER: MN CUSIP: T6901G126
MEETING DATE: 4/30/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
PROPOSAL #1.1: APPROVE CAPITAL INCREASE WITH ISSUER YES AGAINST AGAINST
PREEMPTIVE RIGHTS
PROPOSAL #1.2: AUTHORIZE ISSUANCE OF CONVERTIBLE ISSUER YES AGAINST AGAINST
BONDS WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #1.3: APPROVE CAPITAL INCREASE WITHOUT ISSUER YES AGAINST AGAINST
PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Arrium Limited
TICKER: ARI CUSIP: Q05369105
MEETING DATE: 11/18/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2: ELECT C R (COLIN) GALBRAITH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT R (ROSEMARY) WARNOCK AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Arseus NV
TICKER: RCUS CUSIP: B0414S106
MEETING DATE: 5/12/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: DISCUSS AND APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #4: DISCUSS AND APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE DISCHARGE OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #8: APPROVE REMUNERATION OF NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #10: APPROVE 2014 STOCK OPTION PLAN ISSUER YES AGAINST AGAINST
PROPOSAL #11: APPROVE CHANGE-OF-CONTROL CLAUSE RE : ISSUER YES AGAINST AGAINST
2014 STOCK OPTION PLAN
PROPOSAL #12: APPROVE CHANGE-OF-CONTROL CLAUSE RE : ISSUER YES FOR FOR
NOTE PURCHASE AGREEMENT
PROPOSAL #13: REAPPOINT R. PEEK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: REAPPOINT L. VANDEWALLE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: REAPPOINT J. STOLS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #16: AUTHORIZE IMPLEMENTATION OF APPROVED ISSUER YES FOR FOR
RESOLUTIONS AND FILING OF REQUIRED
DOCUMENTS/FORMALITIES AT TRADE REGISTRY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Arseus NV
TICKER: RCUS CUSIP: B0414S106
MEETING DATE: 6/13/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES AND AMEND ARTICLES
OF ASSOCIATION
PROPOSAL #2: COORDINATE ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Arteris SA
TICKER: ARTR3 CUSIP: P0R17E104
MEETING DATE: 7/25/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE INCREASE IN BOARD SIZE ISSUER YES FOR FOR
PROPOSAL #2: ELECT DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Arteris SA
TICKER: ARTR3 CUSIP: P0R17E104
MEETING DATE: 4/23/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REMUNERATION OF COMPANY'S ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #2: AUTHORIZE CAPITALIZATION OF RESERVES ISSUER YES FOR FOR
PROPOSAL #3: AMEND ARTICLES ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Arteris SA
TICKER: ARTR3 CUSIP: P0R17E104
MEETING DATE: 4/23/2014 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, 2013
PROPOSAL #2: APPROVE CAPITAL BUDGET AND ALLOCATION OF ISSUER YES FOR FOR
INCOME
PROPOSAL #3: ELECT FISCAL COUNCIL MEMBERS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Artis Real Estate Investment Trust
TICKER: AX.UN CUSIP: 04315L105
MEETING DATE: 6/19/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #A: FIX NUMBER OF TRUSTEES AT NOT MORE THAN ISSUER YES FOR FOR
EIGHT
PROPOSAL #B1: ELECT TRUSTEE DELMORE CREWSON ISSUER YES FOR FOR
PROPOSAL #B2: ELECT TRUSTEE ARMIN MARTENS ISSUER YES FOR FOR
PROPOSAL #B3: ELECT TRUSTEE CORNELIUS MARTENS ISSUER YES FOR FOR
PROPOSAL #B4: ELECT TRUSTEE RONALD RIMER ISSUER YES FOR FOR
PROPOSAL #B5: ELECT TRUSTEE PATRICK RYAN ISSUER YES FOR FOR
PROPOSAL #B6: ELECT TRUSTEE VICTOR THIELMANN ISSUER YES FOR FOR
PROPOSAL #B7: ELECT TRUSTEE WAYNE TOWNSEND ISSUER YES FOR FOR
PROPOSAL #B8: ELECT TRUSTEE EDWARD WARKENTIN ISSUER YES FOR FOR
PROPOSAL #C: APPROVE DELOITTE LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE TRUSTEES TO FIX THEIR REMUNERATION
PROPOSAL #D: APPROVE UNITHOLDER RIGHTS PLAN ISSUER YES FOR FOR
PROPOSAL #E: APPROVE FIXED EQUITY INCENTIVE PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Arvind Limited
TICKER: 500101 CUSIP: Y02047119
MEETING DATE: 7/29/2013 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 OF INR 1.65 PER SHARE ISSUER YES FOR FOR
PROPOSAL #3: REELECT B. DHOLAKIA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REELECT R. RAMNATH AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: APPROVE SORAB S. ENGINEER & CO. AS ISSUER YES AGAINST AGAINST
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Aryzta AG
TICKER: YZA CUSIP: H0336B110
MEETING DATE: 12/10/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ACCEPT 2013 ANNUAL REPORT ISSUER YES FOR FOR
PROPOSAL #1.1: ACCEPT 2013 ANNUAL REPORT ISSUER NO N/A N/A
PROPOSAL #1.2: APPROVE REMUNERATION REPORT ISSUER NO N/A N/A
PROPOSAL #1.2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2.1: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #2.1: APPROVE ALLOCATION OF INCOME ISSUER NO N/A N/A
PROPOSAL #2.2: APPROVE DIVIDENDS OF CHF 0.67 PER ISSUER YES FOR FOR
SHARE FROM CAPITAL CONTRIBUTION RESERVES
PROPOSAL #2.2: APPROVE DIVIDENDS OF CHF 0.67 PER ISSUER NO N/A N/A
SHARE FROM CAPITAL CONTRIBUTION RESERVES
PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER NO N/A N/A
MANAGEMENT
PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #4.1: REELECT CHARLES ADAIR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1: REELECT CHARLES ADAIR AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #4.2: REELECT OWEN KILLIAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2: REELECT OWEN KILLIAN AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #5.1: ELECT ANDREW MORGAN AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #5.1: ELECT ANDREW MORGAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2: ELECT JOHN YAMIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2: ELECT JOHN YAMIN AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #6: APPROVE CREATION OF CHF 183,621 POOL OF ISSUER YES FOR FOR
CAPITAL WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6: APPROVE CREATION OF CHF 183,621 POOL OF ISSUER NO N/A N/A
CAPITAL WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: RATIFY PRICEWATERHOUSECOOPERS AG AS ISSUER NO N/A N/A
AUDITORS
PROPOSAL #7: RATIFY PRICEWATERHOUSECOOPERS AG AS ISSUER YES FOR FOR
AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: As One Corp.
TICKER: 7476 CUSIP: J0332U102
MEETING DATE: 6/27/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 41
PROPOSAL #2.1: ELECT DIRECTOR IUCHI, TAKUJI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR ONO, MOTOTAKA ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR YAMADA, KAZUHITO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR HOSHINO, YASUYUKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MATSUO, MAKOTO ISSUER YES FOR FOR
PROPOSAL #3: APPROVE RETIREMENT BONUS PAYMENT FOR ISSUER YES AGAINST AGAINST
DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ASAHI CO LTD
TICKER: 3333 CUSIP: J02571107
MEETING DATE: 5/17/2014 FOR/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 SHIMODA, YOSHIFUMI ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: ELECT DIRECTOR HAYASHI, NOBUYUKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MATSUSHITA, TORU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KOGA, TOSHIKATSU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR NISHIOKA, SHIRO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR OMORI, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR IKENAGA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #3: APPROVE SPECIAL PAYMENTS IN CONNECTION ISSUER YES AGAINST AGAINST
WITH ABOLITION OF RETIREMENT BONUS SYSTEM
PROPOSAL #4: APPROVE PERFORMANCE-BASED EQUITY ISSUER YES FOR FOR
COMPENSATION FOR DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Asahi Diamond Industrial Co. Ltd.
TICKER: 6140 CUSIP: J02268100
MEETING DATE: 6/26/2014 FOR/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 KAWASHIMA, KAZUO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KATAOKA, KAZUKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR OKUI, TAKEO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KOGAWA, KAZUO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR RAN, MINSHON ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TANIGUCHI, KAZUAKI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SUZUKI, TORU ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR HAGIWARA, TOSHIMASA ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR KOYAMA, OSAMU ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Asahi Glass Co. Ltd.
TICKER: 5201 CUSIP: J02394120
MEETING DATE: 3/28/2014 FOR/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 ISHIMURA, KAZUHIKO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR NISHIMI, YUJI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR FUJINO, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR HIRAI, YOSHINORI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SAKANE, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KIMURA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR EGAWA, MASAKO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR HARA, TORU ISSUER YES FOR FOR
PROPOSAL #4: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Asahi Group Holdings Ltd.
TICKER: 2502 CUSIP: J02100113
MEETING DATE: 3/26/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 21.5
PROPOSAL #2.1: ELECT DIRECTOR IZUMIYA, NAOKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KAWATSURA, KATSUYUKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR IKEDA, SHIRO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TAKAHASHI, KATSUTOSHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR OKUDA, YOSHIHIDE ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KOJI, AKIYOSHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR BANDO, MARIKO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR TANAKA, NAOKI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR ITO, ICHIRO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR SAITO, ISSUER YES FOR FOR
KATSUTOSHI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Asahi Holdings, Inc.
TICKER: 5857 CUSIP: J02773109
MEETING DATE: 6/17/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR TERAYAMA, MITSUHARU ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR TAKEUCHI, YOSHIKATSU ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR HIGASHIURA, TOMOYA ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR HIRANO, MASAKI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR SHIGEMASA, KEITARO ISSUER �� YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR KAWABATA, KAZUO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR MORII, SHOJI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ASAHI INTECC CO. LTD.
TICKER: 7747 CUSIP: J0279C107
MEETING DATE: 9/26/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 47.25
PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES - ISSUER YES FOR FOR
INCREASE MAXIMUM BOARD SIZE - INDEMNIFY DIRECTORS
PROPOSAL #3.1: ELECT DIRECTOR MIYATA, NAOHIKO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR MIYATA, MASAHIKO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR TAKEUCHI, KENJI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR FUKUI, YOSHIHIKO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR MIYATA, KENJI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR YUGAWA, IPPEI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR KATO, TADAKAZU ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR TERAI, YOSHINORI ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR ITO, KIYOMICHI ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR ITO, MASAAKI ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ADJUSTMENT TO AGGREGATE ISSUER YES FOR FOR
COMPENSATION CEILING FOR DIRECTORS
PROPOSAL #5: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES AGAINST AGAINST
PILL)
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ISSUER: Asahi Kasei Corp.
TICKER: 3407 CUSIP: J0242P110
MEETING DATE: 6/27/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO CHANGE LOCATION OF ISSUER YES FOR FOR
HEAD OFFICE - TRANSFER AUTHORITY TO PRESIDE OVER
SHAREHOLDER MEETINGS FROM CHAIRMAN TO PRESIDENT
PROPOSAL #2.1: ELECT DIRECTOR ITO, ICHIRO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR ASANO, TOSHIO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR HIRAI, MASAHITO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KOBAYASHI, YUUJI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KOBORI, HIDEKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KOBAYASHI, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR ICHINO, NORIO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR SHIRAISHI, MASUMI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR ADACHI, KENYU ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR MAKABE, AKIO ISSUER YES FOR FOR
PROPOSAL #4: APPROVE RETIREMENT BONUSES AND SPECIAL ISSUER YES FOR FOR
PAYMENTS IN CONNECTION WITH ABOLITION OF RETIREMENT
BONUS SYSTEM
PROPOSAL #5: APPROVE ADJUSTMENT TO AGGREGATE ISSUER YES FOR FOR
COMPENSATION CEILING FOR DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Asahi Organic Chemical Industry Co. Ltd.
TICKER: 4216 CUSIP: J02688109
MEETING DATE: 6/26/2014 FOR/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 KAMEI, KEIJI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR FUJIWARA, KOJI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KINOSHITA, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TOMINAGA, KYOJI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KUWATA, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MIYAKE, YUICHIRO ISSUER YES FOR FOR
PROPOSAL #3: AMEND ARTICLES TO MAKE TECHNICAL CHANGES ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Asatsu-DK Inc.
TICKER: 9747 CUSIP: J03014107
MEETING DATE: 3/28/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO CHANGE LOCATION OF ISSUER YES FOR FOR
HEAD OFFICE
PROPOSAL #2.1: ELECT DIRECTOR UENO, SHINICHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KATO, TAKESHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SAKAI, YOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR NAGANUMA, KOICHIRO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR STUART NEISH ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KIDO, HIDEAKI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR UMEDA, MOCHIO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR OSHIBA, KENJI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR USHIJIMA, SHIN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ascendas Real Estate Investment Trust
TICKER: A17U CUSIP: Y0205X103
MEETING DATE: 6/30/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT REPORT OF THE TRUSTEE, STATEMENT ISSUER YES FOR FOR
BY THE MANAGER, AUDITED FINANCIAL STATEMENTS AND
AUDITORS' REPORT
PROPOSAL #2: REAPPOINT KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE MANAGER TO FIX THEIR REMUNERATION
PROPOSAL #3: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Asciano Ltd
TICKER: AIO CUSIP: Q0557G103
MEETING DATE: 11/12/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: ELECT PETER GEORGE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE GRANT OF UP TO 473,348 ISSUER YES FOR FOR
PERFORMANCE RIGHTS TO JOHN MULLEN, MANAGING DIRECTOR
AND CHIEF EXECUTIVE OFFICER OF THE COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ascom Holding AG
TICKER: ASCN CUSIP: H0309F189
MEETING DATE: 4/1/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: ACCEPT CONSOLIDATED FINANCIAL STATEMENTS ISSUER YES FOR FOR
AND STATUTORY REPORTS
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF CHF 0.40 PER SHARE
PROPOSAL #5: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #6.1.1: REELECT JUHANI ANTTILA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1.2: REELECT JUKKA BERGQVIST AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1.3: REELECT CORNELIA GEHRIG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1.4: REELECT ANDREAS UMBACH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1.5: ELECT HARALD DEUTSCH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1.6: ELECT CHRISTINA STERCKEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.2: REELECT JUHANI ANTTILA AS BOARD ISSUER YES FOR FOR
CHAIRMAN
PROPOSAL #6.3.1: APPOINT JUKKA BERGQVIST AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #6.3.2: APPOINT ANDREAS UMBACH AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #6.4: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #6.5: DESIGNATE FRANZ MUELLER AS INDEPENDENT ISSUER YES FOR FOR
PROXY AND GIAN GENNA AS HIS DEPUTY
PROPOSAL #7.1: CHANGE LOCATION OF REGISTERED ISSUER YES FOR FOR
OFFICE/HEADQUARTERS
PROPOSAL #7.2: AMEND ARTICLES OF ASSOCIATION RE: ISSUER YES FOR FOR
ORDINANCE AGAINST EXCESSIVE REMUNERATION AT LISTED
COMPANIES
PROPOSAL #8.1: APPROVE MAXIMUM AMOUNT OF REMUNERATION ISSUER YES FOR FOR
FOR DIRECTORS OF CHF 900,000
PROPOSAL #8.2.1: APPROVE MAXIMUM AMOUNT OF FIXED ISSUER YES FOR FOR
REMUNERATION FOR EXECUTIVE COMMITTEE IN THE AMOUNT OF
CHF 2.3 MILLION
PROPOSAL #8.2.2: APPROVE MAXIMUM AMOUNT OF VARIABLE ISSUER YES FOR FOR
REMUNERATION FOR EXECUTIVE COMMITTEE IN THE AMOUNT OF
CHF 1.7 MILLION
PROPOSAL #8.2.3: APPROVE MAXIMUM AMOUNT OF EQUITY ISSUER YES FOR FOR
SECURITIES (LONG-TERM INCENTIVE) FOR EXECUTIVE
COMMITTEE IN THE AMOUNT OF CHF 800,000
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ascott Residence Trust
TICKER: A68U CUSIP: Y0261Y102
MEETING DATE: 4/21/2014 FOR/AGAINST
PROPOSAL: �� PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT REPORT OF THE TRUSTEE, STATEMENT ISSUER YES FOR FOR
BY THE MANAGER, AND AUDITED FINANCIAL STATEMENTS
PROPOSAL #2: REAPPOINT KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE THE MANAGER TO FIX THEIR REMUNERATION
PROPOSAL #3: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Aselsan Elektronik Sanayi ve Ticaret AS
TICKER: ASELS CUSIP: M1501H100
MEETING DATE: 3/31/2014 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: RATIFY DIRECTOR APPOINTMENTS ISSUER YES FOR FOR
PROPOSAL #3: ACCEPT BOARD REPORT ISSUER YES FOR FOR
PROPOSAL #4: ACCEPT AUDIT REPORT ISSUER YES FOR FOR
PROPOSAL #5: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #7: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #8: ELECT DIRECTORS ISSUER YES FOR FOR
PROPOSAL #9: APPROVE DIRECTOR REMUNERATION ISSUER YES FOR FOR
PROPOSAL #10: RATIFY EXTERNAL AUDITORS ISSUER YES FOR FOR
PROPOSAL #11: AMEND COMPANY ARTICLES ISSUER YES FOR FOR
PROPOSAL #13: APPROVE UPPER LIMIT OF DONATIONS FOR ISSUER YES AGAINST AGAINST
2014
PROPOSAL #14: APPROVE DIVIDEND POLICY ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ashmore Group plc
TICKER: ASHM CUSIP: G0609C101
MEETING DATE: 10/30/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES AGAINST AGAINST
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: RE-ELECT MICHAEL BENSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT MARK COOMBS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT GRAEME DELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT NICK LAND AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #7: RE-ELECT MELDA DONNELLY AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #8: RE-ELECT SIMON FRASER AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #9: ELECT CHARLES OUTHWAITE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: ELECT DAME ANNE PRINGLE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #12: APPOINT KPMG LLP AS AUDITORS ISSUER YES AGAINST AGAINST
PROPOSAL #13: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES AGAINST AGAINST
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 WAIVER ON TENDER-BID ISSUER YES AGAINST AGAINST
REQUIREMENT
PROPOSAL #19: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
PROPOSAL #20: APPROVE INCREASE IN THE AGGREGATE LIMIT ISSUER YES FOR FOR
OF FEES PAYABLE TO DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ashok Leyland Limited
TICKER: 500477 CUSIP: Y0266N143
MEETING DATE: 7/16/2013 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 OF INR 0.60 PER SHARE ISSUER YES FOR FOR
PROPOSAL #3: REELECT A. HARISH AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: REELECT R. SESHASAYEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: REELECT S.K. ASHER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: REELECT J. BRUNOL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE M.S. KRISHNASWAMI & RAJAN AND ISSUER YES FOR FOR
DELOITTE HASKINS & SELLS AS AUDITORS AND AUTHORIZE
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #8: ELECT A.H. BIAGOSCH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: APPROVE PLEDGING OF ASSETS FOR DEBT ISSUER YES FOR FOR
PROPOSAL #10: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ashok Leyland Limited
TICKER: 500477 CUSIP: Y0266N143
MEETING DATE: 3/17/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REMUNERATION OF V.K. DASARI, ISSUER YES AGAINST AGAINST
MANAGING DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ashtead Group plc
TICKER: AHT CUSIP: G05320109
MEETING DATE: 9/4/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT CHRIS COLE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT GEOFF DRABBLE AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6: RE-ELECT BRENDAN HORGAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT SAT DHAIWAL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT SUZANNE WOOD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT HUGH ETHERIDGE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT MICHAEL BURROW AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT BRUCE EDWARDS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT IAN SUTCLIFFE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: REAPPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #14: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #17: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #18: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Asia Cement Co.
TICKER: 002030 CUSIP: Y0279U100
MEETING DATE: 8/23/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SPIN-OFF AGREEMENT ISSUER YES FOR FOR
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3: ELECT TWO INSIDE DIRECTORS AND ONE ISSUER YES FOR FOR
OUTSIDE DIRECTOR (BUNDLED)
PROPOSAL #4: APPOINT KIM YOUNG-SEOK AS INTERNAL ISSUER YES FOR FOR
AUDITOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Asia Cement Corporation
TICKER: 1102 CUSIP: Y0275F107
MEETING DATE: 6/16/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2013 FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE PLAN ON 2013 PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE 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 #5.1: ELECT DOUGLAS TONG HSU, WITH ISSUER YES FOR FOR
SHAREHOLDER NO. 13, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.2: ELECT TSAI HSIUNG CHANG, A ISSUER YES FOR FOR
REPRESENTATIVE OF FAR EASTERN NEW CENTURY CORP. WITH
SHAREHOLDER NO. 1, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.3: ELECT C.V. CHEN, A REPRESENTATIVE OF ISSUER YES FOR FOR
FAR EASTERN NEW CENTURY CORP. WITH SHAREHOLDER NO. 1,
AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.4: ELECT JOHNNY SHIH, A REPRESENTATIVE OF ISSUER YES FOR FOR
FAR EASTERN NEW CENTURY CORP. WITH SHAREHOLDER NO.
1, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.5: ELECT CONNIE HSU, A REPRESENTATIVE OF ISSUER YES FOR FOR
HUEY KANG INVESTMENT CORP. WITH SHAREHOLDER NO.92107,
AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.6: ELECT HE SHAN YING, A REPRESENTATIVE ISSUER YES FOR FOR
OF X.Z. YING-CHAI MEMORIAL FOUNDATION WITH
SHAREHOLDER NO. 33033, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.7: ELECT PETER HSU, A REPRESENTATIVE OF ISSUER YES FOR FOR
FAR EASTERN Y.Z. HSU SCIENCE AND TECHNOLOGY MEMORIAL
FOUNDATION, WITH SHAREHOLDER NO. 180996, AS NON-
INDEPENDENT DIRECTOR
PROPOSAL #5.8: ELECT CHEN KUN CHANG, A REPRESENTATIVE ISSUER YES FOR FOR
OF FAR EASTERN Y.Z. HSU SCIENCE AND TECHNOLOGY
MEMORIAL FOUNDATION, WITH SHAREHOLDER NO. 180996, AS
NON-INDEPENDENT DIRECTOR
PROPOSAL #5.9: ELECT KUN YAN LEE, A REPRESENTATIVE OF ISSUER YES FOR FOR
YUE DING INDUSTRY CO., LTD., WITH SHAREHOLDER NO.
126912, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.10: ELECT RUEY LONG CHEN, A ISSUER YES FOR FOR
REPRESENTATIVE OF TA CHU CHEMICAL FIBER CO., LTD.,
WITH SHAREHOLDER NO. 225135, AS NON-INDEPENDENT
PROPOSAL #5.11: ELECT TA-CHOU HUANG, WITH ID NO. ISSUER YES FOR FOR
R10212XXXX, AS INDEPENDENT DIRECTOR
PROPOSAL #5.12: ELECT CHI SCHIVE, WITH ID NO. ISSUER YES FOR FOR
Q10044XXXX, AS INDEPENDENT DIRECTOR
PROPOSAL #5.13: ELECT GORDON S. CHEN, WITH ID NO. ISSUER YES FOR FOR
P10198XXXX, AS INDEPENDENT DIRECTOR
PROPOSAL #5.14: ELECT SIAO YI WANG, A REPRESENTATIVE ISSUER YES FOR FOR
OF FAR EASTERN MEDICAL FOUNDATION, WITH SHAREHOLDER
NO. 22744, AS SUPERVISOR
PROPOSAL #5.15: ELECT CHAMPION LEE, A REPRESENTATIVE ISSUER YES FOR FOR
OF FAR EASTERN MEDICAL FOUNDATION, WITH SHAREHOLDER
NO. 22744, AS SUPERVISOR
PROPOSAL #5.16: ELECT CHIN-DER OU, A REPRESENTATIVE ISSUER YES FOR FOR
OF BAI-YANG INVESTMENT HOLDINGS CORP., WITH
SHAREHOLDER NO. 85666, AS SUPERVISOR
PROPOSAL #5.17: ELECT TING YU TUNG, A REPRESENTATIVE ISSUER YES FOR FOR
OF BAI-YANG INVESTMENT HOLDINGS CORP., WITH
SHAREHOLDER NO. 85666, AS SUPERVISOR
PROPOSAL #5.18: ELECT KWAN-TAO LI, A REPRESENTATIVE ISSUER YES FOR FOR
OF U-MING CORP, WITH SHAREHOLDER NO. 27718, AS
PROPOSAL #6: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES AGAINST AGAINST
COMPETITIVE ACTIVITIES OF DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Asia Optical Co. Inc.
TICKER: 3019 CUSIP: Y0368G103
MEETING DATE: 6/18/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2013 BUSINESS OPERATIONS REPORT ISSUER YES FOR FOR
AND FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE 2013 STATEMENT OF PROFIT AND ISSUER YES FOR FOR
LOSS APPROPRIATION
PROPOSAL #3: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Asia Pacific Telecom Co., Ltd.
TICKER: 3682 CUSIP: Y0R895106
MEETING DATE: 6/20/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2013 BUSINESS OPERATIONS REPORT ISSUER YES FOR FOR
AND FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON 2013 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 TRADING PROCEDURES GOVERNING ISSUER YES FOR FOR
DERIVATIVES PRODUCTS
PROPOSAL #7: APPROVE ISSUANCE OF SHARES VIA A PRIVATE ISSUER YES AGAINST AGAINST
PLACEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Asia Polymer Corp.
TICKER: 1308 CUSIP: Y0371T100
MEETING DATE: 6/6/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2013 AUDIT STATEMENTS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #4: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Asia Resource Minerals plc
TICKER: ARMS CUSIP: G17930101
MEETING DATE: 6/27/2014 FOR/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 CHRIS WALTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT NICK VON SCHIRNDING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT SAMIN TAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT ALEXANDER RAMLIE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT SIR RICHARD GOZNEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT NICK SALMON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT AMIR SAMBODO AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #11: ELECT BOB KAMANDANU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: ELECT DR WALLACE KING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #14: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #16: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #18: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #19: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Asia Resource Minerals plc
TICKER: ARMS CUSIP: G17930101
MEETING DATE: 6/27/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT NEW ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #2: APPROVE MATTERS RELATING TO THE RETURN ISSUER YES FOR FOR
OF CASH TO SHAREHOLDERS
PROPOSAL #3: APPROVE THE RELATIONSHIP AGREEMENT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Asia Vital Components Co., Ltd.
TICKER: 3017 CUSIP: Y0392D100
MEETING DATE: 6/11/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2013 FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE PLAN ON 2013 PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Asian Paints Ltd.
TICKER: 500820 CUSIP: Y03638114
MEETING DATE: 6/26/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND OF INR 4.20 PER ISSUER YES FOR FOR
SHARE AND CONFIRM INTERIM DIVIDEND OF INR 1.10 PER
SHARE
PROPOSAL #3: APPROVE VACANCY ON THE BOARD RESULTING ISSUER YES FOR FOR
FROM THE RETIREMENT OF A. VAKIL
PROPOSAL #4: APPROVE SHAH & CO. AND B S R & CO. LLP ISSUER YES FOR FOR
AS JOINT AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
PROPOSAL #5: ELECT M. DANI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT A. VAKIL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT D. BASU AS INDEPENDENT DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT M. SHAH AS INDEPENDENT DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT D.M. SATWALEKAR AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #10: ELECT S. SIVARAM AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #11: ELECT S. RAMADORAI AS INDEPENDENT ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #12: ELECT M.K. SHARMA AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #13: ELECT V.P. RISHI AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #14: APPROVE REAPPOINTMENT AND REMUNERATION ISSUER YES FOR FOR
OF K.B.S. ANAND AS THE MANAGING DIRECTOR AND CEO
PROPOSAL #15: APPROVE COMMISSION REMUNERATION FOR ISSUER YES FOR FOR
NON-EXECUTIVE DIRECTORS
PROPOSAL #16: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Asian Pay Television Trust
TICKER: S7OU CUSIP: Y0362V106
MEETING DATE: 4/28/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT REPORT OF THE TRUSTEE-MANAGER, ISSUER YES FOR FOR
STATEMENT BY THE TRUSTEE-MANAGER AND FINANCIAL
STATEMENTS AND AUDITORS' REPORTS
PROPOSAL #2: REAPPOINT DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE TRUSTEE-MANAGER TO FIX THEIR
REMUNERATION
PROPOSAL #3: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER �� YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Asiana Airlines Inc.
TICKER: 020560 CUSIP: Y03355107
MEETING DATE: 3/27/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
DISPOSITION OF LOSS
PROPOSAL #2: ELECT TWO INSIDE DIRECTORS AND TWO ISSUER YES FOR FOR
OUTSIDE DIECTORS (BUNDLED)
PROPOSAL #3: ELECT JUNG CHANG-YOUNG AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Asics Corp.
TICKER: 7936 CUSIP: J03234150
MEETING DATE: 6/19/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 17
PROPOSAL #2: AMEND ARTICLES TO CHANGE FISCAL YEAR END ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR OYAMA, MOTOI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR HASHIMOTO, KOSUKE ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR HIJIKATA, MASAO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR KATO, KATSUMI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR SANO, TOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR MATSUO, KAZUHITO ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR KATO, ISAO ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR TANAKA, KATSURO ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR MIYAKAWA, KEIJI ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR KAJIWARA, KENJI ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR HANAI, TAKESHI ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR MITSUYA, YUKO ISSUER YES FOR FOR
PROPOSAL #5: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES AGAINST AGAINST
PILL)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ASKA Pharmaceutical Co.
TICKER: 4514 CUSIP: J0326X104
MEETING DATE: 6/27/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 7
PROPOSAL #2: APPROVE RETIREMENT BONUS PAYMENT FOR ISSUER YES AGAINST AGAINST
DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Askul Corporation
TICKER: 2678 CUSIP: J03325107
MEETING DATE: 8/6/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 15
PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR IWATA, SHOICHIRO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR IMAMURA, TOSHIO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR YOSHIDA, HITOSHI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR YOSHIOKA, AKIRA ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR TOYODA, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR TODA, KAZUO ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR SAITO, TADAKATSU ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR UOTANI, MASAHIKO ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR IMAIZUMI, KOJI ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR OZAWA, TAKAO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ASM International NV
TICKER: ASM CUSIP: N07045201
MEETING DATE: 5/21/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #4: ADOPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DIVIDENDS OF EUR 0.50 PER SHARE ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
PROPOSAL #7: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #8a: RATIFY DELOITTE AS AUDITORS FOR FISCAL ISSUER YES FOR FOR
YEAR 2014
PROPOSAL #8b: RATIFY KPMG AS AUDITORS FOR FISCAL YEAR ISSUER YES FOR FOR
2015
PROPOSAL #9a: REAPPOINT C.D. DEL PRADO TO EXECUTIVE ISSUER YES FOR FOR
BOARD
PROPOSAL #9b: REAPPOINT P.A.M. VAN BOMMEL TO ISSUER YES FOR FOR
EXECUTIVE BOARD
PROPOSAL #10a: REAPPOINT H.W. KREUTZER TO SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #10b: REAPPOINT M.C.J. VAN PERNIS TO ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #11: APPROVE REMUNERATION POLICY FOR THE ISSUER YES FOR FOR
MEMBERS OF THE MANAGEMENT BOARD
PROPOSAL #12a: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR
UP TO 10 PERCENT OF ISSUED CAPITAL PLUS ADDITIONAL 10
PERCENT IN CASE OF TAKEOVER/MERGER AND
RESTRICTING/EXCLUDING PREEMPTIVE RIGHTS
PROPOSAL #12b: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR
RIGHTS FROM SHARE ISSUANCES UNDER ITEM 12A
PROPOSAL #13: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ASM Pacific Technology Ltd.
TICKER: 00522 CUSIP: G0535Q133
MEETING DATE: 4/25/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: DECLARE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: ELECT ARTHUR H. DEL PRADO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT LEE WAI KWONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT CHOW CHUEN, JAMES AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6: ELECT ROBIN GERARD NG CHER TAT AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #7: AUTHORIZE BOARD TO FIX DIRECTORS' ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #8: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #9: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES AGAINST AGAINST
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ASML Holding NV
TICKER: ASML CUSIP: N07059202
MEETING DATE: 4/23/2014 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 0.61 PER ISSUER YES FOR FOR
ORDINARY SHARE
PROPOSAL #9: AMEND REMUNERATION POLICY FOR MANAGEMENT ISSUER YES FOR FOR
BOARD MEMBERS
PROPOSAL #10: APPROVE PERFORMANCE SHARE ARRANGEMENT ISSUER YES FOR FOR
ACCORDING TO REMUNERATION POLICY
PROPOSAL #11: APPROVE NUMBERS OF STOCK OPTIONS, ISSUER YES FOR FOR
RESPECTIVELY SHARES, FOR EMPLOYEES
PROPOSAL #13a: REELECT F.W. FROHLICH TO SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #13b: ELECT J.M.C. STORK TO SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #15: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #16: RATIFY DELOITTE AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #17a: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR
UP TO 5 PERCENT OF ISSUED CAPITAL
PROPOSAL #17b: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR
RIGHTS FROM ISSUANCE UNDER ITEM 17A
PROPOSAL #17c: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR
UP TO 5 PERCENT IN CASE OF TAKEOVER/MERGER AND
RESTRICTING/EXCLUDING PREEMPTIVE RIGHTS
PROPOSAL #17d: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR
RIGHTS FROM ISSUANCE UNDER ITEM 17C
PROPOSAL #18a: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #18b: AUTHORIZE ADDITIONAL REPURCHASE OF UP ISSUER YES FOR FOR
TO 10 PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #19: AUTHORIZE CANCELLATION OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Aspen Group Ltd.
TICKER: APZ CUSIP: Q05677101
MEETING DATE: 9/6/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE GRANT OF UP TO 5.28 MILLION ISSUER YES FOR FOR
PERFORMANCE RIGHTS TO CLEMENT SALWIN, CHIEF EXECUTIVE
OFFICER AND MANAGING DIRECTOR OF THE COMPANY
PROPOSAL #2: APPROVE THE ISSUANCE OF UP TO 5.76 ISSUER YES FOR FOR
MILLION STAPLED SECURITIES TO CLEMENT SALWIN, CHIEF
EXECUTIVE OFFICER AND MANAGING DIRECTOR OF THE
PROPOSAL #3: APPROVE THE GRANT OF 17.29 MILLION ISSUER YES FOR FOR
OPTIONS TO CLEMENT SALWIN, CHIEF EXECUTIVE OFFICER
AND MANAGING DIRECTOR OF THE COMPANY
PROPOSAL #4: APPROVE THE GRANT OF STI RIGHT TO ISSUER YES FOR FOR
CLEMENT SALWIN, CHIEF EXECUTIVE OFFICER AND MANAGING
DIRECTOR OF THE COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Aspen Group Ltd.
TICKER: APZ CUSIP: Q05677101
MEETING DATE: 10/23/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT GUY FARRANDS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE PERFORMANCE RIGHTS PLAN ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE CONSOLIDATION OF SHARES ON A ISSUER YES FOR FOR
10 FOR 1 BASIS
PROPOSAL #5: APPROVE THE ON-MARKET BUY-BACK OF UP TO ISSUER YES FOR FOR
299.62 MILLION STAPLED SECURITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Aspen Pharmacare Holdings Ltd
TICKER: APN CUSIP: S0754A105
MEETING DATE: 8/16/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CONVERSION OF ORDINARY SHARE ISSUER YES FOR FOR
CAPITAL TO ORDINARY SHARES OF NO PAR VALUE
PROPOSAL #2: AMEND MEMORANDUM OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #1: AUTHORISE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Aspen Pharmacare Holdings Ltd
TICKER: APN CUSIP: S0754A105
MEETING DATE: 11/8/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ACQUISITION OF GLAXO GROUP ISSUER YES FOR FOR
LIMITED'S ARIXTRA, FRAXIPARINE AND FRAXODI BRANDS AND
BUSINESS WORLDWIDE EXCEPT CHINA, INDIA AND PAKISTAN
AND THE MANUFACTURING BUSINESS IN FRANCE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Aspen Pharmacare Holdings Ltd
TICKER: APN CUSIP: S0754A105
MEETING DATE: 12/3/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REMUNERATION OF NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: APPROVE FINANCIAL ASSISTANCE TO RELATED ISSUER YES FOR FOR
OR INTER-RELATED COMPANY
PROPOSAL #3: AUTHORISE REPURCHASE OF UP TO 20 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR THE YEAR ENDED 30 JUNE 2013
PROPOSAL #2a: RE-ELECT ROY ANDERSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: RE-ELECT CHRIS MORTIMER AS DIRECTOR �� ISSUER YES FOR FOR
PROPOSAL #2c: RE-ELECT ABBAS HUSSAIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: REAPPOINT PRICEWATERHOUSECOOPERS INC AS ISSUER YES FOR FOR
AUDITORS OF THE COMPANY AND TANYA RAE AS THE
INDIVIDUAL REGISTERED AUDITOR
PROPOSAL #4a: RE-ELECT JOHN BUCHANAN AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT AND RISK COMMITTEE
PROPOSAL #4b: RE-ELECT ROY ANDERSEN AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT AND RISK COMMITTEE
PROPOSAL #4c: RE-ELECT SINDI ZILWA AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT AND RISK COMMITTEE
PROPOSAL #5: PLACE AUTHORISED BUT UNISSUED SHARES ISSUER YES FOR FOR
UNDER CONTROL OF DIRECTORS
PROPOSAL #6: AUTHORISE BOARD TO ISSUE SHARES FOR CASH ISSUER YES FOR FOR
UP TO A MAXIMUM OF TEN PERCENT OF ISSUED SHARE
PROPOSAL #7: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #8: AUTHORISE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Assa Abloy AB
TICKER: ASSA B CUSIP: W0817X105
MEETING DATE: 5/7/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR
PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR
MEETING
PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #9a: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #9b: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF SEK 5.70 PER SHARE
PROPOSAL #9c: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR
PRESIDENT
PROPOSAL #10: DETERMINE NUMBER OF MEMBERS (8) AND ISSUER YES FOR FOR
DEPUTY MEMBERS OF BOARD (0)
PROPOSAL #11: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNTS OF SEK 1.6 MILLION TO THE CHAIRMAN, SEK
750,000 TO THE VICE CHAIRMAN, AND SEK 500,000 TO
OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE
WORK; APPROVE REMUNERATION OF AUDITORS
PROPOSAL #12: REELECT LARS RENSTRÖM (CHAIR), CARL ISSUER YES AGAINST AGAINST
DOUGLAS (VICE CHAIR), BIRGITTA KLASEN, EVA LINDQVIST,
JOHAN MOLIN, SVEN-CHRISTER NILSSON, JAN SVENSSON AND
ULRIK SVENSSON AS DIRECTORS
PROPOSAL #13: ELECT GUSTAF DOUGLAS (CHAIRMAN), MIKAEL ISSUER YES FOR FOR
EKDAHL, 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 2014 SHARE MATCHING PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Asseco Poland S.A.
TICKER: ACP CUSIP: X02540130
MEETING DATE: 12/4/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: OPEN MEETING; ELECT MEETING CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #2: ACKNOWLEDGE PROPER CONVENING OF MEETING; ISSUER YES �� FOR FOR
ELECT MEMBERS OF VOTE COUNTING COMMISSION
PROPOSAL #3: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #4: APPROVE MERGER WITH POSTINFO SP. Z O.O. ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REMUNERATION OF AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Asseco Poland S.A.
TICKER: ACP CUSIP: X02540130
MEETING DATE: 5/12/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: OPEN MEETING; ELECT MEETING CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #2: ACKNOWLEDGE PROPER CONVENING OF MEETING; ISSUER YES FOR FOR
ELECT MEMBERS OF VOTE COUNTING COMMISSION
PROPOSAL #3: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #8.1: APPROVE MANAGEMENT BOARD REPORT ON ISSUER YES FOR FOR
COMPANY'S OPERATIONS
PROPOSAL #8.2: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #11: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND MANAGEMENT BOARD REPORT ON GROUP'S
OPERATIONS
PROPOSAL #12.1: APPROVE DISCHARGE OF ADAM GORAL (CEO) ISSUER YES FOR FOR
PROPOSAL #12.2: APPROVE DISCHARGE OF ZBIGNIEW ISSUER YES FOR FOR
POMIANEK (DEPUTY CEO)
PROPOSAL #12.3: APPROVE DISCHARGE OF PRZEMYSLAW ISSUER YES FOR FOR
BORZESTOWSKI (DEPUTY CEO)
PROPOSAL #12.4: APPROVE DISCHARGE OF MAREK PANEK ISSUER YES FOR FOR
(DEPUTY CEO)
PROPOSAL #12.5: APPROVE DISCHARGE OF PRZEMYSLAW ISSUER YES FOR FOR
SECZKOWSKI (DEPUTY CEO)
PROPOSAL #12.6: APPROVE DISCHARGE OF ROBERT ISSUER YES FOR FOR
SMULKOWSKI (DEPUTY CEO)
PROPOSAL #12.7: APPROVE DISCHARGE OF WLODZIMIERZ ISSUER YES FOR FOR
SERWINSKI (DEPUTY CEO)
PROPOSAL #12.8: APPROVE DISCHARGE OF TADEUSZ DYRGA ISSUER YES FOR FOR
(DEPUTY CEO)
PROPOSAL #12.9: APPROVE DISCHARGE OF PAWEL PIWOWAR ISSUER YES FOR FOR
(DEPUTY CEO)
PROPOSAL #12.10: APPROVE DISCHARGE OF RAFAL KOZLOWSKI ISSUER YES FOR FOR
(DEPUTY CEO)
PROPOSAL #12.11: APPROVE DISCHARGE OF ANDRZEJ ISSUER YES FOR FOR
DOPIERALA (DEPUTY CEO)
PROPOSAL #13.1: APPROVE DISCHARGE OF JACEK DUCH ISSUER YES FOR FOR
(CHAIRMAN OF SUPERVISORY BOARD)
PROPOSAL #13.2: APPROVE DISCHARGE OF ADAM NOGA ISSUER YES FOR FOR
(DEPUTY CHAIRMAN OF SUPERVISORY BOARD)
PROPOSAL #13.3: APPROVE DISCHARGE OF DARIUSZ BRZESKI ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #13.4: APPROVE DISCHARGE OF ARTUR KUCHARSKI ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #13.5: APPROVE DISCHARGE OF DARIUSZ ISSUER YES FOR FOR
STOLARCZYK (SUPERVISORY BOARD MEMBER)
PROPOSAL #13.6: APPROVE DISCHARGE OF PIOTR ISSUER YES FOR FOR
AUGUSTYNIAK (SUPERVISORY BOARD MEMBER)
PROPOSAL #14: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #17.1: APPROVE MANAGEMENT BOARD REPORT ON ISSUER YES FOR FOR
OPERATIONS OF POSTINFO SP. Z.O.O. IN FISCAL 2013
PROPOSAL #17.2: APPROVE FINANCIAL STATEMENTS OF ISSUER YES FOR FOR
POSTINFO SP. Z.O.O.
PROPOSAL #18.1: APPROVE DISCHARGE OF TOMASZ SZULC ISSUER YES FOR FOR
(CEO OF POSTINFO SP. Z.O.O.)
PROPOSAL #18.2: APPROVE DISCHARGE OF WITOLD MALINA ISSUER YES FOR FOR
(DEPUTY CEO OF POSTINFO SP. Z.O.O.)
PROPOSAL #18.3: APPROVE DISCHARGE OF RADOSLAW SEMKLO ISSUER YES FOR FOR
(DEPUTY CEO OF POSTINFO SP. Z.O.O.)
PROPOSAL #19.1: APPROVE DISCHARGE OF KAROL CIESLAK ISSUER YES FOR FOR
(CHAIRMAN OF SUPERVISORY BOARD AT POSTINFO SP.
PROPOSAL #19.2: APPROVE DISCHARGE OF JAROSLAW ADAMSKI ISSUER YES FOR FOR
(MEMBER OF SUPERVISORY BOARD AT POSTINFO SP. Z.O.O.)
PROPOSAL #19.3: APPROVE DISCHARGE OF SLAWOMIR MADEJ ISSUER YES FOR FOR
(MEMBER OF SUPERVISORY BOARD AT POSTINFO SP. Z.O.O.)
PROPOSAL #19.4: APPROVE DISCHARGE OF EWELINA ELJASZUK ISSUER YES FOR FOR
(MEMBER OF SUPERVISORY BOARD AT POSTINFO SP. Z.O.O.)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Assicurazioni Generali Spa
TICKER: G CUSIP: T05040109
MEETING DATE: 4/28/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY ISSUER YES FOR FOR
REPORTS, AND ALLOCATION OF INCOME
PROPOSAL #2.1: SLATE SUBMITTED BY MEDIOBANCA SPA SHAREHOLDER NO N/A N/A
PROPOSAL #2.2: SLATE SUBMITTED BY INSTITUTIONAL SHAREHOLDER YES FOR N/A
INVESTORS (ASSOGESTIONI)
PROPOSAL #3: APPROVE INTERNAL AUDITORS' REMUNERATION ISSUER YES FOR FOR
PROPOSAL #4: ELECT JEAN-RENE FOURTOU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #6: APPROVE RESTRICTED STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #7: AUTHORIZE SHARE REPURCHASE PROGRAM TO ISSUER YES FOR FOR
SERVICE LONG-TERM INCENTIVE PLANS
PROPOSAL #1: APPROVE EQUITY PLAN FINANCING ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Associated British Foods plc
TICKER: ABF CUSIP: G05600138
MEETING DATE: 12/6/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT EMMA ADAMO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT JOHN BASON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT TIMOTHY CLARKE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT LORD JAY OF EWELME AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT JAVIER FERRAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT CHARLES SINCLAIR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT PETER SMITH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT GEORGE WESTON 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 THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
PROPOSAL #17: APPROVE LONG TERM INCENTIVE PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Assore Ltd
TICKER: ASR CUSIP: S07525116
MEETING DATE: 11/29/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: RE-ELECT DESMOND SACCO AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2: RE-ELECT CHRISTOPHER CORY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: RE-ELECT WILLIAM URMSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT SYDNEY MHLARHI, EDWARD SOUTHEY ISSUER YES AGAINST AGAINST
AND WILLIAM URMSON AS MEMBERS OF THE AUDIT AND RISK
COMMITTEE
PROPOSAL #1: APPROVE REMUNERATION POLICY ISSUER YES AGAINST AGAINST
PROPOSAL #1: APPROVE FINANCIAL ASSISTANCE TO ISSUER YES FOR FOR
SUBSIDIARY AND INTER-RELATED COMPANIES OF ASSORE
PROPOSAL #2: ADOPT NEW MEMORANDUM OF INCORPORATION ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Assystem
TICKER: ASY CUSIP: F0427A122
MEETING DATE: 5/22/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBERS
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.45 PER SHARE
PROPOSAL #5: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS REGARDING NEW TRANSACTIONS
PROPOSAL #6: ADVISORY VOTE ON COMPENSATION OF HDL SAS ISSUER YES FOR FOR
PROPOSAL #7: ADVISORY VOTE ON COMPENSATION OF GILBERT ISSUER YES FOR FOR
VIDAL, MEMBER OF THE MANAGEMENT BOARD
PROPOSAL #8: ADVISORY VOTE ON COMPENSATION OF GERARD ISSUER YES FOR FOR
BRESCON, MEMBER OF THE MANAGEMENT BOARD
PROPOSAL #9: APPROVE REMUNERATION OF DIRECTORS OR ISSUER YES FOR FOR
SUPERVISORY BOARD MEMBERS IN THE AGGREGATE AMOUNT OF
EUR 225,000
PROPOSAL #10: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #11: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #12: ADOPT ONE-TIERED BOARD STRUCTURE AND ISSUER YES FOR FOR
AMEND BYLAWS ACCORDINGLY
PROPOSAL #13: SUBJECT TO APPROVAL OF ITEM 12, ELECT ISSUER YES FOR FOR
DOMINIQUE LOUIS AS DIRECTOR
PROPOSAL #14: SUBJECT TO APPROVAL OF ITEM 12, ELECT ISSUER YES FOR FOR
GILBERT VIDAL AS DIRECTOR
PROPOSAL #15: SUBJECT TO APPROVAL OF ITEM 12, ELECT ISSUER YES FOR FOR
SALVEPAR SA AS DIRECTOR
PROPOSAL #16: SUBJECT TO APPROVAL OF ITEM 12, ELECT ISSUER YES FOR FOR
GILBERT LEHMANN AS DIRECTOR
PROPOSAL #17: SUBJECT TO APPROVAL OF ITEM 12, ELECT ISSUER YES FOR FOR
MIRIAM MAES AS DIRECTOR
PROPOSAL #18: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 10 MILLION
PROPOSAL #19: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES AGAINST AGAINST
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 5 MILLION
PROPOSAL #20: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES FOR UP TO 20 PERCENT OF ISSUED
CAPITAL PER YEAR FOR QUALIFIED INVESTORS OR
RESTRICTED NUMBER OF INVESTORS , UP TO AGGREGATE
NOMINAL AMOUNT OF EUR 2 MILLION
PROPOSAL #21: AUTHORIZE BOARD TO SET ISSUE PRICE FOR ISSUER YES AGAINST AGAINST
10 PERCENT PER YEAR OF ISSUED CAPITAL PURSUANT TO
ISSUE AUTHORITY WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #22: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR
THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDER VOTE UNDER ITEMS 18 TO 20
PROPOSAL #23: SET TOTAL LIMIT FOR CAPITAL INCREASE TO ISSUER YES FOR FOR
RESULT FROM ALL ISSUANCE REQUESTS UNDER ITEMS 18 TO
20 AND 22 AT EUR 10 MILLION
PROPOSAL #24: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR
UP TO EUR 20 MILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #25: AUTHORIZE UP TO 3 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #26: APPROVE ISSUANCE OF WARRANTS (BSA ISSUER YES FOR FOR
AND/OR BSAAR) RESERVED FOR EMPLOYEES, EXECUTIVES
AND/OR SUBSIDIARIES
PROPOSAL #27: AUTHORIZE UP TO 584,000 SHARES FOR USE ISSUER YES FOR FOR
IN STOCK OPTION PLANS
PROPOSAL #28: SET TOTAL LIMIT FOR CAPITAL INCREASE TO ISSUER YES FOR FOR
RESULT FROM ALL ISSUANCE REQUESTS UNDER ITEMS 25 TO
27 AT 1,668,000 SHARES
PROPOSAL #29: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #30: ALLOW BOARD TO ISSUE SHARES IN THE ISSUER YES AGAINST AGAINST
EVENT OF A PUBLIC TENDER OFFER OR SHARE EXCHANGE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Astaldi SPA
TICKER: AST CUSIP: T0538F106
MEETING DATE: 4/30/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY ISSUER YES FOR FOR
REPORTS, AND ALLOCATION OF INCOME
PROPOSAL #2: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #1: AMEND ARTICLES RE: 19 (BOARD MEETINGS) ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Astellas Pharma Inc.
TICKER: 4503 CUSIP: J03393105
MEETING DATE: 6/18/2014 FOR/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 NOGIMORI, MASAFUMI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR HATANAKA, YOSHIHIKO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MIYOKAWA, YOSHIRO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR AIKAWA, NAOKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KASE, YUTAKA ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR YASUDA, HIRONOBU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR OKAJIMA, ETSUKO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR FUJISAWA, ISSUER YES FOR FOR
TOMOKAZU
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR OKA, TOSHIKO ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ANNUAL BONUS PAYMENT TO ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #5: APPROVE DEEP DISCOUNT STOCK OPTION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ASTM S.p.A.
TICKER: AT CUSIP: T0510N101
MEETING DATE: 4/22/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY ISSUER YES FOR FOR
REPORTS, AND ALLOCATION OF INCOME
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3.1.1: SLATE SUBMITTED BY ARGO FINANZIARIA SHAREHOLDER NO N/A N/A
SPA
PROPOSAL #3.1.2: SLATE SUBMITTED BY ASSICURAZIONI SHAREHOLDER YES FOR N/A
GENERALI SPA
PROPOSAL #3.2: APPROVE INTERNAL AUDITORS' ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #4: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Astral Foods Ltd
TICKER: ARL CUSIP: S0752H102
MEETING DATE: 2/13/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR THE YEAR ENDED 30 SEPTEMBER
PROPOSAL #2.1: ELECT TAKALANI MAUMELA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT TSHEPO SHABANGU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1: RE-ELECT IZAK FOURIE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: RE-ELECT JURIE GELDENHUYS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1: RE-ELECT MALCOLM MACDONALD AS CHAIRMAN ISSUER YES FOR FOR
OF THE AUDIT AND RISK MANAGEMENT COMMITTEE
PROPOSAL #4.2: RE-ELECT THEUNIS ELOFF AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT AND RISK MANAGEMENT COMMITTEE
PROPOSAL #4.3: RE-ELECT IZAK FOURIE AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT AND RISK MANAGEMENT COMMITTEE
PROPOSAL #5.1: RE-ELECT THEUNIS ELOFF AS CHAIRMAN OF ISSUER YES FOR FOR
THE SOCIAL AND ETHICS COMMITTEE
PROPOSAL #5.2: RE-ELECT GARY ARNOLD AS MEMBER OF THE ISSUER YES FOR FOR
SOCIAL AND ETHICS COMMITTEE
PROPOSAL #5.3: RE-ELECT LEN HANSEN AS MEMBER OF THE ISSUER YES FOR FOR
SOCIAL AND ETHICS COMMITTEE
PROPOSAL #6: REAPPOINT PRICEWATERHOUSECOOPERS INC AS ISSUER YES FOR FOR
AUDITORS OF THE COMPANY AND APPOINT D VON HOESSLIN AS
THE INDIVIDUAL DESIGNATED AUDITOR
PROPOSAL #7: AUTHORISE THE AUDIT AND RISK MANAGEMENT ISSUER YES FOR FOR
COMMITTEE TO FIX REMUNERATION OF AUDITORS
PROPOSAL #8: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #9: AUTHORISE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
PROPOSAL #10: APPROVE REMUNERATION OF NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #11: APPROVE FINANCIAL ASSISTANCE TO RELATED ISSUER YES FOR FOR
OR INTER-RELATED COMPANY OR CORPORATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AstraZeneca plc
TICKER: AZN CUSIP: G0593M107
MEETING DATE: 4/24/2014 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: APPOINT KPMG LLP AS AUDITOR ISSUER YES FOR FOR
PROPOSAL #4: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #5(a): RE-ELECT LEIF JOHANSSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5(b): RE-ELECT PASCAL SORIOT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5(c): ELECT MARC DUNOYER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5(d): RE-ELECT GENEVIEVE BERGER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5(e): RE-ELECT BRUCE BURLINGTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5(f): ELECT ANN CAIRNS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5(g): RE-ELECT GRAHAM CHIPCHASE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5(h): RE-ELECT JEAN-PHILIPPE COURTOIS AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #5(i): RE-ELECT RUDY MARKHAM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5(j): RE-ELECT NANCY ROTHWELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5(k): RE-ELECT SHRITI VADERA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5(l): RE-ELECT JOHN VARLEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5(m): RE-ELECT MARCUS WALLENBERG AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #7: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #8: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #9: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #10: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #11: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #12: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
PROPOSAL #13: APPROVE PERFORMANCE SHARE PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Astro Japan Property Group
TICKER: AJA CUSIP: Q0585A102
MEETING DATE: 11/26/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2: ELECT FERGUS ALLAN MCDONALD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: RATIFY THE PAST ISSUANCE OF 8.77 MILLION ISSUER YES FOR FOR
STAPLED SECURITIES TO PROFESSIONAL AND WHOLESALE
INVESTORS
PROPOSAL #4: APPROVE THE PROPOSAL TO REVISE ASSET ISSUER YES FOR FOR
MANAGEMENT ARRANGEMENTS
PROPOSAL #5: APPROVE THE AMENDMENTS TO THE ASTRO ISSUER YES FOR FOR
JAPAN PROPERTY TRUST CONSTITUTION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Astro Malaysia Holdings Bhd.
TICKER: ASTRO CUSIP: Y04323104
MEETING DATE: 7/3/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINAL DIVIDEND OF MYR 0.01 PER ISSUER YES FOR FOR
SHARE
PROPOSAL #2: ELECT CHIN KWAI YOONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT MOHAMED KHADAR BIN MERICAN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: ELECT ZAKI BIN TUN AZMI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT HISHAM BIN ZAINAL MOKHTAR AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #7: APPROVE MOHAMED KHADAR BIN MERICAN TO ISSUER YES FOR FOR
CONTINUE OFFICE AS INDEPENDENT NON-EXECUTIVE DIRECTOR
PROPOSAL #8: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Astro Malaysia Holdings Bhd.
TICKER: ASTRO CUSIP: Y04323104
MEETING DATE: 7/3/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE UTILIZATION OF TRANSPONDER ISSUER YES FOR FOR
CAPACITY ON THE MEASAT-3C SATELLITE BY MEASAT
BROADCAST NETWORK SYSTEMS SDN. BHD., A WHOLLLY-OWNED
SUBSIDIARY OF THE COMPANY
PROPOSAL #2: APPROVE SHAREHOLDERS' RATIFICATION FOR ISSUER YES FOR FOR
RECURRENT RELATED PARTY TRANSACTIONS
PROPOSAL #3: APPROVE SHAREHOLDERS' MANDATE FOR ISSUER YES FOR FOR
RECURRENT RELATED PARTY TRANSACTIONS WITH USAHA TEGAS
SDN. BHD AND/OR ITS AFFILIATES
PROPOSAL #4: APPROVE SHAREHOLDERS' MANDATE FOR ISSUER YES FOR FOR
RECURRENT RELATED PARTY TRANSACTIONS WITH MAXIS BHD.
AND/OR ITS AFFILIATES
PROPOSAL #5: APPROVE SHAREHOLDERS' MANDATE FOR ISSUER YES FOR FOR
RECURRENT RELATED PARTY TRANSACTIONS WITH MEASAT
GLOBAL BHD. AND/OR ITS AFFILIATES
PROPOSAL #6: APPROVE SHAREHOLDERS' MANDATE FOR ISSUER YES FOR FOR
RECURRENT RELATED PARTY TRANSACTIONS WITH ASTRO
HOLDINGS SDN. BHD. AND/OR ITS AFFILIATES
PROPOSAL #7: APPROVE SHAREHOLDERS' MANDATE FOR ISSUER YES FOR FOR
RECURRENT RELATED PARTY TRANSACTIONS WITH NEW DELHI
TELEVISION LTD. AND/OR ITS AFFILIATES
PROPOSAL #8: APPROVE SHAREHOLDERS' MANDATE FOR ISSUER YES FOR FOR
RECURRENT RELATED PARTY TRANSACTIONS WITH ASN ASIA
LTD. AND/OR ITS AFFILIATES
PROPOSAL #9: APPROVE IMPLEMENTATION OF SHAREHOLDERS' ISSUER YES FOR FOR
MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS WITH
SUN TV NETWORK LTD. AND/OR ITS AFFILIATES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Astro Malaysia Holdings Bhd.
TICKER: ASTRO CUSIP: Y04323104
MEETING DATE: 6/19/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINAL DIVIDEND OF MYR 0.01 PER ISSUER YES FOR FOR
SHARE
PROPOSAL #2: ELECT AUGUSTUS RALPH MARSHALL AS ISSUER YES FOR �� FOR
DIRECTOR
PROPOSAL #3: ELECT ROHANA BINTI TAN SRI DATUK HAJI ISSUER YES FOR FOR
ROZHAN AS DIRECTOR
PROPOSAL #4: ELECT YAU AH LAN @ FARA YVONNE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #6: APPROVE MOHAMED KHADAR BIN MERICAN TO ISSUER YES FOR FOR
CONTINUE OFFICE AS INDEPENDENT NON-EXECUTIVE DIRECTOR
PROPOSAL #7: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Astro Malaysia Holdings Bhd.
TICKER: ASTRO CUSIP: Y04323104
MEETING DATE: 6/19/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #2: APPROVE IMPLEMENTATION OF SHAREHOLDERS' ISSUER YES FOR FOR
MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS WITH
USAHA TEGAS SDN BHD AND/OR ITS AFFILIATES
PROPOSAL #3: APPROVE IMPLEMENTATION OF SHAREHOLDERS' ISSUER YES FOR FOR
MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS WITH
MAXIS BHD AND/OR ITS AFFILIATES
PROPOSAL #4: APPROVE IMPLEMENTATION OF SHAREHOLDERS' ISSUER YES FOR FOR
MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS WITH
MEASAT GLOBAL BHD AND/OR ITS AFFILIATES
PROPOSAL #5: APPROVE IMPLEMENTATION OF SHAREHOLDERS' ISSUER YES FOR FOR
MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS WITH
ASTRO HOLDINGS SDN BHD AND/OR ITS AFFILIATES
PROPOSAL #6: APPROVE IMPLEMENTATION OF SHAREHOLDERS' ISSUER YES FOR FOR
MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS WITH
NEW DELHI TELEVISION LTD AND/OR ITS AFFILIATES
PROPOSAL #7: APPROVE IMPLEMENTATION OF SHAREHOLDERS' ISSUER YES FOR FOR
MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS WITH
SUN TV NETWORK LTD AND/OR ITS AFFILIATES
PROPOSAL #8: APPROVE IMPLEMENTATION OF SHAREHOLDERS' ISSUER YES FOR FOR
MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS WITH
GS HOME SHOPPING INC. AND/OR ITS AFFILIATES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Asunaro Aoki Construction Co. Ltd.
TICKER: 1865 CUSIP: J03355112
MEETING DATE: 6/19/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO INDEMNIFY DIRECTORS ISSUER YES FOR FOR
AND STATUTORY AUDITORS
PROPOSAL #2.1: ELECT DIRECTOR ISHIDA, MASARU ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: ELECT DIRECTOR UENO, YASUNOBU ISSUER YES AGAINST AGAINST
PROPOSAL #2.3: ELECT DIRECTOR YOSHITAKE, NOBUHIKO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR EMURA, HIDEHO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR IMAI, KO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR HASHIMOTO, TOMINOBU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR TAKAMATSU, TAKAYUKI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR HONOKI, YOSHIO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR OGAWA, KANJI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR ICHIKI, RYOJI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR KITAMURA, AKIRA ISSUER YES FOR FOR
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES AGAINST AGAINST
WATANABE, TAKASHI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ASUSTeK Computer Inc.
TICKER: 2357 CUSIP: Y04327105
MEETING DATE: 6/17/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2013 FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE PLAN ON 2013 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 SHIH, TSUNG-TANG, WITH ISSUER YES FOR FOR
SHAREHOLDER NO. 71, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.2: ELECT TSENG, CHIANG-SHENG, WITH ISSUER YES FOR FOR
SHAREHOLDER NO. 25370, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.3: ELECT SHEN, CHENG-LAI, WITH ISSUER YES FOR FOR
SHAREHOLDER NO. 80, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.4: ELECT CHEN, YEN-CHENG, WITH ISSUER YES FOR FOR
SHAREHOLDER NO. 135, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.5: ELECT HSU, HSIEN-YUEN, WITH ISSUER YES FOR FOR
SHAREHOLDER NO. 116, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.6: ELECT HSIEH, MIN-CHIEH, WITH ISSUER YES FOR FOR
SHAREHOLDER NO. 388, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.7: ELECT HU, SU-PIN, WITH SHAREHOLDER NO. ISSUER YES FOR FOR
255368, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.8: ELECT YANG, TZE-KAING, WITH ID NO. ISSUER YES FOR FOR
A10224****, AS SUPERVISOR
PROPOSAL #4.9: ELECT CHENG, CHUNG-JEN, WITH ISSUER YES FOR FOR
SHAREHOLDER NO. 264008, AS SUPERVISOR
PROPOSAL #4.10: ELECT YANG, LONG-HUI, WITH ISSUER YES FOR FOR
SHAREHOLDER NO. 66, AS SUPERVISOR
PROPOSAL #5: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ASX Ltd.
TICKER: ASX CUSIP: Q0604U105
MEETING DATE: 9/25/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3a: ELECT SHANE FINEMORE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT KEN HENRY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE GRANT OF UP TO A$750,000 ISSUER YES FOR FOR
WORTH OF PERFORMANCE RIGHTS TO ELMER FUNKE KUPPER,
MANAGING DIRECTOR AND CEO OF THE COMPANY
PROPOSAL #5: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Asya Katilim Bankasi AS
TICKER: ASYAB CUSIP: M15323104
MEETING DATE: 3/29/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: OPEN MEETING AND ELECT PRESIDING COUNCIL ISSUER YES FOR FOR
OF MEETING
PROPOSAL #2: ACCEPT BOARD REPORT ISSUER YES FOR FOR
PROPOSAL #3: ACCEPT AUDIT REPORT ISSUER YES FOR FOR
PROPOSAL #4: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #6: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #7: APPROVE DIRECTOR REMUNERATION ISSUER YES FOR FOR
PROPOSAL #8: ELECT DIRECTORS ISSUER YES FOR FOR
PROPOSAL #9: AMEND ARTICLES TO REFLECT CHANGES IN ISSUER YES AGAINST AGAINST
CAPITAL
PROPOSAL #10: RATIFY EXTERNAL AUDITORS ISSUER YES FOR FOR
PROPOSAL #12: APPROVE UPPER LIMIT OF DONATIONS FOR ISSUER YES FOR FOR
2014
PROPOSAL #13: APPROVE PROFIT DISTRIBUTION POLICY ISSUER YES AGAINST AGAINST
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: AT & S Austria Technologie & Systemtechnik AG
TICKER: ATS CUSIP: A05345110
MEETING DATE: 7/4/2013 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: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #8: AMEND ARTICLES RE: ADAPTATION TO THE ISSUER YES FOR FOR
COMPANY LAW AMENDMENT ACT 2011, INTERNAL ORGANIZATION
OF SUPERVISORY BOARD
PROPOSAL #10: RATIFY AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Atea ASA
TICKER: ATEA CUSIP: R0728G106
MEETING DATE: 11/12/2013 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 #4: APPROVE SPECIAL DIVIDENDS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Atea ASA
TICKER: ATEA CUSIP: R0728G106
MEETING DATE: 4/29/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT CHAIRMAN OF MEETING; DESIGNATE ISSUER YES FOR FOR
INSPECTOR(S) OF MINUTES OF MEETING
PROPOSAL #2: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR
MEETING
PROPOSAL #3: APPROVE NOTICE OF MEETING AND AGENDA ISSUER YES FOR FOR
PROPOSAL #5: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #6: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF NOK 6.00 PER SHARE
PROPOSAL #7: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #8a: APPROVE REMUNERATION OF CHAIRMAN OF THE ISSUER YES FOR FOR
BOARD IN THE AMOUNT OF NOK 300,000
PROPOSAL #8b: APPROVE REMUNERATION OF SHAREHOLDER- ISSUER YES FOR FOR
ELECTED DIRECTORS IN THE AMOUNT OF NOK 150,000
PROPOSAL #8c: APPROVE REMUNERATION OF EMPLOYEE- ISSUER YES FOR FOR
ELECTED DIRECTORS IN THE AMOUNT OF NOK 100,000
PROPOSAL #9a: ELECT IB KUNOE AS DIRECTOR AND CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #9b: ELECT SVEN MADSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9c: ELECT MORTEN JURS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9d: ELECT KRISTINE MADSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9e: ELECT LISBETH TOFTKAER KVAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10a: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #10b: 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 100 MILLION ISSUER YES FOR FOR
POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #14: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ATEN International Co., Ltd.
TICKER: 6277 CUSIP: Y0433U103
MEETING DATE: 6/17/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2013 BUSINESS OPERATIONS REPORT ISSUER YES FOR FOR
AND FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON 2013 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 #5.1: ELECT SUN CHUNG CHEN, WITH SHAREHOLDER SHAREHOLDER YES AGAINST N/A
NO. 7, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.2: ELECT SHANG JEN CHEN, WITH SHAREHOLDER SHAREHOLDER YES AGAINST N/A
NO. 6, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.3: ELECT YUNG DA LIN, WITH ID NO. SHAREHOLDER YES AGAINST N/A
F120119846, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.4: ELECT LUNG CHI TASI, WITH SHAREHOLDER SHAREHOLDER YES AGAINST N/A
NO. 11, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.5: ELECT A REPRENSENTATIVE OF CDIB EQUITY SHAREHOLDER YES AGAINST N/A
INC, WITH SHAREHOLDER NO. 4719, AS NON-INDEPENDENT
DIRECTOR
PROPOSAL #5.6: ELECT WEI JEN CHU, WITH ID NO. ISSUER YES FOR FOR
F101013669, AS INDEPENDENT DIRECTOR
PROPOSAL #5.7: ELECT CHUNG JEN CHEN, WITH ID NO. ISSUER YES FOR FOR
A120604774, AS INDEPENDENT DIRECTOR
PROPOSAL #5.8: ELECT CHEN LIN KUO, WITH ID NO. SHAREHOLDER YES AGAINST N/A
A100243971, AS SUPERVISOR
PROPOSAL #5.9: ELECT SE SE CHEN, WITH SHAREHOLDER NO. SHAREHOLDER YES AGAINST N/A
3, AS SUPERVISOR
PROPOSAL #5.10: ELECT SHIU TA LIAO, WITH SHAREHOLDER SHAREHOLDER YES AGAINST N/A
NO. 10, AS SUPERVISOR
PROPOSAL #6: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES AGAINST AGAINST
COMPETITIVE ACTIVITIES OF DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Athabasca Oil Corporation
TICKER: ATH CUSIP: 04682R107
MEETING DATE: 5/8/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: FIX NUMBER OF DIRECTORS AT SIX ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR TOM BUCHANAN ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR GARY DUNDAS ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR RONALD J. ECKHARDT ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MARSHALL MCRAE ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR PETER SAMETZ ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SVEINUNG SVARTE ISSUER YES FOR FOR
PROPOSAL #3: AMEND STOCK OPTION PLAN ISSUER YES FOR FOR
PROPOSAL #4: APPROVE PERFORMANCE AWARD PLAN ISSUER YES FOR FOR
PROPOSAL #5: ADOPT BY-LAW NO. 1 ISSUER YES FOR FOR
PROPOSAL #6: APPROVE ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Athens Water Supply & Sewage (EYDAP)
TICKER: EYDAP CUSIP: X0257L107
MEETING DATE: 7/26/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND COMPANY ARTICLES ISSUER YES FOR FOR
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: RATIFY DIRECTOR APPOINTMENT ISSUER YES FOR FOR
PROPOSAL #4: RATIFY APPOOINTMENT OF MEMBERS OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #5: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Athens Water Supply & Sewage (EYDAP)
TICKER: EYDAP CUSIP: X0257L107
MEETING DATE: 10/23/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: DECIDE ON COUNTERCLAIMS AGAINST THE ISSUER YES AGAINST AGAINST
STATE
PROPOSAL #2: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Athens Water Supply & Sewage (EYDAP)
TICKER: EYDAP CUSIP: X0257L107
MEETING DATE: 12/27/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: DECIDE ON COUNTERCLAIMS AGAINST THE ISSUER YES FOR FOR
STATE
PROPOSAL #2: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Athens Water Supply & Sewage (EYDAP)
TICKER: EYDAP CUSIP: X0257L107
MEETING DATE: 4/30/2014 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 DIVIDENDS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REMUNERATION OF BOARD CHAIRMAN ISSUER YES FOR FOR
AND CEO
PROPOSAL #5: APPROVE DIRECTOR REMUNERATION ISSUER YES FOR FOR
PROPOSAL #6: APPROVE AUDITORS AND FIX THEIR ISSUER YES AGAINST AGAINST
REMUNERATION
PROPOSAL #7: ELECT MEMBER OF AUDIT COMMITTEE ISSUER YES FOR FOR
PROPOSAL #8: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Atlantia SPA
TICKER: ATL CUSIP: T05404107
MEETING DATE: 8/8/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AMENDMENT TO MERGER AGREEMENT ISSUER YES AGAINST AGAINST
WITH GEMINA SPA
PROPOSAL #2: REVOKE MERGER AGREEMENT WITH GEMINA SPA ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Atlantia SPA
TICKER: ATL CUSIP: T05404107
MEETING DATE: 4/15/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY ISSUER YES FOR FOR
REPORTS, AND ALLOCATION OF INCOME
PROPOSAL #2: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: AMEND STOCK OPTION PLAN 2011 AND STOCK ISSUER YES FOR FOR
GRANT PLAN - MBO
PROPOSAL #5: APPROVE PHANTOM OPTION PLAN 2014 ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Atlantic Power Corporation
TICKER: AT CUSIP: 04878Q863
MEETING DATE: 6/20/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT DIRECTOR IRVING R. GERSTEIN ISSUER YES FOR FOR
PROPOSAL #2: ELECT DIRECTOR KENNETH M. HARTWICK ISSUER YES FOR FOR
PROPOSAL #3: ELECT DIRECTOR JOHN A. MCNEIL ISSUER YES FOR FOR
PROPOSAL #4: ELECT DIRECTOR R. FOSTER DUNCAN ISSUER YES FOR FOR
PROPOSAL #5: ELECT DIRECTOR HOLLI C. LADHANI ISSUER YES FOR FOR
PROPOSAL #6: ELECT DIRECTOR BARRY E. WELCH ISSUER YES FOR FOR
PROPOSAL #7: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #8: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #9: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Atlas Consolidated Mining and Development Corporation
TICKER: AT CUSIP: Y0434M118
MEETING DATE: 4/29/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MINUTES OF THE ANNUAL GENERAL ISSUER YES FOR FOR
MEETING OF STOCKHOLDERS HELD ON APRIL 24, 2013
PROPOSAL #2: APPROVE AUDITED FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ANNUAL REPORT FOR THE YEAR ENDED DEC. 31, 2013
PROPOSAL #3: RATIFY ACTS AND RESOLUTIONS OF THE BOARD ISSUER YES FOR FOR
OF DIRECTORS AND MANAGEMENT
PROPOSAL #4: APPOINT SGV & CO. AS EXTERNAL AUDITORS ISSUER YES FOR FOR
FOR FISCAL YEAR 2014
PROPOSAL #5.1: ELECT ALFREDO C. RAMOS AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2: ELECT FREDERIC C. DYBUNCIO AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.3: ELECT MARTIN C. BUCKINGHAM AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.4: ELECT ISIDRO A. CONSUNJI AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.5: ELECT ADRIAN PAULINO S. RAMOS AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.6: ELECT GERARD ANTON S. RAMOS AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.7: ELECT JOSE T. SIO AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.8: ELECT FULGENCIO S. FACTORAN JR. AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.9: ELECT RICHARD J. GORDON AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.10: ELECT ALFREDO R. ROSAL JR. AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.11: ELECT LAURITO E. SERRANO AS A ISSUER YES FOR FOR
DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Atlas Copco AB
TICKER: ATCO A CUSIP: W10020118
MEETING DATE: 4/29/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: OPEN MEETING; ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR
PROPOSAL #2: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #4: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR
MEETING
PROPOSAL #5: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #8a: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #8b: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR
PRESIDENT
PROPOSAL #8c: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF SEK 5.50 PER SHARE
PROPOSAL #8d: APPROVE RECORD DATE (MAY 5, 2014) FOR ISSUER YES FOR FOR
DIVIDEND PAYMENT
PROPOSAL #9: DETERMINE NUMBER OF MEMBERS (9) AND ISSUER YES FOR FOR
DEPUTY MEMBERS (0) OF BOARD; DETERMINE NUMBER OF
AUDITORS (1) AND DEPUTY AUDITORS (0)
PROPOSAL #10: REELECT STAFFAN BOHMAN, JOHAN FORSSELL, ISSUER YES AGAINST AGAINST
RONNIE LETEN, ULLA LITZEN, GUNILLA NORDSTROM, HANS
STRABERG (CHAIRMAN), ANDERS ULLBERG, PETER WALLENBERG
JR, AND MARGARETH OVRUM AS DIRECTORS; RATIFY
DELOITTE AS AUDITORS
PROPOSAL #11: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF SEK 1.9 MILLION FOR CHAIRMAN AND SEK
570,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR
COMMITTEE WORK; APPROVE REMUNERATION OF AUDITORS
PROPOSAL #12a: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #12b: APPROVE PERFORMANCE-RELATED PERSONNEL ISSUER YES FOR FOR
OPTION PLAN FOR 2014
PROPOSAL #13a: ACQUIRE CLASS A SHARES RELATED TO ISSUER YES FOR FOR
PERSONNEL OPTION PLAN FOR 2014
PROPOSAL #13b: ACQUIRE CLASS A SHARES RELATED TO ISSUER YES FOR FOR
REMUNERATION IN THE FORM OF SYNTHETIC SHARES
PROPOSAL #13c: TRANSFER CLASS A SHARES RELATED TO ISSUER YES FOR FOR
PERSONNEL OPTION PLAN FOR 2014
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 2009, 2010, AND 2011
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Atlas Copco AB
TICKER: ATCO A CUSIP: W10020134
MEETING DATE: 4/29/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: OPEN MEETING; ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR
PROPOSAL #2: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #4: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR
MEETING
PROPOSAL #5: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #8a: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #8b: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR
PRESIDENT
PROPOSAL #8c: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF SEK 5.50 PER SHARE
PROPOSAL #8d: APPROVE RECORD DATE (MAY 5, 2014) FOR ISSUER YES FOR FOR
DIVIDEND PAYMENT
PROPOSAL #9: DETERMINE NUMBER OF MEMBERS (9) AND ISSUER YES FOR FOR
DEPUTY MEMBERS (0) OF BOARD; DETERMINE NUMBER OF
AUDITORS (1) AND DEPUTY AUDITORS (0)
PROPOSAL #10: REELECT STAFFAN BOHMAN, JOHAN FORSSELL, ISSUER YES AGAINST AGAINST
RONNIE LETEN, ULLA LITZEN, GUNILLA NORDSTROM, HANS
STRABERG (CHAIRMAN), ANDERS ULLBERG, PETER WALLENBERG
JR, AND MARGARETH OVRUM AS DIRECTORS; RATIFY
DELOITTE AS AUDITORS
PROPOSAL #11: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF SEK 1.9 MILLION FOR CHAIRMAN AND SEK
570,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR
COMMITTEE WORK; APPROVE REMUNERATION OF AUDITORS
PROPOSAL #12a: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #12b: APPROVE PERFORMANCE-RELATED PERSONNEL ISSUER YES FOR FOR
OPTION PLAN FOR 2014
PROPOSAL #13a: ACQUIRE CLASS A SHARES RELATED TO ISSUER YES FOR FOR
PERSONNEL OPTION PLAN FOR 2014
PROPOSAL #13b: ACQUIRE CLASS A SHARES RELATED TO ISSUER YES FOR FOR
REMUNERATION IN THE FORM OF SYNTHETIC SHARES
PROPOSAL #13c: TRANSFER CLASS A SHARES RELATED TO ISSUER YES FOR FOR
PERSONNEL OPTION PLAN FOR 2014
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 2009, 2010, AND 2011
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Atlas Iron Ltd
TICKER: AGO CUSIP: Q0622U103
MEETING DATE: 10/30/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2: ELECT TAI SOOK YEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT DAVID SMITH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE GRANT OF UP TO 256,853 ISSUER YES FOR FOR
PERFORMANCE RIGHTS AND 570,880 SHARE APPRECIATION
RIGHTS TO KEN BRINSDEN, MANAGING DIRECTOR OF THE
COMPANY
PROPOSAL #5: APPROVE THE GRANT OF UP TO 77,197 ISSUER YES FOR FOR
PERFORMANCE RIGHTS AND 171,578 SHARE APPRECIATION
RIGHTS TO MARK HANCOCK, EXECUTIVE DIRECTOR COMMERCIAL
OF THE COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Atom Corp
TICKER: 7412 CUSIP: J0338J101
MEETING DATE: 6/19/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR OZAWA, TOSHIHARU ISSUER YES AGAINST AGAINST
PROPOSAL #1.2: ELECT DIRECTOR OTA, KAZUYOSHI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR ITO, FUMIAKI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR SAITO, NORIYUKI ISSUER YES FOR FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR NAKABAYASHI, ISSUER YES FOR FOR
SHIGENORI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Atos SE
TICKER: ATO CUSIP: F06116101
MEETING DATE: 12/27/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADVISORY VOTE ON THE GROUP'S ISSUER YES FOR FOR
ORIENTATIONS FOR 2016 AS PRESENTED BY THE BOARD'S
REPORT, INCLUDING REMUNERATION POLICY FOR CHAIRMAN
PROPOSAL #2: AMEND TERMS OF SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
APPROVED BY THE MAY 29, 2013, AGM
PROPOSAL #3: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Atos SE
TICKER: ATO CUSIP: F06116101
MEETING DATE: 5/27/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.70 PER SHARE
PROPOSAL #4: APPROVE STOCK DIVIDEND PROGRAM (CASH OR ISSUER YES FOR FOR
NEW SHARES)
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER YES FOR FOR
AGGREGATE AMOUNT OF EUR 500,000
PROPOSAL #6: REELECT NICOLAS BAZIRE 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: REELECT MICHEL PARIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RENEW APPOINTMENT OF GRANT THORNTON AS ISSUER YES FOR FOR
AUDITOR
PROPOSAL #11: RENEW APPOINTMENT OF IGEC AS ALTERNATE ISSUER YES FOR FOR
AUDITOR
PROPOSAL #12: ADVISORY VOTE ON COMPENSATION OF ISSUER YES FOR FOR
THIERRY BRETON, CHAIRMAN AND CEO
PROPOSAL #13: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #14: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #15: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF UP TO 30 PERCENT OF
ISSUED CAPITAL
PROPOSAL #16: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO 10
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #17: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES FOR UP TO 10 PERCENT OF ISSUED
CAPITAL PER YEAR FOR PRIVATE PLACEMENTS
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 INCREASE CAPITAL IN ISSUER YES FOR FOR
THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDER VOTE ABOVE
PROPOSAL #20: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR
UP TO EUR 3,234 MILLION FOR BONUS ISSUE OR INCREASE
IN PAR VALUE
PROPOSAL #21: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #22: AUTHORIZE UP TO 1 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #23: AMEND ARTICLE 17.4 AND 17.5 OF BYLAWS ISSUER YES FOR FOR
RE: BOARD DECISIONS
PROPOSAL #24: AMEND ARTICLE 7 OF BYLAWS RE: SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #25: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Atresmedia Corporacion de Medios de Comunicacion SA
TICKER: A3M CUSIP: E0728T102
MEETING DATE: 4/23/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CONSOLIDATED AND STANDALONE ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #4: RENEW APPOINTMENT OF DELOITTE AS AUDITOR ISSUER YES FOR FOR
PROPOSAL #5: ADVISORY VOTE ON REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #6: APPROVE CHARITABLE DONATIONS TO ISSUER YES AGAINST AGAINST
ATRESMEDIA FOUNDATION
PROPOSAL #8: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Atrium European Real Estate Ltd
TICKER: ATRS CUSIP: G0621C113
MEETING DATE: 5/15/2014 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 CHANNEL ISLANDS LIMITED ISSUER YES FOR FOR
AS AUDITORS
PROPOSAL #3: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #4: APPROVE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #5: APPROVE ISSUANCE OF CONVERTIBLE ISSUER YES FOR FOR
SECURITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Atrium Innovations Inc.
TICKER: ATB CUSIP: 04963Y102
MEETING DATE: 1/21/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ACQUISITION BY GLACIER INC. AND ISSUER YES FOR FOR
GLACIER II INC. OF ALL OF ISSUED AND OUTSTANDING
ATRIUM SHARES AND DEBENTURES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ATS Automation Tooling Systems Inc.
TICKER: ATA CUSIP: 001940105
MEETING DATE: 8/15/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR NEIL D. ARNOLD ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR ANTHONY CAPUTO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR MICHAEL E. MARTINO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR DAVID L. MCAUSLAND ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR GORDON E. PRESHER ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR NEALE X. TRANGUCCI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR DARYL C.F. WILSON ISSUER YES FOR FOR
PROPOSAL #2: APPROVE ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Atsugi Co. Ltd.
TICKER: 3529 CUSIP: J0339K115
MEETING DATE: 6/27/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 3
PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR KUDO, HIROSHI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR SATO, CHIAKI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR NAKAMURA, SATOSHI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR TAKITA, OSAMU ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR OKADA, TAKEHIRO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR FUJIMOTO, YOSHIHARU ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR FUKASAWA, TORU ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AU Optronics Corp
TICKER: 2409 CUSIP: 002255107
MEETING DATE: 6/6/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3.1: APPROVE 2013 BUSINESS OPERATIONS ISSUER YES FOR FOR
REPORT AND FINANCIAL STATEMENTS
PROPOSAL #3.2: APPROVE PLAN ON 2013 PROFIT ISSUER YES FOR FOR
DISTRIBUTION
PROPOSAL #4.1: APPROVE CASH DISTRIBUTION WITH CAPITAL ISSUER YES FOR FOR
RESERVES
PROPOSAL #4.2: APPROVE AMENDMENTS TO RULES AND ISSUER YES FOR FOR
PROCEDURES REGARDING SHAREHOLDER'S GENERAL MEETING
PROPOSAL #4.3: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS, AMEND TRADING
PROCEDURES GOVERNING DERIVATIVES PRODUCTS AND AMEND
PROCEDURES FOR LENDING FUNDS TO OTHER PARTIES
PROPOSAL #4.4: APPROVE ISSUANCE OF ORDINARY SHARES TO ISSUER YES FOR FOR
SPONSOR ISSUANCE OF OVERSEAS DEPOSITARY SHARES
AND/OR ISSUANCE OF ORDINARY SHARES FOR CASH IN PUBLIC
OFFERING AND/OR IN PRIVATE PLACEMENT AND/OR ISSUANCE
OF OVERSEAS OR DOMESTIC CONVERTIBLE BONDS IN PR
PROPOSAL #4.5: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AU Optronics Corp
TICKER: 2409 CUSIP: Y0451X104
MEETING DATE: 6/6/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2013 BUSINESS OPERATIONS REPORT ISSUER YES FOR FOR
AND FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON 2013 PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE CASH DISTRIBUTION WITH CAPITAL ISSUER YES FOR FOR
RESERVES
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, AMEND TRADING
PROCEDURES GOVERNING DERIVATIVES PRODUCTS AND AMEND
PROCEDURES FOR LENDING FUNDS TO OTHER PARTIES
PROPOSAL #6: APPROVE ISSUANCE OF ORDINARY SHARES TO ISSUER YES FOR FOR
SPONSOR ISSUANCE OF OVERSEAS DEPOSITARY SHARES AND/OR
ISSUANCE OF ORDINARY SHARES FOR CASH IN PUBLIC
OFFERING AND/OR IN PRIVATE PLACEMENT AND/OR ISSUANCE
OF OVERSEAS OR DOMESTIC CONVERTIBLE BONDS IN PRIV
PROPOSAL #7: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Auckland International Airport Ltd.
TICKER: AIA CUSIP: Q06213104
MEETING DATE: 10/24/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT BRETT GODFREY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT HENRY VAN DER HEYDEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT MICHELLE GUTHRIE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE INCREASE IN MAXIMUM ISSUER YES FOR FOR
AGGREGATE REMUNERATION OF NON-EXECUTIVE DIRECTORS
PROPOSAL #5: AUTHORIZE THE BOARD TO FIX REMUNERATION ISSUER YES FOR FOR
OF THE AUDITOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Auckland International Airport Ltd.
TICKER: AIA CUSIP: Q06213104
MEETING DATE: 2/12/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE RETURN OF CAPITAL ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AudioCodes Ltd.
TICKER: AUDC CUSIP: M15342104
MEETING DATE: 9/8/2013 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 SHABTAI ISSUER YES FOR FOR
ADLERSBERG, PRESIDENT AND CEO
PROPOSAL #3: 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 ITEM;
OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU
VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR
ACCOUNT MANAGER.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AURELIUS AG
TICKER: AR4 CUSIP: D04986101
MEETING DATE: 5/21/2014 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 THE CHAIRMAN OF THE ISSUER YES FOR FOR
MANAGEMENT BOARD DIRK MARKUS FOR FISCAL 2013
PROPOSAL #4: APPROVE DISCHARGE OF THE MEMBER OF THE ISSUER YES FOR FOR
MANAGEMENT BOARD GERT PURKERT FOR FISCAL 2013
PROPOSAL #5: APPROVE DISCHARGE OF THE MEMBER OF THE ISSUER YES FOR FOR
MANAGEMENT BOARD DONATUS ALBRECHT FOR FISCAL 2013
PROPOSAL #6: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2013
PROPOSAL #7: RATIFY WARTH AND KLEIN GRANT THORNTON AG ISSUER YES FOR FOR
AS AUDITORS FOR FISCAL 2014
PROPOSAL #8: APPROVE CANCELLATION OF CAPITAL ISSUER YES FOR FOR
AUTHORIZATION
PROPOSAL #9: APPROVE CREATION OF EUR 15.8 MILLION ISSUER YES AGAINST AGAINST
POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #10: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OR CANCELLATION OF REPURCHASED SHARES
PROPOSAL #11: APPROVE ISSUANCE OF WARRANTS/BONDS WITH ISSUER YES FOR FOR
WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT
PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF
EUR 200 MILLION; APPROVE CREATION OF EUR 6.7 MILLION
POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AuRico Gold Inc.
TICKER: AUQ CUSIP: 05155C105
MEETING DATE: 5/9/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR ALAN R. EDWARDS ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR MARK J. DANIEL ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR SCOTT G. PERRY ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR LUIS M. CHAVEZ ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR PATRICK D. DOWNEY ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR RONALD E. SMITH ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR RICHARD M. COLTERJOHN ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR JOSEPH G. SPITERI ISSUER YES FOR FOR
PROPOSAL #2: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #3: APPROVE ADVANCE NOTICE POLICY ISSUER YES FOR FOR
PROPOSAL #4: AMEND BY-LAW NO. 1 ISSUER YES FOR FOR
PROPOSAL #5: AMEND EMPLOYEE SHARE PURCHASE PLAN ISSUER YES FOR FOR
PROPOSAL #6: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Auriga Industries A/S
TICKER: AURI B CUSIP: K0834D101
MEETING DATE: 4/2/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT AND ISSUER YES FOR FOR
BOARD
PROPOSAL #4a: APPROVE REMUNERATION OF DIRECTORS FOR ISSUER YES FOR FOR
2013
PROPOSAL #4b: APPROVE REMUNERATION OF DIRECTORS FOR ISSUER YES FOR FOR
2014 IN THE AMOUNT OF DKK 500,000 FOR THE CHAIRMAN,
DKK 300,000 FOR THE VICE CHAIRMAN, AND DKK 225,000
FOR OTHER MEMBERS; APPROVE REMUNERATION COMMITTEE
PROPOSAL #5: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
OMISSION OF DIVIDEND
PROPOSAL #6a: REELECT OJENS LSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6b: REELECT JUTTA AF ROSENBORG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6c: REELECT LARS HVIDTFELDT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6d: REELECT KARL JORGENSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6e: REELECT JORGEN JENSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6f: REELECT TORBEN SVEJGAARD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RATIFY DELOITTE AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #8.1: APPROVE CREATION OF DKK 25 MILLION ISSUER YES FOR FOR
POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #8.2: AMEND ARTICLES RE: PROXIES ISSUER YES FOR FOR
PROPOSAL #8.3: APPROVE ENGLISH AS CORPORATE LANGUAGE ISSUER YES FOR FOR
PROPOSAL #8.4: APPROVE PUBLICATION OF ANNUAL REPORT ISSUER YES FOR FOR
IN ENGLISH
PROPOSAL #8.5: APPROVE GUIDELINES FOR INCENTIVE-BASED ISSUER YES FOR FOR
COMPENSATION FOR EXECUTIVE MANAGEMENT AND BOARD
PROPOSAL #8.6: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Aurizon Holdings Ltd.
TICKER: AZJ CUSIP: Q0695Q104
MEETING DATE: 11/13/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2a: ELECT RUSSELL R CAPLAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT ANDREA J P STAINES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT GENE T TILBROOK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE GRANT OF UP TO 423,373 ISSUER YES FOR FOR
PERFORMANCE RIGHTS TO LANCE E. HOCKRIDGE, MANAGING
DIRECTOR AND CHIEF EXECUTIVE OFFICER OF THE COMPANY
PROPOSAL #4: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Aurobindo Pharma Ltd.
TICKER: N/A CUSIP: Y04527142
MEETING DATE: 8/7/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND OF INR 0.50 PER ISSUER YES FOR FOR
SHARE
PROPOSAL #3: REELECT P.S.C. REDDY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REELECT K. RAGUNATHAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: REELECT M. SIVAKUMARAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE S.R. BATLIBOI & ASSOCIATES LLP ISSUER YES FOR FOR
AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Aurobindo Pharma Ltd.
TICKER: 524804 CUSIP: Y04527142
MEETING DATE: 1/27/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SCHEME OF ARRANGEMENT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Aurora Oil and Gas Ltd.
TICKER: AUT CUSIP: Q0698D100
MEETING DATE: 10/16/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE GRANT OF UP TO 500,000 ISSUER YES FOR FOR
OPTIONS TO JOHN ATKINS, DIRECTOR OF THE COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Aurora Oil and Gas Ltd.
TICKER: AUT CUSIP: Q0698D100
MEETING DATE: 5/21/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE SCHEME OF ARRANGEMENT IN ISSUER YES FOR FOR
RELATION TO THE PROPOSED ACQUISITION BY BAYTEX
AUSTRALIA OF ALL THE AURORA SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Aurubis AG
TICKER: NDA CUSIP: D10004105
MEETING DATE: 2/26/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 1.10 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2012/2013
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2012/2013
PROPOSAL #5: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS FOR FISCAL 2013/2014
PROPOSAL #6: AMEND ARTICLES RE: PROXY VOTING AT AND ISSUER YES FOR FOR
CHAIR OF THE GENERLA MEETING
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ausdrill Ltd.
TICKER: ASL CUSIP: Q0695U105
MEETING DATE: 11/21/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2: ELECT TERENCE EDWARD O'CONNOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT WALLACE MACARTHUR KING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE PROVISION OF FINANCIAL ISSUER YES FOR FOR
ASSISTANCE IN CONNECTION WITH THE ACQUISITION OF BTP
PARTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ausnutria Dairy Corporation Ltd
TICKER: 01717 CUSIP: G06318102
MEETING DATE: 12/6/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SECOND SHAREHOLDER LOAN ISSUER YES FOR FOR
AGREEMENT AND RELATED TRANSACTIONS
PROPOSAL #2: APPROVE FRAMEWORK SUPPLY AGREEMENT AND ISSUER YES FOR FOR
RELATED ANNUAL CAPS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ausnutria Dairy Corporation Ltd
TICKER: 01717 CUSIP: G06318102
MEETING DATE: 1/28/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES AGAINST AGAINST
STATUTORY REPORTS
PROPOSAL #2a1: ELECT BARTLE VAN DER MEER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2a2: ELECT DAI LI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b1: ELECT YAN WEIBIN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2b2: ELECT NG SIU HUNG AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2b3: ELECT CHAN YUK TONG AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3: AUTHORIZE BOARD TO FIX DIRECTORS' ISSUER YES FOR FOR
REMUNERATION AND EMOLUMENT
PROPOSAL #4: APPROVE REMUNERATION FOR BARTLE VAN DER ISSUER YES FOR FOR
MEER, DAI LI, AND CHAN YUK TONG
PROPOSAL #5: REAPPOINT AUDITORS AND AUTHORIZE BOARD ISSUER YES FOR FOR
TO FIX THEIR REMUNERATION
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Austevoll Seafood ASA
TICKER: AUSS CUSIP: R0814U100
MEETING DATE: 5/23/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR
PROPOSAL #3: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR
MEETING
PROPOSAL #4: APPROVE NOTICE OF MEETING AND AGENDA ISSUER YES FOR FOR
PROPOSAL #5: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS; APPROVE ALLOCATION OF INCOME AND
DIVIDENDS OF NOK 1.60 PER SHARE
PROPOSAL #6: APPROVE COMPANY'S CORPORATE GOVERNANCE ISSUER YES FOR FOR
STATEMENT
PROPOSAL #7a: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #7b: APPROVE REMUNERATION OF NOMINATING ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #7c: APPROVE REMUNERATION OF AUDIT COMMITTEE ISSUER YES FOR FOR
PROPOSAL #7d: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #8.1a: ELECT HELGE SINGELSTAD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8.1b: ELECT ODDVAR SKJEGSTAD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8.1c: ELECT HELGE MOGSTER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8.1d: ELECT INGA MOLDESTAD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8.1e: ELECT SIREN GRONHAUG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8.1f: ELECT LILL MOGSTER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8.1g: ELECT LEIF TEKSUM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8.1h: ELECT HELGE SINGELSTAD AS BOARD ISSUER YES FOR FOR
CHAIRMAN
PROPOSAL #8.1i: ELECT ODDVAR SKJEGSTAD AS VICE ISSUER YES FOR FOR
CHAIRMAN
PROPOSAL #8.2a: ELECT HARALD EIKESDAL AS MEMBER OF ISSUER YES FOR FOR
NOMINATING COMMITTEE
PROPOSAL #8.2b: ELECT ANNE UTNE AS MEMBER OF ISSUER YES FOR FOR
NOMINATING COMMITTEE
PROPOSAL #8.2c: ELECT NILS HOLLEKIM AS MEMBER OF ISSUER YES FOR FOR
NOMINATING COMMITTEE
PROPOSAL #9: APPROVE CREATION OF NOK 10.1 MILLION ISSUER YES FOR FOR
POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #10: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #11: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Australand Property Group
TICKER: ALZ CUSIP: Q07932108
MEETING DATE: 4/16/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE THE ADOPTION OF THE REMUNERATION ISSUER YES FOR FOR
REPORT
PROPOSAL #3.1: ELECT NANCY MILNE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT ROBERT PROSSER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE GRANT OF 286,000 PERFORMANCE ISSUER YES FOR FOR
RIGHTS TO ROBERT JOHNSTON, MANAGING DIRECTOR OF THE
COMPANY
PROPOSAL #5: APPROVE THE AMENDMENT TO THE ISSUER YES FOR FOR
CONSTITUTION OF THE COMPANY TO ALLOW ELECTRONIC
PROPOSAL #6: APPROVE THE AMENDMENT TO THE ISSUER YES FOR FOR
CONSTITUTION TO REDUCE MAXIMUM NUMBER OF DIRECTORS
PROPOSAL #7.1: APPROVE THE AMENDMENT TO THE ISSUER YES FOR FOR
CONSTITUTION OF AUSTRALAND PROPERTY TRUST NO. 4 TO
FACILITATE REDEMPTION OF UNITS
PROPOSAL #7.2: APPROVE THE AMENDMENT TO THE ISSUER YES FOR FOR
CONSTITUTION OF AUSTRALAND PROPERTY TRUST NO. 5 TO
FACILITATE REDEMPTION OF UNITS
PROPOSAL #8.1: APPROVE THE AMENDMENT TO THE ISSUER YES FOR FOR
CONSTITUTION OF AUSTRALAND PROPERTY TRUST TO ALIGN
CONSTITUTION WITH RECENT ASIC CLASS ORDER
PROPOSAL #8.2: APPROVE THE AMENDMENT TO THE ISSUER YES FOR FOR
CONSTITUTION OF AUSTRALAND PROPERTY TRUST NO. 4 ALIGN
CONSTITUTION WITH RECENT ASIC CLASS ORDER
PROPOSAL #8.3: APPROVE THE AMENDMENT TO THE ISSUER YES FOR FOR
CONSTITUTION OF AUSTRALAND PROPERTY TRUST NO. 5 TO
ALIGN CONSTITUTION WITH RECENT ASIC CLASS ORDER
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Australia and New Zealand Banking Group Ltd.
TICKER: ANZ CUSIP: Q09504137
MEETING DATE: 12/18/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE GRANT OF PERFORMANCE RIGHTS ISSUER YES FOR FOR
TO MICHAEL SMITH, CHIEF EXECUTIVE OFFICER OF THE
COMPANY
PROPOSAL #4: APPROVE THE EURO PREFERENCE SHARES BUY- ISSUER YES FOR FOR
BACK SCHEME
PROPOSAL #5a: APPROVE THE FIRST BUY-BACK SCHEME ISSUER YES FOR FOR
RELATING TO THE BUY-BACK OF THE "SEPTEMBER 2008 CPS"
PROPOSAL #5b: APPROVE THE SECOND BUY-BACK SCHEME ISSUER YES FOR FOR
RELATING TO THE BUY-BACK OF THE "SEPTEMBER 2008 CPS"
PROPOSAL #6: RATIFY THE PAST ISSUANCE OF ANZ CAPITAL ISSUER YES FOR FOR
NOTES
PROPOSAL #7a: ELECT G.R. LIEBELT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7b: ELECT I.J. MACFARLANE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT D.C. BARROW AS DIRECTOR SHAREHOLDER YES AGAINST FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Australian Agricultural Company Ltd.
TICKER: AAC CUSIP: Q08448112
MEETING DATE: 8/21/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: ELECT DAVID CROMBIE AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT MOHD EMIR MAVANI ABDULLAH AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5: ELECT ADIL ALLANA AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE THE AACO PERFORMANCE RIGHTS PLAN ISSUER YES FOR FOR
PROPOSAL #7: RENEW THE PROPORTIONAL TAKEOVER ISSUER YES FOR FOR
PROVISIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Australian Pharmaceutical Industries Ltd.
TICKER: API CUSIP: Q1075Q102
MEETING DATE: 1/30/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: ELECT GERARD J MASTERS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT E. CAROL HOLLEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE THE GRANT OF UP TO 777,088 ISSUER YES FOR FOR
PERFORMANCE RIGHTS TO STEPHEN ROCHE, MANAGING
DIRECTOR AND CHIEF EXECUTIVE OFFICER OF THE COMPANY
PROPOSAL #6: APPROVE THE INCREASE IN MAXIMUM ISSUER YES FOR N/A
AGGREGATE REMUNERATION OF NON-EXECUTIVE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Autobacs Seven Co. Ltd.
TICKER: 9832 CUSIP: J03507100
MEETING DATE: 6/24/2014 FOR/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 #2.1: ELECT DIRECTOR WAKUDA, SETSUO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR MORIMOTO, HIRONORI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KOBAYASHI, KIOMI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MATSUMURA, TERUYUKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SUMINO, KOZO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TAMURA, TATSUYA ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SHIMAZAKI, NORIAKI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR ODAMURA, HATSUO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR TSUNEMORI, ISSUER YES FOR FOR
YASUHIRO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Autogrill Spa
TICKER: AGL CUSIP: T8347V105
MEETING DATE: 5/28/2014 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: FIX NUMBER OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #3: FIX BOARD TERMS FOR DIRECTORS ISSUER YES FOR FOR
PROPOSAL #4.1: SLATE SUBMITTED BY SCHEMATRENTAQUATTRO SHAREHOLDER NO N/A N/A
SPA
PROPOSAL #4.2: SLATE SUBMITTED BY INSTITUTIONAL SHAREHOLDER YES FOR N/A
SHAREHOLDERS
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #6: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
PROPOSAL #7: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #8: APPROVE PHANTOM OPTION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Automotive Holdings Group Ltd
TICKER: AHE CUSIP: Q1210C109
MEETING DATE: 11/15/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DAVID GRIFFITHS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT PETER WILLIAM STANCLIFFE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2: APPROVE THE REMUNERATION REPORT ISSUER YES FOR N/A
PROPOSAL #3: APPROVE THE INCREASE IN MAXIMUM ISSUER YES FOR FOR
AGGREGATE REMUNERATION OF NON-EXECUTIVE DIRECTORS
PROPOSAL #4: APPROVE THE GRANT OF UP TO 250,053 ISSUER YES FOR FOR
PERFORMANCE RIGHTS TO BRONTE HOWSON MANAGING DIRECTOR
OF THE COMPANY
PROPOSAL #5: APPROVE THE PROPORTIONAL TAKEOVER ISSUER YES FOR FOR
PROVISIONS
PROPOSAL #6.1: APPROVE THE AMENDMENT TO THE ISSUER YES FOR FOR
CONSTITUTION REGARDING THE PAYMENT OF DIVIDENDS
PROPOSAL #6.2: AMEND ARTICLES TO REFLECT CHANGES TO ISSUER YES FOR FOR
ASX ENTITIES AND RULES
PROPOSAL #6.3: AMEND ARTICLES TO CHANGE THE DIRECTOR ISSUER YES FOR FOR
ROTATION PROVISIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Autoneum Holding AG
TICKER: AUTN CUSIP: H04165108
MEETING DATE: 4/16/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF CHF 1.30 PER SHARE FROM CAPITAL
CONTRIBUTION RESERVES
PROPOSAL #4: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #5.1: ELECT HANS-PETER SCHWALD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2: ELECT RAINER SCHMUECKLE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.3: ELECT MICHAEL PIEPER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.4: ELECT THIS SCHNEIDER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.5: ELECT PETER SPUHLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.6: ELECT FERDINAND STUTZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT HANS-PETER SCHWALD AS BOARD ISSUER YES FOR FOR
CHAIRMAN
PROPOSAL #7.1: APPOINT THIS SCHNEIDER AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #7.2: APPOINT HANS-PETER SCHWALD AS MEMBER ISSUER YES FOR FOR
OF THE COMPENSATION COMMITTEE
PROPOSAL #7.3: APPOINT FERDINAND STUTZ AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #8: RATIFY KPMG AG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #9: DESIGNATE ULRICH MAYER AS INDEPENDENT ISSUER YES FOR FOR
PROXY
PROPOSAL #10: AMEND ARTICLES RE: ORDINANCE AGAINST ISSUER YES FOR FOR
EXCESSIVE REMUNERATION AT LISTED COMPANIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AV TECH Corp
TICKER: 8072 CUSIP: Y0485L100
MEETING DATE: 6/13/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2013 BUSINESS OPERATIONS REPORT ISSUER YES FOR FOR
AND FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE 2013 PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Avanza Bank Holding AB
TICKER: AZA CUSIP: W4218X136
MEETING DATE: 4/29/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR
PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE LIVE BROADCAST OF MEETING VIA ISSUER YES FOR FOR
COMPANY WEBSITE
PROPOSAL #5: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #6: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR
MEETING
PROPOSAL #7: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #10a: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #10b: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF SEK 8.00 PER SHARE
PROPOSAL #10c: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR
PRESIDENT
PROPOSAL #11: DETERMINE NUMBER OF MEMBERS AND DEPUTY ISSUER YES FOR FOR
MEMBERS OF BOARD
PROPOSAL #12: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF SEK 250,000; APPROVE REMUNERATION OF
DIRECTORS FOR ASSIGNMENTS IN GROUP COMPANIES
PROPOSAL #13: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #14: REELECT SVEN HAGSTROMER, LISA ISSUER YES AGAINST AGAINST
LINDSTROM, MATTIAS MIKSCHE, ANDREAS ROSENLEW, MARTIN
TIVEUS, AND JACQUELINE WINBERG AS DIRECTORS; ELECT
BIRGITTA KLASEN AND HANS TOLL AS NEW DIRECTORS
PROPOSAL #15: ELECT SVEN HAGSTROMER AS BOARD CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #16: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #17: APPROVE WARRANT PLAN ISSUER YES FOR FOR
PROPOSAL #18: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #19: AUTHORIZE CHAIRMAN OF BOARD AND ISSUER YES FOR FOR
REPRESENTATIVES OF FOUR OF COMPANY'S LARGEST
SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE
PROPOSAL #20: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Avanza Bank Holding AB
TICKER: AZA CUSIP: W4218X136
MEETING DATE: 6/13/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR
PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR
MEETING
PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #8a: APPROVE STOCK OPTION PLAN (SUBSIDIARY ISSUER YES FOR FOR
PROGRAM 1)
PROPOSAL #8b: APPROVE STOCK OPTION PLAN (SUBSIDIARY ISSUER YES FOR FOR
PROGRAM 2)
PROPOSAL #8c: APPROVE STOCK OPTION PLAN (SUBSIDIARY ISSUER YES FOR FOR
PROGRAM 3)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Aveng Ltd
TICKER: AEG CUSIP: S0805F129
MEETING DATE: 11/1/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: RE-ELECT ANGUS BAND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.2: RE-ELECT RICK HOGBEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.3: RE-ELECT THOKO MOKGOSI-MWANTEMBE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #1.4: RE-ELECT NKULULEKO SOWAZI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.5: RE-ELECT KOBUS VERSTER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.1: RE-ELECT RICK HOGBEN AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #2.2: RE-ELECT MYLES RUCK AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #2.3: RE-ELECT PETER WARD AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #3: REAPPOINT ERNST & YOUNG INC AS AUDITORS ISSUER YES FOR FOR
OF THE COMPANY
PROPOSAL #4: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #5: APPROVE FINANCIAL ASSISTANCE TO RELATED ISSUER YES FOR FOR
AND INTER-RELATED COMPANIES
PROPOSAL #6: AUTHORISE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AVerMedia Technologies, Inc.
TICKER: 2417 CUSIP: Y0486Y101
MEETING DATE: 6/19/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2013 BUSINESS OPERATIONS REPORT ISSUER YES FOR FOR
AND FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE 2013 PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE CASH DIVIDEND DISTRIBUTION FROM ISSUER YES FOR FOR
CAPITAL RESERVE
PROPOSAL #4: APPROVE AMENDMENTS TO RULES AND ISSUER YES FOR FOR
PROCEDURES REGARDING SHAREHOLDER'S GENERAL MEETING
PROPOSAL #5: APPROVE AMENDMENTS TO PROCEDURES ISSUER YES FOR FOR
GOVERNING THE ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #6: APPROVE AMENDMENTS TO TRADING PROCEDURES ISSUER YES FOR FOR
GOVERNING DERIVATIVES PRODUCTS
PROPOSAL #7: ELECT CHANDLER LIN, WITH ID NO. SHAREHOLDER YES AGAINST N/A
F122XXXX69, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES AGAINST AGAINST
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AVEVA Group plc
TICKER: AVV CUSIP: G06812112
MEETING DATE: 7/9/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT PHILIP AIKEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT RICHARD LONGDON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT JAMES KIDD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT JONATHAN BROOKS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT PHILIP DAYER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: REAPPOINT ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #10: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #11: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
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 THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
PROPOSAL #15: APPROVE SPECIAL DIVIDEND AND APPROVE ISSUER YES FOR FOR
SHARE CONSOLIDATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Avex Group Holdings
TICKER: 7860 CUSIP: J0356Q102
MEETING DATE: 6/24/2014 FOR/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 MATSUURA, MASATO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR CHIBA, RYUUHEI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TAKEUCHI, SHIGEKAZU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR HAYASHI, SHINJI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KENJO, TORU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TOYAMA, TOMOHIRO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SATO, YUUICHI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
SHAMOTO, KOICHI
PROPOSAL #4: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AVI Ltd
TICKER: AVI CUSIP: S0808A101
MEETING DATE: 10/30/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR THE YEAR ENDED 30 JUNE 2013
PROPOSAL #2: REAPPOINT KPMG INC AS AUDITORS OF THE ISSUER YES FOR FOR
COMPANY
PROPOSAL #3: RE-ELECT ADRIAAN NUHN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT ABE THEBYANE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT BARRY SMITH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT NEO DONGWANA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT MICHAEL KOURSARIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT MICHAEL BOSMAN AS CHAIRMAN OF ISSUER YES FOR FOR
THE AUDIT AND RISK COMMITTEE
PROPOSAL #9: RE-ELECT JAMES HERSOV AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT AND RISK COMMITTEE
PROPOSAL #10: RE-ELECT NEO DONGWANA AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT AND RISK COMMITTEE
PROPOSAL #11: APPROVE FEES PAYABLE TO THE NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTORS EXCLUDING THE BOARD CHAIRMAN AND
THE FOREIGN NON-EXECUTIVE DIRECTOR
PROPOSAL #12: APPROVE FEES PAYABLE TO THE BOARD ISSUER YES FOR FOR
CHAIRMAN
PROPOSAL #13: APPROVE FEES PAYABLE TO THE FOREIGN ISSUER YES FOR FOR
NON-EXECUTIVE DIRECTOR ADRIAAN NUHN
PROPOSAL #14: APPROVE FEES PAYABLE TO THE MEMBERS OF ISSUER YES FOR FOR
THE REMUNERATION, NOMINATION AND APPOINTMENTS
PROPOSAL #15: APPROVE FEES PAYABLE TO THE MEMBERS OF ISSUER YES FOR FOR
THE AUDIT AND RISK COMMITTEE
PROPOSAL #16: APPROVE FEES PAYABLE TO THE MEMBERS OF ISSUER YES FOR FOR
THE SOCIAL AND ETHICS COMMITTEE
PROPOSAL #17: APPROVE FEES PAYABLE TO THE CHAIRMAN OF ISSUER YES FOR FOR
THE REMUNERATION, NOMINATION AND APPOINTMENTS
PROPOSAL #18: APPROVE FEES PAYABLE TO THE CHAIRMAN OF ISSUER YES FOR FOR
THE AUDIT AND RISK COMMITTEE
PROPOSAL #19: APPROVE FEES PAYABLE TO THE CHAIRMAN OF ISSUER YES FOR FOR
THE SOCIAL AND ETHICS COMMITTEE
PROPOSAL #20: AUTHORISE REPURCHASE OF UP TO TEN ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #21: APPROVE FINANCIAL ASSISTANCE TO RELATED ISSUER YES FOR FOR
OR INTER-RELATED COMPANY
PROPOSAL #22: APPROVE REMUNERATION POLICY ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AVIC International Holdings Ltd.
TICKER: 00161 CUSIP: Y1195F102
MEETING DATE: 7/19/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL SERVICES AGREEMENT AND ISSUER YES FOR FOR
THE ANNUAL CAPS IN RELATION TO THE DEPOSIT SERVICES
AND THE SPOT FOREIGN EXCHANGE SETTLEMENT AND SALE
SERVICES
PROPOSAL #2: APPROVE SUPPLEMENTAL AVIC INTERNATIONAL ISSUER YES FOR FOR
AGREEMENT AND THE RELATED REVISED CAPS
PROPOSAL #3: APPROVE SUPPLEMENTAL AVIATION INDUSTRY ISSUER YES FOR FOR
AGREEMENT AND THE RELATED REVISED CAPS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Avichina Industry & Technology Co., Ltd.
TICKER: 02357 CUSIP: Y0485Q109
MEETING DATE: 8/21/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION OF THE ISSUER YES FOR FOR
COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Avichina Industry & Technology Co., Ltd.
TICKER: 02357 CUSIP: Y0485Q109
MEETING DATE: 8/21/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION OF THE ISSUER YES FOR FOR
COMPANY
PROPOSAL #2: APPROVE ACQUISITION AGREEMENT AND ISSUER YES FOR FOR
RELATED TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Avichina Industry & Technology Co., Ltd.
TICKER: 02357 CUSIP: Y0485Q109
MEETING DATE: 6/13/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT REPORT OF THE BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #2: ACCEPT REPORT OF THE SUPERVISORY ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #4: APPROVE PROFIT DISTRIBUTION PLAN ISSUER YES FOR FOR
PROPOSAL #5: APPOINT PRICEWATERHOUSECOOPERS AND ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS ZHONG TIAN CPAS LIMITED
COMPANY AS THE INTERNATIONAL AND DOMESTIC AUDITORS
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6: ELECT LIU RENHUAI AS DIRECTOR AND ISSUER YES FOR FOR
APPROVE DIRECTOR'S REMUNERATION
PROPOSAL #7: OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
PROPOSAL #8: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #9: OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Avigilon Corporation
TICKER: AVO CUSIP: 05369Q106
MEETING DATE: 6/26/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: FIX NUMBER OF DIRECTORS AT SIX ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR ALEXANDER FERNANDES ISSUER YES WITHHOLD AGAINST
PROPOSAL #2.2: ELECT DIRECTOR HARRY JAAKO ISSUER YES WITHHOLD AGAINST
PROPOSAL #2.3: ELECT DIRECTOR WAN JUNG ISSUER YES WITHHOLD AGAINST
PROPOSAL #2.4: ELECT DIRECTOR BRUCE MARGINSON ISSUER YES WITHHOLD AGAINST
PROPOSAL #2.5: ELECT DIRECTOR MURRAY TEVLIN ISSUER YES WITHHOLD AGAINST
PROPOSAL #2.6: ELECT DIRECTOR LARRY BERG ISSUER YES FOR FOR
PROPOSAL #3: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES WITHHOLD AGAINST
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #4: AMEND BY-LAWS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE AMENDED AND RESTATED INCENTIVE ISSUER YES AGAINST AGAINST
SECURITY PLAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Aviva plc
TICKER: AV. CUSIP: G0683Q109
MEETING DATE: 4/30/2014 FOR/AGAINST
PROPOSAL: PROPOSED 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 PATRICIA CROSS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT MICHAEL MIRE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT THOMAS STODDARD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT GLYN BARKER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT MICHAEL HAWKER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT GAY HUEY EVANS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT JOHN MCFARLANE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT SIR ADRIAN MONTAGUE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #13: RE-ELECT BOB STEIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: RE-ELECT SCOTT WHEWAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: RE-ELECT MARK WILSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #16: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #17: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #18: APPROVE 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 MARKET PURCHASE OF PREFERENCE ISSUER YES FOR FOR
SHARES
PROPOSAL #23: AUTHORISE MARKET PURCHASE OF PREFERENCE ISSUER YES FOR FOR
SHARES
PROPOSAL #24: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Awa Bank Ltd.
TICKER: 8388 CUSIP: J03612108
MEETING DATE: 6/27/2014 FOR/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 OKADA, YOSHIFUMI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR ONISHI, YASUO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR NAGAOKA, SUSUMU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR FUKUNAGA, TAKEHISA ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MACHIDA, MASARU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KAMADA, TOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR KAIDE, TAKAO ISSUER YES FOR FOR
PROPOSAL #4: APPROVE RETIREMENT BONUS PAYMENT FOR ISSUER YES AGAINST AGAINST
DIRECTORS AND STATUTORY AUDITOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AWE Limited
TICKER: AWE CUSIP: Q1233E108
MEETING DATE: 11/27/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2a: ELECT VIJOLETA BRAACH-MAKSVYTIS AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2b: ELECT KENNETH WILLIAMS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT KAREN PENROSE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE GRANT OF 427,474 CASH SHARE ISSUER YES FOR FOR
RIGHTS TO BRUCE CLEMENT, MANAGING DIRECTOR OF THE
COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Axa
TICKER: CS CUSIP: F06106102
MEETING DATE: 4/23/2014 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 0.81 PER SHARE
PROPOSAL #4: ADVISORY VOTE ON COMPENSATION OF HENRI ISSUER YES FOR FOR
DE CASTRIES, CHAIRMAN AND CEO
PROPOSAL #5: ADVISORY VOTE ON COMPENSATION OF DENIS ISSUER YES FOR FOR
DUVERNE, VICE CEO
PROPOSAL #6: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF
NEW TRANSACTIONS
PROPOSAL #7: APPROVE SEVERANCE PAYMENT AGREEMENT WITH ISSUER YES FOR FOR
HENRI DE CASTRIES
PROPOSAL #8: APPROVE SEVERANCE PAYMENT AGREEMENT WITH ISSUER YES FOR FOR
DENIS DUVERNE
PROPOSAL #9: REELECT HENRI DE CASTRIES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: REELECT NORBERT DENTRESSANGLE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #11: REELECT DENIS DUVERNE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: REELECT ISABELLE KOCHER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: REELECT SUET FERN LEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AGGREGATE AMOUNT OF EUR 1.5 MILLION
PROPOSAL #15: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #16: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #17: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS FOR INTERNATIONAL
SUBSIDIARIES
PROPOSAL #18: AUTHORIZE UP TO 1 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN STOCK OPTION PLANS
PROPOSAL #19: AUTHORIZE UP TO 1 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #20: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #21: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Axel Springer SE
TICKER: SPR CUSIP: D76169115
MEETING DATE: 4/16/2014 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 2013
PROPOSAL #4a: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES �� FOR FOR
MEMBERS EXCEPT FRIEDE SPRINGER FOR FISCAL 2013
PROPOSAL #4b: APPROVE DISCHARGE OF FRIEDE SPRINGER ISSUER YES FOR FOR
FOR FISCAL 2013
PROPOSAL #5a: ELECT OLIVER HEINE TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #5b: ELECT RUDOLF KNEPPER TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #5c: ELECT LOTHAR LANZ TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #5d: ELECT NICOLA LEIBINGER-KAMMUELLER TO ISSUER YES FOR FOR
THE SUPERVISORY BOARD
PROPOSAL #5e: ELECT WOLF LEPENIES TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #5f: ELECT WOLFGANG REITZLE TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #5g: ELECT FRIEDE SPRINGER TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #5h: ELECT MARTIN VARSAVSKY TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #5i: ELECT GIUSEPPE VITA TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #6a: APPROVE SPIN-OFF AND TAKEOVER AGREEMENT ISSUER YES FOR FOR
WITH ACHTUNDSECHZIGSTE "MEDIA"
VERMOEGENSVERWALTUNGSGESELLSCHAFT MBH AND
NEUNUNDSECHZIGSTE "MEDIA"
VERMOEGENSVERWALTUNGSGESELLSCHAFT MBH
PROPOSAL #6b: APPROVE SPIN-OFF AND TAKEOVER AGREEMENT ISSUER YES FOR FOR
WITH SIEBZIGSTE "MEDIA"
VERMOEGENSVERWALTUNGSGESELLSCHAFT MBH
PROPOSAL #6c: APPROVE SPIN-OFF AND TAKEOVER AGREEMENT ISSUER YES FOR FOR
WITH EINUNDSIEBZIGSTE "MEDIA"
VERMOEGENSVERWALTUNGSGESELLSCHAFT MBH
PROPOSAL #7a: RATIFY ERNST & YOUNG GMBH AS AUDITORS ISSUER YES FOR FOR
FOR FISCAL 2014
PROPOSAL #7b: RATIFY ERNST & YOUNG GMBH AS AUDITORS ISSUER YES FOR FOR
FOR THE FIRST HALF OF THE FISCAL 2014
PROPOSAL #7c: RATIFY ERNST & YOUNG GMBH AS AUDITORS ISSUER YES FOR FOR
FOR THE CLOSING BALANCE SHEETS (ITEMS 6A-C)
PROPOSAL #8: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OR CANCELLATION OF REPURCHASED SHARES
PROPOSAL #9a: AUTHORIZE MANAGEMENT BOARD NOT TO ISSUER YES AGAINST AGAINST
DISCLOSE INDIVIDUALIZED REMUNERATION OF ITS MEMBERS
IN THE ANNUAL FINANCIAL STATEMENTS
PROPOSAL #9b: AUTHORIZE MANAGEMENT BOARD NOT TO ISSUER YES AGAINST AGAINST
DISCLOSE INDIVIDUALIZED REMUNERATION OF ITS MEMBERS
BY OTHER MEANS
PROPOSAL #10: CHANGE LOCATION OF ANNUAL MEETING ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AXELL CORP.
TICKER: 6730 CUSIP: J03704103
MEETING DATE: 6/21/2014 FOR/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 SASAKI, YUZURU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR ICHIHARA, SUMIHIKO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MATSUURA, KAZUNORI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SAITO, AKIHIRO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SHIBATA, TAKAYUKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SENDAI, NOBUHIRO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KANIE, KOJI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR SUZUKI, MASAO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Axfood AB
TICKER: AXFO CUSIP: W1051R101
MEETING DATE: 3/12/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR
PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR
MEETING
PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #9: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #10: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR
PRESIDENT
PROPOSAL #11: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF SEK 15 PER SHARE
PROPOSAL #13: DETERMINE NUMBER OF MEMBERS (7) AND ISSUER YES FOR FOR
DEPUTY MEMBERS (0) OF BOARD
PROPOSAL #14: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF SEK 550,000 FOR CHAIRMAN, SEK 400,000
FOR VICE CHAIRMAN, AND SEK 315,000 FOR OTHER
DIRECTORS; APPROVE REMUNERATION OF AUDITORS
PROPOSAL #15: REELECT FREDRIK PERSSON ISSUER YES FOR FOR
(CHAIRMAN),ANTONIA JOHNSON, PEGGY BRUZELIUS, LARS
OLOFSSON, ODD REITAN, AND ANNIKA AHNBERG AS
DIRECTORS; ELECT CAROLINE BERG AS NEW DIRECTOR
PROPOSAL #16: RATIFY KPMG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #17: APPROVE PRINCIPLES FOR THE DESIGNATION ISSUER YES FOR FOR
OF NOMINATING COMMITTEE
PROPOSAL #18: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES AGAINST AGAINST
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #19: APPROVE ISSUANCE OF SHARES IN ISSUER YES FOR FOR
SUBSIDIARIES TO THEIR EMPLOYEES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Axiata Group Bhd.
TICKER: AXIATA CUSIP: Y0488A101
MEETING DATE: 5/28/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND OF MYR 0.14 PER ISSUER YES FOR FOR
SHARE
PROPOSAL #3: ELECT AZZAT KAMALUDIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT JUAN VILLALONGA NAVARRO AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #5: ELECT KENNETH SHEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REMUNERATION OF NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTORS WITH EFFECT FROM THE 22ND ANNUAL GENERAL
MEETING UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE
COMPANY
PROPOSAL #7: APPROVE REMUNERATION OF NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTORS WHO ARE MEMBERS OF THE AUDIT, REMUNERATION,
AND NOMINATION COMMITTEES WITH EFFECT FROM THE 22ND
ANNUAL GENERAL MEETING UNTIL THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY
PROPOSAL #8: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #9: APPROVE IMPLEMENTATION OF SHAREHOLDERS' ISSUER YES FOR FOR
MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS
PROPOSAL #10: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #11: APPROVE DIVIDEND REINVESTMENT SCHEME ISSUER YES FOR FOR
PROPOSAL #12: APPROVE EXTENSION OF DURATION OF ISSUER YES AGAINST AGAINST
AXIATA'S PERFORMANCE-BASED SHARE OPTION AND SHARE
SCHEME
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Axis AB
TICKER: AXIS CUSIP: W1051W100
MEETING DATE: 4/28/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR
PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR
MEETING
PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #9a: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #9b: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF SEK 5.50 PER SHARE
PROPOSAL #9c: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR
PRESIDENT
PROPOSAL #10: DETERMINE NUMBER OF MEMBERS (6) AND ISSUER YES FOR FOR
DEPUTY MEMBERS (0) OF BOARD
PROPOSAL #11: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF SEK 500,000 FOR CHAIRMAN AND SEK
250,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION OF
PROPOSAL #12: REELECT GUSTAF BRANDBERG, CHARLOTTA ISSUER YES FOR FOR
FALVIN, MARTIN GREN, OLLE ISBERG, GORAN JANSSON, AND
ROLAND VEJDEMOAS AS DIRECTORS
PROPOSAL #13: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #14: ELECT REPRESENTATIVES OF THREE OF ISSUER YES FOR FOR
COMPANY'S LARGEST SHAREHOLDERS TO SERVE ON NOMINATING
COMMITTEE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Axis Bank Ltd.
TICKER: 532215 CUSIP: Y0487S103
MEETING DATE: 7/19/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: REELECT S.B. MATHUR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: REELECT P.R. MENON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REELECT R.N. BHATTACHARYYA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DIVIDEND OF INR 18.00 PER EQUITY ISSUER YES FOR FOR
SHARE
PROPOSAL #6: APPROVE DELOITTE HASKINS & SELLS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #7: ELECT I. VITTAL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT R. BHAGAT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT S. MISRA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES FOR FOR
S. MISRA AS NON-EXECUTIVE CHAIRMAN
PROPOSAL #11: APPROVE REVISION IN REMUNERATION OF S. ISSUER YES FOR FOR
SHARMA, MANAGING DIRECTOR & CEO
PROPOSAL #12: APPROVE REVISION IN REMUNERATION OF S. ISSUER YES FOR FOR
SENGUPTA, EXECUTIVE DIRECTOR & HEAD (CORPORATE
PROPOSAL #13: APPROVE REVISION IN REMUNERATION OF V. ISSUER YES FOR FOR
SRINIVASAN, EXECUTIVE DIRECTOR & HEAD (CORPORATE
BANKING)
PROPOSAL #14: AMEND EMPLOYEE STOCK OPTION SCHEME ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Axis Bank Ltd.
TICKER: 532215 CUSIP: Y0487S103
MEETING DATE: 6/27/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: REELECT K.N. PRITHVIRAJ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: REELECT V. SRINIVASAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DIVIDEND OF INR 20 PER SHARE ISSUER YES FOR FOR
PROPOSAL #5: APPROVE S. R. BATLIBOI & CO. LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #6: ELECT U. SANGWAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE REMUNERATION OF S. MISRA ISSUER YES FOR FOR
PROPOSAL #8: APPROVE REVISION IN REMUNERATION OF S. ISSUER YES FOR FOR
SHARMA, MANAGING DIRECTOR AND CEO
PROPOSAL #9: APPROVE REVISION IN REMUNERATION OF S. ISSUER YES FOR FOR
SENGUPTA, EXECUTIVE DIRECTOR & HEAD (CORPORATE
PROPOSAL #10: APPROVE REVISION IN REMUNERATION OF V. ISSUER YES FOR FOR
SRINIVASAN, EXECUTIVE DIRECTOR & HEAD (CORPORATE
BANKING)
PROPOSAL #11: AMEND STOCK OPTION SCHEME ISSUER YES FOR FOR
PROPOSAL #12: APPROVE INCREASE IN BORROWING POWERS ISSUER YES FOR FOR
PROPOSAL #13: AUTHORIZE ISSUANCE OF DEBT INSTRUMENTS ISSUER YES FOR FOR
PROPOSAL #14: APPROVE STOCK SPLIT ISSUER YES FOR FOR
PROPOSAL #15: AMEND MEMORANDUM OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #16: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Axis Real Estate Investment Trust
TICKER: AXREIT CUSIP: Y05193100
MEETING DATE: 4/29/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ISSUANCE OF NEW UNITS UNDER THE ISSUER YES FOR FOR
INCOME DISTRIBUTION REINVESTMENT PLAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Axis Real Estate Investment Trust
TICKER: AXREIT CUSIP: Y05193100
MEETING DATE: 4/29/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ISSUANCE OF NEW UNITS ISSUER YES FOR FOR
PROPOSAL #2: INCREASE FUND SIZE ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ISSUANCE OF UNITS TO ABAS CARL ISSUER YES FOR FOR
GUNNAR BIN ABDULLAH
PROPOSAL #4: APPROVE ISSUANCE OF UNITS TO KA YA-SHIH ISSUER YES FOR FOR
PROPOSAL #5: APPROVE ISSUANCE OF UNITS TO TEW PENG ISSUER YES FOR FOR
HWEE @ TEOH PENG HWEE
PROPOSAL #6: APPROVE ISSUANCE OF UNITS TO GEORGE ISSUER YES FOR �� FOR
STEWART LABROOY
PROPOSAL #7: APPROVE ISSUANCE OF UNITS TO ALEX LEE ISSUER YES FOR FOR
LAO
PROPOSAL #8: APPROVE ISSUANCE OF UNITS TO DEAN LEE ISSUER YES FOR FOR
LAO
PROPOSAL #9: APPROVE ISSUANCE OF UNITS TO JOHN LEE ISSUER YES FOR FOR
LAO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ayala Corporation
TICKER: AC CUSIP: Y0486V115
MEETING DATE: 4/11/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE MINUTES OF PREVIOUS MEETING ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ANNUAL REPORT ISSUER YES FOR FOR
PROPOSAL #4: RATIFY ALL ACTS AND RESOLUTIONS OF THE ISSUER YES FOR FOR
BOARD OF DIRECTORS AND MANAGEMENT ADOPTED DURING THE
PRECEDING YEAR
PROPOSAL #5: AMEND THE THIRD ARTICLE OF THE ARTICLES ISSUER YES FOR FOR
OF INCORPORATION TO STATE THE SPECIFIC PRINCIPAL
OFFICE ADDRESS OF THE COMPANY
PROPOSAL #6.1: ELECT JAIME AUGUSTO ZOBEL DE AYALA AS ISSUER YES FOR FOR
A DIRECTOR
PROPOSAL #6.2: ELECT YOSHIO AMANO AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.3: ELECT RAMON R. DEL ROSARIO, JR AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.4: ELECT DELFIN L. LAZARO AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.5: ELECT FERNANDO ZOBEL DE AYALA AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.6: ELECT XAVIER P. LOINAZ AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.7: ELECT ANTONIO JOSE U. PERIQUET AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7: ELECT AUDITORS AND FIX THEIR ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #8: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ayala Land, Inc.
TICKER: ALI CUSIP: Y0488F100
MEETING DATE: 4/7/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE MINUTES OF PREVIOUS MEETING ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ANNUAL REPORT ISSUER YES FOR FOR
PROPOSAL #4: RATIFY ALL ACTS AND RESOLUTIONS OF THE ISSUER YES FOR FOR
BOARD OF DIRECTORS AND OF THE EXECUTIVE COMMITTEE
ADOPTED DURING THE PRECEDING YEAR
PROPOSAL #5A: AMEND ARTICLE SEVENTH OF THE ARTICLES ISSUER YES FOR FOR
OF INCORPORATION
PROPOSAL #5B: AMEND ARTICLE THIRD OF THE ARTICLES OF ISSUER YES FOR FOR
INCORPORATION
PROPOSAL #6: AMEND THE STOCK OPTION PLAN TO INCLUDE ISSUER YES FOR FOR
MEMBERS OF MANAGEMENT COMMITTEES OF SUBSIDIARIES AND
AFFILIATES AS ELIGIBLE GRANTEES OF STOCK OPTIONS
PROPOSAL #7.1: ELECT FERNANDO ZOBEL DE AYALA AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7.2: ELECT JAIME AUGUSTO ZOBEL DE AYALA AS ISSUER YES FOR FOR
A DIRECTOR
PROPOSAL #7.3: ELECT ANTONINO T. AQUINO AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.4: ELECT DELFIN L. LAZARO AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.5: ELECT BERNARD VINCENT O. DY AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7.6: ELECT VINCENT Y. TAN AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.7: ELECT FRANCIS G. ESTRADA AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.8: ELECT JAIME C. LAYA AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.9: ELECT RIZALINA G. MANTARING AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8: ELECT EXTERNAL AUDITOR AND FIX ISSUER YES FOR FOR
REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Aygaz AS
TICKER: AYGAZ CUSIP: M1548S101
MEETING DATE: 3/31/2014 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 PROFIT DISTRIBUTION POLICY ISSUER YES FOR FOR
PROPOSAL #7: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #8: ELECT DIRECTORS ISSUER YES FOR FOR
PROPOSAL #10: APPROVE DIRECTOR REMUNERATION ISSUER YES FOR FOR
PROPOSAL #11: RATIFY EXTERNAL AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AZ Electronic Materials SA
TICKER: AZEM CUSIP: L0523J103
MEETING DATE: 4/30/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS INCLUDING THE AUDITORS' REPORTS
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #5: APPROVE THE RESULTS OF THE COMPANY BY ISSUER YES FOR FOR
ALLOCATION OF THE 2013 ANNUAL NET LOSS TO THE CARRY
FORWARD ACCOUNT
PROPOSAL #6: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT DAVID PRICE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT ADRIAN AUER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT JOHN WHYBROW AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT GEOFF WILD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT ANDREW ALLNER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT GERALD ERMENTROUT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT MIKE POWELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: RE-ELECT PHILANA POON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: APPROVE DIRECTORS' FEES FOR THE ISSUER YES FOR FOR
FINANCIAL YEAR ENDING 31 DECEMBER 2014
PROPOSAL #16: REAPPOINT DELOITTE AUDIT S.A.R.L. AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #17: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #18: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #19: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Azbil Corp.
TICKER: 6845 CUSIP: J0370G106
MEETING DATE: 6/26/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 31.5
PROPOSAL #2.1: ELECT DIRECTOR ONOKI, SEIJI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SONE, HIROZUMI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SASAKI, TADAYUKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR FUWA, KEIICHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR IWASAKI, MASATO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR HOJO, YOSHIMITSU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR EUGENE LEE ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR TANABE, KATSUHIKO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR ITO, TAKESHI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AZIMUT HOLDING S.p.A.
TICKER: AZM CUSIP: T0783G106
MEETING DATE: 4/24/2014 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: INCREASE NUMBER OF DIRECTORS ON THE ISSUER YES AGAINST AGAINST
BOARD; ELECT PAOLO MARTINI AS DIRECTOR
PROPOSAL #3: APPROVE INCENTIVE PLAN FOR FINANCIAL ISSUER YES FOR FOR
ADVISERS
PROPOSAL #4: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
PROPOSAL #5: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #6: DELIBERATIONS ON POSSIBLE LEGAL ACTION ISSUER YES AGAINST N/A
AGAINST DIRECTORS IF PRESENTED BY SHAREHOLDERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Azrieli Group Ltd.
TICKER: AZRG CUSIP: M1571Q105
MEETING DATE: 9/11/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE COMPENSATION POLICY FOR THE ISSUER YES FOR FOR
DIRECTORS AND OFFICERS OF THE COMPANY
PROPOSAL #3.1: REELECT DAVID AZRIELI AS DIRECTOR ISSUER YES FOR FOR
UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #3.2: REELECT DANNA AZRIELI HAKIM AS ISSUER YES FOR FOR
DIRECTOR UNTIL THE END OF THE NEXT ANNUAL GENERAL
PROPOSAL #3.3: REELECT MENACHEM EINAN AS DIRECTOR ISSUER YES FOR FOR
UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #3.4: REELECT NAOMI AZRIELI AS DIRECTOR ISSUER YES FOR FOR
UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #3.5: REELECT SHARON RACHELLE AZRIELI AS ISSUER YES FOR FOR
DIRECTOR UNTIL THE END OF THE NEXT ANNUAL GENERAL
MEETING
PROPOSAL #3.6: REELECT TZIPORA CARMON AS DIRECTOR ISSUER YES FOR FOR
UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #3.7: REELECT JOSEF CHECHANOVER AS DIRECTOR ISSUER YES FOR FOR
UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #4: REAPPOINT BRIGHTMAN ALMAGOR ZOHAR & CO. ISSUER YES AGAINST AGAINST
AS AUDITORS
PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A
SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ITEM;
OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU
VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR
ACCOUNT MANAGER.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: B2Gold Corp.
TICKER: BTO CUSIP: 11777Q209
MEETING DATE: 6/13/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: FIX NUMBER OF DIRECTORS AT NINE ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR CLIVE JOHNSON ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR ROBERT CROSS ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR ROBERT GAYTON ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR BARRY RAYMENT ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR JERRY KORPAN ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR JOHN IVANY ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR BONGANI MTSHISI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR MICHAEL CARRICK ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR KEVIN BULLOCK ISSUER YES WITHHOLD AGAINST
PROPOSAL #3: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #4: RE-APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
PROPOSAL #5: AMEND RESTRICTED SHARE UNIT PLAN ISSUER YES FOR FOR
PROPOSAL #6: APPROVE ADVANCE NOTICE POLICY ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: B2W Companhia Digital
TICKER: BTOW3 CUSIP: P19055113
MEETING DATE: 4/29/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLE 5 TO REFLECT CHANGES IN ISSUER YES FOR FOR
CAPITAL
PROPOSAL #2: CONSOLIDATE BYLAWS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: B2W Companhia Digital
TICKER: BTOW3 CUSIP: P19055113
MEETING DATE: 4/29/2014 �� 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, 2013
PROPOSAL #2: APPROVE REMUNERATION OF COMPANY'S ISSUER YES AGAINST AGAINST
MANAGEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: B2W Companhia Digital
TICKER: BTOW3 CUSIP: P19055113
MEETING DATE: 6/5/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ISSUANCE OF SHARES FOR A PRIVATE ISSUER YES FOR FOR
PLACEMENT
PROPOSAL #2: APPROVE INCREASE IN AUTHORIZED CAPITAL ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Babcock International Group plc
TICKER: BAB CUSIP: G0689Q152
MEETING DATE: 7/11/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT MIKE TURNER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT PETER ROGERS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT BILL TAME AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT ARCHIE BETHEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT KEVIN THOMAS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT KATE SWANN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT JUSTIN CROOKENDEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT SIR DAVID OMAND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT IAN DUNCAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: ELECT JOHN DAVIES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: ELECT ANNA STEWART AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #16: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #17: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURES
PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #19: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #20: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #21: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Babcock International Group plc
TICKER: BAB CUSIP: G0689Q152
MEETING DATE: 4/16/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ACQUISITION OF AVINCIS MISSION ISSUER YES FOR FOR
CRITICAL SERVICES TOPCO LIMITED
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Babylon Ltd.
TICKER: BBYL CUSIP: M1571K108
MEETING DATE: 9/3/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE COMPENSATION POLICY FOR THE ISSUER YES FOR FOR
DIRECTORS AND OFFICERS OF THE COMPANY
PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A
SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ITEM;
OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU
VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR
ACCOUNT MANAGER.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Babylon Ltd.
TICKER: BBYL CUSIP: M1571K108
MEETING DATE: 1/30/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FRAMEWORK AGREEMENT FOR ISSUER YES FOR FOR
PURCHASE OF COMPANY D&O INSURANCE POLICY, INCLUDING
CONTROLLING SHAREHOLDERS
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: Babylon Ltd.
TICKER: BBYL CUSIP: M1571K108
MEETING DATE: 4/28/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: REAPPOINT PWC KESSELMAN & KESSELMAN AS ISSUER YES AGAINST AGAINST
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #3.1: REELECT NOAM LANIR, CHAIRMAN, AS ISSUER YES FOR FOR
DIRECTOR UNTIL THE END OF THE NEXT ANNUAL GENERAL
MEETING
PROPOSAL #3.2: REELECT ALON CARMELI AS DIRECTOR UNTIL ISSUER YES FOR FOR
THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #3.3: REELECT GIL ROSEN AS DIRECTOR AND ISSUER YES FOR FOR
APPROVE DIRECTOR'S REMUNERATION
PROPOSAL #4: APPROVE AMENDMENT OF EMPLOYMENT TERMS OF ISSUER YES AGAINST AGAINST
SHANIT PEER TZFONI, 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: Bachem Holding AG
TICKER: BANB CUSIP: H04002129
MEETING DATE: 4/28/2014 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 1.75 PER SHARE FROM CAPITAL
CONTRIBUTION RESERVES
PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER YES FOR FOR
AMOUNT OF CHF 500,000
PROPOSAL #5.2.1: REELECT KUNO SOMMER AS DIRECTOR AND ISSUER YES FOR FOR
AS BOARD CHAIRMAN
PROPOSAL #5.2.2: REELECT NICOLE GROGG HOTZER AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.2.3: REELECT THOMAS BURCKHARDT AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.2.4: REELECT JURGEN BROKATZKY-GEIGER AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.2.5: REELECT ROLF NYFELER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.3: ELECT HELMA WENNEMERS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1: APPOINT KUNO SOMMER AS MEMBER OF THE ISSUER YES FOR FOR
COMPENSATION COMMITTEE
PROPOSAL #6.2: APPOINT JURGEN BROKATZKY-GEIGER AS ISSUER YES FOR FOR
MEMBER OF THE COMPENSATION COMMITTEE
PROPOSAL #6.3: APPOINT ROLF NYFELER AS MEMBER OF THE ISSUER YES FOR FOR
COMPENSATION COMMITTEE
PROPOSAL #7: RATIFY PRICEWATERHOUSECOOPERS AG AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #8: DESIGNATE PAUL WIESLI AS INDEPENDENT ISSUER YES FOR FOR
PROXY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BAE Systems plc
TICKER: BA. CUSIP: G06940103
MEETING DATE: 5/7/2014 FOR/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 PAUL ANDERSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT HARRIET GREEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT IAN KING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT PETER LYNAS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT PAULA ROSPUT REYNOLDS AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #10: RE-ELECT NICHOLAS ROSE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT CARL SYMON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: ELECT SIR ROGER CARR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: ELECT JERRY DEMURO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: ELECT CHRISTOPHER GRIGG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: ELECT IAN TYLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #16: APPOINT KPMG 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: 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: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bajaj Auto Ltd.
TICKER: 532977 CUSIP: Y05490100
MEETING DATE: 7/19/2013 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 OF INR 45.00 PER SHARE ISSUER YES FOR FOR
PROPOSAL #3: REELECT J.N. GODREJ AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: REELECT S.H. KHAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: REELECT S. KIRLOSKAR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: REELECT N. CHANDRA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE DALAL & SHAH AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bajaj Finance Ltd.
TICKER: 500034 CUSIP: Y05473122
MEETING DATE: 7/18/2013 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 OF INR 15.00 PER SHARE ISSUER YES FOR FOR
PROPOSAL #3: REELECT N. PAMNANI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REELECT D.J.B. RAO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: REELECT D. PODDAR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR
FIX THEIR REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bajaj Finance Ltd.
TICKER: 500034 CUSIP: Y05473122
MEETING DATE: 3/3/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE INCREASE IN BORROWING POWERS ISSUER YES AGAINST AGAINST
PROPOSAL #2: APPROVE PLEDGING OF ASSETS FOR DEBT ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bajaj Finserv Ltd.
TICKER: 532978 CUSIP: Y0548X109
MEETING DATE: 7/18/2013 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 OF INR 1.50 PER SHARE ISSUER YES FOR FOR
PROPOSAL #3: REELECT D.J.B. RAO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REELECT S.H. KHAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DALAL & SHAH AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bajaj Hindusthan Ltd.
TICKER: 500032 CUSIP: Y0547C130
MEETING DATE: 8/7/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REAPPOINTMENT AND REMUNERATION ISSUER YES AGAINST AGAINST
OF S. BAJAJ AS MANAGING DIRECTOR
PROPOSAL #2: APPROVE SALE OF EQUITY SHARES HELD IN ISSUER YES FOR FOR
BAJAJ ENERGY PVT. LTD. AT A PRICE OF INR 230 PER
PROPOSAL #3: APPROVE SALE OF BAJAJ HINDUSTHAN ISSUER YES FOR FOR
(SINGAPORE) PVT. LTD., A WHOLLY-OWNED SUBSIDIARY OF
THE COMPANY, AT AN AGGREGATE PRICE OF USD 16.35
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bajaj Hindusthan Ltd.
TICKER: 500032 CUSIP: Y0547C130
MEETING DATE: 9/21/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: CHANGE LOCATION OF REGISTERED OFFICE AND ISSUER YES FOR FOR
AMEND MEMORANDUM OF ASSOCIATION TO REFLECT THE
CHANGE OF LOCATION OF REGISTERED OFFICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bajaj Hindusthan Ltd.
TICKER: 500032 CUSIP: Y0547C130
MEETING DATE: 12/28/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE INCREASE IN BORROWING POWERS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE PLEDGING OF ASSETS FOR DEBT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ISSUANCE OF EQUITY SHARES UNDER ISSUER YES AGAINST AGAINST
QUALIFIED INSTITUTIONS PLACEMENT TO QUALIFIED
INSTITUTIONAL BUYERS
PROPOSAL #4: APPROVE REMUNERATION OF S. BAJAJ AS ISSUER YES AGAINST AGAINST
MANAGING DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bajaj Hindusthan Ltd.
TICKER: 500032 CUSIP: Y0547C130
MEETING DATE: 6/22/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REAPPOINTMENT AND REMUNERATION ISSUER YES FOR FOR
OF S. KUMAR AS EXECUTIVE DIRECTOR
PROPOSAL #2: APPROVE REMUNERATION OF K. BAJAJ AS ISSUER YES FOR FOR
JOINT MANAGING DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bajaj Holdings & Investment Ltd.
TICKER: 500490 CUSIP: Y0546X143
MEETING DATE: 7/19/2013 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 OF INR 25.00 PER SHARE ISSUER YES FOR FOR
PROPOSAL #3: REELECT N. PAMNANI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REELECT P. MURARI AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: APPROVE DALAL & SHAH AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Balfour Beatty plc
TICKER: BBY CUSIP: G3224V108
MEETING DATE: 5/15/2014 FOR/AGAINST
PROPOSAL: PROPOSED 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 STEVE MARSHALL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT ROBERT AMEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT IAIN FERGUSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT MAUREEN KEMPSTON DARKES AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #9: RE-ELECT DUNCAN MAGRATH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT ANDREW MCNAUGHTON AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #11: ELECT BELINDA RICHARDS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT GRAHAM ROBERTS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: ELECT BILL THOMAS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: RE-ELECT PETER ZINKIN 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 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
AND PREFERENCE SHARES
PROPOSAL #21: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Baloise Holding
TICKER: BALN CUSIP: H04530202
MEETING DATE: 4/24/2014 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 4.75 PER SHARE
PROPOSAL #4.1: AMEND ARTICLES RE: ELECTION OF THE ISSUER YES FOR FOR
BOARD OF DIRECTORS, THE REMUNERATION COMMITTEE, AND
THE INDEPENDENT PROXY
PROPOSAL #4.2: AMEND ARTICLES RE: INCREASE IN THE ISSUER YES FOR FOR
MAXIMUM NUMBER OF BOARD MEMBERS
PROPOSAL #4.3: AMEND ARTICLES RE: REDUCE BOARD TERMS ISSUER YES FOR FOR
TO ONE YEAR
PROPOSAL #4.4: AMEND ARTICLES RE: REMUNERATION ISSUER YES FOR FOR
COMMITTEE AND OTHER COMMITTEES OF THE BOARD OF
DIRECTORS
PROPOSAL #4.5: AMEND ARTICLES RE: CORPORATE EXECUTIVE ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #4.6: AMEND ARTICLES RE: REMUNERATION ISSUER YES FOR FOR
PROPOSAL #4.7: AMEND ARTICLES RE: REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4.8: AMEND ARTICLES RE: VOTING RIGHTS ISSUER YES FOR FOR
PROPOSAL #4.9: AMEND ARTICLES RE: TERM OF OFFICE OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #5.1.1: REELECT MICHAEL BECKER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1.2: REELECT ANDREAS BEERLI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1.3: REELECT GEORGES-ANTOINE DE BOCCARD ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #5.1.4: REELECT ANDREAS BURCKHARDT AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.1.5: REELECT KARIN KELLER-SUTTER AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.1.6: REELECT WERNER KUMMER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1.7: REELECT THOMAS PLEINES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1.8: REELECT EVELINE SAUPPER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1.9: ELECT CHRISTOPH GLOOR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2: ELECT ANDREAS BURCKHARDT AS BOARD ISSUER YES FOR FOR
CHAIRMAN
PROPOSAL #5.3.1: APPOINT GEORGES-ANTOINE DE BOCCARD ISSUER YES FOR FOR
AS MEMBER OF THE COMPENSATION COMMITTEE
PROPOSAL #5.3.2: APPOINT KARIN KELLER-SUTTER AS ISSUER YES FOR FOR
MEMBER OF THE COMPENSATION COMMITTEE
PROPOSAL #5.3.3: APPOINT THOMAS PLEINES AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #5.3.4: APPOINT EVELINE SAUPPER AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #5.4: DESIGNATE CHRISTOPHE SARASIN AS ISSUER YES FOR FOR
INDEPENDENT PROXY
PROPOSAL #5.5: RATIFY PRICEWATERHOUSECOOPERS AG AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #6.1: APPROVE MAXIMUM REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS FOR FISCAL 2015 IN THE AMOUNT OF CHF 3.11
MILLION
PROPOSAL #6.2.1: APPROVE MAXIMUM FIXED REMUNERATION ISSUER YES FOR FOR
OF CORPORATE EXECUTIVE COMMITTEE FOR FISCAL 2015 IN
THE AMOUNT OF CHF 4.7 MILLION
PROPOSAL #6.2.2: APPROVE MAXIMUM VARIABLE ISSUER YES FOR FOR
REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Balrampur Chini Mills Ltd.
TICKER: 500038 CUSIP: Y0548Y149
MEETING DATE: 7/31/2013 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 OF INR 2.00 PER SHARE ISSUER YES FOR FOR
PROPOSAL #3: REELECT R.K. CHOUDHURY AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: REELECT A.K. SAXENA AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: APPROVE G.P. AGRAWAL & CO. AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6: APPROVE REAPPOINTMENT AND REMUNERATION ISSUER YES FOR FOR
OF K. SHAH AS EXECUTIVE DIRECTOR AND CFO
PROPOSAL #7: APPROVE MODIFIED DRAFT REHABILITATION ISSUER YES AGAINST AGAINST
SCHEME
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Banca Carige Spa
TICKER: CRG CUSIP: T0881N128
MEETING DATE: 9/30/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: SLATE 1 SUBMITTED BY FONDAZIONE CASSA SHAREHOLDER NO N/A N/A
DI RISPARMIO DI GENOVA E IMPERIA
PROPOSAL #1.2: SLATE 2 SUBMITTED BY BPCE IOM SA SHAREHOLDER YES FOR N/A
PROPOSAL #1.3: SLATE 3 SUBMITTED BY MEMBERS OF THE SHAREHOLDER NO N/A N/A
SHAREHOLDER PACT SIGNED ON MARCH 26, 2012
PROPOSAL #2: APPROVE REMUNERATION OF DIRECTORS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Banca Carige Spa
TICKER: CRG CUSIP: T0881N128
MEETING DATE: 4/30/2014 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 #3: ELECT DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.a: SLATE SUBMITTED BY COOP LIGURIA SCRL SHAREHOLDER YES FOR N/A
AND OTHER SHAREHOLDERS
PROPOSAL #4.b: SLATE SUBMITTED BY FONDAZIONE CASSA DI SHAREHOLDER NO N/A N/A
RISPARMIO DI GENOVA E IMPERIA
PROPOSAL #5: APPROVE INTERNAL AUDITORS' REMUNERATION ISSUER YES FOR FOR
PROPOSAL #6: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
PROPOSAL #7: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #8: APPROVE DIRECTOR, OFFICER, AND INTERNAL ISSUER YES FOR FOR
AUDITORS LIABILITY AND INDEMNITY INSURANCE
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ISSUER: Banca Generali S.p.a.
TICKER: BGN CUSIP: T3000G115
MEETING DATE: 4/23/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES 13 AND 18 RE: RELATED- ISSUER YES FOR FOR
PARTY TRANSACTIONS AND MAXIMUM VARIABLE COMPENSATION
RATIO
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY ISSUER YES FOR FOR
REPORTS, AND ALLOCATION OF INCOME
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
PROPOSAL #4: ELECT DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Banca Monte dei Paschi di Siena SPA
TICKER: BMPS CUSIP: T1188A116
MEETING DATE: 7/18/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST �� MGMT
PROPOSAL #1: AMEND COMPANY BYLAWS RE: DELETE STOCK ISSUER YES FOR FOR
OWNERSHIP LIMITATIONS, INTRODUCE GENDER DIVERSITY
RULES, SET MANDATORY AGE LIMITS
PROPOSAL #1: DELIBERATIONS ON THE REMOVAL OF DIRECTOR ISSUER YES FOR N/A
MICHELE BRIAMONTE
PROPOSAL #2: APPOINT ALTERNATE INTERNAL STATUTORY ISSUER YES AGAINST AGAINST
AUDITOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Banca Monte dei Paschi di Siena SPA
TICKER: BMPS CUSIP: T1188A116
MEETING DATE: 12/27/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CREATION OF EUR 3 BILLION POOL ISSUER YES FOR FOR
OF CAPITAL WITH PREEMPTIVE RIGHTS
PROPOSAL #2: APPROVE SHARE CONSOLIDATION ISSUER YES FOR FOR
PROPOSAL #1: ELECT FOUR DIRECTORS (BUNDLED) ISSUER YES AGAINST AGAINST
PROPOSAL #2: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Banca Monte dei Paschi di Siena SPA
TICKER: BMPS CUSIP: T1188A116
MEETING DATE: 4/28/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY ISSUER YES FOR FOR
REPORTS, AND ALLOCATION OF INCOME
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #1: AMEND ARTICLES 15 AND 26 RE: GENDER ISSUER YES FOR FOR
DIVERSITY (BOARD-RELATED)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Banca Monte dei Paschi di Siena SPA
TICKER: BMPS CUSIP: T1R00V745
MEETING DATE: 5/20/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: REVOKE EUR 3 BILLION CAPITAL INCREASE ISSUER YES FOR FOR
APPROVED ON DEC. 28, 2013; APPROVE EUR 5 BILLION
CAPITAL INCREASE WITH PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Banca Popolare dell'Emilia Romagna
TICKER: BPE CUSIP: T1325T119
MEETING DATE: 4/11/2014 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 #2.1: SLATE 1 SUBMITTED BY SIX SHAREHOLDERS SHAREHOLDER NO N/A N/A
PROPOSAL #2.2: SLATE 2 SUBMITTED BY 785 SHAREHOLDERS SHAREHOLDER NO N/A N/A
PROPOSAL #3: ELECT DIRECTOR ISSUER NO N/A N/A
PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS ISSUER NO N/A N/A
PROPOSAL #5: APPROVE REMUNERATION REPORT ISSUER NO N/A N/A
PROPOSAL #6: APPROVE PHANTOM OPTION PLAN ISSUER NO N/A N/A
PROPOSAL #1: AMEND COMPANY BYLAWS ISSUER NO N/A N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Banca Popolare dell'Emilia Romagna
TICKER: BPE CUSIP: T1325T119
MEETING DATE: 6/6/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CAPITAL INCREASE WITH PREEMPTIVE ISSUER NO N/A N/A
RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Banca Popolare di Milano Scarl
TICKER: PMI CUSIP: T15120107
MEETING DATE: 12/20/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: REVOKE SUPERVISORY BOARD ISSUER NO N/A N/A
PROPOSAL #2.1: SLATE 1 - LIST LEADER: LUCA RAFFAELLO SHAREHOLDER NO N/A N/A
PERFETTI
PROPOSAL #2.2: SLATE 2- LIST LEADER: DINO PIERO SHAREHOLDER NO N/A N/A
GIARDA
PROPOSAL #2.3: SLATE LIST 3 - LIST LEADER: PIERO SHAREHOLDER NO N/A N/A
LONARDI
PROPOSAL #1: AMEND TIMING OF THE CAPITAL INCREASE ISSUER NO N/A N/A
WITH PREEMPTIVE RIGHTS APPROVED BY SHAREHOLDERS ON
JUN. 22, 2013
PROPOSAL #2: AMEND ARTICLES RE: GENDER DIVERSITY ISSUER NO N/A N/A
(BOARD-RELATED)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Banca Popolare di Milano Scarl
TICKER: PMI CUSIP: T15120107
MEETING DATE: 4/11/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY ISSUER NO N/A N/A
REPORTS, AND ALLOCATION OF INCOME
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER NO N/A N/A
PROPOSAL #3: ELECT SUPERVISORY BOARD MEMBER ISSUER NO N/A N/A
PROPOSAL #4: APPROVE REMUNERATION OF AUDITORS ISSUER NO N/A N/A
PROPOSAL #1: AMEND COMPANY BYLAWS ISSUER NO N/A N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Banca Popolare Di Sondrio
TICKER: BPSO CUSIP: T1549L116
MEETING DATE: 4/25/2014 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: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER NO N/A N/A
REISSUANCE OF REPURCHASED SHARES
PROPOSAL #3: APPROVE REMUNERATION REPORT IN ISSUER NO N/A N/A
COMPLIANCE WITH GUIDELINES ISSUED BY ITALIAN CENTRAL
PROPOSAL #4: APPROVE REMUNERATION REPORT IN ISSUER NO N/A N/A
COMPLIANCE WITH ITALIAN FINANCE CODE (TUF)
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS ISSUER NO N/A N/A
PROPOSAL #6: ELECT DIRECTORS (BUNDLED) SHAREHOLDER NO N/A N/A
PROPOSAL #1: AUTHORIZE CAPITALIZATION OF RESERVES FOR ISSUER NO N/A N/A
BONUS ISSUE AND APPROVE CAPITAL INCREASE WITH
PREEMPTIVE RIGHTS
PROPOSAL #2: AUTHORIZE BOARD CHAIR, VICE-CHAIRS, AND ISSUER NO N/A N/A
CEO TO RATIFY AND EXECUTE APPROVAL RESOLUTIONS
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ISSUER: Banca Profilo S.p.A.
TICKER: PRO CUSIP: T1580X102
MEETING DATE: 7/15/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: DELIBERATIONS ON THE REMOVAL OF DIRECTOR ISSUER YES FOR N/A
AND BOARD CHAIRMAN MATTEO ARPE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Banco Bilbao Vizcaya Argentaria, S.A.
TICKER: BBVA CUSIP: E11805103
MEETING DATE: 3/13/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE STANDALONE AND CONSOLIDATED ISSUER YES FOR FOR
FINANCIAL STATEMENTS, ALLOCATION OF INCOME, AND
DISCHARGE DIRECTORS
PROPOSAL #2.1: REELECT TOMÁS ALFARO DRAKE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: REELECT CARLOS LORING MARTÍNEZ DE ISSUER YES FOR FOR
IRUJO AS DIRECTOR
PROPOSAL #2.3: REELECT JOSÉ LUIS PALAO GARCÍA-SUELTO ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #2.4: REELECT SUSANA RODRÍGUEZ VIDARTE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.5: RATIFY APPOINTMENT OF AND ELECT JOSÉ ISSUER YES FOR FOR
MANUEL GONZÁLEZ-PÁRAMO MARTÍNEZ-MURILLO AS DIRECTOR
PROPOSAL #2.6: APPOINT LOURDES MÁIZ CARRO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #4.1: AUTHORIZE CAPITALIZATION OF RESERVES ISSUER YES FOR FOR
FOR SCRIP DIVIDENDS
PROPOSAL #4.2: AUTHORIZE CAPITALIZATION OF RESERVES ISSUER YES FOR FOR
FOR SCRIP DIVIDENDS
PROPOSAL #4.3: AUTHORIZE CAPITALIZATION OF RESERVES ISSUER YES FOR FOR
FOR SCRIP DIVIDENDS
PROPOSAL #4.4: AUTHORIZE CAPITALIZATION OF RESERVES ISSUER YES FOR FOR
FOR SCRIP DIVIDENDS
PROPOSAL #5: APPROVE DEFERRED SHARE BONUS PLAN FOR FY ISSUER YES FOR FOR
2014
PROPOSAL #6: FIX MAXIMUM VARIABLE COMPENSATION RATIO ISSUER YES FOR FOR
PROPOSAL #7: RENEW APPOINTMENT OF DELOITTE AS AUDITOR ISSUER YES FOR FOR
PROPOSAL #8: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
PROPOSAL #9: ADVISORY VOTE ON REMUNERATION POLICY ISSUER YES FOR FOR
REPORT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Banco BPI S.A
TICKER: BPI CUSIP: X03168410
MEETING DATE: 4/23/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT INDIVIDUAL AND CONSOLIDATED ISSUER YES FOR FOR
FINANCIAL STATEMENTS AND STATUTORY REPORTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT AND ISSUER YES FOR FOR
SUPERVISORY BOARDS
PROPOSAL #4: APPROVE APPRAISER OF CONTRIBUTIONS IN ISSUER YES FOR FOR
KIND UNDER ITEM 5
PROPOSAL #5: APPROVE EXCHANGE OF DEBT FOR EQUITY ISSUER YES FOR FOR
PROPOSAL #6.1: ELECT GENERAL MEETING BOARD ISSUER YES AGAINST AGAINST
PROPOSAL #6.2: ELECT BOARD OF DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #6.3: ELECT SUPERVISORY BOARD ISSUER YES AGAINST AGAINST
PROPOSAL #6.4: RATIFY AUDITOR ISSUER YES AGAINST AGAINST
PROPOSAL #7: ELECT REMUNERATION COMMITTEE ISSUER YES AGAINST AGAINST
PROPOSAL #8: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #9: AUTHORIZE REPURCHASE AND REISSUANCE OF ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Banco Bradesco S.A.
TICKER: BBDC4 CUSIP: P1808G109
MEETING DATE: 3/10/2014 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, 2013
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 AGAINST AGAINST
MANAGEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Banco Bradesco S.A.
TICKER: BBDC4 CUSIP: P1808G109
MEETING DATE: 3/10/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLE 12 ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Banco Bradesco S.A.
TICKER: BBDC4 CUSIP: P1808G117
MEETING DATE: 3/10/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT DIRECTOR NOMINATED BY PREFERRED SHAREHOLDER YES AGAINST N/A
SHAREHOLDERS
PROPOSAL #2: ELECT FISCAL COUNCIL MEMBER(S) NOMINATED SHAREHOLDER YES AGAINST N/A
BY PREFERRED SHAREHOLDERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Banco Comercial Portugues S.A.
TICKER: BCP CUSIP: X03188137
MEETING DATE: 5/30/2014 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 MANAGEMENT AND ISSUER YES FOR FOR
SUPERVISORY BOARDS
PROPOSAL #4: APPROVE REMUNERATION COMMITTEE ISSUER YES FOR FOR
COMPOSITION
PROPOSAL #5: FIX NUMBER OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #6: ELECT GENERAL MEETING BOARD ISSUER YES FOR FOR
PROPOSAL #7: RATIFY AUDITOR AND DEPUTY AUDITOR ISSUER YES FOR FOR
PROPOSAL #8: RATIFY AUDITOR ISSUER YES FOR FOR
PROPOSAL #9: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #10: APPROVE REDUCTION IN SHARE CAPITAL ISSUER YES FOR FOR
PROPOSAL #11: AUTHORIZE REPURCHASE AND REISSUANCE OF ISSUER YES FOR FOR
SHARES AND DEBT INSTRUMENTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Banco de Chile
TICKER: CHILE CUSIP: P0939W108
MEETING DATE: 3/27/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE INCREASE IN CAPITAL VIA ISSUER YES FOR FOR
CAPITALIZATION OF 30 PERCENT OF DISTRIBUTABLE NET
INCOME FOR FY 2013; AMEND ARTICLES TO REFLECT CHANGES
IN CAPITAL; AUTHORIZE BOARD TO RATIFY AND EXECUTE
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Banco de Chile
TICKER: CHILE CUSIP: P0939W108
MEETING DATE: 3/27/2014 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 3.48 PER SHARE
PROPOSAL #3: ELECT DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REMUNERATION AND BUDGET OF ISSUER YES FOR FOR
DIRECTORS AND AUDIT COMMITTEE
PROPOSAL #6: APPOINT AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Banco de Credito e Inversiones (BCI)
TICKER: BCI CUSIP: P32133111
MEETING DATE: 9/26/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE INCREASE IN CAPITAL VIA SHARE ISSUER YES FOR FOR
ISSUANCE IN THE AMOUNT OF $ 400 MILLION
PROPOSAL #2: APPROVE ALLOCATION OF 10 PERCENT OF ISSUER YES FOR FOR
CAPITAL INCREASE FOR COMPENSATION PLAN
PROPOSAL #3: APPROVE REGISTRATION OF CAPITAL INCREASE ISSUER YES FOR FOR
SHARES IN CHILEAN SUPERINTENDENCY OF BANKS AND
FINANCIAL INSTITUTIONS
PROPOSAL #4: AMEND ARTICLES TO REFLECT CHANGES IN ISSUER YES AGAINST AGAINST
CAPITAL
PROPOSAL #5: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS ON CHANGES IN COMPANY BYLAWS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Banco de Credito e Inversiones (BCI)
TICKER: BCI CUSIP: P32133111
MEETING DATE: 3/25/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: AUTHORIZE CAPITALIZATION OF CLP 45.04 ISSUER YES FOR FOR
BILLION VIA BONUS STOCK ISSUANCE
PROPOSAL #1.2: AUTHORIZE CAPITALIZATION OF RESERVE ISSUER YES FOR FOR
WITHOUT BONUS STOCK ISSUANCE
PROPOSAL #2: AMEND ARTICLES TO REFLECT CHANGES IN ISSUER YES AGAINST AGAINST
CAPITAL
PROPOSAL #3: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
PROPOSAL #4: APPROVE EXTENSION FOR REGISTRATION OF ISSUER YES FOR FOR
CAPITAL INCREASE SHARES IN CHILEAN SUPERINTENDENCY OF
BANKS AND FINANCIAL INSTITUTIONS AS APPROVED ON EGM
ON SEP. 26, 2013
PROPOSAL #5: MODIFY TERMS ESTABLISHED BY PREVIOUS EGM ISSUER YES AGAINST AGAINST
RE: SUBSCRIPTION OF SHARES RESERVED FOR COMPENSATION
PLANS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Banco de Credito e Inversiones (BCI)
TICKER: BCI CUSIP: P32133111
MEETING DATE: 3/25/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF CLP 1,260 PER SHARE
PROPOSAL #3: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REMUNERATION AND BUDGET OF ISSUER YES FOR FOR
DIRECTORS' COMMITTEE
PROPOSAL #5: APPOINT AUDITORS AND RISK ASSESSMENT ISSUER YES FOR FOR
COMPANIES
PROPOSAL #7: RECEIVE 2013 ACTIVITY REPORT FROM ISSUER YES FOR FOR
DIRECTORS' COMMITTEE INCLUDING REPORT FROM ADVISERS
PROPOSAL #8: DESIGNATE NEWSPAPER TO PUBLISH MEETING ISSUER YES FOR FOR
ANNOUNCEMENTS
PROPOSAL #9: OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Banco de Sabadell S.A
TICKER: SAB CUSIP: E15819191
MEETING DATE: 3/26/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CONSOLIDATED AND STANDALONE ISSUER YES FOR FOR
FINANCIAL STATEMENTS, ALLOCATION OF INCOME,
DIVIDENDS, AND DISCHARGE DIRECTORS
PROPOSAL #2: APPROVE SPECIAL STOCK DIVIDENDS FUNDED ISSUER YES FOR FOR
BY TREASURY SHARES
PROPOSAL #3.1: ELECT DAVID MARTÍNEZ GUZMÁN AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #3.2: REELECT SOL DAURELLA COMADRÁN AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #4.1: AMEND ARTICLE 81 RE: DIRECTOR ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #4.2: AMEND ARTICLE 51 RE: BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #5.1: APPROVE REMUNERATION POLICY REPORT ISSUER YES FOR FOR
PROPOSAL #5.2: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #5.3: FIX MAXIMUM VARIABLE COMPENSATION ISSUER YES FOR FOR
RATIO
PROPOSAL #5.4: APPROVE STOCK OPTION GRANTS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE SHARE APPRECIATION RIGHTS PLAN ISSUER YES FOR FOR
PROPOSAL #7: AUTHORIZE INCREASE IN CAPITAL UP TO 50 ISSUER YES AGAINST AGAINST
PERCENT VIA ISSUANCE OF EQUITY OR EQUITY-LINKED
SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #8: AUTHORIZE ISSUANCE OF NON-CONVERTIBLE ISSUER YES FOR FOR
BONDS/DEBENTURES AND/OR OTHER DEBT SECURITIES UP TO
EUR 60 BILLION
PROPOSAL #9: AUTHORIZE ISSUANCE OF CONVERTIBLE BONDS, ISSUER YES AGAINST AGAINST
DEBENTURES, WARRANTS, AND OTHER DEBT SECURITIES
WITHOUT PREEMPTIVE RIGHTS UP TO EUR 2 BILLION
PROPOSAL #10: AUTHORIZE SHARE REPURCHASE AND CAPITAL ISSUER YES FOR FOR
REDUCTION VIA AMORTIZATION OF REPURCHASED SHARES
PROPOSAL #11: RENEW APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS AS AUDITOR
PROPOSAL #12: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Banco do Brasil S.A.
TICKER: BBAS3 CUSIP: P11427112
MEETING DATE: 12/19/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE CAPITALIZATION OF RESERVES ISSUER YES FOR FOR
PROPOSAL #2: APPROVE INCREASE IN AUTHORIZED CAPITAL ISSUER YES FOR FOR
PROPOSAL #3: AMEND ARTICLES 7 AND 8 TO REFLECT ISSUER YES FOR FOR
CHANGES IN CAPITAL
PROPOSAL #4: AMEND REMUNERATION OF COMPANY'S ISSUER YES AGAINST AGAINST
MANAGEMENT
PROPOSAL #5: ELECT DIRECTORS ELVIO LIMA GASPAR AND ISSUER YES FOR FOR
RAFAEL VIERIA DE MATOS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Banco do Brasil S.A.
TICKER: BBAS3 CUSIP: P11427112
MEETING DATE: 4/29/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLE ISSUER YES FOR FOR
PROPOSAL #2: AMEND ARTICLE 51 ISSUER YES FOR FOR
PROPOSAL #3: RATIFY PAULO ROGERIO CAFFARELLI AS ISSUER YES FOR FOR
DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Banco do Brasil S.A.
TICKER: BBAS3 CUSIP: P11427112
MEETING DATE: 4/29/2014 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, 2013
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3: ELECT FISCAL COUNCIL MEMBERS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REMUNERATION OF FISCAL COUNCIL ISSUER YES FOR FOR
MEMBERS
PROPOSAL #5: APPROVE REMUNERATION OF COMPANY'S ISSUER YES FOR FOR
MANAGEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Banco Espirito Santo
TICKER: BES CUSIP: X0346X153
MEETING DATE: 5/5/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT INDIVIDUAL 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 ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #4: APPROVE DISCHARGE OF MANAGEMENT AND ISSUER YES FOR FOR
SUPERVISORY BOARDS
PROPOSAL #5: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #6: APPROVE MAINTENANCE OF RELATIONSHIP ISSUER YES FOR FOR
BETWEEN THE COMPANY AND ITS WHOLLY OWNED SUBSIDIARIES
PROPOSAL #7: AUTHORIZE REPURCHASE AND REISSUANCE OF ISSUER YES FOR FOR
SHARES AND DEBT INSTRUMENTS
PROPOSAL #8: APPROVE SUBMISSION OF SPANISH BRANCH TO ISSUER YES FOR FOR
GROUP'S SPECIAL TAX REGIME
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Banco Estado Do Rio Grande Do Sul SA
TICKER: BRSR6 CUSIP: P12553247
MEETING DATE: 4/30/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT FISCAL COUNCIL MEMBER(S) NOMINATED SHAREHOLDER YES AGAINST N/A
BY PREFERRED SHAREHOLDERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Banco Popolare Scarl
TICKER: BP CUSIP: T1872V103
MEETING DATE: 2/28/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CREATION OF EUR 1.5 BILLION POOL ISSUER NO N/A N/A
OF CAPITAL WITH PREEMPTIVE RIGHTS
PROPOSAL #2: APPROVE SHARE CONSOLIDATION ISSUER NO N/A N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Banco Popolare Scarl
TICKER: BP CUSIP: T1872V285
MEETING DATE: 3/28/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: SLATE SUBMITTED BY MANAGEMENT AND ISSUER NO N/A N/A
4,773 SHAREHOLDERS
PROPOSAL #1.2: SLATE SUBMITTED BY ASSOCIAZIONE BANCA SHAREHOLDER NO N/A N/A
VIVA
PROPOSAL #2.1: SLATE SUBMITTED BY 4,774 SHAREHOLDERS SHAREHOLDER NO N/A N/A
PROPOSAL #2.2: SLATE SUBMITTED BY FONDAZIONE SHAREHOLDER NO N/A N/A
CARIVERONA AND FONDAZIONE CASSA DI RISPARMIO DI CARPI
PROPOSAL #3: APPROVE FINANCIAL STATEMENTS, STATUTORY ISSUER NO N/A N/A
REPORTS, AND ALLOCATION OF INCOME
PROPOSAL #4: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER NO N/A N/A
REISSUANCE OF REPURCHASED SHARES
PROPOSAL #5: APPROVE REMUNERATION REPORT ISSUER NO N/A N/A
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS ISSUER NO N/A N/A
PROPOSAL #7: APPROVE INTERNAL AUDITORS' REMUNERATION ISSUER NO N/A N/A
PROPOSAL #1: APPROVE MERGER WITH CREDITO BERGAMASCO ISSUER NO N/A N/A
SPA
PROPOSAL #2: APPROVE ACCOUNTING TRANSFERS ISSUER NO N/A N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Banco Popular Espanol S.A
TICKER: POP CUSIP: E2R98T283
MEETING DATE: 4/6/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CONSOLIDATED AND STANDALONE ISSUER YES FOR FOR
FINANCIAL STATEMENTS, ALLOCATION OF INCOME, AND
DISCHARGE OF BOARD
PROPOSAL #2.1: ELECT ANTONIO DEL VALLE RUIZ AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.2: REELECT ÁNGEL RON GÜIMIL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: REELECT ROBERTO HIGUERA MONTEJO AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #2.4: REELECT VICENTE TARDÍO BARUTEL AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3: AMEND ARTICLE 17 RE: BOARD SIZE ISSUER YES FOR FOR
PROPOSAL #4: RENEW APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS AUDITORES AS AUDITOR
PROPOSAL #5: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #6: APPROVE CAPITAL RAISING OF UP TO 500 ISSUER YES FOR FOR
MILLION
PROPOSAL #7: AUTHORIZE INCREASE IN CAPITAL UP TO 50 ISSUER YES FOR FOR
PERCENT VIA ISSUANCE OF EQUITY OR EQUITY-LINKED
SECURITIES, EXCLUDING PREEMPTIVE RIGHTS OF UP TO 20
PERCENT
PROPOSAL #8.1: AUTHORIZE CAPITALIZATION OF RESERVES ISSUER YES FOR FOR
FOR SCRIP DIVIDENDS
PROPOSAL #8.2: AUTHORIZE CAPITALIZATION OF RESERVES ISSUER YES FOR FOR
FOR SCRIP DIVIDENDS
PROPOSAL #8.3: AUTHORIZE CAPITALIZATION OF RESERVES ISSUER YES FOR FOR
FOR SCRIP DIVIDENDS
PROPOSAL #8.4: AUTHORIZE CAPITALIZATION OF RESERVES ISSUER YES FOR FOR
FOR SCRIP DIVIDENDS
PROPOSAL #9: APPROVE SHAREHOLDER REMUNERATION EITHER ISSUER YES FOR FOR
IN SHARES OR CASH WITH A CHARGE AGAINST RESERVES
PROPOSAL #10: APPROVE DEFERRED SHARE BONUS PLAN ISSUER YES FOR FOR
PROPOSAL #11: ADVISORY VOTE ON REMUNERATION POLICY ISSUER YES FOR FOR
REPORT
PROPOSAL #12: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Banco Santander Brasil SA
TICKER: SANB11 CUSIP: 05967A107
MEETING DATE: 11/1/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REDUCTION OF BRL 6 BILLION IN ISSUER YES FOR FOR
SHARE CAPITAL AND AMEND ARTICLE 5 TO REFLECT THE
PROPOSAL #2: AMEND ARTICLE 17 ISSUER YES FOR FOR
PROPOSAL #3: ELECT BOARD CHAIRMAN, VICE-CHAIRMAN, AND ISSUER YES FOR FOR
RATIFY BOARD COMPOSITION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Banco Santander Brasil SA
TICKER: SANB11 CUSIP: 05967A107
MEETING DATE: 3/18/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE CAPITALIZATION OF RESERVES FOR ISSUER YES FOR FOR
BONUS ISSUE
PROPOSAL #2: APPROVE REVERSE STOCK SPLIT ISSUER YES FOR FOR
PROPOSAL #3: AMEND COMPOSITION OF UNITS RE: REVERSE ISSUER YES FOR FOR
STOCK SPLIT
PROPOSAL #4: AMEND ARTICLES 5, 53, 56, AND 57 TO ISSUER YES FOR FOR
REFLECT CHANGES IN CAPITAL
PROPOSAL #5: AMEND ARTICLE 11 ISSUER YES FOR FOR
PROPOSAL #6: CONSOLIDATE BYLAWS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Banco Santander Brasil SA
TICKER: SANB11 CUSIP: 05967A107
MEETING DATE: 6/9/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE COMPANY'S DELISTING FROM THE ISSUER YES AGAINST AGAINST
NIVEL 2 SEGMENT OF THE SAO PAULO STOCK EXCHANGE
PROPOSAL #2.1: APPOINT BANK OF AMERICA MERRILL LYNCH ISSUER YES ABSTAIN N/A
BANCO MÚLTIPLO S.A. TO PREPARE VALUATION REPORT FOR
DELISTING TENDER OFFER
PROPOSAL #2.2: APPOINT N M ROTHSCHILD & SONS (BRASIL) ISSUER YES FOR N/A
LTDA. TO PREPARE VALUATION REPORT FOR DELISTING
TENDER OFFER
PROPOSAL #2.3: APPOINT KPMG CORPORATE FINANCE LTDA. ISSUER YES ABSTAIN N/A
TO PREPARE VALUATION REPORT FOR DELISTING TENDER
PROPOSAL #2.4: APPOINT GOLDMAN SACHS DO BRASIL BANCO ISSUER YES ABSTAIN N/A
MÚLTIPLO S.A. TO PREPARE VALUATION REPORT FOR
DELISTING TENDER OFFER
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Banco Santander Brasil SA
TICKER: SANB11 CUSIP: P1505Z160
MEETING DATE: 7/3/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: DISCUSS THE TERMS AND CONDITIONS FOR THE ISSUER YES FOR FOR
EXERCISE OF THE RIGHT OF FIRST REFUSAL TO ACQUIRE
SHARES OF ZURICH SANTANDER BRASIL SEGUROS E
PREVIDENCIA S.A.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Banco Santander Brasil SA
TICKER: SANB11 CUSIP: P1505Z160
MEETING DATE: 7/3/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT DIRECTORS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE OPERATIONS WITH CALL OPTIONS OF ISSUER YES FOR FOR
UNITS, WITH EXTENSION OF THE LEGAL TERM TO FOUR YEARS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Banco Santander Brasil SA
TICKER: SANB11 CUSIP: P1505Z160
MEETING DATE: 11/1/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REDUCTION OF BRL 6 BILLION IN ISSUER YES FOR FOR
SHARE CAPITAL AND AMEND ARTICLE 5 TO REFLECT THE
PROPOSAL #2: AMEND ARTICLE 17 ISSUER YES FOR FOR
PROPOSAL #3: ELECT BOARD CHAIRMAN, VICE-CHAIRMAN, AND ISSUER YES FOR FOR
RATIFY BOARD COMPOSITION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Banco Santander Brasil SA
TICKER: SANB11 CUSIP: P1505Z160
MEETING DATE: 3/18/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE CAPITALIZATION OF RESERVES FOR ISSUER YES FOR FOR
BONUS ISSUE
PROPOSAL #2: APPROVE REVERSE STOCK SPLIT ISSUER YES FOR �� FOR
PROPOSAL #3: AMEND COMPOSITION OF UNITS RE: REVERSE ISSUER YES FOR FOR
STOCK SPLIT
PROPOSAL #4: AMEND ARTICLES 5, 53, 56, AND 57 TO ISSUER YES FOR FOR
REFLECT CHANGES IN CAPITAL
PROPOSAL #5: AMEND ARTICLE 11 ISSUER YES FOR FOR
PROPOSAL #6: CONSOLIDATE BYLAWS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Banco Santander Brasil SA
TICKER: SANB11 CUSIP: P1505Z160
MEETING DATE: 4/30/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ALTER DIVIDEND PAYMENT DATE ISSUER YES FOR FOR
PROPOSAL #2: AMEND ARTICLES TO REFLECT CHANGES IN ISSUER YES FOR FOR
CAPITAL
PROPOSAL #3: CONSOLIDATE BYLAWS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Banco Santander Brasil SA
TICKER: SANB11 CUSIP: P1505Z160
MEETING DATE: 4/30/2014 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, 2013
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3: ELECT ALVARO ANTONIO CARDOSO DE SOUZA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: FIX NUMBER OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REMUNERATION OF COMPANY'S ISSUER YES AGAINST AGAINST
MANAGEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Banco Santander Brasil SA
TICKER: SANB11 CUSIP: P1505Z160
MEETING DATE: 6/9/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE COMPANY'S DELISTING FROM THE ISSUER YES AGAINST AGAINST
NIVEL 2 SEGMENT OF THE SAO PAULO STOCK EXCHANGE
PROPOSAL #2.1: APPOINT BANK OF AMERICA MERRILL LYNCH ISSUER NO N/A N/A
BANCO MÚLTIPLO S.A. TO PREPARE VALUATION REPORT FOR
DELISTING TENDER OFFER
PROPOSAL #2.2: APPOINT N M ROTHSCHILD & SONS (BRASIL) ISSUER YES FOR N/A
LTDA. TO PREPARE VALUATION REPORT FOR DELISTING
TENDER OFFER
PROPOSAL #2.3: APPOINT KPMG CORPORATE FINANCE LTDA. ISSUER NO N/A N/A
TO PREPARE VALUATION REPORT FOR DELISTING TENDER
PROPOSAL #2.4: APPOINT GOLDMAN SACHS DO BRASIL BANCO ISSUER NO N/A N/A
MÚLTIPLO S.A. TO PREPARE VALUATION REPORT FOR
DELISTING TENDER OFFER
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Banco Santander Chile
TICKER: BSANTANDER CUSIP: 05965X109
MEETING DATE: 12/5/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE OFFER BY BANCO SANTANDER SA TO ISSUER YES FOR FOR
ACQUIRE SHARES OF COMPANY SUBSIDIARY SANTANDER ASSET
MANAGEMENT SA ADMINISTRADORA GENERAL DE FONDOS (SAM);
APPROVE SERVICE CONTRACT BETWEEN COMPANY AND SAM
PROPOSAL #2: RECEIVE REPORT REGARDING RELATED-PARTY ISSUER YES FOR FOR
TRANSACTIONS
PROPOSAL #3: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Banco Santander Chile
TICKER: BSANTANDER CUSIP: 05965X109
MEETING DATE: 4/22/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF CLP 1.41 PER SHARE
PROPOSAL #3: APPOINT AUDITORS ISSUER YES FOR FOR
PROPOSAL #4: DESIGNATE RISK ASSESSMENT COMPANIES ISSUER YES FOR FOR
PROPOSAL #5.1: REELECT MAURICIO LARRAÍN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2: REELECT CARLOS OLIVOS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.3: REELECT OSCAR VON CHRISMAR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.4: REELECT VITTORIO CORBO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.5: REELECT VÍCTOR ARBULÚ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.6: REELECT MARCO COLODRO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.7: REELECT ROBERTO MÉNDEZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.8: REELECT LUCÍA SANTA CRUZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.9: REELECT LISANDRO SERRANO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.10: REELECT ROBERTO ZAHLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.11: REELECT JUAN PEDRO SANTA MARÍA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.12: ELECT ALFREDO ERGAS AS DIRECTOR SHAREHOLDER YES FOR N/A
PROPOSAL #6: ELECT RAIMUNDO MONGE AS ALTERNATE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #8: APPROVE REMUNERATION AND BUDGET OF ISSUER YES FOR FOR
DIRECTORS' COMMITTEE AND AUDIT COMMITTEE; RECEIVE
DIRECTORS AND AUDIT COMMITTEE'S REPORT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Banco Santander Chile
TICKER: BSANTANDER CUSIP: P1506A107
MEETING DATE: 12/5/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE OFFER BY BANCO SANTANDER SA TO ISSUER YES FOR FOR
ACQUIRE SHARES OF COMPANY SUBSIDIARY SANTANDER ASSET
MANAGEMENT SA ADMINISTRADORA GENERAL DE FONDOS (SAM);
APPROVE SERVICE CONTRACT BETWEEN COMPANY AND SAM
PROPOSAL #2: RECEIVE REPORT REGARDING RELATED-PARTY ISSUER YES FOR FOR
TRANSACTIONS
PROPOSAL #3: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Banco Santander Chile
TICKER: BSANTANDER CUSIP: P1506A107
MEETING DATE: 4/22/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF CLP 1.41 PER SHARE
PROPOSAL #3: APPOINT AUDITORS ISSUER YES FOR FOR
PROPOSAL #4: DESIGNATE RISK ASSESSMENT COMPANIES ISSUER YES FOR FOR
PROPOSAL #5.1: REELECT MAURICIO LARRAÍN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2: REELECT CARLOS OLIVOS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.3: REELECT OSCAR VON CHRISMAR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.4: REELECT VITTORIO CORBO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.5: REELECT VÍCTOR ARBULÚ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.6: REELECT MARCO COLODRO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.7: REELECT ROBERTO MÉNDEZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.8: REELECT LUCÍA SANTA CRUZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.9: REELECT LISANDRO SERRANO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.10: REELECT ROBERTO ZAHLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.11: REELECT JUAN PEDRO SANTA MARÍA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.12: ELECT ALFREDO ERGAS AS DIRECTOR SHAREHOLDER YES FOR N/A
PROPOSAL #6: ELECT RAIMUNDO MONGE AS ALTERNATE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #8: APPROVE REMUNERATION AND BUDGET OF ISSUER YES FOR FOR
DIRECTORS' COMMITTEE AND AUDIT COMMITTEE; RECEIVE
DIRECTORS AND AUDIT COMMITTEE'S REPORT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Banco Santander S.A.
TICKER: SAN CUSIP: E19790109
MEETING DATE: 3/27/2014 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 JOSÉ ISSUER YES FOR FOR
JAVIER MARÍN ROMANO AS DIRECTOR
PROPOSAL #3.B: RATIFY APPOINTMENT OF JUAN MIGUEL ISSUER YES FOR FOR
VILLAR MIR AS DIRECTOR
PROPOSAL #3.C: RATIFY APPOINTMENT OF AND ELECT SHEILA ISSUER YES FOR FOR
BAIR AS DIRECTOR
PROPOSAL #3.D: REELECT ANA PATRICIA BOTÍN-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 GIMÉNEZ-SALINAS I ISSUER YES FOR FOR
COLOMER AS DIRECTOR
PROPOSAL #3.G: REELECT VITTORIO CORBO LIOI AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: RENEW APPOINTMENT OF DELOITTE AS AUDITOR ISSUER YES FOR FOR
PROPOSAL #5: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #6.A: AMEND ARTICLES RE: BOARD COMPOSITION ISSUER YES FOR FOR
AND DIRECTOR COMPENSATION
PROPOSAL #6.B: AMEND ARTICLES RE: BOARD AND ISSUER YES FOR FOR
COMMITTEES
PROPOSAL #7: AMEND ARTICLE 18 OF GENERAL MEETING ISSUER YES FOR FOR
REGULATIONS RE: AUDIT COMMITTEE
PROPOSAL #8: APPROVE CAPITAL RAISING OF UP TO EUR 500 ISSUER YES FOR FOR
MILLION
PROPOSAL #9: AUTHORIZE INCREASE IN CAPITAL UP TO 50 ISSUER YES FOR FOR
PERCENT VIA ISSUANCE OF NEW SHARES, EXCLUDING
PREEMPTIVE RIGHTS OF UP TO 20 PERCENT
PROPOSAL #10.A: AUTHORIZE CAPITALIZATION OF RESERVES ISSUER YES FOR FOR
FOR SCRIP DIVIDENDS
PROPOSAL #10.B: AUTHORIZE CAPITALIZATION OF RESERVES ISSUER YES FOR FOR
FOR SCRIP DIVIDENDS
PROPOSAL #10.C: AUTHORIZE CAPITALIZATION OF RESERVES ISSUER YES FOR FOR
FOR SCRIP DIVIDENDS
PROPOSAL #10.D: AUTHORIZE CAPITALIZATION OF RESERVES ISSUER YES FOR FOR
FOR SCRIP DIVIDENDS
PROPOSAL #11.A: AUTHORIZE ISSUANCE OF CONVERTIBLE ISSUER YES FOR FOR
BONDS, DEBENTURES, WARRANTS, AND OTHER DEBT
SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO EUR 10
PROPOSAL #11.B: AUTHORIZE ISSUANCE OF NON-CONVERTIBLE ISSUER YES FOR FOR
DEBT SECURITIES UP TO EUR 50 BILLION
PROPOSAL #12: FIX MAXIMUM VARIABLE COMPENSATION RATIO ISSUER YES FOR FOR
PROPOSAL #13.A: APPROVE DEFERRED SHARE BONUS PLAN ISSUER YES FOR FOR
PROPOSAL #13.B: APPROVE PERFORMANCE SHARES PLAN ISSUER YES FOR FOR
PROPOSAL #13.C: APPROVE EMPLOYEE STOCK PURCHASE PLAN ISSUER YES FOR FOR
PROPOSAL #13.D: APPROVE EMPLOYEE STOCK PURCHASE PLAN ISSUER YES FOR FOR
PROPOSAL #14: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
PROPOSAL #15: ADVISORY VOTE ON REMUNERATION POLICY ISSUER YES FOR FOR
REPORT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bando Chemical Industries Ltd.
TICKER: 5195 CUSIP: J03780129
MEETING DATE: 6/24/2014 FOR/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 REDUCE DIRECTORS' TERM ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR YOSHII, MITSUTAKA ISSUER YES AGAINST AGAINST
PROPOSAL #3.2: ELECT DIRECTOR KASHIWADA, SHINJI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR KATO, YUTAKA ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR TAMAGAKI, YOSHIHISA ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR NAKAMURA, KYOSUKE ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR MATSUSAKA, ISSUER YES AGAINST AGAINST
TAKAHIRO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bang & Olufsen A/S
TICKER: BO CUSIP: K07774126
MEETING DATE: 9/19/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORT; APPROVE DISCHARGE OF DIRECTORS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
OMISSION OF DIVIDENDS
PROPOSAL #4.1: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #4.2: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #4.3: AMEND GUIDELINES FOR INCENTIVE-BASED ISSUER YES FOR FOR
COMPENSATION
PROPOSAL #4.4: AMEND CORPORATE PURPOSE ISSUER YES FOR FOR
PROPOSAL #4.5: AMEND ARTICLES RE: EXPIRED ISSUER YES FOR FOR
AUTHORIZATION TEXT
PROPOSAL #4.6: APPROVE CREATION OF DKK 39.3 MILLION ISSUER YES FOR FOR
POOL OF CAPITAL WITH PREEMPTIVE RIGHTS
PROPOSAL #4.7: APPROVE CREATION OF DKK 39.3 MILLION ISSUER YES FOR FOR
POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #4.8: APPROVE CAP OF DKK 39.3 MILLION FOR ISSUER YES FOR FOR
SHARE CPAITAL INCRESES
PROPOSAL #4.9: AMEND ARTICLES RE: AMEND DEADLINE FOR ISSUER YES FOR FOR
POSTAL VOTING
PROPOSAL #5.1: ELECT OLE ANDERSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2: ELECT ROLF ERIKSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.3: ELECT JESPER JARLBÆK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.4: ELECT JIM SNABE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.5: ELECT ANDRÉ LOESEKRUG-PIETRI AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.6: ELECT MAJKEN SCHULTZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RATIFY ERNST & YOUNG AS AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bangchak Petroleum Public Co Ltd
TICKER: BCP CUSIP: Y0586K134
MEETING DATE: 4/9/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MINUTES OF PREVIOUS MEETING ISSUER YES FOR FOR
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDEND OF THB 0.75 PER SHARE
PROPOSAL #5.1: ELECT DAPONG RATTANASUWAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2: ELECT SUTHEP WONGVORAZATHE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.3: ELECT PRASONG POONTANEAT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.4: ELECT VICHIEN USANACHOTE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.5: ELECT CHAIWAT CHOTIMA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE KPMG AS AUDITORS AND AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #8: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bangkok Bank Public Co. Ltd
TICKER: BBL CUSIP: Y0606R119
MEETING DATE: 4/11/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MINUTES OF PREVIOUS MEETING ISSUER YES FOR FOR
PROPOSAL #4: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDEND OF THB 6.50 PER SHARE
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 AMORN CHANDARASOMBOON AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.4: ELECT CHARN SOPHONPANICH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.5: ELECT KANUNG LUCHAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.6: ELECT THAWEELAP RITTAPIROM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: APPROVE DELOITTE TOUCHE TOHMATSU JAIYOS ISSUER YES FOR FOR
AUDIT CO., LTD. AS AUDITORS AND AUTHORIZE BOARD TO
FIX THEIR REMUNERATION
PROPOSAL #9: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bangkok Chain Hospital PCL
TICKER: BCH CUSIP: Y060BQ115
MEETING DATE: 4/29/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MINUTES OF PREVIOUS MEETING ISSUER YES FOR FOR
PROPOSAL #2: APPROVE OPERATING RESULTS ISSUER YES FOR FOR
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDEND OF THB 0.16 PER SHARE
PROPOSAL #5.1: ELECT SOMPORN HARNPHANICH AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5.2: ELECT SAIFON CHAIMONGKOL AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5.3: ELECT THAWAT SUNTRAJARN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5.4: ELECT PORNLUCK HARNPHANICH AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #7: APPROVE DIRECTORS' PENSION ISSUER YES FOR FOR
PROPOSAL #8: APPROVE KPMG PHOOMCHAI AUDIT LTD. AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #9: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bangkok Dusit Medical Services PCL
TICKER: BGH CUSIP: Y06071222
MEETING DATE: 4/18/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MINUTES OF PREVIOUS MEETING ISSUER YES FOR FOR
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDEND OF THB 2.00 PER SHARE
PROPOSAL #5.1: ELECT PRASERT PRASARTTONG-OSOTH AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.2: ELECT CHATREE DUANGNET AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.3: ELECT PRADIT THEEKAKUL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.4: ELECT SRIPOP SARASAS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.5: ELECT VEERATHAI SANTIPRABHOB AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE EY OFFICE LTD. AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #8: AUTHORIZE ISSUANCE OF DEBENTURES ISSUER YES FOR FOR
PROPOSAL #9: APPROVE STOCK SPLIT AND AMEND MEMORANDUM ISSUER YES FOR FOR
OF ASSOCIATION TO REFLECT CHANGES IN REGISTERED
PROPOSAL #10: REDUCE REGISTERED CAPITAL AND AMEND ISSUER YES FOR FOR
MEMORANDUM OF ASSOCIATION TO REFLECT THE DECREASE IN
REGISTERED CAPITAL
PROPOSAL #11: INCREASE REGISTERED CAPITAL AND AMEND ISSUER YES FOR FOR
MEMORANDUM OF ASSOCIATION TO REFLECT INCREASE IN
REGISTERED CAPITAL
PROPOSAL #12: APPROVE ALLOCATION OF NEWLY ISSUED ISSUER YES FOR FOR
ORDINARY SHARES UNDER THE GENERAL MANDATE
PROPOSAL #13: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bangkok Expressway PCL
TICKER: BECL CUSIP: Y0607D119
MEETING DATE: 4/23/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MINUTES OF PREVIOUS MEETING ISSUER YES FOR FOR
PROPOSAL #2: ACKNOWLEDGE 2013 OPERATIONAL RESULTS ISSUER YES FOR FOR
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDEND OF THB 1.60 PER SHARE
PROPOSAL #5.1: ELECT VIRABONGSA RAMANGKURA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.2: ELECT SUDTHISAK WATTANAVINID AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.3: ELECT PLEW TRIVISVAVET AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5.4: ELECT ANNOP TANLAMAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE ERNST & YOUNG OFFICE LTD. AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #8: AUTHORIZE ISSUANCE OF DEBENTURES ISSUER YES FOR FOR
PROPOSAL #9: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bangkok Land Public Co. Ltd
TICKER: BLAND CUSIP: Y0608Q200
MEETING DATE: 7/31/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MINUTES OF PREVIOUS MEETING ISSUER YES FOR FOR
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDEND OF THB 0.03 PER SHARE
PROPOSAL #5.1: ELECT SAKORN KANJANAPAS AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5.2: ELECT SUI HUNG KANJANAPAS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.3: ELECT SUPAVAT SAICHEUA AS DIRECTOR ISSUER �� YES FOR FOR
PROPOSAL #5.4: ELECT PANYA BOONYAPIWAT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE KARIN AUDIT CO., LTD. AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #8: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bank Handlowy w Warszawie SA
TICKER: BHW CUSIP: X05318104
MEETING DATE: 6/24/2014 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 MEMBER OF VOTE COUNTING ISSUER YES FOR FOR
COMMISSION
PROPOSAL #5.2: ELECT MEMBER OF VOTE COUNTING ISSUER YES FOR FOR
COMMISSION
PROPOSAL #5.3: ELECT MEMBER OF VOTE COUNTING ISSUER YES FOR FOR
COMMISSION
PROPOSAL #6.1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
MANAGEMENT BOARD REPORT ON COMPANY'S OPERATIONS
PROPOSAL #6.2: APPROVE SUPERVISORY BOARD REPORT ISSUER YES FOR FOR
PROPOSAL #6.3: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND MANAGEMENT BOARD REPORT ON GROUP'S
OPERATIONS
PROPOSAL #6.4a: APPROVE DISCHARGE OF SLAWOMIR SIKORA ISSUER YES FOR FOR
(CEO)
PROPOSAL #6.4b: APPROVE DISCHARGE OF BRENDAN CARNEY ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #6.4c: APPROVE DISCHARGE OF ROBERT DANIEL ISSUER YES FOR FOR
MASSEY(MANAGEMENT BOARD MEMBER)
PROPOSAL #6.4d: APPROVE DISCHARGE OF MISBAH UR- ISSUER YES FOR FOR
RAHMAN-SHAH (MANAGEMENT BOARD MEMBER)
PROPOSAL #6.4e: APPROVE DISCHARGE OF BARBARA SOBALA ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #6.4f: APPROVE DISCHARGE OF WITOLD ZIELINSKI ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #6.4g: APPROVE DISCHARGE OF IWONA DUDZINSKA ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #6.5a: APPROVE DISCHARGE OF ANDRZEJ ISSUER YES FOR FOR
OLECHOWSKI (SUPERVISORY BOARD CHAIRMAN)
PROPOSAL #6.5b: APPROVE DISCHARGE OF SHIRISH APTE ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #6.5c: APPROVE DISCHARGE OF IGOR CHALUPEC ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #6.5d: APPROVE DISCHARGE OF ADNAN OMAR AHMED ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #6.5e: APPROVE DISCHARGE OF MIROSLAW GRYSZKA ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #6.5f: APPROVE DISCHARGE OF MARC LUET ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #6.5g: APPROVE DISCHARGE OF FRANK MANNION ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #6.5h: APPROVE DISCHARGE OF DARIUSZ MIODUSKI ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #6.5i: APPROVE DISCHARGE OF KRZYSZTOF ISSUER YES FOR FOR
OPOLSKI (SUPERVISORY BOARD MEMBER)
PROPOSAL #6.5j: APPROVE DISCHARGE OF ANNA RULKIEWICZ ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #6.5k: APPROVE DISCHARGE OF STANISLAW ISSUER YES FOR FOR
SOLTYSINSKI (SUPERVISORY BOARD MEMBER)
PROPOSAL #6.5l: APPROVE DISCHARGE OF ZDENEK TUREK ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #6.5m: APPROVE DISCHARGE OF STEPHEN VOLK ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #6.6: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #6.7: AMEND REGULATIONS ON GENERAL MEETINGS ISSUER YES FOR FOR
PROPOSAL #6.8: ELECT SUPERVISORY BOARD MEMBER ISSUER YES AGAINST AGAINST
PROPOSAL #6.9: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bank Hapoalim Ltd.
TICKER: POLI CUSIP: M1586M115
MEETING DATE: 9/12/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: REAPPOINT ZIV HAFT AND SOMEKH CHAIKIN AS ISSUER YES FOR FOR
AUDITORS AND DISCUSS THEIR FEES FOR 2012
PROPOSAL #3: REELECT MALI BARON AS EXTERNAL DIRECTOR ISSUER YES FOR FOR
FOR AN ADDITIONAL THREE YEAR TERM
PROPOSAL #4: REELECT YACOV PEER AS EXTERNAL DIRECTOR ISSUER YES FOR FOR
FOR AN ADDITIONAL THREE YEAR TERM
PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A
SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ITEM;
OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU
VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR
ACCOUNT MANAGER.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bank Hapoalim Ltd.
TICKER: POLI CUSIP: M1586M115
MEETING DATE: 2/11/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE COMPENSATION POLICY FOR THE ISSUER YES FOR FOR
DIRECTORS AND OFFICERS OF THE COMPANY
PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A
SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR
SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD;
OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU
VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO
PROPOSAL #A2a: 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 #A2b: 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 #A2c: IF YOU ARE AN INSTITUTIONAL INVESTOR ISSUER YES FOR N/A
AS DEFINED IN REGULATION 1 OF THE SUPERVISION
FINANCIAL SERVICES REGULATIONS 2009 OR A MANAGER OF A
JOINT INVESTMENT TRUST FUND AS DEFINED IN THE JOINT
INVESTMENT TRUST LAW, 1994, VOTE FOR. OTHERWISE VOT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bank Hapoalim Ltd.
TICKER: POLI CUSIP: M1586M115
MEETING DATE: 3/12/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: REELECT YOSEF YAROM AS EXTERNAL ISSUER YES FOR FOR
DIRECTOR, AS DEFINED IN DIRECTIVE 301 OF THE PROPER
CONDUCT OF BANKING BUSINESS REGULATIONS, FOR A THREE
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 #A2a: 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 #A2b: 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 #A2c: IF YOU ARE AN INSTITUTIONAL INVESTOR ISSUER YES FOR N/A
AS DEFINED IN REGULATION 1 OF THE SUPERVISION
FINANCIAL SERVICES REGULATIONS 2009 OR A MANAGER OF A
JOINT INVESTMENT TRUST FUND AS DEFINED IN THE JOINT
INVESTMENT TRUST LAW, 1994, VOTE FOR. OTHERWISE VOT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bank Leumi le-Israel B.M.
TICKER: LUMI CUSIP: M16043107
MEETING DATE: 10/23/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: REAPPOINT SOMEKH CHAIKIN AND KOST FORER ISSUER YES FOR FOR
GABBAY AS JOINT AUDITORS AND AUTHORIZE BOARD TO FIX
THEIR REMUNERATION
PROPOSAL #3.1: ELECT DAVID BRODET AS DIRECTOR UNTIL ISSUER YES FOR FOR
THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #3.2: ELECT MOSHE DOVRAT AS DIRECTOR UNTIL ISSUER YES FOR FOR
THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #3.3: ELECT YOAV NARDI AS DIRECTOR UNTIL THE ISSUER YES FOR FOR
END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #3.4: ELECT AVIA ALEF AS DIRECTOR UNTIL THE ISSUER YES FOR FOR
END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #3.5: ELECT ETI LANGERMAN AS DIRECTOR UNTIL ISSUER YES FOR FOR
THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #3.6: ELECT NURIT SEGAL AS DIRECTOR UNTIL ISSUER YES FOR FOR
THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #3.7: ELECT MOHAMMAD SAYAD AHMED AS DIRECTOR ISSUER YES FOR FOR
UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #3.8: ELECT PINHAS BAREL BUCHRIS AS DIRECTOR ISSUER YES FOR FOR
UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #3.9: ELECT SHAI HERMESH AS DIRECTOR UNTIL ISSUER YES FOR FOR
THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #4.1: ELECT GABRIELA SHALEV AS EXTERNAL ISSUER YES FOR FOR
DIRECTOR FOR A THREE YEAR TERM
PROPOSAL #4.2: ELECT AVI BZURA AS AS EXTERNAL ISSUER YES FOR FOR
DIRECTOR FOR A THREE YEAR TERM
PROPOSAL #5: APPROVE DECISIONS REGARDING CANDIDATES ISSUER YES FOR FOR
AND THEIR DISCLOSURE ACCORDING TO A FORMAT WHICH WILL
BE PRESENTED AT THE MEETING
PROPOSAL #6: RATIFY DECISION OF AUG. 1, 2012, ISSUER YES FOR FOR
REGARDING THE ELECTION OF HAIM SAMET AS EXTERNAL
DIRECTOR AS DEFINED IN ARTICLE 239 OF THE COMPANIES
LAW 1999, TAKING INTO ACCOUNT ADDITIONAL DISCLOSED
INFORMATION
PROPOSAL #A2a: IF YOU ARE A INTEREST HOLDER AS ISSUER YES AGAINST N/A
DEFINED IN ARTICLE 1 OF THE 1968 SECURITIES LAW, VOTE
FOR. OTHERWISE VOTE AGAINST.
PROPOSAL #A2b: IF YOU ARE A SENIOR OFFICER AS DEFINED ISSUER YES AGAINST N/A
IN ARTICLE 37D OF THE 1968 SECURITIES LAW, VOTE FOR.
OTHERWISE VOTE AGAINST.
PROPOSAL #A2c: IF YOU ARE AN INSTITUTIONAL INVESTOR ISSUER YES FOR N/A
AS DEFINED IN AMENDMENT 1 OF SUPERVISION OF FINANCIAL
SERVICES LAW (PROVIDENT FUNDS) 2009 , VOTE FOR.
OTHERWISE VOTE AGAINST.
PROPOSAL #A2d: IF YOU ARE A JOINT INVESTMENT TRUST ISSUER YES AGAINST N/A
FUND MANAGER, AS DEFINED IN THE JOINT INVESTMENT
TRUST LAW 1994, VOTE FOR. OTHERWISE VOTE AGAINST.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bank Leumi le-Israel B.M.
TICKER: LUMI CUSIP: M16043107
MEETING DATE: 2/11/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: APPROVE COMPENSATION POLICY FOR THE ISSUER YES FOR FOR
DIRECTORS AND OFFICERS OF THE COMPANY, FOR 2013
PROPOSAL #1.2: APPROVE COMPENSATION POLICY FOR THE ISSUER YES FOR FOR
DIRECTORS AND OFFICERS OF THE COMPANY FOR 2014-2016
PROPOSAL #2.1: APPROVE TERMS OF ANNUAL BONUS GRANT TO ISSUER YES FOR FOR
DAVID BRODET, CHAIRMAN, FOR 2013
PROPOSAL #2.2: APPROVE TERMS OF ANNUAL BONUS GRANT TO ISSUER YES FOR FOR
DAVID BRODET, CHAIRMAN, FOR 2014-2016
PROPOSAL #3: APPROVE TERMINATION TERMS OF RAKEFET ISSUER YES FOR FOR
AMINOACH, CEO
PROPOSAL #4.1: APPROVE FRAMEWORK TERMS OF ANNUAL ISSUER YES FOR FOR
BONUS TO RAKEFET AMINOACH, CEO FOR 2013
PROPOSAL #4.2: APPROVE FRAMEWORK TERMS OF ANNUAL �� ISSUER YES FOR FOR
BONUS TO RAKEFET AMINOACH, CEO FOR 2014-2016
PROPOSAL #5: AMEND ARTICLES OF ASSOCIATION, ISSUER YES FOR FOR
REFLECTING LEGISLATIVE CHANGES MADE IN THE BANKING
LAW (LEGISLATIVE AMENDMENTS), 2012
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 #A2a: 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 #A2b: 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 #A2c: IF YOU ARE AN INSTITUTIONAL INVESTOR ISSUER YES FOR N/A
AS DEFINED IN REGULATION 1 OF THE SUPERVISION
FINANCIAL SERVICES REGULATIONS 2009 OR A MANAGER OF A
JOINT INVESTMENT TRUST FUND AS DEFINED IN THE JOINT
INVESTMENT TRUST LAW, 1994, VOTE FOR. OTHERWISE VOT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bank Millennium SA
TICKER: MIL CUSIP: X05407105
MEETING DATE: 4/10/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: ELECT MEETING CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #5: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #6: ELECT MEMBERS OF VOTE COUNTING ISSUER YES FOR FOR
COMMISSION
PROPOSAL #7: RECEIVE AND APPROVE FINANCIAL ISSUER YES FOR FOR
STATEMENTS, MANAGEMENT BOARD REPORT ON COMPANY'S
OPERATIONS IN FISCAL 2013, AND SUPERVISORY BOARD
PROPOSAL #8: RECEIVE AND APPROVE CONSOLIDATED ISSUER YES FOR FOR
FINANCIAL STATEMENTS AND MANAGEMENT BOARD REPORT ON
GROUP'S OPERATIONS IN FISCAL 2013
PROPOSAL #9.1: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBERS
PROPOSAL #9.2: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBERS
PROPOSAL #10: APPROVE ALLOCATION OF 2013 INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF PLN 0.22 PER SHARE
PROPOSAL #11: AMEND STATUTE ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bank of Ayudhya Public Co. Ltd.
TICKER: BAY CUSIP: Y0644Q115
MEETING DATE: 10/31/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MINUTES OF PREVIOUS MEETING ISSUER YES FOR FOR
PROPOSAL #2: ACKNOWLEDGE INTERIM DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: ACKNOWLEDGE PROJECT SUMMARY ON ISSUER YES FOR FOR
INVESTMENT BY BANK OF TOKYO-MITSUBISHI UFJ LTD. IN
PROPOSAL #4: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #5: APPROVE ACQUISITION OF BANK OF TOKYO- ISSUER YES FOR FOR
MITSUBISHI UFJ LTD. BANGKOK BRANCH (PROPOSED
ACQUISITION)
PROPOSAL #6: REDUCE REGISTERED CAPITAL AND AMEND ISSUER YES FOR FOR
MEMORANDUM OF ASSOCIATION TO REFLECT REDUCTION IN
REGISTERED CAPITAL
PROPOSAL #7: INCREASE REGISTERED CAPITAL AND AMEND ISSUER YES FOR FOR
MEMORANDUM OF ASSOCIATION TO REFLECT INCREASE IN
REGISTERED CAPITAL
PROPOSAL #8: APPROVE ISSUANCE OF SHARES TO BANK OF ISSUER YES FOR FOR
TOKYO-MITSUBISHI UFJ LTD. IN CONNECTION WITH THE
PROPOSED ACQUISITION
PROPOSAL #9: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bank of Ayudhya Public Co. Ltd.
TICKER: BAY CUSIP: Y0644Q115
MEETING DATE: 4/9/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MINUTES OF PREVIOUS MEETING ISSUER YES FOR FOR
PROPOSAL #2: ACKNOWLEDGE DIRECTORS' REPORT ISSUER YES FOR FOR
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDEND OF THB 0.40 PER SHARE
PROPOSAL #5.1: ELECT JANICE RAE VAN EKEREN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.2: ELECT VIRAT PHAIRATPHIBOON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.3: ELECT KARUN KITTISATAPORN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.4: ELECT VERAPHAN TEEPSUWAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR
FIX THEIR REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bank of Baroda Ltd.
TICKER: 532134 CUSIP: Y06451119
MEETING DATE: 1/15/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ISSUANCE OF EQUITY SHARES TO THE ISSUER YES FOR FOR
GOVERNMENT OF INDIA, PROMOTER
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bank of Baroda Ltd.
TICKER: 532134 CUSIP: Y06451119
MEETING DATE: 6/25/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND OF INR 10.50 PER ISSUER YES FOR FOR
SHARE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bank of China Limited
TICKER: 03988 CUSIP: Y0698A107
MEETING DATE: 3/25/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT CHEN SIQING AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bank of China Limited
TICKER: 03988 CUSIP: Y0698A107
MEETING DATE: 6/12/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT 2013 WORK REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: ACCEPT 2013 WORK REPORT OF THE BOARD OF ISSUER YES FOR FOR
SUPERVISORS
PROPOSAL #3: ACCEPT 2013 ANNUAL FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE 2013 PROFIT DISTRIBUTION PLAN ISSUER YES FOR FOR
PROPOSAL #5: APPROVE 2014 ANNUAL BUDGET FOR FIXED ISSUER YES FOR FOR
ASSETS INVESTMENT
PROPOSAL #6: APPOINT ERNST & YOUNG HUA MING AS ISSUER YES FOR FOR
EXTERNAL AUDITORS
PROPOSAL #7: APPROVE CAPITAL MANAGEMENT PLAN OF BANK ISSUER YES FOR FOR
OF CHINA FOR 2013-2016
PROPOSAL #8a: ELECT ZHANG XIANGDONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8b: ELECT ZHANG QI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8c: ELECT JACKSON TAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8d: ELECT LIU XIANGHUI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9a: ELECT MEI XINGBAO AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #9b: ELECT BAO GUOMING AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #10: APPROVE REMUNERATION PLAN FOR THE ISSUER YES FOR FOR
CHAIRMAN, EXECUTIVE DIRECTORS, CHAIRMAN OF BOARD OF
SUPERVISORS AND SHAREHOLDER REPRESENTATIVE
SUPERVISORS OF 2012
PROPOSAL #11: AMEND ARTICLES OF ASSOCIATION SHAREHOLDER YES FOR FOR
PROPOSAL #12: APPROVE ISSUANCE OF EQUITY OR EQUITY- SHAREHOLDER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #13a: APPROVE TYPE OF SECURITIES TO BE SHAREHOLDER YES FOR FOR
ISSUED AND ISSUE SIZE IN RELATION TO THE NON-PUBLIC
ISSUANCE OF DOMESTIC PREFERENCE SHARES
PROPOSAL #13b: APPROVE PAR VALUE AND ISSUE PRICE IN SHAREHOLDER YES FOR FOR
RELATION TO THE NON-PUBLIC ISSUANCE OF DOMESTIC
PREFERENCE SHARES
PROPOSAL #13c: APPROVE TERM IN RELATION TO THE NON- SHAREHOLDER YES FOR FOR
PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES
PROPOSAL #13d: APPROVE METHOD OF ISSUANCE AND TARGET SHAREHOLDER YES FOR FOR
INVESTORS IN RELATION TO THE NON-PUBLIC ISSUANCE OF
DOMESTIC PREFERENCE SHARES
PROPOSAL #13e: APPROVE MECHANISM OF PARTICIPATION BY SHAREHOLDER YES FOR FOR
HOLDERS OF PREFERENCE SHARES IN DIVIDEND DISTRIBUTION
IN RELATION TO THE NON-PUBLIC ISSUANCE OF DOMESTIC
PREFERENCE SHARES
PROPOSAL #13f: APPROVE COMPULSORY CONVERSION IN SHAREHOLDER YES FOR FOR
RELATION TO THE NON-PUBLIC ISSUANCE OF DOMESTIC
PREFERENCE SHARES
PROPOSAL #13g: APPROVE TERMS OF CONDITIONAL SHAREHOLDER YES FOR FOR
REDEMPTION IN RELATION TO THE NON-PUBLIC ISSUANCE OF
DOMESTIC PREFERENCE SHARES
PROPOSAL #13h: APPROVE RESTRICTIONS ON VOTING RIGHTS SHAREHOLDER YES FOR FOR
OF HOLDERS OF PREFERENCE SHARES AND RECOVERY OF
VOTING RIGHTS IN RELATION TO THE NON-PUBLIC ISSUANCE
OF DOMESTIC PREFERENCE SHARES
PROPOSAL #13i: APPROVE ORDER OF PRIORITY AND METHOD SHAREHOLDER YES FOR FOR
OF LIQUIDATION IN RELATION TO THE NON-PUBLIC ISSUANCE
OF DOMESTIC PREFERENCE SHARES
PROPOSAL #13j: APPROVE RATING ARRANGEMENT IN RELATION SHAREHOLDER YES FOR FOR
TO THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE
SHARES
PROPOSAL #13k: APPROVE SECURITY FOR THE ISSUANCE OF SHAREHOLDER YES FOR FOR
PREFERENCE SHARES IN RELATION TO THE NON-PUBLIC
ISSUANCE OF DOMESTIC PREFERENCE SHARES
PROPOSAL #13l: APPROVE TERM OF RESTRICTIONS ON TRADE SHAREHOLDER YES FOR FOR
AND TRANSFER OF PREFERENCE SHARES IN RELATION TO THE
NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES
PROPOSAL #13m: APPROVE VALIDITY PERIOD OF THE SHAREHOLDER YES FOR FOR
RESOLUTION IN RELATION TO THE NON-PUBLIC ISSUANCE OF
DOMESTIC PREFERENCE SHARES
PROPOSAL #13n: APPROVE TRADING ARRANGEMENT IN SHAREHOLDER YES FOR FOR
RELATION TO THE NON-PUBLIC ISSUANCE OF DOMESTIC
PREFERENCE SHARES
PROPOSAL #13o: APPROVE USE OF PROCEEDS IN RELATION TO SHAREHOLDER YES FOR FOR
THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE
PROPOSAL #13p: APPROVE MATTERS RELATING TO THE SHAREHOLDER YES FOR FOR
AUTHORIZATION IN RELATION TO THE NON-PUBLIC ISSUANCE
OF DOMESTIC PREFERENCE SHARES
PROPOSAL #14a: APPROVE TYPE OF SECURITIES TO BE SHAREHOLDER YES FOR FOR
ISSUED AND ISSUE SIZE IN RELATION TO THE NON-PUBLIC
ISSUANCE OF OFFSHORE PREFERENCE SHARES
PROPOSAL #14b: APPROVE PAR VALUE AND ISSUE PRICE IN SHAREHOLDER YES FOR FOR
RELATION TO THE NON-PUBLIC ISSUANCE OF OFFSHORE
PREFERENCE SHARES
PROPOSAL #14c: APPROVE TERM IN RELATION TO THE NON- SHAREHOLDER YES FOR FOR
PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES
PROPOSAL #14d: APPROVE METHOD OF ISSUANCE AND TARGET SHAREHOLDER YES FOR FOR
INVESTORS IN RELATION TO THE NON-PUBLIC ISSUANCE OF
OFFSHORE PREFERENCE SHARES
PROPOSAL #14e: APPROVE MECHANISM OF PARTICIPATION BY SHAREHOLDER YES FOR FOR
HOLDERS OF PREFERENCE SHARES IN DIVIDEND DISTRIBUTION
IN RELATION TO THE NON-PUBLIC ISSUANCE OF OFFSHORE
PREFERENCE SHARES
PROPOSAL #14f: APPROVE COMPULSORY CONVERSION IN SHAREHOLDER YES FOR FOR
RELATION TO THE NON-PUBLIC ISSUANCE OF OFFSHORE
PREFERENCE SHARES
PROPOSAL #14g: APPROVE TERMS OF CONDITIONAL SHAREHOLDER YES FOR FOR
REDEMPTION IN RELATION TO THE NON-PUBLIC ISSUANCE OF
OFFSHORE PREFERENCE SHARES
PROPOSAL #14h: APPROVE RESTRICTIONS ON VOTING RIGHTS SHAREHOLDER YES FOR FOR
OF HOLDERS OF PREFERENCE SHARES AND RECOVERY OF
VOTING RIGHTS IN RELATION TO THE NON-PUBLIC ISSUANCE
OF OFFSHORE PREFERENCE SHARES
PROPOSAL #14i: APPROVE ORDER OF PRIORITY AND METHOD SHAREHOLDER YES FOR FOR
OF LIQUIDATION IN RELATION TO THE NON-PUBLIC ISSUANCE
OF OFFSHORE PREFERENCE SHARES
PROPOSAL #14j: APPROVE RATING ARRANGEMENT IN RELATION SHAREHOLDER YES FOR FOR
TO THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE
SHARES
PROPOSAL #14k: APPROVE SECURITY FOR THE ISSUANCE OF SHAREHOLDER YES FOR FOR
PREFERENCE SHARES IN RELATION TO THE NON-PUBLIC
ISSUANCE OF OFFSHORE PREFERENCE SHARES
PROPOSAL #14l: APPROVE LOCK-UP PERIOD IN RELATION TO SHAREHOLDER YES FOR FOR
THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES
PROPOSAL #14m: APPROVE VALIDITY PERIOD OF THE SHAREHOLDER YES FOR FOR
RESOLUTION IN RELATION TO THE NON-PUBLIC ISSUANCE OF
OFFSHORE PREFERENCE SHARES
PROPOSAL #14n: APPROVE TRADING/LISTING ARRANGEMENT IN SHAREHOLDER YES FOR FOR
RELATION TO THE NON-PUBLIC ISSUANCE OF OFFSHORE
PREFERENCE SHARES
PROPOSAL #14o: APPROVE USE OF PROCEEDS IN RELATION TO SHAREHOLDER YES FOR FOR
THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE
PROPOSAL #14p: APPROVE MATTERS OF AUTHORIZATION IN SHAREHOLDER YES FOR FOR
RELATION TO THE NON-PUBLIC ISSUANCE OF OFFSHORE
PREFERENCE SHARES
PROPOSAL #15: APPROVE BANK OF CHINA LIMITED SHAREHOLDER YES FOR FOR
SHAREHOLDER RETURN PLAN FOR 2014 TO 2016
PROPOSAL #16: APPROVE DILUTION OF CURRENT RETURNS AND SHAREHOLDER YES FOR FOR
REMEDIAL MEASURES UPON ISSUANCE OF PREFERENCE SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bank of Communications Co., Ltd.
TICKER: 601328 CUSIP: Y06988102
MEETING DATE: 10/29/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT PENG CHUN AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bank of Communications Co., Ltd.
TICKER: 601328 CUSIP: Y06988102
MEETING DATE: 3/12/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ISSUE OF ELIGIBLE TIER-2 CAPITAL ISSUER YES FOR FOR
INSTRUMENTS WITH WRITE-DOWN FEATURE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bank of Communications Co., Ltd.
TICKER: 601328 CUSIP: Y06988102
MEETING DATE: 6/25/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT REPORT OF THE BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #2: ACCEPT REPORT OF THE SUPERVISORY ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #4: APPROVE PROFIT DISTRIBUTION PLAN ISSUER YES FOR FOR
PROPOSAL #5: APPOINT PRICEWATERHOUSECOOPERS AS THE ISSUER YES FOR FOR
INTERNATIONAL AUDITORS AND PRICEWATERHOUSECOOPERS
ZHONG TIAN LLP AS DOMESTIC AUDITORS AND AUTHORIZE
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6: APPROVE FIXED ASSETS INVESTMENT PLAN ISSUER YES FOR FOR
PROPOSAL #7: APPROVE REMUNERATION PLAN OF DIRECTORS ISSUER YES FOR FOR
FOR THE YEAR ENDED DEC. 31, 2013
PROPOSAL #8: APPROVE REMUNERATION PLAN OF SUPERVISORS ISSUER YES FOR FOR
FOR THE YEAR ENDED DEC. 31, 2013
PROPOSAL #9: ELECT LI JIAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: ELECT SONG SHUGUANG AS SHAREHOLDER ISSUER YES FOR FOR
REPRESENTATIVE SUPERVISOR
PROPOSAL #11: ELECT TANG XINYU AS EXTERNAL SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #12: ELECT LIU CHANGSHUN AS DIRECTOR SHAREHOLDER YES FOR N/A
PROPOSAL #13: ELECT LIU LI AS DIRECTOR SHAREHOLDER YES FOR N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bank of Cyprus Public Company Ltd.
TICKER: BOCY CUSIP: M16502128
MEETING DATE: 9/10/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: APPROVE DIRECTOR REMUNERATION ISSUER YES FOR FOR
PROPOSAL #4: ELECT DIRECTORS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bank of Cyprus Public Company Ltd.
TICKER: BOCY CUSIP: M16502128
MEETING DATE: 11/29/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS, STATUTORY ISSUER YES FOR FOR
REPORTS, AND REMUNERATION REPORT
PROPOSAL #2: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR
FIX THEIR REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bank of Georgia Holdings plc
TICKER: BGEO CUSIP: G08195102
MEETING DATE: 5/28/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 KAHA KIKNAVELIDZE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: ELECT KIM BRADLEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: ELECT BOZIDAR DJELIC AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: ELECT TAMAZ GEORGADZE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: REAPPOINT ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #14: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #15: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #18: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #19: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bank Of India Ltd
TICKER: 532149 CUSIP: Y06949112
MEETING DATE: 12/3/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ISSUANCE OF EQUITY SHARES TO THE ISSUER YES FOR FOR
GOVERNMENT OF INDIA, PROMOTER
PROPOSAL #2: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bank of Iwate Ltd.
TICKER: 8345 CUSIP: J25510108
MEETING DATE: 6/20/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 30
PROPOSAL #2: AMEND ARTICLES TO INDEMNIFY DIRECTORS ISSUER YES FOR FOR
AND STATUTORY AUDITORS
PROPOSAL #3: ELECT DIRECTOR KIKUCHI, MIKIO ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR SATO, KATSUYA ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bank of Kaohsiung Co., Ltd.
TICKER: 2836 CUSIP: Y0694H106
MEETING DATE: 6/19/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2013 BUSINESS OPERATIONS REPORT ISSUER YES FOR FOR
AND FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON 2013 PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE ISSUANCE OF NEW SHARES BY ISSUER YES FOR FOR
CAPITALIZATION OF PROFIT, EMPLOYEE BONUS AND CAPITAL
RESERVES
PROPOSAL #4: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #5: AMEND RULES AND PROCEDURES REGARDING ISSUER YES FOR FOR
SHAREHOLDER'S GENERAL MEETING
PROPOSAL #6: AMEND RULES AND PROCEDURES FOR ELECTION ISSUER YES FOR FOR
OF DIRECTORS AND SUPERVISORS
PROPOSAL #7: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #8.1: ELECT REPRESENTATIVE OF BANK OF SHAREHOLDER YES FOR N/A
KAOHSIUNG ENTERPRISE UNION, WITH SHAREHOLDER NO.
75104, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.2: ELECT NON-INDEPENDENT DIRECTOR NO. 2 SHAREHOLDER YES AGAINST N/A
PROPOSAL #8.3: ELECT NON-INDEPENDENT DIRECTOR NO. 3 SHAREHOLDER YES AGAINST N/A
PROPOSAL #8.4: ELECT NON-INDEPENDENT DIRECTOR NO. 4 SHAREHOLDER YES AGAINST N/A
PROPOSAL #8.5: ELECT NON-INDEPENDENT DIRECTOR NO. 5 SHAREHOLDER YES AGAINST N/A
PROPOSAL #8.6: ELECT NON-INDEPENDENT DIRECTOR NO. 6 SHAREHOLDER YES AGAINST N/A
PROPOSAL #8.7: ELECT NON-INDEPENDENT DIRECTOR NO. 7 SHAREHOLDER YES AGAINST N/A
PROPOSAL #8.8: ELECT NON-INDEPENDENT DIRECTOR NO. 8 SHAREHOLDER YES AGAINST N/A
PROPOSAL #8.9: ELECT NON-INDEPENDENT DIRECTOR NO. 9 SHAREHOLDER YES AGAINST N/A
PROPOSAL #8.10: ELECT MEI-YUEH HO AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8.11: ELECT WEN-YUAN LIN AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8.12: ELECT TZEN-PING SU AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #9: APPROVE RELEASE OF RESTRICTIONS ON ISSUER YES AGAINST AGAINST
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
AND REPRESENTATIVES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bank of Kyoto Ltd.
TICKER: 8369 CUSIP: J03990108
MEETING DATE: 6/27/2014 FOR/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 KASHIHARA, YASUO ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: ELECT DIRECTOR TAKASAKI, HIDEO ISSUER YES AGAINST AGAINST
PROPOSAL #2.3: ELECT DIRECTOR NAKAMURA, HISAYOSHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR NISHI, YOSHIO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TOYOBE, KATSUYUKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KOBAYASHI, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR INOGUCHI, JUNJI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR DOI, NOBUHIRO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR MATSUMURA, TAKAYUKI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR NAKA, MASAHIKO ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR HITOMI, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR ANAMI, MASAYA ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR IWAHASHI, TOSHIRO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES AGAINST AGAINST
KIOI, AKIO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bank Of Montreal
TICKER: BMO CUSIP: 063671101
MEETING DATE: 4/1/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR ROBERT M. ASTLEY ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR JANICE M. BABIAK ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR SOPHIE BROCHU ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR GEORGE A. COPE ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR WILLIAM A. DOWNE ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR CHRISTINE A. EDWARDS ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR RONALD H. FARMER ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR ERIC R. LA FLECHE ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR BRUCE H. MITCHELL ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR PHILIP S. ORSINO ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR MARTHA C. PIPER 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: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
PROPOSAL #4: SP 1: PHASE OUT STOCK OPTIONS AS A FORM SHAREHOLDER YES AGAINST FOR
OF COMPENSATION
PROPOSAL #5: SP 2: PROVIDE RESPONSE ON SAY-ON-PAY SHAREHOLDER YES AGAINST FOR
VOTE RESULTS
PROPOSAL #6: SP 3: INCREASE DISCLOSURE OF PENSION SHAREHOLDER YES AGAINST FOR
PLANS
PROPOSAL #7: SP 4: AUDITOR ROTATION SHAREHOLDER YES AGAINST FOR
PROPOSAL #8: SP 5: DISCLOSE CONFORMATION TO THE SHAREHOLDER YES AGAINST FOR
OECD'S GUIDELINES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bank of Nagoya Ltd.
TICKER: 8522 CUSIP: J47442108
MEETING DATE: 6/27/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 3.5
PROPOSAL #2.1: ELECT DIRECTOR KATO, KAZUMARO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR NAKAMURA, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR FUJIWARA, ICHIRO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR YAMAMOTO, YASUHISA ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR NAKAMURA, TETSUNDO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KOZAKAI, CHIHARU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR YOKOTA, SHINICHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR FURUMOTO, YASUHISA ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR ISHII, HIDEHARU ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR KURACHI, KOJI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR UKAI, SHOGO ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR IYODA, ITARU ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR SUGITA, NAOTO ISSUER YES FOR FOR
PROPOSAL #2.14: ELECT DIRECTOR SAEKI, TOSHI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR SAWAKI, ISSUER YES FOR FOR
KATSUSHIGE
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR GOTO, ISSUER YES FOR FOR
TOSHIRO
PROPOSAL #4: APPROVE RETIREMENT BONUSES AND SPECIAL ISSUER YES AGAINST AGAINST
PAYMENTS IN CONNECTION WITH ABOLITION OF RETIREMENT
BONUS SYSTEM
PROPOSAL #5: APPROVE ADJUSTMENT TO AGGREGATE ISSUER YES FOR FOR
COMPENSATION CEILING FOR STATUTORY AUDITORS
PROPOSAL #6: APPROVE DEEP DISCOUNT STOCK OPTION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bank Of Nova Scotia
TICKER: BNS CUSIP: 064149107
MEETING DATE: 4/8/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR GUILLERMO E. BABATZ ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR RONALD A. BRENNEMAN ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR C.J. CHEN ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR CHARLES H. DALLARA ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR DAVID A. DODGE ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR N. ASHLEIGH EVERETT ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR JOHN C. KERR ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR THOMAS C. O'NEILL ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR BRIAN J. PORTER ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR AARON W. REGENT ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR INDIRA V. SAMARASEKERA ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR SUSAN L. SEGAL ISSUER YES FOR FOR
PROPOSAL #1.13: ELECT DIRECTOR PAUL D. SOBEY ISSUER YES FOR FOR
PROPOSAL #1.14: ELECT DIRECTOR BARBARA S. THOMAS ISSUER YES FOR FOR
PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
PROPOSAL #4: SP 1: APPROVE FILLING OF ANTICIPATED SHAREHOLDER YES AGAINST FOR
VACANCIES WITH WOMEN
PROPOSAL #5: SP 2: PHASE OUT STOCK OPTIONS AS A FORM SHAREHOLDER YES AGAINST FOR
OF COMPENSATION
PROPOSAL #6: SP 3: DISCLOSE CONFORMATION TO THE SHAREHOLDER YES AGAINST FOR
OECD'S GUIDELINES
PROPOSAL #7: SP 4: COMPANY RESPONSE TO ADVISORY SAY SHAREHOLDER YES AGAINST FOR
ON PAY RESULT
PROPOSAL #8: SP 5: INCREASE DISCLOSURE OF PENSION SHAREHOLDER YES AGAINST FOR
PLANS
PROPOSAL #9: SP 6: ESTABLISH DIRECTOR STOCK SHAREHOLDER YES AGAINST FOR
OWNERSHIP REQUIREMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bank of Okinawa Ltd.
TICKER: 8397 CUSIP: J04032108
MEETING DATE: 6/24/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 32.5
PROPOSAL #2.1: ELECT DIRECTOR ASATO, MASATOSHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TAMAKI, YOSHIAKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KINJO, TADASHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TOGUCHI, MASATAKE ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR IKEI, MAMORU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR YAMASHIRO, MASAYASU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KINJO, YOSHITERU ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR HOKUMORI, CHOTETSU ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR HIGA, MASATERU ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR TAMINATO, HIROKAZU ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ANNUAL BONUS PAYMENT TO ISSUER YES FOR FOR
DIRECTORS AND STATUTORY AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bank of Queensland Ltd
TICKER: BOQ CUSIP: Q12764116
MEETING DATE: 11/27/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2a: ELECT STEVE CRANE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT DAVID WILLIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT NEIL BERKETT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: RATIFY THE PAST ISSUANCE OF 3.20 MILLION ISSUER YES FOR FOR
SHARES TO CORVINA HOLDINGS LIMITED
PROPOSAL #4: APPROVE THE BOQ EMPLOYEE SHARE PLAN ISSUER YES FOR FOR
PROPOSAL #5: APPROVE THE BOQ RESTRICTED SHARE PLAN ISSUER YES FOR FOR
PROPOSAL #6: APPROVE THE GRANT OF RESTRICTED SHARES ISSUER YES FOR FOR
TO STUART GRIMSHAW, MANAGING DIRECTOR AND CHIEF
EXECUTIVE OFFICER OF THE COMPANY
PROPOSAL #7: APPROVE THE GRANT OF PERFORMANCE AWARD ISSUER YES FOR FOR
RIGHTS TO STUART GRIMSHAW, MANAGING DIRECTOR AND
CHIEF EXECUTIVE OFFICER OF THE COMPANY
PROPOSAL #8: APPROVE THE INCREASE IN MAXIMUM ISSUER YES FOR FOR
AGGREGATE REMUNERATION OF NON-EXECUTIVE DIRECTORS
PROPOSAL #9: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bank of Saga Ltd.
TICKER: 8395 CUSIP: J04116109
MEETING DATE: 6/27/2014 FOR/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 MURAKI, TOSHIO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TSUTSUMI, SHINJI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TANAKA, MASATOSHI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR USUI, TOSHIO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bank of The Philippine Islands
TICKER: BPI CUSIP: Y0967S169
MEETING DATE: 4/10/2014 �� FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #4: APPROVE MINUTES OF THE ANNUAL MEETING OF ISSUER YES FOR FOR
THE STOCKHOLDERS ON APRIL 18, 2013
PROPOSAL #5: APPROVE ANNUAL REPORT AND THE BANK'S ISSUER YES FOR FOR
FINANCIAL STATEMENTS AS OF DEC. 31, 2013 INCORPORATED
IN THE ANNUAL REPORT
PROPOSAL #6: APPROVE AND CONFIRM ALL ACTS DURING THE ISSUER YES FOR FOR
PAST YEAR OF THE BOARD OF DIRECTORS, EXECUTIVE
COMMITTEE, AND ALL OTHER BOARD AND MANAGEMENT
COMMITTEES AND OFFICERS OF BPI
PROPOSAL #7.1: ELECT JAIME AUGUSTO ZOBEL DE AYALA AS ISSUER YES FOR FOR
A DIRECTOR
PROPOSAL #7.2: ELECT FERNANDO ZOBEL DE AYALA AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7.3: ELECT CEZAR P. CONSING AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.4: ELECT VIVIAN QUE AZCONA AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.5: ELECT ROMEO L. BERNARDO AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.6: ELECT OCTAVIO V. ESPIRITU AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7.7: ELECT REBECCA G. FERNANDO AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7.8: ELECT XAVIER P. LOINAZ AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.9: ELECT AURELIO R. MONTINOLA III AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7.10: ELECT MERCEDITA S. NOLLEDO AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7.11: ELECT ARTEMIO V. PANGANIBAN AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7.12: ELECT ANTONIO JOSE U. PERIQUET AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7.13: ELECT OSCAR S. REYES AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.14: ELECT ASTRID S. TUMINEZ AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.15: ELECT DOLORES B. YUVIENCO AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8: APPOINT EXTERNAL AUDITORS AND FIX ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #9: AMEND THE THIRD ARTICLE OF BPI ARTICLES ISSUER YES FOR FOR
OF INCORPORATION AND ARTICLE I OF ITS BY-LAWS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bank of The Ryukyus Ltd.
TICKER: 8399 CUSIP: J04158101
MEETING DATE: 6/25/2014 FOR/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 KINJO, TOKEI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR YASUDA, IKUO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MIYAGI, TAKETORA ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TAKARA, KOMEI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR HAYASHI, HIDEHIRO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MIYAZATO, HAJIME ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR MATUBARA, TOMOYUKI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KAWAKAMI, YASUSHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR GIBO, SATOSHI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR ARAKAKI, MASAMITSU ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR TERUYA, ISSUER YES FOR FOR
TAMOTSU
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR YAMASHIRO, ISSUER YES AGAINST AGAINST
KATSUMI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bank of Yokohama Ltd.
TICKER: 8332 CUSIP: J04242103
MEETING DATE: 6/19/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR TERAZAWA, TATSUMARO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR OKUBO, CHIYUKI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR TAKANO, KENGO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR MOCHIZUKI, ATSUSHI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR KOSHIDA, SUSUMU ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR OYA, YASUYOSHI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR KAWAMURA, KENICHI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR SHIBUYA, YASUHIRO ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR SAKAMOTO, HARUMI ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR MORIO, MINORU ISSUER YES FOR FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR ISHIDA, OSAMU ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bankers Petroleum Ltd.
TICKER: BNK CUSIP: 066286303
MEETING DATE: 5/21/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: FIX NUMBER OF DIRECTORS AT NINE ISSUER YES FOR FOR
PROPOSAL #2a: ELECT DIRECTOR DAVID FRENCH ISSUER YES FOR FOR
PROPOSAL #2b: ELECT DIRECTOR ABDEL F. (ABBY) BADWI ISSUER YES FOR FOR
PROPOSAL #2c: ELECT DIRECTOR ERIC BROWN ISSUER YES FOR FOR
PROPOSAL #2d: ELECT DIRECTOR WESLEY CLARK ISSUER YES FOR FOR
PROPOSAL #2e: ELECT DIRECTOR ROBERT CROSS ISSUER YES FOR FOR
PROPOSAL #2f: ELECT DIRECTOR JONATHAN HARRIS ISSUER YES FOR FOR
PROPOSAL #2g: ELECT DIRECTOR PHILLIP KNOLL ISSUER YES FOR FOR
PROPOSAL #2h: ELECT DIRECTOR IAN B. MCMURTRIE ISSUER YES FOR FOR
PROPOSAL #2i: ELECT DIRECTOR JOHN B. ZAOZIRNY ISSUER YES FOR FOR
PROPOSAL #3: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #4: RE-APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
PROPOSAL #5: APPROVE RESTRICTED SHARE UNIT PLAN ISSUER YES FOR FOR
PROPOSAL #6: ADOPT BY-LAW NO. 1 ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bankinter S.A.
TICKER: BKT CUSIP: E2116H880
MEETING DATE: 3/20/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CONSOLIDATED AND STANDALONE ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #4: RENEW APPOINTMENT OF DELOITTE AS AUDITOR ISSUER YES FOR FOR
PROPOSAL #5.1: REELECT CARTIVAL SA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2: FIX NUMBER OF DIRECTORS AT TEN ISSUER YES FOR FOR
PROPOSAL #6: AUTHORIZE ISSUANCE OF CONVERTIBLE BONDS, ISSUER YES AGAINST AGAINST
DEBENTURES, WARRANTS, AND OTHER DEBT SECURITIES
WITHOUT PREEMPTIVE RIGHTS UP TO EUR 1 BILLION
PROPOSAL #7.1: APPROVE STOCK-FOR-SALARY/BONUS PLAN ISSUER YES FOR FOR
PROPOSAL #7.2: APPROVE DEFERRED SHARE BONUS PLAN ISSUER YES FOR FOR
PROPOSAL #7.3: FIX MAXIMUM VARIABLE COMPENSATION ISSUER YES FOR FOR
RATIO
PROPOSAL #8: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
PROPOSAL #9: ADVISORY VOTE ON REMUNERATION POLICY ISSUER YES FOR FOR
REPORT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Banpu PCL
TICKER: BANPU CUSIP: Y0697Z111
MEETING DATE: 9/9/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE STOCK SPLIT ISSUER YES FOR FOR
PROPOSAL #3: AMEND MEMORANDUM OF ASSOCIATION TO ISSUER YES FOR FOR
REFLECT CHANGES IN REGISTERED CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Banpu PCL
TICKER: BANPU CUSIP: Y0697Z186
MEETING DATE: 4/3/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ACKNOWLEDGE COMPANY'S PERFORMANCE AND ISSUER YES FOR FOR
ADOPT DIRECTORS' REPORT
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDEND OF THB 1.20 PER SHARE
PROPOSAL #5.1a: ELECT KRIRK-KRAI JIRAPAET AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1b: ELECT RUTT PHANIJPHAND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1c: ELECT METEE AUAAPINYAKUL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1d: ELECT SUTHAD SETBOONSARNG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2a: ELECT BUNTOENG VONGKUSOLKIT AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.2b: ELECT SUDIARSO PRASETIO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE PRICEWATERHOUSECOOPERS ABAS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Banque Cantonale Vaudoise
TICKER: BCVN CUSIP: H0482P863
MEETING DATE: 5/1/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #4: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #5.1: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF CHF 22 PER SHARE
PROPOSAL #5.2: APPROVE DIVIDENDS OF CHF 10 PER ISSUER YES FOR FOR
SHAREFROM CAPITAL CONTRIBUTION RESERVES
PROPOSAL #6: AMEND ARTICLES ISSUER YES FOR FOR
PROPOSAL #7: ELECT INGRID DELTENRE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: DESIGNATE CHRISTOPHE WILHELM AS ISSUER YES FOR FOR
INDEPENDENT PROXY
PROPOSAL #9: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #10: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BanRegio Grupo Financiero S.A.B. de C.V.
TICKER: GFREGIOO CUSIP: P1610L106
MEETING DATE: 4/30/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: SET MAXIMUM NOMINAL AMOUNT OF SHARE ISSUER YES FOR FOR
REPURCHASE PROGRAM; PRESENT REPORT ON SHARE
PROPOSAL #4: APPROVE DISCHARGE OF BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #5: ELECT OR RATIFY DIRECTORS, QUALIFY ISSUER YES AGAINST AGAINST
INDEPENDENT DIRECTORS, ELECT CHAIRMAN AND SECRETARY
OF BOARD OF DIRECTORS, AND ELECT CHAIRMAN AND MEMBERS
OF AUDIT AND CORPORATE PRACTICES COMMITTEES; APPROVE
THEIR REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BanRegio Grupo Financiero S.A.B. de C.V.
TICKER: GFREGIOO CUSIP: P1610L106
MEETING DATE: 4/30/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND COMPANY BYLAWS IN COMPLIANCE WITH ISSUER YES AGAINST AGAINST
MEXICAN SECURITIES LAW
PROPOSAL #2: APPROVE RESTRUCTURING PLAN BY ISSUER YES AGAINST AGAINST
TRANSFERRING SHARES FROM COMPANY'S SUBSIDIARY AF
BANREGIO SA DE CV, SOFOM ER TO BANCO REGIONAL DE
MONTERREY INSTITUCION DE BANCA MULTIPLE, BANREGIO
GRUPO FINANCIERO
PROPOSAL #3: AMEND ARTICLE 7 OF COMPANY'S BYLAWS ISSUER YES AGAINST AGAINST
PROPOSAL #4: APPROVE MODIFICATIONS OF SOLE ISSUER YES AGAINST AGAINST
RESPONSIBILITY AGREEMENT
PROPOSAL #5: AUTHORIZE BOARD TO OBTAIN CERTIFICATION ISSUER YES AGAINST AGAINST
OF COMPANY BYLAWS
PROPOSAL #6: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES AGAINST AGAINST
APPROVED RESOLUTIONS
PROPOSAL #7: APPROVE MINUTES OF MEETING ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Baoxin Auto Group Limited
TICKER: 01293 CUSIP: G08909106
MEETING DATE: 6/18/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: DECLARE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a1: ELECT YANG AIHUA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a2: ELECT YANG HANSONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a3: ELECT YANG ZEHUA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a4: ELECT HUA XIUZHEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a5: ELECT ZHAO HONGLIANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a6: ELECT LU LINKUI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a7: ELECT DIAO JIANSHEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a8: ELECT WANG KEYI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a9: ELECT CHAN WAN TSUN ADRIAN ALAN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3b: AUTHORIZE BOARD TO FIX DIRECTORS' ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #4: REAPPOINT ERNST & YOUNG AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Barclays Africa Group Ltd
TICKER: BGA CUSIP: S0850R101
MEETING DATE: 5/6/2014 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 2013
PROPOSAL #2: REAPPOINT PRICEWATERHOUSECOOPERS INC AND ISSUER YES FOR FOR
ERNST & YOUNG INC AS AUDITORS OF THE COMPANY WITH
JOHN BENNETT AND EMILIO PERA AS THE DESIGNATED
AUDITORS RESPECTIVELY
PROPOSAL #3: RE-ELECT MOHAMED HUSAIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT PETER MATLARE AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: RE-ELECT BRAND PRETORIUS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT DAVID HODNETT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT MARK MERSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8a: ELECT COLIN BEGGS AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT AND COMPLIANCE COMMITTEE
PROPOSAL #8b: ELECT TREVOR MUNDAY AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT AND COMPLIANCE COMMITTEE
PROPOSAL #8c: ELECT MOHAMED HUSAIN AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT AND COMPLIANCE COMMITTEE
PROPOSAL #9: PLACE AUTHORISED BUT UNISSUED SHARES ISSUER YES FOR FOR
UNDER CONTROL OF DIRECTORS
PROPOSAL #10: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #11: APPROVE REMUNERATION OF NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #12: AUTHORISE REPURCHASE OF UP TO TEN ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #13: APPROVE FINANCIAL ASSISTANCE TO RELATED ISSUER YES FOR FOR
OR INTER-RELATED COMPANY OR CORPORATION
PROPOSAL #14: AMEND MEMORANDUM OF INCORPORATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Barclays plc
TICKER: BARC CUSIP: G08036124
MEETING DATE: 4/24/2014 FOR/AGAINST
PROPOSAL: PROPOSED 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 MAXIMUM RATIO OF FIXED TO ISSUER YES FOR FOR
VARIABLE REMUNERATION
PROPOSAL #5: ELECT MIKE ASHLEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT WENDY LUCAS-BULL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT TUSHAR MORZARIA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT FRITS VAN PAASSCHEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT STEVE THIEKE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT TIM BREEDON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT REUBEN JEFFERY III AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT ANTONY JENKINS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT DAMBISA MOYO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: RE-ELECT SIR MICHAEL RAKE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: RE-ELECT DIANE DE SAINT VICTOR AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #16: RE-ELECT SIR JOHN SUNDERLAND AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #17: RE-ELECT SIR DAVID WALKER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #18: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #19: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #20: AUTHORISE 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 WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN RELATION TO THE ISSUANCE OF
CONTINGENT EQUITY CONVERSION NOTES
PROPOSAL #24: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN RELATION TO THE ISSUANCE OF
CONTINGENT EQUITY CONVERSION NOTES
PROPOSAL #25: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #26: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Barco
TICKER: BAR �� CUSIP: B0833F107
MEETING DATE: 4/24/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE REPURCHASE OF UP TO 20 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #2: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #3: APPROVE CANCELLATION OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Barco
TICKER: BAR CUSIP: B0833F107
MEETING DATE: 4/24/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE FINANCIAL STATEMENTS, ALLOCATION ISSUER YES FOR FOR
OF INCOME, AND DIVIDENDS OF EUR 1.50 PER SHARE
PROPOSAL #4: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DISCHARGE OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #7.1: ACKNOWLEDGE INCREASE IN BOARD SIZE ISSUER YES FOR FOR
FROM 8 TO 9 DIRECTORS
PROPOSAL #7.2: REELECT ERIC VAN ZELE AS CEO ISSUER YES FOR FOR
PROPOSAL #7.3: REELECT JAN PIETER OOSTERVELD AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7.4: REELECT BVBA PRAKSIS, PERMANENTLY ISSUER YES FOR FOR
REPRESENTED BY BRUNO HOLTHOF, AS INDEPENDENT DIRECTOR
PROPOSAL #7.5: REELECT LUMIS NV, PERMANENTLY ISSUER YES FOR FOR
REPRESENTED BY LUC MISSORTEN AS INDEPENDENT DIRECTOR
PROPOSAL #7.6: ELECT HILDE LAGA AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #9: APPROVE STOCK OPTION PLANS RE: OPTIONS ISSUER YES FOR FOR
BARCO 06- MANAGEMENT 2013, OPTIONS BARCO 06-
PERSONNEL EUROPE 2013, AND OPTIONS BARCO 06- FOREIGN
PERSONNEL 2013
PROPOSAL #10: APPROVE CHANGE-OF-CONTROL CLAUSES RE: ISSUER YES FOR FOR
CREDIT FACILITY AGREEMENTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Barloworld Ltd
TICKER: BAW CUSIP: S08470189
MEETING DATE: 1/29/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR THE YEAR ENDED 30 SEPTEMBER
PROPOSAL #2: ELECT ALEXANDER LANDIA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: RE-ELECT CLIVE THOMSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT PETER BULTERMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT GORDON HAMILTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT STEVE PFEIFFER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT GORDON HAMILTON AS CHAIRMAN OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #8: RE-ELECT BABALWA NGONYAMA AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #9: RE-ELECT SANGO NTSALUBA AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #10: REAPPOINT DELOITTE AND TOUCHE AS ISSUER YES FOR FOR
AUDITORS OF THE COMPANY WITH GRAEME BERRY AS THE
INDIVIDUAL REGISTERED AUDITOR AND AUTHORISE THEIR
REMUNERATION
PROPOSAL #11: 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 (NON-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 CHAIRMAN OF THE ISSUER YES FOR FOR
REMUNERATION COMMITTEE (NON-RESIDENT)
PROPOSAL #1.7: APPROVE FEES FOR THE CHAIRMAN OF THE ISSUER YES FOR FOR
SOCIAL, ETHICS AND TRANSFORMATION COMMITTEE
PROPOSAL #1.8: APPROVE FEES FOR THE CHAIRMAN OF THE ISSUER YES FOR FOR
RISK AND SUSTAINABILITY COMMITTEE (RESIDENT)
PROPOSAL #1.9: APPROVE FEES FOR THE CHAIRMAN OF THE ISSUER YES FOR FOR
GENERAL PURPOSES COMMITTEE (RESIDENT)
PROPOSAL #1.10: APPROVE FEES FOR THE CHAIRMAN OF THE ISSUER YES FOR FOR
NOMINATION COMMITTEE (RESIDENT)
PROPOSAL #1.11: APPROVE FEES FOR THE RESIDENT MEMBERS ISSUER YES FOR FOR
OF EACH OF THE BOARD COMMITTEES OTHER THAN AUDIT
COMMITTEE
PROPOSAL #1.12: APPROVE FEES FOR THE NON-RESIDENT ISSUER YES FOR FOR
MEMBERS OF EACH OF THE BOARD COMMITTEES
PROPOSAL #2: APPROVE FINANCIAL ASSISTANCE TO RELATED ISSUER YES FOR FOR
OR INTER-RELATED COMPANIES OR CORPORATIONS
PROPOSAL #3: AUTHORISE REPURCHASE OF UP TO FIVE ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Barratt Developments plc
TICKER: BDEV CUSIP: G08288105
MEETING DATE: 11/13/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 NINA BIBBY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT ROBERT LAWSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT MARK CLARE AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6: RE-ELECT DAVID THOMAS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT STEVEN BOYES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT MARK ROLFE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT RICHARD AKERS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT TESSA BAMFORD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: REAPPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #12: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #13: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #14: APPROVE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPEDITURE
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #17: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #18: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Barrick Gold Corporation
TICKER: ABX CUSIP: 067901108
MEETING DATE: 4/30/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR C. WILLIAM D. BIRCHALL ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR GUSTAVO CISNEROS ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR NED GOODMAN ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR J. BRETT HARVEY ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR NANCY H.O. LOCKHART ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR DAMBISA MOYO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR ANTHONY MUNK ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR DAVID NAYLOR ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR STEVEN J. SHAPIRO ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR JAMIE C. SOKALSKY ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR JOHN L. THORNTON ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR ERNIE L. THRASHER ISSUER YES FOR FOR
PROPOSAL #2: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
PROPOSAL #4: APPROVE ADVANCE NOTICE POLICY ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Barry Callebaut AG
TICKER: BARN CUSIP: H05072105
MEETING DATE: 12/11/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3.1: ACCEPT ANNUAL REPORT ISSUER YES FOR FOR
PROPOSAL #3.2: APPROVE REMUNERATION REPORT ISSUER YES AGAINST AGAINST
PROPOSAL #3.3: ACCEPT GROUP AND PARENT COMPANY ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #4.1: APPROVE TRANSFER OF CHF 79.6 MILLION ISSUER YES FOR FOR
FROM CAPITAL CONTRIBUTION RESERVES TO FREE RESERVES
PROPOSAL #4.2: APPROVE DIVIDENDS OF CHF 14.50 PER ISSUER YES FOR FOR
SHARE
PROPOSAL #4.3: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #6.1: REELECT ANDREAS JACOBS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.2: REELECT ANDREAS SCHMID AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.3: REELECT FERNANDO AGUIRRE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.4: REELECT JAKOB BAER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.5: REELECT JAMES DONALD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.6: REELECT NICOLAS JACOBS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.7: REELECT TIMOTHY MINGES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.8: REELECT AJAI PURIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RATIFY KPMG AG AS AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BASF SE
TICKER: BAS CUSIP: D06216317
MEETING DATE: 5/2/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 2.70 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2013
PROPOSAL #4: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2013
PROPOSAL #5: RATIFY KPMG AG AS AUDITORS FOR FISCAL ISSUER YES FOR FOR
2014
PROPOSAL #6.1: ELECT ALISON CARNWATH TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #6.2: ELECT FRANCOIS DIDERICH TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #6.3: ELECT MICHAEL DIEKMANN TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #6.4: ELECT FRANZ FEHRENBACH TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #6.5: ELECT JUERGEN HAMBRECHT TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #6.6: ELECT ANKE SCHAEFERKORDT TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #7: APPROVE CREATION OF EUR 500 MILLION POOL ISSUER YES FOR FOR
OF CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE
PROPOSAL #8.a: AMEND AFFILIATION AGREEMENTS WITH ISSUER YES FOR FOR
SUBSIDIARIY BASF PLANT SCIENCE COMPANY GMBH
PROPOSAL #8.b: APPROVE AFFILIATION AGREEMENTS WITH ISSUER YES FOR FOR
SUBSIDIARY BASF PIGMENT GMBH
PROPOSAL #8.c: APPROVE AFFILIATION AGREEMENTS WITH ISSUER YES FOR FOR
SUBSIDIARY BASF IMMOBILIEN-GESELLSCHAFT MBH
PROPOSAL #8.d: APPROVE AFFILIATION AGREEMENTS WITH ISSUER YES FOR FOR
SUBSIDIARY BASF HANDELS- UND EXPORTGESELLSCHAFT MBH
PROPOSAL #8.e: APPROVE AFFILIATION AGREEMENTS WITH ISSUER YES FOR FOR
SUBSIDIARY LUWOGE GMBH
PROPOSAL #8.f: APPROVE AFFILIATION AGREEMENTS WITH ISSUER YES FOR FOR
SUBSIDIARY BASF SCHWARZHEIDE GMBH
PROPOSAL #8.g: APPROVE AFFILIATION AGREEMENTS WITH ISSUER YES FOR FOR
SUBSIDIARY BASF COATINGS GMBH
PROPOSAL #8.h: APPROVE AFFILIATION AGREEMENTS WITH ISSUER YES FOR FOR
SUBSIDIARY BASF POLYURETHANES GMBH
PROPOSAL #8.i: APPROVE AFFILIATION AGREEMENTS WITH ISSUER YES FOR FOR
SUBSIDIARY BASF NEW BUSINESS GMBH
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Basilea Pharmaceutica AG
TICKER: BSLN CUSIP: H05131109
MEETING DATE: 4/9/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE TREATMENT OF NET LOSS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #4a: REELECT MARTIN NICKLASSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4b: REELECT DOMENICO SCALA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4c: REELECT HANS-BEAT GUERTLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4d: REELECT DANIEL LEW AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4e: REELECT THOMAS RINDERKNECHT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4f: REELECT STEVEN SKOLSKY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4g: REELECT THOMAS WERNER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: REELECT MARTIN NICKLASSON AS BOARD ISSUER YES FOR FOR
CHAIRMAN
PROPOSAL #6a: APPOINT MARTIN NICKLASSON AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #6b: APPOINT STEVEN SKOLSKY AS MEMBER OF THE ISSUER YES FOR FOR
COMPENSATION COMMITTEE
PROPOSAL #6c: APPOINT THOMAS WERNER AS MEMBER OF THE ISSUER YES FOR FOR
COMPENSATION COMMITTEE
PROPOSAL #7: RATIFY PRICEWATERHOUSECOOPERS AG AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #8: DESIGNATE CAROLINE CRON AS INDEPENDENT ISSUER YES FOR FOR
PROXY
PROPOSAL #9: AMEND ARTICLES RE: ORDINANCE AGAINST ISSUER YES FOR FOR
EXCESSIVE REMUNERATION AT LISTED COMPANIES
PROPOSAL #10: AMEND ARTICLES RE: FURTHER AMENDMENTS ISSUER YES FOR FOR
PROPOSAL #11: APPROVE CREATION OF CHF 2 MILLION POOL ISSUER YES FOR FOR
OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Basso Industry Corp.
TICKER: 1527 CUSIP: Y0718G100
MEETING DATE: 6/27/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2013 FINANCIAL STATEMENTS ISSUER YES FOR FOR
(INCLUDING CONSOLIDATED FINANCIAL STATEMENTS)
PROPOSAL #2: APPROVE PLAN ON 2013 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: APPROVE AMENDMENT TO RULES AND ISSUER YES FOR FOR
PROCEDURES FOR ELECTION OF DIRECTORS AND SUPERVISORS
PROPOSAL #6: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bathurst Resources (New Zealand) Ltd
TICKER: BRL CUSIP: Q1343W105
MEETING DATE: 10/31/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT DAVID FROW AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT CRAIG MUNRO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT ROB LORD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RATIFY THE PAST ISSUANCE OF 104.89 ISSUER YES FOR FOR
MILLION SHARES TO INSTITUTIONAL AND SOPHISTICATED AND
PROFESSIONAL INVESTORS
PROPOSAL #5: APPROVE THE ISSUANCE OF UP TO 10 PERCENT ISSUER YES AGAINST AGAINST
OF THE COMPANY'S ISSUED CAPITAL
PROPOSAL #6: APPROVE THE GRANT OF UP TO 1.85 MILLION ISSUER YES FOR FOR
PERFORMANCE RIGHTS TO HAMISH BOHANNAN, MANAGING
DIRECTOR OF THE COMPANY
PROPOSAL #7: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
THE AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BAUER AG
TICKER: B5A CUSIP: D0639R105
MEETING DATE: 6/26/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
OMISSION OF DIVIDENDS
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2013
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2013
PROPOSAL #5: RATIFY PRIECWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS FOR FISCAL 2014
PROPOSAL #6: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OR CANCELLATION OF REPURCHASED SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bavarian Nordic A/S
TICKER: BAVA CUSIP: K0834C111
MEETING DATE: 4/24/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: RECEIVE AND APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DISCHARGE OF MANAGEMENT AND ISSUER YES FOR FOR
BOARD
PROPOSAL #5a: REELECT GERARD VAN ODIJK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5b: REELECT CLAUS BRAESTRUP AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5c: REELECT ANDERS PEDERSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5d: REELECT ERIK HANSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5e: REELECT PETER KURSTEIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RATIFY DELOITTE AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #7a: APPROVE CREATION OF DKK 26 MILLION POOL ISSUER YES FOR FOR
OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7b: APPROVE ISSUANCE OF WARRANTS; APPROVE ISSUER YES AGAINST AGAINST
CREATION OF DKK 6 MILLION POOL OF CONDITIONAL CAPITAL
TO GUARANTEE CONVERSION RIGHTS
PROPOSAL #7c: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES AGAINST AGAINST
THE AMOUNT OF DKK 500,000 FOR CHAIRMAN AND DKK
250,000 FOR OTHER DIRECTORS; APPROVE GRANTING OF 5000
WARRANTS TO EACH MEMBER
PROPOSAL #7d: AUTHORIZE REPURCHASE OF UP TO TEN ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #7e: APPROVE ENGLISH AS CORPORATE LANGUAGE ISSUER YES FOR FOR
PROPOSAL #7f: APPROVE PUBLICATION OF INFORMATION IN ISSUER YES FOR FOR
ENGLISH
PROPOSAL #7g: APPROVE PUBLICATION OF ANNUAL REPORT IN ISSUER YES FOR FOR
ENGLISH
PROPOSAL #7h: APPROVE GUIDELINES FOR INCENTIVE-BASED ISSUER YES FOR FOR
COMPENSATION FOR EXECUTIVE MANAGEMENT AND BOARD
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bayer AG
TICKER: BAYN CUSIP: D0712D163
MEETING DATE: 4/29/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: RECIVE ANNUAL FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FISCAL 2013 AND APPROVE
ALLOCATION OF INCOME AND DIVIDENDS OF EUR 2.10 PER
SHARE
PROPOSAL #2: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2013
PROPOSAL #3: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2013
PROPOSAL #4a: ELECT SIMONE BAGEL-TRAH TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #4b: ELECT ERNST-LUDWIG WINNACKER TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #5: APPROVE CREATION OF EUR 530 MILLION POOL ISSUER YES FOR FOR
OF CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE
PROPOSAL #6: APPROVE CREATION OF EUR 211.7 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 6 BILLION; APPROVE CREATION OF EUR 211.7 MILLION
POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS
PROPOSAL #8a: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OR CANCELLATION OF REPURCHASED SHARES
PROPOSAL #8b: AUTHORIZE USE OF FINANCIAL DERIVATIVES ISSUER YES FOR FOR
WHEN REPURCHASING SHARES
PROPOSAL #9a: APPROVE AFFILIATION AGREEMENT WITH ISSUER YES FOR FOR
SUBSIDIARY BAYER BUSINESS SERVICES GMBH
PROPOSAL #9b: APPROVE AFFILIATION AGREEMENT WITH ISSUER YES FOR FOR
SUBSIDIARY BAYER TECHNOLOGY SERVICES GMBH
PROPOSAL #9c: APPROVE AFFILIATION AGREEMENT WITH ISSUER YES FOR FOR
SUBSIDIARY BAYER US IP GMBH
PROPOSAL #9d: APPROVE AFFILIATION AGREEMENT WITH ISSUER YES FOR FOR
SUBSIDIARY BAYER BITTERFELD GMBH
PROPOSAL #9e: APPROVE AFFILIATION AGREEMENT WITH ISSUER YES FOR FOR
SUBSIDIARY BAYER INNOVATION GMBH
PROPOSAL #9f: APPROVE AFFILIATION AGREEMENT WITH ISSUER YES FOR FOR
SUBSIDIARY BAYER REAL ESTATE GMBH
PROPOSAL #9g: APPROVE AFFILIATION AGREEMENT WITH ISSUER YES FOR FOR
SUBSIDIARY ERSTE K-W-A BETEILIGUNGSGESELLSCHAFT MBH
PROPOSAL #9h: APPROVE AFFILIATION AGREEMENT WITH ISSUER YES FOR FOR
SUBSIDIARY ZWEITE K-W-A BETEILIGUNGSGESELLSCHAFT MBH
PROPOSAL #10: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS FOR FISCAL 2014
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Baytex Energy Corp.
TICKER: BTE CUSIP: 07317Q105
MEETING DATE: 5/15/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: FIX NUMBER OF DIRECTORS AT NINE ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR JAMES L. BOWZER ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR JOHN A. BRUSSA ISSUER YES WITHHOLD AGAINST
PROPOSAL #2.3: ELECT DIRECTOR RAYMOND T. CHAN ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR EDWARD CHWYL ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR NAVEEN DARGAN ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR R.E.T. (RUSTY) GOEPEL ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR GREGORY K. MELCHIN ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR MARY ELLEN PETERS ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR DALE O. SHWED ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DELOITTE LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #4: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
PROPOSAL #5: APPROVE ADVANCE NOTICE POLICY ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BayWa AG
TICKER: BYW6 CUSIP: D08232114
MEETING DATE: 6/17/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.75 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2013
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2013
PROPOSAL #5: ELECT WOLFGANG ALTMUELLER TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #6: RATIFY DELOITTE & TOUCHE GMBH AS ISSUER YES FOR FOR
AUDITORS FOR FISCAL 2014
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BB Biotech AG
TICKER: BION CUSIP: H0676C173
MEETING DATE: 3/19/2014 FOR/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 (NON- ISSUER YES FOR FOR
BINDING)
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF CHF 7.00 PER SHARE FROM CAPITAL
CONTRIBUTION RESERVE
PROPOSAL #4: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #5: AMEND ARTICLES RE: ORDINANCE AGAINST ISSUER YES FOR FOR
EXCESSIVE REMUNERATION AT LISTED COMPANIES
PROPOSAL #6.1: ELECT ERICH HUNZIKER AS DIRECTOR AND ISSUER YES FOR FOR
CHAIRMAN
PROPOSAL #6.2: ELECT CLIVE MEANWELL AS DIRECTOR AND ISSUER YES FOR FOR
DEPUTY CHAIRMAN
PROPOSAL #6.3: ELECT KLAUS STREIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.1: APPOINT CLIVE MEANWELL AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #7.2: APPOINT KLAUS STREIN AS MEMBER OF THE ISSUER YES FOR FOR
COMPENSATION COMMITTEE
PROPOSAL #8: DESIGNATE MARK REUTTER AS INDEPENDENT ISSUER YES FOR FOR
PROXY
PROPOSAL #9: RATIFY PRICEWATERHOUSECOOPERS AG AS ISSUER YES FOR FOR
AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BB Seguridade Participacoes S.A.
TICKER: BBSE3 CUSIP: P1R1WJ103
MEETING DATE: 11/29/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES ISSUER YES FOR �� FOR
PROPOSAL #2: ELECT FISCAL COUNCIL MEMBERS ISSUER YES FOR FOR
REPRESENTING MINORITY SHAREHOLDERS
PROPOSAL #3: ELECT DIRECTOR REPRESENTING MINORITY ISSUER YES FOR FOR
SHAREHOLDERS
PROPOSAL #4: ELECT DIRECTOR REPRESENTING FINANCE ISSUER YES AGAINST AGAINST
MINISTRY
PROPOSAL #5: ELECT DIRECTOR REPRESENTING BANCO DO ISSUER YES AGAINST AGAINST
BRASIL S.A.
PROPOSAL #6: ELECT FISCAL COUNCIL MEMBER REPRESENTING ISSUER YES FOR FOR
FINANCE MINISTRY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BB Seguridade Participacoes S.A.
TICKER: BBSE3 CUSIP: P1R1WJ103
MEETING DATE: 4/30/2014 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, 2013
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3: ELECT FISCAL COUNCIL MEMBERS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REMUNERATION OF FISCAL COUNCIL ISSUER YES FOR FOR
MEMBERS
PROPOSAL #5: ELECT CEO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REMUNERATION OF COMPANY'S ISSUER YES FOR FOR
MANAGEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BBA Aviation plc
TICKER: BBA CUSIP: G08932165
MEETING DATE: 5/7/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 SIR NIGEL RUDD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT WAYNE EDMUNDS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT MARK HOAD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT SUSAN KILSBY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT NICK LAND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT SIMON PRYCE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT PETER RATCLIFFE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: REAPPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #11: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #12: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #13: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #14: APPROVE SAVINGS RELATED SHARE OPTION ISSUER YES FOR FOR
SCHEME
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #17: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #18: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BBMG Corporation
TICKER: 02009 CUSIP: Y076A3105
MEETING DATE: 10/30/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE COMPLIANCE AND SATISFACTION BY ISSUER YES FOR FOR
THE COMPANY OF THE REQUIREMENTS OF THE NON-PUBLIC
ISSUE OF A SHARES
PROPOSAL #2: APPROVE SUBSCRIPTION AGREEMENT BETWEEN ISSUER YES FOR FOR
THE COMPANY AND BBMG GROUP CO. LTD.
PROPOSAL #3: APPROVE SUBSCRIPTION AGREEMENT BETWEEN ISSUER YES FOR FOR
THE COMPANY AND BEIJING JINGGUOFA EQUITY INVESTMENT
FUND (LIMITED PARTNERSHIP)
PROPOSAL #4: APPROVE FEASIBILITY STUDY REPORT ON USE ISSUER YES FOR FOR
OF PROCEEDS FROM THE PROPOSED PLACING
PROPOSAL #5: APPROVE PROPOSAL IN RELATION TO THE ISSUER YES FOR FOR
USAGE REPORT ON PREVIOUS PROCEEDS OF THE COMPANY
PROPOSAL #6: APPROVE SHAREHOLDERS' RETURN PLAN FOR ISSUER YES FOR FOR
THE THREE YEARS ENDING DEC. 31, 2015
PROPOSAL #7: APPROVE GRANT OF WAIVER TO THE PARENT ISSUER YES FOR FOR
AND ITS CONCERT PARTIES FROM THE OBLIGATION TO MAKE A
GENERAL OFFER UNDER THE PRC LAWS AND REGULATION
PROPOSAL #8: APPROVE GRANT OF WHITEWASH WAIVER TO THE ISSUER YES FOR FOR
PARENT, THE FUND, AND THEIR CONCERT PARTIES UNDER
THE HONG KONG CODE ON TAKEOVERS AND MERGERS
PROPOSAL #9a: APPROVE CLASS AND PAR VALUE OF SHARES ISSUER YES FOR FOR
TO BE ISSUED IN RELATION TO THE PROPOSED PLACING
PROPOSAL #9b: APPROVE METHOD AND TIME OF ISSUE IN ISSUER YES FOR FOR
RELATION TO THE PROPOSED PLACING
PROPOSAL #9c: APPROVE NUMBER OF SHARES TO BE ISSUED ISSUER YES FOR FOR
IN RELATION TO THE PROPOSED PLACING
PROPOSAL #9d: APPROVE SUBSCRIPTION PRICE AND PRICING ISSUER YES FOR FOR
PRINCIPLES IN RELATION TO THE PROPOSED PLACING
PROPOSAL #9e: APPROVE TARGET SUBSCRIBERS AND ISSUER YES FOR FOR
SUBSCRIPTION METHOD IN RELATION TO THE PROPOSED
PROPOSAL #9f: APPROVE LOCK-UP PERIOD IN RELATION TO ISSUER YES FOR FOR
THE PROPOSED PLACING
PROPOSAL #9g: APPROVE APPLICATION FOR LISTING OF THE ISSUER YES FOR FOR
A SHARES TO BE ISSUED IN RELATION TO THE PROPOSED
PROPOSAL #9h: APPROVE USE OF PROCEEDS IN RELATION TO ISSUER YES FOR FOR
THE PROPOSED PLACING
PROPOSAL #9i: APPROVE UNDISTRIBUTED PROFIT IN ISSUER YES FOR FOR
RELATION TO THE PROPOSED PLACING
PROPOSAL #9j: APPROVE VALIDITY PERIOD OF THE ISSUER YES FOR FOR
RESOLUTION RELATING TO THE PROPOSED PLACING
PROPOSAL #10: APPROVE PROPOSAL IN RELATION TO THE ISSUER YES FOR FOR
PLAN OF THE PROPOSED PLACING
PROPOSAL #11: AUTHORIZE BOARD TO HANDLE RELEVANT ISSUER YES FOR FOR
MATTERS IN CONNECTION WITH THE PROPOSED PLACING
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BBMG Corporation
TICKER: 02009 CUSIP: Y076A3105
MEETING DATE: 5/22/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT REPORT OF THE BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #2: ACCEPT REPORT OF THE SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #3: ACCEPT AUDITED ACCOUNTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE PROFIT DISTRIBUTION PROPOSAL ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REMUNERATION PLAN OF THE ISSUER YES FOR FOR
EXECUTIVE DIRECTORS
PROPOSAL #6: APPOINT ERNST & YOUNG HUA MING CERTIFIED ISSUER YES FOR FOR
PUBLIC ACCOUNTANTS AS AUDITORS AND AUTHORIZE BOARD
TO FIX THEIR REMUNERATION
PROPOSAL #7: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #8: AUTHORIZE ISSUANCE OF DEBENTURES ISSUER YES FOR FOR
PROPOSAL #9: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #10: ELECT WANG GUANGJIN AS DIRECTOR SHAREHOLDER YES FOR N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BCE Inc.
TICKER: BCE CUSIP: 05534B760
MEETING DATE: 5/6/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR BARRY K. ALLEN ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR ANDRE BERARD ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR RONALD A. BRENNEMAN ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR SOPHIE BROCHU ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR ROBERT E. BROWN ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR GEORGE A. COPE ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR DAVID F. DENISON ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR IAN GREENBERG ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.9: ELECT DIRECTOR THOMAS C. O'NEILL ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR JAMES PRENTICE ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR ROBERT C. SIMMONDS ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR CAROLE TAYLOR ISSUER YES FOR FOR
PROPOSAL #1.13: ELECT DIRECTOR PAUL R. WEISS ISSUER YES FOR FOR
PROPOSAL #2: RATIFY DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
PROPOSAL #4.1: SP 1: ESTABLISH A SEPARATE RISK SHAREHOLDER YES AGAINST FOR
MANAGEMENT COMMITTEE
PROPOSAL #4.2: SP 2: LIMIT THE INDIVIDUAL TOTAL SHAREHOLDER YES AGAINST FOR
COMPENSATION FOR EACH NAMED EXECUTIVE OFFICER TO
$5,000,000
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BDO Unibank Inc.
TICKER: BDO CUSIP: Y07775102
MEETING DATE: 4/25/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: APPROVE MINUTES OF THE ANNUAL ISSUER YES FOR FOR
SHAREHOLDERS' MEETING HELD ON APRIL 19, 2013
PROPOSAL #4: APPROVE REPORT OF THE PRESIDENT AND ISSUER YES FOR FOR
AUDITED FINANCIAL STATEMENTS AS OF DEC. 31, 2013
PROPOSAL #6: APPROVE AND RATIFY ALL ACTS OF THE BOARD ISSUER YES FOR FOR
OF DIRECTORS, BOARD COMMITTEES, AND MANAGEMENT
DURING THEIR TERM IN THE OFFICE
PROPOSAL #7.1: ELECT TERESITA T. SY AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.2: ELECT JESUS A. JACINTO, JR. AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7.3: ELECT NESTOR V. TAN AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.4: ELECT JOSEFINA N. TAN AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.5: ELECT CHRISTOPHER A. BELL-KNIGHT AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7.6: ELECT CHEO CHAI HONG AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.7: ELECT ANTONIO C. PACIS AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.8: ELECT JOSE F. BUENAVENTURA AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7.9: ELECT JONES M. CASTRO, JR. AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7.10: ELECT JIMMY T. TANG AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.11: ELECT GILBERT C. TEODORO AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8: APPOINT EXTERNAL AUDITOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Beach Energy Limited
TICKER: BPT CUSIP: Q13921103
MEETING DATE: 11/29/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2: ELECT FRANCO GIACOMO MORETTI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT JOHN CHARLES BUTLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE BEACH EXECUTIVE INCENTIVE ISSUER YES FOR FOR
PLAN
PROPOSAL #5: APPROVE THE GRANT OF UP TO 1 MILLION ISSUER YES FOR FOR
PERFORMANCE RIGHTS TO REGINALD GEORGE NELSON,
MANAGING DIRECTOR OF THE COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Beadell Resources Ltd.
TICKER: BDR CUSIP: Q1398U103
MEETING DATE: 5/19/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2: ELECT MICHAEL DONALDSON AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3: ELECT ROSS KESTEL AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: APPROVE THE EMPLOYEE OPTION SCHEME ISSUER YES AGAINST AGAINST
PROPOSAL #5: APPROVE THE GRANT OF 300,892 PERFORMANCE ISSUER YES FOR FOR
RIGHTS TO ROBERT WATKINS, EXECUTIVE DIRECTOR OF THE
COMPANY
PROPOSAL #6: APPROVE THE GRANT OF 494,740 PERFORMANCE ISSUER YES FOR FOR
RIGHTS TO PETER BOWLER, MANAGING DIRECTOR OF THE
COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Beazley plc
TICKER: BEZ CUSIP: G1143Q101
MEETING DATE: 3/26/2014 FOR/AGAINST
PROPOSAL: PROPOSED 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 SECOND INTERIM DIVIDEND ISSUER YES FOR FOR
PROPOSAL #5: APPROVE SPECIAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT GEORGE BLUNDEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT MARTIN BRIDE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT ADRIAN COX AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT ANGELA CRAWFORD-INGLE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #10: RE-ELECT DENNIS HOLT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT ANDREW HORTON AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #12: RE-ELECT NEIL MAIDMENT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT PADRAIC O'CONNOR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: RE-ELECT VINCENT SHERIDAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: RE-ELECT KEN SROKA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #16: RE-ELECT ROLF TOLLE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #17: RE-ELECT CLIVE WASHBOURN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #18: REAPPOINT KPMG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #19: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #20: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #21: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #22: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #23: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BEC World Public Company Limited
TICKER: BEC CUSIP: Y0769B133
MEETING DATE: 4/28/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MINUTES OF PREVIOUS MEETING ISSUER YES FOR FOR
PROPOSAL #2: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE PARTICIPATION IN THE AUCTION FOR ISSUER YES FOR FOR
LICENSE TO USE ALLOCATED FREQUENCIES FOR NATIONAL
COMMERCIAL DIGITAL TELEVISION SERVICES AND THE
EXECUTION OF THE DIGITAL TELEVISION NETWORK SERVICES
AGREEMENT
PROPOSAL #5: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDEND OF THB 1.40 PER SHARE
PROPOSAL #7.1: ELECT VICHAI MALEENONT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.2: ELECT PRASAN (PRASARN) MALEENONT AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #7.3: ELECT PRAVIT MALEENONT AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #7.4: ELECT RATANA MALEENONT AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #7.5: ELECT NIPA MALEENONT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #9: APPROVE DR. VIRACH & ASSOCIATES OFFICE ISSUER YES FOR FOR
AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bechtle AG
TICKER: BC8 CUSIP: D0873U103
MEETING DATE: 6/5/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 1.10 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2013
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2013
PROPOSAL #5: RATIFY ERNST & YOUNG GMBH AS AUDITORS ISSUER YES FOR FOR
FOR FISCAL 2014
PROPOSAL #6: ELECT MATTHIAS METZ TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #7: APPROVE CREATION OF EUR 10.5 MILLION ISSUER YES FOR FOR
POOL OF CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE
PROPOSAL #8: AMEND AFFILIATION AGREEMENTS WITH ISSUER YES FOR FOR
SUBSIDIARIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Befimmo SA
TICKER: BEFB CUSIP: B09186105
MEETING DATE: 4/29/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #4: APPROVE FINANCIAL STATEMENTS, ALLOCATION ISSUER YES FOR FOR
OF INCOME, AND DIVIDENDS OF EUR 3.45 PER SHARE
PROPOSAL #5: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DISCHARGE OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #7: ELECT A.V.O. MANAGEMENT, PERMANENTLY ISSUER YES FOR FOR
REPRESENTED BY ANNICK VAN OVERSTRAETEN, AS DIRECTOR
PROPOSAL #8: ELECT KADEES, PERMANENTLY REPRESENTED BY ISSUER YES FOR FOR
KURT DE SCHEPPER, AS DIRECTOR
PROPOSAL #9: REELECT MARCVH-CONSULT, PERMANENTLY ISSUER YES FOR FOR
REPRESENTED BY MARCUS VAN HEDDEGHEM, AS DIRECTOR
PROPOSAL #10: RATIFY DELOITTE AS AUDITORS AND APPROVE ISSUER YES FOR FOR
AUDITORS' REMUNERATION AT EUR 72,450
PROPOSAL #11: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #12: APPROVE CHANGE-OF-CONTROL CLAUSE RE: ISSUER YES FOR FOR
CREDIT AGREEMENT WITH LBLUX BANK
PROPOSAL #13: AUTHORIZE IMPLEMENTATION OF APPROVED ISSUER YES FOR FOR
RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Befimmo SA
TICKER: BEFB CUSIP: B09186105
MEETING DATE: 4/29/2014 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
PROPOSAL #2: AUTHORIZE BOARD TO REISSUE REPURCHASED ISSUER YES FOR FOR
SHARES IN THE EVENT OF A PUBLIC TENDER OFFER OR SHARE
EXCHANGE OFFER RE: ITEM 1
PROPOSAL #3.2: RENEW AUTHORIZATION TO INCREASE SHARE ISSUER YES AGAINST AGAINST
CAPITAL WITHIN THE FRAMEWORK OF AUTHORIZED CAPITAL
PROPOSAL #4: AUTHORIZE IMPLEMENTATION OF APPROVED ISSUER YES AGAINST AGAINST
RESOLUTIONS AND FILING OF REQUIRED
DOCUMENTS/FORMALITIES AT TRADE REGISTRY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Befimmo SCA
TICKER: BEFB CUSIP: B09186105
MEETING DATE: 9/6/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: APPROVE ISSUANCE OF SHARES IN CONNECTION ISSUER YES FOR FOR
WITH ACQUISITION OF BLUE TOWER
PROPOSAL #5: AMEND ARTICLES TO INCREASE IN SHARE ISSUER YES FOR FOR
CAPITAL RE: RE: ACQUISITION AND MERGER OF BLUE TOWER
PROPOSAL #6: ELECT GUY VAN WYMERSCH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: AUTHORIZE IMPLEMENTATION OF APPROVED ISSUER YES FOR FOR
RESOLUTIONS AND FILING OF REQUIRED
DOCUMENTS/FORMALITIES AT TRADE REGISTRY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Beiersdorf AG
TICKER: BEI CUSIP: D08792109
MEETING DATE: 4/17/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.70 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2013
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2013
PROPOSAL #5: RATIFY ERNST & YOUNG AS AUDITORS FOR ISSUER YES FOR FOR
FISCAL 2014
PROPOSAL #6a: ELECT MICHAEL HERZ TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #6b: ELECT THOMAS HOLZGREVE TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #6c: ELECT CHRISTINE MARTEL TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #6d: ELECT ISABELLE PARIZE TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #6e: ELECT REINHARD POELLATH TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #6f: ELECT POUL WEIHRAUCH TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #6g: ELECT BEATRICE DREYFUS AS ALTERNATE ISSUER YES FOR FOR
SUPERVISORY BOARD MEMBER
PROPOSAL #7: APPROVE AFFILIATION AGREEMENTS WITH ISSUER YES FOR FOR
SUBSIDIARIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Beijing Capital International Airport Co., Ltd.
TICKER: 00694 CUSIP: Y07717104
MEETING DATE: 2/26/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT CHENG CHI MING, BRIAN DIRECTOR AND ISSUER YES FOR FOR
APPROVE DIRECTOR'S REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Beijing Capital International Airport Co., Ltd.
TICKER: 00694 CUSIP: Y07717104
MEETING DATE: 6/30/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT REPORT OF THE BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #2: ACCEPT REPORT OF THE SUPERVISORY ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #4: APPROVE PROFIT DISTRIBUTION PROPOSAL ISSUER YES FOR FOR
PROPOSAL #5: REAPPOINT PRICEWATERHOUSECOOPERS ZHONG ISSUER YES FOR FOR
TIAN LLP AS PRC AUDITORS AND PRICEWATERHOUSECOOPERS
AS INTERNATIONAL AUDITORS AND AUTHORIZE BOARD TO FIX
THEIR REMUNERATION
PROPOSAL #6a: ELECT LIU XUESONG AS DIRECTOR AND SHAREHOLDER YES FOR N/A
AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #6b: ELECT SHI BOLI AS DIRECTOR AND SHAREHOLDER YES FOR N/A
AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #6c: ELECT GAO LIJIA AS DIRECTOR AND SHAREHOLDER YES FOR N/A
AUTHORIZE BOARD TO FIX HER REMUNERATION
PROPOSAL #6d: ELECT YAO YABO AS DIRECTOR AND SHAREHOLDER YES FOR N/A
AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #6e: ELECT ZHANG MUSHENG AS DIRECTOR AND SHAREHOLDER YES FOR N/A
AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #6f: ELECT CHENG CHI MING, BRIAN AS DIRECTOR SHAREHOLDER YES FOR N/A
AND AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #6g: ELECT JAPHET SEBASTIAN LAW AS DIRECTOR SHAREHOLDER YES FOR N/A
AND AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #6h: ELECT WANG XIAOLONG AS DIRECTOR AND SHAREHOLDER YES FOR N/A
AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #6i: ELECT JIANG RUIMING AS DIRECTOR AND SHAREHOLDER YES FOR N/A
AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #6j: ELECT LIU GUIBIN AS DIRECTOR AND SHAREHOLDER YES FOR N/A
AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #7: AUTHORIZE BOARD TO ARRANGE FOR SERVICE SHAREHOLDER YES FOR N/A
CONTRACTS AND/OR APPOINTMENT LETTERS TO BE ISSUED BY
THE COMPANY TO THE NEWLY ELECTED DIRECTORS AND TO DO
ALL SUCH ACTS AND THINGS TO EFFECT SUCH MATTERS
PROPOSAL #8a1: ELECT LIU YANBIN AS SUPERVISOR AND SHAREHOLDER YES FOR N/A
AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #8a2: ELECT SONG SHENGLI AS SUPERVISOR AND SHAREHOLDER YES FOR N/A
AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #8a3: ELECT DONG ANSHENG AS SUPERVISOR AND SHAREHOLDER YES FOR N/A
AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #8a4: ELECT LAU SIU KI AS SUPERVISOR AND SHAREHOLDER YES FOR N/A
AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #8b1: ELECT LI XIAOMEI AS SUPERVISOR AND SHAREHOLDER YES FOR N/A
AUTHORIZE BOARD TO FIX HER REMUNERATION
PROPOSAL #8b2: ELECT DENG XIANSHAN AS SUPERVISOR AND SHAREHOLDER YES FOR N/A
AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #8b3: ELECT CHANG JUN AS SUPERVISOR AND SHAREHOLDER YES FOR N/A
AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #9: AUTHORIZE BOARD TO ISSUE APPOINTMENT SHAREHOLDER YES FOR N/A
LETTERS TO ALL NEWLY ELECTED SUPERVISORS AND TO DO
ALL SUCH ACTS AND THINGS TO EFFECT SUCH MATTERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Beijing Capital Land Ltd.
TICKER: 02868 CUSIP: Y0771C103
MEETING DATE: 9/17/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE RETIREMENT OF FENG CHUNQIN AND ISSUER YES FOR FOR
CAO GUIJIE AS DIRECTORS
PROPOSAL #2: ELECT WANG HAO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT SHEN JIANPING AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Beijing Capital Land Ltd.
TICKER: 02868 CUSIP: Y0771C103
MEETING DATE: 10/23/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE PROPOSED ARRANGEMENTS IN ISSUER YES FOR FOR
RELATION TO THE ISSUE OF DOMESTIC CORPORATE BONDS
PROPOSAL #2: AUTHORIZE BOARD TO HANDLE ALL MATTERS ISSUER YES FOR FOR
RELATING TO THE ISSUE OF DOMESTIC CORPORATE BONDS
PROPOSAL #3: APPROVE MEASURES TO BE IMPLEMENTED BY ISSUER �� YES FOR FOR
THE COMPANY IN THE EVENT OF EXPECTED INABILITY TO
REPAY THE DOMESTIC CORPORATE BONDS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Beijing Capital Land Ltd.
TICKER: 02868 CUSIP: Y0771C103
MEETING DATE: 3/14/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT REPORT OF BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #2: ACCEPT REPORT OF THE SUPERVISORY ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
AUDITORS' REPORT
PROPOSAL #4: APPROVE PROFIT DISTRIBUTION SCHEME ISSUER YES FOR FOR
PROPOSAL #5: APPROVE ALLOCATION PROPOSAL OF LONG TERM ISSUER YES FOR FOR
INCENTIVE FUND
PROPOSAL #6: APPROVE AMENDMENT TO THE LONG TERM ISSUER YES FOR FOR
INCENTIVE FUND
PROPOSAL #7: REAPPOINT PRICEWATERHOUSECOOPERS ZHONG ISSUER YES FOR FOR
TIAN LLP AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
PROPOSAL #8: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Beijing Capital Land Ltd.
TICKER: 02868 CUSIP: Y0771C103
MEETING DATE: 3/26/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE S&P AGREEMENT AND RELATED ISSUER YES FOR FOR
TRANSACTIONS
PROPOSAL #2: AUTHORIZE BOARD TO DO ALL SUCH ACTS ISSUER YES FOR FOR
NECESSARY TO GIVE EFFECT TO THE S&P AGREEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Beijing Enterprises Holdings Ltd.
TICKER: 00392 CUSIP: Y07702122
MEETING DATE: 11/8/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SALE AND PURCHASE AGREEMENT AND ISSUER YES FOR FOR
THE SUPPLEMENTAL AGREEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Beijing Enterprises Holdings Ltd.
TICKER: 00392 CUSIP: Y07702122
MEETING DATE: 6/18/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: DECLARE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: ELECT HOU ZIBO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT ZHOU SI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT LI FUCHENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: ELECT LI YONGCHENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3e: ELECT LIU KAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3f: ELECT E MENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3g: ELECT ROBERT A. THELEEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3h: ELECT YU SUN SAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3i: AUTHORIZE BOARD TO FIX DIRECTORS' ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #4: REAPPOINT ERNST & YOUNG AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Beijing Enterprises Water Group Ltd.
TICKER: 00371 CUSIP: G0957L109
MEETING DATE: 5/23/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: DECLARE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: ELECT ZHOU MIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT ZHANG TIEFU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT QI XIAOHONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: ELECT KE JIAN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3e: ELECT LI LI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3f: ELECT SHEA CHUN LOK QUADRANT AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3g: ELECT ZHANG GAOBO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3h: AUTHORIZE BOARD TO FIX DIRECTORS' ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #4: REAPPOINT ERNST & YOUNG AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: APPROVE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED CAPITAL
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Beijing Jingneng Clean Energy Co., Ltd.
TICKER: 00579 CUSIP: Y07739108
MEETING DATE: 6/10/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REPORT OF THE BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE REPORT OF THE BOARD OF ISSUER YES FOR FOR
SUPERVISORS
PROPOSAL #3: APPROVE REPORT OF THE AUDITORS AND ISSUER YES FOR FOR
AUDITED FINANCIAL STATEMENTS
PROPOSAL #4: APPROVE PROFIT DISTRIBUTION PLAN AND ISSUER YES FOR FOR
DISTRIBUTION OF FINAL DIVIDEND
PROPOSAL #5: APPROVE 2013 ANNUAL REPORT ISSUER YES FOR FOR
PROPOSAL #6: ELECT LI FU QIANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: REAPPOINT DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #8: APPROVE BUDGET REPORT FOR THE YEAR 2014 ISSUER YES FOR FOR
PROPOSAL #9: APPROVE CONNECTED TRANSACTION UNDER THE ISSUER YES FOR FOR
FRAMEWORK HEAT SALE AND PURCHASE AGREEMENT AND
RELATED ANNUAL CAPS
PROPOSAL #1: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #2: AUTHORIZE ISSUANCE OF DEBT FINANCING ISSUER YES AGAINST AGAINST
INSTRUMENTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Beijing North Star Company Ltd
TICKER: 00588 CUSIP: Y0770G105
MEETING DATE: 11/15/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: APPROVE ISSUE SIZE UNDER THE PROPOSED ISSUER YES FOR FOR
ISSUANCE OF CORPORATE DEBENTURE
PROPOSAL #1b: APPROVE ARRANGEMENT FOR PLACEMENT TO ISSUER YES FOR FOR
SHAREHOLDERS UNDER THE PROPOSED ISSUANCE OF CORPORATE
DEBENTURE
PROPOSAL #1c: APPROVE MATURITY OF THE CORPORATE ISSUER YES FOR FOR
DEBENTURE UNDER THE PROPOSED ISSUANCE OF CORPORATE
DEBENTURE
PROPOSAL #1d: APPROVE INTEREST RATE AND WAY OF ISSUER YES FOR FOR
DETERMINATION UNDER THE PROPOSED ISSUANCE OF
CORPORATE DEBENTURE
PROPOSAL #1e: APPROVE UNDERWRITING UNDER THE PROPOSED ISSUER YES FOR FOR
ISSUANCE OF CORPORATE DEBENTURE
PROPOSAL #1f: APPROVE USE OF PROCEEDS UNDER THE ISSUER YES FOR FOR
PROPOSED ISSUANCE OF CORPORATE DEBENTURE
PROPOSAL #1g: APPROVE METHOD OF ISSUANCE AND TARGET ISSUER YES FOR FOR
SUBSCRIBERS UNDER THE PROPOSED ISSUANCE OF CORPORATE
DEBENTURE
PROPOSAL #1h: APPROVE PLACE OF LISTING UNDER THE ISSUER YES FOR FOR
PROPOSED ISSUANCE OF CORPORATE DEBENTURE
PROPOSAL #1i: APPROVE TYPE OF GUARANTEE UNDER THE ISSUER YES FOR FOR
PROPOSED ISSUANCE OF CORPORATE DEBENTURE
PROPOSAL #1j: APPROVE PROTECTION MEASURES FOR ISSUER YES FOR FOR
REPAYMENT UNDER THE PROPOSED ISSUANCE OF CORPORATE
DEBENTURE
PROPOSAL #1k: APPROVE VALIDITY OF THE RESOLUTION ISSUER YES FOR FOR
UNDER THE PROPOSED ISSUANCE OF CORPORATE DEBENTURE
PROPOSAL #2: AUTHORIZE BOARD TO DEAL WITH ALL MATTERS ISSUER YES FOR FOR
RELATING TO THE PROPOSED ISSUANCE OF CORPORATE
DEBENTURE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Beijing North Star Company Ltd
TICKER: 00588 CUSIP: Y0770G105
MEETING DATE: 5/23/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: ACCEPT REPORT OF THE BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #3: ACCEPT REPORT OF THE SUPERVISORY ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #4: APPROVE SCHEME OF PROFIT DISTRIBUTION ISSUER YES FOR FOR
AND CAPITAL RESERVE FUND CONVERSION
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REMUNERATION OF SUPERVISORS ISSUER YES FOR FOR
PROPOSAL #7: REAPPOINT PRICEWATERHOUSECOOPERS ZHONG ISSUER YES FOR FOR
TIAN LLP AND PRICEWATERHOUSECOOPERS AS THE COMPANY'S
PRC AND INTERNATIONAL AUDITORS, RESPECTIVELY, AND
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #8: APPROVE RENEWAL OF LIABILITY INSURANCE ISSUER YES FOR FOR
FOR DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Belgacom
TICKER: BELG CUSIP: B10414116
MEETING DATE: 4/16/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #5: APPROVE FINANCIAL STATEMENTS, ALLOCATION ISSUER YES FOR FOR
OF INCOME, AND DIVIDENDS OF EUR 2.18 PER SHARE
PROPOSAL #6: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #7: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #8: APPROVE SPECIAL DISCHARGE OF DIRECTORS ISSUER YES FOR FOR
WHOSE MANDATE ENDED DURING FISCAL YEAR 2013
PROPOSAL #9: APPROVE DISCHARGE OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #10: APPROVE DISCHARGE OF DELOITTE AS ISSUER YES FOR FOR
AUDITOR IN CHARGE OF CERTIFYING THE CONSOLIDATED
PROPOSAL #11.1: ELECT AGNES TOURAINE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11.2: ELECT CATHERINE VANDENBORRE AS ISSUER YES FOR FOR
DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Belgacom
TICKER: BELG CUSIP: B10414116
MEETING DATE: 4/16/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: RENEW AUTHORIZATION TO INCREASE SHARE ISSUER YES FOR FOR
CAPITAL WITHIN THE FRAMEWORK OF AUTHORIZED CAPITAL
AND AMEND ARTICLES ACCORDINGLY
PROPOSAL #2a: AUTHORIZE BOARD TO ISSUE SHARES IN THE ISSUER YES AGAINST AGAINST
EVENT OF A PUBLIC TENDER OFFER OR SHARE EXCHANGE
OFFER AND AMEND ARTICLES ACCORDINGLY
PROPOSAL #2b: AMEND ARTICLE 5 RE: REFERENCES TO FSMA ISSUER YES FOR FOR
PROPOSAL #3: AMEND ARTICLE10 RE: DEMATERIALIZATION ISSUER YES FOR FOR
OF BEARER SHARES
PROPOSAL #4: AMEND ARTICLE 11 RE: REFERENCES TO FSMA ISSUER YES FOR FOR
PROPOSAL #5: AUTHORIZE REPURCHASE OF UP TO 20 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #6: AUTHORIZE BOARD TO REPURCHASE SHARES IN ISSUER YES FOR FOR
THE EVENT OF A SERIOUS AND IMMINENT HARM
PROPOSAL #7: AMEND ARTICLE 14 RE: DEMATERIALIZATION ISSUER YES FOR FOR
OF BEARER SHARES
PROPOSAL #8: AMEND ARTICLE 34 RE: DEMATERIALIZATION ISSUER YES FOR FOR
OF BEARER SHARES
PROPOSAL #9a: AUTHORIZE COORDINATION OF ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #9b: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Belimo Holding AG
TICKER: BEAN CUSIP: H07171103
MEETING DATE: 4/14/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF CHF 65 PER SHARE
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #5.1.1: REELECT MARTIN HESS AS DIRECTOR �� ISSUER YES FOR FOR
PROPOSAL #5.1.2: REELECT WALTER LINSI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1.3: REELECT HANS PETER WEHRLI AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.1.4: REELECT MARTIN ZWYSSIG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1.5: ELECT PATRICK BURKHALTER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2.1: ELECT HANS PETER WEHRLI AS BOARD ISSUER YES FOR FOR
CHAIRMAN
PROPOSAL #5.2.2: ELECT MARTIN ZWYSSIG AS BOARD VICE- ISSUER YES FOR FOR
CHAIRMAN
PROPOSAL #5.3.1: APPOINT MARTIN HESS AS MEMBER OF THE ISSUER YES FOR FOR
COMPENSATION COMMITTEE
PROPOSAL #5.3.2: APPOINT WALTER LINSI AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #5.3.3: APPOINT HANS PETER WEHRLI AS MEMBER ISSUER YES FOR FOR
OF THE COMPENSATION COMMITTEE
PROPOSAL #5.4: DESIGNATE PROXY VOTING SERVICES GMBH ISSUER YES FOR FOR
AS INDEPENDENT PROXY
PROPOSAL #5.5: RATIFY KPMG AG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #6: AMEND ARTICLES RE: COMPLIANCE WITH ISSUER YES FOR FOR
ORDINANCE AGAINST EXCESSIVE REMUNERATION AT LISTED
COMPANIES
PROPOSAL #7.1: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF CHF 770,000
PROPOSAL #7.2: APPROVE REMUNERATION OF EXECUTIVE ISSUER YES FOR FOR
DIRECTORS IN THE AGGREGATE AMOUNT OF CHF 4.1 MILLION
WITH FIX COMPENSATION IN THE AMOUNT OF CHF 2.3
MILLION AND WITH VARIABLE COMPENSATION IN THE AMOUNT
OF CHF 1.8 MILLION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bell Aliant Inc.
TICKER: BA CUSIP: 07786R204
MEETING DATE: 5/1/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR GEORGE COPE ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR ROBERT DEXTER ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR EDWARD REEVEY ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR KAREN SHERIFF ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR LOUIS TANGUAY ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR MARTINE TURCOTTE ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR SIIM VANASELJA ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR JOHN WATSON ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR DAVID WELLS ISSUER YES FOR FOR
PROPOSAL #2: RATIFY DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bellatrix Exploration Ltd.
TICKER: BXE CUSIP: 078314101
MEETING DATE: 5/21/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: FIX NUMBER OF DIRECTORS AT TEN ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR RAYMOND G. SMITH ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR DOUG N. BAKER ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MURRAY L. COBBE ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR JOHN H. CUTHBERTSON ISSUER YES WITHHOLD AGAINST
PROPOSAL #2.5: ELECT DIRECTOR W.C. (MICKEY) DUNN ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MELVIN M. HAWKRIGG ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR ROBERT A. JOHNSON ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KEITH E. MACDONALD ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR MURRAY B. TODD ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR KEITH TURNBULL ISSUER YES FOR FOR
PROPOSAL #3: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #4: APPROVE ADVANCE NOTICE POLICY ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Belle Corporation
TICKER: BEL CUSIP: Y0775S104
MEETING DATE: 4/28/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #4: APPROVE MINUTES OF PREVIOUS MEETING OF ISSUER YES FOR FOR
STOCKHOLDERS
PROPOSAL #5: APPROVE 2013 OPERATIONS AND RESULTS ISSUER YES FOR FOR
PROPOSAL #6: RATIFY ALL ACTS OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS AND OFFICERS
PROPOSAL #8.1: ELECT BENITO TAN GUAT AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8.2: ELECT WILLY N. OCIER AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8.3: ELECT ELIZABETH ANNE C. UYCHACO AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8.4: ELECT FREDERIC C. DYBUNCIO AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8.5: ELECT EMILIO DE QUIROS, JR. AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8.6: ELECT GREGORIO KILAYKO AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8.7: ELECT JACINTO C. NG, JR. AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8.8: ELECT JOSE T. SIO AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8.9: ELECT WASHINGTON Z. SYCIP AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8.10: ELECT VIRGINIA A. YAP AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8.11: ELECT CESAR E.A. VIRATA AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: APPOINT SYCIP GORRES VELAYO & CO. AS ISSUER YES FOR FOR
EXTERNAL AUDITORS
PROPOSAL #10: APPROVE OTHER MATTERS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Belluna Co. Ltd.
TICKER: 9997 CUSIP: J0428W103
MEETING DATE: 6/27/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 6.25
PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR YASUNO, KIYOSHI ISSUER YES AGAINST AGAINST
PROPOSAL #3.2: ELECT DIRECTOR YASUNO, YUUICHIRO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR SHISHIDO, JUNKO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR SHIMANO, TAKEO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR OIKAWA, MASAKAZU ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR SHIMOKAWA, HIDESHI ISSUER YES FOR FOR
PROPOSAL #4: APPROVE RETIREMENT BONUS PAYMENT FOR ISSUER YES AGAINST AGAINST
DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bellway plc
TICKER: BWY CUSIP: G09744155
MEETING DATE: 12/13/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 WATSON AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: RE-ELECT TED AYRES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT KEITH ADEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT MIKE TOMS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT JOHN CUTHBERT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT PAUL HAMPDEN SMITH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT DENISE JAGGER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #11: APPOINT KPMG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #12: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #13: APPROVE PERFORMANCE SHARE PLAN 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 AND PREFERENCE SHARES
PROPOSAL #17: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BEML Ltd.
TICKER: 500048 CUSIP: Y0881N114
MEETING DATE: 9/13/2013 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 OF INR 2.50 PER SHARE ISSUER YES FOR FOR
PROPOSAL #3: REELECT K. NATH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REELECT R. BHAT AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: REELECT S. SADAGOPAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: REELECT C.N. DURGESH AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #7: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #8a: APPROVE APPOINTMENT OF P. DWARAKANATH ISSUER YES FOR FOR
AS CHAIRMAN & MANAGING DIRECTOR
PROPOSAL #8b: ELECT C. BALAKRISHNAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8c: ELECT N.P. GUPTA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8d: ELECT S.A. BHAT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8e: ELECT P.K. MISHRA AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #8f: ELECT D.K. HOTA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bendigo and Adelaide Bank Ltd.
TICKER: BEN CUSIP: Q1458B102
MEETING DATE: 10/28/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT ROBERT HUBBARD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT JIM HAZEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT ROBERT JOHANSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT DAVID MATTHEWS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #7: APPROVE THE GRANT OF PERFORMANCE SHARES ISSUER YES FOR FOR
AND DEFERRED SHARES TO MIKE HIRST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BENEFIT ONE INC.
TICKER: 2412 CUSIP: J0447X108
MEETING DATE: 6/26/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 21
PROPOSAL #2: AMEND ARTICLES TO LIMIT RIGHTS OF ODD- ISSUER YES FOR FOR
LOT HOLDERS
PROPOSAL #3.1: ELECT DIRECTOR NAMBU, YASUYUKI ISSUER YES AGAINST AGAINST
PROPOSAL #3.2: ELECT DIRECTOR SHIRAISHI, NORIO ISSUER YES AGAINST AGAINST
PROPOSAL #3.3: ELECT DIRECTOR SUZUKI, MASAKO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR NOSOHARA, KOJI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR OTA, TSUTOMU ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR WAKAMOTO, HIROTAKA ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR NAKASE, YUUKO ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR KAMITOMAI, AKIRA ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR KUBO, NOBUYASU ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR GOTO, TAKESHI ISSUER YES FOR FOR
PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES AGAINST AGAINST
NOMURA, KAZUFUMI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Benesse Holdings Inc
TICKER: 9783 CUSIP: J0429N102
MEETING DATE: 6/21/2014 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 HARADA, EIKO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR FUKUSHIMA, TAMOTSU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR FUKUHARA, KENICHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KOBAYASHI, HITOSHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR AKETA, EIJI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR ADACHI, TAMOTSU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR IWASE, DAISUKE ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR IWATA, SHINJIRO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR TSUJIMURA, KIYOYUKI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR FUKUTAKE, HIDEAKI ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ADJUSTMENT TO AGGREGATE ISSUER YES FOR FOR
COMPENSATION CEILING FOR DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Beneteau
TICKER: BEN CUSIP: F09419106
MEETING DATE: 1/31/2014 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: ADVISORY VOTE ON COMPENSATION OF ANNETTE ISSUER YES AGAINST AGAINST
ROUX
PROPOSAL #5: ADVISORY VOTE ON COMPENSATION OF YVES ISSUER YES AGAINST AGAINST
LYON-CAEN
PROPOSAL #6: ADVISORY VOTE ON COMPENSATION OF BRUNO ISSUER YES AGAINST AGAINST
CATHELINAIS
PROPOSAL #7: ADVISORY VOTE ON COMPENSATION OF CARLA ISSUER YES AGAINST AGAINST
DEMARIA
PROPOSAL #8: ADVISORY VOTE ON COMPENSATION OF DIETER ISSUER YES AGAINST AGAINST
GUST
PROPOSAL #9: ADVISORY VOTE ON COMPENSATION OF AYMERIC ISSUER YES AGAINST AGAINST
DUTHOIT
PROPOSAL #10: APPROVE TREATMENT OF LOSSES ISSUER YES FOR FOR
PROPOSAL #11: APPOINT KPMG SA AS AUDITOR AND KPMG ISSUER YES FOR FOR
AUDIT SAS AS ALTERNATE AUDITOR
PROPOSAL #12: REELECT ANNETTE ROUX AS SUPERVISORY ISSUER YES AGAINST AGAINST
BOARD MEMBER
PROPOSAL #13: REELECT YVES LYON-CAEN AS SUPERVISORY ISSUER YES AGAINST AGAINST
BOARD MEMBER
PROPOSAL #14: REELECT YVON BENETEAU AS SUPERVISORY ISSUER YES AGAINST AGAINST
BOARD MEMBER
PROPOSAL #15: REELECT LUC DUPE AS SUPERVISORY BOARD ISSUER YES AGAINST AGAINST
MEMBER
PROPOSAL #16: REELECT CHRISTIAN DE LABRIFFE AS ISSUER YES AGAINST AGAINST
SUPERVISORY BOARD MEMBER
PROPOSAL #17: ELECT CATHERINE POURRE AS SUPERVISORY ISSUER YES AGAINST AGAINST
BOARD MEMBER
PROPOSAL #18: ELECT CLAUDE BRIGNON AS SUPERVISORY ISSUER YES AGAINST AGAINST
BOARD MEMBER
PROPOSAL #19: ELECT LOUIS-CLAUDE ROUX AS SUPERVISORY ISSUER YES AGAINST AGAINST
BOARD MEMBER
PROPOSAL #20: ELECT BENJAMIN BENETEAU AS SUPERVISORY ISSUER YES AGAINST AGAINST
BOARD MEMBER
PROPOSAL #21: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES AGAINST AGAINST
BOARD MEMBERS IN THE AGGREGATE AMOUNT OF EUR 200,000
PROPOSAL #22: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #23: AUTHORIZE STOCK OPTION PLAN ISSUER YES AGAINST AGAINST
PROPOSAL #24: AUTHORIZE RESTRICTED STOCK PLAN ISSUER YES AGAINST AGAINST
PROPOSAL #25: APPROVE EMPLOYEE STOCK PURCHASE PLAN ISSUER YES FOR FOR
(REPURCHASED SHARES)
PROPOSAL #26: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #27: APPROVE EMPLOYEE STOCK PURCHASE PLAN ISSUER YES FOR AGAINST
(NEW SHARES)
PROPOSAL #28: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bengang Steel Plates Co., Ltd.
TICKER: 200761 CUSIP: Y0782P101
MEETING DATE: 12/20/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
REGARDING ASSET EXCHANGE BETWEEN THE COMPANY AND
BENXI IRON & STEEL (GROUP) CO., LTD.
PROPOSAL #2: APPROVE TO LEASE 1780MM HOT ROLLING MILL ISSUER YES FOR FOR
PRODUCTION LINE OF BENXI BEIYING IRON & STEEL
(GROUP) CO., LTD.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bengang Steel Plates Co., Ltd.
TICKER: 200761 CUSIP: Y0782P101
MEETING DATE: 2/19/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT WANG SHU AS NON-INDEPENDENT SHAREHOLDER YES FOR N/A
DIRECTOR
PROPOSAL #2: ELECT HAN GE AS NON-INDEPENDENT DIRECTOR SHAREHOLDER YES FOR N/A
PROPOSAL #3: ELECT DONG LIJU AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT HAN MEI AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT LI LIN AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE THE COMPANY'S ELIGIBILITY FOR ISSUER YES FOR FOR
CORPORATE BOND ISSUANCE
PROPOSAL #7: APPROVE CORPORATE BOND ISSUANCE ISSUER YES FOR FOR
PROPOSAL #7.1: APPROVE ISSUE SIZE ISSUER YES FOR FOR
PROPOSAL #7.2: APPROVE PLACING ARRANGEMENT FOR ISSUER YES FOR FOR
SHAREHOLDERS
PROPOSAL #7.3: APPROVE BOND MATURITY ISSUER YES FOR FOR
PROPOSAL #7.4: APPROVE BOND INTEREST RATE AND METHOD ISSUER YES FOR FOR
OF DETERMINATION
PROPOSAL #7.5: APPROVE INTENDED USAGE OF RAISED FUNDS ISSUER YES FOR FOR
PROPOSAL #7.6: APPROVE ISSUE MANNER ISSUER YES FOR FOR
PROPOSAL #7.7: APPROVE LISTING EXCHANGE ISSUER YES FOR FOR
PROPOSAL #7.8: APPROVE GUARANTEE PROVISION ISSUER YES FOR FOR
PROPOSAL #7.9: APPROVE RESOLUTION VALIDITY PERIOD ISSUER YES FOR FOR
PROPOSAL #8: AUTHORIZE THE BOARD TO HANDLE ALL ISSUER YES FOR FOR
RELATED MATTERS
PROPOSAL #9: AUTHORIZE THE BOARD TO ADOPT THE ISSUER YES FOR FOR
SAFEGUARD MEASURES WHEN COMPANY FAILS TO REPAY
PRINCIPAL OR INTEREST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bengang Steel Plates Co., Ltd.
TICKER: 200761 CUSIP: Y0782P101
MEETING DATE: 5/20/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2013 REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS (LISTEN TO 2013 REPORT OF THE INDEPENDENT
DIRECTORS)
PROPOSAL #2: APPROVE 2013 REPORT OF THE BOARD OF ISSUER YES AGAINST AGAINST
SUPERVISORS
PROPOSAL #3: APPROVE 2013 ANNUAL REPORT AND SUMMARY ISSUER YES FOR FOR
PROPOSAL #4: APPROVE 2013 FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE 2013 PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #6: APPROVE APPOINTMENT OF 2014 AUDITOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE 2014 INVESTMENT FRAMEWORK PLAN ISSUER YES FOR FOR
PROPOSAL #8: APPROVE ESTIMATION OF DAILY RELATED- ISSUER YES FOR FOR
PARTY TRANSACTION
PROPOSAL #9: APPROVE RE-SIGNING OF MATERIALS AND ISSUER YES FOR FOR
SERVICES AGREEMENT
PROPOSAL #10: ELECT INDEPENDENT DIRECTOR ZHONG TIANLI ISSUER YES FOR FOR
PROPOSAL #11: APPROVE PROVISION FOR INVENTORY ISSUER YES FOR FOR
DEPRECIATION RESERVES, BAD DEBT RESERVES AND FIXED
ASSET IMPAIRMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Beni Stabili S.p.A. SIIQ
TICKER: BNS CUSIP: T19807139
MEETING DATE: 4/15/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY ISSUER YES FOR FOR
REPORTS, AND ALLOCATION OF INCOME
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #1: APPROVE ISSUANCE OF SHARES FOR ISSUER YES FOR FOR
CONVERSION OF EQUITY-LINKED DEBENTURE RESERVED TO
QUALIFIED INVESTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Berendsen plc
TICKER: BRSN CUSIP: G1011R108
MEETING DATE: 4/24/2014 FOR/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 PETER VENTRESS AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6: RE-ELECT KEVIN QUINN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT IAIN FERGUSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT 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: ELECT MAARIT AARNI-SIRVIO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #13: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #15: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #16: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Berjaya Corp. Bhd.
TICKER: BJCORP CUSIP: Y08366125
MEETING DATE: 9/25/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE LISTING OF BERMAZ MOTOR SDN. ISSUER YES FOR FOR
BHD., VIA BERJAYA AUTO BHD. (BAUTO), ON THE MAIN
MARKET OF BURSA MALAYSIA SECURITIES BHD.
PROPOSAL #2: APPROVE ALLOCATION OF NEW ORDINARY ISSUER YES AGAINST AGAINST
SHARES AND ESOS OPTIONS IN BAUTO TO ROBIN TAN YEONG
CHING, CHAIRMAN/CEO AND MAJOR SHAREHOLDER OF THE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Berjaya Corp. Bhd.
TICKER: BJCORP CUSIP: Y08366125
MEETING DATE: 10/30/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND OF MYR 0.01 PER ISSUER YES FOR FOR
SHARE
PROPOSAL #3: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #4: ELECT FREDDIE PANG HOCK CHENG AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5: ELECT RAYVIN TAN YEONG SHEIK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT ZAIN BIN AHMAD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT DICKSON TAN YONG LOONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT ABDUL RAHIM BIN HAJI DIN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #9: APPROVE ERNST & YOUNG AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #10: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #11: APPROVE IMPLEMENTATION OF SHAREHOLDERS' ISSUER YES FOR FOR
MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS
PROPOSAL #12: APPROVE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #13: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Berjaya Sports Toto Bhd.
TICKER: BJTOTO CUSIP: Y0849N107
MEETING DATE: 10/18/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #3: ELECT ROBIN TAN YEONG CHING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT ROBERT YONG KUEN LOKE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT CHAN KIEN SING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE ERNST & YOUNG AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #7: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #8: APPROVE IMPLEMENTATION OF SHAREHOLDERS' ISSUER YES FOR FOR
MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS
PROPOSAL #9: APPROVE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #10: APPROVE MOHAMED SALEH BIN GOMU TO ISSUER YES FOR FOR
CONTINUE OFFICE AS INDEPENDENT NON-EXECUTIVE DIRECTOR
PROPOSAL #11: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Berli Jucker Public Co Ltd
TICKER: BJC CUSIP: Y0872M174
MEETING DATE: 4/24/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MINUTES OF PREVIOUS MEETING ISSUER YES FOR FOR
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDEND OF THB 0.84 PER SHARE
PROPOSAL #5.1: ELECT CHAIYUT PILUN-OWAD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2: ELECT THIRASAKDI NATHIKANCHANALAB AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.3: ELECT THAPANEE TECHAJAREONVIKUL AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #5.4: ELECT POTJANEE THANAVARANIT AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.5: ELECT KRISNA POLANANTA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR
FIX THEIR REMUNERATION
PROPOSAL #8: APPROVE EMPLOYEE STOCK OPTION PROGRAM ISSUER YES FOR FOR
AND ISSUANCE OF WARRANTS TO EXECUTIVES AND EMPLOYEES
OF THE COMPANY AND/OR ITS SUBSIDIARIES UNDER BJC ESOP
2012 SCHEME NO. 3
PROPOSAL #9: APPROVE ALLOCATION OF NEW ORDINARY ISSUER YES FOR FOR
SHARES RESERVED FOR THE EXERCISE OF THE WARRANTS
UNDER THE BJC ESOP 2012 SCHEME NO. 3
PROPOSAL #10: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bertrandt Aktiengesellschaft
TICKER: BDT CUSIP: D1014N107
MEETING DATE: 2/19/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 2.20 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 AMENDMENT OF AFFILIATION ISSUER YES FOR FOR
AGREEMENT WITH SUBSIDIARY BERTRANDT INGENIEURBUERO
GMBH WITH REGISTERED OFFICE IN GAIMERSHEIM, GERMANY
PROPOSAL #6: APPROVE AMENDMENT OF AFFILIATION ISSUER YES FOR FOR
AGREEMENT WITH SUBSIDIARY BERTRANDT INGENIEURBUERO
GMBH WITH REGISTERED OFFICE IN GINSHEIM-GUSTAVSBURG,
GERMANY
PROPOSAL #7: APPROVE AMENDMENT OF AFFILIATION ISSUER YES FOR FOR
AGREEMENT WITH SUBSIDIARY BERTRANDT INGENIEURBUERO
GMBH WITH REGISTERED OFFICE IN HAMBURG, GERMANY
PROPOSAL #8: APPROVE AMENDMENT OF AFFILIATION ISSUER YES FOR FOR
AGREEMENT WITH SUBSIDIARY BERTRANDT INGENIEURBUERO
GMBH WITH REGISTERED OFFICE IN COLOGNE, GERMANY
PROPOSAL #9: APPROVE AMENDMENT OF AFFILIATION ISSUER YES FOR FOR
AGREEMENT WITH SUBSIDIARY BERTRANDT INGENIEURBUERO
GMBH WITH REGISTERED OFFICE IN MUNICH, GERMANY
PROPOSAL #10: APPROVE AMENDMENT OF AFFILIATION ISSUER YES FOR FOR
AGREEMENT WITH SUBSIDIARY BERTRANDT INGENIEURBUERO
GMBH WITH REGISTERED OFFICE IN NECKARSULM, GERMANY
PROPOSAL #11: APPROVE AMENDMENT OF AFFILIATION ISSUER YES FOR FOR
AGREEMENT WITH SUBSIDIARY BERTRANDT INGENIEURBUERO
GMBH WITH REGISTERED OFFICE IN TAPPENBECK, GERMANY
PROPOSAL #12: APPROVE AMENDMENT OF AFFILIATION ISSUER YES FOR FOR
AGREEMENT WITH SUBSIDIARY BERTRANDT
PROJEKTGESELLSCHAFT GMBH WITH REGISTERED OFFICE IN
EHNINGEN, GERMANY
PROPOSAL #13: APPROVE AMENDMENT OF AFFILIATION ISSUER YES FOR FOR
AGREEMENT WITH SUBSIDIARY BERTRANDT TECHNIKUM GMBH
WITH REGISTERED OFFICE IN EHNINGEN, GERMANY
PROPOSAL #14.1: ELECT KLAUS BLEYER TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #14.2: ELECT MAXIMILIAN WOELFLE TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #14.3: ELECT HORST BINNIG TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #14.4: ELECT WILFRIED SIHN TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #15: RATIFY PRICEWATERHOUSECOOPERS AG AS ISSUER YES FOR FOR
AUDITORS FOR FISCAL 2013
PROPOSAL #16: AMEND REMUNERATION OF SUPERVISORY BOARD ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BES Engineering Corporation
TICKER: 2515 CUSIP: Y08736103
MEETING DATE: 6/17/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2013 FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE 2013 PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS AND AMEND TRADING
PROCEDURES GOVERNING DERIVATIVES PRODUCTS
PROPOSAL #4.1: ELECT SHEN QINGJING, A REPRESENTATIVE ISSUER YES FOR FOR
OF TIANJING INVESTMENT CO., LTD. WITH SHAREHOLDER NO.
61322, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.2: ELECT CAI ZHAOLUN, A REPRESENTATIVE OF ISSUER YES FOR FOR
FORMOSTAR GARMENT CO. LTD. WITH SHAREHOLDER NO.
108137, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.3: ELECT YU JIANSONG, A REPRESENTATIVE OF ISSUER YES FOR FOR
SINOPEC INDUSTRIAL DEVELOPMENT CO., LTD. WITH
SHAREHOLDER NO. 95866, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.4: ELECT BAI JUNNAN, A REPRESENTATIVE OF ISSUER YES FOR FOR
SHEN CHUN-CHI FOUNDATION CULTURAL FOUNDATION WITH
SHAREHOLDER NO. 73896, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.5: ELECT YAN JUNTAI, A REPRESENTATIVE OF ISSUER YES FOR FOR
SHEN CHUN-CHI FOUNDATION CULTURAL FOUNDATION WITH
SHAREHOLDER NO. 73896, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.6: ELECT INDEPENDENT DIRECTOR LV HEYI ISSUER YES FOR FOR
PROPOSAL #4.7: ELECT INDEPENDENT DIRECTOR GE SHUREN ISSUER YES FOR FOR
PROPOSAL #4.8: ELECT LIU LIANGHAI, A REPRESENTATIVE ISSUER YES FOR FOR
OF CHANGLI CO., LTD. WITH SHAREHOLDER NO. 508638, AS
SUPERVISOR
PROPOSAL #4.9: ELECT LI BENREN, A REPRESENTATIVE OF ISSUER YES FOR FOR
ZHENQI CO., LTD. WITH SHAREHOLDER NO. 73922, AS
SUPERVISOR
PROPOSAL #5: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Besalco S.A.
TICKER: BESALCO CUSIP: P1663V100
MEETING DATE: 4/21/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DIVIDEND POLICY ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF CLP 5 PER SHARE
PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
DIRECTORS' COMMITTEE MEMBERS; APPROVE THEIR BUDGET
PROPOSAL #5: RECEIVE DIRECTORS' COMMITTEE REPORT ISSUER YES FOR FOR
PROPOSAL #6: APPOINT AUDITORS AND RISK ASSESSMENT ISSUER YES FOR FOR
COMPANIES
PROPOSAL #7: DESIGNATE NEWSPAPER TO PUBLISH MEETING ISSUER YES FOR FOR
ANNOUNCEMENTS
PROPOSAL #8: RECEIVE REPORT REGARDING RELATED-PARTY ISSUER YES FOR FOR
TRANSACTIONS
PROPOSAL #9: OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Best Denki Co. Ltd.
TICKER: 8175 CUSIP: J04326120
MEETING DATE: 5/22/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 1
PROPOSAL #2.1: ELECT DIRECTOR ONO, KOJI ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: ELECT DIRECTOR YANAGITA, KENICHIRO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR OGATA, MASANOBU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR OKAMOTO, JUN ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR FUKUI, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KOYANO, KENICHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR ORITA, SHOJI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR IGARASHI, ISSUER YES AGAINST AGAINST
MAKOTO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Betfair Group plc
TICKER: BET CUSIP: G12240100
MEETING DATE: 9/5/2013 FOR/AGAINST
PROPOSAL: PROPOSED 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 ALEXANDER GERSH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT PETER JACKSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT GERALD CORBETT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT BREON CORCORAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT IAN DYSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT JOSH HANNAH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT FRU HAZLITT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT MIKE MCTIGHE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: REAPPOINT KPMG AUDIT PLC 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 EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #18: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Betsson AB
TICKER: BETS B CUSIP: W1556U195
MEETING DATE: 8/19/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR
PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR
MEETING
PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #7: APPROVE WARRANTS PLAN FOR MAINLY SWEDISH ISSUER YES FOR FOR
EMPLOYEES
PROPOSAL #8: APPROVE STOCK OPTION PLAN FOR EMPLOYEES ISSUER YES FOR FOR
OUTSIDE SWEDEN
PROPOSAL #9: AMEND ARTICLES RE: ENABLE ISSUANCE OF ISSUER YES FOR FOR
NEW CLASS OF SHARES
PROPOSAL #10: APPROVE ISSUANCE OF CLASS C SHARES ISSUER YES FOR FOR
WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #11: AUTHORIZE REPURCHASE OF CLASS C SHARES ISSUER YES FOR FOR
PROPOSAL #12: AUTHORIZE REPURCHASE OF CLASS B SHARES ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Betsson AB
TICKER: BETS B CUSIP: W1556U195
MEETING DATE: 5/8/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR
PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR
MEETING
PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #9: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #10: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS IN THE AGGREGATE AMOUNT OF SEK 421.5
PROPOSAL #11: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR
PRESIDENT
PROPOSAL #12: DETERMINE NUMBER OF MEMBERS (6) AND ISSUER YES FOR FOR
DEPUTY MEMBERS OF BOARD (0)
PROPOSAL #13: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AGGREGATE AMOUNT OF SEK 2.2 MILLION; APPROVE
REMUNERATION OF AUDITORS
PROPOSAL #14: REELECT PONTUS LINDWALL (CHAIRMAN), ISSUER YES FOR FOR
JOHN WATTIN, PATRICK SVENSK, LARS LINDER-ARONSON,
CARL LEWENHAUPT, AND KICKI WALLJE-LUND AS DIRECTORS
PROPOSAL #15: AUTHORIZE CHAIRMAN OF BOARD AND ISSUER YES FOR FOR
REPRESENTATIVES OF THREE OF COMPANY'S LARGEST
SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE
PROPOSAL #16: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #17: APPROVE1:2 STOCK SPLIT; APPROVE ISSUER YES FOR FOR
REDUCTION IN SHARE CAPITAL VIA SHARE CANCELLATION;
APPROVE CAPITALIZATION OF RESERVES FOR A BONUS ISSUE
PROPOSAL #18: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
PROPOSAL #19: AUTHORIZE ISSUANCE OF UP TO 4.7 MILLION ISSUER YES FOR FOR
SHARES WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bezeq The Israeli Telecommunication Corp. Ltd.
TICKER: BEZQ CUSIP: M2012Q100
MEETING DATE: 8/27/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINAL DIVIDEND OF NIS 0.3555092 ISSUER YES FOR FOR
PER SHARE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bezeq The Israeli Telecommunication Corp. Ltd.
TICKER: BEZQ CUSIP: M2012Q100
MEETING DATE: 9/3/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE COMPENSATION POLICY FOR THE ISSUER YES FOR FOR
DIRECTORS AND OFFICERS OF THE COMPANY
PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A
SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ITEM;
OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU
VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR
ACCOUNT MANAGER.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bezeq The Israeli Telecommunication Corp. Ltd.
TICKER: BEZQ CUSIP: M2012Q100
MEETING DATE: 1/27/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: REELECT YTZHAK EDELMAN AS AN EXTERNAL ISSUER YES FOR FOR
DIRECTOR FOR A THREE YEAR TERM
PROPOSAL #2: APPROVE PURCHASE OF ADDITIONAL AMOUNT OF ISSUER YES FOR FOR
DIGITAL CONVERTERS BY DBS OF EUROCOM DIGITAL
COMMUNICATIONS LTD., A SUBSIDIARY OF EUROCOM
COMMUNICATIONS LTD., AN INDIRECT SHAREHOLDER
(INCLUDING PRICING AND PAYMENT TERMS)
PROPOSAL #3: APPROVE PURCHASE OF ADDITIONAL AMOUNT OF ISSUER YES FOR �� FOR
POWER SUPPLIERS FOR DIGITAL CONVERTERS BY DBS OF
EUROCOM DIGITAL COMMUNICATIONS LTD., A SUBSIDIARY OF
EUROCOM COMMUNICATIONS LTD., AN INDIRECT SHAREHOLDER
PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A
SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR
SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD;
OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU
VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bezeq The Israeli Telecommunication Corp. Ltd.
TICKER: BEZQ CUSIP: M2012Q100
MEETING DATE: 3/19/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE UPDATE TO COMPENSATION POLICY ISSUER YES FOR FOR
FOR THE DIRECTORS AND OFFICERS OF THE COMPANY
PROPOSAL #2: APPROVE BONUS CRITERIA FOR THE ISSUER YES FOR FOR
PERFORMANCE BASED BONUS OF THE CEO FOR 2014
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 #A2c: IF YOU ARE AN INSTITUTIONAL INVESTOR ISSUER YES FOR N/A
AS DEFINED IN REGULATION 1 OF THE SUPERVISION
FINANCIAL SERVICES REGULATIONS 2009 OR A MANAGER OF A
JOINT INVESTMENT TRUST FUND AS DEFINED IN THE JOINT
INVESTMENT TRUST LAW, 1994, VOTE FOR. OTHERWISE VOT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bezeq The Israeli Telecommunication Corp. Ltd.
TICKER: BEZQ CUSIP: M2012Q100
MEETING DATE: 3/27/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE DIVIDEND DISTRIBUTION OF NIS ISSUER YES FOR FOR
0.29 PER SHARE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bezeq The Israeli Telecommunication Corp. Ltd.
TICKER: BEZQ CUSIP: M2012Q100
MEETING DATE: 4/30/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2.1: REELECT SHAUL ELOVITCH, CHAIRMAN AND ISSUER YES FOR FOR
CONTROLLING SHAREHOLDER, AS DIRECTOR UNTIL THE END OF
THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #2.2: REELECT OR ELOVITCH, SON OF SHAUL ISSUER YES FOR FOR
ELOVITCH, CONTROLLING SHAREHOLDER, AS DIRECTOR UNTIL
THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #2.3: REELECT ORNA ELOVITCH PELED, DAUGHTER ISSUER YES FOR FOR
IN LAW OF SHAUL ELOVITCH, CONTROLLING SHAREHOLDER, AS
DIRECTOR UNTIL THE END OF THE NEXT ANNUAL GENERAL
MEETING
PROPOSAL #2.4: REELECT AMIKAM SHORER AS DIRECTOR ISSUER YES FOR FOR
UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #2.5: REELECT FELIX COHEN AS DIRECTOR UNTIL ISSUER YES FOR FOR
THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #2.6: REELECT ELDAD BEN-MOSHE AS DIRECTOR ISSUER YES FOR FOR
UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #2.7: REELECT JOSHUA ROSENSWEIG AS DIRECTOR ISSUER YES FOR FOR
UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #2.8: REELECT RAMI NOMKIN AS DIRECTOR UNTIL ISSUER YES FOR FOR
THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #3: REAPPOINT KPMG SOMEKH CHAIKIN AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #4: APPROVE CASH AWARD TO AVRAHAM GABBAY, ISSUER YES FOR FOR
OUTGOING 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: BG Group plc
TICKER: BG. CUSIP: G1245Z108
MEETING DATE: 5/15/2014 FOR/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 SIMON LOWTH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT PAM DALEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT MARTIN FERGUSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT VIVIENNE COX AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT ANDREW GOULD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT BARONESS HOGG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT DR JOHN HOOD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT CAIO KOCH-WESER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: RE-ELECT LIM HAW-KUANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: RE-ELECT SIR DAVID MANNING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #16: RE-ELECT MARK SELIGMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #17: RE-ELECT PATRICK THOMAS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #18: REAPPOINT ERNST & YOUNG 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 EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #21: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #22: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #23: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #24: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BGP Holdings
TICKER: N/A CUSIP: ADPC01061
MEETING DATE: 9/11/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES ABSTAIN AGAINST
STATUTORY REPORTS
PROPOSAL #2: APPROVE AUDITORS AND THEIR REMUNERATION ISSUER YES ABSTAIN AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bharat Electronics Ltd.
TICKER: 500049 CUSIP: Y0881Q117
MEETING DATE: 9/20/2013 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 OF INR 6.00 PER ISSUER YES FOR FOR
SHARE AND APPROVE FINAL DIVIDEND OF INR 16.30 PER
PROPOSAL #3: REELECT M.L. SHANMUKH AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: REELECT S.K. SHARMA AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: ELECT P.K. MISHRA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT S.M. ACHARYA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT V.K. MEHTA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT V. SRIVASTAVA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT P.C. JAIN AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bharat Forge Ltd.
TICKER: 500493 CUSIP: Y08825179
MEETING DATE: 8/8/2013 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 OF INR 1.00 PER ISSUER YES FOR FOR
SHARE AND APPROVE FINAL DIVIDEND OF INR 2.40 PER
PROPOSAL #3: REELECT G.K. AGARWAL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REELECT P.C. BHALERAO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: REELECT P.G. PAWAR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE VACANCY ON THE BOARD RESULTING ISSUER YES FOR FOR
FROM THE RETIREMENT OF S.D. KULKARNI
PROPOSAL #7: APPROVE VACANCY ON THE BOARD RESULTING ISSUER YES FOR FOR
FROM THE RETIREMENT OF U. LOOS
PROPOSAL #8: APPROVE S.R. BATLIBOI & CO. LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #9: ELECT V. BHANDARI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: APPROVE REAPPOINTMENT AND REMUNERATION ISSUER YES FOR FOR
OF B.N. KALYANI AS MANAGING DIRECTOR
PROPOSAL #11: APPROVE REAPPOINTMENT AND REMUNERATION ISSUER YES FOR FOR
OF G.K. AGARWAL AS DEPUTY MANAGING DIRECTOR
PROPOSAL #12: APPROVE REAPPOINTMENT AND REMUNERATION ISSUER YES FOR FOR
OF S.K. CHATURVEDI AS EXECUTIVE DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bharat Heavy Electricals Ltd.
TICKER: 500103 CUSIP: Y0882L133
MEETING DATE: 9/20/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND OF INR 3.29 PER ISSUER YES FOR FOR
SHARE
PROPOSAL #3: REELECT P.K. BAJPAI AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: REELECT A. SARAYA AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #6: ELECT K. SIDHU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT W.V.K.K. SHANKAR AS DIRECTOR ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: �� Bharat Petroleum Corporation Ltd.
TICKER: 500547 CUSIP: Y0882Z116
MEETING DATE: 9/20/2013 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 OF INR 11 PER SHARE ISSUER YES FOR FOR
PROPOSAL #3: REAPPOINT K. K. GUPTA AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: REAPPOINT B. K. DATTA AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: APPOINT T. JOSE AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6: APPOINT N. MITTAL AS DIRECTOR ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bharti Airtel Ltd.
TICKER: 532454 CUSIP: Y0885K108
MEETING DATE: 9/5/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND OF INR 1.00 PER ISSUER YES FOR FOR
SHARE
PROPOSAL #3: REELECT A. LAL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REELECT TAN YONG CHOO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE VACANCY ON THE BOARD RESULTING ISSUER YES FOR FOR
FROM THE RETIREMENT OF P. PRASAD
PROPOSAL #6: APPROVE S.R. BATLIBOI & ASSOCIATES LLP ISSUER YES FOR FOR
AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #7: ELECT M. KEJRIWAL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT O.K. EZEKWESILI AS DIRECTOR ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bharti Airtel Ltd.
TICKER: 532454 CUSIP: Y0885K108
MEETING DATE: 9/28/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SALE OF THE COMPANY'S DATA ISSUER YES FOR FOR
CENTER AND MANAGED SERVICES BUSINESS TO NXTRA DATA
LTD., A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY, FOR A
CONSIDERATION OF APPROXIMATELY INR 1.77 BILLION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bharti Infratel Ltd.
TICKER: 534816 CUSIP: Y0R86J109
MEETING DATE: 7/3/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND OF INR 3.00 PER ISSUER YES FOR FOR
SHARE AND CONFIRM INTERIM DIVIDENDS OF INR 2.50 PER
SHARE
PROPOSAL #3: REELECT A. GUPTA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE S.R. BATLIBOI & CO. AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: ELECT R.B. MITTAL AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6: ELECT B.S. RAUT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT J. BALAKRISHNAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT V. DHALL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT S. NAYAR AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #10: ELECT L. SRIVASTAVA AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #11: ELECT M.P. KING AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #12: APPROVE REAPPOINTMENT AND REMUNERATION ISSUER YES FOR FOR
OF A. GUPTA AS MANAGING DIRECTOR
PROPOSAL #13: APPROVE COMMISSION REMUNERATION FOR ISSUER YES FOR FOR
NON-EXECUTIVE DIRECTORS
PROPOSAL #14: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bharti Infratel Ltd.
TICKER: 534816 CUSIP: Y0R86J109
MEETING DATE: 3/18/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES FOR FOR
A. GUPTA AS EXECUTIVE CHAIRMAN
PROPOSAL #2: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES FOR FOR
D.S. RAWAT AS MANAGING DIRECTOR AND CEO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BHP Billiton Limited
TICKER: BHP CUSIP: Q1498M100
MEETING DATE: 11/21/2013 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 THE AUDITOR OF BHP ISSUER YES FOR FOR
BILLITON PLC
PROPOSAL #3: AUTHORIZE THE BOARD TO FIX REMUNERATION ISSUER YES FOR FOR
OF THE AUDITOR
PROPOSAL #4: APPROVE THE AUTHORITY TO ISSUE SHARES IN ISSUER YES FOR FOR
BHP BILLITON PLC
PROPOSAL #5: APPROVE THE AUTHORITY TO ISSUE SHARES IN ISSUER YES FOR FOR
BHP BILLITON PLC FOR CASH
PROPOSAL #6: APPROVE THE REPURCHASE OF UP TO 213.62 ISSUER YES FOR FOR
MILLION SHARES IN BHP BILLITON PLC
PROPOSAL #7: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #8: APPROVE THE LONG TERM INCENTIVE PLAN ISSUER YES FOR FOR
PROPOSAL #9: APPROVE THE GRANT OF DEFERRED SHARES AND ISSUER YES FOR FOR
PERFORMANCE SHARES TO ANDREW MACKENZIE, EXECUTIVE
DIRECTOR OF THE COMPANY
PROPOSAL #10: ELECT ANDREW MACKENZIE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: ELECT MALCOLM BROOMHEAD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: ELECT JOHN BUCHANAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: ELECT CARLOS CORDEIRO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: ELECT DAVID CRAWFORD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: ELECT PAT DAVIES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #16: ELECT CAROLYN HEWSON 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 KEITH RUMBLE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #20: ELECT JOHN SCHUBERT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #21: ELECT SHRITI VADERA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #22: ELECT JAC NASSER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #23: ELECT IAN DUNLOP AS DIRECTOR SHAREHOLDER YES AGAINST FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BHP Billiton plc
TICKER: BLT CUSIP: G10877101
MEETING DATE: 10/24/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPOINT KPMG LLP AS AUDITORS 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 ISSUER YES FOR FOR
PROPOSAL #8: APPROVE LONG TERM INCENTIVE PLAN ISSUER YES FOR FOR
PROPOSAL #9: APPROVE GRANT OF DEFERRED SHARES AND ISSUER YES FOR FOR
PERFORMANCE SHARES UNDER THE GROUP'S EMPLOYEE EQUITY
PLANS TO ANDREW MACKENZIE
PROPOSAL #10: ELECT ANDREW MACKENZIE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT MALCOLM BROOMHEAD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT SIR JOHN BUCHANAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT CARLOS CORDEIRO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: RE-ELECT DAVID CRAWFORD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: RE-ELECT PAT DAVIES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #16: RE-ELECT CAROLYN HEWSON 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 KEITH RUMBLE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #20: RE-ELECT JOHN SCHUBERT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #21: RE-ELECT SHRITI VADERA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #22: RE-ELECT JAC NASSER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #23: ELECT IAN DUNLOP, A SHAREHOLDER NOMINEE SHAREHOLDER YES AGAINST FOR
TO THE BOARD
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bhushan Steel Ltd.
TICKER: 500055 CUSIP: Y0886G148
MEETING DATE: 9/21/2013 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 ON PREFERENCE ISSUER YES FOR FOR
SHARES AND APPROVE DIVIDEND ON 10-PERCENT CUMULATIVE
PREFERENCE SHARES OF INR 10.00 PER SHARE
PROPOSAL #3: APPROVE DIVIDEND ON EQUITY SHARES OF INR ISSUER YES FOR FOR
0.50 PER SHARE
PROPOSAL #4: REELECT R.S. GUPTA AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: REELECT V.K. MEHROTRA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: REELECT B.B. TANDON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE MEHRA GOEL & CO. AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #8: APPROVE INCREASE IN BORROWING POWERS ISSUER YES FOR FOR
PROPOSAL #9: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES AGAINST AGAINST
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BIC CAMERA INC.
TICKER: 3048 CUSIP: J04516100
MEETING DATE: 11/26/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 500
PROPOSAL #2: AMEND ARTICLES TO LIMIT RIGHTS OF ODD- ISSUER YES FOR FOR
LOT HOLDERS
PROPOSAL #3.1: ELECT DIRECTOR MIYAJIMA, HIROYUKI ISSUER YES AGAINST AGAINST
PROPOSAL #3.2: ELECT DIRECTOR KAWAMURA, HITOSHI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR NOGUCHI, SUSUMU ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR URANISHI, TOMOYOSHI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR YUMOTO, YOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR ABE, TORU ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR ANDO, KOJI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR KIMURA, KAZUYOSHI ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR NAMAI, TOSHISHIGE ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR SATO, MASAAKI ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR SORIMACHI, ISSUER YES FOR FOR
KOICHIRO
PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
HIRAI, SADAO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Big Yellow Group plc
TICKER: BYG CUSIP: G1093E108
MEETING DATE: 7/19/2013 FOR/AGAINST
PROPOSAL: PROPOSED 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 RICHARD COTTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT GEORGINA HARVEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT TIM CLARK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT JAMES GIBSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT STEVE JOHNSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT ADRIAN LEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT MARK RICHARDSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT JOHN TROTMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT NICHOLAS VETCH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: REAPPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #14: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #17: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #18: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bilfinger SE
TICKER: GBF CUSIP: D11648108
MEETING DATE: 5/8/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 3.00 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2013
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2013
PROPOSAL #5: RATIFY ERNST & YOUNG GMBH AS AUDITORS ISSUER YES FOR FOR
FOR FISCAL 2014
PROPOSAL #6: APPROVE AFFILIATION AGREEMENTS WITH ISSUER YES FOR FOR
SUBSIDIARIES
PROPOSAL #7: APPROVE CREATION OF EUR 69 MILLION POOL ISSUER YES FOR FOR
OF CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Billabong International Ltd.
TICKER: BBG CUSIP: Q1502G107
MEETING DATE: 12/10/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT IAN POLLARD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT HOWARD MOWLEM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT JASON MOZINGO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT MATTHEW WILSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #6: RATIFY THE PAST ISSUANCE OF OPTIONS ISSUER YES AGAINST AGAINST
PROPOSAL #7: APPROVE THE GRANT OF PERFORMANCE RIGHTS ISSUER YES FOR FOR
TO NEIL FISKE, CHIEF EXECUTIVE OFFICER AND MANAGING
DIRECTOR OF THE COMPANY
PROPOSAL #8: APPROVE THE POTENTIAL TERMINATION ISSUER YES FOR FOR
BENEFITS UNDER THE BILLABONG INTERNATIONAL LIMITED
EXECUTIVE INCENTIVE PLAN
PROPOSAL #9: APPROVE THE AMENDMENTS TO THE COMPANY'S SHAREHOLDER YES AGAINST FOR
CONSTITUTION REGARDING MEMBER APPROVAL FOR VARIOUS
MATTERS
PROPOSAL #10: APPROVE THE AMENDMENTS TO THE COMPANY'S SHAREHOLDER YES AGAINST FOR
CONSTITUTION REGARDING MEMBER APPROVAL PRIOR TO ANY
TRANSACTION WITH ALTAMONT, OAKTREE/CENTERBRIDGE OR
ANY OTHER PARTY
PROPOSAL #11: APPROVE THE AMENDMENTS TO THE COMPANY'S SHAREHOLDER YES AGAINST FOR
CONSTITUTION REGARDING MEMBER APPROVAL PRIOR TO
ISSUING REDEEMABLE PREFERENCE SHARES OR ANY
CONVERTIBLE NOTE SECURITY
PROPOSAL #12: APPROVE THE AMENDMENTS TO THE COMPANY'S SHAREHOLDER YES AGAINST FOR
CONSTITUTION REGARDING SHAREHOLDER APPROVAL PRIOR TO
INCURRING FURTHER BORROWINGS
PROPOSAL #13: APPROVE THE AMENDMENTS TO THE COMPANY'S SHAREHOLDER YES AGAINST FOR
CONSTITUTION REGARDING SHAREHOLDER APPROVAL PRIOR TO
GRANTING ANY SHARE OPTIONS
PROPOSAL #14: APPROVE THE AMENDMENTS TO THE COMPANY'S SHAREHOLDER YES AGAINST FOR
CONSTITUTION REGARDING SHAREHOLDER APPROVAL REQUIRED
FOR MATERIAL ASSET SALES
PROPOSAL #15: ELECT TODD CHARLES ALAN PLUTSKY AS SHAREHOLDER YES AGAINST FOR
DIRECTOR
PROPOSAL #16: ELECT VLAD ARTAMONOV AS DIRECTOR SHAREHOLDER YES AGAINST FOR
PROPOSAL #17: REMOVE IAN POLLARD AS DIRECTOR SHAREHOLDER YES AGAINST FOR
PROPOSAL #18: REMOVE HOWARD MOWLEM AS DIRECTOR SHAREHOLDER YES AGAINST FOR
PROPOSAL #19: REMOVE SALLY PITKIN AS DIRECTOR SHAREHOLDER YES AGAINST FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Billabong International Ltd.
TICKER: BBG CUSIP: Q1502G107
MEETING DATE: 1/30/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE ACQUISITION BY THE C/O ISSUER YES FOR FOR
CONSORTIUM OF RELEVANT INTERESTS IN BILLABONG SHARES
PROPOSAL #2: APPROVE THE ACQUISITION BY BILLABONG OF ISSUER YES FOR FOR
RELEVANT INTERESTS IN BILLABONG SHARES
PROPOSAL #3: RATIFY THE PAST ISSUANCE OF OPTIONS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BillerudKorsnas AB
TICKER: BILL CUSIP: W16021102
MEETING DATE: 5/6/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR
PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #4: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR
MEETING
PROPOSAL #5: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #6: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #10a: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #10b: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF SEK 2.25 PER SHARE
PROPOSAL #10c: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR
PRESIDENT
PROPOSAL #12: DETERMINE NUMBER OF MEMBERS (7) AND ISSUER YES FOR FOR
DEPUTY MEMBERS OF BOARD (0)
PROPOSAL #13: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF SEK 1.1 MILLION FOR CHAIRMAN AND SEK
750,000 FOR VICE CHAIRMAN AND, SEK 450,000 OTHER
DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK;
APPROVE REMUNERATION OF AUDITORS
PROPOSAL #14: REELECT JAN HOMAN, LENNART HOLM, ISSUER YES FOR FOR
GUNILLA JÖNSON, AND MICHAEL KAUFMANN AS DIRECTORS;
ELECT BENGT HAMMAR, MIKAEL HELLBERG, AND KRISTINA
SCHAUMAN AS NEW DIRECTORS
PROPOSAL #15: RATIFY ERNST & YOUNG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #16: AUTHORIZE REPRESENTATIVES (4) OF ISSUER YES FOR FOR
COMPANY'S LARGEST SHAREHOLDERS TO SERVE ON NOMINATING
COMMITTEE
PROPOSAL #17: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #18a: APPROVE 2014 SHARE MATCHING AND ISSUER YES FOR FOR
PERFORMANCE SHARE PLAN FOR KEY EMPLOYEES
PROPOSAL #18b: APPROVE EQUITY PLAN FINANCING ISSUER YES FOR FOR
PROPOSAL #18c: APPROVE EQUITY SWAP AGREEMENT WITH ISSUER YES FOR FOR
THIRD PARTY AS ALTERNATIVE TO ITEM 18A
PROPOSAL #18d: APPROVE TRANSFER OF SHARES IN ISSUER YES FOR FOR
CONNECTION WITH RESOLVED LTIPS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bim Birlesik Magazalar AS
TICKER: BIMAS CUSIP: M2014F102
MEETING DATE: 4/22/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: OPEN MEETING, ELECT PRESIDING COUNCIL OF ISSUER YES FOR FOR
MEETING, AND AUTHORIZE PRESIDING COUNCIL TO SIGN
MEETING MINUTES
PROPOSAL #4: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE PROFIT DISTRIBUTION POLICY ISSUER YES FOR FOR
PROPOSAL #6: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #7: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #8: ELECT DIRECTORS AND APPROVE THEIR ISSUER YES FOR FOR
REMUNERATION
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 #13: APPROVE UPPER LIMIT OF DONATIONS AND ISSUER YES FOR FOR
RECEIVE INFORMATION ON CHARITABLE DONATIONS
PROPOSAL #15: RATIFY EXTERNAL AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bimb Holdings Bhd.
TICKER: BIMB CUSIP: Y0888K105
MEETING DATE: 10/17/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ACQUISITION OF 49 PERCENT EQUITY ISSUER YES FOR FOR
INTEREST IN BANK ISLAM MALAYSIA BHD.
PROPOSAL #2: APPROVE RENOUNCEABLE RIGHTS ISSUE WITH ISSUER YES FOR FOR
WARRANTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bimb Holdings Bhd.
TICKER: BIMB CUSIP: Y0888K105
MEETING DATE: 5/15/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND OF MYR 0.085 PER ISSUER YES FOR FOR
SHARE
PROPOSAL #3: ELECT PADUKA ISMEE BIN ISMAIL AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: ELECT ZAITON BINTI MOHD HASSAN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5: ELECT RIFINA BINTI MD ARIFF AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT SALIH AMARAN BIN JAMIAAN AS ISSUER �� YES FOR FOR
DIRECTOR
PROPOSAL #7: APPROVE ZAHARI @ MOHD ZIN BIN IDRIS TO ISSUER YES FOR FOR
CONTINUE OFFICE AS INDEPENDENT NON-EXECUTIVE DIRECTOR
PROPOSAL #8: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #9: APPROVE KPMG DESA MEGAT & CO. AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #10: APPROVE IMPLEMENTATION OF SHAREHOLDERS' ISSUER YES FOR FOR
MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BinckBank NV
TICKER: BINCK CUSIP: N1375D101
MEETING DATE: 4/22/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #4a: ADOPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4c: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.26 PER SHARE
PROPOSAL #5: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #8a: AMEND ARTICLES RE: LEGISLATIVE CHANGES ISSUER YES FOR FOR
PROPOSAL #8b: AUTHORIZE BOARD MEMBERS AND NAUTADUTILH ISSUER YES FOR FOR
TO RATIFY AND EXECUTE APPROVED AMENDMENTS RE: ITEM
PROPOSAL #9: GRANT BOARD AUTHORITY TO ISSUE SHARES UP ISSUER YES FOR FOR
TO 10 PERCENT OF ISSUED CAPITAL PLUS ADDITIONAL 10
PERCENT IN CASE OF TAKEOVER/MERGER AND
RESTRICTING/EXCLUDING PREEMPTIVE RIGHTS
PROPOSAL #10: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #11: APPROVE CANCELLATION OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #12: RATIFY DELOITTE AS AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Binggrae Co.
TICKER: 005180 CUSIP: Y0887G105
MEETING DATE: 3/14/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, ALLOCATION ISSUER YES FOR FOR
OF INCOME, AND DIVIDEND OF KRW 1,250 PER SHARE
PROPOSAL #2: ELECT KIM HO-YUN AND REELECT JEON CHANG- ISSUER YES FOR FOR
WON AS INSIDE DIRECTORS (BUNDLED)
PROPOSAL #3: REAPPOINT LEE NAM-HUN AS INTERNAL ISSUER YES FOR FOR
AUDITOR
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Biocon Limited
TICKER: 532523 CUSIP: Y0905C102
MEETING DATE: 7/26/2013 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 OF INR 5.00 PER SHARE ISSUER YES FOR FOR
AND SPECIAL DIVIDEND OF INR 2.50 PER SHARE
PROPOSAL #3: REELECT R. MAZUMDAR AS DIRECTOR ISSUER YES FOR �� FOR
PROPOSAL #4: REELECT C.L. COONEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE S.R. BATLIBOI & ASSOCIATES LLP ISSUER YES FOR FOR
AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #6: ELECT D.M. BRADBURY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE COMMISSION REMUNERATION OF NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTORS
PROPOSAL #8: APPROVE INCREASE IN COMMISSION ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #9: APPROVE REMUNERATION OF K.M. SHAW AS ISSUER YES FOR FOR
CHAIRMAN & MANAGING DIRECTOR
PROPOSAL #10: APPROVE REMUNERATION OF J. SHAW AS ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BioMerieux
TICKER: BIM CUSIP: F1149Y109
MEETING DATE: 5/28/2014 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 SCI DE L ETOILE ISSUER YES FOR FOR
PROPOSAL #6: APPROVE TRANSACTION WITH BIOMERIEUX INC. ISSUER YES FOR FOR
PROPOSAL #7: ACKNOWLEDGE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS REGARDING ONGOING
TRANSACTIONS
PROPOSAL #8: REELECT ALAIN MERIEUX AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: REELECT ALEXANDRE MERIEUX AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: REELECT JEAN-LUC BELINGARD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: REELECT MICHELE PALLADINO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RELECT PHILIPPE ARCHINARD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: ELECT AGNES LEMARCHAND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: ELECT PHILIPPE GILLET AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: APPOINT MICHEL ANGE AS CENSOR ISSUER YES FOR FOR
PROPOSAL #16: APPOINT HENRI THOMASSON AS CENSOR ISSUER YES FOR FOR
PROPOSAL #17: ADVISORY VOTE ON COMPENSATION OF JEAN- ISSUER YES FOR FOR
LUC BELINGARD, CHAIRMAN AND CEO
PROPOSAL #18: ADVISORY VOTE ON COMPENSATION OF ISSUER YES FOR FOR
ALEXANDRE MERIEUX, VICE-CEO
PROPOSAL #19: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #20: AMEND ARTICLE 2 OF BYLAWS RE: ISSUER YES FOR FOR
EXTENSION OF CORPORATE PURPOSE
PROPOSAL #21: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #22: ALLOW BOARD TO USE DELEGATIONS AND/OR ISSUER YES AGAINST AGAINST
AUTHORIZATIONS GRANTED UNDER ITEMS 9-16 AND 19 OF THE
MAY 29, 2013 GENERAL MEETING IN THE EVENT OF A
PUBLIC TENDER OFFER
PROPOSAL #23: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Biosensors International Group Ltd.
TICKER: B20 CUSIP: G11325100
MEETING DATE: 7/25/2013 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: DECLARE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: ELECT VINCENT ONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT ADRIAN CHAN PENGEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT BING YUAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT PHYLLIS CHAN YUK YING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #8: REAPPOINT ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #9: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #10: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Biostime International Holdings Ltd
TICKER: 01112 CUSIP: G11259101
MEETING DATE: 5/8/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
DIRECTORS' AND AUDITORS' REPORTS
PROPOSAL #2a: DECLARE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #2b: DECLARE SPECIAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a1: ELECT NGAI WAI FUNG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a2: ELECT TAN WEE SENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a3: ELECT XIAO BAICHUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: AUTHORIZE BOARD TO FIX DIRECTORS' ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #4: REAPPOINT ERNST & YOUNG AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bioton SA
TICKER: BIO CUSIP: X07308111
MEETING DATE: 9/30/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: APPROVE ISSUANCE OF SHARES FOR PRIVATE ISSUER YES FOR FOR
PLACEMENT; AMEND STATUTE
PROPOSAL #4: APPROVE REVERSE STOCK SPLIT; AMEND ISSUER YES FOR FOR
STATUTE ACCORDINGLY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bioton SA
TICKER: BIO CUSIP: X07308111
MEETING DATE: 12/17/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: AMEND SEPT. 30, 2013, RESOLUTION RE: ISSUER YES FOR FOR
REVERSE STOCK SPLIT
PROPOSAL #4: APPROVE ISSUANCE OF CONVERTIBLE WARRANTS ISSUER YES FOR FOR
WITHOUT PREEMPTIVE RIGHTS, CONDITIONAL INCREASE IN
SHARE CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bioton SA
TICKER: BIO CUSIP: X07308111
MEETING DATE: 12/18/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: APPROVE ISSUANCE OF CONVERTIBLE WARRANTS ISSUER YES FOR FOR
WITHOUT PREEMPTIVE RIGHTS, CONDITIONAL INCREASE IN
SHARE CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Birchcliff Energy Ltd.
TICKER: BIR CUSIP: 090697103
MEETING DATE: 5/15/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: FIX NUMBER OF DIRECTORS AT FOUR ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR KENNETH N. (KEN) CULLEN ISSUER YES WITHHOLD AGAINST
PROPOSAL #2.2: ELECT DIRECTOR LARRY A. SHAW ISSUER YES WITHHOLD AGAINST
PROPOSAL #2.3: ELECT DIRECTOR WERNER A. (VERN) ISSUER YES WITHHOLD AGAINST
SIEMENS
PROPOSAL #2.4: ELECT DIRECTOR A. JEFFERY TONKEN ISSUER YES WITHHOLD AGAINST
PROPOSAL #3: RE-APPROVE STOCK OPTION PLAN ISSUER YES AGAINST AGAINST
PROPOSAL #4: AMEND TERMS OF OUTSTANDING PERFORMANCE ISSUER YES AGAINST AGAINST
WARRANTS
PROPOSAL #5: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bizim Toptan Satis Magazalari A.S.
TICKER: BIZIM CUSIP: M20170102
MEETING DATE: 3/25/2014 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 REPORTS ISSUER YES FOR FOR
PROPOSAL #4: ACCEPT AUDIT REPORTS ISSUER YES FOR FOR
PROPOSAL #5: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #7: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #8: ELECT DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #9: RATIFY EXTERNAL AUDITORS ISSUER YES FOR FOR
PROPOSAL #13: GRANT PERMISSION FOR BOARD MEMBERS TO ISSUER YES FOR FOR
ENGAGE IN COMMERCIAL TRANSACTIONS WITH COMPANY AND BE
INVOLVED WITH COMPANIES WITH SIMILAR CORPORATE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BKW AG
TICKER: BKW CUSIP: H10053108
MEETING DATE: 5/9/2014 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 1.20 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF THE BOARD ISSUER YES FOR FOR
PROPOSAL #4.1.1: ELECT MARC-ALAIN AFFOLTER AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.1.2: ELECT ROGER BAILLOD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1.3: ELECT GEORGES BINDSCHEDLER AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.1.4: ELECT URS GASCHE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1.5: ELECT HARTMUT GELDMACHER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1.6: ELECT EUGEN MARBACH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1.7: ELECT KURT ROHRBACH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1.8: ELECT KURT SCHAER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1.9: ELECT PHILIPPE VIRDIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2: ELECT URS GASCHE AS BOARD CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #4.3.1: APPOINT GEORGES BINDSCHEDLER AS ISSUER YES FOR FOR
MEMBER OF THE COMPENSATION COMMITTEE
PROPOSAL #4.3.2: APPOINT BARBARA EGGER-JENZE AS ISSUER YES AGAINST AGAINST
MEMBER OF THE COMPENSATION COMMITTEE
PROPOSAL #4.3.3: APPOINT URS GASCHE AS MEMBER OF THE ISSUER YES FOR FOR
COMPENSATION COMMITTEE
PROPOSAL #4.4: DESIGNATE ANDREAS BYLAND AS ISSUER YES FOR FOR
INDEPENDENT PROXY
PROPOSAL #4.5: RATIFY ERNST & YOUNG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #5: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Black Diamond Group Limited
TICKER: BDI CUSIP: 09202D207
MEETING DATE: 5/8/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: FIX NUMBER OF DIRECTORS AT EIGHT ISSUER YES FOR FOR
PROPOSAL #2a: ELECT DIRECTOR TREVOR HAYNES ISSUER YES FOR FOR
PROPOSAL #2b: ELECT DIRECTOR STEVEN STEIN ISSUER YES FOR FOR
PROPOSAL #2c: ELECT DIRECTOR ROBERT G. BRAWN ISSUER YES FOR FOR
PROPOSAL #2d: ELECT DIRECTOR DAVID BUTLER ISSUER YES FOR FOR
PROPOSAL #2e: ELECT DIRECTOR ROBERT J. HERDMAN ISSUER YES WITHHOLD AGAINST
PROPOSAL #2f: ELECT DIRECTOR MINAZ KASSAM ISSUER YES WITHHOLD AGAINST
PROPOSAL #2g: ELECT DIRECTOR DAVID OLSSON ISSUER YES FOR FOR
PROPOSAL #2h: ELECT DIRECTOR ROBERT WAGEMAKERS ISSUER YES WITHHOLD AGAINST
PROPOSAL #3: APPROVE ERNST & YOUNG LLP AS AUDITORS ISSUER YES WITHHOLD AGAINST
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BlackBerry Limited
TICKER: BB CUSIP: 09228F103
MEETING DATE: 6/19/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR JOHN CHEN ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR TIMOTHY DATTELS ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR CLAUDIA KOTCHKA ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR RICHARD LYNCH ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR BARBARA STYMIEST ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR PREM WATSA 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 ADVANCE NOTICE POLICY ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DEFERRED SHARE UNIT PLAN ISSUER YES FOR FOR
PROPOSAL #5: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BlackPearl Resources Inc.
TICKER: PXX CUSIP: 09251U100
MEETING DATE: 5/8/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR JOHN H. CRAIG ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR BRIAN D. EDGAR ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR JOHN L. FESTIVAL ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR KEITH C. HILL ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR VICTOR M. LUHOWY ISSUER YES FOR FOR
PROPOSAL #2: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bloomage BioTechnology Corp Ltd
TICKER: 00963 CUSIP: G1179M107
MEETING DATE: 5/28/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: DECLARE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: REAPPOINT KPMG AS AUDITORS AND AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #4a: ELECT LIU AIHUA AS DIRECTOR AND ISSUER YES AGAINST AGAINST
AUTHORIZE BOARD TO FIX HER REMUNERATION
PROPOSAL #4b: ELECT WANG AIHUA AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HER REMUNERATION
PROPOSAL #4c: ELECT GUO JIAJUN AS DIRECTOR AND ISSUER YES AGAINST AGAINST
AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #4d: ELECT HAI WEN AS DIRECTOR AND AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX HIS REMUNERATION
PROPOSAL #4e: ELECT LI JUNHONG AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bloomberry Resorts Corporation
TICKER: BLOOM CUSIP: Y0927M104
MEETING DATE: 6/5/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #5: APPROVE AUDITED FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #6.1: ELECT ENRIQUE K. RAZON, JR. AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.2: ELECT JOSE EDUARDO J. ALARILLA AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.3: ELECT CHRISTIAN R. GONZALEZ AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.4: ELECT ESTELA TUASON-OCCEÑA AS A ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #6.5: ELECT DONATO C. ALMEDA AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.6: ELECT CARLOS C. EJERCITO AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.7: ELECT JON RAMON ABOITIZ AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPOINT EXTERNAL AUDITOR ISSUER YES FOR FOR
PROPOSAL #8: AMEND THIRD ARTICLE OF THE ARTICLES OF ISSUER YES FOR FOR
INCORPORATION CHANGING THE PLACE OF THE PRINCIPAL
OFFICE OF THE CORPORATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Blue Label Telecoms Ltd
TICKER: BLU CUSIP: S12461109
MEETING DATE: 11/29/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT DEAN SUNTUP AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: RE-ELECT KEVIN ELLERINE 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 INC AS ISSUER YES FOR FOR
AUDITORS OF THE COMPANY WITH EBEN GERRYTS AS THE
INDIVIDUAL REGISTERED AUDITOR
PROPOSAL #6: RE-ELECT JOE MTHIMUNYE AS CHAIRPERSON 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 NEIL LAZARUS AS MEMBER OF THE ISSUER YES AGAINST AGAINST
AUDIT, RISK AND COMPLIANCE COMMITTEE
PROPOSAL #9: RE-ELECT JERRY VILAKAZI AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT, RISK AND COMPLIANCE COMMITTEE
PROPOSAL #10: AUTHORISE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
PROPOSAL #1: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #1: APPROVE NON-EXECUTIVE DIRECTORS' ISSUER YES FOR FOR
REMUNERATION FOR THE PERIOD 1 JUNE 2013 TO 31 MAY
PROPOSAL #2: AUTHORISE REPURCHASE OF UP TO 20 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Blue Star Limited
TICKER: 500067 CUSIP: Y09172159
MEETING DATE: 7/22/2013 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 OF INR 2.00 PER SHARE ISSUER YES FOR FOR
AND SPECIAL DIVIDEND OF INR 1.00 PER SHARE
PROPOSAL #3: REELECT G. SINGH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE VACANCY ON THE BOARD RESULTING ISSUER YES FOR FOR
FROM THE RETIREMENT OF S.N. TULWAR
PROPOSAL #5: APPROVE S R BATLIBOI & ASSOCIATES LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #6: ELECT B. THIAGARAJAN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #7: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES FOR FOR
B. THIAGARAJAN AS EXECUTIVE DIRECTOR
PROPOSAL #8: ELECT M.K. SHARMA AS DIRECTOR ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bluescope Steel Ltd.
TICKER: BSL CUSIP: Q1415L102
MEETING DATE: 11/14/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3a: ELECT RON MCNEILLY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT EWEN CROUCH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT LLOYD JONES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE GRANT OF SHARE RIGHTS TO ISSUER YES FOR FOR
PAUL O'MALLEY, MANAGING DIRECTOR AND CHIEF EXECUTIVE
OFFICER OF THE COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Blumont Group Ltd.
TICKER: A33 CUSIP: Y091KW117
MEETING DATE: 4/30/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
DIRECTORS' AND AUDITORS' REPORTS
PROPOSAL #2: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #3: ELECT NEO KIM HOCK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT LIM HUAN KIM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT GOH BOON KOK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: REAPPOINT MOORE STEPHENS 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 OPTIONS AND AWARDS AND ISSUER YES AGAINST AGAINST
ISSUANCE OF SHARES UNDER THE BLUMONT EMPLOYEE SHARE
OPTION SCHEME 2013 AND BLUMONT PERFORMANCE SHARE PLAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BM&FBOVESPA S.A.
TICKER: BVMF3 CUSIP: P1R0U2138
MEETING DATE: 5/26/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO REFLECT CHANGES IN ISSUER YES FOR FOR
CAPITAL
PROPOSAL #2: AMEND ARTICLE 16 ISSUER YES FOR FOR
PROPOSAL #3: AMEND ARTICLES ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BM&FBOVESPA S.A.
TICKER: BVMF3 CUSIP: P73232103
MEETING DATE: 3/24/2014 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, 2013
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3: APPROVE REMUNERATION OF COMPANY'S ISSUER YES FOR FOR
MANAGEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BM&FBOVESPA S.A.
TICKER: BVMF3 CUSIP: P73232103
MEETING DATE: 4/7/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE RESTRICTED STOCK PLAN ISSUER YES AGAINST AGAINST
PROPOSAL #2.1: AMEND ARTICLE 5 TO REFLECT CHANGES IN ISSUER YES FOR FOR
CAPITAL
PROPOSAL #2.2: AMEND ARTICLE 16 ISSUER YES FOR FOR
PROPOSAL #2.3: AMEND ARTICLES ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BM&FBOVESPA S.A.
TICKER: BVMF3 CUSIP: P73232103
MEETING DATE: 5/13/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE RESTRICTED STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #2.1: AMEND ARTICLE 5 TO REFLECT CHANGES IN ISSUER YES FOR FOR
CAPITAL
PROPOSAL #2.2: AMEND ARTICLE 16 ISSUER YES FOR FOR
PROPOSAL #2.3: AMEND ARTICLES ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BML Inc.
TICKER: 4694 CUSIP: J0447V102
MEETING DATE: 6/27/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 30
PROPOSAL #2.1: ELECT DIRECTOR KONDO, KENJI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR ARAI, YUTAKA ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KONDO, KENSUKE ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR OTSUKA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR ARAI, NOBUKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR YAMASHITA, KATSUSHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR CHIKIRA, MASATO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR NAKAGAWA, MASAO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR NORITSUKE, KOJI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR YAMAMURA, TOSHIO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR KOREYASU, ISSUER YES FOR FOR
TOSHIYUKI
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES AGAINST AGAINST
SUZUKI, KAZUO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BMW Group Bayerische Motoren Werke AG
TICKER: BMW CUSIP: D12096109
MEETING DATE: 5/15/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 2.62 PER PREFFERED SHARE AND 2.60
PER ORDINARY SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2013
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2013
PROPOSAL #5: RATIFY KPMG AG AS AUDITORS FOR FISCAL ISSUER YES FOR FOR
2014
PROPOSAL #6.1: ELECT FRANZ HANIEL TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #6.2: ELECT SUSANNE KLATTEN TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #6.3: ELECT ROBERT LANE TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #6.4: ELECT WOLFGANG MAYRHUBER TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #6.5: ELECT STEFAN QUANDT TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #7: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OR CANCELLATION OF REPURCHASED SHARES
PROPOSAL #8: APPROVE CREATION OF EUR 5 MILLION POOL ISSUER YES FOR FOR
OF CAPITAL FOR EMPLOYEE STOCK PURCHASE PLAN
PROPOSAL #9: APPROVE REMUNERATION SYSTEM FOR ISSUER YES FOR FOR
MANAGEMENT BOARD MEMBERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BMW Group Bayerische Motoren Werke AG
TICKER: BMW CUSIP: D12096125
MEETING DATE: 5/15/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE CREATION OF EUR 5 MILLION POOL ISSUER YES FOR FOR
OF CAPITAL FOR EMPLOYEE STOCK PURCHASE PLAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BNP Paribas SA
TICKER: BNP CUSIP: F1058Q238
MEETING DATE: 5/14/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER �� YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 1.50 PER SHARE
PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES 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-FRANCOIS LEPETIT AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7: REELECT BAUDOUIN PROT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: REELECT FIELDS WICKER-MIURIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RATIFY APPOINTMENT AND REELECT MONIQUE ISSUER YES FOR FOR
COHEN AS DIRECTOR
PROPOSAL #10: ELECT DANIELA SCHWARZER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: ADVISORY VOTE ON COMPENSATION OF ISSUER YES FOR FOR
BAUDOUIN PROT, CHAIRMAN
PROPOSAL #12: ADVISORY VOTE ON COMPENSATION OF JEAN- ISSUER YES FOR FOR
LAURENT BONNAFE, CEO
PROPOSAL #13: ADVISORY VOTE ON COMPENSATION OF ISSUER YES FOR FOR
GEORGES CHODRON DE COURCEL, PHILIPPE BORDENAVE, AND
FRANCOIS VILLEROY DE GALHAU, VICE-CEOS
PROPOSAL #14: ADVISORY VOTE ON THE OVERALL ENVELOPE ISSUER YES FOR FOR
OF COMPENSATION OF CERTAIN SENIOR MANAGEMENT,
RESPONSIBLE OFFICERS AND THE RISK-TAKERS
PROPOSAL #15: FIX MAXIMUM VARIABLE COMPENSATION RATIO ISSUER YES FOR FOR
FOR EXECUTIVES AND RISK TAKERS
PROPOSAL #16: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 1 BILLION
PROPOSAL #17: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 240 MILLION
PROPOSAL #18: AUTHORIZE CAPITAL INCREASE OF UP TO EUR ISSUER YES FOR FOR
240 MILLION FOR FUTURE EXCHANGE OFFERS
PROPOSAL #19: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
PROPOSAL #20: SET TOTAL LIMIT FOR CAPITAL INCREASE ISSUER YES FOR FOR
WITHOUT PREEMPTIVE RIGHTS TO RESULT FROM ISSUANCE
REQUESTS UNDER ITEMS 17 TO 19 AT EUR 240 MILLION
PROPOSAL #21: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR
UP TO EUR 1 BILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #22: SET TOTAL LIMIT FOR CAPITAL INCREASE ISSUER YES FOR FOR
WITH OR WITHOUT PREEMPTIVE RIGHTS TO RESULT FROM
ISSUANCE REQUESTS UNDER ITEMS 16 TO 19 AT EUR 1
PROPOSAL #23: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #24: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #25: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Boardwalk Real Estate Investment Trust
TICKER: BEI.UN CUSIP: 096631106
MEETING DATE: 5/14/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: FIX NUMBER OF TRUSTEES AT NOT MORE THAN ISSUER YES FOR FOR
SEVEN
PROPOSAL #2.1: ELECT TRUSTEE JAMES R. DEWALD ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT TRUSTEE GARY GOODMAN ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT TRUSTEE ARTHUR L. HAVENER, JR. ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT TRUSTEE SAM KOLIAS ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT TRUSTEE SAMANTHA KOLIAS �� ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT TRUSTEE AL W. MAWANI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT TRUSTEE ANDREA M. STEPHEN ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DELOITTE LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE TRUSTEES TO FIX THEIR REMUNERATION
PROPOSAL #4: ALLOW ELECTRONIC DISTRIBUTION OF COMPANY ISSUER YES FOR FOR
COMMUNICATIONS
PROPOSAL #5: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Boart Longyear Ltd.
TICKER: BLY CUSIP: Q1645L104
MEETING DATE: 5/19/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT REX MCLENNAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT PETER DAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT ROGER BROWN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT ROY FRANKLIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE THE CANCELLATION OF ALL SHARE ISSUER YES FOR FOR
RIGHTS GRANTED TO RICHARD O'BRIEN, CHIEF EXECUTIVE
OFFICER OF THE COMPANY
PROPOSAL #6: APPROVE THE GRANT OF 9.10 MILLION ISSUER YES FOR FOR
OPTIONS TO RICHARD O'BRIEN, CHIEF EXECUTIVE OFFICER
OF THE COMPANY
PROPOSAL #7: APPROVE THE LONG TERM INCENTIVE GRANT TO ISSUER YES FOR FOR
RICHARD O'BRIEN, CHIEF EXECUTIVE OFFICER OF THE
PROPOSAL #8: APPROVE THE TERMINATION BENEFITS ISSUER YES FOR FOR
PROPOSAL #9: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BOC Hong Kong (Holdings) Ltd.
TICKER: 02388 CUSIP: Y0920U103
MEETING DATE: 6/11/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: DECLARE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: ELECT TIAN GUOLI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT HE GUANGBEI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT LI ZAOHANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: ELECT ZHU SHUMIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3e: ELECT YUE YI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REAPPOINT ERNST & YOUNG AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #8: ADOPT NEW ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BOC Hong Kong (Holdings) Ltd.
TICKER: 02388 CUSIP: Y0920U103
MEETING DATE: 6/11/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CONNECTED TRANSACTIONS WITH A ISSUER YES FOR FOR
RELATED PARTY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bodycote plc
TICKER: BOY CUSIP: G1214R111
MEETING DATE: 4/29/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: APPROVE SPECIAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT ALAN THOMSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT STEPHEN HARRIS AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6: RE-ELECT EVA LINDQVIST AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT DAVID LANDLESS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT JOHN BILES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT DR RAJ RAJAGOPAL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: REAPPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #11: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #12: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #13: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #16: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #17: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BOE Technology Group Co., Ltd.
TICKER: 200725 CUSIP: Y0920M119
MEETING DATE: 7/10/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR WANG DONGSHENG ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR WU WENXUE ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR XIE XIAOMING ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR CHEN YANSHUN ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR LIU XIAODONG ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR WANG JIAHENG ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR SONG JIE ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT INDEPENDENT DIRECTOR OUYANG ISSUER YES FOR FOR
ZHONGCAN
PROPOSAL #1.9: ELECT INDEPENDENT DIRECTOR GENG ISSUER YES FOR FOR
JIANXIN
PROPOSAL #1.10: ELECT INDEPENDENT DIRECTOR JI GUOPING ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT INDEPENDENT DIRECTOR YU NING ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT SUPERVISOR ZHANG JINSONG SHAREHOLDER YES FOR FOR
PROPOSAL #2.2: ELECT SUPERVISOR XU TAO SHAREHOLDER YES FOR FOR
PROPOSAL #2.3: ELECT SUPERVISOR MU CHENGYUAN SHAREHOLDER YES FOR FOR
PROPOSAL #2.4: ELECT SUPERVISOR ZHAO WEI SHAREHOLDER YES FOR FOR
PROPOSAL #2.5: ELECT SUPERVISOR ZHANG CHUNMING SHAREHOLDER YES FOR FOR
PROPOSAL #2.6: ELECT SUPERVISOR ZHUANG HAOYU SHAREHOLDER YES FOR FOR
PROPOSAL #3: APPROVE TO ADJUST THE ALLOWANCE OF ISSUER YES FOR FOR
DIRECTORS AND SUPERVISORS
PROPOSAL #4: APPROVE TO PURCHASE THE LIABILITY ISSUER YES FOR FOR
INSURANCE FOR DIRECTORS, SUPERVISORS AND SENIOR
MANAGEMENT MEMBERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BOE Technology Group Co., Ltd.
TICKER: 200725 CUSIP: Y0920M119
MEETING DATE: 8/12/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE TO INVEST IN THE CONSTRUCTION OF ISSUER YES AGAINST AGAINST
SEMICONDUCTOR DISPLAY DEVICE AND SYSTEM PROJECT
PROPOSAL #2: APPROVE TO INVEST IN THE CONSTRUCTION OF ISSUER YES AGAINST AGAINST
TOUCH SCREEN PRODUCTION LINE OF HEFEI XINSHENG
PHOTOELECTRIC TECHNOLOGY CO., LTD.
PROPOSAL #3: APPROVE THE COMPANY'S ELIGIBILITY FOR ISSUER YES AGAINST AGAINST
PRIVATE PLACEMENT OF NEW A SHARES
PROPOSAL #4: APPROVE PRIVATE PLACEMENT OF NEW A ISSUER YES AGAINST AGAINST
SHARES
PROPOSAL #4.1: SHARE TYPE AND PAR VALUE ISSUER YES AGAINST AGAINST
PROPOSAL #4.2: ISSUE MANNER ISSUER YES AGAINST AGAINST
PROPOSAL #4.3: TARGET SUBSCRIBERS AND SUBSCRIPTION ISSUER YES AGAINST AGAINST
METHOD
PROPOSAL #4.4: ISSUE SIZE AND LOCK-UP PERIOD ISSUER YES AGAINST AGAINST
PROPOSAL #4.5: ISSUE PRICE AND PRICING BASIS ISSUER YES AGAINST AGAINST
PROPOSAL #4.6: INTENDED USAGE OF RAISED FUNDS ISSUER YES AGAINST AGAINST
PROPOSAL #4.7: INTEREST OWNED BY NEW AND ORIGINAL ISSUER YES AGAINST AGAINST
SHAREHOLDERS
PROPOSAL #4.8: RESOLUTION VALIDITY PERIOD ISSUER YES AGAINST AGAINST
PROPOSAL #5: APPROVE CONDITIONAL SUBSCRIPTION ISSUER YES AGAINST AGAINST
AGREEMENT WITH BEIJING STATE-OWNED CAPITAL MANAGEMENT
CENTER
PROPOSAL #6: APPROVE CONDITIONAL SUBSCRIPTION ISSUER YES AGAINST AGAINST
AGREEMENT WITH HEFEI JIANXIANG INVESTMENT CO., LTD.
PROPOSAL #7: APPROVE CONDITIONAL SUBSCRIPTION ISSUER YES AGAINST AGAINST
AGREEMENT WITH CHONGQING YUZI OPTOELECTRONICS
INDUSTRY INVESTMENT CO., LTD.
PROPOSAL #8: APPROVE THE FEASIBILITY ANALYSIS REPORT ISSUER YES AGAINST AGAINST
ON THE INTENDED USAGE OF RAISED FUNDS
PROPOSAL #9: APPROVE THE REPORT ON THE USAGE OF ISSUER YES AGAINST AGAINST
PREVIOUSLY RAISED FUNDS
PROPOSAL #10: APPROVE TO AUTHORIZE BOARD TO HANDLE ISSUER YES AGAINST AGAINST
ALL MATTERS RELATED TO PRIVATE PLACEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BOE Technology Group Co., Ltd.
TICKER: 200725 CUSIP: Y0920M119
MEETING DATE: 5/19/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2013 REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: APPROVE 2013 REPORT OF THE BOARD OF ISSUER YES AGAINST AGAINST
SUPERVISORS
PROPOSAL #3: APPROVE 2013 ANNUAL REPORT AND SUMMARY ISSUER YES FOR FOR
PROPOSAL #4: APPROVE 2013 FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
2014 BUSINESS PLAN
PROPOSAL #5: APPROVE 2013 PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #6: APPROVE LOAN AMOUNT ISSUER YES FOR FOR
PROPOSAL #7: APPROVE APPOINTMENT OF 2014 EXTERNAL ISSUER YES FOR FOR
AUDITOR
PROPOSAL #8: APPROVE ESTIMATION OF 2014 DAILY ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS
PROPOSAL #9: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #10: APPROVE FORMULATION OF LONG-TERM ISSUER YES FOR FOR
MECHANISM (2014-2016) ON SHARE REPURCHASE
PROPOSAL #11: APPROVE SHAREHOLDER RETURN PLAN IN THE ISSUER YES FOR FOR
NEXT THREE YEARS (2014-2016)
PROPOSAL #12: APPROVE INCREASE IN SIZE OF BOARD OF SHAREHOLDER YES FOR N/A
DIRECTORS AND APPROVE AMENDMENTS TO ARTICLES OF
ASSOCIATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BOE Technology Group Co., Ltd.
TICKER: 200725 CUSIP: Y0920M119
MEETING DATE: 5/30/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: BY-ELECT INDEPENDENT DIRECTOR LV TINGJIE ISSUER YES FOR FOR
PROPOSAL #2: BY-ELECT NON-INDEPENDENT DIRECTOR WANG SHAREHOLDER YES FOR N/A
JING
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Boiron
TICKER: BOI CUSIP: F10626103
MEETING DATE: 5/22/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 1.20 PER SHARE
PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES AGAINST AGAINST
RELATED-PARTY TRANSACTIONS
PROPOSAL #5: REELECT THIERRY BOIRON AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6: REELECT JACKY ABECASSIS AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #7: REELECT MICHELE BOIRON AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #8: REELECT BRUNO GRANGE AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #9: ELECT VALERIE POINSOT AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AGGREGATE AMOUNT OF EUR 188,735
PROPOSAL #11: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #12: RATIFY CHANGE OF REGISTERED OFFICE TO 2 ISSUER YES FOR FOR
AVENUE DE L OUEST LYONNAIS, 69510 MESSIMY
PROPOSAL #13: AMEND ARTICLE 17.2 OF BYLAWS RE: ISSUER YES FOR FOR
DIRECTORS' LENGTH OF MANDATE AND AGE LIMIT
PROPOSAL #14: AMEND ARTICLES 19.1 AND 22 OF BYLAWS ISSUER YES FOR FOR
RE: AGE LIMIT FOR CHAIRMAN, CEO AND VICE-CEOS
PROPOSAL #15: AMEND ARTICLE 29 OF BYLAWS RE: ISSUER YES FOR FOR
SHAREHOLDERS MEETINGS
PROPOSAL #16: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Boliden AB
TICKER: BOL CUSIP: W17218103
MEETING DATE: 5/6/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR
PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR
MEETING
PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #11: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #12: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF SEK 1.75 PER SHARE
PROPOSAL #13: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR
PRESIDENT
PROPOSAL #15: DETERMINE NUMBER OF MEMBERS (8) AND ISSUER YES FOR FOR
DEPUTY MEMBERS (0) OF BOARD; SET NUMBER OF AUDITORS
AT ONE
PROPOSAL #16: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF SEK 1.2 MILLION FOR CHAIRMAN AND SEK
460,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR
COMMITTEE WORK
PROPOSAL #17: REELECT MARIE BERGLUND, STAFFAN BOHMAN, ISSUER YES FOR FOR
TOM ERIXON, LENNART EVRELL, ULLA LITZEN, MICHAEL
LOW, LEIF RONNBACK, AND ANDERS ULLBERG (CHAIRMAN) AS
DIRECTORS
PROPOSAL #18: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #19: RATIFY ERNST & YOUNG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #20: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #21: REELECT HANS EK, LARS-ERIK FORSGARDH, ISSUER YES FOR FOR
FRANK LARSSON, ANDERS OSCARSSON, AND ANDERS ULLBERG
AS MEMBERS OF NOMINATING COMMITTEE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bollore
TICKER: BOL CUSIP: F10659112
MEETING DATE: 6/5/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
DISCHARGE DIRECTORS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 3.10 PER SHARE
PROPOSAL #4: APPROVE STOCK DIVIDEND PROGRAM (NEW ISSUER YES FOR FOR
SHARES)
PROPOSAL #5: AUTHORIZE BOARD TO PROVIDE AN ADVANCE ON ISSUER YES FOR FOR
PAYMENT OF DIVIDEND FOR FISCAL YEAR (NEW SHARES)
PROPOSAL #6: APPROVE TRANSACTION WITH A BLUE �� ISSUER YES FOR FOR
SOLUTIONS RE: DEBT WRITE-OFF
PROPOSAL #7: APPROVE TRANSACTION WITH A BLUE ISSUER YES FOR FOR
SOLUTIONS RE: PROMISES OF SALE
PROPOSAL #8: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS
PROPOSAL #9: REELECT MARIE BOLLORE AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #10: REELECT MARTINE STUDER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: ELECT CELINE MERLE-BERAL AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #12: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AGGREGATE AMOUNT OF EUR 660,000
PROPOSAL #13: RENEW APPOINTMENT OF CABINET CONSTANTIN ISSUER YES FOR FOR
ASSOCIES AS AUDITOR
PROPOSAL #14: DECISION NOT TO RENEW MANDATE OF BENOIT ISSUER YES FOR FOR
PIMONT AS ALTERNATE AUDITOR
PROPOSAL #15: APPOINT CABINET CISANE AS ALTERNATE ISSUER YES FOR FOR
AUDITOR
PROPOSAL #16: ADVISORY VOTE ON COMPENSATION OF ISSUER YES FOR FOR
VINCENT BOLLORE, CHAIRMAN AND CEO
PROPOSAL #17: ADVISORY VOTE ON COMPENSATION OF ISSUER YES FOR FOR
CYRILLE BOLLORE, VICE-CEO
PROPOSAL #18: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
PROPOSAL #1: AMEND ARTICLE 12 OF BYLAWS RE: ISSUER YES FOR FOR
APPOINTMENT OF EMPLOYEE REPRESENTATIVES
PROPOSAL #2: AMEND ARTICLE 12.3 OF BYLAWS RE: ISSUER YES AGAINST AGAINST
SHAREHOLDING REQUIREMENTS FOR DIRECTORS
PROPOSAL #3: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bolsa Mexicana de Valores S.A.B de C.V.
TICKER: BOLSAA CUSIP: P17330104
MEETING DATE: 2/12/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE LINE OF BANK CREDIT ISSUER YES AGAINST AGAINST
PROPOSAL #2: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES AGAINST AGAINST
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bolsa Mexicana de Valores S.A.B de C.V.
TICKER: BOLSAA CUSIP: P17330104
MEETING DATE: 4/29/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: APPROVE CEO'S REPORT IN ACCORDANCE ISSUER YES FOR FOR
WITH ARTICLE 172 OF GENERAL COMPANY LAW
PROPOSAL #1.2: APPROVE BOARD'S REPORT REGARDING ISSUER YES FOR FOR
ARTICLES 28 AND 172 OF STOCK MARKET LAW
PROPOSAL #1.3: ACCEPT INDIVIDUAL AND CONSOLIDATED ISSUER YES FOR FOR
FINANCIAL STATEMENTS AND STATUTORY REPORTS
PROPOSAL #1.4: ACCEPT AUDIT AND CORPORATE PRACTICES ISSUER YES FOR FOR
COMMITTEE'S REPORT
PROPOSAL #1.5: ACCEPT STATUTORY AUDITORS' REPORT ISSUER YES FOR FOR
PROPOSAL #1.6: ACCEPT REPORT ON MEMBER ADMISSION, ISSUER YES FOR FOR
SHARE LISTING AND REGULATORY COMMITTEE ACTIVITIES
PROPOSAL #1.7: ACCEPT REPORT ON COMPLIANCE WITH ISSUER YES FOR FOR
FISCAL OBLIGATIONS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: APPROVE CASH DIVIDENDS OF MXN 646.36 ISSUER YES FOR FOR
MILLION OR MXN 1.09 PER SHARE
PROPOSAL #4: ELECT PRINCIPAL AND ALTERNATE MEMBERS OF ISSUER YES AGAINST AGAINST
BOARD OF DIRECTORS, STATUTORY AUDITORS, CHAIRMAN OF
AUDIT AND CORPORATE PRACTICES COMMITTEES; VERIFY
INDEPENDENCE CLASSIFICATION OF BOARD MEMBERS
PROPOSAL #5: APPROVE REMUNERATION OF PRINCIPAL AND ISSUER YES FOR FOR
ALTERNATE MEMBERS OF BOARD OF DIRECTORS AND STATUTORY
AUDITORS; APPROVE REMUNERATION OF MEMBERS OF AUDIT
COMMITTEE AND CORPORATE PRACTICES COMMITTEE
PROPOSAL #6: APPROVE REPORT OF POLICIES RELATED TO ISSUER YES FOR FOR
REPURCHASE OF SHARES
PROPOSAL #7: SET AGGREGATE NOMINAL AMOUNT OF SHARE ISSUER YES FOR FOR
REPURCHASE RESERVE
PROPOSAL #8: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bolsas y Mercados Espanoles S.A.
TICKER: BME CUSIP: E8893G102
MEETING DATE: 4/29/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE INDIVIDUAL AND CONSOLIDATED ISSUER YES FOR FOR
FINANCIAL STATEMENTS, AND DISCHARGE DIRECTORS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3: AMEND ARTICLE 26 RE: BOARD SIZE ISSUER YES FOR FOR
PROPOSAL #4.1: REELECT ÁLVARO CUERVO GARCÍA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.2: REELECT ROSA MARÍA GARCÍA GARCÍA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.3: REELECT KAREL LANNOO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.4: REELECT MANUEL OLIVENCIA RUIZ AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.5: REELECT MARGARITA PRAT RODRIGO AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.6: RATIFY APPOINTMENT OF AND ELECT ISSUER YES FOR FOR
IGNACIO GARRALDA RUIZ DE VELASCO AS DIRECTOR
PROPOSAL #4.7: RATIFY APPOINTMENT OF AND ELECT CARLOS ISSUER YES FOR FOR
FERNÁNDEZ GONZÁLEZ AS DIRECTOR
PROPOSAL #5: FIX NUMBER OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REMUNERATION OF CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #8: APPROVE RESTRICTED STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #9: ADVISORY VOTE ON REMUNERATION POLICY ISSUER YES FOR FOR
REPORT
PROPOSAL #10: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bombardier Inc.
TICKER: BBD.B CUSIP: 097751101
MEETING DATE: 5/1/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR LAURENT BEAUDOIN ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR PIERRE BEAUDOIN ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR JOANNE BISSONNETTE ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR J.R. ANDRE BOMBARDIER ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR MARTHA FINN BROOKS ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR L. DENIS DESAUTELS ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR THIERRY DESMAREST ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.8: ELECT DIRECTOR JEAN-LOUIS FONTAINE ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR SHEILA FRASER ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR DANIEL JOHNSON ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR JEAN C. MONTY ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR VIKRAM PANDIT ISSUER YES FOR FOR
PROPOSAL #1.13: ELECT DIRECTOR PATRICK PICHETTE ISSUER YES FOR FOR
PROPOSAL #1.14: ELECT DIRECTOR CARLOS E. REPRESAS ISSUER YES FOR FOR
PROPOSAL #1.15: ELECT DIRECTOR HEINRICH WEISS ISSUER YES WITHHOLD AGAINST
PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bombardier Inc.
TICKER: BBD.B CUSIP: 097751200
MEETING DATE: 5/1/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR LAURENT BEAUDOIN ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR PIERRE BEAUDOIN ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR JOANNE BISSONNETTE ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR J.R. ANDRE BOMBARDIER ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR MARTHA FINN BROOKS ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR L. DENIS DESAUTELS ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR THIERRY DESMAREST ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.8: ELECT DIRECTOR JEAN-LOUIS FONTAINE ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR SHEILA FRASER ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR DANIEL JOHNSON ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR JEAN C. MONTY ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR VIKRAM PANDIT ISSUER YES FOR FOR
PROPOSAL #1.13: ELECT DIRECTOR PATRICK PICHETTE ISSUER YES FOR FOR
PROPOSAL #1.14: ELECT DIRECTOR CARLOS E. REPRESAS ISSUER YES FOR FOR
PROPOSAL #1.15: ELECT DIRECTOR HEINRICH WEISS ISSUER YES WITHHOLD AGAINST
PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bombay Dyeing & Manufacturing Co. Ltd.
TICKER: 500020 CUSIP: Y0R6AQ102
MEETING DATE: 8/6/2013 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 OF INR 1.00 PER SHARE ISSUER YES FOR FOR
PROPOSAL #3: REELECT K. MAHINDRA AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: REELECT I. HUSSAIN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: REELECT N.N. WADIA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE KALYANIWALLA & MISTRY AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bonavista Energy Corporation
TICKER: BNP CUSIP: 09784Y108
MEETING DATE: 5/1/2014 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 RONALD J. POELZER ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR CHRISTOPHER P. SLUBICKI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR JASON E. SKEHAR ISSUER YES FOR FOR
PROPOSAL #2: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bonduelle
TICKER: BON CUSIP: F10689119
MEETING DATE: 12/5/2013 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 0.375 PER SHARE
PROPOSAL #4: ACKNOWLEDGE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS
PROPOSAL #5: ELECT LAURENT BONDUELLE AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #6: REELECT ELISABETH MINARD AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #7: REELECT YVES TACK AS SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER
PROPOSAL #8: ADVISORY VOTE ON COMPENSATION OF ISSUER YES AGAINST AGAINST
CHRISTOPHE BONDUELLE
PROPOSAL #9: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #10: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #11: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES AGAINST AGAINST
PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
PROPOSAL #12: AUTHORIZE UP TO 3 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLAN
PROPOSAL #13: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bonterra Energy Corp.
TICKER: BNE CUSIP: 098546104
MEETING DATE: 5/22/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR GARY J. DRUMMOND ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.2: ELECT DIRECTOR GEORGE F. FINK ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.3: ELECT DIRECTOR RANDY M. JAROCK ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.4: ELECT DIRECTOR CARL R. JONSSON ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.5: ELECT DIRECTOR RODGER A. TOURIGNY ISSUER YES WITHHOLD AGAINST
PROPOSAL #2: APPROVE DELOITTE LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #3: AMEND STOCK OPTION PLAN ISSUER YES AGAINST AGAINST
PROPOSAL #4: RE-APPROVE STOCK OPTION PLAN ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Booker Group plc
TICKER: BOK CUSIP: G1450C109
MEETING DATE: 7/10/2013 FOR/AGAINST
PROPOSAL: PROPOSED 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 HELENA ANDREAS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT CHARLES WILSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT JONATHAN PRENTIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT MARK AYLWIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT BRYN SATHERLEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT GUY FARRANT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT RICHARD ROSE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT ANDREW CRIPPS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT KAREN JONES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT LORD KARAN BILIMORIA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #14: RE-ELECT STEWART GILLILAND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: REAPPOINT KPMG AUDIT PLC 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 THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
PROPOSAL #20: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Boral Ltd.
TICKER: BLD CUSIP: Q16969109
MEETING DATE: 10/31/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT BOB EVERY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT EILEEN DOYLE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT RICHARD LONGES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE GRANT OF UP TO 732,456 ISSUER YES FOR FOR
RIGHTS TO MIKE KANE, CHIEF EXECUTIVE OFFICER AND
MANAGING DIRECTOR OF THE COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Boryszew S.A.
TICKER: BRS CUSIP: X0735A103
MEETING DATE: 11/25/2013 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 MERGER WITH BORYSZEW ERG SA AND ISSUER YES FOR FOR
NYLONBOR SP. Z O.O.
PROPOSAL #7: AMEND STATUTE RE: CORPORATE PURPOSE ISSUER YES FOR FOR
PROPOSAL #8: AMEND STATUTE RE: CORPORATE PURPOSE ISSUER YES FOR FOR
PROPOSAL #9.1: RECALL SUPERVISORY BOARD MEMBER(S) ISSUER YES FOR FOR
PROPOSAL #9.2: ELECT SUPERVISORY BOARD MEMBER(S) ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Boryszew S.A.
TICKER: BRS CUSIP: X0735A103
MEETING DATE: 2/17/2014 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 REVERSE STOCK SPLIT ISSUER YES FOR FOR
(CONSOLIDATION OF SHARES)
PROPOSAL #7: AMEND STATUTE TO REFLECT CHANGES IN ISSUER YES FOR FOR
CAPITAL
PROPOSAL #8: AMEND STATUTE RE: COMPANY'S HEADQUARTERS ISSUER YES FOR FOR
PROPOSAL #9.1: RECALL SUPERVISORY BOARD MEMBER(S) ISSUER YES AGAINST AGAINST
PROPOSAL #9.2: ELECT SUPERVISORY BOARD MEMBER ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Boryszew S.A.
TICKER: BRS CUSIP: X0735A178
MEETING DATE: 6/25/2014 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 OPERATIONS IN FISCAL 2013
PROPOSAL #7: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #8: APPROVE MANAGEMENT BOARD REPORT ON ISSUER YES FOR FOR
GROUP'S OPERATIONS IN FISCAL 2013
PROPOSAL #9: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #11.1: APPROVE DISCHARGE OF PIOTR SZELIGA ISSUER YES FOR FOR
(CEO)
PROPOSAL #11.2: APPROVE DISCHARGE OF MILOSZ ISSUER YES FOR FOR
WISNIEWSKI (DEPUTY CEO)
PROPOSAL #11.3: APPROVE DISCHARGE OF PAWEL SUROWKA ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #11.4: APPROVE DISCHARGE OF MIKOLAJ ISSUER YES FOR FOR
BUDZANOWSKI (MANAGEMENT BOARD MEMBER)
PROPOSAL #12.1: APPROVE DISCHARGE OF SEBASTIAN ISSUER YES FOR FOR
BOGUSLAWSKI (SUPERVISORY BOARD CHAIRMAN)
PROPOSAL #12.2: APPROVE DISCHARGE OF ZYGMUNT URBANIAK ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #12.3: APPROVE DISCHARGE OF MIROSLAW KUTNIK ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #12.4: APPROVE DISCHARGE OF DARIUSZ JAROSZ ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #12.5: APPROVE DISCHARGE OF ARKADIUSZ KREZEL ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #12.6: APPROVE DISCHARGE OF TADEUSZ PIETKA ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #13: APPROVE TREATMENT OF NET LOSS ISSUER YES FOR FOR
PROPOSAL #14: APPROVE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #15: AUTHORIZE CREATION OF RESERVE FUND FOR ISSUER YES FOR FOR
PURPOSES OF SHARE REPURCHASE PROGRAM
PROPOSAL #16.1: APPROVE SALE OF ORGANIZED PART OF ISSUER YES AGAINST AGAINST
ENTERPRISE
PROPOSAL #16.2: APPROVE SALE OF ORGANIZED PART OF ISSUER YES AGAINST AGAINST
ENTERPRISE
PROPOSAL #17: AMEND STATUTE RE: RESPONSIBILITIES OF ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #18.1: RECALL SUPERVISORY BOARD MEMBER(S) ISSUER YES AGAINST AGAINST
PROPOSAL #18.2: ELECT SUPERVISORY BOARD MEMBER ISSUER YES AGAINST AGAINST
PROPOSAL #19: APPROVE INCREASE OF SHARE CAPITAL SHAREHOLDER YES AGAINST N/A
WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bosideng International Holdings Ltd.
TICKER: 03998 CUSIP: G12652106
MEETING DATE: 8/28/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: DECLARE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: ELECT MEI DONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT GAO MIAOQIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT MAK YUN KUEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: ELECT RUI JINSONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3e: ELECT WANG YAO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3f: ELECT NGAI WAI FUNG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3g: ELECT LIAN JIE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3h: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPOINT AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR
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 UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #5c: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bourbon
TICKER: GBB CUSIP: F11235136
MEETING DATE: 5/20/2014 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 1.00 PER SHARE
PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES AGAINST AGAINST
RELATED-PARTY TRANSACTIONS REGARDING NEW TRANSACTIONS
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER YES FOR FOR
AGGREGATE AMOUNT OF EUR 400,000
PROPOSAL #6: RENEW APPOINTMENT OF DELOITTE ET ISSUER YES FOR FOR
ASSOCIES AS AUDITOR
PROPOSAL #7: RENEW APPOINTMENT OF BEAS AS ALTERNATE ISSUER YES FOR FOR
AUDITOR
PROPOSAL #8: REELECT CHRISTIAN MUNIER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT ASTRID DE BREON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: REELECT BAUDOIN MONNOYEUR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: ELECT BERNHARD SCHMIDT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: ELECT WANG XIAOWEI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: ELECT PHILIPPE SALLE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: AUTHORIZE REPURCHASE OF UP TO 5 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #15: ADVISORY VOTE ON COMPENSATION OF ISSUER YES FOR FOR
JACQUES D ARMAND DE CHATEAUVIEUX, CHAIRMAN
PROPOSAL #16: ADVISORY VOTE ON COMPENSATION OF ISSUER YES FOR FOR
CHRISTIAN LEFEVRE, CEO
PROPOSAL #17: ADVISORY VOTE ON COMPENSATION OF ISSUER YES FOR FOR
LAURENT RENARD AND GAEL BODENES, VICE-CEOS
PROPOSAL #18: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #19: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR
UP TO EUR 7 MILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #20: 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 #21: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES FOR UP TO 20 PERCENT OF ISSUED
CAPITAL PER YEAR FOR PRIVATE PLACEMENTS, UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 4 MILLION
PROPOSAL #22: AUTHORIZE BOARD TO SET ISSUE PRICE FOR ISSUER YES AGAINST AGAINST
10 PERCENT PER YEAR OF ISSUED CAPITAL PURSUANT TO
ISSUE AUTHORITY WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #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 20 AND 21
PROPOSAL #24: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
PROPOSAL #25: AUTHORIZE UP TO 5 PERCENT OF ISSUED ISSUER YES AGAINST AGAINST
CAPITAL FOR USE IN STOCK OPTION PLANS
PROPOSAL #26: AUTHORIZE UP TO 5 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #27: APPROVE ISSUANCE OF WARRANTS (BSA, ISSUER YES FOR FOR
BSAANE AND/OR BSAAR) WITHOUT PREEMPTIVE RIGHTS UP TO
EUR 1 MILLION RESERVED FOR EMPLOYEES AND CORPORATE
OFFICERS
PROPOSAL #28: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #29: SET TOTAL LIMIT FOR CAPITAL INCREASE TO ISSUER YES FOR FOR
RESULT FROM ALL ISSUANCE REQUESTS UNDER ITEMS 19-21,
24 AND 28 AT 25 PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #30: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Boursorama
TICKER: BRS CUSIP: F1140M138
MEETING DATE: 5/16/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE TREATMENT OF LOSSES ISSUER YES FOR FOR
PROPOSAL #3: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #4: APPROVE TRANSACTION WITH SOCIETE ISSUER YES FOR FOR
GENERALE
PROPOSAL #5: ADVISORY VOTE ON COMPENSATION OF INES- ISSUER YES FOR FOR
CLAIRE MERCEREAU, CHAIRMAN AND CEO UP TO MARCH 17,
2013 AND MARIE CHEVAL, CHAIRMAN AND CEO AS OF MARCH
18, 2013
PROPOSAL #6: ADVISORY VOTE ON THE AGGREGATE ISSUER YES FOR FOR
REMUNERATION GRANTED IN 2013 TO SENIOR MANAGEMENT,
RESPONSIBLE OFFICERS AND REGULATED RISK-TAKERS
PROPOSAL #7: FIX MAXIMUM VARIABLE COMPENSATION RATIO ISSUER YES FOR FOR
FOR EXECUTIVES AND RISK TAKERS
PROPOSAL #8: RATIFY APPOINTMENT OF ISABELLE GUILLOU ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #9: RENEW APPOINTMENT OF DELOITTE ET ISSUER YES FOR FOR
ASSOCIES AS AUDITOR
PROPOSAL #10: RENEW APPOINTMENT OF BEAS AS ALTERNATE ISSUER YES FOR FOR
AUDITOR
PROPOSAL #11: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #12: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Boustead Holdings Bhd
TICKER: BSTEAD CUSIP: Y09612105
MEETING DATE: 12/5/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE PRIVATIZATION OF AL-HADHARAH ISSUER YES FOR FOR
BOUSTEAD REIT BY BOUSTEAD PLANTATIONS BHD., A WHOLLY-
OWNED SUBSIDIARY OF THE COMAPNY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bouygues
TICKER: EN CUSIP: F11487125
MEETING DATE: 4/24/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE TREATMENT OF LOSSES AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 1.60 PER SHARE (IN CASH OR SHARES)
PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS
PROPOSAL #5: RELECT HERVE LE BOUC AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6: REELECT HELMAN LE PAS DE SECHEVAL AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7: REELECT NONCE PAOLINI AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #8: ADVISORY VOTE ON COMPENSATION OF MARTIN ISSUER YES FOR FOR
BOUYGUES, CHAIRMAN AND CEO
PROPOSAL #9: ADVISORY VOTE ON COMPENSATION OF OLIVIER ISSUER YES FOR FOR
BOUYGUES, VICE CEO
PROPOSAL #10: AUTHORIZE REPURCHASE OF UP TO 5 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #11: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #12: AUTHORIZE UP TO 5 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN STOCK OPTION PLANS
PROPOSAL #13: AUTHORIZE BOARD TO ISSUE FREE WARRANTS ISSUER YES AGAINST AGAINST
WITH PREEMPTIVE RIGHTS DURING A PUBLIC TENDER OFFER
PROPOSAL #14: ALLOW BOARD TO USE AUTHORIZATIONS AND ISSUER YES AGAINST AGAINST
DELEGATIONS GRANTED UNDER ITEM 12 ABOVE, AND UNDER
ITEMS 17 TO 25 AND ITEM 28 OF THE APRIL 25, 2013
GENERAL MEETING IN THE EVENT OF A PUBLIC TENDER OFFER
OR SHARE EXCHANGE OFFER
PROPOSAL #15: AMEND ARTICLE 13 OF BYLAWS RE: EMPLOYEE ISSUER YES FOR FOR
REPRESENTATIVES
PROPOSAL #16: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bovis Homes Group plc
TICKER: BVS CUSIP: G12698109
MEETING DATE: 5/16/2014 FOR/AGAINST
PROPOSAL: PROPOSED 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 IAN TYLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT ALASTAIR LYONS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT JOHN WARREN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT DAVID RITCHIE AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #9: RE-ELECT JONATHAN HILL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: APPOINT KPMG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #11: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #12: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #13: AMEND LONG TERM INCENTIVE PLAN 2010 ISSUER YES FOR FOR
PROPOSAL #14: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #16: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BP plc
TICKER: BP. CUSIP: G12793108
MEETING DATE: 4/10/2014 FOR/AGAINST
PROPOSAL: PROPOSED 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 IAIN CONN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT DR BRIAN GILVARY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT PAUL ANDERSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT FRANK BOWMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT ANTONY BURGMANS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT CYNTHIA CARROLL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT GEORGE DAVID AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT IAN DAVIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT DAME ANN DOWLING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: RE-ELECT BRENDAN NELSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: RE-ELECT PHUTHUMA NHLEKO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #16: RE-ELECT ANDREW SHILSTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #17: RE-ELECT CARL-HENRIC SVANBERG AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #18: REAPPOINT ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
AND AUTHORISE THEIR REMUNERATION
PROPOSAL #19: APPROVE EXECUTIVE DIRECTORS' INCENTIVE ISSUER YES FOR FOR
PLAN
PROPOSAL #20: APPROVE REMUNERATION OF NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #21: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #22: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #23: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #24: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: bpost NV-SA
TICKER: BPOST CUSIP: B1306V108
MEETING DATE: 5/14/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #4: APPROVE FINANCIAL STATEMENTS, ALLOCATION ISSUER YES FOR FOR
OF INCOME, AND DIVIDENDS OF EUR 1.13 PER SHARE
PROPOSAL #5: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE DISCHARGE OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #8: ELECT RAY STEWART AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT MICHAEL STONE AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BR Malls Participacoes S.A.
TICKER: BRML3 CUSIP: P1908S102
MEETING DATE: 4/30/2014 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, 2013
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3: FIX BOARD SIZE AND ELECT DIRECTORS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REMUNERATION OF COMPANY'S ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #5: AMEND ARTICLE 5 TO REFLECT CHANGES IN ISSUER YES FOR FOR
CAPITAL
PROPOSAL #6: AMEND ARTICLES 20, 23, AND 24 ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BR Malls Participacoes S.A.
TICKER: BRML3 CUSIP: P1908S102
MEETING DATE: 5/30/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO REFLECT CHANGES IN ISSUER YES FOR FOR
CAPITAL
PROPOSAL #2: AMEND ARTICLES 20, 23, AND 24 ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BR PROPERTIES SA
TICKER: BRPR3 CUSIP: P1909V120
MEETING DATE: 4/30/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO REFLECT CHANGES IN ISSUER YES FOR FOR
CAPITAL
PROPOSAL #2: AMEND ARTICLE 10 ISSUER YES FOR FOR
PROPOSAL #3: AMEND ARTICLE 11 ISSUER YES FOR FOR
PROPOSAL #4: AMEND ARTICLE 12 ISSUER YES FOR FOR
PROPOSAL #5: CONSOLIDATE BYLAWS ISSUER YES FOR FOR
PROPOSAL #6: DISCUSS SPIN-OFF OF SUBSIDIARIES ISSUER YES FOR FOR
PROPOSAL #7: APPOINT INDEPENDENT FIRM TO APPRAISE ISSUER YES FOR FOR
PROPOSED TRANSACTION
PROPOSAL #8: APPROVE INDEPENDENT FIRM'S APPRAISAL ISSUER YES FOR FOR
PROPOSAL #9: APPROVE SPIN-OFF OF SUBSIDIARIES ISSUER YES FOR FOR
PROPOSAL #10: AUTHORIZE MANAGEMENT TO RATIFY AND ISSUER YES FOR FOR
EXECUTE APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BR PROPERTIES SA
TICKER: BRPR3 CUSIP: P1909V120
MEETING DATE: 4/30/2014 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, 2013
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3: APPROVE CAPITAL BUDGET ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REMUNERATION OF COMPANY'S ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #5: ELECT DIRECTORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bradespar S.A.
TICKER: BRAP4 CUSIP: P1808W104
MEETING DATE: 4/28/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT DIRECTOR NOMINATED BY PREFERRED SHAREHOLDER YES AGAINST N/A
SHAREHOLDERS
PROPOSAL #2: ELECT FISCAL COUNCIL MEMBER(S) NOMINATED SHAREHOLDER YES FOR N/A
BY PREFERRED SHAREHOLDERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bradken Ltd.
TICKER: BKN CUSIP: Q17369101
MEETING DATE: 10/22/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: ELECT PHILLIP J ARNALL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPOINT ERNST & YOUNG AS AUDITOR OF THE ISSUER YES FOR FOR
COMPANY
PROPOSAL #5: APPROVE THE GRANT OF UP TO 142,151 ISSUER YES FOR FOR
RESTRICTED SHARE RIGHTS TO BRIAN HODGES, MANAGING
DIRECTOR OF THE COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BRAIT SE
TICKER: N/A CUSIP: L1201E101
MEETING DATE: 7/17/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2.a.1: RE-ELECT PJ MOLEKETI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.a.2: RE-ELECT CD KEOGH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.a.3: RE-ELECT R KOCH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.a.4: RE-ELECT CS SEABROOKE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.a.5: RE-ELECT HRW TROSKIE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.a.6: RE-ELECT CH WIESE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.b: ELECT LL PORTER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR
FIX THEIR REMUNERATION
PROPOSAL #4: APPROVE DIVIDENDS FOR PREFERENCE SHARES ISSUER YES FOR FOR
PROPOSAL #5: APPROVE BONUS SHARE ISSUE AND ISSUER YES FOR FOR
ALTERNATIVE CASH DIVIDEND PROGRAM
PROPOSAL #6: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #7: AUTHORIZE SHARE CAPITAL INCREASE WITHOUT ISSUER YES FOR FOR
PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Brambles Ltd
TICKER: N/A CUSIP: Q6634U106
MEETING DATE: 10/22/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: ELECT ANTHONY GRANT FROGGATT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT DAVID PETER GOSNELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT CHRISTOPHER LUKE MAYHEW AS ISSUER YES FOR FOR
DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Brambles Ltd
TICKER: BXB CUSIP: Q6634U106
MEETING DATE: 12/3/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE SCHEME OF ARRANGEMENT ISSUER YES FOR FOR
BETWEEN BRAMBLES LTD AND THE HOLDERS OF ITS ORDINARY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Brambles Ltd
TICKER: BXB CUSIP: Q6634U106
MEETING DATE: 12/3/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE REDUCTION OF CAPITAL ISSUER YES FOR FOR
PROPOSAL #2: APPROVE THE TERMINATION BENEFITS OF DOUG ISSUER YES AGAINST AGAINST
PERTZ
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Brasil Brokers Participacoes S.A.
TICKER: BBRK3 CUSIP: P1630V100
MEETING DATE: 4/28/2014 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, 2013
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: Brasil Insurance Participacoes e Administracao SA
TICKER: BRIN3 CUSIP: P1830M108
MEETING DATE: 7/10/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT INDEPENDENT DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Brasil Insurance Participacoes e Administracao SA
TICKER: BRIN3 CUSIP: P1830M108
MEETING DATE: 10/23/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ACQUISITION OF 39.99 PERCENT OF ISSUER YES FOR FOR
AWF CORRETORA DE SEGUROS LTDA.
PROPOSAL #2: APPROVE ACQUISITION OF ARJA8 ISSUER YES FOR FOR
PARTICIPACOES E EMPREENDIMENTOS LTDA. AND THE
ISSUANCE OF 121,248 NEW SHARES AND EIGHT SUBSCRIPTION
WARRANTS IN CONNECTION WITH ACQUISITION
PROPOSAL #3: APPROVE ACQUISITION OF 99.98 PERCENT OF ISSUER YES FOR FOR
RD3 CONSULTORIA EM PREVIDENCIA LTDA.
PROPOSAL #4: APPROVE ACQUISITION OF 99.98 PERCENT OF ISSUER YES FOR FOR
C/S3 - CONSULTORIA E CORRETAGEM DE SEGUROS LTDA.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Brasil Insurance Participacoes e Administracao SA
TICKER: BRIN3 CUSIP: P1830M108
MEETING DATE: 12/16/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ACQUISITION OF 39.99 PERCENT OF ISSUER YES FOR FOR
BEN'S - CONSULTORIA E CORRETORA DE SEGUROS LTDA.
PROPOSAL #2: APPROVE ACQUISITION OF DOVAL ISSUER YES FOR FOR
ADMINISTRACAO E PARTICIPACOES EIRELI, AND THE
ISSUANCE OF 270,133 NEW SHARES AND FOUR SUBSCRIPTION
WARRANTS IN CONNECTION WITH ACQUISITION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Brasil Insurance Participacoes e Administracao SA
TICKER: BRIN3 CUSIP: P1830M108
MEETING DATE: 1/27/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ACQUISITION OF 39.96 PERCENT OF ISSUER YES FOR FOR
FIDELLE ADMINISTRADORA E CORRETORA DE SEGUROS E
PRESTADORA DE SERVICOS LTDA.
PROPOSAL #2: APPROVE ACQUISITION OF FELLI ISSUER YES FOR FOR
PARTICIPACOES E EMPREENDIMENTO LTDA. , AND THE
ISSUANCE OF 94,938 NEW SHARES AND EIGHT SUBSCRIPTION
WARRANTS IN CONNECTION WITH ACQUISITION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Brasil Insurance Participacoes e Administracao SA
TICKER: BRIN3 CUSIP: P1830M108
MEETING DATE: 4/30/2014 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, 2013
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3.1: ELECT FABIO FRANCHINI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT MIGUEL ROBERTO GHERRIZE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.3: ELECT DAVID PETER TREZIES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT FARID EID FILHO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT ANTONIO JOSE LEMOS RAMOS AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: APPROVE REMUNERATION OF COMPANY'S ISSUER YES FOR FOR
MANAGEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Brasil Insurance Participacoes e Administracao SA
TICKER: BRIN3 CUSIP: P1830M108
MEETING DATE: 6/18/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ACQUISITION OF 39.9 PERCENT OF ISSUER YES FOR FOR
I.S.M. CORRETORA DE SEGUROS LTDA.
PROPOSAL #2: APPROVE ACQUISITION OF JOCRIX5 ISSUER YES FOR FOR
PARTICIPACOES E EMPREEDIMENTOS LTDA., AND THE
ISSUANCE OF 129,634 NEW SHARES AND EIGHT SUBSCRIPTION
WARRANTS IN CONNECTION WITH ACQUISITION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Brasil Pharma SA
TICKER: BPHA3 CUSIP: P1815Q108
MEETING DATE: 4/30/2014 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, 2013
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3: ELECT ALTERNATE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: INSTAL FISCAL COUNCIL AND ELECT ITS ISSUER YES FOR FOR
MEMBERS
PROPOSAL #5: APPROVE REMUNERATION OF COMPANY'S ISSUER YES AGAINST AGAINST
MANAGEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Brasil Pharma SA
TICKER: BPHA3 CUSIP: P1815Q108
MEETING DATE: 5/6/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE INCREASE IN AUTHORIZED CAPITAL ISSUER YES FOR FOR
PROPOSAL #2: CHANGE LOCATION OF COMPANY HEADQUARTERS ISSUER YES FOR FOR
PROPOSAL #3: AMEND ARTICLE 2 ISSUER YES FOR FOR
PROPOSAL #4: AMEND ARTICLE 11 ISSUER YES FOR FOR
PROPOSAL #5: AMEND ARTICLE 13 RE: EXECUTIVE COMMITTEE ISSUER YES FOR FOR
PROPOSAL #6: AMEND ARTICLE 10 ISSUER YES FOR FOR
PROPOSAL #7: CONSOLIDATE BYLAWS ISSUER YES FOR FOR
PROPOSAL #8: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Braskem S.A.
TICKER: BRKM5 CUSIP: P18533110
MEETING DATE: 4/9/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT DIRECTOR/FISCAL COUNCIL MEMBER(S) SHAREHOLDER YES FOR N/A
NOMINATED BY PREFERRED SHAREHOLDERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Brembo S.p.A.
TICKER: BRE CUSIP: T2204N108
MEETING DATE: 4/29/2014 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 #3: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
PROPOSAL #4.1: FIX NUMBER OF DIRECTORS AND LENGTH OF ISSUER YES FOR FOR
MANDATE
PROPOSAL #4.2.1: SLATE SUBMITTED BY NUOVA FOURB SRL SHAREHOLDER NO N/A N/A
PROPOSAL #4.2.2: SLATE SUBMITTED BY INSTITUTIONAL SHAREHOLDER YES FOR N/A
INVESTORS (ASSOGESTIONI)
PROPOSAL #4.3a: ELECT BOARD CHAIR ISSUER YES FOR N/A
PROPOSAL #4.3b: ELECT BOARD VICE-CHAIR ISSUER YES FOR N/A
PROPOSAL #4.4: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #5.1.1: SLATE SUBMITTED BY NUOVA FOURB SRL SHAREHOLDER YES AGAINST N/A
PROPOSAL #5.1.2: SLATE SUBMITTED BY INSTITUTIONAL SHAREHOLDER YES FOR N/A
INVESTORS (ASSOGESTIONI)
PROPOSAL #5.2: APPOINT CHAIR OF THE BOARD OF SHAREHOLDER YES FOR N/A
STATUTORY AUDITORS
PROPOSAL #5.3: APPROVE INTERNAL AUDITORS' ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #6: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #1: APPROVE CAPITAL INCREASE WITHOUT ISSUER YES FOR FOR
PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Brenntag AG
TICKER: BNR CUSIP: D12459109
MEETING DATE: 6/17/2014 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 2013
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2013
PROPOSAL #5: RATIFY PRICEWATERHOUSECOOPERS AG AS ISSUER YES FOR FOR
AUDITORS FOR FISCAL 2014
PROPOSAL #6: APPROVE EUR103 MILLION CAPITALIZATION OF ISSUER YES FOR FOR
RESERVES TO BONUS ISSUE
PROPOSAL #7: APPROVE CREATION OF EUR 77.3 MILLION ISSUER YES FOR FOR
POOL OF CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE
PROPOSAL #8: APPROVE ISSUANCE OF WARRANTS/BONDS WITH ISSUER YES FOR FOR
WARRANTS ATTACHED/CONVERTIBLE BONDS WITH PARTIAL
EXCLUSION OF PREEMPTIVE RIGHTS UP TO AGGREGATE
NOMINAL AMOUNT OF EUR 2 BILLION; APPROVE CREATION OF
EUR 25.8 MILLION POOL OF CAPITAL TO GUARANTEE CONVERS
PROPOSAL #9: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OR CANCELLATION OF REPURCHASED SHARES
PROPOSAL #10: AMEND AFFILIATION AGREEMENT WITH ISSUER YES FOR FOR
SUBSIDIARY BRENNTAG HOLDING GMBH
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Breville Group Ltd.
TICKER: BRG CUSIP: Q1758G108
MEETING DATE: 11/13/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: ELECT SALLY HERMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT LAWRENCE MYERS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT STEVEN FISHER AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Brewin Dolphin Holdings plc
TICKER: BRW CUSIP: G1338M113
MEETING DATE: 2/17/2014 FOR/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 SIMON MILLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT DAVID NICOL AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6: ELECT STEPHEN FORD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT ANDREW WESTENBERGER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT MICHAEL WILLIAMS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT ANGELA KNIGHT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT SIR STEPHEN LAMPORT AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #11: ELECT IAN DEWAR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: ELECT PAUL WILSON 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 FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #18: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #19: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS NOTICE
PROPOSAL #20: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #21: APPROVE LONG TERM INCENTIVE PLAN ISSUER YES FOR FOR
PROPOSAL #22: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BRF SA
TICKER: BRFS3 CUSIP: 10552T107
MEETING DATE: 4/3/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES ISSUER YES FOR FOR
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2013
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3.1: ELECT ATTILIO GUASPARI AS FISCAL ISSUER YES FOR FOR
COUNCIL MEMBER
PROPOSAL #3.2: ELECT SUSANA HANNA STIPHAN JABRA AS ISSUER YES FOR FOR
FISCAL COUNCIL MEMBER
PROPOSAL #3.3: ELECT DECIO MAGNO ANDRADE STOCHIERO AS ISSUER YES FOR FOR
FISCAL COUNCIL MEMBER
PROPOSAL #3.4: ELECT AGENOR AZEVEDO DOS SANTOS AS ISSUER YES FOR FOR
ALTERNATE FISCAL COUNCIL MEMBER
PROPOSAL #3.5: ELECT PAULA ROCHA FERREIRA AS ISSUER YES FOR FOR
ALTERNATE FISCAL COUNCIL MEMBER
PROPOSAL #3.6: ELECT TARCISIO LUIZ SILVA FONTENELE AS ISSUER YES FOR FOR
ALTERNATE FISCAL COUNCIL MEMBER
PROPOSAL #1: ELECT DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: APPROVE REMUNERATION OF COMPANY'S ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #3: AMEND STOCK OPTION PLAN ISSUER YES FOR FOR
PROPOSAL #4: APPROVE STOCK OPTION PERFORMANCE PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BRF SA
TICKER: BRFS3 CUSIP: P1905C100
MEETING DATE: 4/3/2014 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, 2013
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3: ELECT FISCAL COUNCIL MEMBERS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BRF SA
TICKER: BRFS3 CUSIP: P1905C100
MEETING DATE: 4/3/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: APPROVE REMUNERATION OF COMPANY'S ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #3: AMEND STOCK OPTION PLAN ISSUER YES FOR FOR
PROPOSAL #4: APPROVE STOCK OPTION PERFORMANCE PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BRF SA
TICKER: BRFS3 CUSIP: P1905C100
MEETING DATE: 4/3/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bridgestone Corp.
TICKER: 5108 CUSIP: J04578126
MEETING DATE: 3/25/2014 FOR/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 TSUYA, MASAAKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR NISHIGAI, KAZUHISA ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MORIMOTO, YOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR ZAITSU, NARUMI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TACHIBANA FUKUSHIMA, ISSUER YES FOR FOR
SAKIE
PROPOSAL #2.6: ELECT DIRECTOR MUROFUSHI, KIMIKO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SCOTT TREVOR DAVIS ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR OKINA, YURI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR TSUJI, ISSUER YES FOR FOR
MASAHITO
PROPOSAL #4: APPROVE DEEP DISCOUNT STOCK OPTION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bright Led Electronics Corp.
TICKER: 3031 CUSIP: Y0969V103
MEETING DATE: 6/12/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2013 FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE PLAN ON 2013 PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Brightoil Petroleum (Hldg) Ltd
TICKER: 00933 CUSIP: G1371C121
MEETING DATE: 11/25/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2a: ELECT JUSTIN SAWDON STEWART MURPHY AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2b: ELECT LAU HON CHUEN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2c: ELECT CHANG HSIN KANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2d: ELECT KWONG CHAN LAM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2e: AUTHORIZE BOARD TO FIX DIRECTORS' ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #3: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR
FIX THEIR REMUNERATION
PROPOSAL #4: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #6: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Brilliance China Automotive Holdings Ltd.
TICKER: 01114 CUSIP: G1368B102
MEETING DATE: 5/30/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2a: ELECT LEI XIAOYANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT SONG JIAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT JIANG BO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2d: AUTHORIZE BOARD TO FIX DIRECTORS' ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #3: REAPPOINT GRANT THORNTON HONG KONG ISSUER YES FOR FOR
LIMITED AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
PROPOSAL #4a: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #4b: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #4c: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: British American Tobacco Bhd.
TICKER: BAT CUSIP: Y0971P110
MEETING DATE: 4/22/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: ELECT CHAN CHOON NGAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT ZAINUN AISHAH BINTI AHMAD AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: ELECT LEE OI KUAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT STEFANO CLINI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE OH CHONG PENG TO CONTINUE OFFICE ISSUER YES FOR FOR
AS INDEPENDENT NON-EXECUTIVE DIRECTOR
PROPOSAL #7: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #8: APPROVE RENEWAL OF SHAREHOLDERS' MANDATE ISSUER YES FOR FOR
FOR RECURRENT RELATED PARTY TRANSACTIONS
PROPOSAL #9: APPROVE IMPLEMENTATION OF NEW ISSUER YES FOR FOR
SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY
TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: British American Tobacco plc
TICKER: BATS CUSIP: G1510J102
MEETING DATE: 4/30/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #5: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #6: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #7: RE-ELECT RICHARD BURROWS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT KAREN DE SEGUNDO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT NICANDRO DURANTE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT ANN GODBEHERE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT CHRISTINE MORIN-POSTEL AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #12: RE-ELECT GERRY MURPHY AS DIRECTOR ISSUER YES FOR FOR
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: RE-ELECT RICHARD TUBB AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #16: ELECT SAVIO KWAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #19: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #20: APPROVE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #21: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: British Sky Broadcasting Group plc
TICKER: BSY CUSIP: G15632105
MEETING DATE: 11/22/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 CHASE CAREY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT TRACY CLARKE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT JEREMY DARROCH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT DAVID DEVOE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT NICK FERGUSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT MARTIN GILBERT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT ADINE GRATE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT ANDREW GRIFFITH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT ANDY HIGGINSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: ELECT DAVE LEWIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT JAMES MURDOCH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: RE-ELECT MATTHIEU PIGASSE AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #15: RE-ELECT DANNY RIMER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #16: RE-ELECT ARTHUR SISKIND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #17: ELECT ANDY SUKAWATY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #18: REAPPOINT DELOITTE LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORISE THEIR REMUNERATION
PROPOSAL #19: APPROVE REMUNERATION REPORT ISSUER YES AGAINST AGAINST
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 THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
PROPOSAL #24: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #25: AUTHORISE OFF-MARKET PURCHASE OF ISSUER YES FOR FOR
ORDINARY SHARES
PROPOSAL #26: APPROVE THE TWENTY-FIRST CENTURY FOX ISSUER YES FOR FOR
AGREEMENT AS A RELATED PARTY TRANSACTION
PROPOSAL #27: APPROVE 2013 SHARESAVE SCHEME RULES ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Britvic plc
TICKER: BVIC CUSIP: G17387104
MEETING DATE: 1/29/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 JOANNE AVERISS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT GERALD CORBETT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT JOHN GIBNEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT BEN GORDON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT BOB IVELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT SIMON LITHERLAND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT MICHAEL SHALLOW 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 EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #16: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #17: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Broadleaf Co.,Ltd.
TICKER: 3673 CUSIP: J04642104
MEETING DATE: 3/25/2014 FOR/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 OYAMA, KENJI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR YAMANAKA, KENICHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KIZAWA, MORIO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR HIRANO, MASAO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR WATANABE, KIICHIRO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR ISHII, TOMOJI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Brookfield Asset Management Inc.
TICKER: BAM.A CUSIP: 112585104
MEETING DATE: 5/7/2014 �� FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR MARCEL R. COUTU ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR MAUREEN KEMPSTON DARKES ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR LANCE LIEBMAN ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR FRANK J. MCKENNA ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR YOUSSEF A. NASR ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR JAMES A. PATTISON 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: Brother Industries Ltd.
TICKER: 6448 CUSIP: 114813108
MEETING DATE: 6/24/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR KOIKE, TOSHIKAZU ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR ISHIKAWA, SHIGEKI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR HASEGAWA, TOMOYUKI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR KAMIYA, JUN ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR SASAKI, ICHIRO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR ISHIGURO, TADASHI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR HIRANO, YUKIHISA ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR NISHIJO, ATSUSHI ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR HATTORI, SHIGEHIKO ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR FUKAYA, KOICHI ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR MATSUNO, SOICHI ISSUER YES FOR FOR
PROPOSAL #2: APPROVE ANNUAL BONUS PAYMENT TO ISSUER YES FOR FOR
DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Brunel International NV
TICKER: BRNL CUSIP: N1677J103
MEETING DATE: 8/15/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Brunel International NV
TICKER: BRNL CUSIP: N1677J103
MEETING DATE: 5/1/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #4: ADOPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #8: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 1.10 PER SHARE
PROPOSAL #9a: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR
UP TO 5 PERCENT OF ISSUED CAPITAL
PROPOSAL #9b: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR
RIGHTS FROM ISSUANCE UNDER ITEM 9A
PROPOSAL #10: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #12a: ELECT J.M. EKKEL TO EXECUTIVE BOARD ISSUER YES FOR FOR
PROPOSAL #12b: ELECT P.A. DE LAAT TO EXECUTIVE BOARD ISSUER YES FOR FOR
PROPOSAL #12c: ELECT J.A. DE VRIES TO EXECUTIVE BOARD ISSUER YES FOR FOR
PROPOSAL #13: REELECT D. VAN DOOM TO SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #14: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #15a: AMEND ARTICLES RE: LEGISLATIVE CHANGES ISSUER YES FOR FOR
AND STOCK SPLIT UNDER ITEM 15B
PROPOSAL #15b: APPROVE 2:1 STOCK SPLIT ISSUER YES FOR FOR
PROPOSAL #16: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Brunello Cucinelli S.p.A.
TICKER: BC CUSIP: T2R05S109
MEETING DATE: 4/23/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #1.2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3.1: FIX NUMBER OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #3.2: FIX BOARD TERMS FOR DIRECTORS ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTORS (BUNDLED) SHAREHOLDER YES AGAINST N/A
PROPOSAL #3.4: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #3.5: DELIBERATIONS PURSUANT TO ARTICLE 2390 ISSUER YES AGAINST AGAINST
OF CIVIL CODE RE: DECISIONS INHERENT TO
AUTHORIZATION OF BOARD MEMBERS TO ASSUME POSITIONS IN
COMPETING COMPANIES
PROPOSAL #4.1: ELECT INTERNAL AUDITORS (BUNDLED) SHAREHOLDER YES FOR N/A
PROPOSAL #4.2: APPROVE INTERNAL AUDITORS' ISSUER YES FOR FOR
REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BS Financial Group Inc.
TICKER: 138930 CUSIP: Y0997Y103
MEETING DATE: 8/14/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT SUNG SE-HWAN AS CEO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BS Financial Group Inc.
TICKER: 138930 CUSIP: Y0997Y103
MEETING DATE: 3/28/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, ALLOCATION ISSUER YES FOR FOR
OF INCOME, AND DIVIDEND OF KRW 280 PER SHARE
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT JUNG MIN-JU AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT LEE BONG-CHUL AS NON-INDEPENDENT ISSUER YES FOR FOR
NON-EXECUTIVE DIRECTOR
PROPOSAL #3.3: REELECT KIM SUNG-HO AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.4: REELECT KIM WOO-SUK AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.5: REELECT LEE JONG-SU AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.6: ELECT MOON JAE-WOO AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT KIM CHANG-SOO AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.1: REELECT KIM SUNG-HO AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #4.2: REELECT KIM WOO-SUK AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #4.3: ELECT MOON JAE-WOO AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #4.4: ELECT KIM CHANG-SOO AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BT Group plc
TICKER: BT.A CUSIP: G16612106
MEETING DATE: 7/17/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT SIR MICHAEL RAKE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT IAN LIVINGSTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT TONY CHANMUGAM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT GAVIN PATTERSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT TONY BALL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT PATRICIA HEWITT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT PHIL HODKINSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT KAREN RICHARDSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT NICK ROSE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT JASMINE WHITBREAD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #15: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #18: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #19: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
PROPOSAL #20: APPROVE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BTG Pactual Participations Ltd.
TICKER: BBTG11 CUSIP: G16634126
MEETING DATE: 12/30/2013 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 YEARS ENDED DE.C 31,
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #5: APPOINT AUDITORS ISSUER YES FOR FOR
PROPOSAL #6: FIX BOARD SIZE AND ELECT DIRECTORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BTG Pactual Participations Ltd.
TICKER: BBTG11 CUSIP: G16634126
MEETING DATE: 4/28/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLE 13 ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BTG Pactual Participations Ltd.
TICKER: BBTG11 CUSIP: G16634126
MEETING DATE: 4/28/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3: ELECT DIRECTORS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REMUNERATION OF COMPANY'S ISSUER YES FOR FOR
MANAGEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BTG Pactual Participations Ltd.
TICKER: BBTG11 CUSIP: G16634126
MEETING DATE: 4/28/2014 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, 2013
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #5: APPOINT AUDITORS ISSUER YES FOR FOR
PROPOSAL #6: FIX BOARD SIZE AND ELECT DIRECTORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BTG plc
TICKER: BTG CUSIP: G1660V103
MEETING DATE: 7/11/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ACQUISITION BY BTG INTERNATIONAL ISSUER YES FOR FOR
(HOLDINGS) LIMITED OF THE TARGETED THERAPIES
DIVISION OF NORDION INC
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BTG plc
TICKER: BTG CUSIP: G1660V103
MEETING DATE: 7/16/2013 FOR/AGAINST
PROPOSAL: PROPOSED 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 RICHARD WOHANKA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT GARRY WATTS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT LOUISE MAKIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT ROLF SODERSTROM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT GILES KERR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT MELANIE LEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT IAN MUCH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT JAMES O'SHEA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: APPOINT 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: AMEND PERFORMANCE SHARE PLAN 2006 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 THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BTS Group Holdings PCL
TICKER: BTS CUSIP: Y0984D187
MEETING DATE: 7/26/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE MINUTES OF PREVIOUS MEETING ISSUER YES FOR FOR
PROPOSAL #4: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE ALLOCATION OF INCOME AND FINAL ISSUER YES FOR FOR
DIVIDEND OF THB 0.045 PER SHARE AND ACKNOWLEDGE
INTERIM DIVIDENDS OF THB 0.343 PER SHARE
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #7.1: ELECT PAUL TONG AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #7.2: ELECT AMORN CHANDARA-SOMBOON AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7.3: ELECT SUCHIN WANGLEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.4: ELECT KONG CHI KEUNG AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #8: APPROVE ERNST & YOUNG OFFICE LTD. AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #9: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #10: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BTS Group Holdings PCL
TICKER: BTS CUSIP: Y0984D187
MEETING DATE: 10/11/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE MINUTES OF PREVIOUS MEETING ISSUER YES FOR FOR
PROPOSAL #3: APPROVE RIGHTS ISSUE OF WARRANTS ISSUER YES FOR FOR
PROPOSAL #4: REDUCE REGISTERED CAPITAL ISSUER YES FOR FOR
PROPOSAL #5: AMEND MEMORANDUM OF ASSOCIATION TO ISSUER YES FOR FOR
REFLECT REDUCTION IN REGISTERED CAPITAL
PROPOSAL #6: INCREASE REGISTERED CAPITAL ISSUER YES FOR FOR
PROPOSAL #7: AMEND MEMORANDUM OF ASSOCIATION TO ISSUER YES FOR FOR
REFLECT INCREASE IN REGISTERED CAPITAL
PROPOSAL #8: APPROVE ALLOCATION OF NEW SHARES ISSUER YES FOR FOR
PROPOSAL #9: AMEND COMPANY'S OBJECTIVES ISSUER YES FOR FOR
PROPOSAL #10: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bucher Industries AG
TICKER: BUCN CUSIP: H10914176
MEETING DATE: 4/10/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF CHF 6.50 PER SHARE
PROPOSAL #5.1.a: REELECT ERNST BAERTSCHI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1.b: REELECT ROLF BROGLIE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1.c: REELECT CLAUDE CORNAZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1.d: REELECT ANITA HAUSER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1.e: REELECT MICHAEL HAUSER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1.f: REELECT HEINRICH SPEORRY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2.: ELECT VALENTIN VOIGT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.3: ELECT ROLF BROGLIE AS BOARD CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #5.4.a: APPOINT ROLF BROGLIE AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #5.4.b: APPOINT CLAUDE CORNAZ AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #5.4.c: APPOINT ANITA HAUSER AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #5.5: DESIGNATE MATHE AND PARTNER AS ISSUER YES FOR FOR
INDEPENDENT PROXY
PROPOSAL #5.6: RATIFY PRICEWATERHOUSECOOPERS AG AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #6.1: AMEND ARTICLES RE: ORDINANCE AGAINST ISSUER YES FOR FOR
EXCESSIVE REMUNERATION AT LISTED COMPANIES
PROPOSAL #6.2: AMEND ARTICLES RE: ORDINANCE AGAINST ISSUER YES FOR FOR
EXCESSIVE REMUNERATION AT LISTED COMPANIES
PROPOSAL #6.3: AMEND ARTICLES RE:COMPLIANCE WITH ISSUER YES FOR FOR
SWISS FEDERAL ACT ON INTERMEDIATED SECURITIES AND
REVISION OF RULES GOVERNING AUDIT AND ACCOUNTING
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Budimex SA
TICKER: BDX CUSIP: X0788V103
MEETING DATE: 4/24/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT MEETING CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #4: ELECT MEMBERS OF VOTE COUNTING ISSUER YES FOR FOR
COMMISSION
PROPOSAL #5: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #9.1: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #9.2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #9.3: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #9.4a: APPROVE DISCHARGE OF JACEK BLOCHER ISSUER YES FOR FOR
(CEO)
PROPOSAL #9.4b: APPROVE DISCHARGE OF IGNACIO BOTELLA ISSUER YES FOR FOR
RODRIGUEZ (MANAGEMENT BOARD MEMBER)
PROPOSAL #9.4c: APPROVE DISCHARGE OF ANDRZEJ ARTUR ISSUER YES FOR FOR
CZYNCZYK (MANAGEMENT BOARD MEMBER)
PROPOSAL #9.4d: APPROVE DISCHARGE OF JACEK DANIEWSKI ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #9.4e: APPROVE DISCHARGE OF HENRYK URBANSKI ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #9.4f: APPROVE DISCHARGE OF MARCIN WEGLOWSKI ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #9.5a: APPROVE DISCHARGE OF MARZENA ANNA ISSUER YES FOR FOR
WERESA (SUPERVISORY BOARD MEMBER)
PROPOSAL #9.5b: APPROVE DISCHARGE OF MAREK ISSUER YES FOR FOR
MICHALOWSKI (SUPERVISORY BOARD MEMBER)
PROPOSAL #9.5c: APPROVE DISCHARGE OF ALEJANDRO DE LA ISSUER YES FOR FOR
JOYA RUIZ DE VELASCO (SUPERVISORY BOARD MEMBER)
PROPOSAL #9.5d: APPROVE DISCHARGE OF JAVIER GALINDO ISSUER YES FOR FOR
HERNANDEZ (SUPERVISORY BOARD MEMBER)
PROPOSAL #9.5e: APPROVE DISCHARGE OF JOSE CARLOS ISSUER YES FOR FOR
GARRIDO LESTACHE RODRIGUEZ (SUPERVISORY BOARD MEMBER)
PROPOSAL #9.5f: APPROVE DISCHARGE OF PIOTR KAMINSKI ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #9.5g: APPROVE DISCHARGE OF IGOR CHALUPEC ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #9.5h: APPROVE DISCHARGE OF TOMASZ SIELICKI ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #9.5i: APPROVE DISCHARGE OF MACIEJ STANCZUK ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #9.6: ELECT JANUSZ DEDO AS SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER
PROPOSAL #9.7: ELECT SUPERVISORY BOARD MEMBER ISSUER YES AGAINST AGAINST
PROPOSAL #9.8: APPROVE INTERNATIONAL ACCOUNTING ISSUER YES FOR FOR
STANDARDS AND INTERNATIONAL FINANCIAL REPORTING
STANDARDS AS COMPANY'S OFFICIAL REPORTING STANDARDS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bukwang Pharmaceutical Co.
TICKER: 003000 CUSIP: Y1001U103
MEETING DATE: 3/14/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, ALLOCATION ISSUER YES FOR FOR
OF INCOME, AND DIVIDEND OF KRW 500 PER SHARE
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3: ELECT TWO INSIDE DIRECTORS AND TWO ISSUER YES AGAINST AGAINST
OUTSIDE DIRECTORS (BUNDLED)
PROPOSAL #4: ELECT TWO MEMBERS OF AUDIT COMMITTEE ISSUER YES AGAINST AGAINST
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #6: AMEND TERMS OF SEVERANCE PAYMENTS TO ISSUER YES FOR FOR
EXECUTIVES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bull
TICKER: BULL CUSIP: F5895B254
MEETING DATE: 6/6/2014 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 AND ACKNOWLEDGE ONGOING
TRANSACTIONS
PROPOSAL #5: APPROVE SEVERANCE PAYMENT AGREEMENT WITH ISSUER YES FOR FOR
PHILIPPE VANNIER, IN COMPENSATION OF A NON-
COMPETITION AGREEMENT
PROPOSAL #6: REELECT PHILIPPE VASSOR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: REELECT ORANGE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: REELECT ALEXANDRA SOTO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RATIFY APPOINTMENT OF NATHALIE BROUTELE ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #10: RATIFY APPOINTMENT OF EDOUARD GUILLAUD ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #11: ELECT JOCELYNE ATTAL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: ADVISORY VOTE ON COMPENSATION OF ISSUER YES FOR FOR
PHILIPPE VANNIER, CHAIRMAN AND CEO
PROPOSAL #13: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #14: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 6 MILLION
PROPOSAL #15: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR
UP TO EUR 6 MILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #16: AUTHORIZE CAPITAL INCREASE OF UP TO 5 ISSUER YES FOR FOR
PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
PROPOSAL #17: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #18: AUTHORIZE UP TO 2.5 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN STOCK OPTION PLANS
PROPOSAL #19: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bumi Armada Bhd
TICKER: ARMADA CUSIP: Y10028119
MEETING DATE: 6/10/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINAL DIVIDEND OF MYR 0.0325 PER ISSUER YES FOR FOR
SHARE
PROPOSAL #2: ELECT ALEXANDRA ELISABETH JOHANNA MARIA ISSUER YES FOR FOR
SCHAAPVELD AS DIRECTOR
PROPOSAL #3: ELECT HASSAN ASSAD BASMA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT MAUREEN TOH SIEW GUAT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: APPROVE STOCK OPTION PLAN GRANT TO ISSUER YES FOR FOR
HASSAN ASSAD BASMA, EXECUTIVE DIRECTOR AND CEO, UNDER
PROPOSAL #8: APPROVE STOCK OPTION PLAN GRANT TO ISSUER YES FOR FOR
SHAHARUL REZZA BIN HASSAN, EXECUTIVE DIRECTOR AND
HEAD OF OSV BUSINESS, UNDER THE ESOS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BUMI plc
TICKER: BUMI CUSIP: G17930101
MEETING DATE: 12/17/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE PT BUMI RESOURCES SALE ISSUER YES FOR FOR
TRANSACTION
PROPOSAL #2: APPROVE THE PT BUMI RESOURCES SALE ISSUER YES FOR FOR
TRANSACTION FOR THE PURPOSES OF RULE 16 OF THE CITY
CODE
PROPOSAL #3: APPROVE WAIVER ON TENDER-BID REQUIREMENT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE ENTRY BY THE COMPANY INTO ISSUER YES FOR FOR
THE RELATIONSHIP AGREEMENT
PROPOSAL #5: APPROVE CHANGE OF COMPANY NAME TO ASIA ISSUER YES FOR FOR
RESOURCE MINERALS PLC
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bumrungrad Hospital Public Co Ltd
TICKER: BH CUSIP: Y1002E256
MEETING DATE: 4/29/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MINUTES OF PREVIOUS MEETING ISSUER YES FOR FOR
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ANNUAL DIVIDEND OF THB 1.90 PER ISSUER YES FOR FOR
SHARE AND ACKNOWLEDGE INTERIM DIVIDEND OF THB 0.70
PER SHARE
PROPOSAL #5.1: ELECT SUVARN VALAISATHIEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2: ELECT SOPHAVADEE UTAMOBOL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.3: ELECT CHONG TOH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.4: ELECT NUM TANTHUWANIT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE ERNST & YOUNG OFFICE LTD. AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #8: AMEND MEMORANDUM OF ASSOCIATION TO ISSUER YES FOR FOR
REFLECT CHANGES IN REGISTERED CAPITAL
PROPOSAL #9: AMEND ARTICLES OF ASSOCIATION IN ISSUER YES FOR FOR
RELATION TO THE COMPANY'S OBJECTIVES
PROPOSAL #10: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bunka Shutter Co. Ltd.
TICKER: 5930 CUSIP: J04788105
MEETING DATE: 6/26/2014 FOR/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 TAKEOVER DEFENSE PLAN (POISON ISSUER YES AGAINST AGAINST
PILL)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bunnings Warehouse Property Trust
TICKER: BWP CUSIP: Q1892D102
MEETING DATE: 9/16/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE ACQUISITION AND LEASE BACK ISSUER YES FOR FOR
OF THE WAREHOUSE PROPERTIES FROM BUNNINGS GROUP
PROPOSAL #2: APPROVE THE AMENDMENTS TO THE TRUST'S ISSUER YES FOR FOR
CONSTITUTION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bunzl plc
TICKER: BNZL CUSIP: G16968110
MEETING DATE: 4/16/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 MICHAEL RONEY AS DIRECTOR ISSUER YES AGAINST AGAINST
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 PETER JOHNSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT DAVID SLEATH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT EUGENIA ULASEWICZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT JEAN-CHARLES PAUZE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT MEINIE OLDERSMA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: REAPPOINT KPMG AUDIT PLC AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #13: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #14: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #15: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #18: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #19: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
PROPOSAL #20: APPROVE LONG TERM INCENTIVE PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Burberry Group plc
TICKER: BRBY CUSIP: G1699R107
MEETING DATE: 7/12/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT SIR JOHN PEACE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT ANGELA AHRENDTS AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6: RE-ELECT PHILIP BOWMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT IAN CARTER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT STEPHANIE GEORGE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT JOHN SMITH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT DAVID TYLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: ELECT CAROL FAIRWEATHER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #13: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR
REMUNERATION OF AUDITORS
PROPOSAL #14: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #17: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #18: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bure Equity AB
TICKER: BURE CUSIP: W72479103
MEETING DATE: 4/24/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR
PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR
MEETING
PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #9a: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #9b: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF SEK 1 PER SHARE
PROPOSAL #9c: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR
PRESIDENT
PROPOSAL #10: DETERMINE NUMBER OF MEMBERS AND DEPUTY ISSUER YES FOR FOR
MEMBERS OF BOARD; DETERMINE NUMBER OF AUDITORS AND
DEPUTY AUDITORS
PROPOSAL #11: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF SEK 800,000 FOR THE CHAIRMAN, AND SEK
225,000 FOR THE OTHER DIRECTORS
PROPOSAL #12: REELECT HANS BIORCK, CARL BJORKMAN, EVA ISSUER YES FOR FOR
GIDLOF, PATRIK TIGERSCHIOLD (CHAIRMAN), AND MATHIAS
UHLEN AS DIRECTORS; ELECT BENGT ENGSTROM AS NEW
DIRECTOR
PROPOSAL #13: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #14: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #15: APPROVE PRINCIPLES OF APPOINTMENT FOR ISSUER YES FOR FOR
THE NOMINATING COMMITTEE
PROPOSAL #16: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #17: APPROVE SEK 33.3 MILLION REDUCTION IN ISSUER YES FOR FOR
SHARE CAPITAL VIA SHARE CANCELLATION; APPROVE
CAPITALIZATION OF RESERVES OF SEK 33.3 MILLION FOR A
BONUS ISSUE
PROPOSAL #18: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #19: APPROVE (RPT) SALE OF SHARES IN COMPANY ISSUER YES FOR FOR
SUBSIDIARIES IN THE MERCURI GROUP
PROPOSAL #20: APPROVE (RPT) SALE OF SHARES IN COMPANY ISSUER YES FOR FOR
SUBSIDIARY THEDUCATION AB
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bureau Veritas Registre international de classification de navires et d
TICKER: BVI CUSIP: F96888114
MEETING DATE: 5/21/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE NON-DEDUCTIBLE EXPENSES 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 0.48 PER SHARE
PROPOSAL #5: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF
NEW TRANSACTIONS
PROPOSAL #6: RATIFY APPOINTMENT OF PASCAL LEBARD AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7: ADVISORY VOTE ON COMPENSATION OF DIDIER ISSUER YES FOR FOR
MICHAUD-DANIEL, CEO
PROPOSAL #8: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #9: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Burelle SA
TICKER: BUR CUSIP: F12264127
MEETING DATE: 6/3/2014 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 7 PER SHARE
PROPOSAL #3: ACKNOWLEDGE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS REGARDING ONGOING
TRANSACTIONS
PROPOSAL #4: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #5: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #6: ADVISORY VOTE ON COMPENSATION OF JEAN ISSUER YES AGAINST AGAINST
BURELLE, CHAIRMAN AND CEO
PROPOSAL #7: ADVISORY VOTE ON COMPENSATION OF LAURENT ISSUER YES AGAINST AGAINST
BURELLE, VICE-CEO
PROPOSAL #8: ADVISORY VOTE ON COMPENSATION OF PAUL ISSUER YES AGAINST AGAINST
HENRY LEMARIE, VICE-CEO
PROPOSAL #9: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER YES FOR FOR
AGGREGATE AMOUNT OF EUR 315,000
PROPOSAL #10: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #11: AMEND ARTICLES 7.2 AND 13.2 OF BYLAWS ISSUER YES AGAINST AGAINST
RE: SHAREHOLDERS IDENTIFICATION AND CHAIRMAN OF THE
BOARD
PROPOSAL #12: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bursa Malaysia Bhd.
TICKER: BURSA CUSIP: Y1028U102
MEETING DATE: 3/27/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINAL DIVIDEND OF MYR 0.16 PER ISSUER YES FOR FOR
SHARE
PROPOSAL #2: ELECT SAIFUL BAHRI BIN ZAINUDDIN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3: ELECT ONG LEONG HUAT @ WONG JOO HWA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: ELECT TAJUDDIN BIN ATAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT GHAZALI BIN HAJI DARMAN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE ERNST & YOUNG AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #8: ELECT MOHAMED DZAIDDIN BIN HAJI ABDULLAH ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #9: ELECT ABDUL SAMAD BIN HAJI ALIAS AS ISSUER YES AGAINST AGAINST
DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Buru Energy Ltd.
TICKER: BRU CUSIP: Q1921N105
MEETING DATE: 11/12/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT PETER JONES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT ERIC STREITBERG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: RATIFY THE PAST ISSUANCE OF 21.30 ISSUER YES FOR FOR
MILLION FULLY PAID ORDINARY SHARES TO INSTITUTIONAL
PROPOSAL #5: APPROVE THE BURU ENERGY LIMITED SHARE ISSUER YES FOR FOR
APPRECIATION RIGHTS PLAN
PROPOSAL #6: APPROVE THE GRANT OF UP TO 2.50 MILLION ISSUER YES FOR FOR
SHARE APPRECIATION RIGHTS TO KEIRAN WULFF, MANAGING
DIRECTOR OF THE COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Buru Energy Ltd.
TICKER: BRU CUSIP: Q1921N105
MEETING DATE: 5/23/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT GRAHAM RILEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Buwog AG
TICKER: BWO CUSIP: A1R56Z103
MEETING DATE: 5/15/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2.1: APPROVE INCREASE OF BOARD SIZE ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT VITUS ECKERT AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #2.3: ELECT EDUARD ZEHETNER AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #2.4: ELECT VOLKER RIEBEL AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #2.5: ELECT KLAUS HUEBNER AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #2.6: ELECT SHAREHOLDER NOMINEE TO THE SHAREHOLDER YES AGAINST AGAINST
SUPERVISORY BOARD
PROPOSAL #3: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES WITHOUT PREEMPTIVE
RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Buzzi Unicem Spa
TICKER: BZU CUSIP: T2320M109
MEETING DATE: 11/8/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CAPITAL INCREASE WITHOUT ISSUER YES FOR FOR
PREEMPTIVE RIGHTS THROUGH THE ISSUANCE OF 13,762,041
ORDINARY SHARES RESERVED FOR THE CONVERSION OF AN
EQUITY-LINKED BOND
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Buzzi Unicem Spa
TICKER: BZU CUSIP: T2320M109
MEETING DATE: 5/9/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY ISSUER YES FOR FOR
REPORTS, AND ALLOCATION OF INCOME
PROPOSAL #2: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
PROPOSAL #3.1: SLATE SUBMITTED BY PRESA SPA AND SHAREHOLDER NO N/A N/A
FIMEDI SPA
PROPOSAL #3.2: SLATE SUBMITTED BY INSTITUTIONAL SHAREHOLDER YES FOR N/A
INVESTORS
PROPOSAL #4.1: SLATE SUBMITTED BY PRESA SPA AND SHAREHOLDER YES AGAINST N/A
FIMEDI SPA
PROPOSAL #4.2: SLATE SUBMITTED BY INSTITUTIONAL SHAREHOLDER YES FOR N/A
INVESTORS
PROPOSAL #5: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR
FIX THEIR REMUNERATION
PROPOSAL #6: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BW Offshore Limited
TICKER: BWO CUSIP: G1190N100
MEETING DATE: 5/20/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: FIX NUMBER OF DIRECTORS AT 10 ISSUER YES FOR FOR
PROPOSAL #4a: REELECT HELMUT SOHMEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4b: REELECT CHRISTOPHE PETTENATI-AUZIERE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4c: REELECT CLARE SPOTTISWOODE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4d: REELECT RONNY LANGELAND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4e: REELECT ANDREAS SOHMEN-PAO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4f: REELECT MAARTEN SCHOLTEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: AUTHORIZE BOARD TO FILL VACANCIES ISSUER YES AGAINST AGAINST
PROPOSAL #6a: ELECT ANDREAS SOHMEN-PAO AS MEMBER OF ISSUER YES FOR FOR
THE NOMINATING COMMITTEE
PROPOSAL #6b: ELECT BJARTE BOE AS MEMBER OF THE ISSUER YES FOR FOR
NOMINATING COMMITTEE
PROPOSAL #6c: ELECT ELAINE YEW WEN SUEN AS MEMBER OF ISSUER YES FOR FOR
THE NOMINATING COMMITTEE
PROPOSAL #7: APPROVE NOMINATION COMMITTEE GUIDELINES ISSUER YES FOR FOR
PROPOSAL #8: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER YES FOR FOR
AMOUNT OF USD 80,000 FOR THE CHAIRMAN, USD 70,000
FOR THE DEPUTY CHAIRMAN, AND USD 60,000 FOR OTHER
MEMBERS; APPROVE REMUNERATION FOR COMMITTEE WORK
PROPOSAL #9: APPROVE EY AS AUDITORS AND AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX THEIR REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: bwin.party digital entertainment plc
TICKER: BPTY CUSIP: X0829R103
MEETING DATE: 2/24/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE INCENTIVE PLAN ISSUER NO N/A N/A
PROPOSAL #1: APPROVE INCENTIVE PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: bwin.party digital entertainment plc
TICKER: BPTY CUSIP: X0829R103
MEETING DATE: 5/22/2014 FOR/AGAINST
PROPOSAL: PROPOSED 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 BDO LLP AND BDO LIMITED AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #5: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #6: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT PER AFRELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT MANFRED BODNER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT SYLVIA COLEMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT HELMUT KERN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT ROD PERRY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT GEORG RIEDL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT NORBERT TEUFELBERGER AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #14: RE-ELECT MARTIN WEIGOLD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: ELECT PHILIP YEA 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: ELECT MICHAEL FERTIK, A SHAREHOLDER SHAREHOLDER YES AGAINST FOR
NOMINEE TO THE BOARD
PROPOSAL #20: ELECT FRANCIS GRADY, A SHAREHOLDER SHAREHOLDER YES AGAINST FOR
NOMINEE TO THE BOARD
PROPOSAL #21: ELECT KALENDU PATEL, A SHAREHOLDER SHAREHOLDER YES AGAINST FOR
NOMINEE TO THE BOARD
PROPOSAL #22: ELECT STEVEN RITTVO, A SHAREHOLDER SHAREHOLDER YES AGAINST FOR
NOMINEE TO THE BOARD
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BYD Company Ltd.
TICKER: 01211 CUSIP: Y1023R104
MEETING DATE: 6/25/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT REPORT OF THE BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #2: ACCEPT REPORT OF THE SUPERVISORY ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #3: ACCEPT AUDITED FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4: ACCEPT ANNUAL REPORT FOR THE YEAR 2013 ISSUER YES FOR FOR
PROPOSAL #5: APPROVE PROFIT DISTRIBUTION PLAN ISSUER YES FOR FOR
PROPOSAL #6: APPOINT PRC AUDITOR, PRC INTERNAL ISSUER YES FOR FOR
CONTROL AUDIT INSTITUTION AND AUDITOR OUTSIDE PRC AND
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #7: APPROVE PROVISION OF GUARANTEE BY THE ISSUER YES AGAINST AGAINST
GROUP
PROPOSAL #8: APPROVE PROVISION OF GUARANTEE TO THE ISSUER YES AGAINST AGAINST
LEASING COMPANY
PROPOSAL #9: OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
PROPOSAL #10: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #11: APPROVE ISSUANCE BY BYD ELECTRONIC ISSUER YES FOR FOR
(INTERNATIONAL) COMPANY LIMITED OF EQUITY OR EQUITY-
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BYD Electronic International Co., Ltd.
TICKER: 00285 CUSIP: Y1045N107
MEETING DATE: 6/25/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: DECLARE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: ELECT WANG CHUAN-FU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT ANTONY FRANCIS MAMPILLY AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5: ELECT LIANG PING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: AUTHORIZE BOARD TO FIX DIRECTORS' ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #7: REAPPOINT ERNST & YOUNG AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #8: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #9: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #10: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #11: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #12: ADOPT NEW ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: C&C Group plc
TICKER: GCC CUSIP: G1826G107
MEETING DATE: 7/3/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DIVIDENDS ISSUER YES FOR FOR
PROPOSAL #3a: ELECT JORIS BRAMS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: REELECT SIR BRIAN STEWART AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: REELECT STEPHEN GLANCEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: REELECT KENNY NEISON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3e: REELECT STEWART GILLILAND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3f: REELECT JOHN HOGAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3g: REELECT RICHARD HOLROYD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3h: REELECT BREEGE O'DONOGHUE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3i: REELECT ANTHONY SMURFIT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #7: AUTHORISE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS
PROPOSAL #8: AUTHORISE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #9: AUTHORISE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #10: AUTHORISE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #11: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
PROPOSAL #12: AMEND EXECUTIVE SHARE OPTION PLAN ISSUER YES FOR FOR
PROPOSAL #13: AMEND LONG-TERM INCENTIVE PLAN ISSUER YES FOR FOR
PROPOSAL #14: AMEND SAVE-AS-YOU-EARN SHARE OPTION ISSUER YES FOR FOR
SCHEME
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: C.A.T. OIL AG
TICKER: O2C CUSIP: A1291D106
MEETING DATE: 6/13/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #5: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBERS
PROPOSAL #7: AMEND ARTICLES ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CA Immobilien Anlagen AG
TICKER: CAI CUSIP: A1144Q155
MEETING DATE: 5/8/2014 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 KPMG WIRTSCHAFTSPRUEFUNGS- UND ISSUER YES FOR FOR
STEUERBERATUNGS AG AS AUDITORS
PROPOSAL #7.1: ELECT WOLFGANG RUTTENSDORFER AS ISSUER YES FOR FOR
SUPERVISORY BOARD MEMBER
PROPOSAL #7.2: ELECT HELMUT BERNKOPF AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #7.3: ELECT MARIA DORALT AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #8: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OR CANCELLATION OF REPURCHASED SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cabcharge Australia Limited
TICKER: CAB CUSIP: Q1615N106
MEETING DATE: 11/20/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT DONNALD MCMICHAEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: APPROVE THE REMUNERATION REPORT ISSUER YES AGAINST N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cable & Wireless Communications plc
TICKER: CWC CUSIP: G1839G102
MEETING DATE: 7/25/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: RE-ELECT SIR RICHARD LAPTHORNE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: RE-ELECT SIMON BALL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT NICK COOPER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT MARK HAMLIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT TIM PENNINGTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT ALISON PLATT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT TONY RICE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT IAN TYLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: APPOINT KPMG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #12: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #13: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #16: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #17: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cable & Wireless Communications plc
TICKER: CWC CUSIP: G1839G102
MEETING DATE: 5/15/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE DISPOSAL OF MONACO TELECOM ISSUER YES FOR FOR
S.A.M.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CAC Holdings Corp.
TICKER: 4725 CUSIP: J04925103
MEETING DATE: 3/27/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 16
PROPOSAL #2: APPROVE ADOPTION OF HOLDING COMPANY ISSUER YES FOR FOR
STRUCTURE AND TRANSFER OF OPERATIONS TO NEW WHOLLY
OWNED SUBSIDIARY
PROPOSAL #3: AMEND ARTICLES TO CHANGE COMPANY NAME - ISSUER YES FOR FOR
AMEND BUSINESS LINES
PROPOSAL #4.1: ELECT DIRECTOR SHIMADA, TOSHIO ISSUER YES FOR FOR
PROPOSAL #4.2: ELECT DIRECTOR SAKO, AKIHIKO ISSUER YES FOR FOR
PROPOSAL #4.3: ELECT DIRECTOR TAKAHASHI, HISASHI ISSUER YES FOR FOR
PROPOSAL #4.4: ELECT DIRECTOR BIN CHENG ISSUER YES FOR FOR
PROPOSAL #4.5: ELECT DIRECTOR MALCOLM F. MEHTA ISSUER YES FOR FOR
PROPOSAL #4.6: ELECT DIRECTOR HANADA, MITSUYO ISSUER YES FOR FOR
PROPOSAL #4.7: ELECT DIRECTOR MATSUSHIMA, SHIGERU ISSUER YES AGAINST AGAINST
PROPOSAL #4.8: ELECT DIRECTOR HIROSE, MICHITAKA ISSUER YES FOR FOR
PROPOSAL #4.9: ELECT DIRECTOR KURODA, YUKIKO ISSUER YES FOR FOR
PROPOSAL #4.10: ELECT DIRECTOR KAWAMATA, KAZUKI ISSUER YES FOR FOR
PROPOSAL #4.11: ELECT DIRECTOR ADACHI, TOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #4.12: ELECT DIRECTOR NAGAKURA, HIROKAZU ISSUER YES FOR FOR
PROPOSAL #5: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES AGAINST AGAINST
PILL)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cache Logistics Trust
TICKER: K2LU CUSIP: Y1072M105
MEETING DATE: 4/16/2014 �� FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT REPORT OF THE TRUSTEE, STATEMENT ISSUER YES FOR FOR
OF THE MANAGER AND AUDITED FINANCIAL STATEMENTS
PROPOSAL #2: REAPPOINT KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #3: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cadila Healthcare Limited
TICKER: 532321 CUSIP: Y10448101
MEETING DATE: 9/30/2013 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 OF INR 7.50 PER ISSUER YES FOR FOR
SHARE
PROPOSAL #3: REELECT M.M. PATEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR
FIX THEIR REMUNERATION
PROPOSAL #5: APPROVE COMMISSION REMUNERATION FOR NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CAE Inc.
TICKER: CAE CUSIP: 124765108
MEETING DATE: 8/8/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR MARC PARENT ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR BRIAN E. BARENTS ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR MICHAEL M. FORTIER ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR PAUL GAGNE ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR JAMES F. HANKINSON ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR JOHN P. MANLEY ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR PETER J. SCHOOMAKER ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR ANDREW J. STEVENS ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR KATHARINE B. STEVENSON ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR KATHLEEN E. WALSH ISSUER YES FOR FOR
PROPOSAL #2: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
PROPOSAL #4: APPROVE ADVANCE NOTICE POLICY ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cafe De Coral Holdings Ltd.
TICKER: 00341 CUSIP: G1744V103
MEETING DATE: 9/10/2013 FOR/AGAINST
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 LO HOI KWONG, SUNNY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT LO MING SHING, IAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT LI KWOK SING, AUBREY AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3d: ELECT AU SIU CHEUNG, ALBERT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3e: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: REAPPOINT PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cahya Mata Sarawak Berhad
TICKER: CMSB CUSIP: Y1662L103
MEETING DATE: 5/15/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND OF MYR 0.12 PER ISSUER YES FOR FOR
SHARE
PROPOSAL #3: ELECT MAHMUD ABU BEKIR TAIB AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT MOHD ZAHIDI BIN HJ ZAINUDDIN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5: ELECT MICHAEL TING KUOK NGIE @ TING KOK ISSUER YES FOR FOR
NGIE AS DIRECTOR
PROPOSAL #6: APPROVE REMUNERATION OF NON-EXECUTIVE ISSUER YES FOR FOR
CHAIRMAN, DEPUTY CHAIRMAN, AND NON-EXECUTIVE DIRECTOR
PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #8: APPROVE ERNST & YOUNG AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #9: APPROVE KEVIN HOW KOW TO CONTINUE OFFICE ISSUER YES FOR FOR
AS INDEPENDENT NON-EXECUTIVE DIRECTOR
PROPOSAL #10: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #11: APPROVE IMPLEMENTATION OF SHAREHOLDERS' ISSUER YES FOR FOR
MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS
PROPOSAL #12: APPROVE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cahya Mata Sarawak Berhad
TICKER: CMSB CUSIP: Y1662L103
MEETING DATE: 5/15/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND MEMORANDUM AND ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION TO FACILITATE THE PROPOSED SUBDIVISION
PROPOSAL #1: APPROVE PROPOSED SUBDIVISION ISSUER YES FOR FOR
PROPOSAL #2: APPROVE BONUS ISSUE ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cairn Energy plc
TICKER: CNE CUSIP: G17528269
MEETING DATE: 5/15/2014 FOR/AGAINST
PROPOSAL: PROPOSED 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: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #6: ELECT IAN TYLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT TODD HUNT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT IAIN MCLAREN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT ALEXANDER BERGER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT JACQUELINE SHEPPARD AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #11: RE-ELECT SIMON THOMSON AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #12: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #13: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #14: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #15: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
PROPOSAL #16: APPROVE ANY DISPOSALS BY THE COMPANY OR ISSUER YES FOR FOR
ANY SUBSIDIARY UNDERTAKING OF THE COMPANY OF ANY OR
ALL SHARES IN CAIRN INDIA LIMITED
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cairn India Limited
TICKER: 532792 CUSIP: Y1081B108
MEETING DATE: 7/24/2013 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 OF INR 5.00 PER ISSUER YES FOR FOR
SHARE AND APPROVE FINAL DIVIDEND OF INR 6.50 PER
PROPOSAL #3: REELECT N. CHANDRA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REELECT E.T. STORY AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: APPROVE S.R. BATLIBOI & CO. LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #6: ELECT P. ELANGO AS DIRECTOR; AND APPROVE ISSUER YES FOR FOR
APPOINTMENT AND REMUNERATION OF P. ELANGO AS
EXECUTIVE DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cairn India Limited
TICKER: 532792 CUSIP: Y1081B108
MEETING DATE: 1/2/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CaixaBank SA
TICKER: CABK CUSIP: E2427M123
MEETING DATE: 4/24/2014 FOR/AGAINST
PROPOSAL: �� PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CONSOLIDATED AND STANDALONE ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #4: RENEW APPOINTMENT OF DELOITTE AS AUDITOR ISSUER YES FOR FOR
PROPOSAL #5.1: RATIFY APPOINTMENT OF AND ELECT ISSUER YES AGAINST AGAINST
ANTONIO SÁINZ DE VICUÑA BARROSO AS DIRECTOR
PROPOSAL #5.2: REELECT DAVID K.P. LI AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5.3: REELECT ALAIN MINC AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5.4: REELECT JUAN ROSELL LASTORTRAS AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #5.5: ELECT MARÍA AMPARO MORALEDA MARTÍNEZ ISSUER YES AGAINST AGAINST
AS DIRECTOR
PROPOSAL #6: AMEND ARTICLES RE: COMPANY NAME AND ISSUER YES FOR FOR
CORPORATE PURPOSE
PROPOSAL #7.1: AUTHORIZE CAPITALIZATION OF RESERVES ISSUER YES FOR FOR
FOR SCRIP DIVIDENDS
PROPOSAL #7.2: AUTHORIZE CAPITALIZATION OF RESERVES ISSUER YES FOR FOR
FOR SCRIP DIVIDENDS
PROPOSAL #7.3: AUTHORIZE CAPITALIZATION OF RESERVES ISSUER YES FOR FOR
FOR SCRIP DIVIDENDS
PROPOSAL #7.4: AUTHORIZE CAPITALIZATION OF RESERVES ISSUER YES FOR FOR
FOR SCRIP DIVIDENDS
PROPOSAL #8: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #9: APPROVE 2014 VARIABLE REMUNERATION ISSUER YES FOR FOR
SCHEME
PROPOSAL #10: FIX MAXIMUM VARIABLE COMPENSATION RATIO ISSUER YES FOR FOR
PROPOSAL #11: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
PROPOSAL #12: ADVISORY VOTE ON REMUNERATION POLICY ISSUER YES FOR FOR
REPORT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CALBEE, Inc.
TICKER: 2229 CUSIP: J05190103
MEETING DATE: 6/25/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 22
PROPOSAL #2: AMEND ARTICLES TO REDUCE DIRECTORS' TERM ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR MATSUMOTO, AKIRA ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR ITO, SHUUJI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR MOGI, YUUZABURO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR KIOKA, KOJI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR ICHIJO, KAZUO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR UMRAN BEBA ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR HONG-MING WEI ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR ISHIDA, ISSUER YES FOR FOR
TADASHI
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR HIRAKAWA, ISSUER YES FOR FOR
ISAO
PROPOSAL #4.3: APPOINT STATUTORY AUDITOR YATSU, ISSUER YES AGAINST AGAINST
TOMOMI
PROPOSAL #4.4: APPOINT STATUTORY AUDITOR KONDO, AKIRA ISSUER YES FOR FOR
PROPOSAL #5: APPROVE ANNUAL BONUS PAYMENT TO ISSUER YES FOR FOR
DIRECTORS AND STATUTORY AUDITORS
PROPOSAL #6: APPROVE RETIREMENT BONUS PAYMENT FOR ISSUER YES FOR FOR
STATUTORY AUDITOR
PROPOSAL #7: APPROVE PERFORMANCE-BASED EQUITY ISSUER YES FOR FOR
COMPENSATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cal-Comp Electronics (Thailand) PCL
TICKER: CCET CUSIP: Y1062G159
MEETING DATE: 4/25/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MINUTES OF PREVIOUS MEETING ISSUER YES FOR FOR
PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #3: APPROVE STOCK DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: INCREASE REGISTERED CAPITAL AND AMEND ISSUER YES FOR FOR
MEMORANDUM OF ASSOCIATION TO CORRESPOND WITH THE
CAPITAL INCREASE TO SUPPORT THE STOCK DIVIDEND
PAYMENT AND RIGHT ADJUSTMENT OF CCET-WA
PROPOSAL #5: APPROVE ISSUANCE OF NEW SHARES TO ISSUER YES FOR FOR
SUPPORT THE STOCK DIVIDEND PAYMENT AND RIGHT
ADJUSTMENT OF CCET-WA
PROPOSAL #6.1: ELECT HSU, SHENG-HSIUNG AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6.2: ELECT SHEN, SHYH-YONG AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6.3: ELECT CHANG, ZUEI-WEI AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #8: APPROVE ERNST & YOUNG OFFICE LIMITED AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #9: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Calfrac Well Services Ltd.
TICKER: CFW CUSIP: 129584108
MEETING DATE: 5/8/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR RONALD P. MATHISON ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR DOUGLAS R. RAMSAY ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR KEVIN R. BAKER ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR JAMES S. BLAIR ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR GREGORY S. FLETCHER ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR LORNE A. GARTNER ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR FERNANDO AGUILAR ISSUER YES FOR FOR
PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #3: RE-APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
PROPOSAL #4: APPROVE STOCK SPLIT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Calloway Real Estate Investment Trust
TICKER: CWT.UN CUSIP: 131253205
MEETING DATE: 5/8/2014 �� FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT TRUSTEE HUW THOMAS ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT TRUSTEE JAMIE MCVICAR ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT TRUSTEE KEVIN PSHEBNISKI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT TRUSTEE MICHAEL YOUNG ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT TRUSTEE GARRY FOSTER ISSUER YES FOR FOR
PROPOSAL #2: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Calsonic Kansei Corp.
TICKER: 7248 CUSIP: J50753102
MEETING DATE: 6/26/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 3.75
PROPOSAL #2: AMEND ARTICLES TO LIMIT AUTHORITY TO ISSUER YES FOR FOR
CONVENE AND PRESIDE OVER BOARD MEETINGS TO PRESIDENT
PROPOSAL #3.1: ELECT DIRECTOR NAKAMURA, KATSUMI ISSUER YES AGAINST AGAINST
PROPOSAL #3.2: ELECT DIRECTOR MORIYA, HIROSHI ISSUER YES AGAINST AGAINST
PROPOSAL #3.3: ELECT DIRECTOR SHINGYOJI, SHIGEO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR KAKIZAWA, SEIICHI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR FUJISAKI, AKIRA ISSUER YES FOR FOR
PROPOSAL #4: APPROVE STOCK APPRECIATION RIGHTS PLAN ISSUER YES FOR FOR
FOR DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Caltex Australia Ltd.
TICKER: CTX CUSIP: Q19884107
MEETING DATE: 5/8/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #5: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #6a: ELECT GREIG GAILEY AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6b: ELECT BRUCE MORGAN AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cambridge Industrial Trust
TICKER: J91U CUSIP: Y1082Q104
MEETING DATE: 4/17/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT REPORT OF THE TRUSTEE, STATEMENT ISSUER YES FOR FOR
BY THE MANAGER, AUDITED FINANCIAL STATEMENTS AND
AUDITORS' REPORT
PROPOSAL #2: REAPPOINT KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE THE MANAGER TO FIX THEIR REMUNERATION
PROPOSAL #3: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cameco Corporation
TICKER: CCO CUSIP: 13321L108
MEETING DATE: 5/28/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #A: THE UNDERSIGNED HEREBY CERTIFIES THAT ISSUER YES ABSTAIN N/A
THE SHARES REPRESENTED BY THIS PROXY ARE OWNED AND
CONTROLLED BY A CANADIAN
PROPOSAL #B1: ELECT DIRECTOR IAN BRUCE ISSUER YES FOR FOR
PROPOSAL #B2: ELECT DIRECTOR DANIEL CAMUS ISSUER YES FOR FOR
PROPOSAL #B3: ELECT DIRECTOR JOHN CLAPPISON ISSUER YES FOR FOR
PROPOSAL #B4: ELECT DIRECTOR JOE COLVIN ISSUER YES FOR FOR
PROPOSAL #B5: ELECT DIRECTOR JAMES CURTISS ISSUER YES FOR FOR
PROPOSAL #B6: ELECT DIRECTOR DONALD DERANGER ISSUER YES FOR FOR
PROPOSAL #B7: ELECT DIRECTOR CATHERINE GIGNAC ISSUER YES FOR FOR
PROPOSAL #B8: ELECT DIRECTOR TIM GITZEL ISSUER YES FOR FOR
PROPOSAL #B9: ELECT DIRECTOR JAMES GOWANS ISSUER YES FOR FOR
PROPOSAL #B10: ELECT DIRECTOR NANCY HOPKINS ISSUER YES FOR FOR
PROPOSAL #B11: ELECT DIRECTOR ANNE MCLELLAN ISSUER YES FOR FOR
PROPOSAL #B12: ELECT DIRECTOR NEIL MCMILLAN ISSUER YES FOR FOR
PROPOSAL #B13: ELECT DIRECTOR VICTOR ZALESCHUK ISSUER YES FOR FOR
PROPOSAL #C: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #D: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
PROPOSAL #E: AMEND BYLAWS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Canaccord Financial Inc.
TICKER: CF CUSIP: 134801109
MEETING DATE: 8/7/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: FIX NUMBER OF DIRECTORS AT NINE ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR CHARLES N. BRALVER ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR PETER M. BROWN ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MASSIMO C. CARELLO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR WILLIAM J. EEUWES ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MICHAEL D. HARRIS ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR DAVID J. KASSIE ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR TERRENCE A. LYONS ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR PAUL D. REYNOLDS ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR DIPESH J. SHAH ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Canadian Apartment Properties REIT
TICKER: CAR.UN CUSIP: 134921105
MEETING DATE: 5/27/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT TRUSTEE HAROLD BURKE ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT TRUSTEE DAVID EHRLICH ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT TRUSTEE PAUL HARRIS ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT TRUSTEE EDWIN F. HAWKEN ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT TRUSTEE THOMAS SCHWARTZ ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT TRUSTEE MICHAEL STEIN ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT TRUSTEE STANLEY SWARTZMAN ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT TRUSTEE ELAINE TODRES ISSUER YES FOR FOR
PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #3: AMEND EQUITY INCENTIVE PLANS ISSUER YES FOR FOR
PROPOSAL #4: AMEND EMPLOYEE UNIT PURCHASE PLAN ISSUER YES FOR FOR
PROPOSAL #5: AMEND DEFERRED UNIT PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Canadian Energy Services & Technology Corp
TICKER: CEU CUSIP: 13566W108
MEETING DATE: 6/19/2014 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 COLIN D. BOYER ISSUER YES WITHHOLD AGAINST
PROPOSAL #2.2: ELECT DIRECTOR RODNEY L. CARPENTER ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR JOHN M. HOOKS ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KYLE D. KITAGAWA ISSUER YES WITHHOLD AGAINST
PROPOSAL #2.5: ELECT DIRECTOR THOMAS J. SIMONS ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR D. MICHAEL G. STEWART ISSUER YES WITHHOLD AGAINST
PROPOSAL #2.7: ELECT DIRECTOR JASON H. WEST ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR BURTON J. AHRENS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DELOITTE LLP AS AUDITORS AND ISSUER YES WITHHOLD AGAINST
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #4: RE-APPROVE RESTRICTED SHARE UNIT PLAN ISSUER YES FOR FOR
PROPOSAL #5: APPROVE STOCK SPLIT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Canadian Imperial Bank Of Commerce
TICKER: CM CUSIP: 136069101
MEETING DATE: 4/24/2014 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 GARY F. COLTER ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR PATRICK D. DANIEL ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR LUC DESJARDINS ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR GORDON D. GIFFIN ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR LINDA S. HASENFRATZ ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR KEVIN J. KELLY ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR NICHOLAS D. LE PAN ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR JOHN P. MANLEY ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR GERALD T. MCCAUGHEY ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR JANE L. PEVERETT ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR LESLIE RAHL ISSUER YES FOR FOR
PROPOSAL #1.13: ELECT DIRECTOR CHARLES SIROIS ISSUER YES FOR FOR
PROPOSAL #1.14: ELECT DIRECTOR KATHARINE B. STEVENSON ISSUER YES FOR FOR
PROPOSAL #1.15: ELECT DIRECTOR MARTINE TURCOTTE ISSUER YES FOR FOR
PROPOSAL #1.16: ELECT DIRECTOR RONALD W. TYSOE ISSUER YES FOR FOR
PROPOSAL #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: GRADUALLY PHASE OUT STOCK OPTIONS SHAREHOLDER YES AGAINST FOR
AS A FORM OF COMPENSATION
PROPOSAL #5: SP 2: REPORT ON ADDRESSING THE STEPS THE SHAREHOLDER YES AGAINST FOR
BANKAAGREES TO TAKE IN ORDER TO COMPLY WITH THE
OECD'S GUIDANCE
PROPOSAL #6: SP 3: PROVIDE RESPONSE ON SAY-ON-PAY SHAREHOLDER YES AGAINST FOR
VOTE RESULTS
PROPOSAL #7: SP 4: INCREASE DISCLOSURE OF PENSION SHAREHOLDER YES AGAINST FOR
PLANS
PROPOSAL #8: SP 5: FEEDBACK FOLLOWING THE RE-ELECTION SHAREHOLDER YES AGAINST FOR
OF CERTAIN DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Canadian National Railway Company
TICKER: CNR CUSIP: 136375102
MEETING DATE: 4/23/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR A. CHARLES BAILLIE ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR DONALD J. CARTY ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR GORDON D. GIFFIN ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR EDITH E. HOLIDAY ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR V. MAUREEN KEMPSTON ISSUER YES FOR FOR
DARKES
PROPOSAL #1.6: ELECT DIRECTOR DENIS LOSIER ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR EDWARD C. LUMLEY ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR KEVIN G. LYNCH ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR CLAUDE MONGEAU ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR JAMES E. O'CONNOR ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR ROBERT PACE ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR ROBERT L. PHILLIPS ISSUER YES FOR FOR
PROPOSAL #1.13: ELECT DIRECTOR LAURA STEIN ISSUER YES FOR FOR
PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Canadian Natural Resources Limited
TICKER: CNQ CUSIP: 136385101
MEETING DATE: 5/8/2014 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, KEITH A. J. MACPHAIL, FRANK J.
MCKENNA, ELDON R. SMITH, AND DAVID A. TUER AS
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 KEITH A. J. MACPHAIL ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR FRANK J. MCKENNA ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR ELDON R. SMITH ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR DAVID A. TUER 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: Canadian Oil Sands Limited
TICKER: COS CUSIP: 13643E105
MEETING DATE: 4/30/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #2.1: ELECT DIRECTOR IAN A. BOURNE ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR GERALD W. GRANDEY ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR ARTHUR N. KORPACH ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR RYAN M. KUBIK ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR DONALD J. LOWRY ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SARAH E. RAISS ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR JOHN K. READ ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR BRANT G. SANGSTER ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR C.E. (CHUCK) SHULTZ ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR WESLEY R. TWISS ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR JOHN B. ZAOZIRNY ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Canadian Pacific Railway Limited
TICKER: CP CUSIP: 13645T100
MEETING DATE: 5/1/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: RATIFY DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #2: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
PROPOSAL #3.1: ELECT DIRECTOR WILLIAM A. ACKMAN ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR GARY F. COLTER ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR ISABELLE COURVILLE ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR PAUL G. HAGGIS ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR E. HUNTER HARRISON ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR PAUL C. HILAL ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR KRYSTYNA T. HOEG ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR REBECCA MACDONALD ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR ANTHONY R. MELMAN ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR LINDA J. MORGAN ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR JIM PRENTICE ISSUER YES FOR FOR
PROPOSAL #3.12: ELECT DIRECTOR ANDREW F. REARDON ISSUER YES FOR FOR
PROPOSAL #3.13: ELECT DIRECTOR STEPHEN C. TOBIAS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Canadian Real Estate Investment Trust
TICKER: REF.UN CUSIP: 13650J104
MEETING DATE: 5/15/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT TRUSTEE DEBORAH J. BARRETT ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT TRUSTEE JOHN A. BROUGH ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT TRUSTEE ANTHONY S. FELL ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT TRUSTEE JAMES D. FISHER ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT TRUSTEE BRIAN M. FLOOD ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT TRUSTEE ANDREW L. HOFFMAN ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT TRUSTEE STEPHEN E. JOHNSON ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT TRUSTEE W. REAY MACKAY ISSUER YES FOR FOR
PROPOSAL #2: APPROVE DELOITTE LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE TRUSTEES TO FIX THEIR REMUNERATION
PROPOSAL #3: APPROVE ADVANCE NOTICE POLICY ISSUER YES FOR FOR
PROPOSAL #4: AMEND DECLARATION OF TRUST RE: SPECIAL ISSUER YES FOR FOR
VOTING UNITS
PROPOSAL #5: AMEND DECLARATION OF TRUST RE: ISSUER YES FOR FOR
AMENDMENTS TO ADDRESS CHANGES IN ACCOUNTING STANDARDS
PROPOSAL #6: RE-APPROVE UNITHOLDER RIGHTS PLAN ISSUER YES FOR FOR
PROPOSAL #7: AMEND UNITHOLDER RIGHTS PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Canadian Tire Corporation, Limited
TICKER: CTC.A CUSIP: 136681202
MEETING DATE: 5/8/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR PIERRE BOIVIN ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR JAMES L. GOODFELLOW ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR TIMOTHY R. PRICE ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Canadian Western Bank
TICKER: CWB CUSIP: 13677F101
MEETING DATE: 12/12/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND BY-LAW THREE ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Canadian Western Bank
TICKER: CWB CUSIP: 13677F101
MEETING DATE: 3/6/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR ALBRECHT W.A. BELLSTEDT ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR ANDREW J. BIBBY ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR CHRISTOPHER H. FOWLER ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR LINDA M.O. HOHOL ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR ALLAN W. JACKSON ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR WENDY A. LEANEY ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR ROBERT A. MANNING ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR SARAH A. MORGAN- ISSUER YES FOR FOR
SILVESTER
PROPOSAL #2.9: ELECT DIRECTOR HOWARD E. PECHET ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR ROBERT L. PHILLIPS ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR RAYMOND J. PROTTI ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR IAN M. REID ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR H. SANFORD RILEY ISSUER YES FOR FOR
PROPOSAL #2.14: ELECT DIRECTOR ALAN M. ROWE ISSUER YES FOR FOR
PROPOSAL #3: AMEND STOCK OPTION PLAN ISSUER YES FOR FOR
PROPOSAL #4: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Canara Bank Ltd
TICKER: 532483 CUSIP: Y1081F109
MEETING DATE: 7/22/2013 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 OF INR 13.00 PER SHARE ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT S. GUPTA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT B.M. SHARMA AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #3.3: ELECT R.K. GOEL AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #3.4: ELECT A.P. GARG AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #3.5: ELECT U.N. KAPUR AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #3.6: ELECT P.G. THACKER AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #3.7: ELECT S. JAIN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3.8: ELECT S.P. BALLAMBETTU AS DIRECTOR ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Canara Bank Ltd
TICKER: 532483 CUSIP: Y1081F109
MEETING DATE: 12/30/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ISSUANCE OF EQUITY SHARES TO THE ISSUER YES FOR FOR
GOVERNMENT OF INDIA, PROMOTER
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Canexus Corporation
TICKER: CUS CUSIP: 13751W103
MEETING DATE: 5/8/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR DAVID R. COLLYER ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR STEPHANIE L. FELESKY ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR HUGH A. FERGUSSON ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR DOUGLAS P. HAYHURST ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR ARTHUR N. KORPACH ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR WILLIAM J. MCADAM ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR RICHARD A. OTT ISSUER YES FOR FOR
PROPOSAL #2: APPROVE DELOITTE LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #3: APPROVE ADVANCE NOTICE POLICY ISSUER YES FOR FOR
PROPOSAL #4: RE-APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
PROPOSAL #5: APPROVE SHAREHOLDER RIGHTS PLAN ISSUER YES FOR FOR
PROPOSAL #6: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Canfor Corporation
TICKER: CFP CUSIP: 137576104
MEETING DATE: 4/30/2014 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 GLEN D. CLARK ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR MICHAEL J. KORENBERG ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR JAMES A. PATTISON ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR CONRAD A. PINETTE ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR JAMES MCNEILL (MACK) ISSUER YES FOR FOR
SINGLETON
PROPOSAL #1.7: ELECT DIRECTOR ROSS S. SMITH ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR WILLIAM W. STINSON ISSUER YES FOR FOR
PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Canon Electronics, Inc.
TICKER: 7739 CUSIP: J05082102
MEETING DATE: 3/27/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 30
PROPOSAL #2.1: ELECT DIRECTOR SAKAMAKI, HISASHI ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: ELECT DIRECTOR HASHIMOTO, TAKESHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR EHARA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR ISHIZUKA, TAKUMI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR OTANI, KAZUO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TSUNETO, YASUJI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR UCHIYAMA, TAKESHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR ARAI, TADASHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR YAOMIN ZHOU ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR YAMASHITA, YOSHIO ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR TAKAHASHI, JUNICHI ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR SHIMIZU, EIICHI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR KUROSAWA, ISSUER YES FOR FOR
AKIRA
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR ARAKI, ISSUER YES AGAINST AGAINST
MAKOTO
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR KITAMURA, ISSUER YES AGAINST AGAINST
KUNIYOSHI
PROPOSAL #4: APPROVE ANNUAL BONUS PAYMENT TO ISSUER YES FOR FOR
DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Canon Inc.
TICKER: 7751 CUSIP: J05124144
MEETING DATE: 3/28/2014 FOR/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 INDEMNIFY DIRECTORS ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR MITARAI, FUJIO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR TANAKA, TOSHIZO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR IKOMA, TOSHIAKI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR ADACHI, YOROKU ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR MITSUHASHI, YASUO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR MATSUMOTO, SHIGEYUKI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR HOMMA, TOSHIO ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR OZAWA, HIDEKI ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR MAEDA, MASAYA ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR TANI, YASUHIRO ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR NAGASAWA, KENICHI ISSUER YES FOR FOR
PROPOSAL #3.12: ELECT DIRECTOR OTSUKA, NAOJI ISSUER YES FOR FOR
PROPOSAL #3.13: ELECT DIRECTOR YAMADA, MASANORI ISSUER YES FOR FOR
PROPOSAL #3.14: ELECT DIRECTOR WAKIYA, AITAKE ISSUER YES FOR FOR
PROPOSAL #3.15: ELECT DIRECTOR ONO, KAZUTO ISSUER YES FOR FOR
PROPOSAL #3.16: ELECT DIRECTOR KIMURA, AKIYOSHI ISSUER YES FOR FOR
PROPOSAL #3.17: ELECT DIRECTOR OSANAI, EIJI ISSUER YES FOR FOR
PROPOSAL #3.18: ELECT DIRECTOR SAIDA, KUNITARO ISSUER YES FOR FOR
PROPOSAL #3.19: ELECT DIRECTOR KATO, HARUHIKO ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR ARAKI, ISSUER YES FOR FOR
MAKOTO
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR YOSHIDA, ISSUER YES FOR FOR
OSAMI
PROPOSAL #4.3: APPOINT STATUTORY AUDITOR KITAMURA, ISSUER YES AGAINST AGAINST
KUNIYOSHI
PROPOSAL #5: APPROVE ANNUAL BONUS PAYMENT TO ISSUER YES FOR FOR
DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Canon Marketing Japan Inc
TICKER: 8060 CUSIP: J05166111
MEETING DATE: 3/27/2014 FOR/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 MURASE, HARUO ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: ELECT DIRECTOR KAWASAKI, MASAMI ISSUER YES AGAINST AGAINST
PROPOSAL #2.3: ELECT DIRECTOR SHIBASAKI, YO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SAKATA, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR USUI, YUTAKA ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR YAGI, KOICHI ISSUER�� YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR DOI, NORIHISA ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR KITAMURA, ISSUER YES AGAINST AGAINST
KUNIYOSHI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR OGAKI, FUMIO ISSUER YES FOR FOR
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR HASEGAWA, ISSUER YES FOR FOR
SHIGEO
PROPOSAL #4: APPROVE ANNUAL BONUS PAYMENT TO ISSUER YES FOR FOR
DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cap Gemini
TICKER: CAP CUSIP: F13587120
MEETING DATE: 5/7/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: ACKNOWLEDGE AUDITORS' SPECIAL REPORT ISSUER YES FOR FOR
MENTIONING THE ABSENCE OF RELATED-PARTY TRANSACTIONS
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 1.10 PER SHARE
PROPOSAL #5: ADVISORY VOTE ON COMPENSATION OF PAUL ISSUER YES FOR FOR
HERMELIN, CHAIRMAN AND CEO
PROPOSAL #6: RENEW APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS AUDIT AS AUDITOR
PROPOSAL #7: RENEW APPOINTMENT OF KPMG SA AS AUDITOR ISSUER YES FOR FOR
PROPOSAL #8: APPOINT JEAN-CHRISTOPHE GEORGHIOU AS ISSUER YES FOR FOR
ALTERNATE AUDITOR
PROPOSAL #9: APPOINT KPMG AUDIT I.S. SAS AS ALTERNATE ISSUER YES FOR FOR
AUDITOR
PROPOSAL #10: RATIFY APPOINTMENT OF ANNE BOUVEROT AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #11: REELECT SERGE KAMPF AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: REELECT PAUL HERMELIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: REELECT YANN DELABRIERE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: REELECT LAURENCE DORS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: REELECT PHIL LASKAWY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #16: ELECT XAVIER MUSCA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #17: REELECT BRUNO ROGER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #18: ELECT CAROLINE WATTEEUW-CARLISLE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #19: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #20: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #21: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR
UP TO EUR 1.5 BILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #22: SET TOTAL LIMIT FOR CAPITAL INCREASE TO ISSUER YES FOR FOR
RESULT FROM ISSUANCE REQUESTS UNDER ITEMS 23 TO 29
AT EUR 500 MILLION AND UNDER ITEMS 24 TO 29 AT EUR
125 MILLION
PROPOSAL #23: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 500 MILLION
PROPOSAL #24: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 125 MILLION
PROPOSAL #25: 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 125 MILLION
PROPOSAL #26: 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
24 AND 25
PROPOSAL #27: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR
THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDER VOTE ABOVE
PROPOSAL #28: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
PROPOSAL #29: AUTHORIZE CAPITAL INCREASE OF UP TO EUR ISSUER YES FOR FOR
125 MILLION FOR FUTURE EXCHANGE OFFERS
PROPOSAL #30: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #31: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLAN RESERVED FOR EMPLOYEES
OF INTERNATIONAL SUBSIDIARIES
PROPOSAL #32: AMEND ARTICLE 11.2 OF BYLAWS RE: ISSUER YES FOR FOR
SHAREHOLDING REQUIREMENTS FOR DIRECTORS
PROPOSAL #33: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CAP S.A.
TICKER: CAP CUSIP: P25625107
MEETING DATE: 4/15/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DIVIDEND POLICY AND DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPOINT AUDITORS ISSUER YES FOR FOR
PROPOSAL #4: ELECT DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REMUNERATION AND BUDGET OF ISSUER YES FOR FOR
DIRECTORS' COMMITTEE; REPORT ON DIRECTORS' COMMITTEE
EXPENSES AND ACTIVITIES
PROPOSAL #7: DESIGNATE RISK ASSESSMENT COMPANIES ISSUER YES FOR FOR
PROPOSAL #8: OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Capcom Co. Ltd.
TICKER: 9697 CUSIP: J05187109
MEETING DATE: 6/16/2014 FOR/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
REDUCE DIRECTORS' TERM
PROPOSAL #3: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES AGAINST AGAINST
PILL)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cape Lambert Resources Ltd.
TICKER: N/A CUSIP: Q20509107
MEETING DATE: 11/22/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2: ELECT BRIAN MAHER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE SPILL RESOLUTION ISSUER YES AGAINST N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cape plc
TICKER: CIU CUSIP: G1933N102
MEETING DATE: 5/14/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 TIM EGGAR AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT JOE OATLEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT MICHAEL SPEAKMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT MICHAEL MERTON AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT BRENDAN CONNOLLY AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT LESLIE VAN DE WALLE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #11: APPOINT ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #12: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #13: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #15: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Capita plc
TICKER: CPI CUSIP: G1846J115
MEETING DATE: 5/12/2014 FOR/AGAINST
PROPOSAL: PROPOSED 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 MARTIN BOLLAND AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6: RE-ELECT ANDY PARKER AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #7: RE-ELECT GORDON HURST AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #8: RE-ELECT MAGGI BELL AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #9: RE-ELECT VIC GYSIN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #10: ELECT DAWN MARRIOTT-SIMS AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #11: RE-ELECT GILLIAN SHELDON AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #12: RE-ELECT PAUL BOWTELL AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #13: APPOINT KPMG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #14: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #17: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
PROPOSAL #18: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CapitaCommercial Trust Ltd.
TICKER: C61U CUSIP: Y1091F107
MEETING DATE: 4/15/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT REPORT OF THE TRUSTEE, STATEMENT ISSUER YES FOR FOR
BY THE MANAGER, AUDITED FINANCIAL STATEMENTS AND
AUDITORS' REPORT
PROPOSAL #2: REAPPOINT KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE THE MANAGER TO FIX THEIR REMUNERATION
PROPOSAL #3: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #4: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Capital & Counties Properties plc
TICKER: CAPC CUSIP: G19406100
MEETING DATE: 5/2/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: RE-ELECT IAN DURANT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT IAN HAWKSWORTH AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: RE-ELECT SOUMEN DAS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT GARY YARDLEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT GRAEME GORDON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT IAN HENDERSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT ANDREW HUNTLEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT DEMETRA PINSENT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT HENRY STAUNTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT ANDREW STRANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #14: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #15: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #16: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #19: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #20: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Capital Power Corporation
TICKER: CPX CUSIP: 14042M102
MEETING DATE: 4/25/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR ALBRECHT BELLSTEDT ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR BRIAN BENTZ ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR RICHARD CRUICKSHANK ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.4: ELECT DIRECTOR BRIAN VAASJO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR WILLIAM BENNETT ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR PHILIP LACHAMBRE ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR DOYLE BENEBY ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR PEGGY MULLIGAN ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR DONALD LOWRY 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: Capital Property Fund
TICKER: CPL CUSIP: S1542R103
MEETING DATE: 6/9/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MATTERS RELATING TO THE PROPOSED ISSUER YES FOR FOR
TRANSACTION WHEREBY CAPITAL WILL BE ESTABLISHED AS
AN INTERNALLY MANAGED CORPORATE REIT AND LISTED ON
THE JSE AS NEW CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Capital Securities Corp.
TICKER: 6005 CUSIP: Y11003103
MEETING DATE: 6/18/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2013 BUSINESS OPERATIONS REPORT ISSUER YES FOR FOR
AND FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON 2013 PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: AMEND TRADING PROCEDURES GOVERNING ISSUER YES FOR FOR
DERIVATIVES PRODUCTS
PROPOSAL #4: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #5: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Capitaland Limited
TICKER: C31 CUSIP: Y10923103
MEETING DATE: 4/25/2014 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: DECLARE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #4: ELECT JOHN POWELL MORSCHEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5a: ELECT JAMES KOH CHER SIANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5b: ELECT SIMON CLAUDE ISRAEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #7: ELECT PHILIP NALLIAH PILLAI 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 AND GRANT OF ISSUER YES FOR FOR
AWARDS PURSUANT TO CAPITALAND PERFORMANCE SHARE PLAN
2010 AND CAPITALAND RESTRICTED SHARE PLAN 2010
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Capitaland Limited
TICKER: C31 CUSIP: Y10923103
MEETING DATE: 4/25/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Capitamall Trust Ltd
TICKER: C38U CUSIP: Y1100L160
MEETING DATE: 4/15/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT REPORT OF THE TRUSTEE, STATEMENT ISSUER YES FOR FOR
BY THE MANAGER, AUDITED FINANCIAL STATEMENTS AND
AUDITORS' REPORT
PROPOSAL #2: REAPPOINT KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE MANAGER TO FIX THEIR REMUNERATION
PROPOSAL #3: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #4: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CapitaMalls Asia Ltd.
TICKER: JS8 CUSIP: Y1122V105
MEETING DATE: 4/17/2014 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: DECLARE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #4a: ELECT AMIRSHAM A AZIZ AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4b: ELECT LIM TSE GHOW OLIVIER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4c: ELECT LIM BENG CHEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: REAPPOINT KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: APPROVE ISSUANCE OF SHARES AND GRANT OF ISSUER YES FOR FOR
AWARDS PURSUANT TO THE CAPITAMALLS ASIA PERFORMANCE
SHARE PLAN AND/OR THE CAPITAMALLS ASIA RESTRICTED
STOCK PLAN
PROPOSAL #8: APPROVE ISSUANCE OF SHARES AND GRANT OF ISSUER YES FOR FOR
OPTIONS PURSUANT TO THE DIVIDEND REINVESTEMENT SCHEME
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CapitaMalls Asia Ltd.
TICKER: JS8 CUSIP: Y1122V105
MEETING DATE: 4/17/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Capitamalls Malaysia Trust
TICKER: CMMT CUSIP: Y1122W103
MEETING DATE: 4/3/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #2: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CapitaRetail China Trust
TICKER: AU8U CUSIP: Y11234104
MEETING DATE: 4/16/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS, REPORT OF ISSUER YES FOR FOR
TRUSTEE, STATEMENT OF MANAGER AND AUDITORS' REPORT
PROPOSAL #2: REAPPOINT KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE MANAGER TO FIX THEIR REMUNERATION
PROPOSAL #3: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #4: AUTHORIZE UNIT BUYBACK MANDATE ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DISTRIBUTION REINVESTMENT PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Capitec Bank Holdings Ltd
TICKER: CPI CUSIP: S15445109
MEETING DATE: 5/30/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: RE-ELECT MICHIEL DU PRE LE ROUX AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2: RE-ELECT JOHN MCKENZIE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: RE-ELECT PETRUS MOUTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT GERHARDUS FOURIE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2: ELECT RIAAN STASSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: REAPPOINT PRICEWATERHOUSECOOPERS INC AS ISSUER YES FOR FOR
AUDITORS OF THE COMPANY
PROPOSAL #6: AUTHORISE ISSUE OF ORDINARY SHARES ON ISSUER YES FOR FOR
THE CONVERSION OF CONVERTIBLE CAPITAL INSTRUMENTS
PROPOSAL #7: AUTHORISE BOARD TO ISSUE SHARES FOR CASH ISSUER YES FOR FOR
UP TO A MAXIMUM OF FIVE PERCENT OF ISSUED SHARE
PROPOSAL #8: PLACE AUTHORISED BUT UNISSUED SHARES ISSUER YES FOR FOR
UNDER CONTROL OF DIRECTORS PURSUANT TO A RIGHTS OFFER
PROPOSAL #9: AUTHORISE SPECIFIC ISSUE OF SHARES FOR ISSUER YES FOR FOR
PURPOSES OF THE SHARE INCENTIVE SCHEME
PROPOSAL #10: AMEND THE SHARE TRUST DEED ISSUER YES FOR FOR
PROPOSAL #11: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #1: AUTHORISE ISSUE OF ORDINARY SHARES IN ISSUER YES FOR FOR
ACCORDANCE WITH SECTION 41(3) OF THE ACT
PROPOSAL #2: APPROVE NON-EXECUTIVE DIRECTORS' FEES ISSUER YES FOR FOR
FOR THE FINANCIAL YEAR ENDING ON 28 FEBRUARY 2015
PROPOSAL #3: AUTHORISE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #4: APPROVE FINANCIAL ASSISTANCE TO ANY ISSUER YES FOR FOR
COMPANY OR CORPORATION THAT IS RELATED OR INTER-
RELATED TO THE COMPANY
PROPOSAL #5: APPROVE INCREASE IN AUTHORISED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #6: AMEND MEMORANDUM OF INCORPORATION RE: ISSUER YES FOR FOR
SCHEDULE 1
PROPOSAL #7: AMEND MEMORANDUM OF INCORPORATION RE: ISSUER YES FOR FOR
SCHEDULE 4
PROPOSAL #8: AMEND MEMORANDUM OF INCORPORATION RE: ISSUER YES FOR FOR
SCHEDULE 3
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Capro Corp.
TICKER: 006380 CUSIP: Y3055T107
MEETING DATE: 3/28/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
DISPOTISION OF LOSS
PROPOSAL #2: ELECT TWO INSIDE DIRECTORS AND TWO NON- ISSUER YES FOR FOR
INDEPENDENT NON-EXECUTIVE DIRECTORS(BUNDLED)
PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Capstone Mining Corp.
TICKER: CS CUSIP: 14068G104
MEETING DATE: 4/30/2014 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 LAWRENCE I. BELL ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR GEORGE L. BRACK ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR CHANTAL GOSSELIN ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR GOOKHO LEE 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: AMEND ARTICLES: ALLOW ELECTRONIC ISSUER YES FOR FOR
DISTRIBUTION OF COMPANY COMMUNICATIONS AND AMEND
QUORUM REQUIREMENTS
PROPOSAL #5: RE-APPROVE INCENTIVE STOCK OPTION AND ISSUER YES FOR FOR
BONUS SHARE PLAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cardno Ltd.
TICKER: CDD CUSIP: Q2097C105
MEETING DATE: 10/17/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: ELECT IAN JOHNSTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT PETER COSGROVE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT ANTHONY BARNES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT GRANT MURDOCH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7A: RATIFY THE PAST ISSUANCE OF 250,908 ISSUER YES FOR FOR
FULLY PAID ORDINARY SHARES IN RELATION TO THE
ACQUISITION OF HARD & FORESTER PTY LTD
PROPOSAL #7B: RATIFY THE PAST ISSUANCE OF 52,969 ISSUER YES FOR FOR
FULLY PAID ORDINARY SHARES IN RELATION TO THE
ACQUISITION OF LANE & PIPER PTY LTD
PROPOSAL #7C: RATIFY THE PAST ISSUANCE OF 1.36 ISSUER YES FOR FOR
MILLION FULLY PAID ORDINARY SHARES IN RELATION TO THE
ACQUISITION OF CHEMRISK LLC
PROPOSAL #7D: RATIFY THE PAST ISSUANCE OF 14,494 ISSUER YES FOR FOR
FULLY PAID ORDINARY SHARES IN RELATION TO THE
ACQUISITION OF GEOTECH SOLUTIONS PTY LTD
PROPOSAL #7E: RATIFY THE PAST ISSUANCE OF 622,544 ISSUER YES FOR FOR
FULLY PAID ORDINARY SHARES IN RELATION TO THE
ACQUISITION OF GEOTECH MATERIAL TESTING SERVICES PTY
LTD
PROPOSAL #8A: APPROVE THE GRANT OF 120,000 RIGHTS TO ISSUER YES FOR FOR
ANDREW BUCKLEY, EXECUTIVE DIRECTOR OF THE COMPANY
PROPOSAL #8B: APPROVE THE GRANT OF 40,000 RIGHTS TO ISSUER YES FOR FOR
TREVOR JOHNSON, EXECUTIVE DIRECTOR OF THE COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Career Technology Co., Ltd.
TICKER: 6153 CUSIP: Y11058107
MEETING DATE: 6/6/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2013 BUSINESS OPERATIONS REPORT ISSUER YES FOR FOR
AND FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON 2013 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 CAI CHANGYING, WITH SHAREHOLDER SHAREHOLDER YES AGAINST N/A
NO. 1 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.2: ELECT WU YONGHUI, WITH SHAREHOLDER NO. SHAREHOLDER YES AGAINST N/A
2 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.3: ELECT YE KUNXIANG, WITH SHAREHOLDER SHAREHOLDER YES AGAINST N/A
NO. 5 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.4: ELECT ZENG ZHONGYI, WITH SHAREHOLDER SHAREHOLDER YES AGAINST N/A
NO. 8 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.5: ELECT QIU MEIYUE AS NON-INDEPENDENT SHAREHOLDER YES AGAINST N/A
DIRECTOR
PROPOSAL #4.6: ELECT ZHANG MINGXIANG AS NON- SHAREHOLDER YES AGAINST N/A
INDEPENDENT DIRECTOR
PROPOSAL #4.7: ELECT WU QINGYI, WITH SHAREHOLDER NO. ISSUER YES FOR FOR
27607, AS INDEPENDENT DIRECTOR
PROPOSAL #4.8: ELECT SHI CHUNCHENG AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.9: ELECT ZHOU LIANGZHEN AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.10: ELECT WU GUOJUN, WITH SHAREHOLDER NO. SHAREHOLDER YES AGAINST N/A
6, AS SUPERVISOR
PROPOSAL #4.11: ELECT SUN JINGHONG, WITH SHAREHOLDER SHAREHOLDER YES AGAINST N/A
NO. 209, AS SUPERVISOR
PROPOSAL #4.12: ELECT LIAO LONGZHENG AS SUPERVISOR SHAREHOLDER YES AGAINST N/A
PROPOSAL #5: APPROVE RELEASE OF RESTRICTIONS ON ISSUER YES AGAINST AGAINST
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cargotec Oyj
TICKER: CGCBV CUSIP: X10788101
MEETING DATE: 3/18/2014 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 0.41 PER CLASS A SHARE AND EUR 0.42
PER CLASS B SHARE
PROPOSAL #9: APPROVE DISCHARGE OF BOARD AND PRESIDENT ISSUER YES FOR FOR
PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF EUR 80,000 FOR CHAIRMAN, EUR 55,000 FOR
VICE CHAIRMAN AND FOR CHARIMAN OF AUDIT AND RISK
MANAGEMENT COMMITTEE, AND EUR 40,000 FOR OTHER
DIRECTORS; APPROVE MEETING FEES
PROPOSAL #11: FIX NUMBER OF DIRECTORS AT SEVEN ISSUER YES FOR FOR
PROPOSAL #12: REELECT JORMA ELORANTA, TAPIO HAKAKARI, ISSUER YES FOR FOR
ILKKA HERLIN, PETER IMMONEN, ANTTI LAGERROOS, TEUVO
SALMINEN, AND ANJA SILVENNOINEN AS DIRECTORS
PROPOSAL #13: APPROVE REMUNERATION OF AUDITORS ISSUER YES AGAINST AGAINST
PROPOSAL #14: FIX NUMBER OF AUDITORS AT TWO ISSUER YES FOR FOR
PROPOSAL #15: RATIFY PRICEWATERHOUSECOOPERS AND JOUKO ISSUER YES FOR FOR
MALINEN AS AUDITORS
PROPOSAL #16: AUTHORIZE REPURCHASE OF UP TO 952,000 ISSUER YES FOR FOR
CLASS A SHARES AND 5.45 MILLION CLASS B SHARES
PROPOSAL #17: APPROVE ISSUANCE OF UP TO 952,000 CLASS ISSUER YES FOR FOR
A SHARES AND 5.45 MILLION CLASS B SHARES WITHOUT
PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Carillion plc
TICKER: CLLN CUSIP: G1900N101
MEETING DATE: 5/7/2014 FOR/AGAINST
PROPOSAL: PROPOSED 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 ALISON HORNER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT CERI POWELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT RICHARD ADAM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT ANDREW DOUGAL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT PHILIP GREEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT RICHARD HOWSON AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #11: RE-ELECT STEVEN MOGFORD 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: 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 MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #18: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Carl Zeiss Meditec AG
TICKER: AFX CUSIP: D14895102
MEETING DATE: 3/4/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.45 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2012/2013
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2012/2013
PROPOSAL #5: RATIFY ERNST & YOUNG AS AUDITORS FOR ISSUER YES FOR FOR
FISCAL 2013/2014
PROPOSAL #6: AMENDARTICLE RE: REMUNERATION OF THE ISSUER YES FOR FOR
SUPERVISORY BOARD
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Carlsberg
TICKER: CARL B CUSIP: K36628137
MEETING DATE: 3/20/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE PUBLICATION OF ANNUAL REPORT IN ISSUER YES FOR FOR
ENGLISH
PROPOSAL #3: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORT; APPROVE DISCHARGE OF DIRECTORS
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF DKK 8.00 PER SHARE
PROPOSAL #5a: APPROVE GUIDELINES FOR INCENTIVE-BASED ISSUER YES FOR FOR
COMPENSATION FOR EXECUTIVE MANAGEMENT AND BOARD
PROPOSAL #5b: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF DKK 1,400,000 FOR THE CHAIRMAN, DKK
600,000 FOR THE VICE CHAIRMAN, AND DKK 400,000 FOR
OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE
PROPOSAL #5c: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES AGAINST AGAINST
PROPOSAL #5d1: REQUIRE INCLUSION OF CERTAIN FINANCIAL SHAREHOLDER YES AGAINST FOR
INFORMATION TO MEETING NOTICE
PROPOSAL #5d2: REQUIRE AVAILABILITY OF CERTAIN SHAREHOLDER YES AGAINST FOR
REPORTS IN DANISH FOR FIVE YEARS ON COMPANY WEBSITE
PROPOSAL #5d3: SIMPLIFY ACCESS TO DOCUMENTS AVAILABLE SHAREHOLDER YES AGAINST FOR
ON COMPANY'S WEBSITE
PROPOSAL #5d4: REQUIRE COMPANY TO OFFER AT AGM A MEAL SHAREHOLDER YES AGAINST FOR
CORRESPONDING TO COMPANY'S OUTLOOK
PROPOSAL #6a: REELECT FLEMMING BESENBACHER AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6b: REELECT JESS SODERBERG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6c: REELECT LARS STEMMERIK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6d: REELECT RICHARD BURROWS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6e: REELECT CORNELIS JOB VAN DER GRAAF AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6f: REELECT DONNA CORDNER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6g: REELECT ELISABETH FLEURIOT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6h: REELECT SOREN-PETER OLESEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6i: REELECT NINA SMITH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6j: ELECT CARL BACHE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RATIFY KPMG 2014 P/S AS AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Carlsberg Brewery (M) Bhd.
TICKER: CARLSBG CUSIP: Y11220103
MEETING DATE: 4/24/2014 FOR/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 OF ISSUER YES FOR FOR
MYR 0.56 PER SHARE
PROPOSAL #3: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE KPMG AS AUDITORS AND AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: ELECT GRAHAM JAMES FEWKES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT HENRIK JUEL ANDERSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT CHRISTOPHER JOHN WARMOTH AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8: ELECT LIM SAY CHONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT M.R. GOPALA KRISHNAN C.R.K. PILLAI ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #10: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #11: APPROVE RENEWAL OF SHAREHOLDERS' ISSUER YES FOR FOR
MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS
PROPOSAL #12: APPROVE IMPLEMENTATION OF NEW ISSUER YES FOR FOR
SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY
TRANSACTIONS
PROPOSAL #13: APPROVE LIM SAY CHONG TO CONTINUE ISSUER YES FOR FOR
OFFICE AS INDEPENDENT NON-EXECUTIVE DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Carnival plc
TICKER: CCL CUSIP: G19081101
MEETING DATE: 4/17/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: RE-ELECT MICKY ARISON AS DIRECTOR OF ISSUER YES FOR FOR
CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL
PROPOSAL #2: RE-ELECT SIR JONATHON BAND AS DIRECTOR ISSUER YES FOR FOR
OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL
PROPOSAL #3: RE-ELECT ARNOLD DONALD AS DIRECTOR OF ISSUER YES FOR FOR
CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL
PROPOSAL #4: RE-ELECT RICHARD GLASIER AS DIRECTOR OF ISSUER YES FOR FOR
CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL
PROPOSAL #5: RE-ELECT DEBRA KELLY-ENNIS AS DIRECTOR ISSUER YES FOR FOR
OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL
PROPOSAL #6: RE-ELECT SIR JOHN PARKER AS DIRECTOR OF ISSUER YES FOR FOR
CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL
PROPOSAL #7: RE-ELECT STUART SUBOTNICK AS DIRECTOR OF ISSUER YES FOR FOR
CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL
PROPOSAL #8: RE-ELECT LAURA WEIL AS DIRECTOR OF ISSUER YES FOR FOR
CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL
PROPOSAL #9: RE-ELECT RANDALL WEISENBURGER AS ISSUER YES FOR FOR
DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF
CARNIVAL PLC
PROPOSAL #10: 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 REGISTEREDCERTIFIED PUBLIC
ACCOUNTING FIRM OF CARNIVAL CORPORATION
PROPOSAL #11: AUTHORISE THE AUDIT COMMITTEE OF ISSUER YES FOR FOR
CARNIVAL PLC TO FIX REMUNERATION OF AUDITORS
PROPOSAL #12: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #13: ADVISORY VOTE TO APPROVE COMPENSATION ISSUER YES FOR FOR
OF THE NAMED EXECUTIVE OFFICERS
PROPOSAL #14: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #15: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #18: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #19: APPROVE EMPLOYEE SHARE PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Carphone Warehouse Group plc
TICKER: CPW CUSIP: G6469B109
MEETING DATE: 7/24/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT SIR CHARLES DUNSTONE AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #5: RE-ELECT ROGER TAYLOR AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6: RE-ELECT NIGEL LANGSTAFF AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #7: RE-ELECT JOHN GILDERSLEEVE AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #8: RE-ELECT BARONESS MORGAN OF HUYTON AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #9: RE-ELECT JOHN ALLWOOD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: ELECT ANDREW HARRISON AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #11: REAPPOINT DELOITTE LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORISE THEIR REMUNERATION
PROPOSAL #12: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
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: Carrefour
TICKER: CA CUSIP: F13923119
MEETING DATE: 4/15/2014 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 AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS
PROPOSAL #5: ADVISORY VOTE ON COMPENSATION OF GEORGES ISSUER YES FOR FOR
PLASSAT, CHAIRMAN AND CEO
PROPOSAL #6: RATIFY APPOINTMENT OF THOMAS J. BARRACK ISSUER YES FOR FOR
JR AS DIRECTOR
PROPOSAL #7: REELECT AMAURY DE SEZE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: REELECT BERNARD ARNAULT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: REELECT JEAN-LAURENT BONNAFE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: REELECT RENE BRILLET AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: AUTHORIZE REPURCHASE OF UP TO ISSUER YES FOR FOR
65,649,919 SHARES
PROPOSAL #12: AMEND ARTICLE 16 OF BYLAWS RE: CEO AGE ISSUER YES FOR FOR
LIMIT
PROPOSAL #13: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Carsales.com Ltd.
TICKER: CRZ CUSIP: Q21411105
MEETING DATE: 10/25/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: ELECT KIM ANDERSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4a: APPROVE THE GRANT OF 11,343 PERFORMANCE ISSUER YES FOR FOR
RIGHTS TO GREG ROEBUCK, MANAGING DIRECTOR OF THE
COMPANY
PROPOSAL #4b: APPROVE THE GRANT OF 50,874 PERFORMANCE ISSUER YES FOR FOR
RIGHTS AND 134,213 OPTIONS TO GREG ROEBUCK, MANAGING
DIRECTOR OF THE COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cascades Inc.
TICKER: CAS CUSIP: 146900105
MEETING DATE: 5/8/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR BERNARD LEMAIRE ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR LAURENT LEMAIRE ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.3: ELECT DIRECTOR ALAIN LEMAIRE ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR LOUIS GARNEAU ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR SYLVIE LEMAIRE ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR DAVID MCAUSLAND ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR JAMES B.C. DOAK ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR GEORGES KOBRYNSKY ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR ELISE PELLETIER ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR SYLVIE VACHON ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR LAURENCE G. SELLYN ISSUER YES FOR FOR
PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Casetek Holdings Ltd.
TICKER: 5264 CUSIP: G19303109
MEETING DATE: 6/24/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2013 BUSINESS OPERATIONS REPORT ISSUER YES FOR FOR
AND FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON 2013 PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #4: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #5: APPROVE ISSUANCE OF ORDINARY SHARES OR ISSUER YES FOR FOR
ISSUANCE OF ORDINARY SHARES TO PARTICIPATE IN THE
ISSUANCE OF GLOBAL DEPOSITORY RECEIPT
PROPOSAL #6.1: ELECT NON-INDEPENDENT DIRECTOR NO.1 SHAREHOLDER YES AGAINST N/A
PROPOSAL #6.2: ELECT NON-INDEPENDENT DIRECTOR NO.2 SHAREHOLDER YES AGAINST N/A
PROPOSAL #6.3: ELECT NON-INDEPENDENT DIRECTOR NO.3 SHAREHOLDER YES AGAINST N/A
PROPOSAL #6.4: ELECT NON-INDEPENDENT DIRECTOR NO.4 SHAREHOLDER YES AGAINST N/A
PROPOSAL #6.5: ELECT TAN TAN HSU AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.6: ELECT LIN CHUAN AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.7: ELECT WANG CHEN HUA AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7: APPROVE RELEASE OF RESTRICTIONS ON ISSUER YES AGAINST AGAINST
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cash Converters International Limited
TICKER: CCV CUSIP: Q2141W107
MEETING DATE: 11/20/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT REGINALD WEBB AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE SPILL RESOLUTION ISSUER YES AGAINST FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cashbuild Limited
TICKER: CSB CUSIP: S16060113
MEETING DATE: 12/2/2013 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 2013
PROPOSAL #3: RE-ELECT ALISTAIR KNOCK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT DR SIMO LUSHABA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REMUNERATION OF NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTORS WITH EFFECT FROM 1 JULY 2013 TO 30 JUNE
PROPOSAL #6: REAPPOINT PRICEWATERHOUSECOOPERS INC AS ISSUER YES FOR FOR
AUDITORS OF THE COMPANY AND APPOINT I BUYS AS THE
INDIVIDUAL REGISTERED AUDITOR
PROPOSAL #7: APPROVE FINANCIAL ASSISTANCE TO RELATED ISSUER YES FOR FOR
OR INTER-RELATED COMPANY
PROPOSAL #8.1: RE-ELECT STEFAN FOURIE AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT AND RISK MANAGEMENT COMMITTEE
PROPOSAL #8.2: RE-ELECT NOMAHLUBI SIMAMANE AS MEMBER ISSUER YES FOR FOR
OF THE AUDIT AND RISK MANAGEMENT COMMITTEE
PROPOSAL #8.3: RE-ELECT DR SIMO LUSHABA AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT AND RISK MANAGEMENT COMMITTEE
PROPOSAL #9: APPROVE REMUNERATION POLICY ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Casino Guichard Perrachon
TICKER: CO CUSIP: F14133106
MEETING DATE: 5/6/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 3.12 PER SHARE
PROPOSAL #4: ADVISORY VOTE ON COMPENSATION OF JEAN- ISSUER YES FOR FOR
CHARLES NAOURI, CHAIRMAN AND CEO
PROPOSAL #5: REELECT GERALD DE ROQUEMAUREL AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6: REELECT DAVID DE ROTHSCHILD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: REELECT FREDERIC SAINT-GEOURS AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8: REELECT EURIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: REELECT FONCIERE EURIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #11: APPROVE MERGER BY ABSORPTION OF CHALIN ISSUER YES FOR FOR
BY CASINO, GUICHARD-PERRACHON
PROPOSAL #12: APPROVE MERGER BY ABSORPTION OF CODIVAL ISSUER YES FOR FOR
BY CASINO, GUICHARD-PERRACHON
PROPOSAL #13: APPROVE MERGER BY ABSORPTION OF DAMAP S ISSUER YES FOR FOR
BY CASINO, GUICHARD-PERRACHON
PROPOSAL #14: APPROVE MERGER BY ABSORPTION OF FACLAIR ISSUER YES FOR FOR
BY CASINO, GUICHARD-PERRACHON
PROPOSAL #15: APPROVE MERGER BY ABSORPTION OF KERAN ISSUER YES FOR FOR
BY CASINO, GUICHARD-PERRACHON
PROPOSAL #16: APPROVE MERGER BY ABSORPTION OF MAPIC ISSUER YES FOR FOR
BY CASINO, GUICHARD-PERRACHON
PROPOSAL #17: APPROVE MERGER BY ABSORPTION OF MATAL ISSUER YES FOR FOR
BY CASINO, GUICHARD-PERRACHON
PROPOSAL #18: AMEND ARTICLE 6 OF BYLAWS TO REFLECT ISSUER YES FOR FOR
CHANGES IN CAPITAL PURSUANT TO APPROVAL OF ITEMS 11
TO 17
PROPOSAL #19: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Casio Computer Co. Ltd.
TICKER: 6952 CUSIP: J05250139
MEETING DATE: 6/27/2014 FOR/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 STREAMLINE BOARD ISSUER YES FOR FOR
STRUCTURE
PROPOSAL #3.1: ELECT DIRECTOR KASHIO, KAZUO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR MURAKAMI, FUMITSUNE ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR KASHIO, AKIRA ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR TAKAGI, AKINORI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR NAKAMURA, HIROSHI �� ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR MASUDA, YUUICHI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR KASHIO, KAZUHIRO ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR YAMAGISHI, TOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR KOBAYASHI, MAKOTO ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR ISHIKAWA, HIROKAZU ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR KOTANI, MAKOTO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Castellum AB
TICKER: CAST CUSIP: W2084X107
MEETING DATE: 3/20/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR
PROPOSAL #2: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #4: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR
MEETING
PROPOSAL #5: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #7: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #8: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF SEK 4.25 PER SHARE
PROPOSAL #9: APPROVE DISCHARGE OF BOARD AND PRESIDENT ISSUER YES FOR FOR
PROPOSAL #11: DETERMINE NUMBER OF MEMBERS (7) AND ISSUER YES FOR FOR
DEPUTY MEMBERS (0) OF BOARD; DETERMINE NUMBER OF
AUDITORS (2) AND DEPUTY AUDITORS (1)
PROPOSAL #12: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF SEK 585,000 FOR CHAIRMAN, AND SEK
275,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR
COMMITTEE WORK
PROPOSAL #13: REELECT CHARLOTTE STROMBERG (CHAIR), ISSUER YES FOR FOR
PER BERGGREN, MARIANNE ALEXANDERSSON, CHRISTER
JACOBSON, JAN-AKE JONSSON, AND JOHAN SKOGLUND AS
DIRECTORS; ELECT NINA LINANDER AS NEW DIRECTOR
PROPOSAL #14: APPOINT MAGNUS FREDMER (ERNST & YOUNG) ISSUER YES FOR FOR
AND HANS WAREN (DELIOTTE) AS AUDITORS AND FREDRIK
WALMEUS (DELOITTE) AS DEPUTY AUDITOR
PROPOSAL #15: AUTHORIZE CHAIRMAN OF BOARD AND ISSUER YES FOR FOR
REPRESENTATIVES OF THREE OF COMPANY'S LARGEST
SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE
PROPOSAL #16: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #17: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Castrol India Ltd.(ex-Indrol Lubricants Ltd.)
TICKER: 500870 CUSIP: Y1143S115
MEETING DATE: 10/4/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CAPITAL REDUCTION ISSUER YES FOR FOR
PROPOSAL #2: APPROVE REDUCTION IN PAR VALUE FROM INR ISSUER YES FOR FOR
10.00 PER SHARE TO INR 5.00 PER SHARE
PROPOSAL #3: AMEND MEMORANDUM OF ASSOCIATION TO ISSUER YES FOR FOR
REFLECT CHANGES IN AUTHORIZED SHARE CAPITAL
PROPOSAL #4: AMEND ARTICLES OF ASSOCIATION TO REFLECT ISSUER YES FOR FOR
CHANGES IN AUTHORIZED SHARE CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Castrol India Ltd.(ex-Indrol Lubricants Ltd.)
TICKER: 500870 CUSIP: Y1143S149
MEETING DATE: 5/13/2014 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 OF INR 3.50 PER ISSUER YES FOR FOR
SHARE AND APPROVE FINAL DIVIDEND OF INR 3.50 PER
PROPOSAL #3: REELECT S.M. DATTA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REELECT U. KHANNA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE S.R. BATLIBOI & CO. LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #6: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES FOR FOR
R. KIRPALANI AS MANAGING DIRECTOR
PROPOSAL #7: ELECT R. JOSHI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES FOR FOR
R. JOSHI AS DIRECTOR FINANCE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Catamaran Corporation
TICKER: CTRX CUSIP: 148887102
MEETING DATE: 5/13/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR MARK A. THIERER ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR PETER J. BENSEN ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR STEVEN D. COSLER ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR WILLIAM J. DAVIS ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR STEVEN B. EPSTEIN ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR BETSY D. HOLDEN ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR KAREN L. KATEN ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR HARRY M. KRAEMER ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR ANTHONY MASSO ISSUER YES FOR FOR
PROPOSAL #2: AMEND EXECUTIVE INCENTIVE BONUS 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: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Catcher Technology Co., Ltd.
TICKER: 2474 CUSIP: Y1148A101
MEETING DATE: 6/12/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2013 FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE 2013 PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ISSUANCE OF NEW SHARES OR ISSUER YES AGAINST AGAINST
ISSUANCE OF DOMESTIC OR OVERSEAS CONVERTIBLE BONDS TO
FINANCE OPERATIONAL CAPITAL
PROPOSAL #4: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cathay Financial Holding Co., Ltd.
TICKER: 2882 CUSIP: Y11654103
MEETING DATE: 6/6/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2013 BUSINESS OPERATIONS REPORT ISSUER YES FOR FOR
AND FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON 2013 PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE 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 COMPANY'S PLAN ON RAISING LONG- ISSUER YES FOR FOR
TERM FUNDS
PROPOSAL #6: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF JEFF CHANG AND TWO OTHER
DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cathay Pacific Airways Ltd
TICKER: 00293 CUSIP: Y11757104
MEETING DATE: 12/31/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CONNECTED TRANSACTION WITH A ISSUER YES FOR FOR
RELATED PARTY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cathay Pacific Airways Ltd
TICKER: 00293 CUSIP: Y11757104
MEETING DATE: 5/14/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: ELECT WILLIAM EDWARD JAMES BARRINGTON ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #1b: ELECT CHU KWOK LEUNG IVAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1c: ELECT JAMES WYNDHAM JOHN HUGHES-HALLETT ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #1d: ELECT JOHN ROBERT SLOSAR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1e: ELECT MERLIN BINGHAM SWIRE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1f: ELECT RUPERT BRUCE GRANTHAM TROWER HOGG ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #1g: ELECT SONG ZHIYONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: REAPPOINT KPMG AS AUDITORS AND AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #3: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #4: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cathay Real Estate Development Co. Ltd.
TICKER: 2501 CUSIP: Y11579102
MEETING DATE: 6/6/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2013 BUSINESS OPERATIONS REPORT, ISSUER YES FOR FOR
FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL
STATEMENTS
PROPOSAL #2: APPROVE PLAN ON 2013 PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT NON-INDEPENDENT DIRECTOR NO.1 SHAREHOLDER YES AGAINST N/A
PROPOSAL #4.2: ELECT NON-INDEPENDENT DIRECTOR NO.2 SHAREHOLDER YES AGAINST N/A
PROPOSAL #4.3: ELECT NON-INDEPENDENT DIRECTOR NO.3 SHAREHOLDER YES AGAINST N/A
PROPOSAL #4.4: ELECT NON-INDEPENDENT DIRECTOR NO.4 SHAREHOLDER YES AGAINST N/A
PROPOSAL #4.5: ELECT NON-INDEPENDENT DIRECTOR NO.5 SHAREHOLDER YES AGAINST N/A
PROPOSAL #4.6: ELECT NON-INDEPENDENT DIRECTOR NO.6 SHAREHOLDER YES AGAINST N/A
PROPOSAL #4.7: ELECT ZHANG LIANG AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.8: ELECT LIN XIULING AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.9: ELECT WU ZHIWEI AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.10: ELECT SUPERVISOR NO.1 SHAREHOLDER YES AGAINST N/A
PROPOSAL #4.11: ELECT SUPERVISOR NO.2 SHAREHOLDER YES AGAINST N/A
PROPOSAL #5: APPROVE RELEASE OF RESTRICTIONS ON ISSUER YES AGAINST AGAINST
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Catlin Group Ltd
TICKER: CGL CUSIP: G196F1100
MEETING DATE: 5/13/2014 FOR/AGAINST
PROPOSAL: PROPOSED 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: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #6: RE-ELECT JOHN BARTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT STEPHEN CATLIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT BENJAMIN MEULI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT ROBERT GOWDY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT FIONA LUCK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT NICHOLAS LYONS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: ELECT DR CLAUS-MICHAEL DILL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: ELECT BEATRICE HOLLOND 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 COMMON ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Caverion OYJ
TICKER: CAV1V CUSIP: X09586102
MEETING DATE: 3/17/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT CHAIRMAN AND SECRETARY OF MEETING ISSUER YES FOR FOR
PROPOSAL #3: DESIGNATE INSPECTOR OR SHAREHOLDER ISSUER YES FOR FOR
REPRESENTATIVE(S) OF MINUTES OF MEETING
PROPOSAL #4: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
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 0.22 PER SHARE
PROPOSAL #9: APPROVE RECORD DATE AND PAYMENT DATE FOR ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #10: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR
PRESIDENT
PROPOSAL #11: FIX NUMBER OF DIRECTORS AT FIVE ISSUER YES FOR FOR
PROPOSAL #12: APPROVE MONTHLY REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS IN THE AMOUNT OF EUR 6,600 FOR CHAIRMAN,
EUR5,000 FOR DEPUTY CHAIRMAN, AND EUR 3,900 FOR OTHER
DIRECTORS
PROPOSAL #13: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #14: ELECT HENRIK EHRNROOTH (CHAIRMAN), ARI ISSUER YES FOR FOR
LEHTORANTA (VICE CHAIRMAN), ANNA HYVONEN, EVA
LINDQVIST, AND MICHAEL ROSENLEW AS DIRECTORS
PROPOSAL #15: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS
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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cawachi Ltd
TICKER: 2664 CUSIP: J0535K109
MEETING DATE: 6/10/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 45
PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CC Land Holdings Ltd.
TICKER: 01224 CUSIP: G1985B113
MEETING DATE: 5/30/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: DECLARE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a1: ELECT LAM HOW MUN PETER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a2: ELECT LEUNG CHUN CHEONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a3: ELECT WONG LUNG TAK PATRICK AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3b: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: REAPPOINT ERNST & YOUNG AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CCR S.A.
TICKER: CCRO3 CUSIP: P1413U105
MEETING DATE: 4/15/2014 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, 2013
PROPOSAL #2: APPROVE CAPITAL BUDGET ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #4: FIX BOARD SIZE AND ELECT DIRECTORS ISSUER YES FOR FOR
PROPOSAL #5: INSTALL FISCAL COUNCIL AND ELECT MEMBERS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REMUNERATION OF COMPANY'S ISSUER YES AGAINST AGAINST
MANAGEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CD Projekt S.A.
TICKER: CDR CUSIP: X6002X106
MEETING DATE: 5/6/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT MEETING CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #6: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE MANAGEMENT BOARD REPORT ON ISSUER YES FOR FOR
COMPANY'S OPERATIONS IN FISCAL 2013
PROPOSAL #8: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #9: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND MANAGEMENT BOARD REPORT ON GROUP'S
PROPOSAL #10: APPROVE DISCHARGE OF ADAM KICINSKI ISSUER YES FOR FOR
(CEO)
PROPOSAL #11: APPROVE DISCHARGE OF MARCIN IWINSKI ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #12: APPROVE DISCHARGE OF PIOTR NIELUBICZ ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #13: APPROVE DISCHARGE OF ADAM BADOWSKI ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #14: APPROVE DISCHARGE OF MICHAL NOWAKOWSKI ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #15: APPROVE DISCHARGE OF KATARZYNA SZWARC ISSUER YES FOR FOR
(SUPERVISORY BOARD CHAIRMAN)
PROPOSAL #16: APPROVE DISCHARGE OF CEZARY IWANSKI ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #17: APPROVE DISCHARGE OF GRZEGORZ KUJAWSKI ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #18: APPROVE DISCHARGE OF MACIEJ MAJEWSKI ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #19: APPROVE DISCHARGE OF PIOTR PAGOWSKI ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CDL Hospitality Trusts
TICKER: J85 CUSIP: Y1233P104
MEETING DATE: 4/25/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT FINANCIAL STATEMENTS, TRUSTEE- ISSUER YES FOR FOR
MANAGER'S REPORT, STATEMENT BY THE CEO OF THE
TRUSTEE-MANAGER, TRUSTEE'S REPORT, MANAGER'S REPORT,
AND AUDITORS' REPORT
PROPOSAL #2: REAPPOINT KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #3: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #4: OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CDON Group AB
TICKER: CDON CUSIP: W2363S100
MEETING DATE: 5/13/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR
PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR
MEETING
PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #10: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #11: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
OMISSION OF DIVIDENDS
PROPOSAL #12: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR
PRESIDENT
PROPOSAL #13: DETERMINE NUMBER OF MEMBERS (8) AND ISSUER YES FOR FOR
DEPUTY MEMBERS (0) OF BOARD
PROPOSAL #14: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF SEK 670,000 FOR CHAIRMAN AND SEK
325,000 FOR OTHER MEMBERS; APPROVE REMUNERATION FOR
COMMITTEE WORK; APPROVE REMUNERATION OF AUDITORS
PROPOSAL #15: REELECT MIA BRUNELL LIVFORS, MENGMENG ISSUER YES FOR FOR
DU, LARS-JOHAN JARNHEIMER (CHAIRMAN), LARS NILSSON,
DAVID KELLY, AND PATRICK ANDERSEN AS DIRECTORS; ELECT
LORENZO GRABAU AND DANIEL MYTNIK AS NEW DIRECTORS
PROPOSAL #16: AUTHORIZE REPRESENTATIVES OF AT LEAST ISSUER YES FOR FOR
THREE OF COMPANY'S LARGEST SHAREHOLDERS TO SERVE ON
NOMINATING COMMITTEE
PROPOSAL #17: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #18a: APPROVE 2014 LONG-TERM INCENTIVE PLAN ISSUER YES FOR FOR
PROPOSAL #18b: AUTHORIZE THE BOARD TO RESOLVE ON A ISSUER YES FOR FOR
NEW ISSUE OF CLASS C SHARES
PROPOSAL #18c: AUTHORIZE THE BOARD TO RESOLVE TO ISSUER YES FOR FOR
REPURCHASE CLASS C SHARES
PROPOSAL #18d: APPROVE TRANSFER OF ORDINARY SHARES ISSUER YES FOR FOR
FOR DELIVERY UNDER INCENTIVE PROGRAM
PROPOSAL #18e: APPROVE EQUITY SWAP AGREEMENT WITH ISSUER YES FOR FOR
THIRD PARTY
PROPOSAL #19: CHANGE LOCATION OF REGISTERED OFFICE TO ISSUER YES FOR FOR
STOCKHOLM
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CEBU Air Inc.
TICKER: CEB CUSIP: Y1234G103
MEETING DATE: 6/26/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE THE MINUTES OF THE ANNUAL ISSUER YES FOR FOR
MEETING OF STOCKHOLDERS HELD ON JUNE 27, 2013
PROPOSAL #3: APPROVE THE ANNUAL REPORT AND FINANCIAL ISSUER YES FOR FOR
STATEMENTS FOR THE PRECEDING YEAR
PROPOSAL #4: APPROVE THE AMENDMENT TO ARTICLE FIRST ISSUER YES FOR FOR
AND ARTICLE THIRD OF THE ARTICLES OF INCORPORATION OF
THE COMPANY TO INCLUDE 'CEBU PACIFIC' AND 'CEBU
PACIFIC AIR' AS BUSINESS NAMES OF THE COMPANY AND TO
SPECIFY THE COMPANY'S PRINCIPAL OFFICE ADDRESS
PROPOSAL #5.1: ELECT RICARDO J. ROMULO AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2: ELECT JOHN L. GOKONGWEI, JR. AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.3: ELECT JAMES L. GO AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.4: ELECT LANCE Y. GOKONGWEI AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.5: ELECT JOSE F. BUENAVENTURA AS A ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #5.6: ELECT ROBINA Y. GOKONGWEI-PE AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.7: ELECT FREDERICK D. GO AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.8: ELECT ANTONIO L. GO AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.9: ELECT OH WEE KHOON AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT EXTERNAL AUDITOR ISSUER YES FOR FOR
PROPOSAL #7: RATIFY ALL ACTS OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS, EXECUTIVE COMMITTEE, AND MANAGEMENT SINCE
THE LAST ANNUAL MEETING
PROPOSAL #8: OTHER MATTERS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Celestica Inc.
TICKER: CLS CUSIP: 15101Q108
MEETING DATE: 4/23/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR DANIEL P. DIMAGGIO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR WILLIAM A. ETHERINGTON ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR LAURETTE T. KOELLNER ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR CRAIG H. MUHLHAUSER ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR JOSEPH M. NATALE ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR CAROL S. PERRY ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR EAMON J. RYAN ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR GERALD W. SCHWARTZ ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR MICHAEL M. WILSON ISSUER YES FOR FOR
PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #4: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cellcom Israel Ltd.
TICKER: CEL CUSIP: M2196U109
MEETING DATE: 9/12/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE COMPENSATION POLICY FOR THE ISSUER YES FOR FOR
DIRECTORS AND OFFICERS OF THE COMPANY
PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A
SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ITEM;
OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU
VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR
ACCOUNT MANAGER.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Celltrion Inc.
TICKER: 068270 �� CUSIP: Y1242A106
MEETING DATE: 3/27/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, ALLOCATION ISSUER YES FOR FOR
OF INCOME, AND DIVIDEND OF 0.03 SHARE PER SHARE
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3: ELECT ONE NON-INDEPENDENT NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTOR, TWO INSIDE DIRECTORS AND FIVE OUTSIDE
DIRECTORS (BUNDLED)
PROPOSAL #4: ELECT FOUR MEMBERS OF AUDIT COMMITTEE ISSUER YES AGAINST AGAINST
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #6: APPROVE STOCK OPTION GRANTS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cementir Holding Spa
TICKER: CEM CUSIP: T27468171
MEETING DATE: 4/17/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: ACCEPT STATUTORY REPORTS ISSUER YES FOR FOR
PROPOSAL #1b: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #1c: APPROVE TREATMENT OF NET LOSS ISSUER YES FOR FOR
PROPOSAL #1a: COVER LOSSES THROUGH USE OF RESERVES ISSUER YES FOR FOR
PROPOSAL #1b: APPROVE NOT TO RECONSTITUTE LEGAL ISSUER YES FOR FOR
RESERVES
PROPOSAL #1a: APPROVE DIVIDEND DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #1b: APPROVE RECORD DATE FOR DIVIDEND ISSUER YES FOR FOR
DISTRIBUTION
PROPOSAL #1c: APPROVE DIVIDEND PAYMENT DATE ISSUER YES FOR FOR
PROPOSAL #1d: APPROVE PAYMENT OF DIVIDEND ISSUER YES FOR FOR
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3a: SLATE SUBMITTED BY CALT 2004 SRL SHAREHOLDER YES FOR N/A
PROPOSAL #3b: ELECT CHAIR OF INTERNAL AUDITORS SHAREHOLDER YES FOR N/A
PROPOSAL #3c: APPROVE INTERNAL AUDITORS' REMUNERATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cementos Argos SA
TICKER: CEMARGOS CUSIP: P2216Y112
MEETING DATE: 3/21/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: VERIFY QUORUM ISSUER YES FOR FOR
PROPOSAL #2: APPROVE MEETING AGENDA ISSUER YES FOR FOR
PROPOSAL #3: ELECT MEETING APPROVAL COMMITTEE ISSUER YES FOR FOR
PROPOSAL #7: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #8: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #10: AMEND BYLAWS ISSUER YES AGAINST AGAINST
PROPOSAL #11: ELECT DIRECTORS AND APPROVE THEIR ISSUER YES AGAINST AGAINST
REMUNERATION
PROPOSAL #12: APPOINT AUDITORS AND FIX THEIR ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #13: APPROVE DONATIONS ISSUER YES AGAINST AGAINST
PROPOSAL #14: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cemex Latam Holdings SA
TICKER: CLH CUSIP: E28096100
MEETING DATE: 5/14/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #5: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CEMEX S.A.B. de C.V.
TICKER: CEMEXCPO CUSIP: P2253T133
MEETING DATE: 3/20/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: AUTHORIZE INCREASE IN VARIABLE PORTION ISSUER YES FOR FOR
OF CAPITAL VIA CAPITALIZATION OF RESERVES AND
ISSUANCE OF TREASURY SHARES
PROPOSAL #4: ELECT DIRECTORS, MEMBERS AND CHAIRMEN OF ISSUER YES AGAINST AGAINST
AUDIT, CORPORATE PRACTICES AND FINANCE COMMITTEES
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
MEMBERS OF AUDIT, CORPORATE PRACTICES AND FINANCE
COMMITTEES
PROPOSAL #6: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CEMEX S.A.B. de C.V.
TICKER: CEMEXCPO CUSIP: P2253T133
MEETING DATE: 3/20/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: EXPAND CORPORATE PURPOSE AND AMEND ISSUER YES AGAINST AGAINST
ARTICLE 2 ACCORDINGLY
PROPOSAL #2: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES AGAINST AGAINST
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cemig, Companhia Energetica De Minas Gerais
TICKER: CMIG4 CUSIP: P2577R102
MEETING DATE: 9/10/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: DETERMINE HOW THE COMPANY WILL VOTE ON ISSUER YES FOR FOR
THE SHAREHOLDERS' MEETING FOR CEMIG GERACAO E
TRANSMISSAO S.A.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cemig, Companhia Energetica De Minas Gerais
TICKER: CMIG4 CUSIP: P2577R102
MEETING DATE: 9/26/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: DETERMINE HOW THE COMPANY WILL VOTE ON ISSUER YES FOR FOR
THE SHAREHOLDERS' MEETING FOR CEMIG GERACAO E
TRANSMISSAO S.A. (CEMIG GT) RE: TRANSMISORA ALIANCA
DE ENERGIA ELETRICA S.A. (TAESA)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cemig, Companhia Energetica De Minas Gerais
TICKER: CMIG4 CUSIP: P2577R102
MEETING DATE: 12/26/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE CAPITALIZATION OF RESERVES FOR ISSUER YES FOR FOR
BONUS ISSUE
PROPOSAL #2: AMEND ARTICLES TO REFLECT CHANGES IN ISSUER YES FOR FOR
CAPITAL
PROPOSAL #3: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cemig, Companhia Energetica De Minas Gerais
TICKER: CMIG4 CUSIP: P2577R102
MEETING DATE: 1/30/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: DETERMINE HOW THE COMPANY WILL VOTE AT ISSUER YES FOR FOR
THE EGM OF ITS SUBSIDIARY CEMIG GERACAO E TRANSMISSAO
S.A. (CEMIG GT) RE: ACQUISITION OF 51 PERCENT OF
BRASIL PCH S.A.
PROPOSAL #2: GRANT RIGHT OF WITHDRAWAL TO DISSENTING ISSUER YES FOR FOR
MINORITY SHAREHOLDERS IN THE EVENT THAT THE PRICE
PAID FOR THE SHARES OF BRAZIL PCH SA EXCEEDS 150
PERCENT OF THE EQUITY VALUE OF THE COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cemig, Companhia Energetica De Minas Gerais
TICKER: CMIG4 CUSIP: P2577R102
MEETING DATE: 4/30/2014 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, 2013
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3: APPROVE DIVIDENDS AND DIVIDEND PAYMENT ISSUER YES FOR FOR
DATE
PROPOSAL #4: ELECT FISCAL COUNCIL MEMBERS AND APPROVE ISSUER YES FOR FOR
THEIR REMUNERATION
PROPOSAL #5: ELECT DIRECTORS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REMUNERATION OF COMPANY'S ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #7.a: DETERMINE HOW THE COMPANY WILL VOTE ON ISSUER YES FOR FOR
THE SHAREHOLDERS' MEETING FOR CEMIG DISTRIBUICAO
S.A. BEING HELD ON APRIL 30, 2014: ACCEPT FINANCIAL
STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR
ENDED DEC. 31, 2013
PROPOSAL #7.b: DETERMINE HOW THE COMPANY WILL VOTE ON ISSUER YES FOR FOR
THE SHAREHOLDERS' MEETING FOR CEMIG DISTRIBUICAO
S.A. BEING HELD ON APRIL 30, 2014: APPROVE ALLOCATION
OF INCOME AND DIVIDENDS
PROPOSAL #7.c: DETERMINE HOW THE COMPANY WILL VOTE ON ISSUER YES FOR FOR
THE SHAREHOLDERS' MEETING FOR CEMIG DISTRIBUICAO
S.A. BEING HELD ON APRIL 30, 2014: APPROVE DIVIDENDS
AND DIVIDEND PAYMENT DATE
PROPOSAL #7.d: DETERMINE HOW THE COMPANY WILL VOTE ON ISSUER YES FOR FOR
THE SHAREHOLDERS' MEETING FOR CEMIG DISTRIBUICAO
S.A. BEING HELD ON APRIL 30, 2014: ELECT DIRECTORS
PROPOSAL #7.e: DETERMINE HOW THE COMPANY WILL VOTE ON ISSUER YES FOR FOR
THE SHAREHOLDERS' MEETING FOR CEMIG DISTRIBUICAO
S.A. BEING HELD ON APRIL 30, 2014: ELECT FISCAL
COUNCIL MEMBERS
PROPOSAL #8.a: DETERMINE HOW THE COMPANY WILL VOTE ON ISSUER YES FOR FOR
THE SHAREHOLDERS' MEETING FOR CEMIG GERACAO E
TRANSMISSAO S.A. BEING HELD ON APRIL 30, 2014: ACCEPT
FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR
FISCAL YEAR ENDED DEC. 31, 2013
PROPOSAL #8.b: DETERMINE HOW THE COMPANY WILL VOTE ON ISSUER YES FOR FOR
THE SHAREHOLDERS' MEETING FOR CEMIG GERACAO E
TRANSMISSAO S.A. BEING HELD ON APRIL 30, 2014:
APPROVE ALLOCATION OF INCOME AND DIVIDENDS
PROPOSAL #8.c: DETERMINE HOW THE COMPANY WILL VOTE ON ISSUER YES FOR FOR
THE SHAREHOLDERS' MEETING FOR CEMIG GERACAO E
TRANSMISSAO S.A. BEING HELD ON APRIL 30, 2014:
APPROVE DIVIDENDS AND DIVIDEND PAYMENT DATE
PROPOSAL #8.d: DETERMINE HOW THE COMPANY WILL VOTE ON ISSUER YES FOR FOR
THE SHAREHOLDERS' MEETING FOR CEMIG GERACAO E
TRANSMISSAO S.A. BEING HELD ON APRIL 30, 2014:
AUTHORIZE CAPITALIZATION OF RESERVES WITHOUT ISSUANCE
OF SHARES
PROPOSAL #8.e: DETERMINE HOW THE COMPANY WILL VOTE ON ISSUER YES FOR FOR
THE SHAREHOLDERS' MEETING FOR CEMIG GERACAO E
TRANSMISSAO S.A. BEING HELD ON APRIL 30, 2014: ELECT
DIRECTORS
PROPOSAL #8.f: DETERMINE HOW THE COMPANY WILL VOTE ON ISSUER YES FOR FOR
THE SHAREHOLDERS' MEETING FOR CEMIG GERACAO E
TRANSMISSAO S.A. BEING HELD ON APRIL 30, 2014: ELECT
FISCAL COUNCIL MEMBERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cemig, Companhia Energetica De Minas Gerais
TICKER: CMIG4 CUSIP: P2577R102
MEETING DATE: 6/3/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLE 12 ISSUER YES FOR FOR
PROPOSAL #2: DETERMINE HOW THE COMPANY WILL VOTE ON ISSUER YES FOR FOR
SHAREHOLDERS' MEETINGS FOR CEMIG DISTRIBUICAO S.A.
AND CEMIG GERACAO E TRANSMISSAO ON JUNE 3, 2014 RE:
AMEND ARTICLE 8
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cemig, Companhia Energetica De Minas Gerais
TICKER: CMIG4 CUSIP: P2577R110
MEETING DATE: 4/30/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT FISCAL COUNCIL MEMBER(S) NOMINATED SHAREHOLDER YES FOR N/A
BY PREFERRED SHAREHOLDERS
PROPOSAL #2: ELECT DIRECTOR NOMINATED BY PREFERRED SHAREHOLDER YES AGAINST N/A
SHAREHOLDERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cencosud S.A.
TICKER: CENCOSUD CUSIP: P2205J100
MEETING DATE: 4/25/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE PLACEMENT PRICE OF RESERVED ISSUER YES AGAINST AGAINST
SHARES FOR EXECUTIVE COMPENSATION PLAN IN CONNECTION
WITH COMPANY'S CAPITAL INCREASE APPROVED ON APRIL 29,
2011
PROPOSAL #2: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES AGAINST AGAINST
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cencosud S.A.
TICKER: CENCOSUD CUSIP: P2205J100
MEETING DATE: 4/25/2014 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 CLP 20.60 PER SHARE
PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS' ISSUER YES FOR FOR
COMMITTEE AND ITS CONSULTANTS AND THEIR BUDGET
PROPOSAL #7: APPOINT AUDITORS ISSUER YES FOR FOR
PROPOSAL #8: DESIGNATE RISK ASSESSMENT COMPANIES ISSUER YES FOR FOR
PROPOSAL #11: DESIGNATE NEWSPAPER TO PUBLISH MEETING ISSUER YES FOR FOR
ANNOUNCEMENTS
PROPOSAL #12: OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cenovus Energy Inc.
TICKER: CVE CUSIP: 15135U109
MEETING DATE: 4/30/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR RALPH S. CUNNINGHAM ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR PATRICK D. DANIEL ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR IAN W. DELANEY ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR BRIAN C. FERGUSON ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR MICHAEL A. GRANDIN ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR VALERIE A.A. NIELSEN ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR CHARLES M. RAMPACEK ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR COLIN TAYLOR ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR WAYNE G. THOMSON 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: Centamin plc
TICKER: CEY CUSIP: G2055Q105
MEETING DATE: 5/16/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3.1: RE-ELECT JOSEF EL-RAGHY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: RE-ELECT TREVOR SCHULTZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: RE-ELECT GORDON HASLAM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: RE-ELECT ROBERT BOWKER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.5: RE-ELECT MARK ARNESEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.6: RE-ELECT MARK BANKES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.7: RE-ELECT KEVIN TOMLINSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1: REAPPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #4.2: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
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: Centerra Gold Inc.
TICKER: CG CUSIP: 152006102
MEETING DATE: 5/8/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR IAN ATKINSON ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR RICHARD W. CONNOR ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR RAPHAEL A. GIRARD ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR STEPHEN A. LANG ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.5: ELECT DIRECTOR EMIL OROZBAEV ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR MICHAEL PARRETT ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR SHERYL K. PRESSLER ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR TERRY V. ROGERS ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR KALINUR SADYROV ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR KYLYCHBEK SHAKIROV ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR BRUCE V. WALTER ISSUER YES FOR FOR
PROPOSAL #2: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #3: AMEND BY-LAW NO. 2 ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Central Bank of India
TICKER: 532885 CUSIP: Y1243T104
MEETING DATE: 12/5/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ISSUANCE OF EQUITY SHARES TO THE ISSUER YES AGAINST AGAINST
GOVERNMENT OF INDIA, PROMOTER
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Central Bank of India
TICKER: 532885 CUSIP: Y1243T104
MEETING DATE: 6/30/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Central Glass Co. Ltd.
TICKER: 4044 CUSIP: J05502109
MEETING DATE: 6/27/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR SARASAWA, SHUUICHI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR MARUTA, MASAMICHI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR NAKAI, HAJIME ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR SHIMIZU, TADASHI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR KIKUCHI, MAKOTO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR TAKAGI, KAZUYOSHI ISSUER YES �� FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR MURATA, SHIGEKI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR TAKAYAMA, SATOSHI ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR YAMAMOTO, TEIICHI ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR AIZAWA, MASUO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Central Japan Railway Co.
TICKER: 9022 CUSIP: J05523105
MEETING DATE: 6/24/2014 FOR/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 KASAI, YOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR YAMADA, YOSHIOMI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TSUGE, KOEI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KANEKO, SHIN ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR YOSHIKAWA, NAOTOSHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR OSADA, YUTAKA ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR MIYAZAWA, KATSUMI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR TANAKA, KIMIAKI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR SHOJI, HIDEYUKI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR SUYAMA, YOSHIKI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR IGARASHI, KAZUHIRO ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR CHO, FUJIO ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR KOROYASU, KENJI ISSUER YES FOR FOR
PROPOSAL #2.14: ELECT DIRECTOR SAEKI, TAKASHI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR FUJII, ISSUER YES FOR FOR
HIDENORI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR ISHIZU, ISSUER YES FOR FOR
HAJIME
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR OTA, ISSUER YES FOR FOR
HIROYUKI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Central Pattana PCL
TICKER: CPN CUSIP: Y1242U276
MEETING DATE: 4/25/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MINUTES OF PREVIOUS MEETING ISSUER YES FOR FOR
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DIVIDEND OF THB 0.55 PER SHARE ISSUER YES FOR FOR
PROPOSAL #5.1.1: ELECT SUTHICHAI CHIRATHIVAT AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.1.2: ELECT PAITOON TAVEEBHOL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1.3: ELECT SUDHITHAM CHIRATHIVAT AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.1.4: ELECT PRIN CHIRATHIVAT AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5.2: ELECT PREECHA EKKUNAKUL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: AMEND NAMES AND NUMBER OF DIRECTORS WHO ISSUER YES FOR FOR
HAVE SIGNING AUTHORITY AND BIND CPN
PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #8: APPROVE KPMG POOMCHAI AUDIT LTD. AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #9: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Central Plaza Hotel Public Co. Ltd.
TICKER: CENTEL CUSIP: Y12431220
MEETING DATE: 4/24/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MINUTES OF PREVIOUS MEETING ISSUER YES FOR FOR
PROPOSAL #2: ACKNOWLEDGE 2013 OPERATING RESULTS ISSUER YES FOR FOR
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DIVIDEND OF THB 0.40 PER SHARE ISSUER YES FOR FOR
PROPOSAL #5.1: ELECT SUTHICHAI CHIRATHIVAT AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.2: ELECT CHARNVITAYA SUVARNAPUNYA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.3: ELECT THIRAYUTH CHIRATHIVAT AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE PRICEWATERHOUSECOOPERS ABAS LTD. ISSUER YES FOR FOR
AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
PROPOSAL #8: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Centrica plc
TICKER: CNA CUSIP: G2018Z143
MEETING DATE: 5/12/2014 FOR/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 RICK HAYTHORNTHWAITE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT SAM LAIDLAW AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT MARGHERITA DELLA VALLE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8: RE-ELECT MARY FRANCIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT MARK HANAFIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT LESLEY KNOX AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: ELECT MIKE LINN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT NICK LUFF AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT IAN MEAKINS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: RE-ELECT PAUL RAYNER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: RE-ELECT CHRIS WESTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #16: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #17: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #18: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #19: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #20: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #21: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #22: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Century Textiles & Industries Ltd.
TICKER: 500040 CUSIP: Y12504125
MEETING DATE: 7/24/2013 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 OF INR 5.50 PER SHARE ISSUER YES FOR FOR
PROPOSAL #3: REELECT B.K. BIRLA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REELECT A.C. DALAL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DALAL & SHAH AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6: APPROVE COMMISSION REMUNERATION FOR NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTORS
PROPOSAL #7: APPROVE REAPPOINTMENT AND REMUNERATION ISSUER YES AGAINST AGAINST
OF B.L. JAIN AS EXECUTIVE DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Century Textiles & Industries Ltd.
TICKER: 500040 CUSIP: Y12504125
MEETING DATE: 6/4/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ISSUANCE OF WARRANTS TO ADITYA ISSUER YES FOR FOR
MARKETING & MANUFACTURING LTD., ESSEL MINING AND
INDUSTRIES LTD., IGH HOLDINGS PVT. LTD., AND
PADMAVATI INVESTMENT LTD., PROMOTER/PROMOTER GROUP
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Century Tokyo Leasing Corp
TICKER: 8439 CUSIP: J05607106
MEETING DATE: 6/19/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 26
PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR TAMBA, TOSHIHITO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR ASADA, SHUNICHI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR NOGAMI, MAKOTO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR NAKAJIMA, KOICHI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR MIZUNO, MASAO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR SUZUKI, MASUO ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR YUKIYA, MASATAKA ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR KONDO, HIDEO ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR SHIMIZU, YOSHINORI ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR FUKUSHIMA, ISSUER YES AGAINST AGAINST
MIKIO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ceragon Networks Ltd.
TICKER: CRNT CUSIP: M22013102
MEETING DATE: 9/12/2013 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 STOCK AND CASH AWARD TO ISSUER YES FOR FOR
EXECUTIVE
PROPOSAL #3: APPROVE COMPENSATION OF JOSEPH ATSMON, ISSUER YES FOR FOR
AN INDEPENDENT DIRECTOR
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 ITEM;
OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU
VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR
ACCOUNT MANAGER.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cermaq ASA
TICKER: CEQ CUSIP: R1536Z104
MEETING DATE: 7/11/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: OPEN MEETING; REGISTRATION OF ATTENDING ISSUER YES FOR FOR
SHAREHOLDERS AND PROXIES
PROPOSAL #2: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR
PROPOSAL #3: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR
MEETING
PROPOSAL #4: APPROVE NOTICE OF MEETING AND AGENDA ISSUER YES FOR FOR
PROPOSAL #5: APPROVE SALE OF COMPANY'S FISH FEEDING ISSUER YES FOR FOR
BUSINESS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cermaq ASA
TICKER: CEQ CUSIP: R1536Z104
MEETING DATE: 1/7/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: OPEN MEETING; REGISTRATION OF ATTENDING ISSUER YES FOR FOR
SHAREHOLDERS AND PROXIES
PROPOSAL #2: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR
PROPOSAL #3: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR
MEETING
PROPOSAL #4: APPROVE NOTICE OF MEETING AND AGENDA ISSUER YES FOR FOR
PROPOSAL #5: APPROVE SPECIAL DIVIDENDS OF NOK 51 PER ISSUER YES FOR FOR
SHARE
PROPOSAL #6: AMEND ARTICLES RE: REMOVE SHARE TRANSFER ISSUER YES FOR FOR
RESTRICTION; CLARIFY CORPORATE PURPOSE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cermaq ASA
TICKER: CEQ CUSIP: R1536Z104
MEETING DATE: 5/14/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR
PROPOSAL #3: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR
MEETING
PROPOSAL #4: APPROVE NOTICE OF MEETING AND AGENDA ISSUER YES FOR FOR
PROPOSAL #5: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS; APPROVE ALLOCATION OF INCOME AND
DIVIDENDS OF NOK 1.80 PER SHARE
PROPOSAL #7: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #8a: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES (INCENTIVE PLANS)
PROPOSAL #8b: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES (GENERAL PURPOSES)
PROPOSAL #9: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #10a: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #10b: APPROVE REMUNERATION OF NOMINATING ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #10c: APPROVE REMUNERATION OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #10d: APPROVE REMUNERATION OF REMUNERATION ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #11a: ELECT REBEKKA GLASSER HERLOFSEN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #11b: ELECT HELGE MIDTTUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11c: ELECT ASE AULIE MICHELET AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11d: ELECT JOHN GIVERHOLT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11e: ELECT BENEDICTE HEIDENREICH FOSSUM AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #12a: ELECT GUNNAR BJORKAVAG AS MEMBER OF ISSUER YES FOR FOR
NOMINATING COMMITTEE
PROPOSAL #12b: ELECT OTTAR HAUGERUD AS MEMBER OF ISSUER YES FOR FOR
NOMINATING COMMITTEE
PROPOSAL #12c: ELECT KARI OLRUD MOEN AS MEMBER OF ISSUER YES FOR FOR
NOMINATING COMMITTEE
PROPOSAL #12d: ELECT MORTEN STROMGREN AS MEMBER OF ISSUER YES FOR FOR
NOMINATING COMMITTEE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CESC Limited
TICKER: 500084 CUSIP: Y12652189
MEETING DATE: 7/26/2013 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 OF INR 7.00 PER SHARE ISSUER YES FOR FOR
PROPOSAL #3: REELECT B.M. KHAITAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REELECT P.K. KHAITAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE LOVELOCK & LEWES AS AUDITORS AND ISSUER YES AGAINST AGAINST
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6: APPROVE PLEDGING OF ASSETS FOR DEBT ISSUER YES FOR FOR
PROPOSAL #7: ELECT A. BASU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES FOR FOR
A. BASU AS EXECUTIVE DIRECTOR FROM MAY 28, 2013 TO
JULY 31, 2013 AND AS MANAGING DIRECTOR FROM AUGUST 1,
2013 TO MAY 27, 2018
PROPOSAL #9: APPROVE COMMISSION REMUNERATION OF NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTORS
PROPOSAL #10: APPROVE DELISTING OF SHARES FROM STOCK ISSUER YES FOR FOR
EXCHANGE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CESP, Companhia Energetica de Sao Paulo S.A.
TICKER: CESP6 CUSIP: P25784193
MEETING DATE: 4/25/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT FISCAL COUNCIL MEMBER(S) NOMINATED SHAREHOLDER YES AGAINST N/A
BY PREFERRED SHAREHOLDERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CETIP S.A. - MERCADOS ORGANIZADOS
TICKER: CTIP3 CUSIP: P23840104
MEETING DATE: 9/23/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT LUIS FELIX CARDAMONE NETO AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2: RATIFY MEMBERS OF NOMINATION COMMITTEE ISSUER YES FOR FOR
PROPOSAL #3: RATIFY MINUTES OF APRIL 29, 2013, EGM ISSUER YES FOR FOR
RE: CAPITAL INCREASE (ITEM 2)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CETIP S.A. - MERCADOS ORGANIZADOS
TICKER: CTIP3 CUSIP: P23840104
MEETING DATE: 11/25/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT JOSE ROBERTO MACHADO FILHO AS ISSUER YES FOR FOR
DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CETIP S.A. - MERCADOS ORGANIZADOS
TICKER: CTIP3 CUSIP: P23840104
MEETING DATE: 4/28/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND STOCK OPTION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CETIP S.A. - MERCADOS ORGANIZADOS
TICKER: CTIP3 CUSIP: P23840104
MEETING DATE: 4/28/2014 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, 2013
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3: APPROVE REMUNERATION OF COMPANY'S ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #4: ELECT DIRECTORS FOR TWO-YEAR TERM ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cez A.S.
TICKER: BAACEZ CUSIP: X2337V121
MEETING DATE: 6/27/2014 �� FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: OPEN MEETING; ELECT MEETING CHAIRMAN AND ISSUER YES FOR FOR
OTHER MEETING OFFICIALS
PROPOSAL #5: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #6: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
CONSOLIDATED FINANCIAL STATEMENTS
PROPOSAL #7: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #8: APPROVE UPDATE TO CONCEPT OF BUSINESS ISSUER YES FOR FOR
ACTIVITIES OF CEZ GROUP AND CEZ AS
PROPOSAL #9: RATIFY AUDITOR ISSUER YES FOR FOR
PROPOSAL #10: APPROVE VOLUME OF CHARITABLE DONATIONS ISSUER YES FOR FOR
PROPOSAL #11: RECALL AND ELECT SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBERS
PROPOSAL #12: RECALL AND ELECT MEMBERS OF AUDIT ISSUER YES AGAINST AGAINST
COMMITTEE
PROPOSAL #13: APPROVE CONTRACTS ON PERFORMANCE OF ISSUER YES FOR FOR
FUNCTIONS WITH MEMBERS OF SUPERVISORY BOARD
PROPOSAL #14: APPROVE CONTRACTS FOR PERFORMANCE OF ISSUER YES FOR FOR
FUNCTIONS OF AUDIT COMMITTEE MEMBERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CFR Pharmaceuticals S.A.
TICKER: CFR CUSIP: P2388K106
MEETING DATE: 10/21/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND PREVIOUS TERMS OF ISSUANCE OF ISSUER YES FOR FOR
SHARES IN CONNECTION WITH ACQUISITION OF ADCOCK
INGRAM HOLDINGS LTD.
PROPOSAL #2: AUTHORIZE BOARD TO SET PRICE, TERMS AND ISSUER YES FOR FOR
CONDITIONS IN CONNECTION WITH COMPANY'S CAPITAL
INCREASE
PROPOSAL #3: APPROVE REGISTRATION OF CAPITAL INCREASE ISSUER YES FOR FOR
SHARES
PROPOSAL #4: AMEND ARTICLES TO REFLECT CHANGES IN ISSUER YES AGAINST AGAINST
CAPITAL
PROPOSAL #5: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CFR Pharmaceuticals S.A.
TICKER: CFR CUSIP: P2388K106
MEETING DATE: 1/10/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND PREVIOUS TERMS OF ISSUANCE OF ISSUER YES FOR FOR
SHARES IN CONNECTION WITH ACQUISITION OF ADCOCK
INGRAM HOLDINGS LTD.
PROPOSAL #2: EXTEND AUTHORIZATION GRANTED TO BOARD TO ISSUER YES FOR FOR
SET PRICE, TERMS AND CONDITIONS IN CONNECTION WITH
COMPANY'S CAPITAL INCREASE
PROPOSAL #3: APPROVE REGISTRATION OF CAPITAL INCREASE ISSUER YES FOR FOR
SHARES
PROPOSAL #4: AMEND ARTICLES TO REFLECT CHANGES IN ISSUER YES FOR FOR
CAPITAL
PROPOSAL #5: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CFR Pharmaceuticals S.A.
TICKER: CFR CUSIP: P2388K106
MEETING DATE: 4/22/2014 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
DIVIDEND DISTRIBUTION
PROPOSAL #3: APPROVE DIVIDEND POLICY ISSUER YES FOR FOR
PROPOSAL #5: ELECT DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE REMUNERATION AND BUDGET OF ISSUER YES FOR FOR
DIRECTORS' COMMITTEE
PROPOSAL #8: APPOINT AUDITORS ISSUER YES FOR FOR
PROPOSAL #10: DESIGNATE RISK ASSESSMENT COMPANIES ISSUER YES FOR FOR
PROPOSAL #11: DESIGNATE NEWSPAPER TO PUBLISH MEETING ISSUER YES FOR FOR
ANNOUNCEMENTS
PROPOSAL #12: OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CFR Pharmaceuticals S.A.
TICKER: CFR CUSIP: P2388K106
MEETING DATE: 4/22/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND PREVIOUS TERMS OF ISSUANCE OF ISSUER YES AGAINST AGAINST
SHARES IN CONNECTION WITH ACQUISITION OF ADCOCK
INGRAM HOLDINGS LTD.
PROPOSAL #2: MODIFY OR RATIFY TERMS APPROVED BY EGM ISSUER YES AGAINST AGAINST
ON JAN. 10, 2014 IN CONNECTION WITH COMPANY'S CAPITAL
INCREASE
PROPOSAL #3: APPROVE REGISTRATION OF CAPITAL INCREASE ISSUER YES AGAINST AGAINST
SHARES
PROPOSAL #4: AMEND ARTICLES TO REFLECT CHANGES IN ISSUER YES AGAINST AGAINST
CAPITAL
PROPOSAL #5: ADOPT ALL NECESSARY AGREEMENTS TO CARRY ISSUER YES AGAINST AGAINST
OUT APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CFR Pharmaceuticals SA
TICKER: CFR CUSIP: P2388K106
MEETING DATE: 7/22/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: VOID CAPITAL INCREASE APPROVED AT APRIL ISSUER YES FOR FOR
26, 2013 EGM
PROPOSAL #2: APPROVE ISSUANCE OF 3 BILLION SHARES IN ISSUER YES FOR FOR
CONNECTION WITH ACQUISITION OF ADCOCK INGRAM HOLDINGS
LTD.
PROPOSAL #3: AUTHORIZE BOARD TO SET PRICE, TERMS AND ISSUER YES FOR FOR
CONDITIONS IN CONNECTION WITH COMPANY'S CAPITAL
INCREASE
PROPOSAL #4: APPROVE LISTING OF SHARES ON ISSUER YES FOR FOR
JOHANNESBURG STOCK EXCHANGE
PROPOSAL #5: AMEND ARTICLES TO REFLECT CHANGES IN ISSUER YES AGAINST AGAINST
CAPITAL
PROPOSAL #6: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CFS Retail Property Trust
TICKER: CFX CUSIP: Q21748118
MEETING DATE: 3/7/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: RATIFY THE PAST ISSUANCE OF 151.35 ISSUER YES FOR FOR
MILLION CFX STAPLED SECURITIES TO INSTITUTIONAL
INVESTORS
PROPOSAL #2: APPROVE THE INTERNALISATION PROPOSAL BY ISSUER YES FOR FOR
HOLDERS OF CFX1 UNITS
PROPOSAL #3: APPROVE THE INTERNALISATION PROPOSAL BY ISSUER YES FOR FOR
HOLDERS OF CFX2 UNITS
PROPOSAL #4: APPROVE THE AMENDMENTS TO THE ISSUER YES FOR FOR
CONSTITUTION OF CFX1
PROPOSAL #5: APPROVE CMIL AS THE RESPONSIBLE ENTITY ISSUER YES FOR FOR
OF CFX1 TO ENTER INTO THE INTRA-GROUP TRANSACTIONS
PROPOSAL #6: APPROVE CMIL AS THE RESPONSIBLE ENTITY ISSUER YES FOR FOR
OF CFX2 TO ENTER INTO THE INTRA-GROUP TRANSACTIONS
PROPOSAL #7: APPROVE THE DE-STAPLING OF CFX1 UNITS ISSUER YES FOR FOR
FROM CFX2 UNITS
PROPOSAL #8: APPROVE THE DE-STAPLING OF CFX2 UNITS ISSUER YES FOR FOR
FROM CFX1 UNITS
PROPOSAL #9: APPROVE THE ACQUISITION OF CFX2 UNITS BY ISSUER YES FOR FOR
CFX CO
PROPOSAL #10: APPROVE THE AMENDMENTS TO THE ISSUER YES FOR FOR
CONSTITUTION OF CFX2
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CGG
TICKER: CGG CUSIP: F1704T107
MEETING DATE: 6/4/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE TREATMENT OF LOSSES ISSUER YES FOR FOR
PROPOSAL #3: APPROVE TRANSFER FROM ISSUANCE PREMIUM ISSUER YES FOR FOR
ACCOUNT TO TO CARRY FORWARD ACCOUNT
PROPOSAL #4: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #5: REELECT REMI DORVAL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: REELECT KATHLEEN SENDALL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER YES FOR FOR
AGGREGATE AMOUNT OF EUR 800,000
PROPOSAL #8: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #9: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS
PROPOSAL #10: APPROVE RELATED-PARTY TRANSACTIONS ISSUER YES FOR FOR
REGARDING CORPORATE OFFICERS' REMUNERATION
PROPOSAL #11: ADVISORY VOTE ON COMPENSATION OF ROBERT ISSUER YES FOR FOR
BRUNCK, CHAIRMAN
PROPOSAL #12: ADVISORY VOTE ON COMPENSATION OF JEAN- ISSUER YES FOR FOR
GEORGES MALCOR, CEO
PROPOSAL #13: ADVISORY VOTE ON COMPENSATION OF ISSUER YES FOR FOR
STEPHANE-PAUL FRYDMAN AND PASCAL ROUILLER, VICE-CEOS
PROPOSAL #14: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CGI Group Inc
TICKER: GIB.A CUSIP: 39945C109
MEETING DATE: 1/29/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT ALAIN BOUCHARD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT BERNARD BOURIGEAUD AS DIRECTOR ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.3: ELECT JEAN BRASSARD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT ROBERT CHEVRIER AS DIRECTOR ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.5: ELECT DOMINIC D'ALESSANDRO AS DIRECTOR ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.6: ELECT THOMAS P. D'AQUINO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT PAULE DORE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT RICHARD B. EVANS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT JULIE GODIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT SERGE GODIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT ANDRÉ IMBEAU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT GILLES LABBÉ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.13: ELECT MICHAEL E. ROACH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.14: ELECT JOAKIM WESTH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: APPROVE ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #3: RE-APPROVE STOCK OPTION PLAN ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Chabio & Diostech Co Ltd
TICKER: 085660 CUSIP: Y2075H101
MEETING DATE: 3/28/2014 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 SPIN-OFF AGREEMENT ISSUER YES FOR FOR
PROPOSAL #3: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #4.1: REELECT YOON KYUNG-WOOK AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.2: ELECT CHOI JONG-SOO AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.3: REELECT KIM JOONG-HO AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5: REAPPOINT PARK IN-SOO AS INTERNAL ISSUER YES FOR FOR
AUDITOR
PROPOSAL #6: APPROVE STOCK OPTION GRANTS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #8: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Chailease Holding Company Limited
TICKER: 5871 CUSIP: G20288109
MEETING DATE: 5/30/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2013 BUSINESS OPERATIONS REPORT ISSUER YES FOR FOR
AND FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON 2013 PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE ISSUANCE OF NEW SHARES BY ISSUER YES FOR FOR
CAPITALIZATION OF PROFIT
PROPOSAL #4: APPROVE ISSUANCE OF ORDINARY SHARES OR ISSUER YES FOR FOR
ISSUANCE OF ORDINARY SHARES TO PARTICIPATE IN THE
ISSUANCE OF GLOBAL DEPOSITORY RECEIPT
PROPOSAL #5: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
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: APPROVE ADJUSTMENT TO NUMBER OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #9.1: ELECT NON-INDEPENDENT DIRECTOR NO.1 SHAREHOLDER YES AGAINST N/A
PROPOSAL #9.2: ELECT NON-INDEPENDENT DIRECTOR NO.2 SHAREHOLDER YES AGAINST N/A
PROPOSAL #9.3: ELECT NON-INDEPENDENT DIRECTOR NO.3 SHAREHOLDER YES AGAINST N/A
PROPOSAL #9.4: ELECT NON-INDEPENDENT DIRECTOR NO.4 SHAREHOLDER YES AGAINST N/A
PROPOSAL #9.5: ELECT STEVEN JEREMY GOODMAN, WITH ID ISSUER YES FOR FOR
NO. 195912**ST, AS INDEPENDENT DIRECTOR
PROPOSAL #9.6: ELECT DAR-YEH HWANG, WITH ID NO. ISSUER YES FOR FOR
K101459***, AS INDEPENDENT DIRECTOR
PROPOSAL #9.7: ELECT CHIN FOCK HONG, WITH ID NO. ISSUER YES FOR FOR
194807**CH, AS INDEPENDENT DIRECTOR
PROPOSAL #10: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES AGAINST AGAINST
COMPETITIVE ACTIVITIES OF DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Challenger Ltd
TICKER: CGF CUSIP: Q22685103
MEETING DATE: 11/26/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT JONATHAN GRUNZWEIG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT PETER L POLSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Chambal Fertilisers and Chemicals Limited
TICKER: 500085 CUSIP: Y12916139
MEETING DATE: 9/13/2013 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 OF INR 1.90 PER SHARE ISSUER YES FOR FOR
PROPOSAL #3: REELECT S.K. PODDAR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REELECT S.S. BHARTIA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: REELECT K.N. MEMANI AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6: APPROVE S.R. BATLIBOI & CO. LLP AS ISSUER YES FOR FOR
STATUTORY AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
PROPOSAL #7: APPROVE SINGHI & CO. AS BRANCH AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #8: APPROVE INCREASE IN BORROWING POWERS ISSUER YES FOR FOR
PROPOSAL #9: AMEND EMPLOYEES STOCK OPTION SCHEME 2010 ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Champion Building Materials Co., Ltd.
TICKER: 1806 CUSIP: Y8062A108
MEETING DATE: 6/18/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2013 BUSINESS OPERATIONS REPORT ISSUER YES FOR FOR
AND FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON 2013 PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #4: APPROVE AMENDMENT TO RULES AND ISSUER YES FOR FOR
PROCEDURES FOR ELECTION OF DIRECTORS AND SUPERVISORS
PROPOSAL #5: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Champion Real Estate Investment Trust
TICKER: 02778 CUSIP: Y1292D109
MEETING DATE: 12/10/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2013 WAIVER EXTENSION AND THE ISSUER YES FOR FOR
NEW ANNUAL CAPS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Champion Real Estate Investment Trust
TICKER: 02778 CUSIP: Y1292D109
MEETING DATE: 5/26/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Chang Hwa Commercial Bank Ltd.
TICKER: 2801 CUSIP: Y1293J105
MEETING DATE: 6/20/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2013 BUSINESS OPERATIONS REPORT ISSUER YES FOR FOR
AND FINANCIAL STATEMENTS (INCLUDING SUBSIDIARIES'
CONSOLIDATED FINANCIAL STATEMENTS)
PROPOSAL #2: APPROVE PLAN ON 2013 PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE ISSUANCE OF NEW SHARES BY ISSUER YES FOR FOR
CAPITALIZATION OF PROFIT
PROPOSAL #4: AMEND TRADING PROCEDURES GOVERNING ISSUER YES FOR FOR
DERIVATIVES PRODUCTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Changchai Co., Ltd.
TICKER: 000570 CUSIP: Y1293B110
MEETING DATE: 5/14/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2013 ANNUAL REPORT AND SUMMARY ISSUER YES FOR FOR
PROPOSAL #2: APPROVE 2013 REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #3: APPROVE 2013 REPORT OF THE BOARD OF ISSUER YES AGAINST AGAINST
SUPERVISORS
PROPOSAL #4: APPROVE 2013 PROFIT DISTRIBUTION AND ISSUER YES FOR FOR
CAPITALIZATION OF CAPITAL RESERVES
PROPOSAL #5: APPROVE RE-APPOINTMENT OF 2014 EXTERNAL ISSUER YES FOR FOR
AUDITOR AND FIX THE REMUNERATION
PROPOSAL #6: APPROVE RE-APPOINTMENT OF 2014 INTERNAL ISSUER YES FOR FOR
AUDITOR AND FIX THE REMUNERATION
PROPOSAL #7: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #8: APPROVE SHAREHOLDER RETURN PLAN IN THE ISSUER YES FOR FOR
NEXT THREE YEARS (2014-2016)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Changshouhua Food Co., Ltd.
TICKER: 01006 CUSIP: G2045D107
MEETING DATE: 5/19/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: DECLARE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: ELECT WANG MINGXING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT WANG MINGFENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT CHENG WENMING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: ELECT WANG AIGUO AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3e: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: REAPPOINT BDO LIMITED AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED CAPITAL
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Chaowei Power Holdings Ltd
TICKER: 00951 CUSIP: G20479104
MEETING DATE: 6/5/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: DECALRE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: ELECT ZHOU MINGMING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT YANG YUNFEI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT NG CHI KIT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT FANG JIANJUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: AUTHORIZE BOARD TO FIX DIRECTORS' ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #8: REAPPOINT DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #9: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #10: APPROVE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED CAPITAL
PROPOSAL #11: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Charoen Pokphand Foods PCL
TICKER: CPF CUSIP: Y1296K166
MEETING DATE: 4/25/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MINUTES OF PREVIOUS MEETING ISSUER YES FOR FOR
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDEND OF THB 0.50 PER SHARE
PROPOSAL #5.1: ELECT ARSA SARASIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2: ELECT PONGSAK ANGKASITH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.3: ELECT VEERAVAT KANCHANADUL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.4: ELECT SUNTHORN ARUNANONDCHAI AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.5: ELECT ARUNEE WATCHARANANAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE KPMG PHOOMCHAI AUDIT LTD. AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Charter Hall Group
TICKER: CHC CUSIP: Q2308A138
MEETING DATE: 11/12/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2.1: ELECT ANNE BRENNAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT COLIN MCGOWAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT PHILLIP GARLING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4.1: APPROVE THE GRANT OF UP TO 201,220 ISSUER YES FOR FOR
PERFORMANCE RIGHTS TO DAVID SOUTHON, JOINT MANAGING
DIRECTOR OF THE COMPANY
PROPOSAL #4.2: APPROVE THE GRANT OF UP TO 231,707 ISSUER YES FOR FOR
PERFORMANCE RIGHTS TO DAVID HARRISON, JOINT MANAGING
DIRECTOR OF THE COMPANY
PROPOSAL #5.1: APPROVE THE GRANT OF 58,511 SERVICE ISSUER YES FOR FOR
RIGHTS TO DAVID SOUTHON, JOINT MANAGING DIRECTOR OF
THE COMPANY
PROPOSAL #5.2: APPROVE THE GRANT OF 59,649 SERVICE ISSUER YES FOR FOR
RIGHTS TO DAVID HARRISON, JOINT MANAGING DIRECTOR OF
THE COMPANY
PROPOSAL #6.1: APPROVE THE GRANT OF 100,000 ISSUER YES FOR FOR
ADDITIONAL PERFORMANCE RIGHTS TO DAVID SOUTHON, JOINT
MANAGING DIRECTOR OF THE COMPANY
PROPOSAL #6.2: APPROVE THE GRANT OF 300,000 ISSUER YES FOR FOR
ADDITIONAL PERFORMANCE RIGHTS TO DAVID HARRISON,
JOINT MANAGING DIRECTOR OF THE COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Charter Hall Retail REIT
TICKER: CQR CUSIP: Q2308D108
MEETING DATE: 10/31/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT MAURICE KOOP AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Charter Hall Retail REIT
TICKER: CQR CUSIP: Q2308D108
MEETING DATE: 2/3/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: RATIFY THE PAST ISSUANCE OF 21.05 ISSUER YES FOR FOR
MILLION FULLY PAID ORDINARY UNITS TO INSTITUTIONAL,
PROFESSIONAL AND WHOLESALE INVESTORS
PROPOSAL #2: APPROVE THE ISSUANCE OF UP TO 2.19 ISSUER YES FOR FOR
MILLION FULLY PAID ORDINARY UNITS TO A MEMBER OF THE
CHARTER HALL GROUP
PROPOSAL #3: APPROVE THE AMENDMENTS TO THE COMPANY'S ISSUER YES FOR FOR
CONSTITUTION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Chartwell Retirement Residences
TICKER: CSH.UN CUSIP: 16141A103
MEETING DATE: 5/15/2014 �� FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT TRUSTEE LISE BASTARACHE OF ISSUER YES FOR FOR
CHARTWELL
PROPOSAL #1.2: ELECT TRUSTEE SIDNEY P. H. ROBINSON OF ISSUER YES FOR FOR
CHARTWELL
PROPOSAL #1.3: ELECT TRUSTEE HUW THOMAS OF CHARTWELL ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT TRUSTEE MICHAEL D. HARRIS OF CSH ISSUER YES FOR FOR
TRUST
PROPOSAL #2.2: ELECT TRUSTEE ANDRE R. KUZMICKI OF CSH ISSUER YES FOR FOR
TRUST
PROPOSAL #2.3: ELECT TRUSTEE THOMAS SCHWARTZ OF CSH ISSUER YES FOR FOR
TRUST
PROPOSAL #3.1: ELECT DIRECTOR LISE BASTARACHE OF CMCC ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR W. BRENT BINIONS OF ISSUER YES FOR FOR
CMCC
PROPOSAL #3.3: ELECT DIRECTOR MICHAEL D. HARRIS OF ISSUER YES WITHHOLD AGAINST
CMCC
PROPOSAL #3.4: ELECT DIRECTOR ANDRE R. KUZMICKI OF ISSUER YES FOR FOR
CMCC
PROPOSAL #3.5: ELECT DIRECTOR SIDNEY P. H. ROBINSON ISSUER YES WITHHOLD AGAINST
OF CMCC
PROPOSAL #3.6: ELECT DIRECTOR SHARON SALLOWS OF CMCC ISSUER YES WITHHOLD AGAINST
PROPOSAL #3.7: ELECT DIRECTOR THOMAS SCHWARTZ OF CMCC ISSUER YES WITHHOLD AGAINST
PROPOSAL #3.8: ELECT DIRECTOR HUW THOMAS OF CMCC ISSUER YES FOR FOR
PROPOSAL #4: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE TRUSTEES TO FIX THEIR REMUNERATION
PROPOSAL #5: AMEND LONG TERM INCENTIVE PLAN ISSUER YES AGAINST AGAINST
PROPOSAL #6: ALLOW ELECTRONIC DISTRIBUTION OF COMPANY ISSUER YES FOR FOR
COMMUNICATIONS
PROPOSAL #7: APPROVE ADVANCE NOTICE POLICY ISSUER YES FOR FOR
PROPOSAL #8: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CHC Healthcare Group Ltd.
TICKER: 4164 CUSIP: Y1322A109
MEETING DATE: 6/17/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2013 BUSINESS OPERATIONS REPORT ISSUER YES FOR FOR
AND FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE 2013 PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES AND AMEND PROCEDURES FOR ENDORSEMENT
AND GUARANTEES
PROPOSAL #4: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #5.1: ELECT NON-INDEPENDENT DIRECTOR NO.1 SHAREHOLDER YES AGAINST N/A
PROPOSAL #5.2: ELECT NON-INDEPENDENT DIRECTOR NO.2 SHAREHOLDER YES AGAINST N/A
PROPOSAL #5.3: ELECT NON-INDEPENDENT DIRECTOR NO.3 SHAREHOLDER YES AGAINST N/A
PROPOSAL #5.4: ELECT NON-INDEPENDENT DIRECTOR NO.4 SHAREHOLDER YES AGAINST N/A
PROPOSAL #5.5: ELECT INDEPENDENT DIRECTOR CHEN GUIRUI ISSUER YES FOR FOR
PROPOSAL #5.6: ELECT INDEPENDENT DIRECTOR HE ISSUER YES FOR FOR
CHANGJIAN
PROPOSAL #5.7: ELECT INDEPENDENT DIRECTOR LIAO ISSUER YES FOR FOR
GENGWANG
PROPOSAL #5.8: ELECT SUPERVISOR NO.1 SHAREHOLDER YES AGAINST N/A
PROPOSAL #5.9: ELECT SUPERVISOR NO.2 SHAREHOLDER YES AGAINST N/A
PROPOSAL #5.10: ELECT SUPERVISOR NO.3 SHAREHOLDER YES AGAINST N/A
PROPOSAL #6: APPROVE RELEASE OF RESTRICTIONS ON ISSUER YES AGAINST AGAINST
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
AND REPRESENTATIVES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cheil Industries Inc.
TICKER: 001300 CUSIP: Y1296J102
MEETING DATE: 11/1/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SALE OF FASHION BUSINESS UNIT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cheil Industries Inc.
TICKER: 001300 CUSIP: Y1296J102
MEETING DATE: 1/28/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT CHO, NAM-SUNG AS INSIDE DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cheil Industries Inc.
TICKER: 001300 CUSIP: Y1296J102
MEETING DATE: 3/14/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, ALLOCATION ISSUER YES FOR FOR
OF INCOME, AND DIVIDEND OF KRW 750 PER SHARE
PROPOSAL #2: ELECT SONG CHANG-RYONG AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cheil Industries Inc.
TICKER: 001300 CUSIP: Y1296J102
MEETING DATE: 5/30/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MERGER AGREEMENT WITH SAMSUNG ISSUER YES FOR FOR
SDI CO.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cheil Worldwide Inc.
TICKER: 030000 CUSIP: Y1296G108
MEETING DATE: 3/14/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2: RE-ELECT KIM CHUN-SOO AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Chemical WKS of Richter Gedeon Plc
TICKER: RICHTER CUSIP: X3124S107
MEETING DATE: 4/24/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE USE OF ELECTRONIC VOTE ISSUER YES FOR FOR
COLLECTION METHOD
PROPOSAL #2: AUTHORIZE COMPANY TO PRODUCE SOUND ISSUER YES FOR FOR
RECORDING OF MEETING PROCEEDINGS
PROPOSAL #3: ELECT MEETING OFFICIALS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #5: APPROVE MANGEMENT BOARD REPORT ON ISSUER YES FOR FOR
COMPANY'S OPERATIONS
PROPOSAL #6: APPROVE DIVIDENDS OF HUF 57 PER SHARE ISSUER YES FOR FOR
PROPOSAL #7: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #8: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #9: APPROVE COMPANY'S CORPORATE GOVERNANCE ISSUER YES FOR FOR
STATEMENT
PROPOSAL #10: DECISION ON THE APPLICATION OF THE NEW ISSUER YES FOR FOR
CIVIL CODE TO THE COMPANY AND AMEND BYLAWS
PROPOSAL #11: ADOPT CONSOLIDATED TEXT OF BYLAWS ISSUER YES FOR FOR
PROPOSAL #12: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #13: REELECT WILLIAM DE GELSEY AS MANAGEMENT ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #14: REELECT ERIK BOGSCH AS MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBER
PROPOSAL #15: REELECT LASZLO KOVACS, DR. AS ISSUER YES FOR FOR
MANAGEMENT BOARD MEMBER
PROPOSAL #16: REELECT GABOR PERJES, DR. AS MANAGEMENT ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #17: REELECT E. SZILVESZTER VIZI, PROF., DR. ISSUER YES FOR FOR
AS MANAGEMENT BOARD MEMBER
PROPOSAL #18: ELECT JANOS CSAK AS MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBER
PROPOSAL #19: ELECT KRISZTA ZOLNAY, DR. AS MANAGEMENT ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #20: APPROVE REMUNERATION OF MANAGEMENT ISSUER YES FOR FOR
BOARD MEMBERS
PROPOSAL #21: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBERS
PROPOSAL #22: RATIFY PRICEWATERHOUSECOOPERS AUDITING ISSUER YES FOR FOR
LTD AS AUDITOR
PROPOSAL #23: APPROVE REMUNERATION OF AUDITOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Chemring Group plc
TICKER: CHG CUSIP: G20860139
MEETING DATE: 3/20/2014 FOR/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 ANDY HAMMENT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT NIGEL YOUNG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT PETER HICKSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT STEVE BOWERS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT SARAH ELLARD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT IAN MUCH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT VANDA MURRAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT MARK PAPWORTH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: REAPPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #14: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #17: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #18: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Chemring Group plc
TICKER: CHG CUSIP: G20860139
MEETING DATE: 5/12/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE DISPOSAL BY THE COMPANY OF ITS ISSUER YES FOR FOR
EUROPEAN MUNITIONS BUSINESS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Chen Hsong Holdings Ltd.
TICKER: 00057 CUSIP: G20874106
MEETING DATE: 8/26/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 CHI KIN CHIANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT ANISH LALVANI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT BERNARD CHARNWUT CHAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ERNST & YOUNG AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE 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: Cheng Loong Corp
TICKER: 1904 CUSIP: Y1306D103
MEETING DATE: 6/12/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2013 FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE PLAN ON 2013 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 AGAINST AGAINST
GUARANTEES
PROPOSAL #6: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cheng Shin Rubber Industry Co. Ltd.
TICKER: 2105 CUSIP: Y1306X109
MEETING DATE: 6/17/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2013 BUSINESS OPERATIONS REPORT ISSUER YES FOR FOR
AND FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON 2013 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 #5.1: ELECT NON-INDEPENDENT DIRECTOR NO.1 SHAREHOLDER YES AGAINST N/A
PROPOSAL #5.2: ELECT NON-INDEPENDENT DIRECTOR NO.2 SHAREHOLDER YES AGAINST N/A
PROPOSAL #5.3: ELECT NON-INDEPENDENT DIRECTOR NO.3 SHAREHOLDER YES AGAINST N/A
PROPOSAL #5.4: ELECT NON-INDEPENDENT DIRECTOR NO.4 SHAREHOLDER YES AGAINST N/A
PROPOSAL #5.5: ELECT NON-INDEPENDENT DIRECTOR NO.5 SHAREHOLDER YES AGAINST N/A
PROPOSAL #5.6: ELECT NON-INDEPENDENT DIRECTOR NO.6 SHAREHOLDER YES AGAINST N/A
PROPOSAL #5.7: ELECT NON-INDEPENDENT DIRECTOR NO.7 SHAREHOLDER YES AGAINST N/A
PROPOSAL #5.8: ELECT XU ENDE, WITH ID NO.Q121XXXXX8, ISSUER YES FOR FOR
AS INDEPENDENT DIRECTOR
PROPOSAL #5.9: ELECT TU RUIZE, WITH ID NO.N102XXXXX0, ISSUER YES FOR FOR
AS INDEPENDENT DIRECTOR
PROPOSAL #5.10: ELECT SUPERVISOR NO.1 SHAREHOLDER YES AGAINST N/A
PROPOSAL #5.11: ELECT SUPERVISOR NO.2 SHAREHOLDER YES AGAINST N/A
PROPOSAL #5.12: ELECT SUPERVISOR NO.3 SHAREHOLDER YES AGAINST N/A
PROPOSAL #6: APPROVE RELEASE OF RESTRICTIONS ON ISSUER YES AGAINST AGAINST
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cheng Uei Precision Industry Co. Ltd.
TICKER: 2392 CUSIP: Y13077105
MEETING DATE: 6/12/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2013 FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE 2013 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 #5.1: ELECT T.C. GOU, A REPRESENTATIVE OF SHAREHOLDER YES AGAINST N/A
HSIN HUNG INTERNATIONAL INVESTMENT CO., LTD, WITH
SHAREHOLDER NO. 5, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.2: ELECT ARTHUR WANG, A REPRESENTATIVE OF SHAREHOLDER YES AGAINST N/A
HSIN HUNG INTERNATIONAL INVESTMENT CO., LTD, WITH
SHAREHOLDER NO. 5, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.3: ELECT K.L. LIAO, WITH SHAREHOLDER NO. SHAREHOLDER YES AGAINST N/A
202, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.4: ELECT SEMI WANG, WITH ID NO. SHAREHOLDER YES AGAINST N/A
J12000****, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.5: ELECT RANDY LEE, WITH ID NO. ISSUER YES FOR FOR
A11069****, AS INDEPENDENT DIRECTOR
PROPOSAL #5.6: ELECT YU-JEN LO, A REPRESENTATIVE OF SHAREHOLDER YES AGAINST N/A
FU LIN INTERNATIONAL INVESTMENT CO., LTD. WITH
SHAREHOLDER NO. 6, AS SUPERVISOR
PROPOSAL #5.7: ELECT T.C. WANG, WITH SHAREHOLDER NO. SHAREHOLDER YES AGAINST N/A
636, AS SUPERVISOR
PROPOSAL #5.8: ELECT JUI-HSIA WAN, WITH SHAREHOLDER SHAREHOLDER YES AGAINST N/A
NO. S20102****, AS SUPERVISOR
PROPOSAL #6: APPROVE RELEASE OF RESTRICTIONS ON ISSUER YES AGAINST AGAINST
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
AND REPRESENTATIVES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Chengde Nanjiang Co., Ltd.
TICKER: 200160 CUSIP: Y1306Y107
MEETING DATE: 7/19/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ASSET SALE OF A WHOLLY-OWNED ISSUER YES FOR FOR
SUBSIDIARY
PROPOSAL #2: APPROVE THE COMPANY TO PARTICIPATE IN ISSUER YES FOR FOR
THE AUCTION OF LAND USE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Chengde Nanjiang Co., Ltd.
TICKER: 200160 CUSIP: Y1306Y107
MEETING DATE: 9/27/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE TO SELL COMPANY'S ASSETS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Chengde Nanjiang Co., Ltd.
TICKER: 200160 CUSIP: Y1306Y107
MEETING DATE: 11/8/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE A CONTROLLED SUBSIDIARY TO APPLY ISSUER YES FOR FOR
FOR BANK CREDIT LINES
PROPOSAL #2: APPROVE TO PROVIDE GUARANTEE TO THE ISSUER YES AGAINST AGAINST
CONTROLLED SUBSIDIARY ABOVE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Chengde Nanjiang Co., Ltd.
TICKER: 200160 CUSIP: Y1306Y107
MEETING DATE: 11/29/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE EXTERNAL INVESTMENT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Chengde Nanjiang Co., Ltd.
TICKER: 200160 CUSIP: Y1306Y107
MEETING DATE: 2/21/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Chengde Nanjiang Co., Ltd.
TICKER: 200160 CUSIP: Y1306Y107
MEETING DATE: 6/19/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2013 REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: APPROVE 2013 REPORT OF THE BOARD OF ISSUER YES AGAINST AGAINST
SUPERVISORS
PROPOSAL #3: APPROVE 2013 FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE 2013 PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #5: APPROVE 2013 ANNUAL REPORT AND SUMMARY ISSUER YES FOR FOR
PROPOSAL #6: APPROVE APPOINTMENT OF 2014 FINANCIAL ISSUER YES FOR FOR
AUDITOR
PROPOSAL #7: APPROVE APPOINTMENT OF 2014 INTERNAL ISSUER YES FOR FOR
AUDITOR
PROPOSAL #8: APPROVE ADJUSTMENT OF ALLOWANCE OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #9: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Chennai Petroleum Corp. Ltd.
TICKER: 500110 CUSIP: Y53733112
MEETING DATE: 8/21/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: REELECT S. VENKATARAMANA AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3: REELECT R.S. BUTOLA AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: REELECT T.S. RAMACHANDRAN AS DIRECTOR ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Chesnara plc
TICKER: CSN CUSIP: G20912104
MEETING DATE: 11/7/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ACQUISITION OF DIRECT LINE LIFE ISSUER YES FOR FOR
INSURANCE COMPANY LIMITED
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Chesnara plc
TICKER: CSN CUSIP: G20912104
MEETING DATE: 5/16/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 PETER MASON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT VERONICA FRANCE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT DAVID BRAND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT MIKE EVANS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT PETER WRIGHT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: REAPPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #11: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #12: APPROVE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #13: APPROVE SHORT-TERM INCENTIVE SCHEME ISSUER YES FOR FOR
PROPOSAL #14: APPROVE LONG-TERM INCENTIVE SCHEME ISSUER YES FOR FOR
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #17: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #18: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cheung Kong (Holdings) Limited
TICKER: 00001 CUSIP: Y13213106
MEETING DATE: 5/16/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: DECLARE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: ELECT LI KA-SHING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT CHUNG SUN KEUNG, DAVY AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3c: ELECT PAU YEE WAN, EZRA AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3d: ELECT FRANK JOHN SIXT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3e: ELECT GEORGE COLIN MAGNUS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3f: ELECT SIMON MURRAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3g: ELECT CHEONG YING CHEW, HENRY AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: APPOINT PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #5a: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5b: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #5c: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #6: ADOPT NEW ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cheung Kong Infrastructure Holdings Ltd
TICKER: 01038 CUSIP: G2098R102
MEETING DATE: 5/15/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: DECLARE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: ELECT CHAN LOI SHUN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3b: ELECT KWOK EVA LEE AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3c: ELECT SNG SOW-MEI ALIAS POON SOW MEI AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #3d: ELECT COLIN STEVENS RUSSEL AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3e: ELECT LAN HONG TSUNG, DAVID AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3f: ELECT LEE PUI LING, ANGELINA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3g: ELECT GEORGE COLIN MAGNUS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPOINT DELOITTE TOUCHE TOHMATSU AS ISSUER YES AGAINST AGAINST
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #5a: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5b: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #5c: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #6: AMEND BYE-LAWS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Chia Hsin Cement Corp.
TICKER: 1103 CUSIP: Y1329H107
MEETING DATE: 6/18/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2013 FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE PLAN ON 2013 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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Chiba Bank Ltd.
TICKER: 8331 CUSIP: J05670104
MEETING DATE: 6/27/2014 FOR/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 HANASHIMA, KYOICHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KIMURA, OSAMU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MORIMOTO, MASAO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR NOMURA, TORU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TANIGUCHI, EIJI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR OWAKU, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SAWAI, KENICHI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Chiba Kogyo Bank Ltd.
TICKER: 8337 CUSIP: J05712104
MEETING DATE: 6/27/2014 FOR/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 AOYAGI, SHUNICHI ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: ELECT DIRECTOR UMEMURA, SEIJI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR HOSHINO, SATOSHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR OKAMOTO, SHIGEO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR INABA, YASUMI ISSUER YES FOR FOR
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
YONEKURA, HIDEYUKI
PROPOSAL #5: APPROVE RETIREMENT BONUSES AND SPECIAL ISSUER YES AGAINST AGAINST
PAYMENTS IN CONNECTION WITH ABOLITION OF RETIREMENT
BONUS SYSTEM
PROPOSAL #6: APPROVE ADJUSTMENT TO AGGREGATE ISSUER YES FOR FOR
COMPENSATION CEILINGS FOR DIRECTORS AND STATUTORY
AUDITORS
PROPOSAL #7: APPROVE DEEP DISCOUNT STOCK OPTION PLAN ISSUER YES FOR FOR
PROPOSAL #8: AMEND ARTICLES TO REMOVE PROVISIONS ON ISSUER YES FOR FOR
CLASS 3 PREFERRED SHARES TO REFLECT CANCELLATION -
UPDATE PROVISIONS ON CLASSES 1, 4, AND 5 PREFERRED
SHARES TO REFLECT CHANGES IN LAW
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Chicony Electronics Co., Ltd.
TICKER: 2385 CUSIP: Y1364B106
MEETING DATE: 5/30/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2013 BUSINESS OPERATIONS REPORT, ISSUER YES FOR FOR
CONSOLIDATED FINANCIAL STATEMENTS AND SEPARATE
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON 2013 PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE PLAN ON 2013 PROFIT DISTRIBUTION ISSUER YES FOR FOR
AND EMPLOYEE PROFIT SHARING THROUGH ISSUANCE OF NEW
SHARES BY CAPITALIZATION OF PROFIT
PROPOSAL #4: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #5: AMEND RULES AND PROCEDURES REGARDING ISSUER YES FOR FOR
SHAREHOLDER'S GENERAL MEETING
PROPOSAL #6: AMEND RULES AND PROCEDURES FOR ELECTION ISSUER YES FOR FOR
OF DIRECTORS AND SUPERVISORS
PROPOSAL #7: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #8: AMEND TRADING PROCEDURES GOVERNING ISSUER YES FOR FOR
DERIVATIVES PRODUCTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Chigo Holding Ltd.
TICKER: 00449 CUSIP: G4463T101
MEETING DATE: 5/27/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2a: ELECT LI XINGHAO AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO HIS REMUNERATION
PROPOSAL #2b: ELECT ZHENG ZUYI AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO HIS REMUNERATION
PROPOSAL #2c: ELECT DING XIAOJIANG AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO HIS REMUNERATION
PROPOSAL #3: APPOINT DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #4: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #6: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Aerospace International Holdings
TICKER: 00031 CUSIP: Y1373B188
MEETING DATE: 5/23/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: DECLARE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a1: ELECT ZHANG JIANHENG AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3a2: ELECT CHEN XUECHUAN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3a3: ELECT SHI WEIGUO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a4: ELECT LEUNG SAU FAN, SYLVIA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3b: APPROVE PAYMENT OF DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #4: REAPPOINT DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Agri-Industries Holdings Ltd.
TICKER: 00606 CUSIP: Y1375F104
MEETING DATE: 6/5/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: DECLARE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: ELECT YUE GUOJUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT SHI BO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT WANG ZHIYING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: ELECT PATRICK VINCENT VIZZONE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: REAPPOINT AUDITORS AND AUTHORIZE BOARD ISSUER YES FOR FOR
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 UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #5c: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Airlines Ltd.
TICKER: 2610 CUSIP: Y1374F105
MEETING DATE: 6/18/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2013 BUSINESS OPERATIONS REPORT ISSUER YES FOR FOR
AND FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE 2013 STATEMENT OF PROFIT AND ISSUER YES FOR FOR
LOSS APPROPRIATION
PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #4: APPROVE AMENDMENTS TO PROCEDURES ISSUER YES FOR FOR
GOVERNING THE ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #5: APPROVE AMENDMENTS TO TRADING PROCEDURES ISSUER YES FOR FOR
GOVERNING DERIVATIVES PRODUCTS
PROPOSAL #6: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTOR LIN PENGLIANG
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Automation Group Ltd.
TICKER: 00569 CUSIP: G2112N111
MEETING DATE: 5/29/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2a: ELECT HUANG ZHI YONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT SUI YONG-BIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: AUTHORIZE BOARD TO FIX DIRECTORS' ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #3: REAPPOINT DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #4: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Bills Finance Corp.
TICKER: 2820 CUSIP: Y1391N107
MEETING DATE: 5/20/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT 2013 FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE PLAN ON 2013 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 ON ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Bluechemical Ltd.
TICKER: 03983 CUSIP: Y14251105
MEETING DATE: 5/23/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT REPORT OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #2: ACCEPT REPORT OF SUPERVISORY COMMITTEE ISSUER YES FOR FOR
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #4: APPROVE PROFIT DISTRIBUTION PLAN AND ISSUER YES FOR FOR
DECLARE FINAL DIVIDEND
PROPOSAL #5: APPROVE BUDGET PROPOSALS FOR FISCAL YEAR ISSUER YES FOR FOR
2014
PROPOSAL #6: REAPPOINT DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
THE OVERSEAS AUDITORS AND DELOITTE TOUCHE TOHMATSU
LLP AS DOMESTIC AUDITORS OF THE COMPANY AND AUTHORIZE
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #7: ELECT ZHOU DECHUN AS DIRECTOR AND ISSUER YES FOR FOR
APPROVE DIRECTOR'S REMUNERATION
PROPOSAL #8: APPROVE ISSUANCE OF SHARES WITHOUT ISSUER YES FOR FOR
PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Chemical & Pharmaceutical Co., Ltd.
TICKER: 1701 CUSIP: Y13965101
MEETING DATE: 6/6/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2013 FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE 2013 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 STEVE H. CHANG, A REPRESENTATIVE SHAREHOLDER YES FOR N/A
OF CHUNGHWA CHEMICAL SYNTHESIS & BIOTECH CO., LTD.,
WITH SHAREHOLDER NO. 9102, AS NON-INDEPENDENT
PROPOSAL #5: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES AGAINST AGAINST
COMPETITIVE ACTIVITIES OF DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Cinda Asset Management Co., Ltd.
TICKER: 01359 CUSIP: Y1R34V103
MEETING DATE: 6/30/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE WORK REPORT OF THE BOARD ISSUER YES FOR FOR
PROPOSAL #2: APPROVE WORK REPORT OF THE BOARD OF ISSUER YES FOR FOR
SUPERVISORS
PROPOSAL #3: APPROVE FINAL FINANCIAL ACCOUNT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE PROFIT DISTRIBUTION PLAN ISSUER YES FOR FOR
PROPOSAL #5: APPROVE FIXED ASSET INVESTMENT BUDGET ISSUER YES FOR FOR
FOR 2014
PROPOSAL #6: APPOINT ACCOUNTING FIRM FOR 2014 ISSUER YES FOR FOR
PROPOSAL #7a: ELECT LI HONGHUI AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #7b: ELECT SONG LIZHONG AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #8: APPROVE CAPITAL INCREASE IN HAPPY LIFE ISSUER YES FOR FOR
INSURANCE CO. LTD.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China CITIC Bank Corporation Ltd.
TICKER: 601998 CUSIP: Y1434M116
MEETING DATE: 8/6/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT OU-YANG QIAN AS SHAREHOLDER ISSUER YES FOR FOR
REPRESENTATIVE SUPERVISOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China CITIC Bank Corporation Ltd.
TICKER: 601998 CUSIP: Y1434M116
MEETING DATE: 10/16/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ISSUE OF QUALIFIED TIER-2 ISSUER YES FOR FOR
CAPITAL INSTRUMENTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China CITIC Bank Corporation Ltd.
TICKER: 601998 CUSIP: Y1434M116
MEETING DATE: 12/17/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT LI QINGPING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT SUN DESHUN AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China CITIC Bank Corporation Ltd.
TICKER: 601998 CUSIP: Y1434M116
MEETING DATE: 1/27/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE INCREASE OF 2013 ANNUAL WRITE- ISSUER YES FOR FOR
OFF AMOUNT OF NON-PERFORMING ASSETS
PROPOSAL #2: APPOINT WANG XIUHONG AS EXTERNAL ISSUER YES FOR FOR
SUPERVISOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China CITIC Bank Corporation Ltd.
TICKER: 601998 CUSIP: Y1434M116
MEETING DATE: 5/21/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT REPORT OF THE BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #2: ACCEPT REPORT OF THE SUPERVISORS ISSUER YES FOR FOR
PROPOSAL #3: ACCEPT ANNUAL REPORT ISSUER YES FOR FOR
PROPOSAL #4: ACCEPT FINANCIAL REPORT ISSUER YES FOR FOR
PROPOSAL #5: APPROVE FINANCIAL BUDGET PLAN FOR THE ISSUER YES FOR FOR
YEAR 2014
PROPOSAL #6: APPROVE PROFIT DISTRIBUTION PLAN FOR ISSUER YES FOR FOR
2013
PROPOSAL #7: APPROVE RESOLUTION ON ENGAGEMENT OF ISSUER YES FOR FOR
ACCOUNTING FIRMS AND THEIR SERVICE FEES
PROPOSAL #8: APPROVE CAP OF CREDIT EXTENSION ISSUER YES FOR FOR
TRANSACTIONS WITH RELATED PARTIES
PROPOSAL #9a: APPROVE CITIC BANK AND CITIC GROUP ISSUER YES FOR FOR
ASSET TRANSFER FRAMEWORK AGREEMENT AND RELATED ANNUAL
PROPOSAL #9b: APPROVE CITIC BANK AND CITIC GROUP ISSUER YES FOR FOR
WEALTH MANAGEMENT AND INVESTMENT SERVICES FRAMEWORK
AGREEMENT AND RELATED ANNUAL CAPS
PROPOSAL #10: APPROVE SPECIAL REPORT ON RELATED PARTY ISSUER YES FOR FOR
TRANSACTIONS OF THE BANK
PROPOSAL #11: APPROVE PURCHASE OF PART OF THE ISSUER YES FOR FOR
PROPERTIES OF PROJECT CBD-Z15
PROPOSAL #12: ELECT YUAN MING AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #13: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #14: AMEND RULES OF PROCEDURES OF THE ISSUER YES FOR FOR
SHAREHOLDERS' GENERAL MEETING
PROPOSAL #15: AMEND RULES OF PROCEDURES OF THE BOARD ISSUER YES FOR FOR
OF DIRECTORS
PROPOSAL #16: AMEND RULES OF PROCEDURES OF THE BOARD ISSUER YES FOR FOR
OF SUPERVISORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Coal Energy Company Limited
TICKER: 01898 CUSIP: Y1434L100
MEETING DATE: 7/5/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE INVESTMENT IN CONSTRUCTING CHINA ISSUER YES FOR FOR
COAL SHAANXI YULIN ENERGY AND CHEMICAL CO., LTD.
METHANOL ACETIC ACID SERIES GEEP PROCESSING AND
COMPREHENSIVE UTILIZATION PROJECT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Coal Energy Company Limited
TICKER: 01898 CUSIP: Y1434L100
MEETING DATE: 5/13/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT REPORT OF THE BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #2: ACCEPT REPORT OF THE SUPERVISORY ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #4: APPROVE PROFIT DISTRIBUTION PLAN FOR THE ISSUER YES FOR FOR
YEAR 2013
PROPOSAL #5: APPROVE CAPITAL EXPENDITURE BUDGET FOR ISSUER YES FOR FOR
THE YEAR 2014
PROPOSAL #6: APPOINT PRICEWATERHOUSECOOPERS ZHONG ISSUER YES FOR FOR
TIAN LLP AS DOMESTIC AUDITORS AND
PRICEWATERHOUSECOOPERS, CERTIFIED PUBLIC ACCOUNTANTS
AS INTERNATIONAL AUDITORS AND AUTHORIZE BOARD TO FIX
PROPOSAL #7: APPROVE EMOLUMENTS OF DIRECTORS AND ISSUER YES FOR FOR
SUPERVISORS
PROPOSAL #8: APPROVE THE PROJECT OF INVESTMENT IN ISSUER YES FOR FOR
CONSTRUCTING DAHAIZE COAL MINE AND COAL PREPARATION
PLANT IN YUHENG MINERAL AAREA, SHAANXI
PROPOSAL #9: APPROVE THE PROJECT OF INVESTMENT IN ISSUER YES FOR FOR
CONSTRUCTING TUKE GASIFICATION ISLAND AND RELATED
FACILITIES IN ORDOS, INNER MONGOLIA
PROPOSAL #10: APPROVE THE EXTENSION OF THE VALID ISSUER YES FOR FOR
PERIOD OF AUTHORIZATION IN RESPECT OF REGISTERED
MEDIUM-TERM NOTES
PROPOSAL #11: APPROVE ISSUE OF DEBT FINANCING ISSUER YES FOR FOR
INSTRUMENTS
PROPOSAL #12: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Communications Construction Company Ltd.
TICKER: 01800 CUSIP: Y14369105
MEETING DATE: 10/30/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE PROPOSED CHANGES TO THE USE OF ISSUER YES FOR FOR
PROCEEDS RAISED FROM THE ISSUE OF A SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Communications Construction Company Ltd.
TICKER: 01800 CUSIP: Y14369105
MEETING DATE: 4/22/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: ELECT LIU QITAO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1b: ELECT CHEN FENJIAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1c: ELECT FU JUNYUAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1d: ELECT LIU MAOXUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1e: ELECT LIU ZHANGMIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1f: ELECT LEUNG CHONG SHUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1g: ELECT WU ZHENFANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1h: ELECT HUANG LONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2a: ELECT LIU XIANGDONG AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT WANG YONGBIN AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ISSUANCE OF ASSET-BACKED ISSUER YES FOR FOR
SECURITIES
PROPOSAL #4: APPROVE ISSUANCE SHORT-TERM BONDS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE ISSUANCE OF MID-TO LONG-TERM ISSUER YES FOR FOR
BONDS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Communications Construction Company Ltd.
TICKER: 01800 CUSIP: Y14369105
MEETING DATE: 6/18/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AUDITED CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #2: APPROVE PROFIT DISTRIBUTION PLAN AND ISSUER YES FOR FOR
FINAL DIVIDEND
PROPOSAL #3: REAPPOINT PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
INTERNATIONAL AUDITORS AND PRICEWATERHOUSECOOPERS
ZHONG TIAN LLP AS DOMESTIC AUDITORS AND AUTHORIZE
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #4: APPROVE ESTIMATED CAP FOR THE INTERNAL ISSUER YES AGAINST AGAINST
GUARANTEES OF THE GROUP IN 2014
PROPOSAL #5: APPROVE REPORT OF THE BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REPORT OF THE SUPERVISORY ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #7: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Communications Services Corp. Ltd.
TICKER: 00552 CUSIP: Y1436A102
MEETING DATE: 2/21/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT SI FURONG AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO DETERMINE HIS REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Communications Services Corp. Ltd.
TICKER: 00552 CUSIP: Y1436A102
MEETING DATE: 6/27/2014 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 PROPOSAL 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 #4a: APPROVE ISSUANCE OF DEBENTURES ISSUER YES AGAINST AGAINST
PROPOSAL #4b: AUTHORIZE TWO OR THREE DIRECTORS TO ISSUER YES AGAINST AGAINST
DETERMINE THE SPECIFIC TERMS AND CONDITIONS OF, AND
OTHER MATTERS RELATING TO, THE ISSUE OF DEBENTURES,
AND DO ALL SUCH ACTS NECESSARY AND INCIDENTAL TO THE
ISSUE OF DEBENTURES ISSUE
PROPOSAL #4c: APPROVE VALIDITY PERIOD OF THE GENERAL ISSUER YES AGAINST AGAINST
MANDATE TO ISSUE DEBENTURES
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6: AUTHORIZE BOARD TO INCREASE REGISTERED ISSUER YES FOR FOR
CAPITAL OF THE COMPANY AND AMEND ARTICLES OF
ASSOCIATION TO REFLECT SUCH INCREASE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Construction Bank Corporation
TICKER: 00939 CUSIP: Y1397N101
MEETING DATE: 10/24/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REMUNERATION DISTRIBUTION AND ISSUER YES FOR FOR
SETTLEMENT PLAN FOR DIRECTORS AND SUPERVISORS
PROPOSAL #2: ELECT ZHANG LONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT ZHANG YANLING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT GUO YANPENG AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Construction Bank Corporation
TICKER: 00939 CUSIP: Y1397N101
MEETING DATE: 6/26/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT REPORT OF BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #2: ACCEPT REPORT OF BOARD OF SUPERVISORS ISSUER YES FOR FOR
PROPOSAL #3: ACCEPT FINAL FINANCIAL ACCOUNTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE PROFIT DISTRIBUTION PLAN ISSUER YES FOR FOR
PROPOSAL #5: APPROVE BUDGET OF 2014 FIXED ASSETS ISSUER YES FOR FOR
INVESTMENT
PROPOSAL #6: APPOINT ACCOUNTING FIRM FOR 2014 ISSUER YES FOR FOR
PROPOSAL #7: ELECT DONG SHI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT GUO YOU AS SHAREHOLDER ISSUER YES FOR FOR
REPRESENTATIVE SUPERVISOR
PROPOSAL #9: APPROVE PLAN ON AUTHORISATION TO THE ISSUER YES FOR FOR
BOARD OF DIRECTORS GRANTED BY SHAREHOLDERS' GENERAL
MEETING
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China COSCO Holdings Co., Ltd.
TICKER: 01919 CUSIP: Y1455B106
MEETING DATE: 10/15/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE RUIHUA CERTIFIED PUBLIC ISSUER YES FOR FOR
ACCOUNTANTS, LLP AS PRC AUDITORS AND AUTHORIZE BOARD
TO FIX THEIR REMUNERATION
PROPOSAL #2: APPROVE QINGDAO MANAGEMENT EQUITY ISSUER YES FOR FOR
TRANSFER AGREEMENT AND QINGDAO MANAGEMENT GUARANTEE
PROPOSAL #3: APPROVE SHANGHAI TIANHONGLI EQUITY ISSUER YES FOR FOR
TRANSFER AGREEMENT AND SHANGHAI TIANHONGLI GUARANTEE
PROPOSAL #4: APPROVE FINANCIAL SERVICES AGREEMENT AND ISSUER YES FOR FOR
RELEVANT ANNUAL CAPS
PROPOSAL #5: APPROVE MASTER VESSEL SERVICES AGREEMENT ISSUER YES FOR FOR
AND RELEVANT ANNUAL CAPS
PROPOSAL #6: APPROVE OTHER CONTINUING CONNECTED ISSUER YES FOR FOR
TRANSACTIONS AND THEIR RESPECTIVE PROPOSED ANNUAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China COSCO Holdings Co., Ltd.
TICKER: 01919 CUSIP: Y1455B106
MEETING DATE: 3/27/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE PROVISION OF GUARANTEES MANDATE ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China COSCO Holdings Co., Ltd.
TICKER: 01919 CUSIP: Y1455B106
MEETING DATE: 5/20/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT REPORT OF THE BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #2: ACCEPT REPORT OF THE SUPERVISORY ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #4: APPROVE PROPOSED PROFIT DISTRBUTION PLAN ISSUER YES FOR FOR
PROPOSAL #5: REAPPOINT PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
INTERNATIONAL AUDITORS AND RUIHUA CERTIFIED PUBLIC
ACCOUNTANTS, LLP AS DOMESTIC AUDITORS
PROPOSAL #6a: ELECT MA ZEHUA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6b: ELECT LI YUNPENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6c: ELECT SUN YUEYING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6d: ELECT SUN JIAKANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6e: ELECT YE WEILONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6f: ELECT WANG YUHANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6g: ELECT JIANG LIJUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6h: ELECT FAN HSU LAI TAI, RITA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6i: ELECT KWONG CHE KEUNG, GORDON AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6j: ELECT PETER GUY BOWIE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6k: ELECT YANG LIANG-YEE, PHILIP AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7a: ELECT SONG DAWEI AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #7b: ELECT MA JIANHUA AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #7c: ELECT MENG YAN AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #7d: ELECT ZHANG JIANPING AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #8: APPROVE REMUNERATION OF THE BOARD AND ISSUER YES FOR FOR
SUPERVISORS
PROPOSAL #9: ELECT FU XIANGYANG AS SUPERVISOR SHAREHOLDER YES FOR N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Datang Corporation Renewable Power Co., Ltd.
TICKER: 01798 CUSIP: Y1456S108
MEETING DATE: 8/20/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: ELECT WANG YEPING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1b: ELECT WU JING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1c: ELECT KOU BINGEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1d: ELECT SU MIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1e: ELECT HU YONGSHENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1f: ELECT HU GUODONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1g: ELECT LIU CHAOAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1h: ELECT MA ZHIZHONG AS DIRECTOR ISSUER YES FOR �� FOR
PROPOSAL #1i: ELECT LO MUN LAM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2a: ELECT WANG GUOPING AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT ZHANG XIAOCHUN AS SUPERVISOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Datang Corporation Renewable Power Co., Ltd.
TICKER: 01798 CUSIP: Y1456S108
MEETING DATE: 6/6/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT REPORT OF THE BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #2: ACCEPT REPORT OF THE SUPERVISORY ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #3: ACCEPT AUDITOR'S REPORT AND AUDITED ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #4: ACCEPT FINAL FINANCIAL REPORT OF THE ISSUER YES FOR FOR
COMPANY
PROPOSAL #5: APPROVE BUDGET REPORT FOR THE YEAR ISSUER YES FOR FOR
ENDING DEC. 31, 2014
PROPOSAL #6: APPROVE PROFIT DISTRIBUTION PLAN AND ISSUER YES FOR FOR
DISTRIBUTION OF FINAL DIVIDEND
PROPOSAL #7: REAPPOINT PRICEWATERHOUSECOOPERS ZHONG ISSUER YES FOR FOR
TIAN LLP AND PRICEWATERHOUSECOOPERS AS THE COMPANY'S
DOMESTIC AND INTERNATIONAL AUDITORS, RESPECTIVELY AND
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #8: APPROVE BUSINESS INVESTMENT PLAN FOR THE ISSUER YES FOR FOR
YEAR 2014
PROPOSAL #9: APPROVE RENEWAL OF ANNUAL CAP OF THE ISSUER YES FOR FOR
FINANCE LEASE AGREEMENT
PROPOSAL #10: APPROVE PROVISION OF GUARANTEE TO ISSUER YES FOR FOR
DATANG PINGSHUN RENEWABLE POWER CO., LTD. AND DATANG
RENEWABLE POWER SHUOZHOU PINGLU WIND POWER GENERATION
CO., LTD.
PROPOSAL #11: ELECT ZHANG CHUNLEI AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #12: ELECT HE HUA AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #13: ELECT GUO SHUPING AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #14: APPROVE FINANCING PLAN FOR 2014 ISSUER YES FOR FOR
PROPOSAL #15: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Development Financial Holding Corp.
TICKER: 2883 CUSIP: Y1460P108
MEETING DATE: 4/8/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE COMPANY TO CONDUCT THE SHARE ISSUER YES FOR FOR
SWAP AND SIGN THE SHARE SWAP AGREEMENT WITH COSMOS
BANK TAIWAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Development Financial Holding Corp.
TICKER: 2883 CUSIP: Y1460P108
MEETING DATE: 6/20/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2013 BUSINESS OPERATIONS REPORT, ISSUER YES FOR FOR
FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL
STATEMENTS
PROPOSAL #2: APPROVE 2013 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 PROCEDURES ISSUER YES FOR FOR
GOVERNING THE ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #5: APPROVE ISSUANCE OF RESTRICTED STOCKS ISSUER YES AGAINST AGAINST
PROPOSAL #6: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTORS AND
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Dongxiang (Group) Co., Ltd.
TICKER: 03818 CUSIP: G2112Y109
MEETING DATE: 5/14/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2a: DECLARE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #2b: DECARE SPECIAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a1: ELECT CHEN YIHONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a2: ELECT XIANG BING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: REAPPOINT PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #8: AUTHORIZE BOARD TO PAY OUT OF THE SHARE ISSUER YES FOR FOR
PREMIUM ACCOUNT SUCH INTERIM DIVIDENDS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Eastern Airlines Corporation Ltd.
TICKER: 00670 CUSIP: Y1406M102
MEETING DATE: 10/29/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL SERVICES RENEWAL ISSUER YES FOR FOR
AGREEMENT
PROPOSAL #2: APPROVE CATERING SERVICES RENEWAL ISSUER YES FOR FOR
AGREEMENT
PROPOSAL #3: ELECT MA WEIHUA AS DIRECTOR SHAREHOLDER YES FOR N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Eastern Airlines Corporation Ltd.
TICKER: 00670 CUSIP: Y1406M102
MEETING DATE: 6/26/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REPORT OF THE BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE REPORT OF THE SUPERVISORY ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #3: APPROVE FINANCIAL REPORTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE PROFIT DISTRIBUTION PLAN ISSUER YES FOR FOR
PROPOSAL #5: APPOINT PRC DOMESTIC AND INTERNATIONAL ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #6: APPROVE AUDITORS FOR INTERNAL CONTROL ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #7: APPROVE ISSUANCE OF DEBT INSTRUMENTS ISSUER YES AGAINST AGAINST
PROPOSAL #8: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #9: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #10: APPROVE MANDATE TO CONDUCT OF ASSET ISSUER YES FOR FOR
TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Electric Manufacturing Co., Ltd.
TICKER: 1611 CUSIP: Y1419C109
MEETING DATE: 6/20/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2013 BUSINESS OPERATIONS REPORT ISSUER YES FOR FOR
AND FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE 2013 STATEMENT OF PROFIT AND ISSUER YES FOR FOR
LOSS APPROPRIATION
PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #4: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #5: ELECT NON-INDEPENDENT DIRECTOR NO. 1 SHAREHOLDER YES AGAINST N/A
PROPOSAL #6: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES AGAINST AGAINST
COMPETITIVE ACTIVITIES OF DIRECTORS AND
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Everbright International Ltd.
TICKER: 00257 CUSIP: Y14226107
MEETING DATE: 4/28/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 TANG SHUANGNING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a2: ELECT ZANG QIUTAO AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3b: AUTHORIZE BOARD TO FIX DIRECTORS' ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #4: ELECT MAR SELWYN AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #5: ELECT LI KWOK SING AUBREY AS DIRECTOR ISSUER YES AGAINST AGAINST
AND AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #6: REAPPOINT KPMG AS AUDITORS AND AUTHORIZE ISSUER YES FOR FOR
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 UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #7c: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Everbright Limited
TICKER: 00165 CUSIP: Y1421G106
MEETING DATE: 2/21/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REPURCHASE CONTRACT AND RELATED ISSUER YES FOR FOR
TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Everbright Limited
TICKER: 00165 CUSIP: Y1421G106
MEETING DATE: 5/21/2014 �� FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: DECLARE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a1: ELECT TANG CHI CHUN, RICHARD AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3a2: ELECT JIANG YUANZHI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a3: ELECT LIN ZHIJUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: AUTHORIZE BOARD TO FIX DIRECTORS' ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #4: REAPPOINT 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 UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Fangda Group Co., Ltd.
TICKER: 000055 CUSIP: Y7742N100
MEETING DATE: 1/24/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE LOAN GUARANTEE TO WHOLLY-OWNED ISSUER YES FOR FOR
SUBSIDIARY
PROPOSAL #2: APPROVE SHENZHEN FANGDA REAL ESTATE ISSUER YES FOR FOR
DEVELOPMENT CO., LTD. TO APPLY FOR BANK CREDIT LINES
AND APPROVE COMPANY TO PROVIDE GUARANTEE FOR IT
PROPOSAL #3: APPROVE INVESTMENT IN THE UNIT UPDATE OF ISSUER YES FOR FOR
THE FANGDA CITY PROJECT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Fangda Group Co., Ltd.
TICKER: 000055 CUSIP: Y7742N100
MEETING DATE: 3/31/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2013 REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: APPROVE 2013 REPORT OF THE BOARD OF ISSUER YES AGAINST AGAINST
SUPERVISORS
PROPOSAL #3: APPROVE 2013 ANNUAL REPORT AND SUMMARY ISSUER YES FOR FOR
PROPOSAL #4: APPROVE 2013 FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE 2013 PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #6: APPROVE APPLICATION OF COMPREHENSIVE ISSUER YES FOR FOR
CREDIT LINES FROM BANKS
PROPOSAL #7: APPROVE GUARANTEE TO WHOLLY-OWNED ISSUER YES FOR FOR
SUBSIDIARIES
PROPOSAL #8: APPROVE APPOINTMENT OF 2014 EXTERNAL ISSUER YES FOR FOR
AUDITOR
PROPOSAL #9: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
(INCLUDING INDEPENDENT DIRECTORS) AND SUPERVISORS
PROPOSAL #10.1: ELECT NON-INDEPENDENT DIRECTOR XIONG ISSUER YES FOR FOR
JIANMING
PROPOSAL #10.2: ELECT NON-INDEPENDENT DIRECTOR WANG ISSUER YES FOR FOR
SHENGGUO
PROPOSAL #10.3: ELECT NON-INDEPENDENT DIRECTOR XIONG ISSUER YES FOR FOR
JIANWEI
PROPOSAL #10.4: ELECT NON-INDEPENDENT DIRECTOR ZHOU ISSUER YES FOR FOR
ZHIGANG
PROPOSAL #10.5: ELECT INDEPENDENT DIRECTOR HUANG ISSUER YES FOR FOR
YAYING
PROPOSAL #10.6: ELECT INDEPENDENT DIRECTOR GUO WANDA ISSUER YES FOR FOR
PROPOSAL #10.7: ELECT INDEPENDENT DIRECTOR LIN BIN ISSUER YES FOR FOR
PROPOSAL #11.1: ELECT SUPERVISOR ZHENG HUA SHAREHOLDER YES FOR N/A
PROPOSAL #11.2: ELECT SUPERVISOR ZENG XIAOWU SHAREHOLDER YES FOR N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Fishery Group Ltd.
TICKER: B0Z CUSIP: G21100121
MEETING DATE: 8/22/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ACQUISITION OF AN EQUITY ISSUER YES FOR FOR
INTEREST IN COPEINCA ASA AND RELATED TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Fishery Group Ltd.
TICKER: B0Z CUSIP: G21100121
MEETING DATE: 1/27/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS (VOTING)
PROPOSAL #2: DECLARE FIRST AND FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: ELECT NG JOO KWEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT CHAN TAK HEI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT TSE MAN BUN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #7: REAPPOINT DELOITTE & TOUCHE LLP AS ISSUER YES AGAINST AGAINST
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #8: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #9: APPROVE ISSUANCE OF SHARES UNDER THE ISSUER YES FOR FOR
CFGL SHARE AWARDS SCHEME
PROPOSAL #10: APPROVE ISSUANCE OF SHARES UNDER THE ISSUER YES FOR FOR
CFGL SCRIP DIVIDEND SCHEME
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Fishery Group Ltd.
TICKER: B0Z CUSIP: G21100121
MEETING DATE: 1/27/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE TRANSACTION WITH A RELATED PARTY ISSUER YES FOR FOR
PROPOSAL #2: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #3: APPROVE WARRANT ISSUANCE AGREEMENT AND ISSUER YES FOR FOR
RELATED TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Foods Ltd.
TICKER: 00506 CUSIP: G2154F109
MEETING DATE: 6/3/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST �� MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: ELECT CHI JIANGTAO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT STEPHEN EDWARD CLARK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT LIU DING AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: ELECT NING GAONING AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6: ELECT LI HUNG KWAN, ALFRED AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT JIANG GUOJIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT LU XIAOHUI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: AUTHORIZE BOARD TO FIX DIRECTORS' ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #10: REAPPOINT ERNST & YOUNG AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #11: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #12: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #13: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Galaxy Securities Co Ltd
TICKER: 06881 CUSIP: Y1R92J109
MEETING DATE: 9/25/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE TO APPOINT EXTERNAL AUDITING ISSUER YES FOR FOR
FIRMS
PROPOSAL #2: APPROVE SUPERVISOR FEES OF WU HUANLIANG ISSUER YES FOR FOR
PROPOSAL #3: APPROVE PURCHASE OF LIABILITY INSURANCE ISSUER YES AGAINST AGAINST
PROPOSAL #4: APPROVE ISSUE OF CORPORATE BONDS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE AUTHORIZATION PLAN ISSUER YES FOR FOR
PROPOSAL #6: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Galaxy Securities Co Ltd
TICKER: 06881 CUSIP: Y1R92J109
MEETING DATE: 4/25/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AMENDMENTS TO THE A SHARE ISSUER YES FOR FOR
OFFERING PLAN
PROPOSAL #2: AUTHORIZE BOARD TO DEAL WITH RELEVANT ISSUER YES FOR FOR
MATTERS RELATING TO THE A SHARE OFFERING
PROPOSAL #3: APPROVE AMENDMENTS TO THE ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION OF THE COMPANY RELATING TO THE A SHARE
OFFERING
PROPOSAL #4: APPROVE RETURN PLAN FOR SHAREHOLDERS IN ISSUER YES FOR FOR
THREE YEARS AFTER A SHARE OFFERING
PROPOSAL #5: APPROVE PRICE STABILIZATION OF A SHARES ISSUER YES FOR FOR
WITHIN 3 YEARS AFTER A SHARE OFFERING
PROPOSAL #6: APPROVE LETTER OF UNDERTAKING REGARDING ISSUER YES FOR FOR
REPURCHASE OF NEW A SHARES UNDER A SHARE OFFERING
PROPOSAL #7: APPROVE LETTER OF UNDERTAKING RELATING ISSUER YES FOR FOR
TO COMPENSATION FOR THE LOSSES OF INVESTORS ACCORDING
TO LAW
PROPOSAL #8: AMEND ARTICLES RE: SCOPE OF BUSINESS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Galaxy Securities Co Ltd
TICKER: 06881 CUSIP: Y1R92J109
MEETING DATE: 4/25/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AMENDMENTS TO THE A SHARE ISSUER YES FOR FOR
OFFERING PLAN
PROPOSAL #2: AUTHORIZE BOARD TO DEAL WITH RELEVANT ISSUER YES FOR FOR
MATTERS CONCERNING THE A SHARE OFFERING
PROPOSAL #3: APPROVE PRICE STABILIZATION OF A SHARES ISSUER YES FOR FOR
WITHIN 3 YEARS AFTER A SHARE OFFERING
PROPOSAL #4: APPROVE LETTER OF UNDERTAKING REGARDING ISSUER YES FOR FOR
REPURCHASE OF NEW A SHARES UNDER A SHARE OFFERING
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Galaxy Securities Co Ltd
TICKER: 06881 CUSIP: Y1R92J109
MEETING DATE: 6/12/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REPORT OF THE BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE REPORT OF THE SUPERVISORY ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #3: APPROVE 2013 ANNUAL REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE 2013 FINAL ACCOUNTS REPORT ISSUER YES FOR FOR
PROPOSAL #5: APPROVE PROFIT DISTRIBUTION PLAN ISSUER YES FOR FOR
PROPOSAL #6: APPROVE CAPITAL EXPENDITURE BUDGET FOR ISSUER YES FOR FOR
THE YEAR 2014
PROPOSAL #7: REAPPOINT EXTERNAL AUDITING FIRMS OF THE ISSUER YES FOR FOR
COMPANY
PROPOSAL #8: APPROVE SPECIAL REPORT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Gas Holdings Ltd.
TICKER: 00384 CUSIP: G2109G103
MEETING DATE: 8/20/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS (VOTING)
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a1: ELECT CHEN XINGUO AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3a2: ELECT HUANG YONG AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3a3: ELECT YU JEONG JOON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a4: ELECT FENG ZHUOZHI AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3a5: ELECT P K JAIN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3a6: ELECT WONG SIN YUE, CYNTHIA AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #3a7: ELECT ZHAO YUHUA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: AUTHORIZE BOARD TO FIX DIRECTORS' ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #4: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR
FIX THEIR REMUNERATION
PROPOSAL #5: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
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 NEW SHARE OPTION SCHEME ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China General Plastics Corp.
TICKER: 1305 CUSIP: Y1430L104
MEETING DATE: 6/12/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2013 FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE 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: China Gold International Resources Corp. Ltd.
TICKER: CGG CUSIP: 16890P103
MEETING DATE: 6/18/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: FIX NUMBER OF DIRECTORS AT NINE ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR XIN SONG ISSUER YES WITHHOLD AGAINST
PROPOSAL #2.2: ELECT DIRECTOR BING LIU ISSUER YES WITHHOLD AGAINST
PROPOSAL #2.3: ELECT DIRECTOR LIANZHONG SUN ISSUER YES WITHHOLD AGAINST
PROPOSAL #2.4: ELECT DIRECTOR ZHANMING WU ISSUER YES WITHHOLD AGAINST
PROPOSAL #2.5: ELECT DIRECTOR IAN HE ISSUER YES WITHHOLD AGAINST
PROPOSAL #2.6: ELECT DIRECTOR YUNFEI CHEN ISSUER YES WITHHOLD AGAINST
PROPOSAL #2.7: ELECT DIRECTOR GREGORY HALL ISSUER YES WITHHOLD AGAINST
PROPOSAL #2.8: ELECT DIRECTOR JOHN KING BURNS ISSUER YES WITHHOLD AGAINST
PROPOSAL #2.9: ELECT DIRECTOR XIANGDONG JIANG ISSUER YES WITHHOLD AGAINST
PROPOSAL #3: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #4: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #6: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #7: APPROVE 2015 CONTRACT FOR PURCHASE AND ISSUER YES FOR FOR
SALE OF DORE
PROPOSAL #8: APPROVE TRANSACTION WITH A RELATED PARTY ISSUER YES FOR FOR
- APPROVE ANNUAL MONETARY CAPS UNDER 2015 CONTRACT
FOR PURCHASE AND SALE OF DORE
PROPOSAL #9: APPROVE 2015 CONTRACT FOR PURCHASE AND ISSUER YES FOR FOR
SALE OF COPPER CONCENTRATE
PROPOSAL #10: APPROVE TRANSACTION WITH A RELATED ISSUER YES FOR FOR
PARTY - APPROVE ANNUAL MONETARY CAPS UNDER 2015
CONTRACT FOR PURCHASE AND SALE OF COPPER CONCENTRATE
PROPOSAL #11: APPROVE JIAMA PHASE II HORNFELS ISSUER YES FOR FOR
STRIPPING AND MINING AGREEMENT
PROPOSAL #12: APPROVE TRANSACTION WITH A RELATED ISSUER YES FOR FOR
PARTY - APPROVE ANNUAL MONETARY CAPS UNDER JIAMA
PHASE II HORNFELS STRIPPING AND MINING AGREEMENT
PROPOSAL #13: RATIFY ALL ACTS OF DIRECTORS AND ISSUER YES FOR FOR
OFFICERS
PROPOSAL #14: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Green (Holdings) Ltd.
TICKER: 00904 CUSIP: G2107G105
MEETING DATE: 10/18/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2a: ELECT SUN SHAO FENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT ZHENG BAODONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT WEI XIONGWEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2d: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR
FIX THEIR REMUNERATION
PROPOSAL #4: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #6: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #7: ADOPT NEW SHARE OPTION SCHEME AND ISSUER YES FOR FOR
TERMINATE EXISTING SHARE OPTION SCHEME
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Green (Holdings) Ltd.
TICKER: 00904 CUSIP: G2107G105
MEETING DATE: 10/18/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ISSUANCE OF NEW SUBSCRIPTION ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China High Speed Transmission Equipment Group Co Ltd.
TICKER: 00658 CUSIP: G2112D105
MEETING DATE: 6/20/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2a: ELECT CHEN YONGDAO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT LU XUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT LIAO ENRONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2d: ELECT JIANG XIHE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2e: AUTHORIZE BOARD TO FIX DIRECTORS' ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #3: REAPPOINT DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #4: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #6: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Hongqiao Group Ltd.
TICKER: 01378 CUSIP: G21150100
MEETING DATE: 5/16/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2a: ELECT ZHANG SHIPING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT ZHENG SHULIANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT ZHANG BO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2d: ELECT QI XINGLI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2e: ELECT YANG CONGSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2f: ELECT ZHANG JINGLEI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2g: ELECT XING JIAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2h: ELECT CHEN YINGHAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2i: ELECT HAN BENWEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2j: AUTHORIZE BOARD TO FIX DIRECTORS' ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #3: REAPPOINT DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #4: DECLARE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED 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 Household Holdings Ltd.
TICKER: 00692 CUSIP: G2115R119
MEETING DATE: 6/30/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2a: ELECT YIU KWOK MING, TOMMY AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2b: ELECT FU ZHENJUN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2c: ELECT TO YAN MING, EDMOND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2d: ELECT LI ZHIXIONG AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2e: ELECT KUANG YUANWEI AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2f: ELECT XIE JIANMING AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2g: ELECT ZHU QI AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2h: ELECT LIN XUEBIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2i: ELECT LOKE YU AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2j: AUTHORIZE BOARD TO FIX DIRECTORS' ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #3: REAPPOINT ELITE PARTNERS CPA LIMITED AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #4: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #6: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #7: APPROVE REFRESHMENT OF SCHEME MANDATE ISSUER YES FOR FOR
LIMIT UNDER THE SHARE OPTION SCHEME
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Huiyuan Juice Group Ltd.
TICKER: 01886 CUSIP: G21123107
MEETING DATE: 7/12/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ACQUISITION AGREEMENT AND ISSUER YES AGAINST AGAINST
RELATED TRANSACTIONS
PROPOSAL #2: APPROVE WHITEWASH WAIVER ISSUER YES AGAINST AGAINST
PROPOSAL #3: APPROVE SPECIFIC MANDATE FOR THE ISSUER YES AGAINST AGAINST
ALLOTMENT AND ISSUE OF NEW ORDINARY SHARES AND
CONVERTIBLE PREFERENCE SHARES PURSUANT TO THE
ACQUISITION AGREEMENT
PROPOSAL #4: APPROVE INCREASE IN AUTHORIZED SHARE ISSUER YES AGAINST AGAINST
CAPITAL AND AMEND ARTICLES OF ASSOCIATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Huiyuan Juice Group Ltd.
TICKER: 01886 CUSIP: G21123107
MEETING DATE: 6/18/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2a: ELECT ZHAO YALI AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HER REMUNERATION
PROPOSAL #2b: ELECT ZHAO CHEN AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #2c: ELECT LEUNG MAN KIT AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #2d: ELECT CUI XIANGUO AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #3: REAPPOINT PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #4: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #7: ADOPT NEW MEMORANDUM AND ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China International Marine Containers (Group) Co., Ltd.
TICKER: 000039 CUSIP: Y1457J123
MEETING DATE: 9/27/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT WU SHUXIONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: APPOINT HE JIALE AS SUPERVISOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China International Marine Containers (Group) Co., Ltd.
TICKER: 000039 CUSIP: Y1457J123
MEETING DATE: 3/7/2014 �� FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ISSUE OF NEW H SHARES TO COSCO ISSUER YES FOR FOR
CONTAINER INDUSTRIES LIMITED UNDER THE GENERAL
PROPOSAL #2: APPROVE ISSUE OF NEW H SHARES TO BROAD ISSUER YES FOR FOR
RIDE LIMITED UNDER THE GENERAL MANDATE
PROPOSAL #3: APPROVE ISSUE OF NEW H SHARES TO ISSUER YES FOR FOR
PROMOTOR HOLDINGS LIMITED UNDER THE GENERAL MANDATE
PROPOSAL #4: ELECT ZHANG LIANG AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China International Marine Containers (Group) Co., Ltd.
TICKER: 000039 �� CUSIP: Y1457J123
MEETING DATE: 6/27/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE WORK REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: APPROVE WORK REPORT OF THE SUPERVISORY ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #3: APPROVE ANNUAL REPORT FOR THE YEAR 2013 ISSUER YES FOR FOR
PROPOSAL #4: APPROVE PROFIT DISTRIBUTION AND DIVIDEND ISSUER YES FOR FOR
DISTRIBUTION PROPOSAL
PROPOSAL #5: APPOINT AUDITORS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE BANKING FACILITY AND PROJECT ISSUER YES FOR FOR
GUARANTEE FOR THE SUBSIDIARIES OF THE COMPANY
PROPOSAL #7: APPROVE CREDIT GUARANTEE BY CIMC VEHICLE ISSUER YES FOR FOR
(GROUP) CO. LTD. AND ITS SUBSIDIARIES TO THEIR
DISTRIBUTORS AND CUSTOMERS
PROPOSAL #8: APPROVE BANKING FACILITY GUARANTEE BY ISSUER YES AGAINST AGAINST
CIMC VEHICLE (GROUP) CO. LTD. TO ITS SUBSIDIARIES
PROPOSAL #9: APPROVE APPLICATION OF EXTERNAL ISSUER YES AGAINST AGAINST
GUARANTEE PROVIDED BY CIMC FINANCE COMPANY LTD. TO
OTHER MEMBERS OF THE GROUP
PROPOSAL #10: APPROVE ADJUSTMENT OF REMUNERATION OF ISSUER YES FOR FOR
INDEPENDENT NON-EXECUTIVE DIRECTORS
PROPOSAL #11: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China ITS (Holdings) Co., Ltd.
TICKER: 01900 CUSIP: G2161M105
MEETING DATE: 5/19/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: DECLARE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: ELECT LU XIAO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT PAN JIANGUO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT CHOI ONWARD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: AUTHORIZE BOARD TO FIX DIRECTORS' ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #5: REAPPOINT ERNST & YOUNG AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6a: APPROVE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED CAPITAL
PROPOSAL #6b: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6c: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Lesso Group Holdings Limited
TICKER: 02128 CUSIP: G2157Q102
MEETING DATE: 5/30/2014 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: DECLARE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: ELECT ZUO MANLUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT ZUO XIAOPING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT LAI ZHIQIANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: ELECT CHEN GUONAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3e: ELECT LIN SHAOQUAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3f: AUTHORIZE BOARD TO FIX DIRECTORS' ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #4: REAPPOINT ERNST & YOUNG AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5a: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5b: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED CAPITAL
PROPOSAL #5c: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Life Insurance Co. Limited
TICKER: 02628 CUSIP: Y1477R204
MEETING DATE: 5/29/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT REPORT OF THE BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #2: ACCEPT REPORT OF THE SUPERVISORY ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #3: ACCEPT FINANCIAL REPORT FOR THE YEAR ISSUER YES FOR FOR
2013
PROPOSAL #4: APPROVE PROFIT DISTRIBUTION PLAN ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
SUPERVISORS
PROPOSAL #6: APPOINT AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR
FIX THEIR REMUNERATION
PROPOSAL #7: ELECT SU HENGXUAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT MIAO PING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: APPROVE CAP AMOUNTS IN RESPECT OF THE ISSUER YES FOR FOR
FRAMEWORK AGREEMENT WITH CHINA GUANGFA BANK CO. LTD.
PROPOSAL #10: APPROVE CAPITAL INJECTION TO CHINA LIFE ISSUER YES FOR FOR
PROPERTY AND CASUALTY INSURANCE COMPANY LIMITED
PROPOSAL #11: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #12: APPROVE EXTENSION OF THE VALIDITY ISSUER YES FOR FOR
PERIOD OF THE RESOLUTION ON THE ISSUE OF SUBORDINATED
DEBT FINANCING INSTRUMENTS OUTSIDE THE PRC
PROPOSAL #13: APPROVE COMPANY FRAMEWORK AGREEMENT, ISSUER YES FOR FOR
PENSION COMPANY FRAMEWORK AGREEMENT, AND ANNUAL CAPS
PROPOSAL #14: APPROVE CLIC FRAMEWORK AGREEMENT, THE ISSUER YES FOR FOR
P&C COMPANY FRAMEWORK AGREEMENT, AND ANNUAL CAPS
PROPOSAL #15: AMEND ARTICLES OF ASSOCIATION OF THE ISSUER YES FOR FOR
COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Life Insurance Co., Ltd
TICKER: 2823 CUSIP: Y1478C107
MEETING DATE: 6/17/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2013 FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE PLAN ON 2013 PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #4: APPROVE CAPITALIZATION OF PROFIT AND ISSUER YES FOR FOR
CAPITAL RESERVES
PROPOSAL #5: APPROVE LONG TERM FUND RAISING PLAN ISSUER YES FOR FOR
PROPOSAL #6: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #7.1: ELECT ALAN WANG, A REPRESENTATIVE OF ISSUER YES FOR FOR
TAI LI INVESTMENT, WITH SHAREHOLDER NO.213450, AS
NON-INDEPENDENT DIRECTOR
PROPOSAL #7.2: ELECT STEPHANIE HWANG, A ISSUER YES FOR FOR
REPRESENTATIVE OF TAI LI INVESTMENT, WITH SHAREHOLDER
NO.213450, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #7.3: ELECT YU LING KUO, A REPRESENTATIVE OF ISSUER YES FOR FOR
VIDEOLAND INC., WITH SHAREHOLDER NO.157891, AS NON-
INDEPENDENT DIRECTOR
PROPOSAL #7.4: ELECT TONY T.M. HSU, A REPRESENTATIVE ISSUER YES FOR FOR
OF LAN WAN INVESTMENT CORPORATION, WITH SHAREHOLDER
NO.271780, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #7.5: ELECT JIN-LUNG PENG, A REPRESENTATIVE ISSUER YES FOR FOR
OF LAN WAN INVESTMENT CORPORATION, WITH SHAREHOLDER
NO.271780, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #7.6: ELECT ROBERT C.H. CHEN, A ISSUER YES FOR FOR
REPRESENTATIVE OF EVER-RICH CO., LTD., WITH
SHAREHOLDER NO.382796, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #7.7: ELECT LOUIS T. KUNG, WITH ID ISSUER YES FOR FOR
NO.A10302****, AS INDEPENDENT DIRECTOR
PROPOSAL #7.8: ELECT WEI-TA, PAN, WITH ID ISSUER YES FOR FOR
NO.A10428****, AS INDEPENDENT DIRECTOR
PROPOSAL #7.9: ELECT WEN-YEN HSU, WITH ID ISSUER YES FOR FOR
NO.C12028****, AS INDEPENDENT DIRECTOR
PROPOSAL #8: APPROVE RELEASE OF RESTRICTIONS ON ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
AND REPRESENTATIVES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Lilang Ltd
TICKER: 01234 CUSIP: G21141109
MEETING DATE: 4/28/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: DECLARE FINAL DIVIDEND AND SPECIAL ISSUER YES FOR FOR
DIVIDEND
PROPOSAL #3a: ELECT WANG LIANG XING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT HU CHENG CHU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT WANG RU PING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: ELECT LU HONG TE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: AUTHORIZE BOARD TO FIX DIRECTORS' ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #5: REAPPOINT KPMG AS AUDITORS AND AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #8: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Longyuan Power Group Corporation Ltd.
TICKER: 00916 CUSIP: Y1501T101
MEETING DATE: 7/30/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT QIAO BAOPING AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE REMUNERATION AND ASSESSMENT COMMITTEE TO
FIX HIS REMUNERATION
PROPOSAL #2: ELECT LI ENYI AS DIRECTOR AND AUTHORIZE ISSUER YES FOR FOR
REMUNERATION AND ASSESSMENT COMMITTEE TO FIX HIS
REMUNERATION
PROPOSAL #3: ELECT XIE CHANGJUN AS SUPERVISOR AND ISSUER YES FOR FOR
AUTHORIZE REMUNERATION AND ASSESSMENT COMMITTEE TO
FIX HIS REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Longyuan Power Group Corporation Ltd.
TICKER: 00916 CUSIP: Y1501T101
MEETING DATE: 10/10/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ISSUANCE OF CORPORATE BONDS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE ISSUANCE OF ULTRA SHORT-TERM ISSUER YES FOR FOR
DEBENTURES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Longyuan Power Group Corporation Ltd.
TICKER: 00916 CUSIP: Y1501T101
MEETING DATE: 5/22/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT REPORT OF THE BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #2: ACCEPT REPORT OF THE SUPERVISORY ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #3: ACCEPT FINAL FINANCIAL ACCOUNTS OF THE ISSUER YES FOR FOR
COMPANY
PROPOSAL #4: ACCEPT INDEPENDENT AUDITOR'S REPORT AND ISSUER YES FOR FOR
THE AUDITED FINANCIAL STATEMENTS
PROPOSAL #5: APPROVE BUDGET REPORT FOR THE YEAR ISSUER YES FOR FOR
ENDING DEC. 31, 2014
PROPOSAL #6: APPROVE PROFIT DISTRIBUTION PLAN AND ISSUER YES FOR FOR
DISTRIBUTION OF FINAL DIVIDEND
PROPOSAL #7: REAPPOINT RUIHUA CERTIFIED PUBLIC ISSUER YES FOR FOR
ACCOUNTANTS (SPECIAL GENERAL PARTNER) AS PRC AUDITORS
AND AUTHORIZE AUDIT COMMITTEE TO FIX THEIR
PROPOSAL #8: REAPPOINT KPMG AS INTERNATIONAL AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE AUDIT COMMITTEE TO FIX THEIR
PROPOSAL #9: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
SUPERVISORS
PROPOSAL #10: ELECT SHAO GUOYONG AS DIRECTOR AND ISSUER YES FOR FOR
APPROVE DIRECTOR'S REMUNERATION
PROPOSAL #11: ELECT CHEN JINGDONG AS DIRECTOR AND ISSUER YES FOR FOR
APPROVE DIRECTOR'S REMUNERATION
PROPOSAL #12: ELECT HAN DECHANG AS DIRECTOR AND ISSUER YES FOR FOR
APPROVE DIRECTOR'S REMUNERATION
PROPOSAL #13: APPROVE ISSUE OF SHORT-TERM DEBENTURES ISSUER YES FOR FOR
PROPOSAL #14: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #15: OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Machinery Engineering Corporation
TICKER: 01829 CUSIP: Y1501U108
MEETING DATE: 2/20/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2013 REMUNERATION PACKAGE OF SUN ISSUER YES FOR FOR
BAI
PROPOSAL #2a: ELECT SUN BAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT ZHANG CHUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT WANG ZHIAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2d: ELECT YU BENLI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2e: ELECT ZHANG FUSHENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2f: ELECT LIU LI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2g: ELECT LIU HONGYU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2h: ELECT FANG YONGZHONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2i: ELECT WU TAK LUNG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a: ELECT QUAN HUAQIANG AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT QIAN XIANGDONG AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #5: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED H SHARE CAPITAL
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Machinery Engineering Corporation
TICKER: 01829 CUSIP: Y1501U108
MEETING DATE: 2/20/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED H SHARE CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Machinery Engineering Corporation
TICKER: 01829 CUSIP: Y1501U108
MEETING DATE: 6/26/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE WORK REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: APPROVE WORK REPORT OF THE SUPERVISORY ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #4: APPROVE PROFIT DISTRIBUTION PLAN AND ISSUER YES FOR FOR
DISTRIBUTION OF FINAL DIVIDEND
PROPOSAL #5: REAPPOINT KPMG AS INTERNATIONAL AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6: AMEND PROCEDURAL RULES OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #7: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED H SHARE CAPITAL
PROPOSAL #8: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #9: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #10: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Machinery Engineering Corporation
TICKER: 01829 CUSIP: Y1501U108
MEETING DATE: 6/26/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED H SHARE CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Manmade Fibers Corp.
TICKER: 1718 CUSIP: Y1488M103
MEETING DATE: 6/23/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2013 BUSINESS OPERATIONS REPORT ISSUER YES FOR FOR
AND FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON 2013 PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Medical System Holdings Ltd.
TICKER: 00867 CUSIP: G21108124
MEETING DATE: 4/30/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: DECLARE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: ELECT LAM KONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT CHEN HONGBING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT WU CHI KEUNG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: ELECT HUANG MING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3e: AUTHORIZE BOARD TO FIX DIRECTORS' ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #4: REAPPOINT DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6: APPROVE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED CAPITAL
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Mengniu Dairy Co., Ltd.
TICKER: 02319 CUSIP: G21096105
MEETING DATE: 7/16/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ACQUISITION OF THE ENTIRE ISSUED ISSUER YES FOR FOR
CAPITAL OF YASHILI INTERNATIONAL HOLDINGS LTD. AND
THE RELATED TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Mengniu Dairy Co., Ltd.
TICKER: 02319 CUSIP: G21096105
MEETING DATE: 3/20/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SUBSCRIPTION AGREEMENT, SPECIFIC ISSUER YES FOR FOR
MANDATE, WHITEWASH WAIVER, AND RELATED TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Mengniu Dairy Co., Ltd.
TICKER: 02319 CUSIP: G21096105
MEETING DATE: 6/6/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: DECLARE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: ELECT NING GAONING AS DIRECTOR AND ISSUER YES AGAINST AGAINST
AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #3b: ELECT YU XUBO AS DIRECTOR AND AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX HIS REMUNERATION
PROPOSAL #3c: ELECT CHRISTIAN NEU AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #3d: ELECT ZHANG XIAOYA AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #3e: ELECT LIAO JIANWEN AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #4: REAPPOINT ERNST & YOUNG AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Merchants Bank Co Ltd
TICKER: 600036 CUSIP: Y14896115
MEETING DATE: 1/13/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: ELECT MA ZEHUA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1b: ELECT XIAO YUHUAI AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Merchants Bank Co Ltd
TICKER: 600036 CUSIP: Y14896115
MEETING DATE: 6/30/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE WORK REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: APPROVE WORK REPORT OF THE BOARD OF ISSUER YES FOR FOR
SUPERVISORS
PROPOSAL #3: APPROVE ANNUAL REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AUDITED FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE PROFIT APPROPRIATION PLAN ISSUER YES FOR FOR
PROPOSAL #6: APPOINT AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR
FIX THEIR REMUNERATION
PROPOSAL #7: ELECT SU MIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT DONG XIANDE AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #9: APPROVE ASSESSMENT REPORT ON THE DUTY ISSUER YES FOR FOR
PERFORMANCE OF DIRECTORS
PROPOSAL #10: APPROVE ASSESSMENT REPORT ON THE DUTY ISSUER YES FOR FOR
PERFORMANCE OF SUPERVISORS
PROPOSAL #11: APPROVE ASSESSMENT REPORT ON THE DUTY ISSUER YES FOR FOR
PERFORMANCE AND CROSS-EVALUATION OF INDEPENDENT
DIRECTORS
PROPOSAL #12: APPROVE ASSESSMENT REPORT ON THE DUTY ISSUER YES FOR FOR
PERFORMANCE AND CROSS-EVALUATION OF EXTERNAL
SUPERVISORS
PROPOSAL #13: APPROVE RELATED PARTY TRANSACTION ISSUER YES FOR FOR
REPORT
PROPOSAL #14: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #15: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #16: ELECT LI JIANHONG AS DIRECTOR SHAREHOLDER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Merchants China Direct Investments Ltd.
TICKER: 00133 CUSIP: Y1490T104
MEETING DATE: 12/5/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE DISPOSAL MANDATE FOR THE ISSUER YES FOR FOR
DISPOSAL OF A SHARES IN CHINA MERCHANTS BANK CO.,
PROPOSAL #2: APPROVE DISPOSAL MANDATE FOR THE ISSUER YES FOR FOR
DISPOSAL OF A SHARES IN INDUSTRIAL BANK CO., LTD.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Merchants Holdings (International) Co. Ltd.
TICKER: 00144 CUSIP: Y1489Q103
MEETING DATE: 5/23/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: DECLARE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a1: ELECT ZHENG SHAOPING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a2: ELECT KUT YING HAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a3: ELECT LEE YIP WAH PETER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a4: ELECT LI KWOK HEEM JOHN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a5: ELECT LI KA FAI DAVID AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: AUTHORIZE BOARD TO FIX DIRECTORS' ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #4: REAPPOINT DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #5a: APPROVE GRANT OF OPTIONS PURSUANT TO ISSUER YES FOR FOR
THE 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 UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #5d: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #6: ADOPT NEW ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Merchants Land Limited
TICKER: 00978 CUSIP: G210AW106
MEETING DATE: 5/12/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: DECLARE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: ELECT LIU ZHUOGEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT XIAN YAOQIANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT LIU NING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: ELECT CHEN YANPING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3e: ELECT HE QI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3f: AUTHORIZE BOARD TO FIX DIRECTORS' ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #4: REAPPOINT DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Merchants Property Development Co., Ltd.
TICKER: 000024 CUSIP: Y1492Y101
MEETING DATE: 4/14/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2013 FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE 2013 ANNUAL REPORT AND SUMMARY ISSUER YES FOR FOR
PROPOSAL #3: APPROVE 2013 PROFIT DISTRIBUTION AND ISSUER YES FOR FOR
CAPITALIZATION OF CAPITAL RESERVES
PROPOSAL #4: APPROVE RE-APPOINTMENT OF EXTERNAL ISSUER YES FOR FOR
AUDITOR
PROPOSAL #5: APPROVE 2014 AMOUNT OF GUARANTEE ISSUER YES FOR FOR
PROVISION TO CONTROLLED SUBSIDIARIES
PROPOSAL #6: APPROVE 2014 AMOUNT OF GUARANTEE ISSUER YES FOR FOR
PROVISION TO CHINA MERCHANTS GUANGMING SCIENCE PARK
CO., LTD.
PROPOSAL #7.1: ELECT NON-INDEPENDENT DIRECTOR SUN SHAREHOLDER YES FOR N/A
CHENGMING
PROPOSAL #7.2: ELECT NON-INDEPENDENT DIRECTOR FU SHAREHOLDER YES FOR N/A
GANGFENG
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Merchants Property Development Co., Ltd. ( formerly China Merchants
TICKER: 000024 CUSIP: Y1492Y101
MEETING DATE: 11/7/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE COMPANY'S ELIGIBILITY FOR ISSUER YES FOR FOR
ASSETS PURCHASE BY ISSUING NEW SHARES AND RAISING
SUPPORTING FUNDS
PROPOSAL #2: APPROVE THE PROPOSAL THAT THIS ASSETS ISSUER YES FOR FOR
PURCHASE BY ISSUING NEW SHARES CONSTITUTES A RELATED-
PARTY TRANSACTION
PROPOSAL #3: APPROVE RELATED-PARTY TRANSACTION PLAN ISSUER YES FOR FOR
ON ASSETS PURCHASE BY ISSUING NEW SHARES AND RAISING
SUPPORTING FUNDS
PROPOSAL #3.1: APPROVE OVERVIEW OF TRANSACTION PLAN ISSUER YES FOR FOR
PROPOSAL #3.2: APPROVE TRANSACTION PRICE ISSUER YES FOR FOR
PROPOSAL #3.3: APPROVE SHARE TYPE AND PAR VALUE ISSUER �� YES FOR FOR
PROPOSAL #3.4: APPROVE ISSUE MANNER AND TARGET ISSUER YES FOR FOR
SUBSCRIBERS
PROPOSAL #3.5.1: APPROVE PRICING BASIS, PRICING ISSUER YES FOR FOR
REFERENCE DATE AND ISSUE PRICE OF ASSETS PURCHASE BY
ISSUING NEW SHARES
PROPOSAL #3.5.2: APPROVE ISSUE PRICE AND PRICING ISSUER YES FOR FOR
BASIS OF FUND RAISING BY PRIVATE PLACEMENT
PROPOSAL #3.6.1: APPROVE ISSUE SIZE TO SHEKOU ISSUER YES FOR FOR
INDUSTRIAL ZONE
PROPOSAL #3.6.2: APPROVE ISSUE SIZE TO SPECIFIC ISSUER YES FOR FOR
PARTIES
PROPOSAL #3.7: APPROVE LISTING LOCATION ISSUER YES FOR FOR
PROPOSAL #3.8: APPROVE LOCK-UP PERIOD ISSUER YES FOR FOR
PROPOSAL #3.9: APPROVE PROFIT AND LOSS ATTRIBUTION OF ISSUER YES FOR FOR
THE RELATED ASSETS DURING THE TIME FROM PRICING
REFERENCE DATE TO DELIVERY DATE
PROPOSAL #3.10: APPROVE DISTRIBUTION ARRANGEMENT OF ISSUER YES FOR FOR
UNDISTRIBUTED EARNINGS
PROPOSAL #3.11: APPROVE INTENDED USAGE OF RAISED ISSUER YES FOR FOR
FUNDS
PROPOSAL #3.12: APPROVE RESOLUTION VALIDITY PERIOD ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE REPORT (DRAFT) ON RELATED- ISSUER YES FOR FOR
PARTY TRANSACTIONS OF THE COMPANY'S ASSETS PURCHASE
BY ISSUING NEW SHARES AND RAISING SUPPORTING FUNDS
AND ITS SUMMARY
PROPOSAL #5: APPROVE TO SIGN THE ASSETS PURCHASE ISSUER YES FOR FOR
AGREEMENT, SUPPLEMENTARY AGREEMENT (I) OF ASSETS
PURCHASE AGREEMENT AND THE SUPPLEMENTARY AGREEMENT
WITH CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE CO., LTD.
PROPOSAL #6: APPROVE TO SIGN CONFIRMATION CONTRACT OF ISSUER YES FOR FOR
LAND USE RIGHTS
PROPOSAL #7: APPROVE TO SIGN EARNINGS COMPENSATION ISSUER YES FOR FOR
AGREEMENT
PROPOSAL #8: APPROVE THE ASSETS PURCHASE BY ISSUING ISSUER YES FOR FOR
NEW SHARES TO BE IN COMPLIANCE WITH THE FOURTH
PROVISION OF PROVISIONS ON SEVERAL ISSUES CONCERNING
THE REGULATION OF ASSETS REORGANIZATION BY LISTED
COMPANIES
PROPOSAL #9: APPROVE TO AUTHORIZE THE BOARD TO HANDLE ISSUER YES FOR FOR
ALL RELATED MATTER
PROPOSAL #10: APPROVE REPORT ON THE USAGE OF ISSUER YES FOR FOR
PREVIOUSLY RAISED FUNDS
PROPOSAL #11.1: ELECT DIRECTOR WU ZHENQIN ISSUER YES FOR FOR
PROPOSAL #11.2: ELECT DIRECTOR CHEN GANG ISSUER YES FOR FOR
PROPOSAL #12.1: ELECT SUPERVISOR HUA LI ISSUER YES FOR FOR
PROPOSAL #12.2: ELECT SUPERVISOR LIU QINGLIANG ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Metal Products Co Ltd.
TICKER: 1532 CUSIP: Y14954104
MEETING DATE: 6/6/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2013 FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE PLAN ON 2013 PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE 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 #5.1: ELECT HO,MING-SHIANN, WITH SHAREHOLDER SHAREHOLDER YES AGAINST N/A
NO.1, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.2: ELECT TSAO,MING-HUNG, WITH SHAREHOLDER SHAREHOLDER YES AGAINST N/A
NO.4, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.3: ELECT WU,SHU-CHUAN, WITH SHAREHOLDER SHAREHOLDER YES AGAINST N/A
NO.2, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.4: ELECT WU,ZHENG-DAO, WITH SHAREHOLDER SHAREHOLDER YES�� AGAINST N/A
NO.6370, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.5: ELECT KING,FONG-TIEN, A REPRESENTATIVE SHAREHOLDER YES AGAINST N/A
OF CHAIN YUAN INVESTMENT CO., LTD. WITH SHAREHOLDER
NO.8197, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.6: ELECT LIAO,LE-I, WITH ID ISSUER YES FOR FOR
NO.L100101226, AS INDEPENDENT DIRECTOR
PROPOSAL #5.7: ELECT CHANG,MING-CHIEH, WITH ID ISSUER YES FOR FOR
NO.A110435329, AS INDEPENDENT DIRECTOR
PROPOSAL #5.8: ELECT LIN,TING-FANG, WITH SHAREHOLDER SHAREHOLDER YES AGAINST N/A
NO.8, AS SUPERVISOR
PROPOSAL #5.9: ELECT CHEN,PEN-FA, WITH SHAREHOLDER SHAREHOLDER YES AGAINST N/A
NO.34, AS SUPERVISOR
PROPOSAL #5.10: ELECT LIN,JUNG-CHUN, WITH ID SHAREHOLDER YES AGAINST N/A
NO.S101261281, AS SUPERVISOR
PROPOSAL #6: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES AGAINST AGAINST
COMPETITIVE ACTIVITIES OF DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Minsheng Banking Corp., Ltd.
TICKER: 600016 CUSIP: Y1495M112
MEETING DATE: 2/27/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE PROPOSED DOWNWARD ADJUSTMENT TO ISSUER YES FOR FOR
THE CONVERSION PRICE OF A SHARE CONVERTIBLE BONDS OF
CHINA MINSHENG BANKING CORP. LTD.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Minsheng Banking Corp., Ltd.
TICKER: 600016 CUSIP: Y1495M112
MEETING DATE: 6/10/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT ANNUAL REPORT ISSUER YES FOR FOR
PROPOSAL #2: ACCEPT FINAL FINANCIAL REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ANNUAL BUDGET FOR FISCAL YEAR ISSUER YES FOR FOR
2014
PROPOSAL #4: ACCEPT WORK REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #5: ACCEPT WORK REPORT OF THE SUPERVISORY ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #6: APPROVE PROFIT DISTRIBUTION PLAN FOR THE ISSUER YES FOR FOR
SECOND HALF OF 2013
PROPOSAL #7: REAPPOINT KPMG HUAZHEN CERTIFIED PUBLIC ISSUER YES FOR FOR
ACCOUNTANTS (SPECIAL GENERAL PARTNER) AS DOMESTIC
AUDITORS AND KPMG CERTIFIED PUBLIC ACCOUNTANTS AS
INTERNATIONAL AUDITORS AND AUTHORIZE BOARD TO FIX
THEIR REMUNERATION
PROPOSAL #8: ELECT MAO XIAOFENG AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Mobile Limited
TICKER: 00941 CUSIP: Y14965100
MEETING DATE: 5/22/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: DECLARE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: ELECT XI GUOHUA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT SHA YUEJIA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT LIU AILI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4a: ELECT LO KA SHUI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4b: ELECT PAUL CHOW MAN YIU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE PRICEWATERHOUSECOOPERS AND ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS AUDITORS AND
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #7: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #8: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #9: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Modern Dairy Holdings Ltd.
TICKER: 01117 CUSIP: G21579100
MEETING DATE: 10/28/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS (VOTING)
PROPOSAL #2a1: ELECT YU XUBO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2a2: ELECT GAO LINA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2a3: ELECT SUN YUGANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2a4: ELECT DING SHENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2a5: ELECT LI SHENGLI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2a6: ELECT LEE KONG WAI, CONWAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2a7: ELECT LIU FUCHUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2a8: ELECT KANG YAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: AUTHORIZE BOARD TO FIX DIRECTORS' ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #3: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR
FIX THEIR REMUNERATION
PROPOSAL #4: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #6: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Modern Dairy Holdings Ltd.
TICKER: 01117 CUSIP: G21579100
MEETING DATE: 6/5/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2a1: ELECT HAN CHUNLIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2a2: ELECT WOLHARDT JULIAN JUUL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2a3: ELECT HUI CHI KIN, MAX AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2a4: ELECT KANG YAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: AUTHORIZE BOARD TO FIX DIRECTORS' ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #3: REAPPOINT DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #4: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #6: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #7: APPROVE THE SHARE OPTION SCHEME ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Molybdenum Co., Ltd.
TICKER: 03993 CUSIP: Y1503Z105
MEETING DATE: 11/25/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE PROPOSED ACQUISITION ISSUER YES FOR FOR
PROPOSAL #2: APPROVE CHANGE IN USE OF PROCEEDS FROM ISSUER YES FOR FOR
THE A SHARE ISSUE
PROPOSAL #3a: APPROVE TYPE OF SECURITIES TO BE ISSUED ISSUER YES FOR FOR
IN RELATION TO THE ISSUANCE OF A SHARE CONVERTIBLE
BONDS
PROPOSAL #3b: APPROVE ISSUE SIZE IN RELATION TO THE ISSUER YES FOR FOR
ISSUANCE OF A SHARE CONVERTIBLE BONDS
PROPOSAL #3c: APPROVE PAR VALUE AND ISSUE PRICE IN ISSUER YES FOR FOR
RELATION TO THE ISSUANCE OF A SHARE CONVERTIBLE BONDS
PROPOSAL #3d: APPROVE TERM IN RELATION TO THE ISSUER YES FOR FOR
ISSUANCE OF A SHARE CONVERTIBLE BONDS
PROPOSAL #3e: APPROVE INTEREST RATE IN RELATION TO ISSUER YES FOR FOR
THE ISSUANCE OF A SHARE CONVERTIBLE BONDS
PROPOSAL #3f: APPROVE METHOD AND TIMING OF INTEREST ISSUER YES FOR FOR
PAYMENT IN RELATION TO THE ISSUANCE OF A SHARE
CONVERTIBLE BONDS
PROPOSAL #3g: APPROVE CONVERSION PERIOD IN RELATION ISSUER YES FOR FOR
TO THE ISSUANCE OF A SHARE CONVERTIBLE BONDS
PROPOSAL #3h: APPROVE DETERMINATION AND ADJUSTMENT OF ISSUER YES FOR FOR
THE CB CONVERSION PRICE IN RELATION TO THE ISSUANCE
OF A SHARE CONVERTIBLE BONDS
PROPOSAL #3i: APPROVE TERMS OF THE DOWNWARD ISSUER YES FOR FOR
ADJUSTMENT TO CB CONVERSION PRICE IN RELATION TO THE
ISSUANCE OF A SHARE CONVERTIBLE BONDS
PROPOSAL #3j: APPROVE METHOD FOR DETERMINING THE ISSUER YES FOR FOR
NUMBER OF SHARES FOR CONVERSION IN RELATION TO THE
ISSUANCE OF A SHARE CONVERTIBLE BONDS
PROPOSAL #3k: APPROVE TERMS OF REDEMPTION IN RELATION ISSUER YES FOR FOR
TO THE ISSUANCE OF A SHARE CONVERTIBLE BONDS
PROPOSAL #3l: APPROVE TERMS OF SALE BACK IN RELATION ISSUER YES FOR FOR
TO THE ISSUANCE OF A SHARE CONVERTIBLE BONDS
PROPOSAL #3m: APPROVE ENTITLEMENT TO DIVIDEND OF THE ISSUER YES FOR FOR
YEAR OF CONVERSION IN RELATION TO THE ISSUANCE OF A
SHARE CONVERTIBLE BONDS
PROPOSAL #3n: APPROVE METHOD OF ISSUANCE AND TARGET ISSUER YES FOR FOR
INVESTORS IN RELATION TO THE ISSUANCE OF A SHARE
CONVERTIBLE BONDS
PROPOSAL #3o: APPROVE SUBSCRIPTION ARRANGEMENT FOR ISSUER YES FOR FOR
THE EXISTING HOLDERS OF A SHARES IN RELATION TO THE
ISSUANCE OF A SHARE CONVERTIBLE BONDS
PROPOSAL #3p: APPROVE CB HOLDERS AND CB HOLDERS' ISSUER YES FOR FOR
MEETINGS IN RELATION TO THE ISSUANCE OF A SHARE
CONVERTIBLE BONDS
PROPOSAL #3q: APPROVE USE OF PROCEEDS IN RELATION TO ISSUER YES FOR FOR
THE ISSUANCE OF A SHARE CONVERTIBLE BONDS
PROPOSAL #3r: APPROVE GUARANTEE IN RELATION TO THE ISSUER YES FOR FOR
ISSUANCE OF A SHARE CONVERTIBLE BONDS
PROPOSAL #3s: APPROVE ACCOUNT FOR DEPOSIT OF PROCEEDS ISSUER YES FOR FOR
IN RELATION TO THE ISSUANCE OF A SHARE CONVERTIBLE
BONDS
PROPOSAL #3t: APPROVE VALIDITY PERIOD OF THE ISSUER YES FOR FOR
RESOLUTION IN RELATION TO THE ISSUANCE OF A SHARE
CONVERTIBLE BONDS
PROPOSAL #3u: APPROVE MATTERS RELATING TO ISSUER YES FOR FOR
AUTHORIZATION IN CONNECTION WITH THE ISSUANCE OF THE
CONVERTIBLE BONDS
PROPOSAL #4: APPROVE STATEMENT ON THE USE OF PROCEEDS ISSUER YES FOR �� FOR
FROM PREVIOUS FUND RAISING ACTIVITY
PROPOSAL #5: APPROVE PROPOSED USE OF PROCEEDS FROM ISSUER YES FOR �� FOR
THE ISSUANCE OF A SHARE CONVERTIBLE BONDS AND THE
FEASIBILITY OF THE NEW PROJECT AFTER CHANGING THE USE
OF PROCEEDS RAISED FROM THE PREVIOUS FUND RAISING
ACTIVITY
PROPOSAL #6: APPROVE PROVISION OF GUARANTEE BY THE ISSUER YES FOR FOR
COMPANY FOR THE DOMESTIC AND OFFSHORE FINANCING FOR
THE OVERSEAS ACQUISITION
PROPOSAL #7: ELECT YUAN HONGLIN AS DIRECTOR AND ISSUER YES FOR FOR
APPROVE HIS REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Molybdenum Co., Ltd.
TICKER: 03993 CUSIP: Y1503Z105
MEETING DATE: 11/25/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: APPROVE TYPE OF SECURITIES TO BE ISSUED ISSUER YES FOR FOR
IN RELATION TO THE ISSUANCE OF A SHARE CONVERTIBLE
BONDS
PROPOSAL #1b: APPROVE ISSUE SIZE IN RELATION TO THE ISSUER YES FOR FOR
ISSUANCE OF A SHARE CONVERTIBLE BONDS
PROPOSAL #1c: APPROVE PAR VALUE AND ISSUE PRICE IN ISSUER YES FOR FOR
RELATION TO THE ISSUANCE OF A SHARE CONVERTIBLE BONDS
PROPOSAL #1d: APPROVE TERM IN RELATION TO THE ISSUER YES FOR FOR
ISSUANCE OF A SHARE CONVERTIBLE BONDS
PROPOSAL #1e: APPROVE INTEREST RATE IN RELATION TO ISSUER YES FOR FOR
THE ISSUANCE OF A SHARE CONVERTIBLE BONDS
PROPOSAL #1f: APPROVE METHOD AND TIMING OF INTEREST ISSUER YES FOR FOR
PAYMENT IN RELATION TO THE ISSUANCE OF A SHARE
CONVERTIBLE BONDS
PROPOSAL #1g: APPROVE CONVERSION PERIOD IN RELATION ISSUER YES FOR FOR
TO THE ISSUANCE OF A SHARE CONVERTIBLE BONDS
PROPOSAL #1h: APPROVE DETERMINATION AND ADJUSTMENT OF ISSUER YES FOR FOR
THE CB CONVERSION PRICE IN RELATION TO THE ISSUANCE
OF A SHARE CONVERTIBLE BONDS
PROPOSAL #1i: APPROVE TERMS OF THE DOWNWARD ISSUER YES FOR FOR
ADJUSTMENT TO CB CONVERSION PRICE IN RELATION TO THE
ISSUANCE OF A SHARE CONVERTIBLE BONDS
PROPOSAL #1j: APPROVE METHOD FOR DETERMINING THE ISSUER YES FOR FOR
NUMBER OF SHARES FOR CONVERSION IN RELATION TO THE
ISSUANCE OF A SHARE CONVERTIBLE BONDS
PROPOSAL #1k: APPROVE TERMS OF REDEMPTION IN RELATION ISSUER YES FOR FOR
TO THE ISSUANCE OF A SHARE CONVERTIBLE BONDS
PROPOSAL #1l: APPROVE TERMS OF SALE BACK IN RELATION ISSUER YES FOR FOR
TO THE ISSUANCE OF A SHARE CONVERTIBLE BONDS
PROPOSAL #1m: APPROVE ENTITLEMENT TO DIVIDEND OF THE ISSUER YES FOR FOR
YEAR OF CONVERSION IN RELATION TO THE ISSUANCE OF A
SHARE CONVERTIBLE BONDS
PROPOSAL #1n: APPROVE METHOD OF ISSUANCE AND TARGET ISSUER YES FOR FOR
INVESTORS IN RELATION TO THE ISSUANCE OF A SHARE
CONVERTIBLE BONDS
PROPOSAL #1o: APPROVE SUBSCRIPTION ARRANGEMENT FOR ISSUER YES FOR FOR
THE EXISTING HOLDERS OF A SHARES IN RELATION TO THE
ISSUANCE OF A SHARE CONVERTIBLE BONDS
PROPOSAL #1p: APPROVE CB HOLDERS AND CB HOLDERS' ISSUER YES FOR FOR
MEETINGS IN RELATION TO THE ISSUANCE OF A SHARE
CONVERTIBLE BONDS
PROPOSAL #1q: APPROVE USE OF PROCEEDS IN RELATION TO ISSUER YES FOR FOR
THE ISSUANCE OF A SHARE CONVERTIBLE BONDS
PROPOSAL #1r: APPROVE GUARANTEE IN RELATION TO THE ISSUER YES FOR FOR
ISSUANCE OF A SHARE CONVERTIBLE BONDS
PROPOSAL #1s: APPROVE ACCOUNT FOR DEPOSIT OF PROCEEDS ISSUER YES FOR FOR
IN RELATION TO THE ISSUANCE OF A SHARE CONVERTIBLE
BONDS
PROPOSAL #1t: APPROVE VALIDITY PERIOD OF THE ISSUER YES FOR FOR
RESOLUTION IN RELATION TO THE ISSUANCE OF A SHARE
CONVERTIBLE BONDS
PROPOSAL #1u: APPROVE MATTERS RELATING TO ISSUER YES FOR FOR
AUTHORIZATION IN CONNECTION WITH THE ISSUANCE OF THE
CONVERTIBLE BONDS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Molybdenum Co., Ltd.
TICKER: 03993 CUSIP: Y1503Z105
MEETING DATE: 5/9/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL REPORT FOR YEAR 2013 ISSUER YES FOR FOR
PROPOSAL #2: ACCEPT FINANCIAL STATEMENT FOR YEAR 2013 ISSUER YES FOR FOR
PROPOSAL #3: APPROVE BUDGET REPORT FOR YEAR 2014 ISSUER YES FOR FOR
PROPOSAL #4: APPROVE PROFIT DISTRIBUTION PLAN FOR ISSUER YES FOR FOR
YEAR 2013
PROPOSAL #5: ACCEPT REPORT OF THE BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #6: ACCEPT REPORT OF THE SUPERVISORY ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #7: ACCEPT ANNUAL REPORT FOR YEAR 2013 ISSUER YES FOR FOR
PROPOSAL #8: REAPPOINT AUDITORS AND AUTHORIZE BOARD ISSUER YES FOR FOR
TO FIX THEIR REMUNERATION
PROPOSAL #9: APPROVE PROPOSED RENEWAL OF LIABILITY ISSUER YES AGAINST AGAINST
INSURANCE FOR DIRECTORS, SUPERVISORS AND SENIOR
MANAGEMENT
PROPOSAL #10: APPROVE INTERIM DIVIDEND AND QUARTERLY ISSUER YES FOR FOR
DIVIDEND
PROPOSAL #11: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #12: APPROVE PROPOSED AMENDMENTS TO THE ISSUER YES FOR FOR
RULES FOR SHAREHOLDERS' GENERAL MEETINGS
PROPOSAL #13: AUTHORIZE BOARD TO DETERMINE THE ISSUER YES FOR FOR
REMUNERATION OF YUAN HONGLIN
PROPOSAL #14: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #15: APPROVE PROPOSED EXTENSION OF THE ISSUER YES FOR FOR
VALIDITY PERIOD OF SHAREHOLDERS' AUTHORIZATION TO THE
BOARD TO ISSUE DEBT FINANCING NOTES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Motor Corp
TICKER: 2204 CUSIP: Y1499J107
MEETING DATE: 6/24/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2013 FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE PLAN ON 2013 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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China National Accord Medicines Corp Ltd.
TICKER: 000028 CUSIP: Y77422106
MEETING DATE: 9/6/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ADJUSTMENT OF THE SEMI-ANNUAL ISSUER YES AGAINST AGAINST
BANK CREDIT IN 2013 AND GUARANTEE ARRANGEMENT
PROPOSAL #2: APPROVE CHINA NATIONAL ACCORD MEDICINES ISSUER YES FOR FOR
FINANCIAL GROUP TO PROVIDE FINANCIAL SERVICES TO THE
COMPANY
PROPOSAL #3: APPROVE NEWLY ADDED AMOUNT OF SHORT-TERM ISSUER YES FOR FOR
FINANCING BILLS
PROPOSAL #4: APPROVE FUNDS TRANSFER VIA ENTRUSTED ISSUER YES AGAINST AGAINST
LOANS BETWEEN COMPANY AND SUBSIDIARY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China National Accord Medicines Corp Ltd.
TICKER: 000028 CUSIP: Y77422106
MEETING DATE: 9/12/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE COMPANY'S ELIGIBILITY FOR ISSUER YES AGAINST AGAINST
PRIVATE PLACEMENT OF NEW A SHARES
PROPOSAL #2: APPROVE PRIVATE PLACEMENT OF NEW A ISSUER YES AGAINST AGAINST
SHARES
PROPOSAL #2.1: APPROVE SHARE TYPE AND PAR VALUE ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: APPROVE ISSUE MANNER AND ISSUE TIME ISSUER YES AGAINST AGAINST
PROPOSAL #2.3: APPROVE TARGET SUBSCRIBERS AND ISSUER YES AGAINST AGAINST
SUBSCRIPTION METHOD
PROPOSAL #2.4: APPROVE ISSUE PRICE AND PRICING BASIS ISSUER YES AGAINST AGAINST
PROPOSAL #2.5: APPROVE ISSUE SIZE ISSUER YES AGAINST AGAINST
PROPOSAL #2.6: APPROVE LOCK-UP PERIOD ISSUER YES AGAINST AGAINST
PROPOSAL #2.7: APPROVE LISTING EXCHANGE ISSUER YES AGAINST AGAINST
PROPOSAL #2.8: APPROVE AMOUNT AND INTENDED USAGE OF ISSUER YES AGAINST AGAINST
RAISED FUNDS
PROPOSAL #2.9: APPROVE DISTRIBUTION ARRANGEMENT OF ISSUER YES AGAINST AGAINST
UNDISTRIBUTED EARNINGS
PROPOSAL #2.10: APPROVE RESOLUTION VALIDITY PERIOD ISSUER YES AGAINST AGAINST
PROPOSAL #3: APPROVE PLAN ON PRIVATE PLACEMENT OF NEW ISSUER YES AGAINST AGAINST
A SHARES
PROPOSAL #4: APPROVE THE FEASIBILITY ANAYLSIS REPORT ISSUER YES AGAINST AGAINST
ON THE INTENDED USAGE OF RAISED FUNDS
PROPOSAL #5: APPROVE REPORT ON THE USAGE OF ISSUER YES AGAINST AGAINST
PREVIOUSLY RAISED FUNDS
PROPOSAL #6: APPROVE TO SIGN CONDITIONAL SHARES ISSUER YES AGAINST AGAINST
SUBSCRIPTION CONTRACT WITH SINOPHARM GROUP CO., LTD
PROPOSAL #7: APPROVE THE RELATED-PARTY TRANSACTION IN ISSUER YES AGAINST AGAINST
CONNECTION TO PRIVATE PLACEMENT
PROPOSAL #8: APPROVE TO AUTHORIZE BOARD TO HANDLE ALL ISSUER YES AGAINST AGAINST
MATTERS RELATED TO PRIVATE PLACEMENT
PROPOSAL #9: APPROVE WAIVE MANDATORY TENDER OFFER TO ISSUER YES AGAINST AGAINST
SINOPHARM GROUP CO., LTD TO INCREASE THE COMPANY'S
SHARES
PROPOSAL #10: APPROVE AMENDMENTS TO MANAGEMENT SYSTEM ISSUER YES FOR FOR
OF RAISED FUNDS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China National Accord Medicines Corp Ltd.
TICKER: 000028 CUSIP: Y77422106
MEETING DATE: 11/12/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE TO PROVIDE JOINT AND SEVERAL ISSUER YES FOR FOR
LIABILITY GUARANTEE FOR WHOLLY-OWNED SUBSIDIARY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China National Accord Medicines Corp Ltd.
TICKER: 000028 CUSIP: Y77422106
MEETING DATE: 2/18/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT LI ZHIMING AS NON-INDEPENDENT SHAREHOLDER YES FOR N/A
DIRECTOR
PROPOSAL #2: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China National Accord Medicines Corp Ltd.
TICKER: 000028 CUSIP: Y77422106
MEETING DATE: 4/18/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2013 REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: APPROVE 2013 REPORT OF THE BOARD OF ISSUER YES AGAINST AGAINST
SUPERVISORS
PROPOSAL #3: APPROVE 2013 ANNUAL REPORT AND SUMMARY ISSUER YES FOR FOR
PROPOSAL #4: APPROVE 2013 PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #5: APPROVE 2014 APPLICATION OF BANK CREDIT ISSUER YES FOR FOR
LINES AND PROVISION OF GUARANTEE
PROPOSAL #6: APPROVE TRANSFER OF FUNDS BETWEEN THE ISSUER YES FOR FOR
COMPANY AND SUBSIDIARIES VIA ENTRUSTED LOANS
PROPOSAL #7: APPROVE PROVISION OF JOINT LIABILITY ISSUER YES FOR FOR
GUARANTEE TO WHOLLY-OWNED SUBSIDIARY
PROPOSAL #8: APPROVE ESTIMATION OF 2014 DAILY ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS BETWEEN COMPANY AND
SUBSIDIARIES AND RELATED PARTIES
PROPOSAL #9: APPROVE AUDIT REPORT AND RE-APPOINTMENT ISSUER YES FOR FOR
OF INTERNAL AUDITOR
PROPOSAL #10: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #11: APPROVE 2013 REPORT OF THE INDEPENDENT ISSUER YES FOR FOR
DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China National Building Material Co., Ltd.
TICKER: 03323 CUSIP: Y15045100
MEETING DATE: 1/17/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #2: APPROVE ADOPTION OF RULES OF PROCEDURES ISSUER YES FOR FOR
FOR SHAREHOLDERS' GENERAL MEETINGS
PROPOSAL #3: APPROVE ADOPTION OF RULES OF PROCEDURES ISSUER YES FOR FOR
FOR BOARD MEETINGS
PROPOSAL #4: APPROVE ADOPTION OF RULES OF PROCEDURES ISSUER YES FOR FOR
FOR SUPERVISORY COMMITTEE MEETINGS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China National Building Material Co., Ltd.
TICKER: 03323 CUSIP: Y15045100
MEETING DATE: 5/23/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT REPORT OF THE BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #2: ACCEPT REPORT OF THE SUPERVISORY ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #4: APPROVE PROFIT DISTRIBUTION PLAN AND ISSUER YES FOR FOR
DISTRIBUTION OF FINAL DIVIDEND
PROPOSAL #5: AUTHORIZE BOARD TO DEAL WITH MATTERS IN ISSUER YES FOR FOR
RELATION TO THE DISTRIBUTION OF INTERIM DIVIDEND FOR
THE YEAR 2014
PROPOSAL #6: APPOINT BAKER TILLY CHINA CERTIFIED ISSUER YES FOR FOR
PUBLIC ACCOUNTANTS AND BAKER TILLY HONG KONG LIMITED
AS DOMESTIC AND INTERNATIONAL AUDITORS, RESPECTIVELY,
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #7: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #8: APPROVE ISSUANCE OF DEBT FINANCING ISSUER YES AGAINST AGAINST
INSTRUMENTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China National Materials Co., Ltd.
TICKER: 01893 CUSIP: Y15048104
MEETING DATE: 7/30/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #2: AMEND RULES OF PROCEDURES OF THE BOARD ISSUER YES FOR FOR
OF DIRECTORS
PROPOSAL #3: ELECT LI JIANLUN AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE REMUNERATION COMMITTEE TO FIX HIS
REMUNERATION
PROPOSAL #4: ELECT YU GUOBO AS DIRECTOR AND AUTHORIZE ISSUER YES FOR FOR
REMUNERATION COMMITTEE TO FIX HIS REMUNERATION
PROPOSAL #5: ELECT LIU ZHIJIANG AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE REMUNERATION COMMITTEE TO FIX HIS
REMUNERATION
PROPOSAL #6: ELECT LI XINHUA AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE REMUNERATION COMMITTEE TO FIX HIS
PROPOSAL #7: ELECT YU SHILIANG AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE REMUNERATION COMMITTEE TO FIX HIS
REMUNERATION
PROPOSAL #8: ELECT ZHANGHAI AS DIRECTOR AND AUTHORIZE ISSUER YES FOR FOR
REMUNERATION COMMITTEE TO FIX HIS REMUNERATION
PROPOSAL #9: ELECT TANG BAOQI AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE REMUNERATION COMMITTEE TO FIX HIS
REMUNERATION
PROPOSAL #10: ELECT LEUNG CHONG SHUN AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE REMUNERATION COMMITTEE TO FIX HIS
REMUNERATION
PROPOSAL #11: ELECT LU ZHENGFEI AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE REMUNERATION COMMITTEE TO FIX HIS
REMUNERATION
PROPOSAL #12: ELECT WANG SHIMIN AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE REMUNERATION COMMITTEE TO FIX HIS
REMUNERATION
PROPOSAL #13: ELECT ZHOU ZUDE AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE REMUNERATION COMMITTEE TO FIX HIS
REMUNERATION
PROPOSAL #14: ELECT XU WEIBING AS SHAREHOLDER ISSUER YES FOR FOR
REPRESENTATIVE SUPERVISOR
PROPOSAL #15: ELECT ZHANG RENJIE AS SHAREHOLDER ISSUER YES FOR FOR
REPRESENTATIVE SUPERVISOR
PROPOSAL #16: ELECT WANG JIANGUO AS SHAREHOLDER ISSUER YES FOR FOR
REPRESENTATIVE SUPERVISOR
PROPOSAL #17: APPROVE REMUNERATION OF WANG YINGCAI ISSUER YES FOR FOR
PROPOSAL #18: APPROVE REMUNERATION OF QU XIAOLI ISSUER YES FOR FOR
PROPOSAL #19a: APPROVE FINANCIAL SERVICES FRAMEWORK ISSUER YES FOR FOR
AGREEMENT AND RELATED TRANSACTIONS
PROPOSAL #19b: APPROVE ANY EXECUTIVE DIRECTOR OF THE ISSUER YES FOR FOR
COMPANY TO BE AUTHORISED TO DO ALL SUCH ACTS AND
THINGS IN CONNECTION WITH ANY TRANSACTIONS
CONTEMPLATED UNDER THE FINANCIAL SERVICES FRAMEWORK
AGREEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China National Materials Co., Ltd.
TICKER: 01893 CUSIP: Y15048104
MEETING DATE: 5/23/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT REPORT OF THE BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #2: ACCEPT REPORT OF THE SUPERVISORY ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #3: ACCEPT AUDITED FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE PROFIT DISTRIBUTION PROPOSAL AND ISSUER YES FOR FOR
FINAL DIVIDEND
PROPOSAL #5: REAPPOINT SHINEWING (HK) CPA LIMITED AND ISSUER YES FOR FOR
SHINEWING CERTIFIED PUBLIC ACCOUNTANT LLP AS
INTERNATIONAL AND DOMESTIC AUDITORS, RESPECTIVELY,
AND AUTHORIZE THE AUDIT COMMITTEE TO FIX THEIR
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: AUTHORIZE ISSANCE OF ULTRA-SHORT-TERM ISSUER YES FOR FOR
FINANCING BONDS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Ocean Resources Co., Ltd.
TICKER: 900050 CUSIP: Y1505K106
MEETING DATE: 3/31/2014 �� FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: APPROVE RSM SHINHAN ACCOUNTING ISSUER NO N/A N/A
CORPORATION AS AUDITOR
PROPOSAL #1.2: APPROVE PATRICK TSE & COMPANY AND UHY ISSUER NO N/A N/A
VOCATION HK CPA LIMITED AS AUDITORS
PROPOSAL #2: APPOINT SHIM JOON-BO AS INTERNAL NON- SHAREHOLDER NO N/A N/A
STATUTORY AUDITOR
PROPOSAL #3: APPROVE AUDITOR'S REMUNERATION SHAREHOLDER NO N/A N/A
PROPOSAL #4: APPROVE FINANCIAL STATEMENTS, BOARD OF ISSUER NO N/A N/A
DIRECTORS' REPORT AND AUDITOR'S REPORT
PROPOSAL #5: APPROVE AUDITOR'S REPORT BY HONG KONG ISSUER NO N/A N/A
LICENSED AUDITOR
PROPOSAL #6: APPROVE NON-SUBMISSION OF AUDITED ISSUER NO N/A N/A
FINANCIAL STATEMENTS
PROPOSAL #7: AMEND ARTICLES OF INCORPORATION ISSUER NO N/A N/A
PROPOSAL #8: APPROVE ALLOCATION OF INCOME AND SHAREHOLDER NO N/A N/A
DIVIDEND OF KRW 200 PER SHARE
PROPOSAL #9: APPROVE DEADLINE FOR DISTRIBUTION OF SHAREHOLDER NO N/A N/A
CASH DIVIDEND
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Oil and Gas Group Ltd.
TICKER: 00603 CUSIP: G2155W101
MEETING DATE: 5/29/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2a: ELECT XU TIE-LIANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT ZHU YUAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT LI YUNLONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2d: AUTHORIZE BOARD TO FIX DIRECTORS' ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #3: REAPPOINT 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 UP TO 10 PERCENT ISSUER YES FOR FOR
OF THE ISSUED CAPITAL
PROPOSAL #6: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #7: DECLARE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #8: APPROVE SHARE PREMIUM REDUCTION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Oilfield Services Ltd.
TICKER: 02883 CUSIP: Y15002101
MEETING DATE: 12/20/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MASTER AGREEMENT AND RELATED ISSUER YES FOR FOR
CAPS
PROPOSAL #2: ELECT LI FEILONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: AMEND ARTICLES RE: BUSINESS SCOPE ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Oilfield Services Ltd.
TICKER: 02883 CUSIP: Y15002101
MEETING DATE: 5/23/2014 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
ANNUAL DIVIDEND
PROPOSAL #3: ACCEPT REPORT OF THE BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #4: ACCEPT REPORT OF THE SUPERVISORY ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #5: ELECT LAW HONG PING, LAWRENCE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6: APPOINT DELOITTE TOUCHE TOHMATSU CPA LLP ISSUER YES FOR FOR
AND DELOITTE TOUCHE TOHMATSU AS DOMESTIC AND
INTERNATIONAL AUDITORS AND AUTHORIZE BOARD TO FIX
THEIR REMUNERATION
PROPOSAL #7: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Overseas Grand Oceans Group Ltd.
TICKER: 00081 CUSIP: Y1505S117
MEETING DATE: 5/26/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: DECLARE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: ELECT YUNG KWOK KEE, BILLY AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3b: ELECT XIANG HONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT WANG MAN KWAN, PAUL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: AUTHORIZE BOARD TO FIX DIRECTORS' ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #5: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR
FIX THEIR REMUNERATION
PROPOSAL #6: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #7: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #8: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #9: ADOPT NEW ARTICLES OF ASSOCIATION AND ISSUER YES AGAINST AGAINST
AMEND MEMORANDUM OF ASSOCIATION OF THE COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Overseas Land & Investment Ltd.
TICKER: 00688 CUSIP: Y15004107
MEETING DATE: 5/26/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: DECLARE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: ELECT CHEN YI AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3b: ELECT LUO LIANG AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3c: ELECT NIP YUN WING AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3d: ELECT ZHENG XUEXUAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3e: ELECT LAM KWONG SIU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #5: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #6: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #7: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #8: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #9: ADOPT NEW ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Pacific Insurance (Group) Co., Ltd
TICKER: 601601 CUSIP: Y1505Z103
MEETING DATE: 5/29/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT REPORT OF THE BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE REPORT OF THE BOARD OF ISSUER YES FOR FOR
SUPERVISORS
PROPOSAL #3: APPROVE 2013 ANNUAL REPORT OF A SHARES ISSUER YES FOR FOR
PROPOSAL #4: APPROVE 2013 ANNUAL REPORT OF H SHARES ISSUER YES FOR FOR
PROPOSAL #5: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #6: APPROVE 2013 PROFIT DISTRIBUTION PLAN ISSUER YES FOR FOR
PROPOSAL #7: APPOINT AUDITORS FOR THE YEAR 2014 ISSUER YES FOR FOR
PROPOSAL #8: APPROVE 2013 DIRECTORS' DUE DILIGENCE ISSUER YES FOR FOR
REPORT
PROPOSAL #9: APPROVE REPORT ON PERFORMANCE OF THE ISSUER YES FOR FOR
INDEPENDENT DIRECTORS
PROPOSAL #10: ELECT HA ERMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: ELECT GAO SHANWEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Petrochemical Development Corporation
TICKER: 1314 CUSIP: Y1500N105
MEETING DATE: 6/26/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2013 BUSINESS OPERATIONS REPORT ISSUER YES FOR FOR
AND FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE 2013 STATEMENT OF PROFIT AND ISSUER YES FOR FOR
LOSS APPROPRIATION
PROPOSAL #3: APPROVE AMENDMENTS TO PROCEDURES ISSUER YES FOR FOR
GOVERNING THE ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #4: APPROVE ISSUANCE OF ORDINARY SHARES VIAS ISSUER YES FOR FOR
CASH AMOUNTING TO MAXIMUM OF THREE HUNDRED MILLION
SHARES TO PARTICIPATE IN THE ISSUANCE OF GLOBAL
DEPOSITORY RECEIPT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Petroleum & Chemical Corp.
TICKER: 00386 CUSIP: Y15010104
MEETING DATE: 11/26/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE EXTENSION OF THE TERM OF ISSUER YES FOR FOR
VALIDITY OF THE PROPOSAL REGARDING THE ISSUANCE OF A
SHARE CONVERTIBLE BONDS AND OTHER RELATED MATTERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Petroleum & Chemical Corp.
TICKER: 00386 CUSIP: Y15010104
MEETING DATE: 5/9/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REPORT OF THE BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE REPORT OF THE BOARD OF ISSUER YES FOR FOR
SUPERVISORS
PROPOSAL #3: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #4: APPROVE PROFIT DISTRIBUTION PLAN FOR THE ISSUER YES FOR FOR
YEAR ENDED DEC. 31, 2013
PROPOSAL #5: APPROVE INTERIM PROFIT DISTRIBUTION PLAN ISSUER YES FOR FOR
FOR THE YEAR 2014
PROPOSAL #6: APPROVE PRICEWATERHOUSECOOPERS ZHONG ISSUER YES FOR FOR
TIAN LLP AND PRICEWATERHOUSECOOPERS AS AUDITORS AND
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #7: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #8: AUTHORIZE BOARD TO DETERMINE THE ISSUER YES AGAINST AGAINST
PROPOSED PLAN FOR THE ISSUANCE OF DEBT FINANCING
PROPOSAL #9: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Power International Development Ltd.
TICKER: 02380 CUSIP: Y1508G102
MEETING DATE: 11/15/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CONDITIONAL ACQUISITION ISSUER YES FOR FOR
AGREEMENT AND RELATED TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Power International Development Ltd.
TICKER: 02380 CUSIP: Y1508G102
MEETING DATE: 5/22/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: DECLARE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: ELECT GU DAKE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT GUAN QIHONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: AUTHORIZE BOARD TO FIX DIRECTORS' ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #6: REAPPOINT PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #7a: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7b: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #7c: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #8: ADOPT NEW ARTICLES OF ASSOCATION ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Power New Energy Development Co. Ltd.
TICKER: 00735 CUSIP: G2157E109
MEETING DATE: 5/28/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: ELECT YIN LIAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT ZHAO XINYAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT AN LUMING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT CHU KAR WING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT NG YI KUM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: AUTHORIZE BOARD TO APPOINT ADDITIONAL ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #8: AUTHORIZE BOARD TO FIX DIRECTORS' ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #9: REAPPOINT PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #10: APPROVE REPURCHASE OF UP 10 PERCENT OF ISSUER YES FOR FOR
ISSUED 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
PROPOSAL #13: APPROVE SHARE PREMIUM REDUCTION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Precious Metal Resources Holdings Co Ltd.
TICKER: 01194 CUSIP: G2158B104
MEETING DATE: 5/30/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2a1: ELECT DENG GUOLI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2a2: ELECT LI XIANGHONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2a3: ELECT CHAN KIN SANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2a4: ELECT XIAO RONG GE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: AUTHORIZE BOARD TO FIX DIRECTORS' ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #3: REAPPOINT CROWE HORWATH (HK) CPA LIMITED ISSUER YES FOR FOR
AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
PROPOSAL #4a: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #4b: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #4c: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Precious Metal Resources Holdings Co Ltd.
TICKER: 01194 CUSIP: G2158B104
MEETING DATE: 5/30/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT NEW SHARE OPTION SCHEME AND ISSUER YES FOR FOR
TERMINATE EXISTING SHARE OPTION SCHEME
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Public Procurement Ltd.
TICKER: 01094 CUSIP: G2157R100
MEETING DATE: 5/30/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2a: ELECT CHENG YUANZHONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT HO WAI KONG AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2c: ELECT YAN WEI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2d: ELECT ZHANG WANJUN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2e: ELECT ZHAO PEILAI AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2f: AUTHORIZE BOARD TO FIX DIRECTORS' ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #3: REAPPOINT SHINEWING (HK) CPA LIMITED AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #4: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Railway Construction Corporation Ltd.
TICKER: 601186 CUSIP: Y1508P110
MEETING DATE: 6/18/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REPORT OF THE BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE REPORT OF THE SUPERVISORY ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #3: APPROVE AUDITED FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE PROFITS DISTRIBUTION PLAN ISSUER YES FOR FOR
PROPOSAL #5: APPROVE ANNUAL REPORT AND ITS SUMMARY ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DETERMINATION OF THE CAP FOR ISSUER YES FOR FOR
GUARANTEES FOR WHOLLY-OWNED SUBSIDIARIES OF THE
PROPOSAL #7: APPOINT EXTERNAL AUDITORS AND THE ISSUER YES FOR FOR
PAYMENT OF 2013 AUDITING SERVICE FEE
PROPOSAL #8: APPOINT INTERNAL CONTROL AUDITORS AND ISSUER YES FOR FOR
THE PAYMENT OF 2013 AUDITING SERVICE FEE
PROPOSAL #9: APPROVE DIRECTORS' REMUNERATION PACKAGES ISSUER YES FOR FOR
PROPOSAL #10: APPROVE CHANGE OF PERFORMANCE OF ISSUER YES FOR FOR
UNDERTAKINGS BY CONTROLLING SHAREHOLDER IN RESPECT OF
SELF-OWNED BUILDINGS AND LAND USE RIGHTS
PROPOSAL #11: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Railway Group Limited
TICKER: 601390 CUSIP: Y1509D116
MEETING DATE: 6/26/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT REPORT OF BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #2: ACCEPT REPORT OF SUPERVISORY COMMITTEE ISSUER YES FOR FOR
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #4: ACCEPT WORK REPORT OF INDEPENDENT ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #5: APPROVE PROFIT DISTRIBUTION PLAN ISSUER YES FOR FOR
PROPOSAL #6: REAPPOINT DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
INTERNATIONAL AUDITORS AND DELOITTE TOUCHE TOHMATSU
CPA LLP AS DOMESTIC AUDITORS AND AUTHORIZE BOARD TO
FIX THEIR REMUNERATION
PROPOSAL #7: APPOINT DELOITTE TOUCHE TOHMATSU CPA LLP ISSUER YES FOR FOR
AS INTERNAL CONTROL AUDITORS OF THE COMPANY AND
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #8: APPROVE PROVISION OF EXTERNAL GUARANTEE ISSUER YES AGAINST AGAINST
TO SUBSIDIARIES
PROPOSAL #9a: ELECT LI CHANGJIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9b: ELECT YAO GUIQING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9c: ELECT DAI HEGEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9d: ELECT GUO PEIZHANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9e: ELECT WEN BAOMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9f: ELECT ZHENG QINGZHI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9g: ELECT NGAI WAI FUNG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #11a: ELECT LIU CHENGJUN AS SUPERVISOR SHAREHOLDER YES FOR N/A
PROPOSAL #11b: ELECT CHEN WENXIN AS SUPERVISOR SHAREHOLDER YES FOR N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Rare Earth Holdings Limited
TICKER: 00769 CUSIP: G21089100
MEETING DATE: 6/6/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2a: ELECT QIAN YUANYING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: AUTHORIZE BOARD TO FIX DIRECTORS' ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #3: ELECT HUANG CHUNHUA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REAPPOINT CROWE HORWATH (HK) CPA LIMITED ISSUER YES FOR FOR
AS AUDITORS 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 UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #8: ADOPT NEW SHARE OPTION SCHEME ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Resources and Transportation Group Ltd.
TICKER: 00269 CUSIP: G2162D104
MEETING DATE: 8/26/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CAPITAL INCREASE AGREEMENT ISSUER YES FOR FOR
PROPOSAL #2: APPROVE FIRST CB AGREEMENT AND THE ISSUE ISSUER YES FOR FOR
OF CONVERSION SHARES
PROPOSAL #3: APPROVE SECOND CB AGREEMENT AND THE ISSUER YES FOR FOR
ISSUE OF CONVERSION SHARES
PROPOSAL #4: APPROVE THIRD CB AGREEMENT AND THE ISSUE ISSUER YES FOR FOR
OF CONVERSION SHARES
PROPOSAL #5: APPROVE FOURTH CB AGREEMENT AND THE ISSUER YES FOR FOR
ISSUE OF CONVERSION SHARES
PROPOSAL #6: APPROVE FIFTH CB AGREEMENT AND THE ISSUE ISSUER YES FOR FOR
OF CONVERSION SHARES
PROPOSAL #7: APPROVE SIXTH CB AGREEMENT AND THE ISSUE ISSUER YES FOR FOR
OF CONVERSION SHARES
PROPOSAL #8: APPROVE SEVENTH CB AGREEMENT AND THE ISSUER YES FOR FOR
ISSUE OF CONVERSION SHARES
PROPOSAL #9: APPROVE FIRST SHARE AGREEMENT AND THE ISSUER YES FOR FOR
ISSUE OF THE FIRST SUBSCRIPTION SHARES
PROPOSAL #10: APPROVE SECOND SHARE AGREEMENT AND THE ISSUER YES FOR FOR
ISSUE OF THE SECOND SUBSCRIPTION SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Resources and Transportation Group Ltd.
TICKER: 00269 CUSIP: G2162D104
MEETING DATE: 8/26/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2a: ELECT TSANG KAM CHING, DAVID AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2b: ELECT GAO ZHIPING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT JING BAOLI AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: REAPPOINT BDO LTD. AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5a: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5b: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Resources Cement Holdings Ltd.
TICKER: 01313 CUSIP: G2113L106
MEETING DATE: 5/9/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: DECLARE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: ELECT ZHOU LONGSHAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT PAN YONGHONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT LAU CHUNG KWOK ROBERT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: ELECT ZENG XUEMIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3e: AUTHORIZE BOARD TO FIX THE REMUNERATION ISSUER YES FOR FOR
OF THE DIRECTORS
PROPOSAL #4: REAPPOINT DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #5: APPROVE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED 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 Enterprises, Ltd.
TICKER: 00291 �� CUSIP: Y15037107
MEETING DATE: 5/30/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: DECLARE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: ELECT HOUANG TAI NINH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT LI KA CHEUNG, ERIC AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT CHENG MO CHI AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3d: ELECT BERNARD CHARNWUT CHAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3e: ELECT SIU KWING CHUE, GORDON AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3f: AUTHORIZE BOARD TO FIX DIRECTORS' ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #4: REAPPOINT PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #5: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE 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 Gas Group Ltd.
TICKER: 01193 CUSIP: G2113B108
MEETING DATE: 5/30/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: DECLARE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: ELECT GE BIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT SHI SHANBO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT WEI BIN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3d: ELECT WONG TAK SHING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3e: ELECT QIN CHAOKUI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3f: AUTHORIZE BOARD TO FIX DIRECTORS' ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #4: REAPPOINT DELOITTE TOUCHE TOHMATSU, ISSUER YES FOR FOR
CERTIFIED PUBLIC ACCOUNTANTS AS AUDITORS 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 UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #5c: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Resources Land Ltd.
TICKER: 01109 CUSIP: G2108Y105
MEETING DATE: 6/6/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: DECLARE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: ELECT WU XIANGDONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT TANG YONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT DU WENMIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: ELECT WANG SHI AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3e: ELECT HO HIN NGAI, BOSCO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3f: ELECT WAN KAM TO, PETER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3g: ELECT MA WEIHUA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3h: AUTHORIZE BOARD TO FIX DIRECTORS' ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #4: REAPPOINT PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #5: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Resources Power Holdings Co., Ltd.
TICKER: 00836 CUSIP: Y1503A100
MEETING DATE: 7/22/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SCHEME OF ARRANGEMENT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Resources Power Holdings Co., Ltd.
TICKER: 00836 CUSIP: Y1503A100
MEETING DATE: 6/10/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: DECLARE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: ELECT ZHOU JUNQING AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3b: ELECT ZHANG SHEN WEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT WANG XIAO BIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: ELECT LEUNG OI-SIE, ELSIE AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3e: ELECT CH'IEN K.F. RAYMOND AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3f: AUTHORIZE BOARD TO FIX DIRECTORS' ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #4: REAPPOINT PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #5: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE 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 Rongsheng Heavy Industries Group Holdings Ltd
TICKER: 01101 CUSIP: G21187102
MEETING DATE: 9/17/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Rongsheng Heavy Industries Group Holdings Ltd
TICKER: 01101 CUSIP: G21187102
MEETING DATE: 3/25/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ISSUANCE OF CONVERTIBLE BONDS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Rongsheng Heavy Industries Group Holdings Ltd
TICKER: 01101 CUSIP: G21187102
MEETING DATE: 5/21/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES AGAINST AGAINST
STATUTORY REPORTS (VOTING)
PROPOSAL #2a: ELECT ZHU WEN HUA AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2b: ELECT HU WEI PING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT WANG JIN LIAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: AUTHORIZE BOARD TO FIX DIRECTORS' ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #4: REAPPOINT PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #5a: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5b: APPROVE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED CAPITAL
PROPOSAL #5c: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Rongsheng Heavy Industries Group Holdings Ltd
TICKER: 01101 CUSIP: G21187102
MEETING DATE: 6/16/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ISSUANCE OF FIRST CONVERTIBLE ISSUER YES FOR FOR
BONDS
PROPOSAL #2: APPROVE ISSUANCE OF SECOND CONVERTIBLE ISSUER YES FOR FOR
BONDS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China SCE Property Holdings Ltd
TICKER: 01966 CUSIP: G21189108
MEETING DATE: 6/10/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2a: ELECT CHEN YUANLAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT LI WEI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT LU HONG TE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2d: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #3: REAPPOINT ERNST & YOUNG AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #4: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #6: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Shanshui Cement Group Ltd.
TICKER: 00691 CUSIP: G2116M101
MEETING DATE: 5/16/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: DECLARE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: ELECT ZHANG CAIKUI AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THE DIRECTOR'S REMUNERATION
PROPOSAL #3b: ELECT LI CHEUNG HUNG AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THE DIRECTOR'S REMUNERATION
PROPOSAL #3c: ELECT HOU HUAILIANG AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THE DIRECTOR'S REMUNERATION
PROPOSAL #3d: ELECT WU XIAOYUN AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THE DIRECTOR'S REMUNERATION
PROPOSAL #4: REAPPOINT KPMG AS AUDITORS AND AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5a: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5b: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #5c: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #6a: AMEND MEMORANDUM OF ASSOCIATION OF THE ISSUER YES FOR FOR
COMPANY
PROPOSAL #6b: AMEND ARTICLES OF ASSOCIATION OF THE ISSUER YES FOR FOR
COMPANY
PROPOSAL #6c: ADOPT NEW SET OF MEMORANDUM AND ISSUER YES FOR FOR
ARTICLES OF THE COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Shenhua Energy Co., Ltd.
TICKER: 01088 CUSIP: Y1504C113
MEETING DATE: 6/27/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT REPORT OF THE BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #2: ACCEPT REPORT OF THE BOARD OF ISSUER YES FOR FOR
SUPERVISORS
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #4: APPROVE PROFIT DISTRIBUTION PLAN ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
SUPERVISORS
PROPOSAL #6: APPOINT DELOITTE TOUCHE TOHMATSU ISSUER YES FOR FOR
CERTIFIED PUBLIC ACCOUNTANTS LLP AND DELOITTE TOUCHE
TOHMATSU AS THE PRC AND INTERNATIONAL AUDITORS 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 UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED A SHARE AND H SHARE CAPITAL
PROPOSAL #9: APPROVE ISSUANCE OF DEBT FINANCING ISSUER YES AGAINST AGAINST
INSTRUMENTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Shenhua Energy Co., Ltd.
TICKER: 01088 CUSIP: Y1504C113
MEETING DATE: 6/27/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Shineway Pharmaceutical Group Ltd.
TICKER: 02877 CUSIP: G2110P100
MEETING DATE: 5/30/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2a: DECLARE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #2b: DECLARE SPECIAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: ELECT XIN YUNXIA AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3b: ELECT HUNG RANDY KING KUEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT CHENG LI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: ELECT WANG ZHENG PIN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3e: AUTHORIZE BOARD TO FIX DIRECTORS' ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #4: REAPPOINT DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #5a: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #5b: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5c: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Shipping Container Lines Co. Ltd.
TICKER: 02866 CUSIP: Y1513C104
MEETING DATE: 12/12/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SHARE PURCHASE AGREEMENT ISSUER YES FOR FOR
PROPOSAL #2: APPROVE PROVISION OF GUARANTEES TO ISSUER YES FOR FOR
WHOLLY-OWNED SUBSIDIARIES OF THE COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Shipping Container Lines Co. Ltd.
TICKER: 02866 CUSIP: Y1513C104
MEETING DATE: 6/26/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE REPORT OF THE BOARD OF THE ISSUER YES FOR FOR
COMPANY
PROPOSAL #2: APPROVE THE WORK REPORT OF THE ISSUER YES FOR FOR
INDEPENDENT NON-EXECUTIVE DIRECTORS
PROPOSAL #3: APPROVE THE REPORT OF THE SUPERVISORY ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #4: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #5: APPROVE THE ANNUAL REPORT OF THE COMPANY ISSUER YES FOR FOR
PROPOSAL #6: APPROVE PROFIT DISTRIBUTION PLAN ISSUER YES FOR FOR
PROPOSAL #7a: ELECT LIU XIHAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7b: ELECT YU ZENGGANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: AUTHORIZE BOARD TO FIX DIRECTORS' ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #9a: REAPPOINT BAKER TILLY CHINA CERTIFIED ISSUER YES FOR FOR
PUBLIC ACCOUNTANTS AS THE COMPANY'S PRC AUDITOR AND
AUTHORIZE AUDIT COMMITTEE OF THE BOARD TO FIX THEIR
REMUNERATION
PROPOSAL #9b: REAPPOINT BAKER TILLY CHINA CERTIFIED ISSUER YES FOR FOR
PUBLIC ACCOUNTANTS AS THE COMPANY'S INTERNAL CONTROL
AUDITOR AND AUTHORIZE AUDIT COMMITTEE OF THE BOARD TO
FIX THEIR REMUNERATION
PROPOSAL #9c: REAPPOINT ERNST & YOUNG, HONG KONG ISSUER YES FOR FOR
CERTIFIED PUBLIC ACCOUNTANTS AS THE COMPANY'S
INTERNATIONAL AUDITOR AND AUTHORIZE AUDIT COMMITTEE
OF THE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #10: APPROVE THE PROPOSED AMENDMENTS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Shipping Development Co., Ltd.
TICKER: 01138 CUSIP: Y1503Y108
MEETING DATE: 3/31/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT RUAN YONGPING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: APPROVE PROPOSED GUARANTEE ISSUER YES FOR FOR
PROPOSAL #3: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Shipping Development Co., Ltd.
TICKER: 01138 CUSIP: Y1503Y108
MEETING DATE: 6/6/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AUDITED FINANCIAL STATEMENTS OF ISSUER YES FOR FOR
THE COMPANY
PROPOSAL #2: APPROVE THE REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #3: APPROVE THE REPORT OF THE SUPERVISORY ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #4: APPROVE DUTY PERFORMANCE REPORT OF THE ISSUER YES FOR FOR
INDEPENDENT NON-EXECUTIVE DIRECTORS
PROPOSAL #5: APPROVE 2013 ANNUAL REPORT OF THE ISSUER YES FOR FOR
COMPANY
PROPOSAL #6: ELECT LIU XIHAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT YU ZENGGANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT IP SING CHI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: APPROVE REMUNERATION AND ALLOWANCES FOR ISSUER YES FOR FOR
DIRECTORS AND SUPERVISORS
PROPOSAL #10a: REAPPOINT BAKER TILLY CHINA CERTIFIED ISSUER YES FOR FOR
PUBLIC ACCOUNTANTS AS DOMESTIC AUDITORS AND AUTHORIZE
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #10b: REAPPOINT BAKER TILLY HONG KONG ISSUER YES FOR FOR
LIMITED CERTIFIED PUBLIC ACCOUNTANTS AS INTERNATIONAL
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #10c: REAPPOINT BAKER TILLY CHINA AS ISSUER YES FOR FOR
INTERNAL CONTROL AUDITOR AND AUTHORIZE BOARD TO FIX
THEIR REMUNERATION
PROPOSAL #11: APPROVE NON-DISTRIBUTION OF FINAL ISSUER YES FOR FOR
DIVIDEND
PROPOSAL #12: APPROVE BAREBOAT CHARTERS ISSUER�� YES FOR FOR
PROPOSAL #13: APPROVE TANKER SEA CREW MANAGEMENT ISSUER YES FOR FOR
AGREEMENT
PROPOSAL #14: APPROVE BULK SEA CREW MANAGEMENT ISSUER YES FOR FOR
AGREEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Singyes Solar Technologies Holdings Ltd
TICKER: 00750 CUSIP: G2161E111
MEETING DATE: 5/28/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: DECLARE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: ELECT XIE WEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT LI HUIZHONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT CHENG JINSHU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: AUTHORIZE BOARD TO FIX DIRECTORS' ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #5: REAPPOINT AUDITORS AND AUTHORIZE BOARD ISSUER YES FOR FOR
TO FIX THEIR REMUNERATION
PROPOSAL #6: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #7: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #8: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #9: APPROVE CANCELLATION OF SHARE PREMIUM ISSUER YES FOR FOR
ACCOUNT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China South City Holdings Ltd
TICKER: 01668 CUSIP: Y1515Q101
MEETING DATE: 8/21/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: REELECT CHENG CHUNG HING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: REELECT XU YANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: REELECT MA WAI MO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: REELECT LI WAI KEUNG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3e: REELECT YUNG WING KI SAMUEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3f: AUTHORIZE BOARD TO FIX THE DIRECTORS' ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #4: REAPPOINT ERNST & YOUNG AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #8: APPROVE REFRESHMENT OF THE SHARE OPTION ISSUER YES FOR FOR
SCHEME LIMIT UNDER THE SHARE OPTION SCHEME
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China South City Holdings Ltd
TICKER: 01668 CUSIP: Y1515Q101
MEETING DATE: 3/13/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE EQUITY TRANSFER AGREEMENT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Southern Airlines Co., Ltd.
TICKER: 600029 CUSIP: Y1503W102
MEETING DATE: 12/26/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: ELECT SI XIAN MIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1b: ELECT WANG QUAN HUA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1c: ELECT YUAN XIN AN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1d: ELECT YANG LI HUA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1e: ELECT TAN WAN GENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1f: ELECT ZHANG ZI FANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1g: ELECT XU JIE BO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1h: ELECT LI SHAO BIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1i: ELECT WEI JIN CAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1j: ELECT NING XING DONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1k: ELECT LIU CHANG LE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1l: ELECT TAN JIN SONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2a: ELECT PAN FU AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT LI JIA SHI AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT ZHANG WEI AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINANCIAL SERVICES FRAMEWORK ISSUER YES FOR FOR
AGREEMENT
PROPOSAL #4: AMEND ARTICLES OF ASSOCIATION AND ITS ISSUER YES FOR FOR
APPENDIXES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Southern Airlines Co., Ltd.
TICKER: 600029 CUSIP: Y1503W102
MEETING DATE: 6/26/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT REPORT OF THE DIRECTORS ISSUER YES FOR FOR
PROPOSAL #2: ACCEPT REPORT OF THE SUPERVISORY ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #4: APPROVE PROFIT DISTRIBUTION PROPOSAL ISSUER YES FOR FOR
PROPOSAL #5: REAPPOINT PRICEWATERHOUSECOOPERS ZHONG ISSUER YES FOR FOR
TIAN LLP AND PRICEWATERHOUSECOOPERS AS AUDITORS AND
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: APPROVE INCREASE IN REGISTERED CAPITAL ISSUER YES FOR FOR
PROPOSAL #8: APPROVE ISSUE OF DEBT FINANCING ISSUER YES AGAINST AGAINST
INSTRUMENTS
PROPOSAL #9: APPROVE ACQUISITION OF 80 NEW AIRBUS ISSUER YES FOR FOR
AIRCRAFT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China State Construction International Holdings Limited
TICKER: 03311 CUSIP: G21677136
MEETING DATE: 5/30/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: DECLARE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: ELECT ZHOU HANCHENG AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3b: ELECT HUNG CHEUNG SHEW AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3c: ELECT RAYMOND HO CHUNG TAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: ELECT ADRIAN DAVID LI MAN KIU AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #4: AUTHORIZE BOARD TO FIX DIRECTORS' ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #5: REAPPOINT PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #6a: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6b: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #6c: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Steel Chemical Corp
TICKER: 1723 CUSIP: Y15044103
MEETING DATE: 6/17/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2013 BUSINESS OPERATIONS REPORT ISSUER YES FOR FOR
AND FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON 2013 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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Steel Corporation
TICKER: 2002 CUSIP: Y15041109
MEETING DATE: 6/18/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2013 BUSINESS OPERATIONS REPORT ISSUER YES FOR FOR
AND FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON 2013 PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE ISSUANCE OF NEW SHARES BY ISSUER YES FOR FOR
CAPITALIZATION OF 2013 PROFIT
PROPOSAL #4: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
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 DIRECTOR JO-CHI, TSOU
PROPOSAL #7: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTOR JYH-YUH, SUNG
PROPOSAL #8: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTOR HORNG-NAN, LIN
PROPOSAL #9: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTOR JIH-GANG, LIU
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Suntien Green Energy Corp Ltd.
TICKER: 00956 CUSIP: Y15207106
MEETING DATE: 6/6/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS OF THE COMPANY
PROPOSAL #2: APPROVE THE REPORT OF THE BOARD OF ISSUER YES FOR FOR
SUPERVISORS OF THE COMPANY
PROPOSAL #3: APPROVE THE FINAL ACCOUNTS OF THE ISSUER YES FOR FOR
COMPANY
PROPOSAL #4: APPROVE THE AUDITED FINANCIAL STATEMENTS ISSUER YES FOR FOR
AND INDEPENDENT AUDITORS REPORT
PROPOSAL #5: APPROVE THE PROFIT DISTRIBUTION PLAN ISSUER YES FOR FOR
PROPOSAL #6: APPROVE THE BUDGET ARRANGEMENT REPORT OF ISSUER YES FOR FOR
THE COMPANY
PROPOSAL #7: REAPPOINT REANDA CERTIFIED PUBLIC ISSUER YES FOR FOR
ACCOUNTANTS AS PRC AUDITORS AND ERNST & YOUNG AS
INTERNATIONAL AUDITORS AND AUTHORIZE THE BOARD TO FIX
THEIR REMUNERATIONS
PROPOSAL #8: ELECT XIAO YAN ZHAO AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #9: APPROVE REMUNERATION OF INDEPENDENT ISSUER YES FOR FOR
SUPERVISORS
PROPOSAL #10: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #11: APPROVE AMENDMENT OF ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Synthetic Rubber Corporation
TICKER: 2104 CUSIP: Y15055109
MEETING DATE: 6/24/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2013 BUSINESS OPERATIONS REPORT ISSUER YES FOR FOR
AND FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON 2013 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: APPROVE AMENDMENTS TO PROCEDURES ISSUER YES FOR FOR
GOVERNING THE ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #6: AMEND PROCEDURES FOR ENDORSEMENT AND ISSUER YES FOR FOR
GUARANTEES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Taiping Insurance Holdings Co Ltd.
TICKER: 00966 CUSIP: Y1456Z151
MEETING DATE: 6/12/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2a1: ELECT WANG BIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2a2: ELECT MENG ZHAOYI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2a3: ELECT XIE YIQUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2a4: ELECT HUANG WEIJIAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2a5: ELECT ZHU XIANGWEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2a6: ELECT WU CHANGMING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2a7: ELECT NI RONGMING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2a8: ELECT WU JIESI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2a9: ELECT CHE SHUJIAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2a10: ELECT WU TING YUK ANTHONY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: AUTHORIZE BOARD TO FIX DIRECTORS' ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #3: APPOINT 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 UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #6: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #7: ADOPT NEW ARTICLES OF ASSOCIATION ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Telecom Corporation Ltd
TICKER: 00728 CUSIP: Y1505D102
MEETING DATE: 5/29/2014 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 PROPOSAL AND ISSUER YES FOR FOR
DECLARE FINAL DIVIDEND
PROPOSAL #3: REAPPOINT DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
INTERNATIONAL AUDITORS AND DELOITTE TOUCHE TOHMATSU
CERTIFIED PUBLIC ACCOUNTANTS LLP AS DOMESTIC AUDITORS
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #4a: ELECT WANG XIAOCHU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4b: ELECT YANG JIE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4c: ELECT WU ANDI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4d: ELECT ZHANG JIPING AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4e: ELECT YANG XIAOWEI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4f: ELECT SUN KANGMIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4g: ELECT KE RUIWEN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4h: ELECT ZHU WEI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4i: ELECT TSE HAU YIN, ALOYSIUS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4j: ELECT CHA MAY LUNG, LAURA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4k: ELECT XU ERMING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4l: ELECT WANG HSUEHMING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5a: ELECT SHAO CHUNBAO AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #5b: ELECT HU JING AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #5c: ELECT DU ZUGUO AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #6a: AMEND ARTICLES RE: BOARD COMPOSITION ISSUER YES FOR FOR
PROPOSAL #6b: AMEND ARTICLES RE: SUPERVISORY ISSUER YES FOR FOR
COMMITTEE COMPOSITION
PROPOSAL #6c: AMEND ARTICLES RE: REPRESENTATION OF ISSUER YES FOR FOR
SUPERVISORS
PROPOSAL #6d: AUTHORIZE BOARD TO DEAL WITH MATTERS ISSUER YES FOR FOR
RELATING TO THE PROPOSED AMENDMENTS TO THE ARTICLES
OF ASSOCIATION
PROPOSAL #7a: APPROVE ISSUANCE OF DEBENTURES ISSUER YES AGAINST AGAINST
PROPOSAL #7b: AUTHORIZE BOARD TO DEAL WITH MATTERS ISSUER YES AGAINST AGAINST
RELATING TO THE ISSUANCE OF DEBENTURES
PROPOSAL #8a: APPROVE ISSUANCE OF COMPANY BONDS ISSUER YES FOR FOR
PROPOSAL #8b: AUTHORIZE BOARD TO DEAL WITH MATTERS ISSUER YES FOR FOR
RELATING TO THE ISSUANCE OF COMPANY BONDS
PROPOSAL #9: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #10: INCREASE REGISTERED CAPITAL OF THE ISSUER YES FOR FOR
COMPANY AND AMEND ARTICLES OF ASSOCIATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Textile Machinery Co., Ltd.
TICKER: 600610 CUSIP: Y1505Q111
MEETING DATE: 4/29/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2013 REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: APPROVE 2013 REPORT OF THE BOARD OF ISSUER YES AGAINST AGAINST
SUPERVISORS
PROPOSAL #3: APPROVE 2013 ANNUAL REPORT AND SUMMARY ISSUER YES FOR FOR
PROPOSAL #4: APPROVE 2013 FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE 2014 FINANCIAL BUDGET REPORT ISSUER YES AGAINST AGAINST
PROPOSAL #6: APPROVE 2013 PROFIT DISTRIBUTION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Tian Lun Gas Hldg Ltd
TICKER: 01600 CUSIP: G84396103
MEETING DATE: 5/28/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: REAPPOINT PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #3a: ELECT LI LIUQING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT ZHANG JIAMING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT ZHAO JUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: ELECT CAO ZHI BIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3e: AUTHORIZE BOARD TO FIX DIRECTORS' ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #4: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5: APPROVE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED CAPITAL
PROPOSAL #6: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Tontine Wines Group Ltd.
TICKER: 00389 CUSIP: G215A4107
MEETING DATE: 5/15/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2a: ELECT WANG GUANGYUAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT LAI CHI KEUNG, ALBERT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: AUTHORIZE BOARD TO FIX DIRECTORS' ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #3: REAPPOINT DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #4: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #6: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Traditional Chinese Medicine Co., Ltd.
TICKER: 00570 CUSIP: Y1507S107
MEETING DATE: 6/5/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2a1: ELECT WU XIAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2a2: ELECT YANG BIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2a3: ELECT WANG XIAOCHUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2a4: ELECT LIU CUNZHOU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2a5: ELECT XIE RONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2a6: ELECT YU TZE SHAN HAILSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: AUTHORIZE BOARD TO FIX DIRECTORS' ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #3: REAPPOINT KPMG AS AUDITORS AND AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #4: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #7: ADOPT NEW ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Travel International Investment HK Ltd.
TICKER: 00308 CUSIP: Y1507D100
MEETING DATE: 5/23/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: DECLARE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: ELECT WANG SHUAI TING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT JIANG YAN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3c: ELECT ZHANG FENGCHUN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3d: ELECT FONG YUN WAH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3e: AUTHORIZE BOARD TO FIX DIRECTORS' ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #4: REAPPOINT PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #5: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE 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 Travel International Investment HK Ltd.
TICKER: 00308 CUSIP: Y1507D100
MEETING DATE: 5/23/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE DISPOSAL AGREEMENT AND RELATED ISSUER YES FOR FOR
TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Unicom (Hong Kong) Ltd
TICKER: 00762 CUSIP: Y1519S111
MEETING DATE: 4/16/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: DECLARE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a1: ELECT LU YIMIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a2: ELECT CHEUNG WING LAM LINUS AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3a3: ELECT WONG WAI MING AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3a4: ELECT JOHN LAWSON THORNTON AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3b: AUTHORIZE BOARD TO FIX DIRECTORS' ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #4: REAPPOINT AUDITORS AND AUTHORIZE BOARD ISSUER YES FOR FOR
TO FIX THEIR REMUNERATION
PROPOSAL #5: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #8: ADOPT NEW SHARE OPTION SCHEME ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Vanadium Titano-Magnetite Mining Co., Ltd.
TICKER: 00893 CUSIP: G21132108
MEETING DATE: 5/12/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2a: ELECT TANG WEI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT ROY KONG CHI MO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT YU XING YUAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2d: ELECT WANG JIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2e: ELECT LIU YI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: AUTHORIZE BOARD TO FIX DIRECTORS' ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #4: REAPPOINT ERNST & YOUNG AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #8: DECLARE FINAL DIVIDEND ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Vanke Co., Ltd.
TICKER: 000002 CUSIP: Y77421108
MEETING DATE: 3/28/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2013 REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: APPROVE 2013 REPORT OF THE BOARD OF ISSUER YES FOR FOR
SUPERVISORS
PROPOSAL #3: APPROVE 2013 ANNUAL REPORT AND AUDIT ISSUER YES FOR FOR
REPORT
PROPOSAL #4: APPROVE 2013 PROFIT AND DIVIDEND ISSUER YES FOR FOR
DISTRIBUTION
PROPOSAL #5: APPROVE RE-APPOINTMENT OF 2014 EXTERNAL ISSUER YES FOR FOR
AUDITOR
PROPOSAL #6.1: ELECT NON-INDEPENDENT DIRECTOR WANG ISSUER YES FOR FOR
SHI
PROPOSAL #6.2: ELECT NON-INDEPENDENT DIRECTOR QIAO ISSUER YES FOR FOR
SHIBO
PROPOSAL #6.3: ELECT NON-INDEPENDENT DIRECTOR YU ISSUER YES FOR FOR
LIANG
PROPOSAL #6.4: ELECT NON-INDEPENDENT DIRECTOR SUN ISSUER YES FOR FOR
JIANYI
PROPOSAL #6.5: ELECT NON-INDEPENDENT DIRECTOR WEI BIN ISSUER YES FOR FOR
PROPOSAL #6.6: ELECT NON-INDEPENDENT DIRECTOR CHEN ISSUER YES FOR FOR
YING
PROPOSAL #6.7: ELECT NON-INDEPENDENT DIRECTOR WANG ISSUER YES FOR FOR
WENJIN
PROPOSAL #6.8: ELECT INDEPENDENT DIRECTOR ZHANG ISSUER YES FOR FOR
LIPING
PROPOSAL #6.9: ELECT INDEPENDENT DIRECTOR HUA SHENG ISSUER YES FOR FOR
PROPOSAL #6.10: ELECT INDEPENDENT DIRECTOR LUO JUNMEI ISSUER YES FOR FOR
PROPOSAL #6.11: ELECT INDEPENDENT DIRECTOR HAI WEN ISSUER YES FOR FOR
PROPOSAL #7.1: ELECT SUPERVISOR XIE DONG ISSUER YES FOR FOR
PROPOSAL #8: APPROVE PURCHASE OF LIABILITY INSURANCE ISSUER YES FOR FOR
FOR DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT
MEMBERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Vanke Co., Ltd.
TICKER: 000002 CUSIP: Y77421108
MEETING DATE: 6/12/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED?�� VOTE CAST MGMT
PROPOSAL #1: ELECT SUPERVISOR LIAO QIYUN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Water Affairs Group Ltd.
TICKER: 00855 CUSIP: G21090124
MEETING DATE: 9/6/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: REELECT DING BIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: REELECT ZHAO HAI HU AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3c: REELECT ZHOU WEN ZHI AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3d: REELECT ONG KING KEUNG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3e: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: REAPPOINT BDO LIMITED AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China WindPower Group Limited
TICKER: 00182 CUSIP: G2115L112
MEETING DATE: 3/12/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ISSUANCE OF NEW SHARES TO ISSUER YES FOR FOR
HUADIAN FUXIN ENERGY CORPORATION LIMITED PURSUANT TO
THE SUBSCRIPTION AND BUSINESS CO-OPERATION AGREEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China WindPower Group Limited
TICKER: 00182 CUSIP: G2115L112
MEETING DATE: 5/30/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2a: ELECT LIU SHUNXING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT KO CHUN SHUN, JOHNSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT WONG YAU KAR, DAVID AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2d: ELECT YAP FAT SUAN, HENRY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2e: AUTHORIZE BOARD TO FIX DIRECTORS' ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #3: REAPPOINT 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 UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #6: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Wireless Technologies Ltd.
TICKER: 02369 CUSIP: G21165108
MEETING DATE: 11/29/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CHANGE OF COMPANY NAME ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Yurun Food Group Ltd.
TICKER: 01068 CUSIP: G21159101
MEETING DATE: 5/20/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: ELECT FENG KUANDE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT GAO HUI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT CHEN JIANGUO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: AUTHORIZE BOARD TO FIX DIRECTORS' ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #6: REAPPOINT KPMG AS AUDITORS AND AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #7: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #8: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #9: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China ZhengTong Auto Services Holdings Ltd
TICKER: 01728 CUSIP: G215A8108
MEETING DATE: 5/28/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: DECLARE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: ELECT WONG TIN YAU, KELVIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT ZHAO CHUNJUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT CHANG XIUZE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: AUTHORIZE BOARD TO FIX DIRECTORS' ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #5: REAPPOINT KPMG AUDITORS AND AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6: APPROVE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED 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 Zhongwang Holdings Ltd.
TICKER: 01333 CUSIP: G215AT102
MEETING DATE: 12/27/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY �� VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE INCREASE IN AUTHORIZED SHARE ISSUER YES FOR FOR
CAPITAL, RE-DESIGNATION OF SHARES, AND AMENDMENTS TO
THE MEMORANDUM AND ARTICLES OF ASSOCIATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Zhongwang Holdings Ltd.
TICKER: 01333 CUSIP: G215AT102
MEETING DATE: 5/15/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: DECLARE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a1: ELECT ZHONG HONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a2: ELECT GOU XIHUI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a3: ELECT SHI KETONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: AUTHORIZE BOARD TO FIX THEIR ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #4: APPROVE KPMG AS AUDITORS AND AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5a: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5b: APPROVE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED CAPITAL
PROPOSAL #5c: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Chinasoft International Ltd.
TICKER: 00354 CUSIP: G2110A111
MEETING DATE: 5/19/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2a: ELECT TANG ZHENMING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT ZENG ZHIJIE AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2c: ELECT SONG JUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: AUTHORIZE BOARD TO FIX DIRECTORS' ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #4: REAPPOINT DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #8: APPROVE REFRESHMENT OF SCHEME MANDATE ISSUER YES FOR FOR
LIMIT UNDER THE SHARE OPTION SCHEME
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Chinese Gamer International Corp.
TICKER: 3083 CUSIP: Y1520P106
MEETING DATE: 6/12/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2013 BUSINESS OPERATIONS REPORT ISSUER YES FOR FOR
AND FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON 2013 PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Chinese Maritime Transport Ltd.
TICKER: 2612 CUSIP: Y1521D102
MEETING DATE: 6/16/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT ISSUER YES FOR FOR
PROPOSAL #2: APPROVE 2013 PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #4: AMEND RULES AND PROCEDURES FOR ELECTION ISSUER YES FOR FOR
OF DIRECTORS AND SUPERVISORS
PROPOSAL #5: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Chin-Poon Industrial Co., Ltd.
TICKER: 2355 CUSIP: Y15427100
MEETING DATE: 6/24/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2013 BUSINESS OPERATIONS REPORT ISSUER YES FOR FOR
AND FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE 2013 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 LIN, PI-CHI, WITH SHAREHOLDER SHAREHOLDER YES AGAINST N/A
NO. 2, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.2: ELECT TSENG LIU, YU-CHIH, WITH SHAREHOLDER YES AGAINST N/A
SHAREHOLDER NO. 3, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.3: ELECT TSENG, WEN-HSIEH, WITH SHAREHOLDER YES AGAINST N/A
SHAREHOLDER NO. 4, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.4: ELECT CHEN ,SHU-CHEN, WITH SHAREHOLDER SHAREHOLDER YES AGAINST N/A
NO. 6, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.5: ELECT HUANG, WEI-JIN, WITH SHAREHOLDER YES AGAINST N/A
SHAREHOLDER NO. 8, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.6: ELECT HSIAO, HSIEN-JEN, WITH SHAREHOLDER YES AGAINST N/A
SHAREHOLDER NO. 9, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.7: ELECT TUNG, HSIAO-HUNG, WITH SHAREHOLDER YES AGAINST N/A
SHAREHOLDER NO. 19, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.8: ELECT CHENG, WEN-YU, WITH SHAREHOLDER SHAREHOLDER YES AGAINST N/A
NO. 5, AS SUPERVISOR
PROPOSAL #4.9: ELECT LAI, HWEI-SHAN, WITH SHAREHOLDER YES AGAINST N/A
SHAREHOLDER NO. 14, AS SUPERVISOR
PROPOSAL #5: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES AGAINST AGAINST
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Chipbond Technology Corp.
TICKER: 6147 CUSIP: Y15657102
MEETING DATE: 6/12/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2013 FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE PLAN ON 2013 PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ISSUANCE OF RESTRICTED STOCKS ISSUER YES AGAINST AGAINST
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 TRADING PROCEDURES GOVERNING ISSUER YES FOR FOR
DERIVATIVES PRODUCTS
PROPOSAL #7: APPROVE CASH DIVIDEND DISTRIBUTION FROM ISSUER YES FOR FOR
CAPITAL RESERVE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Chiyoda Co. Ltd.
TICKER: 8185 CUSIP: J06342109
MEETING DATE: 5/22/2014 FOR/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: Chiyoda Corp.
TICKER: 6366 CUSIP: J06237101
MEETING DATE: 6/25/2014 FOR/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 KUBOTA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SHIBUYA, SHOGO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR NAKAGAKI, KEIICHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR OGAWA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KAWASHIMA, MASAHITO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR NAGASAKA, KATSUO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SHIMIZU, RYOSUKE ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KOJIMA, MASAHIKO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR SANTO, MASAJI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR KOBAYASHI, ISSUER YES AGAINST AGAINST
MIKIO
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
WATANABE, KOSEI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Chiyoda Integre Co.
TICKER: 6915 CUSIP: J0627M104
MEETING DATE: 11/28/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 30
PROPOSAL #2: AMEND ARTICLES TO INDEMNIFY DIRECTORS ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR MARUYAMA, KANAME ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR KOIKE, MITSUAKI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR YANAGISAWA, KATSUMI ISSUER YES FOR FOR
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
IITSUKA, TAKANORI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Chofu Seisakusho Co. Ltd.
TICKER: 5946 CUSIP: J06384101
MEETING DATE: 3/14/2014 FOR/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 KAWAKAMI, YASUO ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: ELECT DIRECTOR HASHIMOTO, KAZUHIRO ISSUER YES AGAINST AGAINST
PROPOSAL #2.3: ELECT DIRECTOR TANEDA, KIYOTAKA ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR NAKAMURA, SHUICHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR WADA, TAKESHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR EGAWA, YOSHIAKI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR HAYASHI, TETSURO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KAWAKAMI, YASUHIRO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR FUKUDA, KOICHI ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cholamandalam Investment and Finance Company Ltd
TICKER: 511243 CUSIP: Y1581A113
MEETING DATE: 7/31/2013 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 OF INR 2.50 PER ISSUER YES FOR FOR
SHARE AND APPROVE FINAL DIVIDEND OF INR 1.00 PER
PROPOSAL #3: REELECT M.B.N. RAO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE VACANCY ON THE BOARD RESULTING ISSUER YES FOR FOR
FROM THE RETIREMENT OF R.V. KANORIA
PROPOSAL #5: APPROVE DELOITTE HASKINS & SELLS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #6: APPROVE INCREASE IN BORROWING POWERS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Chong Hong Construction Co., Ltd.
TICKER: 5534 CUSIP: Y1582T103
MEETING DATE: 6/25/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2013 FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE 2013 PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #4: APPROVE THE ISSUANCE OF NEW SHARES BY ISSUER YES FOR FOR
CAPITALIZATION OF PROFIT
PROPOSAL #5: APPROVE AMENDMENTS TO PROCEDURES ISSUER YES FOR FOR
GOVERNING THE ACQUISITION OR DISPOSAL OF ASSETS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Chong Kun Dang Pharmaceutical Corp.
TICKER: 185750 CUSIP: Y15839114
MEETING DATE: 3/21/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, ALLOCATION ISSUER YES FOR FOR
OF INCOME, AND DIVIDEND OF KRW 300 PER SHARE
PROPOSAL #2: APPOINT HWANG SUNG-SOO AS INTERNAL ISSUER YES FOR FOR
AUDITOR
PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ChongKunDang Co.
TICKER: 001630 CUSIP: Y1582M108
MEETING DATE: 10/1/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SPIN-OFF AGREEMENT ISSUER YES FOR FOR
PROPOSAL #2.1: AMEND ARTICLES OF INCORPORATION - ISSUER YES AGAINST AGAINST
PREEMPTIVE RIGHT
PROPOSAL #2.2: AMEND ARTICLES OF INCORPORATION - ISSUER YES FOR FOR
OTHERS
PROPOSAL #3: ELECT ONE INSIDE DIRECTOR, ONE NON- ISSUER YES FOR FOR
INDEPENDENT NON-EXECUTIVE DIRECTOR, AND ONE OUTSIDE
DIRECTOR (BUNDLED)
PROPOSAL #4: APPOINT KIM SEONG-NAM AS INTERNAL ISSUER YES FOR FOR
AUDITOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Chongkundang Holdings Corp.
TICKER: 001630 CUSIP: Y1582M108
MEETING DATE: 3/21/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, ALLOCATION ISSUER YES FOR FOR
OF INCOME, AND DIVIDEND OF KRW 1,700 PER SHARE
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Chongqing Changan Automobile Co., Ltd.
TICKER: 000625 CUSIP: Y1583S104
MEETING DATE: 12/5/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE COMPANY TO SIGN D SERIES ISSUER YES FOR FOR
POWERTRAIN TECHNOLOGY LICENSING CONTRACTS AND
TECHNICAL SERVICE SUPPORT CONTRACT WITH HARBIN DONGAN
AUTOMOTIVE ENGINE MANUFACTURING CO., LTD
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Chongqing Changan Automobile Co., Ltd.
TICKER: 000625 CUSIP: Y1583S104
MEETING DATE: 5/8/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2013 REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: APPROVE 2013 REPORT OF THE BOARD OF ISSUER YES AGAINST AGAINST
SUPERVISORS
PROPOSAL #3: APPROVE 2013 ANNUAL REPORT AND SUMMARY ISSUER YES FOR FOR
PROPOSAL #4: APPROVE 2013 FINANCIAL STATEMENTS AND ISSUER YES AGAINST AGAINST
2014 FINANCIAL BUDGET REPORT
PROPOSAL #5: APPROVE 2013 PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #6: APPROVE ESTIMATED AMOUNT OF 2014 DAILY ISSUER YES FOR FOR
RELATED PARTY TRANSACTIONS
PROPOSAL #7: APPROVE 2014 INVESTMENT PLAN ISSUER YES FOR FOR
PROPOSAL #8: APPROVE 2014 FINANCING PLAN ISSUER YES FOR FOR
PROPOSAL #9: BY-ELECT NON-INDEPENDENT DIRECTOR REN SHAREHOLDER YES FOR FOR
QIANG
PROPOSAL #10: APPROVE APPOINTMENT OF 2014 EXTERNAL ISSUER YES FOR FOR
AUDITOR
PROPOSAL #11: APPROVE APPOINTMENT OF 2014 INTERNAL ISSUER YES FOR FOR
AUDITOR
PROPOSAL #12: APPROVE FINANCIAL SERVICE AGREEMENT ISSUER YES FOR FOR
WITH CHINA SOUTH INDUSTRIES GROUP FINANCE CO., LTD.
PROPOSAL #13: APPROVE THE PROPOSAL TO CARRY-OUT TRADE ISSUER YES FOR FOR
FINANCING THROUGH UNITED PROSPERITY INVESTMENT CO.,
LTD.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Chongqing Iron & Steel Co., Ltd.
TICKER: 01053 CUSIP: Y15842100
MEETING DATE: 12/10/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE EXTENSION OF EFFECTIVE PERIOD ISSUER YES FOR FOR
FOR THE RESOLUTIONS IN RELATION TO THE MATERIAL
ASSETS REORGANIZATION AND FUNDRAISING
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Chongqing Iron & Steel Co., Ltd.
TICKER: 01053 CUSIP: Y15842100
MEETING DATE: 12/10/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE EXTENSION OF EFFECTIVE PERIOD ISSUER YES FOR FOR
FOR THE RESOLUTIONS IN RELATION TO THE MATERIAL
ASSETS REORGANIZATION AND FUNDRAISING
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Chongqing Iron & Steel Co., Ltd.
TICKER: 01053 CUSIP: Y15842100
MEETING DATE: 5/16/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT REPORT OF THE SUPERVISORY ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #2: ACCEPT REPORT OF THE BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #3: ACCEPT AUDITED FINANCIAL REPORT OF THE ISSUER YES FOR FOR
GROUP
PROPOSAL #4: ACCEPT 2013 ANNUAL REPORT ISSUER YES FOR FOR
PROPOSAL #5: APPROVE PROFIT DISTRIBUTION PROPOSAL ISSUER YES FOR FOR
PROPOSAL #6: ACCEPT PERFORMANCE REPORT OF INDEPENDENT ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #7: REAPPOINT KPMG HUAZHEN (SPECIAL GENERAL ISSUER YES FOR FOR
PARTNERSHIP) AS AUDITOR AND INTERNAL CONTROL AUDITOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #8: AMEND RULES OF PROCEDURE OF THE ISSUER YES AGAINST AGAINST
SUPERVISORY COMMITTEE
PROPOSAL #9: APPROVE CONNECTED TRANSACTION WITH A ISSUER YES FOR FOR
RELATED PARTY
PROPOSAL #10a: ELECT ZHU JIAN PAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10b: ELECT ZHOU HONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10c: ELECT ZHANG LI QUAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Chongqing Machinery & Electric Co., Ltd.
TICKER: 02722 CUSIP: Y1593M105
MEETING DATE: 12/30/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2014-2016 MASTER SALES AGREEMENT ISSUER YES FOR FOR
AND THE PROPOSED ANNUAL CAPS
PROPOSAL #2: APPROVE 2014-2016 MASTER SUPPLIES ISSUER YES FOR FOR
AGREEMENT AND THE PROPOSED ANNUAL CAPS
PROPOSAL #3: APPROVE DEPOSIT SERVICES UNDER THE ISSUER YES FOR FOR
2014-2016 GROUP FINANCIAL SERVICES FRAMEWORK
AGREEMENT AND THE PROPOSED ANNUAL CAPS
PROPOSAL #4: APPROVE LOAN SERVICES UNDER THE 2014- ISSUER YES FOR FOR
2016 PARENT GROUP FINANCIAL SERVICES FRAMEWORK
AGREEMENT AND THE PROPOSED ANNUAL CAPS
PROPOSAL #5: APPROVE GUARANTEE SERVICES UNDER THE ISSUER YES FOR FOR
2014-2016 PARENT GROUP FINANCIAL SERVICES FRAMEWORK
AGREEMENT AND THE PROPOSED ANNUAL CAPS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Chongqing Machinery & Electric Co., Ltd.
TICKER: 02722 CUSIP: Y1593M105
MEETING DATE: 6/18/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REPORT OF THE BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE REPORT OF THE SUPERVISORY ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #4: APPROVE PROFIT APPROPRIATION PROPOSAL ISSUER YES FOR FOR
AND DECLARATION OF FINAL DIVIDEND
PROPOSAL #5: REAPPPOINT PRICEWATERHOUSECOOPERS ZHONG ISSUER YES FOR FOR
TIAN CPAS (SPECIAL GENERAL PARTNERSHIP) AS PRC
AUDITOR AND PRICEWATERHOUSECOOPERS AS INTERNATIONAL
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6: APPROVE RENEWAL OF GUARANTEE FOR LOANS ISSUER YES FOR FOR
OF CHONGQING PIGEON
PROPOSAL #7: APPROVE RENEWAL OF GUARANTEE FOR LOANS ISSUER YES FOR FOR
OF HUAHAO SMELTING
PROPOSAL #8: APPROVE PROVISION GUARANTEE FOR LOANS OF ISSUER YES FOR FOR
HOLROYD AND PTG DEVELOPMENT AS CO-BORROWERS
PROPOSAL #9: APPROVE PROVISION GUARANTEE FOR LOANS OF ISSUER YES FOR FOR
PTG DEVELOPMENT
PROPOSAL #10: APPROVE RESIGNATION OF CHEN XIANZHENG ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #11: ELECT XIANG HU AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX DIRECTOR'S REMUNERATION
PROPOSAL #12a: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #12b: AUTHORIZE BOARD TO DETERMINE USE OF ISSUER YES FOR FOR
PROCEEDS, INCREASE REGISTERED CAPITAL, AND DO ALL
SUCH ACTS NECESSARY IN CONNECTION WITH THE EXERCISE
OF THE GENERAL MANDATE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Chongqing Rural Commercial Bank Co., Ltd.
TICKER: 03618 CUSIP: Y1594G107
MEETING DATE: 5/30/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT REPORT OF THE BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #2: ACCEPT REPORT OF THE BOARD OF ISSUER YES FOR FOR
SUPERVISORS
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE PROFIT DISTRIBUTION PLAN FOR ISSUER YES FOR FOR
2013
PROPOSAL #5: ACCEPT ANNUAL REPORT ISSUER YES FOR FOR
PROPOSAL #6: APPROVE FINANCIAL BUDGET PROPOSAL ISSUER YES FOR FOR
PROPOSAL #7: APPOINT PRICEWATERHOUSECOOPERS ZHONG ISSUER YES FOR FOR
TIAN LLP AND PRICEWATERHOUSECOOPERS AS AUDITORS AND
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #8: ELECT XIE WENHUI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT LI ZUWEI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: ELECT DUAN XIAOHUA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: ELECT SUN LIDA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #13: AMEND RULES AND PROCEDURES OF GENERAL ISSUER YES FOR FOR
MEETINGS
PROPOSAL #14: AMEND RULES AND PROCEDURES OF MEETINGS ISSUER YES FOR FOR
OF THE BOARD OF DIRECTORS
PROPOSAL #15: AMEND RULES AND PROCEDURES OF MEETINGS ISSUER YES FOR FOR
OF THE BOARD OF SUPERVISORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Chori Co. Ltd.
TICKER: 8014 CUSIP: J06426100
MEETING DATE: 6/12/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR YAMAZAKI, SHUUJI ISSUER YES AGAINST AGAINST
PROPOSAL #1.2: ELECT DIRECTOR KOBAYASHI, JUN ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR ISEDA, NAGAO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR HATSUYA, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR INOUE, KUNIHISA ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR MIURA, MAKOTO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR SAKIHAMA, KAZUO ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR FURUYA, JUN ISSUER YES FOR FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR MASAHIRO, ISSUER YES FOR FOR
HIDEKI
PROPOSAL #3.1: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES AGAINST AGAINST
MANO, MITSUHARU
PROPOSAL #3.2: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
NARA, MICHIHIRO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Chorus Ltd.
TICKER: CNU CUSIP: Q6634X100
MEETING DATE: 10/30/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT SUE SHELDON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT CLAYTON WAKEFIELD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: AUTHORIZE BOARD TO FIX THE REMUNERATION ISSUER YES FOR FOR
OF THE AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Chow Sang Sang Holdings International Ltd.
TICKER: 00116 CUSIP: G2113M120
MEETING DATE: 6/17/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: DECLARE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: ELECT CHOW KWEN LING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT GERALD CHOW KING SING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT LEE KA LUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: ELECT LO KING MAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: AUTHORIZE BOARD TO FIX DIRECTORS' ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #5: REAPPOINT ERNST & YOUNG AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6a: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #6b: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6c: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Chow Tai Fook Jewellery Group Ltd.
TICKER: 01929 CUSIP: G21146108
MEETING DATE: 9/2/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS (VOTING)
PROPOSAL #2: DECLARE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: ELECT WONG SIU-KEE, KENT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT CHENG CHI-HENG, CONROY AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #3c: ELECT CHAN HIU-SANG, ALBERT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: ELECT SUEN CHI-KEUNG, PETER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3e: ELECT CHENG MING-FUN, PAUL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3f: ELECT LAM KIN-FUNG, JEFFREY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3g: AUTHORIZE THE BOARD TO FIX REMUNERATION ISSUER YES FOR FOR
OF DIRECTORS
PROPOSAL #4: REAPPOINT DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #8: AMEND ARTICLES OF ASSOCIATION OF THE ISSUER YES FOR FOR
COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Chr.Hansen Holdings A/S
TICKER: CHR CUSIP: K1830B107
MEETING DATE: 11/26/2013 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 DKK 6.26 PER SHARE
PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #5a: AMEND ARTICLES RE: INCREASE MAXIMUM ISSUER YES FOR FOR
NUMBER OF DIRECTORS
PROPOSAL #5b: REELECT OLE ANDERSEN AS CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #5ca: REELECT FRÉDÉRIC STÉVENIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5cb: REELECT HENRIK POULSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5cc: REELECT MARK WILSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5cd: REELECT SØREN CARLSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5ce: REELECT DOMINIQUE REINICHE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RATIFY RICEWATERHOUSECOOPERS AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #7: AUTHORIZE CHAIRMAN OF MEETING TO MAKE ISSUER YES FOR FOR
EDITORIAL CHANGES TO ADOPTED RESOLUTIONS IN
CONNECTION WITH REGISTRATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Christian Dior
TICKER: CDI CUSIP: F26334106
MEETING DATE: 10/18/2013 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 2.90 PER SHARE
PROPOSAL #5: REELECT SEGOLENE GALLIENNE AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6: REELECT RENAUD DONNEDIEU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: REELECT ERIC GUERLIN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #8: REELECT CHRISTIAN DE LABRIFFE AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #9: ADVISORY VOTE ON COMPENSATION OF BERNARD ISSUER YES FOR FOR
ARNAULT
PROPOSAL #10: ADVISORY VOTE ON COMPENSATION OF SIDNEY ISSUER YES FOR FOR
TOLEDANO
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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Christian Dior
TICKER: CDI CUSIP: F26334106
MEETING DATE: 12/19/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR THE FISCAL YEAR ENDED ON JUNE
30, 2013
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS FOR THE FISCAL YEAR
ENDED ON JUNE 30, 2013
PROPOSAL #3: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ABSENCE ISSUER YES FOR FOR
OF DIVIDENDS
PROPOSAL #5: ADVISORY VOTE ON COMPENSATION OF BERNARD ISSUER YES FOR FOR
ARNAULT, CEO AND CHAIRMAN FOR THE FISCAL YEAR ENDED
ON JUNE 30, 2013
PROPOSAL #6: ADVISORY VOTE ON COMPENSATION OF SIDNEY ISSUER YES FOR FOR
TOLEDANO, VICE CEO FOR THE FISCAL YEAR ENDED ON JUNE
30, 2013
PROPOSAL #7: RENEW APPOINTMENT OF ERNST AND YOUNG ET ISSUER YES FOR FOR
AUTRES AS AUDITOR
PROPOSAL #8: RENEW APPOINTMENT OF AUDITEX AS ISSUER YES FOR FOR
ALTERNATE AUDITOR
PROPOSAL #9: RENEW APPOINTMENT OF MAZARS AS AUDITOR ISSUER YES FOR FOR
PROPOSAL #10: APPOINT GILLES RAINAUT AS ALTERNATE ISSUER YES FOR FOR
AUDITOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Chroma Ate Inc.
TICKER: 2360 CUSIP: Y1604M102
MEETING DATE: 6/11/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2013 BUSINESS OPERATIONS REPORT ISSUER YES FOR FOR
AND FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON 2013 PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #4: AMEND TRADING PROCEDURES GOVERNING ISSUER YES FOR FOR
DERIVATIVES PRODUCTS
PROPOSAL #5.1: ELECT LEO HUANG, WITH SHAREHOLDER NO. SHAREHOLDER YES AGAINST N/A
1, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.2: ELECT CHUNG-JU CHANG, A REPRESENTATIVE SHAREHOLDER YES AGAINST N/A
OF FER MO INVESTMENT CO., LTD. WITH SHAREHOLDER NO.
12723, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.3: ELECT I-SHIH TSENG, A REPRESENTATIVE SHAREHOLDER YES AGAINST N/A
OF CHROMA INVESTMENT CO., LTD. WITH SHAREHOLDER NO.
12744, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.4: ELECT TSUNG-MING CHUNG, WITH ID NO. ISSUER YES FOR FOR
J102535596, AS INDEPENDENT DIRECTOR
PROPOSAL #5.5: ELECT QUINCY LIN, WITH ID NO. ISSUER YES FOR FOR
D100511842, AS INDEPENDENT DIRECTOR
PROPOSAL #5.6: ELECT CHI-JEN CHOU, WITH ID NO. SHAREHOLDER YES AGAINST N/A
T100113241, AS SUPERVISOR
PROPOSAL #5.7: ELECT TSUN I WANG, A REPRESENTATIVE OF SHAREHOLDER YES AGAINST N/A
CASE INVESTMENT CO., LTD. WITH SHAREHOLDER NO. 319,
AS SUPERVISOR
PROPOSAL #6: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES AGAINST AGAINST
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
AND REPRESENTATIVES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Chubu Electric Power Co. Inc.
TICKER: 9502 CUSIP: J06510101
MEETING DATE: 6/26/2014 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 IWATA, YOSHIFUMI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR ONO, TOMOHIKO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KATSUNO, SATORU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KATSUMATA, HIDEKO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KURATA, CHIYOJI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SAKAGUCHI, MASATOSHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR BAN, KOZO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR MATSUURA, MASANORI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR MATSUBARA, KAZUHIRO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR MIZUNO, AKIHISA ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR MITA, TOSHIO ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR WATANABE, YUTAKA ISSUER YES FOR FOR
PROPOSAL #3: CONDUCT MEETINGS FOR RATEPAYERS TO SHAREHOLDER YES AGAINST FOR
EXPLAIN RATIONALE FOR ELECTRICITY RATE INCREASE
PROPOSAL #4: AMEND ARTICLES TO SHUT DOWN HAMAOKA SHAREHOLDER YES AGAINST FOR
REACTOR
PROPOSAL #5: AMEND ARTICLES TO PRIORITIZE FACILITY SHAREHOLDER YES AGAINST FOR
INVESTMENT BASED ON SAFETY, PRIORITIZE CONSTRUCTION
OF SPENT NUCLEAR FUEL DRY CASK STORAGE FACILITIES
PROPOSAL #6: BAN INVESTMENT RELATED TO NUCLEAR FUEL SHAREHOLDER YES AGAINST FOR
OPERATIONS INCLUDING MOX FUEL DEVELOPMENT
PROPOSAL #7: AMEND ARTICLES TO TAKE FULL SHAREHOLDER YES AGAINST FOR
RESPONSIBILITY FOR IMPLEMENTING MEASURES TO PREVENT
PUBLIC RADIATION EXPOSURE
PROPOSAL #8: LAUNCH COUNCIL OF REPRESENTATIVES FROM SHAREHOLDER YES AGAINST FOR
LOCAL COMMUNITIES, CORPORATIONS, HOSPITALS, AND
NURSING HOMES, FOR NUCLEAR ACCIDENT EMERGENCY ACTION
PLANS
PROPOSAL #9: AMEND ARTICLES TO INTRODUCE PROVISION ON SHAREHOLDER YES AGAINST FOR
EDUCATION AND COOPERATION FOR SUSTAINABLE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Chudenko Corp.
TICKER: 1941 CUSIP: J07056104
MEETING DATE: 6/26/2014 FOR/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 ITO, KIYOHIKO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR UNE, YUKIO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR ENOKIDA, KOICHI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR OGATA, HIDEFUMI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR OBATA, HIROFUMI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR KANAYAMA, TAKAYUKI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR KUNIKI, TSUNEHISA ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR JINDE, TORU ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR TSUTSUMI, TAKANOBU ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR NISHIMURA, KOICHI ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR NORIMUNE, TOSHIAKI ISSUER YES FOR FOR
PROPOSAL #3.12: ELECT DIRECTOR MINE, KENICHI ISSUER YES FOR FOR
PROPOSAL #3.13: ELECT DIRECTOR YOMOTA, SHIGERU ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Chuetsu Pulp & Paper Co. Ltd.
TICKER: 3877 CUSIP: J1363T105
MEETING DATE: 6/25/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 2
PROPOSAL #2.1: ELECT DIRECTOR KATO, AKIYOSHI ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: ELECT DIRECTOR UBASHIMA, FUMIO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR UEMATSU, HISASHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR FURUTA, KIYOTAKA ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TAKAGISHI, SHIN ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KUSUHARA, SHOUICHI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Chugai Pharmaceutical Co. Ltd.
TICKER: 4519 CUSIP: J06930101
MEETING DATE: 3/27/2014 FOR/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 NAGAYAMA, OSAMU ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: ELECT DIRECTOR UENO, MOTOO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KOSAKA, TATSURO ISSUER YES AGAINST AGAINST
PROPOSAL #2.4: ELECT DIRECTOR ITAYA, YOSHIO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TANAKA, YUTAKA ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR IKEDA, YASUO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR FRANZ B. HUMER ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR SOPHIE KORNOWSKI-BONNET ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Chugai Ro Co. Ltd.
TICKER: 1964 CUSIP: J06972103
MEETING DATE: 6/25/2014 FOR/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: APPOINT STATUTORY AUDITOR NOMURA, ISSUER YES AGAINST AGAINST
MASAAKI
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES AGAINST AGAINST
SEKI, SHOZO
PROPOSAL #4: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES AGAINST AGAINST
PILL)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Chugoku Bank Ltd.
TICKER: 8382 CUSIP: J07014103
MEETING DATE: 6/25/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 8.5
PROPOSAL #2: AMEND ARTICLES TO INDEMNIFY DIRECTORS ISSUER YES FOR FOR
AND STATUTORY AUDITORS
PROPOSAL #3: ELECT DIRECTOR SATO, YOSHIO ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR INOUE, SHINJI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Chugoku Electric Power Co. Inc.
TICKER: 9504 CUSIP: J07098106
MEETING DATE: 6/26/2014 �� FOR/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 OGAWA, MORIYOSHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR ONO, MASAKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KARITA, TOMOHIDE ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SAKOTANI, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SHIMIZU, MARESHIGE ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SEGAWA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR TAMURA, HIROAKI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR NOBUSUE, KAZUYUKI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR HIRANO, MASAKI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR FURUBAYASHI, YUKIO ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR MATSUOKA, HIDEO ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR MATSUMURA, HIDEO ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR MORIMAE, SHIGEHIKO ISSUER YES FOR FOR
PROPOSAL #2.14: ELECT DIRECTOR YAMASHITA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.15: ELECT DIRECTOR WATANABE, NOBUO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR TAMEKUMI, ISSUER YES FOR FOR
KAZUHIKO
PROPOSAL #4: AMEND ARTICLES TO BAN NUCLEAR POWER, SHAREHOLDER YES AGAINST FOR
DECOMMISSION REACTORS
PROPOSAL #5: AMEND ARTICLES TO PRESERVE COMMUNITY SHAREHOLDER YES AGAINST FOR
SEAS AND MOUNTAINS, ABANDON PLANNED CONSTRUCTION OF
KAMINOSEKI NUCLEAR POWER STATION
PROPOSAL #6: AMEND ARTICLES TO RETAIN POWER SHAREHOLDER YES AGAINST FOR
GENERATION BUT REQUIRE SPINOFF OF POWER TRANSMISSION
PROPOSAL #7: AMEND ARTICLES TO REQUIRE NUCLEAR SAFETY SHAREHOLDER YES AGAINST FOR
COVENANTS WITH LOCAL GOVERNMENTS
PROPOSAL #8: AMEND ARTICLES TO REQUIRE FIRM TO SHAREHOLDER YES AGAINST FOR
PURCHASE NUCLEAR ACCIDENT COMPENSATION INSURANCE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Chugoku Marine Paints Ltd.
TICKER: 4617 CUSIP: J07182116
MEETING DATE: 6/26/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 7
PROPOSAL #2: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
KAWAKAMI, SEIICHI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Chukyo Bank Ltd.
TICKER: 8530 CUSIP: J07308109
MEETING DATE: 6/27/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 2.5
PROPOSAL #2.1: ELECT DIRECTOR FUKAMACHI, MASAKAZU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR MURO, SHIGEO�� ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KAWAMURA, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KOJIMA, NORIAKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR ISHIKAWA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MURASE, TAICHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR NAGAI, RYO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR NOMURA, KATSUFUMI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR OKADA, ISSUER YES FOR FOR
KUNIHIKO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Chun Yuan Steel Industrial Co Ltd
TICKER: 2010 CUSIP: Y1626N104
MEETING DATE: 6/17/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2013 FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE PLAN ON 2013 PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Chung Hung Steel Corp
TICKER: 2014 CUSIP: Y98400107
MEETING DATE: 6/23/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2013 BUSINESS OPERATIONS REPORT ISSUER YES FOR FOR
AND FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE 2013 STATEMENT OF PROFIT AND ISSUER YES FOR FOR
LOSS APPROPRIATION
PROPOSAL #3: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #4: AMEND RULES AND PROCEDURES FOR ELECTION ISSUER YES FOR FOR
OF DIRECTORS AND SUPERVISORS
PROPOSAL #5: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #6: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES
PROPOSAL #7: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTOR HUANG YIJIANG
PROPOSAL #8: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTOR HUANG ZONGYING
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Chung Hwa Pulp Corporation
TICKER: 1905 CUSIP: Y1612Y106
MEETING DATE: 6/19/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE2013 FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE 2013 PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTORS
PROPOSAL #4: APPROVE AMENDMENTS TO PROCEDURES ISSUER YES FOR FOR
GOVERNING THE ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #5: APPROVE AMENDMENTS TO PROCEDURES ISSUER YES FOR FOR
GOVERNING RELATED PARTY TRANSACTIONS
PROPOSAL #6: AMEND TRADING PROCEDURES GOVERNING ISSUER YES FOR FOR
DERIVATIVES PRODUCTS
PROPOSAL #7: APPROVE AMENDMENTS TO PROCEDURES ISSUER YES FOR FOR
GOVERNING MERGER, SEPARATION, ACQUISITION OR TRANSFER
OF SHARES
PROPOSAL #8: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES
PROPOSAL #9: AMEND PROCEDURES FOR ENDORSEMENT AND ISSUER YES FOR FOR
GUARANTEES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Chung-Hsin Electric & Machinery Mfg Corp
TICKER: 1513 CUSIP: Y1612A108
MEETING DATE: 6/19/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2013 BUSINESS OPERATIONS REPORT ISSUER YES FOR FOR
AND FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE 2013 PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE CAPITAL DECREASE VIA CASH ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AMENDMENTS TO PROCEDURES ISSUER YES FOR FOR
GOVERNING THE ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #5.1: ELECT CHIANG YI FU, A REPRESENTATIVE SHAREHOLDER YES AGAINST N/A
OF SHENG-YUAN INVESTMENT CORP. WITH SHAREHOLDER NO.
117798, AS NON-INDEPENDENT DIRECTOR DIRECTOR
PROPOSAL #5.2: ELECT KUO HUI CHUAN, A REPRESENTATIVE SHAREHOLDER YES AGAINST N/A
OF SHENG-YUAN INVESTMENT CORP. WITH SHAREHOLDER NO.
117798, AS NON-INDEPENDENT DIRECTOR DIRECTOR
PROPOSAL #5.3: ELECT LU LIEN SHENG, A REPRESENTATIVE SHAREHOLDER YES AGAINST N/A
OF SHENG-YUAN INVESTMENT CORP. WITH SHAREHOLDER NO.
117798, AS NON-INDEPENDENT DIRECTOR DIRECTOR
PROPOSAL #5.4: ELECT YANG CHAO SHIUNG, A SHAREHOLDER YES AGAINST N/A
REPRESENTATIVE OF SHENG-YUAN INVESTMENT CORP. WITH
SHAREHOLDER NO. 117798, AS NON-INDEPENDENT DIRECTOR
DIRECTOR
PROPOSAL #5.5: ELECT WU, CHIN-TIAO, A REPRESENTATIVE SHAREHOLDER YES AGAINST N/A
OF SHENG-YUAN INVESTMENT CORP. WITH SHAREHOLDER NO.
117798, AS NON-INDEPENDENT DIRECTOR DIRECTOR
PROPOSAL #5.6: ELECT CHANG WEI CHUAN, A SHAREHOLDER YES AGAINST N/A
REPRESENTATIVE OF SHENG-YUAN INVESTMENT CORP. WITH
SHAREHOLDER NO. 117798, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.7: ELECT WONG MING SEN, A REPRESENTATIVE SHAREHOLDER YES AGAINST N/A
OF CHC INTERNATIONAL INVESTMENT CORPORATION WITH
SHAREHOLDER NO. 83848, AS NON-INDEPENDENT DIRECTOR
DIRECTOR
PROPOSAL #5.8: ELECT CHEN JUNG PO, A REPRESENTATIVE SHAREHOLDER YES AGAINST N/A
OF SUNRISE INVESTMENT CORP. WITH SHAREHOLDER NO.
100853, AS SUPERVISOR
PROPOSAL #5.9: ELECT YANG CHIH SHU, A REPRESENTATIVE SHAREHOLDER YES AGAINST N/A
OF SUNRISE INVESTMENT CORP. WITH SHAREHOLDER NO.
100853, AS SUPERVISOR
PROPOSAL #5.10: ELECT WANG TENG-YING, A SHAREHOLDER YES AGAINST N/A
REPRESENTATIVE OF SUNRISE INVESTMENT CORP. WITH
SHAREHOLDER NO. 100853, AS SUPERVISOR
PROPOSAL #6: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES AGAINST AGAINST
COMPETITIVE ACTIVITIES OF DIRECTORS AND
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Chunghwa Picture Tubes Ltd.
TICKER: 2475 CUSIP: Y1612U104
MEETING DATE: 6/12/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2013 BUSINESS OPERATIONS REPORT ISSUER YES FOR FOR
AND FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE 2013 STATEMENT OF PROFIT AND ISSUER YES FOR FOR
LOSS APPROPRIATION
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: APPROVE ISSUANCE OF MARKETABLE ISSUER YES AGAINST AGAINST
SECURITIES VIA PRIVATE PLACEMENT DEPENDING ON MARKET
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Chunghwa Telecom Co., Ltd.
TICKER: 2412 CUSIP: 17133Q502
MEETING DATE: 6/24/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2013 BUSINESS OPERATIONS REPORT ISSUER YES FOR FOR
AND FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE 2013 PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE CASH DIVIDEND DISTRIBUTION FROM ISSUER YES FOR FOR
CAPITAL RESERVE
PROPOSAL #4: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #5: APPROVE AMENDMENTS TO PROCEDURES ISSUER YES FOR FOR
GOVERNING THE ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #6.1: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTOR CHICH-CHIANG FAN
PROPOSAL #6.2: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTOR LIH-SHYNG TSAI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Chunghwa Telecom Co., Ltd.
TICKER: 2412 CUSIP: Y1613J108
MEETING DATE: 6/24/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2013 BUSINESS OPERATIONS REPORT ISSUER YES FOR FOR
AND FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE 2013 PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE CASH DIVIDEND DISTRIBUTION FROM ISSUER YES FOR FOR
CAPITAL RESERVE
PROPOSAL #4: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #5: APPROVE AMENDMENTS TO PROCEDURES ISSUER YES FOR FOR
GOVERNING THE ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #6: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Chuo Spring Co. Ltd.
TICKER: 5992 CUSIP: J07728108
MEETING DATE: 6/13/2014 FOR/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 TAKAHASHI, TOKUYUKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR HAMAGUCHI, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MAKINO, AKIO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TSUBOI, MANABU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KAJIWARA, YUUSUKE ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KUWAYAMA, KIYOAKI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR MIURA, TOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #3: APPROVE RETIREMENT BONUSES AND SPECIAL ISSUER YES AGAINST AGAINST
PAYMENTS IN CONNECTION WITH ABOLITION OF RETIREMENT
BONUS SYSTEM
PROPOSAL #4: APPROVE ANNUAL BONUS PAYMENT TO ISSUER YES FOR FOR
DIRECTORS AND STATUTORY AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CI Financial Corp.
TICKER: �� CIX CUSIP: 125491100
MEETING DATE: 6/11/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR SONIA A. BAXENDALE ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR RONALD D. BESSE ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR G. RAYMOND CHANG ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR PAUL W. DERKSEN ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR WILLIAM T. HOLLAND ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR H. B. CLAY HORNER ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR STEPHEN A. MACPHAIL ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR DAVID P. MILLER ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR STEPHEN T. MOORE ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR TOM P. MUIR ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR A. WINN OUGHTRED ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR DAVID J. RIDDLE ISSUER YES FOR FOR
PROPOSAL #2: APPROVE ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #3: APPROVE SHAREHOLDER RIGHTS PLAN ISSUER YES FOR FOR
PROPOSAL #4: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cia. Hering
TICKER: HGTX3 CUSIP: P50753105
MEETING DATE: 7/30/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cia. Hering
TICKER: HGTX3 CUSIP: P50753105
MEETING DATE: 4/23/2014 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, 2013
PROPOSAL #2: APPROVE CAPITAL BUDGET ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #4: APPROVE REMUNERATION OF COMPANY'S ISSUER YES FOR FOR
MANAGEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cia. Hering
TICKER: HGTX3 CUSIP: P50753105
MEETING DATE: 5/7/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLE 9 ISSUER YES FOR FOR
PROPOSAL #2: AMEND ARTICLE 16 ISSUER YES FOR FOR
PROPOSAL #3: AMEND ARTICLES 14 ISSUER YES FOR FOR
PROPOSAL #4.1: AUTHORIZE CAPITALIZATION OF TAX ISSUER YES FOR FOR
INCENTIVE RESERVES
PROPOSAL #4.2: AUTHORIZE CAPITALIZATION OF RETAINED ISSUER YES FOR FOR
INCOME
PROPOSAL #4.3: AUTHORIZE CAPITALIZATION OF LEGAL ISSUER YES FOR FOR
RESERVES
PROPOSAL #5: CONSOLIDATE BYLAWS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CIE Automotive S.A.
TICKER: CIE CUSIP: E21245118
MEETING DATE: 4/30/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE INDIVIDUAL AND CONSOLIDATED ISSUER YES FOR FOR
FINANCIAL STATEMENTS, AND DISCHARGE DIRECTORS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3: AUTHORIZE SHARE REPURCHASE AND CAPITAL ISSUER YES FOR FOR
REDUCTION VIA AMORTIZATION OF REPURCHASED SHARES
PROPOSAL #4: AUTHORIZE INCREASE IN CAPITAL UP TO 50 ISSUER YES AGAINST AGAINST
PERCENT VIA ISSUANCE OF EQUITY OR EQUITY-LINKED
SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5: AUTHORIZE ISSUANCE OF NON-CONVERTIBLE ISSUER YES AGAINST AGAINST
AND/OR CONVERTIBLE BONDS, DEBENTURES, WARRANTS, AND
OTHER DEBT SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
EUR 750 MILLION
PROPOSAL #6: APPROVE SHARE APPRECIATION RIGHTS PLAN ISSUER YES AGAINST AGAINST
PROPOSAL #7: RATIFY APPOINTMENT OF AND ELECT HEMANT ISSUER YES AGAINST AGAINST
LUTHRA AS DIRECTOR
PROPOSAL #8: RATIFY APPOINTMENT OF AND ELECT ISSUER YES AGAINST AGAINST
VANKIPURAM PARTHASARATY AS DIRECTOR
PROPOSAL #9: RENEW APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS AS AUDITOR
PROPOSAL #10: ADVISORY VOTE ON REMUNERATION POLICY ISSUER YES FOR FOR
REPORT
PROPOSAL #11: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
PROPOSAL #12: APPROVE MINUTES OF MEETING ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CIECH SA
TICKER: CIE CUSIP: X14305100
MEETING DATE: 5/23/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #5: APPROVE MANAGEMENT BOARD REPORT ON ISSUER YES FOR FOR
COMPANY'S OPERATIONS
PROPOSAL #6: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE MANAGEMENT BOARD REPORT ON ISSUER YES FOR FOR
GROUP'S OPERATIONS
PROPOSAL #8: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #9: APPROVE SUPERVISORY BOARD REPORTS ISSUER YES FOR FOR
PROPOSAL #10: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #11.1: APPROVE DISCHARGE OF DARIUSZ KRAWCZYK ISSUER YES FOR FOR
(CEO)
PROPOSAL #11.2: APPROVE DISCHARGE OF ANDRZEJ KOPIEC ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #11.3: APPROVE DISCHARGE OF ARTUR OSUCHOWSKI ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #12.1: APPROVE DISCHARGE OF EWA SIBRECHT- ISSUER YES FOR FOR
OSKA (SUPERVISORY BOARD CHAIRMAN )
PROPOSAL #12.2: APPROVE DISCHARGE OF PRZEMYSLAW ISSUER YES FOR FOR
CIESZYNSKI (SUPERVISORY BOARD MEMBER)
PROPOSAL #12.3: APPROVE DISCHARGE OF ARKADIUSZ ISSUER YES FOR FOR
GRABALSKI (SUPERVISORY BOARD MEMBER)
PROPOSAL #12.4: APPROVE DISCHARGE OF ZYGMUNT ISSUER YES FOR FOR
KWIATKOWSKI (SUPERVISORY BOARD MEMBER)
PROPOSAL #12.5: APPROVE DISCHARGE OF MACIEJ LIPIEC ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #12.6: APPROVE DISCHARGE OF WALDEMAR MAJ ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #12.7: APPROVE DISCHARGE OF MARIUSZ ISSUER YES FOR FOR
OBSZYNSKI (SUPERVISORY BOARD MEMBER)
PROPOSAL #12.8: APPROVE DISCHARGE OF SLAWOMIR ISSUER YES FOR FOR
STELMASIAK (SUPERVISORY BOARD MEMBER)
PROPOSAL #13: ELECT SUPERVISORY BOARD MEMBER ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cielo SA
TICKER: CIEL3 CUSIP: P2859E100
MEETING DATE: 3/31/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE CAPITALIZATION OF RESERVES FOR ISSUER YES FOR FOR
BONUS ISSUE
PROPOSAL #2: AMEND ARTICLE 11 ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cielo SA
TICKER: CIEL3 CUSIP: P2859E100
MEETING DATE: 3/31/2014 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, 2013
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3: ELECT DIRECTORS, FISCAL COUNCIL MEMBERS, ISSUER YES AGAINST AGAINST
AND APPROVE REMUNERATION OF EXECUTIVE OFFICERS, NON-
EXECUTIVE DIRECTORS, AND FISCAL COUNCIL MEMBERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CIFI Holdings Group Co Ltd.
TICKER: 00884 CUSIP: G2140A107
MEETING DATE: 4/2/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: DECLARE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: ELECT LIN ZHONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT LIN FENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CIMB Group Holdings Bhd
TICKER: CIMB CUSIP: Y1636J101
MEETING DATE: 4/15/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: ELECT MD NOR YUSOF AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT NAZIR RAZAK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: APPROVE ISSUANCE OF NEW ORDINARY SHARES ISSUER YES FOR FOR
UNDER THE DIVIDEND REINVESTMENT SCHEME
PROPOSAL #8: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CIMC Enric Holdings Ltd
TICKER: 03899 CUSIP: G2198S109
MEETING DATE: 1/23/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SALES AGREEMENT, THE RELATED ISSUER YES FOR FOR
TRANSACTIONS, AND THE PROPOSED ANNUAL CAPS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CIMC Enric Holdings Ltd
TICKER: 03899 CUSIP: G2198S109
MEETING DATE: 5/20/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: DECLARE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: ELECT ZHAO QINGSHENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT JIN JIANLONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT YU YUQUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: AUTHORIZE BOARD TO FIX DIRECTORS' ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #4: REAPPOINT PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ciments Francais
TICKER: CMA CUSIP: F17976113
MEETING DATE: 4/11/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
DISCHARGE DIRECTORS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 3 PER SHARE
PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES AGAINST AGAINST
RELATED-PARTY TRANSACTIONS
PROPOSAL #5: REELECT JEAN-PAUL MERIC AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6: REELECT MARTINA BARCAROLI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: REELECT ITALCEMENTI FINANCE SA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8: REELECT ITALCEMENTI INGEGNERIA SRL AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #9: REELECT ELISABETH LULIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: REELECT DARIO MASSI AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #11: REELECT MARC VIENOT AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #12: ADVISORY VOTE ON COMPENSATION OF JEAN- ISSUER YES AGAINST AGAINST
PAUL MERIC, CHAIRMAN
PROPOSAL #13: ADVISORY VOTE ON COMPENSATION OF ISSUER YES AGAINST AGAINST
GIOVANNI FERRARIO, CEO
PROPOSAL #14: ADVISORY VOTE ON COMPENSATION OF ISSUER YES AGAINST AGAINST
FABRIZIO DONEGA, VICE-CEO
PROPOSAL #15: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #16: AMEND ARTICLES14, 15 AND 16 OF BYLAWS ISSUER YES FOR FOR
RE: BOARD COMPOSITION, LENGTH OF TERM OF DIRECTORS
AND SHAREHOLDING REQUIREMENTS FOR DIRECTORS
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: Cimsa Cimento Sanayi Ve Ticaret AS
TICKER: CIMSA CUSIP: M2422Q104
MEETING DATE: 3/27/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: OPEN MEETING AND ELECT PRESIDING COUNCIL ISSUER YES FOR FOR
OF MEETING
PROPOSAL #2: ACCEPT BOARD REPORT ISSUER YES FOR FOR
PROPOSAL #3: ACCEPT AUDIT REPORTS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE UPPER LIMIT OF DONATIONS FOR ISSUER YES AGAINST AGAINST
2014
PROPOSAL #6: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #8: APPROVE PROFIT DISTRIBUTION POLICY ISSUER YES AGAINST AGAINST
PROPOSAL #9: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #10: RATIFY EXTERNAL AUDITORS ISSUER YES FOR FOR
PROPOSAL #11: AMEND COMPANY ARTICLES ISSUER YES FOR FOR
PROPOSAL #12: GRANT PERMISSION FOR BOARD MEMBERS TO ISSUER YES FOR FOR
ENGAGE IN COMMERCIAL TRANSACTIONS WITH COMPANY AND BE
INVOLVED WITH COMPANIES WITH SIMILAR CORPORATE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cineplex Inc.
TICKER: CGX CUSIP: 172454100
MEETING DATE: 5/14/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR JORDAN BANKS ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR ROBERT BRUCE ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR JOAN DEA ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR IAN GREENBERG ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR ELLIS JACOB ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR SARABJIT S. MARWAH ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR ANTHONY MUNK ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR EDWARD SONSHINE ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.9: ELECT DIRECTOR ROBERT J. STEACY ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR PHYLLIS YAFFE ISSUER YES FOR FOR
PROPOSAL #2: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #3: AMEND BYLAWS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cineworld Group plc
TICKER: CINE CUSIP: G219AH100
MEETING DATE: 1/29/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MATTERS RELATING TO THE ISSUER YES FOR FOR
ACQUISITION OF CINEMA CITY HOLDING B.V.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cineworld Group plc
TICKER: CINE CUSIP: G219AH100
MEETING DATE: 5/8/2014 FOR/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 MOSHE GREIDINGER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT ISRAEL GREIDINGER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT ARNI SAMUELSSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT SCOTT ROSENBLUM AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #9: RE-ELECT ANTHONY BLOOM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT PHILIP BOWCOCK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT MARTINA KING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT DAVID MALONEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT RICK SENAT AS DIRECTOR ISSUER YES FOR �� FOR
PROPOSAL #14: RE-ELECT PETER WILLIAMS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: APPOINT 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 EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cipla Limited
TICKER: 500087 CUSIP: Y1633P142
MEETING DATE: 8/22/2013 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 OF INR 2.00 PER SHARE ISSUER YES FOR FOR
PROPOSAL #3: REELECT M.R. RAGHAVAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REELECT P. PATEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE VACANCY ON THE BOARD RESULTING ISSUER YES FOR FOR
FROM THE RETIREMENT OF R. SHROFF
PROPOSAL #6: APPROVE V. SANKAR AIYAR & CO. AND R.G.N. ISSUER YES FOR FOR
PRICE & CO. AS AUDITORS AND AUTHORIZE BOARD TO FIX
THEIR REMUNERATION
PROPOSAL #7: ELECT S. SAXENA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES FOR FOR
S. SAXENA AS MANAGING DIRECTOR AND GLOBAL CEO
PROPOSAL #9: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES FOR FOR
M.K. HAMIED AS EXECUTIVE VICE-CHAIRMAN
PROPOSAL #10: ELECT A. SINHA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: APPROVE REVISION IN THE REMUNERATION OF ISSUER YES FOR FOR
K. HAMIED, CHIEF STRATEGY OFFICER
PROPOSAL #12: APPROVE REVISION IN THE REMUNERATION OF ISSUER YES FOR FOR
S. VAZIRALLI, HEAD STRATEGIC PROJECTS - CIPLA NEW
VENTURES
PROPOSAL #13: APPROVE EMPLOYEE STOCK OPTION SCHEME ISSUER YES AGAINST AGAINST
2013-A (ESOS 2013-A)
PROPOSAL #14: APPROVE STOCK OPTION PLAN GRANTS TO ISSUER YES AGAINST AGAINST
EMPLOYEES AND/OR DIRECTORS OF THE COMPANY'S
SUBSIDIARIES UNDER THE ESOS 2013-A
PROPOSAL #15: APPROVE STOCK OPTION PLAN GRANTS TO R. ISSUER YES AGAINST AGAINST
GARG, GLOBAL CFO, UNDER THE EMPLOYEE STOCK OPTION
SCHEME 2013-B
PROPOSAL #16: APPROVE COMMISSION REMUNERATION FOR ISSUER YES FOR FOR
NON-EXECUTIVE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Citic 21CN Company Limited
TICKER: 00241 CUSIP: G2154E102
MEETING DATE: 8/29/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2a: ELECT CHEN XIAO YING AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2b: ELECT LUO NING AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2c: ELECT LONG JUNSHENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2d: AUTHORIZE BOARD TO FIX DIRECTORS' ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #3: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #4: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #6: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #7: ADOPT NEW SHARE OPTION SCHEME ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Citic 21CN Company Limited
TICKER: 00241 CUSIP: G2154E102
MEETING DATE: 1/29/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CITIC 21CN TECHNOLOGY LOAN ISSUER YES FOR FOR
AGREEMENT AND RELATED TRANSACTIONS
PROPOSAL #2: APPROVE CITIC 21CN TELECOM LOAN RENEWAL ISSUER YES FOR FOR
AGREEMENT AND RELATED TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Citic 21CN Company Limited
TICKER: 00241 CUSIP: G2154E102
MEETING DATE: 4/7/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ISSUANCE OF SHARES TO PERFECT ISSUER YES AGAINST AGAINST
ADVANCE HOLDING LTD. UNDER THE SUBSCRIPTION AGREEMENT
PROPOSAL #2: APPROVE WHITEWASH WAIVER ISSUER YES AGAINST AGAINST
PROPOSAL #3: AUTHORIZE BOARD TO DO ALL ACTS AND ISSUER YES AGAINST AGAINST
EXECUTE ALL DOCUMENTS NECESSARY TO GIVE EFFECT TO THE
SUBSCRIPTION AGREEMENT
PROPOSAL #4: ELECT WANG JIAN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: ELECT ZHANG YONG AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6: ELECT CHEN JUN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #7: ELECT CHIA PUN KOK AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #8: ELECT YU FENG AS DIRECTOR ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CITIC Pacific Ltd
TICKER: 00267 CUSIP: Y1639J116
MEETING DATE: 12/4/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FRAMEWORK AGREEMENT AND RELATED ISSUER YES FOR FOR
TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CITIC Pacific Ltd
TICKER: 00267 CUSIP: Y1639J116
MEETING DATE: 5/14/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: DECLARE FINAL DIVIDEND ISSUER YES FOR �� FOR
PROPOSAL #3a: ELECT CARL YUNG MING JIE AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3b: ELECT GREGORY LYNN CURL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT FRANCIS SIU WAI KEUNG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REAPPOINT 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 UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #7: APPROVE DIRECTORS' REMUNERATION ISSUER YES FOR FOR
PROPOSAL #8: ADOPT NEW ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CITIC Pacific Ltd
TICKER: 00267 CUSIP: Y1639J116
MEETING DATE: 6/3/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: APPROVE SHARE TRANSFER AGREEMENT ISSUER YES FOR FOR
PROPOSAL #1b: AUTHORIZE BOARD TO DEAL WITH ALL ISSUER YES FOR FOR
MATTERS RELATING TO THE SHARE TRANSFER AGREEMENT
PROPOSAL #2a: APPROVE ISSUANCE OF ADDITIONAL SHARES ISSUER YES FOR FOR
AS PART OF CONSIDERATION FOR THE SHARE TRANSFER
AGREEMENT AND SPECIFIC MANDATE FOR THE ISSUANCE OF
PROPOSAL #2b: AUTHORIZE BOARD TO DEAL WITH ALL ISSUER YES FOR FOR
MATTERS RELATING TO THE ISSUANCE OF CONSIDERATION
SHARES AND SPECIFIC MANDATE FOR THE ISSUANCE OF
PROPOSAL #2c: APPROVE PLACING AGREEMENT OR ISSUER YES FOR FOR
SUBSCRIPTION AGREEMENT
PROPOSAL #3: ELECT ZENG CHEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4a: CHANGE COMPANY NAME ISSUER YES FOR FOR
PROPOSAL #4b: AUTHORIZE BOARD TO DEAL WITH ALL ISSUER YES FOR FOR
MATTERS RELATING TO THE PROPOSED CHANGE OF NAME
PROPOSAL #4c: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CITIC Resources Holdings Ltd.
TICKER: 01205 CUSIP: G2155Y107
MEETING DATE: 12/6/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2014 COOPERATION AGREEMENT AND ISSUER YES FOR FOR
RELATED TRANSACTIONS
PROPOSAL #2: ELECT KWOK PETER VIEM AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CITIC Resources Holdings Ltd.
TICKER: 01205 CUSIP: G2155Y107
MEETING DATE: 12/6/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE GRANT OF SHARE OPTIONS TO KWOK ISSUER YES FOR FOR
PETER VIEM
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CITIC Resources Holdings Ltd.
TICKER: 01205 CUSIP: G2155Y107
MEETING DATE: 6/27/2014 FOR/AGAINST
PROPOSAL: �� PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2a: ELECT GUO TINGHU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT LI SO MUI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT FAN REN DA, ANTHONY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2d: ELECT GAO PEI JI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2e: AUTHORIZE BOARD TO FIX DIRECTORS' ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #3: REAPPOINT ERNST & YOUNG AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #4a: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #4b: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #4c: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CITIC Resources Holdings Ltd.
TICKER: 01205 CUSIP: G2155Y107
MEETING DATE: 6/27/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT 2014 SHARE OPTION SCHEME ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CITIC Securities Co., Ltd.
TICKER: 600030 CUSIP: Y1639N117
MEETING DATE: 10/29/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE EXPANSION OF BUSINESS SCOPE OF ISSUER YES FOR FOR
THE COMPANY
PROPOSAL #2: ELECT LIU LEFEI AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CITIC Securities Co., Ltd.
TICKER: 600030 CUSIP: Y1639N117
MEETING DATE: 11/29/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE RELATED PARTY TRANSACTION ISSUER YES FOR FOR
PROPOSAL #2: APPROVE THE PROPOSED TRANSFER, ISSUER YES FOR FOR
ESTABLISHMENT OF THE PRIVATE FUND, AND THE LAUNCHING
OF DESIGNATED INNOVATIVE FINANCIAL BUSINESS
PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #4: APPROVE PROPOSED MANDATE TO REAUTHORIZE ISSUER YES FOR FOR
THE COMPANY TO ISSUE COMMERCIAL PAPERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CITIC Securities Co., Ltd.
TICKER: 600030 CUSIP: Y1639N117
MEETING DATE: 6/18/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #2: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #3a: APPROVE ISSUING ENTITY, SIZE OF ISSUER YES FOR FOR
ISSUANCE AND METHOD OF ISSUANCE IN RELATION TO THE
REAUTHORIZATION OF ISSUANCES OF ONSHORE AND OFFSHORE
CORPORATE DEBT FINANCING INSTRUMENTS
PROPOSAL #3b: APPROVE TYPE OF DEBT FINANCING ISSUER YES FOR FOR
INSTRUMENTS IN RELATION TO THE REAUTHORIZATION OF
ISSUANCES OF ONSHORE AND OFFSHORE CORPORATE DEBT
FINANCING INSTRUMENTS
PROPOSAL #3c: APPROVE TERM OF DEBT FINANCING ISSUER YES FOR FOR
INSTRUMENTS IN RELATION TO THE REAUTHORIZATION OF
ISSUANCES OF ONSHORE AND OFFSHORE CORPORATE DEBT
FINANCING INSTRUMENTS
PROPOSAL #3d: APPROVE INTEREST RATE OF DEBT FINANCING ISSUER YES FOR FOR
INSTRUMENTS IN RELATION TO THE REAUTHORIZATION OF
ISSUANCES OF ONSHORE AND OFFSHORE CORPORATE DEBT
FINANCING INSTRUMENTS
PROPOSAL #3e: APPROVE SECURITY AND OTHER ARRANGEMENTS ISSUER YES FOR FOR
IN RELATION TO THE REAUTHORIZATION OF ISSUANCES OF
ONSHORE AND OFFSHORE CORPORATE DEBT FINANCING
INSTRUMENTS
PROPOSAL #3f: APPROVE USE OF PROCEEDS IN RELATION TO ISSUER YES FOR FOR
THE REAUTHORIZATION OF ISSUANCES OF ONSHORE AND
OFFSHORE CORPORATE DEBT FINANCING INSTRUMENTS
PROPOSAL #3g: APPROVE ISSUING PRICE IN RELATION TO ISSUER YES FOR FOR
THE REAUTHORIZATION OF ISSUANCES OF ONSHORE AND
OFFSHORE CORPORATE DEBT FINANCING INSTRUMENTS
PROPOSAL #3h: APPROVE TARGETS OF ISSUE AND PLACEMENT ISSUER YES FOR FOR
ARRANGEMENTS OF THE RMB DEBT FINANCING IN RELATION TO
THE REAUTHORIZATION OF ISSUANCES OF ONSHORE AND
OFFSHORE CORPORATE DEBT FINANCING INSTRUMENTS
PROPOSAL #3i: APPROVE LISTING OF THE DEBT FINANCING ISSUER YES FOR FOR
INSTRUMENTS IN RELATION TO THE REAUTHORIZATION OF
ISSUANCES OF ONSHORE AND OFFSHORE CORPORATE DEBT
FINANCING INSTRUMENTS
PROPOSAL #3j: APPROVE SAFEGUARD MEASURES FOR DEBT ISSUER YES FOR FOR
REPAYMENT OF THE RMB DEBT FINANCING IN RELATION TO
THE REAUTHORIZATION OF ISSUANCES OF ONSHORE AND
OFFSHORE CORPORATE DEBT FINANCING INSTRUMENTS
PROPOSAL #3k: APPROVE VALIDITY PERIOD OF THE ISSUER YES FOR FOR
RESOLUTIONS PASSED IN RELATION TO THE REAUTHORIZATION
OF ISSUANCES OF ONSHORE AND OFFSHORE CORPORATE DEBT
FINANCING INSTRUMENTS
PROPOSAL #3l: APPROVE AUTHORIZATION GRANTED TO THE ISSUER YES FOR FOR
BOARD FOR THE ISSUANCES OF THE ONSHORE AND OFFSHORE
CORPORATE DEBT FINANCING INSTRUMENTS
PROPOSAL #4: APPROVE PROFIT DISTRIBUTION PLAN ISSUER YES FOR FOR
PROPOSAL #5: APPROVE 2013 WORK REPORT OF THE BOARD ISSUER YES FOR FOR
PROPOSAL #6: APPROVE 2013 WORK REPORT OF THE ISSUER YES FOR FOR
SUPERVISORY COMMITTEE
PROPOSAL #7: APPROVE 2013 ANNUAL REPORT ISSUER YES FOR FOR
PROPOSAL #8: APPROVE ESTIMATED INVESTMENT AMOUNT FOR ISSUER YES FOR FOR
PROPRIETARY BUSINESS FOR 2014
PROPOSAL #9: REAPPOINT ERNST & YOUNG HUA MING LLP AND ISSUER YES FOR FOR
ERNST & YOUNG AS AUDITORS
PROPOSAL #10: APPROVE POTENTIAL RELATED ISSUER YES FOR FOR
PARTY/CONNECTED TRANSACTIONS INVOLVED IN THE
ISSUANCES OF THEONSHORE AND OFFSHORE CORPORATE DEBT
FINANCING INSTRUMENTS
PROPOSAL #11: APPROVE EXEMPTION FROM COMPLIANCE WITH ISSUER YES FOR FOR
THE UNDERTAKINGS IN RELATION TO THE CHANGE
ANDTRANSFER FORMALITIES OF TWO PROPERTIES
PROPOSAL #12a: APPROVE POTENTIAL RELATED/CONNECTED ISSUER YES FOR FOR
PARTY TRANSACTION WITH CITIC GROUP AND ITS CONNECTED
PARTIES
PROPOSAL #12b: APPROVE POTENTIAL CONNECTED RELATED ISSUER YES FOR FOR
PARTY TRANSACTION WITH COMPANIES IN WHICH THE
DIRECTORS, SUPERVISORS AND THE SENIOR MANAGEMENT OF
THE COMPANY HOLD POSITIONS AS DIRECTORS OR THE SENIOR
MANAGEMENT
PROPOSAL #13: REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
SUPERVISORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Citic Telecom International Holdings Ltd.
TICKER: 01883 CUSIP: Y1640H109
MEETING DATE: 4/25/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: DECLARE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: ELECT YUEN KEE TONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT LIU JIFU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REAPPOINT KPMG AS AUDITORS AND AUTHORIZE ISSUER YES AGAINST AGAINST
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #8: APPROVE REFRESHMENT OF SCHEME MANDATE ISSUER YES FOR FOR
LIMIT UNDER THE SHARE OPTION PLAN
PROPOSAL #9: AMEND MEMORANDUM AND ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION OF THE COMPANY AND ADOPT NEW ARTICLES OF
ASSOCIATION OF THE COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Citizen Holdings Co. Ltd.
TICKER: 7762 CUSIP: J07938111
MEETING DATE: 6/26/2014 FOR/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 TOKURA, TOSHIO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR AOYAGI, RYOTA ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KABATA, SHIGERU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR NAKAJIMA, TAKAO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR NAKAJIMA, KEIICHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR AOKI, TERUAKI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR ITO, KENJI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: City Developments Ltd.
TICKER: C09 CUSIP: V23130111
MEETING DATE: 4/23/2014 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: DECLARE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DIRECTORS' FEES AND AUDIT & RISK ISSUER YES FOR FOR
COMMITTEE FEES
PROPOSAL #4a: ELECT KWEK LENG JOO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4b: ELECT KWEK LENG PECK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5a: ELECT KWEK LENG BENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5b: ELECT FOO SEE JUAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5c: ELECT TANG SEE CHIM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: REAPPOINT KPMG LLP AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #7: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #8: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #9: APPROVE MANDATE FOR TRANSACTIONS WITH ISSUER YES FOR FOR
RELATED PARTIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: City Lodge Hotels Ltd
TICKER: CLH CUSIP: S1714M114
MEETING DATE: 11/14/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR THE YEAR ENDED 30 JUNE 2013
PROPOSAL #2.1: RE-ELECT DR KEITH SHONGWE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: RE-ELECT FRANK KILBOURN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: RE-ELECT WENDY TLOU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: REAPPOINT KPMG INC AS AUDITORS OF THE ISSUER YES FOR FOR
COMPANY WITH J WESSELS AS THE DESIGNATED PARTNER AND
AUTHORISE THEIR REMUNERATION
PROPOSAL #4.1: RE-ELECT STUART MORRIS AS CHAIRMAN OF ISSUER YES FOR FOR
THE GROUP AUDIT COMMITTEE
PROPOSAL #4.2: RE-ELECT FRANK KILBOURN AS MEMBER OF ISSUER YES FOR FOR
THE GROUP AUDIT COMMITTEE
PROPOSAL #4.3: RE-ELECT NIGEL MATTHEWS AS MEMBER OF ISSUER YES FOR FOR
THE GROUP AUDIT COMMITTEE
PROPOSAL #4.4: RE-ELECT NDUMI MEDUPE AS MEMBER OF THE ISSUER YES FOR FOR
GROUP AUDIT COMMITTEE
PROPOSAL #5: AUTHORISE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
PROPOSAL #6: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #7.1: APPROVE REMUNERATION OF CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #7.2: APPROVE REMUNERATION OF LEAD ISSUER YES FOR FOR
INDEPENDENT DIRECTOR
PROPOSAL #7.3: APPROVE REMUNERATION FOR SERVICES AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7.4: APPROVE REMUNERATION OF CHAIRMAN OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #7.5: APPROVE REMUNERATION OF OTHER AUDIT ISSUER YES FOR FOR
COMMITTEE MEMBERS
PROPOSAL #7.6: APPROVE REMUNERATION OF CHAIRMAN OF ISSUER YES FOR FOR
REMUNERATION AND NOMINATION COMMITTEE
PROPOSAL #7.7: APPROVE REMUNERATION OF OTHER ISSUER YES FOR FOR
REMUNERATION AND NOMINATION COMMITTEE MEMBERS
PROPOSAL #7.8: APPROVE REMUNERATION OF CHAIRMAN OF ISSUER YES FOR FOR
RISK COMMITTEE
PROPOSAL #7.9: APPROVE REMUNERATION OF OTHER RISK ISSUER YES FOR FOR
COMMITTEE MEMBERS
PROPOSAL #7.10: APPROVE REMUNERATION OF CHAIRMAN OF ISSUER YES FOR FOR
SOCIAL AND ETHICS COMMITTEE
PROPOSAL #7.11: APPROVE REMUNERATION OF AD ISSUER YES FOR FOR
HOC/TEMPORARY COMMITTEE
PROPOSAL #8: APPROVE FINANCIAL ASSISTANCE TO RELATED ISSUER YES FOR FOR
OR INTER-RELATED COMPANIES AND ENTITIES
PROPOSAL #9: AUTHORISE REPURCHASE OF UP TO 20 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #10: AMEND MEMORANDUM OF INCORPORATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Citycon Oyj
TICKER: CTY1S CUSIP: X1422T116
MEETING DATE: 3/19/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: DESIGNATE INSPECTOR OR SHAREHOLDER ISSUER YES FOR FOR
REPRESENTATIVE(S) OF MINUTES OF MEETING
PROPOSAL #4: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #8: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #9: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.03 PER SHARE; APPROVE CAPITAL
RETURN OF EUR 0.12 PER SHARE
PROPOSAL #10: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR
PRESIDENT
PROPOSAL #11: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF EUR 160,000 FOR CHAIRMAN, EUR 70,000
FOR VICE CHARMEN AND EUR 50,000 FOR OTHER MEMBERS;
APPROVE COMMITTEE AND MEETING FEES
PROPOSAL #12: FIX NUMBER OF DIRECTORS AT TEN ISSUER YES FOR FOR
PROPOSAL #13: REELECT RONEN ASHKENAZI, CHAIM KATZMAN, ISSUER YES FOR FOR
BERND KNOBLOCH, KIRSI KOMI, KARINE OHANA, CLAES
OTTOSSON, PER-ANDERS OVIN, JORMA SONNINEN, ARIELLA
ZOCHOVITZKY, AND YUVAL YANAI AS DIRECTORS
PROPOSAL #14: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #15: RATIFY ERNST & YOUNG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #16: APPROVE ISSUANCE OF UP TO 75 MILLION ISSUER YES FOR FOR
SHARES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #17: AUTHORIZE REPURCHASE OF UP TO 20 ISSUER YES FOR FOR
MILLION SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Citycon Oyj
TICKER: CTY1S CUSIP: X1422T116
MEETING DATE: 6/6/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: DESIGNATE INSPECTOR OR SHAREHOLDER ISSUER YES FOR FOR
REPRESENTATIVE(S) OF MINUTES OF MEETING
PROPOSAL #4: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #6.1: APPROVE DIRECTED ISSUANCE OF 77.9 ISSUER YES FOR FOR
MILLION SHARES TO CPP INVESTMENT BOARD EUROPEAN
HOLDINGS S.AR.L.
PROPOSAL #6.2: APPROVE ISSUANCE OF UP TO 77.9 MILLION ISSUER YES FOR FOR
SHARES WITH PREEMPTIVE RIGHTS
PROPOSAL #6.3: APPROVE ISSUANCE AND/OR REISSUANCE OF ISSUER YES FOR FOR
UP TO 10 MILLION SHARES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6.4: ELECT ANDREA ORLANDI AND ARNOLD DE ISSUER YES FOR FOR
HAAN AS NEW DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cityspring Infrastructure Trust
TICKER: A7RU CUSIP: Y165A1100
MEETING DATE: 7/19/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT REPORT OF THE TRUSTEE-MANAGER, ISSUER YES FOR FOR
STATEMENT BY THE TRUSTEE-MANAGER, AND THE AUDITED
ACCOUNTS TOGETHER WITH THE AUDITORS' REPORT
PROPOSAL #2: REAPPOINT ERNST & YOUNG LLP AS AUDITORS ISSUER YES AGAINST AGAINST
AND AUTHORIZE TRUSTEE-MANAGER TO FIX THEIR
PROPOSAL #3: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #4: APPROVE MANDATE FOR TRANSACTIONS WITH ISSUER YES FOR FOR
RELATED PARTIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CJ CGV Co.
TICKER: 079160 CUSIP: Y16604103
MEETING DATE: 3/21/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, ALLOCATION ISSUER YES FOR FOR
OF INCOME, AND DIVIDEND OF KRW 350 PER SHARE
PROPOSAL #2: ELECT TWO INSIDE DIRECTORS (BUNDLED) ISSUER YES FOR FOR
PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CJ CheilJedang Co.
TICKER: 097950 CUSIP: Y1661W134
MEETING DATE: 3/21/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, ALLOCATION ISSUER YES FOR FOR
OF INCOME, AND DIVIDEND OF KRW 1,800 PER SHARE
PROPOSAL #2.1: REELECT KIM CHUL-HA AS INSIDE DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: ELECT BANG YOUNG-JOO AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3: ELECT BANG YOUNG-JOO AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES AGAINST AGAINST
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #5: APPROVE SPIN-OFF AGREEMENT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CJ Corp.
TICKER: 001040 CUSIP: Y1848L118
MEETING DATE: 3/21/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, ALLOCATION ISSUER YES FOR FOR
OF INCOME, AND DIVIDEND OF KRW 950 PER SHARE
PROPOSAL #2.1: ELECT LEE CHAE-WOOK AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT KANG DAE-HYUNG AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.3: ELECT KIM JONG-YOOL AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.4: REELECT LEE SANG-DON AS OUTSIDE ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #3.1: ELECT KANG DAE-HYUNG AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #3.2: ELECT KIM JONG-YOOL AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #3.3: REELECT LEE SANG-DON AS MEMBER OF ISSUER YES AGAINST AGAINST
AUDIT COMMITTEE
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CJ E&M Corp.
TICKER: 130960 CUSIP: Y6422E109
MEETING DATE: 3/21/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
DISPOSITION OF LOSS
PROPOSAL #2.1: ELECT KIM SUNG-SOO AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT HEO MIN-HOE AS NON-INDEPENDENT ISSUER YES FOR FOR
NON-EXECUTIVE DIRECTOR
PROPOSAL #2.3: REELECT PARK HE-SIK AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.4: ELECT KIM WON-YONG AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT PARK YANG-WOO AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.1: REELECT PARK HE-SIK AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #3.2: REELECT KIM WON-YONG AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #3.3: REELECT PARK YANG-WOO AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CJ E&M Corp.
TICKER: 130960 CUSIP: Y6422E109
MEETING DATE: 6/30/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SPIN-OFF AGREEMENT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CJ Hellovision Co. Ltd.
TICKER: 037560 CUSIP: Y9T24Z107
MEETING DATE: 8/23/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: REELECT BYUN DONG-SIK AS CEO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CJ Hellovision Co. Ltd.
TICKER: 037560 CUSIP: Y9T24Z107
MEETING DATE: 3/21/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, ALLOCATION ISSUER YES FOR FOR
OF INCOME, AND DIVIDEND OF KRW 75 PER SHARE
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3.1.1: REELECT KIM JIN-SUK AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.1.2: ELECT LEE SANG-YONG AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.2: ELECT KOO CHANG-GEUN AS NON- ISSUER YES FOR FOR
INDEPENDENT NON-EXECUTIVE DIRECTOR
PROPOSAL #3.3: ELECT CHAE GYUNG-SOO AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.4: ELECT ONE MEMBER OF AUDIT COMMITTEE ISSUER YES FOR FOR
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CJ Korea Express Corp.
TICKER: 000120 CUSIP: Y4871M102
MEETING DATE: 3/21/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
DISPOSITION OF LOSS
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3: ELECT SHIN HYUN-JAE AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES AGAINST AGAINST
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CJ O Shopping Co Ltd
TICKER: 035760 CUSIP: Y16608104
MEETING DATE: 3/21/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, ALLOCATION ISSUER YES FOR FOR
OF INCOME, AND DIVIDEND OF KRW 2,000 PER SHARE
PROPOSAL #2.1: REELECT LEE HAE-SUN AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT BYUN DONG-SIK AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT HUH MIN-HOE AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT HUH HOON AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.5: REELECT KIM JAE-CHUN AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3: ELECT KIM JAE-CHUN AS A MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CKD Corp.
TICKER: 6407 CUSIP: J08022113
MEETING DATE: 6/20/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR KAJIMOTO, KAZUNORI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR NOZAWA, YOSHINORI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR TOKUDA, SHIGETOMO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR UCHINAGA, KYOICHI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR NISHIO, TATSUYA ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR TAKAHATA, CHIAKI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR KAGAWA, JUNICHI ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR TSUBOI, ISSUER YES FOR FOR
KAZUMI
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR HAYASHI, ISSUER YES FOR FOR
KOICHI
PROPOSAL #2.3: APPOINT STATUTORY AUDITOR SAWAIZUMI, ISSUER YES AGAINST AGAINST
TAKESHI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Clal Industries Ltd.
TICKER: CII CUSIP: M24353126
MEETING DATE: 7/14/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ISSUE UPDATED INDEMNIFICATION AGREEMENTS ISSUER YES FOR FOR
TO DIRECTORS/OFFICERS
PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A
SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ITEM;
OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU
VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR
ACCOUNT MANAGER.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Clal Industries Ltd.
TICKER: CII CUSIP: M24353126
MEETING DATE: 9/2/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE MANAGEMENT COMPANY OF AVI ISSUER YES FOR FOR
FISHER, EXECUTIVE CHAIRMAN, TO ALSO PROVIDE SERVICES
AS CEO FOR MAXIMUM SIX MONTHS
PROPOSAL #2: APPROVE COMPENSATION POLICY FOR THE ISSUER YES FOR FOR
DIRECTORS AND OFFICERS OF THE COMPANY
PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A
SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ITEM;
OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU
VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR
ACCOUNT MANAGER.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Clal Industries Ltd.
TICKER: CII CUSIP: M24353126
MEETING DATE: 10/3/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MERGER AGREEMENT WITH A. KING ISSUER YES FOR FOR
HOLDINGS AND FINANCES LTD., B.B. KING HOLDINGS AND
FINANCES LTD., AND AI DIVERSIFIED HOLDINGS S.A.R.L.
PROPOSAL #A1: 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 ACC
PROPOSAL #A2a: IF YOU ARE A INTEREST HOLDER AS ISSUER YES AGAINST N/A
DEFINED IN ARTICLE 1 OF THE 1968 SECURITIES LAW, VOTE
FOR. OTHERWISE VOTE AGAINST.
PROPOSAL #A2b: IF YOU ARE A SENIOR OFFICER AS DEFINED �� ISSUER YES AGAINST N/A
IN ARTICLE 37D OF THE 1968 SECURITIES LAW, VOTE FOR.
OTHERWISE VOTE AGAINST.
PROPOSAL #A2c: IF YOU ARE A INSTITUTIONAL INVESTOR, ISSUER YES FOR N/A
VOTE FOR. OTHERWISE VOTE AGAINST.
PROPOSAL #A2d: IF YOU DO NOT FALL UNDER ANY OF THE ISSUER YES AGAINST N/A
CATEGORIES MENTIONED UNDER ITEMS A2A THROUGH A2C,
VOTE FOR. OTHERWISE VOTE AGAINST.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Clal Insurance Enterprise Holdings Ltd.
TICKER: CLIS CUSIP: M2447P107
MEETING DATE: 7/14/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE RETIREMENT BONUS FOR SHY TALMON, ISSUER YES FOR FOR
FORMER CEO, IN THE AMOUNT OF NIS 1.7 MILLION
PROPOSAL #2: APPROVE TERMS OF EMPLOYMENT OF DANI ISSUER YES FOR FOR
NAVEH AS THE CHAIRMAN OF THE COMPANY AND OF CLAL
INSURANCE LTD.
PROPOSAL #3: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A
SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ITEM;
OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU
VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR
ACCOUNT MANAGER.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Clal Insurance Enterprise Holdings Ltd.
TICKER: CLIS CUSIP: M2447P107
MEETING DATE: 7/28/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: REAPPOINT KOST FORER GABBAY & KASIERER, ISSUER YES AGAINST AGAINST
A MEMBER OF ERNST & YOUNG GLOBAL AS AUDITORS AND
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #3.1: REELECT DANNY NAVEH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: REELECT NOCHI DANKNER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: REELECT AVIGDOR KAPLAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: REELECT ELIAHU COHEN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3.5: REELECT SHONI ALBEK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.6: REELECT LIOR HANNES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.7: REELECT AMOS ERAN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3.8: REELECT AMNON SADEH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: AMEND INDEMNIFICATION AGREEMENTS TO ISSUER YES FOR FOR
OFFICERS
PROPOSAL #5: APPROVE D&O INSURANCE 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 ITEM;
OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU
VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR
ACCOUNT MANAGER.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Clal Insurance Enterprise Holdings Ltd.
TICKER: CLIS CUSIP: M2447P107
MEETING DATE: 9/10/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE COMPENSATION POLICY FOR THE ISSUER YES FOR FOR
DIRECTORS AND OFFICERS OF THE COMPANY
PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A
SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ITEM;
OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU
VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR
ACCOUNT MANAGER.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Clal Insurance Enterprise Holdings Ltd.
TICKER: CLIS CUSIP: M2447P107
MEETING DATE: 10/23/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: REELECT SHULAMIT BANDEL AS EXTENAL ISSUER YES FOR FOR
DIRECTOR FOR AN ADDITIONAL THREE YEAR PERIOD
PROPOSAL #2: APPROVAL OF THE INCLUSION OF A NEW ISSUER YES FOR FOR
CONDITION IN THE D&O LIABILITY INSURANCE COVERAGE FOR
2013-2014, REGARDING CLAIMS MADE BETWEEN AUGUST 1,
2013 AND NOVEMBER 30, 2013
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 #A2a: IF YOU ARE A INTEREST HOLDER AS ISSUER YES AGAINST N/A
DEFINED IN ARTICLE 1 OF THE 1968 SECURITIES LAW, VOTE
FOR. OTHERWISE VOTE AGAINST.
PROPOSAL #A2b: IF YOU ARE A SENIOR OFFICER AS DEFINED ISSUER YES AGAINST N/A
IN ARTICLE 37D OF THE 1968 SECURITIES LAW, VOTE FOR.
OTHERWISE VOTE AGAINST.
PROPOSAL #A2c: IF YOU ARE AN INSTITUTIONAL INVESTOR ISSUER YES FOR N/A
AS DEFINED IN AMENDMENT 1 OF SUPERVISION OF FINANCIAL
SERVICES LAW (PROVIDENT FUNDS) 2009 OR A JOINT
INVESTMENT TRUST FUND MANAGER, AS DEFINED IN THE
JOINT INVESTMENT TRUST LAW 1993, VOTE FOR. OTHERWISE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Clariant AG
TICKER: CLN CUSIP: H14843165
MEETING DATE: 3/24/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #1.2: APPROVE REMUNERATION REPORT (NON- ISSUER YES FOR FOR
BINDING)
PROPOSAL #2: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #3.1: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3.2: APPROVE DIVIDENDS OF CHF 0.36 PER ISSUER YES FOR FOR
SHARE FROM CAPITAL CONTRIBUTION RESERVE
PROPOSAL #4.1.1: REELECT GUENTER VON AU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1.2: REELECT PETER CHEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1.3: REELECT PETER ISLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1.4: REELECT DOMINIK KOECHLIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1.5: REELECT HARIOLF KOTTMANN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1.6: REELECT CARLO SOAVE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1.7: REELECT DOLF STOCKHAUSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1.8: REELECT RUDOLF WEHRLI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1.9: REELECT KONSTANTIN WINTERSTEIN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.2: ELECT RUDOLF WEHRLI AS BOARD CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #4.3.1: APPOINT DOMINIK KOECHLIN AS MEMBER ISSUER YES FOR FOR
OF THE COMPENSATION COMMITTEE
PROPOSAL #4.3.2: APPOINT CARLO SOAVE AS MEMBER OF THE ISSUER YES FOR FOR
COMPENSATION COMMITTEE
PROPOSAL #4.3.3: APPOINT RUDOLF WEHRLI AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #4.4: DESIGNATE BALTHASAR SETTELEN AS ISSUER YES FOR FOR
INDEPENDENT PROXY
PROPOSAL #4.5: RATIFY PRICEWATERHOUSECOOPERS AG AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #5.1: AMEND ARTICLES RE: REQUIREMENTS OF ISSUER YES FOR FOR
ORDINANCE AGAINST EXCESSIVE REMUNERATION AT LISTED
COMPANIES
PROPOSAL #5.2: AMEND ARTICLES: COMPENSATION ISSUER YES FOR FOR
PROPOSAL #5.3: AMEND ARTICLES RE: FURTHER AMENDMENTS ISSUER YES FOR FOR
CONNECTED WITH ORDINANCE AGAINST EXCESSIVE
REMUNERATION AT LISTED COMPANIES
PROPOSAL #6.1: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF CHF 3.2 MILLION
PROPOSAL #6.2: APPROVE REMUNERATION OF EXECUTIVE ISSUER YES FOR FOR
MANAGEMENT FOR FISCAL 2015 IN THE AMOUNT OF CHF 14.5
MILLION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Clarion Co. Ltd.
TICKER: 6796 CUSIP: J08064107
MEETING DATE: 6/20/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REDUCTION IN CAPITAL, CAPITAL ISSUER YES FOR FOR
RESERVES AND PROFIT RESERVES AND ACCOUNTING TRANSFER
PROPOSAL #2: AMEND ARTICLES TO ALLOW CHAIRMAN TO ISSUER YES FOR FOR
PRESIDE OVER SHAREHOLDER MEETINGS AND BOARD MEETINGS
PROPOSAL #3.1: ELECT DIRECTOR IZUMI, TATSUHIKO ISSUER YES AGAINST AGAINST
PROPOSAL #3.2: ELECT DIRECTOR KAWAMOTO, HIDETOSHI ISSUER YES AGAINST AGAINST
PROPOSAL #3.3: ELECT DIRECTOR KAWAMOTO, SATOSHI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR OMACHI, HIDEO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR WADA, TADASHI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR SHINBO, KUNIHIKO ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR TAMURA, HIDEYUKI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR SEKI, HIDEAKI ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR KAWABATA, ATSUSHI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CLAS OHLSON AB
TICKER: CLAS B CUSIP: W22137108
MEETING DATE: 9/7/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR
PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR
MEETING
PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #11: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #12: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF SEK 4.25 PER SHARE
PROPOSAL #13: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR
PRESIDENT
PROPOSAL #14: DETERMINE NUMBER OF MEMBERS (9) AND ISSUER YES FOR FOR
DEPUTY MEMBERS (0) OF BOARD; DETERMINE NUMBER OF
AUDITORS (1)
PROPOSAL #15: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AGGREGATE AMOUNT OF SEK 3.3 MILLION; APPROVE
REMUNERATION OF AUDITORS
PROPOSAL #16: REELECT ANDERS MOBERG (CHAIRMAN), BJORN ISSUER YES FOR FOR
HAID, URBAN JANSSON, CECILIA MARLOW, EDGAR
ROSENBERGER, SANNA SUVANTO-HARSAAE, AND KLAS BALKOW
AS DIRECTORS; ELECT KENNETH BENGTSSON AND KATARINA
SJOGREN PETRINI AS NEW DIRECTORS; ELECT DELOITTE AS
PROPOSAL #17: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #18: ADOPT "LTI 2014" ISSUER YES FOR FOR
PROPOSAL #19: APPROVE REPURCHASE AND CONVEYANCE OF ISSUER YES FOR FOR
SHARES IN CONNECTION WITH INCENTIVE PLANS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cleanaway Company Ltd
TICKER: 8422 CUSIP: Y16688106
MEETING DATE: 6/19/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2013 BUSINESS OPERATIONS REPORT ISSUER YES FOR FOR
AND FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON 2013 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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cleanup Corp.
TICKER: 7955 CUSIP: J08106106
MEETING DATE: 6/26/2014 FOR/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 INOUE, KYOICHI ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: ELECT DIRECTOR KATO, RYOICHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KOJIMA, TERUO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KOMATSU, YUUKO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SATO, SHIGERU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR FUJIMOTO, SHINICHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SHIMAZAKI, NORIO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Clevo Company
TICKER: 2362 CUSIP: Y1661L104
MEETING DATE: 6/12/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2013 BUSINESS OPERATIONS REPORT ISSUER YES FOR FOR
AND FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON 2013 PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #4: APPROVE AMENDMENT TO RULES AND ISSUER YES FOR FOR
PROCEDURES FOR ELECTION OF DIRECTORS AND SUPERVISORS
PROPOSAL #5: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #6: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Clicks Group Ltd
TICKER: CLS CUSIP: S17249111
MEETING DATE: 1/30/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR THE YEAR ENDED 31 AUGUST 2013
PROPOSAL #2: REPPOINT ERNST & YOUNG INC AS AUDITORS ISSUER YES FOR FOR
OF THE COMPANY WITH MALCOLM RAPSON AS THE INDIVIDUAL
REGISTERED AUDITOR
PROPOSAL #3: RE-ELECT NKAKI MATLALA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT MARTIN ROSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1: RE-ELECT JOHN BESTER AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT AND RISK COMMITTEE
PROPOSAL #5.2: RE-ELECT FATIMA JAKOET AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT AND RISK COMMITTEE
PROPOSAL #5.3: RE-ELECT NKAKI MATLALA AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT AND RISK COMMITTEE
PROPOSAL #6: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #7: AUTHORISE REPURCHASE OF UP TO FIVE ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #8: AUTHORISE SPECIFIC REPURCHASE OF SHARES ISSUER YES FOR FOR
FROM NEW CLICKS SOUTH AFRICA PROPRIETARY LIMITED
PROPOSAL #9: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #10: APPROVE FINANCIAL ASSISTANCE TO RELATED ISSUER YES FOR FOR
OR INTER-RELATED COMPANY OR CORPORATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Close Brothers Group plc
TICKER: CBG CUSIP: G22120102
MEETING DATE: 11/21/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT STRONE MACPHERSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT PREBEN PREBENSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT STEPHEN HODGES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT JONATHAN HOWELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT ELIZABETH LEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT BRUCE CARNEGIE-BROWN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #10: RE-ELECT RAY GREENSHIELDS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT GEOFFREY HOWE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT SHONAID JEMMETT-PAGE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #13: REAPPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #14: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #17: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #18: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Clough Ltd.
TICKER: CLO CUSIP: Q2534F109
MEETING DATE: 10/9/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE REMUNERATION REPORT ISSUER YES AGAINST AGAINST
PROPOSAL #2a: ELECT NEIL SIFORD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT EMMA STEIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE GRANT OF UP TO 386,968 ISSUER YES AGAINST AGAINST
PERFORMANCE RIGHTS TO KEVIN GALLAGHER, CHIEF
EXECUTIVE OFFICER AND EXECUTIVE DIRECTOR OF THE
PROPOSAL #4: APPROVE THE GRANT OF UP TO 74,472 ISSUER YES AGAINST AGAINST
PERFORMANCE RIGHTS TO NEIL SIFORD, CHIEF FINANCIAL
OFFICER AND EXECUTIVE DIRECTOR OF THE COMPANY
PROPOSAL #5: APPROVE THE RENEWAL OF THE PROPORTIONAL ISSUER YES FOR FOR
TAKEOVER PROVISION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Clough Ltd.
TICKER: CLO CUSIP: Q2534F109
MEETING DATE: 11/15/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE CLOUGH LOAN RESOLUTION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Clough Ltd.
TICKER: CLO CUSIP: Q2534F109
MEETING DATE: 11/15/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE SCHEME OF ARRANGEMENT ISSUER YES FOR FOR
BETWEEN CLOUGH LTD AND ITS SHAREHOLDERS IN RELATION
TO THE PROPOSED ACQUISITION OF ALL CLOUGH SHARES BY
THE MURRAY & ROBERTS GROUP
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Clover Industries Ltd
TICKER: CLR CUSIP: S1786F104
MEETING DATE: 11/26/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR THE YEAR ENDED 30 JUNE 2013
PROPOSAL #2a: RE-ELECT DR STEFANES BOOYSEN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2b: RE-ELECT JOHANNES DU PLESSIS AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2c: RE-ELECT NIGEL SMITH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a: ELECT NV MOKHESI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT B NGONYAMA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REAPPOINT ERNST & YOUNG INC AS AUDITORS ISSUER YES FOR FOR
OF THE COMPANY AND APPOINT SJJ STRYDOM AS THE
INDIVIDUAL REGISTERED AUDITOR
PROPOSAL #5: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #6a: RE-ELECT DR STEFANES BOOYSEN AS MEMBER ISSUER YES FOR FOR
OF THE AUDIT AND RISK COMMITTEE
PROPOSAL #6b: RE-ELECT JOHANNES DU PLESSIS AS MEMBER ISSUER YES FOR FOR
OF THE AUDIT AND RISK COMMITTEE
PROPOSAL #6c: ELECT B NGONYAMA AS MEMBER OF THE AUDIT ISSUER YES FOR FOR
AND RISK COMMITTEE
PROPOSAL #6d: RE-ELECT THOMAS WIXLEY AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT AND RISK COMMITTEE
PROPOSAL #1: AUTHORISE REPURCHASE OF UP TO 20 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #2: APPROVE REMUNERATION OF NON-EXECUTIVE ISSUER YES AGAINST AGAINST
DIRECTORS WITH EFFECT FROM 1 JULY 2013
PROPOSAL #3: APPROVE FINANCIAL ASSISTANCE TO RELATED ISSUER YES FOR FOR
OR INTER-RELATED COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CLP Holdings Ltd.
TICKER: 00002 CUSIP: Y1660Q104
MEETING DATE: 1/22/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CAPCO ACQUISITION AGREEMENT, ISSUER YES FOR FOR
PSDC ACQUISITION AGREEMENT, AND THE RELATED
PROPOSAL #2: ELECT RICHARD KENDALL LANCASTER AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3: ELECT RAJIV BEHARI LALL AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CLP Holdings Ltd.
TICKER: 00002 CUSIP: Y1660Q104
MEETING DATE: 5/8/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2a: ELECT JOHN ANDREW HARRY LEIGH AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2b: ELECT RODERICK IAN EDDINGTON AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #2c: ELECT RONALD JAMES MCAULAY AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2d: ELECT LEE YUI BOR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: REAPPOINT 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 UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Club Mediterranee
TICKER: CU CUSIP: F18690101
MEETING DATE: 4/30/2014 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 OF DIRECTORS IN THE ISSUER YES FOR FOR
AGGREGATE AMOUNT OF EUR 305,000
PROPOSAL #6: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #7: RATIFY APPOINTMENT OF LAMA AL SULAIMAN ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #8: REELECT HENRI GISCARD D'ESTAING AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #9: REELECT GUANGCHANG GUO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: REELECT CHRISTINA JEANBART AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: REELECT PASCAL LEBARD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: ADVISORY VOTE ON COMPENSATION OF HENRI ISSUER YES FOR FOR
GISCARD D'ESTAING , CHAIRMAN AND CEO
PROPOSAL #13: ADVISORY VOTE ON COMPENSATION OF MICHEL ISSUER YES FOR FOR
WOLFOVSKI, VICE-CEO
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: CMB (Compagnie Maritime Belge)
TICKER: CMB CUSIP: B2878R129
MEETING DATE: 5/13/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ADOPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DISCHARGE OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #6a: REELECT ETIENNE DAVIGNON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6b: REELECT JEAN-PIERRE BLUMBERG AS ISSUER YES FOR FOR
INDEPENDENT DIRECTOR
PROPOSAL #6c: REELECT JEAN-PIERRE HANSEN AS ISSUER YES FOR FOR
INDEPENDENT DIRECTOR
PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #8: APPROVE AUDITORS' REMUNERATION ISSUER YES FOR FOR
PROPOSAL #9: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #1: AUTHORIZE BOARD TO ISSUE SHARES IN THE ISSUER YES AGAINST AGAINST
EVENT OF A PUBLIC TENDER OFFER OR SHARE EXCHANGE
OFFER AND RENEW AUTHORIZATION TO INCREASE SHARE
CAPITAL WITHIN THE FRAMEWORK OF AUTHORIZED CAPITAL
PROPOSAL #2: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
PROPOSAL #3: AUTHORIZE BOARD TO REPURCHASE SHARES IN ISSUER YES AGAINST AGAINST
THE EVENT OF A SERIOUS AND IMMINENT HARM
PROPOSAL #4: AMEND ARTICLES RE: DEMATERIALIZATION OF ISSUER YES FOR FOR
BEARER SHARES
PROPOSAL #6: AUTHORIZE IMPLEMENTATION OF APPROVED ISSUER YES FOR FOR
RESOLUTIONS/ COORDINATION OF ARTICLES OF ASSOCIATION
AND FILING OF REQUIRED DOCUMENTS/FORMALITIES AT TRADE
REGISTRY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CMC Limited
TICKER: 517326 CUSIP: Y1661C112
MEETING DATE: 4/21/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE INCREASE IN LIMIT ON FOREIGN ISSUER YES FOR FOR
SHAREHOLDINGS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CMC Limited
TICKER: 517326 CUSIP: Y1661C112
MEETING DATE: 6/23/2014 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 OF INR 22.5 PER SHARE ISSUER YES FOR FOR
PROPOSAL #3: REELECT S. MAHALINGAM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR
FIX THEIR REMUNERATION
PROPOSAL #5: ELECT S. RAO AS INDEPENDENT DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT K. MORPARIA AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7: ELECT M.S. ANANTH AS INDEPENDENT ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #8: ELECT A. SINHA AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CMC Magnetics Corp.
TICKER: 2323 CUSIP: Y1661J109
MEETING DATE: 6/12/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2013 BUSINESS OPERATIONS REPORT ISSUER YES FOR FOR
AND FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE 2013 STATEMENT OF PROFIT AND ISSUER YES FOR FOR
LOSS APPROPRIATION
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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CMIC Holdings Co., Ltd.
TICKER: 2309 CUSIP: J0813Z109
MEETING DATE: 12/13/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 17.50
PROPOSAL #2: AMEND ARTICLES TO CLARIFY DIRECTOR ISSUER YES FOR FOR
AUTHORITIES
PROPOSAL #3.1: ELECT DIRECTOR NAKAMURA, KAZUO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR NAKAMURA, NOBUO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR NAKAMURA, KEIKO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR ICHIKAWA, KUNIHIDE ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR SHIMIZU, MASAO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR YOSHIMOTO, ICHIRO ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR MOCHIZUKI, WATARU ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR HARA, MAMORU ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR TAKAHASHI, TOSHIO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CMK Corp.
TICKER: 6958 CUSIP: J08148108
MEETING DATE: 6/26/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ACCOUNTING TRANSFERS ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR NAKAYAMA, NOBORU ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: ELECT DIRECTOR TAKAI, TAKEO ISSUER YES AGAINST AGAINST
PROPOSAL #2.3: ELECT DIRECTOR NAKAYAMA, TAKAHIRO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR NAKAYAMA, AKIHARU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR OGUCHI, TAKAYA ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR HANAOKA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KUROSAWA, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR URUSHIYAMA, KENICHI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
YANAGISAWA, YASUSHI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CML HealthCare Inc.
TICKER: CLC CUSIP: 12582Q103
MEETING DATE: 9/3/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MERGER AGREEMENT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CNH Industrial N.V.
TICKER: CNHI CUSIP: N20944109
MEETING DATE: 4/16/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2c: ADOPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2d: APPROVE DIVIDENDS OF EUR 0.20 PER SHARE ISSUER YES FOR FOR
PROPOSAL #2e: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #3a: REELECT SERGIO MARCHIONNE AS EXECUTIVE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3b: REELECT RICHARD J. TOBIN AS EXECUTIVE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3c: REELECT RICHARD JOHN P. ELKANN AS NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #3d: REELECT RICHARD MINA GEROWIN AS NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #3e: REELECT MARIA PATRIZIA GRIECO AS NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #3f: REELECT LEO W. HOULE AS NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3g: REELECT PETER KALANTZIS AS NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #3h: REELECT JOHN B. LANAWAY AS NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #3i: REELECT GUIDO TABELLINI AS NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #3j: REELECT JACQUELINE TAMMENOMS BAKKER AS ISSUER YES FOR FOR
NON-EXECUTIVE DIRECTOR
PROPOSAL #3k: REELECT JACQUES THEURILLAT AS NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #4a: APPROVE REMUNERATION POLICY FOR ISSUER YES FOR FOR
EXECUTIVE AND NON-EXECUTIVE DIRECTORS
PROPOSAL #4b: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #5: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CNK International Co., Ltd.
TICKER: 039530 CUSIP: Y4818N106
MEETING DATE: 3/28/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
DISPOSITION OF LOSS
PROPOSAL #2.1: ELECT OH GYUNG-WOOK AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT HAN SUK-JOO AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CNOOC Ltd.
TICKER: 00883 CUSIP: Y1662W117
MEETING DATE: 11/27/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE NON-EXEMPT CONTINUING ISSUER YES FOR FOR
CONNECTED TRANSACTIONS
PROPOSAL #2: APPROVE PROPOSED CAPS FOR EACH CATEGORY ISSUER YES FOR FOR
OF THE NON-EXEMPT CONTINUING CONNECTED TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CNOOC Ltd.
TICKER: 00883 CUSIP: Y1662W117
MEETING DATE: 5/23/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #1b: DECLARE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #1c: ELECT LI FANRONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1d: ELECT WANG YILIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1e: ELECT LV BO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1f: ELECT ZHANG JIANWEI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1g: ELECT WANG JIAXIANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1h: ELECT LAWRENCE J. LAU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1i: ELECT KEVIN G. LYNCH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1j: AUTHORIZE BOARD TO FIX DIRECTORS' ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #1k: REAPPOINT DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #2a: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #2b: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #2c: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CNP Assurances
TICKER: CNP CUSIP: F1876N318
MEETING DATE: 5/6/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.77 PER SHARE
PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS
PROPOSAL #5: ADVISORY VOTE ON COMPENSATION OF JEAN- ISSUER YES FOR FOR
PAUL FAUGERE, CHAIRMAN OF THE BOARD
PROPOSAL #6: ADVISORY VOTE ON COMPENSATION OF ISSUER YES FOR FOR
FREDERIC LAVENIR, CEO
PROPOSAL #7: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #8: AMEND ARTICLE 16.1 OF BYLAWS RE: ISSUER YES FOR FOR
DIRECTORS' LENGTH OF MANDATE
PROPOSAL #9: AMEND ARTICLE 25 OF BYLAWS RE: CENSORS' ISSUER YES FOR FOR
LENGTH OF MANDATE
PROPOSAL #10: RATIFY APPOINTMENT OF ODILE RENAUD- ISSUER YES FOR FOR
BASSO AS DIRECTOR
PROPOSAL #11: RATIFY APPOINTMENT OF ROSE-MARIE VAN ISSUER YES FOR FOR
LEBERGHE AS DIRECTOR
PROPOSAL #12: RATIFY APPOINTMENT OF OLIVIER MAREUSE ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #13: REELECT OLIVIER MAREUSE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: RATIFY APPOINTMENT OF REMY WEBER AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #15: REELECT REMY WEBER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #16: REELECT JEAN-YVES FOREL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #17: REELECT FRANCOIS PEROL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #18: REELECT FRANCK SILVENT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #19: REELECT PHILIPPE WAHL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #20: RENEW APPOINTMENT OF PIERRE GARCIN AS ISSUER YES FOR FOR
CENSOR
PROPOSAL #21: APPOINT JEAN-LOUIS DAVET AS CENSOR ISSUER YES FOR FOR
PROPOSAL #22: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Coal India Ltd.
TICKER: 533278 CUSIP: Y1668L107
MEETING DATE: 9/18/2013 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 OF INR 9.70 PER ISSUER YES FOR FOR
SHARE AND APPROVE FINAL DIVIDEND OF INR 4.30 PER
PROPOSAL #3: ELECT A.K. DUBEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT S. PRASAD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT A. CHATTERJEE AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Coalspur Mines Limited
TICKER: CPL CUSIP: Q2594G104
MEETING DATE: 5/30/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2: ELECT COLIN STEYN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT GILLIAN WINCKLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT PETER BREESE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT THEODORE 'TED' MAYERS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT DAVID MURRAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT MARK RODDA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT DENIS TURCOTTE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: APPROVE THE GRANT OF 2.26 MILLION ISSUER YES FOR FOR
PERFORMANCE RIGHTS TO GILLIAN WINCKLER, DIRECTOR OF
THE COMPANY
PROPOSAL #10: APPROVE THE GRANT OF 1.01 MILLION ISSUER YES FOR FOR
OPTIONS TO GILLIAN WINCKLER, DIRECTOR OF THE COMPANY
PROPOSAL #11: APPROVE THE COALSPUR EMPLOYEE ISSUER YES FOR FOR
PERFORMANCE RGHTS PLAN
PROPOSAL #12: APPROVE THE COALSPUR CONTRACTOR ISSUER YES FOR FOR
PERFORMANCE RGHTS PLAN
PROPOSAL #13: APPROVE THE ISSUANCE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF THE COMPANY'S ISSUED CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Coastal Energy Company
TICKER: CEN CUSIP: G22404118
MEETING DATE: 1/6/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MERGER AGREEMENT WITH CONDOR ISSUER YES FOR FOR
(CAYMAN) LIMITED
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cobham plc
TICKER: COB CUSIP: G41440143
MEETING DATE: 4/24/2014 FOR/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 JONATHAN FLINT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT SIMON NICHOLLS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT JOHN DEVANEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT MIKE HAGEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT BOB MURPHY AS DIRECTOR ISSUER YES FOR �� FOR
PROPOSAL #10: RE-ELECT MARK RONALD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT MICHAEL WAREING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT ALISON WOOD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #14: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #15: APPROVE SAVINGS-RELATED SHARE OPTION ISSUER YES FOR FOR
SCHEME
PROPOSAL #16: APPROVE EXECUTIVE SHARE OPTION PLAN ISSUER YES FOR FOR
PROPOSAL #17: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #19: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #20: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Coca Cola Icecek A.S.
TICKER: CCOLA CUSIP: M253EL109
MEETING DATE: 4/15/2014 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 PROFIT DISTRIBUTION POLICY ISSUER YES FOR FOR
PROPOSAL #9: ELECT DIRECTORS ISSUER YES FOR FOR
PROPOSAL #10: RATIFY EXTERNAL AUDITORS ISSUER YES FOR FOR
PROPOSAL #16: GRANT PERMISSION FOR BOARD MEMBERS TO ISSUER YES FOR FOR
ENGAGE IN COMMERCIAL TRANSACTIONS WITH COMPANY AND BE
INVOLVED WITH COMPANIES WITH SIMILAR CORPORATE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Coca-Cola Amatil Ltd.
TICKER: CCL CUSIP: Q2594P146
MEETING DATE: 5/13/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2a: ELECT WALLACE MACARTHUR KING AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2b: ELECT DAVID EDWARD MEIKLEJOHN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2c: ELECT KRISHNAKUMAR THIRUMALAI AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3: APPROVE THE GRANT OF 209,798 SHARES TO A ISSUER YES FOR FOR
M WATKINS, EXECUTIVE DIRECTOR OF THE COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Coca-Cola East Japan Co Ltd
TICKER: 2580 CUSIP: J0814J104
MEETING DATE: 3/28/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 14
PROPOSAL #2: AMEND ARTICLES TO CHANGE LOCATION OF ISSUER YES FOR FOR
HEAD OFFICE
PROPOSAL #3.1: ELECT DIRECTOR CALIN DRAGAN ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR MICHAEL COOMBS ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR DAN NISTOR ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR AKACHI, FUMIO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR KAWAMOTO, NARUHIKO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR ITO, MASAKI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR IRIAL FINAN ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR DANIEL SAYRE ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR INAGAKI, HARUHIKO ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR TAKANASHI, KEIJI ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR YOSHIOKA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ADJUSTMENT TO AGGREGATE ISSUER YES FOR FOR
COMPENSATION CEILING FOR DIRECTORS AND DEEP DISCOUNT
STOCK OPTION PLAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Coca-Cola Embonor S.A.
TICKER: EMBONOR-B CUSIP: P3698K133
MEETING DATE: 4/22/2014 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 CLP 48.57 PER SERIE A SHARE AND CLP 51
PER SERIE B SHARE
PROPOSAL #3: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #4: APPOINT AUDITORS AND DESIGNATE RISK ISSUER YES FOR FOR
ASSESSMENT COMPANIES
PROPOSAL #6: DESIGNATE NEWSPAPER TO PUBLISH MEETING ISSUER YES FOR FOR
ANNOUNCEMENTS
PROPOSAL #7: PRESENT DIVIDEND POLICY ISSUER YES FOR FOR
PROPOSAL #8: APPROVE REMUNERATION AND BUDGET OF ISSUER YES FOR FOR
DIRECTORS' COMMITTEE
PROPOSAL #9: OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Coca-Cola FEMSA S.A.B. de C.V.
TICKER: KOFL CUSIP: P2861Y136
MEETING DATE: 3/6/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: ACCEPT REPORT ON ADHERENCE TO FISCAL ISSUER YES FOR FOR
OBLIGATIONS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND CASH ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #4: SET MAXIMUM NOMINAL AMOUNT OF SHARE ISSUER YES FOR FOR
REPURCHASE RESERVE
PROPOSAL #5: ELECT DIRECTORS AND SECRETARIES; VERIFY ISSUER YES FOR FOR
DIRECTOR'S INDEPENDENCE CLASSIFICATION AS PER MEXICAN
SECURITIES LAW; APPROVE THEIR RESPECTIVE
PROPOSAL #6: ELECT MEMBERS OF FINANCING AND PLANNING ISSUER YES FOR FOR
COMMITTEE, AUDIT COMMITTEE AND CORPORATE PRACTICES
COMMITTEE; ELECT CHAIRMAN OF COMMITTEES AND FIX THEIR
RESPECTIVE REMUNERATION
PROPOSAL #7: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
PROPOSAL #8: APPROVE MINUTES OF MEETING ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Coca-Cola HBC AG
TICKER: CCH CUSIP: H1512E100
MEETING DATE: 6/25/2014 FOR/AGAINST
PROPOSAL: PROPOSED 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 AGAINST AGAINST
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #5: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #6: AMEND ARTICLES OF ASSOCIATION RE: ISSUER YES FOR FOR
ORDINANCE AGAINST EXCESSIVE REMUNERATION AT LISTED
COMPANIES
PROPOSAL #7.1.1: ELECT GEORGE DAVID AS DIRECTOR AND ISSUER YES FOR FOR
AS BOARD CHAIRMAN
PROPOSAL #7.1.2: ELECT ANTONIO D'AMATO AS DIRECTOR ISSUER YES FOR FOR
AND AS MEMBER OF THE REMUNERATION COMMITTEE
PROPOSAL #7.1.3: ELECT SIR MICHAEL LLEWELLYN-SMITH AS ISSUER YES FOR FOR
DIRECTOR AND AS MEMBER OF THE REMUNERATION COMMITTEE
PROPOSAL #7.1.4: ELECT SUSAN KILSBY AS DIRECTOR AND ISSUER YES FOR FOR
AS MEMBER OF THE REMUNERATION COMMITTEE
PROPOSAL #7.1.5: ELECT DIMITRIS LOIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.1.6: ELECT ANASTASSIS DAVID AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.1.7: ELECT IRIAL FINAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.1.8: ELECT CHRISTOS IOANNOU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.1.9: ELECT NIGEL MACDONALD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.2.1: ELECT ANASTASIOS LEVENTIS AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7.2.2: ELECT CHRISTO LEVENTIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.2.3: ELECT JOSE OCTAVIO REYES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.2.4: ELECT JOHN SECHI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: DESIGNATE INES POESCHEL AS INDEPENDENT ISSUER YES FOR FOR
PROXY
PROPOSAL #9.1: APPOINT PRICEWATERHOUSECOOPERS AG AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #9.2: ADVISORY VOTE ON RE-APPOINTMENT OF THE ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
PRICEWATERHOUSECOOPERS SA FOR UK AND US PURPOSES
PROPOSAL #9.3: RATIFY AUDITOR ERNST & YOUNG AG FOR ISSUER YES FOR FOR
AUDITS OF CAPITAL INCREASES
PROPOSAL #10: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Coca-Cola West Co Ltd
TICKER: 2579 CUSIP: J0814U109
MEETING DATE: 3/25/2014 FOR/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 SUEYOSHI, NORIO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR YOSHIMATSU, TAMIO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SHIBATA, NOBUO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR WAKASA, JIRO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TAKEMORI, HIDEHARU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR FUKAMI, TOSHIO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR OKAMOTO, SHIGEKI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR FUJIWARA, YOSHIKI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR KOGA, YASUNORI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR HONBO, SHUNICHIRO ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR KONDO, SHIRO ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR VIKAS TIKU ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cochlear Ltd.
TICKER: COH CUSIP: Q25953102
MEETING DATE: 10/15/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: APPROVE THE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
REPORTS OF THE DIRECTORS AND AUDITOR
PROPOSAL #2.1: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DONAL O'DWYER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT YASMIN ALLEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1: APPROVE THE GRANT OF OPTIONS TO ISSUER YES FOR FOR
CHRISTOPHER ROBERTS, CHIEF EXECUTIVE OFFICER AND
PRESIDENT OF THE COMPANY
PROPOSAL #5.1: APPROVE SPILL RESOLUTION ISSUER YES AGAINST FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cockatoo Coal Ltd
TICKER: COK CUSIP: Q25958101
MEETING DATE: 7/29/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE SELECTIVE REDUCTION IN ISSUER YES FOR FOR
CAPITAL BY CANCELLATION OF 134.81 MILLION SHARES HELD
BY POSCO AUSTRALIA PTY LIMITED, AND THE DISPOSAL OF
30 SHARES IN HUME COAL PTY LIMITED TO POSCO AUSTRALIA
PTY LIMITED
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: cocokara fine Inc
TICKER: 3098 CUSIP: J0845T105
MEETING DATE: 6/26/2014 FOR/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 REFLECT CHANGES IN LAW ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR HISAMATSU, MASASHI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR TSUKAMOTO, ATSUSHI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR ISHIBASHI, ICHIRO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR HASHIZUME, KAORU ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR UEHARA, SHUNJI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR HAMANO, KAZUO ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR KITAYAMA, MAKOTO ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR TORII, AKIRA ISSUER YES FOR FOR
PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES AGAINST AGAINST
KAWASHIMA, HIROSHI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CODERE S.A
TICKER: CDR CUSIP: E3613T104
MEETING DATE: 8/14/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #2: AUTHORIZE INCREASE IN CAPITAL VIA ISSUER YES AGAINST AGAINST
ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES
WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #3: AUTHORIZE ISSUANCE OF NON-CONVERTIBLE ISSUER YES FOR FOR
BONDS/DEBENTURES AND/OR OTHER DEBT SECURITIES UP TO
EUR 1 BILLION
PROPOSAL #4: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COFCO Land Holdings Limited
TICKER: 00207 CUSIP: G2267M108
MEETING DATE: 6/4/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: ELECT MA WANGJUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT LAU HON CHUEN, AMBROSE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT WU KWOK CHEUNG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: AUTHORIZE BOARD TO FIX DIRECTORS' ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #6: REAPPOINT DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #7: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #8: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #9: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cofide
TICKER: COF CUSIP: T19404101
MEETING DATE: 6/28/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #1.2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT INTERNAL AUDITORS (BUNDLED) SHAREHOLDER YES FOR N/A
PROPOSAL #2.2: APPROVE INTERNAL AUDITORS' ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #3.1: ELECT DIRECTORS (BUNDLED) ISSUER YES AGAINST AGAINST
PROPOSAL #3.2: SUBJECT TO ITEM 3.1 BEING REJECTED: ISSUER YES FOR FOR
APPROVE DECREASE IN SIZE OF BOARD
PROPOSAL #4: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
PROPOSAL #5: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cofinimmo
TICKER: COFB CUSIP: B25654136
MEETING DATE: 12/5/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #A: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
PROPOSAL #B.1: AMEND ARTICLES RE: UPDATE REFERENCES ISSUER YES FOR FOR
TO BELGIAN ACT ON COLLECTIVE MANAGEMENT OF INVESTMENT
PORTFOLIOS
PROPOSAL #B.2.1: AUTHORIZE BOARD TO REPURCHASE SHARES ISSUER YES AGAINST AGAINST
IN THE EVENT OF A SERIOUS AND IMMINENT HARM AND
UNDER NORMAL CONDITIONS
PROPOSAL #B.2.2: AMEND ARTICLE 3 RE: REPURCHASE OF UP ISSUER YES FOR FOR
TO 10 PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #B.3: AMEND ARTICLE 7 RE: DELETE REFERENCES ISSUER YES FOR FOR
TO BEARER SHARES
PROPOSAL #B.4: AMEND ARTICLE 20 RE: DELETE REFERENCES ISSUER YES FOR FOR
TO BEARER SHARES
PROPOSAL #C: APPROVE CHANGE-OF-CONTROL CLAUSE RE : ISSUER YES FOR FOR
CREDIT AGREEMENTS CONCLUDED SINCE MAY 8, 2013
PROPOSAL #D: AUTHORIZE IMPLEMENTATION OF APPROVED ISSUER YES FOR FOR
RESOLUTIONS AND FILING OF REQUIRED
DOCUMENTS/FORMALITIES AT TRADE REGISTRY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cofinimmo
TICKER: COFB CUSIP: B25654136
MEETING DATE: 5/14/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE FINANCIAL STATEMENTS, ALLOCATION ISSUER YES FOR FOR
OF INCOME, AND DIVIDENDS OF EUR 6.00 PER SHARE
PROPOSAL #6: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE DISCHARGE OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #8: ELECT C.DEMAIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RATIFY DELOITTE AS AUDITORS AND APPROVE ISSUER YES FOR FOR
AUDITORS' REMUNERATION AT EUR 116,700
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cogeco Cable Inc
TICKER: CCA CUSIP: 19238V105
MEETING DATE: 1/14/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR LOUIS AUDET ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR PATRICIA CURADEAU-GROU ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR L.G. SERGE GADBOIS ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR CLAUDE A. GARCIA ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR HARRY A. KING ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR DAVID MCAUSLAND ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR JAN PEETERS ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR CAROLE J. SALOMON 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 ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Colbun S.A.
TICKER: COLBUN CUSIP: P2867K130
MEETING DATE: 4/23/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: PRESENT EXTERNAL AUDITORS' AND INTERNAL ISSUER YES FOR FOR
STATUTORY AUDITORS' 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
PROPOSAL #4: APPROVE INVESTMENT AND FINANCING POLICY ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DIVIDEND POLICY AND DISTRIBUTION ISSUER YES FOR FOR
PROCEDURES
PROPOSAL #6: ELECT AUDITORS ISSUER YES FOR FOR
PROPOSAL #7: ELECT INTERNAL STATUTORY AUDITORS; ISSUER YES FOR FOR
APPROVE THEIR REMUNERATIONS
PROPOSAL #8: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #10: APPROVE REMUNERATION AND BUDGET OF ISSUER YES FOR FOR
DIRECTORS' COMMITTEE
PROPOSAL #12: OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Colgate-Palmolive (India) Ltd.
TICKER: 500830 CUSIP: Y1673X104
MEETING DATE: 7/29/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: REELECT J.K. SETNA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: REELECT V.S. MEHTA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT G. NTHUNZI AS DIRECTOR �� ISSUER YES FOR FOR
PROPOSAL #5: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES FOR FOR
G. NTHUNZI AS EXECUTIVE DIRECTOR
PROPOSAL #6: APPROVE PRICE WATERHOUSE AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Coloplast A/S
TICKER: COLO B CUSIP: K16018192
MEETING DATE: 12/5/2013 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 ISSUER YES FOR FOR
PROPOSAL #4.1: AMEND ARTICLES RE: REMOVE AGE LIMIT ISSUER YES FOR FOR
PROPOSAL #4.2: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #4.3: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #5a: ELECT MICHAEL RASMUSSEN AS CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #5b: ELECT NILS LOUIS-HANSEN AS DEPUTY ISSUER YES FOR FOR
CHAIRMAN
PROPOSAL #5c: ELECT SVEN BJÖRKLUND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5d: ELECT PER MAGID AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5e: ELECT BRIAN PETERSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5f: ELECT JÖRGEN TANG-JENSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RATIFY PWC AS AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Colowide Co., Ltd.
TICKER: 7616 CUSIP: J08167108
MEETING DATE: 11/27/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPOINT STATUTORY AUDITOR SEO, HIDEKAZU ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Colowide Co., Ltd.
TICKER: 7616 CUSIP: J08167108
MEETING DATE: 6/25/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 5
PROPOSAL #2: ELECT DIRECTOR TOZU, RYO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Colt Group SA
TICKER: COLT CUSIP: L18842101
MEETING DATE: 4/24/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: RECEIVE BOARD REPORTS ON THE ISSUER YES FOR FOR
CONSOLIDATED AND UNCONSOLIDATED FINANCIAL STATEMENTS
AND ANNUAL ACCOUNTS
PROPOSAL #2: RECEIVE CONSOLIDATED AND UNCONSOLIDATED ISSUER YES FOR FOR
FINANCIAL STATEMENTS AND ANNUAL ACCOUNTS, AND
AUDITORS' REPORTS THEREON
PROPOSAL #3: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND ANNUAL ACCOUNTS
PROPOSAL #4: APPROVE UNCONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND ANNUAL ACCOUNTS
PROPOSAL #5: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #7: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #8: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #9: ELECT OLIVIER BAUJARD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT RAKESH BHASIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT MARK FERRARI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT SERGIO GIACOLETTO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT SIMON HASLAM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: RE-ELECT TIM HILTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: ELECT KATHERINE INNES KER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #16: RE-ELECT ANTHONY RABIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #17: ELECT LORRAINE TRAINER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #18: RE-ELECT MICHAEL WILENS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #19: CONFIRM THE POWER OF THE BOARD TO ISSUER YES FOR FOR
APPOINT A DIRECTOR REPLACING ANDREAS BARTH WHO
RESIGNED FROM HIS OFFICE OF DIRECTOR AND THAT THE
APPOINTMENT OF NEW DIRECTOR WILL BE CONFIRMED AT THE
AGM
PROPOSAL #20: CONFIRM THE POWER OF THE BOARD TO ISSUER YES FOR FOR
APPOINT A DIRECTOR REPLACING VINCENZO DAMIANI WHO
RESIGNED FROM HIS OFFICE OF DIRECTOR AND THAT THE
APPOINTMENT OF NEW DIRECTOR WILL BE CONFIRMED AT THE
AGM
PROPOSAL #21: CONFIRM THE POWER OF THE BOARD TO ISSUER YES FOR FOR
APPOINT A DIRECTOR REPLACING GENE GABBARD WHO
RESIGNED FROM HIS OFFICE OF DIRECTOR AND THAT THE
APPOINTMENT OF NEW DIRECTOR WILL BE CONFIRMED AT THE
PROPOSAL #22: APPROVE DISCHARGE OF AUDITOR ISSUER YES FOR FOR
PROPOSAL #23: REAPPOINT PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR
SOCIETE COOPERATIVE AS AUDITORS AND AUTHORISE THEIR
REMUNERATION
PROPOSAL #24: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #25: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #26: AMEND ARTICLES OF ASSOCIATION RE: ISSUER YES FOR FOR
CAPITAL
PROPOSAL #27: AMEND ARTICLES OF ASSOCIATION RE: ISSUER YES FOR FOR
REMOVAL OF DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Com2uS Corp.
TICKER: 078340 CUSIP: Y1695S109
MEETING DATE: 3/27/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTOR
PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Com2uS Corporation
TICKER: 078340 CUSIP: Y1695S109
MEETING DATE: 12/19/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT SONG, BYUNG-JOON AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #1.2: ELECT LEE, YONG-GOOK AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #1.3: ELECT SONG, JAE-JOON AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #1.4: ELECT PARK, SEONG-JOON AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2: APPOINT KIM, GI-CHEOL AS INTERNAL ISSUER YES FOR FOR
AUDITOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Comba Telecom Systems Holdings Ltd.
TICKER: 02342 CUSIP: G22972114
MEETING DATE: 6/23/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2a: ELECT ZHANG YUE JUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT ZHANG YUAN JIAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT LIU CAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2d: ELECT LAU SIU KI, KEVIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2e: AUTHORIZE BOARD TO FIX DIRECTORS' ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #3: RE-APPOINT ERNST & YOUNG AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #4: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #6: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Comdirect Bank AG
TICKER: COM CUSIP: D1548W102
MEETING DATE: 5/15/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.36 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2013
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2013
PROPOSAL #5.a: ELECT FRANK ANNUSCHEIT TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #5.b: ELECT GEORG ROENNBERG TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #5.c: ELECT SABINE SCHMITTROTH TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #5.d: ELECT MARTIN ZIELKE TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #6: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS FOR FISCAL 2014 AND FOR FIRST QUARTER REPORT
PROPOSAL #7: APPROVE CREATION OF EUR 70 MILLION POOL ISSUER YES AGAINST AGAINST
OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Comfortdelgro Corp Ltd.
TICKER: C52 CUSIP: Y1690R106
MEETING DATE: 4/25/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT DIRECTORS' REPORT, FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND AUDITORS' REPORT
PROPOSAL #2: DECLARE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #4: ELECT SUM WAI FUN, ADELINE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT WONG CHIN HUAT, DAVID AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT LIM JIT POH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT ONG AH HENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT KUA HONG PAK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT OO SOON HEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: REAPPOINT DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cominar Real Estate Investment Trust
TICKER: CUF.UN CUSIP: 199910100
MEETING DATE: 5/13/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT TRUSTEE ROBERT DESPRES ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT TRUSTEE GERARD COULOMBE ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.3: ELECT TRUSTEE ALAIN DALLAIRE ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT TRUSTEE MICHEL DALLAIRE ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT TRUSTEE GHISLAINE LABERGE ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.6: ELECT TRUSTEE PIERRE GINGRAS ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT TRUSTEE ALBAN D'AMOURS ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT TRUSTEE MARY-ANN BELL ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.9: ELECT TRUSTEE JOHANNE M. LEPINE ISSUER YES FOR FOR
PROPOSAL #2: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE TRUSTEES TO FIX THEIR
REMUNERATION
PROPOSAL #3: AMEND EQUITY INCENTIVE PLAN ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Commercial International Bank (Egypt) SAE
TICKER: COMI CUSIP: M25561107
MEETING DATE: 7/1/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ################ ISSUER NO N/A N/A
PROPOSAL #2: ################ ISSUER NO N/A N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Commercial International Bank (Egypt) SAE
TICKER: COMI CUSIP: M25561107
MEETING DATE: 7/15/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AMENDMENT OF ARTICLES 6 AND 7 TO ISSUER NO N/A N/A
REFLECT CHANGES IN CAPITAL
PROPOSAL #2: AMEND ARTICLES 6 AND 7 : AUTHORISE THE ISSUER NO N/A N/A
BOARD TO AMEND ARTICLES OF BYLAWS EVERY TIME THE
BOARD DECIDE TO INCREASE THE CAPITAL
PROPOSAL #3: AUTHORIZE ISSUANCE OF BONDS OR LOANS ISSUER NO N/A N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Commercial International Bank (Egypt) SAE
TICKER: COMI CUSIP: M25561107
MEETING DATE: 3/4/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BOARD REPORT ON COMPANY ISSUER NO N/A N/A
OPERATIONS
PROPOSAL #2: APPROVE AUDITORS' REPORT ON COMPANY ISSUER NO N/A N/A
FINANCIAL STATEMENTS
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS ISSUER NO N/A N/A
PROPOSAL #4: APPROVE ALLOCATION OF INCOME ISSUER NO N/A N/A
PROPOSAL #5: APPROVE DISCHARGE OF CHAIRMAN AND ISSUER NO N/A N/A
DIRECTORS AND FIX THEIR REMUNERATION
PROPOSAL #6: RATIFY AUDITORS AND FIX THEIR ISSUER NO N/A N/A
REMUNERATION
PROPOSAL #7: APPROVE CHARITABLE DONATIONS ISSUER NO N/A N/A
PROPOSAL #8: APPROVE REMUNERATION POLICY OF DIRECTORS ISSUER NO N/A N/A
FOR THE YEAR 2014
PROPOSAL #9: ELECT DIRECTORS (BUNDLED) ISSUER NO N/A N/A
PROPOSAL #10: APPROVE RELATED PARTY TRANSACTIONS ISSUER NO N/A N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Commerzbank AG
TICKER: CBK CUSIP: D172W1279
MEETING DATE: 5/8/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDEND OMISSION
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2013
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2013
PROPOSAL #5: RATIFY PRICEWATERHOUSECOOPERS AG AS ISSUER YES FOR FOR
AUDITORS FOR FISCAL 2014
PROPOSAL #6: RATIFY PRICEWATERHOUSECOOPERS AG AS ISSUER YES FOR FOR
AUDITORS FOR THE FIRST QUARTER OF FISCAL 2015
PROPOSAL #7.1: ELECT STEFAN LIPPE TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #7.2: ELECT NICHOLAS TELLER TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #7.3: ELECT SOLMS WITTIG AS ALTERNATE ISSUER YES FOR FOR
SUPERVISORY BOARD MEMBER
PROPOSAL #8: AMEND AFFILIATION AGREEMENTS WITH ISSUER YES FOR FOR
SUBSIDIARIES
PROPOSAL #9: AMEND AFFILIATION AGREEMENTS WITH ISSUER YES FOR FOR
SUBSIDIARY ATLAS VERMOEGENSVERWALTUNGS GMBH
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Commonwealth Bank Of Australia
TICKER: CBA CUSIP: Q26915100
MEETING DATE: 11/8/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2a: ELECT JOHN ANDERSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT BRIAN LONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT JANE HEMSTRITCH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE GRANT OF UP TO 62,966 REWARD ISSUER YES FOR FOR
RIGHTS TO IAN MARK NAREV, CHIEF EXECUTIVE OFFICER
AND MANAGING DIRECTOR OF THE COMPANY
PROPOSAL #5a: APPROVE THE SELECTIVE BUY-BACK ISSUER YES FOR FOR
AGREEMENTS
PROPOSAL #5b: APPROVE THE SELECTIVE REDUCTION OF ISSUER YES FOR FOR
CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Compagnie de Saint Gobain
TICKER: SGO CUSIP: F80343100
MEETING DATE: 6/5/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 1.24 PER SHARE
PROPOSAL #4: APPROVE STOCK DIVIDEND PROGRAM (CASH OR ISSUER YES FOR FOR
NEW SHARES)
PROPOSAL #5: REELECT PIERRE-ANDRE DE CHALENDAR AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6: APPROVE SEVERANCE PAYMENT AGREEMENT WITH ISSUER YES FOR FOR
PIERRE-ANDRE DE CHALENDAR
PROPOSAL #7: APPROVE ADDITIONAL PENSION SCHEME ISSUER YES FOR FOR
AGREEMENT WITH PIERRE-ANDRE DE CHALENDAR
PROPOSAL #8: APPROVE AGREEMENT WITH PIERRE-ANDRE DE ISSUER YES FOR FOR
CHALENDAR RE: EMPLOYEE HEALTH INSURANCE
PROPOSAL #9: ADVISORY VOTE ON COMPENSATION OF PIERRE- ISSUER YES FOR FOR
ANDRE DE CHALENDAR, CHAIRMAN AND CEO
PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AGGREGATE AMOUNT OF EUR 1,100,000
PROPOSAL #11: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #12: AMEND ARTICLE 9 OF BYLAWS RE: EMPLOYEE ISSUER YES FOR FOR
REPRESENTATIVES AND EMPLOYEE SHAREHOLDER
REPRESENTATIVES
PROPOSAL #13: AUTHORIZE UP TO 1 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN STOCK OPTION PLANS
PROPOSAL #14: AUTHORIZE UP TO 0.8 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #15: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Compagnie d'Entreprises CFE
TICKER: CFEB CUSIP: B27818135
MEETING DATE: 11/13/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: APPROVE INCREASE IN SHARE CAPITAL ISSUER YES FOR FOR
THROUGH CONTRIBUTION IN KIND RE: ACKERMANS & VAN
PROPOSAL #4.1: APPROVE DISCHARGE AND ACKNOWLEDGE ISSUER YES �� FOR FOR
RESIGNATIONS OF BERNARD HUVELIN, RICHARD FRANCIOLI,
AND JEAN ROSSI AS DIRECTOR
PROPOSAL #4.2: ELECT LUC BERTRAND, JAN SUYKENS, PIET ISSUER YES FOR FOR
DEJONGHE, KOEN JANSSEN, JOHN-ERIC BERTRAND, AND ALAIN
BERNARD AS DIRECTORS (BUNDLED)
PROPOSAL #4.3: AUTHORIZE IMPLEMENTATION OF APPROVED ISSUER YES FOR FOR
RESOLUTIONS AND FILING OF REQUIRED
DOCUMENTS/FORMALITIES AT TRADE REGISTRY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Compagnie d'Entreprises CFE
TICKER: CFEB CUSIP: B27818135
MEETING DATE: 4/30/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: ADOPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4: ADOPT CONSOLIDATED FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 1.15 PER SHARE
PROPOSAL #6.1: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #6.2: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
AUDITORS
PROPOSAL #6.3: APPROVE SEVERANCE AGREEMENTS ISSUER YES FOR FOR
PROPOSAL #6.4: APPROVE DEVIATION FROM BELGIAN COMPANY ISSUER YES FOR FOR
LAW RE: VARIABLE REMUNERATION
PROPOSAL #7: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #8: APPROVE DISCHARGE OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #9.1: REELECT NV C.G.O., PERMANENTLY ISSUER YES FOR FOR
REPRESENTED BY PHILIPPE DELAUNOIS, AS DIRECTOR
PROPOSAL #9.2: REELECT CONSUCO NV, PERMANENTLY ISSUER YES FOR FOR
REPRESENTED BY ALFRED BOUCKAERT, AS INDEPENDENT
DIRECTOR
PROPOSAL #2: RENEW AUTHORIZATION TO INCREASE ISSUER YES FOR FOR
AUTHORIZED CAPITAL UP TO EUR 2.5 MILLION AND AMEND
ARTICLES ACCORDINGLY
PROPOSAL #3: AUTHORIZE BOARD TO REPURCHASE AND ISSUER YES FOR FOR
REISSUE SHARES IN THE EVENT OF A SERIOUS AND IMMINENT
HARM AND UNDER NORMAL CONDITIONS
PROPOSAL #4: AMEND ARTICLE 8 RE: DEMATERIALIZATION OF ISSUER YES FOR FOR
BEARER SHARES
PROPOSAL #5: AMEND ARTICLE 9 RE: REMOVE REFERENCES TO ISSUER YES FOR FOR
BEARER SHARES
PROPOSAL #6: AMEND ARTICLE 27 RE: GENERAL MEETING ISSUER YES FOR FOR
PROPOSAL #7: AMEND ARTICLE 28 RE: CONVOCATION GENERAL ISSUER YES FOR FOR
MEETING
PROPOSAL #8: AMEND ARTICLE 29 RE: SHAREHOLDER ISSUER YES FOR FOR
REPRESENTATION
PROPOSAL #9: AMEND ARTICLE 31 RE: ATTENDANCE LIST ISSUER YES FOR FOR
PROPOSAL #10: AMEND ARTICLES OF ASSOCIATION RE: OTHER ISSUER YES FOR FOR
CHANGES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Compagnie Financiere Richemont SA
TICKER: CFR CUSIP: H25662158
MEETING DATE: 9/12/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #1.2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF CHF 1.00 PER A BEARER SHARE AND CHF 0.10
PER B REGISTERED SHARE
PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #4.1: REELECT JOHANN RUPERT AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4.2: REELECT FRANCO COLOGNI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.3: REELECT LORD DOURO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.4: REELECT YVES-ANDRE ISTEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.5: REELECT RICHARD LEPEU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.6: REELECT RUGGERO MAGNONI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.7: REELECT JOSUA MALHERBE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.8: REELECT FREDERICK MOSTERT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.9: REELECT SIMON MURRAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.10: REELECT ALAIN DOMINIQUE PERRIN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.11: REELECT GUILLAUME PICTET AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.12: REELECT NORBERT PLATT AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4.13: REELECT ALAN QUASHA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.14: REELECT MARIA RAMOS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.15: REELECT LORD RENWICK OF CLIFTON AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.16: REELECT JAN RUPERT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.17: REELECT GARY SAAGE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.18: REELECT JUERGEN SCHREMPP AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.19: ELECT BERNARD FORNAS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.20: ELECT JEAN-BLAISE ECKERT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RATIFY PRICEWATERHOUSECOOPERS AG AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #6: APPROVE CONVERSION OF A BEARER SHARES ISSUER YES FOR FOR
INTO REGISTERED SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Compagnie Financiere Tradition
TICKER: CFT CUSIP: H25668148
MEETING DATE: 5/23/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
STATUTORY REPORTS
PROPOSAL #2.1: APPROVE ALLOCATION OF INCOME ISSUER NO N/A N/A
PROPOSAL #2.2: APPROVE DIVIDENDS OF CHF 2.50 PER ISSUER NO N/A N/A
SHARE FROM CAPITAL CONTRIBUTION RESERVES
PROPOSAL #3: APPROVE DISCHARGE OF BOARD OF DIRECTORS ISSUER NO N/A N/A
PROPOSAL #4.1: REELECT PATRICK COMBES AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #4.2: REELECT FRANCOIS CARRARD AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #4.3: REELECT HERVE DE CARMOY AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #4.4: REELECT JEAN-MARIE DESCARPENTERIES AS ISSUER NO N/A N/A
DIRECTOR
PROPOSAL #4.5: REELECT CHRISTIAN GOECKING AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #4.6: REELECT PIERRE LANGUETIN AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #4.7: REELECT ROBERT PENNONE AS DIRECTOR ISSUER NO N/A �� N/A
PROPOSAL #4.8: REELECT URS SCHNEIDER AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #5: ELECT PATRICK COMBES AS BOARD CHAIRMAN ISSUER NO N/A N/A
PROPOSAL #6.1: APPOINT FRANCOIS CARRARD AS MEMBER OF ISSUER NO N/A N/A
THE COMPENSATION COMMITTEE
PROPOSAL #6.2: APPOINT CHRISTIAN GOECKING AS MEMBER ISSUER NO N/A N/A
OF THE COMPENSATION COMMITTEE
PROPOSAL #7: RATIFY ERNST & YOUNG SA AS AUDITORS ISSUER NO N/A N/A
PROPOSAL #8: AMEND ARTICLES RE: ORDINANCE AGAINST ISSUER NO N/A N/A
EXCESSIVE REMUNERATION AT LISTED COMPANIES
PROPOSAL #9: DESIGNATE ME HABS AS INDEPENDENT PROXY ISSUER NO N/A N/A
PROPOSAL #10: TRANSACT OTHER BUSINESS (VOTING) ISSUER NO N/A N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Compagnie generale des etablissements Michelin
TICKER: ML CUSIP: F61824144
MEETING DATE: 5/16/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 2.50 PER SHARE
PROPOSAL #3: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS
PROPOSAL #5: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #6: ADVISORY VOTE ON COMPENSATION OF JEAN- ISSUER YES FOR FOR
DOMINIQUE SENARD, GENERAL MANAGER
PROPOSAL #7: REELECT LAURENCE PARISOT AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #8: REELECT PAT COX AS SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER
PROPOSAL #9: ELECT CYRILLE POUGHON AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AGGREGATE AMOUNT OF EUR 420,000
PROPOSAL #11: APPROVE ISSUANCE OF SECURITIES ISSUER YES FOR FOR
CONVERTIBLE INTO DEBT, UP TO AN AGGREGATE AMOUNT OF
EUR 1 BILLION
PROPOSAL #12: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 130 MILLION
PROPOSAL #13: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 37.15 MILLION
PROPOSAL #14: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES FOR PRIVATE PLACEMENTS, UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 37.15 MILLION
PROPOSAL #15: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR
THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDER VOTE ABOVE
PROPOSAL #16: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR
UP TO EUR 80 MILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #17: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED CAPITAL FOR FUTURE EXCHANGE OFFERS
AND FUTURE ACQUISITIONS
PROPOSAL #18: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #19: SET TOTAL LIMIT FOR CAPITAL INCREASE TO ISSUER YES FOR FOR
RESULT FROM ALL ISSUANCE REQUESTS AT EUR 130 MILLION
PROPOSAL #20: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #21: AUTHORIZE UP TO 0.5 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #22: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Compagnie Industriali Riunite SpA (CIR SpA)
TICKER: CIR CUSIP: T28980125
MEETING DATE: 6/28/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY ISSUER YES FOR FOR
REPORTS, AND ALLOCATION OF INCOME
PROPOSAL #2.1: FIX NUMBER OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTORS (BUNDLED) SHAREHOLDER YES FOR N/A
PROPOSAL #2.3: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT INTERNAL AUDITORS (BUNDLED) SHAREHOLDER YES FOR N/A
PROPOSAL #3.2: APPROVE INTERNAL AUDITORS' ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #4: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
PROPOSAL #5: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #6: APPROVE RESTRICTED STOCK PLAN ISSUER YES AGAINST AGAINST
PROPOSAL #7: AUTHORIZE ISSUANCE OF BONDS AND RELATED ISSUER YES AGAINST AGAINST
CAPITAL INCREASE WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Compagnie industrielle et financiere d ingenierie Ingenico
TICKER: ING CUSIP: F51723116
MEETING DATE: 5/7/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.80 PER SHARE
PROPOSAL #4: APPROVE STOCK DIVIDEND PROGRAM (CASH OR ISSUER YES FOR FOR
NEW SHARES)
PROPOSAL #5: ACKNOWLEDGE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF
TRANSACTIONS
PROPOSAL #6: REELECT JEAN-PIERRE COJAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: REELECT XAVIER MORENO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: REELECT CELESTE THOMASSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: REELECT ELIE VANNIER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: ELECT JEAN-LOUIS CONSTANZA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: ADVISORY VOTE ON COMPENSATION OF ISSUER YES AGAINST AGAINST
PHILIPPE LAZARE, 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 CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS RESERVED FOR
INTERNATIONAL EMPLOYEES
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: Compagnie Plastic Omnium
TICKER: POM CUSIP: F73325106
MEETING DATE: 4/30/2014 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 0.33 PER SHARE
PROPOSAL #3: ACKNOWLEDGE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS
PROPOSAL #4: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #5: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #6: REELECT ANNE ASENSIO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: REELECT VINCENT LABRUYERE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER YES FOR FOR
AGGREGATE AMOUNT OF EUR 340,000
PROPOSAL #9: ADVISORY VOTE ON COMPENSATION OF LAURENT ISSUER YES FOR FOR
BURELLE, CHAIRMAN AND CEO
PROPOSAL #10: ADVISORY VOTE ON COMPENSATION OF HENRY ISSUER YES FOR FOR
LEMARIE, VICE-CEO
PROPOSAL #11: ADVISORY VOTE ON COMPENSATION OF JEAN- ISSUER YES FOR FOR
MICHEL SZCZERBA, VICE-CEO
PROPOSAL #12: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #13: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #14: AMEND ARTICLES 7 AND 13 OF BYLAWS RE: ISSUER YES FOR FOR
SHAREHOLDERS IDENTIFICATION AND CHAIRMAN OF THE BOARD
PROPOSAL #15: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Compal Electronics Inc.
TICKER: 2324 CUSIP: Y16907100
MEETING DATE: 6/20/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2013 FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE PLAN ON 2013 PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE CASH DIVIDEND DISTRIBUTION FROM ISSUER YES FOR FOR
CAPITAL RESERVE
PROPOSAL #4: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #5: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #6: AMEND TRADING PROCEDURES GOVERNING ISSUER YES FOR FOR
DERIVATIVES PRODUCTS
PROPOSAL #7: AMEND RULES AND PROCEDURES FOR ELECTION ISSUER YES FOR FOR
OF DIRECTORS AND SUPERVISORS
PROPOSAL #8: APPROVE ISSUANCE OF RESTRICTED STOCKS ISSUER YES FOR FOR
PROPOSAL #9.1: ELECT CHAO-CHENS-CHEN, WITH ID NO. ISSUER YES FOR FOR
F12031****, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #10: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Companhia Brasileira de Distribuicao Grupo Pao de Acucar
TICKER: PCAR4 CUSIP: P3055E464
MEETING DATE: 4/16/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT DIRECTOR NOMINATED BY PREFERRED SHAREHOLDER YES AGAINST N/A
SHAREHOLDERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Companhia de Bebidas Das Americas - AMBEV
TICKER: ABEV3 CUSIP: 02319V103
MEETING DATE: 4/28/2014 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, 2013
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3: ELECT FISCAL COUNCIL MEMBERS ISSUER YES FOR FOR
PROPOSAL #4: RATIFY REMUNERATION PAID FOR FISCAL YEAR ISSUER YES FOR FOR
2013 AND APPROVE REMUNERATION OF COMPANY'S
PROPOSAL #1: AUTHORIZE CAPITALIZATION OF FISCAL ISSUER YES FOR FOR
BENEFITS AND ISSUE NEW SHARES
PROPOSAL #2: AUTHORIZE CAPITALIZATION OF FISCAL ISSUER YES FOR FOR
BENEFITS WITHOUT ISSUING NEW SHARES
PROPOSAL #3: AMEND ARTICLE 5 TO REFLECT CHANGES IN ISSUER YES FOR FOR
CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Companhia de Bebidas Das Americas - AMBEV
TICKER: AMBV4 CUSIP: 20441W203
MEETING DATE: 7/30/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE COMPANY'S REORGANIZATION PLAN ISSUER YES FOR FOR
AND STOCK SWAP MERGER
PROPOSAL #2: AMEND ARTICLES TO REFLECT CHANGES IN ISSUER YES FOR FOR
CAPITAL
PROPOSAL #3: APPROVE CANCELLATION OF TREASURY SHARES ISSUER YES FOR FOR
PROPOSAL #4: CONSOLIDATE BYLAWS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Companhia de Bebidas Das Americas - AMBEV
TICKER: AMBV4 CUSIP: P0273S127
MEETING DATE: 7/30/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE COMPANY'S REORGANIZATION PLAN ISSUER YES FOR FOR
AND STOCK SWAP MERGER
PROPOSAL #2: AMEND ARTICLES TO REFLECT CHANGES IN ISSUER YES FOR FOR
CAPITAL
PROPOSAL #3: APPROVE CANCELLATION OF TREASURY SHARES ISSUER YES FOR FOR
PROPOSAL #4: CONSOLIDATE BYLAWS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Companhia de Bebidas Das Americas - AMBEV
TICKER: AMBV4 CUSIP: P0273S135
MEETING DATE: 7/30/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE COMPANY'S REORGANIZATION PLAN ISSUER YES FOR FOR
AND STOCK SWAP MERGER
PROPOSAL #2: AMEND ARTICLES TO REFLECT CHANGES IN ISSUER YES FOR FOR
CAPITAL
PROPOSAL #3: APPROVE CANCELLATION OF TREASURY SHARES ISSUER YES FOR FOR
PROPOSAL #4: CONSOLIDATE BYLAWS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Companhia de Bebidas Das Americas - AMBEV
TICKER: ABEV3 CUSIP: P0273U106
MEETING DATE: 4/28/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE CAPITALIZATION OF FISCAL ISSUER YES FOR FOR
BENEFITS AND ISSUE NEW SHARES
PROPOSAL #2: AUTHORIZE CAPITALIZATION OF FISCAL ISSUER YES FOR FOR
BENEFITS WITHOUT ISSUING NEW SHARES
PROPOSAL #3: AMEND ARTICLE 5 TO REFLECT CHANGES IN ISSUER YES FOR FOR
CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Companhia de Bebidas Das Americas - AMBEV
TICKER: ABEV3 CUSIP: P0273U106
MEETING DATE: 4/28/2014 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, 2013
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3: ELECT FISCAL COUNCIL MEMBERS ISSUER YES FOR FOR
PROPOSAL #4: RATIFY REMUNERATION PAID FOR FISCAL YEAR ISSUER YES FOR FOR
2013 AND APPROVE REMUNERATION OF COMPANY'S
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Companhia de Gas de Sao Paulo (Comgas)
TICKER: CGAS5 CUSIP: P3055H194
MEETING DATE: 4/28/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT DIRECTOR NOMINATED BY PREFERRED SHAREHOLDER YES AGAINST N/A
SHAREHOLDERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Companhia de Saneamento de Minas Gerais (COPASA)
TICKER: CSMG3 CUSIP: P28269101
MEETING DATE: 2/14/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE ISSUANCE OF DEBENTURES ISSUER YES FOR FOR
PROPOSAL #2: APPROVE LOAN AGREEMENT WITH CAIXA ISSUER YES FOR FOR
ECONOMICA FEDERAL RE: PROGRAMA DE ACELERACAO DE
CRESCIMENTO (PAC-2)
PROPOSAL #3: AMEND ARTICLES RE: RESERVES ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Companhia de Saneamento de Minas Gerais (COPASA)
TICKER: CSMG3 CUSIP: P28269101
MEETING DATE: 3/11/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REMUNERATION OF COMPANY'S ISSUER YES FOR FOR
MANAGEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Companhia de Saneamento de Minas Gerais (COPASA)
TICKER: CSMG3 CUSIP: P28269101
MEETING DATE: 3/11/2014 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, 2013
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3: APPROVE INVESTMENT PLAN FOR UPCOMING ISSUER YES FOR FOR
FISCAL YEAR
PROPOSAL #4: ELECT BOARD AND FISCAL COUNCIL MEMBERS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Companhia de Saneamento de Minas Gerais (COPASA)
TICKER: CSMG3 CUSIP: P28269101
MEETING DATE: 6/13/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLE 4 ISSUER YES FOR FOR
PROPOSAL #2: APPROVE DONATION OF ASSETS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Companhia de Saneamento de Minas Gerais COPASA
TICKER: CSMG3 CUSIP: P28269101
MEETING DATE: 9/25/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT FISCAL COUNCIL MEMBER ISSUER YES FOR FOR
PROPOSAL #2: APPROVE LOAN AGREEMENT WITH CAIXA ISSUER YES FOR FOR
ECONOMICA FEDERAL RE: PROGRAMA DE ACELERACAO DE
CRESCIMENTO (PAC-2)
PROPOSAL #3: APPROVE BIDDING PROCESS FOR PUBLIC- ISSUER YES FOR FOR
PRIVATE PARTNERSHIP RE: DIVINOPOLIS SANITARY SEWER
SYSTEM
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Companhia Energetica do Ceara - COELCE
TICKER: COCE5 CUSIP: P3056A107
MEETING DATE: 4/16/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT FISCAL COUNCIL MEMBER(S) NOMINATED SHAREHOLDER YES AGAINST N/A
BY PREFERRED SHAREHOLDERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Companhia Paranaense de Energia - COPEL
TICKER: CPLE6 CUSIP: 20441B407
MEETING DATE: 4/24/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: ELECT FISCAL COUNCIL MEMBER(S) NOMINATED SHAREHOLDER YES AGAINST N/A
BY PREFERRED SHAREHOLDERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Companhia Paranaense de Energia - COPEL
TICKER: CPLE6 CUSIP: P30557105
MEETING DATE: 4/24/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLE 4 ISSUER YES FOR �� FOR
PROPOSAL #2: ELECT DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Companhia Paranaense de Energia - COPEL
TICKER: CPLE6 CUSIP: P30557105
MEETING DATE: 4/24/2014 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, 2013
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3: ELECT FISCAL COUNCIL MEMBERS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REMUNERATION OF COMPANY'S ISSUER YES FOR FOR
MANAGEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Companhia Paranaense de Energia - COPEL
TICKER: CPLE6 CUSIP: P30557139
MEETING DATE: 4/24/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT FISCAL COUNCIL MEMBER(S) NOMINATED SHAREHOLDER YES AGAINST N/A
BY PREFERRED SHAREHOLDERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Companhia Saneamento Basico do Estado de Sao Paulo - SABESP
TICKER: SBSP3 CUSIP: 20441A102
MEETING DATE: 4/30/2014 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, 2013
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3: FIX NUMBER OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #4: ELECT DIRECTORS AND APPOINT CHAIRMAN FOR ISSUER YES FOR FOR
TWO-YEAR TERM
PROPOSAL #5: ELECT FISCAL COUNCIL MEMBERS FOR ONE- ISSUER YES FOR FOR
YEAR TERM
PROPOSAL #6: APPROVE REMUNERATION OF COMPANY'S ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #1: AUTHORIZE CAPITALIZATION OF RESERVES ISSUER YES FOR FOR
PROPOSAL #2: APPROVE INCREASE IN AUTHORIZED CAPITAL ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Companhia Saneamento Basico do Estado de Sao Paulo - SABESP
TICKER: SBSP3 CUSIP: P8228H104
MEETING DATE: 4/30/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE CAPITALIZATION OF RESERVES ISSUER YES FOR FOR
PROPOSAL #2.a: AMEND ARTICLES TO REFLECT CHANGES IN ISSUER YES FOR FOR
CAPITAL
PROPOSAL #2.b: APPROVE INCREASE IN AUTHORIZED CAPITAL ISSUER YES FOR FOR
PROPOSAL #2.c: AMEND ARTICLE 14 ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Companhia Saneamento Basico do Estado de Sao Paulo - SABESP
TICKER: SBSP3 CUSIP: P8228H104
MEETING DATE: 4/30/2014 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, 2013
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3: FIX NUMBER OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #4: ELECT DIRECTORS AND APPOINT CHAIRMAN FOR ISSUER YES FOR FOR
TWO-YEAR TERM
PROPOSAL #5: ELECT FISCAL COUNCIL MEMBERS FOR ONE- ISSUER YES FOR FOR
YEAR TERM
PROPOSAL #6: APPROVE REMUNERATION OF COMPANY'S ISSUER YES FOR FOR
MANAGEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Companhia Siderurgica Nacional - CSN
TICKER: CSNA3 CUSIP: P8661X103
MEETING DATE: 9/30/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.a: APPROVE AGREEMENT TO ABSORB FLORESTAL ISSUER YES FOR FOR
NACIONAL S.A.
PROPOSAL #1.b: APPROVE AGREEMENT TO SPIN OFF CSN ISSUER YES FOR FOR
CIMENTOS S.A.
PROPOSAL #1.c: APPROVE AGREEMENT TO SPIN OFF ISSUER YES FOR FOR
COMPANHIA METALURGICA PRADA
PROPOSAL #2: APPOINT INDEPENDENT FIRM TO APPRAISE ISSUER YES FOR FOR
PROPOSED TRANSACTIONS
PROPOSAL #3: APPROVE INDEPENDENT FIRM'S APPRAISALS ISSUER YES FOR FOR
PROPOSAL #4.a: APPROVE ABSORPTION OF FLORESTAL ISSUER YES FOR FOR
NACIONAL S.A.
PROPOSAL #4.b: APPROVE SPIN-OFF OF CSN CIMENTOS S.A. ISSUER YES FOR FOR
PROPOSAL #4.c: APPROVE SPIN-OFF OF COMPANHIA ISSUER YES FOR FOR
METALURGICA PRADA
PROPOSAL #5: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Companhia Siderurgica Nacional - CSN
TICKER: CSNA3 CUSIP: P8661X103
MEETING DATE: 4/25/2014 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, 2013
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3: APPROVE INTERIM DIVIDENDS ISSUER YES FOR FOR
PROPOSAL #4: FIX BOARD SIZE AND ELECT DIRECTORS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REMUNERATION OF COMPANY'S ISSUER YES AGAINST AGAINST
MANAGEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Compania Cervecerias Unidas S.A.
TICKER: CCU CUSIP: P24905104
MEETING DATE: 4/9/2014 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
PROPOSAL #4: APPROVE DIVIDEND POLICY ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REMUNERATION AND BUDGET OF ISSUER YES FOR FOR
DIRECTORS' COMMITTEE
PROPOSAL #7: APPROVE REMUNERATION AND BUDGET OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #8: APPOINT AUDITORS ISSUER YES FOR FOR
PROPOSAL #9: PRESENT DIRECTORS' COMMITTEE REPORT ON ISSUER YES FOR FOR
ACTIVITIES
PROPOSAL #10: RECEIVE REPORT REGARDING RELATED-PARTY ISSUER YES FOR FOR
TRANSACTIONS
PROPOSAL #11: OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Compania De Minas Buenaventura S.A.
TICKER: BUENAVC1 CUSIP: 204448104
MEETING DATE: 3/27/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ANNUAL REPORT ISSUER YES FOR FOR
PROPOSAL #2: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #3: APPOINT AUDITORS ISSUER YES FOR FOR
PROPOSAL #4: RATIFY AMENDMENTS TO DIVIDEND POLICY ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DIVIDENDS ISSUER YES FOR FOR
PROPOSAL #6: ELECT DIRECTORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Compania De Minas Buenaventura S.A.
TICKER: BUENAVC1 CUSIP: P66805147
MEETING DATE: 3/27/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ANNUAL REPORT ISSUER NO N/A N/A
PROPOSAL #2: APPROVE FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
STATUTORY REPORTS
PROPOSAL #3: APPOINT AUDITORS ISSUER NO N/A N/A
PROPOSAL #4: RATIFY AMENDMENTS TO DIVIDEND POLICY ISSUER NO N/A N/A
PROPOSAL #5: APPROVE DIVIDENDS ISSUER NO N/A N/A
PROPOSAL #6: ELECT DIRECTORS ISSUER NO N/A N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Compania Sud Americana de Vapores S.A.
TICKER: VAPORES CUSIP: P3064M101
MEETING DATE: 3/21/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE INCREASE IN CAPITAL BY USD 200 ISSUER YES FOR FOR
MILLION VIA SHARE ISSUANCE
PROPOSAL #2: APPROVE ANY MODIFICATION TO CAPITAL ISSUER YES FOR FOR
WITHIN THE PROVISIONS OF ART. 26 OF CORPORATION LAW
PROPOSAL #3: APPROVE MERGER AGREEMENT WITH HAPAG- ISSUER YES FOR FOR
LLOYD AG
PROPOSAL #4: ADOPT BYLAWS TO REFLECT RESOLUTIONS ISSUER YES FOR FOR
ADOPTED AT THIS MEETING
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Compania Sud Americana de Vapores S.A.
TICKER: VAPORES CUSIP: P3064M101
MEETING DATE: 4/25/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION AND BUDGET OF ISSUER YES FOR FOR
DIRECTORS' COMMITTEE
PROPOSAL #4: APPOINT AUDITORS AND DESIGNATE RISK ISSUER YES FOR FOR
ASSESSMENT COMPANIES
PROPOSAL #5: APPROVE REPORT REGARDING RELATED-PARTY ISSUER YES FOR FOR
TRANSACTIONS
PROPOSAL #6: OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Compartamos S.A.B. de C.V.
TICKER: COMPARC CUSIP: P30941101
MEETING DATE: 12/16/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: CHANGE COMPANY NAME TO GENTERA SAB DE ISSUER YES FOR FOR
CV; AMEND BYLAWS ACCORDINGLY
PROPOSAL #2: APPOINT LEGAL REPRESENTATIVES ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Compartamos S.A.B. de C.V.
TICKER: COMPARC CUSIP: P30941101
MEETING DATE: 12/16/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE DIVIDENDS ISSUER YES FOR FOR
PROPOSAL #2: APPOINT LEGAL REPRESENTATIVES ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Compartamos SAB de CV
TICKER: COMPARC CUSIP: P30941101
MEETING DATE: 7/19/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT OR RATIFY DIRECTORS; QUALIFICATION ISSUER YES AGAINST AGAINST
OF DIRECTORS' INDEPENDENCE
PROPOSAL #2: APPOINT LEGAL REPRESENTATIVES ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Compass Group plc
TICKER: CPG CUSIP: G23296182
MEETING DATE: 2/6/2014 FOR/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 PAUL WALSH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT DOMINIC BLAKEMORE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT RICHARD COUSINS AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #8: RE-ELECT GARY GREEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT ANDREW MARTIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT JOHN BASON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT SUSAN MURRAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT DON ROBERT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT SIR IAN ROBINSON 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 EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #19: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #20: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Compass Group plc
TICKER: CPG CUSIP: G23296182
MEETING DATE: 6/11/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT NEW ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #2: APPROVE MATTERS RELATING TO THE RETURN ISSUER YES FOR FOR
OF CASH TO SHAREHOLDERS
PROPOSAL #3: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #4: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #5: AUTHORISE MARKET PURCHASE OF NEW ISSUER YES FOR FOR
ORDINARY SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Compeq Manufacturing Co Ltd
TICKER: 2313 CUSIP: Y1690B101
MEETING DATE: 6/12/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2013 BUSINESS OPERATIONS REPORT ISSUER YES FOR FOR
AND FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON 2013 PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #4: AMEND PROCEDURES FOR ENDORSEMENT AND ISSUER YES FOR FOR
GUARANTEES
PROPOSAL #5: AMEND PROCEDURES GOVERNING THE ISSUER YES �� FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #6.1: ELECT CHARLES C.WU, WITH SHAREHOLDER ISSUER YES AGAINST AGAINST
NO. 6, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.2: ELECT K.S. PENG, WITH SHAREHOLDER NO. ISSUER YES AGAINST AGAINST
5, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.3: ELECT P.K. CHIANG, WITH SHAREHOLDER ISSUER YES AGAINST AGAINST
NO. 261, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.4: ELECT P.Y. WU, WITH SHAREHOLDER NO. ISSUER YES AGAINST AGAINST
1589, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.5: ELECT ANDREW CHEN, WITH SHAREHOLDER ISSUER YES AGAINST AGAINST
NO. 1383, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.6: ELECT TUNG CHUN HUANG, WITH ID NO. ISSUER YES FOR FOR
T10270****, AS INDEPENDENT DIRECTOR
PROPOSAL #6.7: ELECT MING CHUAN KO, WITH ID NO. ISSUER YES FOR FOR
A10343****, AS INDEPENDENT DIRECTOR
PROPOSAL #6.8: ELECT S.D. HUNG, WITH SHAREHOLDER NO. ISSUER YES AGAINST AGAINST
2, AS SUPERVISOR
PROPOSAL #6.9: ELECT S.M. YANG, A REPRESENTATIVE OF ISSUER YES AGAINST AGAINST
CHANG ZHI HOLDINGS LTD. WITH SHAREHOLDER NO. 200983,
AS SUPERVISOR
PROPOSAL #7: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES AGAINST AGAINST
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CompuGroup Medical AG
TICKER: COP CUSIP: D15813211
MEETING DATE: 5/14/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.35 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2013
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2013
PROPOSAL #5: RATIFY PRICEWATERHOUSECOOPERS AG AS ISSUER YES FOR FOR
AUDITORS FOR FISCAL 2014
PROPOSAL #6a: ELECT KLAUS ESSER TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #6b: ELECT ROLF HINZ TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #6c: ELECT DANIEL GOTTHARDT TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #6d: ELECT ULRIKE FLACH TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #7a: APPROVE AMENDMENT TO AFFILIATION ISSUER YES FOR FOR
AGREEMENT WITH SUBSIDIARY CGM SYSTEMA DEUTSCHLAND
PROPOSAL #7b: APPROVE AMENDMENT TO AFFILIATION ISSUER YES FOR FOR
AGREEMENT WITH SUBSIDIARY IFAP SERVICE-INSTITUT FÜR
AERZTE UND APOTHEKER GMBH
PROPOSAL #7c: APPROVE AMENDMENT TO AFFILIATION ISSUER YES FOR FOR
AGREEMENT WITH SUBSIDIARY COMPUGROUP MEDICAL
DENTALSYSTEME GMBH
PROPOSAL #8: APPROVE AFFILIATION AGREEMENT WITH ISSUER YES FOR FOR
SUBSIDIARY LAUER-FISCHER GMBH
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Computacenter plc
TICKER: CCC CUSIP: G23356135
MEETING DATE: 5/15/2014 FOR/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 #5a: RE-ELECT TONY CONOPHY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5b: RE-ELECT PHILIP HULME AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5c: RE-ELECT GREG LOCK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5d: RE-ELECT BRIAN MCBRIDE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5e: RE-ELECT MIKE NORRIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5f: RE-ELECT PETER OGDEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5g: RE-ELECT JOHN ORMEROD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5h: ELECT REGINE STACHELHAUS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: REAPPOINT ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #7: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #8: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #9: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #10: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #11: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Computershare Limited
TICKER: CPU CUSIP: Q2721E105
MEETING DATE: 11/13/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT A L OWEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COMSYS Holdings Corp.
TICKER: 1721 CUSIP: J5890P106
MEETING DATE: 6/27/2014 FOR/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 CLARIFY TERMS OF ISSUER YES FOR FOR
ALTERNATE STATUTORY AUDITORS
PROPOSAL #3.1: ELECT DIRECTOR TAKASHIMA, HAJIME ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR ITO, NORIAKI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR YAMASAKI, HIROFUMI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR OGAWA, AKIO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR MIURA, HIDETOSHI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR KUDO, MASARU ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR MIMATA, YOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR YAMAMOTO, TOMOAKI ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR NISHIYAMA, TSUYOSHI ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR KUMAGAI, HITOSHI ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR SAKAMOTO, SHIGEMI ISSUER YES FOR FOR
PROPOSAL #3.12: ELECT DIRECTOR GOTO, TAKESHI ISSUER YES AGAINST AGAINST
PROPOSAL #4: APPOINT STATUTORY AUDITOR SAEGUSA ISSUER YES AGAINST AGAINST
TAKAHARU
PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
AKINO, KICHIRO
PROPOSAL #6: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Concentric AB
TICKER: COIC CUSIP: W2406H103
MEETING DATE: 4/30/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: OPEN MEETING; ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR
PROPOSAL #2: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #4: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR
MEETING
PROPOSAL #5: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #8a: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #8b: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF SEK 2.75 PER SHARE
PROPOSAL #8c: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR
PRESIDENT
PROPOSAL #9: DETERMINE NUMBER OF MEMBERS (6) AND ISSUER YES FOR FOR
DEPUTY (0) MEMBERS OF BOARD
PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF SEK 450,000 FOR CHAIRMAN, SEK 220,000
FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR
COMMITTEE WORK; APPROVE REMUNERATION OF AUDITORS
PROPOSAL #11: REELECT STEFAN CHARETTE (CHAIR), ISSUER YES FOR FOR
MARIANNE BRISMAR, KENTH ERIKSSON, MARTIN LUNDSTEDT,
MARTIN SKOLD AND CLAES AKESSON AS DIRECTORS; RATIFY
KPMG AS AUDITORS
PROPOSAL #12: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #13: APPROVE LTI 2014 STOCK OPTION PLAN FOR ISSUER YES FOR FOR
KEY EMPLOYEES
PROPOSAL #14: APPROVE EQUITY PLAN FINANCING ISSUER YES FOR FOR
PROPOSAL #15a: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #15b: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #15c: APPROVE ALTERNATIVE EQUITY PLAN ISSUER YES FOR FOR
FINANCING
PROPOSAL #16: APPROVE AN ALTERNATIVE TO LTI 2013 ISSUER YES FOR FOR
STOCK OPTION PLAN FOR KEY EMPLOYEES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Concord Securities Corp
TICKER: 6016 CUSIP: Y16925102
MEETING DATE: 6/20/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2013 FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE 2013 STATEMENT OF PROFIT AND ISSUER YES FOR FOR
LOSS APPROPRIATION
PROPOSAL #3: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #4: AMEND RULES AND PROCEDURES REGARDING ISSUER YES FOR FOR
SHAREHOLDER'S GENERAL MEETING
PROPOSAL #5: AMEND RULES AND PROCEDURES FOR ELECTION ISSUER YES FOR FOR
OF DIRECTORS AND SUPERVISORS
PROPOSAL #6: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #7: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CONEXIO Corp
TICKER: 9422 CUSIP: J2501E109
MEETING DATE: 6/24/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 15.75
PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES - ISSUER YES FOR FOR
CHANGE LOCATION OF HEAD OFFICE
PROPOSAL #3.1: ELECT DIRECTOR INOUE, HIRO ISSUER YES AGAINST AGAINST
PROPOSAL #3.2: ELECT DIRECTOR SATO, MASATO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR MURATA, MITSURU ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR METOKI, RIICHIRO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR SUGUTA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR SHINGU, TATSUSHI ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR ABE, HIROTAKE ISSUER YES AGAINST AGAINST
PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
TSUDA, MASARU
PROPOSAL #6: APPROVE ANNUAL BONUS PAYMENT TO ISSUER YES FOR FOR
DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Consorcio Ara S.A.B. de C.V.
TICKER: ARA CUSIP: P3084R106
MEETING DATE: 4/24/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #4: ELECT OR RATIFY DIRECTORS, SECRETARY AND ISSUER YES FOR FOR
DEPUTY SECRETARY; APPROVE THEIR DISCHARGE AND
REMUNERATION
PROPOSAL #5: ELECT OR RATIFY CHAIRMAN OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #6: ELECT OR RATIFY CHAIRMAN OF CORPORATE ISSUER YES FOR FOR
PRACTICES COMMITTEE
PROPOSAL #7: SET MAXIMUM NOMINAL AMOUNT OF SHARE ISSUER YES FOR FOR
REPURCHASE RESERVE AND ACCEPT REPORT ON BOARD
POLICIES AND DECISION ON REPURCHASE OF SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Constellation Software Inc.
TICKER: CSU CUSIP: 21037X100
MEETING DATE: 10/2/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELIMINATE CLASS A NON-VOTING SHARES ISSUER YES FOR FOR
PROPOSAL #2: AUTHORIZE NEW CLASS OF PREFERRED STOCK ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Constellation Software Inc.
TICKER: CSU CUSIP: �� 21037X100
MEETING DATE: 5/1/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR J. BRIAN AUNE ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR JEFF BENDER ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR MEREDITH (SAM) HALL ISSUER YES FOR FOR
HAYES
PROPOSAL #1.4: ELECT DIRECTOR ROBERT KITTEL ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR MARK LEONARD 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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Construcciones y Auxiliar de Ferrocarriles S.A.
TICKER: CAF CUSIP: E31774115
MEETING DATE: 6/7/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CONSOLIDATED AND STANDALONE ISSUER YES FOR FOR
FINANCIAL STATEMENTS, AND DISCHARGE OF BOARD
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3: RENEW APPOINTMENT OF DELOITTE AS AUDITOR ISSUER YES FOR FOR
PROPOSAL #4: ADVISORY VOTE ON REMUNERATION POLICY ISSUER YES AGAINST AGAINST
REPORT
PROPOSAL #5: AUTHORIZE ISSUANCE OF NON-CONVERTIBLE OR ISSUER YES AGAINST AGAINST
CONVERTIBLE BONDS, DEBENTURES, WARRANTS, AND OTHER
DEBT SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Contact Energy Ltd.
TICKER: CEN CUSIP: Q2818G104
MEETING DATE: 10/15/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT WHAIMUTU DEWES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT KAREN MOSES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPOINT KPMG AS AUDITOR OF THE COMPANY ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Container Corporation of India Ltd.
TICKER: 531344 CUSIP: Y1740A137
MEETING DATE: 8/27/2013 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 OF INR 8.00 PER ISSUER YES FOR FOR
SHARE AND APPROVE FINAL DIVIDEND OF INR 9.50 PER
PROPOSAL #3: REELECT A.K. GUPTA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REELECT H. SINGH AS DIRECTOR �� ISSUER YES FOR FOR
PROPOSAL #5: REELECT P.A. RANI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: REELECT M.K. AKHOURI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE KUMAR CHOPRA & ASSOCIATES AS ISSUER YES AGAINST AGAINST
AUDITORS
PROPOSAL #8: ELECT S. MATHUR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT P. BHATNAGAR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: ELECT D. GUPTA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: ELECT M.P. SHORAWALA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: ELECT K. SINHA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: APPROVE BONUS ISSUE ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Contax Participacoes SA
TICKER: CTAX4 CUSIP: P3144E111
MEETING DATE: 4/30/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: CHANGE LOCATION OF COMPANY HEADQUARTERS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Contax Participacoes SA
TICKER: CTAX4 CUSIP: P3144E111
MEETING DATE: 4/30/2014 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, 2013
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3: APPROVE REMUNERATION OF COMPANY'S ISSUER YES AGAINST AGAINST
MANAGEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Continental AG
TICKER: CON CUSIP: D16212140
MEETING DATE: 4/25/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 2.50 PER SHARE
PROPOSAL #3.1: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBER ELMAR DEGENHART FOR FISCAL 2013
PROPOSAL #3.2: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBER JOSE AVILA FOR FISCAL 2013
PROPOSAL #3.3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBER RALF CRAMER FOR FISCAL 2013
PROPOSAL #3.4: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBER FRANK JOURDAN FOR FISCAL 2013
PROPOSAL #3.5: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBER HELMUT MATSCHI FOR FISCAL 2013
PROPOSAL #3.6: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBER WOLFGANG SCHAFER FOR FISCAL 2013
PROPOSAL #3.7: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBER NIKOLAI SETZER FOR FISCAL 2013
PROPOSAL #3.8: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBER ELKE STRATHMANN FOR FISCAL 2013
PROPOSAL #3.9: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBER HEINZ-GERHARD WENTE FOR FISCAL 2013
PROPOSAL #4.1: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER WOLFGANG REITZLE FOR FISCAL 2013
PROPOSAL #4.2: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER WERNER BISCHOFF FOR FISCAL 2013
PROPOSAL #4.3: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER MICHAEL DEISTER FOR FISCAL 2013
PROPOSAL #4.4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER GUNTER DUNKEL FOR FISCAL 2013
PROPOSAL #4.5: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER HANS FISCHL FOR FISCAL 2013
PROPOSAL #4.6: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER JUERGEN GEISSINGER FOR FISCAL 2013
PROPOSAL #4.7: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER PETER GUTZMER FOR FISCAL 2013
PROPOSAL #4.8: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER PETER HAUSMANN FOR FISCAL 2013
PROPOSAL #4.9: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER HANS-OLAF HENKEL FOR FISCAL 2013
PROPOSAL #4.10: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER MICHAEL IGLHAUT FOR FISCAL 2013
PROPOSAL #4.11: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER JOERG KOEHLINGER FOR FISCAL 2013
PROPOSAL #4.12: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER KLAUS MANGOLD FOR FISCAL 2013
PROPOSAL #4.13: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER HARTMUT MEINE FOR FISCAL 2013
PROPOSAL #4.14: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER DIRK NORMANN FOR FISCAL 2013
PROPOSAL #4.15: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER ARTUR OTTO FOR FISCAL 2013
PROPOSAL #4.16: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER KLAUS ROSENFELD FOR FISCAL 2013
PROPOSAL #4.17: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER GEORG SCHAEFFLER FOR FISCAL 2013
PROPOSAL #4.18: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER MARIA-ELISABETH SCHAEFFLER FOR FISCAL
PROPOSAL #4.19: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER JOERG SCHOENFELDER FOR FISCAL 2013
PROPOSAL #4.20: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER BERND VOSS FOR FISCAL 2013
PROPOSAL #4.21: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER SIEGFRIED WOLF FOR FISCAL 2013
PROPOSAL #4.22: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER ERWIN WOERLE FOR FISCAL 2013
PROPOSAL #5: RATIFY KPMG AS AUDITORS FOR FISCAL 2014 ISSUER YES FOR FOR
AND FOR REVIEW OF INTERIM FINANCIAL REPORTS
PROPOSAL #6.1: ELECT GUNTHER DUNKEL TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #6.2: ELECT PETER GUTZMER TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #6.3: ELECT KLAUS MANGOLD TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #6.4: ELECT SABINE NEUSS TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #6.5: ELECT ROLF NONNENMACHER TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD FROM OCTOBER 1, 2014 UNTIL THE 2019
AGM
PROPOSAL #6.6: ELECT WOLFGANG REIZLE TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #6.7: ELECT KLAUS ROSENFELD TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #6.8: ELECT GEORG SCHAEFFLER TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #6.9: ELECT MARIA-ELISABETH SCHAEFFLER TO ISSUER YES FOR FOR
THE SUPERVISORY BOARD
PROPOSAL #6.10: ELECT BERND VOSS TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD FROM THE AGM UNTIL SEPTEMBER 30, 2014
PROPOSAL #6.11: ELECT SIEGFRIED WOLF TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #7: APPROVE REMUNERATION SYSTEM FOR ISSUER YES FOR FOR
MANAGEMENT BOARD MEMBERS
PROPOSAL #8: AMEND AFFILIATION AGREEMENTS WITH ISSUER YES FOR FOR
SUBSIDIARIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Continental Gold Limited
TICKER: CNL CUSIP: G23850103
MEETING DATE: 6/2/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR LEON TEICHER ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR ARI B. SUSSMAN ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR JAIME I. GUTIERREZ ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR GUSTAVO J. KOCH ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR PAUL J. MURPHY ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR KENNETH G. THOMAS ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR TIMOTHY A. WARMAN ISSUER YES FOR FOR
PROPOSAL #2: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #3: APPROVE DEFERRED SHARE UNIT PLAN ISSUER YES FOR FOR
PROPOSAL #4: APPROVE RESTRICTED SHARE UNIT PLAN ISSUER YES FOR FOR
PROPOSAL #5: AMEND BYE-LAWS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Continental Holdings Corp
TICKER: 3703 CUSIP: Y1753K105
MEETING DATE: 6/6/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2013 BUSINESS OPERATIONS REPORT ISSUER YES FOR FOR
AND FINANCIAL STATEMENTS (INCLUDING SUPERVISORS'
REPORT)
PROPOSAL #2: APPROVE PLAN ON 2013 PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE ISSUANCE OF NEW SHARES BY ISSUER YES FOR FOR
CAPITALIZATION OF PROFIT
PROPOSAL #4: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #5: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #6: AMEND RULES AND PROCEDURES REGARDING ISSUER YES FOR FOR
SHAREHOLDER'S GENERAL MEETING
PROPOSAL #7: AMEND RULES AND PROCEDURES FOR ELECTION ISSUER YES FOR FOR
OF DIRECTORS AND SUPERVISORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Controladora Comercial Mexicana S.A.B. de C.V.
TICKER: COMERCIUBC CUSIP: P3097R168
MEETING DATE: 4/29/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE INDIVIDUAL AND CONSOLIDATED ISSUER YES FOR FOR
FINANCIAL STATEMENTS, CEO'S REPORT, AUDIT AND
CORPORATE PRACTICES COMMITTEES' REPORTS, BOARD OF
DIRECTORS' REPORT, AND SHARE REPURCHASE AND FISCAL
OBLIGATIONS COMPLIANCE REPORTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME; SET ISSUER YES FOR FOR
MAXIMUM NOMINAL AMOUNT OF SHARE REPURCHASE RESERVE
PROPOSAL #3: ELECT CHAIRMAN AND MEMBERS OF BOARD OF ISSUER YES AGAINST AGAINST
DIRECTORS INCLUDING ITS EXECUTIVE COMMITTEE; ELECT
AND VERIFY INDEPENDENCE OF AUDIT AND CORPORATE
PRACTICES COMMITTEES; ELECT CEO AND BOARD SECRETARY;
APPROVE THEIR REMUNERATION
PROPOSAL #4: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Controladora Comercial Mexicana S.A.B. de C.V.
TICKER: COMERCIUBC CUSIP: P3097R168
MEETING DATE: 4/29/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MERGER BY ABSORPTION OF ISSUER YES FOR FOR
SUBSIDIARY INMOBILIARIA COMERSA SA DE CV BY COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Conwert Immobilien Invest SE
TICKER: CWI CUSIP: A1359Y109
MEETING DATE: 5/7/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DISCHARGE OF BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DISCHARGE OF SENIOR MANAGEMENT ISSUER YES FOR FOR
PROPOSAL #5: RATIFY ERNST & YOUNG AUDITORS ISSUER YES FOR FOR
PROPOSAL #6.1: ELECT ALEXANDER SCHOELLER AS ISSUER YES FOR FOR
SUPERVISORY BOARD MEMBER
PROPOSAL #6.2: ELECT MARTINA POSTL AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #7: APPROVE REMUNERATION OF BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #8: APPROVE CREATION OF EUR 64 MILLION POOL ISSUER YES FOR FOR
OF CAPITAL TO GUARANTEE CONVERSION RIGHTS OF
WARRANTS/BONDS WITH WARRANTS ATTACHED/CONVERTIBLE
PROPOSAL #9: APPROVE ISSUANCE OF WARRANTS/BONDS WITH ISSUER YES FOR FOR
WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT
PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF
PROPOSAL #10: AMEND ARTICLES TO REFLECT CHANGES IN ISSUER YES FOR FOR
CAPITAL
PROPOSAL #11: AMEND ARTICLES RE: PARTICIPATION IN THE ISSUER YES FOR FOR
GENERAL MEETING
PROPOSAL #12: ELECT PETER HOHLBEIN AS SUPERVISORY SHAREHOLDER NO N/A N/A
BOARD MEMBER
PROPOSAL #13: ELECT ALEXANDER PROSCHOFSKY AS SHAREHOLDER NO N/A N/A
SUPERVISORY BOARD MEMBER
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COOKPAD INC
TICKER: 2193 CUSIP: J08696106
MEETING DATE: 7/25/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO AMEND PROVISIONS ON ISSUER YES FOR FOR
EXECUTIVE OFFICERS' TERM IN OFFICE
PROPOSAL #2.1: ELECT DIRECTOR AKITA, YOSHITERU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR ISHIWATARI, SHINSUKE ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SANO, AKIMITSU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KUMASAKA, KENJI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SHINTAKU, MASAAKI �� ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR IWAKURA, MASAKAZU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR YAMADA, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #3: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Coolpad Group Limited
TICKER: 02369 CUSIP: G2418K100
MEETING DATE: 5/23/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2a1: ELECT CHAN KING CHUNG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2a2: ELECT HUANG DAZHAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2a3: ELECT XIE WEIXIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #3: REAPPOINT ERNST & YOUNG AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #4: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #6: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #7: APPROVE PROPOSED BONUS ISSUE ISSUER YES FOR FOR
PROPOSAL #8: APPROVE THE ADOPTION OF THE SHARE OPTION ISSUER YES FOR FOR
SCHEME AND TERMINATION OF THE EXISTING SHARE OPTION
SCHEME
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Corbion NV
TICKER: CRBN CUSIP: N2334V109
MEETING DATE: 5/12/2014 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 OF EUR 0.85 PER SHARE ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #7a: ELECT T. DE RUITER TO EXECUTIVE BOARD ISSUER YES FOR FOR
PROPOSAL #7b: ELECT E. E. VAN RHEDE VAN DER KLOOT TO ISSUER YES FOR FOR
EXECUTIVE BOARD
PROPOSAL #7c: ELECT S. THORMAHLEN TO EXECUTIVE BOARD ISSUER YES FOR FOR
PROPOSAL #8a: REELECT R.H.P. MARKHAM TO SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #8b: ELECT S. RIISGAARD TO SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #9: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #10a: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR
UP TO 10 PERCENT OF ISSUED CAPITAL PLUS ADDITIONAL 10
PERCENT IN CASE OF TAKEOVER/MERGER
PROPOSAL #10b: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR
RIGHTS FROM ISSUANCE UNDER ITEM 10A
PROPOSAL #10c: GRANT BOARD AUTHORITY TO ISSUE ISSUER YES FOR FOR
CUMULATIVE FINANCING PREFERENCE SHARES
PROPOSAL #11: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #12: RATIFY DELOITTE AS AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Corbion NV
TICKER: N/A CUSIP: N2366U201
MEETING DATE: 10/11/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2a: CHANGE COMPANY NAME TO CORBION ISSUER YES FOR FOR
PROPOSAL #2b: AMEND ARTICLES RE: ACQUISITION OF OWN ISSUER YES FOR FOR
SHARES
PROPOSAL #2c: AMEND ARTICLES RE: IMPLEMENTATION OF ISSUER YES FOR FOR
ACT ON GOVERNANCE AND SUPERVISION
PROPOSAL #3: AUTHORIZE REPURCHASE OF UP TO 25 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL RE: DIVESTMENT OF BAKERY
DIVISION AND EUR 250 MILLION REPAYMENT TO
PROPOSAL #4: APPROVE CANCELLATION OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Core Education & Technologies Limited
TICKER: 512199 CUSIP: Y17624100
MEETING DATE: 9/26/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE RETIREMENT OF A. NIGAVEKAR AS ISSUER YES FOR FOR
DIRECTOR DOCUMENTS
PROPOSAL #3: APPROVE CHATURVEDI & SHAH AND ASIT MEHTA ISSUER YES FOR FOR
& ASSOCIATES AS JOINT STATUTORY AUDITORS AND
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #4: ELECT P.L. NARASIMHAM AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Coretronic Corp
TICKER: 5371 CUSIP: Y1756P119
MEETING DATE: 6/17/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2013 BUSINESS OPERATIONS REPORT ISSUER YES FOR FOR
AND FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON 2013 PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE CASH CAPITAL REDUCTION ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
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: Corio NV
TICKER: CORA CUSIP: N2273C104
MEETING DATE: 4/17/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #4: ADOPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #5a: APPROVE DIVIDENDS OF EUR 2.13 PER SHARE ISSUER YES FOR FOR
PROPOSAL #5b: APPROVE OFFERING OPTIONAL DIVIDEND IN ISSUER YES FOR FOR
STOCK
PROPOSAL #6: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
PROPOSAL #7: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #8: REELECT B.A. VAN DER KLIFT TO MANAGEMENT ISSUER YES FOR FOR
BOARD
PROPOSAL #9: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #10: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR
UP TO 10 PERCENT OF ISSUED CAPITAL PLUS ADDITIONAL 10
PERCENT IN CASE OF TAKEOVER/MERGER AND
RESTRICTING/EXCLUDING PREEMPTIVE RIGHTS
PROPOSAL #11: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #12: APPROVE CANCELLATION OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Coromandel International Ltd.
TICKER: 506395 CUSIP: Y1754W140
MEETING DATE: 7/23/2013 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 OF INR 4.50 PER SHARE ISSUER YES FOR FOR
PROPOSAL #3: REELECT R. KUMAR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REELECT A. VELLAYAN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: APPROVE VACANCY ON THE BOARD RESULTING ISSUER YES FOR FOR
FROM THE RETIREMENT OF K. BALASUBRAMANIAN
PROPOSAL #6: APPROVE DELOITTE HASKINS & SELLS AS ISSUER YES AGAINST AGAINST
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #7: ELECT U.C. KHANNA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: APPROVE COMMISSION REMUNERATION FOR NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Coromandel International Ltd.
TICKER: 506395 CUSIP: Y1754W140
MEETING DATE: 1/10/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SCHEME OF AMALGAMATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Coromandel International Ltd.
TICKER: 506395 CUSIP: Y1754W140
MEETING DATE: 6/16/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SCHEME OF AMALGAMATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Coromandel International Ltd.
TICKER: 506395 CUSIP: Y1754W140
MEETING DATE: 6/21/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SCHEME OF AMALGAMATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Corona Corp.
TICKER: 5909 CUSIP: J0829N108
MEETING DATE: 6/27/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 14
PROPOSAL #2: AMEND ARTICLES TO INCREASE MAXIMUM BOARD ISSUER YES FOR FOR
SIZE
PROPOSAL #3: ELECT DIRECTOR DAI, YUJI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Coronation Fund Managers Ltd
TICKER: CML CUSIP: S19537109
MEETING DATE: 1/16/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: RE-ELECT SHAMS PATHER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1b: RE-ELECT ALEXANDRA WATSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #3: REAPPOINT ERNST & YOUNG INC AS AUDITORS ISSUER YES FOR FOR
OF THE COMPANY AND APPOINT MP RAPSON AS THE
DESIGNATED AUDIT PARTNER
PROPOSAL #4a: RE-ELECT ALEXANDRA WATSON AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT AND RISK COMMITTEE
PROPOSAL #4b: RE-ELECT SHAMS PATHER AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT AND RISK COMMITTEE
PROPOSAL #4c: RE-ELECT JOCK MCKENZIE AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT AND RISK COMMITTEE
PROPOSAL #1: AUTHORISE FINANCIAL ASSISTANCE TO ISSUER YES FOR FOR
RELATED OR INTER-RELATED COMPANY OR CORPORATION
PROPOSAL #2: APPROVE REMUNERATION OF NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTORS IN RESPECT OF THE FINANCIAL YEAR ENDING 30
SEPTEMBER 2014
PROPOSAL #3: AUTHORISE REPURCHASE OF UP TO 20 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CorpBanca
TICKER: CORPBANCA CUSIP: ADPV02736
MEETING DATE: 3/13/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPOINT AUDITORS ISSUER YES AGAINST AGAINST
PROPOSAL #3: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DIVIDENDS OF CLP 0.26 PER SHARE ISSUER YES FOR FOR
PROPOSAL #6: APPROVE COMPANY'S FUTURE DIVIDEND POLICY ISSUER YES FOR FOR
PROPOSAL #7: APPROVE REMUNERATION AND BUDGET OF ISSUER YES FOR FOR
DIRECTORS' COMMITTEE; RECEIVE ACTIVITY REPORTS OF
DIRECTORS' AND AUDIT COMMITTEES
PROPOSAL #8: DESIGNATE NEWSPAPER TO PUBLISH MEETING ISSUER YES FOR FOR
ANNOUNCEMENTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Corporacion Financiera Alba S.A.
TICKER: ALB CUSIP: E33391132
MEETING DATE: 6/11/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CONSOLIDATED AND STANDALONE ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #4.1: FIX NUMBER OF DIRECTORS AT 14 ISSUER YES FOR FOR
PROPOSAL #4.2: REELECT JUAN MARCH DELGADO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.3: REELECT SANTOS MARTÍNEZ-CONDE ISSUER YES FOR FOR
GUTIÉRREZ-BARQUÍN AS DIRECTOR
PROPOSAL #4.4: RATIFY APPOINTMENT OF AND ELECT ISSUER YES FOR FOR
CRISTINA GARMENDIA MENDIZÁBAL AS DIRECTOR
PROPOSAL #4.5: ELECT EUGENIO RUIZ-GÁLVEZ PRIEGO AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5: ADVISORY VOTE ON REMUNERATION POLICY ISSUER YES FOR FOR
REPORT
PROPOSAL #6: RENEW APPOINTMENT OF ERNST & YOUNG AS ISSUER YES FOR FOR
AUDITOR
PROPOSAL #7: AUTHORIZE INCREASE IN CAPITAL UP TO 50 ISSUER YES AGAINST AGAINST
PERCENT VIA ISSUANCE OF EQUITY OR EQUITY-LINKED
SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #8: AUTHORIZE ISSUANCE OF NON-CONVERTIBLE ISSUER YES AGAINST AGAINST
AND/OR CONVERTIBLE BONDS, DEBENTURES, WARRANTS, AND
OTHER DEBT SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
EUR 500 MILLION
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
PROPOSAL #12: APPROVE MINUTES OF MEETING ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Corporacion Financiera Colombiana SA
TICKER: CORFICOLCF CUSIP: P3138W200
MEETING DATE: 9/3/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE MEETING AGENDA ISSUER NO N/A N/A
PROPOSAL #2: APPROVE MEETING AGENDA ISSUER YES FOR FOR
PROPOSAL #3: ELECT MEETING APPROVAL COMMITTEE ISSUER NO N/A N/A
PROPOSAL #3: ELECT MEETING APPROVAL COMMITTEE ISSUER YES FOR FOR
PROPOSAL #4: ACCEPT BOARD OF DIRECTORS AND CHAIRMAN'S ISSUER NO N/A N/A
REPORT
PROPOSAL #4: ACCEPT BOARD OF DIRECTORS AND CHAIRMAN'S ISSUER YES FOR FOR
REPORT
PROPOSAL #5: PRESENT INDIVIDUAL AND CONSOLIDATED ISSUER NO N/A N/A
BALANCE FOR PERIOD JAN.TO JUNE 2013
PROPOSAL #5: PRESENT INDIVIDUAL AND CONSOLIDATED ISSUER YES FOR FOR
BALANCE FOR PERIOD JAN.TO JUNE 2013
PROPOSAL #6: PRESENT AUDITOR'S REPORT ISSUER YES FOR FOR
PROPOSAL #6: PRESENT AUDITOR'S REPORT ISSUER NO N/A N/A
PROPOSAL #7: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #7: APPROVE FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
STATUTORY REPORTS
PROPOSAL #8: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #8: APPROVE ALLOCATION OF INCOME ISSUER NO N/A N/A
PROPOSAL #9: APPROVE BOARD REPORT ON INTERNAL CONTROL ISSUER �� NO N/A N/A
SYSTEM AND ON ACTIVITIES OF AUDIT COMMITTEE
PROPOSAL #9: APPROVE BOARD REPORT ON INTERNAL CONTROL ISSUER YES FOR FOR
SYSTEM AND ON ACTIVITIES OF AUDIT COMMITTEE
PROPOSAL #10: AMEND ARTICLE 66 ISSUER YES FOR FOR
PROPOSAL #10: AMEND ARTICLE 66 ISSUER NO N/A N/A
PROPOSAL #11: ACCEPT FINANCIAL CONSUMER ISSUER NO N/A N/A
REPRESENTATIVE'S REPORT
PROPOSAL #11: ACCEPT FINANCIAL CONSUMER ISSUER YES FOR FOR
REPRESENTATIVE'S REPORT
PROPOSAL #12: APPROVE CHARITABLE DONATIONS FOR FISCAL ISSUER NO N/A N/A
YEAR 2013
PROPOSAL #12: APPROVE CHARITABLE DONATIONS FOR FISCAL ISSUER YES AGAINST AGAINST
YEAR 2013
PROPOSAL #13: OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
PROPOSAL #13: OTHER BUSINESS (VOTING) ISSUER NO N/A N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Corporacion Financiera Colombiana SA
TICKER: CORFICOLCF CUSIP: P3138W200
MEETING DATE: 3/4/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE MEETING AGENDA ISSUER YES FOR FOR
PROPOSAL #3: ELECT MEETING APPROVAL COMMITTEE ISSUER YES FOR FOR
PROPOSAL #4: ACCEPT BOARD OF DIRECTORS AND CHAIRMAN'S ISSUER YES FOR FOR
REPORT
PROPOSAL #5: PRESENT INDIVIDUAL AND CONSOLIDATED ISSUER YES FOR FOR
BALANCE FOR 2013 FISCAL YEAR
PROPOSAL #6: PRESENT AUDITOR'S REPORT ISSUER YES FOR FOR
PROPOSAL #7: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #8: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #9: AMEND ARTICLE 6 OF COMPANY BYLAWS RE: ISSUER YES FOR FOR
INCREASE IN AUTHORIZED CAPITAL
PROPOSAL #10: ACCEPT REPORT ON INTERNAL CONTROL ISSUER YES FOR FOR
SYSTEM AND ON ACTIVITIES OF AUDIT COMMITTEE
PROPOSAL #11: ELECT DIRECTORS AND APPROVE THEIR ISSUER YES AGAINST AGAINST
REMUNERATION
PROPOSAL #12: APPROVE AUDITORS AND FIX THEIR ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #13: OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Corporacion Inmobiliaria Vesta S.A.B. de C.V.
TICKER: VESTA CUSIP: P9781N108
MEETING DATE: 4/10/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT DIRECTORS; ELECT CHAIRMEN OF AUDIT ISSUER YES AGAINST AGAINST
AND CORPORATE PRACTICES COMMITTEES
PROPOSAL #3: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
MEMBERS OF BOARD COMMITTEES
PROPOSAL #5: APPOINT LEGAL REPRESENTATIVES ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Corporation Bank Ltd.
TICKER: 532179 CUSIP: Y1755Q134
MEETING DATE: 12/16/2013 �� FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ISSUANCE OF EQUITY SHARES UNDER ISSUER YES AGAINST AGAINST
PREFERENTIAL ISSUE TO THE GOVERNMENT OF INDIA,
PROMOTER; AND EQUITY SHARES UNDER QUALIFIED
INSTITUTIONAL PLACEMENT TO QUALIFIED INSTITUTIONAL
BUYERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Corporation Bank Ltd.
TICKER: 532179 CUSIP: Y1755Q134
MEETING DATE: 6/26/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND OF INR 2.25 PER ISSUER YES FOR FOR
SHARE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cosan S.A. Industria e Comercio
TICKER: CSAN3 CUSIP: P31573101
MEETING DATE: 7/31/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE INCREASE IN AUTHORIZED CAPITAL ISSUER YES FOR FOR
PROPOSAL #2: AMEND ARTICLE RE: EXECUTIVE TITLES ISSUER YES FOR FOR
PROPOSAL #3: CHANGE FISCAL YEAR END ISSUER YES FOR FOR
PROPOSAL #4: CONSOLIDATE BYLAWS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cosan S.A. Industria e Comercio
TICKER: CSAN3 CUSIP: P31573101
MEETING DATE: 7/31/2013 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 MARCH 31,
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION OF COMPANY'S ISSUER YES AGAINST AGAINST
MANAGEMENT
PROPOSAL #4: DESIGNATE NEWSPAPERS TO PUBLISH COMPANY ISSUER YES FOR FOR
ANNOUNCEMENTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cosan S.A. Industria e Comercio
TICKER: CSAN3 CUSIP: P31573101
MEETING DATE: 12/17/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: RATIFY ACQUISITION OF SHARES OF ISSUER YES FOR FOR
COMPANHIA DE GAS DE SAO PAULO SA (COMGAS)
PROPOSAL #2: APPOINT INDEPENDENT FIRM TO APPRAISE ISSUER YES FOR FOR
PROPOSED TRANSACTION
PROPOSAL #3: APPROVE INDEPENDENT FIRM'S APPRAISAL ISSUER YES FOR FOR
PROPOSAL #4: AMEND CORPORATE PURPOSE ISSUER YES FOR FOR
PROPOSAL #5: AMEND ARTICLES RE: FISCAL COUNCIL ISSUER YES FOR FOR
PROPOSAL #6: ELECT FISCAL COUNCIL MEMBERS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cosan S.A. Industria e Comercio
TICKER: CSAN3 CUSIP: P31573101
MEETING DATE: 4/30/2014 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, 2013
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3: APPROVE REMUNERATION OF COMPANY'S ISSUER YES AGAINST AGAINST
MANAGEMENT
PROPOSAL #4: ELECT DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #5: ELECT FISCAL COUNCIL MEMBERS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cosco Capital Inc
TICKER: COSCO CUSIP: Y1765W105
MEETING DATE: 6/27/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: CALL TO ORDER ISSUER YES FOR FOR
PROPOSAL #2: PROOF OF NOTICE AND QUORUM ISSUER YES FOR FOR
PROPOSAL #3: RECEIVE MESSAGE OF THE CHAIRMAN AND THE ISSUER YES FOR FOR
PRESIDENT AND APPROVE AUDITED FINANCIAL STATEMENTS AS
OF DEC. 31, 2013
PROPOSAL #4: APPROVE MINUTES OF THE AUG. 30, 2013 ISSUER YES FOR FOR
ANNUAL STOCKHOLDERS' MEETING AND RATIFY ALL ACTS AND
RESOLUTIONS OF THE BOARD OF DIRECTORS AND MANAGEMENT
PROPOSAL #5: APPROVE THE LISTING OF 575 MILLION ISSUER YES AGAINST AGAINST
SHARES OF COSCO CAPITAL, INC. SUBSCRIBED BY LUCIO L.
CO GROUP AND WAIVE THE REQUIREMENT TO CONDUCT A
RIGHTS OR PUBLIC OFFERING
PROPOSAL #6: APPROVE AMENDMENT OF ARTICLE III OF THE ISSUER YES FOR FOR
ARTICLES OF INCORPORATION
PROPOSAL #7: APPOINT EXTERNAL AUDITOR ISSUER YES FOR FOR
PROPOSAL #8: APPROVE OTHER MATTERS ISSUER YES AGAINST AGAINST
PROPOSAL #9: ADJOURNMENT ISSUER YES FOR FOR
PROPOSAL #10.1: ELECT LUCIO L. CO AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10.2: ELECT SUSAN P. CO AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10.3: ELECT LEONARDO B. DAYAO AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10.4: ELECT EDUARDO F. HERNANDEZ AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #10.5: ELECT LEVI LABRA AS A DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #10.6: ELECT OSCAR S. REYES AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10.7: ELECT ROBERT Y. COKENG AS A DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cosco Corp (Singapore) Ltd.
TICKER: F83 CUSIP: Y1764Z208
MEETING DATE: 4/23/2014 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: DECLARE FIRST AND FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #4: ELECT WU ZI HENG AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: ELECT WANG KAI YUEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT LI YUN PENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT TOM YEE LAT SHING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #9: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #10: APPROVE MANDATE FOR TRANSACTIONS WITH ISSUER YES FOR FOR
RELATED PARTIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COSCO International Holdings Ltd.
TICKER: 00517 CUSIP: G8114Z101
MEETING DATE: 12/23/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: APPROVE NEW MASTER SUPPLY AGREEMENT AND ISSUER YES FOR FOR
THE RELATED CAPS
PROPOSAL #1b: APPROVE NEW MASTER PURCHASE AGREEMENT ISSUER YES FOR FOR
AND THE RELATED CAPS
PROPOSAL #1c: APPROVE NEW FUEL OIL MASTER AGREEMENT ISSUER YES FOR FOR
AND THE RELATED CAPS
PROPOSAL #1d: APPROVE NEW FINANCIAL SERVICES MASTER ISSUER YES FOR FOR
AGREEMENT AND THE RELATED CAPS
PROPOSAL #2: ELECT SUN JIAKANG AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COSCO International Holdings Ltd.
TICKER: 00517 CUSIP: G8114Z101
MEETING DATE: 5/30/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: DECLARE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: ELECT ZHANG LIANG AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3b: ELECT WANG WEI AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3c: ELECT WU SHUXIONG AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3d: ELECT HE JIALE AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3e: ELECT JIANG, SIMON X. AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3f: AUTHORIZE BOARD TO FIX DIRECTORS' ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #4: REAPPOINT PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #5a: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #5b: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5c: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cosco Pacific Limited
TICKER: 01199 CUSIP: G2442N104
MEETING DATE: 5/15/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: DECLARE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a1: ELECT WAN MIN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3a2: ELECT FENG BO AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3a3: ELECT WANG WEI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a4: ELECT FAN HSU LAI TAI, RITA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3a5: ELECT FAN ERGANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #5a: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5b: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #5c: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cosel Co. Ltd.
TICKER: 6905 CUSIP: J08306102
MEETING DATE: 8/8/2013 FOR/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 REDUCE DIRECTORS' TERM ISSUER YES AGAINST AGAINST
- AUTHORIZE BOARD TO DETERMINE INCOME ALLOCATION
PROPOSAL #3.1: ELECT DIRECTOR MACHINO, TOSHIMICHI ISSUER YES AGAINST AGAINST
PROPOSAL #3.2: ELECT DIRECTOR FUKUMURA, KEIICHI ISSUER YES AGAINST AGAINST
PROPOSAL #3.3: ELECT DIRECTOR TANIKAWA, MASATO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR TAMO, YUTAKA ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR YAMAKAGE, TAKASHI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR KIYOSAWA, SATOSHI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR KONISHI, YUKICHI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR SAITO, MORIO ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR YASUDA, ISAO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cosmax Co.
TICKER: 044820 CUSIP: Y17652101
MEETING DATE: 1/29/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SPIN-OFF AGREEMENT ISSUER YES FOR FOR
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES AGAINST AGAINST
PROPOSAL #3.1: ELECT MOON, SUNG-GI AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT KIM, JOON-BAEI AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.3: ELECT HWANG, YOUNG-IL AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cosmax Co.
TICKER: 044820 CUSIP: Y17652101
MEETING DATE: 3/21/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, ALLOCATION ISSUER YES FOR FOR
OF INCOME, AND DIVIDEND OF KRW 330 PER SHARE
PROPOSAL #2: REELECT SEO SUNG-SUK AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: REAPPOINT KO GWANG-SE AS INTERNAL ISSUER YES FOR FOR
AUDITOR
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTOR
PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cosmo Oil Co. Ltd.
TICKER: 5007 CUSIP: J08316101
MEETING DATE: 6/24/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 2
PROPOSAL #2.1: ELECT DIRECTOR KIMURA, YAICHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR MORIKAWA, KEIZO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TAMURA, ATSUTO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KOBAYASHI, HISASHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KIRIYAMA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR OTAKI, KATSUHISA ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SANO, MUNEYUKI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR OE, YASUSHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR MOHAMED AL HAMLI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR MOHAMED AL MEHAIRI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR MATSUMURA, ISSUER YES FOR FOR
HIDETO
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ISSUER: COSMOS PHARMACEUTICAL CORP
TICKER: 3349 CUSIP: J08959108
MEETING DATE: 8/23/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 30
PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR UNO, MASATERU ISSUER YES AGAINST AGAINST
PROPOSAL #3.2: ELECT DIRECTOR OKUGAWA, HIDESHI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR KAWASAKI, YOSHIKAZU ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR TAKEMORI, MOTOI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR SHIBATA, FUTOSHI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR UNO, YUKITAKA ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR MAKINO, ISSUER YES FOR FOR
TERUYA
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR KINO, TETSUO ISSUER YES FOR FOR
PROPOSAL #4.3: APPOINT STATUTORY AUDITOR UETA, MASAO ISSUER YES FOR FOR
PROPOSAL #5.1: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
NOGUCHI, KOJI
PROPOSAL #5.2: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES AGAINST AGAINST
ITO, KOJI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cott Corporation
TICKER: COT CUSIP: 22163N106
MEETING DATE: 5/6/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR MARK BENADIBA ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR GEORGE A. BURNETT ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR JERRY FOWDEN ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR DAVID T. GIBBONS ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR STEPHEN H. HALPERIN ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR BETTY JANE (BJ) HESS ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR GREGORY MONAHAN ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR MARIO PILOZZI ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR ANDREW PROZES ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR ERIC ROSENFELD ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR GRAHAM SAVAGE ISSUER YES FOR FOR
PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #4: APPROVE ADVANCE NOTICE POLICY ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Country Garden Holdings Company Ltd.
TICKER: 02007 CUSIP: G24524103
MEETING DATE: 5/21/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS (VOTING)
PROPOSAL #2: DECLARE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a1: ELECT YANG HUIYAN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3a2: ELECT MO BIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a3: ELECT ZHU RONGBIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a4: ELECT YANG ZIYING AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3a5: ELECT OU XUEMING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a6: ELECT YANG ZHICHENG AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3a7: ELECT YANG YONGCHAO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a8: ELECT XIE SHUTAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a9: ELECT SONG JUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a10: ELECT LIANG GUOKUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a11: ELECT SU BAIYUAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a12: ELECT WU JIANBIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a13: ELECT SHEK LAI HIM, ABRAHAM AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3a14: ELECT TONG WUI TUNG, RONALD AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3a15: ELECT LIU HONGYU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a16: ELECT MEI WENJUE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a17: ELECT YEUNG KWOK ON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: AUTHORIZE BOARD TO FIX DIRECTORS' ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #4: REAPPOING PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Countrywide plc
TICKER: CWD CUSIP: G31610101
MEETING DATE: 4/30/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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: ELECT DAVID WATSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT GRENVILLE TURNER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT JIM CLARKE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT CALEB KRAMER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT SANDRA TURNER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: ELECT CATHERINE TURNER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: APPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITOR
PROPOSAL #12: AUTHORISE THE AUDIT AND RISK COMMITTEE ISSUER YES FOR FOR
TO FIX REMUNERATION OF AUDITORS
PROPOSAL #13: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #15: APPROVE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #16: AUTHORISE MARKET PURCHASE OF ORDINARY �� ISSUER YES FOR FOR
SHARES
PROPOSAL #17: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Coway Co. Ltd.
TICKER: 021240 CUSIP: Y1786S109
MEETING DATE: 3/21/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, ALLOCATION ISSUER YES FOR FOR
OF INCOME, AND DIVIDEND OF KRW 1,660 PER SHARE
PROPOSAL #2: APPROVE STOCK OPTION GRANTS FOR BOARD ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #3: APPROVE STOCK OPTION GRANTS FOR ISSUER YES FOR FOR
EXECUTIVES
PROPOSAL #4: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #5: REELECT TWO OUTSIDE DIRECTORS (BUNDLED) ISSUER YES FOR FOR
PROPOSAL #6: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTOR
PROPOSAL #7: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CP All PCL
TICKER: CPALL CUSIP: Y1772K169
MEETING DATE: 9/19/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MINUTES OF PREVIOUS MEETING ISSUER YES FOR FOR
PROPOSAL #2: APPROVE ISSUANCE OF BONDS ISSUER YES FOR FOR
PROPOSAL #3: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CP All PCL
TICKER: CPALL CUSIP: Y1772K169
MEETING DATE: 4/24/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MINUTES OF PREVIOUS MEETING ISSUER YES FOR FOR
PROPOSAL #2: APPROVE 2013 OPERATIONS REPORT ISSUER YES FOR FOR
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDEND OF THB 0.90 PER SHARE
PROPOSAL #5.1: ELECT PRASERT JARUPANICH AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5.2: ELECT NARONG CHEARAVANONT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.3: ELECT PITTAYA JEARAVISITKUL AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #5.4: ELECT PIYAWAT TITASATTAVORAKUL AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #5..5: ELECT UMROONG SANPHASITVONG AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE KPMG PHOOMCHAI AUDIT LTD. AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #8: APPROVE ISSUANCE OF BONDS ISSUER YES FOR FOR
PROPOSAL #9: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CPFL Energia S.A.
TICKER: CPFE3 CUSIP: 126153105
MEETING DATE: 4/29/2014 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, 2013
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3: FIX NUMBER OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #4: ELECT DIRECTORS AND ALTERNATES ISSUER YES FOR FOR
PROPOSAL #5: ELECT FISCAL COUNCIL MEMBERS AND ISSUER YES FOR FOR
ALTERNATES
PROPOSAL #6: APPROVE REMUNERATION OF COMPANY'S ISSUER YES AGAINST AGAINST
MANAGEMENT
PROPOSAL #7: APPROVE REMUNERATION OF FISCAL COUNCIL ISSUER YES FOR FOR
MEMBERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CPFL Energia S.A.
TICKER: CPFE3 CUSIP: P3179C105
MEETING DATE: 4/29/2014 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, 2013
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3: FIX NUMBER OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #4: ELECT DIRECTORS AND ALTERNATES ISSUER YES FOR FOR
PROPOSAL #5: ELECT FISCAL COUNCIL MEMBERS AND ISSUER YES FOR FOR
ALTERNATES
PROPOSAL #6: APPROVE REMUNERATION OF COMPANY'S ISSUER YES AGAINST AGAINST
MANAGEMENT
PROPOSAL #7: APPROVE REMUNERATION OF FISCAL COUNCIL ISSUER YES FOR FOR
MEMBERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CPMC Holdings Ltd.
TICKER: 00906 CUSIP: Y17739106
MEETING DATE: 6/6/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: DECLARE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: ELECT ZHANG XIN AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #3b: ELECT HU YONGLEI AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #3c: ELECT FU TINGMEI AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #3d: ELECT ANDREW Y. YAN AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #4: REAPPOINT ERNST & YOUNG AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CPN Retail Growth Leasehold Property Fund
TICKER: CPNRF CUSIP: Y1773C109
MEETING DATE: 7/24/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE INVESTMENT IN CENTRALPLAZA ISSUER YES FOR FOR
CHIANGMAI AIRPORT PROJECT, INCREASE IN CAPITAL,
ALLOCATION OF INVESTMENT UNITS, AND PRICE
DETERMINATION FRO THE INVESTMENT UNITS
PROPOSAL #2: APPROVE ALLOTMENT OF ADDITIONAL ISSUER YES FOR FOR
INVESTMENT UNITS TO EXISTING SHAREHOLDERS
PROPOSAL #3: AMEND FUND MANAGEMENT PROJECT ISSUER YES FOR FOR
PROPOSAL #4: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cramo Oyj
TICKER: CRA1V CUSIP: X1676B118
MEETING DATE: 4/1/2014 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 0.60 PER SHARE
PROPOSAL #9: APPROVE DISCHARGE OF BOARD AND PRESIDENT ISSUER YES FOR FOR
PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF EUR 70,000 FOR CHAIRMAN, EUR 45,000 FOR
DEPUTY CHAIRMAN, AND EUR 35,000 FOR OTHER DIRECTORS;
APPROVE MEETING FEES
PROPOSAL #11: FIX NUMBER OF DIRECTORS AT SEVEN ISSUER YES FOR FOR
PROPOSAL #12: RELECT HELENE BISTROM, EINO HALONEN, ISSUER YES FOR FOR
VICTOR HARTWALL, AND ERKKI STENBERG AS DIRECTORS;
ELECT LEIF BOSTROM, CAROLINE SUNDEWALL, AND RAIMO
SEPPANEN AS NEW DIRECTORS
PROPOSAL #13: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #14: FIX NUMBER OF AUDITORS AT ONE ISSUER YES FOR FOR
PROPOSAL #15: RATIFY ERNST & YOUNG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #16: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #17: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #18: APPROVE ISSUANCE OF UP TO 4.1 MILLION ISSUER YES FOR FOR
SHARES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #19: APPROVE CHARITABLE DONATIONS OF UP TO ISSUER YES FOR FOR
EUR 20,000
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cranswick plc
TICKER: CWK CUSIP: G2504J108
MEETING DATE: 7/29/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: RE-ELECT MARK BOTTOMLEY AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: RE-ELECT JIM BRISBY AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: RE-ELECT ADAM COUCH AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6: RE-ELECT MARTIN DAVEY AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #7: RE-ELECT STEVEN ESOM AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #8: RE-ELECT BERNARD HOGGARTH AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #9: RE-ELECT JOHN WORBY AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #10: ELECT KATE ALLUM 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 REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #17: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #18: APPROVE SCRIP DIVIDEND ISSUER YES FOR FOR
PROPOSAL #19: APPROVE 2013 SAVE AS YOU EARN SHARE ISSUER YES FOR FOR
OPTION PLAN
PROPOSAL #20: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Create SD Holdings Co., Ltd.
TICKER: 3148 CUSIP: J09178104
MEETING DATE: 8/23/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 34
PROPOSAL #2.1: ELECT DIRECTOR YAMAMOTO, HISAO ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: ELECT DIRECTOR HIROSE, TAIZO ISSUER YES AGAINST AGAINST
PROPOSAL #2.3: ELECT DIRECTOR YAMAMOTO, ITSUKO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SAITO, OSAMU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR NAKAURA, SHIGETO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KASAKAWA, KUNIAKI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
KAWAMURA, NOBUHIKO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Credicorp Ltd.
TICKER: BAP CUSIP: G2519Y108
MEETING DATE: 3/31/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE AUDITED CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS OF CREDICORP AND ITS SUBSIDIARIES FOR FY
2013, INCLUDING EXTERNAL AUDITORS' REPORT
PROPOSAL #3.1: ELECT DIONISIO ROMERO PAOLETTI AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #3.2: ELECT RAIMUNDO MORALES DASSO AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.3: ELECT FERNANDO FORT MARIE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT REYNALDO A. LLOSA BARBER AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #3.5: ELECT JUAN CARLOS VERME GIANNONI AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.6: ELECT LUIS ENRIQUE YARUR REY AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.7: ELECT BENEDICTO CIGÜEÑAS GUEVARA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.8: ELECT MARTÍN PÉREZ MONTEVERDE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #5: APPOINT ERNST & YOUNG GLOBAL AS EXTERNAL ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Credit Agricole SA
TICKER: ACA CUSIP: F22797108
MEETING DATE: 5/21/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.35 PER SHARE
PROPOSAL #4: APPROVE STOCK DIVIDEND PROGRAM ISSUER YES FOR FOR
PROPOSAL #5: APPROVE AMENDMENT TO GUARANTEE AGREEMENT ISSUER YES FOR FOR
WITH REGIONALES BANKS (CAISSES REGIONALES DE CREDIT
AGRICOLE)
PROPOSAL #6: RATIFY APPOINTMENT OF GERARD OUVRIER- ISSUER YES FOR FOR
BUFFET AS DIRECTOR
PROPOSAL #7: RATIFY APPOINTMENT OF PASCAL CELERIER AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8: ELECT DANIEL EPRON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT JEAN-PIERRE GAILLARD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: REELECT CAROLINE CATOIRE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: REELECT LAURENCE DORS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: REELECT FRANCOISE GRI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: REELECT JEAN-LOUIS DELORME AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: REELECT GERARD OUVRIER-BUFFET AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #15: REELECT CHRISTIAN STREIFF AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #16: REELECT FRANCOIS VEVERKA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #17: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AGGREGATE AMOUNT OF EUR 1.05 MILLION
PROPOSAL #18: ADVISORY VOTE ON COMPENSATION OF JEAN- ISSUER YES FOR FOR
MARIE SANDER, CHAIRMAN
PROPOSAL #19: ADVISORY VOTE ON COMPENSATION OF JEAN- ISSUER YES FOR FOR
PAUL CHIFFLET, CEO
PROPOSAL #20: ADVISORY VOTE ON COMPENSATION OF JEAN- ISSUER YES FOR FOR
YVES HOCHER, BRUNO DE LAAGE, MICHEL MATHIEU AND
XAVIER MUSCA, VICE-CEOS
PROPOSAL #21: ADVISORY VOTE ON THE AGGREGATE ISSUER YES FOR FOR
REMUNERATION GRANTED IN 2013 TO SENIOR MANAGEMENT,
RESPONSIBLE OFFICERS AND REGULATED RISK-TAKERS
PROPOSAL #22: FIX MAXIMUM VARIABLE COMPENSATION RATIO ISSUER YES FOR FOR
FOR EXECUTIVES AND RISK TAKERS
PROPOSAL #23: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #24: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 3.75 BILLION
PROPOSAL #25: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES FOR PRIVATE PLACEMENTS, UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 750 MILLION
PROPOSAL #26: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 750 MILLION
PROPOSAL #27: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR
THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDER VOTE UNDER ITEMS 24-26, 28-
29, 33 AND 34
PROPOSAL #28: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
PROPOSAL #29: AUTHORIZE BOARD TO SET ISSUE PRICE FOR ISSUER YES AGAINST AGAINST
10 PERCENT PER YEAR OF ISSUED CAPITAL PURSUANT TO
ISSUE AUTHORITY WITHOUT PREEMPTIVE RIGHTS UNDER ITEMS
25 AND/OR 26
PROPOSAL #30: SET TOTAL LIMIT FOR CAPITAL INCREASE TO ISSUER YES FOR FOR
RESULT FROM ALL ISSUANCE REQUESTS AT EUR 3.75
PROPOSAL #31: APPROVE ISSUANCE OF SECURITIES ISSUER YES FOR FOR
CONVERTIBLE INTO DEBT UP TO AN AGGREGATE AMOUNT OF
EUR 5 BILLION
PROPOSAL #32: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR
UP TO EUR 1 BILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #33: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #34: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS RESERVED FOR
INTERNATIONAL EMPLOYEES
PROPOSAL #35: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #36: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Credit Agricole SA
TICKER: ACA CUSIP: F22797413
MEETING DATE: 5/21/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.35 PER SHARE
PROPOSAL #4: APPROVE STOCK DIVIDEND PROGRAM ISSUER YES FOR FOR
PROPOSAL #5: APPROVE AMENDMENT TO GUARANTEE AGREEMENT ISSUER YES FOR FOR
WITH REGIONALES BANKS (CAISSES REGIONALES DE CREDIT
AGRICOLE)
PROPOSAL #6: RATIFY APPOINTMENT OF GERARD OUVRIER- ISSUER YES FOR FOR
BUFFET AS DIRECTOR
PROPOSAL #7: RATIFY APPOINTMENT OF PASCAL CELERIER AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8: ELECT DANIEL EPRON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT JEAN-PIERRE GAILLARD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: REELECT CAROLINE CATOIRE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: REELECT LAURENCE DORS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: REELECT FRANCOISE GRI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: REELECT JEAN-LOUIS DELORME AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: REELECT GERARD OUVRIER-BUFFET AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #15: REELECT CHRISTIAN STREIFF AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #16: REELECT FRANCOIS VEVERKA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #17: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AGGREGATE AMOUNT OF EUR 1.05 MILLION
PROPOSAL #18: ADVISORY VOTE ON COMPENSATION OF JEAN- ISSUER YES FOR FOR
MARIE SANDER, CHAIRMAN
PROPOSAL #19: ADVISORY VOTE ON COMPENSATION OF JEAN- ISSUER YES FOR FOR
PAUL CHIFFLET, CEO
PROPOSAL #20: ADVISORY VOTE ON COMPENSATION OF JEAN- ISSUER YES FOR FOR
YVES HOCHER, BRUNO DE LAAGE, MICHEL MATHIEU AND
XAVIER MUSCA, VICE-CEOS
PROPOSAL #21: ADVISORY VOTE ON THE AGGREGATE ISSUER YES FOR FOR
REMUNERATION GRANTED IN 2013 TO SENIOR MANAGEMENT,
RESPONSIBLE OFFICERS AND REGULATED RISK-TAKERS
PROPOSAL #22: FIX MAXIMUM VARIABLE COMPENSATION RATIO ISSUER YES FOR FOR
FOR EXECUTIVES AND RISK TAKERS
PROPOSAL #23: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #24: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 3.75 BILLION
PROPOSAL #25: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES FOR PRIVATE PLACEMENTS, UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 750 MILLION
PROPOSAL #26: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 750 MILLION
PROPOSAL #27: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR
THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDER VOTE UNDER ITEMS 24-26, 28-
29, 33 AND 34
PROPOSAL #28: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
PROPOSAL #29: AUTHORIZE BOARD TO SET ISSUE PRICE FOR ISSUER YES AGAINST AGAINST
10 PERCENT PER YEAR OF ISSUED CAPITAL PURSUANT TO
ISSUE AUTHORITY WITHOUT PREEMPTIVE RIGHTS UNDER ITEMS
25 AND/OR 26
PROPOSAL #30: SET TOTAL LIMIT FOR CAPITAL INCREASE TO ISSUER YES FOR FOR
RESULT FROM ALL ISSUANCE REQUESTS AT EUR 3.75
PROPOSAL #31: APPROVE ISSUANCE OF SECURITIES ISSUER YES FOR FOR
CONVERTIBLE INTO DEBT UP TO AN AGGREGATE AMOUNT OF
EUR 5 BILLION
PROPOSAL #32: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR
UP TO EUR 1 BILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #33: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #34: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS RESERVED FOR
INTERNATIONAL EMPLOYEES
PROPOSAL #35: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #36: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Credit Agricole SA
TICKER: ACA CUSIP: F22797421
MEETING DATE: 5/21/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.35 PER SHARE
PROPOSAL #4: APPROVE STOCK DIVIDEND PROGRAM ISSUER YES FOR FOR
PROPOSAL #5: APPROVE AMENDMENT TO GUARANTEE AGREEMENT ISSUER YES FOR FOR
WITH REGIONALES BANKS (CAISSES REGIONALES DE CREDIT
AGRICOLE)
PROPOSAL #6: RATIFY APPOINTMENT OF GERARD OUVRIER- ISSUER YES FOR FOR
BUFFET AS DIRECTOR
PROPOSAL #7: RATIFY APPOINTMENT OF PASCAL CELERIER AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8: ELECT DANIEL EPRON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT JEAN-PIERRE GAILLARD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: REELECT CAROLINE CATOIRE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: REELECT LAURENCE DORS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: REELECT FRANCOISE GRI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: REELECT JEAN-LOUIS DELORME AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: REELECT GERARD OUVRIER-BUFFET AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #15: REELECT CHRISTIAN STREIFF AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #16: REELECT FRANCOIS VEVERKA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #17: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AGGREGATE AMOUNT OF EUR 1.05 MILLION
PROPOSAL #18: ADVISORY VOTE ON COMPENSATION OF JEAN- ISSUER YES FOR FOR
MARIE SANDER, CHAIRMAN
PROPOSAL #19: ADVISORY VOTE ON COMPENSATION OF JEAN- ISSUER YES FOR FOR
PAUL CHIFFLET, CEO
PROPOSAL #20: ADVISORY VOTE ON COMPENSATION OF JEAN- ISSUER YES FOR FOR
YVES HOCHER, BRUNO DE LAAGE, MICHEL MATHIEU AND
XAVIER MUSCA, VICE-CEOS
PROPOSAL #21: ADVISORY VOTE ON THE AGGREGATE ISSUER YES FOR FOR
REMUNERATION GRANTED IN 2013 TO SENIOR MANAGEMENT,
RESPONSIBLE OFFICERS AND REGULATED RISK-TAKERS
PROPOSAL #22: FIX MAXIMUM VARIABLE COMPENSATION RATIO ISSUER YES FOR FOR
FOR EXECUTIVES AND RISK TAKERS
PROPOSAL #23: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #24: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 3.75 BILLION
PROPOSAL #25: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES FOR PRIVATE PLACEMENTS, UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 750 MILLION
PROPOSAL #26: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 750 MILLION
PROPOSAL #27: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR
THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDER VOTE UNDER ITEMS 24-26, 28-
29, 33 AND 34
PROPOSAL #28: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
PROPOSAL #29: AUTHORIZE BOARD TO SET ISSUE PRICE FOR ISSUER YES AGAINST AGAINST
10 PERCENT PER YEAR OF ISSUED CAPITAL PURSUANT TO
ISSUE AUTHORITY WITHOUT PREEMPTIVE RIGHTS UNDER ITEMS
25 AND/OR 26
PROPOSAL #30: SET TOTAL LIMIT FOR CAPITAL INCREASE TO ISSUER YES FOR FOR
RESULT FROM ALL ISSUANCE REQUESTS AT EUR 3.75
PROPOSAL #31: APPROVE ISSUANCE OF SECURITIES ISSUER YES FOR FOR
CONVERTIBLE INTO DEBT UP TO AN AGGREGATE AMOUNT OF
EUR 5 BILLION
PROPOSAL #32: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR
UP TO EUR 1 BILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #33: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #34: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS RESERVED FOR
INTERNATIONAL EMPLOYEES
PROPOSAL #35: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #36: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Credit Corp Group Ltd.
TICKER: CCP CUSIP: Q2980K107
MEETING DATE: 11/7/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT SIMON CALLEIA AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE ADOPTION OF A NEW ISSUER YES FOR FOR
CONSTITUTION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Credit Saison Co. Ltd.
TICKER: 8253 CUSIP: J7007M109
MEETING DATE: 6/27/2014 FOR/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 RINNO, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR MAEKAWA, TERUYUKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TAKAHASHI, NAOKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KANEKO, HARUHISA ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR YAMAMOTO, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR YAMASHITA, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KAKUSHO, JUNJI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR HIRASE, KAZUHIRO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR SHIMIZU, SADAMU ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR MATSUDA, AKIHIRO ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR AOYAMA, TERUHISA ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR YAMAMOTO, YOSHIHISA ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR OKAMOTO, TATSUNARI ISSUER YES FOR FOR
PROPOSAL #2.14: ELECT DIRECTOR MIZUNO, KATSUMI ISSUER YES FOR FOR
PROPOSAL #2.15: ELECT DIRECTOR TAKEDA, MASAKO ISSUER YES FOR FOR
PROPOSAL #2.16: ELECT DIRECTOR UENO, YASUHISA ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Credit Suisse Group AG
TICKER: CSGN CUSIP: H3698D419
MEETING DATE: 5/9/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.2: APPROVE REMUNERATION REPORT (NON- ISSUER YES FOR FOR
BINDING)
PROPOSAL #1.3: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #3.1: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3.2: APPROVE DIVIDENDS OF CHF 0.70 PER ISSUER YES FOR FOR
SHARE FROM CAPITAL CONTRIBUTIONS RESERVES
PROPOSAL #4: AMEND ARTICLES RE: ORDINANCE AGAINST ISSUER YES FOR FOR
EXCESSIVE REMUNERATION AT LISTED COMPANIES
PROPOSAL #5: RESERVE ADDITIONAL CHF 1.2 MILLION IN ISSUER YES FOR FOR
NOMINAL SHARE CAPITAL FOR POOL OF CONDITIONAL CAPITAL
WITHOUT PREEMPTIVE RIGHTS FOR EMPLOYEE STOCK OPTION
PROGRAMS
PROPOSAL #6.1.a: REELECT URS ROHNER AS DIRECTOR AND ISSUER YES FOR FOR
BOARD CHAIRMAN
PROPOSAL #6.1.b: REELECT JASSIM AL THANI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1.c: REELECT IRIS BOHNET AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1.d: REELECT NOREEN DOYLE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1.e: REELECT JEAN-DANIEL GERBER AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.1.f: REELECT ANDREAS KOOPMANN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1.g: REELECT JEAN LANIER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1.h: REELECT KAI NARGOLWALA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1.i: REELECT ANTON VAN ROSSUM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1.j: REELECT RICHARD THORNBURGH AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.1.k: REELECT JOHN TINER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1.l: REELECT SEVERIN SCHWAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1.m: REELECT SEBASTIAN THRUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.2.1: APPOINT IRIS BOHNET AS MEMBER OF THE ISSUER YES FOR FOR
COMPENSATION COMMITTEE
PROPOSAL #6.2.2: APPOINT ANDREAS KOOPMANN AS MEMBER ISSUER YES FOR FOR
OF THE COMPENSATION COMMITTEE
PROPOSAL #6.2.3: APPOINT JEAN LANIER AS MEMBER OF THE ISSUER YES FOR FOR
COMPENSATION COMMITTEE
PROPOSAL #6.2.4: APPOINT KAI NARGOLWALA AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #6.3: RATIFY KPMG AG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #6.4: RATIFY BDO AG AS SPECIAL AUDITORS ISSUER YES FOR FOR
PROPOSAL #6.5: DESIGNATE ANDREAS KELLER AS ISSUER YES FOR FOR
INDEPENDENT PROXY
PROPOSAL #7: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Credito Emiliano S.p.A. (Credem)
TICKER: CE CUSIP: T3243Z136
MEETING DATE: 12/19/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: INCREASE NUMBER OF DIRECTORS ON THE SHAREHOLDER YES FOR N/A
BOARD; ELECT TWO DIRECTORS; DETERMINE DIRECTORS' TERM
AND REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Credito Emiliano S.p.A. (Credem)
TICKER: CE CUSIP: T3243Z136
MEETING DATE: 4/30/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY ISSUER YES FOR FOR
REPORTS, AND ALLOCATION OF INCOME
PROPOSAL #2: APPROVE REMUNERATION OF DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #3: APPROVE INTERNAL AUDITORS' REMUNERATION ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REMUNERATION REPORT AND EQUITY- ISSUER YES FOR FOR
BASED INCENTIVE PLANS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Credito Valtellinese
TICKER: CVAL CUSIP: T12852108
MEETING DATE: 4/11/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT DIRECTOR ISSUER NO N/A N/A
PROPOSAL #2: APPROVE FINANCIAL STATEMENTS, STATUTORY ISSUER NO N/A N/A
REPORTS, AND ALLOCATION OF INCOME
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER NO N/A N/A
PROPOSAL #4: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER NO N/A N/A
REISSUANCE OF REPURCHASED SHARES
PROPOSAL #5: APPROVE MINIMUM OWNERSHIP REQUIREMENTS ISSUER NO N/A N/A
FOR SHAREHOLDERS
PROPOSAL #1: APPROVE CAPITAL INCREASE WITH PREEMPTIVE ISSUER NO N/A N/A
RIGHTS
PROPOSAL #2: AMEND COMPANY BYLAWS RE: ART. 9, 36, AND ISSUER NO N/A N/A
44
PROPOSAL #3: APPROVE REDUCTION OF RESERVES ISSUER NO N/A N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Crescent Point Energy Corp.
TICKER: CPG CUSIP: 22576C101
MEETING DATE: 5/9/2014 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 RENE AMIRAULT ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR PETER BANNISTER ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KENNEY F. CUGNET ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR D. HUGH GILLARD ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR ROBERT F. HEINEMANN ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR GERALD A. ROMANZIN ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SCOTT SAXBERG ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR GREGORY G. TURNBULL ISSUER YES WITHHOLD AGAINST
PROPOSAL #3: AMEND RESTRICTED SHARE BONUS PLAN ISSUER YES FOR FOR
PROPOSAL #4: APPROVE SHARE DIVIDEND PROGRAM ISSUER YES FOR FOR
PROPOSAL #5: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #6: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES AGAINST AGAINST
APPROACH
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Crest Nicholson Holdings plc
TICKER: CRST CUSIP: G25425102
MEETING DATE: 3/20/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 WILLIAM RUCKER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT STEPHEN STONE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT PATRICK BERGIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT JIM PETTIGREW AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT MALCOLM MCCAIG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT PAM ALEXANDER 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: APPROVE REMUNERATION REPORT ISSUER YES AGAINST AGAINST
PROPOSAL #12: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #13: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #15: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #16: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Crew Energy Inc.
TICKER: CR CUSIP: 226533107
MEETING DATE: 5/22/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: FIX NUMBER OF DIRECTORS AT FIVE ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR JOHN A. BRUSSA ISSUER YES WITHHOLD AGAINST
PROPOSAL #2.2: ELECT DIRECTOR JEFFERY E. ERRICO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR DENNIS L. NERLAND ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR DALE O. SHWED ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR DAVID G. SMITH ISSUER YES FOR FOR
PROPOSAL #3: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #4: APPROVE ADVANCE NOTICE POLICY ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CRH plc
TICKER: CRG CUSIP: G25508105
MEETING DATE: 5/7/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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(a): RE-ELECT ERNST BARTSCHI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5(b): RE-ELECT MAEVE CARTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5(c): RE-ELECT BILL EGAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5(d): RE-ELECT UTZ-HELLMUTH FELCHT AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5(e): RE-ELECT NICKY HARTERY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5(f): RE-ELECT JOHN KENNEDY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5(g): ELECT DON MCGOVERN JR. AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5(h): RE-ELECT HEATHER ANN MCSHARRY AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5(i): RE-ELECT ALBERT MANIFOLD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5(j): RE-ELECT DAN O'CONNOR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5(k): ELECT HENK ROTTINGHUIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5(l): RE-ELECT MARK TOWE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #7: REAPPOINT ERNST & YOUNG AS AUDITORS 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
PROPOSAL #11: AUTHORISE REISSUANCE OF TREASURY SHARES ISSUER YES FOR FOR
PROPOSAL #12: APPROVE SCRIP DIVIDEND PROGRAM ISSUER YES FOR FOR
PROPOSAL #13: APPROVE PERFORMANCE SHARE PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Croda International plc
TICKER: CRDA CUSIP: G25536106
MEETING DATE: 4/24/2014 FOR/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 SEAN CHRISTIE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT ALAN FERGUSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT MARTIN FLOWER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT STEVE FOOTS AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #9: ELECT HELENA GANCZAKOWSKI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT KEITH LAYDEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT NIGEL TURNER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT STEVE WILLIAMS 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 EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
PROPOSAL #20: APPROVE PERFORMANCE SHARE PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Crompton Greaves Ltd.
TICKER: 500093 CUSIP: Y1788L144
MEETING DATE: 8/6/2013 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 OF INR 0.80 ISSUER YES FOR FOR
PER SHARE
PROPOSAL #3: APPROVE FINAL DIVIDEND OF INR 0.40 PER ISSUER YES FOR FOR
SHARE
PROPOSAL #4: REELECT O. GOSWAMI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: REELECT M. PUDUMJEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: REELECT S. PRABHU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE SHARP & TANNAN AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #8: ELECT B. HARIHARAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT C. LEWINER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: ELECT S. APTE AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CropEnergies AG
TICKER: CE2 CUSIP: D16327104
MEETING DATE: 7/30/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.26 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2012/2013
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2012/2013
PROPOSAL #5: RATIFY PRICEWATERHOUSECOOPERS AG AS ISSUER YES FOR FOR
AUDITORS FOR FISCAL 2013/2014
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Crowe Horwath Australasia Ltd
TICKER: CRH CUSIP: Q9769J300
MEETING DATE: 10/21/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: ELECT MELANIE VICTORIA ROSE WILLIS AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: APPROVE THE AMENDMENTS TO THE COMPANY'S ISSUER YES FOR FOR
CONSTITUTION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Crown Ltd
TICKER: CWN CUSIP: Q3014T106
MEETING DATE: 10/30/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2a: ELECT GEOFF DIXON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT ASHOK JACOB AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT HAROLD MITCHELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2d: ELECT JAMES PACKER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE CHANGE OF COMPANY NAME TO ISSUER YES FOR FOR
CROWN RESORTS LIMITED
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CSBC Corp., Taiwan
TICKER: 2208 CUSIP: Y1R21K102
MEETING DATE: 6/26/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2013 BUSINESS OPERATIONS REPORT ISSUER YES FOR FOR
AND FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON 2013 PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #4: AMEND RULES AND PROCEDURES REGARDING ISSUER YES FOR FOR
SHAREHOLDER'S GENERAL MEETING
PROPOSAL #5: AMEND RULES AND PROCEDURES FOR ELECTION ISSUER YES FOR FOR
OF DIRECTORS AND SUPERVISORS
PROPOSAL #6: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #7: AMEND PROCEDURES FOR ENDORSEMENT AND ISSUER YES FOR FOR
GUARANTEES
PROPOSAL #8: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CSE Global Ltd
TICKER: 544 CUSIP: Y8346J107
MEETING DATE: 11/28/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE PROPOSED DIVESTMENT OF THE ISSUER YES FOR FOR
ENTIRE SHAREHOLDING INTEREST IN SERVELEC GROUP PLC
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CSE Global Ltd
TICKER: 544 CUSIP: Y8346J107
MEETING DATE: 4/16/2014 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: DECLARE FINAL DIVIDEND AND SPECIAL ISSUER YES FOR FOR
DIVIDEND
PROPOSAL #3: ELECT LIM MING SEONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT SIN BOON ANN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT LIM BOON KHENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT LEE SOO HOON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #8: REAPPOINT ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #9: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CSG Holding Co., Ltd.
TICKER: 000012 CUSIP: Y1503G107
MEETING DATE: 9/6/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE TO TRANSFER PARTIAL EQUITY OF ISSUER YES AGAINST AGAINST
SHENZHEN SOUTH GLASS DISPLAY DEVICE TECHNOLOGY CO.,
LTD.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CSG Holding Co., Ltd.
TICKER: 000012 CUSIP: Y1503G107
MEETING DATE: 10/18/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE TO TRANSFER THE EQUITY OF ISSUER YES AGAINST AGAINST
SHENZHEN CSG FLOAT GLASS CO., LTD.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CSG Holding Co., Ltd.
TICKER: 000012 CUSIP: Y1503G107
MEETING DATE: 4/14/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2013 REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: APPROVE 2013 REPORT OF THE BOARD OF ISSUER YES AGAINST AGAINST
SUPERVISORS
PROPOSAL #3: APPROVE 2013 ANNUAL REPORT AND SUMMARY ISSUER YES FOR FOR
PROPOSAL #4: APPROVE 2013 FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE 2013 PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #6: APPROVE APPOINTMENT OF 2014 AUDITOR ISSUER YES FOR FOR
PROPOSAL #7.1: ELECT NON-INDEPENDENT DIRECTOR ZENG ISSUER YES FOR FOR
NAN
PROPOSAL #7.2: ELECT NON-INDEPENDENT DIRECTOR LI SHAREHOLDER YES FOR N/A
JINGQI
PROPOSAL #7.3: ELECT NON-INDEPENDENT DIRECTOR CHEN ISSUER YES FOR FOR
CHAO
PROPOSAL #7.4: ELECT NON-INDEPENDENT DIRECTOR YAN ISSUER YES FOR FOR
GANGGANG
PROPOSAL #7.5: ELECT NON-INDEPENDENT DIRECTOR GUO SHAREHOLDER YES FOR N/A
YONGCHUN
PROPOSAL #7.6: ELECT NON-INDEPENDENT DIRECTOR WU ISSUER YES FOR FOR
GUOBIN
PROPOSAL #7.7: ELECT INDEPENDENT DIRECTOR ZHANG ISSUER YES FOR FOR
JIANJUN
PROPOSAL #7.8: ELECT INDEPENDENT DIRECTOR FU QILIN ISSUER YES FOR FOR
PROPOSAL #7.9: ELECT INDEPENDENT DIRECTOR DU WENJUN ISSUER YES FOR FOR
PROPOSAL #8.1: ELECT SUPERVISOR LONG LONG ISSUER YES FOR FOR
PROPOSAL #8.2: ELECT SUPERVISOR HONG GUOAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CSL Ltd.
TICKER: CSL CUSIP: Q3018U109
MEETING DATE: 10/16/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2a: ELECT JOHN AKEHURST AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT MARIE MCDONALD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE GRANT OF UP TO 25,000 ISSUER YES FOR FOR
PERFORMANCE RIGHTS TO PAUL PERREAULT, MANAGING
DIRECTOR OF THE COMPANY
PROPOSAL #5: APPROVE THE TERMINATION BENEFITS OF ISSUER YES FOR FOR
BRIAN MCNAMEE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CSPC Pharmaceutical Group Ltd.
TICKER: 01093 CUSIP: Y1837N109
MEETING DATE: 5/20/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: DECLARE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a1: ELECT WANG JINXU AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3a2: ELECT FENG ZHENYING AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3a3: ELECT WANG ZHENGUO AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3a4: ELECT LEE KA SZE, CARMELO AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3b: ELECT CHAN SIU KEUNG, LEONARD AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3c: AUTHORIZE BOARD TO FIX DIRECTORS' ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #4: REAPPOINT DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #5: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE 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: CSR Corporation Ltd.
TICKER: 601766 CUSIP: Y1822T103
MEETING DATE: 6/16/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT 2013 WORK REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: ACCEPT 2013 WORK REPORT OF THE ISSUER YES FOR FOR
SUPERVISORY COMMITTEE
PROPOSAL #3: ACCEPT 2013 FINAL ACCOUNTS OF THE ISSUER YES FOR FOR
COMPANY
PROPOSAL #4: APPROVE PROFIT DISTRIBUTION PLAN ISSUER YES FOR FOR
PROPOSAL #5: APPROVE RESOLUTION IN RELATION TO THE ISSUER YES AGAINST AGAINST
ARRANGEMENT OF GUARANTEES BY THE COMPANYAND ITS
SUBSIDIARIES FOR 2014
PROPOSAL #6: APPROVE RESOLUTION IN RELATION TO THE ISSUER YES FOR FOR
REMUNERATION AND WELFARE OF DIRECTORS AND SUPERVISORS
PROPOSAL #7: REAPPOINT AUDITORS AND APPROVE THE BASES ISSUER YES FOR FOR
FOR DETERMINATION OF THEIR REMUNERATION
PROPOSAL #8: APPROVE ISSUANCE OF DEBT FINANCING ISSUER YES FOR FOR
INSTRUMENTS
PROPOSAL #9: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #10a: ELECT ZHENG CHANGHONG AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #10b: ELECT LIU HUALONG AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #10c: ELECT FU JIANGUO AS DIRECTOR �� SHAREHOLDER YES FOR FOR
PROPOSAL #10d: ELECT LIU ZHIYONG AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #10e: ELECT YU JIANLONG AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #10f: ELECT LI GUO'AN AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #10g: ELECT WU ZHUO AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #10h: ELECT CHAN KA KEUNG, PETER AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #11a: ELECT WANG YAN AS SHAREHOLDER SHAREHOLDER YES FOR FOR
REPRESENTATIVE SUPERVISOR
PROPOSAL #11b: ELECT SUN KE AS SHAREHOLDER SHAREHOLDER YES FOR FOR
REPRESENTATIVE SUPERVISOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Csr Ltd.
TICKER: CSR CUSIP: Q30297115
MEETING DATE: 7/11/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT RAY HORSBURGH AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE GRANT OF 682,215 PERFORMANCE ISSUER YES FOR FOR
RIGHTS TO ROB SINDEL, MANAGING DIRECTOR OF THE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CSR plc
TICKER: CSR CUSIP: G1790J103
MEETING DATE: 5/21/2014 FOR/AGAINST
PROPOSAL: PROPOSED 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 JOEP VAN BEURDEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT WILL GARDINER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT CHRIS LADAS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT ANTHONY CARLISLE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT RON MACKINTOSH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT TERESA VEGA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT DR LEVY GERZBERG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT CHRIS STONE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: ELECT WALKER BOYD 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 FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #16: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #19: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #20: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CST Mining Group Ltd.
TICKER: 00985 CUSIP: G2586H111
MEETING DATE: 9/30/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2a: ELECT HUI RICHARD RUI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT LEE MING TUNG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT YU PAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2d: ELECT MA YIN FAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2e: AUTHORIZE BOARD TO FIX DIRECTORS' ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #3: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #4: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #6: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CTBC Financial Holding Co., Ltd.
TICKER: 2891 CUSIP: Y15093100
MEETING DATE: 12/20/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE SUBSIDIARY CHINA TRUST ISSUER YES FOR FOR
COMMERCIAL BANK TO ACQUIRE 98.16% OF THE TOKYO STAR
BANK., LTD.
PROPOSAL #2: APPROVE TO ACQUIRE ENTIRE PUBLIC SHARES ISSUER YES FOR FOR
OF TAIWAN LIFE INSURANCE CO. LTD. WITH SHARES
PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CTBC Financial Holding Co., Ltd.
TICKER: 2891 CUSIP: Y15093100
MEETING DATE: 6/20/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2013 FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE PLAN ON 2013 PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #4: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #5: APPROVE THE ISSUANCE OF NEW SHARES BY ISSUER YES FOR FOR
CAPITALIZATION OF PROFIT
PROPOSAL #6.1: ELECT WEN-LONG, YEN, A REPRESENTATIVE ISSUER YES FOR FOR
OF WEI FU INVESTMENT CO., LTD. WITH ID NO.2322****,
AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.2: ELECT H. STEVE HSIEH, A REPRESENTATIVE ISSUER YES FOR FOR
OF YI CHUAN INVESTMENT CO., LTD. WITH ID
NO.5335****, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.3: ELECT THOMAS K S. CHEN, A ISSUER YES FOR FOR
REPRESENTATIVE OF YI CHUAN INVESTMENT CO., LTD. WITH
ID NO.5335****, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.4: ELECT CHAO-CHIN, TUNG, A ISSUER YES FOR FOR
REPRESENTATIVE OF CHANG CHI INVESTMENT LTD. WITH ID
NO.5332****, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.5: ELECT SONG-CHI, CHIEN, A ISSUER YES FOR FOR
REPRESENTATIVE OF CHUNG YUAN INVESTMENT CO., LTD.
WITH ID NO.5417****, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.6: ELECT CHUNG-YU, WANG, WITH ID ISSUER YES FOR FOR
NO.A10102****, AS INDEPENDENT DIRECTOR
PROPOSAL #6.7: ELECT WEN-CHIH, LEE, WITH ID ISSUER YES FOR FOR
NO.E12152****, AS INDEPENDENT DIRECTOR
PROPOSAL #6.8: ELECT JIE-HAUN, LEE, WITH ID ISSUER YES FOR FOR
NO.G12000****, AS INDEPENDENT DIRECTOR
PROPOSAL #6.9: ELECT YEN-LIN, WU, WITH ID ISSUER YES FOR FOR
NO.195109****, AS INDEPENDENT DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CTCI Corp.
TICKER: 9933 CUSIP: Y18229107
MEETING DATE: 6/26/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL
STATEMENTS
PROPOSAL #2: APPROVE 2013 PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #4: APPROVE AMENDMENT TO RULES AND ISSUER YES FOR FOR
PROCEDURES FOR ELECTION OF DIRECTORS AND SUPERVISORS
PROPOSAL #5: AMEND PROCEDURES FOR ENDORSEMENT AND ISSUER YES FOR FOR
GUARANTEES
PROPOSAL #6: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES
PROPOSAL #7: APPROVE AMENDMENTS TO PROCEDURES ISSUER YES FOR FOR
GOVERNING THE ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #8.1: ELECT JOHN T. YU, WITH SHAREHOLDER NO. SHAREHOLDER YES AGAINST N/A
45509, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.2: ELECT JOHN H. LIN, WITH SHAREHOLDER SHAREHOLDER YES AGAINST N/A
NO. 45508, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.3: ELECT QUINTIN WU, WITH ID NO. A10310, SHAREHOLDER YES AGAINST N/A
AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.4: ELECT YANCEY HAI, WITH ID NO. D100708, SHAREHOLDER YES AGAINST N/A
AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.5: ELECT LESLIE KOO, WITH ID NO. A104262, SHAREHOLDER YES AGAINST N/A
AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.6: ELECT TAKAO KAMIJI, WITH SHAREHOLDER SHAREHOLDER YES AGAINST N/A
NO. 106348, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.7: ELECT BING SHEN, WITH ID NO. A110904, SHAREHOLDER YES AGAINST N/A
AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.8: ELECT WENENT PAN, WITH ID NO. J100291, SHAREHOLDER YES AGAINST N/A
AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.9: ELECT TENG-YAW YU, WITH SHAREHOLDER SHAREHOLDER YES AGAINST N/A
NO. 4, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.10: ELECT ANDY SHEU, WITH SHAREHOLDER NO. SHAREHOLDER YES AGAINST N/A
40150, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.11: ELECT JOHNNY SHIH, WITH ID NO. ISSUER YES FOR FOR
A12646, AS INDEPENDENT DIRECTOR
PROPOSAL #8.12: ELECT JACK J.T. HUANG, WITH ID NO. ISSUER YES FOR FOR
A12646, AS INDEPENDENT DIRECTOR
PROPOSAL #8.13: ELECT FRANK L.S. FAN, WITH ID NO. ISSUER YES FOR FOR
H102124, AS INDEPENDENT DIRECTOR
PROPOSAL #9: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES AGAINST AGAINST
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CTEEP - Cia. de Transmissao de Energia Eletrica Paulista
TICKER: TRPL4 CUSIP: P30576113
MEETING DATE: 3/31/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT FISCAL COUNCIL MEMBER(S) NOMINATED SHAREHOLDER YES AGAINST N/A
BY PREFERRED SHAREHOLDERS
PROPOSAL #2: ELECT DIRECTOR NOMINATED BY PREFERRED SHAREHOLDER YES AGAINST N/A
SHAREHOLDERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CTS EVENTIM AG
TICKER: EVD CUSIP: D1648T108
MEETING DATE: 5/8/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.64 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2013
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2013
PROPOSAL #5: RATIFY PRICEWATERHOUSECOOPERS AG AS ISSUER YES FOR FOR
AUDITORS FOR FISCAL 2014
PROPOSAL #6: APPROVE EUR 48 MILLION CAPITALIZATION OF ISSUER YES FOR FOR
RESERVES FOR BONUS SHARE ISSUANCE
PROPOSAL #7: CHANGE OF CORPORATE FORM TO KGAA ISSUER YES FOR FOR
(KOMMANDITGESELLSCHAFT AUF AKTIEN)
PROPOSAL #8: AMEND AFFILIATION AGREEMENTS WITH ISSUER YES FOR FOR
SUBSIDIARY CTS EVENTIM SOLUTIONS GMBH
PROPOSAL #9: AMEND AFFILIATION AGREEMENTS WITH ISSUER YES FOR FOR
SUBSIDIARY TICKET ONLINE SALES & SERVICE CENTER GMBH
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cudeco Ltd
TICKER: CDU CUSIP: Q3046H120
MEETING DATE: 11/28/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2: ELECT PAUL KERAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT ZHIJAN MA AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: ELECT ZHAOHUI WU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE THE ISSUANCE OF UP TO 6.38 ISSUER YES FOR FOR
MILLION SHARES TO SINOSTEEL EQUIPMENT AND ENGINEERING
CO. LTD
PROPOSAL #6: RATIFY THE PAST ISSUANCE OF 7.60 MILLION ISSUER YES FOR FOR
SHARES TO SINOSTEEL EQUIPMENT AND ENGINEERING CO.
PROPOSAL #7: RATIFY THE PAST ISSUANCE OF 5 MILLION ISSUER YES FOR FOR
SHARES TO CHINA OCEANWIDE INTERNATIONAL INVESTMENT
CO., LIMITED
PROPOSAL #8: RATIFY THE PAST ISSUANCE OF 139,880 ISSUER YES FOR FOR
SHARES TO ROXSTRATA PTY LIMITED
PROPOSAL #9: APPROVE THE ISSUANCE OF UP TO 100,000 ISSUER YES FOR FOR
LOAN FUNDED SHARES TO HONGWEI LIU, DIRECTOR OF THE
COMPANY
PROPOSAL #10: APPOINT KPMG AS AUDITOR OF THE COMPANY ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cummins India Ltd.
TICKER: 500480 CUSIP: Y4807D150
MEETING DATE: 8/1/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND OF INR 8.00 PER ISSUER YES FOR FOR
SHARE AND CONFIRM INTERIM DIVIDEND OF INR 5.00 PER
SHARE
PROPOSAL #3: REELECT J. KELLY AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: REELECT R. BAKSHI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: REELECT V. SRINIVASAN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR
FIX THEIR REMUNERATION
PROPOSAL #7: ELECT A. LEITAO AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #8: ELECT P. TELANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT E.P. PENCE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: APPROVE REAPPOINTMENT AND REMUNERATION ISSUER YES FOR FOR
OF A.J. TALAULICAR AS MANAGING DIRECTOR
PROPOSAL #11: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES FOR FOR
P. BHARGAVA AS ADVISOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Curocom Co.
TICKER: 040350 CUSIP: Y1838G103
MEETING DATE: 3/21/2014 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: REELECT KIM DONG-JOON AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.2: REELECT KANG SUNG-HAK AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cyberlink Co Ltd
TICKER: 5203 CUSIP: Y1853F105
MEETING DATE: 6/19/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2013 BUSINESS OPERATIONS REPORT ISSUER YES FOR FOR
AND FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON 2013 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 JAU HUANG, WITH SHAREHOLDER SHAREHOLDER YES AGAINST N/A
NO.12, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.2: ELECT ALICE CHANG, A REPRESENTATIVE OF SHAREHOLDER YES AGAINST N/A
WITH CLINJEFF CORP WITH SHAREHOLDER NO.22, AS NON-
INDEPENDENT DIRECTOR
PROPOSAL #4.3: ELECT YING-LUN HAI, A REPRESENTATIVE SHAREHOLDER YES AGAINST N/A
OF WITH CLINJEFF CORP WITH SHAREHOLDER NO.22, AS NON-
INDEPENDENT DIRECTOR
PROPOSAL #4.4: ELECT WEN-HSIANG HUNG, WITH ISSUER YES FOR FOR
SHAREHOLDER NO. 37429, AS INDEPENDENT DIRECTOR
PROPOSAL #4.5: ELECT CHU-HSIN LEE, WITH ID ISSUER YES FOR FOR
NO.E10206****, AS INDEPENDENT DIRECTOR
PROPOSAL #4.6: ELECT YUEN-MAN LIN, WITH SHAREHOLDER SHAREHOLDER YES AGAINST N/A
NO.7, AS SUPERVISOR
PROPOSAL #4.7: ELECT WEN-CHIN CHEN, WITH SHAREHOLDER SHAREHOLDER YES AGAINST N/A
NO.20, AS SUPERVISOR
PROPOSAL #4.8: ELECT SHERRY LIN, WITH SHAREHOLDER SHAREHOLDER YES AGAINST N/A
NO.6, AS SUPERVISOR
PROPOSAL #5: APPROVE RELEASE OF RESTRICTIONS ON ISSUER YES AGAINST AGAINST
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
AND REPRESENTATIVES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CyberTAN Technology Inc.
TICKER: 3062 CUSIP: Y1702V103
MEETING DATE: 6/27/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2013 BUSINESS OPERATIONS REPORT ISSUER YES FOR FOR
AND FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON 2013 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 ISSUANCE OF RESTRICTED STOCKS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cybozu Inc.
TICKER: 4776 CUSIP: J1146T109
MEETING DATE: 3/26/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 206
PROPOSAL #2: AMEND ARTICLES TO LIMIT RIGHTS OF ODD- ISSUER YES FOR FOR
LOT HOLDERS
PROPOSAL #3.1: ELECT DIRECTOR NISHIBATA, YOSHIHISA ISSUER YES AGAINST AGAINST
PROPOSAL #3.2: ELECT DIRECTOR YAMADA, OSAMU ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR HATA, SHINYA ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cyfrowy Polsat SA
TICKER: CPS CUSIP: X1809Y100
MEETING DATE: 1/23/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT MEETING CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT MEMBERS OF VOTE COUNTING ISSUER YES FOR FOR
COMMISSION
PROPOSAL #4.2: ELECT MEMBERS OF VOTE COUNTING ISSUER YES FOR FOR
COMMISSION
PROPOSAL #4.3: ELECT MEMBERS OF VOTE COUNTING ISSUER YES FOR FOR
COMMISSION
PROPOSAL #5: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #6: APPROVE ISSUANCE OF SHARES TO BE ISSUER YES AGAINST AGAINST
SUBSCRIBED TO BY HOLDERS OF WARRANTS ISSUED UNDER
ITEM 8 FOR ACQUISITION OF METELEM HOLDING COMPANY
PROPOSAL #7: ELIMINATE SHAREHOLDERS' PREEMPTIVE ISSUER YES AGAINST AGAINST
RIGHTS WITH RESPECT TO SHARES ISSUED UNDER ITEM 6
PROPOSAL #8: APPROVE ISSUANCE OF WARRANTS WITHOUT ISSUER YES AGAINST AGAINST
PREEMPTIVE RIGHTS FOR ACQUISITION OF METELEM HOLDING
COMPANY LIMITED
PROPOSAL #9: ELIMINATE SHAREHOLDERS' PREEMPTIVE ISSUER YES AGAINST AGAINST
RIGHTS WITH RESPECT TO WARRANTS ISSUED UNDER ITEM 8
PROPOSAL #10: AUTHORIZE MANAGEMENT BOARD TO APPLY FOR ISSUER YES AGAINST AGAINST
LISTING AND DEMATERIALIZATION OF SHARES ISSUED UNDER
ITEM 6
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cyfrowy Polsat SA
TICKER: CPS CUSIP: X1809Y100
MEETING DATE: 4/3/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT MEETING CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT MEMBER OF VOTE COUNTING ISSUER YES FOR FOR
COMMISSION
PROPOSAL #4.2: ELECT MEMBER OF VOTE COUNTING ISSUER YES FOR FOR
COMMISSION
PROPOSAL #4.3: ELECT MEMBER OF VOTE COUNTING ISSUER YES FOR FOR
COMMISSION
PROPOSAL #5: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #6: APPROVE PLEDGING OF ASSETS FOR DEBT ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cyfrowy Polsat SA
TICKER: CPS CUSIP: X1809Y100
MEETING DATE: 4/29/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT MEETING CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT MEMBER OF VOTE COUNTING ISSUER YES FOR FOR
COMMISSION
PROPOSAL #4.2: ELECT MEMBER OF VOTE COUNTING ISSUER YES FOR FOR
COMMISSION
PROPOSAL #4.3: ELECT MEMBERS OF VOTE COUNTING ISSUER YES FOR FOR
COMMISSION
PROPOSAL #5: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #9: APPROVE MANAGEMENT BOARD REPORT ON ISSUER YES FOR FOR
COMPANY'S OPERATIONS IN FISCAL 2013
PROPOSAL #10: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #11: APPROVE MANAGEMENT BOARD REPORT ON ISSUER YES FOR FOR
GROUP'S OPERATIONS IN FISCAL 2013
PROPOSAL #12: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #13: APPROVE SUPERVISORY BOARD REPORT FOR ISSUER YES FOR FOR
FISCAL 2013
PROPOSAL #14.1: APPROVE DISCHARGE OF DOMINIK LIBICKI ISSUER YES FOR FOR
(CEO)
PROPOSAL #14.2: APPROVE DISCHARGE OF DARIUSZ ISSUER YES FOR FOR
DZIALKOWSKI (MANAGEMENT BOARD MEMBER)
PROPOSAL #14.3: APPROVE DISCHARGE OF TOMASZ SZELAG ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #14.4: APPROVE DISCHARGE OF ANETA JASKOLSKA ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #15.1: APPROVE DISCHARGE OF ROBERT ISSUER YES FOR FOR
GWIAZDOWSKI (SUPERVISORY BOARD MEMBER)
PROPOSAL #15.2: APPROVE DISCHARGE OF ANDRZEJ PAPIS ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #15.3: APPROVE DISCHARGE OF LESZEK REKSA ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #15.4: APPROVE DISCHARGE OF HERONIM RUTA ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #15.5: APPROVE DISCHARGE OF ZYGMUNT SOLORZ- ISSUER YES FOR FOR
ZAK (SUPERVISORY BOARD CHAIRMAN)
PROPOSAL #16: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cyrela Brazil Realty S.A Empreendimentos E Participacoes
TICKER: CYRE3 CUSIP: P34085103
MEETING DATE: 4/28/2014 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, 2013
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3: FIX BOARD SIZE AND ELECT DIRECTORS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REMUNERATION OF COMPANY'S ISSUER YES AGAINST AGAINST
MANAGEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cyrela Brazil Realty S.A Empreendimentos E Participacoes
TICKER: CYRE3 CUSIP: P34085103
MEETING DATE: 5/8/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE CAPITALIZATION OF RESERVES ISSUER YES FOR FOR
WITHOUT ISSUANCE OF SHARES
PROPOSAL #2: AMEND ARTICLES RE: EXECUTIVE COMMITTEE ISSUER YES FOR FOR
PROPOSAL #3: CONSOLIDATE BYLAWS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: D/S Norden
TICKER: DNORD CUSIP: K19911146
MEETING DATE: 4/23/2014 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 5 PER SHARE
PROPOSAL #4.1: REELECT ERLING HOJSGAARD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2: REELECT ARVID GRUNDEKJON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #6.1: APPROVE GUIDELINES FOR INCENTIVE-BASED ISSUER YES FOR FOR
COMPENSATION FOR EXECUTIVE MANAGEMENT AND BOARD
PROPOSAL #6.2: APPROVE DKK 800.000 MILLION REDUCTION ISSUER YES FOR FOR
IN SHARE CAPITAL VIA SHARE CANCELLATION
PROPOSAL #6.3: AMEND ARTICLES RE: TO BE IN LINE WITH ISSUER YES FOR FOR
LOCAL LEGISLATION
PROPOSAL #6.4: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #6.5: CHANGE IN DISCLOSURE REQUIREMENTS TO SHAREHOLDER YES AGAINST FOR
THE NOTICE AND AMENDMENT OF THE ARTICLES OF
PROPOSAL #6.6: AVAILABILITY AND LANGUAGE OF CERTIAN SHAREHOLDER YES AGAINST FOR
DOCUMENTS
PROPOSAL #6.7: DESIGN AND LAYOUT OF THE COMPANY'S SHAREHOLDER YES AGAINST FOR
WEBSITE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: D/S Norden
TICKER: DNORD CUSIP: K19911146
MEETING DATE: 5/28/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE DKK 800,000 REDUCTION IN SHARE ISSUER YES FOR FOR
CAPITAL; AMEND ARTICLES ACCORDINGLY
PROPOSAL #2: AMEND ARTICLES RE: CHANGE "DANISH ISSUER YES FOR FOR
COMMERCE AND COMPANIES AGENCY" TO "DANISH BUSINESS
AUTHORITY"
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dabur India Ltd.
TICKER: 500096 CUSIP: Y1855D140
MEETING DATE: 7/17/2013 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 OF INR 0.65 PER ISSUER YES FOR FOR
SHARE AND APPROVE FINAL DIVIDEND OF INR 0.85 PER
PROPOSAL #3: REELECT A. BURMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REELECT P.D. NARANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: REELECT A. DUA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: REELECT R.C. BHARGAVA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE G BASU & CO. AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #8: ELECT S.K. BHATTACHARYYA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES FOR FOR
A. BURMAN AS EXECUTIVE DIRECTOR IN DABUR
INTERNATIONAL LTD., A WHOLLY-OWNED SUBSIDIARY OF THE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dabur India Ltd.
TICKER: 500096 CUSIP: Y1855D140
MEETING DATE: 1/10/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE INCREASE IN LIMIT ON FOREIGN ISSUER YES FOR FOR
SHAREHOLDINGS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Daeduck Electronics Co.
TICKER: 008060 CUSIP: Y1858V105
MEETING DATE: 3/21/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, ALLOCATION ISSUER YES FOR FOR
OF INCOME, AND DIVIDEND OF KRW 300 PER SHARE
PROPOSAL #2: REELECT JANG HONG-EUN AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Daeduck GDS Co. Ltd.
TICKER: 004130 CUSIP: Y18591100
MEETING DATE: 3/21/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, ALLOCATION ISSUER YES FOR FOR
OF INCOME, AND DIVIDEND OF KRW 300 PER SHARE
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3: ELECT TWO INSIDE DIRECTORS (BUNDLED) ISSUER YES FOR FOR
PROPOSAL #4: APPOINT KANG GYUNG-SIK AS INTERNAL ISSUER YES FOR FOR
AUDITOR
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTOR
PROPOSAL #6: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Daehan Flour Mills Co. Ltd.
TICKER: 001130 CUSIP: Y18601107
MEETING DATE: 3/14/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, ALLOCATION ISSUER YES FOR FOR
OF INCOME, AND DIVIDEND OF KRW 2,000 PER SHARE
PROPOSAL #2: REELECT THREE INSIDE DIRECTORS AND ONE ISSUER YES FOR FOR
OUTSIDE DIRECTOR(BUNDLED)
PROPOSAL #3: APPOINT KIM SUNG-WOOK AS INTERNAL ISSUER YES FOR FOR
AUDITOR
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTOR
PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Daejan Holdings plc
TICKER: DJAN CUSIP: G26152101
MEETING DATE: 8/28/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT BENZION FRESHWATER AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: RE-ELECT SOLOMON FRESHWATER AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6: RE-ELECT DAVID DAVIS AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #7: RE-ELECT RAPHAEL FRESHWATER AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #8: RE-ELECT MORDECHAI FRESHWATER AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #9: APPOINT KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORISE THEIR REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Daekyo Co.
TICKER: 019680 CUSIP: Y1861Q101
MEETING DATE: 3/21/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, ALLOCATION ISSUER YES FOR FOR
OF INCOME, AND DIVIDEND OF KRW 100 PER SHARE
PROPOSAL #2: REELECT KANG YOUNG-JOONG AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Daelim Industrial Co.
TICKER: 000210 CUSIP: Y1860N109
MEETING DATE: 3/21/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, ALLOCATION ISSUER YES FOR FOR
OF INCOME, AND DIVIDEND OF KRW 100 PER SHARE
PROPOSAL #2.1: REELECT LEE HAE-WOOK AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.2: ELECT KIM DONG-SOO AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT LEE CHUL-GYUN AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT KIM JAE-YUEL AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.5: REELECT OH SOO-GEUN AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.6: REELECT SHIN YOUNG-JOON AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.7: REELECT LIM SUNG-KYUN AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.8: REELECT CHANG DAL-JOONG AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.9: ELECT KIM TAE-HEE AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1: REELECT OH SOO-GEUN AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #3.2: REELECT LIM SUNG-KYUN AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #3.3: ELECT SHIN YOUNG-JOON AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Daesang Corporation
TICKER: 001680 CUSIP: Y7675E101
MEETING DATE: 3/21/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, ALLOCATION ISSUER YES FOR FOR
OF INCOME, AND DIVIDEND OF KRW 150 PER SHARE
PROPOSAL #2: ELECT THREE INSIDE DIRECTORS (BUNDLED) ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AMENDMENTS TO REMUNERATION ISSUER YES AGAINST AGAINST
POLICY OF DIRECTORS
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Daetwyler Holding AG
TICKER: DAE CUSIP: H17592157
MEETING DATE: 4/8/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ACCEPT FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
STATUTORY REPORTS
PROPOSAL #1.2: ADVISORY VOTE ON REMUNERATION REPORT ISSUER NO N/A N/A
2013
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER NO N/A N/A
DIVIDENDS OF CHF 0.56 PER REGISTERED SHARE AND CHF
2.80 PER BEARER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER NO N/A N/A
MANAGEMENT
PROPOSAL #4: AMEND ARTICLES RE: ORDINANCE AGAINST ISSUER NO N/A N/A
EXCESSIVE REMUNERATION AT LISTED COMPANIES
PROPOSAL #5.1.1: NOMINATE ERNST LIENHARD AS DIRECTOR ISSUER NO N/A N/A
AT THE SPECIAL MEETING OF HOLDERS OF BEARER SHARES
PROPOSAL #5.1.2: REELECT ULRICH GRAF AS DIRECTOR AND ISSUER NO N/A N/A
CHAIRMAN
PROPOSAL #5.1.3: REELECT HANS RUEEGG AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #5.1.4: REELECT HANSPETER FAESSLER AS ISSUER NO N/A N/A
DIRECTOR
PROPOSAL #5.1.5: ELECT ERNST ODERMATT AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #5.1.6: ELECT GABI HUBER AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #5.1.7: ELECTION OF THE CANDIDATE NOMINATED ISSUER NO N/A N/A
BY THE SPECIAL MEETING OF THE HOLDERS OF BEARER
SHARES AS MEMBER OF THE BOARD OF DIRECTORS
PROPOSAL #5.2.1: APPOINT HANSPETER FAESSLER AS MEMBER ISSUER NO N/A N/A
OF THE COMPENSATION COMMITTEE
PROPOSAL #5.2.2: APPOINT ULRICH GRAF AS MEMBER OF THE ISSUER NO N/A N/A
COMPENSATION COMMITTEE
PROPOSAL #5.2.3: APPOINT GABI HUBER AS MEMBER OF THE ISSUER NO N/A N/A
COMPENSATION COMMITTEE
PROPOSAL #5.3: RATIFY PRICEWATERHOUSECOOPERS AG, ISSUER NO N/A N/A
ZURICH AS AUDITORS
PROPOSAL #5.4: DESIGNATE FRANZ-XAVER MUHEIM AS ISSUER NO N/A N/A
INDEPENDENT PROXY
PROPOSAL #6.1: APPROVE MAXIMUM REMUNERATION OF BOARD ISSUER NO N/A N/A
OF DIRECTORS FOR THE TERM UNTIL THE 2015 AGM IN THE
AMOUNT OF CHF 2.5 MILLION
PROPOSAL #6.2: APPROVE MAXIMUM REMUNERATION OF ISSUER NO N/A N/A
EXECUTIVE MANAGEMENT FOR THE 2015 FINANCIAL YEAR IN
THE AMOUNT OF CHF 7.4 MILLION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Daewoo Engineering & Construction Co.
TICKER: 047040 CUSIP: Y1888W107
MEETING DATE: 7/15/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT PARK YOUNG-SIK AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: AMEND TERMS OF SEVERANCE PAYMENTS TO ISSUER YES AGAINST AGAINST
EXECUTIVES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Daewoo Engineering & Construction Co.
TICKER: 047040 CUSIP: Y1888W107
MEETING DATE: 1/24/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT ONE INSIDE DIRECTOR AND THREE ISSUER YES FOR FOR
OUTSIDE DIRECTORS
PROPOSAL #2: ELECT TWO MEMBERS OF AUDIT COMMITTEE ISSUER YES FOR FOR
PROPOSAL #3: AMEND TERMS OF SEVERANCE PAYMENTS TO ISSUER YES FOR FOR
EXECUTIVES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Daewoo Engineering & Construction Co.
TICKER: 047040 CUSIP: Y1888W107
MEETING DATE: 3/28/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
DISPOSITION OF LOSS
PROPOSAL #2: ELECT ONE INSIDE DIRECTOR AND ONE ISSUER YES FOR FOR
OUTSIDE DIRECTOR (BUNDLED)
PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
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ISSUER: Daewoo International Corp.
TICKER: 047050 CUSIP: Y1911C102
MEETING DATE: 3/17/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, ALLOCATION ISSUER YES FOR FOR
OF INCOME, AND DIVIDEND OF KRW 300 PER SHARE
PROPOSAL #2.1.1: REELECT JEON BYUNG-IL AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.1.2: ELECT CHOI JUNG-WOO AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.2: REELECT JANG IN-HWAN AS NON- ISSUER YES �� FOR FOR
INDEPENDENT NON-EXECUTIVE DIRECTOR
PROPOSAL #2.3.1: REELECT SHIN JAE-HYUN AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.3.2: REELECT KIM YOUNG-GUL AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.1: REELECT SHIN JAE-HYUN AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #3.2: REELECT KIM YOUNG-GUL AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #3.3: ELECT YOO CHANG-MOO AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Daewoo Securities Co.
TICKER: 006800 CUSIP: Y1916K109
MEETING DATE: 11/15/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT KIM SANG-WOO AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #2: ELECT KOO DONG-HYUN AS NON-INDEPENDENT ISSUER YES FOR FOR
NON-EXECUTIVE DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Daewoo Securities Co.
TICKER: 006800 CUSIP: Y1916K109
MEETING DATE: 3/25/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
DISPOSITION OF LOSS
PROPOSAL #2: ELECT LEE CHANG-WON AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT LEE CHANG-WON AS MEMBER OF AUDIT ISSUER YES AGAINST AGAINST
COMMITTEE
PROPOSAL #4: ELECT THREE OUTSIDE DIRECTORS (BUNDLED) ISSUER YES FOR FOR
PROPOSAL #5: ELECT TWO MEMBERS OF AUDIT COMMITTEE ISSUER YES FOR FOR
PROPOSAL #6: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #7: AMEND TERMS OF SEVERANCE PAYMENTS TO ISSUER YES FOR FOR
EXECUTIVES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Daewoo Shipbuilding & Marine Engineering Co.
TICKER: 042660 CUSIP: Y1916Y117
MEETING DATE: 3/28/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, ALLOCATION ISSUER YES FOR FOR
OF INCOME, AND DIVIDEND OF KRW 300 PER SHARE
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT HAN KYUNG-TAEK AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.2: ELECT LEE YOUNG-JAE AS NON-INDEPENDENT ISSUER YES FOR FOR
NON-EXECUTIVE DIRECTOR
PROPOSAL #4.1: ELECT HAN KYUNG-TAEK AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #4.2: ELECT LEE YOUNG-JAE AS MEMBER OF AUDIT ISSUER YES AGAINST AGAINST
COMMITTEE
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #6: AMEND TERMS OF SEVERANCE PAYMENTS TO ISSUER YES �� FOR FOR
EXECUTIVES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Daewoong Pharmaceutical Co.
TICKER: 069620 CUSIP: Y1915W104
MEETING DATE: 3/21/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: REELECT TWO INSIDE DIRECTORS AND ELECT ISSUER YES FOR FOR
TWO OUTSIDE DIRECTORS (BUNDLED)
PROPOSAL #2: REAPPOINT LEE SEUNG-HAN AS INTERNAL ISSUER YES FOR FOR
AUDITOR
PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dah Chong Hong Holdings Ltd
TICKER: 01828 CUSIP: Y19197105
MEETING DATE: 5/12/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: DECLARE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: ELECT ZHANG JIJING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT YIP MOON TONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT HSU HSUNG, ADOLF AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: ELECT YEUNG YUE MAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REAPPOINT 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 UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #8: ADOPT NEW ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dah Sing Banking Group Ltd.
TICKER: 02356 CUSIP: Y1923F101
MEETING DATE: 5/27/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: DECLARE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: ELECT HON-HING WONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT YUEN-TIN NG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT SHOJI HIRAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: ELECT ROBERT TSAI-TO SZE AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3e: ELECT ANDREW KWAN-YUEN LEUNG AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #4: AUTHORIZE BOARD TO FIX DIRECTORS' ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #5: APPOINT PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7a: ADOPT NEW SHARE OPTION SCHEME ISSUER YES FOR FOR
PROPOSAL #7b: TERMINATE EXISTING SHARE OPTION SCHEME ISSUER YES FOR FOR
PROPOSAL #8: APPROVE ISSUANCE OF SHARES AND GRANT OF ISSUER YES FOR FOR
OPTIONS PURSUANT TO THE NEW SHARE OPTION SCHEME
PROPOSAL #9: AMEND ARTICLES OF ASSOCIATION AND ADOPT ISSUER YES AGAINST AGAINST
THE NEW ARTICLES OF ASSOCIATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dah Sing Financial Holdings Ltd.
TICKER: 00440 CUSIP: Y19182107
MEETING DATE: 5/27/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: DECLARE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: ELECT GARY PAK-LING WANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT JOHN WAI-WAI CHOW AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT TAKASHI MORIMURA AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3d: ELECT BLAIR CHILTON PICKERELL AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: AUTHORIZE BOARD TO FIX DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #5: APPOINT PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #8: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #9: APPROVE ISSUANCE OF SHARES AND GRANT OF ISSUER YES FOR FOR
OPTIONS PURSUANT TO THE DSFH SHARE OPTION SCHEME
PROPOSAL #10a: ADOPT NEW SHARE OPTION SCHEME OF DAH ISSUER YES FOR FOR
SING BANKING GROUP LIMITED
PROPOSAL #10b: TERMINATE EXISTING SHARE OPTION SCHEME ISSUER YES FOR FOR
OF DAH SING BANKING GROUP LIMITED
PROPOSAL #11: AMEND ARTICLES OF ASSOCIATION AND ADOPT ISSUER YES FOR FOR
NEW ARTICLES OF ASSOCIATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dai Nippon Printing Co. Ltd.
TICKER: 7912 CUSIP: J10584100
MEETING DATE: 6/27/2014 FOR/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 KITAJIMA, YOSHITOSHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TAKANAMI, KOICHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR YAMADA, MASAYOSHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KITAJIMA, YOSHINARI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR HAKII, MITSUHIKO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR WADA, MASAHIKO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR MORINO, TETSUJI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR AKISHIGE, KUNIKAZU ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR KITAJIMA, MOTOHARU ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR TSUKADA, MASAKI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR HIKITA, SAKAE ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR YAMAZAKI, FUJIO ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR KANDA, TOKUJI ISSUER YES FOR FOR
PROPOSAL #2.14: ELECT DIRECTOR SAITO, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.15: ELECT DIRECTOR HASHIMOTO, KOICHI ISSUER YES FOR FOR
PROPOSAL #2.16: ELECT DIRECTOR INOUE, SATORU ISSUER YES FOR FOR
PROPOSAL #2.17: ELECT DIRECTOR TSUKADA, TADAO ISSUER YES AGAINST AGAINST
PROPOSAL #2.18: ELECT DIRECTOR MIYAJIMA, TSUKASA ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dai Nippon Toryo Co. Ltd.
TICKER: 4611 CUSIP: J10710101
MEETING DATE: 6/27/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 2.5
PROPOSAL #2.1: ELECT DIRECTOR IWASA, TOSHIJIRO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SEKO, YOSHINORI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MISUMI, TAKATOSHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR HIROTANI, YOSHINORI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TAMURA, TATSUO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SATO, TAKAYUKI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR TOKUDA, SHUNICHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR MUROUCHI, MASATO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR FUJII, ISSUER YES AGAINST AGAINST
HIROYUKI
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
MANAKA, YOSHIMI
PROPOSAL #5: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES AGAINST AGAINST
PILL)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Daibiru Corp.
TICKER: 8806 CUSIP: J08463101
MEETING DATE: 6/25/2014 FOR/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: ELECT DIRECTOR YADA, TAKEO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR NISHIGUCHI, ISSUER YES FOR FOR
YOSHIHIRO
PROPOSAL #4: APPROVE ANNUAL BONUS PAYMENT TO ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #5: APPROVE RETIREMENT BONUS PAYMENT FOR ISSUER YES AGAINST AGAINST
DIRECTOR AND STATUTORY AUDITOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Daicel Corp.
TICKER: 4202 CUSIP: J08484149
MEETING DATE: 6/20/2014 FOR/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 FUDABA, MISAO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR FUKUDA, MASUMI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR OGAWA, YOSHIMI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR NISHIMURA, HISAO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR GOTO, NOBORU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR OKADA, AKISHIGE ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KONDO, TADAO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR OKAMOTO, ISSUER YES AGAINST AGAINST
KUNIE
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR ICHIDA, RYO ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ADJUSTMENT TO AGGREGATE ISSUER YES FOR FOR
COMPENSATION CEILING FOR DIRECTORS
PROPOSAL #5: APPROVE ADJUSTMENT TO AGGREGATE ISSUER YES FOR FOR
COMPENSATION CEILING FOR STATUTORY AUDITORS
PROPOSAL #6: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES AGAINST AGAINST
PILL)
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ISSUER: Daido Metal
TICKER: 7245 CUSIP: J08652109
MEETING DATE: 6/27/2014 FOR/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 HANJI, SEIGO ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: ELECT DIRECTOR KASHIYAMA, KOTARO ISSUER YES AGAINST AGAINST
PROPOSAL #2.3: ELECT DIRECTOR SASAKI, TOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KAWAMURA, YASUO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR IKAWA, MASAKI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
ISHIWATA, NOBUYUKI
PROPOSAL #4: APPROVE ANNUAL BONUS PAYMENT TO ISSUER YES FOR FOR
DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Daido Steel Co. Ltd.
TICKER: 5471 CUSIP: J08778110
MEETING DATE: 6/27/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 2.5
PROPOSAL #2.1: ELECT DIRECTOR OZAWA, MASATOSHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SHIMAO, TADASHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR OKABE, MICHIO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SHINKAI, MOTOSHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR ISHIGURO, TAKESHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MIYAJIMA, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR ITAZURI, YASUHIRO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR TAKAHASHI, HAJIME ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR TACHIBANA, KAZUTO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR NISHIMURA, TSUKASA ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR TSUJIMOTO, SATOSHI ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR SAKAMOTO, YOSHITSUGU ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR SHIMURA, SUSUMU ISSUER YES FOR FOR
PROPOSAL #2.14: ELECT DIRECTOR MATSUBUCHI, SHUUJI ISSUER YES FOR FOR
PROPOSAL #2.15: ELECT DIRECTOR NARUSE, SHINJI ISSUER YES FOR FOR
PROPOSAL #2.16: ELECT DIRECTOR MUTO, TAKESHI ISSUER YES FOR FOR
PROPOSAL #2.17: ELECT DIRECTOR HIRABAYASHI, KAZUHIKO ISSUER YES FOR FOR
PROPOSAL #2.18: ELECT DIRECTOR AMANO, HAJIME ISSUER YES FOR FOR
PROPOSAL #2.19: ELECT DIRECTOR MORI, YOSHIAKI ISSUER YES FOR FOR
PROPOSAL #2.20: ELECT DIRECTOR YOSHINAGA, HIROTAKA ISSUER YES FOR FOR
PROPOSAL #2.21: ELECT DIRECTOR HATANO, ATSUMI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
HATTORI, YUTAKA
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ISSUER: Daidoh Ltd.
TICKER: 3205 CUSIP: J08862104
MEETING DATE: 6/27/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 10
PROPOSAL #2.1: ELECT DIRECTOR OKAWA, SHIN ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: ELECT DIRECTOR KAWANISHI, YASUHIKO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TOZAWA, KANAI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR FUKURA, KIYOSHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR OSHIMA, KEISUKE ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KAMIJO, HIROYUKI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Daiei Inc.
TICKER: 8263 CUSIP: J08946196
MEETING DATE: 5/20/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO REFLECT STOCK EXCHANGE ISSUER YES FOR FOR
MANDATE TO CONSOLIDATE TRADING UNITS - REMOVE
PROVISIONS ON CLASS KO SHARES TO REFLECT CANCELLATION
PROPOSAL #2.1: ELECT DIRECTOR MURAI, SHOHEI ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: ELECT DIRECTOR CHIKAZAWA, YASUHIDE ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SHIRAISHI, HIDEAKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KINOSHITA, HIROHARU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TAMAMUSHI, TOSHIO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR OGITANI, YU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR TERASHIMA, SUSUMU ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR SHIBAO, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR TOYOSHIMA, MASAAKI ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Daifuku Co. Ltd.
TICKER: 6383 CUSIP: J08988107
MEETING DATE: 6/26/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO AMEND BUSINESS LINES - ISSUER YES FOR FOR
INDEMNIFY DIRECTORS AND STATUTORY AUDITORS
PROPOSAL #2.1: ELECT DIRECTOR HOJO, MASAKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KOBAYASHI, FUMIO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR INOHARA, MIKIO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TANAKA, AKIO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MORIYA, SUSUMU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR HONDA, SHUUICHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR INOUE, MASAYOSHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR HIRAMOTO, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR IWAMOTO, HIDENORI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR KASHIWAGI, NOBORU ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR OZAWA, YOSHIAKI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR TORII, ISSUER YES FOR FOR
HIROYUKI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR KIMURA, ISSUER YES FOR FOR
YOSHIHISA
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Daihatsu Motor Co. Ltd.
TICKER: 7262 CUSIP: J09072117
MEETING DATE: 6/27/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 34
PROPOSAL #2.1: ELECT DIRECTOR INA, KOICHI ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: ELECT DIRECTOR MITSUI, MASANORI ISSUER YES AGAINST AGAINST
PROPOSAL #2.3: ELECT DIRECTOR KANEKO, TATSUYA ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR NAKAWAKI, YASUNORI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KITAGAWA, NAOTO ISSUER �� YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SUDIRMAN MAMAN RUSDI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR FUKUTSUKA, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR IRIE, MAKOTO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
BESSHO, NORIHIDE
PROPOSAL #4: APPROVE ANNUAL BONUS PAYMENT TO ISSUER YES FOR FOR
DIRECTORS AND STATUTORY AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Daihen Corp.
TICKER: 6622 CUSIP: J09114109
MEETING DATE: 6/27/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 3.5
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Daiichi Chuo Kisen Kaisha
TICKER: 9132 CUSIP: J09240102
MEETING DATE: 6/27/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO AUTHORIZE PUBLIC ISSUER YES FOR FOR
ANNOUNCEMENTS IN ELECTRONIC FORMAT - INDEMNIFY
DIRECTORS AND STATUTORY AUDITORS - CREATE CLASS D
SHARES AND AMEND PROVISIONS ON CLASSES A, B, AND C
SHARES
PROPOSAL #2: APPROVE ISSUANCE OF CLASS D SHARES FOR ISSUER YES FOR FOR
PRIVATE PLACEMENTS
PROPOSAL #3: AMEND ARTICLES TO INCREASE AUTHORIZED ISSUER YES FOR FOR
CAPITAL
PROPOSAL #4: APPROVE ACCOUNTING TRANSFERS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE ACCOUNTING TRANSFERS ISSUER YES FOR FOR
PROPOSAL #6.1: ELECT DIRECTOR YAKUSHIJI, MASAKAZU ISSUER YES AGAINST AGAINST
PROPOSAL #6.2: ELECT DIRECTOR FUJITA, KOJI ISSUER YES FOR FOR
PROPOSAL #6.3: ELECT DIRECTOR KODAKA, KOSUKE ISSUER YES FOR FOR
PROPOSAL #6.4: ELECT DIRECTOR WATANABE, TAKAMI ISSUER YES FOR FOR
PROPOSAL #6.5: ELECT DIRECTOR KANNO, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #7: CLASS MEETING AGENDA: AMEND ARTICLES TO ISSUER YES FOR FOR
CREATE CLASS D SHARES AND AMEND PROVISIONS ON CLASSES
A, B, AND C SHARES
PROPOSAL #8: CLASS MEETING AGENDA: AMEND ARTICLES TO ISSUER YES FOR FOR
INCREASE AUTHORIZED CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Daiichi Jitsugyo Co. Ltd.
TICKER: 8059 CUSIP: J09492109
MEETING DATE: 6/24/2014 FOR/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: APPOINT STATUTORY AUDITOR TERUI, ISSUER YES FOR FOR
TSUYOSHI
PROPOSAL #3: APPROVE ANNUAL BONUS PAYMENT TO ISSUER YES FOR FOR
DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dai-ichi Life Insurance Co., Ltd.
TICKER: 8750 CUSIP: J09748112
MEETING DATE: 6/24/2014 FOR/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 SAITO, KATSUTOSHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR WATANABE, KOICHIRO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TSUYUKI, SHIGEO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR ISHII, KAZUMA ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR ASANO, TOMOYASU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TERAMOTO, HIDEO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SAKURAI, KENJI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR NAGAHAMA, MORINOBU ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR FUNABASHI, HARUO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR MIYAMOTO, MICHIKO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR NAGAYAMA, ISSUER YES FOR FOR
ATUSHI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR OMORI, ISSUER YES FOR FOR
MASASUKE
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR WACHI, ISSUER YES AGAINST AGAINST
TAKASHI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Daiichi Sankyo Co. Ltd.
TICKER: 4568 CUSIP: J11257102
MEETING DATE: 6/23/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 30
PROPOSAL #2.1: ELECT DIRECTOR NAKAYAMA, JOJI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SATO, YUUKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SAKAI, MANABU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR OGITA, TAKESHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR HIROKAWA, KAZUNORI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR HIRABAYASHI, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR ISHIHARA, KUNIO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR MANABE, SUNAO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR UJI, NORITAKA ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR TODA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR KIMURA, ISSUER YES FOR FOR
AKIKO
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR KATAGIRI, ISSUER YES FOR FOR
YUTAKA
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
MORIWAKI, SUMIO
PROPOSAL #5: APPROVE ANNUAL BONUS PAYMENT TO ISSUER YES FOR FOR
DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dai-ichi Seiko Co Ltd
TICKER: 6640 CUSIP: J11258100
MEETING DATE: 3/28/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 5
PROPOSAL #2: AMEND ARTICLES TO INDEMNIFY DIRECTORS ISSUER YES FOR FOR
AND STATUTORY AUDITORS
PROPOSAL #3.1: ELECT DIRECTOR KONISHI, HIDEKI ISSUER YES AGAINST AGAINST
PROPOSAL #3.2: ELECT DIRECTOR FUKUMOTO, TETSUMI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR TSUCHIYAMA, TAKAHARU ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR OGATA, KENJI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR HARADA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR GOTO, NOBUAKI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR TAGOMORI, YASUTOSHI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR ENDO, TAKAYOSHI ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR HARA, AKIHIKO ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR TSUNODA, ISSUER YES FOR FOR
MUNEHIRO
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR NAKATA, ISSUER YES AGAINST AGAINST
HITOSHI
PROPOSAL #4.3: APPOINT STATUTORY AUDITOR MAEDE, ISSUER YES AGAINST AGAINST
YOSHIHARU
PROPOSAL #5: APPROVE RETIREMENT BONUS PAYMENT FOR ISSUER YES AGAINST AGAINST
DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Daiken Corp. (7905)
TICKER: 7905 CUSIP: J09933102
MEETING DATE: 6/27/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 3.75
PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR SAWAKI, RYOJI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR OKUDA, MASANORI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR KANESAKA, KAZUMASA ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR IMAMURA, KIKUO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR YAMANAKA, KENJI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR SHIBUYA, TATSUO ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR KATO, TOMOAKI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR TERUBAYASHI, TAKASHI ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR AIHARA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR HASUNUMA, AKIO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Daikin Industries Ltd.
TICKER: 6367 CUSIP: J10038115
MEETING DATE: 6/27/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 27
PROPOSAL #2: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR INOUE, NORIYUKI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR TOGAWA, MASANORI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR TERADA, CHIYONO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR IKEBUCHI, KOSUKE ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR KAWAMURA, GUNTARO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR TAYANO, KEN ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR MINAKA, MASATSUGU ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR TOMITA, JIRO ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR MATSUZAKI, TAKASHI ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR TAKAHASHI, KOICHI ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR FRANS HOORELBEKE ISSUER YES FOR FOR
PROPOSAL #3.12: ELECT DIRECTOR DAVID SWIFT ISSUER YES FOR FOR
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ONO, ISSUER YES FOR FOR
ICHIRO
PROPOSAL #5: APPROVE ANNUAL BONUS PAYMENT TO ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #6: APPROVE ADJUSTMENT TO AGGREGATE ISSUER YES FOR FOR
COMPENSATION CEILINGS FOR DIRECTORS AND STATUTORY
AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Daikoku Denki Co., Ltd.
TICKER: 6430 CUSIP: J1012K109
MEETING DATE: 6/26/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR KAYAMORI, MASAKATSU ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR KAYAMORI, HIDEYUKI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR KAYAMORI, KEN ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR NEMOTO, HIROSHI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR SATO, SHINGO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR OUE, SEIICHIRO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR KAYAMORI, AKIRA ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR KUNIYASU, TOKUMARU ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR ADACHI, YOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR TAJIMA, ISSUER YES AGAINST AGAINST
KAZUNORI
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR CHINEN, ISSUER YES FOR FOR
YOSHIHIRO
PROPOSAL #3: APPROVE RETIREMENT BONUS PAYMENT FOR ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #4: APPROVE ANNUAL BONUS PAYMENT TO ISSUER YES FOR FOR
DIRECTORS AND STATUTORY AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DAIKOKUTENBUSSAN CO. LTD.
TICKER: 2791 CUSIP: J1012U107
MEETING DATE: 8/20/2013 FOR/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 AMEND BUSINESS LINES ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR OGA, SHOJI ISSUER YES AGAINST AGAINST
PROPOSAL #3.2: ELECT DIRECTOR WATANABE, MIKIO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR KIKUCHI, KAZUHIRO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR KAWADA, TOMOHIRO ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR MUTO, AKIHITO ISSUER YES FOR FOR
PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
KUWAHARA, KAZUNARI
PROPOSAL #6: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Daikyo Inc.
TICKER: 8840 CUSIP: J10164119
MEETING DATE: 6/25/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO REMOVE PROVISIONS ON ISSUER YES FOR FOR
CLASSES 2, 4, 7, AND 8 PREFERRED SHARES TO REFLECT
CANCELLATION
PROPOSAL #2.1: ELECT DIRECTOR YAMAGUCHI, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KAISE, KAZUHIKO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MIYAHARA, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR HAMBAYASHI, TORU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KADOWAKI, KATSUTOSHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KUMOJIMA, YASUHIKO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR MATSUMOTO, TETSUO ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Daimler AG
TICKER: DAI CUSIP: D1668R123
MEETING DATE: 4/9/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 2.25 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2013
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2013
PROPOSAL #5: RATIFY KMPG AG AS AUDITORS FOR FISCAL ISSUER YES FOR FOR
2014
PROPOSAL #6: APPROVE REMUNERATION SYSTEM FOR ISSUER YES FOR FOR
MANAGEMENT BOARD MEMBERS
PROPOSAL #7.1: ELECT BERND BOHR TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #7.2: ELECT JOE KAESER TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #7.3: ELECT BERND PISCHETSRIEDER TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #8: APPROVE CREATION OF EUR1 BILLION OF ISSUER YES FOR FOR
CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS
PROPOSAL #9: AMEND ARTICLES RE: REMUNERATION OF ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #10: AMEND AFFILIATION AGREEMENTS WITH ISSUER YES FOR FOR
SUBSIDIARIES
PROPOSAL #11: APPROVE AFFILIATION AGREEMENTS WITH ISSUER YES FOR FOR
SUBSIDIARIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dainichiseika Colour & Chem Mfg. Co. Ltd.
TICKER: 4116 CUSIP: J10332104
MEETING DATE: 6/27/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 6
PROPOSAL #2: AMEND ARTICLES TO INCREASE MAXIMUM BOARD ISSUER YES FOR FOR
SIZE - INDEMNIFY DIRECTORS
PROPOSAL #3.1: ELECT DIRECTOR TAKAHASHI, OSAMU ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR TAKAHASHI, KOJI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR YOSHIDA, AKIO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR NAKAJO, KENGO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR NAKAMURA, KAZUO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR HANADA, KAZUYUKI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR SANNAN, TAKANORI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR HATTORI, HIROSHI ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR SAKAKIBARA, TOSHIYA ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR TAKINO, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ITO, ISSUER YES AGAINST AGAINST
KIMIO
PROPOSAL #5: APPROVE RETIREMENT BONUS PAYMENT FOR ISSUER YES AGAINST AGAINST
DIRECTORS
PROPOSAL #6: APPROVE ADJUSTMENT TO AGGREGATE ISSUER YES FOR FOR
COMPENSATION CEILING FOR DIRECTORS
PROPOSAL #7: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES AGAINST AGAINST
PILL)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DaiNippon Screen Mfg. Co. Ltd.
TICKER: 7735 CUSIP: J10626109
MEETING DATE: 6/26/2014 FOR/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 ADOPTION OF HOLDING COMPANY ISSUER YES FOR FOR
STRUCTURE AND TRANSFER OF OPERATIONS TO WHOLLY OWNED
SUBSIDIARIES
PROPOSAL #3: AMEND ARTICLES TO CHANGE COMPANY NAME - ISSUER YES FOR FOR
AMEND BUSINESS LINES
PROPOSAL #4.1: ELECT DIRECTOR ISHIDA, AKIRA ISSUER YES FOR FOR
PROPOSAL #4.2: ELECT DIRECTOR HASHIMOTO, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #4.3: ELECT DIRECTOR KAKIUCHI, EIJI ISSUER YES FOR FOR
PROPOSAL #4.4: ELECT DIRECTOR MINAMISHIMA, SHIN ISSUER YES FOR FOR
PROPOSAL #4.5: ELECT DIRECTOR OKI, KATSUTOSHI ISSUER YES FOR FOR
PROPOSAL #4.6: ELECT DIRECTOR NADAHARA, SOICHI ISSUER YES FOR FOR
PROPOSAL #4.7: ELECT DIRECTOR KONDO,YOICHI ISSUER YES FOR FOR
PROPOSAL #4.8: ELECT DIRECTOR TATEISHI, YOSHIO ISSUER YES FOR FOR
PROPOSAL #4.9: ELECT DIRECTOR MURAYAMA, SHOSAKU ISSUER YES FOR FOR
PROPOSAL #4.10: ELECT DIRECTOR SAITO, SHIGERU ISSUER YES FOR FOR
PROPOSAL #5: APPOINT STATUTORY AUDITOR NISHIKAWA, ISSUER YES AGAINST AGAINST
KENZABURO
PROPOSAL #6: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES AGAINST AGAINST
TOYOBE, KATSUYUKI
PROPOSAL #7: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES AGAINST AGAINST
PILL)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dainippon Sumitomo Pharmaceutical Co. Ltd.
TICKER: 4506 CUSIP: J10542116
MEETING DATE: 6/19/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 9
PROPOSAL #2.1: ELECT DIRECTOR TADA, MASAYO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR NOGUCHI, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR HARA, MAKOTO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR OKADA, YOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR ISHIDAHARA, MASARU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR NOMURA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SATO, HIDEHIKO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR SATO, HIROSHI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR TAKEDA, ISSUER YES FOR FOR
NOBUO
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR UCHIDA, ISSUER YES FOR FOR
HARUMICHI
PROPOSAL #4: AMEND ARTICLES TO CHANGE COMPANY NAME - ISSUER YES FOR FOR
AMEND BUSINESS LINES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Daio Paper Corp.
TICKER: 3880 CUSIP: J79518114
MEETING DATE: 6/27/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 4.5
PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES - ISSUER YES FOR FOR
AUTHORIZE INTERNET DISCLOSURE OF SHAREHOLDER MEETING
MATERIALS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dairy Crest Group plc
TICKER: DCG CUSIP: G2624G109
MEETING DATE: 7/16/2013 FOR/AGAINST
PROPOSAL: PROPOSED 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 TOM ATHERTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT MARK ALLEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT MARTYN WILKS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT STEPHEN ALEXANDER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT ANDREW CARR-LOCKE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT SUE FARR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT RICHARD MACDONALD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT ANTHONY FRY 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 THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
PROPOSAL #15: APPROVE LONG TERM ALIGNMENT PLAN ISSUER YES FOR FOR
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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Daisan Bank Ltd.
TICKER: 8529 CUSIP: J10752103
MEETING DATE: 6/20/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 5
PROPOSAL #2: AMEND ARTICLES TO INDEMNIFY DIRECTORS ISSUER YES FOR FOR
AND STATUTORY AUDITORS
PROPOSAL #3.1: ELECT DIRECTOR TANIKAWA, KENZO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR IWAMA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR ITO, MATSUSHI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR SUZUKI, YASUO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR IGUCHI, ATSUSHI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR FUJITA, TAKAHIRO ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR SATOMURA, HIROKAZU ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR ASANO, AKIRA ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR KITAMURA, AKIRA ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR DOBASHI, NOBUYOSHI ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR MIURA, KUNIO ISSUER YES FOR FOR
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR NAKAGAWA, ISSUER YES FOR FOR
NOBORU
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Daiseki Co. Ltd.
TICKER: 9793 CUSIP: J10773109
MEETING DATE: 5/22/2014 FOR/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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Daishi Bank Ltd.
TICKER: 8324 CUSIP: J10794105
MEETING DATE: 6/25/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 4.5
PROPOSAL #2: AMEND ARTICLES TO REFLECT CHANGES IN LAW ISSUER YES FOR FOR
- INDEMNIFY DIRECTORS
PROPOSAL #3.1: ELECT DIRECTOR NAMIKI, FUJIO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR SAITO, YOSHIHITO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR SASAKI, KOSUKE ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR HASEGAWA, SATOSHI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR KIGUCHI, SEIYA ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR KIRIYAMA, AKIRA ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR WATANABE, TAKUYA ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR MIYAZAWA, KEIJI ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR TSURUI, EIICHI ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR TANAKA, ISSUER YES FOR FOR
NOBUYA
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR SUZUKI, ISSUER YES AGAINST AGAINST
TOSHIHITO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Daishin Securities Co. Ltd.
TICKER: 003540 CUSIP: Y19538100
MEETING DATE: 3/14/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, ALLOCATION ISSUER YES FOR FOR
OF INCOME, AND DIVIDEND OF KRW 200 PER COMMON SHARE,
KRW 250 PER PREFERRED SHARE 1 AND KRW 200 PER
PREFERRED SHARE 2
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3.1: REELECT TWO INSIDE DIRECTORS (BUNDLED) ISSUER YES FOR FOR
PROPOSAL #3.2: REELECT THREE OUTSIDE DIRECTORS ISSUER YES FOR FOR
(BUNDLED)
PROPOSAL #4: RELECT LEE IN-HYUNG AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Daiso Co. Ltd.
TICKER: 4046 CUSIP: J62707104
MEETING DATE: 6/27/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR SATO, TAMOTSU ISSUER YES AGAINST AGAINST
PROPOSAL #1.2: ELECT DIRECTOR YAMASHITA, KOICHI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR TORII, MUNETOMO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR TAKI, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR TERADA, KENSHI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR HORI, NOBORU ISSUER YES FOR FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR MORI, SHINJI ISSUER YES AGAINST AGAINST
PROPOSAL #3: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES AGAINST AGAINST
PILL)
PROPOSAL #4: APPROVE RETIREMENT BONUS PAYMENT FOR ISSUER YES AGAINST AGAINST
DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Daisyo Corporation
TICKER: 9979 CUSIP: J10931103
MEETING DATE: 11/27/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 8
PROPOSAL #2.1: ELECT DIRECTOR TAIRA, TATSU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TAIRA, KAZUTOSHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR ISHIMURA, KOICHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TERADA, TETSURO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR HAYASHIDA, YASUNORI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR ARAI, TETSU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR HIRAYAMA, HITOSHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR NISHIDA, TATSUJI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR AOYAGI, EIICHI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR KIMEDA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR NAGAOKA, ISSUER YES FOR FOR
MASAMI
PROPOSAL #4: APPROVE RETIREMENT BONUS PAYMENT FOR ISSUER YES AGAINST AGAINST
DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Daito Trust Construction Co. Ltd.
TICKER: 1878 CUSIP: J11151107
MEETING DATE: 6/26/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 177
PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR UCHIDA, KANITSU ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR TAKEUCHI, KEI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Daiwa House Industry Co. Ltd.
TICKER: 1925 CUSIP: J11508124
MEETING DATE: 6/27/2014 FOR/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 HIGUCHI, TAKEO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR ONO, NAOTAKE ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR OGAWA, TETSUJI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR ISHIBASHI, TAMIO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR NISHIMURA, TATSUSHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KAWAI, KATSUTOMO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR ISHIBASHI, TAKUYA ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR NUMATA, SHIGERU ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR FUJITANI, OSAMU ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR HAMA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR TSUCHIDA, KAZUTO ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR YAMAMOTO, MAKOTO ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR HORI, FUKUJIRO ISSUER YES FOR FOR
PROPOSAL #2.14: ELECT DIRECTOR KOSOKABE, TAKESHI ISSUER YES FOR FOR
PROPOSAL #2.15: ELECT DIRECTOR YOSHII, KEIICHI ISSUER YES FOR FOR
PROPOSAL #2.16: ELECT DIRECTOR KIGUCHI, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #2.17: ELECT DIRECTOR KAMIKAWA, KOICHI ISSUER YES FOR FOR
PROPOSAL #2.18: ELECT DIRECTOR KIMURA, KAZUYOSHI ISSUER YES FOR FOR
PROPOSAL #2.19: ELECT DIRECTOR SHIGEMORI, YUTAKA ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR MATSUMOTO, ISSUER YES FOR FOR
KUNIAKI
PROPOSAL #4: APPROVE ANNUAL BONUS PAYMENT TO ISSUER YES FOR FOR
DIRECTORS AND STATUTORY AUDITORS
PROPOSAL #5: APPROVE RETIREMENT BONUS PAYMENT FOR ISSUER YES FOR FOR
STATUTORY AUDITOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Daiwa Industries Ltd. (Daiwa Reiki Kogyo)
TICKER: 6459 CUSIP: J11550100
MEETING DATE: 3/28/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR OZAKI, SHIGERU ISSUER YES AGAINST AGAINST
PROPOSAL #1.2: ELECT DIRECTOR OZAKI, ATSUSHI ISSUER YES AGAINST AGAINST
PROPOSAL #1.3: ELECT DIRECTOR SUGITA, TOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR ONO, FUMIO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR SASAI, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR NISHIKUBO, HIROYASU ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR KAWAMURA, TSUNEO ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR OZAKI, MASAHIRO ISSUER YES �� FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR KUDO, TETSURO ISSUER YES FOR FOR
PROPOSAL #2: APPROVE RETIREMENT BONUS PAYMENT FOR ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #3: AMEND ARTICLES TO DELETE LANGUAGE SHAREHOLDER YES FOR AGAINST
AUTHORIZING BOARD TO DETERMINE INCOME ALLOCATION
PROPOSAL #4: APPROVE HIGHER FINAL DIVIDEND OF JPY 70 SHAREHOLDER YES FOR AGAINST
PER SHARE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Daiwa Securities Group Inc.
TICKER: 8601 CUSIP: J11718111
MEETING DATE: 6/26/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO ADD PROVISIONS ON ISSUER YES FOR FOR
PREFERRED SHARES TO COMPLY WITH BASEL III
PROPOSAL #2.1: ELECT DIRECTOR SUZUKI, SHIGEHARU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR HIBINO, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR IWAMOTO, NOBUYUKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TAKAHASHI, AKIO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KUSAKI, YORIYUKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SHIRATAKI, MASARU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR YASUDA, RYUUJI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR MATSUBARA, NOBUKO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR TADAKI, KEIICHI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR TSUDA, HIROKI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR NAKAMURA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR TASHIRO, KEIKO ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR ONODERA, TADASHI ISSUER YES FOR FOR
PROPOSAL #3: APPROVE STOCK OPTION PLAN AND DEEP ISSUER YES FOR FOR
DISCOUNT STOCK OPTION PLAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Daiwabo Holdings Co Ltd
TICKER: 3107 CUSIP: J11256104
MEETING DATE: 6/27/2014 FOR/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 SAKAGUCHI, MASAAKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KITA, KOICHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR NOGAMI, YOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR OMORI, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR YASUNAGA, TATSUYA ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MONZEN, HIDEKI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR YAMAMURA, YOSHIRO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR SAWAKI, YUUJI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR HIRATA, TOMOYUKI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR SAWADA, ISSUER YES FOR FOR
MASAFUMI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dalian Port (PDA) Co., Ltd.
TICKER: 02880 CUSIP: Y1R69D101
MEETING DATE: 5/23/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCE LEASE AGREEMENT AND THE ISSUER YES FOR FOR
RELATED ANNUAL CAPS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dalian Port (PDA) Co., Ltd.
TICKER: 02880 CUSIP: Y1R69D101
MEETING DATE: 6/25/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REPORT OF THE BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE REPORT OF THE SUPERVISORY ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #3: APPROVE ANNUAL REPORT OF THE COMPANY ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AUDITED CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND AUDITORS' REPORTS
PROPOSAL #5: APPOINT PRICEWATERHOUSECOOPERS ZHONG ISSUER YES FOR FOR
TIAN LLP AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
PROPOSAL #6: DECLARE FINAL DIVIDEND ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dalian Refrigeration Co. Ltd.
TICKER: 000530 CUSIP: Y1964W104
MEETING DATE: 12/30/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE TO CHANGE AUDITOR ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dalian Refrigeration Co. Ltd.
TICKER: 000530 CUSIP: Y1964W104
MEETING DATE: 3/27/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT NON-INDEPENDENT DIRECTOR JI ISSUER YES FOR FOR
ZHIJIAN
PROPOSAL #2: ELECT NON-INDEPENDENT DIRECTOR XU JUNRAO ISSUER YES FOR FOR
PROPOSAL #3: ELECT NON-INDEPENDENT DIRECTOR XIAOLIN ISSUER YES FOR FOR
JIMING
PROPOSAL #4: ELECT NON-INDEPENDENT DIRECTOR MUDAO ISSUER YES FOR FOR
ZHONGMIN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dalian Refrigeration Co. Ltd.
TICKER: 000530 CUSIP: Y1964W104
MEETING DATE: 5/20/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2013 REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: APPROVE 2013 REPORT OF THE BOARD OF ISSUER YES AGAINST AGAINST
SUPERVISORS
PROPOSAL #3: APPROVE 2013 FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE 2013 PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #5: APPROVE 2013 ANNUAL REPORT ISSUER YES FOR FOR
PROPOSAL #6: LISTEN TO 2013 REPORT OF THE INDEPENDENT ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #7: APPROVE AUTHORIZATION OF THE CHAIRMAN OF ISSUER YES FOR FOR
THE BOARD AND SENIOR MANAGERS FOR APPLICATION OF
BANK CREDIT LINES AND LOANS
PROPOSAL #8: APPROVE ESTIMATION OF 2014 DAILY ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS
PROPOSAL #9: APPROVE APPOINTMENT OF 2014 EXTERNAL ISSUER YES FOR FOR
AUDITOR
PROPOSAL #10: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #11: APPROVE INCREASE IN ALLOWANCE OF ISSUER YES FOR FOR
INDEPENDENT DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dana Gas PJSC
TICKER: DANA CUSIP: M27014105
MEETING DATE: 4/23/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BOARD REPORT ON COMPANY ISSUER YES FOR FOR
OPERATIONS
PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AUDITORS' REPORT ON COMPANY ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #4: APPROVE OMISSION OF DIVIDENDS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DISCHARGE OF DIRECTORS AND ISSUER YES FOR FOR
AUDITORS
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #7: RATIFY AUDITORS AND FIX THEIR ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #8: RATIFY APPOINTMENT OF PATRICK ALLMAN- ISSUER YES FOR FOR
WARD DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Danieli & Co. Officine Meccaniche SPA
TICKER: DANR CUSIP: T73148107
MEETING DATE: 1/27/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT EDGARDO FATTOR AS REPRESENTATIVE ISSUER YES FOR FOR
FOR HOLDERS OF SAVING SHARES; APPROVE
REPRESENTATIVE'S REMUNERATION
PROPOSAL #1.2: ELECT ARTURO ALBANO AS REPRESENTATIVE SHAREHOLDER NO N/A N/A
FOR HOLDERS OF SAVING SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Danieli & Co. Officine Meccaniche SPA
TICKER: DANR CUSIP: T73148115
MEETING DATE: 10/28/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY ISSUER YES FOR FOR
REPORTS, AND ALLOCATION OF INCOME
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES AGAINST AGAINST
PROPOSAL #3: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Danone
TICKER: BN CUSIP: F12033134
MEETING DATE: 4/29/2014 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 1.45 PER SHARE
PROPOSAL #4: APPROVE STOCK DIVIDEND PROGRAM ISSUER YES FOR FOR
PROPOSAL #5: REELECT BRUNO BONNELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: REELECT BERNARD HOURS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: REELECT ISABELLE SEILLIER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: REELECT JEAN-MICHEL SEVERINO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT GAELLE OLIVIER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: ELECT LIONEL ZINSOU-DERLIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS REGARDING NEW TRANSACTIONS
PROPOSAL #12: APPROVE TRANSACTION WITH J.P. MORGAN ISSUER YES FOR FOR
PROPOSAL #13: APPROVE SEVERANCE PAYMENT AGREEMENT ISSUER YES FOR FOR
WITH BERNARD HOURS
PROPOSAL #14: APPROVE TRANSACTION WITH BERNARD HOURS ISSUER YES FOR FOR
PROPOSAL #15: ADVISORY VOTE ON COMPENSATION OF ISSUER YES FOR FOR
CHAIRMAN AND CEO, FRANCK RIBOUD
PROPOSAL #16: ADVISORY VOTE ON COMPENSATION OF VICE- ISSUER YES FOR FOR
CEO, EMMANUEL FABER
PROPOSAL #17: ADVISORY VOTE ON COMPENSATION OF VICE- ISSUER YES FOR FOR
CEO, BERNARD HOURS
PROPOSAL #18: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #19: AUTHORIZE UP TO 0.2 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #20: AMEND ARTICLES 15 AND16 OF BYLAWS RE: ISSUER YES FOR FOR
EMPLOYEE REPRESENTATIVES
PROPOSAL #21: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Danske Bank A/S
TICKER: DANSKE CUSIP: K22272114
MEETING DATE: 3/18/2014 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 2.00 PER SHARE
PROPOSAL #4a: REELECT OLE ANDERSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4b: REELECT URBAN BÄCKSTRÖM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4c: REELECT LARS FÖRBERG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4d: REELECT JORN JENSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4e: REELECT CAROL SERGEANT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4f: REELECT JIM SNABE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4g: REELECT TRONT WESTLIE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4h: ELECT ROLV RYSSDAL AS NEW DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RATIFY KPMG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #6a: APPROVE PUBLICATION OF ANNUAL REPORT IN ISSUER YES FOR FOR
ENGLISH
PROPOSAL #6b: AMEND ARTICLES RE: APPROVE NORWEGIAN ISSUER YES FOR FOR
AND SWEDISH AS SPOKEN LANGUAGES AT GENERAL MEETING
PROPOSAL #6c: AMEND ARTICLES RE: REGISTRATION BY NAME ISSUER YES FOR FOR
IN ARTICLE 4.4
PROPOSAL #6d: AMEND ARTICLES RE: BOARD'S ENTITLEMENT ISSUER YES FOR FOR
OF BALLOT TO BE HELD
PROPOSAL #6e: AMEND ARTICLES RE: PROXY REQUIREMENT IN ISSUER YES FOR FOR
ARTICLE 12
PROPOSAL #6f: ADOPT DANSKE INVEST A/S AS SECONDARY ISSUER YES FOR FOR
NAME
PROPOSAL #7: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #8: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER YES FOR FOR
AMOUNT OF DKK 1.42 MILLION FOR CHAIRMAN, DKK 708,750
FOR VICE CHAIRMAN, AND 472,500 FOR OTHER DIRECTORS;
APPROVE REMUNERATION FOR COMMITTEE WORK
PROPOSAL #9: AMEND COMPANY'S REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #10a: REQUIRE INCLUSION OF CERTAIN FINANCIAL SHAREHOLDER YES AGAINST FOR
INFORMATION TO MEETING NOTICE
PROPOSAL #10b: REQUIRE ANNUAL REPORTS TO BE AVAILABLE SHAREHOLDER YES AGAINST FOR
IN DANISH
PROPOSAL #10c: SIMPLIFY ACCESS TO DOCUMENTS AVAILABLE SHAREHOLDER YES AGAINST FOR
ON COMPANY'S WEBSITE
PROPOSAL #10d: REQUIRE REFRESHMENTS TO BE AVAILABLE SHAREHOLDER YES AGAINST FOR
DURING ANNUAL GENERAL MEETING
PROPOSAL #11: ESTABLISH INSTITUTION TO WORK ON SHAREHOLDER YES AGAINST FOR
INTEGRATION OF COPENHAGEN AND LANDSKRONA
PROPOSAL #12a: REQUIRE BANK TO ALWAYS STATE THE MOST SHAREHOLDER YES AGAINST FOR
RECENT QUOTED PRICE ON A REGULATED MARKET
PROPOSAL #12b: REQUIRE BANK TO NEVER SET TRADING SHAREHOLDER YES AGAINST FOR
PRICE OF ITS SHARE
PROPOSAL #12c: LIMIT BANK'S ABILITY TO CHARGE GENERAL SHAREHOLDER YES AGAINST FOR
FEES IN CERTAIN CASES
PROPOSAL #12d: REQUIRE CUSTOMER TRANSACTIONS TO BE SHAREHOLDER YES AGAINST FOR
EXECUTED AT LOWEST PRICE
PROPOSAL #12e: AMEND ARTICLES RE: INCLUDE NORWEGIAN SHAREHOLDER YES AGAINST FOR
AND SWEDISH AS CORPORATE LANGUAGE
PROPOSAL #12f: AMEND ARTICLES RE: ALLOW NORWEGIAN AND SHAREHOLDER YES AGAINST FOR
SWEDISH TO BE SPOKEN AT ANNUAL GENERAL MEETING
PROPOSAL #12g: REQUIRE IMMEDIATE CASH PAYMENT OF SHAREHOLDER YES AGAINST FOR
HYBRID CORE CAPITAL RAISED IN MAY 2009
PROPOSAL #12h: AMEND ARTICLES RE: PROHIBIT BOARD OF SHAREHOLDER YES AGAINST FOR
DIRECTORS FROM REJECTING OR PLACING SHAREHOLDER
PROPOSALS UNDER OTHER ITEMS
PROPOSAL #12i: AMEND ARTICLES RE: PROHIBIT BOARD FROM SHAREHOLDER YES AGAINST FOR
REJECTING REQUEST FOR VOTING BY BALLOT
PROPOSAL #13a: REQUIRE DANSKE BANK TO REFRAIN FROM SHAREHOLDER YES AGAINST FOR
USING TAX HAVENS
PROPOSAL #13b: REQUEST DANSKE BANK TO TAKE POSITION SHAREHOLDER YES AGAINST FOR
IN PRINCIPLE ON BANK SECRECY
PROPOSAL #14: REMOVE OLE ANDERSEN FROM THE BOARD OF SHAREHOLDER YES AGAINST FOR
DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Daou Technology Inc.
TICKER: 023590 CUSIP: Y19908105
MEETING DATE: 3/21/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, ALLOCATION ISSUER YES FOR FOR
OF INCOME, AND DIVIDEND OF KRW 130 PER SHARE
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3: ELECT ONE INSIDE DIRECTOR AND ONE ISSUER YES FOR FOR
OUTSIDE DIRECTOR (BUNDLED)
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTOR
PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Daphne International Holdings Ltd.
TICKER: 00210 CUSIP: G2830J103
MEETING DATE: 8/27/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SHARE OPTION SCHEME ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Daphne International Holdings Ltd.
TICKER: 00210 CUSIP: G2830J103
MEETING DATE: 5/22/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: DECLARE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: ELECT CHEN YING-CHIEH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT CHANG CHIH-CHIAO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT LEE TED TAK TAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: REAPPOINT PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #5a: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #5b: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5c: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Daqing Dairy Holdings Limited
TICKER: N/A CUSIP: G2752L102
MEETING DATE: 9/5/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: ELECT NG KWONG CHUE PAUL AS EXECUTIVE SHAREHOLDER YES FOR N/A
DIRECTOR
PROPOSAL #1b: ELECT KOU MEI IN AS CHAIRLADY AND NON- SHAREHOLDER YES FOR N/A
EXECUTIVE DIRECTOR
PROPOSAL #1c: ELECT SZE LIN TANG AS INDEPENDENT NON- SHAREHOLDER YES FOR N/A
EXECUTIVE DIRECTOR
PROPOSAL #2: AUTHORIZE BOARD TO FIX THE DIRECTOR'S SHAREHOLDER YES FOR N/A
REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Darfon Electronics Corp.
TICKER: 8163 CUSIP: Y1997G100
MEETING DATE: 6/19/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2013 BUSINESS OPERATIONS REPORT ISSUER YES FOR FOR
AND FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE 2013 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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dart Energy Ltd.
TICKER: DTE CUSIP: Q3115W115
MEETING DATE: 11/26/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3a: ELECT NICHOLAS (NICK) DAVIES AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3b: ELECT NORMAN (NORRIE) STANLEY AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: RATIFY THE PAST ISSUANCE OF 131.82 ISSUER YES FOR FOR
MILLION SHARES TO INSTITUTIONAL AND SOPHISTICATED
INVESTORS
PROPOSAL #5: APPROVE THE OPTION PLAN ISSUER YES FOR FOR
PROPOSAL #6a: REMOVE STEPHEN BIZZELL AS DIRECTOR SHAREHOLDER YES AGAINST FOR
PROPOSAL #6b: REMOVE NICHOLAS (NICK) DAVIES AS SHAREHOLDER YES AGAINST FOR
DIRECTOR
PROPOSAL #6c: REMOVE SIMON POIDEVIN AS DIRECTOR SHAREHOLDER YES AGAINST FOR
PROPOSAL #6d: ELECT ROBERT CHARKES NEALE AS DIRECTOR SHAREHOLDER YES AGAINST FOR
PROPOSAL #6e: ELECT STEPHEN EDWARD LONIE AS DIRECTOR SHAREHOLDER YES AGAINST FOR
PROPOSAL #6f: ELECT PETER WILLIAM FORBES AS DIRECTOR SHAREHOLDER YES AGAINST FOR
PROPOSAL #6g: ELECT LESTER CAMPBELL RATHIE AS SHAREHOLDER YES AGAINST FOR
DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Darty plc
TICKER: DRTY CUSIP: G2658N103
MEETING DATE: 9/12/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #3: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #4: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #5: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #6: ELECT PASCAL BAZIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT CARLO D'ASARO BIONDO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT ERIC KNIGHT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT ANTOINE METZGER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: ELECT REGIS SCHULTZ AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #11: ELECT AGNES TOURAINE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT MICHEL LEONARD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT ALAN PARKER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: RE-ELECT DOMINIC PLATT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: RE-ELECT ALISON REED 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 EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #19: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #20: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Darty plc
TICKER: DRTY CUSIP: G2658N103
MEETING DATE: 2/3/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND THE BORROWING LIMIT UNDER THE ISSUER YES FOR FOR
COMPANY'S ARTICLES OF ASSOCIATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dassault Systemes
TICKER: DSY CUSIP: F2457H100
MEETING DATE: 5/26/2014 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 0.83 PER SHARE
PROPOSAL #4: APPROVE STOCK DIVIDEND PROGRAM (NEW ISSUER YES FOR FOR
SHARES)
PROPOSAL #5: ACKNOWLEDGE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF
NEW TRANSACTIONS
PROPOSAL #6: ADVISORY VOTE ON COMPENSATION OF CHARLES ISSUER YES FOR FOR
EDELSTENNE, CHAIRMAN
PROPOSAL #7: ADVISORY VOTE ON COMPENSATION OF BERNARD ISSUER YES FOR FOR
CHARLES, CEO
PROPOSAL #8: REELECT CHARLES EDELSTENNE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: REELECT BERNARD CHARLES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: REELECT THIBAULT DE TERSANT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AGGREGATE AMOUNT OF EUR 350,000
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: APPROVE 2 FOR 1 STOCK SPLIT AND AMEND ISSUER YES FOR FOR
ARTICLE 6 OF BYLAWS ACCORDINGLY
PROPOSAL #15: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Datang International Power Generation Co. Ltd
TICKER: 00991 CUSIP: Y20020106
MEETING DATE: 8/23/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: APPROVE PROVISION OF GUARANTEE TO ISSUER YES AGAINST AGAINST
SHENZHEN DATANG BAOCHANG GAS POWER GENERATION CO.
PROPOSAL #1b: APPROVE PROVISION OF GUARANTEE TO INNER ISSUER YES AGAINST AGAINST
MONGOLIA DATANG INTERNATIONAL HOTHOT THERMAL POWER
GENERATION CO. LTD.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Datang International Power Generation Co. Ltd
TICKER: 00991 CUSIP: Y20020106
MEETING DATE: 10/29/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE PROVISION OF GUARANTEE FOR THE ISSUER YES FOR FOR
FINANCING OF NINGXIA DATANG INTERNATIONAL QINGTONGXIA
PHOTOVOLTAIC POWER GENERATION LIMITED
PROPOSAL #2: APPOINT RUIHUA CERTIFIED PUBLIC ISSUER YES FOR FOR
ACCOUNTANTS (SPECIAL ORDINARY PARTNERSHIP) AS
DOMESTIC FINANCIAL AUDITOR
PROPOSAL #3: APPROVE ALLOWANCE CRITERIA FOR THE ISSUER YES FOR FOR
DIRECTORS OF THE EIGHTH SESSION OF THE BOARD AND
SUPERVISORS OF THE EIGHTH SESSION OF THE SUPERVISORY
COMMITTEE
PROPOSAL #4a: ELECT LI BAOQING AS SHAREHOLDERS' SHAREHOLDER YES FOR N/A
REPRESENTATIVE SUPERVISOR
PROPOSAL #4b: APPROVE CESSATION OF APPOINTMENT OF SHAREHOLDER YES FOR N/A
ZHOU XINNONG AS SHAREHOLDERS' REPRESENTATIVE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Datang International Power Generation Co. Ltd
TICKER: 00991 CUSIP: Y20020106
MEETING DATE: 12/6/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL SERVICES AGREEMENT ISSUER YES FOR FOR
WITH CHINA DATANG FINANCE CO., LTD.
PROPOSAL #2: APPROVE PROVISION OF ENTRUSTED LOAN, ISSUER YES AGAINST AGAINST
INCLUDING THE ENTRUSTED LOAN FRAMEWORK AGREEMENT, TO
DATANG INNER MONGOLIA DUOLUN COAL CHEMICAL COMPANY
LIMITED
PROPOSAL #3: APPROVE ISSUANCE OF RMB 20 BILLION OF SHAREHOLDER YES FOR N/A
SUPER SHORT-TERM DEBENTURES
PROPOSAL #4: APPROVE NON-PUBLIC ISSUANCE OF RMB10 SHAREHOLDER YES FOR N/A
BILLION OF DEBT FINANCING INSTRUMENTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Datang International Power Generation Co. Ltd
TICKER: 00991 CUSIP: Y20020106
MEETING DATE: 1/24/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE RESOLUTION ON THE FINANCIAL ISSUER YES AGAINST AGAINST
GUARANTEE FOR 2014
PROPOSAL #2a: APPROVE SUPPLY OF COAL BY BEIJING ISSUER YES FOR FOR
DATANG FUEL COMPANY LIMITED AND DATANG INTERNATIONAL
(HONG KONG) LIMITED TO THE POWER GENERATION
ENTERPRISES OF CHINA DATANG CORPORATION
PROPOSAL #2b: APPROVE SUPPLY OF COAL BY BEIJING ISSUER YES FOR FOR
DATANG FUEL COMPANY LIMITED AND INNER MONGOLIA DATANG
FUEL COMPANY LTD. TO ENTERPRISES MANAGED BY THE
PROPOSAL #2c: APPROVE SUPPLY OF COAL BY DATANG ISSUER YES FOR FOR
INTERNATIONAL (HONG KONG) LIMITED TO BEIJING DATANG
FUEL COMPANY LIMITED
PROPOSAL #2d: APPROVE SUPPLY OF COAL BY DATANG ISSUER YES FOR FOR
INTERNATIONAL (HONG KONG) LIMITED TO CERTAIN
SUBSIDAIRIES OF THE COMPANY ALONG THE COAST
PROPOSAL #3: APPROVE COAL PURCHASE AND SALE FRAMEWORK ISSUER YES FOR FOR
AGREEMENT (XILINHAOTE)
PROPOSAL #4a: ELECT WU JING AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #4b: APPROVE CESSATION OF CAO JINGSHAN AS SHAREHOLDER YES FOR FOR
DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Datang International Power Generation Co. Ltd
TICKER: 00991 CUSIP: Y20020106
MEETING DATE: 3/25/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ISSUANCE OF DEBT FINANCING ISSUER YES FOR FOR
INSTRUMENTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Datang International Power Generation Co. Ltd
TICKER: 00991 CUSIP: Y20020106
MEETING DATE: 6/12/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: APPROVE THE REPORT OF THE SUPERVISORY ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #3: APPROVE PROPOSAL OF FINAL ACCOUNTS FOR ISSUER YES FOR FOR
THE YEAR 2013
PROPOSAL #4: APPROVE PROFIT DISTRIBUTION PROPOSAL ISSUER YES FOR FOR
PROPOSAL #5: APPOINT RUIHUA CHINA CPAS (SPECIAL ISSUER YES FOR FOR
ORDINARY PARTNERSHIP) AND RSM NELSON WHEELER AS
AUDITORS
PROPOSAL #6: APPROVE PROVISION OF GUARANTEE FOR THE ISSUER YES FOR FOR
FINANCING OF DATANG INNER MONGOLIA DUOLUN COAL
CHEMICAL COMPANY LIMITED
PROPOSAL #7a: APPROVE FRAMEWORK AGREEMENT OF SALE OF ISSUER YES FOR FOR
NATURAL GAS AND SALE AND PURCHASE CONTRACT OF
CHEMICAL PRODUCTS (KEQI)
PROPOSAL #7b: APPROVE SALE AND PURCHASE CONTRACT OF ISSUER YES FOR FOR
CHEMICAL PRODUCTS (DUOLUN)
PROPOSAL #8: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Datatec Ltd
TICKER: DTC CUSIP: S2100Z123
MEETING DATE: 9/10/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR THE YEAR ENDED 28 FEBRUARY 2013
PROPOSAL #2: RE-ELECT OLUFUNKE IGHODARO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: RE-ELECT JENS MONTANANA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT NICK TEMPLE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: REAPPOINT DELOITTE & TOUCHE AS AUDITORS ISSUER YES FOR FOR
OF THE COMPANY WITH MARK HOLME AS THE DESIGNATED
AUDITOR
PROPOSAL #6.1: RE-ELECT CHRIS SEABROOKE AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT, RISK AND COMPLIANCE COMMITTEE
PROPOSAL #6.2: RE-ELECT WISEMAN NKUHLU AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT, RISK AND COMPLIANCE COMMITTEE
PROPOSAL #6.3: RE-ELECT OLUFUNKE IGHODARO AS MEMBER ISSUER YES FOR FOR
OF THE AUDIT, RISK AND COMPLIANCE COMMITTEE
PROPOSAL #6.4: ELECT STEPHEN DAVIDSON AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT, RISK AND COMPLIANCE COMMITTEE
PROPOSAL #7: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #8: APPROVE NON-EXECUTIVE DIRECTORS' FEES ISSUER YES FOR FOR
FOR THE YEAR ENDING 28 FEBRUARY 2014
PROPOSAL #9: APPROVE FINANCIAL ASSISTANCE TO RELATED ISSUER YES FOR FOR
OR INTER-RELATED COMPANIES
PROPOSAL #10: AUTHORISE REPURCHASE OF UP TO 20 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #11: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #12: AUTHORISE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Daum Communications Corporation
TICKER: 035720 CUSIP: Y2020U108
MEETING DATE: 3/28/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, ALLOCATION ISSUER YES FOR FOR
OF INCOME, AND DIVIDEND OF KRW 1,133 PER SHARE
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3.1: REELECT CHOI SE-HOON AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.2: REELECT LEE JAE-HYUK AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.3: ELECT KWON GI-SOO AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT HO CHANG-SUNG OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT LIM BANG-HEE AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT LIM BANG-HEE AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #4.2: REELECT CHOI JOON-HO MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #4.3: REELECT DAVID HOFFMAN MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: David Jones Limited (DJL)
TICKER: DJS CUSIP: Q31227103
MEETING DATE: 11/22/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2a: ELECT PHILIPPA STONE AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2b: ELECT LEIGH CLAPHAM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT MELINDA CONRAD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE GRANT OF UP TO 335,000 ISSUER YES AGAINST AGAINST
PERFORMANCE RIGHTS TO PAUL ZAHRA, CHIEF EXECUTIVE
OFFICER AND MANAGING DIRECTOR OF THE COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Davide Campari-Milano S.p.A.
TICKER: CPR CUSIP: T24091117
MEETING DATE: 4/30/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY ISSUER YES FOR FOR
REPORTS, AND ALLOCATION OF INCOME
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
PROPOSAL #4: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Davis + Henderson Corporation
TICKER: DH CUSIP: 239057102
MEETING DATE: 4/30/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT PAUL D. DAMP, GORDON J. FEENEY, ISSUER YES FOR FOR
MICHAEL A. FOULKES, DEBORAH L. KERR, BRADLEY D.
NULLMEYER, HELEN K. SINCLAIR, AND GERRARD B. SCHMID
AS DIRECTORS
PROPOSAL #1.1: ELECT DIRECTOR PAUL D. DAMP ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR GORDON J. FEENEY ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR MICHAEL A. FOULKES ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR DEBORAH L. KERR ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR BRADLEY D. NULLMEYER ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR HELEN K. SINCLAIR ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR GERRARD B. SCHMID ISSUER YES FOR FOR
PROPOSAL #2: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
PROPOSAL #4: CHANGE COMPANY NAME TO DH CORPORATION ISSUER YES FOR FOR
PROPOSAL #5: RE-APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
PROPOSAL #6: AMEND QUORUM REQUIREMENTS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dayang Enterprise Holdings Bhd.
TICKER: DAYANG CUSIP: Y202BD104
MEETING DATE: 6/12/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #3: ELECT HASMI BIN HASNAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT YUSOF BIN TENGKU AHMAD SHAHRUDDIN ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #5: ELECT ABDUL AZIZ BIN ISHAK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT WONG PING ENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT AZLAN SHAH BIN JAFFRIL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT KOH EK CHONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT ALI BIN ADAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: APPROVE KPMG AS AUDITORS AND AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #11: APPROVE IMPLEMENTATION OF SHAREHOLDERS' ISSUER YES FOR FOR
MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS
PROPOSAL #12: APPROVE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #13: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dazhong Transportation (Group) Co. Ltd.
TICKER: 600611 CUSIP: Y2023E119
MEETING DATE: 5/8/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2013 REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: APPROVE 2013 REPORT OF THE BOARD OF ISSUER YES FOR FOR
SUPERVISORS
PROPOSAL #3: APPROVE 2013 FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
2014 FINANCIAL BUDGET REPORT
PROPOSAL #4: APPROVE 2013 PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #5: APPROVE ISSUANCE OF DEBT-FINANCING ISSUER YES FOR FOR
INSTRUMENTS
PROPOSAL #6: APPROVE 2014 EXTERNAL GUARANTEES ISSUER YES AGAINST AGAINST
PROPOSAL #7: APPROVE RE-APPOINTMENT OF EXTERNAL ISSUER YES FOR FOR
AUDITOR AND AUTHORIZATION OF BOARD TO FIX THE
REMUNERATION
PROPOSAL #8: APPROVE RE-APOINTMENT OF INTERNAL ISSUER YES FOR FOR
AUDITOR AND AUTHORIZATION OF BOARD TO FIX THE
PROPOSAL #9: APPROVE 2013 REPORT OF THE INDEPENDENT ISSUER YES FOR FOR
DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DBS Group Holdings Ltd.
TICKER: D05 CUSIP: Y20246107
MEETING DATE: 4/28/2014 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: DECLARE FINAL DIVIDEND PER ORDINARY ISSUER YES FOR FOR
SHARE
PROPOSAL #3: DECLARE FINAL DIVIDEND PER NON-VOTING ISSUER YES FOR FOR
REDEEMABLE CONVERTIBLE PREFERENCE SHARE
PROPOSAL #4: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #5: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #6: ELECT PIYUSH GUPTA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT BART JOSEPH BROADMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT HO TIAN YEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT NIHAL VIJAYA DEVADAS KAVIRATNE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #10: APPROVE GRANT OF AWARDS AND ISSUE OF ISSUER YES FOR FOR
SHARES PURSUANT TO THE DBSH SHARE OPTION PLAN AND
DBSH SHARE PLAN
PROPOSAL #11: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #12: APPROVE ISSUANCE OF SHARES AND NON- ISSUER YES FOR FOR
VOTING REDEEMABLE CONVERTIBLE PREFERENCE SHARES UNDER
THE DBSH SCRIP DIVIDEND SCHEME FOR THE FINAL
DIVIDENDS FOR THE YEAR ENDED DEC. 31, 2013
PROPOSAL #13: APPROVE ISSUANCE OF SHARES AND NON- ISSUER YES FOR FOR
VOTING REDEEMABLE CONVERTIBLE PREFERENCE SHARES UNDER
THE DBSH SCRIP DIVIDEND SCHEME FOR THE DIVIDENDS
WHICH MAY BE DECLARED FOR THE YEAR ENDING DEC. 31,
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DBS Group Holdings Ltd.
TICKER: D05 CUSIP: Y20246107
MEETING DATE: 4/28/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DCC plc
TICKER: DCC CUSIP: G2689P101
MEETING DATE: 7/19/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4a: REELECT TOMMY BREEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4b: REELECT ROISIN BRENNAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4c: REELECT MICHAEL BUCKLEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4d: REELECT DAVID BYRNE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4e: ELECT JANE LODGE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4f: REELECT KEVIN MELIA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4g: REELECT JOHN MOLONEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4h: REELECT DONAL MURPHY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4i: REELECT FERGAL O'DWYER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4j: REELECT LESLIE VAN DE WALLE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #6: AUTHORISE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS
PROPOSAL #7: AUTHORISE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #8: AUTHORISE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #9: AUTHORISE REISSUANCE PRICE RANGE OF ISSUER YES FOR FOR
TREASURY SHARES
PROPOSAL #10: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
PROPOSAL #11: ADOPT ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DCM Holdings Co., Ltd.
TICKER: 3050 CUSIP: J12549101
MEETING DATE: 5/29/2014 FOR/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 HISADA, TOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR ISHIGURO, YASUNORI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TOYODA, YOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SATO, ICHIRO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KAMADA, KIYOTAKA ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KOJIMA, MASASHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR IWASHITA, TOMOCHIKA ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR MASUKAWA, MICHIO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR MAKI, ISSUER YES FOR FOR
YOSHIHIRO
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR KONDO, ISSUER YES AGAINST AGAINST
MASAAKI
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR KONDO, ISSUER YES AGAINST AGAINST
MASAMICHI
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
MATSUSHITA, NOBUICHI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: De La Rue plc
TICKER: DLAR CUSIP: G2702K139
MEETING DATE: 7/25/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: ELECT ANDREW STEVENS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT COLIN CHILD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT TIM COBBOLD AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #7: RE-ELECT WARREN EAST AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT VICTORIA JARMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT GILL RIDER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT PHILIP ROGERSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: APPOINT KPMG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #12: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #13: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #15: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #16: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #17: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DE LONGHI S.p.A.
TICKER: DLG CUSIP: T3508H102
MEETING DATE: 4/15/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY ISSUER YES FOR FOR
REPORTS, AND ALLOCATION OF INCOME
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DE Master Blenders 1753 NV
TICKER: DE CUSIP: N2563N109
MEETING DATE: 7/31/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: AMEND ARTICLES RE: PUBLIC OFFER BY OAK ISSUER YES FOR FOR
LEAF B.V
PROPOSAL #4a: ELECT B. BECHT AS NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4b: ELECT P. HARF AS NON-EXECUTIVE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4c: ELECT O. GOUDET AS NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4d: ELECT A. VAN DAMME AS NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4e: ELECT B. TROTT AS NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4f: ELECT A. SANTO DOMINGO AS NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4g: ELECT M.M.G. CUP AS EXECUTIVE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5a: ACCEPT RESIGNATION OF J. BENNINK AS A ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #5b: ACCEPT RESIGNATION OF N.R. SORENSEN- ISSUER YES FOR FOR
VALDEZ AS A BOARD MEMBER
PROPOSAL #5c: ACCEPT RESIGNATION OF M.M.M. CORRALES ISSUER YES FOR FOR
AS A BOARD MEMBER (NON-CONTENTIOUS)
PROPOSAL #5d: ACCEPT RESIGNATION OF G.J.M. PICAUD AS ISSUER YES FOR FOR
A BOARD MEMBER (NON-CONTENTIOUS)
PROPOSAL #5e: ACCEPT RESIGNATION OF S.E. TAYLOR AS A ISSUER YES FOR FOR
BOARD MEMBER (NON-CONTENTIOUS)
PROPOSAL #6a: APPROVE CONDITIONAL DISCHARGE OF A. ISSUER YES FOR FOR
ILLY AS BOARD MEMBER
PROPOSAL #6b: APPROVE CONDITIONAL DISCHARGE OF R. ISSUER YES FOR FOR
ZWARTENDIJK AS BOARD MEMBER
PROPOSAL #7a: APPROVE DISCHARGE OF C.J.A. VAN LEDE AS ISSUER YES FOR FOR
FORMER BOARD MEMBER
PROPOSAL #7b: APPROVE DISCHARGE OF M.J. HERKEMIJ OF ISSUER YES FOR FOR
FORMER BOARD MEMBER
PROPOSAL #8: APPROVE CONDITIONAL MERGER AGREEMENT OF ISSUER YES FOR FOR
OAK SUB BV AND NEW OAK BV IN CASE THE ACCEPTANCE
LEVEL OF THE PUBLIC TENDER OFFER IS LESS THAN 95
PERCENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DEA Capital SPA
TICKER: DEA CUSIP: T3503A128
MEETING DATE: 4/17/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY ISSUER YES FOR FOR
REPORTS, AND ALLOCATION OF INCOME
PROPOSAL #2: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
PROPOSAL #3: APPROVE PERFORMANCE SHARE PLAN AND STOCK ISSUER YES FOR FOR
OPTION PLAN
PROPOSAL #4: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #1: APPROVE EQUITY PLAN FINANCING ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Debenhams plc
TICKER: DEB CUSIP: G2768V102
MEETING DATE: 12/10/2013 FOR/AGAINST
PROPOSAL: PROPOSED 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 STEPHEN INGHAM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT NIGEL NORTHRIDGE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT MICHAEL SHARP AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT SIMON HERRICK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT PETER FITZGERALD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT MARTINA KING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT DENNIS MILLARD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT MARK ROLFE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT SOPHIE TURNER LAING AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #13: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #14: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR
REMUNERATION OF AUDITORS
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #17: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #18: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dechra Pharmaceuticals plc
TICKER: DPH CUSIP: G2769C145
MEETING DATE: 7/29/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE DISPOSAL OF THE SERVICES SEGMENT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dechra Pharmaceuticals plc
TICKER: DPH CUSIP: G2769C145
MEETING DATE: 10/17/2013 FOR/AGAINST
PROPOSAL: PROPOSED 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 ANTHONY GRIFFIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT JULIAN HESLOP AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT ISHBEL MACPHERSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT ANNE-FRANCOISE NESMES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT MICHAEL REDMOND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT IAN PAGE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT EDWIN TORR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT DR CHRISTOPHER RICHARDS AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #12: REAPPOINT KPMG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #13: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #14: AMEND LONG TERM INCENTIVE PLAN 2008 ISSUER YES FOR FOR
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #17: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #18: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Decmil Group Ltd
TICKER: DCG CUSIP: Q3129C105
MEETING DATE: 11/14/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2: ELECT TREVOR DAVIES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT DENIS CRIDDLE AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: ELECT LEE VERIOS AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Deep Yellow Ltd.
TICKER: DYL CUSIP: Q3288V100
MEETING DATE: 10/24/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2: ELECT RUDOLF BRUNOVS AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3: ELECT TIMOTHY NETSCHER AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: APPROVE THE DEEP YELLOW LIMITED AWARDS ISSUER YES AGAINST AGAINST
PLAN
PROPOSAL #5: APPROVE THE GRANT OF UP TO 7 MILLION ISSUER YES FOR FOR
PERFORMANCE RIGHTS TO GREG COCHRAN, MANAGING
DIRECTOROF THE COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Delek Automotive Systems Ltd.
TICKER: DLEA CUSIP: M2756V109
MEETING DATE: 9/9/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: REAPPOINT KOST FORER GABBAY & KASIERER ISSUER YES FOR FOR
AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #3: 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 ITEM;
OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU
VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR
ACCOUNT MANAGER.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Delek Automotive Systems Ltd.
TICKER: DLEA CUSIP: M2756V109
MEETING DATE: 12/2/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CASH RETENTION BONUS TO AVINOAM ISSUER YES FOR FOR
FINKELMAN, ACTIVE CHAIRMAN, WORKING ONE-THIRD OF A
FULL TIME POSITION, AS DETERMINED IN THE ADDITION TO
HIS EMPLOYMENT AGREEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Delek Energy Systems Ltd.
TICKER: DLEN CUSIP: M2775P109
MEETING DATE: 10/9/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: REAPPOINT ZIV HAFT AS AUDITORS AND ISSUER YES AGAINST AGAINST
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #3: REELECT AVRAHAM RINOT AS EXTERNAL ISSUER YES FOR FOR
DIRECTOR FOR AN ADDITIONAL THREE YEAR TERM
PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A
SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR
SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD;
OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU
VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO
PROPOSAL #A2a: IF YOU ARE AN INTEREST HOLDER AS ISSUER YES AGAINST N/A
DEFINED IN ARTICLE 1 OF THE 1968 SECURITIES LAW, VOTE
FOR. OTHERWISE VOTE AGAINST.
PROPOSAL #A2b: IF YOU ARE A SENIOR OFFICER AS DEFINED ISSUER YES AGAINST N/A
IN ARTICLE 37D OF THE 1968 SECURITIES LAW, VOTE FOR.
OTHERWISE VOTE AGAINST.
PROPOSAL #A2c: IF YOU ARE AN INSTITUTIONAL INVESTOR ISSUER YES FOR N/A
AS DEFINED IN AMENDMENT 1 OF SUPERVISION OF FINANCIAL
SERVICES LAW (PROVIDENT FUNDS) 2009 OR A JOINT
INVESTMENT TRUST FUND MANAGER, AS DEFINED IN THE
JOINT INVESTMENT TRUST LAW 1994, VOTE FOR. OTHERWISE
PROPOSAL #A2d: IF YOU DO NOT FALL UNDER ANY OF THE ISSUER YES AGAINST N/A
CATEGORIES MENTIONED UNDER ITEMS A2A THROUGH A2C,
VOTE FOR. OTHERWISE VOTE AGAINST.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Delek Group Ltd.
TICKER: DLEKG CUSIP: M27635107
MEETING DATE: 7/31/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: REAPPOINT KOST FORER GABBAY & KASIERER, ISSUER YES AGAINST AGAINST
A MEMBER OF ERNST & YOUNG GLOBAL AS AUDITORS AND
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #3: REELECT CARMIT ELROY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE COMPENSATION OF MOSHE AMIT ISSUER YES AGAINST AGAINST
PROPOSAL #5: APPROVE BONUS OF NIS 400,000 TO GABRIEL ISSUER YES FOR FOR
LAST, CEO
PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A
SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ITEM;
OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU
VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR
ACCOUNT MANAGER.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Delek Group Ltd.
TICKER: DLEKG CUSIP: M27635107
MEETING DATE: 9/11/2013 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 STOCK/CASH AWARD TO ASAF (ASI) ISSUER YES FOR FOR
BARTFELD, CEO
PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A
SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ITEM;
OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU
VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR
ACCOUNT MANAGER.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Delek Group Ltd.
TICKER: DLEKG CUSIP: M27635107
MEETING DATE: 1/22/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AGREEMENT WITH YITZHAK TSHUVA'S ISSUER YES FOR FOR
BROTHER IN LAW, AND A PRIVATE COMPANY CONTROLLED BY
HIM, TO OPERATE A GAS STATION IN GIVAT OLGA
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 #A2a: 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 #A2b: 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 #A2c: IF YOU ARE AN INSTITUTIONAL INVESTOR ISSUER YES FOR N/A
AS DEFINED IN REGULATION 1 OF THE SUPERVISION
FINANCIAL SERVICES REGULATIONS 2009 OR A MANAGER OF A
JOINT INVESTMENT TRUST FUND AS DEFINED IN THE JOINT
INVESTMENT TRUST LAW, 1994, VOTE FOR. OTHERWISE VOT
PROPOSAL #A2d: IF YOU DO NOT FALL UNDER ANY OF THE ISSUER YES AGAINST N/A
CATEGORIES MENTIONED UNDER ITEMS A2A THROUGH A2C,
VOTE FOR. OTHERWISE VOTE AGAINST.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Delta Electronics (Thailand) Public Co Ltd
TICKER: DELTA CUSIP: Y20266154
MEETING DATE: 3/31/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MINUTES OF PREVIOUS MEETING ISSUER YES FOR FOR
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #4: APPROVE DIVIDEND OF THB 2.70 PER SHARE ISSUER YES FOR FOR
PROPOSAL #5.1: ELECT MING-CHENG WANG AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5.2: ELECT ANUSORN MUTTARAID AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5.3: ELECT LEE, JI-REN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE ERNST & YOUNG OFFICE LTD. AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #8: AMEND MEMORANDUM OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Delta Electronics Inc.
TICKER: 2308 CUSIP: Y20263102
MEETING DATE: 6/10/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2013 FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE PLAN ON 2013 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 RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Delta Lloyd NV
TICKER: DL CUSIP: N25633103
MEETING DATE: 5/22/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #4a: ADOPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #4c: APPROVE DIVIDENDS OF EUR 1.03 PER SHARE ISSUER YES FOR FOR
PROPOSAL #5a: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
PROPOSAL #5b: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #8d: ELECT A.A.G. BERGEN TO SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #8e: ELECT R.A. RUIJTER TO SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #8f: REELECT E.J. FISCHER TO SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #8g: REELECT J.G. HAARS TO SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #8h: REELECT S.G. VAN DER LECQ TO ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #9a: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR
UP TO 10 PERCENT OF ISSUED CAPITAL PLUS ADDITIONAL 10
PERCENT IN CASE OF TAKEOVER/MERGER
PROPOSAL #9b: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR
RIGHTS FROM SHARE ISSUANCES UNDER ITEM 9A
PROPOSAL #10: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Delticom AG
TICKER: DEX CUSIP: D17569100
MEETING DATE: 4/29/2014 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 2013
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2013
PROPOSAL #5: RATIFY PRICEWATERHOUSE COOPERS AG AS ISSUER YES FOR FOR
AUDITORS FOR FISCAL 2014
PROPOSAL #6: ELECT RAINER BINDER TO THE SUPERVISORY ISSUER YES AGAINST AGAINST
BOARD
PROPOSAL #7: APPROVE AFFILIATION AGREEMENT WITH ISSUER YES FOR FOR
SUBSIDIARY TIRENDO HOLDING GMBH
PROPOSAL #8: AMEND AFFILIATION AGREEMENT WITH ISSUER YES FOR FOR
SUBSIDIARY PNEBO GESELLSCHAFT FUR REIFENGROSSHANDEL
UNDLOGISTIK MBH
PROPOSAL #9: APPROVE STOCK OPTION PLAN FOR KEY ISSUER YES FOR FOR
EMPLOYEES; APPROVE CREATION OF EUR 540,000 POOL OF
CONDITIONAL CAPITAL TO GUARANTEE CONVERSION RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DeNA Co Ltd
TICKER: 2432 CUSIP: J1257N107
MEETING DATE: 6/21/2014 FOR/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: APPOINT STATUTORY AUDITOR KONDO, YUKINAO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Denison Mines Corp.
TICKER: DML CUSIP: 248356107
MEETING DATE: 5/8/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR JOHN H. CRAIG ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.2: ELECT DIRECTOR W. ROBERT DENGLER ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.3: ELECT DIRECTOR BRIAN D. EDGAR ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.4: ELECT DIRECTOR RON F. HOCHSTEIN ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.5: ELECT DIRECTOR TAE-HWAN KIM ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.6: ELECT DIRECTOR LUKAS H. LUNDIN ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.7: ELECT DIRECTOR WILLIAM A. RAND ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR CATHERINE J.G. STEFAN ISSUER YES WITHHOLD AGAINST
PROPOSAL #2: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Denki Kagaku Kogyo Co. Ltd.
TICKER: 4061 CUSIP: J12936134
MEETING DATE: 6/20/2014 FOR/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 YOSHITAKA, SHINSUKE ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR WATANABE, HITOSHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MAEDA, TETSURO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR AYABE, MITSUKUNI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SUGIYAMA, SHINJI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR UDAGAWA, HIDEYUKI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR YAMAMOTO, MANABU ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR TANAKA, KOZO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR HASHIMOTO, TADASHI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
ICHIKI, GOTARO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Denki Kogyo Co. Ltd.
TICKER: 6706 CUSIP: J11970118
MEETING DATE: 6/27/2014 FOR/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: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES AGAINST AGAINST
IWASE, TOSHIO
PROPOSAL #3: APPROVE RETIREMENT BONUS PAYMENT FOR ISSUER YES AGAINST AGAINST
DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Denso Corp.
TICKER: 6902 CUSIP: J12075107
MEETING DATE: 6/19/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 58
PROPOSAL #2: AMEND ARTICLES TO ALLOW DIRECTORS WITH ISSUER YES FOR FOR
NO TITLE TO FILL REPRESENTATIVE DIRECTOR POSTS -
STREAMLINE BOARD STRUCTURE
PROPOSAL #3.1: ELECT DIRECTOR KATO, NOBUAKI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR KOBAYASHI, KOJI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR MIYAKI, MASAHIKO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR SHIKAMURA, AKIO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR MARUYAMA, HARUYA ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR SHIRASAKI, SHINJI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR TAJIMA, AKIO ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR ADACHI, MICHIO ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR WAKABAYASHI, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR IWATA, SATOSHI ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR ITO, MASAHIKO ISSUER YES FOR FOR
PROPOSAL #3.12: ELECT DIRECTOR TOYODA, SHOICHIRO ISSUER YES FOR FOR
PROPOSAL #3.13: ELECT DIRECTOR GEORGE OLCOTT ISSUER YES FOR FOR
PROPOSAL #3.14: ELECT DIRECTOR NAWA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR SHIMMURA, ISSUER YES FOR FOR
ATSUHIKO
PROPOSAL #5: APPROVE ANNUAL BONUS PAYMENT TO ISSUER YES FOR FOR
DIRECTORS AND STATUTORY AUDITORS
PROPOSAL #6: APPROVE ADJUSTMENT TO AGGREGATE ISSUER YES FOR FOR
COMPENSATION CEILING FOR STATUTORY AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dentsu Inc.
TICKER: 4324 CUSIP: J1207N108
MEETING DATE: 6/27/2014 FOR/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 ISHII, TADASHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR NAKAMOTO, SHOICHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KATO, YUZURU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TIMOTHY ANDREE ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SUGIMOTO, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MATSUSHIMA, KUNIHIRO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR TAKADA, YOSHIO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR TONOUCHI, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR HATTORI, KAZUFUMI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR YAMAMOTO, TOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR NISHIZAWA, YUTAKA ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR FUKUYAMA, MASAKI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR KATO, KENICHI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Denyo Co. Ltd.
TICKER: 6517 CUSIP: J12096103
MEETING DATE: 6/27/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR KUBOYAMA, HIDEAKI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR KOGA, SHIGERU ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR MASUI, TORU ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR SHIRATORI, SHOICHI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR ETO, YOJI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR YASHIRO, TERUO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR MIZUNO, YASUO ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR TAKADA, HARUHITO ISSUER �� YES FOR FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR SUGIYAMA, ISSUER YES FOR FOR
MASARU
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
YAMADA, AKIRA
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DEOLEO SA
TICKER: OLE CUSIP: E6505G148
MEETING DATE: 6/11/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: APPROVE INDIVIDUAL FINANCIAL ISSUER NO N/A N/A
STATEMENTS
PROPOSAL #1.2: APPROVE CONSOLIDATED FINANCIAL ISSUER NO N/A N/A
STATEMENTS
PROPOSAL #2.1: APPROVE INDIVIDUAL MANAGEMENT REPORT ISSUER NO N/A N/A
PROPOSAL #2.2: APPROVE CONSOLIDATED MANAGEMENT REPORT ISSUER NO N/A N/A
PROPOSAL #3: APPROVE DISCHARGE OF BOARD ISSUER NO N/A N/A
PROPOSAL #4: APPROVE ALLOCATION OF INCOME ISSUER NO N/A N/A
PROPOSAL #5: APPROVE CAPITAL REDUCTION BY DECREASE IN ISSUER NO N/A N/A
PAR VALUE
PROPOSAL #6: AMEND ARTICLES RE: ADOPTION OF ISSUER NO N/A N/A
RESOLUTIONS
PROPOSAL #8: FIX NUMBER OF DIRECTORS AT 14 ISSUER NO N/A N/A
PROPOSAL #8.1: REELECT ÓSCAR FANJUL MARTÍN AS ISSUER NO N/A N/A
DIRECTOR
PROPOSAL #8.2: REELECT MONTE DE PIEDAD Y CAJA DE ISSUER NO N/A N/A
AHORROS DE RONDA CÁDIZ ALMERÍA MÁLAGA ANTEQUERA
YJAÉN, UNICAJA AS DIRECTOR
PROPOSAL #8.3: REELECT BANCO MARE NOSTRUM SA AS ISSUER NO N/A N/A
DIRECTOR
PROPOSAL #8.4: REELECT INMOGESTIÓN Y PATRIMONIOS SA ISSUER NO N/A N/A
AS DIRECTOR
PROPOSAL #8.5: REELECT MEDIACIÓN Y DIAGNÓSTICO SA AS ISSUER NO N/A N/A
DIRECTOR
PROPOSAL #8.6: REELECT LUIS GONZÁLEZ RUIZ AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #8.7: REELECT MANUEL ATENCIA ROBLEDO AS ISSUER NO N/A N/A
DIRECTOR
PROPOSAL #8.8: REELECT JAIME CARBÓ FERNÁNDEZ AS ISSUER NO N/A N/A
DIRECTOR
PROPOSAL #8.9: REELECT HISCAM PATRIMONIOS SA AS ISSUER NO N/A N/A
DIRECTOR
PROPOSAL #8.10: REELECT PARTICIPACIÓN Y CARTERA DE ISSUER NO N/A N/A
INVERSIONES SL AS DIRECTOR
PROPOSAL #8.11: REELECT ANTONIO LÓPEZ LÓPEZ AS ISSUER NO N/A N/A
DIRECTOR
PROPOSAL #8.12: REELECT SINPA HOLDING SA AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #8.13: REELECT ANTONIO LUQUE LUQUE AS ISSUER NO N/A N/A
DIRECTOR
PROPOSAL #8.14: REELECT JOSÉ MORENO MORENO AS ISSUER NO N/A N/A
DIRECTOR
PROPOSAL #8.15: ALLOW DIRECTORS TO BE INVOLVED IN ISSUER NO N/A N/A
OTHER COMPANIES
PROPOSAL #9: ADVISORY VOTE ON REMUNERATION POLICY ISSUER NO N/A N/A
REPORT
PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS ISSUER NO N/A N/A
PROPOSAL #11: RENEW APPOINTMENT OF DELOITTE AS ISSUER NO N/A N/A
AUDITOR
PROPOSAL #12: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER NO N/A N/A
PROPOSAL #13: AUTHORIZE INCREASE IN CAPITAL UP TO 50 ISSUER NO N/A N/A
PERCENT VIA ISSUANCE OF EQUITY OR EQUITY-LINKED
SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #14: APPROVE SHARES-IN-LIEU-OF-BONUS PLAN ISSUER NO N/A N/A
PROPOSAL #15: CHANGE LOCATION OF REGISTERED OFFICE ISSUER NO N/A N/A
AND AMEND ARTICLE 4 ACCORDINGLY
PROPOSAL #16: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER NO N/A N/A
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Depo Auto Parts Industrial Co., Ltd.
TICKER: 6605 CUSIP: Y2032B106
MEETING DATE: 6/20/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2013 BUSINESS OPERATIONS REPORT ISSUER YES FOR FOR
AND FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE 2013 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: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #5: BY-ELECT NON-INDEPENDENT DIRECTOR NO.1 SHAREHOLDER YES AGAINST N/A
PROPOSAL #6: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES AGAINST AGAINST
COMPETITIVE ACTIVITIES OF DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Derichebourg
TICKER: DBG CUSIP: F7194B100
MEETING DATE: 2/19/2014 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 ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS
PROPOSAL #5: APPOINT DENJEAN & ASSOCIES AUDIT AS ISSUER YES FOR FOR
AUDITOR
PROPOSAL #6: APPOINT MARK BATHGATE AS ALTERNATE ISSUER YES FOR FOR
AUDITOR
PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER YES FOR FOR
AGGREGATE AMOUNT OF EUR 90,000
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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Derwent London plc
TICKER: DLN CUSIP: G27300105
MEETING DATE: 5/16/2014 FOR/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 RAYNE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT JOHN BURNS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT SIMON SILVER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT DAMIAN WISNIEWSKI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT NIGEL GEORGE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT DAVID SILVERMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT PAUL WILLIAMS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT STUART CORBYN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT ROBERT FARNES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: RE-ELECT JUNE DE MOLLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: RE-ELECT STEPHEN YOUNG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #16: RE-ELECT SIMON FRASER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #17: ELECT RICHARD DAKIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #18: APPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #19: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #20: APPROVE PERFORMANCE SHARE PLAN ISSUER YES FOR FOR
PROPOSAL #21: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #22: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #23: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #24: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Desarrolladora Homex S.A.B. de C.V.
TICKER: HOMEX CUSIP: P35054108
MEETING DATE: 10/25/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT DIRECTORS ISSUER YES FOR FOR
PROPOSAL #2: ELECT MEMBERS AND CHAIRMEN OF AUDIT AND ISSUER YES FOR FOR
CORPORATE PRACTICES COMMITTEES
PROPOSAL #3: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Descente Ltd.
TICKER: 8114 CUSIP: J12138103
MEETING DATE: 6/19/2014 FOR/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 KUWAYAMA, NOBUO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR ISHIMOTO, MASATOSHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TANAKA, YOSHIKAZU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MITSUI, HISASHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR HANEDA, HITOSHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TSUJIMOTO, KENICHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR NAKABUN, KOICHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KIM, FUNDO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR II, MASAKO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Det Norske Oljeselskap ASA
TICKER: DETNOR CUSIP: R7173B102
MEETING DATE: 4/7/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT CHAIRMAN OF MEETING; DESIGNATE ISSUER YES FOR FOR
INSPECTOR(S) OF MINUTES OF MEETING
PROPOSAL #3: APPROVE NOTICE OF MEETING AND AGENDA ISSUER YES FOR FOR
PROPOSAL #4: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #5: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES AGAINST AGAINST
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #6: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #7: RATIFY AUDITORS ISSUER YES AGAINST AGAINST
PROPOSAL #8: APPROVE REMUNERATION OF MEMBERS OF ISSUER YES AGAINST AGAINST
CORPORATE ASSEMBLY
PROPOSAL #9: APPROVE REMUNERATION OF NOMINATING ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #10: ELECT MEMBERS OF NOMINATING COMMITTEE ISSUER YES FOR FOR
PROPOSAL #11: APPROVE CREATION OF NOK 14.1 MILLION ISSUER YES FOR FOR
POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #12: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Detour Gold Corporation
TICKER: DGC CUSIP: 250669108
MEETING DATE: 5/1/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR PETER E. CROSSGROVE ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR LOUIS DIONNE ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR ROBERT E. DOYLE ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR ANDRE FALZON ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR INGRID J. HIBBARD ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR J. MICHAEL KENYON ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR PAUL MARTIN ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR ALEX G. MORRISON ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR JONATHAN RUBENSTEIN ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR GRAHAM WOZNIAK ISSUER YES FOR FOR
PROPOSAL #2: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Deutsche Bank AG
TICKER: DBK �� CUSIP: D18190898
MEETING DATE: 5/22/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.75 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2013
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2013
PROPOSAL #5: RATIFY KPMG AG AS AUDITORS FOR FISCAL ISSUER YES FOR FOR
2014
PROPOSAL #6: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OR CANCELLATION OF REPURCHASED SHARES
PROPOSAL #7: AUTHORIZE USE OF FINANCIAL DERIVATIVES ISSUER YES FOR FOR
WHEN REPURCHASING SHARES
PROPOSAL #8: FIX MAXIMUM VARIABLE COMPENSATION RATIO ISSUER YES FOR FOR
FOR MANAGEMENT BOARD MEMBERS TO 200 PERCENT OF FIXED
REMUNERATION
PROPOSAL #9: FIX MAXIMUM VARIABLE COMPENSATION RATIO ISSUER YES FOR FOR
FOR KEY EMPLOYEES TO 200 PERCENT OF FIXED
PROPOSAL #10: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR
BOARD COMMITTEES
PROPOSAL #11: APPROVE CREATION OF EUR 256 MILLION ISSUER YES FOR FOR
POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #12: APPROVE ISSUANCE OF CONVERTIBLE AND ISSUER YES FOR FOR
WARRANT-LINKED BONDS, PARTICIPATION CERTIFICATES, AND
OTHER HYBRID NOTES WITHOUT PREEMPTIVE RIGHTS UP TO
NOMINAL AMOUNT OF EUR 12 BILLION; APPROVE EUR 256
MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RI
PROPOSAL #13: AUTHORIZE ISSUANCE OF PARTICIPATION ISSUER YES FOR FOR
CERTIFICATES AND OTHER HYBRID NOTES UP TO AGGREGATE
NOMINAL VALUE OF EUR 12 BILLION
PROPOSAL #14: APPROVE AFFILIATION AGREEMENTS WITH ISSUER YES FOR FOR
SUBSIDIARY DEUTSCHE IMMOBILIEN LEASING GMBH
PROPOSAL #15: APPROVE AFFILIATION AGREEMENTS WITH ISSUER YES FOR FOR
SUBSIDIARY DEUTSCHE BANK (EUROPE) GMBH
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Deutsche Bank Mexico - Concentradora Fibra Hotelera S.A. de C.V.
TICKER: FIHO12 CUSIP: P3515D148
MEETING DATE: 4/30/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: OPEN MEETING ISSUER YES FOR FOR
PROPOSAL #2: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #3: ELECT AND RATIFY MEMBERS OF TRUST ISSUER YES FOR FOR
TECHNICAL COMMITTEE
PROPOSAL #4: APPROVE AMENDMENTS TO THE TRUST BY ISSUER YES FOR FOR
AGREEMENT AMONG TRUSTORS, TRUSTEE AND JOINT
REPRESENTATIVE
PROPOSAL #5: OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Deutsche Bank Mexico - Macquarie Mexico Real Estate Management SA de CV
TICKER: FIBRAMQ12 CUSIP: P3515D155
MEETING DATE: 8/12/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE ISSUANCE OF REAL ESTATE TRUST ISSUER YES FOR FOR
CERTIFICATES
PROPOSAL #2: DELEGATE JOINT REPRESENTATIVES AND OR ISSUER YES FOR FOR
TRUSTEE TO PERFORM ALL REQUIRED ACTIONS IN CONNECTION
WITH ISSUANCE OF REAL ESTATE TRUST CERTIFICATES
PROPOSAL #3: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Deutsche Beteiligungs AG
TICKER: DBAN CUSIP: D18150181
MEETING DATE: 3/27/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
ORDINARY DIVIDENDS OF EUR 0.40 PER SHARE AND SPECIAL
DIVIDENDS OF EUR 0.80 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2012/2013
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2012/2013
PROPOSAL #5: RATIFY KPMG AG AS AUDITORS FOR FISCAL ISSUER YES FOR FOR
2013/2014
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Deutsche Boerse AG
TICKER: DB1 CUSIP: D1882G119
MEETING DATE: 5/15/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 2.10 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2013
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2013
PROPOSAL #5: APPROVE ISSUANCE OF WARRANTS/BONDS WITH ISSUER YES FOR FOR
WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT
PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF
EUR 2.5 BILLION; APPROVE CREATION OF EUR 19.3 MILLION
POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS
PROPOSAL #6: APPROVE DECREASE IN SIZE OF SUPERVISORY ISSUER YES FOR FOR
BOARD TO 12 MEMBERS
PROPOSAL #7: AMEND ARTICLES RE: DISTRIBUTIONS IN KIND ISSUER YES FOR FOR
PROPOSAL #8: RATIFY KPMG AS AUDITORS FOR FISCAL 2014 ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Deutsche Euroshop AG
TICKER: DEQ CUSIP: D1854M102
MEETING DATE: 6/18/2014 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 2013
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2013
PROPOSAL #5: RATIFY BDO AG AS AUDITORS FOR FISCAL ISSUER YES FOR FOR
2014
PROPOSAL #6a: ELECT THOMAS ARMBRUST TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #6b: ELECT BEATE BELL TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #6c: ELECT MANUELA BETTER TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Deutsche Lufthansa AG
TICKER: LHA CUSIP: D1908N106
MEETING DATE: 4/29/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.45 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER �� YES FOR FOR
FOR FISCAL 2013
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2013
PROPOSAL #5: APPROVE CREATION OF EUR 29 POOL OF ISSUER YES FOR FOR
CONDITIONAL CAPITAL FOR EMPLOYEE STOCK PURCHASE PLAN
PROPOSAL #6: APPROVE SPIN-OFF AND ACQUISITION ISSUER YES FOR FOR
AGREEMENT WITH MILES & MORE INTERNATIONAL GMBH
PROPOSAL #7: APPROVE AFFILIATION AGREEMENTS WITH ISSUER YES FOR FOR
MILES & MORE INTERNATIONAL GMBH
PROPOSAL #8: RATIFY PRICEWATERHOUSECOOPERS AG AS ISSUER YES FOR FOR
AUDITORS FOR FISCAL 2014
PROPOSAL #9: ELECT MONIKA RIBAR TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Deutsche Post AG
TICKER: DPW CUSIP: D19225107
MEETING DATE: 5/27/2014 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 2013
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2013
PROPOSAL #5: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS FOR FISCAL 2014
PROPOSAL #6: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OR CANCELLATION OF REPURCHASED SHARES
PROPOSAL #7: AUTHORIZE USE OF FINANCIAL DERIVATIVES ISSUER YES FOR FOR
WHEN REPURCHASING SHARES
PROPOSAL #8: APPROVE STOCK OPTION PLAN FOR KEY ISSUER YES FOR FOR
EMPLOYEES; APPROVE CREATION OF EUR 40 MILLION POOL OF
CONDITIONAL CAPITAL TO GUARANTEE CONVERSION RIGHTS
PROPOSAL #9a: ELECT HENNING KAGERMANN TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #9b: ELECT SIMONE MENNE TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #9c: ELECT ULRICH SCHROEDER TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #9d: ELECT STEFAN SCHULTE TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #10a: AMEND AFFILIATION AGREEMENT WITH ISSUER YES FOR FOR
SUBSIDIARY DHL HOME DELIVERY GMBH
PROPOSAL #10b: AMEND AFFILIATION AGREEMENT WITH ISSUER YES FOR FOR
SUBSIDIARY DEUTSCHE POST IT SERVICES GMBH
PROPOSAL #10c: AMEND AFFILIATION AGREEMENT WITH ISSUER YES FOR FOR
SUBSIDIARY DEUTSCHE POST ASSEKURANZ VERMITTLUNGS GMBH
PROPOSAL #10d: AMEND AFFILIATION AGREEMENT WITH ISSUER YES FOR FOR
SUBSIDIARY DEUTSCHE POST BETEILIGUNGEN HOLDING GMBH
PROPOSAL #10e: AMEND AFFILIATION AGREEMENT WITH ISSUER YES FOR FOR
SUBSIDIARY DEUTSCHE POST CONSULT GMBH
PROPOSAL #10f: AMEND AFFILIATION AGREEMENT WITH ISSUER YES FOR FOR
SUBSIDIARY DEUTSCHE POST DHL RESEARCH AND
INNOVATIONGMBH
PROPOSAL #10g: AMEND AFFILIATION AGREEMENT WITH ISSUER YES FOR FOR
SUBSIDIARY DEUTSCHE POST GRUNDSTUECKS-
VERMIETUNGSGESELLSCHAFT BETA MBH
PROPOSAL #10h: AMEND AFFILIATION AGREEMENT WITH ISSUER YES FOR FOR
SUBSIDIARY DEUTSCHE POST IT BRIEF GMBH
PROPOSAL #10i: AMEND AFFILIATION AGREEMENT WITH ISSUER YES FOR FOR
SUBSIDIARY WERBEAGENTUR JANSSEN GMBH
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Deutsche Telekom AG
TICKER: DTE CUSIP: D2035M136
MEETING DATE: 5/15/2014 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 2013
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2013
PROPOSAL #5: RATIFY PRICEWATERHOUSECOOPERS AG AS ISSUER YES FOR FOR
AUDITORS FOR FISCAL 2014
PROPOSAL #6: ELECT JOHANNES GEISMANN TO THE ISSUER YES AGAINST AGAINST
SUPERVISORY BOARD
PROPOSAL #7: ELECT LARS HINRICHS TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #8: ELECT ULRICH SCHROEDER TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #9: ELECT KARL-HEINZ STREIBICH TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #10: APPROVE ISSUANCE OF WARRANTS/BONDS WITH ISSUER YES FOR FOR
WARRANTS ATTACHED/CONVERTIBLE BONDS WITH PARTIAL
EXCLUSION OF PREEMPTIVE RIGHTS UP TO AGGREGATE
NOMINAL AMOUNT OF EUR 6.5 BILLION; APPROVE CREATION
OF EUR 1.1 BILLION POOL OF CAPITAL TO GUARANTEE CONVE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Deutsche Wohnen AG
TICKER: DWNI CUSIP: D2046U176
MEETING DATE: 9/30/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ISSUE UP TO 128.8 MILLION NEW SHARES IN ISSUER YES FOR FOR
CONNECTION WITH ACQUISITION OF GSW IMMOBILIEN AG
PROPOSAL #2: ISSUE UP TO 6.6 MILLION NEW SHARES IN ISSUER YES FOR FOR
CONNECTION WITH ACQUISITION OF GSW IMMOBILIEN AG
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Deutsche Wohnen AG
TICKER: DWNI CUSIP: D2046U176
MEETING DATE: 6/11/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.34 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2013
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2013
PROPOSAL #5: RATIFY ERNST & YOUNG GMBH AS AUDITORS ISSUER YES FOR FOR
FOR FISCAL 2014
PROPOSAL #6: ELECT CLAUS WISSER TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #7: APPROVE REMUNERATION SYSTEM FOR ISSUER YES FOR FOR
MANAGEMENT BOARD MEMBERS
PROPOSAL #8: APPROVE CREATION OF EUR 85 MILLION POOL ISSUER YES FOR FOR
OF CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE
PROPOSAL #9: APPROVE ISSUANCE OF WARRANTS/BONDS WITH ISSUER YES FOR FOR
WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT
PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF
EUR 950 MILLION; APPROVE CREATION OF EUR 50 MILLION
POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS
PROPOSAL #10: APPROVE AFFILIATION AGREEMENT WITH ISSUER YES FOR FOR
SUBSIDIARY GSW IMMOBILIEN AG; APPROVE CREATION OF EUR
15 MILLION POOL OF CAPITAL RESERVED FOR CASH
COMPENSATION FOR SETTLEMENT OF GSW IMMOBILIEN AG
SHARES HELD BY MINORITY SHAREHOLDERS
PROPOSAL #11: APPROVE AFFILIATION AGREEMENT WITH ISSUER YES FOR FOR
SUBSIDIARY DEUTSCHE WOHNEN MANAGEMENT GMBH
PROPOSAL #12: APPROVE AFFILIATION AGREEMENT WITH ISSUER YES FOR FOR
SUBSIDIARY DEUTSCHE WOHNEN IMMOBILIEN MANAGEMENT GMBH
PROPOSAL #13: APPROVE AFFILIATION AGREEMENTS WITH ISSUER YES FOR FOR
SUBSIDIARY DEUTSCHE WOHNEN CONSTRUCTIONS AND
FACILITIES GMBH
PROPOSAL #14: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OR CANCELLATION OF REPURCHASED SHARES
PROPOSAL #15: APPROVE CONVERSION OF REGISTERED SHARES ISSUER YES FOR FOR
INTO BEARER SHARES
PROPOSAL #16: APPROVE STOCK OPTION PLAN FOR KEY ISSUER YES FOR FOR
EMPLOYEES; APPROVE CREATION OF EUR 12.9 MILLION POOL
OF CONDITIONAL CAPITAL TO GUARANTEE CONVERSION RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Deutsche Wohnen AG
TICKER: DWNI CUSIP: D2046U218
MEETING DATE: 6/11/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.34 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2013
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2013
PROPOSAL #5: RATIFY ERNST & YOUNG GMBH AS AUDITORS ISSUER YES FOR FOR
FOR FISCAL 2014
PROPOSAL #6: ELECT CLAUS WISSER TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #7: APPROVE REMUNERATION SYSTEM FOR ISSUER YES FOR FOR
MANAGEMENT BOARD MEMBERS
PROPOSAL #8: APPROVE CREATION OF EUR 85 MILLION POOL ISSUER YES FOR FOR
OF CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE
PROPOSAL #9: APPROVE ISSUANCE OF WARRANTS/BONDS WITH ISSUER YES FOR FOR
WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT
PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF
EUR 950 MILLION; APPROVE CREATION OF EUR 50 MILLION
POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS
PROPOSAL #10: APPROVE AFFILIATION AGREEMENT WITH ISSUER YES FOR FOR
SUBSIDIARY GSW IMMOBILIEN AG; APPROVE CREATION OF EUR
15 MILLION POOL OF CAPITAL RESERVED FOR CASH
COMPENSATION FOR SETTLEMENT OF GSW IMMOBILIEN AG
SHARES HELD BY MINORITY SHAREHOLDERS
PROPOSAL #11: APPROVE AFFILIATION AGREEMENT WITH ISSUER YES FOR FOR
SUBSIDIARY DEUTSCHE WOHNEN MANAGEMENT GMBH
PROPOSAL #12: APPROVE AFFILIATION AGREEMENT WITH ISSUER YES FOR FOR
SUBSIDIARY DEUTSCHE WOHNEN IMMOBILIEN MANAGEMENT GMBH
PROPOSAL #13: APPROVE AFFILIATION AGREEMENTS WITH ISSUER YES FOR FOR
SUBSIDIARY DEUTSCHE WOHNEN CONSTRUCTIONS AND
FACILITIES GMBH
PROPOSAL #14: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OR CANCELLATION OF REPURCHASED SHARES
PROPOSAL #15: APPROVE CONVERSION OF REGISTERED SHARES ISSUER YES FOR FOR
INTO BEARER SHARES
PROPOSAL #16: APPROVE STOCK OPTION PLAN FOR KEY ISSUER YES FOR FOR
EMPLOYEES; APPROVE CREATION OF EUR 12.9 MILLION POOL
OF CONDITIONAL CAPITAL TO GUARANTEE CONVERSION RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Deutz AG
TICKER: DEZ CUSIP: D39176108
MEETING DATE: 5/7/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.07 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2013
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2013
PROPOSAL #5: RATIFY PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR
AKTIENGESELLSCHAFT AS AUDITORS FOR FISCAL 2014
PROPOSAL #6: ELECT HERBERT KAUFFMANN TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Development Securities plc
TICKER: DSC CUSIP: G2740B125
MEETING DATE: 8/28/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: RE-ELECT DAVID JENKINS AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: RE-ELECT MICHAEL MARX AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: RE-ELECT JULIAN BARWICK AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6: RE-ELECT MATTHEW WEINER AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #7: RE-ELECT SARAH BATES AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #8: RE-ELECT NICHOLAS THOMLINSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT MARCUS SHEPHERD AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #10: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #11: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #12: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #13: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #16: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
PROPOSAL #17: APPROVE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Devro plc
TICKER: DVO CUSIP: G2743R101
MEETING DATE: 4/30/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES AGAINST AGAINST
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: RE-ELECT STEVE HANNAM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT PETER PAGE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT SIMON WEBB AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT JANE LODGE AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #7: RE-ELECT PAUL NEEP AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #8: RE-ELECT PAUL WITHERS AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #9: ELECT GERARD HOETMER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES AGAINST AGAINST
AUDITORS
PROPOSAL #11: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES AGAINST AGAINST
AUDITORS
PROPOSAL #12: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #13: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #16: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #17: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dewan Housing Finance Corp
TICKER: 511072 CUSIP: Y2055V112
MEETING DATE: 7/23/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND OF INR 3.00 PER ISSUER YES FOR FOR
SHARE
PROPOSAL #3: REELECT R.P. KHOSLA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REELECT G.P. KOHLI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE T. R. CHADHA & CO. AND RAJENDRA ISSUER YES FOR FOR
NEETI & ASSOCIATES AS JOINT AUDITORS AND AUTHORIZE
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6: ELECT M. VENUGOPALAN AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dexia SA
TICKER: DEXB CUSIP: B3357R218
MEETING DATE: 5/14/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #II.1: ADOPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #II.2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #II.3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #II.4: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #II.5: APPROVE DISCHARGE OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #II.6: ELECT ROBERT DE METZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #II.7: APPROVE COOPTATION OF PIERRE VERGNES ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #II.8: INDICATE ROBERT DE METZ, PAUL BODART, ISSUER YES FOR FOR
AND BART BRONSELAER AS INDEPENDENT BOARD MEMBERS
PROPOSAL #II.9: RENEW APPOINTMENT OF DELOITTE AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #II.10: AUTHORIZE IMPLEMENTATION OF APPROVED ISSUER YES FOR FOR
RESOLUTIONS AND FILING OF REQUIRED
DOCUMENTS/FORMALITIES AT TRADE REGISTRY
PROPOSAL #I: RENEW AUTHORIZATION TO INCREASE SHARE ISSUER YES AGAINST AGAINST
CAPITAL WITHIN THE FRAMEWORK OF AUTHORIZED CAPITAL
AND AMEND ARTICLES ACCORDINGLY
PROPOSAL #II: AMEND ARTICLE 4 RE: ELIMINATE ISSUER YES FOR FOR
REFERENCES TO BEARER SHARES
PROPOSAL #III: AMEND ARTICLE 6 RE: ELIMINATE THE ISSUER YES FOR FOR
ISSUANCE AUTHORITY THAT ALLOWS FOR CAPITAL INCREASES
IN THE EVENT OF A PUBLIC TENDER OFFER OR SHARE
EXCHANGE OFFER
PROPOSAL #IV: AMEND ARTICLE 7 RE: ELIMINATE THE ISSUER YES FOR FOR
REPURCHASE AUTHORITY THAT ALLOWS FOR REPURCHASES TO
AVOID SERIOUS AND IMMINENT PREJUDICE TO THE COMPANY
PROPOSAL #V: CHANGE DATE OF ANNUAL MEETING ISSUER YES FOR FOR
PROPOSAL #VI: AMEND ARTICLE 16 RE: ELIMINATE ISSUER YES FOR FOR
REFERENCES TO BEARER SHARES
PROPOSAL #VII: AMEND TRANSITIONAL PROVISIONS OF ISSUER YES FOR FOR
BYLAWS IN ORDER TO REFLECT ITEMS III AND IV
PROPOSAL #VIII: ALLOW COMPANY TO MERGE SHARE REGISTER ISSUER YES FOR FOR
PROPOSAL #IX: PROPOSAL TO CANCEL ALL VVPR STRIPS ISSUER YES FOR FOR
PROPOSAL #X: AUTHORIZE IMPLEMENTATION OF APPROVED ISSUER YES FOR FOR
RESOLUTIONS AND FILING OF REQUIRED
DOCUMENTS/FORMALITIES AT TRADE REGISTRY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DEXUS Property Group
TICKER: DXS CUSIP: Q3190P100
MEETING DATE: 10/29/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2: ELECT CRAIG MITCHELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1: APPROVE THE GRANT OF PERFORMANCE ISSUER YES FOR FOR
RIGHTS TO DARREN STEINBERG, CHIEF EXECUTIVE OFFICER
AND EXECUTIVE DIRECTOR OF THE COMPANY
PROPOSAL #3.2: APPROVE THE GRANT OF PERFORMANCE ISSUER YES FOR FOR
RIGHTS TO CRAIG MITCHELL, CHIEF FINANCIAL OFFICER AND
EXECUTIVE DIRECTOR OF THE COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DGB Financial Group Co Ltd
TICKER: 139130 CUSIP: Y2058E109
MEETING DATE: 3/21/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, ALLOCATION ISSUER YES FOR FOR
OF INCOME, AND DIVIDEND OF KRW 280 PER SHARE
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT PARK IN-GYU AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: REELECT PARK DONG-GWAN AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.3: REELECT LEE JUNG-DO AS OURSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.4: ELECT CHO HAE-NYUNG AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.5: REELECT JANG IK-HYUN AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.6: REELECT LEE JI-UN AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1: REELECT LEE JUNG-DO AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #4.2: REELECT JANG IK-HYUN AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Diageo plc
TICKER: DGE CUSIP: G42089113
MEETING DATE: 9/19/2013 FOR/AGAINST
PROPOSAL: PROPOSED 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 LAURENCE DANON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT LORD DAVIES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT HO KWONPING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT BETSY HOLDEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT DR FRANZ HUMER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT DEIRDRE MAHLAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT IVAN MENEZES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT PHILIP SCOTT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: APPOINT KPMG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #14: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #17: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #18: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #19: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Diagnosticos da America SA
TICKER: DASA3 CUSIP: P3589C109
MEETING DATE: 4/28/2014 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, 2013
PROPOSAL #2a: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #2b: APPROVE DIVIDENDS ISSUER YES FOR FOR
PROPOSAL #2c: APPROVE CAPITAL BUDGET ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION OF COMPANY'S ISSUER YES FOR FOR
MANAGEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dialog Group Bhd.
TICKER: DIALOG CUSIP: Y20641109
MEETING DATE: 11/21/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND OF MYR 0.022 PER ISSUER YES FOR FOR
SHARE
PROPOSAL #3: ELECT KAMARIYAH BINTI HAMDAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT ZAINAB BINTI MOHD SALLEH AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5: ELECT SITI KHAIRON BINTI SHARIFF AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE BDO AS AUDITORS AND AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #8: APPROVE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #9: APPROVE IMPLEMENTATION OF SHAREHOLDERS' ISSUER YES FOR FOR
MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS
PROPOSAL #10: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dialog Group Bhd.
TICKER: DIALOG CUSIP: Y20641109
MEETING DATE: 6/25/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BONUS ISSUE ISSUER YES FOR FOR
PROPOSAL #2: APPROVE DISTRIBUTION OF TREASURY SHARES ISSUER YES FOR FOR
TO THE COMPANY'S SHAREHOLDERS
PROPOSAL #1: INCREASE AUTHORIZED SHARE CAPITAL AND ISSUER YES FOR FOR
AMEND MEMORANDUM OF ASSOCIATION TO REFLECT INCREASE
IN AUTHORIZED SHARE CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dialog Semiconductor plc
TICKER: DLG CUSIP: G5821P111
MEETING DATE: 5/1/2014 FOR/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: REAPPOINT ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #5: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #6: RE-ELECT CHRIS BURKE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT RUSSELL SHAW AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT AIDAN HUGHES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT JOHN MCMONIGALL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: ELECT EAMONN O'HARE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #12: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH A RIGHTS ISSUE
PROPOSAL #13: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #14: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Diasorin S.p.A
TICKER: DIA CUSIP: T3475Y104
MEETING DATE: 4/23/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY ISSUER YES FOR FOR
REPORTS, AND ALLOCATION OF INCOME
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
PROPOSAL #4: ELECT STEFANO ALTARA AS DIRECTOR AND ISSUER YES FOR FOR
APPROVE DIRECTOR'S REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DIC Asset AG
TICKER: DAZ CUSIP: D2837E100
MEETING DATE: 7/3/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.35 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2012
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2012
PROPOSAL #5: RATIFY ROEDL & PARTNER GMBH AS AUDITORS ISSUER YES FOR FOR
FOR FISCAL 2013
PROPOSAL #6: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBERS
PROPOSAL #7: APPROVE CONVERSION OF BEARER SHARES INTO ISSUER YES AGAINST AGAINST
REGISTERED SHARES
PROPOSAL #8: AMEND ARTICLES RE: EDITORIAL CHANGES ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DIC Corp.
TICKER: 4631 CUSIP: J1280G103
MEETING DATE: 3/28/2014 FOR/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 SUGIE, KAZUO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR NAKANISHI, YOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SAITO, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KAWAMURA, YOSHIHISA ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KONISHI, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR AGAWA, TETSURO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SUZUKI, TAKAO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR UCHINAGA, YUKAKO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
TATEISHI, NORIFUMI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dickson Concepts (International) Limited
TICKER: 00113 CUSIP: G27587123
MEETING DATE: 7/18/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND WITH AN OPTION ISSUER YES FOR FOR
FOR SCRIP DIVIDEND
PROPOSAL #3a1: ELECT RAYMOND LEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a2: ELECT LAU YU HEE, GARY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a3: ELECT NICHOLAS PETER ETCHES AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3b: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #4: REAPPOINT KPMG AS THE INDEPENDENT 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 UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED �� ISSUER YES FOR FOR
SHARES
PROPOSAL #8: APPROVE ADOPTION OF NEW SHARE OPTION ISSUER YES FOR FOR
SCHEME AND THE TERMINATION OF THE EXISTING SHARE
OPTION SCHEME
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: D'Ieteren
TICKER: DIE CUSIP: B49343187
MEETING DATE: 6/5/2014 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
INCLUDING CHRISTIAN VARIN
PROPOSAL #4.2: APPROVE DISCHARGE OF BDO, REPRESENTED ISSUER YES FOR FOR
BY FELIX FANK AND HUGUES FRONVILLE AS AUDITORS
PROPOSAL #5.1: CONFIRM TEMPORARY APPOINTMENT OF ISSUER YES FOR FOR
PIERRE-OLIVIER BECKERS SPRL, PERMANENTLY REPRESENTED
BY PIERRE-OLIVIER BECKERS AS INDEPENDENT DIRECTOR
PROPOSAL #5.2: ELECT PIERRE-OLIVIER BECKERS SPRL, ISSUER YES FOR FOR
PERMANENTLY REPRESENTED BY PIERRE-OLIVIER BECKERS AS
INDEPENDENT DIRECTOR
PROPOSAL #5.3: ELECT GEMA SPRL, PERMANENTLY ISSUER YES FOR FOR
REPRESENTED BY MICHEL ALLE AS DIRECTOR
PROPOSAL #5.4: REELECT ROLAND D'IETEREN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.5: REELECT AXEL MILLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.6: REELECT PASCAL MINNE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.7: REELECT SCA NAYARIT PARTICIPATIONS, ISSUER YES FOR FOR
PERMANENTLY REPRESENTED BY FREDERIC DE VUYST AS
DIRECTOR
PROPOSAL #5.8: REELECT S.A. SPDG, PERMANENTLY ISSUER YES FOR FOR
REPRESENTED BY DENIS PETTIAUX AS DIRECTOR
PROPOSAL #6: RATIFY KPMG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #1.1: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #1.2: AUTHORIZE COMPANY SUBSIDIARIES TO ISSUER YES FOR FOR
REPURCHASE AND REISSUE SHARES WITHIN REQUIREMENTS
UNDER ITEM 1.1
PROPOSAL #2.2: APPROVE TO RENEW AUTHORIZATION TO ISSUER YES AGAINST AGAINST
INCREASE SHARE CAPITAL WITHIN THE FRAMEWORK OF
AUTHORIZED CAPITAL
PROPOSAL #3.1: AUTHORIZE BOARD TO ISSUE SHARES IN THE ISSUER YES AGAINST AGAINST
EVENT OF A PUBLIC TENDER OFFER OR SHARE EXCHANGE
OFFER AND AMEND ARTICLES ACCORDINGLY
PROPOSAL #3.2: AUTHORIZE BOARD TO REPURCHASE SHARES ISSUER YES AGAINST AGAINST
IN THE EVENT OF A SERIOUS AND IMMINENT HARM AND AMEND
ARTICLES ACCORDINGLY
PROPOSAL #4: AUTHORIZE IMPLEMENTATION OF APPROVED ISSUER YES FOR FOR
RESOLUTIONS AND FILING OF REQUIRED
DOCUMENTS/FORMALITIES AT TRADE REGISTRY
PROPOSAL #5: AUTHORIZE COORDINATION OF ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Digi.com Berhad
TICKER: DIGI CUSIP: Y2070F100
MEETING DATE: 5/14/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT SIGVE BREKKE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT SAW CHOO BOON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT YASMIN BINTI ALADAD KHAN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE ERNST & YOUNG AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6: APPROVE IMPLEMENTATION OF SHAREHOLDERS' ISSUER YES FOR FOR
MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS
PROPOSAL #7: APPROVE HALIM BIN MOHYIDDIN TO CONTINUE ISSUER YES FOR FOR
OFFICE AS INDEPENDENT NON-EXECUTIVE DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Digital China Holdings Limited
TICKER: 00861 CUSIP: G2759B107
MEETING DATE: 8/19/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: DECLARE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: ELECT YAN GUORONG AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3b: ELECT ANDREW Y. YAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT HU ZHAOGUANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: ELECT NI HONG (HOPE) AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3e: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: REAPPOINT ERNST & YOUNG AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5a: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5b: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #5c: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Digital China Holdings Limited
TICKER: 00861 CUSIP: G2759B107
MEETING DATE: 5/26/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: DECLARE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: ELECT LIN YANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT WONG MAN CHUNG, FRANCIS AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3c: ELECT ONG KA LUENG, PETER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: ELECT LIU YUN, JOHN ASDIRECTOR ISSUER YES FOR FOR
PROPOSAL #3e: AUTHORIZE BOARD TO FIX DIRECTORS' ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #4: REAPPOINT ERNST & YOUNG AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5a: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5b: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #5c: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dignity plc
TICKER: DTY CUSIP: G2871S137
MEETING DATE: 8/8/2013 �� FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT NEW ARTICLES OF ASSOCIATION; ISSUER YES FOR FOR
APPROVE PURCHASE BY THE COMPANY OF THE DEFERRED
PROPOSAL #2: APPROVE THE RETURN OF CASH ISSUER YES FOR FOR
PROPOSAL #3: APPROVE SHARE CONSOLIDATION ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE PUT OPTION AGREEMENT ISSUER YES FOR FOR
PROPOSAL #5: ADOPT NEW ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dignity plc
TICKER: DTY CUSIP: G2871S186
MEETING DATE: 6/5/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT PETER HINDLEY AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: RE-ELECT MIKE MCCOLLUM AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6: RE-ELECT ANDREW DAVIES AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #7: RE-ELECT RICHARD PORTMAN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #8: RE-ELECT STEVE WHITTERN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #9: RE-ELECT ISHBEL MACPHERSON AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #10: RE-ELECT ALAN MCWALTER AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #11: RE-ELECT JANE ASHCROFT AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #12: RE-ELECT MARTIN PEXTON AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #13: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #14: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #15: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #18: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #19: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Diploma plc
TICKER: DPLM CUSIP: G27664112
MEETING DATE: 1/15/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 RENNOCKS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT BRUCE THOMPSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT IAIN HENDERSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT NIGEL LINGWOOD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT MARIE-LOUISE CLAYTON AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8: ELECT JOHN NICHOLAS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT CHARLES PACKSHAW AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: REAPPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #11: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #12: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #13: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #16: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #17: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Direcional Engenharia SA
TICKER: DIRR3 CUSIP: P3561Q100
MEETING DATE: 4/30/2014 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, 2013
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3: FIX BOARD SIZE AND ELECT DIRECTORS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REMUNERATION OF COMPANY'S ISSUER YES FOR FOR
MANAGEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Direcional Engenharia SA
TICKER: DIRR3 CUSIP: P3561Q100
MEETING DATE: 4/30/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES AND CONSOLIDATE BYLAWS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Direct Line Insurance Group plc
TICKER: DLG CUSIP: G2871V106
MEETING DATE: 5/15/2014 FOR/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 MIKE BIGGS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT PAUL GEDDES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT JANE HANSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT GLYN JONES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT ANDREW PALMER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT JOHN REIZENSTEIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT CLARE THOMPSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT PRISCILLA VACASSIN 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 ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #17: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #18: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
PROPOSAL #19: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Disco Co.
TICKER: 6146 CUSIP: J12327102
MEETING DATE: 6/24/2014 FOR/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: APPROVE ANNUAL BONUS PAYMENT TO ISSUER YES FOR FOR
DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Discount Investment Corporation Ltd.
TICKER: DISI CUSIP: M28072102
MEETING DATE: 7/28/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE COMPENSATION OF DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #2: APPROVE BASIC AND UMBRELLA D&O INSURANCE ISSUER YES FOR FOR
TO OFFICERS
PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A
SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ITEM;
OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU
VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR
ACCOUNT MANAGER.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Discount Investment Corporation Ltd.
TICKER: DISI CUSIP: M28072102
MEETING DATE: 9/15/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MERGER AGREEMENT BETWEEN THE ISSUER YES FOR FOR
COMPANY, DIC MERGER 2013 LTD. (WHOLLLY OWNED
SUBSIDIARY) AND KOOR INDUSTRIES LTD., RESULTING IN
100 PERCENT OF SHARES OF KOOR INDUSTRIES LTD. BEING
HELD BY 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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Discount Investment Corporation Ltd.
TICKER: DISI CUSIP: M28072102
MEETING DATE: 10/23/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE COMPENSATION POLICY FOR THE ISSUER YES FOR FOR
DIRECTORS AND OFFICERS OF THE COMPANY
PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A
SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR
SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD;
OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU
VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO
PROPOSAL #A2a: 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 #A2b: 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 #A2c: IF YOU ARE AN INSTITUTIONAL INVESTOR ISSUER YES FOR N/A
AS 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: Discount Investment Corporation Ltd.
TICKER: DISI CUSIP: M28072102
MEETING DATE: 11/14/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVAL OF THE INCLUSION OF A NEW ISSUER YES FOR FOR
CONDITION IN THE D&O LIABILITY INSURANCE COVERAGE FOR
2013-2014, REGARDING CLAIMS MADE BETWEEN AUGUST 1,
2013 AND NOVEMBER 30, 2013
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 #A2a: 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 #A2b: 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 #A2c: IF YOU ARE AN INSTITUTIONAL INVESTOR ISSUER YES FOR N/A
AS 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: Discount Investment Corporation Ltd.
TICKER: DISI CUSIP: M28072102
MEETING DATE: 11/20/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: REELECT NOCHI DANKNER, REFAEL BISKER, ISSUER YES AGAINST AGAINST
HAIM GAVRIELI, EFI EFRAIM HERMONY, ELIAHU COHEN,
GIDEON LAHAV, DORI MANOR, ISAAC MANOR, RAMI AVRAHAM
MARDOR AND AVRAHAM MOSES SCHIMMEL AS DIRECTORS
PROPOSAL #3: REAPPOINT SOMEKH CHAIKIN AS AUDITORS, ISSUER YES AGAINST AGAINST
AND REVIEW THEIR REMUNERATION FOR 2012
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Discount Investment Corporation Ltd.
TICKER: DISI CUSIP: M28072102
MEETING DATE: 1/16/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SETTLEMENT 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
PROPOSAL #A2a: 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 #A2b: 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 #A2c: IF YOU ARE AN INSTITUTIONAL INVESTOR ISSUER YES FOR N/A
AS 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: Discovery Limited
TICKER: DSY CUSIP: S2192Y109
MEETING DATE: 12/3/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR THE YEAR ENDED 30 JUNE 2013
PROPOSAL #2: REAPPOINT PRICEWATERHOUSECOOPERS INC AS ISSUER YES FOR FOR
AUDITORS OF THE COMPANY WITH ANDREW TAYLOR AS THE
INDIVIDUAL REGISTERED AUDITOR
PROPOSAL #3.1: RE-ELECT LES OWEN AS CHAIRPERSON OF ISSUER YES FOR FOR
THE AUDIT AND RISK COMMITTEE
PROPOSAL #3.2: RE-ELECT SINDI ZILWA AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT AND RISK COMMITTEE
PROPOSAL #3.3: RE-ELECT SONJA SEBOTSA AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT AND RISK COMMITTEE
PROPOSAL #4.1: RE-ELECT PETER COOPER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2: RE-ELECT JAN DURAND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.3: RE-ELECT STEVEN EPSTEIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REMUNERATION POLICY ISSUER YES AGAINST AGAINST
PROPOSAL #6: AUTHORISE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
PROPOSAL #7.1: AUTHORISE DIRECTORS TO ALLOT AND ISSUE ISSUER YES FOR FOR
A PREFERENCE SHARES
PROPOSAL #7.2: AUTHORISE DIRECTORS TO ALLOT AND ISSUE ISSUER YES FOR FOR
B PREFERENCE SHARES
PROPOSAL #1: APPROVE REMUNERATION OF NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: AUTHORISE REPURCHASE OF UP TO 15 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #3: APPROVE FINANCIAL ASSISTANCE IN TERMS OF ISSUER YES FOR FOR
SECTION 44 AND 45 OF THE COMPANIES ACT
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ISSUER: Discovery Metals Ltd.
TICKER: DML CUSIP: Q3192G124
MEETING DATE: 11/21/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2: ELECT RIBSON GABONOWE AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: ELECT RUSSEL LUXFORD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RATIFY THE PAST ISSUANCE OF SHARES TO ISSUER YES FOR FOR
BLUMONT COPPER PTE LTD, GA NOMINEE AND IP NOMINEE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dish TV India Ltd.
TICKER: 532839 CUSIP: Y2076S114
MEETING DATE: 8/23/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: REELECT S. CHANDRA AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3: REELECT E.L. ZINTERHOFER AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: APPROVE BSR & CO. AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dish TV India Ltd.
TICKER: 532839 CUSIP: Y2076S114
MEETING DATE: 3/21/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE LOANS, INVESTMENTS, OR GUARANTEE ISSUER YES AGAINST AGAINST
TO DISH TV LANKA (PVT) LTD
PROPOSAL #2: APPROVE INVESTMENT IN XINGMEDIA ISSUER YES FOR FOR
DISTRIBUTION PVT LTD
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Distribuidora Internacional De Alimentacion SA
TICKER: DIA CUSIP: E3685C104
MEETING DATE: 4/24/2014 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 STANDARD ACCOUNTING TRANSFERS ISSUER YES FOR FOR
PROPOSAL #1.4: 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 MARTÍN MAMPASO AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.3: REELECT NADRA MOUSSALEM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: REELECT ANTONIO URCELAY ALONSO AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3: APPROVE STOCK-FOR-SALARY ISSUER YES FOR FOR
PROPOSAL #4: APPROVE 2014-2016 LONG-TERM INCENTIVE ISSUER YES FOR FOR
PLAN
PROPOSAL #5: RENEW APPOINTMENT OF KPMG AUDITORES AS ISSUER YES FOR FOR
AUDITOR
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: Divi's Laboratories Limited
TICKER: 532488 CUSIP: Y2076F112
MEETING DATE: 8/5/2013 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 OF INR 15.00 PER SHARE ISSUER YES FOR FOR
PROPOSAL #3: REELECT G.S. KUMAR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REELECT M.R. DIVI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE P.V.R.K. NAGESWARA RAO & CO. AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #6: ELECT R.R. RAO AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Divi's Laboratories Limited
TICKER: 532488 CUSIP: Y2076F112
MEETING DATE: 5/3/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REAPPOINTMENT OF L.R. BABU AS ISSUER YES FOR FOR
CHIEF INFORMATION OFFICER AND VICE PRESIDENT
(PROCUREMENT)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dixons Retail plc
TICKER: DXNS CUSIP: G2780T101
MEETING DATE: 9/5/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: ELECT ANDREA JOOSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: RE-ELECT JOHN ALLAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT KATIE BICKERSTAFFE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT DR UTHO CREUSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT TIM HOW AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT SEBASTIAN JAMES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT JOCK LENNOX AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT DHARMASH MISTRY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT HUMPHREY SINGER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: REAPPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #12: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #13: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #14: AUTHORISE 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 THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DKSH Holding AG
TICKER: DKSH CUSIP: H2012M121
MEETING DATE: 4/15/2014 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 ORDINARY DIVIDENDS OF CHF 0.95 ISSUER YES FOR FOR
PER SHARE AND SPECIAL DIVIDENDS OF CHF 0.15 PER
SHARE FROM CAPITAL CONTRIBUTION RESERVES
PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #4.1.1: REELECT ADRIAN KELLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1.2: REELECT RAINER-MARC FREY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1.3: REELECT FRANK GULICH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1.4: REELECT ANDREAS KELLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1.5: REELECT ROBERT PEUGEOT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1.6: REELECT THEO SIEGERT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1.7: REELECT HANS TANNER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1.8: REELECT JOERG WOLLE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1.9: ELECT DAVID KAMENETZKY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2: ELECT ADRIAN KELLER AS BOARD CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #4.3.1: APPOINT ANDREAS KELLER AS MEMBER OF ISSUER YES FOR FOR
THE NOMINATION AND COMPENSATION COMMITTEE
PROPOSAL #4.3.2: APPOINT FRANK GULICH AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #4.3.3: APPOINT ROBERT PEUGEOT AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #4.4: RATIFY ERNST & YOUNG AG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #4.5: DESIGNATE ERNST A. WIDMER AS ISSUER YES FOR FOR
INDEPENDENT PROXY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DLF Ltd.
TICKER: 532868 CUSIP: Y2089H105
MEETING DATE: 8/12/2013 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 OF INR 2.00 PER SHARE ISSUER YES FOR FOR
PROPOSAL #3: REELECT N.P. SINGH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REELECT B. BHUSHAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: REELECT K.N. MEMANI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE WALKER, CHANDIOK & CO. AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DLF Ltd.
TICKER: 532868 CUSIP: Y2089H105
MEETING DATE: 8/19/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND OBJECT CLAUSE OF THE MEMORANDUM OF ISSUER YES AGAINST AGAINST
ASSOCIATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DLF Ltd.
TICKER: 532868 CUSIP: Y2089H105
MEETING DATE: 10/26/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION RE: ISSUER YES FOR FOR
INCREASE THE NUMBER OF DIRECTORS
PROPOSAL #2: APPROVE REAPPOINTMENT AND REMUNERATION ISSUER YES FOR FOR
OF K.P. SINGH AS EXECUTIVE CHAIRMAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DLF Ltd.
TICKER: 532868 CUSIP: Y2089H105
MEETING DATE: 4/7/2014 FOR/AGAINST
PROPOSAL: �� PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES FOR FOR
M. GUJRAL AS EXECUTIVE DIRECTOR
PROPOSAL #2: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES FOR FOR
R. TALWAR AS EXECUTIVE DIRECTOR
PROPOSAL #3: APPROVE REAPPOINTMENT AND REMUNERATION ISSUER YES FOR FOR
OF R. SINGH AS EXECUTIVE DIRECTOR AND VICE CHAIRMAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: D-Link Corp.
TICKER: 2332 CUSIP: Y2013S102
MEETING DATE: 6/20/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2013 BUSINESS OPERATIONS REPORT ISSUER YES FOR FOR
AND FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON 2013 PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT ROGER KAO, A REPRESENTATIVE OF SHAREHOLDER YES AGAINST N/A
YUN-WEI INVESTMENT CO. LTD., WITH SHAREHOLDER NO.
248585, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #3.2: ELECT JOHN LEE, WITH SHAREHOLDER NO. SHAREHOLDER YES AGAINST N/A
3, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #3.3: ELECT AP CHEN, A REPRESENTATIVE OF JO- SHAREHOLDER YES AGAINST N/A
KONG INVESTMENT LTD., WITH SHAREHOLDER NO. 176224, AS
NON-INDEPENDENT DIRECTOR
PROPOSAL #3.4: ELECT CHARLEY CHANG, WITH SHAREHOLDER SHAREHOLDER YES AGAINST N/A
NO. 4, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #3.5: ELECT KENNETH TAI AS NON-INDEPENDENT SHAREHOLDER YES AGAINST N/A
DIRECTOR
PROPOSAL #3.6: ELECT MASON LIU, A REPRESENTATIVE OF SHAREHOLDER YES AGAINST N/A
ALPHA NETWORKS INC., WITH SHARHEOLDER NO. 188430, AS
NON-INDEPENDENT DIRECTOR
PROPOSAL #3.7: ELECT SHIH KUANG SHAO, A SHAREHOLDER YES AGAINST N/A
REPRESENTATIVE OF CHIA-HWA INVESTMENT CO. LTD., WITH
SHAREHOLDER NO. 13505, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #3.8: ELECT SHIH KUO LIN, A REPRESENTATIVE SHAREHOLDER YES AGAINST N/A
OF JIE-SHIUN INVESTMENT CO. LTD., WITH SHAREHOLDER
NO. 9357, AS SUPERVISOR
PROPOSAL #3.9: ELECT JOAN CHEN, WITH SHAREHOLDER NO. SHAREHOLDER YES AGAINST N/A
152892, AS SUPERVISOR
PROPOSAL #4: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES AGAINST AGAINST
COMPETITIVE ACTIVITIES OF DIRECTORS
PROPOSAL #5: APPROVE THE ISSUANCE OF NEW SHARES BY ISSUER YES FOR FOR
CAPITALIZATION OF PROFIT
PROPOSAL #6: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #7: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DMCI Holdings Inc.
TICKER: DMC CUSIP: Y2088F100
MEETING DATE: 7/31/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE MINUTES OF THE PREVIOUS ISSUER YES FOR FOR
ANNUAL MEETING OF STOCKHOLDERS HELD ON JULY 25, 2012
PROPOSAL #2: RATIFY ALL ACTS AND RESOLUTIONS OF THE ISSUER YES FOR FOR
BOARD OF DIRECTORS, OFFICERS, AND MANAGEMENT OF THE
CORPORATION FROM THE LAST FISCAL YEAR TO DATE
PROPOSAL #3: APPROVE THE SELECTION OF SYCIP GORRES ISSUER YES FOR FOR
VELAYO & CO. AS INDEPENDENT AUDITORS
PROPOSAL #4.1: ELECT DAVID M. CONSUNJI AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2: ELECT CESAR A. BUENAVENTURA AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.3: ELECT ISIDRO A. CONSUNJI AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.4: ELECT JORGE A. CONSUNJI AS A DIRECTOR ISSUER YES WITHHOLD AGAINST
PROPOSAL #4.5: ELECT VICTOR A. CONSUNJI AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.6: ELECT HERBERT M. CONSUNJI AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.7: ELECT MA. EDWINA C. LAPERAL AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.8: ELECT HONORIO O. REYES-LAO AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.9: ELECT ANTONIO JOSE U. PERIQUET AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5: OTHER MATTERS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DMG Mori Seiki Aktiengesellschaft
TICKER: GIL CUSIP: D2251X105
MEETING DATE: 5/16/2014 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 2013
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2013
PROPOSAL #5a: AMEND AFFILIATION AGREEMENTS WITH ISSUER YES FOR FOR
SUBSIDIARIES
PROPOSAL #5b: AMEND AFFILIATION AGREEMENTS WITH ISSUER YES FOR FOR
SUBSIDIARIES
PROPOSAL #6: APPROVE CREATION OF EUR 102.5 MILLION ISSUER YES FOR FOR
POOL OF CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE
RIGHTS
PROPOSAL #7: RATIFY KPMG AG AS AUDITORS FOR FISCAL ISSUER YES FOR FOR
2014
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DMG Mori Seiki Co. Ltd.
TICKER: 6141 CUSIP: J46496121
MEETING DATE: 6/20/2014 FOR/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 MORI, MASAHIKO ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: ELECT DIRECTOR KONDO, TATSUO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TAMAI, HIROAKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TAKAYAMA, NAOSHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR OISHI, KENJI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR SATO, HISAO ISSUER YES FOR FOR
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR KATO, ISSUER YES FOR FOR
YOSHITO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DNB ASA
TICKER: DNB CUSIP: R1812S105
MEETING DATE: 4/24/2014 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 2.70 PER SHARE
PROPOSAL #5: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #6: REELECT GRIEG, LOWER, ROLLEFSEN, ISSUER YES FOR FOR
MOGSTER, THORSEN, AND EIDESVIK AS MEMBERS OF
SUPERVISORY BOARD; ELECT HALVORSEN, ULSTEIN,
TRONSGAARD, AND SALBUVIK AS NEW MEMBERS OF
PROPOSAL #7: ELECT KARL HOVDEN AS NEW VICE CHAIRMAN ISSUER YES FOR FOR
OF CONTROL COMMITTEE; ELECT IDA HELLIESEN AND OLE
TRASTI AS NEW MEMBER AND DEPUTY MEMBER OF CONTROL
PROPOSAL #8: REELECT CAMILLA GRIEG AND KARL MOURSUND ISSUER YES FOR FOR
AS MEMBERS OF NOMINATING COMMITTEE; ELECT METTE
WIKBORG AS NEW MEMBER OF NOMINATING COMMITTEE
PROPOSAL #9: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR
BOARD, CONTROL COMMITTEE, AND NOMINATING COMMITTEE
PROPOSAL #10: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
PROPOSAL #11a: APPROVE ADVISORY PART OF REMUNERATION ISSUER YES FOR FOR
POLICY AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE
MANAGEMENT
PROPOSAL #11b: APPROVE BINDING PART OF REMUNERATION ISSUER YES FOR FOR
POLICY AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE
MANAGEMENT
PROPOSAL #12: APPROVE CORPORATE GOVERNANCE STATEMENT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DNO ASA
TICKER: DNO CUSIP: R6007G105
MEETING DATE: 6/5/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT CHAIRMAN OF MEETING; DESIGNATE ISSUER YES FOR FOR
INSPECTOR(S) OF MINUTES OF MEETING
PROPOSAL #3: APPROVE NOTICE OF MEETING AND AGENDA ISSUER YES FOR FOR
PROPOSAL #4: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS; APPROVE OMISSION OF DIVIDEND
PROPOSAL #5: ELECT BIJAN MOSSAVAR-RAHMANI, GUNNAR ISSUER YES FOR FOR
HIRSTI, AND KARE TJONNELAND TO THE NOMINATING
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #7: APPROVE REMUNERATION OF NOMINATING ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #8: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #9: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #10: APPROVE CREATION OF NOK 38.3 MILLION ISSUER YES FOR FOR
POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #11: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #12: APPROVE ISSUANCE OF CONVERTIBLE BONDS ISSUER YES FOR FOR
WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #13: CHANGE COMPANY NAME TO DNO ASA ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dogan Sirketler Grubu Holding A.S.
TICKER: DOHOL CUSIP: M2810S100
MEETING DATE: 7/3/2013 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: AMEND COMPANY ARTICLES ISSUER YES FOR FOR
PROPOSAL #4: ACCEPT BOARD REPORT ISSUER YES FOR FOR
PROPOSAL #5: ACCEPT STATUTORY REPORTS ISSUER YES FOR FOR
PROPOSAL #6: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #8: APPROVE DISCHARGE OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #10: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #11: ELECT DIRECTORS ISSUER YES FOR FOR
PROPOSAL #13: APPROVE DIRECTOR REMUNERATION ISSUER YES FOR FOR
PROPOSAL #14: APPROVE THE GUARANTEES, PLEDGES, AND ISSUER YES AGAINST AGAINST
MORTGAGES PROVIDED BY THE COMPANY TO THIRD PARTIES
PROPOSAL #15: APPROVE UPPER LIMIT OF DONATIONS FOR ISSUER YES FOR FOR
2013
PROPOSAL #16: AUTHORIZE ISSUANCE OF BONDS AND/OR ISSUER YES AGAINST AGAINST
COMMERCIAL PAPERS
PROPOSAL #17: APPROVE ADVANCE PAYMENT OF DIVIDENDS ISSUER YES FOR FOR
PROPOSAL #18: RATIFY EXTERNAL AUDITORS ISSUER YES FOR FOR
PROPOSAL #19: GRANT PERMISSION FOR BOARD MEMBERS TO ISSUER YES FOR FOR
ENGAGE IN COMMERCIAL TRANSACTIONS WITH COMPANY AND BE
INVOLVED WITH COMPANIES WITH SIMILAR CORPORATE
PROPOSAL #20: APPROVE WORKING PRINCIPLES OF THE ISSUER YES FOR FOR
GENERAL ASSEMBLY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dogan Sirketler Grubu Holding A.S.
TICKER: DOHOL CUSIP: M2810S100
MEETING DATE: 3/31/2014 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 PROFIT DISTRIBUTION POLICY ISSUER YES FOR FOR
PROPOSAL #8: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #9: ELECT DIRECTORS ISSUER YES FOR FOR
PROPOSAL #11: APPROVE DIRECTOR REMUNERATION ISSUER YES FOR FOR
PROPOSAL #12: RATIFY EXTERNAL AUDITORS ISSUER YES FOR FOR
PROPOSAL #13: APPROVE UPPER LIMIT OF DONATIONS FOR ISSUER YES AGAINST AGAINST
2014
PROPOSAL #14: AUTHORIZE BOARD TO APPROVE DIVIDEND ISSUER YES FOR FOR
PAYMENTS
PROPOSAL #15: APPROVE DIVIDENDS ISSUER YES FOR FOR
PROPOSAL #16: GRANT PERMISSION FOR BOARD MEMBERS TO ISSUER YES FOR FOR
ENGAGE IN COMMERCIAL TRANSACTIONS WITH COMPANY AND BE
INVOLVED WITH COMPANIES WITH SIMILAR CORPORATE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dogan Yayin Holding AS
TICKER: DYHOL CUSIP: M2812M101
MEETING DATE: 10/21/2013 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: AMEND COMPANY ARTICLES ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dogan Yayin Holding AS
TICKER: DYHOL CUSIP: M2812M101
MEETING DATE: 3/31/2014 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 PROFIT DISTRIBUTION POLICY ISSUER YES FOR FOR
PROPOSAL #8: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #9: ELECT DIRECTORS ISSUER YES FOR FOR
PROPOSAL #11: APPROVE DIRECTOR REMUNERATION ISSUER YES FOR FOR
PROPOSAL #12: RATIFY EXTERNAL AUDITORS ISSUER YES FOR FOR
PROPOSAL #13: APPROVE UPPER LIMIT OF DONATIONS FOR ISSUER YES AGAINST AGAINST
2014
PROPOSAL #14: AUTHORIZE BOARD TO APPROVE DIVIDEND ISSUER YES FOR FOR
PAYMENTS
PROPOSAL #15: APPROVE DIVIDENDS ISSUER YES FOR FOR
PROPOSAL #16: GRANT PERMISSION FOR BOARD MEMBERS TO ISSUER YES FOR FOR
ENGAGE IN COMMERCIAL TRANSACTIONS WITH COMPANY AND BE
INVOLVED WITH COMPANIES WITH SIMILAR CORPORATE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dogus Otomotiv Servis ve Ticaret AS
TICKER: DOAS CUSIP: M28191100
MEETING DATE: 3/27/2014 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: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DISCHARGE OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DIRECTOR REMUNERATION ISSUER YES FOR FOR
PROPOSAL #6: RATIFY EXTERNAL AUDITORS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE PROFIT DISTRIBUTION POLICY ISSUER YES FOR FOR
PROPOSAL #8: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #12: GRANT PERMISSION FOR BOARD MEMBERS TO ISSUER YES FOR FOR
ENGAGE IN COMMERCIAL TRANSACTIONS WITH COMPANY AND BE
INVOLVED WITH COMPANIES WITH SIMILAR CORPORATE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dollarama Inc.
TICKER: DOL CUSIP: 25675T107
MEETING DATE: 6/12/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR JOSHUA BEKENSTEIN ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR GREGORY DAVID ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR STEPHEN GUNN ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR NICHOLAS NOMICOS ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR LARRY ROSSY ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR NEIL ROSSY ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR RICHARD G. ROY ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR JOHN J. SWIDLER ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR HUW THOMAS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dominion Diamond Corp.
TICKER: DDC CUSIP: 257287102
MEETING DATE: 7/19/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR GRAHAM G. CLOW ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR ROBERT A. GANNICOTT ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR NOEL HARWERTH ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR DANIEL JARVIS ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR CHUCK STRAHL ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR TOM KENNY ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR MANUEL LINO SILVA DE ISSUER YES FOR FOR
SOUSA OLIVEIRA
PROPOSAL #2: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #3: AMEND RESTRICTED SHARE UNIT PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Domino Printing Sciences plc
TICKER: DNO CUSIP: G28112103
MEETING DATE: 3/19/2014 FOR/AGAINST
PROPOSAL: PROPOSED 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 BYROM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT SIR MARK WRIGHTSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT SIR DAVID BROWN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT CHRISTOPHER BRINSMEAD AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #9: RE-ELECT NIGEL BOND AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #10: RE-ELECT ANDREW HERBERT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: REAPPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #12: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #13: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #15: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #16: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Domino's Pizza Group plc
TICKER: DOM CUSIP: G2811T120
MEETING DATE: 4/2/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: REAPPOINT ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #4: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT STEPHEN HEMSLEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT COLIN HALPERN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT NIGEL WRAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT JOHN HODSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT MICHAEL SHALLOW AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT SYL SALLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT HELEN KEAYS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: ELECT SEAN WILKINS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: ELECT DAVID WILD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: ELECT EBBE JACOBSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #16: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #19: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #20: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
PROPOSAL #21: AMEND 2012 LONG TERM INCENTIVE PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Don Quijote
TICKER: 7532 CUSIP: J1235L108
MEETING DATE: 9/26/2013 FOR/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: APPOINT STATUTORY AUDITOR INOE, YUKIHIKO ISSUER YES FOR FOR
PROPOSAL #3: APPROVE RETIREMENT BONUS PAYMENT FOR ISSUER YES AGAINST AGAINST
STATUTORY AUDITOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Don Quijote Holdings Co., Ltd.
TICKER: 7532 CUSIP: J1235L108
MEETING DATE: 11/29/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ADOPTION OF HOLDING COMPANY ISSUER YES FOR FOR
STRUCTURE AND TRANSFER OF OPERATIONS TO NEW WHOLLY
OWNED SUBSIDIARY
PROPOSAL #2: AMEND ARTICLES TO CHANGE COMPANY NAME - ISSUER YES FOR FOR
AMEND BUSINESS LINES
PROPOSAL #3: ELECT DIRECTOR SEKIGUCHI, KENJI ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR YOSHIMURA, ISSUER YES FOR FOR
YASUNORI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dong-A Socio Holdings Co Ltd
TICKER: 000640 CUSIP: Y20949106
MEETING DATE: 3/21/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, ISSUER YES FOR FOR
DISPOSITION OF LOSS, AND DIVIDEND OF KRW 1,000 PER
PROPOSAL #2.1: REELECT KANG JUNG-SUK AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.2: REELECT KIM JIN-HO AS NON-INDEPENDENT ISSUER YES FOR FOR
NON-EXECUTIVE DIRECTOR
PROPOSAL #3.1: APPOINT YOO JONG-SIK AS INTERNAL ISSUER YES FOR FOR
AUDITOR
PROPOSAL #3.2: APPOINT HAN SUK-GYU AS INTERNAL ISSUER YES AGAINST AGAINST
AUDITOR
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES AGAINST AGAINST
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dong-A ST Co. Ltd.
TICKER: 170900 CUSIP: Y2R94V116
MEETING DATE: 3/21/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, ISSUER YES FOR FOR
DISPOSITION OF LOSS, AND DIVIDEND OF KRW 250 PER
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT AHN BYUNG-OK AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT WOO BYUNG-CHANG AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF �� ISSUER YES AGAINST AGAINST
INTERNAL AUDITOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dongbu Corp.
TICKER: 005960 CUSIP: Y2094P100
MEETING DATE: 3/28/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
DISPOSITION OF LOSS
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES AGAINST AGAINST
PROPOSAL #3: APPROVAL OF CAPITAL INCREASE BY ISSUING ISSUER YES AGAINST AGAINST
SHARES BELOW PAR VALUE
PROPOSAL #4: ELECT TWO INSIDE DIRECTORS AND THREE ISSUER YES FOR FOR
OUTSIDE DIRECTORS (BUNDLED)
PROPOSAL #5: ELECT THREE MEMBERS OF AUDIT COMMITTEE ISSUER YES FOR FOR
PROPOSAL #6: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dongbu HiTek Co. Ltd.
TICKER: 000990 CUSIP: Y3062U105
MEETING DATE: 3/25/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
DISPOSITION OF LOSS
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES AGAINST AGAINST
PROPOSAL #3: ELECT THREE INSIDE DIRECTORS, TWO ISSUER YES FOR FOR
OUTSIDE DIRECTORS, AND ONE NINED (BUNDLED)
PROPOSAL #4.1: REELECT KOO JA-YONG AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #4.2: ELECT TWO MEMBERS OF AUDIT COMMITTEE ISSUER YES FOR FOR
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dongbu Insurance Co.
TICKER: 005830 CUSIP: Y2096K109
MEETING DATE: 3/14/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, ALLOCATION ISSUER YES FOR FOR
OF INCOME, AND DIVIDEND OF KRW 1,000 PER SHARE
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3: REELECT THREE OUTSIDE DIRECTORS ISSUER YES FOR FOR
(BUNDLED)
PROPOSAL #4: REELECT TWO MEMBERS OF AUDIT COMMITTEE ISSUER YES FOR FOR
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dongbu Securities Co.
TICKER: 016610 CUSIP: Y20959105
MEETING DATE: 3/14/2014 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: REELECT TWO INSIDE DIRECTORS (BUNDLED) ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT THREE OUTSIDE DIRECTORS ISSUER YES FOR FOR
(BUNDLED)
PROPOSAL #4.1: ELECT TWO MEMBERS OF AUDIT COMMITTEE ISSUER YES FOR FOR
PROPOSAL #4.2: REELECT KIM JIN-WAN AS MEMBER OF AUDIT ISSUER YES AGAINST AGAINST
COMMITTEE WHO IS NOT OUTSIDE DIRECTOR
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dongbu Steel Co.
TICKER: 016380 CUSIP: Y2094S104
MEETING DATE: 10/22/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SPIN-OFF AGREEMENT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dongbu Steel Co.
TICKER: 016380 CUSIP: Y2094S104
MEETING DATE: 3/28/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
DISPOSITION OF LOSS
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES AGAINST AGAINST
PROPOSAL #3: ELECT THREE INSIDE DIRECTORS AND FIVE ISSUER YES FOR FOR
OUTSIDE DIRECTORS (BUNDLED)
PROPOSAL #4: ELECT THREE MEMBERS OF AUDIT COMMITTEE ISSUER YES FOR FOR
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #6: APPROVE SPIN-OFF AGREEMENT ISSUER YES FOR FOR
PROPOSAL #7: APPROVAL OF CAPITAL INCREASE BY ISSUING ISSUER YES AGAINST AGAINST
SHARES BELOW PAR VALUE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dongfang Electric Corp. Ltd.
TICKER: 01072 CUSIP: Y20958107
MEETING DATE: 12/19/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: APPROVE TYPE OF SECURITIES TO BE ISSUED ISSUER YES FOR FOR
IN RELATION TO THE A SHARE CONVERTIBLE BONDS ISSUE
PROPOSAL #1b: APPROVE ISSUE SIZE IN RELATION TO THE A ISSUER YES FOR FOR
SHARE CONVERTIBLE BONDS ISSUE
PROPOSAL #1c: APPROVE NOMINAL VALUE AND ISSUE PRICE ISSUER YES FOR FOR
IN RELATION TO THE A SHARE CONVERTIBLE BONDS ISSUE
PROPOSAL #1d: APPROVE TERM IN RELATION TO THE A SHARE ISSUER YES FOR FOR
CONVERTIBLE BONDS ISSUE
PROPOSAL #1e: APPROVE INTEREST RATE IN RELATION TO ISSUER YES FOR FOR
THE A SHARE CONVERTIBLE BONDS ISSUE
PROPOSAL #1f: APPROVE TIMING AND METHOD OF INTEREST ISSUER YES FOR FOR
PAYMENT IN RELATION TO THE A SHARE CONVERTIBLE BONDS
ISSUE
PROPOSAL #1g: APPROVE CONVERSION PERIOD IN RELATION ISSUER YES FOR FOR
TO THE A SHARE CONVERTIBLE BONDS ISSUE
PROPOSAL #1h: APPROVE DETERMINATION AND ADJUSTMENT OF ISSUER YES FOR FOR
CONVERSION PRICE IN RELATION TO THE A SHARE
CONVERTIBLE BONDS ISSUE
PROPOSAL #1i: APPROVE DOWNWARD ADJUSTMENT TO ISSUER YES FOR FOR
CONVERSION PRICE IN RELATION TO THE A SHARE
CONVERTIBLE BONDS ISSUE
PROPOSAL #1j: APPROVE CONVERSION METHOD OF A SHARES ISSUER YES FOR FOR
IN RELATION TO THE A SHARE CONVERTIBLE BONDS ISSUE
PROPOSAL #1k: APPROVE TERMS OF REDEMPTION IN RELATION ISSUER YES FOR FOR
TO THE A SHARE CONVERTIBLE BONDS ISSUE
PROPOSAL #1l: APPROVE TERMS OF SALE BACK IN RELATION ISSUER YES FOR FOR
TO THE A SHARE CONVERTIBLE BONDS ISSUE
PROPOSAL #1m: APPROVE DIVIDEND RIGHTS OF THE YEAR OF ISSUER YES FOR FOR
CONVERSION IN RELATION TO THE A SHARE CONVERTIBLE
BONDS ISSUE
PROPOSAL #1n: APPROVE METHOD OF ISSUE AND TARGET ISSUER YES FOR FOR
SUBSCRIBERS IN RELATION TO THE A SHARE CONVERTIBLE
BONDS ISSUE
PROPOSAL #1o: APPROVE SUBSCRIPTION ARRANGEMENT FOR ISSUER YES FOR FOR
EXISTING A SHAREHOLDERS IN RELATION TO THE A SHARE
CONVERTIBLE BONDS ISSUE
PROPOSAL #1p: APPROVE THE CB HOLDERS AND THE CB ISSUER YES FOR FOR
HOLDERS' MEETINGS IN RELATION TO THE A SHARE
CONVERTIBLE BONDS ISSUE
PROPOSAL #1q: APPROVE USE OF PROCEEDS IN RELATION TO ISSUER YES FOR FOR
THE A SHARE CONVERTIBLE BONDS ISSUE
PROPOSAL #1r: APPROVE GUARANTEE IN RELATION TO THE A ISSUER YES FOR FOR
SHARE CONVERTIBLE BONDS ISSUE
PROPOSAL #1s: APPROVE ACCOUNT FOR DEPOSIT OF PROCEEDS ISSUER YES FOR FOR
IN RELATION TO THE A SHARE CONVERTIBLE BONDS ISSUE
PROPOSAL #1t: APPROVE VALIDITY PERIOD OF THE ISSUER YES FOR FOR
RESOLUTIONS IN RELATION TO THE A SHARE CONVERTIBLE
BONDS ISSUE
PROPOSAL #2: AUTHORIZE BOARD TO DEAL WITH ALL MATTERS ISSUER YES FOR FOR
IN RELATION TO THE A SHARE CONVERTIBLE BONDS ISSUE
PROPOSAL #3: APPROVE REPORT ON THE USE OF PROCEEDS ISSUER YES FOR FOR
FROM THE LAST ISSUE OF SECURITIES OF THE COMPANY
PROPOSAL #4: APPROVE FEASIBILITY ANALYSIS REPORT ON ISSUER YES FOR FOR
THE USE OF PROCEEDS FROM THE ISSUE OF A SHARE
CONVERTIBLE BONDS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dongfang Electric Corp. Ltd.
TICKER: 01072 CUSIP: Y20958107
MEETING DATE: 12/19/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: APPROVE TYPE OF SECURITIES TO BE ISSUED ISSUER YES FOR FOR
IN RELATION TO THE A SHARE CONVERTIBLE BONDS ISSUE
PROPOSAL #1b: APPROVE ISSUE SIZE IN RELATION TO THE A ISSUER YES FOR FOR
SHARE CONVERTIBLE BONDS ISSUE
PROPOSAL #1c: APPROVE NOMINAL VALUE AND ISSUE PRICE ISSUER YES FOR FOR
IN RELATION TO THE A SHARE CONVERTIBLE BONDS ISSUE
PROPOSAL #1d: APPROVE TERM IN RELATION TO THE A SHARE ISSUER YES FOR FOR
CONVERTIBLE BONDS ISSUE
PROPOSAL #1e: APPROVE INTEREST RATE IN RELATION TO ISSUER YES FOR FOR
THE A SHARE CONVERTIBLE BONDS ISSUE
PROPOSAL #1f: APPROVE TIMING AND METHOD OF INTEREST ISSUER YES FOR FOR
PAYMENT IN RELATION TO THE A SHARE CONVERTIBLE BONDS
ISSUE
PROPOSAL #1g: APPROVE CONVERSION PERIOD IN RELATION ISSUER YES FOR FOR
TO THE A SHARE CONVERTIBLE BONDS ISSUE
PROPOSAL #1h: APPROVE DETERMINATION AND ADJUSTMENT OF ISSUER YES FOR FOR
CONVERSION PRICE IN RELATION TO THE A SHARE
CONVERTIBLE BONDS ISSUE
PROPOSAL #1i: APPROVE DOWNWARD ADJUSTMENT TO ISSUER YES FOR FOR
CONVERSION PRICE IN RELATION TO THE A SHARE
CONVERTIBLE BONDS ISSUE
PROPOSAL #1j: APPROVE CONVERSION METHOD OF A SHARES ISSUER YES FOR FOR
IN RELATION TO THE A SHARE CONVERTIBLE BONDS ISSUE
PROPOSAL #1k: APPROVE TERMS OF REDEMPTION IN RELATION ISSUER YES FOR FOR
TO THE A SHARE CONVERTIBLE BONDS ISSUE
PROPOSAL #1l: APPROVE TERMS OF SALE BACK IN RELATION ISSUER YES FOR FOR
TO THE A SHARE CONVERTIBLE BONDS ISSUE
PROPOSAL #1m: APPROVE DIVIDEND RIGHTS OF THE YEAR OF ISSUER YES FOR FOR
CONVERSION IN RELATION TO THE A SHARE CONVERTIBLE
BONDS ISSUE
PROPOSAL #1n: APPROVE METHOD OF ISSUE AND TARGET ISSUER YES FOR FOR
SUBSCRIBERS IN RELATION TO THE A SHARE CONVERTIBLE
BONDS ISSUE
PROPOSAL #1o: APPROVE SUBSCRIPTION ARRANGEMENT FOR ISSUER YES FOR FOR
EXISTING A SHAREHOLDERS IN RELATION TO THE A SHARE
CONVERTIBLE BONDS ISSUE
PROPOSAL #1p: APPROVE THE CB HOLDERS AND THE CB ISSUER YES FOR FOR
HOLDERS' MEETINGS IN RELATION TO THE A SHARE
CONVERTIBLE BONDS ISSUE
PROPOSAL #1q: APPROVE USE OF PROCEEDS IN RELATION TO ISSUER YES FOR FOR
THE A SHARE CONVERTIBLE BONDS ISSUE
PROPOSAL #1r: APPROVE GUARANTEE IN RELATION TO THE A ISSUER YES FOR FOR
SHARE CONVERTIBLE BONDS ISSUE
PROPOSAL #1s: APPROVE ACCOUNT FOR DEPOSIT OF PROCEEDS ISSUER YES FOR FOR
IN RELATION TO THE A SHARE CONVERTIBLE BONDS ISSUE
PROPOSAL #1t: APPROVE VALIDITY PERIOD OF THE ISSUER YES FOR FOR
RESOLUTIONS IN RELATION TO THE A SHARE CONVERTIBLE
BONDS ISSUE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dongfang Electric Corporation Ltd.
TICKER: 01072 CUSIP: Y20958107
MEETING DATE: 4/29/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT REPORT OF THE BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #2: ACCEPT REPORT OF THE SUPERVISORY ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #3: APPROVE PROFIT DISTRIBUTION PROPOSAL AND ISSUER YES FOR FOR
DECLARATION OF FINAL DIVIDEND
PROPOSAL #4: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #5: REAPPOINT SHINEWING CERTIFIED PUBLIC ISSUER YES FOR FOR
ACCOUNTANTS (SPECIAL GENERAL PARTNERSHIP) AS AUDITORS
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6: APPROVE ADOPTION OF THE COMPANY'S ISSUER YES FOR FOR
SHAREHOLDERS' RETURN PLAN FOR THE NEXT THREE YEARS
PROPOSAL #7: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dongfang Electric Corporation Ltd.
TICKER: 01072 CUSIP: Y20958107
MEETING DATE: 6/24/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT WANG ZAIQIU AS SUPERVISOR SHAREHOLDER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dongfeng Motor Group Company Ltd
TICKER: 00489 CUSIP: Y21042109
MEETING DATE: 10/10/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a1: ELECT XU PING AS EXECUTIVE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1a2: ELECT ZHU FUSHOU AS EXECUTIVE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1a3: ELECT LI SHAOZHU AS EXECUTIVE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1b1: ELECT TONG DONGCHENG AS NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #1b2: ELECT OUYANG JIE AS NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #1b3: ELECT LIU WEIDONG AS NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #1b4: ELECT ZHOU QIANG AS NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #1c1: ELECT MA ZHIGENG AS INDEPENDENT NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #1c2: ELECT ZHANG XIAOTIE AS INDEPENDENT ISSUER YES FOR FOR
NON-EXECUTIVE DIRECTOR
PROPOSAL #1c3: ELECT CAO XINGHE AS INDEPENDENT NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #1c4: ELECT CHEN YUNFEI AS INDEPENDENT NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #1d1: ELECT MA LIANGJIE AS SUPERVISOR SHAREHOLDER YES FOR FOR
PROPOSAL #1d2: ELECT FENG GUO AS SUPERVISOR SHAREHOLDER YES FOR FOR
PROPOSAL #1d3: ELECT ZHAO JUN AS SUPERVISOR SHAREHOLDER YES FOR FOR
PROPOSAL #1d4: ELECT REN YONG AS SUPERVISOR SHAREHOLDER YES FOR FOR
PROPOSAL #2: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dongfeng Motor Group Company Ltd
TICKER: 00489 CUSIP: Y21042109
MEETING DATE: 6/20/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT REPORT OF THE BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #2: ACCEPT REPORT OF THE SUPERVISORY ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #3: ACCEPT REPORT OF THE INTERNATIONAL ISSUER YES FOR FOR
AUDITORS REPORT AND AUDITED FINANCIAL STATEMENTS
PROPOSAL #4: APPROVE PROFIT DISTRIBUTION PROPOSAL AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO DEAL WITH ALL ISSUES IN RELATION
TO THE DISTRIBUTION OF FINAL DIVIDEND
PROPOSAL #5: AUTHORIZE BOARD TO DEAL WITH ALL ISSUES ISSUER YES FOR FOR
IN RELATION TO DISTRIBUTION OF INTERIM DIVIDEND
PROPOSAL #6: APPOINT PRICEWATERHOUSECOOPERS LIMITED ISSUER YES AGAINST AGAINST
AS INTERNATIONAL AUDITORS AND PRICEWATERHOUSECOOPERS
ZHONG TIAN LLP AS DOMESTIC AUDITORS AND AUTHORIZE
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #7: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS AND SUPERVISORS
PROPOSAL #8: AMEND RULES OF PROCEDURES OF GENERAL ISSUER YES FOR FOR
MEETING
PROPOSAL #9: AMEND RULES OF PROCEDURES OF BOARD ISSUER YES FOR FOR
MEETING
PROPOSAL #10: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dongkuk Steel Mill Co. Ltd.
TICKER: 001230 CUSIP: Y20954106
MEETING DATE: 3/21/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, ISSUER YES FOR FOR
DISPOSITION OF LOSS, AND DIVIDEND OF KRW 150 PER
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES AGAINST AGAINST
PROPOSAL #3.1: REELECT NAM YOON-YOUNG AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.2: REELECT JANG SE-WOOK AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.3: ELECT YOON BYUNG-MYUN AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.4: REELECT KIM DUK-BAE AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.5: REELECT PARK JIN-GUK AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.1: REELECT KIM DUK-BAE AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #4.2: REELECT PARK JIN-GUK AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #6: AMEND TERMS OF SEVERANCE PAYMENTS TO ISSUER YES FOR FOR
EXECUTIVES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dongsuh Co.
TICKER: 026960 CUSIP: Y2096D105
MEETING DATE: 3/7/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES OF INCORPORATION ISSUER YES AGAINST AGAINST
PROPOSAL #2.1: ELECT LEE CHANG-HWAN AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.2: RE-ELECT KIM JONG-WON AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.3: RE-ELECT YOON SAE-CHUL AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.4: ELECT KIM YONG-EON AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dongwon Industries Co.
TICKER: 006040 CUSIP: Y2097U106
MEETING DATE: 3/21/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, ALLOCATION ISSUER YES FOR FOR
OF INCOME, AND DIVIDEND OF KRW 3,000 PER SHARE
PROPOSAL #2: ELECT TWO INSIDE DIRECTORS AND ONE ISSUER YES FOR FOR
OUTSIDE DIRECTOR (BUNDLED)
PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTOR
PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dongyang Mechatronics Corp.
TICKER: 013570 CUSIP: Y2099Z103
MEETING DATE: 3/14/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, ALLOCATION ISSUER YES FOR FOR
OF INCOME, AND DIVIDEND OF KRW 150 PER SHARE
PROPOSAL #2: REELECT 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 AUDITOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dongyue Group Limited
TICKER: 00189 CUSIP: G2816P107
MEETING DATE: 5/23/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2a: ELECT CUI TONGZHENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT LIU YI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT YUE RUNDONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: REAPPOINT DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #5: DECLARE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #6a: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6b: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #6c: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Doosan Co.
TICKER: 000150 CUSIP: Y2100N107
MEETING DATE: 3/28/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, ALLOCATION ISSUER YES FOR FOR
OF INCOME, AND DIVIDEND OF KRW 3,000 PER SHARE
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #4: APPROVE STOCK OPTION GRANTS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Doosan Engine Co Ltd.
TICKER: 082740 CUSIP: Y2170N102
MEETING DATE: 3/28/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
DISPOSITION OF LOSS
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES AGAINST AGAINST
PROPOSAL #3: ELECT TWO INSIDE DIRECTORS AND TWO ISSUER YES FOR FOR
OUTSIDE DIRECTORS (BUNDLED)
PROPOSAL #4: ELECT SONG HO-GEUN AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #6: APPROVE STOCK OPTION GRANTS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Doosan Heavy Industries & Construction Co.
TICKER: 034020 CUSIP: Y2102C109
MEETING DATE: 8/19/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Doosan Heavy Industries & Construction Co.
TICKER: 034020 CUSIP: Y2102C109
MEETING DATE: 3/28/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, ALLOCATION ISSUER YES FOR FOR
OF INCOME, AND DIVIDEND OF KRW 750 PER SHARE
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3: REELECT TWO INSIDE DIRECTORS (BUNDLED) ISSUER YES FOR FOR
PROPOSAL #4: ELECT CHA DONG-MIN AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES AGAINST AGAINST
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #6: APPROVE STOCK OPTION GRANTS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Doosan Infracore Co Ltd.
TICKER: 042670 CUSIP: Y2102E105
MEETING DATE: 3/21/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
DISPOSITION OF LOSS
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3: ELECT YOON SE-RI AS MEMBER OF AUDIT ISSUER YES AGAINST AGAINST
COMMITTEE
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #5: APPROVE STOCK OPTION GRANTS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE SPIN-OFF AGREEMENT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dorel Industries Inc.
TICKER: DII.B CUSIP: 25822C205
MEETING DATE: 5/28/2014 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 HAROLD (SONNY) GORDON ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR DIAN COHEN ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR ALAIN BENEDETTI ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR RUPERT DUCHESNE ISSUER YES FOR FOR
PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Doshisha Co.
TICKER: 7483 CUSIP: J1235R105
MEETING DATE: 6/27/2014 FOR/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 CHANGE COMPANY NAME - ISSUER YES FOR FOR
EXPAND BOARD ELIGIBILITY
PROPOSAL #3.1: ELECT DIRECTOR NOMURA, MASAHARU ISSUER YES AGAINST AGAINST
PROPOSAL #3.2: ELECT DIRECTOR NOMURA, MASAYUKI ISSUER YES AGAINST AGAINST
PROPOSAL #3.3: ELECT DIRECTOR KIMBARA, TONERI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR NIKI, KAZUHIRO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR KURUME, TADATO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR FUJIMOTO, TOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #4: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Double Coin Holdings Ltd.
TICKER: 900909 CUSIP: Y2105F109
MEETING DATE: 9/13/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT ZHANG WANYOU AS NON-INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2: ELECT WANG WENHAO AS NON-INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3: ELECT CHANG QING AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT ZHANG JIANPING AS SUPERVISOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Double Coin Holdings Ltd.
TICKER: 900909 CUSIP: Y2105F109
MEETING DATE: 3/14/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE COMPANY'S ELIGIBILITY FOR PUBLIC ISSUER YES FOR FOR
ISSUANCE OF CONVERTIBLE BONDS
PROPOSAL #2: APPROVE PLAN ON PUBLIC ISSUANCE OF ISSUER YES FOR FOR
CONVERTIBLE BONDS
PROPOSAL #2.1: APPROVE TYPE OF SECURITIES ISSUER YES FOR FOR
PROPOSAL #2.2: APPROVE VOLUME ISSUER YES FOR FOR
PROPOSAL #2.3: APPROVE BOND DURATION ISSUER YES FOR FOR
PROPOSAL #2.4: APPROVE PAR VALUE AND ISSUING PRICE ISSUER YES FOR FOR
PROPOSAL #2.5: APPROVE BOND INTEREST RATE ISSUER YES FOR FOR
PROPOSAL #2.6: APPROVE TIMEFRAME AND METHODS OF ISSUER YES FOR FOR
PAYING THE PRINCIPAL AND INTERESTS
PROPOSAL #2.7: APPROVE CONVERSION PERIOD ISSUER YES FOR FOR
PROPOSAL #2.8: APPROVE CONVERSION PRICE ISSUER YES FOR FOR
PROPOSAL #2.9: APPROVE GUARANTEE ISSUER YES FOR FOR
PROPOSAL #2.10: APPROVE ADJUSTMENT METHOD AND ISSUER YES FOR FOR
CALCULATION FORMULA OF CONVERSION PRICE
PROPOSAL #2.11: APPROVE DOWNWARD ADJUSTMENT CLAUSES ISSUER YES FOR FOR
ON CONVERSION PRICE
PROPOSAL #2.12: APPROVE REDEMPTION CLAUSES ISSUER YES FOR FOR
PROPOSAL #2.13: APPROVE REPURCHASE CLAUSES ISSUER YES FOR FOR
PROPOSAL #2.14: APPROVE TREATMENT METHOD IN CASE THE ISSUER YES FOR FOR
REMAINING AMOUNT OF THE CONVERTIBLE BONDS CANNOT BE
CONVERTED INTO ONE COMMON SHARE WHEN CONVERSION
PROPOSAL #2.15: APPROVE ATTRIBUTION OF RELATED ISSUER YES FOR FOR
DIVIDENDS FOR CONVERSION YEARS
PROPOSAL #2.16: APPROVE ISSUANCE METHOD AND TARGETS ISSUER YES FOR FOR
PROPOSAL #2.17: APPROVE ARRANGEMENT FOR PLACEMENT TO ISSUER YES FOR FOR
SHAREHOLDERS
PROPOSAL #2.18: APPROVE USAGE OF RAISED FUNDS ISSUER YES FOR FOR
PROPOSAL #2.19: APPROVE RELATED MATTERS REGARDING ISSUER YES FOR FOR
BONDHOLDERS MEETINGS
PROPOSAL #2.20: APPROVE DEPOSIT ACCOUNT FOR THE ISSUER YES FOR FOR
RAISED FUNDS
PROPOSAL #2.21: APPROVE THE VALIDITY PERIOD OF SCHEME ISSUER YES FOR FOR
FOR ISSUE OF CONVERTIBLE BONDS
PROPOSAL #3: APPROVE FEASIBILITY ANAYLSIS REPORT ON ISSUER YES FOR FOR
THE INTENDED USAGE OF RAISED FUNDS
PROPOSAL #4: APPROVE COMPANY'S PLAN ON PUBLIC ISSUER YES FOR FOR
ISSUANCE OF CONVERTIBLE BONDS
PROPOSAL #5: APPROVE AUTHORIZATION OF THE BOARD TO ISSUER YES FOR FOR
HANDLE ALL MATTERS RELATED TO PUBLIC ISSUANCE OF
CONVERTIBLE BONDS
PROPOSAL #6: APPROVE AMENDMENTS TO MANAGEMENT SYSTEM ISSUER YES FOR FOR
OF RAISED FUNDS
PROPOSAL #7: APPROVE PROVISION OF ENTRUSTED LOANS TO ISSUER YES FOR FOR
DOUBLE COIN GROUP (JIANGSU) TIRE CO., LTD.
PROPOSAL #8: APPROVE MEDIUM TO LONG-TERM PROFIT ISSUER YES FOR FOR
DISTRIBUTION POLICY
PROPOSAL #9: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Double Coin Holdings Ltd.
TICKER: 900909 CUSIP: Y2105F109
MEETING DATE: 5/8/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2013 REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: APPROVE 2013 REPORT OF THE BOARD OF ISSUER YES FOR FOR
SUPERVISORS
PROPOSAL #3: APPROVE 2013 REPORT OF THE INDEPENDENT ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE 2013 ANNUAL REPORT ISSUER YES FOR FOR
PROPOSAL #5: APPROVE 2013 FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DAILY RELATED PARTY TRANSACTION ISSUER YES FOR FOR
PROPOSAL #7: APPROVE LOAN GUARANTEE TO SUBSIDIARIES ISSUER YES AGAINST AGAINST
PROPOSAL #8: APPROVE 2013 PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #9: APPROVE APPOINTMENT OF 2014 EXTERNAL ISSUER YES FOR FOR
AUDITOR AND AUTHORIZATION OF BOARD TO FIX THE 2013
REMUNERATION
PROPOSAL #10: APPROVE RATIFICATION OF THE BOARD'S ISSUER YES FOR FOR
AUTHORIZATION ON FINANCING LIMITS
PROPOSAL #11: APPROVE 2013 AND 2014 REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT MEMBERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Douja Promotion Group Addoha SA
TICKER: ADH CUSIP: V3077W107
MEETING DATE: 3/14/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER NO N/A N/A
PROPOSAL #2: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER NO N/A N/A
APPROVED RESOLUTIONS
PROPOSAL #3: AUTHORIZE FILING OF REQUIRED DOCUMENTS ISSUER NO N/A N/A
AND OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Douja Promotion Group Addoha SA
TICKER: ADH CUSIP: V3077W107
MEETING DATE: 6/30/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
STATUTORY REPORTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER NO N/A N/A
DIVIDENDS OF MAD 1.80 PER SHARE
PROPOSAL #3: APPROVE REPORT ON RELATED PARTY ISSUER NO N/A N/A
TRANSACTIONS
PROPOSAL #4: APPROVE DISCHARGE OF DIRECTORS AND ISSUER NO N/A N/A
AUDITORS
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS ISSUER NO N/A N/A
PROPOSAL #6: RATIFY APPOINTMENT OF JEAN-RENE FOURTOU ISSUER NO N/A N/A
AS DIRECTOR
PROPOSAL #7: AUTHORIZE FILING OF REQUIRED DOCUMENTS ISSUER NO N/A N/A
AND OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Doutor-Nichires Holdings Co Ltd
TICKER: 3087 CUSIP: J13105101
MEETING DATE: 5/28/2014 FOR/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 YAMAUCHI, MINORU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR HOSHINO, MASANORI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KIDAKA, TAKAFUMI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR OBAYASHI, HIROFUMI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TORIBA, YUTAKA ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR INAMORI, ROKURO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR AOKI, YUKITAKA ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR HASHIMOTO, KUNIO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR GOMI, JUNGO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR HOSHI, HIDEAKI ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ANNUAL BONUS PAYMENT TO ISSUER YES FOR FOR
DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dowa Holdings Co. Ltd.
TICKER: 5714 CUSIP: J12432126
MEETING DATE: 6/25/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR YAMADA, MASAO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR SUGIYAMA, FUMITOSHI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR NAKASHIO, HIROSHI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR KAI, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR MATSUSHITA, KATSUJI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR HOSODA, EIJI ISSUER YES FOR FOR
PROPOSAL #2: APPOINT ALTERNATE STATUTORY AUDITOR OBA, ISSUER YES FOR FOR
KOICHIRO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Downer EDI Ltd.
TICKER: DOW CUSIP: Q32623151
MEETING DATE: 11/6/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2a: ELECT ANNABELLE CHAPLAIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT GRANT THORNE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT JOHN HUMPHREY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE GRANT OF PERFORMANCE RIGHTS ISSUER YES FOR FOR
TO GRANT FENN, MANAGING DIRECTOR OF THE COMPANY
PROPOSAL #5: APPROVE THE RENEWAL OF THE PROPORTIONAL ISSUER YES FOR FOR
TAKEOVER PROVISION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DP World Ltd
TICKER: DPW CUSIP: M2851K107
MEETING DATE: 4/28/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND AUDITORS ISSUER YES FOR FOR
REPORT
PROPOSAL #2: APPROVE DIVIDENDS ISSUER YES FOR FOR
PROPOSAL #3: REELECT SULTAN AHMED BIN SULAYMEN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: REELECT JAMAL MAJID BIN THANIAH AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5: REELECT MOHAMMED SHARAF AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: REELECT JOHN PARKER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: REELECT YUVRAJ NARAYAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: REELECT DEEPAK PAREKH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT ROBERT WOODS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #11: AUTHORIZE THE BOARD TO FIX AUDITORS' ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #12: AUTHORIZE SHARE ISSUANCE WITH ISSUER YES FOR FOR
PREEMPTIVE RIGHTS
PROPOSAL #13: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #14: APPROVE SHARE ISSUANCE WITHOUT ISSUER YES FOR FOR
PREEMPTIVE RIGHTS
PROPOSAL #15: AUTHORIZE CANCELLATION OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dr. Reddy's Laboratories
TICKER: 500124 CUSIP: 256135203
MEETING DATE: 7/31/2013 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 OF INR 15.00 PER SHARE ISSUER YES FOR FOR
PROPOSAL #3: REELECT A.S. GANGULY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REELECT J.P. MOREAU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: REELECT K. MORPARIA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE BSR & CO. AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #7: APPROVE REDESIGNATION OF G.V. PRASAD AS ISSUER YES FOR FOR
CHAIRMAN AND CEO
PROPOSAL #8: APPROVE REDESIGNATION OF S. REDDY AS ISSUER YES FOR FOR
VICE CHAIRMAN, MANAGING DIRECTOR, AND COO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dr. Reddy's Laboratories
TICKER: 500124 CUSIP: Y21089159
MEETING DATE: 7/31/2013 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 OF INR 15.00 PER SHARE ISSUER YES FOR FOR
PROPOSAL #3: REELECT A.S. GANGULY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REELECT J.P. MOREAU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: REELECT K. MORPARIA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE BSR & CO. AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #7: APPROVE REDESIGNATION OF G.V. PRASAD AS ISSUER YES FOR FOR
CHAIRMAN AND CEO
PROPOSAL #8: APPROVE REDESIGNATION OF S. REDDY AS ISSUER YES FOR FOR
VICE CHAIRMAN, MANAGING DIRECTOR, AND COO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dr.Ci:Labo Co., Ltd.
TICKER: 4924 CUSIP: J12459103
MEETING DATE: 10/22/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 8000
PROPOSAL #2: AMEND ARTICLES TO REFLECT STOCK EXCHANGE ISSUER YES FOR FOR
MANDATE TO CONSOLIDATE TRADING UNITS
PROPOSAL #3.1: ELECT DIRECTOR ISHIHARA, TOMOMI ISSUER YES AGAINST AGAINST
PROPOSAL #3.2: ELECT DIRECTOR SHIRONO, YOSHINORI ISSUER YES AGAINST AGAINST
PROPOSAL #3.3: ELECT DIRECTOR KAMBE, SATOSHI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR KOSUGI, HIROYUKI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Draegerwerk AG & Co. KGaA
TICKER: DRW3 CUSIP: D22938100
MEETING DATE: 5/9/2014 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 0.77 PER ORDINARY SHARE AND EUR 0.83
PER PREFERENCE SHARE
PROPOSAL #3: APPROVE DISCHARGE OF PERSONALLY LIABLE ISSUER YES FOR FOR
PARTNER FOR FISCAL 2013
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2013
PROPOSAL #5: RATIFY PRICEWATERHOUSECOOPERS AG AS ISSUER YES FOR FOR
AUDITORS FOR FISCAL 2014
PROPOSAL #6: APPROVE AFFILIATION AGREEMENTS WITH ISSUER YES FOR FOR
SUBSIDIARY DRAEGER HOLDING INTERNATIONAL GMBH
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Drake & Scull International PJSC
TICKER: DSI CUSIP: M2852F107
MEETING DATE: 4/27/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BOARD REPORT ON COMPANY ISSUER YES FOR FOR
OPERATIONS
PROPOSAL #2: APPROVE AUDITORS' REPORT ON COMPANY ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #4: APPROVE DISCHARGE OF DIRECTORS AND ISSUER YES FOR FOR
AUDITORS
PROPOSAL #5: RATIFY AUDITORS AND FIX THEIR ISSUER YES FOR FOR
REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Drax Group plc
TICKER: DRX CUSIP: G2904K127
MEETING DATE: 4/23/2014 FOR/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 CHARLES BERRY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT TIM COBBOLD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT PETER EMERY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT MELANIE GEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT DAVID LINDSELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT TONY QUINLAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT PAUL TAYLOR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT DOROTHY THOMPSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT TONY THORNE 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 EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #19: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #20: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DRB-Hicom Bhd.
TICKER: DRBHCOM CUSIP: Y21077113
MEETING DATE: 9/19/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINAL GROSS DIVIDEND OF MYR ISSUER YES FOR FOR
0.005 PER SHARE LESS TAX AND DIVIDEND OF MYR 0.040
PER SHARE TAX EXEMPT
PROPOSAL #2: ELECT MOHD KHAMIL BIN JAMIL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT MARZUKI BIN MOHD NOOR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT ABDUL RAHMAN BIN MOHD RAMLI AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5: ELECT ONG LE CHEONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE ERNST & YOUNG AS AUDITORS AND ISSUER YES AGAINST AGAINST
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DRDGOLD Ltd
TICKER: DRD CUSIP: S22362107
MEETING DATE: 11/29/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: REAPPOINT KPMG INC AS AUDITORS OF THE ISSUER YES FOR FOR
COMPANY WITH JACOB LE ROUX AS THE DESIGNATED AUDITOR
PROPOSAL #2: RE-ELECT GEOFFREY CAMPBELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: RE-ELECT EDMUND JENEKER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT DANIEL PRETORIUS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: AUTHORISE BOARD TO ISSUE SECURITIES FOR ISSUER YES FOR FOR
CASH
PROPOSAL #7: RE-ELECT ROBERT HUME (CHAIRMAN), EDMUND ISSUER YES FOR FOR
JENEKER AND JAMES TURK AS MEMBERS OF THE AUDIT
COMMITTEE
PROPOSAL #8: AUTHORISE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
PROPOSAL #9: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #1: AUTHORISE REPURCHASE OF ISSUED ISSUER YES FOR FOR
SECURITIES
PROPOSAL #2: APPROVE FINANCIAL ASSISTANCE TO RELATED ISSUER YES FOR FOR
OR INTER-RELATED COMPANY OR CORPORATION
PROPOSAL #3: APPROVE REMUNERATION OF NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: AMEND MEMORANDUM OF INCORPORATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DRDGOLD Ltd
TICKER: DRD CUSIP: S22362107
MEETING DATE: 6/27/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ACQUISITION OF 200,000 ISSUED ISSUER YES FOR FOR
ORDINARY SHARES IN ERGO MINING OPERATIONS PROPRIETARY
LIMITED FROM KHUMO GOLD SPV PROPRIETARY LIMITED
PROPOSAL #2: AUTHORISE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dream Unlimited Corp.
TICKER: DRM CUSIP: 26153M200
MEETING DATE: 5/12/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR NED GOODMAN ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR MICHAEL J. COOPER ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR JOANNE FERSTMAN ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR RICHARD N. GATEMAN ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR JANE GAVAN ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR JENNIFER LEE KOSS ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR VINCENZA SERA ISSUER YES FOR FOR
PROPOSAL #2: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #3: EMPOWER THE BOARD OF DIRECTORS TO ISSUER YES FOR FOR
DETERMINE THE NUMBER OF DIRECTORS OF THE BOARD WITHIN
THE MINIMUM AND MAXIMUM NUMBER AS PROVIDED IN THE
ARTICLES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Drillisch AG
TICKER: DRI CUSIP: D23138106
MEETING DATE: 5/21/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 1.60 PER SHARE
PROPOSAL #3.1: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBER PASCHALIS CHOULIDIS FOR FISCAL 2013
PROPOSAL #3.2: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBER VLASIOS CHOULIDIS FOR FISCAL 2013
PROPOSAL #4.1: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER MARC BRUCHERSEIFER FOR FISCAL 2013
PROPOSAL #4.2: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER HORST LENNETZ FOR FISCAL 2013
PROPOSAL #4.3: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER FRANK ROTHAUGE FOR FISCAL 2013
PROPOSAL #4.4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER SUSANNE RUECKERT FOR FISCAL 2013
PROPOSAL #4.5: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER BERND SCHMIDT FOR FISCAL 2013
PROPOSAL #4.6: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER JOHANN WEINDL FOR FISCAL 2013
PROPOSAL #5: RATIFY BDO AG AS AUDITORS FOR FISCAL ISSUER YES FOR FOR
2014
PROPOSAL #6: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OR CANCELLATION OF REPURCHASED SHARES
PROPOSAL #7: AUTHORIZE USE OF FINANCIAL DERIVATIVES ISSUER YES FOR FOR
WHEN REPURCHASING SHARES
PROPOSAL #8: APPROVE CREATION OF EUR 23.4 MILLION ISSUER YES FOR FOR
POOL OF CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE
PROPOSAL #9: APPROVE ISSUANCE OF WARRANTS/BONDS WITH ISSUER YES FOR FOR
WARRANTS ATTACHED/CONVERTIBLE BONDS WITH PARTIAL
EXCLUSION OF PREEMPTIVE RIGHTS UP TO AGGREGATE
NOMINAL AMOUNT OF EUR 750 MILLION; APPROVE CREATION
OF EUR 17.6 MILLION POOL OF CAPITAL TO GUARANTEE
PROPOSAL #10: APPROVE AFFILIATION AGREEMENTS WITH ISSUER YES FOR FOR
SUBSIDIARY DRILLISCH TELECOM GMBH
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Drillsearch Energy Ltd.
TICKER: DLS CUSIP: Q32766109
MEETING DATE: 11/20/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: ELECT FIONA ROBERTSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT PHILIP BAINBRIDGE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT TEIK SENG CHEAH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6a: RATIFY THE PAST ISSUANCE OF CONVERTIBLE ISSUER YES FOR FOR
NOTES TO INSTITUTIONAL INVESTORS
PROPOSAL #6b: APPROVE THE ISSUANCE OF SHARES UPON ISSUER YES FOR FOR
CONVERSION OF CONVERTIBLE NOTES
PROPOSAL #7: APPROVE THE RENEWAL OF THE PROPORTIONAL ISSUER YES FOR FOR
TAKEOVER PROVISIONS
PROPOSAL #8: APPROVE THE INCREASE IN MAXIMUM ISSUER YES FOR N/A
AGGREGATE REMUNERATION OF NON-EXECUTIVE DIRECTORS
PROPOSAL #9a: APPROVE THE GRANT OF 229,047 ISSUER YES FOR FOR
PERFORMANCE RIGHTS TO BRADLEY LINGO, MANAGING
DIRECTOR OF THE COMPANY
PROPOSAL #9b: APPROVE THE GRANT OF 595,348 ISSUER YES FOR FOR
PERFORMANCE RIGHTS TO BRADLEY LINGO, MANAGING
DIRECTOR OF THE COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DS Smith plc
TICKER: SMDS CUSIP: G2848Q123
MEETING DATE: 9/3/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 KATHLEEN O'DONOVAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT CHRIS BRITTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT GARETH DAVIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT MILES ROBERTS AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #8: RE-ELECT PHILIPPE MELLIER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT JONATHAN NICHOLLS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: REAPPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #11: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #12: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #13: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #14: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #15: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DSV A/S
TICKER: DSV CUSIP: K3013J154
MEETING DATE: 3/14/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #3: APPROVE REMUNERATION OF DIRECTORS FOR ISSUER YES FOR FOR
2014 IN THE AMOUNT OF DKK 1.2 MILLION FOR THE
CHAIRMAN, DKK 600,000 FOR THE VICE CHAIRMAN, AND DKK
400,000 FOR OTHER MEMBERS; APPROVE REMUNERATION FOR
COMMITTEE WORK
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF DKK 1.50 ($) PER SHARE
PROPOSAL #5.1: ELECT KURT LARSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2: REELECT ERIK PEDERSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.3: REELECT ANNETTE SADOLIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.4: REELECT BIRGIT NORGAARD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.5: REELECT THOMAS PLENBORG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.6: ELECT ROBERT KLEDAL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1: RATIFY KPMG STATSAUTORISERET ISSUER YES FOR FOR
REVISIONSPARTNERSELSKAB AS AUDITORS
PROPOSAL #6.2: RATIFY KMPG INTERNATIONAL, KPMG 2014 SHAREHOLDER YES ABSTAIN FOR
P/S AS AUDITORS
PROPOSAL #7.1: APPROVE DKK 3 MILLION REDUCTION IN ISSUER YES FOR FOR
SHARE CAPITAL VIA SHARE CANCELLATION; AMEND ARTICLES
ACCORDINGLY
PROPOSAL #7.2: AMEND ARTICLES RE: AMEND GENERAL ISSUER YES FOR FOR
GUIDELINES FOR INCENTIVE PAY FOR EMPLOYEES OF DSV A/S
PROPOSAL #7.3: AMEND ARTICLES RE: VALIDITY OF PROXIES ISSUER YES FOR FOR
ISSUED TO BOARD OF DIRECTORS
PROPOSAL #7.4: AMEND ARTICLES RE: AUDITOR DUTIES ISSUER YES FOR FOR
PROPOSAL #7.5a: AMEND ARTICLES: INCLUSION OF SHAREHOLDER YES AGAINST FOR
ADDITIONAL FINANCIAL INFORMATION ALONGSIDE MEETING
NOTICE
PROPOSAL #7.5b: REQUIRE NO MORE THAN THREE MENUS TO SHAREHOLDER YES AGAINST FOR
ACCESS FINANCIAL STATEMENTS ON COMPANY WEBSITE
PROPOSAL #7.5c: REQUIRE COMPANY TO OFFER AT AGM A SHAREHOLDER YES AGAINST FOR
MEAL CORRESPONDING TO COMPANY'S OUTLOOK
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DTS Corp.
TICKER: 9682 CUSIP: J11907102
MEETING DATE: 6/25/2014 FOR/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 YOKOO, ISAO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SAKATA, SHUNICHI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR MURAI, ISSUER YES FOR FOR
KAZUYUKI
PROPOSAL #4: APPROVE ANNUAL BONUS PAYMENT TO ISSUER YES FOR FOR
DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dubai Financial Market PJSC
TICKER: DFM CUSIP: M28814107
MEETING DATE: 3/3/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BOARD REPORT ON COMPANY ISSUER YES FOR FOR
OPERATIONS
PROPOSAL #2: APPROVE AUDITORS' REPORT ON COMPANY ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #4: APPROVE DIVIDENDS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE SHARIA SUPERVISORY BOARD REPORT ISSUER YES FOR FOR
PROPOSAL #6: RATIFY AUDITORS AND FIX THEIR ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #7: APPROVE DISCHARGE OF DIRECTORS AND ISSUER YES FOR FOR
AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dubai Investments PJSC
TICKER: DIC CUSIP: M2888H101
MEETING DATE: 4/22/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLE 7 OF BYLAWS RE: MINIMUM ISSUER YES FOR FOR
OWNERSHIP OD UAE NATIONALS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dubai Investments PJSC
TICKER: DIC CUSIP: M2888H101
MEETING DATE: 4/22/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BOARD REPORT ON COMPANY ISSUER YES FOR FOR
OPERATIONS
PROPOSAL #2: APPROVE AUDITORS' REPORT ON COMPANY ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #3: ACCEPT CONSOLIDATED FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DIVIDENDS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DISCHARGE OF DIRECTORS AND ISSUER YES FOR FOR
AUDITORS
PROPOSAL #7: ALLOW DIRECTORS TO BE INVOLVED WITH ISSUER YES FOR FOR
OTHER COMPANIES
PROPOSAL #8: RATIFY AUDITORS AND FIX THEIR ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #9: ELECT DIRECTORS (BUNDLED) ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dubai Islamic Bank PJSC
TICKER: DIB CUSIP: M2R88J114
MEETING DATE: 3/2/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BOARD AND AUDITORS' REPORTS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE SHARIA SUPERVISORY BOARD REPORT ISSUER YES FOR FOR
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #4: ELECT DIRECTORS (BUNDLED) ISSUER YES AGAINST AGAINST
PROPOSAL #5: RATIFY AUDITORS AND FIX THEIR ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #6: APPROVE DIVIDENDS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE DISCHARGE OF DIRECTORS AND ISSUER YES FOR FOR
AUDITORS
PROPOSAL #8: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Duerr AG
TICKER: DUE CUSIP: D23279108
MEETING DATE: 4/30/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 1.45 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2013
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2013
PROPOSAL #5: RATIFY ERNST & YOUNG GMBH AS AUDITORS ISSUER YES FOR FOR
FOR FISCAL 2014
PROPOSAL #6: ELECT HOLGER HANSELKA TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #7: APPROVE ISSUANCE OF WARRANTS, BONDS WITH ISSUER YES FOR FOR
WARRANTS ATTACHED AND CONVERTIBLE BONDS WITHOUT
PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF
EUR 1.6 BILLION; APPROVE CREATION OF EUR 44.3 MILLION
POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS
PROPOSAL #8: APPROVE CREATION OF EUR 44.3 MILLION ISSUER YES FOR FOR
POOL OF CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE
PROPOSAL #9.1: AMEND AFFILIATION AGREEMENTS WITH ISSUER YES FOR FOR
SUBSIDIARY DUERR SYSTEMS GMBH
PROPOSAL #9.2: APPROVE AFFILIATION AGREEMENTS WITH ISSUER YES FOR FOR
SUBSIDIARY DUERR INTERNATIONAL GMBH
PROPOSAL #10.1: AMEND ARTICLES RE: RESOLUTIONS OF THE ISSUER YES FOR FOR
MANAGEMENT BOARD
PROPOSAL #10.2: AMEND ARTICLES RE: RESOLUTIONS OF THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #10.3: AMEND ARTICLES RE: SUPERVISORY BOARD ISSUER YES FOR FOR
RESOLUTIONS OUTSIDE OF MEETINGS
PROPOSAL #10.4: AMEND ARTICLES RE: ATTENDANCE FEE FOR ISSUER YES FOR FOR
SUPERVISORY BOARD MEETINGS
PROPOSAL #10.5: CANCEL PROVISIONS RE: PREFERENCE ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DUET Group
TICKER: DUE CUSIP: Q32878102
MEETING DATE: 7/18/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE AMENDMENTS TO THE ISSUER YES FOR FOR
CONSTITUTION OF DUET1 TO IMPLEMENT THE DUET1 TRUST
SCHEME
PROPOSAL #2: APPROVE THE DUET1 TRUST SCHEME IN ISSUER YES FOR FOR
RELATION TO THE ACQUISITION BY DUET COMPANY LIMITED
(DUECO) OF DUET1 UNITS
PROPOSAL #1: APPROVE THE AMENDMENTS TO THE ISSUER YES FOR FOR
CONSTITUTION OF DUET3 TO IMPLEMENT THE DUET3 TRUST
SCHEME
PROPOSAL #2: APPROVE THE DUET3 TRUST SCHEME IN ISSUER YES FOR FOR
RELATION TO THE ACQUISITION BY DUET MANAGEMENT
COMPANY 2 LIMITED (DMC2) OF DUET3 UNITS
PROPOSAL #1: APPROVE THE DMC1 COMPANY SCHEME IN ISSUER YES FOR FOR
RELATION TO THE ACQUISITION BY DUECO OF DMC1 SHARES
PROPOSAL #1: APPROVE THE DESTAPLING OF DUET1 UNITS ISSUER YES FOR FOR
FROM DIVERSIFIED UTILITY AND ENERGY TRUST NO. 2
(DUET2) UNITS, DUET3 UNITS, DIHL SHARES, DMC1 SHARES,
AND DMC2 SHARES
PROPOSAL #1: APPROVE THE DESTAPLING OF DUET2 UNITS ISSUER YES FOR FOR
FROM DUET1 UNITS, DUET3 UNITS, DIHL SHARES, DMC1
SHARES, AND DMC2 SHARES
PROPOSAL #2: APPROVE THE AMENDMENTS TO THE ISSUER YES FOR FOR
CONSTITUTION OF DUET2 IN RELATION TO THE NEW STAPLED
SECURITIES AND FOUR-STAPLED STRUCTURE, ISSUE OF DUET2
UNITS AS DUET3 TRUST SCHEME CONSIDERATION, AND
CHANGE OF NAME OF DUET2
PROPOSAL #1: APPROVE THE DESTAPLING OF DUET3 UNITS ISSUER YES FOR FOR
FROM DUET1 UNITS, DUET2 UNITS, DIHL SHARES, DMC1
SHARES, AND DMC2 SHARES
PROPOSAL #1: APPROVE THE DESTAPLING OF DIHL SHARES ISSUER YES FOR FOR
FROM DUET1 UNITS, DUET2 UNITS, DUET3 UNITS, DMC1
SHARES, AND DMC2 SHARES
PROPOSAL #2: APPROVE THE AMENDMENTS TO THE ISSUER YES FOR FOR
CONSTITUTION OF DIHL IN RELATION TO THE NEW STAPLED
SECURITIES AND FOUR-STAPLED STRUCTURE, DIRECTOR
ELIGIBILITY REQUIREMENTS, AND REDUNDANT REFERENCES TO
CANCELLED SHARE CLASSES
PROPOSAL #3: ELECT DUNCAN SUTHERLAND AS A DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: ELECT SHIRLEY IN'T VELD AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE THE INCREASE IN MAXIMUM ISSUER YES FOR FOR
AGGREGATE REMUNERATION OF NON-EXECUTIVE DIRECTORS
PROPOSAL #6: APPROVE THE AMENDMENTS TO THE ISSUER YES FOR FOR
CONSTITUTION OF DIHL IN RELATION TO DIRECTOR
REMUNERATION
PROPOSAL #1: APPROVE THE DESTAPLING OF DMC1 SHARES ISSUER YES FOR FOR
FROM DUET1 UNITS, DUET2 UNITS, DUET3 UNITS, DIHL
SHARES, AND DMC2 SHARES
PROPOSAL #1: APPROVE THE DESTAPLING OF DMC2 SHARES ISSUER YES FOR FOR
FROM DUET1 UNITS, DUET2 UNITS, DUET3 UNITS, DIHL
SHARES, AND DMC1 SHARES
PROPOSAL #2: APPROVE THE AMENDMENTS TO THE ISSUER YES FOR FOR
CONSTITUTION OF DMC2 IN RELATION TO THE NEW STAPLED
SECURITIES AND FOUR-STAPLED STRUCTURE, DIRECTOR
ELIGIBILITY REQUIREMENTS, DECREASE OF MAXIMUM
AGGREGATE DIRECTOR REMUNERATION, AND CHANGE OF NAME
OF DMC2
PROPOSAL #3: ELECT MICHAEL LEE AS A DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: ELECT JANE HARVEY AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE THE CHANGE OF COMPANY NAME TO ISSUER YES FOR FOR
DUET FINANCE LIMITED
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DUET Group
TICKER: DUE CUSIP: Q32878193
MEETING DATE: 11/22/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2: ELECT DOUGLAS HALLEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT RON FINLAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT EMMA STEIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT JOHN ROBERTS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RATIFY THE PAST ISSUANCE OF 48.54 ISSUER YES FOR FOR
MILLION SHARES IN DIHL TO INSTITUTIONAL INVESTORS
PROPOSAL #1: RATIFY THE PAST ISSUANCE OF 48.54 ISSUER YES FOR FOR
MILLION SHARES IN DUECO TO INSTITUTIONAL INVESTORS
PROPOSAL #1: RATIFY THE PAST ISSUANCE OF 48.54 ISSUER YES FOR FOR
MILLION UNITS IN DFT TO INSTITUTIONAL INVESTORS
PROPOSAL #2: APPOVE AMENDMENT TO DFT CONSTITUTION ISSUER YES FOR FOR
PROPOSAL #1: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2: ELECT ERIC GOODWIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT RON FINLAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RATIFY THE PAST ISSUANCE OF 48.54 ISSUER YES FOR FOR
MILLION SHARES IN DFL TO INSTITUTIONAL INVESTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dufry AG
TICKER: DUFN CUSIP: H2082J107
MEETING DATE: 4/29/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
OMISSION OF DIVIDENDS
PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #4.1: REELECT JUAN CARRETERO AS DIRECTOR AND ISSUER YES FOR FOR
BOARD CHAIRMAN
PROPOSAL #4.2.1: REELECT ANDRES HOLZER NEUMANN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.2.2: REELECT JORGE BORN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2.3: REELECT XAVIER BOUTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2.4: REELECT JAMES COHEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2.5: REELECT JULIAN GONZALEZ AS DIRECTOR ISSUER YES FOR�� FOR
PROPOSAL #4.2.6: REELECT JOSE DE MELO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2.7: REELECT JOAQUIN CABRERA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.3: ELECT GEORGE KOUTSOLIOUTSOS AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.4.1: APPOINT JAMES COHEN AS MEMBER OF THE ISSUER YES FOR FOR
COMPENSATION COMMITTEE
PROPOSAL #4.4.2: APPOINT JUAN CARRETERO AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #4.4.3: APPOINT ANDRES HOLZER NEUMANN AS ISSUER YES FOR FOR
MEMBER OF THE COMPENSATION COMMITTEE
PROPOSAL #5: RATIFY ERNST & YOUNG LTD AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #6: DESIGNATE BUIS BUERGI AG AS INDEPENDENT ISSUER YES FOR FOR
PROXY
PROPOSAL #7: APPROVE CREATION OF CHF 46.4 MILLION ISSUER YES AGAINST AGAINST
POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #8: AMEND ARTICLES RE: ORDINANCE AGAINST ISSUER YES FOR FOR
EXCESSIVE REMUNERATION AT LISTED COMPANIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dufry AG
TICKER: DUFN CUSIP: H2082J107
MEETING DATE: 6/26/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE UP TO CHF 54.1 MILLION SHARE ISSUER YES FOR FOR
CAPITAL INCREASE WITH PREEMPTIVE RIGHTS IN CONNECTION
WITH ACQUISITION OF THE NUANCE GROUP
PROPOSAL #2: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Duksan Hi Metal Co.
TICKER: 077360 CUSIP: Y2113Q105
MEETING DATE: 3/21/2014 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 EXECUTIVE SHARE OPTION PLAN ISSUER YES FOR FOR
PROPOSAL #3: APPROVE STOCK OPTION GRANTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTOR
PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Duluxgroup Ltd
TICKER: DLX CUSIP: Q32914105
MEETING DATE: 12/19/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2.1: ELECT ANDREW LARKE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT GAIK HEAN CHEW AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE GRANT OF SHARES TO PATRICK ISSUER YES FOR FOR
HOULIHAN, MANAGING DIRECTOR AND CHIEF EXECUTIVE
OFFICER OF THE COMPANY
PROPOSAL #5: APPROVE THE GRANT OF SHARES TO STUART ISSUER YES FOR FOR
BOXER, CHIEF FINANCIAL OFFICER AND EXECUTIVE DIRECTOR
OF THE COMPANY
PROPOSAL #6: APPROVE THE TERMINATION BENEFITS TO ISSUER YES AGAINST AGAINST
SENIOR EXECUTIVES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dundee Corporation
TICKER: DC.A CUSIP: 264901109
MEETING DATE: 6/9/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #2.1: ELECT DIRECTOR NORMAND BEAUCHAMP ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR MICHAEL COOPER ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR DANIEL GOODMAN ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR DAVID GOODMAN ISSUER YES WITHHOLD AGAINST
PROPOSAL #2.5: ELECT DIRECTOR JONATHAN C. GOODMAN ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MARK GOODMAN ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR NED GOODMAN ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR HAROLD (SONNY) GORDON ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR ELLIS JACOB ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR FREDERICK H. LOWY ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR GARTH A. C. MACRAE ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR ROBERT MCLEISH ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR A. MURRAY SINCLAIR ISSUER YES FOR FOR
PROPOSAL #2.14: ELECT DIRECTOR JEREMY SOAMES ISSUER YES WITHHOLD AGAINST
PROPOSAL #2.15: ELECT DIRECTOR K. BARRY SPARKS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dundee Precious Metals Inc.
TICKER: DPM CUSIP: 265269209
MEETING DATE: 5/7/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR DEREK H.L. BUNTAIN ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR R. PETER GILLIN ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR JONATHAN GOODMAN ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR RICHARD HOWES ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR MURRAY JOHN ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR JEREMY KINSMAN ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR GARTH A.C. MACRAE ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR PETER NIXON ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR RONALD SINGER ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR ANTHONY P. WALSH ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR DONALD YOUNG ISSUER YES FOR FOR
PROPOSAL #2: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #3: AMEND BY-LAW NO. 1: AMEND QUORUM ISSUER YES FOR FOR
REQUIREMENTS AND APPROVE ADVANCE NOTICE POLICY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dundee Real Estate Investment Trust
TICKER: D.UN CUSIP: 265270207
MEETING DATE: 5/8/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT TRUSTEE DETLEF BIERBAUM ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT TRUSTEE DONALD CHARTER ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT TRUSTEE MICHAEL J. COOPER ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT TRUSTEE PETER CROSSGROVE ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT TRUSTEE JOANNE FERSTMAN ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT TRUSTEE ROBERT GOODALL ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT TRUSTEE DUNCAN JACKMAN ISSUER YES FOR FOR
PROPOSAL #2: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE TRUSTEES TO FIX THEIR
REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dunelm Group plc
TICKER: DNLM CUSIP: G2935W108
MEETING DATE: 11/12/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: RE-ELECT GEOFF COOPER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT WILL ADDERLEY AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: RE-ELECT NICK WHARTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT DAVID STEAD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT MARION SEARS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT SIMON EMENY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT MATT DAVIES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: ELECT LIZ DOHERTY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: APPROVE REMUNERATION REPORT 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 MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #17: APPROVE WAIVER ON TENDER-BID ISSUER YES AGAINST AGAINST
REQUIREMENT
PROPOSAL #18: APPROVE EXECUTIVE SHARE OPTION PLAN ISSUER YES FOR FOR
PROPOSAL #19: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dunlop Sports Co., Ltd.
TICKER: 7825 CUSIP: J76564103
MEETING DATE: 3/26/2014 FOR/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 BAMBA, HIROYUKI ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: ELECT DIRECTOR NOJIRI, YASUSHI ISSUER YES AGAINST AGAINST
PROPOSAL #2.3: ELECT DIRECTOR KINAMERI, KAZUO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MIZUNO, TAKAO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SANO, HIDEKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TANIGAWA, MITSUTERU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR WATANABE, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR ONISHI, AKIO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR NISHIKAWA, ISSUER YES FOR FOR
KOICHIRO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Duratex S.A.
TICKER: DTEX3 CUSIP: P3593G146
MEETING DATE: 4/22/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE CAPITALIZATION OF RESERVES FOR ISSUER YES FOR FOR
BONUS ISSUE
PROPOSAL #2.1: AMEND CORPORATE PURPOSE ISSUER YES FOR FOR
PROPOSAL #2.2: AMEND ARTICLE 5 TO REFLECT CHANGES IN ISSUER YES FOR FOR
CAPITAL
PROPOSAL #3: DESIGNATE NEWSPAPER TO PUBLISH COMPANY ISSUER YES FOR FOR
ANNOUNCEMENTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Duratex S.A.
TICKER: DTEX3 CUSIP: P3593G146
MEETING DATE: 4/22/2014 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, 2013
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3.1: ELECT ALFREDO EGYDIO ARRUDA VILLELA ISSUER YES FOR FOR
FILHO AS DIRECTOR
PROPOSAL #3.2: ELECT HELIO SEIBEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT HENRI PENCHAS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT PAULO SETUBAL NETO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT RICARDO EGYDIO SETUBAL AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.6: ELECT RODOLFO VILLELA MARINO AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.7: ELECT SALO DAVI SEIBEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT ALVARO ANTONIO CARDOSO DE SOUZA ISSUER YES FOR FOR
AS INDEPENDENT DIRECTOR
PROPOSAL #3.9: ELECT FRANCISCO AMAURI OLSEN AS ISSUER YES FOR FOR
INDEPENDENT DIRECTOR
PROPOSAL #3.10: ELECT ANDREA LASERNA SEIBEL AS ISSUER YES FOR FOR
ALTERNATE DIRECTOR
PROPOSAL #3.11: ELECT OLAVO EGYDIO SETUBAL JUNIOR AS ISSUER YES FOR FOR
ALTERNATE DIRECTOR
PROPOSAL #3.12: ELECT RICARDO VILLELA MARINO AS ISSUER YES FOR FOR
ALTERNATE DIRECTOR
PROPOSAL #4: APPROVE REMUNERATION OF COMPANY'S ISSUER YES AGAINST AGAINST
MANAGEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Duro Felguera S.A
TICKER: MDF CUSIP: E3800J109
MEETING DATE: 6/19/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CONSOLIDATED AND STANDALONE ISSUER YES FOR FOR
FINANCIAL STATEMENTS, ALLOCATION OF INCOME AND
DISTRIBUTION OF DIVIDENDS
PROPOSAL #2: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #3: RENEW APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS AS EXTERNAL AUDITOR
PROPOSAL #4.1: RATIFY APPOINTMENT OF FRANCISCO JAVIER ISSUER YES FOR FOR
GONZÁLEZ CANGA AS DIRECTOR
PROPOSAL #4.2: FIX NUMBER OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #5.1: AMEND ARTICLE 2 RE: COMPANY ADDRESS, ISSUER YES FOR FOR
BRANCHES AND CORPORATE WEBSITE
PROPOSAL #5.2: AMEND ARTICLE 6 RE: SHARES, CLASSES ISSUER YES FOR FOR
PROPOSAL #5.3: AMEND ARTICLES RE: GENERAL MEETINGS, ISSUER YES AGAINST AGAINST
BOARD AND COMMITTEES
PROPOSAL #5.4: AMEND ARTICLE 27 RE: FISCAL YEAR ISSUER YES FOR FOR
PROPOSAL #5.5: AMEND ARTICLES OF GENERAL MEETING ISSUER YES FOR FOR
REGULATIONS
PROPOSAL #6: AUTHORIZE COMPANY TO CALL EGM WITH 15 ISSUER YES FOR FOR
DAYS' NOTICE
PROPOSAL #7: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #8: AUTHORIZE INCREASE IN CAPITAL UP TO 50 ISSUER YES AGAINST AGAINST
PERCENT VIA ISSUANCE OF EQUITY OR EQUITY-LINKED
SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #9: AUTHORIZE ISSUANCE OF NON-CONVERTIBLE ISSUER YES AGAINST AGAINST
DEBT SECURITIES UP TO EUR 100 MILLION AND CONVERTIBLE
BONDS, DEBENTURES, AND OTHER DEBT SECURITIES,
INCLUDING WARRANTS, WITHOUT PREEMPTIVE RIGHTS, UP TO
EUR 150 MILLION
PROPOSAL #10.1: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #10.2: ADVISORY VOTE ON REMUNERATION POLICY ISSUER YES FOR FOR
REPORT
PROPOSAL #11: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Duskin Co Ltd
TICKER: 4665 CUSIP: J12506101
MEETING DATE: 6/20/2014 FOR/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 NAGANUMA, YOICHI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR OKAI, KAZUO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR TAKEDA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR IHARA, OSAMU ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR NARAHARA, JUNICHI ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR FUJII, OSAHARU ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR SUMIMOTO, KAZUSHI ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR UCHIYA, FUKIKO ISSUER YES FOR FOR
PROPOSAL #3.12: ELECT DIRECTOR YABU, YUKIKO ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR ODA, TAKAAKI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DuzonBizon Co.
TICKER: 012510 CUSIP: Y18585102
MEETING DATE: 3/27/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, ALLOCATION ISSUER YES FOR FOR
OF INCOME, AND DIVIDEND OF KRW 150 PER SHARE
PROPOSAL #2: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTOR
PROPOSAL #3: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DWANGO CO. LTD.
TICKER: 3715 CUSIP: J1250B100
MEETING DATE: 12/18/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 2000
PROPOSAL #2: AMEND ARTICLES TO LIMIT RIGHTS OF ODD- ISSUER YES AGAINST AGAINST
LOT HOLDERS - REDUCE DIRECTORS' TERM - AUTHORIZE
BOARD TO DETERMINE INCOME ALLOCATION
PROPOSAL #3.1: ELECT DIRECTOR KAWAKAMI, NOBUO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR KOBAYASHI, HIROSHI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR ASO, IWAO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR SATO, TATSUO ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR NAKATA, ISSUER YES FOR FOR
KAZUO
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR TAMAKI, ISSUER YES FOR FOR
AKIHIRO
PROPOSAL #5: APPROVE DEEP DISCOUNT STOCK OPTION PLAN ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dydo Drinco Inc.
TICKER: 2590 CUSIP: J1250F101
MEETING DATE: 4/16/2014 FOR/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 EXPAND BOARD ISSUER YES FOR FOR
ELIGIBILITY - INDEMNIFY DIRECTORS
PROPOSAL #3.1: ELECT DIRECTOR TAKAMATSU, TOMIHIRO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR TAKAMATSU, TOMIYA ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR ADACHI, KENJI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR NAKAGAWA, MAKOTO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR TAKAMATSU, ISAMU ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR EZAKI, ETSURO ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR MORI, SHINJI ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR KATO, SACHIE ISSUER YES FOR FOR
PROPOSAL #5: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES AGAINST AGAINST
PILL)
PROPOSAL #6: APPROVE RETIREMENT BONUSES AND SPECIAL ISSUER YES AGAINST AGAINST
PAYMENTS IN CONNECTION WITH ABOLITION OF RETIREMENT
BONUS SYSTEM
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ISSUER: DYnamic Electronics Co., Ltd.
TICKER: 6251 CUSIP: Y2185L109
MEETING DATE: 6/23/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2013 BUSINESS OPERATIONS REPORT, ISSUER YES FOR FOR
FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL
STATEMENTS
PROPOSAL #2: APPROVE 2013 STATEMENT OF PROFIT AND ISSUER YES FOR FOR
LOSS APPROPRIATION
PROPOSAL #3: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
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ISSUER: Dynapack International Technology Corp.
TICKER: 3211 CUSIP: Y2185V107
MEETING DATE: 6/12/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2013 BUSINESS OPERATIONS REPORT ISSUER YES FOR FOR
AND FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON 2013 PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #4: AMEND TRADING PROCEDURES GOVERNING ISSUER YES FOR FOR
DERIVATIVES PRODUCTS
PROPOSAL #5: AMEND RULES AND PROCEDURES REGARDING ISSUER YES FOR FOR
SHAREHOLDER'S GENERAL MEETING
PROPOSAL #6.1: ELECT CHUNG, TSUNG-MING, WITH SHAREHOLDER YES AGAINST N/A
SHAREHOLDER NO. 4, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.2: ELECT YANG, TSUNG-HO, WITH SHAREHOLDER SHAREHOLDER YES AGAINST N/A
NO. 276, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.3: ELECT YANG, CHAO-MING, WITH SHAREHOLDER YES AGAINST N/A
SHAREHOLDER NO. 271, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.4: ELECT SHEU,JUJING, WITH SHAREHOLDER SHAREHOLDER YES AGAINST N/A
NO. 263, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.5: ELECT REPRESENTATIVE OF HUA-LON SHAREHOLDER YES AGAINST N/A
FINANCIAL CONSULTING COMPANY LTD., WITH SHAREHOLDER
NO. 289, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.6: ELECT WU,TSING-ZAI, WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 409, AS INDEPENDENT DIRECTOR
PROPOSAL #6.7: ELECT HONG,JAN-WU, WTITH ID NO. ISSUER YES FOR FOR
S10174****, AS INDEPENDENT DIRECTOR
PROPOSAL #6.8: ELECT YU, SHEN-FU, WITH SHAREHOLDER SHAREHOLDER YES AGAINST N/A
NO. 43576, AS SUPERVISOR
PROPOSAL #6.9: ELECT CHANG,CHUNG-PEN, WITH ID NO. SHAREHOLDER YES AGAINST N/A
D10023****, AS SUPERVISOR
PROPOSAL #6.10: ELECT REPRESENTATIVE OF LU LIAO KENG SHAREHOLDER YES AGAINST N/A
CO., LTD., WITH SHAREHOLDER NO. 98274, AS SUPERVISOR
PROPOSAL #7: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES AGAINST AGAINST
COMPETITIVE ACTIVITIES OF DIRECTORS
PROPOSAL #8: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES AGAINST AGAINST
COMPETITIVE ACTIVITIES OF SUPERVISORS
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ISSUER: Dynasty Ceramic Public Co Ltd
TICKER: DCC CUSIP: Y2185G142
MEETING DATE: 4/29/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MINUTES OF PREVIOUS MEETING ISSUER YES FOR FOR
PROPOSAL #2: ACKNOWLEDGE OPERATING RESULTS ISSUER YES FOR FOR
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DIVIDEND PAYMENT ISSUER YES FOR FOR
PROPOSAL #5: APPROVE ENTIRE BUSINESS TRANSFER FROM ISSUER YES FOR FOR
THREE SUBSIDIARIES
PROPOSAL #6.1: ELECT YOTHIN JUANGBHANICH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.2: ELECT SANCHAI JANEJARAT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.3: ELECT SUVIT SMARNPANCHAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #8: APPROVE GRANT THORNTON CO., LTD AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #9: OTHER BUSINESS ISSUER YES AGAINST AGAINST
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ISSUER: E Ink Holdings Inc.
TICKER: 8069 CUSIP: Y2266Z100
MEETING DATE: 6/18/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2013 FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE PLAN ON 2013 PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AMENDMENT TO RULES AND ISSUER YES FOR FOR
PROCEDURES FOR ELECTION OF DIRECTORS AND SUPERVISORS
PROPOSAL #5: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES AND PROCEDURES FOR ENDORSEMENT AND
GUARANTEES
PROPOSAL #6: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #7.1: ELECT FELIX HO, A REPRESENTATIVE OF ISSUER YES FOR FOR
AIDATEK ELECTRONICS, INC. WITH SHAREHOLDER NO.6640,
AS NON-INDEPENDENT DIRECTOR
PROPOSAL #7.2: ELECT SHOW-CHUNG HO, A REPRESENTATIVE ISSUER YES FOR FOR
OF AIDATEK ELECTRONICS, INC. WITH SHAREHOLDER
NO.6640, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #7.3: ELECT CHENG-HAO LEE, A REPRESENTATIVE ISSUER YES FOR FOR
OF AIDATEK ELECTRONICS, INC. WITH SHAREHOLDER
NO.6640, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #7.4: ELECT CHUANG-CHUANG TSAI, A ISSUER YES FOR FOR
REPRESENTATIVE OF YFY INC. WITH SHAREHOLDER NO.1, AS
NON-INDEPENDENT DIRECTOR
PROPOSAL #7.5: ELECT FU-JEN KO, A REPRESENTATIVE OF ISSUER YES FOR FOR
YFY INC. WITH SHAREHOLDER NO.1, AS NON-INDEPENDENT
DIRECTOR
PROPOSAL #7.6: ELECT CHING-YUAN CHANG, A ISSUER YES FOR FOR
REPRESENTATIVE OF YFY INC. WITH SHAREHOLDER NO.1, AS
NON-INDEPENDENT DIRECTOR
PROPOSAL #7.7: ELECT TEN-CHUNG CHEN AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7.8: ELECT BIING-SENG WU, WITH SHAREHOLDER ISSUER YES FOR FOR
NO.45, AS INDEPENDENT DIRECTOR
PROPOSAL #7.9: ELECT CHAO-TUNG WEN AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES AGAINST AGAINST
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
AND REPRESENTATIVES
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ISSUER: E. CL S.A.
TICKER: ECL CUSIP: P36020108
MEETING DATE: 4/29/2014 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 US$ 0.03758 PER SHARE
PROPOSAL #3: ELECT DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REMUNERATION AND BUDGET OF ISSUER YES FOR FOR
DIRECTORS' COMMITTEE
PROPOSAL #6: APPOINT AUDITORS ISSUER YES FOR FOR
PROPOSAL #7: DESIGNATE RISK ASSESSMENT COMPANIES ISSUER YES FOR FOR
PROPOSAL #8: APPROVE DIVIDEND POLICY ISSUER YES FOR FOR
PROPOSAL #11: OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
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ISSUER: E.ON Russia OJSC
TICKER: EONR CUSIP: X2156X109
MEETING DATE: 6/26/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ANNUAL REPORT, FINANCIAL ISSUER YES FOR FOR
STATEMENTS, AND ALLOCATION OF INCOME, INCLUDING
DIVIDENDS
PROPOSAL #2.1: ELECT ALBERT REUTERSBERG AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #2.2: ELECT JORGEN KILDAHL AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #2.3: ELECT MAKSIM SHIROKOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #2.4: ELECT SERGEY MALINOV AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #2.5: ELECT KARL-HEINZ FELDMANN AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #2.6: ELECT REINER HARTMANN AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #2.7: ELECT MIKE WINKEL AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #2.8: ELECT TATIYANA MITROVA AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #2.9: ELECT ALEKSEY GERMANOVICH AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #3.1: ELECT ALEKSEY ASYAEV AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #3.2: ELECT SASCHA BIBERT AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMISSION
PROPOSAL #3.3: ELECT GUNTRAM WURZBERG AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #3.4: ELECT DENIS ALEKSEENKOV AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #4: RATIFY PRICEWATERHOUSECOOPERS AUDIT AS ISSUER YES FOR FOR
AUDITOR
PROPOSAL #5: APPROVE NEW EDITION OF CHARTER ISSUER YES AGAINST AGAINST
PROPOSAL #6: APPROVE NEW EDITION OF REGULATIONS ON ISSUER YES FOR FOR
GENERAL MEETINGS
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ISSUER: E.ON SE
TICKER: EOAN CUSIP: D24914133
MEETING DATE: 4/30/2014 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 2013
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2013
PROPOSAL #5a: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS FOR FISCAL 2014
PROPOSAL #5b: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS FOR THE INSPECTION OF THE ABBREVIATED
FINANCIAL STATEMENTS FOR THE FIRST HALF OF FISCAL
PROPOSAL #6: AMMEND AFFILIATION AGREEMENTS WITH ISSUER YES FOR FOR
SUBSIDIARY E.ON US HOLDING GMBH
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ISSUER: E.SUN Financial Holding Co., Ltd.
TICKER: 2884 CUSIP: Y23469102
MEETING DATE: 6/20/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2013 BUSINESS OPERATIONS REPORT ISSUER YES FOR FOR
AND FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON 2013 PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE CAPITALIZATION OF PROFIT ISSUER YES FOR FOR
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 #6.1: ELECT CHENG-EN KO, WITH ID NO. ISSUER YES FOR FOR
U10005****, AS INDEPENDENT DIRECTOR
PROPOSAL #6.2: ELECT CHI-JEN LEE, WITH ID NO. ISSUER YES FOR FOR
Y12014****, AS INDEPENDENT DIRECTOR
PROPOSAL #6.3: ELECT JEN-JEN CHANG LIN, WITH ID NO. ISSUER YES FOR FOR
A20238****, AS INDEPENDENT DIRECTOR
PROPOSAL #6.4: ELECT HSIN-I LIN, WITH ID NO. ISSUER YES FOR FOR
D10080****, AS INDEPENDENT DIRECTOR
PROPOSAL #6.5: ELECT YUNG-JEN HUANG, A REPRESENTATIVE ISSUER YES FOR FOR
OF E.SUN VOLUNTEER & SOCIAL WELFARE FOUNDATION, WITH
SHAREHOLDER NO. 65813, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.6: ELECT JOSEPH N.C. HUANG, A ISSUER YES FOR FOR
REPRESENTATIVE OF E.SUN VOLUNTEER & SOCIAL WELFARE
FOUNDATION, WITH SHAREHOLDER NO. 65813, AS NON-
INDEPENDENT DIRECTOR
PROPOSAL #6.7: ELECT KUO-LIEH TSENG, A REPRESENTATIVE ISSUER YES FOR FOR
OF E.SUN FOUNDATION, WITH SHAREHOLDER NO. 1, AS NON-
INDEPENDENT DIRECTOR
PROPOSAL #6.8: ELECT CHIU-HSUNG HUANG, A ISSUER YES FOR FOR
REPRESENTATIVE OF ALLCAN INVESTMENT CO., LTD., WITH
SHAREHOLDER NO. 18455, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.9: ELECT JACKSON MAI, A REPRESENTATIVE OF ISSUER YES FOR FOR
HSIN TUNG YANG CO., LTD., WITH SHAREHOLDER NO. 8, AS
NON-INDEPENDENT DIRECTOR
PROPOSAL #6.10: ELECT RONG-QIU CHEN ZHU, A ISSUER YES FOR FOR
REPRESENTATIVE OF FU YUAN INVESTMENT CO., LTD., WITH
SHAREHOLDER NO. 123662, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.11: ELECT CHIEN-LI WU, A REPRESENTATIVE ISSUER YES FOR FOR
OF SHANG LI CAR CO., LTD., WITH SHAREHOLDER NO.
16557, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.12: ELECT MAGI CHEN, A REPRESENTATIVE OF ISSUER YES FOR FOR
SHAN MENG INVESTMENT CO., LTD., WITH SHAREHOLDER NO.
32013, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.13: ELECT BEN CHEN, A REPRESENTATIVE OF ISSUER YES FOR FOR
SUNLIT TRANSPORTATION CO., LTD., WITH SHAREHOLDER NO.
18322, AS NON-INDEPENDENT DIRECTOR
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ISSUER: E1 Corp.
TICKER: 017940 CUSIP: Y5276G103
MEETING DATE: 3/28/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, ALLOCATION ISSUER YES FOR FOR
OF INCOME, AND DIVIDEND OF KRW 2,000 PER SHARE
PROPOSAL #2: REELECT ONE INSIDE DIRECTOR AND ELECT ISSUER YES FOR FOR
ONE OUTSIDE DIRECTOR
PROPOSAL #3: ELECT KIM YOUNG-RYONG AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
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ISSUER: Eagle Industry Co. Ltd.
TICKER: 6486 CUSIP: J12558110
MEETING DATE: 6/25/2014 FOR/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 AMEND BUSINESS LINES ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR TSURU, MASATO ISSUER YES AGAINST AGAINST
PROPOSAL #3.2: ELECT DIRECTOR TSURU, TETSUJI ISSUER YES AGAINST AGAINST
PROPOSAL #3.3: ELECT DIRECTOR UNEMURA, YASUNARI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR AONO, FUMIAKI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR ABE, SHINJI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR UEMURA, NORIO ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR KAJITANI, GEN ISSUER YES FOR FOR
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ISSUER: EARTH CHEMICAL CO. LTD.
TICKER: 4985 CUSIP: J1326M106
MEETING DATE: 3/26/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 105
PROPOSAL #2.1: ELECT DIRECTOR OTSUKA, TATSUYA ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KAWABATA, KATSUNORI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR YAMADA, YOSHIO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MORIFUJI, YOSHICHIKA ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KAWAMURA, YOSHINORI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KIMURA, SHUJI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR ITOHARA, TAMIO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR YASUHARA, KOICHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR NEGISHI, TSUTOMU ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR KARATAKI, HISAAKI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR TANAKA, SEIICHI ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR KOGA, KAZUNORI ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR UTSUMI, ISAO ISSUER YES FOR FOR
PROPOSAL #2.14: ELECT DIRECTOR FURUYA, YOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #2.15: ELECT DIRECTOR DOI, MASAKAZU ISSUER YES FOR FOR
PROPOSAL #2.16: ELECT DIRECTOR AKAGI, OSAMU ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ADJUSTMENT TO AGGREGATE ISSUER YES FOR FOR
COMPENSATION CEILING FOR DIRECTORS
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ISSUER: East Japan Railway Co.
TICKER: 9020 CUSIP: J1257M109
MEETING DATE: 6/24/2014 FOR/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 SEINO, SATOSHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR OGATA, MASAKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TOMITA, TETSURO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR FUKASAWA, YUUJI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR YAGISHITA, NAOMICHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MORIMOTO, YUUJI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR HARAGUCHI, TSUKASA ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KAWANOBE, OSAMU ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR ICHINOSE, TOSHIRO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR SAWAMOTO, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR NAKAI, MASAHIKO ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR UMEHARA, YASUYOSHI ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR TAKAHASHI, MAKOTO ISSUER YES FOR FOR
PROPOSAL #2.14: ELECT DIRECTOR FUKUDA, YASUSHI ISSUER YES FOR FOR
PROPOSAL #2.15: ELECT DIRECTOR NISHIYAMA, TAKAO ISSUER YES FOR FOR
PROPOSAL #2.16: ELECT DIRECTOR ETO, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.17: ELECT DIRECTOR SASAKI, TAKESHI ISSUER YES FOR FOR
PROPOSAL #2.18: ELECT DIRECTOR HAMAGUCHI, TOMOKAZU ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ANNUAL BONUS PAYMENT TO ISSUER YES FOR FOR
DIRECTORS AND STATUTORY AUDITORS
PROPOSAL #4: AMEND ARTICLES TO ALLOW SHAREHOLDER SHAREHOLDER YES AGAINST FOR
MEETING RESOLUTIONS ON BUSINESS PLANS RELATED TO
TOHOKU EARTHQUAKE RECONSTRUCTION
PROPOSAL #5: CREATE DAMAGED RAILROAD RECONSTRUCTION SHAREHOLDER YES AGAINST FOR
COMMITTEE
PROPOSAL #6: AMEND ARTICLES TO ALLOW PROPOSALS ON SHAREHOLDER YES AGAINST FOR
COMPLIANCE MATTERS AT SHAREHOLDER MEETINGS
PROPOSAL #7: CREATE COMPLIANCE COMMITTEE SHAREHOLDER YES AGAINST FOR
PROPOSAL #8: AMEND ARTICLES TO REQUIRE DISCLOSURE OF SHAREHOLDER YES AGAINST FOR
TOP FIVE INDIVIDUAL DIRECTOR COMPENSATION IN PROXY
MATERIALS
PROPOSAL #9: AMEND ARTICLES TO REQUIRE AT LEAST THREE SHAREHOLDER YES FOR AGAINST
OUTSIDERS ON BOARD OF DIRECTORS
PROPOSAL #10.1: REMOVE CHAIRMAN SATOSHI SEINO FROM SHAREHOLDER YES AGAINST FOR
THE BOARD OF DIRECTORS
PROPOSAL #10.2: REMOVE VICE CHAIRMAN MASAKI OGATA SHAREHOLDER YES AGAINST FOR
FROM THE BOARD OF DIRECTORS
PROPOSAL #10.3: REMOVE REPRESENTATIVE DIRECTOR AND SHAREHOLDER YES AGAINST FOR
PRESIDENT TETSURO TOMITA FROM THE BOARD OF DIRECTORS
PROPOSAL #10.4: REMOVE REPRESENTATIVE DIRECTOR AND SHAREHOLDER YES AGAINST FOR
VICE PRESIDENT YUUJI FUKASAWA FROM THE BOARD OF
DIRECTORS
PROPOSAL #10.5: REMOVE EXECUTIVE DIRECTOR YUUJI SHAREHOLDER YES AGAINST FOR
MORIMOTO FROM THE BOARD OF DIRECTORS
PROPOSAL #11: REDUCE DIRECTOR AND STATUTORY AUDITOR SHAREHOLDER YES AGAINST FOR
COMPENSATION BY 20 PERCENT
PROPOSAL #12: APPROVE ALTERNATE INCOME ALLOCATION TO SHAREHOLDER YES AGAINST FOR
ESTABLISH RESERVES FOR DISASTER RECOVERY FUND FOR THE
TOHOKU EARTHQUAKE AND FOR CONSOLIDATION OF LOCAL
RAIL LINES
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ISSUER: Eastern & Oriental Bhd.
TICKER: E&O CUSIP: Y22246105
MEETING DATE: 9/26/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FIRST AND FINAL DIVIDEND OF MYR ISSUER YES FOR FOR
0.045 PER SHARE
PROPOSAL #3: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #4: ELECT THAM KA HON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT CHRISTOPHER MARTIN BOYD AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6: ELECT KOK MENG CHOW AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT TAN KAR LENG @ CHEN KAR LENG AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8: APPROVE ERNST & YOUNG AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #9: APPROVE AZIZAN BIN ABD RAHMAN TO ISSUER YES FOR FOR
CONTINUE OFFICE AS INDEPENDENT NON-EXECUTIVE DIRECTOR
PROPOSAL #10: APPROVE VIJEYARATNAM A/L V. THAMOTHARAM ISSUER YES FOR FOR
PILLAY TO CONTINUE OFFICE AS INDEPENDENT NON-
EXECUTIVE DIRECTOR
PROPOSAL #11: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #12: APPROVE IMPLEMENTATION OF SHAREHOLDERS' ISSUER YES FOR FOR
MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS
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ISSUER: Eastern Communications Co.
TICKER: 600776 CUSIP: Y2096S102
MEETING DATE: 1/16/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE TO CHANGE AUDITOR IN 2013 ISSUER YES FOR FOR
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ISSUER: Eastern Communications Co.
TICKER: 600776 CUSIP: Y2096S102
MEETING DATE: 5/23/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2013 REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: APPROVE 2013 FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE 2013 REPORT OF THE BOARD OF ISSUER YES AGAINST AGAINST
SUPERVISORS
PROPOSAL #4: APPROVE 2013 PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #5: APPROVE 2013 REMUNERATION OF AUDITOR ISSUER YES FOR FOR
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ISSUER: Eastern Media International Co
TICKER: 2614 CUSIP: Y75407109
MEETING DATE: 6/23/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2013 BUSINESS OPERATIONS REPORT ISSUER YES FOR FOR
AND FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE 2013 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 PROCEDURES ISSUER YES FOR FOR
GOVERNING THE ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #5: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES
PROPOSAL #6.1: ELECT LIAO SHANGWEN, A REPRESENTATIVE SHAREHOLDER YES AGAINST N/A
OF YUANFU INTERNATIONAL CO., LTD. WITH SHAREHOLDER
NO. 36523, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.2: ELECT XU ZHONGMING, A REPRESENTATIVE SHAREHOLDER YES AGAINST N/A
OF YUANFU INTERNATIONAL CO., LTD. WITH SHAREHOLDER
NO. 36523, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.3: ELECT CHEN WEIRANG, A REPRESENTATIVE SHAREHOLDER YES AGAINST N/A
OF YUANFU INTERNATIONAL CO., LTD. WITH SHAREHOLDER
NO. 36523, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.4: ELECT LIN CANGXIANG, WITH SHAREHOLDER SHAREHOLDER YES AGAINST N/A
NO. 315342, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.5: ELECT CAI GAOMING, A REPRESENTATIVE OF SHAREHOLDER YES AGAINST N/A
DINGFENG CHUANBO CO., LTD. WITH SHAREHOLDER NO.
294911, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.6: ELECT QIU ZHAOXIN, A REPRESENTATIVE OF SHAREHOLDER YES AGAINST N/A
DINGFENG CHUANBO CO., LTD. WITH SHAREHOLDER NO.
294911, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.7: ELECT WANG CISHENG, A REPRESENTATIVE SHAREHOLDER YES AGAINST N/A
OF DINGFENG CHUANBO CO., LTD. WITH SHAREHOLDER NO.
294911, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.8: ELECT CHEN QINGJI, A REPRESENTATIVE OF SHAREHOLDER YES AGAINST N/A
JINXIN TRADING CO., LTD. WITH SHAREHOLDER NO.
338843, AS SUPERVISOR
PROPOSAL #6.9: ELECT ZHANG CAN, A REPRESENTATIVE OF SHAREHOLDER YES AGAINST N/A
JINXIN TRADING CO., LTD. WITH SHAREHOLDER NO. 338843,
AS SUPERVISOR
PROPOSAL #7: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES AGAINST AGAINST
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: easyJet plc
TICKER: EZJ CUSIP: G3030S109
MEETING DATE: 7/11/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE PURCHASE OF 35 CURRENT ISSUER YES FOR FOR
GENERATION A320 AIRCRAFT AND 100 NEW GENERATION
A320NEO AIRCRAFT UNDER THE NEW FRAMEWORK ARRANGEMENTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: easyJet plc
TICKER: EZJ CUSIP: G3030S109
MEETING DATE: 2/13/2014 FOR/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 ORDINARY DIVIDEND ISSUER YES FOR FOR
PROPOSAL #5: APPROVE SPECIAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #6: ELECT JOHN BARTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT CHARLES GURASSA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT CAROLYN MCCALL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT CHRIS KENNEDY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT ADELE ANDERSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT DAVID BENNETT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT JOHN BROWETT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT RIGAS DOGANIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: RE-ELECT KEITH HAMILL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: RE-ELECT ANDY MARTIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #16: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #17: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #18: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #19: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #20: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #21: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #22: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ebara Corp.
TICKER: 6361 CUSIP: J12600128
MEETING DATE: 6/26/2014 FOR/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 YAGO, NATSUNOSUKE ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR MAEDA, TOICHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR FUJIMOTO, TETSUJI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TSUJIMURA, MANABU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR OI, ATSUO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR OGATA, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SHIBUYA, MASARU ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR NOJI, NOBUHARU ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR MIKUNI, AKIO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR UDA, SAKON ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR NAMIKI, MASAO ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR KUNIYA, SHIRO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR TSUMURA, ISSUER YES FOR FOR
SHUUSUKE
PROPOSAL #4: APPROVE ANNUAL BONUS PAYMENT TO ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #5: APPROVE DEEP DISCOUNT STOCK OPTION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ebro Foods S.A
TICKER: EBRO CUSIP: E38028135
MEETING DATE: 6/3/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CONSOLIDATED AND STANDALONE ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #4: APPOINT AUDITORS ISSUER YES FOR FOR
PROPOSAL #5: ADVISORY VOTE ON REMUNERATION POLICY ISSUER YES FOR FOR
REPORT
PROPOSAL #6: AUTHORIZE DONATIONS TO FUNDACIÓN EBRO ISSUER YES FOR FOR
FOODS
PROPOSAL #7.1: RATIFY APPOINTMENT OF AND ELECT ISSUER YES FOR FOR
EMPRESAS COMERCIALES E INDUSTRIALES VALENCIANAS SL AS
DIRECTOR
PROPOSAL #7.2: REELECT ANTONIO HERNÁNDEZ CALLEJAS AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7.3: REELECT DEMETRIO CARCELLER ARCE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7.4: REELECT ALIMENTOS Y ACEITES SA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7.5: REELECT FERNANDO CASTELLÓ CLEMENTE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7.6: REELECT JOSÉ IGNACIO COMENGE SÁNCHEZ- ISSUER YES FOR FOR
REAL AS DIRECTOR
PROPOSAL #7.7: REELECT SOL DAURELLA COMADRÁN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7.8: REELECT HISPAFOODS INVEST SL AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7.9: REELECT INSTITUTO HISPÁNICO DEL ARROZ ISSUER YES FOR FOR
SA AS DIRECTOR
PROPOSAL #7.10: REELECT JOSÉ NIETO DE LA CIERVA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7.11: REELECT RUDOLF-AUGUST OETKER AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7.12: REELECT EUGENIO RUIZ-GÁLVEZ PRIEGO AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #7.13: REELECT JOSÉ ANTONIO SEGURADO GARCÍA ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #7.14: FIX NUMBER OF DIRECTORS AT 13 ISSUER YES FOR FOR
PROPOSAL #8.1: ALLOW DIRECTOR ALIMENTOS Y ACEITES SA ISSUER YES FOR FOR
TO BE INVOLVED IN OTHER COMPANIES
PROPOSAL #8.2: ALLOW DIRECTOR INSTITUTO HISPÁNICO DEL ISSUER YES FOR FOR
ARROZ TO BE INVOLVED IN OTHER COMPANIES
PROPOSAL #8.3: ALLOW DIRECTOR ANTONIO HERNÁNDEZ ISSUER YES FOR FOR
CALLEJAS TO BE INVOLVED IN OTHER COMPANIES
PROPOSAL #8.4: ALLOW DIRECTOR RUDOLF-AUGUST OETKER TO ISSUER YES FOR FOR
BE INVOLVED IN OTHER COMPANIES
PROPOSAL #9: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ECHO Entertainment Group Ltd.
TICKER: EGP CUSIP: Q3383N102
MEETING DATE: 11/8/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: ELECT KATIE LAHEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT RICHARD SHEPPARD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT GERARD BRADLEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE THE GRANT OF PERFORMANCE RIGHTS ISSUER YES FOR FOR
TO JOHN REDMOND, MANAGING DIRECTOR AND CHIEF
EXECUTIVE OFFICER OF THE COMPANY
PROPOSAL #7: APPROVE THE GRANT OF PERFORMANCE RIGHTS ISSUER YES FOR FOR
TO MATTHIAS (MATT) BEKIER, CHIEF FINANCIAL OFFICER
AND EXECUTIVE DIRECTOR OF THE COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Eclat Textile Co., Ltd.
TICKER: 1476 CUSIP: Y2237Y109
MEETING DATE: 6/17/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2013 BUSINESS OPERATIONS REPORT ISSUER YES FOR FOR
AND FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON 2013 PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE ISSUANCE OF NEW SHARES BY ISSUER YES FOR FOR
CAPITALIZATION OF PROFIT
PROPOSAL #4: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #5: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #6: AMEND TRADING PROCEDURES GOVERNING ISSUER YES FOR FOR
DERIVATIVES PRODUCTS
PROPOSAL #7: AMEND RULES AND PROCEDURES FOR ELECTION ISSUER YES FOR FOR
OF DIRECTORS AND SUPERVISORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Econocom Group
TICKER: ECONB CUSIP: B33899160
MEETING DATE: 5/20/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ADOPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.12 PER SHARE
PROPOSAL #4: APPROVE DISCHARGE OF DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #5: APPROVE DISCHARGE OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #6: REELECT J-P. ROESCH AND B. LEMAISTRE AS ISSUER YES AGAINST AGAINST
DIRECTORS
PROPOSAL #7: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #8: AUTHORIZE IMPLEMENTATION OF APPROVED ISSUER YES FOR FOR
RESOLUTIONS AND FILING OF REQUIRED
DOCUMENTS/FORMALITIES AT TRADE REGISTRY
PROPOSAL #1: APPROVE CHANGE-OF-CONTROL CLAUSE RE : ISSUER YES FOR FOR
BONDS
PROPOSAL #2: AUTHORIZE REPURCHASE OF UP TO 20 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #3: AUTHORIZE PLEDGING OF REPURCHASED SHARES ISSUER YES AGAINST AGAINST
PROPOSAL #4: AUTHORIZE IMPLEMENTATION OF APPROVED ISSUER YES FOR FOR
RESOLUTIONS AND FILING OF REQUIRED
DOCUMENTS/FORMALITIES AT TRADE REGISTRY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ecopetrol S.A.
TICKER: ECOPETROL CUSIP: 279158109
MEETING DATE: 1/23/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #4: APPROVE MEETING AGENDA ISSUER YES FOR FOR
PROPOSAL #5: APPOINT CHAIRMAN OF THE MEETING ISSUER YES FOR FOR
PROPOSAL #6: APPOINT COMMITTEE IN CHARGE OF ISSUER YES FOR FOR
SCRUTINIZING ELECTIONS AND POLLING
PROPOSAL #7: APPOINT COMMITTEE TO APPROVE MINUTES OF ISSUER YES FOR FOR
MEETING
PROPOSAL #8: ELECT DIRECTORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ecopetrol S.A.
TICKER: ECOPETROL CUSIP: 279158109
MEETING DATE: 3/26/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #4: APPROVE MEETING AGENDA ISSUER YES FOR FOR
PROPOSAL #5: APPOINT CHAIRMAN OF THE MEETING ISSUER YES FOR FOR
PROPOSAL #6: APPOINT COMMITTEE IN CHARGE OF ISSUER YES FOR FOR
SCRUTINIZING ELECTIONS AND POLLING
PROPOSAL #7: APPOINT COMMITTEE TO APPROVE MINUTES OF ISSUER YES FOR FOR
MEETING
PROPOSAL #13: APPROVE OF MANAGEMENT'S AND EXTERNAL ISSUER YES FOR FOR
AUDITOR'S REPORTS AS WELL AS FINANCIAL STATEMENTS
PROPOSAL #14: APPROVE DIVIDENDS ISSUER YES FOR FOR
PROPOSAL #15: APPOINT AUDITORS AND FIX THEIR ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #16: ELECT DIRECTORS (BUNDLED) ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ecopetrol S.A.
TICKER: ECOPETROL CUSIP: ADPV14028
MEETING DATE: 1/23/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #4: APPROVE MEETING AGENDA ISSUER YES FOR FOR
PROPOSAL #5: APPOINT CHAIRMAN OF THE MEETING ISSUER YES FOR FOR
PROPOSAL #6: APPOINT COMMITTEE IN CHARGE OF ISSUER YES FOR FOR
SCRUTINIZING ELECTIONS AND POLLING
PROPOSAL #7: APPOINT COMMITTEE TO APPROVE MINUTES OF ISSUER YES FOR FOR
MEETING
PROPOSAL #8: ELECT DIRECTORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ecopetrol S.A.
TICKER: ECOPETROL CUSIP: ADPV14028
MEETING DATE: 3/26/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #4: APPROVE MEETING AGENDA ISSUER YES FOR FOR
PROPOSAL #5: APPOINT CHAIRMAN OF THE MEETING ISSUER YES FOR FOR
PROPOSAL #6: APPOINT COMMITTEE IN CHARGE OF ISSUER YES FOR FOR
SCRUTINIZING ELECTIONS AND POLLING
PROPOSAL #7: APPOINT COMMITTEE TO APPROVE MINUTES OF ISSUER YES FOR FOR
MEETING
PROPOSAL #13: APPROVE OF MANAGEMENT'S AND EXTERNAL ISSUER YES FOR FOR
AUDITOR'S REPORTS AS WELL AS FINANCIAL STATEMENTS
PROPOSAL #14: APPROVE DIVIDENDS ISSUER YES FOR FOR
PROPOSAL #15: APPOINT AUDITORS AND FIX THEIR ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #16: ELECT DIRECTORS (BUNDLED) ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EcoRodovias Infraestrutura e Logistica SA
TICKER: ECOR3 CUSIP: P3661R107
MEETING DATE: 8/22/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLE 12 RE: RENAME STATUTORY ISSUER YES FOR FOR
COMMITTEES
PROPOSAL #2: CONSOLIDATE BYLAWS ISSUER YES FOR FOR
PROPOSAL #3: ELECT INDEPENDENT DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EcoRodovias Infraestrutura e Logistica SA
TICKER: ECOR3 CUSIP: P3661R107
MEETING DATE: 4/28/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE STOCK OPTION PLAN GRANTS ISSUER YES FOR FOR
PROPOSAL #2: AMEND ARTICLES RE: EXECUTIVE COMMITTEE ISSUER YES FOR FOR
COMPOSITION
PROPOSAL #3: CONSOLIDATE BYLAWS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EcoRodovias Infraestrutura e Logistica SA
TICKER: ECOR3 CUSIP: P3661R107
MEETING DATE: 4/28/2014 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, 2013
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3: FIX BOARD SIZE AND ELECT DIRECTORS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REMUNERATION OF COMPANY'S ISSUER YES FOR FOR
MANAGEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Edelweiss Financial Services Ltd.
TICKER: 532922 CUSIP: Y22490208
MEETING DATE: 7/26/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND OF INR 0.10 PER ISSUER YES FOR FOR
SHARE
PROPOSAL #3: REELECT N. JHAVERI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REELECT P.N. VENKATACHALAM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE B S R & ASSOCIATES AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6: ELECT N.S. NANDRA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT R. PANJWANI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES FOR FOR
R. PANJWANI AS EXECUTIVE DIRECTOR
PROPOSAL #9: APPROVE REAPPOINTMENT AND REMUNERATION ISSUER YES FOR FOR
OF R. SHAH AS MANAGING DIRECTOR
PROPOSAL #10: APPROVE REAPPOINTMENT AND REMUNERATION ISSUER YES FOR FOR
OF V. RAMASWAMY AS EXECUTIVE DIRECTOR
PROPOSAL #11: AMEND EMPLOYEES STOCK INCENTIVE PLAN ISSUER YES AGAINST AGAINST
2008
PROPOSAL #12: AMEND EMPLOYEES STOCK INCENTIVE PLAN ISSUER YES FOR FOR
2009
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Edelweiss Financial Services Ltd.
TICKER: 532922 CUSIP: Y22490208
MEETING DATE: 8/20/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND CLAUSE III (A) OF THE MEMORANDUM ISSUER YES FOR FOR
OF ASSOCIATION
PROPOSAL #2: APPROVE SALE OF COMPANY'S MERCHANT ISSUER YES FOR FOR
BANKING BUSINESS TO A SUBSIDIARY OF THE COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Edenred
TICKER: EDEN CUSIP: F3192L109
MEETING DATE: 5/13/2014 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 0.83 PER SHARE
PROPOSAL #4: APPROVE STOCK DIVIDEND PROGRAM (CASH OR ISSUER YES FOR FOR
NEW SHARES)
PROPOSAL #5: ADVISORY VOTE ON COMPENSATION OF JACQUES ISSUER YES FOR FOR
STERN, CHAIRMAN AND CEO
PROPOSAL #6: RATIFY APPOINTMENT OF JEAN-ROMAIN LHOMME ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #7: REELECT JEAN-ROMAIN LHOMME AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: REELECT GALATERI DI GENOLA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT MAELLE GAVET AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: REELECT JACQUES STERN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: APPROVE SEVERANCE PAYMENT AGREEMENT ISSUER YES FOR FOR
WITH JACQUES STERN
PROPOSAL #12: APPROVE UNEMPLOYMENT PRIVATE INSURANCE ISSUER YES FOR FOR
AGREEMENT WITH JACQUES STERN
PROPOSAL #13: APPROVE HEALTH INSURANCE COVERAGE ISSUER YES FOR FOR
AGREEMENT WITH JACQUES STERN
PROPOSAL #14: APPROVE ADDITIONAL PENSION SCHEME ISSUER YES FOR FOR
AGREEMENT WITH JACQUES STERN
PROPOSAL #15: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #16: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #17: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 225 MILLION
PROPOSAL #18: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 45 MILLION
PROPOSAL #19: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES FOR UP TO 10 PERCENT OF ISSUED
CAPITAL PER YEAR FOR PRIVATE PLACEMENTS, UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 45 MILLION
PROPOSAL #20: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR
THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDER VOTE ABOVE
PROPOSAL #21: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
PROPOSAL #22: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR
UP TO EUR 225 MILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #23: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #24: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Edion Corp.
TICKER: 2730 CUSIP: J1266Z109
MEETING DATE: 6/27/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 12
PROPOSAL #2.1: ELECT DIRECTOR KUBO, MASATAKA ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR OKAJIMA, SHOICHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KATO, HIROHISA ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR FUNAMORI, SEIICHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR UMEHARA, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR YAMASAKI, NORIO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR YUYAMA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR DOHO, KAZUMASA ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR KATO, TAKAHIRO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR IKEHATA, YUJI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR ISHIBASHI, SHOZO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR FUJIKAWA, ISSUER YES FOR FOR
MAKOTO
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR ISO, ISSUER YES FOR FOR
TAKENORI
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR TAKEHARA, ISSUER YES FOR FOR
SOMITSU
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EDP- Energias Do Brasil S.A.
TICKER: ENBR3 CUSIP: P3769R108
MEETING DATE: 2/4/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: FIX BOARD SIZE ISSUER YES FOR FOR
PROPOSAL #2: ELECT NEW DIRECTOR; APPOINT CHAIRMAN AND ISSUER YES FOR FOR
VICE CHAIRMAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EDP- Energias Do Brasil S.A.
TICKER: ENBR3 CUSIP: P3769R108
MEETING DATE: 4/29/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES 24 AND 25 RE: EXECUTIVE ISSUER YES FOR FOR
COMMITTEE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EDP- Energias Do Brasil S.A.
TICKER: ENBR3 CUSIP: P3769R108
MEETING DATE: 4/29/2014 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, 2013
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3: FIX BOARD SIZE AND ELECT DIRECTORS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REMUNERATION OF COMPANY'S ISSUER YES AGAINST AGAINST
MANAGEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EDP Renovaveis S.A,
TICKER: EDPR CUSIP: E3847K101
MEETING DATE: 4/8/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR
PROPOSAL #2: APPROVE CONSOLIDATED AND STANDALONE ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #4: APPROVE INDIVIDUAL AND CONSOLIDATED ISSUER YES FOR FOR
MANAGEMENT REPORTS, AND CORPORATE GOVERNANCE REPORT
PROPOSAL #5: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #6: APPROVE MAXIMUM VARIABLE REMUNERATION ISSUER YES FOR FOR
PROPOSAL #7: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #8: RENEW APPOINTMENT OF KPMG AS AUDITOR ISSUER YES FOR FOR
PROPOSAL #9: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EDP-Energias de Portugal S.A
TICKER: EDP CUSIP: X67925119
MEETING DATE: 5/12/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT CONSOLIDATED FINANCIAL STATEMENTS ISSUER YES FOR FOR
AND STATUTORY REPORTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3.1: APPROVE DISCHARGE OF EXECUTIVE BOARD ISSUER YES FOR FOR
PROPOSAL #3.2: APPROVE DISCHARGE OF GENERAL AND ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #3.3: APPROVE DISCHARGE OF STATUTORY AUDITOR ISSUER YES FOR FOR
PROPOSAL #4: AUTHORIZE REPURCHASE AND REISSUANCE OF ISSUER YES FOR FOR
SHARES
PROPOSAL #5: AUTHORIZE REPURCHASE AND REISSUANCE OF ISSUER YES FOR FOR
DEBT INSTRUMENTS
PROPOSAL #6: APPROVE REMUNERATION POLICY FOR ISSUER YES �� FOR FOR
EXECUTIVE BOARD
PROPOSAL #7: APPROVE REMUNERATION POLICY FOR OTHER ISSUER YES FOR FOR
CORPORATE BODIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Educomp Solutions Ltd.
TICKER: 532696 CUSIP: Y22514114
MEETING DATE: 9/26/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: REELECT J. PRAKASH AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3: REELECT S. SRIVASTAVA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE HARIBHAKTI & CO. AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: APPROVE WAIVER OF EXCESS REMUNERATION ISSUER YES AGAINST AGAINST
PAID TO S. PRAKASH AS CHAIRMAN & MANAGING DIRECTOR
PROPOSAL #6: APPROVE WAIVER OF EXCESS REMUNERATION ISSUER YES AGAINST AGAINST
PAID TO J. PRAKASH AS EXECUTIVE DIRECTOR
PROPOSAL #7: APPROVE PAYMENT OF EXISTING REMUNERATION ISSUER YES AGAINST AGAINST
OF S. PRAKASH AS CHAIRMAN & MANAGING DIRECTOR
PROPOSAL #8: APPROVE PAYMENT OF EXISTING REMUNERATION ISSUER YES AGAINST AGAINST
OF J. PRAKASH AS EXECUTIVE DIRECTOR
PROPOSAL #9: ELECT R.E. CAMPBELL II AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: ELECT V.S. VALLURI AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EFG Hermes Holding SAE
TICKER: HRHO CUSIP: M3047P109
MEETING DATE: 7/7/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BOARD REPORT ON COMPANY ISSUER NO N/A N/A
OPERATIONS
PROPOSAL #2: APPROVE AUDITORS' REPORT ON COMPANY ISSUER NO N/A N/A
FINANCIAL STATEMENTS
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
STATUTORY REPORTS
PROPOSAL #4: APPROVE ALLOCATION OF INCOME ISSUER NO N/A N/A
PROPOSAL #5: AUTHORIZE 1:5 BONUS SHARE ISSUE ISSUER NO N/A N/A
PROPOSAL #6: APPROVE DISCHARGE OF DIRECTORS ISSUER NO N/A N/A
PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS ISSUER NO N/A N/A
PROPOSAL #8: RATIFY AUDITORS AND FIX THEIR ISSUER NO N/A N/A
REMUNERATION
PROPOSAL #9: APPROVE CHARITABLE DONATIONS ISSUER NO N/A N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EFG Hermes Holding SAE
TICKER: HRHO CUSIP: M3047P109
MEETING DATE: 7/25/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REDUCTION IN SHARE CAPITAL ISSUER NO N/A N/A
THROUGH CANCELLATION OF 391,000 TREASURY SHARES
PROPOSAL #2: AUTHORIZE CAPITALIZATION OF RESERVES FOR ISSUER NO N/A N/A
BONUS ISSUE
PROPOSAL #3: AMEND ARTICLES 6 AND 7 OF BYLAWS TO ISSUER NO N/A N/A
REFLECT CHANGES IN CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EFG Hermes Holding SAE
TICKER: HRHO CUSIP: M3047P109
MEETING DATE: 5/17/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BOARD REPORT ON COMPANY ISSUER NO N/A N/A
OPERATIONS
PROPOSAL #2: APPROVE AUDITORS' REPORT ON COMPANY ISSUER NO N/A N/A
FINANCIAL STATEMENTS
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS ISSUER NO N/A N/A
PROPOSAL #4: APPROVE THE ACCOUNTING TRANSFER FROM ISSUER NO N/A N/A
SHARE PREMIUM ACCOUNT IN ORDER TO COVER LOSSES
PROPOSAL #5: DISCHARGE CHAIRMAN AND DIRECTORS AND ISSUER NO N/A N/A
APPROVE THE CHANGES IN THE BOARD OF DIRECTORS
PROPOSAL #6: ELECT DIRECTORS (BUNDLED) ISSUER NO N/A N/A
PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS ISSUER NO N/A N/A
PROPOSAL #8: RATIFY AUDITORS AND FIX THEIR ISSUER NO N/A N/A
REMUNERATION
PROPOSAL #9: APPROVE CHARITABLE DONATIONS ISSUER NO N/A N/A
PROPOSAL #10: INFORM SHAREHOLDERS ABOUT THE NEW ISSUER NO N/A N/A
LISTING RULES OF EGYPTIAN STOCK EXCHANGE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EFG International
TICKER: EFGN CUSIP: H2078C108
MEETING DATE: 4/25/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE PREFERENCE DIVIDENDS VIA EFG ISSUER YES FOR FOR
FINANCE (GUERNSEY) LIMITED FOR HOLDERS OF CLASS B
SHARES OF EFG FINANCE (GUERNSEY) LIMITED
PROPOSAL #3.1: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3.2: APPROVE DIVIDENDS OF CHF 0.20 PER ISSUER YES FOR FOR
SHARE
PROPOSAL #4: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #5.1: AMEND ARTICLES RE: GENERAL ISSUER YES FOR FOR
REQUIREMENTS AND AMENDMENTS (ORDINANCE AGAINST
EXCESSIVE REMUNERATION AT LISTED COMPANIES)
PROPOSAL #5.2: AMEND ARTICLES RE: REMUNERATION OF ISSUER YES FOR FOR
BOARD OF DIRECTORS AND EXECUTIVE MANAGEMENT
(ORDINANCE AGAINST EXCESSIVE REMUNERATION AT LISTED
PROPOSAL #5.3: AMEND ARTICLES RE: FURTHER AMENDMENTS ISSUER YES FOR FOR
(ORDINANCE AGAINST EXCESSIVE REMUNERATION AT LISTED
COMPANIES)
PROPOSAL #5.4: AMEND ARTICLES RE: FINAL APPROVAL OF ISSUER YES FOR FOR
ARTICLE AMENDMENTS IN ITEMS 5.1-5.3 (ORDINANCE
AGAINST EXCESSIVE REMUNERATION AT LISTED COMPANIES)
PROPOSAL #6: APPROVE CREATION OF CHF 25 MILLION POOL ISSUER YES AGAINST AGAINST
OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: INCREASE POOL OF CONDITIONAL CAPITAL TO ISSUER YES AGAINST AGAINST
FUND EQUITY COMPENSATION PLANS
PROPOSAL #8.1: REELECT NICCOLO BURKI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8.2: REELECT EMMANUEL BUSSETIL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8.3: REELECT ERWIN CADUFF AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8.4: REELECT MICHAEL HIGGIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8.5: REELECT SPIRO LATSIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8.6: REELECT BERND VON MALTZAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8.7: REELECT HUGH MATTHEWS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8.8: REELECT PERICLES PETALAS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8.9: REELECT JEAN CUONI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8.10: ELECT ROBERT CHIU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8.11: ELECT KARL ZUBERBUEHLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8.12: ELECT JEAN CUONI AS BOARD CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #9.1: APPOINT NICCOLO BURKI AS MEMBER OF THE ISSUER YES FOR FOR
COMPENSATION COMMITTEE
PROPOSAL #9.2: APPOINT EMMANUEL BUSSETIL AS MEMBER OF ISSUER YES AGAINST AGAINST
THE COMPENSATION COMMITTEE
PROPOSAL #9.3: APPOINT JEAN CUONI AS MEMBER OF THE ISSUER YES FOR FOR
COMPENSATION COMMITTEE
PROPOSAL #9.4: APPOINT HUGH MATTHEWS AS MEMBER OF THE ISSUER YES FOR FOR
COMPENSATION COMMITTEE
PROPOSAL #9.5: APPOINT PERICLES PETALAS AS MEMBER OF ISSUER YES AGAINST AGAINST
THE COMPENSATION COMMITTEE
PROPOSAL #10: DESIGNATE KANZLEI KSTA ANWAELTE AS ISSUER YES FOR FOR
INDEPENDENT PROXY
PROPOSAL #11: RATIFY PRICEWATERHOUSECOOPERS SA AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #12: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EG Co.
TICKER: 037370 CUSIP: Y22516101
MEETING DATE: 3/21/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, ALLOCATION ISSUER YES FOR FOR
OF INCOME, AND DIVIDEND OF KRW 50 PER SHARE
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES AGAINST AGAINST
PROPOSAL #3.1: REELECT PARK JI-MAN AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: REELECT LEE GWANG-HYUNG INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.3: REELECT KUMAGAI MOTOI AS NON- ISSUER YES FOR FOR
INDEPENDENT NON-EXECUTIVE DIRECTOR
PROPOSAL #3.4: ELECT OH GWANG-HEE AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT LEE GEUN-MO AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Egypt Kuwait Holding Company
TICKER: EKHO CUSIP: M3400B101
MEETING DATE: 12/30/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE USD 34.09 MILLION ISSUANCE OF ISSUER NO N/A N/A
EQUITY OR EQUITY-LINKED SECURITIES WITH PREEMPTIVE
RIGHTS
PROPOSAL #2: AMEND COMPANY BYLAWS TO REFLECT CHANGES ISSUER NO N/A N/A
IN CAPITAL
PROPOSAL #3: AUTHORIZE CHAIRMAN AND VICE PRESIDENT TO ISSUER NO N/A N/A
EXECUTE EGM DECISIONS
PROPOSAL #4: AUTHORIZE KPMG TO UNDERTAKE ALL THE ISSUER NO N/A N/A
NECESSARY PROCEDURES FOR CAPITAL INCREASE AND
AMENDMENT OF COMPANY BYLAWS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Egypt Kuwait Holding Company
TICKER: EKHO CUSIP: M3400B101
MEETING DATE: 3/31/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BOARD REPORT ON COMPANY ISSUER NO N/A N/A
OPERATIONS
PROPOSAL #2: APPROVE AUDITORS' REPORT ON COMPANY ISSUER NO N/A N/A
FINANCIAL STATEMENTS
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
STATUTORY REPORTS
PROPOSAL #4: APPROVE DIVIDENDS ISSUER NO N/A N/A
PROPOSAL #5: APPROVE DISCHARGE OF CHAIRMAN AND ISSUER NO N/A N/A
DIRECTORS
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS ISSUER NO N/A N/A
PROPOSAL #7: RATIFY AUDITORS AND FIX THEIR ISSUER NO N/A N/A
REMUNERATION
PROPOSAL #8: APPROVE CHARITABLE DONATIONS ISSUER NO N/A N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ehime Bank Ltd.
TICKER: 8541 CUSIP: J12684106
MEETING DATE: 6/27/2014 FOR/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 NAKAYAMA, KOJIRO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR HONDA, MOTOHIRO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KONO, MASATO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR HARADA, MITSUO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR ENDO, AKIHIRO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR WAKIMIZU, MASAHIKO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR YAMAMOTO, KEIZO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR FUKUTOMI, OSAMU ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR KIHARA, MORINOBU ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR HINO, MITSURU ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR OJUKU, YUUZO ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR NISHIKAWA, YOSHINORI ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR ARIMITSU, HIDEAKI ISSUER YES FOR FOR
PROPOSAL #2.14: ELECT DIRECTOR KADOTA, SHINJI ISSUER YES FOR FOR
PROPOSAL #2.15: ELECT DIRECTOR SOGABE, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.16: ELECT DIRECTOR OUE, RYUJI ISSUER YES FOR FOR
PROPOSAL #2.17: ELECT DIRECTOR YOSHINOUCHI, NAOMITSU ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR YAMASHITA, ISSUER YES FOR FOR
TAKESHI
PROPOSAL #4: APPROVE RETIREMENT BONUS PAYMENT FOR ISSUER YES AGAINST AGAINST
DIRECTORS AND STATUTORY AUDITOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EI Towers SpA
TICKER: EIT CUSIP: T3606C104
MEETING DATE: 4/24/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY ISSUER YES FOR FOR
REPORTS, AND ALLOCATION OF INCOME
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3.1: SLATE SUBMITTED BY ELETTRONICA SHAREHOLDER NO N/A N/A
INDUSTRIALE SPA
PROPOSAL #3.2: SLATE SUBMITTED BY AMBER CAPITAL UK SHAREHOLDER YES FOR N/A
LLP AND AMBER CAPITAL ITALIA SGR SPA
PROPOSAL #4: APPROVE INTERNAL AUDITORS' REMUNERATION ISSUER YES FOR FOR
PROPOSAL #5: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Eicher Motors Limited
TICKER: 505200 CUSIP: Y2251M114
MEETING DATE: 3/21/2014 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 OF INR 30.00 PER SHARE ISSUER YES FOR FOR
PROPOSAL #3: REELECT S. SANDILYA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DELOITTE HASKINS & SELLS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #5: APPROVE REVISION IN THE TERMS AND ISSUER YES FOR FOR
CONDITIONS OF APPOINTMENT OF S. LAL, MANAGING
DIRECTOR, AND HIS REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Eiffage
TICKER: FGR CUSIP: F2924U106
MEETING DATE: 4/16/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND DISCHARGE DIRECTORS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 1.20 PER SHARE
PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS
PROPOSAL #5: REELECT MARIE LEMARIE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: REELECT JEAN-YVES GILET AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #7: REELECT THERESE CORNIL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: REELECT DOMINIQUE MARCEL AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #9: ELECT CAROL XUEREF AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: ADVISORY VOTE ON COMPENSATION OF PIERRE ISSUER YES FOR FOR
BERGER, CHAIRMAN AND CEO
PROPOSAL #11: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #12: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #13: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 150 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 35,755,452
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 35,755,452
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 CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #19: AUTHORIZE UP TO 1,000,000 SHARES OF ISSUER YES FOR FOR
ISSUED CAPITAL FOR USE IN STOCK OPTION PLANS
PROPOSAL #20: AUTHORIZE UP TO 1,000,000 SHARES OF ISSUER YES AGAINST AGAINST
ISSUED CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #21: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Eighteenth Bank Ltd.
TICKER: 8396 CUSIP: J12810107
MEETING DATE: 6/24/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 4
PROPOSAL #2: AMEND ARTICLES TO AUTHORIZE PUBLIC ISSUER YES FOR FOR
ANNOUNCEMENTS IN ELECTRONIC FORMAT
PROPOSAL #3.1: ELECT DIRECTOR MIYAWAKI, MASATOSHI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR MORI, TAKUJIRO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR OGAWA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR MORI, KATSUNARI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR FUKUTOMI, TAKASHI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR NAKASHIMA, HIROAKI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR NANJO, HIROSHI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR SAITO, HIROSHI ISSUER YES FOR FOR
PROPOSAL #4: ELECT ALTERNATE DIRECTOR NAKAHARA, ISSUER YES AGAINST AGAINST
SHIGEKI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EIH Ltd.
TICKER: 500840 CUSIP: Y2233X154
MEETING DATE: 8/6/2013 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 OF INR 0.90 PER SHARE ISSUER YES FOR FOR
PROPOSAL #3a: REELECT A. OBEROI AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3b: REELECT S.K. DASGUPTA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: REELECT L. GANESH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE RAY AND RAY AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Eiken Chemical Co.
TICKER: 4549 CUSIP: J12831103
MEETING DATE: 6/20/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR KUROZUMI, TADAO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR TERAMOTO, TETSUYA ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR WADA, MORIFUMI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR ARAKAWA, MASAAKI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR KIMURA, YUKIHIRO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR YAMADA, SHOICHI ISSUER YES AGAINST AGAINST
PROPOSAL #1.7: ELECT DIRECTOR IRISAWA, TAKEHISA ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EIS Eczacibasi Ilac, Sinai ve Finansal Yatirimlar Sanayi ve Ticaret AS
TICKER: ECILC CUSIP: M3007V104
MEETING DATE: 4/15/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: OPEN MEETING, ELECT PRESIDING COUNCIL OF ISSUER YES FOR FOR
MEETING, AND AUTHORIZE PRESIDING COUNCIL TO SIGN
MEETING MINUTES
PROPOSAL #2: ACCEPT BOARD REPORT ISSUER YES FOR FOR
PROPOSAL #3: ACCEPT AUDIT REPORT ISSUER YES FOR FOR
PROPOSAL #4: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #6: APPROVE PROFIT DISTRIBUTION POLICY ISSUER YES FOR FOR
PROPOSAL #7: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #8: ELECT DIRECTORS AND APPROVE THEIR ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #9: RATIFY EXTERNAL AUDITORS ISSUER YES FOR FOR
PROPOSAL #10: APPROVE UPPER LIMIT OF DONATIONS FOR ISSUER YES AGAINST AGAINST
2014
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: Eisai Co. Ltd.
TICKER: 4523 CUSIP: J12852117
MEETING DATE: 6/20/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR NAITO, HARUO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR IZUMI, TOKUJI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR OTA, KIYOCHIKA ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR MATSUI, HIDEAKI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR DEGUCHI, NOBUO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR GRAHAM FRY ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR SUZUKI, OSAMU ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR PATRICIA ROBINSON ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR YAMASHITA, TORU ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR NISHIKAWA, IKUO ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR NAOE, NOBORU ISSUER YES FOR FOR
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ISSUER: Eizo Corporation
TICKER: 6737 CUSIP: J1287L105
MEETING DATE: 6/20/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR JITSUMORI, YOSHITAKA ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR TANABE, TSUTOMU ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR ONO, MASAKI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR MURAI, YUUICHI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR SHIMURA, KAZUHIDE ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR SUZUKI, MASAAKI ISSUER YES FOR FOR
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ISSUER: Elan Corporation plc
TICKER: DRX CUSIP: G29539106
MEETING DATE: 11/18/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SCHEME OF ARRANGEMENT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Elan Corporation plc
TICKER: DRX CUSIP: G29539106
MEETING DATE: 11/18/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MERGER AGREEMENT ISSUER YES FOR FOR
PROPOSAL #2: APPROVE CANCELLATION OF ELAN SHARES ISSUER YES FOR FOR
PURSUANT TO THE SCHEME
PROPOSAL #3: APPROVE ISSUANCE OF SHARES TO NEW ISSUER YES FOR FOR
PERRIGO PURSUANT TO THE SCHEME
PROPOSAL #4: AMEND MEMORANDUM AND ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #5: APPROVE CREATION OF DISTRIBUTABLE ISSUER YES FOR FOR
RESERVES OF NEW PERRIGO PURSUANT TO THE SCHEME
PROPOSAL #6: ADJOURN MEETING ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Elan Microelectronics Corp.
TICKER: 2458 CUSIP: Y2268H108
MEETING DATE: 6/24/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2013 FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE PLAN ON 2013 PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE CASH DIVIDEND DISTRIBUTION FROM ISSUER YES FOR FOR
CAPITAL RESERVE
PROPOSAL #4: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #5: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES
PROPOSAL #6: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Elbit Systems Ltd.
TICKER: ESLT CUSIP: M3760D101
MEETING DATE: 11/19/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: REELECT MICHAEL FEDERMANN AS DIRECTOR ISSUER YES FOR FOR
UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #1.2: REELECT MOSHE ARAD AS DIRECTOR UNTIL ISSUER YES FOR FOR
THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #1.3: REELECT AVRAHAM ASHERI AS DIRECTOR ISSUER YES FOR FOR
UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #1.4: REELECT DAVID FEDERMANN AS DIRECTOR ISSUER YES FOR FOR
UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #1.5: REELECT YIGAL NE'EMAN AS DIRECTOR ISSUER YES FOR FOR
UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #1.6: REELECT RINA BAUM AS DIRECTOR UNTIL ISSUER YES FOR FOR
THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #1.7: REELECT DOV NINVEH AS DIRECTOR UNTIL ISSUER YES FOR FOR
THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #2: REELECT DALIA RABIN AS EXTERNAL DIRECTOR ISSUER YES FOR FOR
FOR AN ADDITIONAL THREE YEAR TERM
PROPOSAL #3: REAPPOINT KOST, FORER, GABBAY & KASIERER ISSUER YES FOR FOR
AS AUDITORS
PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A
SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR
SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD;
OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU
VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Elbit Systems Ltd.
TICKER: ESLT CUSIP: M3760D101
MEETING DATE: 1/7/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE COMPENSATION POLICY FOR THE ISSUER YES FOR FOR
DIRECTORS AND OFFICERS OF THE COMPANY
PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A
SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR
SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD;
OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU
VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Elbit Systems Ltd.
TICKER: ESLT CUSIP: M3760D101
MEETING DATE: 6/25/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: REELECT AVRAHAM ASHERI AS DIRECTOR ISSUER YES FOR FOR
UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #1.2: REELECT RINA BAUM AS DIRECTOR UNTIL ISSUER YES FOR FOR
THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #1.3: ELECT YORAM BEN-ZEEV AS DIRECTOR UNTIL ISSUER YES FOR FOR
THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #1.4: REELECT DAVID FEDERMANN AS DIRECTOR ISSUER YES FOR FOR
UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #1.5: REELECT MICHAEL FEDERMANN AS DIRECTOR ISSUER YES FOR FOR
UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #1.6: REELECT YIGAL NE'EMAN AS DIRECTOR ISSUER YES FOR FOR
UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #1.7: REELECT DOV NINVEH AS DIRECTOR UNTIL ISSUER YES FOR FOR
THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #2: REAPPOINT REELECT KOST, FORER, GABBAY & ISSUER YES FOR FOR
KASIERER AS AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ELCO Holdings Ltd.
TICKER: ELCO CUSIP: M3787F105
MEETING DATE: 7/28/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: REAPPOINT KOST FORER GABBAY & KASIERER - ISSUER YES AGAINST AGAINST
ERNST & YOUNG AS AUDITORS
PROPOSAL #3.1: REELECT GABRIELLA HELLER AS DIRECTOR ISSUER YES AGAINST AGAINST
UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #3.2: REELECT MORDECHAI FRIEDMAN AS DIRECTOR ISSUER YES FOR FOR
UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #3.3: REELECT GERSHON ZELKIND AS DIRECTOR ISSUER YES FOR FOR
UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #3.4: REELECT MICHAEL ZELKIND AS DIRECTOR ISSUER YES FOR FOR
UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #3.5: REELECT DANIEL ZELKIND AS DIRECTOR ISSUER YES FOR FOR
UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A
SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ITEM;
OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU
VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR
ACCOUNT MANAGER.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ELCO Holdings Ltd.
TICKER: ELCO CUSIP: M3787F105
MEETING DATE: 1/2/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE COMPENSATION POLICY FOR THE ISSUER YES FOR FOR
DIRECTORS AND OFFICERS OF THE COMPANY
PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A
SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR
SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD;
OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU
VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ELCO Holdings Ltd.
TICKER: ELCO CUSIP: M3787F105
MEETING DATE: 2/4/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: CHANGE COMPANY NAME TO "ELCO LTD." OR ISSUER YES FOR FOR
ANY SIMILAR NAME AS APPROVED BY THE BOARD AND THE
ISRAELI REGISTRAR OF COMPANIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Eldorado Gold Corporation
TICKER: ELD CUSIP: 284902103
MEETING DATE: 5/1/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR K. ROSS CORY ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR ROBERT R. GILMORE ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.3: ELECT DIRECTOR GEOFFREY A. HANDLEY ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.4: ELECT DIRECTO MICHAEL A. PRICE ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR STEVEN P. REID ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR JONATHAN A. RUBENSTEIN ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.7: ELECT DIRECTOR DONALD M. SHUMKA ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR PAUL N. WRIGHT ISSUER YES FOR FOR
PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #4: ADOPT BY-LAW NO.1 ISSUER YES FOR FOR
PROPOSAL #5: ELIMINATE CLASS OF CONVERTIBLE NON- ISSUER YES FOR FOR
VOTING SHARES
PROPOSAL #6: AMEND OFFICERS AND DIRECTORS PLAN ISSUER YES AGAINST AGAINST
PROPOSAL #7: AMEND EMPLOYEE PLAN ISSUER YES AGAINST AGAINST
PROPOSAL #8: APPROVE PERFORMANCE SHARE UNIT PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Electra Ltd.
TICKER: ELTR CUSIP: M38004103
MEETING DATE: 7/28/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: REAPPOINT KOST, FORER, GABBAY & KASIERER ISSUER YES AGAINST AGAINST
AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
PROPOSAL #3.1: REELECT DANIEL ZELKIND AS DIRECTOR ISSUER YES FOR FOR
UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #3.2: REELECT MICHAEL ZELKIND AS DIRECTOR ISSUER YES FOR FOR
UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #3.3: REELECT ORLY BEN-YOSEF AS DIRECTOR ISSUER YES FOR FOR
UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A
SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ITEM;
OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU
VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR
ACCOUNT MANAGER.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Electra Ltd.
TICKER: ELTR CUSIP: M38004103
MEETING DATE: 3/27/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE COMPENSATION POLICY FOR THE ISSUER YES FOR FOR
DIRECTORS AND OFFICERS OF THE COMPANY
PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A
SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR
SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD;
OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU
VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Electric Power Development Co. (J-Power)
TICKER: 9513 CUSIP: J12915104
MEETING DATE: 6/26/2014 FOR/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 MAEDA, YASUO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KITAMURA, MASAYOSHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SAKANASHI, YOSHIHIKO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR HINO, MINORU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR WATANABE, TOSHIFUMI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MIZUNUMA, SEIGO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR TAKEMATA, KUNIHARU ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR NAGASHIMA, JUNJI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR MURAYAMA, HITOSHI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR UCHIYAMA, MASATO ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR FUKUDA, NAORI ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR KAJITANI, GO ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR FUJII, MARIKO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR FUJIOKA, ISSUER YES FOR FOR
HIROSHI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Electricite de France
TICKER: EDF CUSIP: F2940H113
MEETING DATE: 5/15/2014 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 1.25 PER SHARE
PROPOSAL #A: APPROVE DIVIDENDS OF EUR 0.80 PER SHARE SHAREHOLDER YES AGAINST FOR
AND LOYALTY DIVIDENDS OF EUR 0.88 PER SHARE
PROPOSAL #4: APPROVE STOCK DIVIDEND PROGRAM ISSUER YES FOR FOR
PROPOSAL #5: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS
PROPOSAL #6: ADVISORY VOTE ON COMPENSATION OF HENRI ISSUER YES FOR FOR
PROGLIO, CHAIRMAN AND CEO
PROPOSAL #7: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #8: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 45 MILLION
PROPOSAL #9: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 45 MILLION
PROPOSAL #10: 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 45 MILLION
PROPOSAL #11: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR
THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDER VOTE ABOVE
PROPOSAL #12: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR
UP TO EUR 1 BILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #13: AUTHORIZE CAPITAL INCREASE OF UP TO EUR ISSUER YES FOR FOR
45 MILLION FOR FUTURE EXCHANGE OFFERS
PROPOSAL #14: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
PROPOSAL #15: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #16: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #17: AMEND ARTICLE 10 OF BYLAWS RE: ISSUER YES AGAINST AGAINST
SHAREHOLDING DISCLOSURE THRESHOLDS
PROPOSAL #18: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
PROPOSAL #19: RATIFY APPOINTMENT OF COLETTE LEWINER ISSUER YES FOR FOR
AS DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Electricite de France
TICKER: EDF CUSIP: F3R92T153
MEETING DATE: 5/15/2014 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 1.25 PER SHARE
PROPOSAL #A: APPROVE DIVIDENDS OF EUR 0.80 PER SHARE SHAREHOLDER YES AGAINST FOR
AND LOYALTY DIVIDENDS OF EUR 0.88 PER SHARE
PROPOSAL #4: APPROVE STOCK DIVIDEND PROGRAM ISSUER YES FOR FOR
PROPOSAL #5: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS
PROPOSAL #6: ADVISORY VOTE ON COMPENSATION OF HENRI ISSUER YES FOR FOR
PROGLIO, CHAIRMAN AND CEO
PROPOSAL #7: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #8: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 45 MILLION
PROPOSAL #9: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 45 MILLION
PROPOSAL #10: 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 45 MILLION
PROPOSAL #11: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR
THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDER VOTE ABOVE
PROPOSAL #12: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR
UP TO EUR 1 BILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #13: AUTHORIZE CAPITAL INCREASE OF UP TO EUR ISSUER YES FOR FOR
45 MILLION FOR FUTURE EXCHANGE OFFERS
PROPOSAL #14: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
PROPOSAL #15: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #16: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #17: AMEND ARTICLE 10 OF BYLAWS RE: ISSUER YES AGAINST AGAINST
SHAREHOLDING DISCLOSURE THRESHOLDS
PROPOSAL #18: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
PROPOSAL #19: RATIFY APPOINTMENT OF COLETTE LEWINER ISSUER YES FOR FOR
AS DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Electricity Generating PCL
TICKER: EGCO CUSIP: Y22834116
MEETING DATE: 4/23/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MINUTES OF PREVIOUS MEETING ISSUER YES FOR FOR
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND FINAL ISSUER YES FOR FOR
DIVIDEND OF THB 3.25 PER SHARE
PROPOSAL #5: APPROVE PRICEWATERHOUSECOOPERS ABAS LTD. ISSUER YES AGAINST AGAINST
AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
PROPOSAL #6.1: ELECT SOMPHOT KANCHANAPORN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.2: ELECT BANDHIT SOTIPALARIT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.3: ELECT TOSHIRO KUDAMA AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6.4: ELECT SATOSHI YAJIMA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.5: ELECT YASUO OHASHI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #8: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Electrocomponents plc
TICKER: ECM CUSIP: G29848101
MEETING DATE: 7/17/2013 FOR/AGAINST
PROPOSAL: PROPOSED 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 KAREN GUERRA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT JOHN PATTULLO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT ADRIAN AUER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT SIMON BODDIE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT PAUL HOLLINGWORTH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT PETER JOHNSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT IAN MASON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT RUPERT SOAMES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: REAPPOINT KPMG AUDIT PLC 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 EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Electrolux AB
TICKER: ELUX B CUSIP: W24713120
MEETING DATE: 3/26/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR
PROPOSAL #2: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #4: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR
MEETING
PROPOSAL #5: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #8: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #9: APPROVE DISCHARGE OF BOARD AND PRESIDENT ISSUER YES FOR FOR
PROPOSAL #10: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF SEK 6.50 PER SHARE
PROPOSAL #11: AMEND ARTICLES RE: NUMBER OF AUDITORS, ISSUER YES AGAINST AGAINST
AUDITOR TERM
PROPOSAL #12: DETERMINE NUMBER OF MEMBERS (9) AND ISSUER YES FOR FOR
DEPUTY MEMBERS OF BOARD (0)
PROPOSAL #13: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF SEK 1.8 MILLION FOR CHAIRMAN, SEK
625,000 FOR VICE CHAIRMAN, AND SEK 540,000 FOR OTHER
DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK;
APPROVE REMUNERATION OF AUDITORS
PROPOSAL #14: REELECT LORNA DAVIS, HASSE JOHANSSON, ISSUER YES FOR FOR
RONNIE LETEN (CHAIRMAN), KEITH MCLOUGHLIN, BERT
NORDBERG, FREDRIK PERSSON, ULRIKA SAXON, AND TORBEN
BALLEGAARD SORENSEN AS DIRECTORS; ELECT PETRA
HEDENGRAN AS NEW DIRECTOR
PROPOSAL #15: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #16: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #17: APPROVE 2014 SHARE-RELATED LONG TERM ISSUER YES FOR FOR
INCENTIVE PLAN
PROPOSAL #18a: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #18b: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
CLASS B SHARES IN CONNECTION TO COMPANY ACQUISITIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Elekta AB
TICKER: EKTA B CUSIP: W2479G107
MEETING DATE: 9/3/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR
PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR
MEETING
PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #9: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #10: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF SEK 2 PER SHARE
PROPOSAL #11: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR
PRESIDENT
PROPOSAL #13: DETERMINE NUMBER OF MEMBERS (8) AND ISSUER YES FOR FOR
DEPUTY MEMBERS (0) OF BOARD
PROPOSAL #14: APPROVE REMUNERATION OF DIRECTORS; ISSUER YES AGAINST AGAINST
APPROVE REMUNERATION OF AUDITORS
PROPOSAL #15: REELECT HANS BARELLA, LUCIANO CATTANI, ISSUER YES FOR FOR
LAURENT LEKSELL, SIAOU-SZE LIEN, WOLFGANG REIM, JAN
SECHER, AND BIRGITTA STYMNE GÖRANSSON AS DIRECTS;
ELECT TOMAS PUUSEPP AS NEW DIRECTOR
PROPOSAL #16: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #17: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #18: APPROVE RESTRICTED STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #19a: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #19b: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #19c: APPROVE TRANSFER OF SHARES TO ISSUER YES FOR FOR
PARTICIPANTS IN PERFORMANCE SHARE PROGRAM 2013
PROPOSAL #19d: APPROVE TRANSFER OF SHARES TO COVER ISSUER YES FOR FOR
CERTAIN EXPENDITURES IN CONNECTION WITH PERFORMANCE
SHARE PROGRAMS 2011 AND 2012
PROPOSAL #20: APPROVE NOMINATING COMMITTEE PRINCIPLES ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Elematec Corp
TICKER: 2715 �� CUSIP: J13541107
MEETING DATE: 6/26/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR SAKURAI, SATOSHI ISSUER YES AGAINST AGAINST
PROPOSAL #1.2: ELECT DIRECTOR KATO, JUN ISSUER YES AGAINST AGAINST
PROPOSAL #1.3: ELECT DIRECTOR ISOGAMI, ATSUO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR YOKODE, AKIRA ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR YANASE, HIDEKI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR OKAMOTO, YASUSHI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR IWAMOTO, HIDEYUKI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Element Financial Corporation
TICKER: EFN CUSIP: 286181201
MEETING DATE: 6/26/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR STEVEN K. HUDSON ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR PHILIP ARTHUR ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR HAROLD D. BRIDGE ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR GORDON D. GIFFIN ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR MICHAEL D. HARRIS ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR PIERRE LORTIE ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR STEPHENS B. LOWDEN ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR STEVEN SMALL ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR PAUL STOYAN ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR JOAN LAMM-TENNANT ISSUER YES FOR FOR
PROPOSAL #2: APPROVE ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #3: RE-APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Elementis plc
TICKER: ELM CUSIP: G2996U108
MEETING DATE: 4/24/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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: ELECT ANDREW DUFF AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT ANNE HYLAND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT IAN BRINDLE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT DAVID DUTRO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT BRIAN TAYLORSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT ANDREW CHRISTIE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT KEVIN MATTHEWS 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: APPROVE SPECIAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #16: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #18: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Eletrobras, Centrais Eletricas Brasileiras S.A.
TICKER: ELET6 CUSIP: 15234Q207
MEETING DATE: 4/30/2014 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, 2013
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3: ELECT DIRECTORS AND CHAIRMAN OF THE ISSUER YES FOR FOR
BOARD
PROPOSAL #4: ELECT FISCAL COUNCIL MEMBERS AND ISSUER YES FOR FOR
ALTERNATES
PROPOSAL #5: APPROVE REMUNERATION OF COMPANY'S ISSUER YES FOR FOR
MANAGEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Eletrobras, Centrais Eletricas Brasileiras S.A.
TICKER: ELET6 CUSIP: P22854106
MEETING DATE: 4/30/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT DIRECTOR(S) NOMINATED BY PREFERRED SHAREHOLDER YES FOR N/A
SHAREHOLDERS
PROPOSAL #2: ELECT FISCAL COUNCIL MEMBER(S) NOMINATED SHAREHOLDER YES FOR N/A
BY PREFERRED SHAREHOLDERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Eletrobras, Centrais Eletricas Brasileiras S.A.
TICKER: ELET6 CUSIP: P22854122
MEETING DATE: 4/30/2014 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, 2013
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3: ELECT DIRECTORS AND CHAIRMAN OF THE ISSUER YES FOR FOR
BOARD
PROPOSAL #4: ELECT FISCAL COUNCIL MEMBERS AND ISSUER YES FOR FOR
ALTERNATES
PROPOSAL #5: APPROVE REMUNERATION OF COMPANY'S ISSUER YES FOR FOR
MANAGEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Eletropaulo Metropolitana Eletricidade de Sao Paulo S.A.
TICKER: ELPL4 CUSIP: P36476169
MEETING DATE: 4/25/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT DIRECTOR NOMINATED BY PREFERRED SHAREHOLDER YES AGAINST N/A
SHAREHOLDERS
PROPOSAL #2: ELECT FISCAL COUNCIL MEMBER(S) NOMINATED SHAREHOLDER YES AGAINST N/A
BY PREFERRED SHAREHOLDERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Elia System Operator
TICKER: ELI CUSIP: B35656105
MEETING DATE: 5/20/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.2: ELECT S. VAN UFFELEN, L. DE TEMMERMAN ISSUER YES FOR FOR
AND F. DONCK AS INDEPENDENT DIRECTORS
PROPOSAL #2.2: ELECT L. HUJOEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: RATIFY ERNST & YOUNG AS AUDITORS AND ISSUER YES FOR FOR
APPROVE AUDITORS' REMUNERATION
PROPOSAL #6: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #7: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #11: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #12: APPROVE DISCHARGE OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE EMPLOYEE STOCK PURCHASE PLAN ISSUER YES FOR FOR
PROPOSAL #3: AUTHORIZE BOARD TO COMPLETE FORMALITIES ISSUER YES FOR FOR
RE: ITEM 2
PROPOSAL #4: AMEND ARTICLE 13.6 RE: GENDER DIVERSITY ISSUER YES FOR FOR
PROPOSAL #5: AMEND ARTICLE 14.1 RE:COMPOSITION ISSUER YES FOR FOR
CORPORATE GOVERNANCE COMMITTEE
PROPOSAL #6: AMEND ARTICLE 14.3 RE: PROCEDURES OF ISSUER YES FOR FOR
CORPORATE GOVERNANCE COMMITTEE
PROPOSAL #7: AMEND ARTICLE 15.1 RE: AUDIT COMMITTEE ISSUER YES FOR FOR
REQUIREMENTS
PROPOSAL #8: AMEND ARTICLE 16.1 RE: REMUNERATION ISSUER YES FOR FOR
COMMITTEE REQUIREMENTS
PROPOSAL #9: AMEND ARTICLE 17.1 RE: REFERENCE TO ISSUER YES FOR FOR
ELECTRICITY ACT OF 1999
PROPOSAL #10: AMEND ARTICLE 17.2 RE: POWERS OF THE ISSUER YES FOR FOR
BOARD OF DIRECTORS
PROPOSAL #11: AMEND ARTICLE17.3 RE: EXECUTIVE ISSUER YES FOR FOR
COMMITTEE AND ITS POWERS
PROPOSAL #12: AMEND ARTICLE 19.5 RE: DELIBIRATION AT ISSUER YES FOR FOR
THE BOARD OF DIRECTORS
PROPOSAL #13: AMEND ARTICLE 19.6 RE: DELIBIRATION IN ISSUER YES FOR FOR
CASE OF A CONFLICT OF INTEREST
PROPOSAL #14: AMEND ARTICLE 19.10 RE: DEFINITION OF ISSUER YES FOR FOR
IMPORTANT DECISIONS
PROPOSAL #15: AMEND ARTICLES RE: DELETE ARTICLE 21 ISSUER YES FOR FOR
PROPOSAL #16: AMEND ARTICLE 22 RE: REPRESENTATION OF ISSUER YES FOR FOR
THE BOARD
PROPOSAL #17: AMEND ARTICLES RE: COMPLIANCE WITH ACT ISSUER YES FOR FOR
ON ELECTRICITY AND GAS SECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Elisa Corporation
TICKER: ELI1V CUSIP: X1949T102
MEETING DATE: 4/2/2014 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 MONTHLY REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS IN THE AMOUNT OF EUR 9,000 FOR CHAIRMAN,
EUR 6,000 FOR VICE CHAIRMAN, AND EUR 5,000 FOR OTHER
DIRECTORS; APPROVE MEETING FEES; APPROVE REMUNERATION
FOR COMMITTEE WORK
PROPOSAL #11: FIX NUMBER OF DIRECTORS AT SEVEN ISSUER YES FOR FOR
PROPOSAL #12: REELECT RAIMO LIND, LEENA NIEMISTO, ISSUER YES FOR FOR
EIRA PALIN-LEHTINEN, JAAKKO UOTILA, AND MIKA
VEHVILAINEN AS DIRECTORS; ELECT PETTERI KOPONEN AND
SEIJA TURUNEN AS NEW DIRECTORS
PROPOSAL #13: APPROVE REMUNERATION OF AUDITORS ISSUER YES AGAINST AGAINST
PROPOSAL #14: FIX NUMBER OF AUDITORS AT ONE ISSUER YES FOR FOR
PROPOSAL #15: RATIFY KPMG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #16: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #17: APPROVE ISSUANCE OF UP TO 15 MILLION ISSUER YES FOR FOR
SHARES WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Elite Materials Company
TICKER: 2383 CUSIP: Y2290G102
MEETING DATE: 6/9/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2013 FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE PLAN ON 2013 PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Elite Semiconductor Memory Technology Inc.
TICKER: 3006 CUSIP: Y2287H105
MEETING DATE: 6/18/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2013 BUSINESS OPERATIONS REPORT ISSUER YES FOR FOR
AND FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON 2013 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 DIVIDEND DISTRIBUTION FROM ISSUER YES FOR FOR
CAPITAL RESERVE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Elitegroup Computer Systems Co. Ltd.
TICKER: 2331 CUSIP: Y22877107
MEETING DATE: 6/23/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2013 BUSINESS OPERATIONS REPORT ISSUER YES FOR FOR
AND FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON 2013 PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE CASH CAPITAL REDUCTION 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 RULES AND PROCEDURES REGARDING ISSUER YES FOR FOR
SHAREHOLDER'S GENERAL MEETING
PROPOSAL #7: ELECT WU, PAN-TSU, WITH ID ISSUER YES FOR FOR
NO.A10137XXXX, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8: APPROVE RELEASE OF RESTRICTIONS ON ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ellaktor SA
TICKER: N/A CUSIP: X1959E102
MEETING DATE: 7/8/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: RENEW AUTHORIZATION TO THE BOARD TO ISSUER YES AGAINST AGAINST
ISSUE BONDS
PROPOSAL #2: RENEW AUTHORIZATION TO THE BOARD TO ISSUER YES FOR FOR
INCREASE SHARE CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ellaktor SA
TICKER: ELLAKTOR CUSIP: X1959E102
MEETING DATE: 2/27/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT MEMBER OF AUDIT COMMITTEE ISSUER YES FOR FOR
PROPOSAL #2: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ellaktor SA
TICKER: ELLAKTOR CUSIP: X1959E102
MEETING DATE: 6/27/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS FOR 2012 ISSUER YES FOR FOR
PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR 2013
PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND AUDITORS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DIRECTOR REMUNERATION ISSUER YES FOR FOR
PROPOSAL #5: APPROVE AUDITORS AND FIX THEIR ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #6: AUTHORIZE BOARD TO PARTICIPATE IN ISSUER YES FOR FOR
COMPANIES WITH SIMILAR BUSINESS INTERESTS
PROPOSAL #7: APPROVE RELATED PARTY TRANSACTIONS ISSUER YES AGAINST AGAINST
PROPOSAL #8: RATIFY DIRECTOR APPOINTMENT ISSUER YES FOR FOR
PROPOSAL #9: ELECT DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #10: ELECT MEMBERS OF AUDIT COMMITTEE ISSUER YES FOR FOR
PROPOSAL #11: APPROVE ACCOUNTING TRANSFERS ISSUER YES FOR FOR
PROPOSAL #12: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ellies Holdings Limited
TICKER: ELI CUSIP: S2588P100
MEETING DATE: 11/29/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORISE REPURCHASE OF UP TO 20 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #2: AUTHORISE FINANCIAL ASSISTANCE TO ISSUER YES FOR FOR
RELATED OR INTER-RELATED COMPANIES
PROPOSAL #3.1: APPROVE FEES PAYABLE TO NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #3.2: APPROVE INCREASE IN ANNUAL FEES OF ISSUER YES FOR FOR
NON-EXECUTIVE DIRECTORS
PROPOSAL #1: AUTHORISE BOARD TO ISSUE SHARES FOR CASH ISSUER YES FOR FOR
UP TO A MAXIMUM OF 15 PERCENT OF ISSUED SHARE
PROPOSAL #2: PLACE AUTHORISED BUT UNISSUED SHARES ISSUER YES AGAINST AGAINST
UNDER CONTROL OF DIRECTORS
PROPOSAL #3: RE-ELECT OLIVER FORTUIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT ANDREW BROOKING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1: RE-ELECT FIKILE MKHIZE AS CHAIRMAN OF ISSUER YES FOR FOR
THE AUDIT AND RISK COMMITTEE
PROPOSAL #5.2: RE-ELECT OLIVER FORTUIN AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT AND RISK COMMITTEE
PROPOSAL #5.3: RE-ELECT MANO MOODLEY AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT AND RISK COMMITTEE
PROPOSAL #6: REAPPOINT GRANT THORNTON (JHB) INC ISSUER YES AGAINST AGAINST
TOGETHER WITH R HUISKAMP AS AUDITORS OF THE COMPANY
PROPOSAL #7: AUTHORISE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ElringKlinger AG
TICKER: ZIL2 CUSIP: D2462K108
MEETING DATE: 5/16/2014 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 2013
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2013
PROPOSAL #5: RATIFY ERNST & YOUNG GMBH AS AUDITORS ISSUER YES FOR FOR
FOR FISCAL 2014
PROPOSAL #6: ELECT GABRIELE SONS TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Emaar Properties PJSC
TICKER: EMAAR CUSIP: M4025S107
MEETING DATE: 4/23/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BOARD REPORT ON COMPANY ISSUER YES FOR FOR
OPERATIONS
PROPOSAL #2: APPROVE AUDITORS' REPORT ON COMPANY ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4: RATIFY AUDITORS AND FIX THEIR ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #5: APPROVE DISCHARGE OF DIRECTORS AND ISSUER YES FOR FOR
AUDITORS
PROPOSAL #6: APPROVE DIVIDENDS ISSUER YES FOR FOR
PROPOSAL #7: RATIFY APPOINTMENT OF JAMAL HAMED THANI ISSUER YES FOR FOR
BUTI AL MARRI AS DIRECTOR
PROPOSAL #8: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #9: ALLOW DIRECTORS TO BE INVOLVED WITH ISSUER YES FOR FOR
OTHER COMPANIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Emami Ltd
TICKER: 531162 CUSIP: Y22891132
MEETING DATE: 8/7/2013 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 OF INR 8.00 PER SHARE ISSUER YES FOR FOR
PROPOSAL #3: REELECT A.K. DEB AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REELECT Y.P. TRIVEDI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: REELECT P.A. SUREKA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: REELECT H.V. AGARWAL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE S.K. AGRAWAL & CO. AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #8: ELECT P.K. KHAITAN AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: E-MART Co. Ltd.
TICKER: 139480 CUSIP: Y228A3102
MEETING DATE: 3/14/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, ALLOCATION ISSUER YES FOR FOR
OF INCOME, AND DIVIDEND OF KRW 1,500 PER SHARE
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT LEE GAB-SOO AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT YANG CHOON-MAN AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Embotelladora Andina S.A.
TICKER: ANDINA-B CUSIP: P3697S103
MEETING DATE: 4/21/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS, ISSUER YES FOR FOR
DIRECTORS' COMMITTEE AND AUDIT COMMITTEE MEMBERS
PROPOSAL #5: APPOINT AUDITORS ISSUER YES FOR FOR
PROPOSAL #8: DESIGNATE NEWSPAPER TO PUBLISH MEETING ISSUER YES FOR FOR
ANNOUNCEMENTS
PROPOSAL #9: OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Embraer SA
TICKER: EMBR3 CUSIP: 29082A107
MEETING DATE: 4/16/2014 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, 2013
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3: ELECT FISCAL COUNCIL MEMBERS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REMUNERATION OF COMPANY'S ISSUER YES AGAINST AGAINST
MANAGEMENT
PROPOSAL #5: APPROVE REMUNERATION OF FISCAL COUNCIL ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Embraer SA
TICKER: EMBR3 CUSIP: P3700H201
MEETING DATE: 4/16/2014 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, 2013
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3: ELECT FISCAL COUNCIL MEMBERS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REMUNERATION OF COMPANY'S ISSUER YES AGAINST AGAINST
MANAGEMENT
PROPOSAL #5: APPROVE REMUNERATION OF FISCAL COUNCIL ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Emeco Holdings Limited
TICKER: EHL CUSIP: Q34648107
MEETING DATE: 11/20/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT PETER RICHARDS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Emera Incorporated
TICKER: EMA CUSIP: 290876101
MEETING DATE: 5/7/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR SYLVIA D. CHROMINSKA ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR ALLAN L. EDGEWORTH ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR JAMES D. EISENHAUER ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR CHRISTOPHER G. ISSUER YES FOR FOR
HUSKILSON
PROPOSAL #1.5: ELECT DIRECTOR B. LYNN LOEWEN ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR JOHN T. MCLENNAN ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR DONALD A. PETHER ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR ANDREA S. ROSEN ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR RICHARD P. SERGEL ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR M. JACQUELINE SHEPPARD ISSUER YES FOR FOR
PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #4: AMEND STOCK OPTION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Emira Property Fund
TICKER: EMI CUSIP: S1311K107
MEETING DATE: 11/14/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR THE YEAR ENDED 30 JUNE 2013
PROPOSAL #1.2: REAPPOINT PRICEWATERHOUSECOOPERS INC ISSUER YES FOR FOR
AS AUDITORS OF THE FUND
PROPOSAL #1.3: AUTHORISE BOARD TO ISSUE SHARES FOR ISSUER YES FOR FOR
CASH UP TO A MAXIMUM OF FIVE PERCENT OF ISSUED SHARE
CAPITAL
PROPOSAL #2.1: AUTHORISE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Emlak Konut Gayrimenkul Yatirim Ortakligi A.S.
TICKER: EKGYO CUSIP: M4030U105
MEETING DATE: 8/23/2013 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: DISCUSS AND APPROVE PECUNIARY LIABILITY ISSUER YES FOR FOR
RECOURSE CASE AND AUTHORIZE BOARD AND AUDITORS FOR
LITIGATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Emlak Konut Gayrimenkul Yatirim Ortakligi A.S.
TICKER: EKGYO CUSIP: M4030U105
MEETING DATE: 4/28/2014 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 PROFIT DISTRIBUTION POLICY 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 #12: APPROVE UPPER LIMIT OF DONATIONS FOR ISSUER YES AGAINST AGAINST
2014
PROPOSAL #15: APPROVE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #16: GRANT PERMISSION FOR BOARD MEMBERS TO ISSUER YES FOR FOR
ENGAGE IN COMMERCIAL TRANSACTIONS WITH COMPANY AND BE
��INVOLVED WITH COMPANIES WITH SIMILAR CORPORATE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Emmi AG
TICKER: EMMN CUSIP: H2217C100
MEETING DATE: 4/24/2014 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 3.80 PER SHARE FROM CAPITAL
CONTRIBUTION RESERVES
PROPOSAL #4.1.1: ELECT CHRISTIAN ARNOLD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1.2: ELECT STEPHAN BAER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1.3: ELECT MONIQUE BOURQUIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1.4: ELECT KONRAD GRABER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1.5: ELECT HANS HERZOG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1.6: ELECT NIKLAUS MEIER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1.7: ELECT THOMAS OEHEN-BUEHLMANN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.1.8: ELECT JOSEF SCHMIDLI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1.9: ELECT DIANA STREBEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2: ELECT KONRAD GRABER AS BOARD CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #4.3.1: APPOINT KONRAD GRABER AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #4.3.2: APPOINT STEPHAN BAER AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #4.3.3: APPOINT THOMAS OEHEN-BUEHLMANN AS ISSUER YES AGAINST AGAINST
MEMBER OF THE COMPENSATION COMMITTEE
PROPOSAL #5: RATIFY KPMG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #6: DESIGNATE PASCAL ENGELBERGER AS ISSUER YES FOR FOR
INDEPENDENT PROXY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Emperador Inc.
TICKER: EMP CUSIP: Y2290T104
MEETING DATE: 6/23/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: APPROVE THE MINUTES OF THE SPECIAL ISSUER YES FOR FOR
MEETING OF STOCKHOLDERS HELD ON AUG. 27, 2013
PROPOSAL #5: APPROVE THE AMENDMENT TO THE ARTICLES OF ISSUER YES FOR FOR
INCORPORATION TO CHANGE THE PRINCIPAL OFFICE ADDRESS
OF THE COMPANY
PROPOSAL #6: RATIFY THE ACTS OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS, BOARD COMMITTEES, AND MANAGEMENT
PROPOSAL #7: APPOINT EXTERNAL AUDITORS ISSUER YES FOR FOR
PROPOSAL #8.1: ELECT ANDREW L. TAN AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8.2: ELECT WINSTON S. CO AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8.3: ELECT KATHERINE L. TAN AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8.4: ELECT KINGSON U. SIAN AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8.5: ELECT KENDRICK ANDREW L. TAN AS A ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #8.6: ELECT MIGUEL B. VARELA AS A DIRECTOR ISSUER YES �� FOR FOR
PROPOSAL #8.7: ELECT ALEJO L. VILLANUEVA, JR. AS A ISSUER YES FOR FOR
DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Emperor Watch & Jewellery Ltd.
TICKER: 00887 CUSIP: Y2289S109
MEETING DATE: 5/8/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: DECLARE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: ELECT CINDY YEUNG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT FAN MAN SEUNG, VANESSA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3c: ELECT CHAN HON PIU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: AUTHORIZE BOARD TO FIX DIRECTORS' ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #4: REAPPOINT 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 UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #5c: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Empire Company Limited
TICKER: EMP.A CUSIP: 291843407
MEETING DATE: 9/12/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Empresa Nacional de Electricidad S.A. Endesa
TICKER: ENDESA CUSIP: 29244T101
MEETING DATE: 4/22/2014 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 2014 BUDGET
PROPOSAL #6: APPOINT AUDITORS ISSUER YES FOR FOR
PROPOSAL #7: ELECT TWO AUDITORS AND THEIR RESPECTIVE ISSUER YES FOR FOR
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 (VOTING) ISSUER YES AGAINST AGAINST
PROPOSAL #14: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Empresa Nacional de Electricidad S.A. Endesa
TICKER: ENDESA CUSIP: P3710M109
MEETING DATE: 4/22/2014 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 2014 BUDGET
PROPOSAL #6: APPOINT AUDITORS ISSUER YES FOR FOR
PROPOSAL #7: ELECT TWO AUDITORS AND THEIR RESPECTIVE ISSUER YES FOR FOR
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 (VOTING) ISSUER YES AGAINST AGAINST
PROPOSAL #14: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Empresa Nacional de Telecomunicaciones S.A. ENTEL
TICKER: ENTEL CUSIP: P37115105
MEETING DATE: 4/29/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDENDS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE INVESTMENT AND FINANCING POLICY ISSUER YES FOR FOR
PROPOSAL #5: ELECT DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE REMUNERATION AND BUDGET OF ISSUER YES FOR FOR
DIRECTORS' COMMITTEE
PROPOSAL #8: ELECT EXTERNAL AUDITORS AND INTERNAL ISSUER YES FOR FOR
STATUTORY AUDITORS
PROPOSAL #9: DESIGNATE RISK ASSESSMENT COMPANIES ISSUER YES FOR FOR
PROPOSAL #11: DESIGNATE NEWSPAPER TO PUBLISH MEETING ISSUER YES FOR FOR
ANNOUNCEMENTS
PROPOSAL #12: OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Empresas CMPC S.A.
TICKER: CMPC CUSIP: P3712V107
MEETING DATE: 4/22/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE INCREASE IN CAPITAL UP TO A ISSUER YES FOR FOR
MAXIMUM OF $ 250 MILLION VIA SHARE ISSUANCE
PROPOSAL #2: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Empresas CMPC S.A.
TICKER: CMPC CUSIP: P3712V107
MEETING DATE: 4/22/2014 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 CLP 5 PER SHARE
PROPOSAL #3: ELECT DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #4: APPROVE REPORT REGARDING RELATED-PARTY ISSUER YES FOR FOR
TRANSACTIONS
PROPOSAL #5: APPOINT AUDITORS AND DESIGNATE RISK ISSUER YES FOR FOR
ASSESSMENT COMPANIES
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS; ISSUER YES FOR FOR
APPROVE REMUNERATION AND BUDGET OF DIRECTORS'
PROPOSAL #7: APPROVE DIVIDEND POLICY AND DISTRIBUTION ISSUER YES FOR FOR
PROCEDURES
PROPOSAL #8: OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Empresas Copec S.A.
TICKER: COPEC CUSIP: P7847L108
MEETING DATE: 4/23/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: ELECT DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #3: APPROVE REPORT REGARDING RELATED-PARTY ISSUER YES FOR FOR
TRANSACTIONS
PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REMUNERATION AND BUDGET OF ISSUER YES FOR FOR
DIRECTORS' COMMITTEE; PRESENT REPORT ON DIRECTORS'
COMMITTEE EXPENSES AND ACTIVITIES
PROPOSAL #6: APPOINT AUDITORS AND DESIGNATE RISK ISSUER YES FOR FOR
ASSESSMENT COMPANIES
PROPOSAL #7: OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Empresas Ica S.A.B. de C.V.
TICKER: ICA CUSIP: P37149104
MEETING DATE: 4/9/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FISCAL YEAR 2013
PROPOSAL #2: RECEIVE CEO'S REPORT AND EXTERNAL ISSUER YES FOR FOR
AUDITOR'S REPORT
PROPOSAL #3: RECEIVE BOARD'S OPINION ON REPORT ISSUER YES FOR FOR
PRESENTED BY CEO; RECEIVE REPORT OF AUDIT AND
CORPORATE PRACTICE COMMITTEE CHAIRMEN; PRESENT REPORT
ON ADHERENCE TO FISCAL OBLIGATIONS
PROPOSAL #4: APPROVE REPORTS RELATED TO ITEMS 1 AND 2 ISSUER YES FOR FOR
PROPOSAL #5: APPROVE ALLOCATION OF INCOME, INCREASE ISSUER YES FOR FOR
IN RESERVES, APPROVE SHARE REPURCHASE RESERVE FUND;
DISTRIBUTION OF DIVIDENDS
PROPOSAL #6: ELECT DIRECTORS AND CHAIRMEN OF SPECIAL ISSUER YES AGAINST AGAINST
COMMITTEES; APPROVE THEIR REMUNERATION
PROPOSAL #7: APPOINT LEGAL REPRESENTATIVES ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EMS Chemie Holding AG
TICKER: EMSN CUSIP: H22206199
MEETING DATE: 8/10/2013 �� FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3.1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #3.2.1: APPROVE REMUNERATION OF BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #3.2.2: APPROVE REMUNERATION OF EXECUTIVE ISSUER YES AGAINST AGAINST
MANAGEMENT
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
ORDINARY DIVIDENDS OF CHF 7.00 PER SHARE AND CHF 2.50
PROPOSAL #5: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #6.1.1: REELECT ULF BERG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1.2: REELECT MAGDALENA MARTULLO AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.1.3: ELECT URS FANKHAUSER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1.4: ELECT JOACHIM STREU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.2: RATIFY KPMG AG AS AUDITORS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Enagas S.A.
TICKER: ENG CUSIP: E41759106
MEETING DATE: 3/24/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CONSOLIDATED AND STANDALONE ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #4: RENEW APPOINTMENT OF DELOITTE SL AS ISSUER YES FOR FOR
AUDITOR
PROPOSAL #5.1: REELECT ANTONIO LLARDÉN CARRATALÁ AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.2: REELECT MARCELINO OREJA ARBURÚA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.3: ELECT ANA PALACIO VALLELERSUNDI AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.4: ELECT ISABEL TOCINO BISCAROLASAGA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.5: ELECT ANTONIO HERNÁNDEZ MANCHA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.6: ELECT GONZALO SOLANA GONZÁLEZ AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.7: ELECT LUIS VALERO ARTOLA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #7: ADVISORY VOTE ON REMUNERATION POLICY ISSUER YES FOR FOR
REPORT
PROPOSAL #8: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Enbridge Inc.
TICKER: ENB CUSIP: 29250N105
MEETING DATE: 5/7/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR DAVID A. ARLEDGE ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR JAMES J. BLANCHARD ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR J. LORNE BRAITHWAITE ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR J. HERB ENGLAND ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR CHARLES W. FISCHER ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR V. MAUREEN KEMPSTON ISSUER YES FOR FOR
DARKES
PROPOSAL #1.7: ELECT DIRECTOR DAVID A. LESLIE ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR AL MONACO ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR GEORGE K. PETTY ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR CHARLES E. SHULTZ ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR DAN C. TUTCHER ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR CATHERINE L. WILLIAMS ISSUER YES FOR FOR
PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #3: AMEND STOCK OPTION PLAN ISSUER YES FOR FOR
PROPOSAL #4: APPROVE SHAREHOLDER RIGHTS PLAN ISSUER YES FOR FOR
PROPOSAL #5: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EnCana Corporation
TICKER: ECA CUSIP: 292505104
MEETING DATE: 5/13/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR PETER A. DEA ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR CLAIRE S. FARLEY ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR FRED J. FOWLER ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR SUZANNE P. NIMOCKS ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR JANE L. PEVERETT ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR BRIAN G. SHAW ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR DOUGLAS J. SUTTLES ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR BRUCE G. WATERMAN ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR CLAYTON H. WOITAS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
PROPOSAL #4: APPROVE ADVANCE NOTICE POLICY ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ence Energia Y Celulosa SA
TICKER: ENC CUSIP: E4177G108
MEETING DATE: 6/30/2014 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.A: APPROVE SPECIAL DIVIDENDS VIA ISSUER YES FOR �� FOR
DISTRIBUTION OF TREASURY SHARES
PROPOSAL #3.B: APPROVE DIVIDENDS CHARGED TO VOLUNTARY ISSUER YES FOR FOR
RESERVES
PROPOSAL #4.A: REELECT IGNACIO DE COLMENARES BRUNET ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #4.B: REELECT PEDRO BARATO TRIGUERO AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.C: REELECT PASCUAL FERNÁNDEZ MARTÍNEZ AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.D: ELECT VÍCTOR URRUTIA VALLEJO AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.E: ELECT MENDIBEA 2002 SL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RENEW APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS AS AUDITOR
PROPOSAL #6: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
PROPOSAL #7: ADVISORY VOTE ON REMUNERATION POLICY ISSUER YES FOR FOR
REPORT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Endeavour Silver Corporation
TICKER: EDR CUSIP: 29258Y103
MEETING DATE: 5/8/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR RICARDO M. CAMPOY ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR BRADFORD J. COOKE ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR GEOFFREY A. HANDLEY ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR REX J. MCLENNAN ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR KENNETH PICKERING ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR MARIO D. SZOTLENDER ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR GODFREY J. WALTON ISSUER YES FOR FOR
PROPOSAL #2: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #3: APPROVE SHAREHOLDER RIGHTS PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Endesa S.A.
TICKER: ELE CUSIP: E41222113
MEETING DATE: 5/19/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CONSOLIDATED AND STANDALONE ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE MANAGEMENT REPORTS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #5: RENEW APPOINTMENT OF ERNST & YOUNG AS ISSUER YES FOR FOR
AUDITOR
PROPOSAL #6: ADVISORY VOTE ON REMUNERATION POLICY ISSUER YES FOR FOR
REPORT
PROPOSAL #7: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Endo Lighting Corporation
TICKER: 6932 CUSIP: J13125109
MEETING DATE: 6/27/2014 FOR/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 ENDO, RYOZO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR ENDO, KUNIHIKO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KAJITANI, EIJI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SAGAWA, TAKESHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KITAMURA, HISASHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR NAKAMURA, YOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR BAMBA, TAKAO ISSUER YES FOR FOR
PROPOSAL #3: APPROVE RETIREMENT BONUS PAYMENT FOR ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #4: APPROVE CEILING FOR PERFORMANCE-BASED ISSUER YES FOR FOR
CASH COMPENSATION FOR DIRECTORS
PROPOSAL #5: APPROVE ANNUAL BONUS PAYMENT TO ISSUER YES FOR FOR
DIRECTORS AND STATUTORY AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ENEA S.A.
TICKER: ENA CUSIP: X2232G104
MEETING DATE: 12/19/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT MEETING CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: AMEND STATUTE ISSUER YES FOR FOR
PROPOSAL #6: APPROVE SALE OF ORGANIZED PART OF ISSUER YES FOR FOR
ENTERPRISE AS CONTRIBUTION IN-KIND TO ENEOS SP. Z
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ENEA S.A.
TICKER: ENA CUSIP: X2232G104
MEETING DATE: 4/24/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT MEETING CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #7: APPROVE MANAGEMENT BOARD REPORT ON ISSUER YES FOR FOR
COMPANY'S OPERATIONS IN FISCAL 2013
PROPOSAL #8: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #9: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #10: APPROVE MANAGEMENT BOARD REPORT ON ISSUER YES FOR FOR
GROUP'S OPERATIONS
PROPOSAL #11: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #12: APPROVE DISCHARGE OF KRZYSZTOF ISSUER YES FOR FOR
ZBOROWSKI (MANAGEMENT BOARD MEMBER)
PROPOSAL #13: APPROVE DISCHARGE OF HUBERT ROZPEDEK ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #14: APPROVE DISCHARGE OF JANUSZ BIL ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #15: APPROVE DISCHARGE OF KRZYSZTOF ZAMASZ ISSUER YES FOR FOR
(CEO)
PROPOSAL #16: APPROVE DISCHARGE OF GRZEGORZ KINELSKI ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #17: APPROVE DISCHARGE OF PAWEL ORLOF ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #18: APPROVE DISCHARGE OF DALIDA GEPFERT ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #19: APPROVE DISCHARGE OF WOJCIECH ISSUER YES FOR FOR
CHMIELEWSKI (SUPERVISORY BOARD CHAIRMAN)
PROPOSAL #20: APPROVE DISCHARGE OF JEREMI MORDASEWICZ ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #21: APPROVE DISCHARGE OF MICHAL KOWALEWSKI ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #22: APPROVE DISCHARGE OF MALGORZATA ANIOLEK ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #23: APPROVE DISCHARGE OF SANDRA MALINOWSKA ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #24: APPROVE DISCHARGE OF SLAWOMIR ISSUER YES FOR FOR
BRZEZINSKI (SUPERVISORY BOARD MEMBER)
PROPOSAL #25: APPROVE DISCHARGE OF MICHAL JARCZYNSKI ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #26: APPROVE DISCHARGE OF PRZEMYSLAW ISSUER YES FOR FOR
LYCZYNSKI (SUPERVISORY BOARD MEMBER)
PROPOSAL #27: APPROVE DISCHARGE OF TADEUSZ MIKLOSZ ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #28: APPROVE DISCHARGE OF GRAHAM WOOD ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #29: APPROVE DISCHARGE OF MALGORZATA ISSUER YES FOR FOR
NIEZGODA (SUPERVISORY BOARD MEMBER)
PROPOSAL #30: APPROVE DISCHARGE OF TORBJOERN WAHLBORG ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Enel Green Power S.P.A.
TICKER: EGPW CUSIP: T3679C106
MEETING DATE: 5/13/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3.1: SLATE SUBMITTED BY ENEL SPA SHAREHOLDER NO N/A N/A
PROPOSAL #3.2: SLATE SUBMITTED BY FONDAZIONE ENPAM SHAREHOLDER YES FOR N/A
AND INARCASSA
PROPOSAL #4: APPROVE INTERNAL AUDITORS' REMUNERATION ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ENEL SpA
TICKER: ENEL CUSIP: T3679P115
MEETING DATE: 5/22/2014 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 #1: AMEND ARTICLES RE: DIRECTOR HONORABILITY SHAREHOLDER YES AGAINST N/A
REQUIREMENTS
PROPOSAL #2: AMEND COMPANY BYLAWS RE: ARTICLE 13.2 ISSUER YES FOR FOR
(MEETING ANNOUNCEMENTS)
PROPOSAL #3: FIX NUMBER OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #4: FIX BOARD TERMS FOR DIRECTORS ISSUER YES FOR FOR
PROPOSAL #5.1: SLATE SUBMITTED BY THE ITALIAN SHAREHOLDER NO N/A N/A
TREASURY
PROPOSAL #5.2: SLATE SUBMITTED BY INSTITUTIONAL SHAREHOLDER YES FOR N/A
INVESTORS
PROPOSAL #6: ELECT MARIA PATRIZIA GRIECO AS BOARD ISSUER YES FOR N/A
CHAIR
PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #8: APPROVE REMUNERATION OF EXECUTIVE ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #9: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Enerflex Ltd.
TICKER: EFX CUSIP: 29269R105
MEETING DATE: 4/16/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR ROBERT S. BOSWELL ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR W. BYRON DUNN ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR J. BLAIR GOERTZEN ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR WAYNE S. HILL ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR H. STANLEY MARSHALL ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR STEPHEN J. SAVIDANT ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR MICHAEL A. WEILL ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR HELEN J. WESLEY ISSUER YES FOR FOR
PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: AMEND BY-LAW NO. 3 ISSUER YES FOR FOR
PROPOSAL #4: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
PROPOSAL #5: APPROVE STOCK OPTION PLAN GRANTS ISSUER YES FOR FOR
PROPOSAL #6: AMEND 2011 STOCK OPTION PLAN ISSUER YES FOR FOR
PROPOSAL #7: APPROVE SHAREHOLDER RIGHTS PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Energy Development Corp
TICKER: EDC CUSIP: Y2292T102
MEETING DATE: 5/6/2014 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, 2013
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 #6i: APPROVE THE AMENDMENT OF THE ARTICLES ISSUER YES FOR FOR
OF INCORPORATION TO RECLASSIFY 3 BILLION AUTHORIZED
AND UNISSUED COMMON SHARES INTO 300 MILLION NON-
VOTING PREFERRED SHARES
PROPOSAL #6ii: APPROVE THE AMENDMENT OF THE ARTICLES ISSUER YES FOR FOR
OF INCORPORATION TO LIMIT THE PREEMPTIVE RIGHT FOR
CERTAIN SHARE ISSUANCES OR REISSUANCES
PROPOSAL #7.1: ELECT OSCAR M. LOPEZ AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.2: ELECT FEDERICO R. LOPEZ AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.3: ELECT RICHARD B. TANTOCO AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.4: ELECT PETER D. GARRUCHO, JR. AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7.5: ELECT ELPIDIO L. IBANEZ AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.6: ELECT ERNESTO B. PANTANGCO AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7.7: ELECT FRANCIS GILES B. PUNO AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7.8: ELECT JONATHAN C. RUSSELL AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7.9: ELECT EDGAR O. CHUA AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.10: ELECT FRANCISCO ED. LIM AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.11: ELECT ARTURO T. VALDEZ AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: APPROVE THE APPOINTMENT OF SGV & CO. AS ISSUER YES FOR FOR
THE COMPANY'S EXTERNAL AUDITOR
PROPOSAL #9: APPROVE OTHER MATTERS ISSUER YES AGAINST AGAINST
PROPOSAL #10: ADJOURNMENT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Energy Resources of Australia Ltd.
TICKER: ERA CUSIP: Q35254111
MEETING DATE: 4/9/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: APPROVE THE REMUNERATION REPORT ISSUER YES AGAINST AGAINST
PROPOSAL #4: ELECT HELEN GARNETT AS DIRECTOR ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Energy World Corporation Ltd.
TICKER: EWC CUSIP: Q35136169
MEETING DATE: 11/22/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT LESLIE JAMES CHARLES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT BRIAN JEFFREY ALLEN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3: ELECT KANAD SINGH VIRK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT BRUCE MACFARLANE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT JAMES DAVID DEWAR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPOINT ERNST & YOUNG AS AUDITOR OF THE ISSUER YES FOR FOR
COMPANY
PROPOSAL #7: APPROVE THE REMUNERATION REPORT ISSUER YES FOR N/A
PROPOSAL #8: APPROVE THE INCREASE IN MAXIMUM ISSUER YES FOR FOR
AGGREGATE REMUNERATION OF NON-EXECUTIVE DIRECTORS
PROPOSAL #9: APPROVE THE ISSUANCE OF OPTIONS TO ISSUER YES FOR FOR
EXECUTIVE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Enerplus Corporation
TICKER: ERF CUSIP: 292766102
MEETING DATE: 5/9/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR DAVID H. BARR ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR MICHAEL R. CULBERT ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR EDWIN V. DODGE ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR IAN C. DUNDAS ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR HILARY A. FOULKES ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR JAMES B. FRASER ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR ROBERT B. HODGINS ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR SUSAN M. MACKENZIE ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR DOUGLAS R. MARTIN ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR DONALD J. NELSON ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR ELLIOTT PEW ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR GLEN D. ROANE ISSUER YES FOR FOR
PROPOSAL #1.13: ELECT DIRECTOR SHELDON B. STEEVES ISSUER YES FOR FOR
PROPOSAL #2: RATIFY DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE SHARE AWARD INCENTIVE PLAN ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ADVANCE NOTICE POLICY ISSUER YES FOR FOR
PROPOSAL #5: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Enersis S.A.
TICKER: ENERSIS CUSIP: 29274F104
MEETING DATE: 4/23/2014 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 2014 BUDGET
PROPOSAL #6: APPOINT AUDITORS ISSUER YES FOR FOR
PROPOSAL #7: ELECT TWO AUDITORS AND THEIR RESPECTIVE ISSUER YES FOR FOR
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 (VOTING) ISSUER YES AGAINST AGAINST
PROPOSAL #14: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Enersis S.A.
TICKER: ENERSIS CUSIP: P37186106
MEETING DATE: 4/23/2014 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 2014 BUDGET
PROPOSAL #6: APPOINT AUDITORS ISSUER YES FOR FOR
PROPOSAL #7: ELECT TWO AUDITORS AND THEIR RESPECTIVE ISSUER YES FOR FOR
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 (VOTING) ISSUER YES AGAINST AGAINST
PROPOSAL #14: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Eneva SA
TICKER: ENEV3 CUSIP: P3719N116
MEETING DATE: 11/11/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT DIRECTORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Eneva SA
TICKER: ENEV3 CUSIP: P3719N116
MEETING DATE: 12/12/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT DIRECTORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Eneva SA
TICKER: ENEV3 CUSIP: P3719N116
MEETING DATE: 1/10/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT DIRECTORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Eneva SA
TICKER: ENEV3 CUSIP: P3719N116
MEETING DATE: 4/28/2014 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, 2013
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3: APPROVE REMUNERATION OF COMPANY'S ISSUER YES FOR FOR
MANAGEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Eng Electric Co., Ltd.
TICKER: 8287 CUSIP: Y2294D105
MEETING DATE: 6/23/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2013 BUSINESS OPERATIONS REPORT ISSUER YES FOR FOR
AND FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE 2013 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 PROCEDURES ISSUER YES FOR FOR
GOVERNING THE 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: APPROVE AMENDMENT TO RULES AND ISSUER YES FOR FOR
PROCEDURES FOR ELECTION OF DIRECTORS AND SUPERVISORS
PROPOSAL #8.1: ELECT LIANG YUZHENG, WITH SHAREHOLDER SHAREHOLDER YES AGAINST N/A
NO. 7661, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.2: ELECT ZHUANG SANQUAN, WITH SHAREHOLDER SHAREHOLDER YES AGAINST N/A
NO. 8453, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.3: ELECT INDEPENDENT DIRECTOR LV JIAN'AN ISSUER YES FOR FOR
PROPOSAL #8.4: ELECT INDEPENDENT DIRECTOR CHEN ISSUER YES FOR FOR
KUANCONG
PROPOSAL #8.5: ELECT INDEPENDENT DIRECTOR HUANG ISSUER YES FOR FOR
XINZHONG
PROPOSAL #9: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES AGAINST AGAINST
COMPETITIVE ACTIVITIES OF DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Engineers India Ltd.
TICKER: 532178 CUSIP: Y2294S136
MEETING DATE: 8/23/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND OF INR 3.00 PER ISSUER YES FOR FOR
SHARE
PROPOSAL #3: REELECT D. MOUDGIL AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: REELECT S. GUPTA AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: REELECT J.P. GUPTA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: REELECT B. CHATTERJEE AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #7: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES AGAINST AGAINST
AUDITORS
PROPOSAL #8: ELECT A.S. MATHUR AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #9: ELECT V. SWARUP AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #10: ELECT A.N. DESHPANDE AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #11: ELECT R.N. CHOUBEY AS DIRECTOR ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Eni S.p.A.
TICKER: ENI CUSIP: T3643A145
MEETING DATE: 5/8/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #4: AMEND ARTICLES RE: DIRECTOR HONORABILITY SHAREHOLDER YES AGAINST N/A
REQUIREMENTS
PROPOSAL #5: AMEND COMPANY BYLAWS RE: SHAREHOLDER �� ISSUER YES FOR FOR
MEETINGS
PROPOSAL #6: FIX NUMBER OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #7: FIX BOARD TERMS FOR DIRECTORS ISSUER YES FOR FOR
PROPOSAL #8.1: SLATE SUBMITTED BY THE ITALIAN SHAREHOLDER NO N/A N/A
TREASURY
PROPOSAL #8.2: SLATE SUBMITTED BY INSTITUTIONAL SHAREHOLDER YES FOR N/A
INVESTORS
PROPOSAL #9: ELECT BOARD CHAIR ISSUER YES FOR N/A
PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #11: APPROVE REMUNERATION OF EXECUTIVE ISSUER YES FOR N/A
DIRECTORS
PROPOSAL #12.1: SLATE SUBMITTED BY THE ITALIAN SHAREHOLDER YES AGAINST N/A
TREASURY
PROPOSAL #12.2: SLATE SUBMITTED BY INSTITUTIONAL SHAREHOLDER YES FOR N/A
INVESTORS
PROPOSAL #13: APPOINT CHAIR OF THE BOARD OF STATUTORY SHAREHOLDER YES FOR N/A
AUDITORS
PROPOSAL #14: APPROVE INTERNAL AUDITORS' REMUNERATION ISSUER YES FOR FOR
PROPOSAL #15: APPROVE COMPENSATION OF THE JUDICIAL ISSUER YES FOR FOR
OFFICER OF CORTE DEI CONTI RESPONSIBLE FOR ENI'S
FINANCIAL CONTROL
PROPOSAL #16: APPROVE LONG-TERM MONETARY INCENTIVE ISSUER YES FOR FOR
PLAN 2014-2016
PROPOSAL #17: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Eniro AB
TICKER: ENRO CUSIP: W2547B106
MEETING DATE: 4/24/2014 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 48 FOR PREFERENCE SHARES AND
OMISSION OF DIVIDENDS FOR ORDINARY SHARES
PROPOSAL #10c: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR
PRESIDENT
PROPOSAL #11: DETERMINE NUMBER OF MEMBERS (6) AND ISSUER YES FOR FOR
DEPUTY MEMBERS OF BOARD (0)
PROPOSAL #12: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF SEK 1.1 MILLION, AND SEK 420,000 FOR
OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE
PROPOSAL #13: REELECT CECILIA WENNBORG, KETIL ISSUER YES FOR FOR
ERIKSEN, LEIF FREDSTED, AND LARS-JOHAN JARNHEIMER
(CHAIRMAN) AS DIRECTORS; ELECT STINA BERGFORS AND
STAFFAN PERSSON AS NEW DIRECTORS
PROPOSAL #14: DETERMINE NUMBER OF AUDITORS (1) AND ISSUER YES FOR FOR
DEPUTY AUDITORS (0)
PROPOSAL #15: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #16: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #17: AUTHORIZE CHAIRMAN OF BOARD AND ISSUER YES FOR FOR
REPRESENTATIVES OF FOUR OF COMPANY'S LARGEST
SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE
PROPOSAL #18: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #19: APPROVE LTIP 2014 STOCK PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Enka Insaat ve Sanayi A.S.
TICKER: ENKAI CUSIP: M4055T108
MEETING DATE: 3/27/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: OPEN MEETING, ELECT PRESIDING COUNCIL OF ISSUER YES FOR FOR
MEETING, AND AUTHORIZE PRESIDING COUNCIL TO SIGN
MEETING MINUTES
PROPOSAL #2: ACCEPT BOARD REPORT ISSUER YES FOR FOR
PROPOSAL #3: ACCEPT AUDIT REPORT ISSUER YES FOR FOR
PROPOSAL #5: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #8: ELECT DIRECTORS ISSUER YES FOR FOR
PROPOSAL #9: APPROVE DIRECTOR REMUNERATION ISSUER YES FOR FOR
PROPOSAL #10: RATIFY EXTERNAL AUDITORS ISSUER YES FOR FOR
PROPOSAL #11: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #12: APPROVE PROFIT DISTRIBUTION POLICY ISSUER YES FOR FOR
PROPOSAL #13: APPROVE DONATION POLICY ISSUER YES FOR FOR
PROPOSAL #15: GRANT PERMISSION FOR BOARD MEMBERS TO ISSUER YES FOR FOR
ENGAGE IN COMMERCIAL TRANSACTIONS WITH COMPANY AND BE
INVOLVED WITH COMPANIES WITH SIMILAR CORPORATE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Enka Insaat ve Sanayi A.S.
TICKER: ENKAI CUSIP: M4055T108
MEETING DATE: 6/19/2014 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: APPROVE DIVIDEND ADVANCE PAYMENTS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ALLOCATION OF INCOME FOR 2014 ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ENN Energy Holdings Ltd.
TICKER: 02688 CUSIP: G3066L101
MEETING DATE: 12/30/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SUPPLEMENTAL DEED OF NON- ISSUER YES FOR FOR
COMPETITION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ENN Energy Holdings Ltd.
TICKER: 02688 CUSIP: G3066L101
MEETING DATE: 5/30/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: DECLARE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a1: ELECT WANG YUSUO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a2: ELECT YU JIANCHAO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a3: ELECT YIEN YU YU, CATHERINE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3a4: ELECT WANG ZIZHENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a5: ELECT MA ZIXIANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a6: ELECT YUEN PO KWONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: RESOLVE NOT TO FILL UP VACANCY ISSUER YES FOR FOR
RESULTING FROM THE RETIREMENT OF ZHAO JINFENG AND
KONG CHUNG KAU AS DIRECTORS
PROPOSAL #3c: AUTHORIZE BOARD TO FIX DIRECTORS' ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #4: REAPPOINT DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Enplas Corp.
TICKER: 6961 CUSIP: J09744103
MEETING DATE: 6/27/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO INDEMNIFY DIRECTORS ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR YOKOTA, DAISUKE ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SAKAI, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KIKUCHI, YUTAKA ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MARUYAMA, RYOJI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR HASEGAWA, ICHIRO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KUTSUZAWA, SHIGEO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR CRAIG G. NAYLOR ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR YOONG YOON LIONG ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR TAMIYA, YOSHIO ISSUER YES FOR FOR
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES AGAINST AGAINST
SUZUKI, SADAO
PROPOSAL #5: APPROVE ANNUAL BONUS PAYMENT TO ISSUER YES FOR FOR
DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EnQuest plc
TICKER: ENQ CUSIP: G3159S104
MEETING DATE: 5/28/2014 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 DR JAMES BUCKEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: RE-ELECT AMJAD BSEISU AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: RE-ELECT JONATHAN SWINNEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT HELMUT LANGANGER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT JOCK LENNOX AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT PHIL NOLAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT CLARE SPOTTISWOODE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: REAPPOINT ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
AND AUTHORISE THEIR REMUNERATION
PROPOSAL #10: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #11: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #12: APPROVE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #13: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #15: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #16: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ensign Energy Services Inc.
TICKER: ESI CUSIP: 293570107
MEETING DATE: 5/14/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: FIX NUMBER OF DIRECTORS AT NINE ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR N. MURRAY EDWARDS ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR ROBERT H. GEDDES ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR JAMES B. HOWE ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR LEN O. KANGAS ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SELBY W. PORTER ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR JOHN G. SCHROEDER ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KENNETH J. SKIRKA ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR GAIL D. SURKAN ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR BARTH E. WHITHAM ISSUER YES FOR FOR
PROPOSAL #3: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Enterprise Inns plc
TICKER: ETI CUSIP: G3070Z153
MEETING DATE: 2/6/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT ROBERT WALKER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT SIMON TOWNSEND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT NEIL SMITH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT DAVID MALONEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT PETER BAGULEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: REAPPOINT ERNST & YOUNG 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 MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #14: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Entire Technology Co., Ltd.
TICKER: 3573 CUSIP: Y2299F105
MEETING DATE: 6/18/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2013 BUSINESS OPERATIONS REPORT ISSUER YES FOR FOR
AND FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE 2013 STATEMENT OF PROFIT AND ISSUER YES FOR FOR
LOSS APPROPRIATION
PROPOSAL #3: APPROVE AMENDMENTS TO PROCEDURES ISSUER YES FOR FOR
GOVERNING THE ACQUISITION OR DISPOSAL OF ASSETS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Envestra Limited
TICKER: ENV CUSIP: Q3536B104
MEETING DATE: 10/30/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3a: ELECT ERIC FRASER AINSWORTH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT MICHAEL JOSEPH MCCORMACK AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: RATIFY THE PAST ISSUANCE OF 131.31 ISSUER YES FOR FOR
MILLION FULLY PAID ORDINARY SHARES TO SOPHISTICATED
AND PROFESSIONAL INVESTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EO Technics Co Ltd
TICKER: 039030 CUSIP: Y2297V102
MEETING DATE: 7/4/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT PARK JONG-GOO AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: APPOINT LEE YONG-CHANG AS INTERNAL ISSUER YES FOR FOR
AUDITOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EOH Holdings Limited
TICKER: EOH CUSIP: S2593K104
MEETING DATE: 2/11/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR THE YEAR ENDED 31 JULY 2013
PROPOSAL #2.1: ELECT SANDILE ZUNGU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT THOKO MNYANGO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DANNY MACKAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1: RE-ELECT TSHILIDZI MARWALA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: RE-ELECT LUCKY KHUMALO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: RE-ELECT TEBOGO SKWAMBANE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1: RE-ELECT ROBERT SPOREN AS CHAIRMAN OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #4.2: RE-ELECT TSHILIDZI MARWALA AS MEMBER ISSUER YES FOR FOR
OF AUDIT THE COMMITTEE
PROPOSAL #4.3: RE-ELECT TEBOGO SKWAMBANE AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #5: REAPPOINT MAZARS (GAUTENG) INC AS ISSUER YES FOR FOR
AUDITORS OF THE COMPANY WITH SANJAY RANCHHOOJEE AS
THE DESIGNATED AUDIT PARTNER
PROPOSAL #6: APPROVE REMUNERATION OF NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #7: AUTHORISE REPURCHASE OF UP TO 20 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #8: APPROVE FINANCIAL ASSISTANCE IN TERMS OF ISSUER YES AGAINST AGAINST
SECTION 44 OF THE COMPANIES ACT
PROPOSAL #9: APPROVE FINANCIAL ASSISTANCE IN TERMS OF ISSUER YES AGAINST AGAINST
SECTION 45 OF THE COMPANIES ACT
PROPOSAL #10: APPROVE REMUNERATION POLICY ISSUER YES AGAINST AGAINST
PROPOSAL #11: PLACE AUTHORISED BUT UNISSUED SHARES ISSUER YES AGAINST AGAINST
UNDER CONTROL OF DIRECTORS
PROPOSAL #12: AUTHORISE BOARD TO ISSUE SHARES FOR ISSUER YES FOR FOR
CASH UP TO A MAXIMUM OF TEN PERCENT OF ISSUED SHARE
PROPOSAL #13: AUTHORISE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Epistar Corp.
TICKER: 2448 CUSIP: Y2298F106
MEETING DATE: 6/19/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2013 BUSINESS OPERATIONS REPORT ISSUER YES FOR FOR
AND FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON 2013 PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: ELECT LIANG JIYAN, WITH ID ISSUER YES FOR FOR
NO.N12XXXXXXX, AS INDEPENDENT DIRECTOR
PROPOSAL #4: APPROVE CASH DIVIDEND DISTRIBUTION FROM ISSUER YES FOR FOR
CAPITAL RESERVE
PROPOSAL #5: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #6: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #7: AMEND RULES AND PROCEDURES FOR ELECTION ISSUER YES FOR FOR
OF DIRECTORS AND SUPERVISORS
PROPOSAL #8: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EPS Corp.
TICKER: 4282 CUSIP: J2159X102
MEETING DATE: 12/20/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 1000
PROPOSAL #2: AMEND ARTICLES TO CHANGE LOCATION OF ISSUER YES FOR FOR
HEAD OFFICE - LIMIT RIGHTS OF ODD-LOT HOLDERS -
INCREASE MAXIMUM BOARD SIZE
PROPOSAL #3.1: ELECT DIRECTOR GEN, KO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR TASHIRO, SHINRO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR ORIHASHI, SHUZO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR SEKITANI, KAZUKI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR TANAKA, HISASHI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR NISHIZUKA, JUNICHI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR DAN WENG ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR ANDO, YOSHINORI ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR FUJII, ISSUER YES FOR FOR
MOTOHISA
PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
TOCHIGI, TOSHIAKI
PROPOSAL #6: APPROVE RETIREMENT BONUS PAYMENT FOR ISSUER YES AGAINST AGAINST
DIRECTOR AND STATUTORY AUDITOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Eqstra Holdings Ltd
TICKER: EQS CUSIP: S2593L102
MEETING DATE: 11/22/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR THE YEAR ENDED 30 JUNE 2013
PROPOSAL #2.1: RE-ELECT ANTHONY PHILLIPS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: RE-ELECT SANKIE MTHEMBI-MAHANYELE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.3: ELECT GRANT GELINK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: REAPPOINT DELOITTE & TOUCHE AS AUDITORS ISSUER YES FOR FOR
OF THE COMPANY AND JM BIERMAN AS THE INDIVIDUAL
REGISTERED AUDITOR
PROPOSAL #4.1: RE-ELECT TIMOTHY ROSS AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #4.2: RE-ELECT ANTHONY PHILLIPS AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #4.3: RE-ELECT MARTHINUS CROUCAMP AS MEMBER ISSUER YES FOR FOR
OF THE AUDIT COMMITTEE
PROPOSAL #4.4: RE-ELECT SANKIE MTHEMBI-MAHANYELE AS ISSUER YES FOR FOR
MEMBER OF THE AUDIT COMMITTEE
PROPOSAL #5: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #1: APPROVE INCREASE OF NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTORS' FEES
PROPOSAL #2: APPROVE INCREASE OF NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTORS' COMMITTEE FEES
PROPOSAL #3: AUTHORISE REPURCHASE OF UP TO FIVE ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Equatorial Energia S.A.
TICKER: EQTL3 CUSIP: P3773H104
MEETING DATE: 4/25/2014 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, 2013
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3: APPROVE DIVIDENDS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REMUNERATION OF COMPANY'S ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #5: ELECT FISCAL COUNCIL MEMBERS AND APPROVE ISSUER YES FOR FOR
THEIR REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Equatorial Resources Limited
TICKER: EQX CUSIP: Q3554P118
MEETING DATE: 11/19/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2: ELECT MARK PEARCE AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Equatorial Resources Limited
TICKER: EQX CUSIP: Q3554P118
MEETING DATE: 6/18/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE PERFORMANCE RIGHTS PLAN ISSUER YES FOR FOR
PROPOSAL #2: APPROVE THE VARIATION OF TERMS OF THE ISSUER YES FOR FOR
EXISTING PERFORMANCE RIGHTS PLAN
PROPOSAL #3: APPROVE THE GRANT OF 1 MILLION ISSUER YES FOR FOR
PERFORMANCE RIGHTS TO JOHN WELBORN, DIRECTOR OF THE
COMPANY
PROPOSAL #4: APPROVE THE GRANT OF 2 MILLION INCENTIVE ISSUER YES FOR FOR
OPTIONS TO JOHN WELBORN, DIRECTOR OF THE COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Era Infra Engineering Limited
TICKER: 530323 CUSIP: Y2296G114
MEETING DATE: 9/28/2013 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 OF INR 0.40 PER SHARE ISSUER YES FOR FOR
PROPOSAL #3: REELECT S.D. SHARMA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REELECT S.D. KAPOOR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE JAIN PRAVEEN KUMAR & CO. AS ISSUER YES FOR FOR
STATUTORY 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: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES AGAINST AGAINST
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Eramet
TICKER: ERA CUSIP: F3145H130
MEETING DATE: 5/14/2014 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 TREATMENT OF LOSSES ISSUER YES FOR FOR
PROPOSAL #5: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #6: ADVISORY VOTE ON COMPENSATION OF PATRICK ISSUER YES FOR FOR
BUFFET, CHAIRMAN AND CEO
PROPOSAL #7: ADVISORY VOTE ON COMPENSATION OF GEORGES ISSUER YES FOR FOR
DUVAL, VICE-CEO
PROPOSAL #8: ADVISORY VOTE ON COMPENSATION OF ISSUER YES FOR FOR
BERTRAND MADELIN, VICE-CEO
PROPOSAL #9: ADVISORY VOTE ON COMPENSATION OF ISSUER YES FOR FOR
PHILIPPE VECTEN, VICE-CEO
PROPOSAL #10: ALLOW BOARD TO USE DELEGATIONS GRANTED ISSUER YES AGAINST AGAINST
UNDER ITEMS 15 TO 21 OF THE MAY 15, 2013 GENERAL
MEETING IN THE EVENT OF A PUBLIC TENDER OFFER OR
SHARE EXCHANGE OFFER
PROPOSAL #11: INSERT NEW ARTICLE 10.9 OF BYLAWS RE: ISSUER YES FOR FOR
EMPLOYEE REPRESENTATIVES
PROPOSAL #12: AMEND ARTICLE 18 OF BYLAWS RE: CENSOR ISSUER YES FOR FOR
PROPOSAL #13: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Eregli Demir ve Celik Fabrikalari TAS
TICKER: EREGL CUSIP: M40710101
MEETING DATE: 10/30/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: OPEN MEETING AND ELECT PRESIDING COUNCIL ISSUER YES FOR FOR
OF MEETING
PROPOSAL #2: AUTHORIZE PRESIDING COUNCIL TO SIGN ISSUER YES FOR FOR
MINUTES OF MEETING
PROPOSAL #3: APPROVE DIVIDENDS ISSUER YES FOR FOR
PROPOSAL #4: REVISE UPPER LIMIT OF DONATIONS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Eregli Demir ve Celik Fabrikalari TAS
TICKER: EREGL CUSIP: M40710101
MEETING DATE: 3/31/2014 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: RATIFY DIRECTOR APPOINTMENTS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #8: APPROVE PROFIT DISTRIBUTION POLICY ISSUER YES FOR FOR
PROPOSAL #9: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #10: ELECT DIRECTORS ISSUER YES FOR FOR
PROPOSAL #11: APPROVE DIRECTOR REMUNERATION ISSUER YES FOR FOR
PROPOSAL #12: GRANT PERMISSION FOR BOARD MEMBERS TO ISSUER YES FOR FOR
ENGAGE IN COMMERCIAL TRANSACTIONS WITH COMPANY AND BE
INVOLVED WITH COMPANIES WITH SIMILAR CORPORATE
PROPOSAL #14: RATIFY EXTERNAL AUDITORS ISSUER YES FOR FOR
PROPOSAL #15: AMEND COMPANY ARTICLES ISSUER YES FOR �� FOR
PROPOSAL #18: APPROVE DONATION POLICY ISSUER YES AGAINST AGAINST
PROPOSAL #20: APPROVE UPPER LIMIT OF DONATIONS FOR ISSUER YES AGAINST AGAINST
2014
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ERG spa
TICKER: ERG CUSIP: T3707Z101
MEETING DATE: 4/15/2014 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 ALTERNATE INTERNAL AUDITOR: SHAREHOLDER YES FOR N/A
CANDIDATE SUBMITTED BY SAN QUIRICO S.P.A.
PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #5: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
PROPOSAL #6: APPROVE REMUNERATION REPORT ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Erste Group Bank AG
TICKER: EBS CUSIP: A19494102
MEETING DATE: 5/21/2014 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 #6.1: APPROVE INCREASE OF BOARD SIZE ISSUER YES FOR FOR
PROPOSAL #6.2: ELECT BETTINA BREITENEDER AS ISSUER YES FOR FOR
SUPERVISORY BOARD MEMBER
PROPOSAL #6.3: ELECT JAN HOMANN AS SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER
PROPOSAL #6.4: ELECT JUAN MARIA NIN GENOVA AS ISSUER YES FOR FOR
SUPERVISORY BOARD MEMBER
PROPOSAL #6.5: ELECT FRIEDRICH ROEDLER AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #6.6: ELECT ELISABETH BLEYLEBEN-KOREN AS ISSUER YES FOR FOR
SUPERVISORY BOARD MEMBER
PROPOSAL #6.7: ELECT GUNTER GRISS AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #6.8: ELECT ELISABETH KRAINER SENGER-WEISS ISSUER YES FOR FOR
AS SUPERVISORY BOARD MEMBER
PROPOSAL #7: RATIFY ERNST & YOUNG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #8: APPROVE CREATION OF EUR 171.8 MILLION ISSUER YES FOR FOR
POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #9: AMEND ARTICLES ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Eshraq Properties Co
TICKER: ESHRAQ CUSIP: M4085H108
MEETING DATE: 4/23/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE DIVIDENDS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE ISSUANCE OF BONUS SHARES ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Espec Corp.
TICKER: 6859 CUSIP: J1323D109
MEETING DATE: 6/25/2014 FOR/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 ISHIDA, MASAAKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SHIMADA, TANEO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR ISHII, KUNIKAZU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR OKEYA, KAORU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MURAKAMI, SEIICHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR OSHIMA, KEIJI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SHISEKI, NOBUO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR ODA, TAKAAKI ISSUER YES FOR FOR
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR TSUTSUMI, ISSUER YES FOR FOR
MASAHIKO
PROPOSAL #4: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES AGAINST AGAINST
PILL)
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ISSUER: Esprinet S.p.a.
TICKER: PRT CUSIP: T3724D117
MEETING DATE: 4/28/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #1.2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: AMEND "LONG TERM INCENTIVE PLAN" 2012- ISSUER YES FOR FOR
2014
PROPOSAL #4: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Esprit Holdings Limited
TICKER: 00330 CUSIP: G3122U145
MEETING DATE: 12/3/2013 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 PAUL CHENG MING FUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2a3: ELECT EVA CHENG LI KAM FUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2a4: ELECT ALEXANDER REID HAMILTON AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2a5: ELECT CARMELO LEE KA SZE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2a6: ELECT NORBERT ADOLF PLATT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #3: REAPPOINT PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #4: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Essar Energy plc
TICKER: ESSR CUSIP: G3196V102
MEETING DATE: 8/30/2013 FOR/AGAINST
PROPOSAL: PROPOSED 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 PRASHANT RUIA AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: RE-ELECT NARESH NAYYAR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT SATTAR HAJEE ABDOULA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6: RE-ELECT PHILIP AIKEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT SUBHAS LALLAH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT STEVE LUCAS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT SIMON MURRAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT RAVI RUIA AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #11: REAPPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #12: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #13: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #15: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #16: APPROVE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #17: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Essar Oil Ltd.
TICKER: 500134 CUSIP: Y2297G113
MEETING DATE: 9/27/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: REELECT C. MANOHARAN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3: REELECT K.N. VENKATASUBRAMANIAN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: APPROVE DELOITTE HASKINS & SELLS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #5: APPROVE REVISION IN THE REMUNERATION OF ISSUER YES AGAINST AGAINST
C. MANOHARAN AS DIRECTOR (REFINERY)
PROPOSAL #6: ELECT V.S. JAIN AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Essar Oil Ltd.
TICKER: 500134 CUSIP: Y2297G113
MEETING DATE: 5/6/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ACQUISITION OF VADINAR POWER ISSUER YES FOR FOR
COMPANY LTD. FROM ESSAR POWER LTD. FOR A
CONSIDERATION OF INR 21 BILLION
PROPOSAL #2: APPROVE ACQUISITION OF 10.25 CUMULATIVE ISSUER YES FOR FOR
REDEEMABLE PREFERENCE SHARES IN ESSAR POWER LTD. FROM
ESSAR HOUSE LTD. FOR A CONSIDERATION OF INR 10.25
BILLION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Essentra plc
TICKER: ESNT CUSIP: G3198T105
MEETING DATE: 4/29/2014 FOR/AGAINST
PROPOSAL: PROPOSED 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 PETER HILL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT LORRAINE TRAINER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT JEFF HARRIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT COLIN DAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT PAUL DRECHSLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT MATTHEW GREGORY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT TERRY TWIGGER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: APPOINT KPMG AUDIT LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #13: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #14: APPROVE UK SHARESAVE PLAN ISSUER YES FOR FOR
PROPOSAL #15: APPROVE US STOCK PURCHASE PLAN ISSUER YES FOR FOR
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #18: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #19: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Essilor International
TICKER: EI CUSIP: F31668100
MEETING DATE: 5/7/2014 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 0.94 PER SHARE
PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS
PROPOSAL #5: REELECT PHILIPPE ALFROID AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: REELECT YI HE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: REELECT MAURICE MARCHAND-TONEL AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8: REELECT AICHA MOKDAHI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: REELECT MICHEL ROSE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: REELECT HUBERT SAGNIERES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: ADVISORY VOTE ON COMPENSATION OF HUBERT ISSUER YES FOR FOR
SAGNIERES, CHAIRMAN AND CEO
PROPOSAL #12: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AGGREGATE AMOUNT OF EUR 580,000
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 CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #16: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO ONE
THIRD OF THE ISSUED CAPITAL
PROPOSAL #17: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO 10
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #18: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR
THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDER VOTE ABOVE
PROPOSAL #19: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
PROPOSAL #20: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES FOR UP TO 10 PERCENT OF ISSUED
CAPITAL PER YEAR FOR QUALIFIED INVESTORS OR
RESTRICTED NUMBER OF INVESTORS , UP TO AGGREGATE
NOMINAL AMOUNT OF EUR 1.2 BILLION
PROPOSAL #21: AUTHORIZE BOARD TO SET ISSUE PRICE FOR ISSUER YES FOR FOR
10 PERCENT PER YEAR OF ISSUED CAPITAL PURSUANT TO
ISSUE AUTHORITY WITHOUT PREEMPTIVE RIGHTS UNDER ITEMS
17 AND/OR 20
PROPOSAL #22: SET TOTAL LIMIT FOR CAPITAL INCREASE TO ISSUER YES FOR FOR
RESULT FROM ALL ISSUANCE REQUESTS UNDER ITEMS 17 TO
21 AT 10 PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #23: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR
UP TO EUR 500 MILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #24: AMEND ARTICLE 14 OF BYLAWS RE: ISSUER YES FOR FOR
DIRECTORS' LENGTH OF MANDATE
PROPOSAL #25: INSERT NEW ARTICLE 12.4 OF BYLAWS RE: ISSUER YES FOR FOR
APPOINTMENT OF EMPLOYEE REPRESENTATIVES
PROPOSAL #26: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Esso Societe Anonyme Francaise
TICKER: ES CUSIP: F31710100
MEETING DATE: 6/18/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, ISSUER YES FOR FOR
CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY
PROPOSAL #2: APPROVE TREATMENT OF LOSSES ISSUER YES FOR FOR
PROPOSAL #3: APPROVE TRANSFER FROM OTHER RESERVES ISSUER YES FOR FOR
ACCOUNT TO CARRY FORWARD ACCOUNT
PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS
PROPOSAL #5: APPROVE DIFFERED REMUNERATION AGREEMENTS ISSUER YES FOR FOR
WITH EXECUTIVES
PROPOSAL #6: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #7: ELECT HERVE BROUHARD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: REELECT FRANCIS DUSEUX AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #9: REELECT ANTOINE DU GUERNY AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #10: ELECT JEAN-PIERRE MICHEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: REELECT MARIE-HELENE RONCORONI AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #12: REELECT MARIE-FRANCOISE WALBAUM AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #13: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AGGREGATE AMOUNT OF EUR 119,000
PROPOSAL #14: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Esso Thailand Public Co Ltd
TICKER: ESSO CUSIP: Y23188124
MEETING DATE: 4/24/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MINUTES OF PREVIOUS MEETING ISSUER YES FOR FOR
PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDEND
PROPOSAL #4.1: ELECT Z JOHN ATANAS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2: ELECT MONGKOLNIMIT AUACHERDKUL AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #4.3: ELECT ADISAK JANGKAMOLKULCHAI AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #4.4: ELECT CHAI JANGSIRIKUL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE PRICEWATERHOUSECOOPERS ABAS LTD. ISSUER YES FOR FOR
AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
PROPOSAL #7: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Estacio Participacoes SA
TICKER: ESTC3 CUSIP: P3784E108
MEETING DATE: 4/30/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: RATIFY INCENTIVE BONUS PLAN ISSUER YES FOR FOR
PROPOSAL #2: AMEND ARTICLES TO REFLECT CHANGES IN ISSUER YES FOR FOR
CAPITAL
PROPOSAL #3.1: APPROVE ACQUISITION OF INSTITUTO DE ISSUER YES FOR FOR
ENSINO SUPERIOR SOCIAL E TECNOLOGICO LTDA. (IESST)
PROPOSAL #3.2: APPROVE ACQUISITION OF SOCIEDADE ISSUER YES FOR FOR
EDUCACIONAL DE SANTA CATARINA LTDA. (ASSESC)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Estacio Participacoes SA
TICKER: ESTC3 CUSIP: P3784E108
MEETING DATE: 4/30/2014 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, 2013
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3: APPROVE CAPITAL BUDGET ISSUER YES FOR FOR
PROPOSAL #4: FIX BOARD SIZE AND ELECT DIRECTORS ISSUER YES FOR FOR
PROPOSAL #5: ELECT FISCAL COUNCIL MEMBERS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REMUNERATION OF COMPANY'S ISSUER YES AGAINST AGAINST
MANAGEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Esure Group plc
TICKER: ESUR CUSIP: G3205Z102
MEETING DATE: 5/13/2014 FOR/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 DAME HELEN ALEXANDER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT MARIA DOLORES DANCAUSA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT MICHAEL EVANS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT SHIRLEY GARROOD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT ANTHONY HOBSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: ELECT DARREN OGDEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: ELECT ANNE RICHARDS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: ELECT STUART VANN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: ELECT PETER WARD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: ELECT PETER WOOD AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #15: APPOINT KPMG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #16: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #17: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #19: APPROVE WAIVER ON TENDER-BID ISSUER YES FOR FOR
REQUIREMENT
PROPOSAL #20: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #21: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #22: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Etablissements Maurel & Prom
TICKER: MAU CUSIP: F60858101
MEETING DATE: 6/12/2014 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 ISSUER YES FOR FOR
PROPOSAL #4: APPROVE TRANSACTION WITH PANTHER EUREKA ISSUER YES FOR FOR
SRL RE: DEBT WAIVER
PROPOSAL #5: APPROVE TRANSACTION WITH MPI RE: ISSUER YES FOR FOR
AUTONOMOUS FIRST DEMAND GUARANTEE
PROPOSAL #6: APPROVE TRANSACTION WITH MAUREL ET PROM ISSUER YES FOR FOR
AFRICA: INTERCREDITOR AGREEMENT
PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER YES FOR FOR
AGGREGATE AMOUNT OF EUR 450,000
PROPOSAL #8: ADVISORY VOTE ON COMPENSATION OF JEAN- ISSUER YES FOR FOR
FRANCOIS HENIN, CHAIRMAN AND CEO
PROPOSAL #9: REELECT XAVIER BLANDIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: REELECT NATHALIE DELAPALME AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: REELECT ROMAIN GOZALO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: APPOINT INTERNATIONAL AUDIT COMPANY AS ISSUER YES FOR FOR
AUDITOR
PROPOSAL #13: APPOINT KPMG SA AS AUDITOR ISSUER YES FOR FOR
PROPOSAL #14: APPOINT FABIENNE HONTARREDE AS ISSUER YES FOR FOR
ALTERNATE AUDITOR
PROPOSAL #15: APPOINT SALUSTRO REYDEL AS ALTERNATE ISSUER YES FOR FOR
AUDITOR
PROPOSAL #16: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #17: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 50 MILLION
PROPOSAL #18: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES AGAINST AGAINST
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 25 MILLION
PROPOSAL #19: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES FOR UP TO 20 PERCENT OF ISSUED
CAPITAL PER YEAR RESERVED FOR QUALIFIED INVESTORS OR
RESTRICTED NUMBER OF INVESTORS, UP TO AGGREGATE
NOMINAL AMOUNT OF EUR 25 MILLION
PROPOSAL #20: SUBJECT TO APPROVAL OF ITEMS 18 AND 19, ISSUER YES AGAINST AGAINST
AUTHORIZE BOARD TO SET ISSUE PRICE FOR 10 PERCENT
PER YEAR OF ISSUED CAPITAL PURSUANT TO ISSUE
AUTHORITY WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #21: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR
THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDER VOTE ABOVE
PROPOSAL #22: AUTHORIZE CAPITAL INCREASE OF UP TO EUR ISSUER YES AGAINST AGAINST
25 MILLION FOR FUTURE EXCHANGE OFFERS
PROPOSAL #23: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
PROPOSAL #24: AUTHORIZE CAPITALIZATION OF RESERVES ISSUER YES FOR FOR
FOR BONUS ISSUE OR INCREASE IN PAR VALUE
PROPOSAL #25: APPROVE ISSUANCE OF BONDS, UP TO ISSUER YES FOR FOR
AGGREGATE NOMINAL AMOUNT OF EUR 300 MILLION
PROPOSAL #26: AUTHORIZE NEW CLASS OF PREFERRED STOCK ISSUER YES FOR FOR
AND AMEND ARTICLES 9, 11, 12 AND 33 OF BYLAWS
ACCORDINGLY
PROPOSAL #27: AUTHORIZE UP TO 2 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #28: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #29: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #30: AMEND TERMS OF WARRANTS (BSA 2010) RE : ISSUER YES FOR FOR
EXERCISE PERIOD
PROPOSAL #31: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Eternal Chemical Co., Ltd.
TICKER: 1717 CUSIP: Y23471108
MEETING DATE: 6/11/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2013 FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE PLAN ON 2013 PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ISSUANCE OF NEW SHARES BY ISSUER YES FOR FOR
CAPITALIZATION OF 2013 PROFIT
PROPOSAL #4: AMEND RULES AND PROCEDURES REGARDING ISSUER YES FOR FOR
SHAREHOLDER'S GENERAL MEETING
PROPOSAL #5: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: E-Ton Solar Tech Co., Ltd.
TICKER: 3452 CUSIP: Y2347F107
MEETING DATE: 6/18/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2013 BUSINESS OPERATIONS REPORT ISSUER YES FOR FOR
AND FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE 2013 STATEMENT OF PROFIT AND ISSUER YES FOR FOR
LOSS APPROPRIATION
PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #4: AMEND RULES AND PROCEDURES FOR ELECTION ISSUER YES FOR FOR
OF DIRECTORS AND SUPERVISORS
PROPOSAL #5: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #6.1: ELECT HSU, SHIN-CHUN, A REPRESENTATIVE SHAREHOLDER YES AGAINST N/A
OF INVENTEC CORPORATION, WITH SHAREHOLDER NO. 66066,
AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.2: ELECT CHO, TOM-HWAR, A REPRESENTATIVE SHAREHOLDER YES AGAINST N/A
OF INVENTEC CORPORATION, WITH SHAREHOLDER NO. 66066,
AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.3: ELECT ANG, HSIN-HUA, A REPRESENTATIVE SHAREHOLDER YES AGAINST N/A
OF INVENTEC CORPORATION, WITH SHAREHOLDER NO. 66066,
AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.4: ELECT WEN, CHING-CHANG, A SHAREHOLDER YES AGAINST N/A
REPRESENTATIVE OF FUTAI INVESTMENT CORPORATION, WITH
SHAREHOLDER NO. 84107, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.5: ELECT LAI, MING-CHANG, WITH ID NO. ISSUER YES FOR FOR
D100821987, AS INDEPENDENT DIRECTOR
PROPOSAL #6.6: ELECT TSAY, YANG-TZONG, WITH ID NO. ISSUER YES FOR FOR
L100857232, AS INDEPENDENT DIRECTOR
PROPOSAL #6.7: ELECT WU, YING-CHIH, WITH ID NO. ISSUER YES FOR FOR
L100865514, AS INDEPENDENT DIRECTOR
PROPOSAL #6.8: ELECT CHENG, HSIEN-HO, WITH ID NO. SHAREHOLDER YES AGAINST N/A
A102277144, AS SUPERVISOR
PROPOSAL #6.9: ELECT YEH, LI-CHENG, WITH SHAREHOLDER SHAREHOLDER YES AGAINST N/A
NO. 66068, AS SUPERVISOR
PROPOSAL #7: APPROVE RELEASE OF RESTRICTIONS ON ISSUER YES AGAINST AGAINST
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
AND INDEPENDENT DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Etron Technology Inc.
TICKER: 5351 CUSIP: Y2347N100
MEETING DATE: 6/26/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2013 BUSINESS OPERATIONS REPORT ISSUER YES FOR FOR
AND FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE 2013 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 PROCEDURES ISSUER YES FOR FOR
GOVERNING THE 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: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTORS
PROPOSAL #7: APPROVE ISSUANCE OF RESTRICTED STOCKS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ets Franz Colruyt
TICKER: COLR CUSIP: B26882231
MEETING DATE: 9/25/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: RECEIVE AND APPROVE DIRECTORS' AND ISSUER YES FOR FOR
AUDITORS' REPORTS, AND REPORT OF THE WORKS COUNCIL
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES AGAINST AGAINST
PROPOSAL #3a: ADOPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #3b: ADOPT CONSOLIDATED FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DIVIDENDS OF EUR 1 PER SHARE ISSUER YES FOR FOR
PROPOSAL #5: APPROVE ALLOCATION OF INCOME ISSUER YES AGAINST AGAINST
PROPOSAL #6: APPROVE PROFIT PARTICIPATION OF ISSUER YES FOR FOR
EMPLOYEES THROUGH ALLOTMENT OF REPURCHASED SHARES OF
PROPOSAL #7: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #8: APPROVE DISCHARGE OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #9a: REELECT NV HERBECO, PERMANENTLY ISSUER YES AGAINST AGAINST
REPRESENTED BY PIET COLRUYT, AS DIRECTOR
PROPOSAL #9b: REELECT FRANCISCUS COLRUYT AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #9c: REELECT NV FARIK, PERMANENTLY ISSUER YES AGAINST AGAINST
REPRESENTED BY FRANCISCUS COLRUYT, AS DIRECTOR
PROPOSAL #10: ELECT ASTRID DE LATHAUWER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RATIFY KPMG AS AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ets Franz Colruyt
TICKER: COLR CUSIP: B26882231
MEETING DATE: 10/14/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #I.3: APPROVE EMPLOYEE STOCK PURCHASE PLAN ISSUER YES FOR FOR
UP TO 1,000,000 SHARES
PROPOSAL #I.4: APPROVE FIXING OF THE PRICE OF SHARES ISSUER YES FOR FOR
TO BE ISSUED
PROPOSAL #I.5: ELIMINATE PREEMPTIVE RIGHTS RE: ITEM 3 ISSUER YES FOR FOR
PROPOSAL #I.6: APPROVE INCREASE OF CAPITAL FOLLOWING ISSUER YES FOR FOR
ISSUANCE OF EQUITY WITHOUT PREEMPTIVE RIGHTS RE: ITEM
PROPOSAL #I.7: APPROVE SUBSCRIPTION PERIOD RE: ITEM 3 ISSUER YES FOR FOR
PROPOSAL #I.8: AUTHORIZE BOARD TO IMPLEMENT APPROVED ISSUER YES FOR FOR
RESOLUTIONS AND FILL REQUIRED DOCUMENTS/FORMALITIES
AT TRADE REGISTRY
PROPOSAL #II.1: AUTHORIZE BOARD TO REPURCHASE SHARES ISSUER YES AGAINST AGAINST
IN THE EVENT OF A SERIOUS AND IMMINENT HARM AND UNDER
NORMAL CONDITIONS
PROPOSAL #II.2: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES AGAINST AGAINST
SHARES UNDER ITEM II.1
PROPOSAL #II.3: AUTHORIZE BOARD TO REISSUE ISSUER YES AGAINST AGAINST
REPURCHASED SHARES IN THE EVENT OF A PUBLIC TENDER
OFFER OR SHARE EXCHANGE OFFER
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Eugene Investment & Securities Co.
TICKER: 001200 CUSIP: Y2355H243
MEETING DATE: 3/14/2014 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: REELECT KIM MOON-SOON AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: REELECT KIM MOON-SOON AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Euler Hermes
TICKER: ELE CUSIP: F2013Q107
MEETING DATE: 10/23/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT UMIT BOYNER AS SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER
PROPOSAL #2: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Euler Hermes
TICKER: ELE CUSIP: F2013Q107
MEETING DATE: 5/28/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 4.20 PER SHARE
PROPOSAL #4: ACKNOWLEDGE REEVALUATION OF RESERVE ISSUER YES FOR FOR
ACCOUNT
PROPOSAL #5: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS REGARDING NEW TRANSACTIONS
PROPOSAL #6: ADVISORY VOTE ON COMPENSATION OF ISSUER YES FOR FOR
WILFRIED VERSTRAETE, CHAIRMAN OF THE MANAGEMENT BOARD
PROPOSAL #7: ADVISORY VOTE ON COMPENSATION OF GERD- ISSUER YES FOR FOR
UWE BADEN, FREDERIC BIZIERE, DIRK OEVERMANN AND PAUL
OEVEREEM, MEMBERS OF THE MANAGEMENT BOARD
PROPOSAL #8: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER YES FOR FOR
AGGREGATE AMOUNT OF EUR 600,000
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 CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR
UP TO EUR 5 MILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #12: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 7 MILLION
PROPOSAL #13: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR
THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDER VOTE ABOVE UNDER ITEM 12
PROPOSAL #14: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #15: AUTHORIZE UP TO 5 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #16: CHANGE COMPANY NAME TO EULER HERMES ISSUER YES FOR FOR
GROUP AND AMEND ARTICLE 2 OF BYLAWS ACCORDINGLY
PROPOSAL #17: AMEND ARTICLE 20.13 OF BYLAWS RE: ISSUER YES FOR FOR
ABSENCE OF DOUBLE VOTING RIGHTS
PROPOSAL #18: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
PROPOSAL #19: APPROVE SEVERANCE PAYMENT AGREEMENT ISSUER YES FOR FOR
WITH CLARISSE KOPFF
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Eurazeo
TICKER: RF CUSIP: F3296A108
MEETING DATE: 5/7/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 1.20 PER SHARE
PROPOSAL #3: APPROVE STOCK DIVIDEND PROGRAM (NEW ISSUER YES FOR FOR
SHARES)
PROPOSAL #4: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #5: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS
PROPOSAL #6: REELECT MICHEL DAVID-WEILL AS ISSUER YES FOR FOR
SUPERVISORY BOARD MEMBER
PROPOSAL #7: REELECT ANNE LALOU AS SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER
PROPOSAL #8: REELECT MICHEL MATHIEU AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #9: REELECT OLIVIER MERVEILLEUX DU VIGNAUX ISSUER YES FOR FOR
AS SUPERVISORY BOARD MEMBER
PROPOSAL #10: RENEW APPOINTMENT OF JEAN-PIERRE ISSUER YES FOR FOR
RICHARDSON AS CENSOR
PROPOSAL #11: APPROVE DIFFERED REMUNERATION ISSUER YES FOR FOR
AGREEMENTS WITH PATRICK SAYER
PROPOSAL #12: APPROVE DIFFERED REMUNERATION ISSUER YES FOR FOR
AGREEMENTS WITH BRUNO KELLER
PROPOSAL #13: APPROVE DIFFERED REMUNERATION ISSUER YES FOR FOR
AGREEMENTS WITH VIRGINIE MORGON
PROPOSAL #14: APPROVE DIFFERED REMUNERATION ISSUER YES FOR FOR
AGREEMENTS WITH PHILIPPE AUDOUIN
PROPOSAL #15: APPROVE DIFFERED REMUNERATION ISSUER YES FOR FOR
AGREEMENTS WITH FABRICE DE GAUDEMAR
PROPOSAL #16: ADVISORY VOTE ON COMPENSATION OF ISSUER YES FOR FOR
PATRICK SAYER, CHAIRMAN OF THE MANAGEMENT BOARD
PROPOSAL #17: ADVISORY VOTE ON COMPENSATION OF BRUNO ISSUER YES FOR FOR
KELLER, VIRGINIE MORGON, PHILIPPE AUDOUIN AND FABRICE
DE GAUDEMAR, MEMBERS OF THE MANAGEMENT BOARD
PROPOSAL #18: RENEW APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS AUDIT AS AUDITOR
PROPOSAL #19: APPOINT JEAN-CHRISTOPHE GEORGHIOU AS ISSUER YES FOR FOR
ALTERNATE AUDITOR
PROPOSAL #20: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #21: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR
UP TO EUR 1.6 BILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #22: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 100 MILLION
PROPOSAL #23: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES AGAINST AGAINST
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 75 MILLION
PROPOSAL #24: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES FOR UP TO 20 PERCENT OF ISSUED
CAPITAL PER YEAR FOR PRIVATE PLACEMENTS, UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 1 BILLION
PROPOSAL #25: AUTHORIZE BOARD TO SET ISSUE PRICE FOR ISSUER YES AGAINST AGAINST
10 PERCENT PER YEAR OF ISSUED CAPITAL PURSUANT TO
ISSUE AUTHORITY WITHOUT PREEMPTIVE RIGHTS UNDER ITEMS
23 AND 24
PROPOSAL #26: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES AGAINST AGAINST
THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDER VOTE ABOVE
PROPOSAL #27: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
PROPOSAL #28: SET TOTAL LIMIT FOR CAPITAL INCREASE TO ISSUER YES FOR FOR
RESULT FROM ALL ISSUANCE REQUESTS UNDER ITEMS 22 TO
27 AT EUR 100 MILLION
PROPOSAL #29: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #30: AUTHORIZE BOARD TO ISSUE FREE WARRANTS ISSUER YES AGAINST AGAINST
WITH PREEMPTIVE RIGHTS DURING A PUBLIC TENDER OFFER
PROPOSAL #31: AUTHORIZE UP TO 1 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL RESULTING FROM THE CONVERSION OF PREFERENCE
SHARES RESERVED FOR CORPORATE OFFICERS EMPLOYEES AND
SUBSIDIARIES, SUBJECT TO APPROVAL OF ITEM 32
PROPOSAL #32: INSERT NEW ARTICLE 24 AND AMEND ISSUER YES FOR FOR
ARTICLES 6, 7, 9 AND 23 RE: CONVERSION OF ORDINARY
SHARES INTO PREFERENCE SHARES, SUBJECT TO APPROVAL OF
PROPOSAL #33: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Euro Disney SCA
TICKER: EDL CUSIP: F26387658
MEETING DATE: 2/12/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
DISCHARGE GENERAL MANAGER AND SUPERVISORY BOARD
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE TREATMENT OF LOSSES ISSUER YES FOR FOR
PROPOSAL #4: AUTHORIZE GENERAL MANAGER OF EURO DISNEY ISSUER YES FOR FOR
SCA AND REPRESENTATIVE OF EURO DISNEY COMMANDITE SAS
TO VOTE ON RELATED-PARTY TRANSACTIONS
PROPOSAL #5: REELECT VALERIE BERNIS AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #6: REELECT VIRGINIE CALMELS AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #7: REELECT PHILIPPE LABRO AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #8: REELECT ANTHONY MARTIN ROBINSON AS ISSUER YES FOR FOR
SUPERVISORY BOARD MEMBER
PROPOSAL #9: REELECT THOMAS O. STAGGS AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #10: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #11: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 10 MILLION
CAPITALIZATION OF RESERVES, INCLUDING IN THE EVENT OF
A PUBLIC TENDER OFFER OR SHARE EXCHANGE OFFER
PROPOSAL #12: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES AGAINST AGAINST
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 10 MILLION, INCLUDING
IN THE EVENT OF A PUBLIC TENDER OFFER OR SHARE
EXCHANGE OFFER
PROPOSAL #13: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES AGAINST AGAINST
THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDER VOTE ABOVE
PROPOSAL #14: AUTHORIZE EMPLOYEE STOCK PURCHASE PLAN, ISSUER YES AGAINST FOR
INCLUDING IN THE EVENT OF A PUBLIC TENDER OFFER OR
SHARE EXCHANGE OFFER
PROPOSAL #15: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Eurobank Properties Real Estate Investment Company
TICKER: EUPRO CUSIP: X2379J101
MEETING DATE: 11/8/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE SHARE CAPITAL INCREASE WITH ISSUER YES FOR FOR
PREEMPTIVE RIGHTS
PROPOSAL #2: AMEND COMPANY ARTICLES ISSUER YES FOR FOR
PROPOSAL #3: APPROVE RELATED PARTY TRANSACTIONS ISSUER YES FOR FOR
PROPOSAL #4: ELECT DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #5: APPOINT MEMBERS OF AUDIT COMMITTEE ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Eurobank Properties Real Estate Investment Company
TICKER: EUPRO CUSIP: X2379J101
MEETING DATE: 4/14/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DISCHARGE OF BOARD AND AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AUDITORS AND FIX THEIR ISSUER YES AGAINST AGAINST
REMUNERATION
PROPOSAL #4: APPOINT SURVEYORS AND APPROVE THEIR FEES ISSUER YES FOR FOR
PROPOSAL #5: APPROVE RELATED PARTY TRANSACTIONS ISSUER YES FOR FOR
PROPOSAL #6: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Eurocash SA
TICKER: EUR CUSIP: X2382S106
MEETING DATE: 2/26/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: ELECT MEETING CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #5: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #6: APPROVE MERGER WITH TRADIS SP. Z O.O. ISSUER YES FOR FOR
(WHOLLY OWNED SUBSIDIARY)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Eurocash SA
TICKER: EUR CUSIP: X2382S106
MEETING DATE: 4/29/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: ELECT MEETING CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #5: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #9: APPROVE MANAGEMENT BOARD REPORT ON ISSUER YES FOR FOR
COMPANY'S OPERATIONS AND FINANCIAL STATEMENTS
PROPOSAL #10: APPROVE MANAGEMENT BOARD REPORT ON ISSUER YES FOR FOR
GROUP'S OPERATIONS AND CONSOLIDATED FINANCIAL
STATEMENTS
PROPOSAL #11: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #12.1: APPROVE DISCHARGE OF LUIS MANUEL ISSUER YES FOR FOR
CONCEICAO DO AMARAL (CEO)
PROPOSAL #12.2: APPROVE DISCHARGE OF KATARZYNA ISSUER YES FOR FOR
KOPACZEWSKA (MANAGEMENT BOARD MEMBER)
PROPOSAL #12.3: APPROVE DISCHARGE OF RUI AMARAL ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #12.4: APPROVE DISCHARGE OF ARNOLDO ISSUER YES FOR FOR
GUERREIRO (MANAGEMENT BOARD MEMBER)
PROPOSAL #12.5: APPROVE DISCHARGE OF PEDRO MARTINHO ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #12.6: APPROVE DISCHARGE OF JACEK OWCZAREK ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #12.7: APPROVE DISCHARGE OF CARLOS SARAIVA ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #13.1: APPROVE DISCHARGE OF JOAO BORGES DE ISSUER YES FOR FOR
ASSUNCAO (SUPERVISORY BOARD CHAIRMAN)
PROPOSAL #13.2: APPROVE DISCHARGE OF EDUARDO AGUINAGA ISSUER YES FOR FOR
DE MORAES (SUPERVISORY BOARD MEMBER)
PROPOSAL #13.3: APPROVE DISCHARGE OF HANS JOACHIM ISSUER YES FOR FOR
KOERBER (SUPERVISORY BOARD MEMBER)
PROPOSAL #13.4: APPROVE DISCHARGE OF FRANCISCO JOSE ISSUER YES FOR FOR
VALENTE HIPOLITO (SUPERVISORY BOARD MEMBER)
PROPOSAL #13.5: APPROVE DISCHARGE OF JACEK ISSUER YES FOR FOR
SZWAJCOWSKI (SUPERVISORY BOARD MEMBER)
PROPOSAL #13.6: APPROVE DISCHARGE OF ANTONIO JOSE ISSUER YES FOR FOR
SANTOS SILVA CASANOVA (SUPERVISORY BOARD MEMBER)
PROPOSAL #13.7: APPROVE DISCHARGE OF RYSZARD ISSUER YES FOR FOR
WOJNOWSKI (SUPERVISORY BOARD MEMBER)
PROPOSAL #13.8: APPROVE DISCHARGE OF JANUSZ LISOWSKI ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #14: AMEND STATUTE TO REFLECT CHANGES IN ISSUER YES FOR FOR
CAPITAL
PROPOSAL #15: APPROVE CONSOLIDATED TEXT OF STATUTE ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Eurocommercial Properties NV
TICKER: ECMPA CUSIP: N31065142
MEETING DATE: 11/5/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: ADOPT FINANCIAL STATEMENTS AND STATUTORY ISSUER YES FOR FOR
REPORTS
PROPOSAL #4: APPROVE DIVIDENDS OF EUR 0.19 PER SHARE ISSUER YES FOR FOR
AND EUR 1.92 PER DEPOSITARY RECEIPT
PROPOSAL #5: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #7: ELECT C. CROFF TO SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #8: ELECT J-A PERSSON TO SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #9: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #10: APPROVE REMUNERATION REPORT CONTAINING ISSUER YES FOR FOR
REMUNERATION POLICY FOR MANAGEMENT BOARD MEMBERS
PROPOSAL #11: RATIFY ERNST & YOUNG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #12: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR
UP TO 20 PERCENT OF ISSUED CAPITAL
PROPOSAL #13: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Eurofins Scientific SE
TICKER: ERF CUSIP: F3322K104
MEETING DATE: 4/24/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: APPROVE SPECIAL REPORTS RE: RELATED ISSUER NO N/A N/A
PARTY TRANSACTION
PROPOSAL #4: APPROVE CONSOLIDATED FINANCIAL ISSUER NO N/A N/A
STATEMENTS
PROPOSAL #5: APPROVE FINANCIAL STATEMENTS ISSUER NO N/A N/A
PROPOSAL #6: APPROVE ALLOCATION OF INCOME AND ISSUER NO N/A N/A
DIVIDENDS
PROPOSAL #7: APPROVE DISCHARGE OF DIRECTORS ISSUER NO N/A N/A
PROPOSAL #8: APPROVE DISCHARGE OF AUDITORS ISSUER NO N/A N/A
PROPOSAL #9: ELECT F. POUCHANTCHI AS INDEPENDENT ISSUER NO N/A N/A
DIRECTOR
PROPOSAL #10: RENEW APPOINTMENT OF ISSUER NO N/A N/A
PRICEWATERHOUSECOOPERS AS AUDITOR
PROPOSAL #11: APPROVE REMUNERATION OF DIRECTORS ISSUER NO N/A N/A
PROPOSAL #12: RECEIVE AND APPROVE INFORMATION ON ISSUER NO N/A N/A
REPURCHASE PROGRAM
PROPOSAL #13: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER NO N/A N/A
APPROVED RESOLUTIONS
PROPOSAL #2: AMEND ARTICLES 10 AND 11 RE: REFERENCE ISSUER NO N/A N/A
TO BEARER SHARES
PROPOSAL #3: AMEND ARTICLE 20 RE: CERTIFICATE OF ISSUER NO N/A N/A
SHARES
PROPOSAL #4: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER NO N/A N/A
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Euromoney Institutional Investor plc
TICKER: ERM CUSIP: G31556122
MEETING DATE: 1/30/2014 FOR/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 AGAINST AGAINST
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT PETER ENSOR AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6: RE-ELECT CHRISTOPHER FORDHAM AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #7: RE-ELECT NEIL OSBORN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT DANIEL COHEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT COLIN JONES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT DIANE ALFANO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT JANE WILKINSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT BASHAR AL-REHANY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT THE VISCOUNT ROTHERMERE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #14: RE-ELECT SIR PATRICK SERGEANT AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #15: RE-ELECT JOHN BOTTS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #16: RE-ELECT MARTIN MORGAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #17: RE-ELECT DAVID PRITCHARD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #18: RE-ELECT ANDREW BALLINGAL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #19: RE-ELECT TRISTAN HILLGARTH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #20: REAPPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #21: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #22: APPROVE THE 2014 CAPITAL APPRECIATION ISSUER YES FOR FOR
PLAN
PROPOSAL #23: APPROVE 2014 COMPANY SHARE OPTION PLAN ISSUER YES FOR FOR
PROPOSAL #24: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #25: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #26: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #27: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EURONAV NV
TICKER: EURN CUSIP: B38564108
MEETING DATE: 2/24/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.3: ELIMINATE PREEMPTIVE RIGHTS RE: ISSUER YES FOR FOR
SUBSCRIPTION AND ISSUANCE OF SHARES UNDER ITEM 1.4
PROPOSAL #1.4: APPROVE ISSUANCE OF UP TO 32,841,528 ISSUER YES FOR FOR
SHARES
PROPOSAL #1.5: AMEND ARTICLE 4.1 TO REFLECT CHANGES ISSUER YES FOR FOR
IN CAPITAL RE: ITEM 1.4
PROPOSAL #1.6: AMEND ARTICLE 4.2 TO REFLECT CHANGES ISSUER YES FOR FOR
IN CAPITAL RE: ITEM 1.4
PROPOSAL #2.2: RENEW AUTHORIZATION TO INCREASE SHARE ISSUER YES AGAINST AGAINST
CAPITAL WITHIN THE FRAMEWORK OF AUTHORIZED CAPITAL
PROPOSAL #2.3: AMEND ARTICLE 5.1 TO REFLECT CHANGES ISSUER YES AGAINST AGAINST
IN CAPITAL RE: ITEM 2.2
PROPOSAL #2.4: AMEND ARTICLE 5.2 TO REFLECT CHANGES ISSUER YES AGAINST AGAINST
IN CAPITAL RE: ITEM 2.2
PROPOSAL #2.5: AUTHORIZE BOARD TO ISSUE SHARES IN THE ISSUER YES AGAINST AGAINST
EVENT OF A PUBLIC TENDER OFFER OR SHARE EXCHANGE
PROPOSAL #2.6: AMEND ARTICLE 5 TO REFLECT CHANGES IN ISSUER YES AGAINST AGAINST
CAPITAL RE: ITEM 2.5
PROPOSAL #3: AUTHORIZE BOARD TO REPURCHASE SHARES IN ISSUER YES AGAINST AGAINST
THE EVENT OF A SERIOUS AND IMMINENT HARM AND UNDER
NORMAL CONDITIONS
PROPOSAL #4: AUTHORIZE BOARD TO REISSUE REPURCHASED ISSUER YES AGAINST AGAINST
SHARES IN THE EVENT OF A PUBLIC TENDER OFFER OR SHARE
EXCHANGE OFFER RE: ITEM 3
PROPOSAL #5: AMEND ARTICLE 45 RE: APPLICABILITY AND ISSUER YES FOR FOR
EXPIRY OF FORMER CAPITAL AUTHORIZATIONS RE: ITEMS
2.2, 2.5, 3, AND 4
PROPOSAL #6: AMEND ARTICLES RE: DEMATERIALIZATION OF ISSUER YES FOR FOR
BEARER SHARES
PROPOSAL #7: AUTHORIZE IMPLEMENTATION OF APPROVED ISSUER YES FOR FOR
RESOLUTIONS AND FILING OF REQUIRED
DOCUMENTS/FORMALITIES AT TRADE REGISTRY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EURONAV NV
TICKER: EURN CUSIP: B38564108
MEETING DATE: 5/8/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: ADOPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
OMISSION OF DIVIDENDS
PROPOSAL #5a: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #5b: APPROVE DISCHARGE OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #6: ELECT J.R. METHERELL AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #8: APPROVE AUDITORS' REMUNERATION AT EUR ISSUER YES FOR FOR
310,939 PER ANNUM
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Eutelsat Communications
TICKER: ETL CUSIP: F3692M128
MEETING DATE: 11/7/2013 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 1.08 PER SHARE
PROPOSAL #5: REELECT BERTRAND MABILLE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RATIFY APPOINTMENT OF ROSS MCINNES AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7: ADVISORY VOTE ON COMPENSATION OF CEO ISSUER YES FOR FOR
PROPOSAL #8: ADVISORY VOTE ON COMPENSATION OF VICE- ISSUER YES FOR FOR
CEO
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 CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR
UP TO EUR 44 MILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #12: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 44 MILLION
PROPOSAL #13: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 22 MILLION
PROPOSAL #14: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES FOR PRIVATE PLACEMENTS, UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 22 MILLION
PROPOSAL #15: AUTHORIZE BOARD TO SET ISSUE PRICE FOR ISSUER YES AGAINST AGAINST
10 PERCENT PER YEAR OF ISSUED CAPITAL PURSUANT TO
ISSUE AUTHORITY WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #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 12-14
PROPOSAL #17: AUTHORIZE CAPITAL INCREASE OF UP TO EUR ISSUER YES FOR FOR
22 MILLION FOR FUTURE EXCHANGE OFFERS
PROPOSAL #18: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
PROPOSAL #19: AUTHORIZE ISSUANCE OF EQUITY UPON ISSUER YES FOR FOR
CONVERSION OF A SUBSIDIARY'S EQUITY-LINKED SECURITIES
FOR UP TO EUR 22 MILLION
PROPOSAL #20: APPROVE ISSUANCE OF SECURITIES ISSUER YES FOR FOR
CONVERTIBLE INTO DEBT UP TO AN AGGREGATE AMOUNT OF
EUR 1.5 BILLION
PROPOSAL #21: APPROVE EMPLOYEE STOCK PURCHASE PLAN ISSUER YES FOR FOR
PROPOSAL #22: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EVA Airways Corp.
TICKER: 2618 CUSIP: Y2361Y107
MEETING DATE: 6/17/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2013 BUSINESS OPERATIONS REPORT ISSUER YES FOR FOR
AND FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON 2013 PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #4: AMEND TRADING PROCEDURES GOVERNING ISSUER YES FOR FOR
DERIVATIVES PRODUCTS
PROPOSAL #5: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES AND PROCEDURES FOR ENDORSEMENT AND
GUARANTEES
PROPOSAL #6.1: ELECT CHANG YUNG-FA, A REPRESENTATIVE ISSUER YES FOR FOR
OF CHANG YUNG-FA CHARITY FOUNDATION, WITH SHAREHOLDER
NO.306304, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.2: ELECT CHANG KUO-WEI, A REPRESENTATIVE ISSUER YES FOR FOR
OF CHANG YUNG-FA CHARITY FOUNDATION, WITH SHAREHOLDER
NO.306304, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.3: ELECT LIN SUN-SAN, A REPRESENTATIVE OF ISSUER YES FOR FOR
EVERGREEN MARINE CORP. (TAIWAN) LTD. WITH
SHAREHOLDER NO.19, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.4: ELECT KO LI-CHING, A REPRESENTATIVE OF ISSUER YES FOR FOR
EVERGREEN MARINE CORP. (TAIWAN) LTD. WITH
SHAREHOLDER NO.19, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.5: ELECT CHENG CHUAN-YI, A REPRESENTATIVE ISSUER YES FOR FOR
OF FALCON INVESTMENT SERVICES LTD. WITH SHAREHOLDER
NO.29061, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.6: ELECT TAI JIIN-CHYUAN, A ISSUER YES FOR FOR
REPRESENTATIVE OF FALCON INVESTMENT SERVICES LTD.
WITH SHAREHOLDER NO.29061, AS NON-INDEPENDENT
PROPOSAL #6.7: ELECT EUGENE CHIEN, WITH ID NO. ISSUER YES FOR FOR
R1000****, AS INDEPENDENT DIRECTOR
PROPOSAL #6.8: ELECT LO TZU-CHIANG, WITH ID NO. ISSUER YES FOR FOR
H1023****, AS INDEPENDENT DIRECTOR
PROPOSAL #6.9: ELECT HSU SHUN-HSIUNG, WITH ID NO. ISSUER YES FOR FOR
P1213****, AS INDEPENDENT DIRECTOR
PROPOSAL #6.10: ELECT LIN LONG-HWA, A REPRESENTATIVE ISSUER YES FOR FOR
OF EVERGREEN INTERNATIONAL CORP. WITH SHAREHOLDER
NO.5414, AS SUPERVISOR
PROPOSAL #6.11: ELECT WU KUANG-HUI, A REPRESENTATIVE ISSUER YES FOR FOR
OF EVERGREEN INTERNATIONAL CORP. WITH SHAREHOLDER
NO.5414, AS SUPERVISOR
PROPOSAL #6.12: ELECT CHEN CHENG-PANG, A ISSUER YES FOR FOR
REPRESENTATIVE OF EVERGREEN INTERNATIONAL CORP. WITH
SHAREHOLDER NO.5414, AS SUPERVISOR
PROPOSAL #7: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES AGAINST AGAINST
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
AND REPRESENTATIVES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EVA Precision Industrial Holdings Ltd.
TICKER: 00838 CUSIP: G32148101
MEETING DATE: 5/21/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2a: ELECT ZHANG YAOHUA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT CHOY TAK HO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: AUTHORIZE BOARD TO FIX DIRECTORS' ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #3: DECLARE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: REAPPOINT PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #5a: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5b: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #5c: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Even Construtora Incorporadora S.A.
TICKER: EVEN3 CUSIP: P3904U107
MEETING DATE: 5/20/2014 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, 2013
PROPOSAL #2: APPROVE CAPITAL BUDGET ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #4: APPROVE REMUNERATION OF COMPANY'S ISSUER YES AGAINST AGAINST
MANAGEMENT
PROPOSAL #5: DESIGNATE NEWSPAPERS TO PUBLISH COMPANY ISSUER YES FOR FOR
ANNOUNCEMENTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Even Construtora Incorporadora S.A.
TICKER: EVEN3 CUSIP: P3904U107
MEETING DATE: 5/20/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE INCREASE IN AUTHORIZED CAPITAL ISSUER YES FOR FOR
PROPOSAL #2: AMEND ARTICLE 12 RE: NOVO MERCADO ISSUER YES FOR FOR
LISTING SEGMENT REQUIREMENT
PROPOSAL #3: AMEND ARTICLE 21 ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Evergrande Real Estate Group Ltd.
TICKER: 03333 CUSIP: G3225A103
MEETING DATE: 10/21/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Evergrande Real Estate Group Ltd.
TICKER: 03333 CUSIP: G3225A103
MEETING DATE: 6/16/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: DECLARE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: ELECT CHAU SHING YIM, DAVID AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT HE QI AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3c: ELECT XIE HONGXI SA DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3d: ELECT HUANG XIANGUI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3e: ELECT HE MIAOLING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: AUTHORIZE BOARD TO FIX DIRECTORS' ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #5: REAPPOINT PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #8: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Evergreen International Storage & Transport Corp.
TICKER: 2607 CUSIP: Y2376C108
MEETING DATE: 6/12/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2013 BUSINESS OPERATIONS REPORT ISSUER YES FOR FOR
AND FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON 2013 PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #4: AMEND TRADING PROCEDURES GOVERNING ISSUER YES FOR FOR
DERIVATIVES PRODUCTS
PROPOSAL #5: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES AND PROCEDURES FOR ENDORSEMENT AND
GUARANTEES
PROPOSAL #6.1: ELECT LIN, SUN-SAN, A REPRESENTATIVE ISSUER YES FOR FOR
OF CHANG YUNG-FA CHARITY FOUNDATION, WITH SHAREHOLDER
NO. 102249, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.2: ELECT KO, LI-CHING, A REPRESENTATIVE ISSUER YES FOR FOR
OF CHANG YUNG-FA CHARITY FOUNDATION, WITH SHAREHOLDER
NO. 102249, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.3: ELECT HSIEH, CHIH-CHIEN, A ISSUER YES FOR FOR
REPRESENTATIVE OF CHANG YUNG-FA CHARITY FOUNDATION,
WITH SHAREHOLDER NO. 102249, AS NON-INDEPENDENT
DIRECTOR
PROPOSAL #6.4: ELECT CHEN, CHING-PIAO, A ISSUER YES FOR FOR
REPRESENTATIVE OF EVERGREEN MARINE CORP. (TAIWAN)
LTD. WITH SHAREHOLDER NO. 17, AS NON-INDEPENDENT
PROPOSAL #6.5: ELECT LOH, YAO FON, A REPRESENTATIVE ISSUER YES FOR FOR
OF EVERGREEN MARINE CORP. (TAIWAN) LTD. WITH
SHAREHOLDER NO. 17, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.6: ELECT TAI, JIIN-CHYUAN, A ISSUER YES FOR FOR
REPRESENTATIVE OF EVERGREEN MARINE CORP. (TAIWAN)
LTD. WITH SHAREHOLDER NO. 17, AS NON-INDEPENDENT
PROPOSAL #6.7: ELECT YU, FANG-LAI, WITH ID NO. ISSUER YES FOR FOR
A1023*****, AS INDEPENDENT DIRECTOR
PROPOSAL #6.8: ELECT CHANG, CHING-HO, WITH ID NO. ISSUER YES FOR FOR
A1226*****, AS INDEPENDENT DIRECTOR
PROPOSAL #6.9: ELECT SZU, WEN-CHANG, WITH ID NO. ISSUER YES FOR FOR
A1104*****, AS INDEPENDENT DIRECTOR
PROPOSAL #6.10: ELECT LIN, LONG-HWA, A REPRESENTATIVE ISSUER YES FOR FOR
OF EVERGREEN INTERNATIONAL CORP. WITH SHAREHOLDER
NO. 591, AS SUPERVISOR
PROPOSAL #6.11: ELECT WU, KUANG-HUI, A REPRESENTATIVE ISSUER YES FOR FOR
OF EVERGREEN INTERNATIONAL CORP. WITH SHAREHOLDER
NO. 591, AS SUPERVISOR
PROPOSAL #7: APPROVE RELEASE OF RESTRICTIONS ON ISSUER YES AGAINST AGAINST
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Evergreen Marine Corp.
TICKER: 2603 CUSIP: Y23632105
MEETING DATE: 6/18/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2013 BUSINESS OPERATIONS REPORT ISSUER YES FOR FOR
AND FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON 2013 PROFIT DISTRIBUTION ISSUER YES AGAINST AGAINST
PROPOSAL #3: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #4: AMEND TRADING PROCEDURES GOVERNING ISSUER YES FOR FOR
DERIVATIVES PRODUCTS
PROPOSAL #5: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES AND PROCEDURES FOR ENDORSEMENT AND
GUARANTEES
PROPOSAL #6.1: ELECT CHANG, YUNG-FA, A REPRESENTATIVE ISSUER YES FOR FOR
OF CHANG YUNG-FA CHARITY FOUNDATION, WITH
SHAREHOLDER NO. 255161, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.2: ELECT LIN, SUN-SAN, A REPRESENTATIVE ISSUER YES FOR FOR
OF EVERGREEN AIRLINE SERVICE CORPORATION, WITH
SHAREHOLDER NO. 255146, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.3: ELECT CHANG, CHENG-YUNG, A ISSUER YES FOR FOR
REPRESENTATIVE OF EVERGREEN AIRLINE SERVICE
CORPORATION, WITH SHAREHOLDER NO. 255146, AS NON-
INDEPENDENT DIRECTOR
PROPOSAL #6.4: ELECT HSIEH, CHIH-CHIEN, A ISSUER YES FOR FOR
REPRESENTATIVE OF EVERGREEN INTERNATIONAL S.A., WITH
SHAREHOLDER NO. 840, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.5: ELECT LIN, LONG-HWA, A REPRESENTATIVE ISSUER YES FOR FOR
OF EVERGREEN INTERNATIONAL S.A., WITH SHAREHOLDER NO.
840, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.6: ELECT CHANG, KUO-HUA, A REPRESENTATIVE ISSUER YES FOR FOR
OF EVERGREEN INTERNATIONAL S.A., WITH SHAREHOLDER
NO. 840, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.7: ELECT WU, CHIN-SHUN, WITH ID NO. ISSUER YES FOR FOR
J1016*****, AS INDEPENDENT DIRECTOR
PROPOSAL #6.8: ELECT CHANG, CHIA-CHEE, WITH ID NO. ISSUER YES FOR FOR
A1202*****, AS INDEPENDENT DIRECTOR
PROPOSAL #6.9: ELECT CHEN, CHING-KUHN, WITH ID NO. ISSUER YES FOR FOR
Q1016*****, AS INDEPENDENT DIRECTOR
PROPOSAL #6.10: ELECT KO, LI-CHING, A REPRESENTATIVE ISSUER YES FOR FOR
OF EVERGREEN STEEL CORP. WITH SHAREHOLDER NO. 10710,
AS SUPERVISOR
PROPOSAL #6.11: ELECT KU LAI, MEI-HSUEH, A ISSUER YES FOR FOR
REPRESENTATIVE OF EVERGREEN STEEL CORP. WITH
SHAREHOLDER NO. 10710, AS SUPERVISOR
PROPOSAL #7: APPROVE RELEASE OF RESTRICTIONS ON ISSUER YES AGAINST AGAINST
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Everlight Chemical Industrial Corp.
TICKER: 1711 CUSIP: Y2367J104
MEETING DATE: 6/20/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2013 BUSINESS OPERATIONS REPORT ISSUER YES FOR FOR
AND FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON 2013 PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE ISSUANCE OF NEW SHARES BY ISSUER YES FOR FOR
CAPITALIZATION OF 2013 PROFIT
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 RULES AND PROCEDURES FOR ELECTION ISSUER YES FOR FOR
OF DIRECTORS AND SUPERVISORS
PROPOSAL #7: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Everlight Electronics Co., Ltd.
TICKER: 2393 CUSIP: Y2368N104
MEETING DATE: 6/11/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2013 FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE 2013 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 TRADING PROCEDURES GOVERNING ISSUER YES FOR FOR
DERIVATIVES PRODUCTS
PROPOSAL #6: APPROVE PROPOSAL ON EMPLOYEE STOCK ISSUER YES AGAINST AGAINST
OPTION CERTIFICATES WHEN ISSUE PRICE IS LESS THAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EVN AG
TICKER: EVN CUSIP: A19833101
MEETING DATE: 1/16/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.42 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT AND ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #4: RATIFY KMPG AUSTRIA AG AS AUDITOR ISSUER YES FOR FOR
PROPOSAL #5: AMEND ARTICLES RE: SIZE OF MANAGEMENT ISSUER YES AGAINST AGAINST
BOARD, LEGAL THRESHOLD FOR REPORTING OWNERSHIP
PERCENTAGE
PROPOSAL #6: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OR CANCELLATION OF REPURCHASED SHARES
PROPOSAL #7: ELECT ANGELA STRANSKY AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Evogene Ltd.
TICKER: EVGN CUSIP: M4119S104
MEETING DATE: 5/14/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES RE: ELIMINATION OF ISSUER YES FOR FOR
STAGGERED BOARD MECHANISM AND PROVISION FOR
REELECTION OF ALL DIRECTORS (OTHER THAN EXTERNAL
DIRECTORS) ON AN ANNUAL BASIS
PROPOSAL #2.1: REELECT MARTIN GERSTEL AS DIRECTOR ISSUER YES FOR FOR
UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #2.2: REELECT LEON Y. RECANATI AS DIRECTOR ISSUER YES FOR FOR
UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #3: REAPPOINT KOST, FORER, GABBAY & KASIERER ISSUER YES FOR FOR
AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
PROPOSAL #4: APPROVE CASH BONUS OF USD 160,000 TO ISSUER YES FOR FOR
OFER HAVIV, PRESIDENT AND CEO, FOR 2013
PROPOSAL #6: OTHER BUSINESS (VOTING IF APPLICABLE) ISSUER YES AGAINST AGAINST
PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A
SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR
SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD;
OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU
VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Evolution Mining Ltd.
TICKER: EVN CUSIP: Q3647R147
MEETING DATE: 11/26/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE REMUNERATION REPORT ISSUER YES FOR N/A
PROPOSAL #2: ELECT JOHN ROWE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT COLIN JOHNSTONE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE GRANT OF UP TO 2.25 MILLION ISSUER YES FOR FOR
PERFORMANCE RIGHTS TO JACOB KLEIN, EXECUTIVE DIRECTOR
OF THE COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Evonik Industries AG
TICKER: EVK CUSIP: D2R90Y117
MEETING DATE: 5/20/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 1.00 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2013
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2013
PROPOSAL #5: ELECT BARBARA RUTH ALBERT TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #6: RATIFY PRICEWATERHOUSECOOPERS AG AS ISSUER YES FOR FOR
AUDITORS FOR FISCAL 2014
PROPOSAL #7: APPROVE REMUNERATION SYSTEM FOR ISSUER YES FOR FOR
MANAGEMENT BOARD MEMBERS
PROPOSAL #8: APPROVE CREATION OF EUR 116.5 MILLION ISSUER YES FOR FOR
POOL OF CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE
RIGHTS
PROPOSAL #9: APPROVE ISSUANCE OF WARRANTS/BONDS WITH ISSUER YES FOR FOR
WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT
PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF
EUR 1.25 BILLION; APPROVE CREATION OF EUR 37.3
MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Evraz plc
TICKER: EVR CUSIP: G33090104
MEETING DATE: 6/12/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE SPECIAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT ALEXANDER ABRAMOV AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT DUNCAN BAXTER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT ALEXANDER FROLOV AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT KARL GRUBER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT ALEXANDER IZOSIMOV AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT SIR MICHAEL PEAT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT OLGA POKROVSKAYA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT TERRY ROBINSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT EUGENE SHVIDLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: RE-ELECT EUGENE TENENBAUM 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 EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EVS
TICKER: EVS CUSIP: B3883A119
MEETING DATE: 9/24/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE STOCK OPTION PLAN FOR J. JANSSEN ISSUER YES FOR FOR
RE: 25,000 WARRANTS
PROPOSAL #2: APPROVE CONDITIONAL CANCELLATION OF ISSUER YES FOR FOR
70,000 WARRANTS IF ITEM 1 IS APPROVED
PROPOSAL #3: AUTHORIZE BOARD TO ISSUE SHARES IN THE ISSUER YES AGAINST AGAINST
EVENT OF A PUBLIC TENDER OFFER OR SHARE EXCHANGE
PROPOSAL #4a: ELECT MURIEL DE LATHOUWER AS ISSUER YES FOR FOR
INDEPENDENT DIRECTOR
PROPOSAL #4b: ELECT FREDDY TACHENY AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5: AUTHORIZE IMPLEMENTATION OF APPROVED ISSUER YES FOR FOR
RESOLUTIONS AND FILING OF REQUIRED
DOCUMENTS/FORMALITIES AT TRADE REGISTRY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EVS
TICKER: EVS CUSIP: B3883A119
MEETING DATE: 5/20/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE FINANCIAL STATEMENTS, ALLOCATION ISSUER YES FOR FOR
OF INCOME, AND DIVIDENDS OF EUR 2.16 PER SHARE
PROPOSAL #5: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DISCHARGE OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #7a: REELECT ACCES DIRECT SA, PERMANENTLY ISSUER YES FOR FOR
REPRESENTED BY PIERRE RION, AS DIRECTOR
PROPOSAL #7b: REELECT CHRISTIAN RASKIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1: APPROVE CHANGE-OF-CONTROL CLAUSE RE: ISSUER YES FOR FOR
CREDIT FACILITY
PROPOSAL #1: RENEW AUTHORIZATION TO INCREASE SHARE ISSUER YES AGAINST AGAINST
CAPITAL UP TO EUR 8.3 MILLION WITHIN THE FRAMEWORK OF
AUTHORIZED CAPITAL
PROPOSAL #2: AUTHORIZE REPURCHASE OF UP TO 20 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EVS
TICKER: EVS CUSIP: B3883A119
MEETING DATE: 6/20/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: RENEW AUTHORIZATION TO INCREASE SHARE ISSUER YES AGAINST AGAINST
CAPITAL UP TO EUR 8.3 MILLION WITHIN THE FRAMEWORK
OFAUTHORIZED CAPITAL
PROPOSAL #2: AUTHORIZE REPURCHASE OF UP TO 20 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Exedy Corp.
TICKER: 7278 CUSIP: J1326T101
MEETING DATE: 6/24/2014 FOR/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 SHIMIZU, HARUO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR HISAKAWA, HIDEHITO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MASAOKA, HISAYASU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MATSUDA, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TOYOHARA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR NAKAHARA, TADASHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KOJIMA, YOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR FUJIMORI, FUMIO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR FUKUMURA, KAGENORI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT EXTERNAL AUDIT FIRM ISSUER YES FOR FOR
PROPOSAL #4: APPROVE PERFORMANCE-BASED EQUITY ISSUER YES FOR FOR
COMPENSATION FOR DIRECTORS AND EXECUTIVE OFFICERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Exide Industries Ltd.
TICKER: 500086 CUSIP: Y2383M131
MEETING DATE: 7/16/2013 �� FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND OF INR 0.60 PER ISSUER YES FOR FOR
SHARE
PROPOSAL #3: REELECT S.B. RAHEJA AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: REELECT M.N. DESAI AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: APPROVE SRBC & CO. LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6: ELECT S. CHAND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES FOR FOR
P.K. KATAKY AS MANAGING DIRECTOR AND CEO
PROPOSAL #8: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES FOR FOR
G. CHATTERJEE AS JOINT MANAGING DIRECTOR
PROPOSAL #9: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES FOR FOR
A.K. MUKHERJEE AS EXECUTIVE DIRECTOR AND CFO
PROPOSAL #10: APPROVE REVISION IN REMUNERATION OF N. ISSUER YES FOR FOR
KAZIM, EXECUTIVE DIRECTOR
PROPOSAL #11: ELECT S. CHAKRABORTY AS DIRECTOR AND ISSUER YES FOR FOR
APPROVE APPOINTMENT AND REMUNERATION OF S.
CHAKRABORTY AS EXECUTIVE DIRECTOR
PROPOSAL #12: APPROVE COMMISSION REMUNERATION OF R.G. ISSUER YES FOR FOR
KAPADIA, CHAIRMAN AND NON-EXECUTIVE DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Exor S.P.A.
TICKER: EXO CUSIP: T3833E113
MEETING DATE: 5/22/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY ISSUER YES FOR FOR
REPORTS, AND ALLOCATION OF INCOME
PROPOSAL #2a: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2b: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Experian plc
TICKER: EXPN CUSIP: G32655105
MEETING DATE: 7/17/2013 FOR/AGAINST
PROPOSAL: PROPOSED 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 DEIRDRE MAHLAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT GEORGE ROSE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT FABIOLA ARREDONDO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT CHRIS CALLERO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT BRIAN CASSIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT ROGER DAVIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT ALAN JEBSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT SIR JOHN PEACE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT DON ROBERT AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #12: RE-ELECT SIR ALAN RUDGE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT JUDITH SPRIESER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: RE-ELECT PAUL WALKER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #16: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #19: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Extendicare Inc.
TICKER: EXE CUSIP: 30224T863
MEETING DATE: 5/7/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR BENJAMIN J. HUTZEL ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR JOHN F. ANGUS ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR MARGERY O. CUNNINGHAM ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR HOWARD B. DEAN ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR SETH B. GOLDSMITH ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR ALVIN G. LIBIN ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR J. THOMAS MACQUARRIE ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR TIMOTHY L. LUKENDA ISSUER YES FOR FOR
PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Exxaro Resources Ltd
TICKER: EXX CUSIP: S26949107
MEETING DATE: 5/27/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DR CON FAUCONNIER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.2: RE-ELECT NKULULEKO SOWAZI AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #1.3: RE-ELECT RAIN ZIHLANGU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DR CON FAUCONNIER AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #2.2: RE-ELECT RICK MOHRING AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #2.3: RE-ELECT JEFF VAN ROOYEN AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #3.1: ELECT DR CON FAUCONNIER AS MEMBER OF ISSUER YES FOR FOR
THE SOCIAL AND ETHICS COMMITTEE
PROPOSAL #3.2: RE-ELECT RICK MOHRING AS MEMBER OF THE ISSUER YES FOR FOR
SOCIAL AND ETHICS COMMITTEE
PROPOSAL #3.3: RE-ELECT DR FAZEL RANDERA AS MEMBER OF ISSUER YES FOR FOR
THE SOCIAL AND ETHICS COMMITTEE
PROPOSAL #4: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #5: REAPPOINT PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR
INCORPORATED AS AUDITORS OF THE COMPANY WITH TD
SHANGO AS THE DESIGNATED AUDIT PARTNER
PROPOSAL #6: PLACE AUTHORISED BUT UNISSUED SHARES ISSUER YES FOR FOR
UNDER CONTROL OF DIRECTORS
PROPOSAL #7: AUTHORISE BOARD TO ISSUE SHARES FOR CASH ISSUER YES FOR FOR
UP TO A MAXIMUM OF FIVE PERCENT OF ISSUED SHARE
PROPOSAL #8: AUTHORISE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
PROPOSAL #1: APPROVE NON-EXECUTIVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #2: AUTHORISE REPURCHASE OF UP TO FIVE ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE 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: EZ TEC Empreendimentos Participacoes S.A
TICKER: EZTC3 CUSIP: P3912H106
MEETING DATE: 4/30/2014 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, 2013
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3: APPROVE REMUNERATION OF COMPANY'S ISSUER YES FOR FOR
MANAGEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ezaki Glico Co. Ltd.
TICKER: 2206 CUSIP: J13314109
MEETING DATE: 6/27/2014 FOR/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 2 INTO 1 REVERSE STOCK SPLIT ISSUER YES AGAINST AGAINST
PROPOSAL #3: AMEND ARTICLES TO CARRY OUT EFFECTIVE ISSUER YES AGAINST AGAINST
INCREASE IN AUTHORIZED CAPITAL - REDUCE SHARE TRADING
UNIT - REDUCE DIRECTORS' TERM - AUTHORIZE BOARD TO
DETERMINE INCOME ALLOCATION
PROPOSAL #4.1: ELECT DIRECTOR EZAKI, KATSUHISA ISSUER YES FOR FOR
PROPOSAL #4.2: ELECT DIRECTOR EZAKI, ETSURO ISSUER YES FOR FOR
PROPOSAL #4.3: ELECT DIRECTOR AZUMI, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #4.4: ELECT DIRECTOR KURIKI, TAKASHI ISSUER YES FOR FOR
PROPOSAL #4.5: ELECT DIRECTOR UMEZAKI, NOBUHIKO ISSUER YES FOR FOR
PROPOSAL #4.6: ELECT DIRECTOR MASUDA, TETSUO ISSUER YES FOR FOR
PROPOSAL #4.7: ELECT DIRECTOR KATO, TAKATOSHI ISSUER YES FOR FOR
PROPOSAL #5: APPOINT STATUTORY AUDITOR YOSHIDA, ISSUER YES FOR FOR
TOSHIAKI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EZchip Semiconductors Ltd.
TICKER: EZCH CUSIP: M4146Y108
MEETING DATE: 9/10/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: REELECT DIRECTORS UNTIL THE END OF THE ISSUER YES FOR FOR
NEXT ANNUAL GENERAL MEETING
PROPOSAL #2: APPROVE COMPENSATION POLICY FOR THE ISSUER �� YES FOR FOR
DIRECTORS AND OFFICERS OF THE COMPANY
PROPOSAL #3: GRANT RESTRICTED SHARE UNITS TO ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: AMEND STOCK 2007 U.S. EQUITY INCENTIVE ISSUER YES FOR FOR
PLAN
PROPOSAL #5: 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 ITEM;
OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU
VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR
ACCOUNT MANAGER.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ezion Holdings Ltd
TICKER: 5ME CUSIP: Y2186W104
MEETING DATE: 4/21/2014 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: DECLARE FIRST AND FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: ELECT LARRY GLENN JOHNSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT LEE KIAN SOO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #6: REAPPOINT 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 ISSUANCE OF SHARES PURSUANT TO ISSUER YES FOR FOR
THE EZION EMPLOYEE SHARE PLAN
PROPOSAL #9: APPROVE ISSUANCE OF SHARES PURSUANT TO ISSUER YES AGAINST AGAINST
THE EZION EMPLOYEE SHARE OPTION SCHEME
PROPOSAL #10: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #11: APPROVE GRANT OF OPTIONS TO CHEW THIAM ISSUER YES AGAINST AGAINST
KENG
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ezra Holdings Ltd.
TICKER: 5DN CUSIP: Y2401G108
MEETING DATE: 12/16/2013 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: DECLARE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: ELECT LEE KIAN SOO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT KARL ERIK KJELSTAD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT NGO GET PING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #7: REAPPOINT ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #8: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #9: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: F&C Asset Management plc
TICKER: FCAM CUSIP: G3336H104
MEETING DATE: 3/25/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SCHEME OF ARRANGEMENT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: F&C Asset Management plc
TICKER: FCAM CUSIP: G3336H104
MEETING DATE: 3/25/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MATTERS RELATING TO THE ISSUER YES FOR FOR
ACQUISITION OF F&C ASSET MANAGEMENT PLC BY BMO GLOBAL
ASSET MANAGEMENT (EUROPE) LIMITED
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: F&C Commercial Property Trust Limited
TICKER: FCPT CUSIP: G3336X125
MEETING DATE: 5/21/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS (VOTING)
PROPOSAL #2: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: ELECT TRUDI CLARK AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: REELECT MARTIN MOORE AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: REELECT BRIAN SWEETLAND AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: REELECT PETER NIVEN AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: REELECT NICHOLAS TOSTEVIN AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: REELECT CHRISTOPHER RUSSEL AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RATIFY KPMG CHANNEL ISLANDS LIMITED AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #11: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #12: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS
PROPOSAL #13: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #14: APPROVE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: F.C.C. Co., Ltd.
TICKER: 7296 CUSIP: J1346G105
MEETING DATE: 6/24/2014 FOR/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 INDEMNIFY DIRECTORS ISSUER YES FOR FOR
AND STATUTORY AUDITORS
PROPOSAL #3.1: ELECT DIRECTOR MATSUDA, TOSHIMICHI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR SAITO, YOSHITAKA ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR ITONAGA, KAZUHIRO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR SUZUKI, KAZUTO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR MATSUMOTO, RYUUJIRO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR MUKOYMA, ATSUHIRO ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR NAKAYA, SATOSHI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR INOUE, KENICHI ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR SUGIYAMA, KAZUMOTO ISSUER YES FOR FOR
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
TABATA, TAKAHISA
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fabege AB
TICKER: FABG CUSIP: W7888D108
MEETING DATE: 3/25/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR
PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR
MEETING
PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #8a: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #8b: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF SEK 3 PER SHARE
PROPOSAL #8c: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR
PRESIDENT
PROPOSAL #8d: APPROVE MARCH 28, 2014, AS RECORD DATE ISSUER YES FOR FOR
FOR DIVIDEND PAYMENT
PROPOSAL #9: DETERMINE NUMBER OF DIRECTORS (7); ISSUER YES FOR FOR
RECEIVE NOMINATING COMMITTEE'S REPORT
PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF SEK 800,000 FOR CHAIRMAN, AND SEK
200,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR
COMMITTEE WORK; APPROVE REMUNERATION OF AUDITORS
PROPOSAL #11: REELECT EVA ERIKSSON, CHRISTIAN ISSUER YES FOR FOR
HERMELIN, MARTHA JOSEFSSON, PAR NUDER, MATS QVIBERG,
ERIK PAULSSON (CHAIRMAN), AND SVANTE PAULSSON AS
DIRECTORS
PROPOSAL #12: RATIFY DELOITTE AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #13: AUTHORIZE REPRESENTATIVES OF FOUR OF ISSUER YES FOR FOR
COMPANY'S LARGEST SHAREHOLDERS TO SERVE ON NOMINATING
COMMITTEE
PROPOSAL #14: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #15: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FAES FARMA S.A.
TICKER: FAE CUSIP: E4866U210
MEETING DATE: 6/24/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, ALLOCATION ISSUER YES FOR FOR
OF INCOME AND DIVIDEND PAYMENT, AND DISCHARGE OF
PROPOSAL #2: REELECT GONZALO FERNÁNDEZ DE VALDERRAMA ISSUER YES FOR FOR
IRIBARNEGARAY AS DIRECTOR
PROPOSAL #3: AUTHORIZE CAPITALIZATION OF RESERVES FOR ISSUER YES FOR FOR
SCRIP DIVIDENDS
PROPOSAL #4: AUTHORIZE CAPITALIZATION OF RESERVES FOR ISSUER YES FOR FOR
BONUS ISSUE
PROPOSAL #5: AUTHORIZE ISSUANCE OF NON-CONVERTIBLE ISSUER YES FOR FOR
BONDS/DEBENTURES AND/OR OTHER DEBT SECURITIES UP TO
EUR 30 MILLION
PROPOSAL #6: AUTHORIZE INCREASE IN CAPITAL UP TO 50 ISSUER YES FOR FOR
PERCENT VIA ISSUANCE OF EQUITY OR EQUITY-LINKED
SECURITIES WITH PREEMPTIVE RIGHTS
PROPOSAL #7: RENEW APPOINTMENT OF KPMG AS AUDITOR ISSUER YES FOR FOR
PROPOSAL #8: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
PROPOSAL #9: ADVISORY VOTE ON REMUNERATION POLICY ISSUER YES FOR FOR
REPORT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fairfax Financial Holdings Limited
TICKER: FFH CUSIP: 303901102
MEETING DATE: 4/9/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR ANTHONY F. GRIFFITHS ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR ROBERT J. GUNN ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR ALAN D. HORN ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR JOHN R.V. PALMER ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR TIMOTHY R. PRICE ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR BRANDON W. SWEITZER ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR 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: 11/7/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT SANDRA MCPHEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT LINDA NICHOLLS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE GRANT OF PERFORMANCE SHARES ISSUER YES FOR FOR
AND OPTIONS TO GREGORY HYWOOD, CHIEF EXECUTIVE
OFFICER AND MANAGING DIRECTOR OF THE COMPANY
PROPOSAL #4: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #5: APPROVE THE SPILL RESOLUTION ISSUER YES AGAINST FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Faiveley Transport
TICKER: LEY CUSIP: F3438R118
MEETING DATE: 9/12/2013 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 0.95 PER SHARE
PROPOSAL #3: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #4: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES AGAINST AGAINST
BOARD MEMBERS IN THE AGGREGATE AMOUNT OF EUR 325,000
PROPOSAL #5: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES AGAINST AGAINST
RELATED-PARTY TRANSACTIONS
PROPOSAL #6: REELECT CHRISTIAN GERMA AS SUPERVISORY ISSUER YES �� FOR FOR
BOARD MEMBER
PROPOSAL #7: REELECT MAURICE MARCHAND-TONEL AS ISSUER YES FOR FOR
SUPERVISORY BOARD MEMBER
PROPOSAL #8: REELECT SERGE CHOUMAKER AS ISSUER YES FOR FOR
REPRESENTATIVE OF EMPLOYEE SHAREHOLDERS TO THE BOARD
PROPOSAL #9: DECISION NOT TO FILL VACANCY ON BOARD, ISSUER YES FOR FOR
FOLLOWING THE END OF MANDATE OF ROBERT JOYEUX
PROPOSAL #10: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #11: AUTHORIZE UP TO 1 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLAN
PROPOSAL #12: AUTHORIZE UP TO 1 PERCENT OF ISSUED ISSUER YES AGAINST AGAINST
CAPITAL FOR USE IN STOCK OPTION PLAN
PROPOSAL #13: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES FOR UP TO 10 PERCENT OF ISSUED
CAPITAL PER YEAR FOR QUALIFIED INVESTORS OR
RESTRICTED NUMBER OF INVESTORS
PROPOSAL #14: APPROVE EMPLOYEE STOCK PURCHASE PLAN ISSUER YES FOR FOR
PROPOSAL #15: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Falck Renewables SpA
TICKER: FKR CUSIP: T3947T105
MEETING DATE: 4/29/2014 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
DIVIDEND DISTRIBUTION FROM THE COMPANY'S RETAINED
EARNINGS RESERVES
PROPOSAL #3.1: FIX NUMBER OF DIRECTORS AT 11 SHAREHOLDER YES FOR N/A
PROPOSAL #3.2.a: SLATE SUBMITTED BY FALCK SPA SHAREHOLDER NO N/A N/A
PROPOSAL #3.2.b: SLATE SUBMITTED BY FILIPPO MARCHI SHAREHOLDER YES FOR N/A
AND OTHER SHAREHOLDERS
PROPOSAL #3.3: APPROVE REMUNERATION OF DIRECTORS SHAREHOLDER YES AGAINST N/A
PROPOSAL #4.1.a: SLATE SUBMITTED BY FALCK SPA SHAREHOLDER YES AGAINST N/A
PROPOSAL #4.1.b: SLATE SUBMITTED BY FILIPPO MARCHI SHAREHOLDER YES FOR N/A
AND OTHER SHAREHOLDERS
PROPOSAL #4.2: APPROVE INTERNAL AUDITORS' SHAREHOLDER YES FOR N/A
REMUNERATION
PROPOSAL #5: APPROVE REMUNERATION REPORT ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FamilyMart Co. Ltd.
TICKER: 8028 CUSIP: J13398102
MEETING DATE: 5/29/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR UEDA, JUNJI ISSUER YES AGAINST AGAINST
PROPOSAL #1.2: ELECT DIRECTOR NAKAYAMA, ISAMU ISSUER YES AGAINST AGAINST
PROPOSAL #1.3: ELECT DIRECTOR KATO, TOSHIO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR TAKADA, MOTOO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR KOSAKA, MASAAKI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR WADA, AKINORI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR KOMATSUZAKI, YUKIHIKO ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR TAMAMAKI, HIROAKI ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR KITAMURA, KIMIO ISSUER YES FOR FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR TANABE, NORIKI ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fancl Corporation
TICKER: 4921 CUSIP: J1341M107
MEETING DATE: 6/21/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR IKEMORI, KENJI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR MIYAJIMA, KAZUYOSHI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR TATAI, TSUYOSHI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR YAMAOKA, MINAKO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR SHIMADA, KAZUYUKI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR TSURUSAKI, TORU ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR SUMIDA, YASUSHI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR SHIGEMATSU, NORIHIRO ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR HOSAKA, YOSHIHISA ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR YAMAGUCHI, TOMOCHIKA ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR YANAGISAWA, AKIHIRO ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR SUGAMA, KENICHI ISSUER YES FOR FOR
PROPOSAL #1.13: ELECT DIRECTOR INOMATA, GEN ISSUER YES FOR FOR
PROPOSAL #1.14: ELECT DIRECTOR IKEDA, NORITO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fantasia Holdings Group Co., Ltd.
TICKER: 01777 CUSIP: G3311L104
MEETING DATE: 5/14/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: DECLARE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: ELECT WANG LIANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT LI DONG SHENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT YUAN HAO DONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT LIAO MARTIN CHEUNG KONG AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7: ELECT HUANG MING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT XU QUAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: AUTHORIZE BOARD TO FIX DIRECTORS' ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #10: REAPPOINT AUDITORS AND AUTHORIZE BOARD ISSUER YES FOR FOR
TO FIX THEIR REMUNERATION
PROPOSAL #11: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #12: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #13: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fanuc Corp.
TICKER: 6954 CUSIP: J13440102
MEETING DATE: 6/27/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 93.26
PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR INABA, YOSHIHARU ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR YAMAGUCHI, KENJI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR UCHIDA, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR GONDA, YOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR INABA, KIYONORI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR MATSUBARA, SHUNSUKE ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR NODA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR KOHARI, KATSUO ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR OKADA, TOSHIYA ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR RICHARD E. SCHNEIDER ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR OLAF C. GEHRELS ISSUER YES FOR FOR
PROPOSAL #3.12: ELECT DIRECTOR ONO, MASATO ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR SUMIKAWA, ISSUER YES FOR FOR
MASAHARU
PROPOSAL #5: APPROVE ADJUSTMENT TO AGGREGATE ISSUER YES FOR FOR
COMPENSATION CEILING FOR STATUTORY AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Far East Consortium International Ltd.
TICKER: 00035 CUSIP: G3307Z109
MEETING DATE: 8/29/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: DECLARE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: ELECT DAVID CHIU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT CHEONG THARD HOONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT CHI HING CHAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT DENNIS CHIU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT PETER MAN KONG WONG DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #8: AUTHORIZE BOARD TO FIX THE REMUNERATION ISSUER YES FOR FOR
OF DIRECTORS
PROPOSAL #9: REAPPOINT DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #10: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #11: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #12: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Far East Horizon Ltd.
TICKER: 03360 CUSIP: Y24286109
MEETING DATE: 6/11/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: DECLARE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: AUTHORIZE BOARD TO FIX DIRECTORS' ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #4: REAPPPOINT ERNST & YOUNG AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE 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: AMEND EXISTING MEMORANDUM AND ARTICLES ISSUER YES FOR FOR
OF ASSOCIATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Far East Hospitality Trust
TICKER: Q5T CUSIP: Y24258108
MEETING DATE: 4/23/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT FINANCIAL STATEMENTS, REIT ISSUER YES AGAINST AGAINST
TRUSTEE'S REPORT, REIT MANAGER'S REPORT, TRUSTEE-
MANAGER'S REPORT, AND AUDITOR'S REPORT
PROPOSAL #2: REAPPOINT ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE REIT MANAGER AND TRUSTEE-MANAGER TO FIX
THEIR REMUNERATION
PROPOSAL #3: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Far East Orchard Ltd.
TICKER: O10 CUSIP: Y6494S135
MEETING DATE: 7/9/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE PROPOSED JOINT VENTURE WITH THE ISSUER YES FOR FOR
STRAITS TRADING COMPANY LIMITED
PROPOSAL #2: APPROVE PROPOSED JOINT VENTURE WITH TOGA ISSUER YES FOR FOR
PTY LTD
PROPOSAL #3: APPROVE MANDATE FOR TRANSACTIONS WITH ISSUER YES FOR FOR
RELATED PARTIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Far East Orchard Ltd.
TICKER: O10 CUSIP: Y6494S135
MEETING DATE: 4/24/2014 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: DECLARE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #4: ELECT NG SIOK KEOW AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT EE CHOO LIN DIANA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT CHUA KHENG YENG, JENNIE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7: ELECT CHENG HONG KOK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #9: APPROVE ISSUANCE OF EQUITY OR EQUITY ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #10: APPROVE MANDATE FOR TRANSACTIONS WITH ISSUER YES FOR FOR
RELATED PARTIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Far Eastern Department Stores Ltd.
TICKER: 2903 CUSIP: Y24315106
MEETING DATE: 6/20/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2013 FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE PLAN ON 2013 PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE ISSUANCE OF NEW SHARES BY ISSUER YES FOR FOR
CAPITALIZATION OF PROFIT
PROPOSAL #5: AMEND 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: Far Eastern International Bank
TICKER: 2845 CUSIP: Y7540U108
MEETING DATE: 10/16/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ISSUANCE OF ORDINARY SHARES OR ISSUER YES FOR FOR
ISSUANCE OF ORDINARY SHARES TO PARTICIPATE IN THE
ISSUANCE OF GLOBAL DEPOSITORY RECEIPT WITH A MAXIMUM
OF TWD 5 BILLION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Far Eastern International Bank
TICKER: 2845 CUSIP: Y7540U108
MEETING DATE: 6/24/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2013 FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE PLAN ON 2013 PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE ISSUANCE OF NEW SHARES BY ISSUER YES FOR FOR
CAPITALIZATION OF SHAREHOLDER AND EMPLOYEE BONUS
PROPOSAL #4: AMEND RULES AND PROCEDURES REGARDING ISSUER YES FOR FOR
SHAREHOLDER'S GENERAL MEETING
PROPOSAL #5: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #6: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #7: APPROVE PRIVATE PLACEMENT OF ORDINARY ISSUER YES AGAINST AGAINST
SHARES, PREFERRED SHARES OR CONVERTIBLE BONDS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Far Eastern New Century Corp
TICKER: 1402 CUSIP: Y24374103
MEETING DATE: 6/26/2014 �� FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2013 FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE PLAN ON 2013 PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #4: APPROVE CAPITALIZATION OF CAPITAL ISSUER YES FOR FOR
RESERVES
PROPOSAL #5: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Far EasTone Telecommunications Co., Ltd.
TICKER: 4904 CUSIP: Y7540C108
MEETING DATE: 6/11/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2013 FINANCIAL STATEMENTS ISSUER YES FOR FOR
(INCLUDING BUSINESS OPERATIONS REPORT)
PROPOSAL #2: APPROVE PLAN ON 2013 PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE CASH DIVIDEND FROM COMPANY?S ISSUER YES FOR FOR
CAPITAL RESERVES
PROPOSAL #4: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #5: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #6: AMEND RULES AND PROCEDURES REGARDING ISSUER YES FOR FOR
SHAREHOLDER'S GENERAL MEETING
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Faraday Technology Corp.
TICKER: 3035 CUSIP: Y24101100
MEETING DATE: 6/6/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2013 BUSINESS OPERATIONS REPORT ISSUER YES FOR FOR
AND FINANCIAL STATEMENTS (INCLUDING CONSOLIDATED AND
INDIVIDUAL FINANCIAL STATEMENTS)
PROPOSAL #2: APPROVE PLAN ON 2013 PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Farglory Land Development Co. Ltd.
TICKER: 5522 CUSIP: Y2642L106
MEETING DATE: 6/6/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT 2013 FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE PLAN ON 2013 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: Fast Retailing
TICKER: 9983 CUSIP: J1346E100
MEETING DATE: 11/21/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR YANAI, TADASHI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR HAMBAYASHI, TORU ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR HATTORI, NOBUMICHI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR MURAYAMA, TORU ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR SHINTAKU, MASAAKI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR NAWA, TAKASHI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fastighets AB Balder
TICKER: BALD B CUSIP: W30316116
MEETING DATE: 5/7/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR
PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #4: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR
MEETING
PROPOSAL #5: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #6: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #8a: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #8b: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF UP TO SEK 20 PER PREFERENCE SHARE AND
OMISSION OF DIVIDENDS FOR ORDINARY SHARES
PROPOSAL #8c: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR
PRESIDENT
PROPOSAL #9: DETERMINE NUMBER OF MEMBERS (5) AND ISSUER YES FOR FOR
DEPUTY MEMBERS OF BOARD (0)
PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF SEK 160,000 FOR CHAIRMAN AND SEK
100,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION OF
PROPOSAL #11: REELECT CHRISTINA ROGESTAM (CHAIR), ISSUER YES FOR FOR
ERIK SELIN, FREDRIK SVENSSON, STEN DUNER, AND ANDERS
WENNERGREN AS DIRECTORS
PROPOSAL #12: AUTHORIZE LARS RASIN (CHAIR) AND ISSUER YES FOR FOR
REPRESENTATIVES OF TWO OF COMPANY'S LARGEST
SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE
PROPOSAL #13: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #14: APPROVE ISSUANCE OF UP TO 5 MILLION ISSUER YES FOR FOR
PREFERENCE AND/OR CLASS B SHARES WITHOUT PREEMPTIVE
RIGHTS
PROPOSAL #15: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fastighets AB Balder
TICKER: BALD B CUSIP: W30316124
MEETING DATE: 5/7/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR
PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #4: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR
MEETING
PROPOSAL #5: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #6: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #8a: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #8b: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF UP TO SEK 20 PER PREFERENCE SHARE AND
OMISSION OF DIVIDENDS FOR ORDINARY SHARES
PROPOSAL #8c: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR
PRESIDENT
PROPOSAL #9: DETERMINE NUMBER OF MEMBERS (5) AND ISSUER YES FOR FOR
DEPUTY MEMBERS OF BOARD (0)
PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF SEK 160,000 FOR CHAIRMAN AND SEK
100,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION OF
PROPOSAL #11: REELECT CHRISTINA ROGESTAM (CHAIR), ISSUER YES FOR FOR
ERIK SELIN, FREDRIK SVENSSON, STEN DUNER, AND ANDERS
WENNERGREN AS DIRECTORS
PROPOSAL #12: AUTHORIZE LARS RASIN (CHAIR) AND ISSUER YES FOR FOR
REPRESENTATIVES OF TWO OF COMPANY'S LARGEST
SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE
PROPOSAL #13: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #14: APPROVE ISSUANCE OF UP TO 5 MILLION ISSUER YES FOR FOR
PREFERENCE AND/OR CLASS B SHARES WITHOUT PREEMPTIVE
RIGHTS
PROPOSAL #15: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Faurecia
TICKER: EO CUSIP: F3445A108
MEETING DATE: 5/27/2014 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 0.30 PER SHARE
PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS REGARDING NEW TRANSACTION
PROPOSAL #5: ADVISORY VOTE ON COMPENSATION OF YANN ISSUER YES FOR FOR
DELABRIERE, CHAIRMAN AND CEO
PROPOSAL #6: ELECT BERNADETTE SPINOY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT CARLOS TAVARES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #9: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #10: AMEND ARTICLES 16.3, 18.3 AND 20.2 OF ISSUER YES FOR FOR
BYLAWS RE: AGE LIMIT FOR CHAIRMAN, CEO AND VICE-CEOS
PROPOSAL #11: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FBD Holdings plc
TICKER: EG7 CUSIP: G3335G107
MEETING DATE: 4/29/2014 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 THE NON-CUMULATIVE ISSUER YES FOR FOR
PREFERENCE SHARES
PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #5a: REELECT MICHAEL BERKERY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5b: REELECT SEAN DORGAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5c: REELECT BRID HORAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5d: REELECT ANDREW LANGFORD AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5e: REELECT DERMOT MULVIHILL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5f: REELECT CATHAL O'CAOIMH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5g: REELECT PADRAIG WALSHE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #7: AUTHORISE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES AGAINST AGAINST
LINKED SECURITIES WITH PREEMPTIVE RIGHTS
PROPOSAL #8: AUTHORISE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #9: AUTHORISE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #10: AUTHORISE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #11: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FDK (Fuji Electrochemical)
TICKER: 6955 CUSIP: J1346H103
MEETING DATE: 6/26/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR MOCHIZUKI, MICHIMASA ISSUER YES AGAINST AGAINST
PROPOSAL #1.2: ELECT DIRECTOR HIROSE, YOICHI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR KAWASAKI, KENJI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR MIYAZAKI, NORIYUKI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR MATSUSHIMA, HITOSHI ISSUER YES FOR FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR SUDO, JUNJI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Federal Corp.
TICKER: 2102 CUSIP: Y8548Z107
MEETING DATE: 6/12/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2013 BUSINESS OPERATIONS REPORT ISSUER YES FOR FOR
REGARDING FINANCIAL STATEMENTS AND CONSOLIDATED
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE 2013 PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE ISSUANCE OF NEW SHARES BY ISSUER YES FOR FOR
CAPITALIZATION OF PROFIT
PROPOSAL #4: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #5: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #6.1: ELECT MA SHAO CHIN, WITH SHAREHOLDER SHAREHOLDER YES AGAINST N/A
NO. 3, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.2: ELECT MA SHU CHIEN, WITH SHAREHOLDER SHAREHOLDER YES AGAINST N/A
NO. 88757, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.3: ELECT MA SHU KANG, A REPRESENTATIVE OF SHAREHOLDER YES AGAINST N/A
MAXON CORPORATION WITH SHAREHOLDER NO. 128578, AS
NON-INDEPENDENT DIRECTOR
PROPOSAL #6.4: ELECT MA SHU CHUANG, A REPRESENTATIVE SHAREHOLDER YES AGAINST N/A
OF MA QI SHAN FOUNDATION WITH SHAREHOLDER NO. 201831,
AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.5: ELECT LI WEM ZHE, A REPRESENTATIVE OF SHAREHOLDER YES AGAINST N/A
MA QI SHAN FOUNDATION WITH SHAREHOLDER NO. 201831, AS
NON-INDEPENDENT DIRECTOR
PROPOSAL #6.6: ELECT HUANG CH'I KUANG, A SHAREHOLDER YES AGAINST N/A
REPRESENTATIVE OF MIRAGE INVESTMENT CORPORATION WITH
SHAREHOLDER NO. 92493, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.7: ELECT HSIAO HSIANG LING, A SHAREHOLDER YES AGAINST N/A
REPRESENTATIVE OF MIRAGE INVESTMENT CORPORATION WITH
SHAREHOLDER NO. 92493, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.8: ELECT MA WU LU, A REPRESENTATIVE OF SHAREHOLDER YES AGAINST N/A
TAI FU INVESTMENT CO., LTD. WITH SHAREHOLDER NO.
104038, AS SUPERVISOR
PROPOSAL #6.9: ELECT LIAO SU YUN, A REPRESENTATIVE OF SHAREHOLDER YES AGAINST N/A
TAI FU INVESTMENT CO., LTD. WITH SHAREHOLDER NO.
104038, AS SUPERVISOR
PROPOSAL #7: APPROVE RELEASE OF RESTRICTIONS ON ISSUER YES AGAINST AGAINST
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
AND REPRESENTATIVES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Federation Centres Ltd
TICKER: FDC CUSIP: Q3752X103
MEETING DATE: 10/31/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2a: ELECT ROBERT (BOB) EDGAR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT PETER DAY 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 STEVEN SEWELL, CHIEF EXECUTIVE OFFICER AND
MANAGING DIRECTOR OF THE COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Felda Global Ventures Holdings Bhd
TICKER: FGV CUSIP: Y2477B108
MEETING DATE: 12/27/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ACQUISITION OF 51 PERCENT EQUITY ISSUER YES FOR FOR
INTEREST IN FELDA HOLDINGS BHD.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Felda Global Ventures Holdings Bhd
TICKER: FGV CUSIP: Y2477B108
MEETING DATE: 6/25/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINAL DIVIDEND OF MYR 0.10 PER ISSUER YES FOR FOR
SHARE
PROPOSAL #2: ELECT MOHD EMIR MAVANI ABDULLAH AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3: ELECT YAHAYA ABD JABAR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT NOOR EHSANUDDIN MOHD HARUN ISSUER YES FOR FOR
NARRASHID AS DIRECTOR
PROPOSAL #5: ELECT HAJI FAIZOULL AHMAD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT SALMIAH AHMAD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT SULAIMAN MAHBOB AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT FAZLUR RAHMAN EBRAHIM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #10: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES AGAINST AGAINST
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #11: APPROVE IMPLEMENTATION OF SHAREHOLDERS' ISSUER YES FOR FOR
MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Feng Hsin Iron & Steel Co.
TICKER: 2015 CUSIP: Y24814108
MEETING DATE: 6/12/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2013 FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE PLAN ON 2013 PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #4: AMEND TRADING PROCEDURES GOVERNING ISSUER YES FOR FOR
DERIVATIVES PRODUCTS
PROPOSAL #5: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Feng Tay Enterprises Co., Ltd.
TICKER: 9910 CUSIP: Y24815105
MEETING DATE: 6/13/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2013 BUSINESS OPERATIONS REPORT ISSUER YES FOR FOR
AND FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE 2013 PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE ISSUANCE OF NEW SHARES BY ISSUER YES FOR FOR
CAPITALIZATION OF PROFIT
PROPOSAL #4: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #5: AMEND RULES AND PROCEDURES REGARDING ISSUER YES FOR FOR
SHAREHOLDER'S GENERAL MEETING
PROPOSAL #6: AMEND RULES AND PROCEDURES FOR ELECTION ISSUER YES FOR FOR
OF DIRECTORS AND SUPERVISORS
PROPOSAL #7: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fenner plc
TICKER: FENR CUSIP: G33656102
MEETING DATE: 1/15/2014 FOR/AGAINST
PROPOSAL: PROPOSED 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 DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT MARK ABRAHAMS AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: RE-ELECT NICHOLAS HOBSON AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6: RE-ELECT RICHARD PERRY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT VANDA MURRAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT JOHN SHELDRICK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT ALAN WOOD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #11: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #12: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #13: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #14: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #15: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ferrexpo plc
TICKER: FXPO CUSIP: G3435Y107
MEETING DATE: 5/22/2014 FOR/AGAINST
PROPOSAL: PROPOSED 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 ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #6: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #7: RE-ELECT MICHAEL ABRAHAMS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT OLIVER BARING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT RAFFAELE GENOVESE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT WOLFRAM KUONI AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #11: RE-ELECT CHRISTOPHER MAWE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT IHOR MITIUKOV AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT MIKLOS SALAMON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: RE-ELECT KOSTYANTIN ZHEVAGO AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #17: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #18: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ferrovial SA
TICKER: FER CUSIP: E49512119
MEETING DATE: 6/25/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CONSOLIDATED AND STANDALONE ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #4: RENEW APPOINTMENT OF DELOITTE AS AUDITOR ISSUER YES FOR FOR
PROPOSAL #5: AUTHORIZE CAPITALIZATION OF RESERVES FOR ISSUER YES FOR FOR
SCRIP DIVIDENDS
PROPOSAL #6: AUTHORIZE CAPITALIZATION OF RESERVES FOR ISSUER YES FOR FOR
SCRIP DIVIDENDS
PROPOSAL #7: AUTHORIZE SHARE REPURCHASE AND CAPITAL ISSUER YES FOR FOR
REDUCTION VIA AMORTIZATION OF REPURCHASED SHARES
PROPOSAL #8.1: AMEND ARTICLES RE: CORPORATE PURPOSE ISSUER YES FOR FOR
AND SHARE REPRESENTATION
PROPOSAL #8.2: AMEND ARTICLE 57 RE: DIRECTOR ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #9: AUTHORIZE INCREASE IN CAPITAL UP TO 50 ISSUER YES FOR FOR
PERCENT VIA ISSUANCE OF EQUITY OR EQUITY-LINKED
SECURITIES, EXCLUDING PREEMPTIVE RIGHTS OF UP TO 20
PERCENT
PROPOSAL #10: AUTHORIZE ISSUANCE OF NON-CONVERTIBLE ISSUER YES FOR FOR
AND/OR CONVERTIBLE BONDS, DEBENTURES, WARRANTS, AND
OTHER DEBT SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #11: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
PROPOSAL #12: ADVISORY VOTE ON REMUNERATION POLICY ISSUER YES FOR FOR
REPORT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FFP
TICKER: FFP CUSIP: F38378109
MEETING DATE: 5/20/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE TREATMENT OF LOSSES ISSUER YES FOR FOR
PROPOSAL #3: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS
PROPOSAL #5: REELECT GEORGES CHODRON DE COURCEL AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6: REELECT PATRICK SOULARD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ADVISORY VOTE ON COMPENSATION OF ROBERT ISSUER YES FOR FOR
PEUGEOT, CHAIRMAN AND CEO
PROPOSAL #8: ADVISORY VOTE ON COMPENSATION OF ALAIN ISSUER YES FOR FOR
CHAGNON, VICE-CEO
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 CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR
UP TO EUR 10 MILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #12: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 10 MILLION
PROPOSAL #13: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES AGAINST AGAINST
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS, BUT WITH
A BINDING RIGHT, UP TO AGGREGATE NOMINAL AMOUNT OF
EUR 10 MILLION
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 10 MILLION
PROPOSAL #15: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES AGAINST AGAINST
THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDER VOTE ABOVE
PROPOSAL #16: AUTHORIZE BOARD TO SET ISSUE PRICE FOR ISSUER YES AGAINST AGAINST
10 PERCENT PER YEAR OF ISSUED CAPITAL PURSUANT TO
ISSUE AUTHORITY WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #17: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
PROPOSAL #18: AUTHORIZE CAPITAL INCREASE OF UP TO EUR ISSUER YES AGAINST AGAINST
10 MILLION FOR FUTURE EXCHANGE OFFERS
PROPOSAL #19: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #20: SET TOTAL LIMIT FOR CAPITAL INCREASE TO ISSUER YES FOR FOR
RESULT FROM ALL ISSUANCE REQUESTS AT EUR 10 MILLION
PROPOSAL #21: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FGC UES OAO
TICKER: FEES CUSIP: X2393G109
MEETING DATE: 11/11/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY �� VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE EARLY TERMINATION OF POWERS OF ISSUER YES FOR FOR
GENERAL DIRECTOR
PROPOSAL #2: ELECT ANDREY MUROV AS GENERAL DIRECTOR ISSUER YES FOR FOR
(CEO)
PROPOSAL #3.1: ELECT ANNA DROKOVA AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMISSION
PROPOSAL #3.2: ELECT LEONID NEGANOV AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #3.3: ELECT ANNA NESTEROVA AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #3.4: ELECT KARIM SAMAKHUZHIN AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #3.5: ELECT VLADIMIR KHVOROV AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FGC UES OAO
TICKER: FEES CUSIP: X2393G109
MEETING DATE: 6/27/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ANNUAL REPORT, FINANCIAL ISSUER YES FOR FOR
STATEMENTS, AND ALLOCATION OF INCOME FOR FISCAL 2013,
INCLUDING OMISSION OF DIVIDENDS
PROPOSAL #2: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT OLEG BUDARGIN AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #3.2: ELECT MAXIM BYSTROV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #3.3: ELECT ANDREY DEMIN AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #3.4: ELECT BORIS KOVALCHUK AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #3.5: ELECT VYACHESLAV KRAVCHENKO AS ISSUER YES AGAINST N/A
DIRECTOR
PROPOSAL #3.6: ELECT ANDREY MUROV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #3.7: ELECT GEORGY NOZADZE AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #3.8: ELECT OKSANA SHATOKHINA AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #3.9: ELECT SERGE SHMATKO AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #3.10: ELECT NIKOLAY SHULGINOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #3.11: ELECT SERGEY MIRONOSETSKY AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #3.12: ELECT DENIS FEDOROV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #4.1: ELECT NIKOLAY VARLAMOV AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #4.2: ELECT ANNA DROKOVA AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMISSION
PROPOSAL #4.3: ELECT MARINA LELEKOVA AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #4.4: ELECT VLADIMIR SKOBAREV AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #4.5: ELECT ALAN KHADZIEV AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMISSION
PROPOSAL #5: RATIFY AUDITOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE RELATED-PARTY TRANSACTION RE: ISSUER YES FOR FOR
LIABILITY INSURANCE FOR DIRECTORS AND EXECUTIVES
PROPOSAL #7: APPROVE DIVIDENDS OF RUB 0.0003426806681 ISSUER YES FOR FOR
PER SHARE FOR FIRST THREE MONTHS OF FISCAL 2014
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fiat Industrial S.p.A.
TICKER: FI CUSIP: T42136100
MEETING DATE: 7/9/2013 �� FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MERGER BY ABSORPTION OF FIAT ISSUER YES FOR FOR
INDUSTRIAL SPA INTO FI CBM HOLDINGS N.V.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fiat Spa
TICKER: F CUSIP: T4R136137
MEETING DATE: 3/31/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY ISSUER YES FOR FOR
REPORTS, AND ALLOCATION OF INCOME
PROPOSAL #2.A: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2.B: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fibra Uno Administracion de Mexico S.A. de C.V.
TICKER: FUNO11 CUSIP: P3515D163
MEETING DATE: 11/5/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPOINT ALFREDO ACHAR TUSSIE AS ISSUER YES FOR FOR
INDEPENDENT MEMBER OF TRUST TECHNICAL COMMITTEE AND
RATIFY HIS ELECTION AS MEMBER OF PRACTICES AND
NOMINATION COMMITTEES
PROPOSAL #2: AUTHORIZE ISSUANCE OF DEBT REAL ESTATE ISSUER YES AGAINST AGAINST
TRUST CERTIFICATES
PROPOSAL #3: AUTHORIZE ISSUANCE OF DEBENTURES ISSUER YES AGAINST AGAINST
PROPOSAL #4: AUTHORIZE ISSUANCE OF REAL ESTATE TRUST ISSUER YES FOR FOR
CERTIFICATES TO BE MAINTAINED AT THE TRUST TREASURY
PROPOSAL #5: APPOINT LEGAL REPRESENTATIVES ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fibra Uno Administracion de Mexico S.A. de C.V.
TICKER: FUNO11 CUSIP: P3515D163
MEETING DATE: 4/4/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MODIFICATIONS OF SERVICING ISSUER YES AGAINST AGAINST
ADVISORY CONTRACT
PROPOSAL #2: AMEND OR RATIFY INCENTIVE PLAN FOR TRUST ISSUER YES AGAINST AGAINST
MANAGEMENT
PROPOSAL #3: AUTHORIZE ISSUANCE OF REAL ESTATE TRUST ISSUER YES FOR FOR
CERTIFICATES IN ACCORDANCE WITH TECHNICAL COMMITTEE
OF TRUST
PROPOSAL #4: APPOINT LEGAL REPRESENTATIVES ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fibra Uno Administracion de Mexico S.A. de C.V.
TICKER: FUNO11 CUSIP: P3515D163
MEETING DATE: 5/19/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE TRUST MANAGER REPORT ON ISSUER YES FOR FOR
ACTIVITIES UNDERTAKEN; APPROVE REPORT OF TECHNICAL
COMMITTEE
PROPOSAL #2: APPROVE REPORTS OF AUDIT, CORPORATE ISSUER YES FOR FOR
PRACTICES AND NOMINATING COMMITTEES
PROPOSAL #3: APPROVE TRUST MANAGER REPORT ON ISSUER YES FOR FOR
COMPLIANCE IN ACCORDANCE TO ARTICLE 44-XI OF
SECURITIES MARKET LAW AND ARTICLE 172 (EXCEPT B) OF
GENERAL MERCANTILE COMPANIES LAW
PROPOSAL #4: APPROVE TRUST MANAGER REPORT ON ISSUER YES FOR FOR
PRINCIPAL ACCOUNTING CRITERIA POLICY AND DISCLOSURE
POLICY; RECEIVE TECHNICAL COMMITTEE OPINION ON TRUST
MANAGER REPORT
PROPOSAL #5: APPROVE REPORT ON COMPLIANCE WITH FISCAL ISSUER YES FOR FOR
OBLIGATIONS
PROPOSAL #6: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #7: ELECT OR RATIFY MEMBERS OF TECHNICAL ISSUER YES AGAINST AGAINST
COMMITTEE; VERIFY INDEPENDENCE CLASSIFICATION
PROPOSAL #8: APPROVE REMUNERATION OF TECHNICAL ISSUER YES AGAINST AGAINST
COMMITTEE MEMBERS
PROPOSAL #9: APPROVE MINUTES OF PREVIOUS MEETING ISSUER YES AGAINST AGAINST
PROPOSAL #10: PRESENT REPORT ON OFFER AND RATIFY ISSUER YES FOR FOR
ACTIVITIES ON ISSUANCE AND PLACING OF REAL ESTATE
TRUST CERTIFICATES APPROVED BY GENERAL MEETING ON
APRIL 4, 2014
PROPOSAL #11: APPOINT LEGAL REPRESENTATIVES ISSUER YES FOR FOR
PROPOSAL #12: APPROVE MINUTES OF MEETING ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fibria Celulose SA
TICKER: FIBR3 CUSIP: 31573A109
MEETING DATE: 4/25/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #a: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2013
PROPOSAL #b: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #c: APPROVE CAPITAL BUDGET ISSUER YES FOR FOR
PROPOSAL #d: ELECT FISCAL COUNCIL MEMBERS ISSUER YES FOR FOR
PROPOSAL #e: APPROVE REMUNERATION OF COMPANY'S ISSUER YES AGAINST AGAINST
MANAGEMENT
PROPOSAL #f: ELECT ONE DIRECTOR AND TWO ALTERNATE ISSUER YES FOR FOR
DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fibria Celulose SA
TICKER: FIBR3 CUSIP: 31573A109
MEETING DATE: 4/25/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fibria Celulose SA
TICKER: FIBR3 CUSIP: P3997N101
MEETING DATE: 9/30/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AGREEMENT TO ABSORB NORMUS ISSUER YES FOR FOR
EMPREEDIMENTOS E PARTICIPACOES LTDA. (NORMUS)
PROPOSAL #2: APPOINT INDEPENDENT FIRM TO APPRAISE ISSUER YES FOR FOR
PROPOSED TRANSACTION
PROPOSAL #3: APPROVE INDEPENDENT FIRM'S APPRAISAL ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ABSORPTION OF NORMUS ISSUER YES FOR FOR
EMPREEDIMENTOS E PARTICIPACOES LTDA.
PROPOSAL #5: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fibria Celulose SA
TICKER: FIBR3 CUSIP: P3997N101
MEETING DATE: 12/30/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: RE-RATIFY PRICEWATERHOUSECOOPERS ISSUER YES AGAINST AGAINST
AUDITORES INDEPENDENTES' APPRAISAL RE: ARACRUZ
CELULOSE S.A.
PROPOSAL #2: RE-RATIFY BAKER TILLY BRASIL - ES ISSUER YES AGAINST AGAINST
AUDITORES INDEPENDENTES' APPRAISAL RE: MUCURI
AGROFLORESTAL S.A.
PROPOSAL #3: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES AGAINST AGAINST
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fibria Celulose SA
TICKER: FIBR3 CUSIP: P3997N101
MEETING DATE: 4/25/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT ONE DIRECTOR AND TWO ALTERNATE ISSUER YES FOR FOR
DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fibria Celulose SA
TICKER: FIBR3 CUSIP: P3997N101
MEETING DATE: 4/25/2014 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, 2013
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3: APPROVE CAPITAL BUDGET ISSUER YES FOR FOR
PROPOSAL #4: ELECT FISCAL COUNCIL MEMBERS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REMUNERATION OF COMPANY'S ISSUER YES AGAINST AGAINST
MANAGEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fibria Celulose SA
TICKER: FIBR3 CUSIP: P3997N101
MEETING DATE: 4/25/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FIDEA Holdings Co. Ltd.
TICKER: 8713 CUSIP: J14239107
MEETING DATE: 6/25/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR MACHIDA, SATORU ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR SATOMURA, SEIJI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR KUNII, HIDEO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR SAITO, EIKICHI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR YOSHIMOTO, KAZUHIKO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR SHIOTA, KEIJI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR ITO, SHINZO ISSUER YES AGAINST AGAINST
PROPOSAL #1.8: ELECT DIRECTOR KANAI, MASAYOSHI ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR NOMI, KIMIKAZU ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR FURUYA, KATSUYUKI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fidessa Group plc
TICKER: FDSA CUSIP: G3469C104
MEETING DATE: 4/30/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: APPROVE SPECIAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT JOHN HAMER AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #7: RE-ELECT CHRIS ASPINWALL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT ANDY MALPASS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT RON MACKINTOSH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT PHILIP HARDAKER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT ELIZABETH LAKE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT MARK FOSTER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: APPOINT KPMG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #14: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #17: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #18: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fielmann AG
TICKER: FIE CUSIP: D2617N114
MEETING DATE: 7/11/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 2.70 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2012
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2012
PROPOSAL #5: RATIFY DELOITTE AS AUDITORS FOR FISCAL ISSUER YES FOR FOR
2013
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fiera Milano S.p.A.
TICKER: FM CUSIP: T4386X102
MEETING DATE: 4/29/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY ISSUER YES FOR FOR
REPORTS, AND ALLOCATION OF INCOME
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR
FIX THEIR REMUNERATION
PROPOSAL #4: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FIH Mobile Ltd.
TICKER: 02038 CUSIP: G3472Y101
MEETING DATE: 7/19/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE PRODUCT SALES TRANSACTION AND ISSUER YES FOR FOR
THE RELEVANT ANNUAL CAP
PROPOSAL #2: APPROVE NON-REAL PROPERTY LEASE EXPENSE ISSUER YES FOR FOR
TRANSACTION, FRAMEWORK NON-REAL PROPERTY LEASE
EXPENSE AGREEMENT AND THE RELEVANT ANNUAL CAP
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FIH Mobile Ltd.
TICKER: 02038 CUSIP: G3472Y101
MEETING DATE: 11/26/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT NEW SHARE OPTION SCHEME AND ISSUER YES FOR FOR
TERMINATE EXISTING SHARE OPTION SCHEME
PROPOSAL #2: ADOPT NEW SHARE SCHEME AND AUTHORIZE ISSUER YES FOR FOR
BOARD TO ISSUE SHARES UNDER THE NEW SHARE SCHEME
PROPOSAL #3: REELECT LAU SIU KI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE PURCHASE TRANSACTION, THE ISSUER YES FOR FOR
SUPPLEMENTAL PURCHASE AGREEMENT, AND THE RELEVANT
ANNUAL CAPS
PROPOSAL #5: APPROVE PRODUCT SALES TRANSACTION, THE ISSUER YES FOR FOR
SUPPLEMENTAL PRODUCT SALES AGREEMENT, AND THE
RELEVANT ANNUAL CAPS
PROPOSAL #6: APPROVE NON-REAL PROPERTY LEASE EXPENSE ISSUER YES FOR FOR
TRANSACTION, THE SUPPLEMENTAL NON-REAL PROPERTY LEASE
EXPENSE AGREEMENT, AND THE RELEVANT ANNUAL CAPS
PROPOSAL #7: APPROVE SUB-CONTRACTING INCOME ISSUER YES FOR FOR
TRANSACTION, THE SUPPLEMENTAL SUB-CONTRACTING INCOME
AGREEMENT, AND THE RELEVANT ANNUAL CAPS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FIH Mobile Ltd.
TICKER: 02038 CUSIP: G3472Y101
MEETING DATE: 5/29/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: ELECT LEE JER SHENG AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #3: ELECT LEE KUO YU AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #4: ELECT CHEN FUNG MING AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #5: REAPPOINT DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #6: AUTHORIZE REPURCHASE OF UP TO10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #7: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #8: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #9: APPROVE ISSUANCE OF SHARES PURSUANT TO ISSUER YES FOR FOR
THE SHARE SCHEME
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fila Korea Ltd
TICKER: 081660 CUSIP: Y2484W103
MEETING DATE: 3/21/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, ALLOCATION ISSUER YES FOR FOR
OF INCOME, AND DIVIDEND OF KRW 250 PER SHARE
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3: REELECT TWO INSIDE DIRECTORS AND ELECT ISSUER YES FOR FOR
TWO OUTSIDE DIRECTORS (BUNDLED)
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Filinvest Land, Inc.
TICKER: FLI CUSIP: Y24916101
MEETING DATE: 5/9/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #4: APPROVE MINUTES OF THE ANNUAL ISSUER YES FOR FOR
STOCKHOLDERS' MEETING ON MAY 10, 2013
PROPOSAL #5: RECEIVE THE PRESIDENT'S REPORT ISSUER YES FOR FOR
PROPOSAL #6: APPROVE THE AUDITED FINANCIAL STATEMENTS ISSUER YES FOR FOR
FOR THE YEAR ENDING DEC. 31, 2013
PROPOSAL #7: RATIFY THE ACTS, RESOLUTIONS AND ISSUER YES FOR FOR
PROCEEDINGS OF THE BOARD OF DIRECTORS, EXECUTIVE
COMMITTEE AND MANAGEMENT UP TO MAY 9, 2014
PROPOSAL #8.1: ELECT ANDREW L. GOTIANUN, SR. AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8.2: ELECT ANDREW T. GOTIANUN, JR. AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8.3: ELECT JOSEPHINE G. YAP AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8.4: ELECT EFREN C. GUTIERREZ AS A DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #8.5: ELECT LAMBERTO U. OCAMPO AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8.6: ELECT MERCEDES T. GOTIANUN AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8.7: ELECT JONATHAN T. GOTIANUN AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8.8: ELECT JOSEPH M. YAP AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8.9: ELECT CIRILO T. TOLOSA AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: APPOINT EXTERNAL AUDITOR ISSUER YES FOR FOR
PROPOSAL #10: APPROVE OTHER MATTERS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Financial Technologies (India) Ltd.
TICKER: 526881 CUSIP: Y24945118
MEETING DATE: 9/25/2013 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 OF INR 6.00 ISSUER YES FOR FOR
PER SHARE AND APPROVE FINAL DIVIDEND OF INR 2.00 PER
PROPOSAL #3: APPROVE DELOITTE HASKINS & SELLS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #4: APPROVE COMMISSION REMUNERATION FOR NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTORS
PROPOSAL #5: APPROVE EMPLOYEE STOCK OPTION SCHEME ISSUER YES FOR FOR
2013
PROPOSAL #6: APPROVE STOCK OPTION PLAN GRANTS TO ISSUER YES FOR FOR
EMPLOYEES OF SUBSIDIARY COMPANIES UNDER THE ESOS 2013
PROPOSAL #7: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES AGAINST AGAINST
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #8: APPROVE INVESTMENT IN FT PROJECTS LTD. ISSUER YES FOR FOR
PROPOSAL #9: APPROVE VACANCY ON THE BOARD OF ISSUER YES FOR FOR
DIRECTORS RESULTING FROM RETIREMENT OF R.K. SHETH
PROPOSAL #10: APPROVE VACANCY ON THE BOARD OF ISSUER YES FOR FOR
DIRECTORS RESULTING FROM RETIREMENT OF C.M. MANIAR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Financial Technologies (India) Ltd.
TICKER: 526881 CUSIP: Y24945118
MEETING DATE: 2/21/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES AGAINST AGAINST
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND OF INR 2.00 PER ISSUER YES FOR FOR
SHARE
PROPOSAL #3: APPROVE DELOITTE HASKINS & SELLS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #4: APPROVE COMMISSION REMUNERATION FOR NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Financial Technologies (India) Ltd.
TICKER: 526881 CUSIP: Y24945118
MEETING DATE: 4/21/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SALE AND/OR TRANSFER OF EQUITY ISSUER NO N/A N/A
INTEREST IN NATIONAL BULK HANDLING CORP. LTD. TO IVF
TRUSTEE CO. PVT. LTD.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Finmeccanica Spa
TICKER: FNC CUSIP: T4502J151
MEETING DATE: 7/3/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR TO REPLACE FRANCO ISSUER YES AGAINST AGAINST
BONFERRONI
PROPOSAL #1.2: ELECT DIRECTOR TO REPLACE GIUSEPPE ISSUER YES AGAINST AGAINST
ORSI
PROPOSAL #1.3: APPOINT DARIO FRIGERIO AS DIRECTOR TO SHAREHOLDER YES FOR N/A
REPLACE CHRISTIAN STREIFF
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Finmeccanica Spa
TICKER: FNC CUSIP: T4502J151
MEETING DATE: 5/9/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES RE: DIRECTOR HONORABILITY SHAREHOLDER YES AGAINST N/A
REQUIREMENTS
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY ISSUER YES FOR FOR
REPORTS, AND ALLOCATION OF INCOME
PROPOSAL #2: FIX NUMBER OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #3: FIX BOARD TERMS FOR DIRECTORS ISSUER YES FOR FOR
PROPOSAL #4.1: SLATE SUBMITTED BY INSTITUTIONAL SHAREHOLDER YES FOR �� N/A
INVESTORS
PROPOSAL #4.2: SLATE SUBMITTED BY THE ITALIAN SHAREHOLDER NO N/A N/A
TREASURY
PROPOSAL #5: ELECT BOARD CHAIR ISSUER YES FOR N/A
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #7: INTEGRATE REMUNERATION OF EXTERNAL ISSUER YES FOR FOR
AUDITORS
PROPOSAL #8: APPROVE REMUNERATION OF EXECUTIVE ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #9: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Finnair Oy
TICKER: FIA1S CUSIP: X24877106
MEETING DATE: 3/27/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: DESIGNATE INSPECTOR OR SHAREHOLDER ISSUER YES FOR FOR
REPRESENTATIVE(S) OF MINUTES OF MEETING
PROPOSAL #4: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #7: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #8: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
OMISSION OF DIVIDEND
PROPOSAL #9: APPROVE DISCHARGE OF BOARD AND PRESIDENT ISSUER YES FOR FOR
PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF EUR 61,200 FOR CHAIRMAN, EUR 32,400 FOR
VICE-CHAIRMAN, AND EUR 30,000 FOR OTHER DIRECTORS;
APPROVE MEETING FEES
PROPOSAL #11: FIX NUMBER OF DIRECTORS AT SEVEN ISSUER YES FOR FOR
PROPOSAL #12: REELECT MAIJA-LIISA FRIMAN, KLAUS W. ISSUER YES FOR FOR
HEINEMANN, JUSSI ITAVOURI, HARRI KERMINEN, AND GUNVOR
KRONMAN AS DIRECTORS; ELECT JAANA TUOMINEN AND NIGEL
TURNER 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: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #16: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Finning International Inc.
TICKER: FTT CUSIP: 318071404
MEETING DATE: 5/13/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR MARCELO AWAD ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR RICARDO BACARREZA ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR JAMES E.C. CARTER ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR NICHOLAS HARTERY ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR KEVIN A. NEVEU ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR KATHLEEN M. O'NEILL ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR CHRISTOPHER W. ISSUER YES FOR FOR
PATTERSON
PROPOSAL #1.8: ELECT DIRECTOR JOHN M. REID ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR ANDREW H. SIMON ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR L. SCOTT THOMSON ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR DOUGLAS W.G. WHITEHEAD ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR MICHAEL M. WILSON ISSUER YES FOR FOR
PROPOSAL #2: APPROVE DELOITTE LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #3: APPROVE SHAREHOLDER RIGHTS PLAN ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ADVANCE NOTICE POLICY ISSUER YES FOR FOR
PROPOSAL #5: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Firich Enterprises Co., Ltd.
TICKER: 8076 CUSIP: Y2496F106
MEETING DATE: 6/18/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2013 FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE PLAN ON 2013 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 PROCEDURES FOR ENDORSEMENT AND ISSUER YES FOR FOR
GUARANTEES
PROPOSAL #6: APPROVE THE ISSUANCE OF NEW SHARES BY ISSUER YES FOR FOR
CAPITALIZATION OF PROFIT
PROPOSAL #7.1: ELECT XU MINGZHE, WITH SHAREHOLDER SHAREHOLDER YES AGAINST N/A
NO.1, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #7.2: ELECT XU LUZHE, WITH SHAREHOLDER NO.3, SHAREHOLDER YES AGAINST N/A
AS NON-INDEPENDENT DIRECTOR
PROPOSAL #7.3: ELECT DAI LINING AS NON-INDEPENDENT SHAREHOLDER YES AGAINST N/A
DIRECTOR
PROPOSAL #7.4: ELECT ZHU SHENGFANG, WITH SHAREHOLDER SHAREHOLDER YES AGAINST N/A
NO.308, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #7.5: ELECT LU HONGDE AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7.6: ELECT HUANG JUNXI AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7.7: ELECT FANG JINGYUE AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7.8: ELECT ZHANG JILI, A REPRESENTATIVE OF SHAREHOLDER YES AGAINST N/A
DINGSHENG DEVELOPMENT INVESTMENT CORPORATION WITH
SHAREHOLDER NO.27, AS SUPERVISOR
PROPOSAL #7.9: ELECT CAI WENXIAN AS SUPERVISOR SHAREHOLDER YES AGAINST N/A
PROPOSAL #7.10: ELECT CHEN ZHIZHONG, WITH SHAREHOLDER SHAREHOLDER YES AGAINST N/A
NO.7677, AS SUPERVISOR
PROPOSAL #8: APPROVE RELEASE OF RESTRICTIONS ON ISSUER YES AGAINST AGAINST
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
AND REPRESENTATIVES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: First Capital Realty Inc.
TICKER: FCR CUSIP: 31943B100
MEETING DATE: 5/22/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR CHAIM KATZMAN ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR DORI J. SEGAL ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR JON N. HAGAN ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR NATHAN HETZ ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR ALLAN S. KIMBERLEY ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR SUSAN J. MCARTHUR ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR BERNARD MCDONELL ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR ANDREA STEPHEN ISSUER YES FOR FOR
PROPOSAL #2: APPROVE ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #3: AMEND RESTRICTED SHARE UNIT PLAN ISSUER YES FOR FOR
PROPOSAL #4: AMEND DEFERRED SHARE UNIT PLAN ISSUER YES FOR FOR
PROPOSAL #5: AMEND QUORUM REQUIREMENTS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: First Financial Holding Co. Ltd.
TICKER: 2892 CUSIP: Y2518F100
MEETING DATE: 6/20/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2013 BUSINESS OPERATIONS REPORT ISSUER YES FOR FOR
AND CONSOLIDATED FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE 2013 PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE ISSUANCE OF NEW SHARES BY ISSUER YES FOR FOR
CAPITALIZATION OF PROFIT
PROPOSAL #4: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #5: APPROVE AMENDMENTS TO PROCEDURES ISSUER YES FOR FOR
GOVERNING THE ACQUISITION OR DISPOSAL OF ASSETS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: First Gen Corporation
TICKER: FGEN CUSIP: Y2518H114
MEETING DATE: 5/12/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: APPROVE THE MINUTES OF THE MAY 8, 2013 ISSUER YES FOR FOR
ANNUAL GENERAL MEETING
PROPOSAL #4: RECEIVE ADDRESS OF THE CHAIRMAN AND ISSUER YES FOR FOR
CHIEF EXECUTIVE OFFICER
PROPOSAL #5: APPROVE ANNUAL REPORT OF THE PRESIDENT ISSUER YES FOR FOR
AND CHIEF OPERATING OFFICER
PROPOSAL #6.1: ELECT OSCAR M. LOPEZ AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.2: ELECT FEDERICO R. LOPEZ AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.3: ELECT FRANCIS GILES B. PUNO AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.4: ELECT RICHARD B. TANTOCO AS A DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6.5: ELECT PETER D. GARRUCHO, JR. AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.6: ELECT ELPIDIO L. IBAÑEZ AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.7: ELECT EUGENIO L. LOPEZ III AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.8: ELECT TONY TAN CAKTIONG AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.9: ELECT JAIME I. AYALA AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE AUDITED CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS FOR THE YEARS ENDED DEC. 31, 2013 AND 2012
PROPOSAL #8: APPOINT EXTERNAL AUDITORS FOR 2014-2015 ISSUER YES FOR FOR
PROPOSAL #9: AMEND THE THIRD ARTICLE OF THE ARTICLES ISSUER YES FOR FOR
OF INCORPORATION TO INDICATE THE SPECIFIC PRINCIPAL
OFFICE ADDRESS OF THE COMPANY
PROPOSAL #10: AUTHORIZE THE COMPANY TO ACT AS ISSUER YES FOR FOR
GUARANTOR/CO-OBLIGOR FOR ANY OF ITS SUBSIDIARIES
PROPOSAL #11: RATIFY THE ACTS AND RESOLUTIONS OF THE ISSUER YES FOR FOR
BOARD OF DIRECTORS AND MANAGEMENT
PROPOSAL #12: APPROVE OTHER MATTERS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: First Gulf Bank PJSC
TICKER: FGB CUSIP: M4580N105
MEETING DATE: 2/26/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BOARD REPORT ON COMPANY ISSUER YES FOR FOR
OPERATIONS
PROPOSAL #2: APPROVE AUDITORS' REPORT ON COMPANY ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS 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 AUDITORS AND FIX THEIR ISSUER YES FOR FOR
REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: First Hotel
TICKER: 2706 CUSIP: Y25204101
MEETING DATE: 6/27/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2013 FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE 2013 PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE ISSUANCE OF NEW SHARES BY ISSUER YES FOR FOR
CAPITALIZATION OF 2013 CASH DIVIDEND AND PROFIT
PROPOSAL #4: APPROVE AMENDMENTS TO PROCEDURES ISSUER YES FOR FOR
GOVERNING THE ACQUISITION OR DISPOSAL OF ASSETS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: First International Bank of Israel Ltd.
TICKER: FTIN CUSIP: M1648G106
MEETING DATE: 12/23/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #4: REAPPOINT KPMG SOMEKH CHAIKIN AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #5: REELECT ZEEV BEN-ASHER AS EXTERNAL ISSUER YES FOR FOR
DIRECTOR FOR A THREE YEARS TERM
PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A
SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR
SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD;
OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU
VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO
PROPOSAL #A2a: 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 #A2b: 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 #A2c: IF YOU ARE AN INSTITUTIONAL INVESTOR ISSUER YES FOR N/A
AS 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: First International Bank of Israel Ltd.
TICKER: FTIN CUSIP: M1648G106
MEETING DATE: 2/16/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE COMPENSATION POLICY FOR THE ISSUER YES FOR FOR
DIRECTORS AND OFFICERS OF THE COMPANY
PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A
SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR
SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD;
OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU
VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO
PROPOSAL #A2a: 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 #A2b: 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 #A2c: IF YOU ARE AN INSTITUTIONAL INVESTOR ISSUER YES FOR N/A
AS 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: First International Bank of Israel Ltd.
TICKER: FTIN CUSIP: M1648G106
MEETING DATE: 6/29/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE PURCHASE OF D&O LIABILITY ISSUER YES FOR FOR
INSURANCE POLICIES
PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A
SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR
SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD;
OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU
VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: First Majestic Silver Corp.
TICKER: FR CUSIP: 32076V103
MEETING DATE: 5/27/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: FIX NUMBER OF DIRECTORS AT SIX ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR KEITH NEUMEYER ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR RAMON DAVILA ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR ROBERT A. MCCALLUM ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR DOUGLAS PENROSE ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TONY PEZZOTTI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR DAVID SHAW ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DELOITTE LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #4: RE-APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: First National Financial Corporation
TICKER: FN CUSIP: 33564P103
MEETING DATE: 5/5/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT DIRECTOR STEPHEN SMITH ISSUER YES FOR FOR
PROPOSAL #2: ELECT DIRECTOR MORAY TAWSE ISSUER YES FOR FOR
PROPOSAL #3: ELECT DIRECTOR JOHN BROUGH ISSUER YES FOR FOR
PROPOSAL #4: ELECT DIRECTOR DUNCAN JACKMAN ISSUER YES FOR FOR
PROPOSAL #5: ELECT DIRECTOR ROBERT MITCHELL ISSUER YES FOR FOR
PROPOSAL #6: ELECT DIRECTOR PETER COPESTAKE ISSUER YES FOR FOR
PROPOSAL #7: ELECT DIRECTOR BARBARA PALK ISSUER YES FOR FOR
PROPOSAL #8: APPROVE ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: First Pacific Co., Ltd.
TICKER: 00142 CUSIP: G34804107
MEETING DATE: 5/28/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: DECLARE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: REAPPOINT ERNST & YOUNG AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #4a: ELECT ROBERT C. NICHOLSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4b: ELECT BENNY S. SANTOSO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4c: ELECT GRAHAM L. PICKLES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4d: ELECT NAPOLEON L. NAZARENO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4e: ELECT TEDY DJUHAR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: AUTHORIZE BOARD TO FIX DIRECTORS' ISSUER YES FOR FOR
REMUNERATION
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 UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #9: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #10: ADOPT CONSOLIDATED BYE-LAWS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: First Philippine Holdings Corporation
TICKER: FPH CUSIP: Y2558N120
MEETING DATE: 5/26/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MINUTES OF THE PREVIOUS ISSUER YES FOR FOR
STOCKHOLDERS' MEETING
PROPOSAL #2: APPROVE 2013 REPORTS AND THE AUDITED ISSUER YES FOR FOR
FINANCIAL STATEMENTS FOR THE YEAR ENDED DEC. 31, 2013
PROPOSAL #3: RATIFY ACTS OF THE BOARD OF DIRECTORS ISSUER YES FOR FOR
AND OF MANAGEMENT
PROPOSAL #4.1: ELECT OSCAR M. LOPEZ AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2: ELECT AUGUSTO ALMEDA-LOPEZ AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.3: ELECT CESAR B. BAUTISTA AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.4: ELECT ARTHUR A. DE GUIA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.5: ELECT PETER D. GARRUCHO, JR. AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.6: ELECT OSCAR J. HILADO AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.7: ELECT ELPIDIO L. IBAÑEZ AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.8: ELECT EUGENIO L. LOPEZ III AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.9: ELECT FEDERICO R. LOPEZ AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.10: ELECT MANUEL M. LOPEZ AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.11: ELECT ARTEMIO V. PANGANIBAN AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.12: ELECT FRANCIS GILES B. PUNO AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.13: ELECT ERNESTO B. RUFINO, JR. AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.14: ELECT JUAN B. SANTOS AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.15: ELECT WASHINGTON Z. SYCIP AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5: AMEND ARTICLE THIRD OF THE ARTICLES OF ISSUER YES FOR FOR
INCORPORATION TO REFLECT THE COMPLETE ADDRESS OF THE
PRINCIPAL OFFICE
PROPOSAL #6: AMEND ARTICLE SEVENTH OF THE ARTICLES OF ISSUER YES FOR FOR
INCORPORATION TO REFLECT THE REDUCTION OF THE
AUTHORIZED CAPITAL STOCK RESULTING FROM THE
CANCELLATION OF REDEEMED PREFERRED SHARES
PROPOSAL #7: APPOINT SYCIP GORRES VELAYO & CO. AS ISSUER YES FOR FOR
EXTERNAL AUDITORS
PROPOSAL #8: APPROVE OTHER MATTERS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: First Quantum Minerals Ltd.
TICKER: FM CUSIP: 335934105
MEETING DATE: 5/21/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: FIX NUMBER OF DIRECTORS AT NINE ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR PHILIP K. R. PASCALL ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR G. CLIVE NEWALL ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MARTIN R. ROWLEY ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR PETER ST. GEORGE ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR ANDREW B. ADAMS ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MICHAEL MARTINEAU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR PAUL BRUNNER ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR MICHAEL HANLEY ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR ROBERT HARDING ISSUER YES FOR FOR
PROPOSAL #3: APPROVE PRICEWATERHOUSECOOPERS LLP (UK) ISSUER YES FOR FOR
AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
PROPOSAL #4: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: First Real Estate Investment Trust
TICKER: AW9U CUSIP: Y2560E100
MEETING DATE: 4/30/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT FINANCIAL STATEMENTS, TRUSTEE'S ISSUER YES FOR FOR
REPORT, MANAGER'S STATEMENT, AND AUDITORS' REPORT
PROPOSAL #2: REAPPOINT RSM CHIO LIM LLP AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #3: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: First Real Estate Investment Trust
TICKER: AW9U CUSIP: Y2560E100
MEETING DATE: 4/30/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SHPW ACQUISITION AND THE MASTER ISSUER YES FOR FOR
LEASE
PROPOSAL #2: APPROVE ISSUANCE OF CONSIDERATION UNITS ISSUER YES FOR FOR
FOR THE PURPOSE OF THE SHPW ACQUISITION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: First Resources Ltd.
TICKER: EB5 CUSIP: Y2560F107
MEETING DATE: 4/23/2014 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: DECLARE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: ELECT LIM MING SEONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT NG SHIN EIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT ONG BENG KEE, AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #7: REAPPOINT ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #8: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #9: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: First Steamship Co., Ltd.
TICKER: 2601 CUSIP: Y25709109
MEETING DATE: 6/20/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2013 BUSINESS OPERATIONS REPORT, ISSUER YES FOR FOR
FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL
STATEMENTS
PROPOSAL #2: APPROVE PLAN ON 2013 PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #4: AMEND TRADING PROCEDURES GOVERNING ISSUER YES FOR FOR
DERIVATIVES PRODUCTS
PROPOSAL #5.1: ELECT LEE , HUNG CHIEN, A SHAREHOLDER YES AGAINST N/A
REPRESENTATIVE OF HERNG HWA INVESTMENT CO., LTD WITH
SHAREHOLDER NO. 193672, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.2: ELECT TAI, CHIH I, A REPRESENTATIVE OF SHAREHOLDER YES AGAINST N/A
HERNG HWA INVESTMENT CO., LTD WITH SHAREHOLDER NO.
193672, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.3: ELECT CHUANG,CHIEN WAN, A SHAREHOLDER YES AGAINST N/A
REPRESENTATIVE OF HERNG HWA INVESTMENT CO., LTD WITH
SHAREHOLDER NO. 193672, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.4: ELECT SIA MEOW LENG, A REPRESENTATIVE SHAREHOLDER YES AGAINST N/A
OF SHIUN TUNG INVESTMENT CO., LTD WITH SHAREHOLDER
NO. 98617, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.5: ELECT NAGAHARA AKIHIRO, A SHAREHOLDER YES AGAINST N/A
REPRESENTATIVE OF SHIUN TUNG INVESTMENT CO., LTD WITH
SHAREHOLDER NO. 98617, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.6: ELECT LEE, TSUNG MING, A SHAREHOLDER YES AGAINST N/A
REPRESENTATIVE OF LAI JIE INVESTMENT CO., LTD WITH
SHAREHOLDER NO. 223076, AS SUPERVISOR
PROPOSAL #5.7: ELECT SUN,YA MING, A REPRESENTATIVE OF SHAREHOLDER YES AGAINST N/A
WANG CHENG INVESTMENT CO., LTD WITH SHAREHOLDER NO.
223075, AS SUPERVISOR
PROPOSAL #6: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES AGAINST AGAINST
COMPETITIVE ACTIVITIES OF DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: First Tractor Co., Ltd.
TICKER: 00038 CUSIP: Y25714109
MEETING DATE: 8/19/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND MANAGEMENT SYSTEM FOR RAISED FUND ISSUER YES FOR FOR
PROPOSAL #2: APPROVE INJECTION OF THE ASSETS OF THE SHAREHOLDER YES FOR FOR
HI-POWERED AGRICULTURAL DIESEL ENGINE PROJECT INTO
YTO DIESEL
PROPOSAL #3: AUTHORIZE BOARD TO CONSIDER AND APPROVE SHAREHOLDER YES FOR FOR
THE MATTER IN RELATION TO THE CAPITAL CONTRIBUTION TO
YTO DIESEL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: First Tractor Co., Ltd.
TICKER: 00038 CUSIP: Y25714109
MEETING DATE: 10/15/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE PURCHASE OF LIABILITY INSURANCE ISSUER YES AGAINST AGAINST
FOR DIRECTORS, SUPERVISORS, AND SENIOR MANAGEMENT
OFFICERS
PROPOSAL #2: APPOINT BAKER TILLY CHINA CERTIFIED ISSUER YES FOR FOR
PUBLIC ACCOUNTANTS AS INTERNAL CONTROL AUDITOR
PROPOSAL #3: APPROVE PROVISION OF GUARANTEE BY THE ISSUER YES FOR FOR
COMPANY AND ITS SUBSIDIARIES
PROPOSAL #1: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED H SHARE CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: First Tractor Co., Ltd.
TICKER: 00038 CUSIP: Y25714109
MEETING DATE: 10/15/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED H SHARE CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: First Tractor Co., Ltd.
TICKER: 00038 CUSIP: Y25714109
MEETING DATE: 12/30/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT WANG ERLONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: AMEND RULES OF PROCEDURES OF BOARD ISSUER YES AGAINST AGAINST
MEETINGS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: First Tractor Co., Ltd.
TICKER: 00038 CUSIP: Y25714109
MEETING DATE: 5/29/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT REPORT OF THE BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #2: ACCEPT REPORT OF THE SUPERVISORY ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #4: APPROVE PROFIT DISTRIBUTION PROPOSAL ISSUER YES FOR FOR
PROPOSAL #5: REAPPOINT BAKER TILLY CHINA CERTIFIED ISSUER YES FOR FOR
PUBLIC ACCOUNTANTS AND BAKER TILLY HONG KONG LIMITED
AS PRC AND HONG KONG AUDITORS, RESPECTIVELY, AND
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6: REAPPOINT BAKER TILLY CHINA CERTIFIED ISSUER YES FOR FOR
PUBLIC ACCOUNTANTS AS INTERNAL CONTROL AUDITOR AND
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #7: APPROVE PROVISION OF GUARANTEES FOR ISSUER YES FOR FOR
DEALER OF AGRICULTURAL MACHINERY PRODUCTS UNDER THE
BRAND NAME DONG FANGHONG
PROPOSAL #8: APPROVE PROVISION OF GUARANTEES TO ISSUER YES FOR FOR
SUBSIDIARIES
PROPOSAL #9: APPROVE AMENDMENTS TO THE RULES OF ISSUER YES FOR FOR
PROCEDURES FOR THE SUPERVISORY COMMITTEE
PROPOSAL #10: ELECT YU ZENGBIAO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: ELECT WANG KEJUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: ELECT WU ZONGYAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FirstGroup plc
TICKER: FGP CUSIP: G34604101
MEETING DATE: 7/17/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: RE-ELECT DAVID BEGG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT MARTIN GILBERT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT COLIN HOOD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT TIM O'TOOLE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT JOHN SIEVWRIGHT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT MICK BARKER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT CHRIS SURCH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: ELECT BRIAN WALLACE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: ELECT JIM WINESTOCK 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 EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #18: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FirstRand Ltd
TICKER: FSR CUSIP: S5202Z131
MEETING DATE: 12/3/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: RE-ELECT PAUL HARRIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.2: RE-ELECT ROGER JARDINE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.3: RE-ELECT ETHEL MATENGE-SEBESHO AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #1.4: RE-ELECT TANDI NZIMANDE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.5: RE-ELECT VIVIAN BARTLETT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.6: RE-ELECT JURIE BESTER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.7: RE-ELECT JANNIE DURAND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT GRANT GELINK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT PETER COOPER AS ALTERNATE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.1: REAPPOINT DELOITTE & TOUCHE AS ISSUER YES FOR FOR
AUDITORS OF THE COMPANY WITH KEVIN BLACK AS THE
INDIVIDUAL REGISTERED AUDITOR
PROPOSAL #2.2: REAPPOINT PRICEWATERHOUSECOOPERS INC ISSUER YES FOR FOR
AS AUDITORS OF THE COMPANY WITH TOM WINTERBOER AS THE
INDIVIDUAL REGISTERED AUDITOR
PROPOSAL #1: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #3: PLACE AUTHORISED BUT UNISSUED ORDINARY ISSUER YES FOR FOR
SHARES UNDER CONTROL OF DIRECTORS
PROPOSAL #4: AUTHORISE BOARD TO ISSUE SHARES FOR CASH ISSUER YES FOR FOR
UP TO A MAXIMUM OF FIVE PERCENT OF ISSUED SHARE
PROPOSAL #1: AUTHORISE REPURCHASE OF UP TO TEN ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #2.1: APPROVE FINANCIAL ASSISTANCE TO ISSUER YES FOR FOR
DIRECTORS AND PRESCRIBED OFFICERS AS EMPLOYEE SHARE
SCHEME BENEFICIARIES
PROPOSAL #2.2: APPROVE FINANCIAL ASSISTANCE TO ISSUER YES FOR FOR
RELATED OR INTER-RELATED COMPANIES
PROPOSAL #3: APPROVE REMUNERATION OF NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTORS WITH EFFECT FROM 3 DECEMBER 2013
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FirstRand Ltd
TICKER: FSR CUSIP: S5202Z131
MEETING DATE: 5/21/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND THE FIRSTRAND BLACK EMPLOYEE TRUST ISSUER YES FOR FOR
DEED
PROPOSAL #2: AMEND FIRSTRAND BLACK NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTORS TRUST DEED
PROPOSAL #3: AUTHORISE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FirstService Corporation
TICKER: FSV CUSIP: 33761N109
MEETING DATE: 4/8/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #2.1: ELECT DIRECTOR DAVID R. BEATTY ISSUER YES WITHHOLD AGAINST
PROPOSAL #2.2: ELECT DIRECTOR BRENDAN CALDER ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR PETER F. COHEN ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR BERNARD I. GHERT ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MICHAEL D. HARRIS ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR JAY S. HENNICK ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR FREDERICK F. REICHHELD ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR MICHAEL STEIN ISSUER YES FOR FOR
PROPOSAL #3: AMEND STOCK OPTION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fisher & Paykel Healthcare Corp
TICKER: FPH CUSIP: Q38992105
MEETING DATE: 8/27/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT DONAL O'DWYER AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT GERALDINE MCBRIDE AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: AUTHORIZE THE BOARD TO FIX THE ISSUER YES FOR FOR
REMUNERATION OF THE AUDITORS
PROPOSAL #4: APPROVE THE GRANT OF PERFORMANCE SHARE ISSUER YES FOR FOR
RIGHTS TO MICHAEL DANIELL, MANAGING DIRECTOR AND
CHIEF EXECUTIVE OFFICER OF THE COMPANY
PROPOSAL #5: APPROVE THE GRANT OF OPTIONS TO MICHAEL ISSUER YES FOR FOR
DANIELL, MANAGING DIRECTOR AND CHIEF EXECUTIVE
OFFICER OF THE COMPANY
PROPOSAL #6: APPROVE THE FISHER & PAYKEL HEALTHCARE ISSUER YES FOR FOR
(NORTH AMERICA) SHARE OPTION PLAN AND THE FISHER &
PAYKEL HEALTHCARE PERFORMANCE SHARE RIGHTS PLAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fiyta Holdings Ltd.
TICKER: 000026 CUSIP: Y7740Q105
MEETING DATE: 8/21/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE TO SIGN THE FINANCIAL SERVICE ISSUER YES FOR FOR
AGREEMENT WITH CHINA AVIATION INDUSTRY GROUP FINANCE
CO., LTD.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fiyta Holdings Ltd.
TICKER: 000026 CUSIP: Y7740Q105
MEETING DATE: 1/24/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE TO APPOINT RUIHUA CPAS AS 2013 ISSUER YES FOR FOR
AUDITOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fiyta Holdings Ltd.
TICKER: 000026 CUSIP: Y7740Q105
MEETING DATE: 6/10/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2013 ANNUAL REPORT AND SUMMARY ISSUER YES FOR FOR
PROPOSAL #2: APPROVE 2013 REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #3: APPROVE 2013 REPORT OF THE BOARD OF ISSUER YES FOR FOR
SUPERVISORS
PROPOSAL #4: APPROVE 2013 FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE 2013 PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #6: APPROVE 2013 DAILY RELATED-PARTY ISSUER YES FOR FOR
TRANSACTIONS AND APPROVE ESTIMATION OF 2014 DAILY
RELATED-PARTY TRANSACTIONS
PROPOSAL #7: APPROVE 2014 APPLICATION OF TOTAL BANK ISSUER YES FOR FOR
CREDIT LINES
PROPOSAL #8: APPROVE APPLICATION OF 2014 GUARANTEE ISSUER YES FOR FOR
AMOUNT TO SUBSIDIARY
PROPOSAL #9: APPROVE 2013 REPORT OF THE INDEPENDENT ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #10.1: ELECT NON-INDEPENDENT DIRECTOR LIU ISSUER YES FOR FOR
AIYI
PROPOSAL #10.2: ELECT NON-INDEPENDENT DIRECTOR ZHONG ISSUER YES FOR FOR
SIJUN
PROPOSAL #11: APPROVE SHAREHOLDER RETURN PLAN IN THE ISSUER YES FOR FOR
NEXT THREE YEARS (2014-2016)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FKP Property Group
TICKER: FKP CUSIP: Q3911L123
MEETING DATE: 11/1/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT LEONARD MCKINNON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT WALTER MCDONALD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT ERIC LEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT GEOFFREY GRADY AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #6: APPROVE THE CHANGE OF COMPANY NAME TO ISSUER YES FOR FOR
AVEO GROUP LIMITED
PROPOSAL #7: APPROVE THE GRANT OF 352,564 PERFORMANCE ISSUER YES FOR FOR
RIGHTS TO GEOFFREY GRADY, EXECUTIVE DIRECTOR OF THE
COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fleetwood Corporation Ltd.
TICKER: FWD CUSIP: Q3914R101
MEETING DATE: 11/22/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT JOHN BOND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fletcher Building Ltd.
TICKER: FBU CUSIP: Q3915B105
MEETING DATE: 10/16/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT ANTONY JOHN CARTER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT JOHN FREDERICK JUDGE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT RALPH GRAHAM WATERS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
THE AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fleury S.A.
TICKER: FLRY3 CUSIP: P418BW104
MEETING DATE: 9/27/2013 �� FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT DIRECTOR RESIGNATIONS ISSUER YES FOR FOR
PROPOSAL #2: ELECT DIRECTORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fleury S.A.
TICKER: FLRY3 CUSIP: P418BW104
MEETING DATE: 4/15/2014 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, 2013
PROPOSAL #2.a: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #2.b: RATIFY INTERIM DIVIDENDS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE CAPITAL BUDGET ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REMUNERATION OF COMPANY'S ISSUER YES AGAINST AGAINST
MANAGEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FlexiGroup Ltd.
TICKER: FXL CUSIP: Q39082104
MEETING DATE: 11/20/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: ELECT RAJEEV DHAWAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT ANNE WARD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RATIFY THE PAST ISSUANCE OF 11.28 ISSUER YES FOR FOR
MILLION ORDINARY SHARES TO PROFESSIONAL AND
SOPHISTICATED INVESTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FLEXium Interconnect Inc
TICKER: 6269 CUSIP: Y2573J104
MEETING DATE: 6/19/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2013 FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE 2013 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 PROCEDURES ISSUER YES FOR FOR
GOVERNING THE ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #5: APPROVE THE ISSUANCE OF NEW SHARES BY ISSUER YES FOR FOR
2013 CAPITAL RESERVE
PROPOSAL #6: APPROVE LONG-TERM FUNDS RAISING PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Flight Centre Ltd.
TICKER: FLT CUSIP: Q39175106
MEETING DATE: 10/31/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT GARY SMITH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT ROBERT BAKER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE INCREASE IN MAXIMUM ISSUER YES FOR N/A
AGGREGATE REMUNERATION OF NON-EXECUTIVE DIRECTORS
PROPOSAL #5: APPROVE THE CHANGE OF COMPANY NAME TO ISSUER YES FOR FOR
FLIGHT CENTRE TRAVEL GROUP LIMITED
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Flinders Mines Limited
TICKER: FMS CUSIP: Q39181260
MEETING DATE: 11/29/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2: ELECT KEVIN JOHN MALAXOS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPOINT GRANT THORNTON AUDIT PTY LTD AS ISSUER YES FOR FOR
AUDITOR OF THE COMPANY
PROPOSAL #3: APPROVE THE RENEWAL OF THE PROPORTIONAL ISSUER YES FOR FOR
TAKEOVER PROVISIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FLSmidth & Co.
TICKER: FLS CUSIP: K90242130
MEETING DATE: 3/27/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE PUBLICATION OF ANNUAL REPORT IN ISSUER YES FOR FOR
ENGLISH
PROPOSAL #3: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #4a: APPROVE REMUNERATION OF DIRECTORS FOR ISSUER YES FOR FOR
2013 IN THE AMOUNT OF DKK 1.2 MILLION FOR THE
CHAIRMAN, DKK 800,000 FOR THE VICE CHAIRMAN, AND DKK
400,000 FOR OTHER MEMBERS; APPROVE REMUNERATION FOR
COMMITTEE WORK
PROPOSAL #4b: APPROVE REMUNERATION OF DIRECTORS FOR ISSUER YES FOR FOR
2014
PROPOSAL #5: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF DKK 2 PER SHARE
PROPOSAL #6a: REELECT VAGN SORENSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6b: REELECT TORKIL BENTZEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6c: REELECT MARTIN IVERT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6d: REELECT STEN JACOBSSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6e: REELECT TOM KNUTZEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6f: REELECT CAROLINE MARIE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RATIFY DELOITTE AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #8.1: APPROVE DKK 39 MILLION REDUCTION IN ISSUER YES FOR FOR
SHARE CAPITAL VIA SHARE CANCELLATION
PROPOSAL #8.2: AMEND ARTICLES RE: PROXY AT GENERAL ISSUER YES FOR FOR
MEETING
PROPOSAL #8.3: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #9.1: REQUIRE MORE FINANCIAL INFORMATION TO SHAREHOLDER YES AGAINST FOR
BE INCLUDED IN THE NOTICE OF ANNUAL MEETING
PROPOSAL #9.2: REQUIRE DRAFTING OF ANNUAL AND SHAREHOLDER YES AGAINST FOR
QUARTERLY REPORTS IN DANISH
PROPOSAL #9.3: REQUIRE EASIER ACCESS TO ANNUAL AND SHAREHOLDER YES AGAINST FOR
QUARTERLY REPORTS ON THE WEBSITE
PROPOSAL #9.4: REQUIRE SERVING OF REFRESHMENTS IN SHAREHOLDER YES AGAINST FOR
CONNECTION WITH ANNUAL GENERAL MEETING
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Flughafen Wien AG
TICKER: FLU CUSIP: A2048U102
MEETING DATE: 5/5/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #5: RATIFY AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Flughafen Zuerich AG
TICKER: FHZN CUSIP: H26552101
MEETING DATE: 4/10/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3a: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #3b: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
(CONSULTATIVE VOTE)
PROPOSAL #4: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #5: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF CHF 10.00 PER SHARE
PROPOSAL #6: AMEND ARTICLES RE: ORDINANCE AGAINST ISSUER YES FOR FOR
EXCESSIVE REMUNERATION AT LISTED COMPANIES
PROPOSAL #7a: APPROVE MAXIMUM REMUNERATION OF BOARD ISSUER YES FOR FOR
OF DIRECTORS UNTIL THE 2015 AGM IN THE AMOUNT OF CHF
1.2 MILLION
PROPOSAL #7b: APPROVE MAXIMUM REMUNERATION OF ISSUER YES AGAINST AGAINST
EXECUTIVE COMMITTEE FOR FISCAL 2015 IN THE AMOUNT OF
CHF 3.9 MILLION
PROPOSAL #8a1: REELECT CORINE MAUCH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8a2: REELECT KASPAR SCHILLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8a3: REELECT ANDREAS SCHMID AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8a4: REELECT ULRIK SVENSSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8a5: ELECT GUGLIELMO BRENTEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8b: ELECT ANDREAS SCHMID AS BOARD CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #8c1: APPOINT LUKAS BRINER AS MEMBER OF THE ISSUER YES FOR FOR
NOMINATION AND COMPENSATION COMMITTEE
PROPOSAL #8c2: APPOINT KASPAR SCHILLER AS MEMBER OF ISSUER YES FOR FOR
THE NOMINATION AND COMPENSATION COMMITTEE
PROPOSAL #8c3: APPOINT ANDREAS SCHMID AS MEMBER OF ISSUER YES FOR FOR
THE NOMINATION AND COMPENSATION COMMITTEE WITHOUT
VOTING RIGHTS
PROPOSAL #8c4: APPOINT MARTIN WETTER AS MEMBER OF THE ISSUER YES FOR FOR
NOMINATION AND COMPENSATION COMMITTEE
PROPOSAL #8d: DESIGNATE MARKUS MEILI AS INDEPENDENT ISSUER YES FOR FOR
PROXY
PROPOSAL #8e: RATIFY KPMG AG AS AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FLYTECH Technology Co., Ltd.
TICKER: 6206 CUSIP: Y2572Z109
MEETING DATE: 6/11/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2013 FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE PLAN ON 2013 PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE ISSUANCE OF NEW SHARES BY ISSUER YES FOR FOR
CAPITALIZATION OF CAPITAL RESERVE
PROPOSAL #4: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #5: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FMS Enterprises Migun Ltd.
TICKER: FBRT CUSIP: M42619102
MEETING DATE: 12/31/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: REAPPOINT KPMG SOMEKH CHAIKIN AS ISSUER YES AGAINST AGAINST
AUDITORS AND REPORT ON AUDITOR FEES FOR 2012
PROPOSAL #3.1: REELECT DANIEL BLUM AS DIRECTOR UNTIL ISSUER YES FOR FOR
THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #3.2: REELECT AVI BLUM AS DIRECTOR UNTIL THE ISSUER YES FOR FOR
END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #3.3: REELECT YACOV YECHIELY AS DIRECTOR ISSUER YES AGAINST AGAINST
UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #3.4: REELECT GERSHON BEN-BARUCH AS DIRECTOR ISSUER YES FOR FOR
UNTIL 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 #5: REELECT MAAYAN NAOR AS EXTERNAL DIRECTOR ISSUER YES FOR FOR
FOR A THREE YEAR TERM
PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A
SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR
SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD;
OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU
VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO
PROPOSAL #A2a: 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 #A2b: 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 #A2c: IF YOU ARE AN INSTITUTIONAL INVESTOR ISSUER YES FOR N/A
AS DEFINED IN REGULATION 1 OF THE SUPERVISION
FINANCIAL SERVICES REGULATIONS 2009 OR A MANAGER OF A
JOINT INVESTMENT TRUST FUND AS DEFINED IN THE JOINT
INVESTMENT TRUST LAW, 1994, VOTE FOR. OTHERWISE VOT
PROPOSAL #A2d: IF YOU DO NOT FALL UNDER ANY OF THE ISSUER YES AGAINST N/A
CATEGORIES MENTIONED UNDER ITEMS A2A THROUGH A2C,
VOTE FOR. OTHERWISE VOTE AGAINST.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Folli Follie Group
TICKER: FFGRP CUSIP: X1890Z115
MEETING DATE: 6/20/2014 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 AGAINST AGAINST
REMUNERATION
PROPOSAL #5: APPROVE DIRECTOR REMUNERATION ISSUER YES AGAINST AGAINST
PROPOSAL #6: APPROVE GUARANTEES TO SUBSIDIARIES ISSUER YES FOR FOR
PROPOSAL #7: AUTHORIZE CONVERTIBLE DEBT ISSUANCE ISSUER YES AGAINST AGAINST
PROPOSAL #8: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #9: AUTHORIZE CAPITALIZATION OF RESERVES FOR ISSUER YES FOR FOR
INCREASE IN PAR VALUE
PROPOSAL #10: APPROVE REDUCTION IN ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #11: CHANGE COMPANY NAME ISSUER YES FOR FOR
PROPOSAL #12: AMEND COMPANY ARTICLES ISSUER YES FOR FOR
PROPOSAL #13: ELECT DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #14: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fomento de Construcciones y Contratas, S.A.
TICKER: FCC CUSIP: E52236143
MEETING DATE: 6/23/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CONSOLIDATED AND STANDALONE ISSUER YES FOR FOR
FINANCIAL STATEMENTS AND DISCHARGE OF BOARD
PROPOSAL #2: APPROVE TREATMENT OF NET LOSS ISSUER YES FOR FOR
PROPOSAL #3: RENEW APPOINTMENT OF DELOITTE AS AUDITOR ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT CLAUDE SERRA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2: ELECT GONZALO RODRÍGUEZ MOURULLO AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.3: ELECT GUSTAVO VILLAPALOS SALAS AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.4: ELECT OLIVIER ORSINI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.5: REELECT RAFAEL MONTES SÁNCHEZ AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #4.6: REELECT EAC INVERSIONES CORPORATIVAS ISSUER YES FOR FOR
SL AS DIRECTOR
PROPOSAL #5.1: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #5.2: ADVISORY VOTE ON REMUNERATION POLICY ISSUER YES FOR FOR
REPORT
PROPOSAL #6: APPROVE ISSUANCE OF WARRANTS IN EXCHANGE ISSUER YES FOR FOR
FOR DEBT
PROPOSAL #7: APPROVE EXTENSION OF MATURITY AND ISSUER YES FOR FOR
REDUCTION IN CONVERSION PRICE OF OCTOBER 2014
CONVERTIBLE BONDS AND ISSUANCE OF SHARES TO SERVICE
CONVERSION
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: Fomento Economico Mexicano S.A.B. de C.V. FEMSA
TICKER: FEMSAUBD CUSIP: P4182H115
MEETING DATE: 12/6/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE DIVIDENDS OF MXN 0.33 PER CLASS ISSUER YES FOR FOR
B SHARE, MXN 0.42 PER CLASS D SHARE, MXN 1.67 PER B
UNIT AND MXN 2 PER BD UNIT
PROPOSAL #2: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fomento Economico Mexicano S.A.B. de C.V. FEMSA
TICKER: FEMSAUBD CUSIP: P4182H115
MEETING DATE: 3/14/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: ACCEPT REPORT ON ADHERENCE TO FISCAL ISSUER YES FOR FOR
OBLIGATIONS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #4: SET AGGREGATE NOMINAL SHARE REPURCHASE ISSUER YES FOR FOR
RESERVE
PROPOSAL #5: ELECT DIRECTORS AND SECRETARIES, VERIFY ISSUER YES FOR FOR
INDEPENDENCE OF DIRECTORS, AND APPROVE THEIR
REMUNERATION
PROPOSAL #6: ELECT MEMBERS AND CHAIRMEN OF FINANCE ISSUER YES FOR FOR
AND PLANNING, AUDIT, AND CORPORATE PRACTICES
COMMITTEES; APPROVE THEIR REMUNERATION
PROPOSAL #7: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
PROPOSAL #8: APPROVE MINUTES OF MEETING ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fonciere des regions
TICKER: FDR CUSIP: F42399109
MEETING DATE: 7/19/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE CAPITAL INCREASE OF UP TO EUR ISSUER YES FOR FOR
37.3 MILLION FOR FUTURE EXCHANGE OFFERS
PROPOSAL #2: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fonciere des regions
TICKER: FDR CUSIP: F42399109
MEETING DATE: 4/28/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
DISCHARGE DIRECTORS, CEO AND VICE-CEOS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 4.20 PER SHARE
PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS
PROPOSAL #5: ELECT SIGRID DUHAMEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #7: ADVISORY VOTE ON COMPENSATION OF JEAN ISSUER YES FOR FOR
LAURENT, CHAIRMAN
PROPOSAL #8: ADVISORY VOTE ON COMPENSATION OF ISSUER YES FOR FOR
CHRISTOPHE KULLMAN, CEO
PROPOSAL #9: ADVISORY VOTE ON COMPENSATION OF OLIVIER ISSUER YES FOR FOR
ESTEVE, VICE CEO
PROPOSAL #10: ADVISORY VOTE ON COMPENSATION OF ALDO ISSUER YES FOR FOR
MAZZOCCO, VICE CEO
PROPOSAL #11: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR
UP TO EUR 20 MILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #12: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #13: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 50 MILLION
PROPOSAL #14: AUTHORIZE ISSUANCE OF EQUITY-LINKED ISSUER YES FOR FOR
SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE
NOMINAL AMOUNT OF EUR 25 MILLION
PROPOSAL #15: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #16: AUTHORIZE UP TO 0.5 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #17: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fondiaria SAI Spa
TICKER: FSA CUSIP: T4689Q150
MEETING DATE: 7/29/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE LEGAL ACTION AGAINST FORMER ISSUER YES FOR FOR
DIRECTORS AND INTERNAL AUDITORS
PROPOSAL #2: REVOKE AUDITORS; APPROVE AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fondiaria SAI Spa
TICKER: FSA CUSIP: T4689Q150
MEETING DATE: 10/24/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MERGER BY INCORPORATION OF ISSUER YES FOR FOR
PREMAFIN FINANZIARIA SPA, UNIPOL ASSICURAZIONI SPA,
AND IF NEED BE MILANO ASSICURAZIONI SPA INTO
FONDIARIA SAI SPA
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Foosung Co. Ltd.
TICKER: 093370 CUSIP: Y2574Q107
MEETING DATE: 3/20/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
DISPOSITION OF LOSS
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3: ELECT BAE JIN-HWAN AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REAPPOINT YOO CHANG-JAE AS INTERNAL ISSUER YES FOR FOR
AUDITOR
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTOR
PROPOSAL #6: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Forbo Holding AG
TICKER: FORN CUSIP: H26865214
MEETING DATE: 4/25/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #1.2: APPROVE REMUNERATION REPORT (NON- ISSUER YES FOR FOR
BINDING)
PROPOSAL #2: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF 14.00 PER SHARE
PROPOSAL #4: APPROVE CHF 10,000 REDUCTION IN SHARE ISSUER YES FOR FOR
CAPITAL VIA CANCELLATION OF REPURCHASED SHARES
PROPOSAL #5: AUTHORIZE REPURCHASE OF UP TO TEN ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #6.1: AMEND ARTICLES RE: REGISTRATION FOR ISSUER YES FOR FOR
THE AGM, INDEPENDENT PROXY
PROPOSAL #6.2: AMEND ARTICLES RE: ORDINANCE AGAINST ISSUER YES FOR FOR
EXCESSIVE REMUNERATION AT LISTED COMPANIES
PROPOSAL #6.3: AMEND ARTICLES RE: EDITORIAL CHANGES ISSUER YES FOR FOR
PROPOSAL #7.1: ELECT THIS SCHNEIDER AS DIRECTOR AND ISSUER YES FOR FOR
BOARD CHAIRMAN
PROPOSAL #7.2: ELECT MICHAEL PIEPER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.3: ELECT PETER ALTORFER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.4: ELECT RETO MUELLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.5: ELECT VINCENT STUDER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.6: ELECT CLAUDIA CONINX-KACZYNSKI AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8.1: APPOINT PETER ALTORFER AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #8.2: APPOINT CLAUDIA CONINX-KACZYNSKI AS ISSUER YES FOR FOR
MEMBER OF THE COMPENSATION COMMITTEE
PROPOSAL #8.3: APPOINT MICHAEL PIEPER AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #9: RATIFY PRICEWATERHOUSECOOPERS AG AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #10: DESIGNATE RENE PEYER AS INDEPENDENT ISSUER YES FOR FOR
PROXY
PROPOSAL #11: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ford Otomotiv Sanayi AS
TICKER: FROTO CUSIP: M7608S105
MEETING DATE: 3/25/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: OPEN MEETING AND ELECT PRESIDING COUNCIL ISSUER YES FOR FOR
OF MEETING
PROPOSAL #2: ACCEPT BOARD REPORT ISSUER YES FOR FOR
PROPOSAL #3: ACCEPT AUDIT REPORT ISSUER YES FOR FOR
PROPOSAL #4: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #5: RATIFY DIRECTOR APPOINTMENTS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #7: APPROVE DIVIDEND POLICY ISSUER YES FOR FOR
PROPOSAL #8: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #9: ELECT DIRECTORS ISSUER YES FOR FOR
PROPOSAL #11: APPROVE DIRECTOR REMUNERATION ISSUER YES FOR FOR
PROPOSAL #12: RATIFY EXTERNAL AUDITORS ISSUER YES FOR FOR
PROPOSAL #14: APPROVE UPPER LIMIT OF DONATIONS FOR ISSUER YES AGAINST AGAINST
2014
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: Forge Group Ltd.
TICKER: FGE CUSIP: Q3918F103
MEETING DATE: 10/24/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2: ELECT JOHN O'CONNOR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT GREGORY KEMPTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT JULIE BEEBY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT GRAHAME WHITE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE THE GRANT OF UP TO 171,150 ISSUER YES FOR FOR
PERFORMANCE RIGHTS TO DAVID SIMPSON, CHIEF EXECUTIVE
OFFICER AND MANAGING DIRECTOR OF THE COMPANY
PROPOSAL #7: APPROVE THE INCREASE IN MAXIMUM ISSUER YES FOR FOR
AGGREGATE REMUNERATION OF NON-EXECUTIVE DIRECTORS
PROPOSAL #8: APPROVE THE ADOPTION OF A NEW ISSUER YES FOR FOR
CONSTITUTION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Forhouse Corporation
TICKER: 6120 CUSIP: Y25909105
MEETING DATE: 6/11/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2013 BUSINESS OPERATIONS REPORT ISSUER YES FOR FOR
AND FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE 2013 STATEMENT OF PROFIT AND ISSUER YES FOR FOR
LOSS APPROPRIATION
PROPOSAL #3: APPROVE MERGER BY ABSORPTION OF BRIVIEW ISSUER YES FOR FOR
CO., LTD. VIA ISSUANCE OF NEW SHARES
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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Formosa Chemicals & Fibre Corporation
TICKER: 1326 CUSIP: Y25946107
MEETING DATE: 6/16/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2013 FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE PLAN ON 2013 PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #4: AMEND RULES AND PROCEDURES FOR ELECTION ISSUER YES FOR FOR
OF DIRECTORS AND SUPERVISORS
PROPOSAL #5: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #6: AMEND PROCEDURES FOR ENDORSEMENT AND ISSUER YES FOR FOR
GUARANTEES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Formosa Epitaxy, Inc.
TICKER: 3061 CUSIP: Y2601A109
MEETING DATE: 6/12/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2013 BUSINESS OPERATIONS REPORT ISSUER YES FOR FOR
AND FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE 2013 STATEMENT OF PROFIT AND ISSUER YES FOR FOR
LOSS APPROPRIATION
PROPOSAL #3: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ISSUANCE OF MARKETABLE ISSUER YES AGAINST AGAINST
SECURITIES VIA PUBLIC OFFERING OR PRIVATE PLACEMENT
PROPOSAL #5: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #6: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES
PROPOSAL #7: AMEND RULES AND PROCEDURES REGARDING ISSUER YES FOR FOR
SHAREHOLDER'S GENERAL MEETING
PROPOSAL #8: AMEND RULES AND PROCEDURES FOR ELECTION ISSUER YES FOR FOR
OF DIRECTORS AND SUPERVISORS
PROPOSAL #9.1: ELECT CHIEN, FEN-REN, WITH SHAREHOLDER SHAREHOLDER YES AGAINST N/A
NO. 13, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #9.2: ELECT LINGMU CILANG (SUZUKU JIRO), A SHAREHOLDER YES AGAINST N/A
REPRESENTATIVE OF MITSUI & CO., LTD. WITH SHAREHOLDER
NO.122386, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #9.3: ELECT ZUISHOU RENZHI, A REPRESENTATIVE SHAREHOLDER YES AGAINST N/A
OF MITSUI & CO., LTD. WITH SHAREHOLDER NO.122386, AS
NON-INDEPENDENT DIRECTOR
PROPOSAL #9.4: ELECT WU QINGHUI, A REPRESENTATIVE OF SHAREHOLDER YES AGAINST N/A
UNITY OPTO TECHNOLOGY CO., LTD.WITH SHAREHOLDER
NO.16363, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #9.5: ELECT LI LONGDA, A REPRESENTATIVE OF SHAREHOLDER YES AGAINST N/A
SAN CHIH SEMICONDUCTOR INC. LTD. WITH SHAREHOLDER
NO.54094, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #9.6: ELECT NON-INDEPENDENT DIRECTOR NO.6 SHAREHOLDER YES AGAINST N/A
PROPOSAL #9.7: ELECT NON-INDEPENDENT DIRECTOR NO.7 SHAREHOLDER YES AGAINST N/A
PROPOSAL #9.8: ELECT JAMES HUANG, WITH ID ISSUER YES FOR FOR
NO.A11121****, AS INDEPENDENT DIRECTOR
PROPOSAL #9.9: ELECT LEE, MANG-SHIANG, WITH ID ISSUER YES FOR FOR
NO.Y12014****, AS INDEPENDENT DIRECTOR
PROPOSAL #9.10: ELECT A REPRESENTATIVE OF YU CHIA SHAREHOLDER YES AGAINST N/A
CONSTRUCTION CO., LTD. WITH SHAREHOLDER NO. 360, AS
SUPERVISOR
PROPOSAL #9.11: ELECT LIU HANZHANG, A REPRESENTATIVE SHAREHOLDER YES AGAINST N/A
OF VENUS REGENT ENTERPRISES LIMITED WITH SHAREHOLDER
NO. 4245, AS SUPERVISOR
PROPOSAL #10: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES AGAINST AGAINST
COMPETITIVE ACTIVITIES OF DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Formosa International Hotels Corporation
TICKER: 2707 CUSIP: Y2603W109
MEETING DATE: 6/17/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2013 BUSINESS OPERATIONS REPORT ISSUER YES FOR FOR
AND FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON 2013 PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE ISSUANCE OF NEW SHARES BY ISSUER YES FOR FOR
CAPITALIZATION OF CAPITAL RESERVES
PROPOSAL #4: APPROVE ISSUANCE OF RESTRICTED STOCKS ISSUER YES AGAINST AGAINST
PROPOSAL #5: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #6: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Formosa Petrochemical Corp.
TICKER: 6505 CUSIP: Y2608S103
MEETING DATE: 6/10/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2013 FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE PLAN ON 2013 PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #4: AMEND RULES AND PROCEDURES FOR ELECTION ISSUER YES FOR FOR
OF DIRECTORS AND SUPERVISORS
PROPOSAL #5: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #6: AMEND TRADING PROCEDURES GOVERNING ISSUER YES FOR FOR
DERIVATIVES PRODUCTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Formosa Plastics Corp.
TICKER: 1301 CUSIP: Y26095102
MEETING DATE: 6/13/2014 �� FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2013 FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE PLAN ON 2013 PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #4: AMEND RULES AND PROCEDURES FOR ELECTION ISSUER YES FOR FOR
OF DIRECTORS AND SUPERVISORS
PROPOSAL #5: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Formosa Taffeta Co. Ltd.
TICKER: 1434 CUSIP: Y26154107
MEETING DATE: 6/26/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2013 FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE PLAN ON 2013 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 WONG,WEN-YUAN, A REPRESENTATIVE ISSUER YES FOR FOR
OF FORMOSA CHEMICALS & FIBRE CORPORATION, WITH
SHAREHOLDER NO. 2, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.2: ELECT HSIE,SHIH-MING, A REPRESENTATIVE ISSUER YES FOR FOR
OF KEYFORD DEVELOPMENT CO., LTD., WITH SHAREHOLDER
NO. 208207, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.3: ELECT HONG,FU-YUAN, A REPRESENTATIVE ISSUER YES FOR FOR
OF FORMOSA CHEMICALS & FIBRE CORPORATION, WITH
SHAREHOLDER NO. 2, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.4: ELECT HUANG,DONG-TERNG, A ISSUER YES FOR FOR
REPRESENTATIVE OF FORMOSA CHEMICALS & FIBRE
CORPORATION, WITH SHAREHOLDER NO. 2, AS NON-
INDEPENDENT DIRECTOR
PROPOSAL #4.5: ELECT TSAI,TIEN-SHUAN, A ISSUER YES FOR FOR
REPRESENTATIVE OF FORMOSA CHEMICALS & FIBRE
CORPORATION, WITH SHAREHOLDER NO. 2, AS NON-
PROPOSAL #4.6: ELECT LEE,MING-CHANG, A REPRESENTATIVE ISSUER YES FOR FOR
OF FORMOSA CHEMICALS & FIBRE CORPORATION, WITH
SHAREHOLDER NO. 2, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.7: ELECT HUANG,MING-TANG, WITH ISSUER YES FOR FOR
SHAREHOLDER NO. 6871, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.8: ELECT HSIEH,MING-DER, WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 90, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.9: ELECT ZHENG,YOU, WITH ID NO. ISSUER YES FOR FOR
P10277****, AS INDEPENDENT DIRECTOR
PROPOSAL #4.10: ELECT WANG,KANE, WITH ID NO. ISSUER YES FOR FOR
A10068****, AS INDEPENDENT DIRECTOR
PROPOSAL #4.11: ELECT LU,JASPER, WITH ID NO. ISSUER YES FOR FOR
B12059****, AS INDEPENDENT DIRECTOR
PROPOSAL #4.12: ELECT LU,SHEN-FU, A REPRESENTATIVE OF ISSUER YES FOR FOR
FUND SHING INVESTMENT CO., LTD., WITH SHAREHOLDER
NO. 163530, AS SUPERVISOR
PROPOSAL #4.13: ELECT LEE,MAN-CHUN, A REPRESENTATIVE ISSUER YES FOR FOR
OF LAI SHU-WANG'S SOCIAL WELFARE FOUNDATION, CHANG
HWA COUNTY DEPUTY, WITH SHAREHOLDER NO. 14515, AS
SUPERVISOR
PROPOSAL #4.14: ELECT HUANG,HOW-JEN, WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 6825, AS SUPERVISOR
PROPOSAL #5: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES AGAINST AGAINST
COMPETITIVE ACTIVITIES OF DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Formosan Rubber Group Inc.
TICKER: 2107 CUSIP: Y2604N108
MEETING DATE: 6/6/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2013 BUSINESS OPERATIONS REPORT, ISSUER YES FOR FOR
FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL
STATEMENTS
PROPOSAL #2: APPROVE PLAN ON 2013 PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fortescue Metals Group Ltd.
TICKER: FMG CUSIP: Q39360104
MEETING DATE: 11/13/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2: ELECT ELIZABETH GAINES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT PETER MEURS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT SHARON WARBURTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT MARK BARNABA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE THE GRANT OF UP TO 5.50 MILLION ISSUER YES FOR FOR
PERFORMANCE RIGHTS TO EXECUTIVE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fortis Inc.
TICKER: FTS CUSIP: 349553107
MEETING DATE: 5/14/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR TRACEY C. BALL ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR PETER E. CASE ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR FRANK J. CROTHERS ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR IDA J. GOODREAU ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR DOUGLAS J. HAUGHEY ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR H. STANLEY MARSHALL ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR HARRY MCWATTERS ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR RONALD D. MUNKLEY ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR DAVID G. NORRIS ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR MICHAEL A. PAVEY ISSUER YES FOR FOR
PROPOSAL #2: APPROVE ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fortum Oyj
TICKER: FUM1V CUSIP: X2978Z118
MEETING DATE: 4/8/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: DESIGNATE INSPECTOR OR SHAREHOLDER ISSUER YES FOR FOR
REPRESENTATIVE(S) OF MINUTES OF MEETING
PROPOSAL #4: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #7: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #8: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 1.10 PER SHARE
PROPOSAL #9: APPROVE DISCHARGE OF BOARD AND PRESIDENT ISSUER YES FOR FOR
PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF EUR 75,000 FOR CHAIRMAN, EUR 57,000 FOR
DEPUTY CHAIRMAN, AND EUR 40,000 FOR OTHER DIRECTORS;
APPROVE COMMITTEE AND MEETING FEES
PROPOSAL #11: FIX NUMBER OF DIRECTORS AT EIGHT ISSUER YES FOR FOR
PROPOSAL #12: REELECT SARI BALDAUF (CHAIRMAN), KIM ISSUER YES FOR FOR
IGNATIUS (DEPUTY CHAIR), MINOO AKHTARZAND, HEINZ-
WERNER BINZEL, ILONA ERVASTI-VAINTOLA, CHRISTIAN
RAMM-SCHMIDT AS DIRECTORS; ELECT PETTERI TAALAS AND
JYRKI TALVITIE AS NEW DIRECTORS
PROPOSAL #13: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #14: RATIFY DELOITTE & TOUCH AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #15: AMEND ARTICLES RE: DIRECTOR AGE LIMIT; ISSUER YES FOR FOR
CONVOCATION OF GENERAL MEETING; EDITORIAL AMENDMENTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fortune Real Estate Investment Trust
TICKER: F25U CUSIP: Y2616W104
MEETING DATE: 9/16/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE PROPOSED ACQUISITION AND RELATED ISSUER YES FOR FOR
TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fortune Real Estate Investment Trust
TICKER: F25U CUSIP: Y2616W104
MEETING DATE: 4/15/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT TRUSTEES' REPORT, STATEMENT BY THE ISSUER YES FOR FOR
MANAGER, AUDITED FINANCIAL STATEMENTS AND AUDITORS'
REPORT
PROPOSAL #2: APPROVE DELOITTE & TOUCHE LLP AND ISSUER YES AGAINST AGAINST
DELOITTE TOUCHE TOHMATSU AS AUDITORS AND AUTHORIZE
MANAGER TO FIX THEIR REMUNERATION
PROPOSAL #3: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #4: OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Forus S.A.
TICKER: FORUS CUSIP: P4371J104
MEETING DATE: 4/16/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION OF DIRECTORS FOR ISSUER YES FOR FOR
FISCAL YEAR 2014; PRESENT REPORT ON BOARD'S EXPENSES
FOR FISCAL YEAR 2013
PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS' ISSUER YES FOR FOR
COMMITTEE FOR FISCAL YEAR 2014; PRESENT REPORT ON
DIRECTORS' COMMITTEE EXPENSES AND ACTIVITIES FOR
FISCAL YEAR 2013
PROPOSAL #5: APPOINT AUDITORS ISSUER YES FOR FOR
PROPOSAL #6: DESIGNATE RISK ASSESSMENT COMPANIES ISSUER YES FOR FOR
PROPOSAL #7: DESIGNATE NEWSPAPER TO PUBLISH MEETING ISSUER YES FOR FOR
ANNOUNCEMENTS
PROPOSAL #8: APPROVE REPORT REGARDING RELATED-PARTY ISSUER YES FOR FOR
TRANSACTIONS
PROPOSAL #9: OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Foshan Electrical and Lighting Co., Ltd.
TICKER: 000541 CUSIP: Y2618H105
MEETING DATE: 5/28/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2013 REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: APPROVE 2013 REPORT OF THE BOARD OF ISSUER YES AGAINST AGAINST
SUPERVISORS
PROPOSAL #3: APPROVE 2013 ANNUAL REPORT AND SUMMARY ISSUER YES FOR FOR
PROPOSAL #4: APPROVE 2013 FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE 2013 PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #6: APPROVE 2014 DAILY RELATED-PARTY ISSUER YES FOR FOR
TRANSACTIONS
PROPOSAL #7: APPROVE RE-APPOINTMENT OF EXTERNAL ISSUER YES FOR FOR
AUDITOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Foshan Huaxin Packaging Co.,Ltd.
TICKER: 200986 CUSIP: Y2618B108
MEETING DATE: 12/30/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
REGARDING ACQUISITION OF 20% EQUITY OF CHENGTONG
FINANCIAL CO., LTD. OWNED BY CHINA PAPER INVESTMENT
CO., LTD.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Foshan Huaxin Packaging Co.,Ltd.
TICKER: 200986 CUSIP: Y2618B108
MEETING DATE: 5/16/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2013 REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: APPROVE 2013 REPORT OF THE BOARD OF ISSUER YES AGAINST AGAINST
SUPERVISORS
PROPOSAL #3: APPROVE 2013 ANNUAL REPORT AND SUMMARY ISSUER YES FOR FOR
PROPOSAL #4: APPROVE 2013 FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE 2013 PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #6: APPROVE ESTIMATED DAILY RELATED-PARTY ISSUER YES FOR FOR
TRANSACTION OF CONTROLLED SUBSIDIARIES
PROPOSAL #7: APPROVE GUARANTEE PROVISION TO ISSUER YES FOR FOR
CONTROLLED SUBSIDIARIES
PROPOSAL #8: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #9: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION, OTHER RULES AND PROCEDURES AND
MANAGEMENT SYSTEM OF PROFIT DISTRIBUTION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Foshan Huaxin Packaging Co.,Ltd.
TICKER: 200986 CUSIP: Y2618B108
MEETING DATE: 6/6/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT NON-INDEPENDENT DIRECTOR TONG ISSUER YES FOR FOR
LAIMING
PROPOSAL #1.2: ELECT NON-INDEPENDENT DIRECTOR JI ISSUER YES FOR FOR
XIANGDONG
PROPOSAL #1.3: ELECT NON-INDEPENDENT DIRECTOR HONG ISSUER YES FOR FOR
JUN
PROPOSAL #1.4: ELECT NON-INDEPENDENT DIRECTOR HUANG ISSUER YES FOR FOR
XIN
PROPOSAL #1.5: ELECT NON-INDEPENDENT DIRECTOR YE MENG ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT NON-INDEPENDENT DIRECTOR YANG ISSUER YES FOR FOR
WEIXING
PROPOSAL #1.7: ELECT INDEPENDENT DIRECTOR ZHAO WEI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT INDEPENDENT DIRECTOR YANG ZHENYU ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT INDEPENDENT DIRECTOR ZHANG ISSUER YES FOR FOR
WENJING
PROPOSAL #2.1: ELECT SUPERVISOR REN XIAOMING ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT SUPERVISOR HUANG JIANRONG ISSUER YES FOR FOR
PROPOSAL #3: APPROVE PROVISION OF LOAN GUARANTEES TO ISSUER YES FOR FOR
CONTROLLED SUBSIDIARIES AND ADJUSTMENTS TO EXPECTED
GUARANTEE PROVISION LIMIT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Foster Electric Co. Ltd.
TICKER: 6794 CUSIP: J13650106
MEETING DATE: 6/25/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 20
PROPOSAL #2: ELECT DIRECTOR SHIRAKAWA, HIDETOSHI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fosun International Ltd
TICKER: 00656 CUSIP: Y2618Y108
MEETING DATE: 5/28/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: DECLARE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: ELECT LIANG XINJUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT FAN WEI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT QIN XUETANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: ELECT WU PING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3e: AUTHORIZE BOARD TO FIX DIRECTORS' ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #4: REAPPOINT ERNST & YOUNG AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #8: APPROVE ISSUANCE OF SHARES AND GRANT OF ISSUER YES FOR FOR
OPTIONS PURSUANT TO THE SHARE OPTION SCHEME
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Foxconn Technology Co. Ltd
TICKER: 2354 CUSIP: Y3002R105
MEETING DATE: 6/25/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2013 BUSINESS OPERATIONS REPORT ISSUER YES FOR FOR
AND FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE 2013 PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE ISSUANCE OF NEW SHARES BY ISSUER YES FOR FOR
CAPITALIZATION OF PROFIT
PROPOSAL #4: APPROVE AMENDMENTS TO PROCEDURES ISSUER YES FOR FOR
GOVERNING THE ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #5: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Foxtons Group plc
TICKER: FOXT CUSIP: G3654P100
MEETING DATE: 5/21/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: APPROVE SPECIAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #6: ELECT ANDREW ADCOCK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT IAN BARLOW AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT MICHAEL BROWN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT ANNETTE COURT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: ELECT GERARD NIESLONY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: ELECT STEFANO QUADRIO CURZIO AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #12: ELECT GARRY WATTS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: APPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #14: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR
REMUNERATION OF AUDITORS
PROPOSAL #15: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #18: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #19: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FP Corporation
TICKER: 7947 CUSIP: J13671102
MEETING DATE: 6/27/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR KOMATSU, YASUHIRO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR SATO, MORIMASA ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR SHIMODA, MASATERU ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR IKEGAMI, ISAO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR TAKANISHI, TOMOKI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR YASUDA, KAZUYUKI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR NAGAI, NOBUYUKI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR OKA, KOJI ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR EZAKI, YOSHITAKA ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR TAKAHASHI, MINORU ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR SATO, OSAMU ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR SUEYOSHI, TAKEJIRO ISSUER YES FOR FOR
PROPOSAL #1.13: ELECT DIRECTOR UEGAKIUCHI, SHOJI ISSUER YES FOR FOR
PROPOSAL #1.14: ELECT DIRECTOR MIDORIKAWA, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR NAKAI, TOSHIRO ISSUER YES AGAINST AGAINST
PROPOSAL #3: APPROVE RETIREMENT BONUS PAYMENT FOR ISSUER YES AGAINST AGAINST
DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FRANCE BED HOLDINGS CO LTD
TICKER: 7840 CUSIP: J1369K108
MEETING DATE: 6/25/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 2.75
PROPOSAL #2.1: ELECT DIRECTOR IKEDA, SHIGERU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SHIMADA, TSUTOMU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR HIGASHIJIMA, SATORU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR UEDA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KADOTA, KAZUMI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR NAKAMURA, SHUICHI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES AGAINST AGAINST
WATABIKI, HIROYUKI
PROPOSAL #4: APPOINT EXTERNAL AUDIT FIRM ISSUER YES FOR FOR
PROPOSAL #5: APPROVE RETIREMENT BONUS PAYMENT FOR ISSUER YES AGAINST AGAINST
DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Franco-Nevada Corporation
TICKER: FNV CUSIP: 351858105
MEETING DATE: 5/7/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR PIERRE LASSONDE ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR DAVID HARQUAIL ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR TOM ALBANESE ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR DEREK W. EVANS ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR GRAHAM FARQUHARSON ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR LOUIS GIGNAC ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR RANDALL OLIPHANT ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR DAVID R. PETERSON ISSUER YES FOR FOR
PROPOSAL #2: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Franshion Properties (China) Ltd.
TICKER: 00817 CUSIP: Y2642B108
MEETING DATE: 6/11/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: DECLARE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: ELECT LI CONGRUI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT HE BINWU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT YANG LIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: ELECT LAU HON CHUEN, AMBROSE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3e: ELECT SU XIJIA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3f: ELECT LIU HONGYU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: AUTHORIZE BOARD TO FIX DIRECTORS' ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #5: REAPPOINT ERNST & YOUNG AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE 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: Fraport AG Frankfurt Airport Services Worldwide
TICKER: FRA CUSIP: D3856U108
MEETING DATE: 5/30/2014 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 2013
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2013
PROPOSAL #5: RATIFY PRICEWATERHOUSECOOPERS AG AS ISSUER YES FOR FOR
AUDITORS FOR FISCAL 2014
PROPOSAL #6.1: ELECT PETER GERBER TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #6.2: ELECT FRANK-PETER KAUFMANN TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #7: AMEND ARTICLES RE: MANAGEMENT BOARD ISSUER YES FOR FOR
TRANSACTIONS REQUIRING APPROVAL OF THE SUPERVISORY
BOARD
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Frasers Centrepoint Trust
TICKER: J69U CUSIP: Y2642S101
MEETING DATE: 1/21/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT AUDITED FINANCIAL STATEMENTS, ISSUER YES FOR FOR
REPORT OF THE TRUSTEE AND THE STATEMENT BY THE
PROPOSAL #2: REAPPOINT ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE MANAGER TO FIX THEIR REMUNERATION
PROPOSAL #3: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #4: OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Frasers Centrepoint Trust
TICKER: J69U CUSIP: Y2642S101
MEETING DATE: 5/29/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ACQUISITION OF CHANGI CITY POINT ISSUER YES FOR FOR
PROPOSAL #2: APPROVE ISSUE OF UP TO 90 MILLION NEW ISSUER YES FOR FOR
UNITS UNDER THE PRIVATE PLACEMENT
PROPOSAL #3: APPROVE PROPOSED PLACEMENT OF NEW UNITS ISSUER YES FOR FOR
TO THE FCL GROUP UNDER THE PRIVATE PLACEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Frasers Commercial Trust
TICKER: ND8U CUSIP: Y2643G122
MEETING DATE: 1/22/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT FINANCIAL STATEMENTS AND TRUSTEES' ISSUER YES FOR FOR
AND MANAGERS' AND AUDITORS' REPORTS
PROPOSAL #2: APPROVE AUDITORS AND AUTHORIZE MANAGER ISSUER YES FOR FOR
TO FIX THEIR REMUNERATION
PROPOSAL #3: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #4: OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fred Olsen Energy Asa
TICKER: FOE CUSIP: R25663106
MEETING DATE: 5/27/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: OPEN MEETING ISSUER YES FOR FOR
PROPOSAL #2: ELECT CHAIRMAN OF MEETING; DESIGNATE ISSUER YES FOR FOR
INSPECTOR(S) OF MINUTES OF MEETING
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS; APPROVE ALLOCATION OF INCOME AND
DIVIDENDS OF NOK 20 PER SHARE
PROPOSAL #4: APPROVE CREATION OF NOK 133.4 MILLION ISSUER YES FOR FOR
POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #8: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #9a: REELECT OIVIN FJELDSTAD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9b: REELECT STEPHEN KNUDTZON AS DEPUTY ISSUER YES FOR FOR
DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Freenet AG
TICKER: FNTN CUSIP: D3689Q134
MEETING DATE: 5/13/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 1.45 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2013
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2013
PROPOSAL #5: RATIFY PRICEWATERHOUSECOOPERS AG AS ISSUER YES FOR FOR
AUDITORS FOR FISCAL 2014
PROPOSAL #6: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OR CANCELLATION OF REPURCHASED SHARES
PROPOSAL #7: AUTHORIZE USE OF FINANCIAL DERIVATIVES ISSUER YES FOR FOR
WHEN REPURCHASING SHARES
PROPOSAL #8: APPROVE 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 640 MILLION; APPROVE CREATION
OF EUR 12.8 MILLION POOL OF CAPITAL TO GUARANTEE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Freightways Ltd.
TICKER: FRE CUSIP: Q3956J108
MEETING DATE: 10/31/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT ROGER CORCORAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT KIM ELLIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE INCREASE IN MAXIMUM ISSUER YES FOR FOR
AGGREGATE REMUNERATION OF NON-EXECUTIVE DIRECTORS
PROPOSAL #4: AUTHORIZE THE BOARD TO FIX REMUNERATION ISSUER YES FOR FOR
OF THE AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fresenius Medical Care AG & Co. KGaA
TICKER: FME CUSIP: D2734Z107
MEETING DATE: 5/15/2014 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 0.77 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF PERSONALLY LIABLE ISSUER YES FOR FOR
PARTNER FOR FISCAL 2013
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2013
PROPOSAL #5: RATIFY KPMG AG AS AUDITORS FOR FISCAL ISSUER YES FOR FOR
2014
PROPOSAL #6: AMEND AFFILIATION AGREEMENTS WITH ISSUER YES FOR FOR
SUBSIDIARY FRESENIUS MEDICAL CARE
BETEILIGUNGSGESELLSCHAFT MBH
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fresenius SE & Co KGaA
TICKER: FRE CUSIP: D27348123
MEETING DATE: 5/16/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 1.25 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF PERSONALLY LIABLE ISSUER YES FOR FOR
PARTNER FOR FISCAL 2013
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2013
PROPOSAL #5: RATIFY KPMG AG AS AUDITORS FOR FISCAL ISSUER YES FOR FOR
2014
PROPOSAL #6: AMEND AFFILIATION AGREEMENTS WITH ISSUER YES FOR FOR
SUBSIDIARIES
PROPOSAL #7: APPROVE CAPITALIZATION OF RESERVES BY ISSUER YES FOR FOR
ISSUING 2 NEW SHARES FOR EVERY EXISTING SHARE;
APPROVE CONNECTED STOCK OPTION PLAN AMENDMENT,
PROPORTIONATE INCREASE OF CAPITAL POOLS, AND
ADJUSTMENT OF THE VARIABLE COMPENSATION ELEMENT FOR
PROPOSAL #8: APPROVE CREATION OF EUR 121 MILLION POOL ISSUER YES FOR FOR
OF CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE
PROPOSAL #9: APPROVE ISSUANCE OF WARRANTS/BONDS WITH ISSUER YES FOR FOR
WARRANTS ATTACHED/CONVERTIBLE BONDS WITH PARTIAL
EXCLUSION OF PREEMPTIVE RIGHTS UP TO AGGREGATE
NOMINAL AMOUNT OF EUR 2.5 MILLION; APPROVE CREATION
OF EUR 49 MILLION POOL OF CAPITAL TO GUARANTEE
PROPOSAL #10: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OR CANCELLATION OF REPURCHASED SHARES
PROPOSAL #11: AUTHORIZE USE OF FINANCIAL DERIVATIVES ISSUER YES FOR FOR
WHEN REPURCHASING SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fresnillo plc
TICKER: FRES CUSIP: G371E2108
MEETING DATE: 5/16/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE SPECIAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT ALBERTO BAILLERES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT FERNANDO RUIZ AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #7: RE-ELECT GUY WILSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT JUAN BORDES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT ARTURO FERNANDEZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT RAFAEL MAC GREGOR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT JAIME LOMELIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT MARIA ASUNCION ARAMBURUZABALA ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #13: RE-ELECT ALEJANDRO BAILLERES AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #14: ELECT BARBARA GARZA LAGUERA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: ELECT JAIME SERRA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #16: ELECT CHARLES JACOBS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #17: REAPPOINT ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #18: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR
REMUNERATION OF AUDITORS
PROPOSAL #19: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #20: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #21: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #22: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Frigoglass SA
TICKER: FRIGO CUSIP: X3031A108
MEETING DATE: 5/27/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT STATUTORY REPORTS ISSUER YES FOR FOR
PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND AUDITORS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DIRECTOR REMUNERATION ISSUER YES FOR FOR
PROPOSAL #5: APPROVE AUDITORS AND FIX THEIR ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #6: RATIFY DIRECTOR APPOINTMENT ISSUER YES FOR FOR
PROPOSAL #7: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Frontline Ltd.
TICKER: FRO CUSIP: G3682E127
MEETING DATE: 9/20/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: REELECT JOHN FREDRIKSEN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2: REELECT KATE BLANKENSHIP AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: REELECT GEORGINA E. SOUSA AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: REAPPOINT PRICEWATERHOUSECOOPERS AS OF ISSUER YES FOR FOR
OSLO, NORWAY AS AUDITORS AND AUTHORIZE BOARD TO FIX
THEIR REMUNERATION
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Frutarom Industries Ltd.
TICKER: FRUT CUSIP: M4692H103
MEETING DATE: 1/14/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2.1: REELECT JOHN J. FARBER AS DIRECTOR ISSUER YES FOR FOR
UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #2.2: REELECT MAYA FARBER AS DIRECTOR UNTIL ISSUER YES FOR FOR
THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #2.3: REELECT SANDRA R. FARBER AS DIRECTOR ISSUER YES FOR FOR
UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #2.4: REELECT HANS ABDERHALDEN AS DIRECTOR ISSUER YES FOR FOR
UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #2.5: REELECT GIL LEIDNER AS DIRECTOR UNTIL ISSUER YES FOR FOR
THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #3.1: REELECT YACOV ELINAV AS EXTERNAL ISSUER YES FOR FOR
DIRECTOR FOR A THREE YEAR TERM
PROPOSAL #3.2: REELECT ISAAC ANGEL AS EXTERNAL ISSUER YES FOR FOR
DIRECTOR FOR A THREE YEAR TERM
PROPOSAL #3.3: ELECT DAFNA SHARIR AS EXTERNAL ISSUER YES FOR FOR
DIRECTOR FOR A THREE YEAR TERM
PROPOSAL #4: REAPPOINT KESSELMAN & KESSELMAN, PWC ISSUER YES AGAINST AGAINST
ISRAEL AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
PROPOSAL #5: APPROVE COMPENSATION POLICY FOR THE ISSUER YES FOR FOR
DIRECTORS AND OFFICERS OF THE COMPANY
PROPOSAL #6: APPROVE PURCHASE OF D&O (EXCLUDING THE ISSUER YES FOR FOR
CONTROLLING SHAREHOLDER AND HIS RELATIVES) LIABILITY
INSURANCE POLICY
PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A
SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR
SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD;
OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU
VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO
PROPOSAL #A2a: 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 #A2b: 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 #A2c: IF YOU ARE AN INSTITUTIONAL INVESTOR ISSUER YES FOR N/A
AS 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: F-Secure Oyj
TICKER: FSC1V CUSIP: X3034C101
MEETING DATE: 4/3/2014 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 0.06 PER SHARE
PROPOSAL #9: APPROVE DISCHARGE OF BOARD AND PRESIDENT ISSUER YES FOR FOR
PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF EUR 55,000 FOR CHAIRMAN, EUR 40,000 FOR
CHAIRMEN OF COMMITTEES, AND EUR 30,000 FOR OTHER
DIRECTORS
PROPOSAL #11: FIX NUMBER OF DIRECTORS AT SEVEN ISSUER YES FOR FOR
PROPOSAL #12: REELECT RISTO SIILASMAA, JUSSI ISSUER YES FOR FOR
AROVAARA, PERTTI ERVI, MATTI HEIKKONEN, JUHO
MALMBERG, AND ANU NISSINEN AS DIRECTORS; ELECT PETER
VESTERBACKA AS NEW DIRECTOR
PROPOSAL #13: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #14: RATIFY ERNST & YOUNG OY AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #15: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #16: AUTHORIZE CONVEYANCE OF UP TO 13 ISSUER YES FOR FOR
MILLION REPURCHASED SHARES
PROPOSAL #17: APPROVE ISSUANCE OF UP TO 40 MILLION ISSUER YES AGAINST AGAINST
SHARES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #18: AMEND ARTICLES OF ASSOCIATION: GENERAL ISSUER YES FOR FOR
MEETING
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FSP Technology Inc
TICKER: 3015 CUSIP: Y9033T101
MEETING DATE: 6/11/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2013 BUSINESS OPERATIONS REPORT ISSUER YES FOR FOR
AND FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON 2013 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
PROPOSAL #5: AMEND PROCEDURES FOR ENDORSEMENT AND ISSUER YES FOR FOR
GUARANTEES
PROPOSAL #6.1: ELECT WANG, CHUNG-SHUN, WITH SHAREHOLDER YES AGAINST N/A
SHAREHOLDER NO. 3, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.2: ELECT CHENG, YA-JEN, WITH SHAREHOLDER SHAREHOLDER YES AGAINST N/A
NO. 1, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.3: ELECT YANG, FU-AN, WITH SHAREHOLDER SHAREHOLDER YES AGAINST N/A
NO. 2 NON-INDEPENDENT DIRECTOR
PROPOSAL #6.4: ELECT WANG, PO-WEN, A REPRESENTATIVE SHAREHOLDER YES AGAINST N/A
OF 2K INDUSTRIES.INC, WITH SHAREHOLDER NO. 8, AS NON-
INDEPENDENT DIRECTOR
PROPOSAL #6.5: ELECT CHEN, JUNG-PIN, WITH SHAREHOLDER SHAREHOLDER YES AGAINST N/A
NO. 12, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.6: ELECT CHU, HSIU-YIN, A REPRESENTATIVE SHAREHOLDER YES AGAINST N/A
OF DATAZONE LIMITED, WITH SHAREHOLDER NO. 10 AS NON-
INDEPENDENT DIRECTOR
PROPOSAL #6.7: ELECT LEE, HOWARD HUNG-NENG, WITH SHAREHOLDER YES AGAINST N/A
SHAREHOLDER NO. 570, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.8: ELECT LIU, SHOU-HSIANG, WITH ISSUER YES FOR FOR
SHAREHOLDER NO. 1120, AS INDEPENDENT DIRECTOR
PROPOSAL #6.9: ELECT CHERNG, CHIA-JIUN, WITH ID NO. ISSUER YES FOR FOR
Q10069****, AS INDEPENDENT DIRECTOR
PROPOSAL #6.10: ELECT CHEN, KUANG-CHUN, WITH SHAREHOLDER YES AGAINST N/A
SHAREHOLDER NO. 16, AS SUPERVISOR
PROPOSAL #6.11: ELECT WU WANG, CHIN-HSIA, WITH SHAREHOLDER YES AGAINST N/A
SHAREHOLDER NO. 18, AS SUPERVISOR
PROPOSAL #6.12: ELECT HUANG, JR-WEN, WITH SHAREHOLDER SHAREHOLDER YES AGAINST N/A
NO. 44, AS SUPERVISOR
PROPOSAL #7: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES AGAINST AGAINST
COMPETITIVE ACTIVITIES OF DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fubon Financial Holding Co. Ltd.
TICKER: 2881 CUSIP: Y26528102
MEETING DATE: 6/6/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2013 BUSINESS OPERATIONS REPORT ISSUER YES FOR FOR
AND FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON 2013 PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE COMPANY'S PLAN ON RAISING LONG- ISSUER YES FOR FOR
TERM FUNDS
PROPOSAL #4: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #5.1: ELECT DANIEL TSAI, A REPRESENTATIVE OF ISSUER YES FOR FOR
MING DONG INDUSTRIAL CO., LTD. WITH SHAREHOLDER NO.
72, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.2: ELECT RICHARD TSAI, A REPRESENTATIVE ISSUER YES FOR FOR
OF MING DONG INDUSTRIAL CO., LTD. WITH SHAREHOLDER
NO. 72, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.3: ELECT YING-RONG CHEN, A REPRESENTATIVE ISSUER YES FOR FOR
OF TAIPEI CITY GOVERNMENT WITH SHAREHOLDER NO.
297306, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.4: ELECT YEH-SHIN CHEN, A REPRESENTATIVE ISSUER YES FOR FOR
OF TAIPEI CITY GOVERNMENT WITH SHAREHOLDER NO.
297306, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.5: ELECT LI-WEN TSAI, A REPRESENTATIVE OF ISSUER YES FOR FOR
TAIPEI CITY GOVERNMENT WITH SHAREHOLDER NO. 297306,
AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.6: ELECT VICTOR KUNG, A REPRESENTATIVE OF ISSUER YES FOR FOR
MING DONG INDUSTRIAL CO., LTD. WITH SHAREHOLDER NO.
72, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.7: ELECT PENG-YUAN CHENG, A ISSUER YES FOR FOR
REPRESENTATIVE OF MING DONG INDUSTRIAL CO., LTD. WITH
SHAREHOLDER NO. 72, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.8: ELECT JEN-SHOU HSU, A REPRESENTATIVE ISSUER YES FOR FOR
OF MING DONG INDUSTRIAL CO., LTD. WITH SHAREHOLDER
NO. 72, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.9: ELECT JERRY HARN, A REPRESENTATIVE OF ISSUER YES FOR FOR
MING DONG INDUSTRIAL CO., LTD. WITH SHAREHOLDER NO.
72, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.10: ELECT CHI-YAN CHEUNG, WITH ID NO. ISSUER YES FOR FOR
E880****, AS INDEPENDENT DIRECTOR
PROPOSAL #5.11: ELECT SHAU-KONG JAW, WITH ID NO. ISSUER YES FOR FOR
D10000****, AS INDEPENDENT DIRECTOR
PROPOSAL #5.12: ELECT MING-TZE TANG, WITH ID NO. ISSUER YES FOR FOR
255756, AS INDEPENDENT DIRECTOR
PROPOSAL #5.13: ELECT WEN-SSN CHUANG, WITH ID NO. ISSUER YES FOR FOR
F10227****, AS INDEPENDENT DIRECTOR
PROPOSAL #6: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fuchs Petrolub SE
TICKER: FPE3 CUSIP: D27462130
MEETING DATE: 5/7/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 1.38 PER ORDINARY SHARE AND EUR 1.40
PER PREFERENCE SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2013
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2013
PROPOSAL #5: APPROVE EUR 71 MILLION CAPITALIZATION OF ISSUER YES FOR FOR
RESERVES FOR BONUS SHARE ISSUANCE
PROPOSAL #6: APPROVE CREATION OF EUR 35.5 MILLION ISSUER YES FOR FOR
POOL OF CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE
PROPOSAL #7: RATIFY KPMG AS AUDITORS FOR FISCAL 2014 ISSUER YES FOR FOR
PROPOSAL #8: AMEND AFFILIATION AGREEMENTS WITH ISSUER YES FOR FOR
SUBSIDIARIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fudo Tetra Corp.
TICKER: 1813 CUSIP: J13818109
MEETING DATE: 6/24/2014 FOR/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 TAKEHARA, YUUJI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR MATSUOKA, MICHIO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR OKUDA, SHINYA ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR YAMASHITA, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SHIRAKAWA, EIJI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR NAGATA, SEIICHI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fufeng Group Ltd.
TICKER: 00546 CUSIP: G36844119
MEETING DATE: 5/8/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: DECLARE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: ELECT WANG LONGXIANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT LI DEHENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT CHEN NING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: ELECT LIANG WENJUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3e: AUTHORIZE BOARD TO FIX DIRECTORS' ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #4: REAPPOINT PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #5a: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5b: APPROVE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED CAPITAL
PROPOSAL #5c: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fugro NV
TICKER: FUR CUSIP: N3385Q197
MEETING DATE: 11/27/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT P.A.H. VERHAGEN TO EXECUTIVE BOARD ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fugro NV
TICKER: FUR CUSIP: N3385Q197
MEETING DATE: 5/6/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #4a: ADOPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4c: APPROVE DIVIDENDS OF EUR 1.50 PER SHARE ISSUER YES FOR FOR
PROPOSAL #5a: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
PROPOSAL #5b: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #6a: AMEND REMUNERATION POLICY FOR ISSUER YES FOR FOR
MANAGEMENT BOARD MEMBERS
PROPOSAL #6b: APPROVE GRANT OF STOCK OPTIONS AND ISSUER YES FOR FOR
RESTRICTED STOCK UNDER LTI RE: ITEM 6A
PROPOSAL #7: RATIFY KPMG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #8: REELECT P. VAN RIEL AS CEO ISSUER YES FOR FOR
PROPOSAL #9a: REELECT G-J KRAMER TO SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #9b: ELECT D.J. WALL TO SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #9c: ELECT A.J. CAMPO TO SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #10a: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR
UP TO 10 PERCENT OF ISSUED CAPITAL PLUS ADDITIONAL 10
PERCENT IN CASE OF TAKEOVER/MERGER
PROPOSAL #10b: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR
RIGHTS FROM ISSUANCE UNDER ITEM 10A
PROPOSAL #11: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #12: APPROVE CANCELLATION OF SHARES ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fuji Co., Ltd. (8278)
TICKER: 8278 CUSIP: J13986104
MEETING DATE: 5/22/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 7.5
PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fuji Electric Co., Ltd.
TICKER: 6504 CUSIP: J14112106
MEETING DATE: 6/25/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR KITAZAWA, MICHIHIRO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR OKUNO, YOSHIO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR ABE, MICHIO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR MATSUMOTO, JUNICHI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR SUGAI, KENZO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR EGUCHI, NAOYA ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR KUROKAWA, HIROAKI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR SUZUKI, MOTOYUKI ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR SAKO, MARETO ISSUER YES FOR FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR SHINOZAKI, ISSUER YES FOR FOR
TOSHIO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fuji Electronics Co. Ltd.
TICKER: 9883 CUSIP: J14175103
MEETING DATE: 5/29/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 50
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fuji Heavy Industries Ltd.
TICKER: 7270 CUSIP: J14406136
MEETING DATE: 6/24/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 33
PROPOSAL #2: AMEND ARTICLES TO CHANGE LOCATION OF ISSUER YES FOR FOR
HEAD OFFICE
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 MABUCHI, AKIRA ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR MUTO, NAOTO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR TAKAHASHI, MITSURU ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR TACHIMORI, TAKESHI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR ARIMA, TOSHIO ISSUER YES FOR FOR
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
TAMAZAWA, KENJI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fuji Kyuko Co. Ltd.
TICKER: 9010 CUSIP: J14196109
MEETING DATE: 6/20/2014 FOR/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 HORIUCHI, KOICHIRO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR HORIUCHI, TETSUO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR UNO, IKUO ISSUER YES AGAINST AGAINST
PROPOSAL #2.4: ELECT DIRECTOR WADA, KAZUNARI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KATSUMATA, OSAMU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TAKABE, HISAO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SUZUKI, KAORU ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR KOBAYASHI, ISSUER YES FOR FOR
MASAYUKI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fuji Machine Mfg. Co. Ltd.
TICKER: 6134 CUSIP: J14910103
MEETING DATE: 6/27/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 6
PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR SOGA, NOBUYUKI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR SUHARA, SHINSUKE ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR TAKEUCHI, TADASHI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR KODAMA, SEIGO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR KAWAI, TAKAYOSHI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR TATSUMI, MITSUJI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR UEMURA, MOTOO ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR MATSUI, NOBUYUKI ISSUER YES FOR FOR
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ABE, ISSUER YES FOR FOR
MASAAKI
PROPOSAL #5: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES AGAINST AGAINST
PILL)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fuji Media Holdings, Inc.
TICKER: 4676 CUSIP: J15477102
MEETING DATE: 6/27/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 18
PROPOSAL #2.1: ELECT DIRECTOR HIEDA, HISASHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TOYODA, KO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR OTA, HIDEAKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KANO, SHUUJI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR WAGAI, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KANEMITSU, OSAMU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KAMEYAMA, CHIHIRO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR ENDO, RYUUNOSUKE ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR OTA, TORU ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR MATSUOKA, ISAO ISSUER YES AGAINST AGAINST
PROPOSAL #2.11: ELECT DIRECTOR MIKI, AKIHIRO ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR ISHIGURO, TAIZAN ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR YOKOTA, MASAFUMI ISSUER YES FOR FOR
PROPOSAL #2.14: ELECT DIRECTOR TERASAKI, KAZUO ISSUER YES FOR FOR
PROPOSAL #2.15: ELECT DIRECTOR KIYOHARA, TAKEHIKO ISSUER YES FOR FOR
PROPOSAL #2.16: ELECT DIRECTOR INAKI, KOJI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR MINAMI, NOBUYA ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ANNUAL BONUS PAYMENT TO ISSUER YES FOR FOR
DIRECTORS AND STATUTORY AUDITORS
PROPOSAL #5: AMEND ARTICLES TO SET APPROPRIATE PRICE SHAREHOLDER YES AGAINST FOR
WHEN TAKING SUBSIDIARIES PRIVATE
PROPOSAL #6: AMEND ARTICLES TO EMPHASIZE DISCUSSION SHAREHOLDER YES AGAINST FOR
WITH LABOR UNIONS
PROPOSAL #7: AMEND ARTICLES TO TREAT FOREIGN SHAREHOLDER YES AGAINST FOR
COUNTRIES EQUALLY AND FAIRLY IN PERFORMING THE
BROADCASTING BUSINESS
PROPOSAL #8: AMEND ARTICLES TO DISCUSS WITH AND GAIN SHAREHOLDER YES AGAINST FOR
AGREEMENT FROM EMPLOYEES IN THE NEWSPAPER BUSINESS
WHEN MAKING DECISIONS ON SALE OF NEWSPAPER BUSINESS
PROPOSAL #9: AMEND ARTICLES TO PROHIBIT DIRECTORS OR SHAREHOLDER YES AGAINST FOR
EMPLOYEES FROM USING DEFAMATORY TERMS SUCH AS
"VULTURE" TO CHARACTERIZE FOREIGN SHAREHOLDERS
PROPOSAL #10: AMEND ARTICLES TO SET MANDATORY SHAREHOLDER YES AGAINST FOR
RETIREMENT AGE FOR DIRECTORS AND STATUTORY AUDITORS
AT 75
PROPOSAL #11: AMEND ARTICLES TO REFRAIN FROM NEGATIVE SHAREHOLDER YES AGAINST FOR
CAMPAIGNS AGAINST INDIVIDUALS IN OFFICIAL POSITIONS
PROPOSAL #12: AMEND ARTICLES TO INCREASE SHAREHOLDER SHAREHOLDER YES AGAINST FOR
SPECIAL BENEFIT PLAN
PROPOSAL #13: AMEND ARTICLES TO REQUIRE COMPANY TO SHAREHOLDER YES FOR AGAINST
HOLD AGM ON A DAY OTHER THAN PEAK MEETING DATE
PROPOSAL #14.1: APPOINT SHAREHOLDER DIRECTOR NOMINEE SHAREHOLDER YES AGAINST FOR
HAMADA, MASAHARU
PROPOSAL #14.2: APPOINT SHAREHOLDER DIRECTOR NOMINEE SHAREHOLDER YES AGAINST FOR
YAMAGUCHI, MITSUTAKA
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fuji Oil Co. Ltd.
TICKER: 2607 CUSIP: J14994107
MEETING DATE: 6/24/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 13
PROPOSAL #2: AMEND ARTICLES TO CHANGE LOCATION OF ISSUER YES FOR FOR
HEAD OFFICE
PROPOSAL #3.1: ELECT DIRECTOR EBIHARA, YOSHITAKA ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR SHIMIZU, HIROSHI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR TERANISHI, SUSUMU ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR MAEDA, HIROKAZU ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR UCHIYAMA, TETSUYA ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR NISHIMURA, ICHIRO ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR KUNO, MITSUGU ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR KOBAYASHI, MAKOTO ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR KIMOTO, MINORU ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR YOSHIDA, TOMOYUKI ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR IKEDA, MASASHI ISSUER YES FOR FOR
PROPOSAL #3.12: ELECT DIRECTOR MISHINA, KAZUHIRO ISSUER YES FOR FOR
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES AGAINST AGAINST
KYODA, MAKOTO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fuji Oil Co., Ltd.
TICKER: 5017 CUSIP: J0155M104
MEETING DATE: 6/26/2014 FOR/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 YAGI, KATSUNORI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR YAMAMOTO, SHIGETO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fuji Seal International Inc.
TICKER: 7864 CUSIP: J15183106
MEETING DATE: 6/25/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR KAKEGAWA, MASAHITO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR KATO, FUMIO ISSUER YES AGAINST AGAINST
PROPOSAL #1.3: ELECT DIRECTOR TOGA, YUUZO ISSUER YES AGAINST AGAINST
PROPOSAL #1.4: ELECT DIRECTOR OKAZAKI, HIRO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR OKAZAKI, SHIGEKO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR SONODA, TAKATO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR FURUSAWA, RIKIO ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR AIKAWA, RITSUO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fuji Soft Inc.
TICKER: 9749 CUSIP: J1528D102
MEETING DATE: 3/17/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR NOZAWA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR SAKASHITA, SATOYASU ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR TAKEBAYASHI, YOSHINOBU ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR FUTAMI, TSUNEO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR TOYOTA, KOICHI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR SATO, SATOSHI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR NOZAWA, JINTARO ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR YUTA, SHINICHI ISSUER YES FOR FOR
PROPOSAL #2: APPROVE RETIREMENT BONUS PAYMENT FOR ISSUER YES AGAINST AGAINST
DIRECTORS
PROPOSAL #3: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES AGAINST AGAINST
PILL)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fujibo Holdings Inc.
TICKER: 3104 CUSIP: J76594100
MEETING DATE: 6/27/2014 FOR/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 NAKANO, MITSUO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR AOKI, TAKAO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR YOSHIDA, KAZUSHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KOBAYASHI, TOSHIHIKO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR OKUBO, SEIU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR NAKANO, MASAO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR MOMOSE, KAZUO ISSUER YES AGAINST AGAINST
PROPOSAL #4: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES AGAINST AGAINST
PILL)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fujicco Co. Ltd.
TICKER: 2908 CUSIP: J13965108
MEETING DATE: 6/24/2014 FOR/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 FUKUI, MASAKAZU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR OKUHIRA, TAKENORI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MUNEKATA, TOYOKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KAGOTANI, KAZUNORI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR HAGIWARA, IKUO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR YAMADA, KATSUSHIGE ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR ISHIGOKA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR ISHIDA, YOSHITAKA ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR KAWACHI, SHIGERU ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR YAMASAKI, AKIFUMI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR KITAJIMA, MIKIYA ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR HORI, IKURO ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR KUWANA, YOSHIE ISSUER YES FOR FOR
PROPOSAL #2.14: ELECT DIRECTOR IWAI, KUNIO ISSUER YES FOR FOR
PROPOSAL #2.15: ELECT DIRECTOR YAMORI, YUKIO ISSUER YES FOR FOR
PROPOSAL #3: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES AGAINST AGAINST
PILL)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FUJIFILM Holdings Corp.
TICKER: 4901 �� CUSIP: J14208102
MEETING DATE: 6/27/2014 FOR/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 KOMORI, SHIGETAKA ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR NAKAJIMA, SHIGEHIRO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TAMAI, KOICHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TODA, YUUZO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR ISHIKAWA, TAKATOSHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SUKENO, KENJI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR FURUYA, KAZUHIKO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR ASAMI, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR YAMAMOTO, TADAHITO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR KITAYAMA, TEISUKE ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR TAKAHASHI, TORU ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR INOUE, HIROSHI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR KOSUGI, TAKEO ISSUER YES FOR FOR
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
KOBAYAKAWA, HISAYOSHI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fujikura Kasei Co., Ltd.
TICKER: 4620 CUSIP: J14742100
MEETING DATE: 6/27/2014 FOR/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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fujikura Ltd.
TICKER: 5803 CUSIP: J14784128
MEETING DATE: 6/27/2014 FOR/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 NAGAHAMA, YOICHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SATO, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR NARUSE, HIDEO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SUGO, MASATO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MIYAGI, AKIO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR NOMURA, YOSHIKAZU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SHIWA, HIDEO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR WADA, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR ABE, KENICHIRO ISSUER YES FOR �� FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR KOIKE, MASATO ISSUER YES FOR FOR
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
MIYAKE, YUTAKA
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fujimi Inc.
TICKER: 5384 CUSIP: J1497L101
MEETING DATE: 6/24/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 15
PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES ISSUER YES FOR FOR
PROPOSAL #3: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES AGAINST AGAINST
PILL)
PROPOSAL #4.1: ELECT DIRECTOR SEKI, KEISHI ISSUER YES AGAINST AGAINST
PROPOSAL #4.2: ELECT DIRECTOR ITO, HIROKAZU ISSUER YES FOR FOR
PROPOSAL #4.3: ELECT DIRECTOR SUZUKI, AKIRA ISSUER YES FOR FOR
PROPOSAL #4.4: ELECT DIRECTOR OWAKI, TOSHIKI ISSUER YES FOR FOR
PROPOSAL #4.5: ELECT DIRECTOR SUZUKI, KATSUHIRO ISSUER YES FOR FOR
PROPOSAL #5: APPOINT STATUTORY AUDITOR FUJIKAWA, ISSUER YES FOR FOR
YOSHIAKI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fujimori Kogyo Co.
TICKER: 7917 CUSIP: J14984108
MEETING DATE: 6/19/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 33
PROPOSAL #2: AMEND ARTICLES TO EXPAND BOARD ISSUER YES FOR FOR
ELIGIBILITY - INDEMNIFY DIRECTORS - CLARIFY TERMS OF
ALTERNATE STATUTORY AUDITORS
PROPOSAL #3.1: ELECT DIRECTOR FUJIMORI, AKIHIKO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR FUYAMA, EISHI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR FUJIMORI, NOBUHIKO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR YOSHINO, AKIJIRO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR FUJIMORI, YUKIHIKO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR SHIOMI, KIMIHIKO ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR SAGA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR TAKESHITA, NAOYOSHI ISSUER YES FOR FOR
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES AGAINST AGAINST
OKUNO, SHIGERU
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fujita Kanko
TICKER: 9722 CUSIP: J15351109
MEETING DATE: 3/26/2014 FOR/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 SEGAWA, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SASAKI, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KIKUNAGA, FUKUYOSHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR YAMADA, TAKEAKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR URASHIMA, KOICHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TSUZUKI, TERUMI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KITAHARA, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR ZAMMA, RIEKO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR KAWANISHI, ISSUER YES AGAINST AGAINST
JIRO
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES AGAINST AGAINST
TAKAGI, HIROMITSU
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fujitec Co. Ltd.
TICKER: 6406 CUSIP: J15414113
MEETING DATE: 6/24/2014 FOR/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 UCHIYAMA, TAKAKAZU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SEKIGUCHI, IWATARO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR NARAYANAPILLAI ISSUER YES FOR FOR
SUGUMARAN
PROPOSAL #2.4: ELECT DIRECTOR OKADA, TAKAO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SHIGEKANE, HISAO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR HANAKAWA, YASUO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SAEKI, TERUMICHI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR ISHIKAWA, ISSUER YES AGAINST AGAINST
KENICHI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fujitsu Frontech Ltd.
TICKER: 6945 CUSIP: J15666100
MEETING DATE: 6/24/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR SHIMOJIMA, BUMMEI ISSUER YES AGAINST AGAINST
PROPOSAL #1.2: ELECT DIRECTOR MATSUMORI, KUNIHIKO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR KAWAKAMI, HIROMU ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR IMAMURA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR ISHIOKA, TATSUYA ISSUER YES FOR FOR
PROPOSAL #2: APPROVE ANNUAL BONUS PAYMENT TO ISSUER YES FOR FOR
DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fujitsu General Ltd.
TICKER: 6755 CUSIP: J15624109
MEETING DATE: 6/24/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 8
PROPOSAL #2: ELECT DIRECTOR WATANABE, NOBUYUKI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR KATO, KAZUHIKO ISSUER YES AGAINST AGAINST
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES AGAINST AGAINST
MURASHIMA, TOSHIHIRO
PROPOSAL #5: APPROVE ANNUAL BONUS PAYMENT TO ISSUER YES FOR FOR
DIRECTORS AND STATUTORY AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fujitsu Ltd.
TICKER: 6702 CUSIP: J15708159
MEETING DATE: 6/23/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR MAZUKA, MICHIYOSHI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR YAMAMOTO, MASAMI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR FUJITA, MASAMI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR URAKAWA, CHIKAFUMI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR ITO, HARUO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR OKIMOTO, TAKASHI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR FURUKAWA, TATSUZUMI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR SUDA, MIYAKO ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR KUDO, YOSHIKAZU ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR TANIGUCHI, NORIHIKO ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR YOKOTA, JUN ISSUER YES FOR FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR KATO, KAZUHIKO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fujiya Co. Ltd.
TICKER: 2211 CUSIP: J15792104
MEETING DATE: 3/26/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 1.5
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fukui Bank Ltd.
TICKER: 8362 CUSIP: J15960107
MEETING DATE: 6/21/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR ITO, TADAAKI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR HAYASHI, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR ASAKURA, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR NAKAJIMA, HIROAKI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR INOUE, TETSUO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR SANO, SHINJI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR NOMURA, NAOYUKI ISSUER YES AGAINST AGAINST
PROPOSAL #1.8: ELECT DIRECTOR KIKKAWA, NANA ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR UCHIKAMI, KAZUHIRO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fukuoka Financial Group Inc.
TICKER: 8354 CUSIP: J17129107
MEETING DATE: 6/27/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 6.5
PROPOSAL #2.1: ELECT DIRECTOR TANI, MASAAKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SHIBATO, TAKASHIGE ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR YOSHIKAI, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR AOYAGI, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR YOSHIDA, YASUHIKO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SHIRAKAWA, YUUJI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR MORIKAWA, YASUAKI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR TAKESHITA, EI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR SAKURAI, FUMIO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR MURAYAMA, NORITAKA ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR YOSHIZAWA, SHUNSUKE ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR FUKUDA, SATORU ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR YASUDA, RYUUJI ISSUER YES FOR FOR
PROPOSAL #2.14: ELECT DIRECTOR TAKAHASHI, HIDEAKI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
HABU, KIYOFUMI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fukuyama Transporting Co. Ltd.
TICKER: 9075 CUSIP: J16212136
MEETING DATE: 6/27/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 5
PROPOSAL #2.1: ELECT DIRECTOR KOMARU, NORIYUKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KOMARU, SHIGEHIRO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KUMANO, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR NAGAHARA, EIJU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR AKASAKA, HIDENORI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR YOSHIDA, YOSHINORI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KUSAKA, SHINGO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR ISHIZUKA, MASAKO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR MOMODA, ISSUER YES FOR FOR
MASAHIRO
PROPOSAL #4: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES AGAINST AGAINST
PILL)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Funai Electric
TICKER: 6839 CUSIP: J16307100
MEETING DATE: 6/20/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR FUNAI, TETSURO ISSUER YES AGAINST AGAINST
PROPOSAL #1.2: ELECT DIRECTOR HAYASHI, TOMONORI ISSUER YES AGAINST AGAINST
PROPOSAL #1.3: ELECT DIRECTOR YONEMOTO, MITSUO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR UEMURA, YOSHIKAZU ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR OKADA, JOJI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR BANNAI, YOSHIAKI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR MAEDA, TETSUHIRO ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR ISHIZAKI, ISSUER YES FOR FOR
HIROMU
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR KOMEDA, ISSUER YES AGAINST AGAINST
SHINICHI
PROPOSAL #2.3: APPOINT STATUTORY AUDITOR MORIMOTO, ISSUER YES AGAINST AGAINST
MASAHIDE
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES AGAINST AGAINST
TANAKA, NAGANORI
PROPOSAL #4: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Furukawa Co. Ltd.
TICKER: 5715 CUSIP: J16422131
MEETING DATE: 6/27/2014 FOR/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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Furukawa Electric Co. Ltd.
TICKER: 5801 CUSIP: J16464117
MEETING DATE: 6/25/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 3
PROPOSAL #2: AMEND ARTICLES TO INCREASE MAXIMUM ISSUER YES FOR FOR
NUMBER OF STATUTORY AUDITORS
PROPOSAL #3.1: ELECT DIRECTOR YOSHIDA, MASAO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR SHIBATA, MITSUYOSHI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR FUJITA, SUMITAKA ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR SOMA, NOBUYOSHI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR TSUKAMOTO, OSAMU ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR SATO, TETSUYA ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR OTAKE, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR YASUNAGA, TETSURO ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR AMANO, NOZOMU ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR KOZUKA, TAKAMITSU ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR KIMURA, TAKAHIDE ISSUER YES FOR FOR
PROPOSAL #3.12: ELECT DIRECTOR OGIWARA, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR SAKURA, ISSUER YES FOR FOR
HIDEO
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR KOROYASU, ISSUER YES AGAINST AGAINST
KENJI
PROPOSAL #5: APPROVE ADJUSTMENT TO AGGREGATE ISSUER YES FOR FOR
COMPENSATION CEILING FOR STATUTORY AUDITORS
PROPOSAL #6: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
KIUCHI, SHINICHI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Furuno Electric Co. Ltd.
TICKER: 6814 CUSIP: J16506123
MEETING DATE: 5/22/2014 FOR/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 AGAINST AGAINST
PROPOSAL #2.2: ELECT DIRECTOR MORI, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KOIKE, MUNEYUKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR IZAWA, RYOZO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR WADA, YUTAKA ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR ISHIHARA, SHINJI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR WAIMATSU, KAZUMA ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR OKAMOTO, TATSUYUKI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR NISHIMORI, YASUSHI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR OYA, SATOSHI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR KOMINO, ISSUER YES FOR FOR
HIROYUKI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR MURANAKA, ISSUER YES FOR FOR
TORU
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
FUKUDA, TADASHI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fuso Pharmaceutical Industries Ltd.
TICKER: 4538 CUSIP: J16716102
MEETING DATE: 6/27/2014 FOR/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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Futaba Corp.
TICKER: 6986 CUSIP: J16758112
MEETING DATE: 6/27/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 14
PROPOSAL #2.1: ELECT DIRECTOR SAKURADA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KONO, MICHISATO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TAKAHASHI, KAZUNOBU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR IKEDA, TATSUYA ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KAWASAKI, HIDEHARU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MOGI, KOZABURO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KATSUTA, TADAO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Futaba Industrial Co. Ltd.
TICKER: 7241 CUSIP: J16800104
MEETING DATE: 6/20/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR MISHIMA, YASUHIRO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR SASAKI, YASUO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR TSUCHIYA, SHINGO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR FUTAI, KOICHI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR IWATSUKI, MIKIO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR YOSHIDA, TAKAYUKI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR TAKAHASHI, TOMOHIRO ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR SAMMIYA, TSUGUMI ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR KINOSHITA, KIYOSHI ISSUER YES FOR FOR
PROPOSAL #2: APPROVE RETIREMENT BONUS PAYMENT FOR ISSUER YES AGAINST AGAINST
DIRECTORS
PROPOSAL #3: APPROVE ANNUAL BONUS PAYMENT TO ISSUER YES FOR FOR
DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Future Architect, Inc.
TICKER: 4722 CUSIP: J16832107
MEETING DATE: 3/25/2014 FOR/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: AMEND ARTICLES TO LIMIT RIGHTS OF ODD- ISSUER YES FOR FOR
LOT HOLDERS
PROPOSAL #3.1: ELECT DIRECTOR KANEMARU, YASUFUMI ISSUER YES AGAINST AGAINST
PROPOSAL #3.2: ELECT DIRECTOR ISHIBASHI, KUNIHITO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR HIGASHI, YUJI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR HARADA, YASUHIRO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR KAWAMOTO, AKIRA ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Future Retail Limited
TICKER: 523574 CUSIP: Y6722V140
MEETING DATE: 1/27/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SCHEME OF AMALGAMATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Future Retail Limited
TICKER: 523574 CUSIP: Y6722V140
MEETING DATE: 4/28/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE INCREASE IN BORROWING POWERS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE PLEDGING OF ASSETS FOR DEBT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FUYO GENERAL LEASE CO LTD
TICKER: 8424 CUSIP: J1755C108
MEETING DATE: 6/25/2014 FOR/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 #2.1: ELECT DIRECTOR SATO, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR AYABE, SHUUJI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KAZAMA, SHOZO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR AIZAWA, SHINYA ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SOTOME, TAKAO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR HOSOI, SOICHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR MINAGAWA, KIYOSHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR MINAMI, NOBUYA ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR YOSHIZUMI, ISSUER YES FOR FOR
KAZUORI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: G J Steel Public Co Ltd.
TICKER: GJS CUSIP: Y4594L134
MEETING DATE: 4/3/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MINUTES OF PREVIOUS MEETING ISSUER YES FOR FOR
PROPOSAL #2: APPROVE A.M.T. & ASSOCIATES AS AUDITORS ISSUER YES AGAINST AGAINST
FOR FINANCIAL STATEMENT 2013 AND AUTHORIZE BOARD TO
FIX THEIR REMUNERATION
PROPOSAL #3: APPROVE A.M.T. & ASSOCIATES AS AUDITORS ISSUER YES AGAINST AGAINST
FOR FINANCIAL STATEMENT QUARTERLY REVIEW AND
FINANCIAL STATEMENT FOR YEAR 2014 AND AUTHORIZE BOARD
TO FIX THEIR REMUNERATION
PROPOSAL #4: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: G Steel Public Co., Ltd.
TICKER: GSTEL CUSIP: Y2905B100
MEETING DATE: 4/3/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MINUTES OF PREVIOUS MEETING ISSUER YES FOR FOR
PROPOSAL #2: APPROVE A.M.T. & ASSOCIATES AS AUDITORS ISSUER YES AGAINST AGAINST
FOR FINANCIAL STATEMENT FOR THE YEAR 2013 AND
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #3: APPROVE A.M.T. & ASSOCIATES AS AUDITORS ISSUER YES AGAINST AGAINST
FOR THE FINANCIAL STATEMENT QUARTERLY REVIEW AND
FINANCIAL STATEMENT FOR THE YEAR 2014 AND AUTHORIZE
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #4: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: G4S plc
TICKER: GFS CUSIP: G39283109
MEETING DATE: 6/5/2014 FOR/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 LONG TERM INCENTIVE PLAN ISSUER YES FOR FOR
PROPOSAL #5: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #6: ELECT HIMANSHU RAJA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT ASHLEY ALMANZA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT JOHN CONNOLLY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT ADAM CROZIER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT MARK ELLIOTT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT WINNIE KIN WAH FOK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT GRAHAME GIBSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT MARK SELIGMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: RE-ELECT PAUL SPENCE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: RE-ELECT CLARE SPOTTISWOODE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #16: RE-ELECT TIM WELLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #17: REAPPOINT KPMG AUDIT PLC AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #18: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #19: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #20: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #21: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #22: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #23: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: G8 Education Limited
TICKER: GEM CUSIP: Q3973C110
MEETING DATE: 4/29/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE ADOPTION OF REMUNERATION ISSUER YES AGAINST AGAINST
REPORT
PROPOSAL #2: ELECT ANDREW PETER SOMERVILLE KEMP AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #3: ELECT SUSAN MARGARET FORRESTER AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #4: RATIFY THE PAST ISSUANCE OF 26 MILLION ISSUER YES FOR FOR
SHARES TO INSTITUTIONS AND PROFESSIONAL INVESTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: G8 Education Limited
TICKER: GEM CUSIP: Q3973C110
MEETING DATE: 4/29/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: RATIFY THE PAST ISSUANCE OF 10.87 ISSUER YES FOR FOR
MILLION SHARES TO INSTITUTIONS AND PROFESSIONAL
PROPOSAL #2: APPROVE THE ISSUANCE OF UP TO 10.87 ISSUER YES FOR FOR
MILLION SHARES TO INSTITUTIONS AND PROFESSIONAL
INVESTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Gafisa S.A
TICKER: GFSA3 CUSIP: 362607301
MEETING DATE: 4/25/2014 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, 2013
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3: FIX NUMBER OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #4: ELECT DIRECTORS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REMUNERATION OF COMPANY'S ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #6: INSTALL FISCAL COUNCIL AND FIX NUMBER OF ISSUER YES FOR FOR
FISCAL COUNCIL MEMBERS
PROPOSAL #7: ELECT FISCAL COUNCIL MEMBERS ISSUER YES FOR FOR
PROPOSAL #8: APPROVE REMUNERATION OF FISCAL COUNCIL ISSUER YES FOR FOR
MEMBERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Gafisa S.A
TICKER: GFSA3 CUSIP: P4408T158
MEETING DATE: 4/25/2014 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, 2013
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3: FIX NUMBER OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #4: ELECT DIRECTORS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REMUNERATION OF COMPANY'S ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #6: INSTALL FISCAL COUNCIL AND FIX NUMBER OF ISSUER YES FOR FOR
FISCAL COUNCIL MEMBERS
PROPOSAL #7: ELECT FISCAL COUNCIL MEMBERS ISSUER YES FOR FOR
PROPOSAL #8: APPROVE REMUNERATION OF FISCAL COUNCIL ISSUER YES FOR FOR
MEMBERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Gagfah SA
TICKER: GFJ CUSIP: L4121J101
MEETING DATE: 6/12/2014 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
PROPOSAL #6: APPROVE TREATMENT OF NET LOSS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #8: ELECT GERHARD ZEILER AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #9: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Gail India Ltd.
TICKER: 532155 CUSIP: Y2682X135
MEETING DATE: 9/25/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND OF INR 5.60 PER ISSUER YES FOR FOR
SHARE AND CONFIRM INTERIM DIVIDEND OF INR 4.00 PER
SHARE
PROPOSAL #3: REELECT S. VENKATRAMAN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: REELECT P.K. JAIN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: REELECT A. AGARWAL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #7: ELECT P.K. SINGH AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #8: ELECT M. RAVINDRAN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #9: ELECT R. KUMAR AS DIRECTOR ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Gakken Holdings Co Ltd
TICKER: 9470 CUSIP: J16884108
MEETING DATE: 12/20/2013 FOR/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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Galaxy Entertainment Group Ltd.
TICKER: 00027 CUSIP: Y2679D118
MEETING DATE: 6/11/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2a: ELECT PADDY TANG LUI WAI YU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT WILLIAM YIP SHUE LAM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: AUTHORIZE BOARD TO FIX DIRECTORS' ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #3: REAPPOINT AUDITORS AND AUTHORIZE BOARD ISSUER YES FOR FOR
TO FIX THEIR REMUNERATION
PROPOSAL #4a: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #4b: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #4c: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES �� FOR FOR
SHARES
PROPOSAL #5a: DELETE MEMORANDUM OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #5b: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #5c: ADOPT NEW ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Galaxy Resources Ltd.
TICKER: GXY CUSIP: Q39596103
MEETING DATE: 6/20/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2: ELECT KAI CHEONG KWAN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3: ELECT MARTIN ROWLEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT CHARLES WHITFIELD AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: ELECT ZHANG JIAN-NAN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6: APPOINT PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITOR OF THE COMPANY
PROPOSAL #7: APPROVE THE SPILL RESOLUTION ISSUER YES AGAINST FOR
PROPOSAL #8: RATIFY THE PAST ISSUANCE OF 19.56 ISSUER YES FOR FOR
MILLION SHARES AND 54.34 MILLION OPTIONS TO VARIOUS
PROPOSAL #9: APPROVE THE ISSUANCE OF 112 MILLION ISSUER YES FOR FOR
LENDER OPTIONS TO CLIPPER GROUP LIMITED
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Galaxy Resources Ltd.
TICKER: GXY CUSIP: Q39596103
MEETING DATE: 6/20/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE SALE OF ALL OF THE ISSUER YES FOR FOR
OUTSTANDING SHARES IN GALAXY LITHIUM INTERNATIONAL
LIMITED TO TIANQI HK CO. LIMITED
PROPOSAL #2: APPROVE THE GRANT OF 10 MILLION SHARES ISSUER YES AGAINST AGAINST
TO ANTHONY TSE, MANAGING DIRECTOR OF THE COMPANY
PROPOSAL #3: APPROVE THE GRANT OF 10 MILLION SHARES ISSUER YES AGAINST AGAINST
TO CHARLES WHITFIELD, EXECUTIVE DIRECTOR OF THE
PROPOSAL #4: APPROVE THE GRANT OF 10 MILLION SHARES ISSUER YES AGAINST AGAINST
TO MARTIN ROWLEY, DIRECTOR OF THE COMPANY
PROPOSAL #5: APPROVE THE GRANT OF 1 MILLION SHARES TO ISSUER YES AGAINST AGAINST
KAI CHEONG KWAN, DIRECTOR OF THE COMPANY
PROPOSAL #6: APPROVE THE GRANT OF 1 MILLION SHARES TO ISSUER YES AGAINST AGAINST
CRAIG READHEAD, FORMER DIRECTOR OF THE COMPANY
PROPOSAL #7: APPROVE THE GRANT OF 1 MILLION SHARES TO ISSUER YES AGAINST AGAINST
ROBERT WANLESS, FORMER DIRECTOR OF THE COMPANY
PROPOSAL #8: APPROVE THE GRANT OF SHARES TO ANTHONY ISSUER YES FOR FOR
TSE, MANAGING DIRECTOR OF THE COMPANY
PROPOSAL #9: APPROVE THE GRANT OF SHARES TO CHARLES ISSUER YES FOR FOR
WHITFIELD, EXECUTIVE DIRECTOR OF THE COMPANY
PROPOSAL #10: APPROVE THE GRANT OF SHARES TO MARTIN ISSUER YES FOR FOR
ROWLEY, NON-EXECUTIVE CHAIRMAN OF THE BOARD
PROPOSAL #11: APPROVE THE GRANT OF SHARES TO KAI ISSUER YES FOR FOR
CHEONG KWAN, NON-EXECUTIVE DIRECTOR OF THE COMPANY
PROPOSAL #12: APPROVE THE GRANT OF SHARES TO JIAN-NAN ISSUER YES FOR FOR
ZHANG, NON-EXECUTIVE DIRECTOR OF THE COMPANY
PROPOSAL #13: APPROVE TO PROVIDE FINANCIAL BENEFIT BY ISSUER YES AGAINST AGAINST
WAY OF CASH PAYMENT TO ANTHONY TSE, MANAGING
DIRECTOR OF THE COMPANY
PROPOSAL #14: APPROVE TO PROVIDE FINANCIAL BENEFIT BY ISSUER YES AGAINST AGAINST
WAY OF CASH PAYMENT TO CHARLES WHITFIELD, EXECUTIVE
DIRECTOR OF THE COMPANY
PROPOSAL #15: APPROVE TO PROVIDE FINANCIAL BENEFIT BY ISSUER �� YES AGAINST AGAINST
WAY OF CASH PAYMENT TO MARTIN ROWLEY, NON-EXECUTIVE
CHAIRMAN OF THE BOARD
PROPOSAL #16: APPROVE THE ISSUANCE OF 4.55 MILLION ISSUER YES FOR FOR
SHARES AND 6.83 MILLION OPTIONS TO CRAIG READHEAD,
FORMER DIRECTOR OF THE COMPANY
PROPOSAL #17: APPROVE THE GALAXY RESOURCES LIMITED ISSUER YES AGAINST N/A
SHARE ACQUISITION PLAN
PROPOSAL #18: APPROVE THE GRANT OF 25 MILLION SHARES ISSUER YES AGAINST AGAINST
TO ANTHONY TSE, MANAGING DIRECTOR OF THE COMPANY
PROPOSAL #19: APPROVE THE GRANT OF 25 MILLION SHARES ISSUER YES AGAINST AGAINST
TO CHARLES WHITFIELD, EXECUTIVE DIRECTOR OF THE
PROPOSAL #20: APPROVE THE GRANT OF 15 MILLION SHARES ISSUER YES AGAINST AGAINST
TO MARTIN ROWLEY, NON-EXECUTIVE CHAIRMAN OF THE BOARD
PROPOSAL #21: APPROVE THE GRANT OF 1 MILLION SHARES ISSUER YES AGAINST AGAINST
TO KAI CHEONG KWAN, NON-EXECUTIVE DIRECTOR OF THE
PROPOSAL #22: APPROVE THE GRANT OF 1 MILLION SHARES ISSUER YES AGAINST AGAINST
TO JIAN-NAN ZHANG, NON-EXECUTIVE DIRECTOR OF THE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Galenica AG
TICKER: GALN CUSIP: H28455170
MEETING DATE: 5/8/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF CHF 14 PER SHARE
PROPOSAL #5.1.a: ELECT ETIENNE JORNOD AS DIRECTOR AND ISSUER YES FOR FOR
EXECUTIVE CHAIRMAN
PROPOSAL #5.1.b: ELECT THIS SCHNEIDER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1.c: ELECT DANIELA BOSSARDT-HENGARTNER AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.1.d: ELECT MICHEL BURNIER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1.e: ELECT HANS FRICK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1.f: ELECT SYLVIE GREGOIRE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1.g: ELECT FRITZ HIRSBRUNNER AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5.1.h: ELECT STEFANO PESSINA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2.a: APPOINT DANIELA BOSSHARDT-HENGARTNER ISSUER YES FOR FOR
AS MEMBER OF THE COMPENSATION COMMITTEE
PROPOSAL #5.2.b: APPOINT MICHEL BURNIER AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #5.2.c: APPOINT THIS SCHNEIDER AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #5.3: DESIGNATE WALDER WYSS AS INDEPENDENT ISSUER YES FOR FOR
PROXY
PROPOSAL #5.4: RATIFY ERNST & YOUNG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE CREATION OF CHF 650,000 POOL OF ISSUER YES FOR FOR
CAPITAL WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7.1: AMEND ARTICLES RE: ORDINANCE AGAINST ISSUER YES FOR FOR
EXCESSIVE REMUNERATION AT LISTED COMPANIES (GENERAL
AMENDMENTS)
PROPOSAL #7.2: AMEND ARTICLES RE: ORDINANCE AGAINST ISSUER YES FOR FOR
EXCESSIVE REMUNERATION AT LISTED COMPANIES
(COMPENSATION RELATED)
PROPOSAL #8: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Gallant Venture Ltd.
TICKER: 5IG CUSIP: Y2679C102
MEETING DATE: 4/30/2014 �� FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
DIRECTORS' AND AUDITORS' REPORTS
PROPOSAL #2: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #3: ELECT AXTON SALIM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT JUSAK KERTOWIDJOJO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT CHOO KOK KIONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT EUGENE CHO PARK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT RIVAIE RACHMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: REAPPOINT FOO KON TAN GRANT THORNTON LLP ISSUER YES FOR FOR
AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
PROPOSAL #9: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #10: APPROVE MANDATE FOR TRANSACTIONS WITH ISSUER YES FOR FOR
RELATED PARTIES
PROPOSAL #11: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Galliford Try plc
TICKER: GFRD CUSIP: G3710C127
MEETING DATE: 11/19/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT IAN COULL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT AMANDA BURTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT GREG FITZGERALD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT KEN GILLESPIE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT ANDREW JENNER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT GRAHAM PROTHERO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT PETER ROGERS 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 THE COMPANY TO USE ELECTRONIC ISSUER YES FOR FOR
COMMUNICATIONS
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 EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Galp Energia, SGPS S.A.
TICKER: GALP CUSIP: X3078L108
MEETING DATE: 4/28/2014 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 ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT AND ISSUER YES FOR FOR
SUPERVISORY BOARDS
PROPOSAL #4: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #5: AUTHORIZE REPURCHASE AND REISSUANCE OF ISSUER YES FOR FOR
SHARES
PROPOSAL #6: AUTHORIZE REPURCHASE AND REISSUANCE OF ISSUER YES FOR FOR
DEBT INSTRUMENTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Gam Holding Ltd.
TICKER: GAM CUSIP: H2878E106
MEETING DATE: 4/15/2014 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 0.65 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #4: APPROVE CHF 328,396 REDUCTION IN SHARE ISSUER YES FOR FOR
CAPITAL VIA CANCELLATION OF REPURCHASED SHARES
PROPOSAL #5.1: REELECT JOHANNES DE GIER AS DIRECTOR ISSUER YES FOR FOR
AND BOARD CHAIRMAN
PROPOSAL #5.2: REELECT DANIEL DAENIKER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.3: REELECT DIETER ENKELMANN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.4: REELECT DIEGO DU MONCEAU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.5: REELECT HUGO SCOTT-BARRETT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.6: REELECT TANJA WEIHER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1: APPOINT DIETER ENKELMANN AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #6.2: APPOINT DANIEL DAENIKER AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #6.3: APPOINT DIEGO DU MONCEAU AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #7: RATIFY KPMG AG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #8: DESIGNATE TOBIAS ROHNER AS INDEPENDENT ISSUER YES FOR FOR
PROXY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Gameloft
TICKER: GFT CUSIP: F4223A104
MEETING DATE: 6/18/2014 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 ABSENCE ISSUER YES FOR FOR
OF DIVIDENDS
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: ELECT ODILE GRANDET AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER YES FOR FOR
AGGREGATE AMOUNT OF EUR 175,000
PROPOSAL #7: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #8: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #9: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 500,000
PROPOSAL #10: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 500,000
PROPOSAL #11: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES RESERVED FOR QUALIFIED INVESTORS OR
RESTRICTED NUMBER OF INVESTORS, UP TO AGGREGATE
NOMINAL AMOUNT OF EUR 500,000
PROPOSAL #12: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR
THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDER VOTE ABOVE UNDER ITEMS 9-11
PROPOSAL #13: AUTHORIZE UP TO 2 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #14: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #15: SET TOTAL LIMIT FOR CAPITAL INCREASE TO ISSUER YES FOR FOR
RESULT FROM ALL ISSUANCE REQUESTS UNDER ITEMS 9-14
AT EUR 2 MILLION
PROPOSAL #16: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Gamesa Corporacion Tecnologica S.A.
TICKER: GAM CUSIP: E54667113
MEETING DATE: 5/27/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CONSOLIDATED AND STANDALONE ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE MANAGEMENT REPORTS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #4: APPOINT ERNST & YOUNG AS AUDITOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #6: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
PROPOSAL #7: ADVISORY VOTE ON REMUNERATION POLICY ISSUER YES FOR FOR
REPORT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Gamevil Inc.
TICKER: 063080 CUSIP: Y2696Q100
MEETING DATE: 3/28/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3: APPOINT KIM WOO-PYUNG AS INTERNAL ISSUER YES FOR FOR
AUDITOR
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Gamuda Bhd.
TICKER: GAMUDA CUSIP: Y2679X106
MEETING DATE: 12/5/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #2: ELECT LIN YUN LING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT HA TIING TAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT ELEENA BINTI SULTAN AZLAN SHAH AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5: APPROVE ERNST & YOUNG AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #8: APPROVE ZAINUL ARIFF BIN HAJI HUSSAIN TO ISSUER YES FOR FOR
CONTINUE OFFICE AS INDEPENDENT NON-EXECUTIVE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Gas Malaysia Bhd
TICKER: GASMSIA CUSIP: Y26830102
MEETING DATE: 5/15/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINAL DIVIDEND OF MYR 0.0436 PER ISSUER YES FOR FOR
SHARE
PROPOSAL #2: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #3: ELECT HASNI BIN HARUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT SHAZALI BIN DATO' HAJI SHAHRANI AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5: ELECT RUKIAH BIN ABD. MAJID AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT ABU BAKAR BIN S MOHSIN ALMOHDZAR ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #7: ELECT TAN LYE CHONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT OOI TEIK HUAT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT KHALIB BIN MOHAMAD NOH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: ELECT YUSA' BIN HASSAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: ELECT SHIGERU MURAKI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #13: APPROVE IMPLEMENTATION OF SHAREHOLDERS' ISSUER YES FOR FOR
MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Gas Natural SDG S.A
TICKER: GAS CUSIP: E5499B123
MEETING DATE: 4/11/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #4: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #5: RENEW APPOINTMENT OF �� ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS AS AUDITOR
PROPOSAL #6.1: REELECT ANTONIO BRUFAU NIUBÓ AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.2: REELECT ENRIQUE ALCÁNTARA-GARCÍA ISSUER YES FOR FOR
IRAZOQUI AS DIRECTOR
PROPOSAL #6.3: REELECT LUIS SUÁREZ DE LEZO MANTILLA ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #7: ADVISORY VOTE ON REMUNERATION POLICY ISSUER YES FOR FOR
REPORT
PROPOSAL #8: APPROVE SEGREGATION OF THE ISSUER YES FOR FOR
HYDROELECTRIC, COAL-FIRED, OIL-FIRED AND GAS-FIRED
POWER GENERATION BUSINESS FROM COMPANY TO FULLY-OWNED
SUBSIDIARY GAS NATURAL FENOSA GENERACIÓN SLU
PROPOSAL #9: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GateGroup Holding AG
TICKER: GATE CUSIP: H30145108
MEETING DATE: 4/15/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ACCEPT ANNUAL REPORT AND CONSOLIDATED ISSUER YES FOR FOR
FINANCIAL STATEMENTS AND STATUTORY REPORTS
PROPOSAL #1.2: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #1.3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2.1: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #2.2: APPROVE DIVIDENDS OF CHF 0.30 PER ISSUER YES FOR FOR
SHARE FROM CAPITAL CONTRIBUTION RESERVES
PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #4.1.1: ELECT NEIL BROWN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1.2: ELECT REMO BRUNSCHWILER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1.3: ELECT ANDREW GIBSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1.4: ELECT BRIAN LARCOMBE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1.5: ELECT ANTHONIE STAL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1.6: ELECT ANDREAS SCHMID AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2: ELECT ANDREAS SCHMID AS BOARD CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #4.3: ELECT ILONA DE MARCH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1: APPOINT REMO BRUNSCHWILER AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #5.2: APPOINT BRIAN LARCOMBE AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #5.3: APPOINT ANTHONIE STAL AS MEMBER OF THE ISSUER YES FOR FOR
COMPENSATION COMMITTEE
PROPOSAL #5.4: APPOINT ANDREAS SCHMID AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #6: DESIGNATE MARKUS MEILI AS INDEPENDENT ISSUER YES FOR FOR
PROXY
PROPOSAL #7: RATIFY PRICEWATERHOUSECOOPERS AG AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #8: APPROVE CREATION OF CHF 13.3 MILLION ISSUER YES FOR FOR
POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #9.1: AMEND ARTICLES RE: ORDINANCE AGAINST ISSUER YES FOR FOR
EXCESSIVE REMUNERATION AT LISTED COMPANIES
PROPOSAL #9.2: AMEND ARTICLES RE: ORDINANCE AGAINST ISSUER YES FOR FOR
EXCESSIVE REMUNERATION AT LISTED COMPANIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Gateway Distriparks Ltd.
TICKER: 532622 CUSIP: Y26839103
MEETING DATE: 9/27/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE INTERIM DIVIDENDS OF INR 7.00 ISSUER YES FOR FOR
PER SHARE
PROPOSAL #3: REELECT S. HASSANBHAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REELECT S.P. KHATTAR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: REELECT A. AGARWAL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE PRICE WATERHOUSE AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Gazit Globe Ltd.
TICKER: GZT CUSIP: M4793C102
MEETING DATE: 9/3/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: REAPPOINT KOST FORER GABBAY & KASIERER ISSUER YES FOR FOR
AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #3.1: REELECT CHAIM KATZMAN AS DIRECTOR ISSUER YES FOR FOR
UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #3.2: REELECT ARIE MIENTKAVICH AS DIRECTOR ISSUER YES FOR FOR
UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #4: REELECT YAIR ERNST ORGLER AS EXTERNAL ISSUER YES FOR FOR
DIRECTOR FOR AN ADDITIONAL THREE YEAR TERM
PROPOSAL #5: APPROVE COMPENSATION POLICY FOR THE ISSUER YES FOR FOR
DIRECTORS AND OFFICERS OF THE COMPANY
PROPOSAL #6: APPROVE UPDATED EMPLOYMENT TERMS OF ISSUER YES FOR FOR
AHARON SOFFER, CEO
PROPOSAL #7: APPROVE EMPLOYMENT TERMS OF ARIE ISSUER YES FOR FOR
MIENTKAVICH, ACTING DEPUTY 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 ITEMS, AS INDICATED IN THE PROXY CARD;
OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU
VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR
ACCOUNT MA
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Gazprom OAO
TICKER: GAZP CUSIP: 368287207
MEETING DATE: 6/27/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ANNUAL REPORT ISSUER YES FOR FOR
PROPOSAL #2: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DIVIDENDS OF RUB 7.20 PER SHARE ISSUER YES FOR FOR
PROPOSAL #5: RATIFY ZAO PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITOR
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #7: APPROVE REMUNERATION OF MEMBERS OF AUDIT ISSUER YES FOR FOR
COMMISSION
PROPOSAL #8: AMEND CHARTER ISSUER YES FOR FOR
PROPOSAL #9: AMEND REGULATIONS ON BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #10: APPROVE LARGE-SCALE RELATED-PARTY ISSUER YES FOR FOR
TRANSACTION WITH SOUTH STREAM TRANSPORT B.V.:
GUARANTEE AGREEMENT FOR SECURING OBLIGATIONS OF LLC
GAZPROM EXPORT
PROPOSAL #11.1: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO GAZPROMBANK RE: LOAN AGREEMENTS
PROPOSAL #11.2: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO SBERBANK OF RUSSIA RE: LOAN AGREEMENTS
PROPOSAL #11.3: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO BANK VTB RE: LOAN AGREEMENTS
PROPOSAL #11.4: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO GAZPROMBANK RE: LOAN FACILITY AGREEMENT
PROPOSAL #11.5: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO SBERBANK OF RUSSIA RE: LOAN FACILITY
PROPOSAL #11.6: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO BANK VTB RE: LOAN FACILITY AGREEMENT
PROPOSAL #11.7: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO AB ROSSIYA RE: LOAN FACILITY AGREEMENT
PROPOSAL #11.8: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO GAZPROMBANK AND OAO SBERBANK OF RUSSIA RE:
AGREEMENTS ON TRANSFER OF FUNDS AND MAINTAINING
MINIMUM BALANCE ON BANK ACCOUNTS
PROPOSAL #11.9: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO AB ROSSIYA RE: AGREEMENTS ON TRANSFER OF
FUNDS AND MAINTAINING MINIMUM BALANCE ON BANK
PROPOSAL #11.10: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO GAZPROMBANK, OAO SBERBANK OF RUSSIA, AND OAO
AB ROSSIYA RE: AGREEMENTS ON USING ELECTRONIC
PAYMENTS SYSTEM
PROPOSAL #11.11: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO GAZPROMBANK RE: AGREEMENTS ON FOREIGN
CURRENCY PURCHASE/SALE
PROPOSAL #11.12: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO BANK VTB RE: AGREEMENTS ON FOREIGN CURRENCY
PURCHASE/SALE
PROPOSAL #11.13: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO BANK VTB RE: AGREEMENT ON FORWARD/SWAP
CONVERSION OPERATIONS
PROPOSAL #11.14: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO SBERBANK OF RUSSIA RE: AGREEMENTS ON FOREIGN
CURRENCY PURCHASE/SALE
PROPOSAL #11.15: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO BANK VTB RE: DEPOSIT AGREEMENTS
PROPOSAL #11.16: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO GAZPROMBANK RE: DEPOSIT AGREEMENTS
PROPOSAL #11.17: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO SBERBANK OF RUSSIA RE: DEPOSIT AGREEMENTS
PROPOSAL #11.18: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO GAZPROMBANK RE: GUARANTEE AGREEMENTS FOR
SECURING OBLIGATIONS OF GAZPROM'S SUBSIDIARIES
PROPOSAL #11.19: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO SBERBANK OF RUSSIA RE: GUARANTEE AGREEMENTS
FOR SECURING OBLIGATIONS OF GAZPROM'S SUBSIDIARIES
PROPOSAL #11.20: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO BANK VTB RE: GUARANTEE AGREEMENTS FOR
SECURING OBLIGATIONS OF GAZPROM'S SUBSIDIARIES
PROPOSAL #11.21: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO GAZPROMBANK RE: AGREEMENTS ON GUARANTEES TO
TAX AUTHORITIES
PROPOSAL #11.22: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO BANK VTB RE: AGREEMENTS ON GUARANTEES TO TAX
AUTHORITIES
PROPOSAL #11.23: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO SBERBANK OF RUSSIA RE: AGREEMENTS ON
GUARANTEES TO TAX AUTHORITIES
PROPOSAL #11.24: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH DOAO TSENTRENERGOGAZ RE: AGREEMENTS ON TEMPORARY
POSSESSION AND USE OF BUILDING AND EQUIPMENT
PROPOSAL #11.25: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO TSENTRGAZ RE: AGREEMENTS ON TEMPORARY
POSSESSION AND USE OF SOFTWARE AND HARDWARE SOLUTIONS
PROPOSAL #11.26: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO GAZPROMBANK RE: AGREEMENTS ON TEMPORARY
POSSESSION AND USE OF NON-RESIDENTIAL PREMISES
PROPOSAL #11.27: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OOO GAZPROM EXPORT RE: AGREEMENTS ON TEMPORARY
POSSESSION AND USE OF SOFTWARE AND HARDWARE SOLUTIONS
PROPOSAL #11.28: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO GAZPROMNEFT RE: AGREEMENTS ON TEMPORARY
POSSESSION AND USE OF SOFTWARE AND HARDWARE
SOLUTIONS, AND SPECIAL-PURPOSE TELECOMMUNICATIONS
PROPOSAL #11.29: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO GAZPROM KOSMICHESKIYE SISTEMY RE: AGREEMENTS
ON TEMPORARY POSSESSION AND USE OF SOFTWARE AND
HARDWARE SOLUTIONS
PROPOSAL #11.30: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OOO GAZPROM MEZHREGIONGAZ RE: AGREEMENTS ON
TEMPORARY POSSESSION AND USE OF SOFTWARE AND HARDWARE
SOLUTIONS
PROPOSAL #11.31: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OOO GAZPROM EXPORT RE: AGREEMENTS ON SALE OF
COMMERCIAL PRODUCTS OWNED BY GAZPROM
PROPOSAL #11.32: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OOO GAZPROM TSENTRREMONT RE: AGREEMENTS ON
TEMPORARY POSSESSION AND USE OF SOFTWARE AND HARDWARE
SOLUTIONS
PROPOSAL #11.33: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO GAZPROM GAZORASPREDELENIYE RE: AGREEMENTS ON
TEMPORARY POSSESSION AND USE OF GAS DISTRIBUTION
SYSTEM, SOFTWARE AND HARDWARE SOLUTIONS
PROPOSAL #11.34: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO DRUZHBA RE: AGREEMENTS ON TEMPORARY
POSSESSION AND USE OF FACILITIES OF DRUZHBA VACATION
CENTE
PROPOSAL #11.35: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OOO GAZPROM INVESTPROYEKT RE: PROVISION OF
CONSULTING SERVICES
PROPOSAL #11.36: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO NOVATEK RE: AGREEMENTS ON ARRANGING OF
INJECTION AND STORAGE OF GAS
PROPOSAL #11.37: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OOO GAZPROM KOMPLEKTATSIYA RE: AGREEMENTS ON
TEMPORARY POSSESSION AND USE OF SOFTWARE AND HARDWARE
SOLUTIONS
PROPOSAL #11.38: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO SEVERNEFTEGAZPROM RE: AGREEMENTS ON DELIVERY
OF GAS
PROPOSAL #11.39: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO TOMSKGAZPROM RE: AGREEMENTS ON
TRANSPORTATION OF GAS
PROPOSAL #11.40: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OOO GAZPROM MEZHREGIONGAZ RE: AGREEMENTS ON
TRANSPORTATION OF GAS
PROPOSAL #11.41: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO SOGAZ RE: AGREEMENT ON ENVIRONMENT, LIFE,
HEALTH, AND INDIVIDUAL PROPERTY INSURANCE
PROPOSAL #11.42: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OOO GAZPROM MEZHREGIONGAZ RE: AGREEMENTS ON
SALE/PURCHASE OF GAS
PROPOSAL #11.43: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH A/S LATVIJAS GAZE RE: AGREEMENTS ON SALE OF GAS,
ARRANGING OF INJECTION, AND STORAGE OF GAS
PROPOSAL #11.44: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO ROSSELKHOZBANK RE: AGREEMENTS ON TRANSFER OF
FUNDS
PROPOSAL #11.45: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH AB LIETUVOS DUJOS RE: AGREEMENTS ON SALE OF GAS
PROPOSAL #11.46: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH AO MOLDOVAGAZ RE: AGREEMENTS ON SALE
ANDTRANSPORTATION OF GAS
PROPOSAL #11.47: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH KAZROSGAZ LLP RE: AGREEMENTS ON TRANSPORTATION
OF GAS
PROPOSAL #11.48: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO GAZPROM NEFT RE: AGREEMENTS ON
TRANSPORTATION OF GAS
PROPOSAL #11.49: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO AK TRANSNEFT RE: AGREEMENTS ON
TRANSPORTATION OF OIL AND STORAGE OF OIL
PROPOSAL #11.50: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH GUBKIN RUSSIAN STATE UNIVERSITY OF OIL AND GAS
RE: AGREEMENTS ON RESEARCH AND DEVELOPMENT WORK
PROPOSAL #11.51: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH GUBKIN RUSSIAN STATE UNIVERSITY OF OIL AND GAS
RE: AGREEMENTS ON RESEARCH AND DEVELOPMENT WORK
PROPOSAL #11.52: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH GUBKIN RUSSIAN STATE UNIVERSITY OF OIL AND GAS
RE: AGREEMENTS ON RESEARCH AND DEVELOPMENT WORK
PROPOSAL #11.53: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH GUBKIN RUSSIAN STATE UNIVERSITY OF OIL AND GAS
RE: AGREEMENTS ON RESEARCH AND DEVELOPMENT WORK
PROPOSAL #11.54: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH GUBKIN RUSSIAN STATE UNIVERSITY OF OIL AND GAS
RE: AGREEMENTS ON RESEARCH AND DEVELOPMENT WORK
PROPOSAL #11.55: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH GUBKIN RUSSIAN STATE UNIVERSITY OF OIL AND GAS
RE: AGREEMENTS ON RESEARCH AND DEVELOPMENT WORK
PROPOSAL #11.56: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO BANK VTB RE: AGREEMENTS ON TRANSFER OFFUNDS
AND MAINTAINING MINIMUM BALANCE ON BANK ACCOUNTS WORK
PROPOSAL #11.57: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH GUBKIN RUSSIAN STATE UNIVERSITY OF OIL AND GAS
RE: AGREEMENTS ON RESEARCH AND DEVELOPMENT WORK
PROPOSAL #11.58: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH GUBKIN RUSSIAN STATE UNIVERSITY OF OIL AND GAS
RE: AGREEMENTS ON RESEARCH AND DEVELOPMENT WORK
PROPOSAL #11.59: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH GUBKIN RUSSIAN STATE UNIVERSITY OF OIL AND GAS
RE: AGREEMENTS ON RESEARCH AND DEVELOPMENT WORK
PROPOSAL #11.60: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OOO GAZPROM TSENTRREMONT RE: LICENSE TO USE
SOFTWARE
PROPOSAL #11.61: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO GAZPROM KOSMICHESKIYE SISTEMY RE: AGREEMENTS
ON INVESTMENT PROJECTS
PROPOSAL #11.62: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OOO GAZPROM TSENTRREMONT RE: AGREEMENTS ON
INVESTMENT PROJECTS
PROPOSAL #11.63: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OOO GAZPROM TSENTRREMONT RE: AGREEMENTS ON WORKS
RELATED TO COST ESTIMATE DOCUMENTATION AND ON-LOAD
PRE-COMMISSIONING TESTS
PROPOSAL #11.64: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH MULTIPLE PARTIES RE: AGREEMENTS ON
ARRANGINGSTOCKTAKING OF PROPERTY
PROPOSAL #11.65: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO SOGAZ RE: AGREEMENTS ON INSURANCE OFPROPERTY
PROPOSAL #11.66: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO SOGAZ RE: AGREEMENT ON LIABILITY INSURANCE
TO MEMBERS OF BOARD OF DIRECTORS AND MANAGEMENT BOARD
PROPOSAL #11.67: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO SOGAZ RE: AGREEMENTS ON INSURANCE OFPROPERTY
PROPOSAL #11.68: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO SOGAZ RE: AGREEMENTS ON INSURANCE OF
GAZPROM'S EMPLOYEES
PROPOSAL #11.69: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO SOGAZ RE: AGREEMENTS ON INSURANCE
OFGAZPROM'S EMPLOYEES, THEIR FAMILIY MEMBERS, AND
RETIRED FORMER EMPLOYEES
PROPOSAL #11.70: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO SOGAZ RE: AGREEMENTS ON INSURANCE
OFTRANSPORTATION VEHICLES OWNED BY GAZPROM
PROPOSAL #11.71: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO SOGAZ RE: AGREEMENTS ON INSURANCE
OFGAZPROM'S EMPLOYEES TRAVELLING ON OFFICIAL BUSINESS
PROPOSAL #11.72: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO BANK VTB RE: AGREEMENTS ON USINGELECTRONIC
PAYMENTS SYSTEM
PROPOSAL #11.73: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OOO GAZPROM GAZOMOTORNOYE TOPLIVO RE: LICENSE TO
USE OAO GAZPROM'S TRADEMARKSELECTRONIC PAYMENTS
PROPOSAL #11.74: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH EQUIPMENT MANUFACTURERS ASSOCIATION NOVYE
TECHNOLOGII GAZOVOY OTRASLI RE: LICENSE TO USE OAO
GAZPROM'S TRADEMARKSELECTRONIC PAYMENTS SYSTEM
PROPOSAL #11.75: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO GAZPROM NEFT RE: EXCLUSIVE LICENSE TO USE
OAO GAZPROM'S TRADEMARKSELECTRONIC PAYMENTS SYSTEM
PROPOSAL #11.76: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO ROSSELKHOZBANK RE: AGREEMENTS ON
USINGELECTRONIC PAYMENTS SYSTEM
PROPOSAL #11.77: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OOO GAZPROM MEZHREGIONGAZ RE: GAS SUPPLY
AGREEMENTS
PROPOSAL #11.78: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO GAZPROM NEFT RE: CRUDE OIL SUPPLY AGREEMENTS
PROPOSAL #11.79: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO NOVATEK RE: AGREEMENTS ONTRANSPORTATION OF
PROPOSAL #11.80: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO GAZPROM TRANSGAZ BELARUS RE: AGREEMENTS ON
SALE OF GAS AND TRANSIT TRANSPORTATION OF GAS
PROPOSAL #12.1: ELECT ANDREY AKIMOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #12.2: ELECT FARIT GAZIZULLIN AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #12.3: ELECT VIKTOR ZUBKOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #12.4: ELECT ELENA KARPEL AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #12.5: ELECT TIMUR KULIBAYEV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #12.6: ELECT VITALIY MARKELOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #12.7: ELECT VIKTOR MARTYNOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #12.8: ELECT VLADIMIR MAU AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #12.9: ELECT ALEKSEY MILLER AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #12.10: ELECT VALERY MUSIN AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #12.11: ELECT SEPPO REMES AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #12.12: ELECT OLEG SAVELIEV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #12.13: ELECT ANDREY SAPELIN AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #12.14: ELECT MIKHAIL SEREDA AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #13.1: ELECT VLADIMIR ALISOV AS MEMBER OF ISSUER NO N/A N/A
AUDIT COMMISSION
PROPOSAL #13.1: ELECT VLADIMIR ALISOV AS MEMBER OF ISSUER YES AGAINST AGAINST
AUDIT COMMISSION
PROPOSAL #13.2: ELECT DMITRY ARKHIPOV AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #13.3: ELECT ALEKSEY AFONYASHIN AS MEMBER OF ISSUER NO N/A N/A
AUDIT COMMISSION
PROPOSAL #13.3: ELECT ALEKSEY AFONYASHIN AS MEMBER OF ISSUER YES AGAINST AGAINST
AUDIT COMMISSION
PROPOSAL #13.4: ELECT IRINA BABENKOVA AS MEMBER OF ISSUER YES AGAINST AGAINST
AUDIT COMMISSION
PROPOSAL #13.4: ELECT IRINA BABENKOVA AS MEMBER OF ISSUER NO N/A N/A
AUDIT COMMISSION
PROPOSAL #13.5: ELECT ANDREY BELOBROV AS MEMBER OF ISSUER NO N/A N/A
AUDIT COMMISSION
PROPOSAL #13.5: ELECT ANDREY BELOBROV AS MEMBER OF ISSUER YES AGAINST AGAINST
AUDIT COMMISSION
PROPOSAL #13.6: ELECT VADIM BIKULOV AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #13.7: ELECT LARISA VITJ AS MEMBER OF AUDIT ISSUER NO N/A N/A
COMMISSION
PROPOSAL #13.7: ELECT LARISA VITJ AS MEMBER OF AUDIT ISSUER YES AGAINST AGAINST
COMMISSION
PROPOSAL #13.8: ELECT ALEKSANDR IVANNINKOV AS MEMBER ISSUER YES AGAINST AGAINST
OF AUDIT COMMISSION
PROPOSAL #13.8: ELECT ALEKSANDR IVANNINKOV AS MEMBER ISSUER NO N/A N/A
OF AUDIT COMMISSION
PROPOSAL #13.9: ELECT MARINA MIKHINA AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #13.10: ELECT YURIY NOSOV AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMISSION
PROPOSAL #13.11: ELECT KAREN OGANYAN AS MEMBER OF ISSUER NO N/A N/A
AUDIT COMMISSION
PROPOSAL #13.11: ELECT KAREN OGANYAN AS MEMBER OF ISSUER YES AGAINST AGAINST
AUDIT COMMISSION
PROPOSAL #13.12: ELECT OLEG OSIPENKO AS MEMBER OF ISSUER NO N/A N/A
AUDIT COMMISSION
PROPOSAL #13.12: ELECT OLEG OSIPENKO AS MEMBER OF ISSUER YES AGAINST AGAINST
AUDIT COMMISSION
PROPOSAL #13.13: ELECT SERGEY PLATONOV AS MEMBER OF ISSUER YES AGAINST AGAINST
AUDIT COMMISSION
PROPOSAL #13.13: ELECT SERGEY PLATONOV AS MEMBER OF ISSUER NO N/A N/A
AUDIT COMMISSION
PROPOSAL #13.14: ELECT SVETLANA RAY AS MEMBER OF ISSUER YES AGAINST AGAINST
AUDIT COMMISSION
PROPOSAL #13.15: ELECT MIKHAIL ROSSEYEV AS MEMBER OF ISSUER YES AGAINST AGAINST
AUDIT COMMISSION
PROPOSAL #13.16: ELECT TATYANA FISENKO AS MEMBER OF ISSUER YES AGAINST AGAINST
AUDIT COMMISSION
PROPOSAL #13.17: ELECT ALAN KHADZIEV AS MEMBER OF ISSUER YES AGAINST AGAINST
AUDIT COMMISSION
PROPOSAL #13.18: ELECT ALEKSANDR SHEVCHUK AS MEMBER ISSUER YES FOR FOR
OF AUDIT COMMISSION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Gazprom OAO
TICKER: GAZP CUSIP: X7204C106
MEETING DATE: 6/27/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ANNUAL REPORT ISSUER YES FOR FOR
PROPOSAL #2: APPROVE FINANCIAL STATEMENTS �� ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DIVIDENDS OF RUB 7.20 PER SHARE ISSUER YES FOR FOR
PROPOSAL #5: RATIFY ZAO PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITOR
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #7: APPROVE REMUNERATION OF MEMBERS OF AUDIT ISSUER YES FOR FOR
COMMISSION
PROPOSAL #8: AMEND CHARTER ISSUER YES FOR FOR
PROPOSAL #9: AMEND REGULATIONS ON BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #10: APPROVE LARGE-SCALE RELATED-PARTY ISSUER YES FOR FOR
TRANSACTION WITH SOUTH STREAM TRANSPORT B.V.:
GUARANTEE AGREEMENT FOR SECURING OBLIGATIONS OF LLC
GAZPROM EXPORT
PROPOSAL #11.1: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO GAZPROMBANK RE: LOAN AGREEMENTS
PROPOSAL #11.2: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO SBERBANK OF RUSSIA RE: LOAN AGREEMENTS
PROPOSAL #11.3: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO BANK VTB RE: LOAN AGREEMENTS
PROPOSAL #11.4: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO GAZPROMBANK RE: LOAN FACILITY AGREEMENT
PROPOSAL #11.5: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO SBERBANK OF RUSSIA RE: LOAN FACILITY
PROPOSAL #11.6: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO BANK VTB RE: LOAN FACILITY AGREEMENT
PROPOSAL #11.7: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO AB ROSSIYA RE: LOAN FACILITY AGREEMENT
PROPOSAL #11.8: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO GAZPROMBANK AND OAO SBERBANK OF RUSSIA RE:
AGREEMENTS ON TRANSFER OF FUNDS AND MAINTAINING
MINIMUM BALANCE ON BANK ACCOUNTS
PROPOSAL #11.9: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO AB ROSSIYA RE: AGREEMENTS ON TRANSFER OF
FUNDS AND MAINTAINING MINIMUM BALANCE ON BANK
PROPOSAL #11.10: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO GAZPROMBANK, OAO SBERBANK OF RUSSIA, AND OAO
AB ROSSIYA RE: AGREEMENTS ON USING ELECTRONIC
PAYMENTS SYSTEM
PROPOSAL #11.11: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO GAZPROMBANK RE: AGREEMENTS ON FOREIGN
CURRENCY PURCHASE/SALE
PROPOSAL #11.12: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO BANK VTB RE: AGREEMENTS ON FOREIGN CURRENCY
PURCHASE/SALE
PROPOSAL #11.13: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO BANK VTB RE: AGREEMENT ON FORWARD/SWAP
CONVERSION OPERATIONS
PROPOSAL #11.14: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO SBERBANK OF RUSSIA RE: AGREEMENTS ON FOREIGN
CURRENCY PURCHASE/SALE
PROPOSAL #11.15: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO BANK VTB RE: DEPOSIT AGREEMENTS
PROPOSAL #11.16: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO GAZPROMBANK RE: DEPOSIT AGREEMENTS
PROPOSAL #11.17: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO SBERBANK OF RUSSIA RE: DEPOSIT AGREEMENTS
PROPOSAL #11.18: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO GAZPROMBANK RE: GUARANTEE AGREEMENTS FOR
SECURING OBLIGATIONS OF GAZPROM'S SUBSIDIARIES
PROPOSAL #11.19: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO SBERBANK OF RUSSIA RE: GUARANTEE AGREEMENTS
FOR SECURING OBLIGATIONS OF GAZPROM'S SUBSIDIARIES
PROPOSAL #11.20: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO BANK VTB RE: GUARANTEE AGREEMENTS FOR
SECURING OBLIGATIONS OF GAZPROM'S SUBSIDIARIES
PROPOSAL #11.21: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO GAZPROMBANK RE: AGREEMENTS ON GUARANTEES TO
TAX AUTHORITIES
PROPOSAL #11.22: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO BANK VTB RE: AGREEMENTS ON GUARANTEES TO TAX
AUTHORITIES
PROPOSAL #11.23: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO SBERBANK OF RUSSIA RE: AGREEMENTS ON
GUARANTEES TO TAX AUTHORITIES
PROPOSAL #11.24: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH DOAO TSENTRENERGOGAZ RE: AGREEMENTS ON TEMPORARY
POSSESSION AND USE OF BUILDING AND EQUIPMENT
PROPOSAL #11.25: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO TSENTRGAZ RE: AGREEMENTS ON TEMPORARY
POSSESSION AND USE OF SOFTWARE AND HARDWARE SOLUTIONS
PROPOSAL #11.26: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO GAZPROMBANK RE: AGREEMENTS ON TEMPORARY
POSSESSION AND USE OF NON-RESIDENTIAL PREMISES
PROPOSAL #11.27: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OOO GAZPROM EXPORT RE: AGREEMENTS ON TEMPORARY
POSSESSION AND USE OF SOFTWARE AND HARDWARE SOLUTIONS
PROPOSAL #11.28: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO GAZPROMNEFT RE: AGREEMENTS ON TEMPORARY
POSSESSION AND USE OF SOFTWARE AND HARDWARE
SOLUTIONS, AND SPECIAL-PURPOSE TELECOMMUNICATIONS
PROPOSAL #11.29: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO GAZPROM KOSMICHESKIYE SISTEMY RE: AGREEMENTS
ON TEMPORARY POSSESSION AND USE OF SOFTWARE AND
HARDWARE SOLUTIONS
PROPOSAL #11.30: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OOO GAZPROM MEZHREGIONGAZ RE: AGREEMENTS ON
TEMPORARY POSSESSION AND USE OF SOFTWARE AND HARDWARE
SOLUTIONS
PROPOSAL #11.31: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OOO GAZPROM EXPORT RE: AGREEMENTS ON SALE OF
COMMERCIAL PRODUCTS OWNED BY GAZPROM
PROPOSAL #11.32: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OOO GAZPROM TSENTRREMONT RE: AGREEMENTS ON
TEMPORARY POSSESSION AND USE OF SOFTWARE AND HARDWARE
SOLUTIONS
PROPOSAL #11.33: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO GAZPROM GAZORASPREDELENIYE RE: AGREEMENTS ON
TEMPORARY POSSESSION AND USE OF GAS DISTRIBUTION
SYSTEM, SOFTWARE AND HARDWARE SOLUTIONS
PROPOSAL #11.34: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO DRUZHBA RE: AGREEMENTS ON TEMPORARY
POSSESSION AND USE OF FACILITIES OF DRUZHBA VACATION
CENTE
PROPOSAL #11.35: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OOO GAZPROM INVESTPROYEKT RE: PROVISION OF
CONSULTING SERVICES
PROPOSAL #11.36: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO NOVATEK RE: AGREEMENTS ON ARRANGING OF
INJECTION AND STORAGE OF GAS
PROPOSAL #11.37: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OOO GAZPROM KOMPLEKTATSIYA RE: AGREEMENTS ON
TEMPORARY POSSESSION AND USE OF SOFTWARE AND HARDWARE
SOLUTIONS
PROPOSAL #11.38: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO SEVERNEFTEGAZPROM RE: AGREEMENTS ON DELIVERY
OF GAS
PROPOSAL #11.39: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO TOMSKGAZPROM RE: AGREEMENTS ON
TRANSPORTATION OF GAS
PROPOSAL #11.40: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OOO GAZPROM MEZHREGIONGAZ RE: AGREEMENTS ON
TRANSPORTATION OF GAS
PROPOSAL #11.41: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO SOGAZ RE: AGREEMENT ON ENVIRONMENT, LIFE,
HEALTH, AND INDIVIDUAL PROPERTY INSURANCE
PROPOSAL #11.42: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OOO GAZPROM MEZHREGIONGAZ RE: AGREEMENTS ON
SALE/PURCHASE OF GAS
PROPOSAL #11.43: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH A/S LATVIJAS GAZE RE: AGREEMENTS ON SALE OF GAS,
ARRANGING OF INJECTION, AND STORAGE OF GAS
PROPOSAL #11.44: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO ROSSELKHOZBANK RE: AGREEMENTS ON TRANSFER OF
FUNDS
PROPOSAL #11.45: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH AB LIETUVOS DUJOS RE: AGREEMENTS ON SALE OF GAS
PROPOSAL #11.46: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH AO MOLDOVAGAZ RE: AGREEMENTS ON SALE
ANDTRANSPORTATION OF GAS
PROPOSAL #11.47: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH KAZROSGAZ LLP RE: AGREEMENTS ON TRANSPORTATION
OF GAS
PROPOSAL #11.48: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO GAZPROM NEFT RE: AGREEMENTS ON
TRANSPORTATION OF GAS
PROPOSAL #11.49: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO AK TRANSNEFT RE: AGREEMENTS ON
TRANSPORTATION OF OIL AND STORAGE OF OIL
PROPOSAL #11.50: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH GUBKIN RUSSIAN STATE UNIVERSITY OF OIL AND GAS
RE: AGREEMENTS ON RESEARCH AND DEVELOPMENT WORK
PROPOSAL #11.51: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH GUBKIN RUSSIAN STATE UNIVERSITY OF OIL AND GAS
RE: AGREEMENTS ON RESEARCH AND DEVELOPMENT WORK
PROPOSAL #11.52: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH GUBKIN RUSSIAN STATE UNIVERSITY OF OIL AND GAS
RE: AGREEMENTS ON RESEARCH AND DEVELOPMENT WORK
PROPOSAL #11.53: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH GUBKIN RUSSIAN STATE UNIVERSITY OF OIL AND GAS
RE: AGREEMENTS ON RESEARCH AND DEVELOPMENT WORK
PROPOSAL #11.54: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH GUBKIN RUSSIAN STATE UNIVERSITY OF OIL AND GAS
RE: AGREEMENTS ON RESEARCH AND DEVELOPMENT WORK
PROPOSAL #11.55: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH GUBKIN RUSSIAN STATE UNIVERSITY OF OIL AND GAS
RE: AGREEMENTS ON RESEARCH AND DEVELOPMENT WORK
PROPOSAL #11.56: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO BANK VTB RE: AGREEMENTS ON TRANSFER OFFUNDS
AND MAINTAINING MINIMUM BALANCE ON BANK ACCOUNTS WORK
PROPOSAL #11.57: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH GUBKIN RUSSIAN STATE UNIVERSITY OF OIL AND GAS
RE: AGREEMENTS ON RESEARCH AND DEVELOPMENT WORK
PROPOSAL #11.58: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH GUBKIN RUSSIAN STATE UNIVERSITY OF OIL AND GAS
RE: AGREEMENTS ON RESEARCH AND DEVELOPMENT WORK
PROPOSAL #11.59: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH GUBKIN RUSSIAN STATE UNIVERSITY OF OIL AND GAS
RE: AGREEMENTS ON RESEARCH AND DEVELOPMENT WORK
PROPOSAL #11.60: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OOO GAZPROM TSENTRREMONT RE: LICENSE TO USE
SOFTWARE
PROPOSAL #11.61: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO GAZPROM KOSMICHESKIYE SISTEMY RE: AGREEMENTS
ON INVESTMENT PROJECTS
PROPOSAL #11.62: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OOO GAZPROM TSENTRREMONT RE: AGREEMENTS ON
INVESTMENT PROJECTS
PROPOSAL #11.63: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OOO GAZPROM TSENTRREMONT RE: AGREEMENTS ON WORKS
RELATED TO COST ESTIMATE DOCUMENTATION AND ON-LOAD
PRE-COMMISSIONING TESTS
PROPOSAL #11.64: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH MULTIPLE PARTIES RE: AGREEMENTS ON
ARRANGINGSTOCKTAKING OF PROPERTY
PROPOSAL #11.65: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO SOGAZ RE: AGREEMENTS ON INSURANCE OFPROPERTY
PROPOSAL #11.66: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO SOGAZ RE: AGREEMENT ON LIABILITY INSURANCE
TO MEMBERS OF BOARD OF DIRECTORS AND MANAGEMENT BOARD
PROPOSAL #11.67: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO SOGAZ RE: AGREEMENTS ON INSURANCE OFPROPERTY
PROPOSAL #11.68: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO SOGAZ RE: AGREEMENTS ON INSURANCE OF
GAZPROM'S EMPLOYEES
PROPOSAL #11.69: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO SOGAZ RE: AGREEMENTS ON INSURANCE
OFGAZPROM'S EMPLOYEES, THEIR FAMILIY MEMBERS, AND
RETIRED FORMER EMPLOYEES
PROPOSAL #11.70: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO SOGAZ RE: AGREEMENTS ON INSURANCE
OFTRANSPORTATION VEHICLES OWNED BY GAZPROM
PROPOSAL #11.71: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO SOGAZ RE: AGREEMENTS ON INSURANCE
OFGAZPROM'S EMPLOYEES TRAVELLING ON OFFICIAL BUSINESS
PROPOSAL #11.72: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO BANK VTB RE: AGREEMENTS ON USINGELECTRONIC
PAYMENTS SYSTEM
PROPOSAL #11.73: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OOO GAZPROM GAZOMOTORNOYE TOPLIVO RE: LICENSE TO
USE OAO GAZPROM'S TRADEMARKSELECTRONIC PAYMENTS
PROPOSAL #11.74: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH EQUIPMENT MANUFACTURERS ASSOCIATION NOVYE
TECHNOLOGII GAZOVOY OTRASLI RE: LICENSE TO USE OAO
GAZPROM'S TRADEMARKSELECTRONIC PAYMENTS SYSTEM
PROPOSAL #11.75: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO GAZPROM NEFT RE: EXCLUSIVE LICENSE TO USE
OAO GAZPROM'S TRADEMARKSELECTRONIC PAYMENTS SYSTEM
PROPOSAL #11.76: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO ROSSELKHOZBANK RE: AGREEMENTS ON
USINGELECTRONIC PAYMENTS SYSTEM
PROPOSAL #11.77: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OOO GAZPROM MEZHREGIONGAZ RE: GAS SUPPLY
AGREEMENTS
PROPOSAL #11.78: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO GAZPROM NEFT RE: CRUDE OIL SUPPLY AGREEMENTS
PROPOSAL #11.79: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO NOVATEK RE: AGREEMENTS ONTRANSPORTATION OF
PROPOSAL #11.80: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO GAZPROM TRANSGAZ BELARUS RE: AGREEMENTS ON
SALE OF GAS AND TRANSIT TRANSPORTATION OF GAS
PROPOSAL #12.1: ELECT ANDREY AKIMOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #12.2: ELECT FARIT GAZIZULLIN AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #12.3: ELECT VIKTOR ZUBKOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #12.4: ELECT ELENA KARPEL AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #12.5: ELECT TIMUR KULIBAYEV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #12.6: ELECT VITALIY MARKELOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #12.7: ELECT VIKTOR MARTYNOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #12.8: ELECT VLADIMIR MAU AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #12.9: ELECT ALEKSEY MILLER AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #12.10: ELECT VALERY MUSIN AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #12.11: ELECT SEPPO REMES AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #12.12: ELECT OLEG SAVELIEV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #12.13: ELECT ANDREY SAPELIN AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #12.14: ELECT MIKHAIL SEREDA AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #13.1: ELECT VLADIMIR ALISOV AS MEMBER OF ISSUER NO N/A N/A
AUDIT COMMISSION
PROPOSAL #13.2: ELECT DMITRY ARKHIPOV AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #13.3: ELECT ALEKSEY AFONYASHIN AS MEMBER OF ISSUER NO N/A N/A
AUDIT COMMISSION
PROPOSAL #13.4: ELECT IRINA BABENKOVA AS MEMBER OF ISSUER NO N/A N/A
AUDIT COMMISSION
PROPOSAL #13.5: ELECT ANDREY BELOBROV AS MEMBER OF ISSUER NO N/A N/A
AUDIT COMMISSION
PROPOSAL #13.6: ELECT VADIM BIKULOV AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #13.7: ELECT LARISA VITJ AS MEMBER OF AUDIT ISSUER NO N/A N/A
COMMISSION
PROPOSAL #13.8: ELECT ALEKSANDR IVANNINKOV AS MEMBER ISSUER NO N/A N/A
OF AUDIT COMMISSION
PROPOSAL #13.9: ELECT MARINA MIKHINA AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #13.10: ELECT YURIY NOSOV AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMISSION
PROPOSAL #13.11: ELECT KAREN OGANYAN AS MEMBER OF ISSUER NO N/A N/A
AUDIT COMMISSION
PROPOSAL #13.12: ELECT OLEG OSIPENKO AS MEMBER OF ISSUER NO N/A N/A
AUDIT COMMISSION
PROPOSAL #13.13: ELECT SERGEY PLATONOV AS MEMBER OF ISSUER NO N/A N/A
AUDIT COMMISSION
PROPOSAL #13.14: ELECT SVETLANA RAY AS MEMBER OF ISSUER YES AGAINST AGAINST
AUDIT COMMISSION
PROPOSAL #13.15: ELECT MIKHAIL ROSSEYEV AS MEMBER OF ISSUER YES AGAINST AGAINST
AUDIT COMMISSION
PROPOSAL #13.16: ELECT TATYANA FISENKO AS MEMBER OF ISSUER YES AGAINST AGAINST
AUDIT COMMISSION
PROPOSAL #13.17: ELECT ALAN KHADZIEV AS MEMBER OF ISSUER YES AGAINST AGAINST
AUDIT COMMISSION
PROPOSAL #13.18: ELECT ALEKSANDR SHEVCHUK AS MEMBER ISSUER YES FOR FOR
OF AUDIT COMMISSION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GCA Savvian Corporation
TICKER: 2174 CUSIP: J1766D103
MEETING DATE: 3/26/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR WATANABE, AKIHIRO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR JAMES B. AVERY ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR TODD J. CARTER ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR GEOFFREY D. BALDWIN ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR KATO, HIROYASU ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR OKUBO, ISAO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR YONE, MASATAKE ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GCL-Poly Energy Holdings Ltd.
TICKER: 03800 CUSIP: G3774X108
MEETING DATE: 5/23/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2a: ELECT ZHU GONGSHAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT JI JUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT SUN WEI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2d: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #3: REAPPOINT DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #4a: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #4b: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #4c: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GDF Suez
TICKER: GSZ CUSIP: F42768105
MEETING DATE: 4/28/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 1.50 PER SHARE
PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS REGARDING NEW TRANSACTIONS
PROPOSAL #5: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #6: RENEW APPOINTMENT OF ERNST AND YOUNG ET ISSUER YES FOR FOR
AUTRES AS AUDITOR
PROPOSAL #7: RENEW APPOINTMENT OF DELOITTE AND ISSUER YES FOR FOR
ASSOCIES AS AUDITOR
PROPOSAL #8: RENEW APPOINTMENT OF AUDITEX AS ISSUER YES FOR FOR
ALTERNATE AUDITOR
PROPOSAL #9: RENEW APPOINTMENT OF BEAS AS ALTERNATE ISSUER YES FOR FOR
AUDITOR
PROPOSAL #10: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 225 MILLION
PROPOSAL #11: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 225 MILLION
PROPOSAL #12: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES FOR UP TO 20 PERCENT OF ISSUED
CAPITAL PER YEAR FOR PRIVATE PLACEMENTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 225 MILLION
PROPOSAL #13: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR
THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDER VOTE ABOVE
PROPOSAL #14: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
PROPOSAL #15: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #16: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLAN RESERVED FOR EMPLOYEES
OF INTERNATIONAL SUBSIDIARIES
PROPOSAL #17: SET TOTAL LIMIT FOR CAPITAL INCREASE TO ISSUER YES FOR FOR
RESULT FROM ALL ISSUANCE REQUESTS AT EUR 265 MILLION
PROPOSAL #18: AUTHORIZE CAPITALIZATION OF RESERVES ISSUER YES FOR FOR
FOR BONUS ISSUE OR INCREASE IN PAR VALUE
PROPOSAL #19: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #20: AUTHORIZE UP TO 0.5 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLAN
PROPOSAL #21: AUTHORIZE UP TO 0.5 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLAN RESERVED FOR
A FEW EMPLOYEES AND CORPORATE OFFICERS
PROPOSAL #22: ALLOW LOYALTY DIVIDENDS TO LONG-TERM ISSUER YES AGAINST AGAINST
REGISTERED SHAREHOLDERS, AND AMEND ARTICLE 26
ACCORDINGLY
PROPOSAL #23: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
PROPOSAL #24: ADVISORY VOTE ON COMPENSATION OF GERARD ISSUER YES AGAINST AGAINST
MESTRALLET, CHAIRMAN AND CEO
PROPOSAL #25: ADVISORY VOTE ON COMPENSATION OF JEAN- ISSUER YES AGAINST AGAINST
FRANCOIS CIRELLI, VICE-CHAIRMAN AND VICE-CEO
PROPOSAL #A: APPROVE DIVIDENDS OF EUR 0.83 PER SHARE SHAREHOLDER YES AGAINST FOR
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ISSUER: GEA Group AG
TICKER: G1A CUSIP: D28304109
MEETING DATE: 4/16/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER NO N/A N/A
DIVIDENDS OF EUR 0,60 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER NO N/A N/A
FOR FISCAL 2013
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER NO N/A N/A
FOR FISCAL 2013
PROPOSAL #5: RATIFY KPMG AG AS AUDITORS FOR FISCAL ISSUER NO N/A N/A
2014
PROPOSAL #6: APPROVE CREATION OF EUR 99 MILLION POOL ISSUER NO N/A N/A
OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: AMEND AFFILIATION AGREEMENTS WITH ISSUER NO N/A N/A
SUBSIDIARIES
PROPOSAL #8: AMEND AFFILIATION AGREEMENTS WITH ISSUER NO N/A N/A
SUBSIDIARIES
PROPOSAL #9: AMEND AFFILIATION AGREEMENTS WITH ISSUER NO N/A N/A
SUBSIDIARIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Geberit AG
TICKER: GEBN CUSIP: H2942E124
MEETING DATE: 4/3/2014 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 7.50 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #4.1.1: REELECT ALBERT BAEHNY AS DIRECTOR ISSUER YES FOR FOR
AND CHAIRMAN OF THE BOARD OF DIRECTORS
PROPOSAL #4.1.2: REELECT FELIX EHRAT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1.3: REELECT HARTMUT REUTER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1.4: REELECT ROBERT SPOERRY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1.5: REELECT JORGEN TANG-JENSEN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.2.1: APPOINT ROBERT SPOERRY AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #4.2.2: APPOINT HARTMUT REUTER AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #4.2.3: APPOINT JORGEN TANG-JENSEN AS MEMBER ISSUER YES FOR FOR
OF THE COMPENSATION COMMITTEE
PROPOSAL #5: DESIGNATE ANDREAS KELLER AS INDEPENDENT ISSUER YES FOR FOR
PROXY
PROPOSAL #6: RATIFY PRICEWATERHOUSECOOPERS AG AS ISSUER YES AGAINST AGAINST
AUDITORS
PROPOSAL #7.1: AMEND ARTICLES RE: GENERAL AMENDMENTS, ISSUER YES FOR FOR
OUTSIDE MANDATES, CONTRACTS, LOANS, AND CREDITS
(ORDINANCE AGAINST EXCESSIVE REMUNERATION AT LISTED
COMPANIES)
PROPOSAL #7.2: AMEND ARTICLES RE: REMUNERATION OF THE ISSUER YES FOR FOR
BOARD OF DIRECTORS AND EXECUTIVE MANAGEMENT
(ORDINANCE AGAINST EXCESSIVE REMUNERATION AT LISTED
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Gecina
TICKER: GFC CUSIP: F4268U171
MEETING DATE: 4/23/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE TRANSFER OF REVALUATION GAINS TO ISSUER YES FOR FOR
CORRESPONDING RESERVES ACCOUNT
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 4.60 PER SHARE
PROPOSAL #5: APPROVE SEVERANCE PAYMENT AGREEMENT WITH ISSUER YES AGAINST AGAINST
PHILIPPE DEPOUX, CEO
PROPOSAL #6: ADVISORY VOTE ON COMPENSATION OF BERNARD ISSUER YES FOR FOR
MICHEL, CHAIRMAN AND CEO UP TO JUNE 3, 2013
PROPOSAL #7: ADVISORY VOTE ON COMPENSATION OF BERNARD ISSUER YES FOR FOR
MICHEL, CHAIRMAN AS OF JUNE 3, 2013
PROPOSAL #8: ADVISORY VOTE ON COMPENSATION OF ISSUER YES AGAINST AGAINST
PHILIPPE DEPOUX, CEO AS OF JUNE 3, 2013
PROPOSAL #9: RATIFY APPOINTMENT OF EDUARDO PARAJA ISSUER YES AGAINST AGAINST
QUIROS AS DIRECTOR
PROPOSAL #10: RATIFY APPOINTMENT OF SYLVIA FONSECA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #11: REELECT BERNARD MICHEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: REELECT JACQUES-YVES NICOL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: REELECT EDUARDO PARAJA QUIROS AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #14: ELECT MEKA BRUNEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: REVOKE VICTORIA SOLER LUJAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #16: REVOKE VICENTE FONS CARRION AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #17: ELECT ANTHONY MYERS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #18: ELECT CLAUDE GENDRON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #19: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #20: AUTHORIZE FILING OF REQUIRED ISSUER �� YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Gecoss Corp.
TICKER: 9991 CUSIP: J3172E105
MEETING DATE: 6/26/2014 FOR/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 YUUBA, TSUTOMU ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: ELECT DIRECTOR ISHIBASHI, YASUO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR YOKOSE, CHIKARA ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TANAKA, MASUO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR ABE, TOMOAKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KURACHI, TATSUYA ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SUZUKI, AKIO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR FUJITA, MAKOTO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR YAMAGUCHI, ISSUER YES AGAINST AGAINST
YOKO
PROPOSAL #4: APPROVE RETIREMENT BONUS PAYMENT FOR ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
SHIMADA, HISAKO
PROPOSAL #6: APPROVE ANNUAL BONUS PAYMENT TO ISSUER YES FOR FOR
DIRECTORS AND STATUTORY AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Geely Automobile Holdings Ltd.
TICKER: 00175 CUSIP: G3777B103
MEETING DATE: 1/27/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE JV AGREEMENT AND THE GRANT OF ISSUER YES FOR FOR
CALL OPTION
PROPOSAL #2: APPROVE GRANT OF PUT OPTION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Geely Automobile Holdings Ltd.
TICKER: 00175 CUSIP: G3777B103
MEETING DATE: 5/29/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: DECLARE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: ELECT ANG SIU LUN, LAWRENCE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT LIU JIN LIANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT LEE CHEUK YIN, DANNIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT YEUNG SAU HUNG, ALEX AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT WANG YANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: AUTHORIZE BOARD TO FIX DIRECTORS' ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #9: REAPPOINT GRANT THORNTON HONG KONG ISSUER YES FOR FOR
LIMITED AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
PROPOSAL #10: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE 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: Gem Diamonds Ltd
TICKER: GEMD CUSIP: G37959106
MEETING DATE: 6/10/2014 FOR/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: REAPPOINT ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #5: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR
REMUNERATION OF AUDITORS
PROPOSAL #6: RE-ELECT CLIFFORD ELPHICK AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #7: RE-ELECT GAVIN BEEVERS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT DAVE ELZAS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT MIKE SALAMON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT RICHARD WILLIAMS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT ALAN ASHWORTH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT MICHAEL MICHAEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT GLENN TURNER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: RE-ELECT ROGER DAVIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #16: AMEND EMPLOYEE SHARE OPTION PLAN ISSUER YES FOR FOR
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #18: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Gemalto
TICKER: GTO CUSIP: N3465M108
MEETING DATE: 5/21/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #4: ADOPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #5b: APPROVE DIVIDENDS OF EUR 0.38 PER SHARE ISSUER YES FOR FOR
PROPOSAL #6a: APPROVE DISCHARGE OF CHIEF EXECUTIVE ISSUER YES FOR FOR
OFFICER
PROPOSAL #6b: APPROVE DISCHARGE OF NON-EXECUTIVE ISSUER YES FOR FOR
BOARD MEMBERS
PROPOSAL #7: REELECT PHILIPPE ALFROID AS NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #8a: AMEND ARTICLES RE: IMPLEMENTATION OF ISSUER YES FOR FOR
ACT ON GOVERNANCE AND SUPERVISION
PROPOSAL #8b: AMEND ARTICLES RE: IMPLEMENTATION OF ISSUER YES FOR FOR
ACT ON SHAREHOLDER RIGHTS
PROPOSAL #8c: AMEND ARTICLES RE: REFLECT OTHER ISSUER YES FOR FOR
LEGISLATIVE CHANGES
PROPOSAL #8d: AMEND ARTICLES RE: TECHNICAL AND ISSUER YES FOR FOR
TEXTUAL CHANGES
PROPOSAL #9: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #10a: AUTHORIZE BOARD TO ISSUE SHARES UP TO ISSUER YES FOR FOR
5 PERCENT OF ISSUED SHARE CAPITAL WITHIN THE
FRAMEWORK OF 2014-2017 LTI PLANS
PROPOSAL #10b: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR
UP TO 5 PERCENT OF ISSUED CAPITAL AND
RESTRICTING/EXCLUDING PREEMPTIVE RIGHTS
PROPOSAL #10c: AUTHORIZE ISSUANCE OF SHARES WITH ISSUER YES FOR FOR
PREEMPTIVE RIGHTS UP TO 10 PERCENT OF ISSUED CAPITAL
PROPOSAL #10d: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR
UP TO 5 PERCENT IN CASE OF TAKEOVER/MERGER AND
RESTRICTING/EXCLUDING PREEMPTIVE RIGHTS
PROPOSAL #11: REAPPOINTMENT OF PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR
AS AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Gemina
TICKER: GEM CUSIP: T4890T159
MEETING DATE: 8/8/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #1: APPROVE AMENDMENTS TO MERGER AGREEMENT ISSUER YES FOR FOR
WITH ATLANTIA SPA
PROPOSAL #2: REVOKE MERGER AGREEMENT WITH ATLANTIA ISSUER YES AGAINST AGAINST
SPA
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Gemtek Technology Co Ltd
TICKER: 4906 CUSIP: Y2684N101
MEETING DATE: 6/23/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2013 BUSINESS OPERATIONS REPORT ISSUER YES FOR FOR
AND FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON 2013 PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GemVax & Kael Co Ltd.
TICKER: 082270 CUSIP: Y4478Z100
MEETING DATE: 3/26/2014 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: REELECT KIM SANG-JAE AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.2: REELECT LEE IK-WOO AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE STOCK OPTION GRANTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Genel Energy plc
TICKER: GENL CUSIP: G3791G104
MEETING DATE: 4/22/2014 FOR/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: REELECT RODNEY CHASE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: REELECT TONY HAYWARD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: REELECT JULIAN METHERELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: REELECT GRAHAM HEARNE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: REELECT JIM LENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: REELECT MEHMET OGUTCU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: REELECT MARK PARRIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: REELECT GEORGE ROSE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: REELECT NATHANIEL ROTHSCHILD AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #13: REELECT CHAKIB SBITI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: REELECT GULSUN NAZLI KARAMEHMET ISSUER YES FOR FOR
WILLIAMS AS DIRECTOR
PROPOSAL #15: REELECT MURAT YAZICI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #16: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #17: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #18: APPROVE POLITICAL DONATIONS ISSUER YES FOR FOR
PROPOSAL #19: APPROVE RESTRICTED SHARE PLAN ISSUER YES FOR FOR
PROPOSAL #20: WAIVE REQUIREMENT FOR MANDATORY OFFER ISSUER YES AGAINST AGAINST
TO ALL SHAREHOLDERS
PROPOSAL #21: APPROVE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #22: AUTHORIZE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
PROPOSAL #23: ADOPT NEW ARTICLES 80 AND 81 ISSUER YES FOR FOR
PROPOSAL #24: ADOPT NEW ARTICLES 78(1), 82(2), 88(2) ISSUER YES FOR FOR
AND 89
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Generali Deutschland Holding AG
TICKER: GE1 CUSIP: D2860B106
MEETING DATE: 12/4/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SQUEEZE-OUT OF MINORITY ISSUER YES FOR FOR
SHAREHOLDERS BY MAJORITY SHAREHOLDER ASSICURAZIONI
GENERALI S.P.A. FOR EUR 107.77
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Genesis Photonics Inc.
TICKER: 3383 CUSIP: Y26927106
MEETING DATE: 6/18/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2013 BUSINESS OPERATIONS REPORT ISSUER YES FOR FOR
AND FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE 2013 STATEMENT OF PROFIT AND ISSUER YES FOR FOR
LOSS APPROPRIATION
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
PROPOSAL #5: APPROVE ISSUANCE OF ORDINARY SHARES OR ISSUER YES AGAINST AGAINST
ISSUANCE OF ORDINARY SHARES TO PARTICIPATE IN THE
ISSUANCE OF GLOBAL DEPOSITORY RECEIPT VIA PRIVATE
PLACEMENT
PROPOSAL #6: APPROVE ISSUANCE OF SHARES VIA A PRIVATE ISSUER YES AGAINST AGAINST
PLACEMENT
PROPOSAL #7.1: ELECT NON-INDEPENDENT DIRECTOR NO.1 SHAREHOLDER YES AGAINST N/A
PROPOSAL #7.2: ELECT NON-INDEPENDENT DIRECTOR NO.2 SHAREHOLDER YES AGAINST N/A
PROPOSAL #7.3: ELECT NON-INDEPENDENT DIRECTOR NO.3 SHAREHOLDER YES AGAINST N/A
PROPOSAL #7.4: ELECT NON-INDEPENDENT DIRECTOR NO.4 SHAREHOLDER YES AGAINST N/A
PROPOSAL #7.5: ELECT WEI ZHEHE AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7.6: ELECT TAO JIDONG AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7.7: ELECT XIAO ENXIN AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7.8: ELECT SUPEVRISOR NO.1 SHAREHOLDER YES AGAINST N/A
PROPOSAL #7.9: ELECT SUPEVRISOR NO.2 SHAREHOLDER YES AGAINST N/A
PROPOSAL #7.10: ELECT SUPEVRISOR NO.3 SHAREHOLDER YES AGAINST N/A
PROPOSAL #8: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES AGAINST AGAINST
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
AND REPRESENTATIVES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Genius Electronic Optical Co., Ltd.
TICKER: 3406 CUSIP: Y2692U105
MEETING DATE: 6/27/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2013 BUSINESS OPERATIONS REPORT ISSUER YES FOR FOR
AND FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE 2013 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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Genmab AS
TICKER: GEN CUSIP: K3967W102
MEETING DATE: 4/9/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS; APPROVE DISCHARGE OF MANAGEMENT
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
OMISSION OF DIVIDENDS
PROPOSAL #4a: REELECT MATS PETTERSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4b: REELECT ANDERS PEDERSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4c: REELECT BURTON MALKIEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4d: REELECT HANS MUNCH-JENSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #6a: AMEND GUIDELINES FOR INCENTIVE-BASED ISSUER YES FOR FOR
COMPENSATION FOR EXECUTIVE MANAGEMENT AND BOARD
PROPOSAL #6b: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES AGAINST AGAINST
PROPOSAL #6c: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNTS OF DKK 780,000 TO THE CHAIRMAN, DKK
520,000 TO THE DEPUTY CHAIRMAN, AND DKK 260,000 TO
THE OTHER DIRECTORS; APPROVE REMUNERATION FOR
PROPOSAL #6d: APPROVE ISSUANCE OF WARRANTS TO BOARD ISSUER YES FOR FOR
MEMBERS, EMPLOYEES, AND CONSULTANTS; APPROVE CREATION
OF DKK 500,000 POOL OF CONDITIONAL CAPITAL TO
GUARANTEE CONVERSION RIGHTS
PROPOSAL #6e: AMEND ARTICLES RE: ELECTION PERIOD ISSUER YES FOR FOR
PROPOSAL #6f: APPROVE PREPARATION OF ANNUAL REPORT IN ISSUER YES FOR FOR
ENGLISH ONLY
PROPOSAL #7: AUTHORIZE EDITORIAL CHANGES TO ADOPTED ISSUER YES FOR FOR
RESOLUTIONS IN CONNECTION WITH REGISTRATION WITH
DANISH AUTHORITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Genomma Lab Internacional S.A.B. de C.V.
TICKER: LABB CUSIP: P48318102
MEETING DATE: 4/29/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE STATUTORY REPORTS AS REQUIRED BY ISSUER YES FOR FOR
ARTICLE 28 OF MEXICAN SECURITIES LAW, APPROVE
FINANCIAL STATEMENTS; APPROVE TAX OBLIGATION
COMPLIANCE REPORTS AND APPROVE ALLOCATION OF INCOME
PROPOSAL #2: ELECT OR RATIFY DIRECTORS, SECRETARIES, ISSUER YES AGAINST AGAINST
AND CHAIRMEN OF AUDIT AND CORPORATE GOVERNANCE
COMMITTEES
PROPOSAL #3: APPROVE REMUNERATION OF DIRECTORS, ISSUER YES FOR FOR
SECRETARIES AND MEMBERS OF BOARD COMMITTEES
PROPOSAL #4: ACCEPT REPORT ON SHARE REPURCHASE; SET ISSUER YES FOR FOR
AGGREGATE NOMINAL AMOUNT OF SHARE REPURCHASE RESERVE
PROPOSAL #5: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GENTERA S.A.B. de C.V.
TICKER: GENTERA CUSIP: P4831V101
MEETING DATE: 4/24/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REPORT OF BOARD OF DIRECTORS IN ISSUER YES FOR FOR
COMPLIANCE WITH ARTICLE 172 OF MEXICAN GENERAL
COMPANIES LAW
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REPORT ON SHARE REPURCHASE ISSUER YES FOR FOR
POLICIES
PROPOSAL #4: APPROVE REPORT ON ADHERENCE TO FISCAL ISSUER YES FOR FOR
OBLIGATIONS
PROPOSAL #5: ELECT OR RATIFY DIRECTORS, CHAIRMEN OF ISSUER YES FOR FOR
AUDIT AND CORPORATE PRACTICES COMMITTEES; APPROVE
THEIR REMUNERATION; VERIFY INDEPENDENCE
PROPOSAL #6: ELECT CHAIRMAN, SECRETARY AND DEPUTY ISSUER YES FOR FOR
SECRETARY OF BOARD
PROPOSAL #7: APPOINT LEGAL REPRESENTATIVES ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Genting Bhd
TICKER: GENTING CUSIP: Y26926116
MEETING DATE: 11/1/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE NON-RENOUNCEABLE RESTRICTED ISSUER YES FOR FOR
ISSUE OF WARRANTS
PROPOSAL #2: APPROVE EXEMPTION TO KIEN HUAT REALTY ISSUER YES FOR FOR
SDN. BHD. AND PERSONS ACTING IN CONCERT WITH IT FROM
THE OBLIGATION TO UNDERTAKE A MANDATORY TAKE-OVER
OFFER ON THE REMAINING VOTING SHARES NOT ALREADY HELD
BY THEM
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Genting Bhd
TICKER: GENTING CUSIP: Y26926116
MEETING DATE: 6/12/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #2: ELECT CHIN KWAI YOONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT HASHIM BIN NIK YUSOFF AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT MOHAMMED HANIF BIN OMAR AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5: ELECT LIN SEE YAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #7: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Genting Bhd
TICKER: GENTING CUSIP: Y26926116
MEETING DATE: 6/12/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #2: APPROVE IMPLEMENTATION OF SHAREHOLDERS' ISSUER YES FOR FOR
MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Genting Malaysia Bhd.
TICKER: GENM CUSIP: Y2698A103
MEETING DATE: 6/11/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINAL DIVIDEND OF MYR 0.039 PER ISSUER YES FOR FOR
SHARE
PROPOSAL #2: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #3: ELECT MOHD ZAHIDI BIN HJ ZAINUDDIN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: ELECT QUAH CHEK TIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT MOHAMMED HANIF BIN OMAR AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6: ELECT ALWI JANTAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT CLIFFORD FRANCIS HERBERT AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #9: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #10: APPROVE IMPLEMENTATION OF SHAREHOLDERS' ISSUER YES FOR FOR
MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Genting Malaysia Bhd.
TICKER: GENM CUSIP: Y2698A103
MEETING DATE: 6/11/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Genting Plantations Bhd.
TICKER: GENP CUSIP: Y26930100
MEETING DATE: 11/1/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE NON-RENOUNCEABLE RESTRICTED ISSUER YES FOR FOR
ISSUE OF WARRANTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Genting Plantations Bhd.
TICKER: GENP CUSIP: Y26930100
MEETING DATE: 6/10/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #2: ELECT MOHD ZAHIDI BIN HJ ZAINUDDIN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3: ELECT CHING YEW CHYE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT ABDUL GHANI BIN ABDULLAH AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5: ELECT MOHD DIN JUSOH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #7: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #8: APPROVE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #9: APPROVE IMPLEMENTATION OF SHAREHOLDERS' ISSUER YES FOR FOR
MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Genting Singapore PLC
TICKER: G13 CUSIP: G3825Q102
MEETING DATE: 4/22/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #2: ELECT TAN SRI LIM KOK THAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT KOH SEOW CHUAN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: REAPPOINT PRICEWATERHOUSECOOPERS LLP, ISSUER YES AGAINST AGAINST
SINGAPORE AS AUDITORS AND AUTHORIZE BOARD TO FIX
THEIR REMUNERATION
PROPOSAL #5: DECLARE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: APPROVE MANDATE FOR TRANSACTIONS WITH ISSUER YES FOR FOR
RELATED PARTIES
PROPOSAL #8: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #9: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Genus plc
TICKER: GNS CUSIP: G3827X105
MEETING DATE: 11/15/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT �� ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT BOB LAWSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT KARIM BITAR AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6: ELECT STEPHEN WILSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT NIGEL TURNER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT MIKE BUZZACOTT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT BARRY FURR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: REAPPOINT DELOITTE LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORISE THEIR REMUNERATION
PROPOSAL #11: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #12: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #13: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #14: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Genworth MI Canada Inc.
TICKER: MIC CUSIP: 37252B102
MEETING DATE: 6/5/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT DIRECTOR BRIAN HURLEY ISSUER YES FOR FOR
PROPOSAL #2: ELECT DIRECTOR SIDNEY HORN ISSUER YES FOR FOR
PROPOSAL #3: ELECT DIRECTOR BRIAN KELLY ISSUER YES FOR FOR
PROPOSAL #4: ELECT DIRECTOR SAMUEL MARSICO ISSUER YES FOR FOR
PROPOSAL #5: ELECT DIRECTOR ANGEL MAS ISSUER YES FOR FOR
PROPOSAL #6: ELECT DIRECTOR HEATHER NICOL ISSUER YES FOR FOR
PROPOSAL #7: ELECT DIRECTOR LEON RODAY ISSUER YES WITHHOLD AGAINST
PROPOSAL #8: ELECT DIRECTOR JEROME UPTON ISSUER YES FOR FOR
PROPOSAL #9: ELECT DIRECTOR JOHN WALKER ISSUER YES FOR FOR
PROPOSAL #10: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GEO Holdings Corp.
TICKER: 2681 CUSIP: J1710A106
MEETING DATE: 6/26/2014 FOR/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 ENDO, YUUZO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR YOSHIKAWA, YASUSHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SHIMIZU, MATSUO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KITAJIMA, TAKAHISA ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR OMORI, KAZUSHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR OGINO, TSUNEHISA ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SHIMURA, NAOYUKI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Georg Fischer AG
TICKER: FI-N CUSIP: H26091142
MEETING DATE: 3/19/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT VOTE COUNTERS ISSUER YES FOR FOR
PROPOSAL #2.1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2.2: APPROVE REMUNERATION REPORT (NON- ISSUER YES FOR FOR
BINDING)
PROPOSAL #3.1: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3.2: APPROVE DIVIDENDS OF CHF 7.00 PER ISSUER YES FOR FOR
SHARE FROM CAPITAL CONTRIBUTION RESERVES
PROPOSAL #3.3: APPROVE CHF 36.9 MILLION REDUCTION IN ISSUER YES FOR FOR
SHARE CAPITAL AND REPAYMENT OF CHF 9.00 PER SHARE
PROPOSAL #4: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #5: APPROVE CREATION OF CHF 600,000 POOL OF ISSUER YES FOR FOR
CAPITAL WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6.1.1: REELECT ROMAN BOUTELLIER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1.2: REELECT GEROLD BUEHRER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1.3: REELECT ULRICH GRAF AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1.4: REELECT RUDOLF HUBER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1.5: REELECT ANDREAS KOOPMANN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1.6: REELECT ROGER MICHAELIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1.7: REELECT JASMIN STAIBLIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1.8: REELECT ISABELLE WELTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1.9: REELECT ZHIQIANG ZHANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.2: ELECT HUBERT ACHERMANN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.1: ELECT ANDREAS KOOPMANN AS BOARD ISSUER YES FOR FOR
CHAIRMAN
PROPOSAL #7.2.1: APPOINT ULRICH GRAF AS MEMBER OF THE ISSUER YES FOR FOR
COMPENSATION COMMITTEE
PROPOSAL #7.2.2: APPOINT ISABELLE WELTON AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #7.2.3: APPOINT ZHIQIANG ZHANG AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #8: AMEND ARTICLES RE: ORDINANCE AGAINST ISSUER YES FOR FOR
EXCESSIVE REMUNERATION AT LISTED COMPANIES
PROPOSAL #9: RATIFY PRICEWATERHOUSECOOPERS AG AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #10: DESIGNATE WEBER, SCHAUB & PARTNER AG AS ISSUER YES FOR FOR
INDEPENDENT PROXY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: George Weston Limited
TICKER: WN CUSIP: 961148509
MEETING DATE: 5/6/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR A. CHARLES BAILLIE �� ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR PAVITER S. BINNING ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR PETER B.M. EBY ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR DARREN ENTWISTLE ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR ANTHONY R. GRAHAM ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR JOHN S. LACEY ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR ISABELLE MARCOUX ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR SARABJIT S. MARWAH ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR J. ROBERT S. PRICHARD ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR THOMAS F. RAHILLY ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR BARBARA STYMIEST ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR W. GALEN WESTON ISSUER YES FOR FOR
PROPOSAL #2: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GeoVision Inc.
TICKER: 3356 CUSIP: Y2703D100
MEETING DATE: 6/12/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2013 FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE 2013 PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE 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 #5.1: ELECT TAI, KUANG-CHENG, A SHAREHOLDER YES AGAINST N/A
REPRESENTATIVE OF CHIAN JIN ENTERPRISE MANAGEMENT
CONSULTING CO., LTD. WITH SHAREHOLDER NO. 83, AS
NON-INDEPENDENT DIRECTOR
PROPOSAL #5.2: ELECT A REPRESENTATIVE OF ZHEN YUAN SHAREHOLDER YES AGAINST N/A
TECHNOLOGY, LTD., WITH SHAREHOLDER NO. 142, AS NON-
INDEPENDENT DIRECTOR
PROPOSAL #5.3: ELECT WANG, YU-CHUAN, WITH SHAREHOLDER SHAREHOLDER YES AGAINST N/A
NO. 37, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.4: ELECT WEN,CHIA-JUN, WITH ID NO. ISSUER YES FOR FOR
F122282655, AS INDEPENDENT DIRECTOR
PROPOSAL #5.5: ELECT LIU, LIANG-CHUN, WITH ID NO. ISSUER YES FOR FOR
K220281101, AS INDEPENDENT DIRECTOR
PROPOSAL #5.6: ELECT A REPRESENTATIVE OF ZHI CAI SHAREHOLDER YES AGAINST N/A
TECHNOLOGY CO., LTD., WITH SHAREHOLDER NO. 119, AS
SUPERVISOR
PROPOSAL #5.7: ELECT PENG, CHIN-YU, WITH ID NO. SHAREHOLDER YES AGAINST N/A
F220034117, AS SUPERVISOR
PROPOSAL #5.8: ELECT CHI, YI-HSIEN, WITH ID NO. SHAREHOLDER YES AGAINST N/A
Y220147186, AS SUPERVISOR
PROPOSAL #6: APPROVE RELEASE OF RESTRICTIONS ON ISSUER YES AGAINST AGAINST
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GEOX SPA
TICKER: GEO CUSIP: T50283109
MEETING DATE: 4/16/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #1.2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Gerdau S.A.
TICKER: GGBR4 CUSIP: P2867P105
MEETING DATE: 9/19/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND STOCK OPTION PLAN ISSUER YES AGAINST AGAINST
PROPOSAL #2: APPROVE CONVERSION OF STOCK OPTIONS INTO ISSUER YES AGAINST AGAINST
RESTRICTED STOCKS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Gerdau S.A.
TICKER: GGBR4 CUSIP: P2867P105
MEETING DATE: 4/25/2014 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, 2013
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3: ELECT DIRECTORS AND APPROVE REMUNERATION ISSUER YES AGAINST AGAINST
OF COMPANY'S MANAGEMENT
PROPOSAL #4: ELECT FISCAL COUNCIL MEMBERS AND ISSUER YES FOR FOR
ALTERNATES, AND APPROVE THEIR REMUNERATION
PROPOSAL #5: AMEND TERMS OF DEBENTURE ISSUANCE ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Gerdau S.A.
TICKER: GGBR4 CUSIP: P2867P113
MEETING DATE: 4/25/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT DIRECTOR NOMINATED BY PREFERRED SHAREHOLDER YES AGAINST N/A
SHAREHOLDERS
PROPOSAL #2: ELECT FISCAL COUNCIL MEMBER(S) NOMINATED SHAREHOLDER YES AGAINST N/A
BY PREFERRED SHAREHOLDERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Gerresheimer AG
TICKER: GXI CUSIP: D2852S109
MEETING DATE: 4/30/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.70 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2013
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2013
PROPOSAL #5: RATIFY DELOITTE & TOUCHE GMBH AS ISSUER YES FOR FOR
AUDITORS FOR FISCAL 2014
PROPOSAL #6: ELECT AXEL HERBERG TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #7: AMEND ARTICLES RE: REMUNERATION OF THE ISSUER YES FOR FOR
SUPERVISORY BOARD; EDITORIAL CHANGES
PROPOSAL #8: AMEND AFFILIATION AGREEMENTS WITH ISSUER YES FOR FOR
SUBSIDIARY GERRESHEIMER HOLDINGS GMBH
PROPOSAL #9: APPROVE AFFILIATION AGREEMENTS WITH ISSUER YES FOR FOR
SUBSIDIARY GERRESHEIMER HOLDINGS GMBH
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Gerry Weber International AG
TICKER: GWI1 CUSIP: D95473225
MEETING DATE: 6/4/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.75 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2012/2013
PROPOSAL #4: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2012/2013
PROPOSAL #5: RATIFY PRICEWATERHOUSECOOPERS AG AS ISSUER YES FOR FOR
AUDITORS FOR FISCAL 2012/2014
PROPOSAL #6: ELECT GERHARD WEBER TO THE SUPERVISORY ISSUER YES AGAINST AGAINST
BOARD
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Getac Technology Corp
TICKER: 3005 CUSIP: Y6084L102
MEETING DATE: 6/25/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2013 BUSINESS OPERATIONS REPORT ISSUER YES FOR FOR
AND FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE 2013 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 AND
AMENDMENTS TO TRADING PROCEDURES GOVERNING
DERIVATIVES PRODUCTS
PROPOSAL #4: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Getin Holding SA
TICKER: GTN CUSIP: X3203X100
MEETING DATE: 4/28/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT MEETING CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #6: APPROVE SUPERVISORY BOARD REPORTS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE MANAGEMENT BOARD REPORT ON ISSUER YES FOR FOR
COMPANY'S OPERATIONS
PROPOSAL #8: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #9: APPROVE MANAGEMENT BOARD REPORT ON ISSUER YES FOR FOR
GROUP'S OPERATIONS IN FISCAL 2013
PROPOSAL #10: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #11.1: APPROVE DISCHARGE OF RAFAL JUSZCZAK ISSUER YES FOR FOR
(CEO)
PROPOSAL #11.2: APPROVE DISCHARGE OF RADOSLAW ISSUER YES FOR FOR
BONIECKI (MANAGEMENT BOARD MEMBER)
PROPOSAL #11.3: APPROVE DISCHARGE OF BARTOSZ CHYTLA ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #11.4: APPROVE DISCHARGE OF ROBERT DZIALAK ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #12.1: APPROVE DISCHARGE OF LESZEK CZARNECKI ISSUER YES FOR FOR
(SUPERVISORY BOARD CHAIRMAN)
PROPOSAL #12.2: APPROVE DISCHARGE OF REMIGIUSZ ISSUER YES FOR FOR
BALINSKI (SUPERVISORY BOARD MEMBER)
PROPOSAL #12.3: APPROVE DISCHARGE OF MAREK ISSUER YES FOR FOR
GRZEGORZEWICZ (SUPERVISORY BOARD MEMBER)
PROPOSAL #12.4: APPROVE DISCHARGE OF ANDRZEJ ISSUER YES FOR FOR
BLAZEJEWSKI (SUPERVISORY BOARD MEMBER)
PROPOSAL #12.5: APPROVE DISCHARGE OF LONGIN KULA ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #14: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #15: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Getin Noble Bank SA
TICKER: GNB CUSIP: X3214S108
MEETING DATE: 4/24/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT MEETING CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #6: APPROVE SUPERVISORY BOARD REPORT ON ISSUER YES FOR FOR
MANAGEMENT BOARD OPERATIONS, ON FINANCIAL STATEMENTS
AND ON MANAGEMENT BOARD PROPOSAL OF ALLOCATION OF
INCOME
PROPOSAL #7: APPROVE MANAGEMENT BOARD REPORT ON ISSUER YES FOR FOR
COMPANY'S OPERATIONS IN FISCAL 2013
PROPOSAL #8: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #9: APPROVE MANAGEMENT BOARD REPORT ON ISSUER YES FOR FOR
GROUP'S OPERATIONS IN FISCAL 2013
PROPOSAL #10: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #12: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #13.1: APPROVE DISCHARGE OF KRZYSZTOF ISSUER YES FOR FOR
ROSINSKI (CEO)
PROPOSAL #13.2: APPROVE DISCHARGE OF RADOSLAW ISSUER YES FOR FOR
STEFARUK (MANAGEMENT BOARD MEMBER)
PROPOSAL #13.3: APPROVE DISCHARGE OF KAROL ISSUER YES FOR FOR
KAROLKIEWICZ (MANAGEMENT BOARD MEMBER)
PROPOSAL #13.4: APPROVE DISCHARGE OF MAURYCY KUHN ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #13.5: APPROVE DISCHARGE OF KRZYSZTOF SPYRA ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #13.6: APPROVE DISCHARGE OF MACIEJ ISSUER YES FOR FOR
SZCZECHURA (MANAGEMENT BOARD MEMBER)
PROPOSAL #13.7: APPROVE DISCHARGE OF GRZEGORZ TRACZ ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #14.1: APPROVE DISCHARGE OF LESZEK CZARNECKI ISSUER YES FOR FOR
(SUPERVISORY BOARD CHAIRMAN)
PROPOSAL #14.2: APPROVE DISCHARGE OF REMIGIUSZ ISSUER YES FOR FOR
BALINSKI (SUPERVISORY BOARD MEMBER)
PROPOSAL #14.3: APPROVE DISCHARGE OF MICHAL ISSUER YES FOR FOR
KOWALCZEWSKI (SUPERVISORY BOARD MEMBER)
PROPOSAL #14.4: APPROVE DISCHARGE OF RAFAL JUSZCZAK ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #14.5: APPROVE DISCHARGE OF JACEK LISIK ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #15.1: ELECT SUPERVISORY BOARD MEMBER ISSUER YES AGAINST AGAINST
PROPOSAL #15.2: ELECT SUPERVISORY BOARD MEMBER ISSUER YES AGAINST AGAINST
PROPOSAL #15.3: ELECT SUPERVISORY BOARD MEMBER ISSUER YES AGAINST AGAINST
PROPOSAL #15.4: ELECT SUPERVISORY BOARD MEMBER ISSUER YES AGAINST AGAINST
PROPOSAL #15.5: ELECT SUPERVISORY BOARD MEMBER ISSUER YES AGAINST AGAINST
PROPOSAL #16: AMEND STATUTE ISSUER YES FOR FOR
PROPOSAL #17: APPROVE CONSOLIDATED TEXT OF STATUTE ISSUER YES FOR FOR
PROPOSAL #18: AMEND REGULATIONS ON GENERAL MEETINGS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Getinge AB
TICKER: GETI B CUSIP: W3443C107
MEETING DATE: 3/20/2014 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 4.15 PER SHARE
PROPOSAL #12: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR
PRESIDENT
PROPOSAL #13: DETERMINE NUMBER OF MEMBERS (8) AND ISSUER YES FOR FOR
DEPUTY MEMBERS (0) OF BOARD
PROPOSAL #14: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF SEK 1.1 MILLION FOR CHAIRMAN AND SEK
550,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR
COMMITTEE WORK
PROPOSAL #15: REELECT CARL BENNET (CHAIRMAN), JOHAN ISSUER YES FOR FOR
BYGGE, CECILIA WENNBORG, CAROLA LEMNE, JOHAN
MALMQUIST, JOHAN STERN, AND MATHS WAHLSTROM AS
DIRECTORS; ELECT MALIN PERSSON AS NEW DIRECTOR
PROPOSAL #16: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #17: CHANGE LOCATION OF HEADQUARTERS TO ISSUER YES FOR FOR
GOTHENBURG MUNICIPALITY; CHANGE LOCATION OF GENERAL
MEETING TO GOTHENBURG MUNICIPALITY AND HALMSTAD
MUNICIPALITY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GFK SE
TICKER: GFK CUSIP: D2823H109
MEETING DATE: 5/27/2014 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
FOR FISCAL 2013
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2013
PROPOSAL #5: RATIFY KPMG AG AS AUDITORS FOR FISCAL ISSUER YES FOR FOR
2014
PROPOSAL #6: ELECT ALIZA KNOX TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #7: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OR CANCELLATION OF REPURCHASED SHARES
PROPOSAL #8: APPROVE AFFILIATION AGREEMENTS WITH ISSUER YES FOR FOR
SUBSIDIARY GFK ENTERTAINMENT GMBH
PROPOSAL #9: AMEND AFFILIATION AGREEMENTS WITH ISSUER YES FOR FOR
SUBSIDIARY GFK VIERTE VERMOEGENSVERWALTUNGS GMBH
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Giant Manufacturing Co., Ltd.
TICKER: 9921 CUSIP: Y2708Z106
MEETING DATE: 6/23/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2013 FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE PLAN ON 2013 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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Giantplus Technology Co., Ltd.
TICKER: 8105 CUSIP: Y2709S101
MEETING DATE: 5/29/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2013 BUSINESS OPERATIONS REPORT ISSUER YES FOR FOR
AND FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE 2013 STATEMENT OF PROFIT AND ISSUER YES FOR FOR
LOSS APPROPRIATION
PROPOSAL #3: APPROVE USE OF CAPITAL RESERVE TO COVER ISSUER YES FOR FOR
LOSSES
PROPOSAL #4: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #5: AMEND RULES AND PROCEDURES FOR ELECTION ISSUER YES FOR FOR
OF DIRECTORS AND SUPERVISORS
PROPOSAL #6: AMEND RULES AND PROCEDURES REGARDING ISSUER YES FOR FOR
SHAREHOLDER'S GENERAL MEETING
PROPOSAL #7: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES
PROPOSAL #8: AMEND PROCEDURES FOR ENDORSEMENT AND ISSUER YES FOR FOR
GUARANTEES
PROPOSAL #9: AMEND TRADING PROCEDURES GOVERNING ISSUER YES FOR FOR
DERIVATIVES PRODUCTS
PROPOSAL #10: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #11.1: ELECT ZHOU YINGQI AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #11.2: ELECT WU GUANGMING AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Gibson Energy Inc.
TICKER: GEI CUSIP: 374825206
MEETING DATE: 5/7/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR JAMES M. ESTEY ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR JAMES J. CLEARY ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR DONALD R. INGRAM ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR MARSHALL L. MCRAE ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR MARY ELLEN PETERS ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR CLAYTON H. WOITAS ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR A. STEWART HANLON ISSUER YES FOR FOR
PROPOSAL #2: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Gielda Papierow Wartosciowych w Warszawie S.A.
TICKER: GPW CUSIP: X980AG100
MEETING DATE: 6/26/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT MEETING CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #8: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
MANAGEMENT BOARD REPORT ON COMPANY'S OPERATIONS
PROPOSAL #9: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #10: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND MANAGEMENT BOARD REPORT ON GROUP'S
OPERATIONS
PROPOSAL #11.1: APPROVE DISCHARGE OF PAWEL GRANIEWSKI ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #11.2: APPROVE DISCHARGE OF DARIUSZ KACPRZYK ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #11.3: APPROVE DISCHARGE OF SLAWOMIR KRUPA ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #11.4: APPROVE DISCHARGE OF JACEK ISSUER YES FOR FOR
LEWANDOWSKI (SUPERVISORY BOARD MEMBER)
PROPOSAL #11.5: APPROVE DISCHARGE OF LESZEK PAWLOWICZ ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #11.6: APPROVE DISCHARGE OF WIESLAW ROZLUCKI ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #11.7: APPROVE DISCHARGE OF SEBASTIAN SKUZA ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #11.8: APPROVE DISCHARGE OF MAREK SLOMSKI ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #11.9: APPROVE DISCHARGE OF MAREK ISSUER YES FOR FOR
WIERZBOWSKI (SUPERVISORY BOARD MEMBER)
PROPOSAL #12.1: APPROVE DISCHARGE OF LIDIA ADAMSKA ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #12.2: APPROVE DISCHARGE OF PAWEL GRANIEWSKI ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #12.3: APPROVE DISCHARGE OF BEATA JAROSZ ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #12.4: APPROVE DISCHARGE OF DARIUSZ ISSUER YES FOR FOR
KULAKOWSKI (MANAGEMENT BOARD MEMBER)
PROPOSAL #12.5: APPROVE DISCHARGE OF ADAM MACIEJEWSKI ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #12.6: APPROVE DISCHARGE OF LUDWIK ISSUER YES FOR FOR
SOBOLEWSKI (MANAGEMENT BOARD MEMBER)
PROPOSAL #12.7: APPROVE DISCHARGE OF MIROSLAW ISSUER YES FOR FOR
SZCZEPANSKI (MANAGEMENT BOARD MEMBER)
PROPOSAL #13: FIX NUMBER OF SUPERVISORY BOARD MEMBERS ISSUER YES FOR FOR
AT SEVEN
PROPOSAL #14.1: ELECT SUPERVISORY BOARD MEMBER ISSUER YES AGAINST AGAINST
PROPOSAL #14.2: ELECT SUPERVISORY BOARD MEMBER ISSUER YES AGAINST AGAINST
PROPOSAL #14.3: ELECT SUPERVISORY BOARD MEMBER ISSUER YES AGAINST AGAINST
PROPOSAL #14.4: ELECT SUPERVISORY BOARD MEMBER ISSUER YES AGAINST AGAINST
PROPOSAL #14.5: ELECT SUPERVISORY BOARD MEMBER ISSUER YES AGAINST AGAINST
PROPOSAL #14.6: ELECT SUPERVISORY BOARD MEMBER ISSUER YES AGAINST AGAINST
PROPOSAL #14.7: ELECT SUPERVISORY BOARD MEMBER ISSUER YES AGAINST AGAINST
PROPOSAL #15: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBERS
PROPOSAL #16: ELECT CEO ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Giga Solar Materials Corp.
TICKER: 3691 CUSIP: Y270AA108
MEETING DATE: 6/6/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2013 BUSINESS OPERATIONS REPORT ISSUER YES FOR FOR
AND FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON 2013 PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE 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: Giga Storage Corporation
TICKER: 2406 CUSIP: Y2712P102
MEETING DATE: 6/26/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2013 BUSINESS OPERATIONS REPORT ISSUER YES FOR FOR
AND FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE 2013 STATEMENT OF PROFIT AND ISSUER YES FOR FOR
LOSS APPROPRIATION
PROPOSAL #3: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Gigabyte Technology Co., Ltd.
TICKER: 2376 CUSIP: Y2711J107
MEETING DATE: 6/11/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2013 BUSINESS OPERATIONS REPORT ISSUER YES FOR FOR
AND FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON 2013 PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #4: AMEND PROCEDURES FOR ENDORSEMENT AND ISSUER YES FOR FOR
GUARANTEES
PROPOSAL #5: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #6: AMEND TRADING PROCEDURES GOVERNING ISSUER YES FOR FOR
DERIVATIVES PRODUCTS
PROPOSAL #7: AMEND RULES AND PROCEDURES REGARDING ISSUER YES FOR FOR
SHAREHOLDER'S GENERAL MEETING
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Gilat Satellite Networks Ltd.
TICKER: GILT CUSIP: M51474118
MEETING DATE: 9/11/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE COMPENSATION POLICY FOR THE ISSUER YES FOR FOR
DIRECTORS AND OFFICERS OF THE COMPANY
PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A
SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ITEM 1;
OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU
VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR
ACCOUNT MANAGER.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Gilat Satellite Networks Ltd.
TICKER: GILT CUSIP: M51474118
MEETING DATE: 12/31/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: REELECT JEREMY BLANK AS DIRECTOR UNTIL ISSUER YES FOR FOR
THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #1.2: REELECT AMIRAM BOEHM AS DIRECTOR UNTIL ISSUER YES FOR FOR
THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #1.3: REELECT ISHAY DAVIDI AS DIRECTOR UNTIL ISSUER YES FOR FOR
THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #1.4: REELECT GILEAD HALEVY AS DIRECTOR ISSUER YES FOR FOR
UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #1.5: REELECT AMIRAM LEVINBERG AS DIRECTOR ISSUER YES FOR FOR
UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #1.6: REELECT KAINAN RAFAELI AS DIRECTOR ISSUER YES FOR FOR
UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #2: APPROVE CASH COMPENSATION TO NON- ISSUER YES FOR FOR
EMPLOYEE DIRECTORS
PROPOSAL #3: REAPPOINT KOST FORER GABBAY & KASIERER ISSUER YES FOR FOR
AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Gilat Satellite Networks Ltd.
TICKER: GILT CUSIP: M51474118
MEETING DATE: 5/8/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DOV BAHARAV AS DIRECTOR UNTIL ISSUER YES FOR FOR
THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #1.2: REELECT JEREMY BLANK AS DIRECTOR UNTIL ISSUER YES FOR FOR
THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #1.3: REELECT AMIRAM BOEHM AS DIRECTOR UNTIL ISSUER YES FOR FOR
THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #1.4: REELECT ISHAY DAVIDI AS DIRECTOR UNTIL ISSUER YES FOR FOR
THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #1.5: REELECT GILEAD HALEVY AS DIRECTOR ISSUER YES FOR FOR
UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #1.6: REELECT KAINAN RAFAELI AS DIRECTOR ISSUER YES FOR FOR
UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #2: ELECT ZVI LIEBER AS EXTERNAL DIRECTOR ISSUER YES FOR FOR
FOR A THREE YEAR TERM AND APPROVE A GRANT OF OPTIONS
PROPOSAL #3: RATIFICATION AND APPROVAL OF CASH ISSUER YES FOR FOR
COMPENSATION TO EXTERNAL DIRECTORS
PROPOSAL #4: RATIFICATION AND APPROVAL OF ISSUER YES FOR FOR
REAPPOINTMENT OF KOST FORER GABBAY & KASIERER AS
AUDITORS
PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A
SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR
SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD;
OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU
VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Gildan Activewear Inc.
TICKER: GIL CUSIP: 375916103
MEETING DATE: 2/6/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR WILLIAM D. ANDERSON ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR GLENN J. CHAMANDY ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR RUSSELL GOODMAN ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR RUSS HAGEY ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR GEORGE HELLER ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR SHEILA O'BRIEN ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR PIERRE ROBITAILLE ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR JAMES R. SCARBOROUGH ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR GONZALO F. VALDES-FAULI ISSUER YES FOR FOR
PROPOSAL #2: APPROVE SHAREHOLDER RIGHTS PLAN ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
PROPOSAL #4: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GIMV
TICKER: GIMB CUSIP: B4567G117
MEETING DATE: 6/25/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #4: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #5: APPROVE FINANCIAL STATEMENTS, ALLOCATION ISSUER YES FOR FOR
OF INCOME, AND DIVIDENDS OF EUR 2.45 PER SHARE
PROPOSAL #6: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE DISCHARGE OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #8a: REELECT CHRISTINE JORIS AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8b: REELECT SOPHIE MANIGART AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8c: REELECT BART VAN HOOLAND AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8d: REELECT DIRK BOOGMANS AS INDEPENDENT ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #8e: ELECT LUC MISSORTEN AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8f: ELECT MARC VAN GELDER AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #9: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Gindalbie Metals Ltd.
TICKER: GBG CUSIP: Q4046S108
MEETING DATE: 11/22/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2: ELECT KEITH JONES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT TANG FUPING AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ginko International Co., Ltd.
TICKER: 8406 CUSIP: G39010106
MEETING DATE: 6/18/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2013 BUSINESS OPERATIONS REPORT ISSUER YES FOR FOR
AND FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON 2013 PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE CHANGE OF PLAN OF THE FIRST ISSUER YES FOR FOR
ISSUANCE OF UNSECURED CONVERTIBLE BONDS
PROPOSAL #4: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #5.1: ELECT JING QIAN, WITH SHAREHOLDER SHAREHOLDER YES AGAINST N/A
NO.49, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.2: ELECT HU, CHIH-KAI, WITH ID SHAREHOLDER YES AGAINST N/A
NO.N12039XXXX, AS SUPERVISOR
PROPOSAL #6: APPROVE RELEASE OF RESTRICTIONS ON ISSUER YES AGAINST AGAINST
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
AND REPRESENTATIVES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Gintech Energy Corp.
TICKER: 3514 CUSIP: Y270A0100
MEETING DATE: 6/17/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2013 BUSINESS OPERATIONS REPORT ISSUER YES FOR FOR
AND FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE 2013 STATEMENT OF PROFIT AND ISSUER YES FOR FOR
LOSS APPROPRIATION
PROPOSAL #3: APPROVE ISSUANCE OF ORDINARY SHARES OR ISSUER YES AGAINST AGAINST
ISSUANCE OF ORDINARY SHARES TO PARTICIPATE IN THE
ISSUANCE OF GLOBAL DEPOSITORY RECEIPT
PROPOSAL #4: APPROVE ISSUANCE OF ORDINARY OR SPECIAL ISSUER YES AGAINST AGAINST
SHARES VIA A PRIVATE PLACEMENT
PROPOSAL #5: APPROVE ISSUANCE OF RESTRICTED STOCKS ISSUER YES AGAINST AGAINST
PROPOSAL #6: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Giordano International Limited
TICKER: 00709 CUSIP: G6901M101
MEETING DATE: 5/16/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: DECLARE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: ELECT LEUNG KWOK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT SIMON DEVILLIERS RUDOLPH AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: REAPPOINT PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Gitanjali Gems Ltd.
TICKER: 532715 CUSIP: Y2710F106
MEETING DATE: 9/30/2013 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 OF INR 3.00 PER SHARE ISSUER YES FOR FOR
PROPOSAL #3: REELECT N. POTDAR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE VACANCY ON THE BOARD OF ISSUER YES FOR FOR
DIRECTORS RESULTING FROM RETIREMENT OF S. SHAH
PROPOSAL #5: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR
FIX THEIR REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Givaudan SA
TICKER: GIVN CUSIP: H3238Q102
MEETING DATE: 3/20/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT (NON- ISSUER YES FOR FOR
BINDING)
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF CHF 47.00 PER SHARE
PROPOSAL #4: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #5.1: AMEND ARTICLES RE: REMOVAL OF ISSUER YES FOR FOR
REGISTRATION AND VOTING RIGHTS RESTRICTIONS
PROPOSAL #5.2: AMEND ARTICLES RE: CONVENING AGM ISSUER YES FOR FOR
PROPOSAL #5.3: AMEND ARTICLES RE: IMPLEMENTATION OF ISSUER YES FOR FOR
ORDINANCE AGAINST EXCESSIVE REMUNERATION AT LISTED
COMPANIES
PROPOSAL #6.1.1: REELECT JUERG WITMER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1.2: REELECT ANDRE HOFFMANN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1.3: REELECT LILIAN BINER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1.4: REELECT PETER KAPPELER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1.5: REELECT THOMAS RUFER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1.6: REELECT NABIL SAKKAB AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.2.1: ELECT WERNER BAUER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.2.2: ELECT CALVIN GREIDER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.3: ELECT JUERG WITMER AS BOARD CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #6.4.1: ELECT ANDRE HOFFMANN AS MEMBER OF ISSUER YES FOR FOR
THE REMUNERATION COMMITTEE
PROPOSAL #6.4.2: ELECT PETER KAPPELER AS MEMBER OF ISSUER YES FOR FOR
THE REMUNERATION COMMITTEE
PROPOSAL #6.4.3: ELECT WERNER BAUER AS MEMBER OF THE ISSUER YES FOR FOR
REMUNERATION COMMITTEE
PROPOSAL #6.5: DESIGNATE MANUEL ISLER AS INDEPENDENT ISSUER YES FOR FOR
PROXY
PROPOSAL #6.6: RATIFY DELOITTE SA AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #7.1: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
UNTIL THE 2015 AGM IN THE AMOUNT OF CHF 3 MILLION
(NON-BINDING)
PROPOSAL #7.2.1: APPROVE 2013 SHORT-TERM VARIABLE ISSUER YES FOR FOR
COMPENSATION FOR THE EXECUTIVE COMMITTEE IN THE
AMOUNT OF CHF 3 MILLION (NON-BINDING)
PROPOSAL #7.2.2: APPROVE FIXED AND LONG-TERM VARIABLE ISSUER YES FOR FOR
COMPENSATION FOR THE EXECUTIVE COMMITTEE FOR THE
2014 FINANCIAL YEAR IN THE AMOUNT OF CHF 15.5 MILLION
(NON-BINDING
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Given Imaging Ltd.
TICKER: GIVN CUSIP: M52020100
MEETING DATE: 7/31/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: REELECT ISRAEL MAKOV AS DIRECTOR UNTIL ISSUER YES FOR FOR
THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #1.2: REELECT ARIE MIENTKAVITCH AS DIRECTOR ISSUER YES FOR FOR
UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #1.3: REELECT DORON BIRGER AS DIRECTOR UNTIL ISSUER YES FOR FOR
THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #1.4: REELECT NACHUM SHAMIR AS DIRECTOR ISSUER YES FOR FOR
UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #1.5: REELECT ANAT LOEWENSTEIN AS DIRECTOR ISSUER YES FOR FOR
UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #1.6: REELECT ARI BRONSHTEIN AS DIRECTOR ISSUER YES FOR FOR
UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #1.7: REELECT STANLEY STERN AS DIRECTOR ISSUER YES FOR FOR
UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #1.8: REELECT LIOR HANNES AS DIRECTOR UNTIL ISSUER YES FOR FOR
THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #2: REAPPOINT SOMEKH CHAIKIN AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Given Imaging Ltd.
TICKER: GIVN CUSIP: M52020100
MEETING DATE: 10/8/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BONUS OF USD 515,923 TO NACHUM ISSUER YES FOR FOR
SHAMIR, PRESIDENT AND CEO
PROPOSAL #2: APPROVE GRANT OF 30,000 RESTRICTED SHARE ISSUER YES FOR FOR
UNITS TO NACHUM SHAMIR, PRESIDENT AND CEO
PROPOSAL #3: APPROVE COMPENSATION POLICY FOR THE ISSUER YES FOR FOR
DIRECTORS AND OFFICERS OF THE COMPANY
PROPOSAL #4: AMEND RESTRICTED SHARE UNIT PLAN OF NON- ISSUER YES FOR FOR
EMPLOYEE DIRECTORS TO FIX THE VALUE OF EQUITY AWARDS
THAT MAY BE GRANTED AS RECURRING ANNUAL GRANTS AND
EXTEND THE VESTING PERIOD OF SUCH GRANTS FROM ONE
YEAR TO THREE YEARS
PROPOSAL #5: APPROVE BONUS PLAN FOR NACHUM SHAMIR, ISSUER YES FOR FOR
PRESIDENT AND CEO, FOR FISCAL YEAR 2013
PROPOSAL #6: AMEND EMPLOYMENT TERMS OF NACHUM SHAMIR, ISSUER YES FOR FOR
PRESIDENT AND 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: Given Imaging Ltd.
TICKER: GIVN CUSIP: M52020100
MEETING DATE: 12/31/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: REELECT JAMES CORNELIUS AND MICHAEL ISSUER YES FOR FOR
GROBSTEIN AS EXTERNAL DIRECTORS, UNTIL DECEMBER 31,
2016
PROPOSAL #2: APPROVE COMPENSATION OF EXTERNAL ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #3: GRANT EQUITY-BASED COMPENSATION TO ISSUER YES FOR FOR
EXTERNAL DIRECTORS
PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A
SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR
SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD;
OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU
VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Given Imaging Ltd.
TICKER: GIVN CUSIP: M52020100
MEETING DATE: 1/23/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MERGER AGREEMENT WITH COVIDIEN ISSUER YES FOR FOR
GROUP S.A.R.L AND RIOJA ISRAEL (2013) LTD.
PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A
SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR
SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD;
OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU
VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO
PROPOSAL #A2e: VOTE FOR IF YOU ARE THE MERGING ISSUER YES AGAINST N/A
COMPANY OR ARE A HOLDER OF CONTROL AS DEFINED IN
SECTION 320(C) OF THE ISRAELI COMPANY LAW, 1999;
OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU
VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Gjensidige Forsikring ASA
TICKER: GJF CUSIP: R2763X101
MEETING DATE: 4/24/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: APPROVE NOTICE OF MEETING AND AGENDA ISSUER YES FOR FOR
PROPOSAL #4: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR
MEETING
PROPOSAL #5: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS; APPROVE ALLOCATION OF INCOME AND
DIVIDENDS OF NOK 12.80 PER SHARE
PROPOSAL #6a: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #6b: APPROVE REMUNERATION GUIDELINES FOR ISSUER YES FOR FOR
EXECUTIVE MANAGEMENT
PROPOSAL #6c: APPROVE GUIDELINES FOR ALLOTMENT OF ISSUER YES FOR FOR
SHARES AND SUBSCRIPTION RIGHTS
PROPOSAL #7: APPROVE EQUITY PLAN FINANCING ISSUER YES AGAINST AGAINST
PROPOSAL #8: AUTHORIZE DISTRIBUTION OF DIVIDENDS ISSUER YES FOR FOR
PROPOSAL #9.1: ELECT BENEDIKTE BETTINA BJØRN AS A ISSUER YES FOR FOR
MEMBER OF THE SUPERVISORY BOARD (CORPORATE ASSEMBLY)
PROPOSAL #9.2: ELECT KNUD PEDER DAUGAARD AS A MEMBER ISSUER YES FOR FOR
OF THE SUPERVISORY BOARD (CORPORATE ASSEMBLY)
PROPOSAL #9.3: ELECT RANDI DILLE AS A MEMBER OF THE ISSUER YES FOR FOR
SUPERVISORY BOARD (CORPORATE ASSEMBLY)
PROPOSAL #9.4: ELECT MARIT FROGNER AS A MEMBER OF THE ISSUER YES FOR FOR
SUPERVISORY BOARD (CORPORATE ASSEMBLY)
PROPOSAL #9.5: ELECT HANNE SOLHEIM HANSEN AS A MEMBER ISSUER YES FOR FOR
OF THE SUPERVISORY BOARD (CORPORATE ASSEMBLY)
PROPOSAL #9.6: ELECT GEIR HOLTET AS A MEMBER OF THE ISSUER YES FOR FOR
SUPERVISORY BOARD (CORPORATE ASSEMBLY)
PROPOSAL #9.7: ELECT BJØRN IVERSEN AS A MEMBER OF THE ISSUER YES FOR FOR
SUPERVISORY BOARD (CORPORATE ASSEMBLY)
PROPOSAL #9.8: ELECT PÅL OLIMB AS A MEMBER OF THE ISSUER YES FOR FOR
SUPERVISORY BOARD (CORPORATE ASSEMBLY)
PROPOSAL #9.9: ELECT JOHN OVE OTTESTAD AS A MEMBER OF ISSUER YES FOR FOR
THE SUPERVISORY BOARD (CORPORATE ASSEMBLY)
PROPOSAL #9.10: ELECT STEPHEN ADLER PETERSEN AS A ISSUER YES FOR FOR
MEMBER OF THE SUPERVISORY BOARD (CORPORATE ASSEMBLY)
PROPOSAL #9.11: ELECT LILLY TØNNEVOLD STAKKELAND AS A ISSUER YES FOR FOR
MEMBER OF THE SUPERVISORY BOARD (CORPORATE ASSEMBLY)
PROPOSAL #9.12: ELECT CHRISTINA STRAY AS A MEMBER OF ISSUER YES FOR FOR
THE SUPERVISORY BOARD (CORPORATE ASSEMBLY)
PROPOSAL #9.13: ELECT EVEN SØFTELAND AS A MEMBER OF ISSUER YES FOR FOR
THE SUPERVISORY BOARD (CORPORATE ASSEMBLY)
PROPOSAL #9.14: ELECT TERJE WOLD AS A MEMBER OF THE ISSUER YES FOR FOR
SUPERVISORY BOARD (CORPORATE ASSEMBLY)
PROPOSAL #9.15: ELECT IVAR KVINLAUG AS A DEPUTY ISSUER YES FOR FOR
MEMBER OF THE SUPERVISORY BOARD (CORPORATE ASSEMBLY)
PROPOSAL #9.16: ELECT NILS-RAGNAR MYHRA AS A DEPUTY ISSUER YES FOR FOR
MEMBER OF THE SUPERVISORY BOARD (CORPORATE ASSEMBLY)
PROPOSAL #9.17: ELECT HANNE RØNNEBERG AS A DEPUTY ISSUER YES FOR FOR
MEMBER OF THE SUPERVISORY BOARD (CORPORATE ASSEMBLY)
PROPOSAL #9.18: ELECT BJØRNAR KLEIVEN AS A DEPUTY ISSUER YES FOR FOR
MEMBER OF THE SUPERVISORY BOARD (CORPORATE ASSEMBLY)
PROPOSAL #9.19: ELECT BJØRN IVERSEN AS CHAIRMAN OF ISSUER YES FOR FOR
THE SUPERVISORY BOARD (CORPORATE ASSEMBLY)
PROPOSAL #9.20: ELECT CHRISTINA STRAY AS VICE- ISSUER YES FOR FOR
CHAIRMAN OF THE SUPERVISORY BOARD (CORPORATE
PROPOSAL #9.21: ELECT SVEN IVER STEEN AS CHAIRMAN OF ISSUER YES FOR FOR
THE CONTROL COMMITTEE
PROPOSAL #9.22: ELECT LISELOTTE AUNE LEE AS A MEMBER ISSUER YES FOR FOR
OF THE CONTROL COMMITTEE
PROPOSAL #9.23: ELECT HALLVARD STRØMME AS A MEMBER OF ISSUER YES FOR FOR
THE CONTROL COMMITTEE
PROPOSAL #9.24: ELECT VIGDIS MYHRE NÆSSETH AS A ISSUER YES FOR FOR
DEPUTY MEMBER OF THE CONTROL COMMITTEE
PROPOSAL #9.25: ELECT BJØRN IVERSEN AS CHAIRMAN OF ISSUER YES FOR FOR
THE NOMINATING COMMITTEE
PROPOSAL #9.26: ELECT BENEDIKTE BETTINA BJØRN AS A ISSUER YES FOR FOR
MEMBER OF THE NOMINATING COMMITTEE
PROPOSAL #9.27: ELECT MAI-LILL IBSEN AS A MEMBER OF ISSUER YES FOR FOR
THE NOMINATING COMMITTEE
PROPOSAL #9.28: ELECT IVAR KVINLAUG AS A MEMBER OF ISSUER YES �� FOR FOR
THE NOMINATING COMMITTEE
PROPOSAL #9.29: ELECT JOHN OVE OTTESTAD AS A MEMBER ISSUER YES FOR FOR
OF THE NOMINATING COMMITTEE
PROPOSAL #10: APPROVE REMUNERATION OF THE SUPERVISORY ISSUER YES FOR FOR
BOARD, CONTROL COMMITTEE, AND THE NOMINATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GKN plc
TICKER: GKN CUSIP: G39004232
MEETING DATE: 5/1/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: RE-ELECT MICHAEL TURNER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT NIGEL STEIN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: RE-ELECT MARCUS BRYSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT ANDREW REYNOLDS SMITH AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7: ELECT ADAM WALKER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT ANGUS COCKBURN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT TUFAN ERGINBILGIC AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT SHONAID JEMMETT-PAGE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #11: RE-ELECT RICHARD PARRY-JONES AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #12: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #13: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #14: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #15: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #16: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #19: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #20: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GL Events
TICKER: GLO CUSIP: F7440W163
MEETING DATE: 4/25/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.60 PER SHARE
PROPOSAL #5: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS
PROPOSAL #6: REELECT ERICK ROSTAGNAT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: REELECT CAROLINE WEBER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: REELECT AQUASOURCA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: REELECT NICOLAS DE TAVERNOST AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9bis: REELECT GILLES GOUEDARD COMTE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #10: RENEW APPOINTMENTS OF MAZARS AS AUDITOR ISSUER YES FOR FOR
AND OLIVIER BIETRIX AS ALTERNATE AUDITOR
PROPOSAL #11: RENEW APPOINTMENTS OF MAZA-SIMOENS AS ISSUER YES FOR FOR
AUDITOR AND RAPHAEL VAISON DE FONTAUBE AS ALTERNATE
AUDITOR
PROPOSAL #12: ELECT ANNE-SOPHIE GINON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: ELECT ANNE CELINE ROUX AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: ELECT MARC MICHOULIER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: CHANGE LOCATION OF REGISTERED OFFICE TO ISSUER YES FOR FOR
59 QUAI RAMBAUD, 69002 LYON, AND AMEND ARTICLE 4 OF
BYLAWS ACCORDINGLY
PROPOSAL #16: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #17: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #18: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 30 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 30 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 120 MILLION
PROPOSAL #21: AUTHORIZE BOARD TO SET ISSUE PRICE FOR ISSUER YES AGAINST AGAINST
10 PERCENT PER YEAR OF ISSUED CAPITAL PURSUANT TO
ISSUE AUTHORITY WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #22: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES AGAINST AGAINST
THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDER VOTE UNDER ITEMS 18 TO 20
ABOVE
PROPOSAL #23: AUTHORIZE CAPITAL INCREASE OF UP TO EUR ISSUER YES AGAINST AGAINST
30 MILLION FOR FUTURE EXCHANGE OFFERS
PROPOSAL #24: SET TOTAL LIMIT FOR CAPITAL INCREASE TO ISSUER YES AGAINST AGAINST
RESULT FROM ALL ISSUANCE REQUESTS AT EUR 60 MILLION
PROPOSAL #25: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR
UP TO EUR 60 MILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #26: AUTHORIZE UP TO 200,000 SHARES FOR USE ISSUER YES AGAINST AGAINST
IN STOCK OPTION PLANS
PROPOSAL #27: AUTHORIZE UP TO 200,000 SHARES FOR USE ISSUER YES FOR FOR
IN RESTRICTED STOCK PLANS
PROPOSAL #28: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #29: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Glanbia Plc
TICKER: GL9 CUSIP: G39021103
MEETING DATE: 5/13/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: REELECT JOHN CALLAGHAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: REELECT WILLIAM CARROLL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: REELECT HENRY CORBALLY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: REELECT JER DOHENY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3e: REELECT DAVID FARRELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3f: ELECT MARK GARVEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3g: REELECT DONARD GAYNOR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3h: REELECT PATRICK GLEESON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3i: ELECT VINCENT GORMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3j: REELECT PAUL HARAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3k: REELECT LIAM HERLIHY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3l: REELECT MARTIN KEANE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3m: REELECT MICHAEL KEANE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3n: ELECT HUGH MCGUIRE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3o: REELECT MATTHEW MERRICK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3p: REELECT JOHN MURPHY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3q: REELECT PATRICK MURPHY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3r: REELECT BRIAN PHELAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3s: REELECT EAMON POWER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3t: REELECT SIOBHAN TALBOT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #5: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #6: INCREASE AUTHORIZED SHARE CAPITAL ISSUER YES FOR FOR
PROPOSAL #7: AMEND MEMORANDUM OF ASSOCIATION OF THE ISSUER YES FOR FOR
COMPANY
PROPOSAL #8: AMEND ARTICLES OF ASSOCIATION OF THE ISSUER YES FOR FOR
COMPANY
PROPOSAL #9: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS
PROPOSAL #10: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #11: AUTHORIZE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GlaxoSmithKline Pharmaceuticals Ltd.
TICKER: 500660 CUSIP: Y2709V112
MEETING DATE: 4/17/2014 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 OF INR 50.00 PER SHARE ISSUER YES FOR FOR
PROPOSAL #3: REELECT A. BANSAL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REELECT P.V. NAYAK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: REELECT D. SUNDARAM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE PRICE WATERHOUSE & CO. AS ISSUER YES AGAINST AGAINST
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GlaxoSmithKline plc
TICKER: GSK CUSIP: G3910J112
MEETING DATE: 5/7/2014 FOR/AGAINST
PROPOSAL: PROPOSED 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 SIR CHRISTOPHER GENT AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5: RE-ELECT SIR ANDREW WITTY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT SIR ROY ANDERSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT DR STEPHANIE BURNS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT STACEY CARTWRIGHT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT SIMON DINGEMANS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT LYNN ELSENHANS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT JUDY LEWENT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT SIR DERYCK MAUGHAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT DR DANIEL PODOLSKY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: RE-ELECT DR MONCEF SLAOUI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: RE-ELECT TOM DE SWAAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #16: RE-ELECT JING ULRICH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #17: RE-ELECT HANS WIJERS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #18: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #19: AUTHORISE THE AUDIT & RISK COMMITTEE TO ISSUER YES FOR FOR
FIX REMUNERATION OF AUDITORS
PROPOSAL #20: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #21: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #22: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #23: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #24: APPROVE THE EXEMPTION FROM STATEMENT OF ISSUER YES FOR FOR
THE NAME OF THE SENIOR STATUTORY AUDITOR IN
PUBLISHED COPIES OF THE AUDITORS' REPORTS
PROPOSAL #25: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Glencore Xstrata plc
TICKER: GLEN CUSIP: G39420107
MEETING DATE: 5/20/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CHANGE OF COMPANY NAME TO ISSUER YES FOR FOR
GLENCORE PLC
PROPOSAL #2: ADOPT NEW ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #4: APPROVE FINAL DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT ANTHONY HAYWARD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT LEONHARD FISCHER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT WILLIAM MACAULAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT IVAN GLASENBERG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT PETER COATES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: ELECT JOHN MACK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: ELECT PETER GRAUER 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 DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #15: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR
REMUNERATION OF AUDITORS
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #17: APPROVE SCRIP DIVIDEND PROGRAM ISSUER YES FOR FOR
PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #19: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Glenmark Pharmaceuticals Ltd.
TICKER: 532296 CUSIP: Y2711C144
MEETING DATE: 8/2/2013 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 OF INR 2.00 PER SHARE ISSUER YES FOR FOR
PROPOSAL #3: REELECT D.R. MEHTA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REELECT S. GORTHI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: REELECT J.F. RIBEIRO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE WALKER, CHANDIOK & CO. AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Global Bio-Chem Technology Group Co. Ltd.
TICKER: 00809 CUSIP: G3919S105
MEETING DATE: 5/23/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES AGAINST AGAINST
STATUTORY REPORTS
PROPOSAL #2a: ELECT LI WEIGANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT WANG YONGAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT LEE YUEN KWONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2d: ELECT CHAN MAN HON, ERIC AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2e: ELECT LI DEFA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2f: AUTHORIZE BOARD TO FIX DIRECTORS' ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #3: REAPPOINT AUDITORS AND AUTHORIZE BOARD ISSUER YES FOR FOR
TO FIX THEIR REMUNERATION
PROPOSAL #4: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #6: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Global Bio-Chem Technology Group Co. Ltd.
TICKER: 00809 CUSIP: G3919S105
MEETING DATE: 5/23/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE COMPENSATION AGREEMENT AND ISSUER YES FOR FOR
RELATED TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Global Brands Manufacture Ltd
TICKER: 6191 CUSIP: Y1854N107
MEETING DATE: 6/20/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2013 BUSINESS OPERATIONS REPORT ISSUER YES FOR FOR
AND FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE 2013 STATEMENT OF PROFIT AND ISSUER YES FOR FOR
LOSS APPROPRIATION
PROPOSAL #3.1: ELECT JIAO YOUHENG, WITH SHAREHOLDER SHAREHOLDER YES AGAINST N/A
NO. 48519, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #3.2: ELECT NON-INDEPENDENT DIRECTOR WU SHAREHOLDER YES AGAINST N/A
ZHIMING
PROPOSAL #3.3: ELECT ZHU YOUYI, A REPRESENTATIVE OF SHAREHOLDER YES AGAINST N/A
HANNSTAR BOARD CO., LTD. WITH SHAREHOLDER NO. 45401,
AS NON-INDEPENDENT DIRECTOR
PROPOSAL #3.4: ELECT JIANG QINGQIU, A REPRESENTATIVE SHAREHOLDER YES AGAINST N/A
OF HANNSTAR BOARD CO., LTD. WITH SHAREHOLDER NO.
45401, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #3.5: ELECT QIU XIAOYU, A REPRESENTATIVE OF SHAREHOLDER YES AGAINST N/A
HANNSTAR BOARD CO., LTD. WITH SHAREHOLDER NO. 45401,
AS NON-INDEPENDENT DIRECTOR
PROPOSAL #3.6: ELECT LAI WEIZHEN, A REPRESENTATIVE OF SHAREHOLDER YES AGAINST N/A
HANNSTAR BOARD CO., LTD. WITH SHAREHOLDER NO. 45401,
AS NON-INDEPENDENT DIRECTOR
PROPOSAL #3.7: ELECT INDEPENDENT DIRECTOR CHEN ISSUER YES FOR FOR
YONGQIN
PROPOSAL #3.8: ELECT INDEPENDENT DIRECTOR HAO HAIYAN ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT INDEPENDENT DIRECTOR CHEN ISSUER YES FOR FOR
MINLIANG
PROPOSAL #3.10: ELECT TAO CHENGHAN, A REPRESENTATIVE SHAREHOLDER YES AGAINST N/A
OF HUAKE CAIYI CO., LTD. WITH SHAREHOLDER NO. 45399,
AS SUPERVISOR
PROPOSAL #3.11: ELECT SHU YAOXIAN AS SUPERVISOR SHAREHOLDER YES AGAINST N/A
PROPOSAL #3.12: ELECT LI DINGZHU, WITH SHAREHOLDER SHAREHOLDER YES AGAINST N/A
NO. 49102, AS SUPERVISOR
PROPOSAL #4: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES AGAINST AGAINST
COMPETITIVE ACTIVITIES OF DIRECTORS AND
PROPOSAL #5: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #6: APPROVE AMENDMENT TO RULES AND ISSUER YES FOR FOR
PROCEDURES FOR ELECTION OF DIRECTORS AND SUPERVISORS
PROPOSAL #7: APPROVE AMENDMENTS TO PROCEDURES ISSUER YES FOR FOR
GOVERNING THE ACQUISITION OR DISPOSAL OF ASSETS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Global Logistic Properties Ltd.
TICKER: MC0 CUSIP: Y27187106
MEETING DATE: 7/18/2013 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: DECLARE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: ELECT JEFFREY H. SCHWARTZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT STEVEN LIM KOK HOONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT DIPAK CHAND JAIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT WEI BENHUA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT LIM SWE GUAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT PAUL CHENG MING FUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT YOICHIRO FURUSE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #11: REAPPOINT KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #12: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #13: APPROVE GRANT OF AWARDS AND ISSUANCE OF ISSUER YES FOR FOR
SHARES UNDER THE GLP PERFORMANCE SHARE PLAN AND GLP
RESTRICTED SHARE PLAN
PROPOSAL #14: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Global Logistic Properties Ltd.
TICKER: MC0 CUSIP: Y27187106
MEETING DATE: 4/24/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE PROPOSED ISSUANCE OF SHARES ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Global Mixed-Mode Technology Inc.
TICKER: 8081 CUSIP: Y2717S101
MEETING DATE: 6/12/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2013 BUSINESS OPERATIONS REPORT ISSUER YES FOR FOR
AND FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON 2013 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 #5.1: ELECT NAN CHIANG,HSIEH, A SHAREHOLDER YES AGAINST N/A
REPRESENTATIVE OF EA PONG INVESTMENT COMPANY,LTD,
WITH SHAREHOLDER NO.127, AS NON-INDEPENDENT
PROPOSAL #5.2: ELECT JIIN CHUAN,WU, WITH SHAREHOLDER SHAREHOLDER YES AGAINST N/A
NO.049, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.3: ELECT CHAO LUNG, CHOU,WITH SHAREHOLDER SHAREHOLDER YES AGAINST N/A
NO.27158, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.4: ELECT FENG-HSIEN WARREN, SHIH, WITH ISSUER YES FOR FOR
SHAREHOLDER NO.002, AS INDEPENDENT DIRECTOR
PROPOSAL #5.5: ELECT FU-CHEN ,LO, WITH ID ISSUER YES FOR FOR
NO.I10033XXXX, AS INDEPENDENT DIRECTOR
PROPOSAL #5.6: ELECT SHU-CHEN ,WANG CHEN, WITH SHAREHOLDER YES AGAINST N/A
SHAREHOLDER NO.114, AS SUPERVISOR
PROPOSAL #5.7: ELECT CHIH-MING,LIU, WITH SHAREHOLDER SHAREHOLDER YES AGAINST N/A
NO.380, AS SUPERVISOR
PROPOSAL #5.8: ELECT ZEKAI HSIAU, WITH SHAREHOLDER SHAREHOLDER YES AGAINST N/A
NO.099, AS SUPERVISOR
PROPOSAL #6: APPROVE RELEASE OF RESTRICTIONS ON ISSUER YES AGAINST AGAINST
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
AND REPRESENTATIVES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Global Unichip Corp.
TICKER: 3443 CUSIP: Y2724H106
MEETING DATE: 5/29/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2013 BUSINESS OPERATIONS REPORT ISSUER YES FOR FOR
AND FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON 2013 PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE CASH DIVIDEND DISTRIBUTION FROM ISSUER YES FOR FOR
CAPITAL RESERVE
PROPOSAL #4: AMEND RULES AND PROCEDURES REGARDING ISSUER YES FOR FOR
SHAREHOLDER'S GENERAL MEETING
PROPOSAL #5: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #6.1: ELECT F. C. TSENG, A REPRESENTATIVE OF ISSUER YES FOR FOR
TSMC, WITH SHAREHOLDER NO. 1112, AS NON-INDEPENDENT
DIRECTOR
PROPOSAL #6.2: ELECT JIM LAI, A REPRESENTATIVE OF ISSUER YES FOR FOR
TSMC, WITH SHAREHOLDER NO. 1112, AS NON-INDEPENDENT
DIRECTOR
PROPOSAL #6.3: ELECT LORA HO, A REPRESENTATIVE OF ISSUER YES FOR FOR
TSMC, WITH SHAREHOLDER NO. 1112, AS NON-INDEPENDENT
DIRECTOR
PROPOSAL #6.4: ELECT CLIFF HOU, A REPRESENTATIVE OF ISSUER YES FOR FOR
TSMC, WITH SHAREHOLDER NO. 1112, AS NON-INDEPENDENT
DIRECTOR
PROPOSAL #6.5: ELECT K. C. SHIH, A REPRESENTATIVE OF ISSUER YES FOR FOR
GLOBAL ONE INVESTMENT CORP., WITH SHAREHOLDER NO.
12289, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.6: ELECT BENSON LIU, WITH ID NO. ISSUER YES FOR FOR
P10021****, AS INDEPENDENT DIRECTOR
PROPOSAL #6.7: ELECT DR. CHEIN-WEI JEN, WITH ID NO. ISSUER YES FOR FOR
D10079****, AS INDEPENDENT DIRECTOR
PROPOSAL #6.8: ELECT DR. WEN-YEU WANG, WITH ID NO. ISSUER YES FOR FOR
A10038****, AS INDEPENDENT DIRECTOR
PROPOSAL #6.9: ELECT DR. PETER WU, WITH ID NO. ISSUER YES FOR FOR
Q10179****, AS INDEPENDENT DIRECTOR
PROPOSAL #7: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Global-Estate Resorts Inc.
TICKER: GERI CUSIP: Y2715C108
MEETING DATE: 7/30/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: APPROVE THE MINUTES OF THE ANNUAL ISSUER YES FOR FOR
MEETING OF SHAREHOLDERS HELD ON JUNE 28, 2012
PROPOSAL #5: APPROVE THE 2012 AUDITED FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #6: APPROVE THE INCREASE IN AUTHORIZED ISSUER YES FOR FOR
CAPITAL STOCK FROM 10 BILLION TO 20 BILLION COMMON
SHARES, AND THE SUBSCRIPTION BY MEGAWORLD CORPORATION
TO 2.5 BILLION COMMON SHARES OF THE 10 BILLION
INCREASE IN CAPITAL
PROPOSAL #7: RATIFY ALL ACTS AND RESOLUTIONS OF THE ISSUER YES FOR FOR
BOARD OF DIRECTORS AND CORPORATE OFFICERS ADOPTED
DURING THE PRECEDING YEAR
PROPOSAL #8.1: ELECT ANDREW L. TAN AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8.2: ELECT ROBERT JOHN L. SOBREPEÑA AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8.3: ELECT FERDINAND T. SANTOS AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8.4: ELECT WILBUR L. CHAN AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8.5: ELECT LOURDES T. GUTIERREZ AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8.6: ELECT GARRY V. DE GUZMAN AS A DIRECTOR ISSUER YES AGAINST �� AGAINST
PROPOSAL #8.7: ELECT ROBERT EDWIN C. LIM AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8.8: ELECT MIGUEL B. VARELA AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8.9: ELECT GERARDO C. GARCIA AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: APPOINT PUNONGBAYAN & ARAULLO AS ISSUER YES FOR FOR
EXTERNAL AUDITORS
PROPOSAL #10: OTHER MATTERS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Globe Telecom, Inc.
TICKER: GLO CUSIP: Y27257149
MEETING DATE: 4/8/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE MINUTES OF PREVIOUS MEETING ISSUER YES FOR FOR
PROPOSAL #2: APPROVE THE ANNUAL REPORT ISSUER YES FOR FOR
PROPOSAL #3: RATIFY ALL ACTS AND RESOLUTIONS OF THE ISSUER YES FOR FOR
BOARD OF DIRECTORS AND MANAGEMENT ADOPTED DURING THE
PRECEDING YEAR
PROPOSAL #4.1: ELECT JAIME AUGUSTO ZOBEL DE AYALA AS ISSUER YES FOR FOR
A DIRECTOR
PROPOSAL #4.2: ELECT DELFIN L. LAZARO AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.3: ELECT MARK CHONG CHIN KOK AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.4: ELECT FERNANDO ZOBEL DE AYALA AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.5: ELECT GERARDO C. ABLAZA, JR. AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.6: ELECT ROMEO L. BERNARDO AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.7: ELECT TAY SOO MENG AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.8: ELECT GUILLERMO D. LUCHANGCO AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.9: ELECT MANUEL A. PACIS AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.10: ELECT REX MA. A. MENDOZA AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.11: ELECT ERNEST L. CU AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5(i): APPROVE AMENDMENTS TO THE THIRD ISSUER YES FOR FOR
ARTICLE OF THE ARTICLES OF INCORPORATION TO SPECIFY
THE COMPLETE ADDRESS OF THE PRINCIPAL OFFICE OF THE
CORPORATION
PROPOSAL #5(ii): APPROVE AMENDMENTS TO THE SEVENTH ISSUER YES FOR FOR
ARTICLE OF THE ARTICLES OF INCORPORATION TO
RECLASSIFY UNISSUED COMMON SHARES AND UNISSUED VOTING
PREFERRED SHARES INTO A NEW CLASS OF NON-VOTING
PROPOSAL #6: APPROVE INCREASE IN DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #7: ELECT SYCIP GORRES VELAYO & CO. AS THE ISSUER YES FOR FOR
INDEPENDENT AUDITOR AND FIX THE AUDITOR'S
PROPOSAL #8: APPROVE OTHER MATTERS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Globe Trade Centre SA
TICKER: GTC CUSIP: X3204U113
MEETING DATE: 1/9/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT MEETING CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: APPROVE ISSUANCE OF SHARES FOR PRIVATE ISSUER YES FOR FOR
PLACEMENT
PROPOSAL #6: APPROVE REMUNERATION OF INDEPENDENT ISSUER YES FOR FOR
SUPERVISORY BOARD MEMBER, TOMASZ MAZURCZAK
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Globe Trade Centre SA
TICKER: GTC CUSIP: X3204U113
MEETING DATE: 5/13/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT MEETING CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AGENDA OF MEETING; ACKNOWLEDGE ISSUER YES FOR FOR
PROPER CONVENING OF MEETING
PROPOSAL #4: APPROVE MANAGEMENT BOARD REPORT ON ISSUER YES FOR FOR
COMPANY'S OPERATIONS AND FINANCIAL STATEMENTS
PROPOSAL #5: APPROVE MANAGEMENT BOARD REPORT ON ISSUER YES FOR FOR
GROUP'S OPERATIONS AND CONSOLIDATED FINANCIAL
STATEMENTS IN FISCAL YEAR 2012
PROPOSAL #6: APPROVE TREATMENT OF NET LOSS FOR FISCAL ISSUER YES FOR FOR
YEAR 2012
PROPOSAL #7.1: APPROVE DISCHARGE OF ALAIN ICKOVICS ISSUER YES FOR FOR
(CEO)
PROPOSAL #7.2: APPROVE DISCHARGE OF EREZ BONIEL ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #7.3: APPROVE DISCHARGE OF PIOTR KROENKE ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #7.4: APPROVE DISCHARGE OF MARIUSZ KOZLOWSKI ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #7.5: APPROVE DISCHARGE OF WITOLD ZATONSKI ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #7.6: APPROVE DISCHARGE OF YOVAV CARMI ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #7.7: APPROVE DISCHARGE OF JACEK WACHOWICZ ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #8.1: APPROVE DISCHARGE OF MARIUSZ ISSUER YES FOR FOR
GRENDOWICZ (SUPERVISORY BOARD MEMBER)
PROPOSAL #8.2: APPROVE DISCHARGE OF ALAIN ICKOVICS ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #8.3: APPROVE DISCHARGE OF YOSEF GRUNFELD ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #8.4: APPROVE DISCHARGE OF DARIUSZ ISSUER YES FOR FOR
STOLARCZYK (SUPERVISORY BOARD MEMBER)
PROPOSAL #8.5: APPROVE DISCHARGE OF DAVID BRUSH ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #8.6: APPROVE DISCHARGE OF ARTUR KUCHARSKI ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #8.7: APPROVE DISCHARGE OF WOJCIECH ISSUER YES FOR FOR
NAPIORKOWSKI (SUPERVISORY BOARD MEMBER)
PROPOSAL #8.8: APPROVE DISCHARGE OF SHOUKY OREN ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #8.9: APPROVE DISCHARGE OF GUY ELIAS ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #8.10: APPROVE DISCHARGE OF KRZYSZTOF GERULA ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #8.11: APPROVE DISCHARGE OF MARCIN MURAWSKI ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #8.12: APPROVE DISCHARGE OF TOMASZ MAZURCZAK ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #8.13: APPROVE DISCHARGE OF JAROSLAW ISSUER YES FOR FOR
KARASINSKI (SUPERVISORY BOARD MEMBER)
PROPOSAL #8.14: APPROVE DISCHARGE OF ARIEL HASSON ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #8.15: APPROVE DISCHARGE OF EINAT OZ-GABBER ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #8.16: APPROVE DISCHARGE OF OLIVIER BRAHIN ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #8.17: APPROVE DISCHARGE OF ALEXANDR HESSE ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #8.18: APPROVE DISCHARGE OF PHILIPPE ISSUER YES FOR FOR
COUTURIER (SUPERVISORY BOARD MEMBER)
PROPOSAL #8.19: APPROVE DISCHARGE OF KATHARINE SCHADE ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #8.20: APPROVE DISCHARGE OF MICHAEL DAMNITZ ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Globe Union Industrial Corp.
TICKER: 9934 CUSIP: Y2725R103
MEETING DATE: 6/27/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2013 BUSINESS OPERATIONS REPORT ISSUER YES FOR FOR
AND FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE 2013 PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES
PROPOSAL #4: AMEND PROCEDURES FOR ENDORSEMENT AND ISSUER YES FOR FOR
GUARANTEES
PROPOSAL #5: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #6: APPROVE AMENDMENT TO RULES AND ISSUER YES FOR FOR
PROCEDURES FOR ELECTION OF DIRECTORS AND SUPERVISORS
PROPOSAL #7: APPROVE AMENDMENTS TO PROCEDURES ISSUER YES FOR FOR
GOVERNING THE ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #8: ELECT MICHAEL ERIC WENNER, WITH SHAREHOLDER YES AGAINST N/A
SHAREHOLDER NO. 14455, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #9: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTORS
PROPOSAL #10: APPROVE THE ISSUANCE OF NEW SHARES BY ISSUER YES FOR FOR
CAPITALIZATION OF PROFIT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Gloria Material Technology Corp.
TICKER: 5009 CUSIP: Y2726B107
MEETING DATE: 6/17/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2013 BUSINESS OPERATIONS REPORT ISSUER YES FOR FOR
AND FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON 2013 PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #4: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #5.1: ELECT HSING-SHIH CHEN, WITH SHAREHOLDER YES AGAINST N/A
SHAREHOLDER NO.8, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.2: ELECT SHIH-FENG CHANG, WITH SHAREHOLDER YES AGAINST N/A
SHAREHOLDER NO.46265, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.3: ELECT CHIA-HUNG LIN, WITH SHAREHOLDER SHAREHOLDER YES AGAINST N/A
NO.546, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.4: ELECT TE-CHIH CHEN, WITH SHAREHOLDER SHAREHOLDER YES AGAINST N/A
NO.1487, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.5: ELECT CHI-CHIH CHEN, A REPRESENTATIVE SHAREHOLDER YES AGAINST N/A
OF HO YANG INVESTMENT CORP. WITH SHAREHOLDER
NO.60979, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.6: ELECT TE HWANG HUANG , WITH ISSUER YES FOR FOR
SHAREHOLDER NO.40974, AS INDEPENDENT DIRECTOR
PROPOSAL #5.7: ELECT I-LIN CHENG, WITH ID ISSUER YES FOR FOR
NO.E10028****, AS INDEPENDENT DIRECTOR
PROPOSAL #5.8: ELECT PAUL S.P. HSU, WITH ID ISSUER YES FOR FOR
NO.A10292****, AS INDEPENDENT DIRECTOR
PROPOSAL #6: APPROVE RELEASE OF RESTRICTIONS ON ISSUER YES AGAINST AGAINST
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
AND INDEPENDENT DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Glorious Property Holdings Ltd.
TICKER: 00845 CUSIP: G3940K105
MEETING DATE: 1/17/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SCHEME OF ARRANGEMENT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Glorious Property Holdings Ltd.
TICKER: 00845 CUSIP: G3940K105
MEETING DATE: 1/17/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SHARE CAPITAL REDUCTION ISSUER YES FOR FOR
PROPOSAL #2: APPROVE RESTORATION OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL TO ITS FORMER AMOUNT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Glorious Property Holdings Ltd.
TICKER: 00845 CUSIP: G3940K105
MEETING DATE: 5/30/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2a: ELECT DING XIANG YANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT YAN ZHI RONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: AUTHORIZE BOARD TO FIX DIRECTORS' ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #4: REAPPOINT PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #5a: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5b: APPROVE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED CAPITAL
PROPOSAL #5c: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Glory Ltd.
TICKER: 6457 CUSIP: J17304130
MEETING DATE: 6/27/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 27
PROPOSAL #2.1: ELECT DIRECTOR ONOE, HIROKAZU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR YAMAGUCHI, YOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MIWA, MOTOZUMI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR YOSHIOKA, TETSU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SASAKI, HIROKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR NIIJIMA, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR ONOE, HIDEO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR MABUCHI, SHIGETOSHI ISSUER YES FOR �� FOR
PROPOSAL #2.9: ELECT DIRECTOR KOTANI, KANAME ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ANNUAL BONUS PAYMENT TO ISSUER YES FOR FOR
DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Glow Energy Public Co. Ltd.
TICKER: GLOW CUSIP: Y27290124
MEETING DATE: 4/21/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MINUTES OF PREVIOUS MEETING ISSUER YES FOR FOR
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDEND OF THB 2.755 PER SHARE
PROPOSAL #5.1: ELECT VITTHYA VEJJAJIVA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2: ELECT ANUT CHATIKAVANIJ AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5.3: ELECT ESA HEISKANEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.4: ELECT GUY RICHELLE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #7: APPROVE DELOITTE TOUCHE TOHMATSU JAIYOS ISSUER YES FOR FOR
AUDIT CO. LTD. AS AUDITORS AND AUTHORIZE BOARD TO FIX
THEIR REMUNERATION
PROPOSAL #8: AUTHORIZE ISSUANCE OF DEBENTURES ISSUER YES FOR FOR
PROPOSAL #9: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GMG Global Ltd
TICKER: 5IM CUSIP: Y2728M101
MEETING DATE: 4/25/2014 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: DECLARE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: ELECT MOU XIANG FENG AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: ELECT ZHANG ZENGGEN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: ELECT JEFFREY GONDOBINTORO AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6: REAPPOINT DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #7: APPROVE DIRECTORS' FEES 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 ANG GRANT OF ISSUER YES FOR FOR
AWARDS PURSUANT TO THE GMG GLOBAL PERFORMANCE SHARE
PLAN
PROPOSAL #10: APPROVE MANDATE FOR TRANSACTIONS WITH ISSUER YES FOR FOR
RELATED PARTIES
PROPOSAL #11: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GMO internet Inc
TICKER: 9449 CUSIP: J1727L103
MEETING DATE: 3/23/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR KUMAGAI, MASATOSHI ISSUER YES AGAINST AGAINST
PROPOSAL #1.2: ELECT DIRECTOR YASUDA, MASASHI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR NISHIYAMA, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR ITO, TADASHI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR MIYAZAKI, KAZUHIKO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR YAMASHITA, HIROFUMI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR TAKAHASHI, SHINTARO ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR SUGAYA, TOSHIHIKO ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR ARISAWA, KATSUMI ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR ARAI, TERUHIRO ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR SATO, KENTARO ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR HORIUCHI, TOSHIAKI ISSUER YES FOR FOR
PROPOSAL #1.13: ELECT DIRECTOR KODAMA, KIMIHIRO ISSUER YES FOR FOR
PROPOSAL #1.14: ELECT DIRECTOR NOMURA, MASAMITSU ISSUER YES FOR FOR
PROPOSAL #1.15: ELECT DIRECTOR AINOURA, ISSEI ISSUER YES FOR FOR
PROPOSAL #1.16: ELECT DIRECTOR IWAKURA, MASAKAZU ISSUER YES FOR FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR MASUDA, KANAME ISSUER YES FOR FOR
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
TACHIBANA, KOICHI
PROPOSAL #4: APPROVE ADJUSTMENT TO AGGREGATE ISSUER YES FOR FOR
COMPENSATION CEILING FOR DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GMP Capital Inc.
TICKER: GMP CUSIP: 380134106
MEETING DATE: 5/1/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR DAVID G. BROWN ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR HARRIS A. FRICKER ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR FIONA L. MACDONALD ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR EUGENE C. MCBURNEY ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR JAMES D. MEEKISON ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR ROBERT G. PETERS ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR H. SANFORD RILEY ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR KEVIN M. SULLIVAN ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR DONALD A. WRIGHT ISSUER YES FOR FOR
PROPOSAL #2: APPROVE ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GMR Infrastructure Ltd
TICKER: 532754 CUSIP: Y2730E121
MEETING DATE: 9/17/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES AGAINST AGAINST
STATUTORY REPORTS
PROPOSAL #2: APPROVE DIVIDEND OF INR 0.10 PER SHARE ISSUER YES FOR FOR
PROPOSAL #3: REAPPOINT G. B. S. RAJU AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: REAPPOINT B. V. N. RAO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE S. R. BATLIBOI & ASSOCIATES LLP ISSUER YES FOR FOR
AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
PROPOSAL #6: APPROVE VACANCY ON THE BOARD OF ISSUER YES FOR FOR
DIRECTORS RESULTING FROM RETIREMENT OF MR. K. R.
PROPOSAL #7: APPOINT S. SANDILYA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: APPOINT S. RAJAGOPAL AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #9: APPOINT K. V. V. RAO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: APPOINT V.S. RAMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: APPOINT C. R. MURALIDHARAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: APPROVE REAPPOINTMENT AND REMUNERATION ISSUER YES FOR FOR
OF G.M. RAO AS EXECUTIVE CHAIRMAN
PROPOSAL #13: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES FOR FOR
K.K. GRANDHI AS MANAGING DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GMR Infrastructure Ltd
TICKER: 532754 CUSIP: Y2730E121
MEETING DATE: 3/20/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: INCREASE AUTHORIZED SHARE CAPITAL AND ISSUER YES FOR FOR
AMEND MEMORANDUM OF ASSOCIATION TO REFLECT INCREASE
IN AUTHORIZED SHARE CAPITAL
PROPOSAL #2: APPROVE ISSUANCE OF COMPULSORILY ISSUER YES FOR FOR
CONVERTIBLE PREFERENCE SHARES TO VARIOUS INVESTORS
PROPOSAL #3: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES AGAINST AGAINST
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GN Store Nord A/S
TICKER: GN CUSIP: K4001S214
MEETING DATE: 3/21/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORT; APPROVE DISCHARGE OF DIRECTORS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF DKK 0.84 PER SHARE
PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #5a: REELECT PER WOLD-OLSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5b: REELECT WILLIAM HOOVER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5c: REELECT WOLFGANG REIM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5d: REELECT RENE SVENDSEN-TUNE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5e: REELECT CARSTEN THOMSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5f: REELECT HELENE BARNEKOW AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RATIFY KPMG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #7a: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #7b: APPROVE DKK 21.2 MILLION REDUCTION IN ISSUER YES FOR FOR
SHARE CAPITAL VIA SHARE CANCELLATION; AMEND ARTICLES
OF ASSOCIATION ACCORDINGLY
PROPOSAL #7c: EXTEND BOARD'S AUTHORIZATIONS TO CREATE ISSUER YES FOR FOR
UP TO DKK 130 MILLION POOL OF CAPITAL WITHOUT
PREEMPTIVE RIGHTS UNTIL APRIL 30, 2015
PROPOSAL #7d: AMEND ARTICLES RE: CHANGE REGISTAR FROM ISSUER YES FOR FOR
VP INVESTOR A/S TO COMPUTERSHARE A/S
PROPOSAL #7e: APPROVE PUBLICATION OF ANNUAL REPORT IN ISSUER YES FOR FOR
ENGLISH
PROPOSAL #7f: AMEND ARTICLES RE: PROXIES ISSUER YES FOR FOR
PROPOSAL #7g: AMEND ARTICLES RE: EDITORIAL CHANGES ISSUER YES FOR FOR
AND UPDATES
PROPOSAL #8a: AMEND ARTICLES RE: REQUIREMENTS FOR SHAREHOLDER YES AGAINST FOR
FINANCIAL INFORMATION IN THE NOTICE CONVENING THE
GENERAL MEETING
PROPOSAL #8b: REQUIRE AVAILABILITY OF CERTAIN REPORTS SHAREHOLDER YES AGAINST FOR
IN DANISH FOR FIVE YEARS
PROPOSAL #8c: APPROVE CHANGES TO COMPANY'S WEBSITE SHAREHOLDER YES AGAINST FOR
PROPOSAL #8d: REQUIRE COMPANY TO OFFER AT AGM A SHAREHOLDER YES AGAINST FOR
SERVING CORRESPONDING TO COMPANY'S OUTLOOK
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Godo Steel Ltd.
TICKER: 5410 CUSIP: J17388117
MEETING DATE: 6/27/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO INDEMNIFY DIRECTORS ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR KURIKAWA, KATSUTOSHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR MEIGA, TAKAYOSHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR ISOGAMI, KATSUYUKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR ADACHI, HITOSHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SAITO, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR HIGO, SEIKICHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR YAMANE, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR UECHI, HIDENORI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR YAMAZAKI, TERUO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR YANO, TETSUYA ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR MURAKI, MASANORI ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR SETOGUCHI, AKITO ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR SHINOMIYA, AKIO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Godrej Consumer Products Ltd.
TICKER: 532424 CUSIP: Y2732X135
MEETING DATE: 8/3/2013 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 OF INR 5.00 PER SHARE ISSUER YES FOR FOR
PROPOSAL #3: REELECT NADIR GODREJ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REELECT B. DOSHI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: REELECT O. GOSWAMI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE KALYANIWALLA & MISTRY AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #7: APPROVE REAPPOINTMENT AND REMUNERATION ISSUER YES FOR FOR
OF A. GODREJ AS EXECUTIVE DIRECTOR & CHAIRMAN
PROPOSAL #8: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES FOR FOR
NISABA GODREJ AS EXECUTIVE DIRECTOR, INNOVATION
PROPOSAL #9: ELECT V. GAMBHIR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES FOR FOR
V. GAMBHIR AS MANAGING DIRECTOR
PROPOSAL #11: ELECT I. VITTAL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: ELECT A. MAHENDRAN AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Godrej Consumer Products Ltd.
TICKER: 532424 CUSIP: Y2732X135
MEETING DATE: 2/3/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE INVESTMENTS, LOANS, AND/OR ISSUER YES AGAINST AGAINST
GUARANTEES TO SUBSIDIARY/ASSOCIATE COMPANIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Godrej Industries Ltd.
TICKER: 500164 CUSIP: Y2733G164
MEETING DATE: 8/10/2013 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 OF INR 1.75 PER SHARE ISSUER YES FOR FOR
PROPOSAL #3: REELECT K.K. DASTUR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REELECT A.B. GODREJ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: REELECT A.B. CHOUDHURY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: REELECT V.M. CRISHNA AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #7: APPROVE KALYANIWALLA & MISTRY AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #8: ELECT K.M. ELAVIA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT N.S. NABAR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES FOR FOR
N.S. NABAR AS EXECUTIVE DIRECTOR & PRESIDENT
(CHEMICALS)
PROPOSAL #11: APPROVE REAPPOINTMENT AND REMUNERATION ISSUER YES FOR FOR
OF N.B. GODREJ AS MANAGING DIRECTOR
PROPOSAL #12: AMEND EMPLOYEES STOCK OPTION PLAN I ISSUER YES AGAINST AGAINST
PROPOSAL #13: AMEND EMPLOYEES STOCK OPTION PLAN II ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Godrej Industries Ltd.
TICKER: 500164 CUSIP: Y2733G164
MEETING DATE: 10/7/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE INVESTMENTS, LOANS, AND/OR ISSUER YES AGAINST AGAINST
GUARANTEES IN GODREJ CONSUMER PRODUCTS LTD.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Godrej Industries Ltd.
TICKER: 500164 CUSIP: Y2733G164
MEETING DATE: 5/30/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SCHEME OF AMALGAMATION ISSUER YES AGAINST AGAINST
PROPOSAL #2: APPROVE INVESTMENT IN GODREJ CONSUMER ISSUER YES AGAINST AGAINST
PRODUCTS LTD.
PROPOSAL #3: APPROVE INCREASE IN BORROWING POWERS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Godrej Industries Ltd.
TICKER: 500164 CUSIP: Y2733G164
MEETING DATE: 6/13/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SCHEME OF AMALGAMATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Gol Linhas Aereas Inteligentes S.A.
TICKER: GOLL4 CUSIP: P491AF117
MEETING DATE: 4/30/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT DIRECTOR NOMINATED BY PREFERRED SHAREHOLDER YES AGAINST N/A
SHAREHOLDERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Gold Circuit Electronics Ltd
TICKER: 2368 CUSIP: Y27431108
MEETING DATE: 6/25/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2013 FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE 2013 STATEMENT OF PROFIT AND ISSUER YES FOR FOR
LOSS APPROPRIATION
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 AND PROCEDURES FOR ENDORSEMENT AND
GUARANTEES OF THE SUBSIDIARY
PROPOSAL #5.1: ELECT YANG CHANG JI, WITH SHAREHOLDER SHAREHOLDER YES AGAINST N/A
NO. 1, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.2: ELECT CHEN QIU MING, WITH SHAREHOLDER SHAREHOLDER YES AGAINST N/A
NO. 72184, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.3: ELECT YANG CHENG ZE, WITH SHAREHOLDER SHAREHOLDER YES AGAINST N/A
NO. 3, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.4: ELECT LING HONG XIN, WITH SHAREHOLDER SHAREHOLDER YES AGAINST N/A
NO. 10, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.5: ELECT YANG CHANG QING, WITH SHAREHOLDER YES AGAINST N/A
SHAREHOLDER NO. 8, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.6: ELECT YANG CHENG RON , WITH SHAREHOLDER YES AGAINST N/A
SHAREHOLDER NO. 4, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.7: ELECT LIU HUA CHANG, WITH ID NO. SHAREHOLDER YES AGAINST N/A
T100159630, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.8: ELECT LI RUI QING, WITH SHAREHOLDER SHAREHOLDER YES AGAINST N/A
NO. 2, AS SUPERVISOR
PROPOSAL #5.9: ELECT LIN LIAN MEI, WITH SHAREHOLDER SHAREHOLDER YES AGAINST N/A
NO. 71172, AS SUPERVISOR
PROPOSAL #5.10: ELECT LIN PI YAO, WITH SHAREHOLDER SHAREHOLDER YES AGAINST N/A
NO. 112670, AS SUPERVISOR
PROPOSAL #6: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES AGAINST AGAINST
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Gold Fields Ltd
TICKER: GFI CUSIP: S31755101
MEETING DATE: 5/9/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: REAPPOINT KPMG INC AS AUDITORS OF THE ISSUER YES FOR FOR
COMPANY
PROPOSAL #2: RE-ELECT KOFI ANSAH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: RE-ELECT NICK HOLLAND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT PAUL SCHMIDT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT GAYLE WILSON AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #6: RE-ELECT RICHARD MENELL AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #7: RE-ELECT DONALD NCUBE AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #8: 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 BOARD TO ISSUE SHARES FOR CASH ISSUER YES FOR FOR
UP TO A MAXIMUM OF FIVE PERCENT OF ISSUED SHARE
PROPOSAL #2: APPROVE REMUNERATION OF NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #3: APPROVE FINANCIAL ASSISTANCE TO RELATED ISSUER YES FOR FOR
OR INTER-RELATED COMPANY
PROPOSAL #4: AUTHORISE REPURCHASE OF UP TO 20 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Goldcorp Inc.
TICKER: G CUSIP: 380956409
MEETING DATE: 5/1/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #a1: ELECT DIRECTOR JOHN P. BELL ISSUER YES FOR FOR
PROPOSAL #a2: ELECT DIRECTOR BEVERLEY A. BRISCOE ISSUER YES FOR FOR
PROPOSAL #a3: ELECT DIRECTOR PETER J. DEY ISSUER YES FOR FOR
PROPOSAL #a4: ELECT DIRECTOR DOUGLAS M. HOLTBY ISSUER YES FOR FOR
PROPOSAL #a5: ELECT DIRECTOR CHARLES A. JEANNES ISSUER YES FOR FOR
PROPOSAL #a6: ELECT DIRECTOR CLEMENT A. PELLETIER ISSUER YES FOR FOR
PROPOSAL #a7: ELECT DIRECTOR P. RANDY REIFEL ISSUER YES FOR FOR
PROPOSAL #a8: ELECT DIRECTOR IAN W. TELFER ISSUER YES FOR FOR
PROPOSAL #a9: ELECT DIRECTOR BLANCA TREVINO ISSUER YES FOR FOR
PROPOSAL #a10: ELECT DIRECTOR KENNETH F. WILLIAMSON ISSUER YES FOR FOR
PROPOSAL #b: APPROVE DELOITTE LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #c: AMEND RESTRICTED SHARE UNIT PLAN ISSUER YES FOR FOR
PROPOSAL #d: AMEND STOCK OPTION PLAN ISSUER YES FOR FOR
PROPOSAL #e: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Goldcrest Co. Ltd.
TICKER: 8871 CUSIP: J17451105
MEETING DATE: 6/20/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR YASUKAWA, HIDETOSHI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR TSUMURA, MASAO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR ITO, MASAKI ISSUER YES FOR FOR
PROPOSAL #2: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
KAWAGUCHI, MASAO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Golden Agri-Resources Ltd
TICKER: E5H CUSIP: V39076134
MEETING DATE: 4/25/2014 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: DECLARE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #4: ELECT FRANKLE (DJAFAR) WIDJAJA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5: ELECT LEW SYN PAU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT JACQUES DESIRE LAVAL ELLIAH AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7: REAPPOINT MOORE STEPHENS LLP AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #8: APPROVE ISSUANCE OF EQUITY OR EQUITY ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #9: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #10: APPROVE MANDATE FOR TRANSACTIONS WITH ISSUER YES FOR FOR
RELATED PARTIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Golden Eagle Retail Group Ltd.
TICKER: 03308 CUSIP: G3958R109
MEETING DATE: 1/23/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2014 MASTER PROPERTY MANAGEMENT ISSUER YES FOR FOR
SERVICES AGREEMENT
PROPOSAL #2: APPROVE PROPOSED ANNUAL CAPS UNDER THE ISSUER YES FOR FOR
2014 MASTER PROPERTY MANAGEMENT SERVICES AGREEMENT
PROPOSAL #3: APPROVE 2014 DECORATION SERVICES ISSUER YES FOR FOR
AGREEMENT
PROPOSAL #4: APPROVE PROPOSED ANNUAL CAPS UNDER THE ISSUER YES FOR FOR
2014 DECORATION SERVICES AGREEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Golden Eagle Retail Group Ltd.
TICKER: 03308 CUSIP: G3958R109
MEETING DATE: 5/21/2014 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: DECLARE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: ELECT WONG CHI KEUNG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT LAY DANNY J AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: AUTHORIZE REMUNERATION COMMITTEE TO FIX ISSUER YES FOR FOR
DIRECTORS' REMUNERATION
PROPOSAL #4: REAPPOINT 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 UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #5c: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Golden Ocean Group Limited
TICKER: GOGL CUSIP: G4032A104
MEETING DATE: 9/20/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: REELECT JOHN FREDRIKSEN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2: REELECT TOR TROIM AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3: REELECT KATE BLANKENSHIP AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REELECT HANS BORRESEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: REELECT GEORGINA SOUSA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: AMEND ARTICLES RE: BOARD RELATED ISSUER YES FOR FOR
AMENDMENTS
PROPOSAL #7: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #8: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER YES FOR FOR
AGGREGATE AMOUNT OF USD 300,000 FOR FISCAL YEAR
ENDED 2013
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Goldsun Development & Construction Co. Ltd.
TICKER: 2504 CUSIP: Y50552101
MEETING DATE: 6/11/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2013 BUSINESS OPERATIONS REPORT ISSUER YES FOR FOR
AND FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON 2013 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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Goldwin Inc.
TICKER: 8111 CUSIP: J17472101
MEETING DATE: 6/26/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR NISHIDA, AKIO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR OE, SHINJI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR FUTATSUKAWA, KIYOTO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR WATANABE, TAKAO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR NISHIDA, YOSHITERU ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR HOMMA, EIICHIRO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR ASAMI, YASUO ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR SUZUKI, MASATOSHI ISSUER YES FOR FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR NAKAGAWA, ISSUER YES AGAINST AGAINST
SADAYUKI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Gome Electrical Appliances Holdings Ltd
TICKER: 00493 CUSIP: G3978C124
MEETING DATE: 4/17/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SHARE REPURCHASES, BREACHES OF SHAREHOLDER YES FOR FOR
DIRECTORS' DUTIES, AND PAYMENT OF COMPENSATION TO
COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Gome Electrical Appliances Holdings Ltd
TICKER: 00493 CUSIP: G3978C124
MEETING DATE: 6/10/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: DECLARE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: ELECT ZHU JIA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT WANG LI HONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT SZE TSAI PING, MICHAEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT CHAN YUK SANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: AUTHORIZE BOARD TO FIX DIRECTORS' ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #8: REAPPOINT 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 UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Goodbaby International Holdings Ltd.
TICKER: 01086 CUSIP: G39814101
MEETING DATE: 5/23/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: DECLARE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: ELECT CHIANG YUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT IAIN FERGUSON BRUCE AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3c: ELECT MARTIN POS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: ELECT MICHAEL NAN QU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3e: AUTHORIZE BOARD TO FIX DIRECTORS' ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #4: REAPPOINT ERNST & YOUNG AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: APPROVE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED CAPITAL
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Goodman Fielder Ltd.
TICKER: GFF CUSIP: Q4223N112
MEETING DATE: 11/22/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE GRANT OF SHARE RIGHTS TO ISSUER YES FOR FOR
CHRIS DELANEY, MANAGING DIRECTOR AND CHIEF EXECUTIVE
OFFICER OF THE COMPANY
PROPOSAL #4: ELECT STEVEN GREGG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT PETER HEARL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT CLIVE HOOKE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE THE RENEWAL OF THE PROPORTIONAL ISSUER YES FOR FOR
TAKEOVER PROVISIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Goodman Group
TICKER: GMG CUSIP: Q4229W132
MEETING DATE: 11/22/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS OF GOODMAN LOGISTICS (HK) LIMITED
PROPOSAL #2: APPOINT KPMG AS AUDITOR OF GOODMAN ISSUER YES FOR FOR
LOGISTICS (HK) LIMITED
PROPOSAL #3: ELECT PHILLIP PRYKE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT PHILIP PEARCE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT DANNY PEETERS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT ANTHONY ROZIC AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #8: APPROVE THE GRANT OF 947,368 PERFORMANCE ISSUER YES FOR FOR
RIGHTS TO GREGORY GOODMAN, EXECUTIVE DIRECTOR OF THE
COMPANY
PROPOSAL #9: APPROVE THE GRANT OF 394,737 PERFORMANCE ISSUER YES FOR FOR
RIGHTS TO PHILIP PEARCE, EXECUTIVE DIRECTOR OF THE
COMPANY
PROPOSAL #10: APPROVE THE GRANT OF 421,053 ISSUER YES FOR FOR
PERFORMANCE RIGHTS TO DANNY PEETERS, EXECUTIVE
DIRECTOR OF THE COMPANY
PROPOSAL #11: APPROVE THE GRANT OF 421,053 ISSUER YES FOR FOR
PERFORMANCE RIGHTS TO ANTHONY ROZIC, EXECUTIVE
DIRECTOR OF THE COMPANY
PROPOSAL #12: APPROVE THE AMENDMENTS TO THE GOODMAN ISSUER YES FOR FOR
INDUSTRIAL TRUST CONSTITUTION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Gourmet Master Co Ltd
TICKER: 2723 CUSIP: G4002A100
MEETING DATE: 6/6/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT 2013 FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE PLAN ON 2013 PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #4: AMEND RULES AND PROCEDURES REGARDING ISSUER YES FOR FOR
MEETINGS OF BOARD OF DIRECTORS
PROPOSAL #5: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #6: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Governor and Company of the Bank of Ireland
TICKER: BIR CUSIP: G49374146
MEETING DATE: 4/25/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT BRAD MARTIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2a: REELECT KENT ATKINSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2b: REELECT RICHIE BOUCHER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2c: REELECT PAT BUTLER DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2d: REELECT PATRICK HAREN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2e: REELECT ARCHIE KANE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2f: REELECT ANDREW KEATING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2g: REELECT PATRICK KENNEDY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2h: REELECT DAVIDA MARSTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2i: REELECT PATRICK MULVIHILL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2j: REELECT PATRICK O'SULLIVAN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.2k: REELECT WILBUR ROSS JR. AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #5: AUTHORISE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #6: AUTHORISE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS FOR CASH
PROPOSAL #7: AUTHORISE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES AGAINST AGAINST
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS OTHER
THAN FOR CASH
PROPOSAL #8: AUTHORISE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS FOR CASH
OR NON-CASH
PROPOSAL #9: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GPT Group
TICKER: GPT CUSIP: Q4252X155
MEETING DATE: 5/8/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT GENE TILBROOK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE AMENDMENT OF THE GPT GROUP ISSUER YES FOR FOR
STAPLED SECURITIES RIGHTS PLAN
PROPOSAL #4: APPROVE THE GRANT OF PERFORMANCE RIGHTS ISSUER YES FOR FOR
(DEFERRED SHORT TERM INCENTIVE) TO MICHAEL CAMERON,
CHIEF EXECUTIVE OFFICER AND MANAGING DIRECTOR OF THE
COMPANY
PROPOSAL #5: APPROVE THE GRANT OF PERFORMANCE RIGHTS ISSUER YES FOR FOR
(LONG TERM INCENTIVE) TO MICHAEL CAMERON, CHIEF
EXECUTIVE OFFICER AND MANAGING DIRECTOR OF THE
PROPOSAL #6: APPROVE THE AMENDMENTS TO THE TRUST ISSUER YES FOR FOR
CONSTITUTION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Grafton Group plc
TICKER: GFTU CUSIP: G4035Q189
MEETING DATE: 5/9/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2a: RE-ELECT MICHAEL CHADWICK AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2b: RE-ELECT CHARLES FISHER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: RE-ELECT ANNETTE FLYNN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2d: RE-ELECT RODERICK RYAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2e: ELECT FRANK VAN ZANTEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2f: ELECT DAVID ARNOLD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2g: RE-ELECT GAVIN SLARK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #4a: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4b: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #5: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
PROPOSAL #6: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #7: AUTHORISE MARKET PURCHASE ISSUER YES FOR FOR
PROPOSAL #8: AUTHORISE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GrainCorp Ltd.
TICKER: GNC CUSIP: Q42655102
MEETING DATE: 2/25/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT PETER J HOUSDEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT SIMON L TREGONING AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Grainger plc
TICKER: GRI CUSIP: G40432117
MEETING DATE: 2/5/2014 FOR/AGAINST
PROPOSAL: PROPOSED 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 DIVIDEND ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT JOHN BARNSLEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT ROBIN BROADHURST AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT ANDREW CUNNINGHAM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT SIMON DAVIES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT BARONESS MARGARET FORD AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #11: RE-ELECT MARK GREENWOOD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT NICK JOPLING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT BELINDA RICHARDS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: RE-ELECT TONY WRAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #16: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #19: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #20: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
PROPOSAL #21: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GRAN TIERRA ENERGY INC.
TICKER: GTE CUSIP: 38500T101
MEETING DATE: 6/25/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR DANA COFFIELD ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR JEFFREY J. SCOTT ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR VERNE JOHNSON ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR NICHOLAS G. KIRTON ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR J. SCOTT PRICE ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR GERALD MACEY ISSUER YES FOR FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #3: RATIFY AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Grand Korea Leisure Co Ltd.
TICKER: 114090 CUSIP: Y2847C109
MEETING DATE: 9/13/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT LIM BYUNG-SOO AS CEO ISSUER YES FOR FOR
PROPOSAL #2: ELECT LEE HAK-JAE AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Grand Korea Leisure Co Ltd.
TICKER: 114090 CUSIP: Y2847C109
MEETING DATE: 12/20/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT FOUR INSIDE DIRECTORS (BUNDLED) ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT TWO OUTSIDE DIRECTORS (BUNDLED) ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Grand Korea Leisure Co Ltd.
TICKER: 114090 CUSIP: Y2847C109
MEETING DATE: 3/28/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, ALLOCATION ISSUER YES FOR FOR
OF INCOME, AND DIVIDEND OF KRW 1,049 PER SHARE
PROPOSAL #2: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #3: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR
PROPOSAL #4: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Grand Korea Leisure Co Ltd.
TICKER: 114090 CUSIP: Y2847C109
MEETING DATE: 5/8/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPOINT PARK SEUNG-KOO AS INTERNAL ISSUER YES FOR FOR
AUDITOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Grand Pacific Petrochemical Corp.
TICKER: 1312 CUSIP: Y2846G101
MEETING DATE: 6/25/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2013 FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE 2013 PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #4: APPROVE AMENDMENT TO RULES AND ISSUER YES FOR FOR
PROCEDURES FOR ELECTION OF DIRECTORS
PROPOSAL #5: APPROVE AMENDMENTS TO PROCEDURES ISSUER YES FOR FOR
GOVERNING THE 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: APPROVE AMENDMENTS TO TRADING PROCEDURES ISSUER YES FOR FOR
GOVERNING DERIVATIVES PRODUCTS
PROPOSAL #9.1: ELECT C.DANIEL WU, A REPRESENTATIVE OF SHAREHOLDER YES AGAINST N/A
LAI FUL INVESTMENT CO., LTD WITH SHAREHOLDER NO.
395749, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #9.2: ELECT TIEN, CHEN CHING, A SHAREHOLDER YES AGAINST N/A
REPRESENTATIVE OF LAI FUL INVESTMENT CO., LTD WITH
SHAREHOLDER NO. 395749, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #9.3: ELECT YANG, PIN CHENG, A SHAREHOLDER YES AGAINST N/A
REPRESENTATIVE OF JING KWAN INVESTMENT CO., LTD WITH
SHAREHOLDER NO. 395712, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #9.4: ELECT HUANG, HIS HUI, A REPRESENTATIVE SHAREHOLDER YES AGAINST N/A
OF CHUNG KWAN INVESTMENT CO., LTD WITH SHAREHOLDER
NO. 134279, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #9.5: ELECT SHI, GUANG XUN AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #9.6: ELECT CHEN, SONG DONG AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #9.7: ELECT CHEN, WEN ZONG AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #10: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES AGAINST AGAINST
COMPETITIVE ACTIVITIES OF DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Granite Real Estate Investment Trust
TICKER: GRT.UN CUSIP: 387437114
MEETING DATE: 6/11/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT TRUSTEE MICHAEL BRODY ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT TRUSTEE PETER DEY ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT TRUSTEE BARRY GILBERTSON ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT TRUSTEE THOMAS HESLIP ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT TRUSTEE GERALD MILLER ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT TRUSTEE SCOTT ORAN ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT TRUSTEE G. WESLEY VOORHEIS ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT MICHAEL BRODY AS DIRECTOR OF ISSUER YES FOR FOR
GRANITE REIT INC.
PROPOSAL #2.2: ELECT PETER DEY AS DIRECTOR OF GRANITE ISSUER YES FOR FOR
REIT INC.
PROPOSAL #2.3: ELECT BARRY GILBERTSON AS DIRECTOR OF ISSUER YES FOR FOR
GRANITE REIT INC.
PROPOSAL #2.4: ELECT THOMAS HESLIP AS DIRECTOR OF ISSUER YES FOR FOR
GRANITE REIT INC.
PROPOSAL #2.5: ELECT GERALD MILLER AS DIRECTOR OF ISSUER YES FOR FOR
GRANITE REIT INC.
PROPOSAL #2.6: ELECT SCOTT ORAN AS DIRECTOR OF ISSUER YES FOR FOR
GRANITE REIT INC.
PROPOSAL #2.7: ELECT G. WESLEY VOORHEIS AS DIRECTOR ISSUER YES FOR FOR
OF GRANITE REIT INC.
PROPOSAL #3: RATIFY DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DELOITTE LLP AUDITORS OF GRANITE ISSUER YES FOR FOR
REIT INC. AND AUTHORIZE BOARD TO FIX THEIR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Grape King Inc.
TICKER: 1707 CUSIP: Y2850Y105
MEETING DATE: 6/23/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2013 FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE PLAN ON 2013 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 GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Graphite India Limited
TICKER: 509488 CUSIP: Y2851J149
MEETING DATE: 8/5/2013 �� 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 OF INR 3.50 PER SHARE ISSUER YES FOR FOR
PROPOSAL #3: REELECT J.D. CURRAVALA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REELECT D.J.B. RAO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: REELECT P.K. KHAITAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE PRICE WATERHOUSE AS AUDITORS AND ISSUER YES AGAINST AGAINST
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Grasim Industries Ltd.
TICKER: 500300 CUSIP: Y28523135
MEETING DATE: 8/17/2013 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 OF INR 22.50 PER SHARE ISSUER YES FOR FOR
PROPOSAL #3: REELECT S.K. JAIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REELECT T.M. CONNELLY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: REELECT M.L. APTE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: REELECT R.C. BHARGAVA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE G.P. KAPADIA & CO. AND DELOITTE ISSUER YES FOR FOR
HASKINS & SELLS AS JOINT STATUTORY AUDITORS AND
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #8: APPROVE VIDYARTHI & SONS AS BRANCH ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #9: APPROVE EMPLOYEE STOCK OPTION SCHEME ISSUER YES FOR FOR
2013 (ESOS 2013)
PROPOSAL #10: APPROVE STOCK OPTION PLAN GRANTS TO ISSUER YES FOR FOR
EMPLOYEES OF THE COMPANY'S SUBSIDIARIES UNDER THE
ESOS 2013
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Great Canadian Gaming Corporation
TICKER: GC CUSIP: 389914102
MEETING DATE: 6/19/2014 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 A. DIMMA 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 PETER G. MEREDITH ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR DAVID L. PRUPAS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DELOITTE LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Great China Metal Industry Co Ltd
TICKER: 9905 CUSIP: Y2852N107
MEETING DATE: 6/24/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2013 FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE PLAN ON 2013 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 NON-INDEPENDENT DIRECTOR NO.1 SHAREHOLDER YES AGAINST N/A
PROPOSAL #4.2: ELECT NON-INDEPENDENT DIRECTOR NO.2 SHAREHOLDER YES AGAINST N/A
PROPOSAL #4.3: ELECT NON-INDEPENDENT DIRECTOR NO.3 SHAREHOLDER YES AGAINST N/A
PROPOSAL #4.4: ELECT NON-INDEPENDENT DIRECTOR NO.4 SHAREHOLDER YES AGAINST N/A
PROPOSAL #4.5: ELECT NON-INDEPENDENT DIRECTOR NO.5 SHAREHOLDER YES AGAINST N/A
PROPOSAL #4.6: ELECT NON-INDEPENDENT DIRECTOR NO.6 SHAREHOLDER YES AGAINST N/A
PROPOSAL #4.7: ELECT NON-INDEPENDENT DIRECTOR NO.7 SHAREHOLDER YES AGAINST N/A
PROPOSAL #4.8: ELECT SUPERVISOR NO.1 SHAREHOLDER YES AGAINST N/A
PROPOSAL #4.9: ELECT SUPERVISOR NO.2 SHAREHOLDER YES AGAINST N/A
PROPOSAL #5: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES AGAINST AGAINST
COMPETITIVE ACTIVITIES OF DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Great Eagle Holdings Ltd.
TICKER: 00041 CUSIP: G4069C148
MEETING DATE: 4/30/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: DECLARE FINAL DIVIDEND AND SPECIAL FINAL ISSUER YES FOR FOR
DIVIDEND
PROPOSAL #3: ELECT CHENG HOI CHUEN, VINCENT AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: ELECT LAW WAI DUEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT LO HONG SUI, VINCENT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT KAN TAK KWONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: FIX MAXIMUM NUMBER OF DIRECTORS AT 15 ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO APPOINT ADDITIONAL DIRECTORS
UP TO SUCH MAXIMUM NUMBER
PROPOSAL #8: APPROVE ANNUAL DIRECTORS' FEES OF ISSUER YES FOR FOR
HK$130,000 FOR EACH DIRECTOR
PROPOSAL #9: REAPPOINT DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #10: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #11: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #12: APPROVE GRANT OF OPTIONS TO LO KA SHUI ISSUER YES FOR FOR
UNDER THE SHARE OPTION SCHEME
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Great Portland Estates plc
TICKER: GPOR CUSIP: G40712179
MEETING DATE: 7/4/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT TOBY COURTAULD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT NICK SANDERSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT NEIL THOMPSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT MARTIN SCICLUNA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT CHARLES IRBY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT JONATHAN NICHOLLS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT JONATHAN SHORT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: ELECT ELIZABETH HOLDEN 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 EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Great Taipei Gas Co Ltd
TICKER: 9908 CUSIP: Y2864F100
MEETING DATE: 6/12/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2013 BUSINESS OPERATIONS REPORT ISSUER YES FOR FOR
AND FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE 2013 PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: AMEND RULES AND PROCEDURES REGARDING ISSUER YES FOR FOR
SHAREHOLDER'S GENERAL MEETING
PROPOSAL #4: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Great Wall Enterprises Co. Ltd.
TICKER: 1210 CUSIP: Y2866P106
MEETING DATE: 6/4/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT 2013 FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE PLAN ON 2013 PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #4: APPROVE THE ISSUANCE OF NEW SHARES BY ISSUER YES FOR FOR
CAPITALIZATION OF PROFIT
PROPOSAL #5: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #6: AMEND TRADING PROCEDURES GOVERNING ISSUER YES FOR FOR
DERIVATIVES PRODUCTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Great Wall Motor Co., Ltd.
TICKER: 02333 CUSIP: Y2882P106
MEETING DATE: 5/9/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT AUDITED FINANCIAL REPORT ISSUER YES FOR FOR
PROPOSAL #2: ACCEPT REPORT OF THE BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE PROFIT DISTRIBUTION PROPOSAL ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ANNUAL REPORT AND ITS SUMMARY ISSUER YES FOR FOR
REPORT
PROPOSAL #5: APPROVE REPORT OF INDEPENDENT DIRECTORS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REPORT OF SUPERVISORY COMMITTEE ISSUER YES FOR FOR
PROPOSAL #7: APPROVE STRATEGIES OF THE COMPANY ISSUER YES FOR FOR
PROPOSAL #8: APPROVE DELOITTE TOUCHE TOHMATSU ISSUER YES FOR FOR
CERTIFIED PUBLIC ACCOUNTANTS LLP AS AUDITORS AND
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #9: ELECT WEI JIAN JUN AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE THE BOARD TO FIX HIS REMUNERATION
PROPOSAL #10: ELECT LIU PING FU AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE THE BOARD TO FIX HIS REMUNERATION
PROPOSAL #11: ELECT WANG FENG YING AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE THE BOARD TO FIX HER REMUNERATION
PROPOSAL #12: ELECT HU KE GANG AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE THE BOARD TO FIX HIS REMUNERATION
PROPOSAL #13: ELECT YANG ZHI JUAN AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE THE BOARD TO FIX HER REMUNERATION
PROPOSAL #14: ELECT HE PING AS DIRECTOR AND AUTHORIZE ISSUER YES FOR FOR
THE BOARD TO FIX HIS REMUNERATION
PROPOSAL #15: ELECT NIU JUN AS DIRECTOR AND AUTHORIZE ISSUER YES FOR FOR
THE BOARD TO FIX HIS REMUNERATION
PROPOSAL #16: ELECT WONG CHI HUNG, STANLEY AS ISSUER YES FOR FOR
DIRECTOR AND AUTHORIZE THE BOARD TO FIX HIS
PROPOSAL #17: ELECT LU CHUANG AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE THE BOARD TO FIX HIS REMUNERATION
PROPOSAL #18: ELECT LIANG SHANG SHANG AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE THE BOARD TO FIX HIS REMUNERATION
PROPOSAL #19: ELECT MA LI HUI AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE THE BOARD TO FIX HIS REMUNERATION
PROPOSAL #20: ELECT LUO JIN LI AS SUPERVISOR AND ISSUER YES FOR FOR
AUTHORIZE THE SUPERVISORY COMMITTEE TO FIX HER
REMUNERATION
PROPOSAL #21: ELECT ZONG YI XIANG AS SUPERVISOR AND ISSUER YES FOR FOR
AUTHORIZE THE SUPERVISORY COMMITTEE TO FIX HER
REMUNERATION
PROPOSAL #22: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #23: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Great Wall Motor Co., Ltd.
TICKER: 02333 CUSIP: Y2882P106
MEETING DATE: 5/9/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF A SHARE CAPITAL AND H SHARE CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Great Wall Technology Company Ltd.
TICKER: 00074 CUSIP: Y2869H101
MEETING DATE: 11/12/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CONSTRUCTION PROJECT AND RELATED ISSUER YES FOR FOR
TRANSACTIONS
PROPOSAL #2: APPROVE NEW GWT AGREEMENT AND RELATED ISSUER YES FOR FOR
TRANSACTIONS
PROPOSAL #3: APPROVE NEW KAIFA AGREEMENT AND RELATED ISSUER YES FOR FOR
TRANSACTIONS
PROPOSAL #4: APPROVE CGC AGREEMENT AND RELATED ISSUER YES FOR FOR
TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Great Wall Technology Company Ltd.
TICKER: 00074 CUSIP: Y2869H101
MEETING DATE: 5/30/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE VOLUNTARY WITHDRAWAL OF LISTING ISSUER YES FOR FOR
OF H SHARES FROM THE HONG KONG STOCK EXCHANGE
PROPOSAL #2: APPROVE MERGER AGREEMENT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Great Wall Technology Company Ltd.
TICKER: 00074 CUSIP: Y2869H101
MEETING DATE: 5/30/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MERGER AGREEMENT AND RELATED ISSUER YES FOR FOR
TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Great Wall Technology Company Ltd.
TICKER: 00074 CUSIP: Y2869H101
MEETING DATE: 6/18/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT REPORT OF THE BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #2: ACCEPT REPORT OF THE SUPERVISORY ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #4: APPROVE PROFIT DISTRIBUTION PLAN ISSUER YES FOR FOR
PROPOSAL #5: REAPPOINT SHINEWING (HK) CPA LIMITED AS ISSUER YES FOR FOR
INTERNATIONAL AUDITORS AND SHINEWING CERTIFIED PUBLIC
ACCOUNTANTS AS DOMESTIC AUDITORS AND AUTHORIZE BOARD
TO FIX THEIR REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Greatek Electronics Inc.
TICKER: 2441 CUSIP: Y2858G106
MEETING DATE: 6/11/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2013 BUSINESS OPERATIONS REPORT ISSUER YES FOR FOR
AND FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON 2013 PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE CASH DIVIDEND DISTRIBUTION FROM ISSUER YES FOR FOR
CAPITAL RESERVE
PROPOSAL #4: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #5: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #6: AMEND TRADING PROCEDURES GOVERNING ISSUER �� YES FOR FOR
DERIVATIVES PRODUCTS
PROPOSAL #7: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Greatview Aseptic Packaging Co Ltd.
TICKER: 00468 CUSIP: G40769104
MEETING DATE: 5/30/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: DECLARE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a1: ELECT BI HUA, JEFF AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a2: ELECT ZHU JIA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a3: ELECT LUETH ALLEN WARREN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: AUTHORIZE BOARD TO FIX DIRECTORS' ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #4: REAPPOINT PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #5a: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5b: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #5c: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Great-West Lifeco Inc.
TICKER: GWO CUSIP: 39138C106
MEETING DATE: 5/8/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE DECREASE IN SIZE OF BOARD FROM ISSUER YES FOR FOR
NINETEEN TO EIGHTEEN
PROPOSAL #2.1: ELECT DIRECTOR MARCEL R. COUTU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR ANDRE DESMARAIS ISSUER YES WITHHOLD AGAINST
PROPOSAL #2.3: ELECT DIRECTOR PAUL DESMARAIS, JR. ISSUER YES WITHHOLD AGAINST
PROPOSAL #2.4: ELECT DIRECTOR MICHAEL L. HEPHER ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR CHAVIVA M. HOSEK ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR J. DAVID A. JACKSON ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR PAUL A. MAHON ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR R. JEFFREY ORR ISSUER YES WITHHOLD AGAINST
PROPOSAL #2.9: ELECT DIRECTOR MICHEL PLESSIS-BELAIR ISSUER YES WITHHOLD AGAINST
PROPOSAL #2.10: ELECT DIRECTOR HENRI-PAUL ROUSSEAU ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR RAYMOND ROYER ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR T. TIMOTHY RYAN, JR. ISSUER YES WITHHOLD AGAINST
PROPOSAL #2.13: ELECT DIRECTOR JEROME J. SELITTO ISSUER YES FOR FOR
PROPOSAL #2.14: ELECT DIRECTOR JAMES M. SINGH ISSUER YES FOR FOR
PROPOSAL #2.15: ELECT DIRECTOR EMOKE J.E. SZATHMARY ISSUER YES FOR FOR
PROPOSAL #2.16: ELECT DIRECTOR GREGORY D. TRETIAK ISSUER YES FOR FOR
PROPOSAL #2.17: ELECT DIRECTOR SIIM A. VANASELJA ISSUER YES FOR FOR
PROPOSAL #2.18: ELECT DIRECTOR BRIAN E. WALSH ISSUER YES WITHHOLD AGAINST
PROPOSAL #3: RATIFY DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Gree Inc.
TICKER: 3632 CUSIP: J18807107
MEETING DATE: 9/27/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 14
PROPOSAL #2: AMEND ARTICLES TO REDUCE DIRECTORS' TERM ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR ARAKI, EIJI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR SHINO, SANKU ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR AKIYAMA, JIN ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR MAEDA, YUTA ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Green Cross Cell Corp.
TICKER: 031390 CUSIP: Y4085L130
MEETING DATE: 3/28/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
DISPOSITION OF LOSS
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3.1: REELECT HAN SANG-HEUNG AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.2: REELECT CHOI JONG-SUNG AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.3: REELECT LEE CHANG-HUI AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.4: REELECT AHN JONG-SUNG AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.5: REELECT KIM JONG-HYUK AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.6: REELECT KIM CHAN-SEOP AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Green Cross Corp.
TICKER: 006280 CUSIP: Y7499Q108
MEETING DATE: 3/21/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, ALLOCATION ISSUER YES FOR FOR
OF INCOME, AND DIVIDEND OF KRW 1,250 PER SHARE
PROPOSAL #2: ELECT TWO INSIDE DIRECTORS AND ONE ISSUER YES FOR FOR
OUTSIDE DIRECTOR (BUNDLED)
PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTOR
PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR �� FOR
INTERNAL AUDITOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Green Cross Holdings Corp.
TICKER: 005250 CUSIP: Y4890G102
MEETING DATE: 3/21/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, ALLOCATION ISSUER YES FOR FOR
OF INCOME, AND DIVIDEND OF KRW 250 PER SHARE
PROPOSAL #2: ELECT ONE INSIDE DIRECTOR AND ONE ISSUER YES FOR FOR
OUTSIDE DIRECTOR (BUNDLED)
PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTOR
PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Green Energy Technology Inc.
TICKER: 3519 CUSIP: Y28869108
MEETING DATE: 6/27/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2013 BUSINESS OPERATIONS REPORT ISSUER YES FOR FOR
AND FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE 2013 STATEMENT OF PROFIT AND ISSUER YES FOR FOR
LOSS APPROPRIATION
PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #4: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #5: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Greencore Group plc
TICKER: GNC CUSIP: G40866124
MEETING DATE: 1/28/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: RE-ELECT GARY KENNEDY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: RE-ELECT PATRICK COVENEY AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3c: RE-ELECT ALAN WILLIAMS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: ELECT SLY BAILEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3e: RE-ELECT JOHN HERLIHY AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3f: ELECT HEATHER ANN MCSHARRY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3g: ELECT JOHN MOLONEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3h: RE-ELECT ERIC NICOLI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3i: ELECT JOHN WARREN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #5: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #6: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #7: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #8: AUTHORISE MARKET PURCHASE OF SHARES ISSUER YES FOR FOR
PROPOSAL #9: REAPPOINT KPMG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #10: AUTHORISE DIRECTORS TO HOLD THE NEXT ISSUER YES FOR FOR
ANNUAL GENERAL MEETING OUTSIDE OF IRELAND
PROPOSAL #11: APPROVE SCRIP DIVIDEND PROGRAM ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Greene King plc
TICKER: GNK CUSIP: G40880133
MEETING DATE: 9/3/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT TIM BRIDGE AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: RE-ELECT ROONEY ANAND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT JOHN BRADY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT MIKE COUPE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT IAN DURANT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT MATTHEW FEARN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: ELECT LYNNE WEEDALL 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 PERFORMANCE SHARE PLAN 2013 ISSUER YES FOR FOR
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #16: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #17: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Greentown China Holdings Ltd.
TICKER: 03900 CUSIP: G4100M105
MEETING DATE: 2/28/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FRAMEWORK AGREEMENT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Greentown China Holdings Ltd.
TICKER: 03900 CUSIP: G4100M105
MEETING DATE: 6/27/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: DECLARE FINAL DIVIDEND ISSUER �� YES FOR FOR
PROPOSAL #3a1: ELECT SHOU BAINIAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a2: ELECT LUO ZHAOMING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a3: ELECT CAO ZHOUNAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a4: ELECT HUI WAN FAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: AUTHORIZE BOARD TO FIX DIRECTORS' ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #4: REAPPOINT DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #5: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE 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: Greggs plc
TICKER: GRG CUSIP: G41076111
MEETING DATE: 5/1/2014 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 AUDIT PLC AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #4: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT IAN DURANT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT ROGER WHITESIDE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT RICHARD HUTTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT RAYMOND REYNOLDS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT ALLISON KIRKBY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: ELECT DR HELENA GANCZAKOWSKI AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #11: ELECT PETER MCPHILLIPS 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: APPROVE COMPANY SHARE OPTION PLAN AND ISSUER YES FOR FOR
THE EXECUTIVE SHARE OPTION SCHEME
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #17: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #18: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GRENDENE SA
TICKER: GRND3 CUSIP: P49516100
MEETING DATE: 4/7/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: AMEND ARTICLE 15 RE: NOVO MERCADO ISSUER �� YES FOR FOR
REGULATIONS
PROPOSAL #1.2: AMEND ARTICLE 21 ISSUER YES FOR FOR
PROPOSAL #1.3: AMEND ARTICLE 23 ISSUER YES FOR FOR
PROPOSAL #1.4: AMEND ARTICLE 32 ISSUER YES FOR FOR
PROPOSAL #1.5: AMEND ARTICLE 35 ISSUER YES FOR FOR
PROPOSAL #2: CONSOLIDATE BYLAWS ISSUER YES FOR FOR
PROPOSAL #3: RE-RATIFY TERMS OF APRIL 8, 2013 AGM RE: ISSUER YES FOR FOR
FISCAL COUNCIL REMUNERATION AND CAPITAL BUDGET
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GRENDENE SA
TICKER: GRND3 CUSIP: P49516100
MEETING DATE: 4/7/2014 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, 2013
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3: ELECT DIRECTORS AND APPROVE REMUNERATION ISSUER YES AGAINST AGAINST
OF COMPANY'S MANAGEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Grenkeleasing AG
TICKER: GLJ CUSIP: D2854Z101
MEETING DATE: 4/10/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 1.00 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2013
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2013
PROPOSAL #5: RATIFY ERNST & YOUNG GMBH AS AUDITORS ISSUER YES FOR FOR
FOR FISCAL 2014
PROPOSAL #6: APPROVE CREATION OF EUR 9.4 MILLION POOL ISSUER YES AGAINST AGAINST
OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: AMEND ARTICLES RE: PUBLICATIONS IN ISSUER YES FOR FOR
FEDERAL GAZETTE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: G-Resources Group Ltd.
TICKER: 01051 CUSIP: G4111M102
MEETING DATE: 12/3/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS (VOTING)
PROPOSAL #2a: ELECT WAH WANG KEI, JACKIE AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2b: ELECT MA YIN FAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT LEUNG HOI YING AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2d: AUTHORIZE BOARD TO FIX DIRECTORS' ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #3: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR
FIX THEIR REMUNERATION
PROPOSAL #4: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES �� FOR FOR
PROPOSAL #6: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: G-Resources Group Ltd.
TICKER: 01051 CUSIP: G4111M102
MEETING DATE: 6/18/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2a: ELECT OWEN L HEGARTY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT PETER GEOFFREY ALBERT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT HUI RICHARD RUI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2d: AUTHORIZE BOARD TO FIX DIRECTORS' ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #3: REAPPOINT DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #4: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #6: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #7: ADOPT NEW SHARE OPTION SCHEME ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Grifols SA
TICKER: GRF CUSIP: E5706X124
MEETING DATE: 12/16/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2:1 STOCK SPLIT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE LISTING OF CLASS A SHARES ON ISSUER YES FOR FOR
NASDAQ
PROPOSAL #4: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Grifols SA
TICKER: GRF CUSIP: E5706X124
MEETING DATE: 5/29/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE STANDALONE FINANCIAL STATEMENTS, ISSUER YES FOR FOR
ALLOCATION OF INCOME, AND DIVIDEND PAYMENT
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #3: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #4: RENEW APPOINTMENT OF KPMG AS AUDITOR OF ISSUER YES FOR FOR
STANDALONE FINANCIAL STATEMENTS
PROPOSAL #5: RENEW APPOINTMENT OF KPMG AS AUDITOR OF ISSUER YES FOR FOR
CONSOLIDATED FINANCIAL STATEMENTS
PROPOSAL #6.A: ELECT MARLA E. SALMON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.B: FIX NUMBER OF DIRECTORS AT 13 ISSUER YES FOR FOR
PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #8: ADVISORY VOTE ON REMUNERATION POLICY ISSUER YES AGAINST AGAINST
REPORT
PROPOSAL #9: APPROVE 2:1 STOCK SPLIT ISSUER YES FOR FOR
PROPOSAL #10: APPROVE LISTING OF CLASS A SHARES ON ISSUER YES FOR FOR
NASDAQ
PROPOSAL #11: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Grindrod Ltd
TICKER: GND CUSIP: S3302L128
MEETING DATE: 4/30/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SPECIFIC ISSUE OF BOOKBUILD ISSUER YES AGAINST AGAINST
PLACEMENT SHARES TO QUALIFYING INVESTORS
PROPOSAL #2: APPROVE SPECIFIC ISSUE OF BOOKBUILD ISSUER YES AGAINST AGAINST
PLACEMENT SHARES TO INDUSTRIAL PARTNERSHIP
PROPOSAL #3: APPROVE SPECIFIC ISSUE OF BOOKBUILD ISSUER YES AGAINST AGAINST
PLACEMENT SHARES TO GRINDROD INVESTMENTS
PROPOSAL #4: APPROVE SPECIFIC ISSUE OF BOOKBUILD ISSUER YES AGAINST AGAINST
PLACEMENT SHARES TO ZICO
PROPOSAL #1: APPROVE ISSUE OF SHARES TO ZICO ISSUER YES AGAINST AGAINST
PROPOSAL #5: APPROVE SPECIFIC ISSUE OF CONSORTIUM ISSUER YES FOR FOR
PLACEMENT SHARES TO THE CONSORTIUM
PROPOSAL #2: APPROVE ISSUE OF SHARES TO THE ISSUER YES FOR FOR
CONSORTIUM
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Grindrod Ltd
TICKER: GND CUSIP: S3302L128
MEETING DATE: 5/28/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2.1.1: RE-ELECT JANNIE DURAND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.1.2: RE-ELECT MKHUSELI FAKU AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2.1.3: RE-ELECT SANDILE ZUNGU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2.1: ELECT PIETER UYS AS ALTERNATE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.2.2: ELECT NKULULEKO SOWAZI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: RE-ELECT IAN GROVES AS CHAIRMAN OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #2.4.1: RE-ELECT WALTER GEACH AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #2.4.2: RE-ELECT GRANT GELINK AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #2.5.1: REAPPOINT DELOITTE & TOUCHE AS ISSUER YES FOR FOR
AUDITORS OF THE COMPANY
PROPOSAL #2.5.2: REAPPOINT CA SAGAR AS DESIGNATED ISSUER YES FOR FOR
AUDIT PARTNER
PROPOSAL #3.1: APPROVE NON-EXECUTIVE DIRECTORS' FEES ISSUER YES FOR FOR
FOR THE YEAR 1 JULY 2013 TO 30 JUNE 2014
PROPOSAL #3.2: APPROVE FINANCIAL ASSISTANCE IN TERMS ISSUER YES AGAINST AGAINST
OF SECTION 44 OF THE COMPANIES ACT
PROPOSAL #3.3: APPROVE FINANCIAL ASSISTANCE IN TERMS ISSUER YES AGAINST AGAINST
OF SECTION 45 OF THE COMPANIES ACT
PROPOSAL #3.4: AUTHORISE REPURCHASE OF UP TO 20 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #4.1: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Grontmij NV
TICKER: GRONT CUSIP: N3760B112
MEETING DATE: 4/11/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: AMEND ARTICLES RE: CREATE CUMULATIVE ISSUER YES FOR FOR
FINANCING PREFERENCE SHARES
PROPOSAL #4: AUTHORIZE BOARD TO REPURCHASE OF ISSUER YES FOR FOR
CUMULATIVE FINANCING PREFERENCE SHARES
PROPOSAL #5: AMEND CALL-OPTION AGREEMENT WITH COMPANY ISSUER YES AGAINST AGAINST
FRIENDLY FOUNDATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Grontmij NV
TICKER: GRONT CUSIP: N3760B112
MEETING DATE: 5/13/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #4a: ADOPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4b: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #7a: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR
UP TO 10 PERCENT OF ISSUED CAPITAL
PROPOSAL #7b: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR
RIGHTS FROM ISSUANCE UNDER ITEM 7A
PROPOSAL #7c: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR
UP TO 10 PERCENT OF ISSUED CAPITAL IN CASE OF
TAKEOVER/MERGER
PROPOSAL #7d: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR
RIGHTS FROM ISSUANCE UNDER ITEM 7C
PROPOSAL #8: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #9: RATIFY DELOITTE AS AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Group Five Ltd
TICKER: GRF CUSIP: S33660127
MEETING DATE: 11/5/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR THE YEAR ENDED 30 JUNE 2013
PROPOSAL #2.1: RE-ELECT PHILISIWE MTHETHWA NEE ISSUER YES FOR FOR
BUTHELEZI AS DIRECTOR
PROPOSAL #3.1: RE-ELECT STUART MORRIS AS CHAIRPERSON ISSUER YES FOR FOR
OF THE AUDIT COMMITTEE
PROPOSAL #3.2: RE-ELECT LINDIWE BAKORO AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #3.3: RE-ELECT DR JOHN JOB AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #3.4: RE-ELECT KALAA MPINGA AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #4.1: RE-ELECT LINDIWE BAKORO AS CHAIRPERSON ISSUER YES FOR FOR
OF THE SOCIAL AND ETHICS COMMITTEE
PROPOSAL #4.3: RE-ELECT MIKE UPTON AS MEMBER OF THE ISSUER YES FOR FOR
SOCIAL AND ETHICS COMMITTEE
PROPOSAL #4.4: RE-ELECT CRISTINA TEIXEIRA AS MEMBER ISSUER YES FOR FOR
OF THE SOCIAL AND ETHICS COMMITTEE
PROPOSAL #4.5: RE-ELECT JUNAID ALLIE AS MEMBER OF THE ISSUER YES FOR FOR
SOCIAL AND ETHICS COMMITTEE
PROPOSAL #4.6: RE-ELECT GUY MOTTRAM AS MEMBER OF THE ISSUER YES FOR FOR
SOCIAL AND ETHICS COMMITTEE
PROPOSAL #5: APPROVE REMUNERATION POLICY ISSUER YES AGAINST AGAINST
PROPOSAL #6: REAPPOINT PRICEWATERHOUSECOOPERS INC AS ISSUER YES �� FOR FOR
AUDITORS OF THE COMPANY WITH A ROSSOUW AS THE
DESIGNATED AUDIT PARTNER AND AUTHORISE THE AUDIT
COMMITTEE TO DETERMINE THEIR REMUNERATION
PROPOSAL #7: PLACE AUTHORISED BUT UNISSUED SHARES ISSUER YES AGAINST AGAINST
UNDER CONTROL OF DIRECTORS
PROPOSAL #8: AUTHORISE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
PROPOSAL #9: APPROVE REMUNERATION OF NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #10: AUTHORISE REPURCHASE OF UP TO 20 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #11: APPROVE FINANCIAL ASSISTANCE TO RELATED ISSUER YES FOR FOR
OR INTER-RELATED COMPANIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Groupe Bruxelles Lambert
TICKER: GBLB CUSIP: B4746J115
MEETING DATE: 4/22/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2.2: ADOPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DISCHARGE OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #5: ELECT PAUL DESMARAIS III AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE CHANGE-OF-CONTROL CLAUSE RE : ISSUER YES FOR FOR
CONVERTIBLE BONDS 2013-2018
PROPOSAL #7: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #8.1: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
PROPOSAL #8.2: APPROVE CHANGE-OF-CONTROL CLAUSE RE: ISSUER YES AGAINST AGAINST
STOCK OPTION PLAN UNDER ITEM 8.1
PROPOSAL #8.3: APPROVE STOCK OPTION PLAN GRANTS FOR ISSUER YES FOR FOR
2014 UP TO EUR 13.5 MILLION RE: STOCK OPTION PLAN
UNDER ITEM 8.1
PROPOSAL #8.4: APPROVE SPECIAL BOARD REPORT RE: ISSUER YES FOR FOR
ARTICLE 629 OF THE COMPANY CODE RE: ITEM 8.5
PROPOSAL #8.5: APPROVE GUARANTEE TO ACQUIRE SHARES ISSUER YES FOR FOR
UNDER NEW STOCK OPTION PLAN RE: ITEM 8.1
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Groupe Eurotunnel SA
TICKER: GET CUSIP: F477AL114
MEETING DATE: 4/29/2014 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 0.15 PER SHARE
PROPOSAL #3: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #4: APPROVE ADDITIONAL PENSION SCHEME ISSUER YES FOR FOR
AGREEMENT WITH EMMANUEL MOULIN, VICE-CEO
PROPOSAL #5: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #6: REELECT JACQUES GOUNON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: REELECT PHILIPPE CAMU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: REELECT PATRICIA HEWITT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: REELECT ROBERT ROCHEFORT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: REELECT PHILIPPE VASSEUR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: REELECT TIM YEO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: ADVISORY VOTE ON COMPENSATION OF ISSUER YES FOR FOR
JACQUES GOUNON, CHAIRMAN AND CEO
PROPOSAL #13: AUTHORIZE UP TO 0.07 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #14: AUTHORIZE NEW CLASS OF PREFERRED STOCK ISSUER YES FOR FOR
AND AMEND ARTICLES 9 TO 11 AND 37 OF BYLAWS
PROPOSAL #15: AUTHORIZE UP TO 1.50 MILLION SHARES ISSUER YES FOR FOR
RESULTING FROM THE CONVERSION OF PREFERENCE SHARES
RESERVED FOR EXECUTIVE CORPORATE OFFICERS AND KEY
EMPLOYEES
PROPOSAL #16: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #17: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #18: APPROVE CHANGE OF CORPORATE FORM TO ISSUER YES FOR FOR
SOCIETAS EUROPAEA (SE)
PROPOSAL #19: PURSUANT TO APPROVAL OF ITEM 18, CHANGE ISSUER YES FOR FOR
COMPANY NAME TO GROUPE EUROTUNNEL SE AND AMEND
BYLAWS ACCORDINGLY
PROPOSAL #20: PURSUANT TO ITEMS 18 AND 19 ABOVE, ISSUER YES FOR FOR
ADOPT NEW BYLAWS
PROPOSAL #21: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Groupe Fnac
TICKER: FNAC CUSIP: F4604M107
MEETING DATE: 5/15/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ABSENCE ISSUER YES FOR FOR
OF DIVIDENDS
PROPOSAL #4: APPROVE TRANSACTION WITH KERING ISSUER YES FOR FOR
PROPOSAL #5: APPROVE SEVERANCE PAYMENT AGREEMENT WITH ISSUER YES FOR FOR
ALEXANDRE BOMPARD, IN COMPENSATION OF A NON-
COMPETITION AGREEMENT
PROPOSAL #6: APPROVE ADDITIONAL PENSION SCHEME ISSUER YES FOR FOR
AGREEMENT WITH ALEXANDRE BOMPARD
PROPOSAL #7: APPROVE TRANSACTION WITH KERING BV RE: ISSUER YES FOR FOR
ISSUANCE OF TSSDI SECURITIES
PROPOSAL #8: APPROVE END OF TAX CONSOLIDATION ISSUER YES FOR FOR
AGREEMENT WITH KERING S.A. AND FRENCH SUBSIDIARIES
PROPOSAL #9: APPROVE TAX CONSOLIDATION AGREEMENT WITH ISSUER YES FOR FOR
FRENCH SUBSIDIARIES
PROPOSAL #10: REELECT CAROLE FERRAND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: REELECT BRIGITTE TAITTINGER-JOUYET AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #12: REELECT ALBAN GREGET AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #14: ADVISORY VOTE ON COMPENSATION OF ISSUER YES AGAINST AGAINST
ALEXANDRE BOMPARD, CHAIRMAN AND CEO
PROPOSAL #15: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Groupe Steria SCA
TICKER: RIA CUSIP: F9892P100
MEETING DATE: 5/22/2014 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 0.10 PER SHARE
PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES AGAINST AGAINST
RELATED-PARTY TRANSACTIONS REGARDING NEW TRANSACTION
PROPOSAL #5: REELECT PATRICK BOISSIER AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #6: REELECT PIERRE-HENRI GOURGEON AS ISSUER YES FOR FOR
SUPERVISORY BOARD MEMBER
PROPOSAL #7: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #8: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #9: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS RESERVED FOR
INTERNATIONAL EMPLOYEES
PROPOSAL #10: AUTHORIZE UP TO 1.20 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #11: AMEND ARTICLE 13.1 OF BYLAWS RE: ISSUER YES FOR FOR
APPOINTMENT OF EMPLOYEE REPRESENTATIVE
PROPOSAL #12: AMEND ARTICLE 5, 6.1, 7.2, 17.2, 17.3 ISSUER YES FOR FOR
AND 17.4 OF BYLAWS RE: COMPANY'S DURATION, SHARE
CAPITAL, SHARE FORM, SHAREHOLDERS MEETINGS
PROPOSAL #13: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Growthpoint Properties Ltd
TICKER: GRT CUSIP: S3373C239
MEETING DATE: 10/10/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ACQUISITION OF 16,983,333 ISSUER YES FOR FOR
GROWTHPOINT SHARES FROM UNIPALM INVESTMENT HOLDINGS
LIMITED
PROPOSAL #2: APPROVE ACQUISITION OF 8,500,000 ISSUER YES FOR FOR
GROWTHPOINT SHARES FROM PHATSIMA PROPERTIES
PROPRIETARY LIMITED
PROPOSAL #1: AUTHORISE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Growthpoint Properties Ltd
TICKER: GRT CUSIP: S3373C239
MEETING DATE: 11/12/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR YEAR THE ENDED 30 JUNE 2013
PROPOSAL #1.2.1: ELECT PATRICK MNGCONKOLA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.2.2: ELECT GERALD VOLKEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.3.1: RE-ELECT PETER FECHTER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.3.2: RE-ELECT LYNETTE FINLAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.3.3: RE-ELECT MPUME NKABINDE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.4.1: RE-ELECT LYNETTE FINLAY AS CHAIRMAN ISSUER YES FOR FOR
OF THE AUDIT COMMITTEE
PROPOSAL #1.4.2: RE-ELECT PETER FECHTER AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #1.4.3: RE-ELECT JOHN HAYWARD AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #1.4.4: RE-ELECT COLIN STEYN AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #1.5: REAPPOINT KPMG INC AS AUDITORS OF THE ISSUER YES FOR �� FOR
COMPANY
PROPOSAL #1.6: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #1.7: PLACE AUTHORISED BUT UNISSUED ORDINARY ISSUER YES FOR FOR
SHARES UNDER CONTROL OF DIRECTORS
PROPOSAL #1.8: AUTHORISE DIRECTORS TO ISSUE SHARES TO ISSUER YES FOR FOR
AFFORD SHAREHOLDERS DISTRIBUTION RE-INVESTMENT
ALTERNATIVES
PROPOSAL #1.9: AUTHORISE BOARD TO ISSUE SHARES FOR ISSUER YES FOR FOR
CASH UP TO A MAXIMUM OF TEN PERCENT OF ISSUED SHARE
CAPITAL
PROPOSAL #1.10: APPROVE SOCIAL, ETHICS AND ISSUER YES FOR FOR
TRANSFORMATION COMMITTEE REPORT
PROPOSAL #2.1: APPROVE NON-EXECUTIVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #2.2: APPROVE FINANCIAL ASSISTANCE TO ISSUER YES FOR FOR
RELATED OR INTER-RELATED COMPANIES
PROPOSAL #2.3: AUTHORISE REPURCHASE OF UP TO 20 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Gruma S.A.B. de C.V.
TICKER: GRUMAB CUSIP: P4948K121
MEETING DATE: 3/21/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MERGER BY ABSORPTION OF COMPANY ISSUER YES FOR FOR
SUBSIDIARY INVESTIGACION DE TECNOLOGIA AVANZADA SA DE
CV BY COMPANY
PROPOSAL #2: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
PROPOSAL #3: APPROVE MINUTES OF MEETING ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Gruma S.A.B. de C.V.
TICKER: GRUMAB CUSIP: P4948K121
MEETING DATE: 4/25/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT 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 ISSUER YES FOR FOR
PROPOSAL #4: SET AGGREGATE NOMINAL AMOUNT OF SHARE ISSUER YES FOR FOR
REPURCHASE RESERVE AND PRESENT REPORT OF OPERATIONS
WITH TREASURY SHARES
PROPOSAL #5: ELECT DIRECTORS, SECRETARY, AND ISSUER YES AGAINST AGAINST
ALTERNATES; VERIFY INDEPENDENCE CLASSIFICATION OF
DIRECTORS; APPROVE THEIR REMUNERATION
PROPOSAL #6: ELECT CHAIRMEN OF AUDIT AND CORPORATE ISSUER YES AGAINST AGAINST
PRACTICES COMMITTEES
PROPOSAL #7: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
PROPOSAL #8: APPROVE MINUTES OF MEETING ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Grupa Lotos S.A.
TICKER: LTS CUSIP: X32440103
MEETING DATE: 6/30/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT MEETING CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #8.1: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #8.2: APPROVE MANAGEMENT BOARD REPORT ON ISSUER YES FOR FOR
COMPANY'S OPERATIONS
PROPOSAL #9.1: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #9.2: APPROVE MANAGEMENT BOARD REPORT ON ISSUER YES FOR FOR
GROUP'S OPERATIONS
PROPOSAL #10: APPROVE TREATMENT OF NET LOSS ISSUER YES FOR FOR
PROPOSAL #11.1: APPROVE DISCHARGE OF PAWEL ISSUER YES FOR FOR
OLECHNOWICZ (CEO)
PROPOSAL #11.2: APPROVE DISCHARGE OF MAREK SOKOLOWSKI ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #11.3: APPROVE DISCHARGE OF MARIUSZ ISSUER YES FOR FOR
MACHAJEWSKI (MANAGEMENT BOARD MEMBER)
PROPOSAL #11.4: APPROVE DISCHARGE OF MACIEJ SZOZDA ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #11.5: APPROVE DISCHARGE OF ZBIGNIEW ISSUER YES FOR FOR
PASZKOWICZ (MANAGEMENT BOARD MEMBER)
PROPOSAL #12.1: APPROVE DISCHARGE OF WIESLAW SKWARKO ISSUER YES FOR FOR
(SUPERVISORY BOARD CHAIRMAN)
PROPOSAL #12.2: APPROVE DISCHARGE OF MARCIN ISSUER YES FOR FOR
MAJERANOWSKI (SUPERVISORY BOARD MEMBER)
PROPOSAL #12.3: APPROVE DISCHARGE OF OSKAR PAWLOWSKI ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #12.4: APPROVE DISCHARGE OF MALGORZATA ISSUER YES FOR FOR
HIRSZEL (SUPERVISORY BOARD MEMBER)
PROPOSAL #12.5: APPROVE DISCHARGE OF AGNIESZKA ISSUER YES FOR FOR
TRZASKALSKA (SUPERVISORY BOARD MEMBER)
PROPOSAL #12.6: APPROVE DISCHARGE OF MICHAL RUMINSKI ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #13.1: APPROVE ACQUISITION OF REAL ESTATE ISSUER YES AGAINST AGAINST
ASSETS
PROPOSAL #13.2: APPROVE BEARING OF COSTS TO ACQUIRE ISSUER YES AGAINST AGAINST
REAL ESTATE ASSETS
PROPOSAL #14: APPROVE ANNUAL BONUS FOR CEO ISSUER YES FOR FOR
PROPOSAL #15: FIX NUMBER OF SUPERVISORY BOARD MEMBERS ISSUER YES FOR FOR
PROPOSAL #16.1: ELECT SUPERVISORY BOARD CHAIRMAN ISSUER YES AGAINST AGAINST
PROPOSAL #16.2: ELECT SUPERVISORY BOARD MEMBER ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Grupo Aeromexico S.A.B. de C.V.
TICKER: AEROMEX CUSIP: P4953T108
MEETING DATE: 4/29/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REMOVAL OF CURRENT RESTRICTIONS ISSUER YES AGAINST AGAINST
ON UTILIZATION OF TREASURY SHARES
PROPOSAL #2: APPROVE REFORM OF BYLAWS ISSUER YES AGAINST AGAINST
PROPOSAL #3: APPOINT LEGAL REPRESENTATIVES; APPROVE ISSUER YES AGAINST AGAINST
GRANTING POWERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Grupo Aeromexico S.A.B. de C.V.
TICKER: AEROMEX CUSIP: P4953T108
MEETING DATE: 4/29/2014 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 REPORT OF AUDIT AND CORPORATE ISSUER YES FOR FOR
PRACTICES COMMITTEE
PROPOSAL #3: PRESENT REPORT ON ADHERENCE TO FISCAL ISSUER YES FOR FOR
OBLIGATIONS
PROPOSAL #4: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #5: APPROVE SHARE REPURCHASE REPORT; SET ISSUER YES FOR FOR
MAXIMUM NOMINAL AMOUNT OF SHARE REPURCHASE
PROPOSAL #6: ELECT OR RATIFY DIRECTORS, BOARD ISSUER YES AGAINST AGAINST
SECRETARY AND DEPUTY SECRETARY; ELECT OR RATIFY
CHAIRMAN OF AUDIT AND CORPORATE PRACTICES COMMITTEE
PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS, ISSUER YES FOR FOR
SECRETARY AND DEPUTY SECRETARY
PROPOSAL #8: APPOINT LEGAL REPRESENTATIVES ISSUER YES FOR FOR
PROPOSAL #9: APPROVE MINUTES OF MEETING ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Grupo Aeroportuario del Centro Norte S.A.B. de C.V.
TICKER: OMAB CUSIP: P49530101
MEETING DATE: 4/10/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #4: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS IN PROPOSALS 1 AND 2 OF THIS
AGENDA
PROPOSAL #5: APPROVE ALLOCATION OF INCOME, INCREASE ISSUER YES FOR FOR
IN RESERVES AND SET AGGREGATE NOMINAL AMOUNT OF SHARE
REPURCHASE
PROPOSAL #6: ELECT OR RATIFY DIRECTORS AND CHAIRMEN ISSUER YES FOR FOR
OF AUDIT, CORPORATE PRACTICES, FINANCE, PLANNING AND
SUSTAINABILITY COMMITTEES
PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
OTHER COMMITTEES
PROPOSAL #8: APPOINT LEGAL REPRESENTATIVES ISSUER YES FOR FOR
PROPOSAL #1: APPROVE REDUCTION IN SHARE CAPITAL AND ISSUER YES FOR FOR
CONSEQUENTLY AMEND ARTICLE 6 OF BYLAWS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Grupo Aeroportuario del Pacifico S.A.B. de C.V.
TICKER: GAPB CUSIP: 400506101
MEETING DATE: 12/3/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE NON-RENEWAL OF TECHNICAL SHAREHOLDER YES AGAINST N/A
ASSISTANCE AND TECHNOLOGY TRANSFER CONTRACT SIGNED BY
GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV ON AUG.
25, 1999
PROPOSAL #2: APPOINT LEGAL REPRESENTATIVES SHAREHOLDER YES AGAINST N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Grupo Aeroportuario del Pacifico S.A.B. de C.V.
TICKER: GAPB CUSIP: 400506101
MEETING DATE: 4/23/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES AGAINST AGAINST
STATUTORY REPORTS
PROPOSAL #2: APPROVE INDIVIDUAL AND CONSOLIDATED ISSUER YES AGAINST AGAINST
FINANCIAL STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME IN THE ISSUER YES FOR FOR
AMOUNT OF MXN 1.99 BILLION
PROPOSAL #4: APPROVE TWO DIVIDENDS OF MXN 1.19 ISSUER YES FOR FOR
BILLION AND MXN 397.50 MILLION TO BE DISTRIBUTED ON
MAY 31, 2014 AND NOV. 30, 2014 RESPECTIVELY
PROPOSAL #5: CANCEL PENDING AMOUNT OF MXN 280.73 ISSUER YES FOR FOR
MILLION OF SHARE REPURCHASE APPROVED AT AGM ON APRIL
16, 2013; SET NOMINAL AMOUNT OF SHARE REPURCHASE OF
UP TO A MAXIMUM OF MXN 400 MILLION
PROPOSAL #8: ELECT OR RATIFY DIRECTORS OF SERIES B ISSUER YES FOR FOR
SHAREHOLDERS
PROPOSAL #9: ELECT OR RATIFY BOARD CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS FOR ISSUER YES FOR FOR
FY 2013 AND 2014
PROPOSAL #11: ELECT OR RATIFY DIRECTOR OF SERIES B ISSUER YES FOR FOR
SHAREHOLDERS AND MEMBER OF NOMINATION AND
REMUNERATION COMMITTEE
PROPOSAL #12: ELECT OR RATIFY CHAIRMAN OF AUDIT AND ISSUER YES FOR FOR
CORPORATE PRACTICES COMMITTEE
PROPOSAL #1: APPROVE REDUCTION IN FIXED CAPITAL BY ISSUER YES FOR FOR
MXN 1.51 BILLION; AMEND ARTICLE 6 OF COMPANY'S BYLAWS
ACCORDINGLY
PROPOSAL #2: APPROVE PROPOSAL TO CHANGE COMPANY ISSUER YES AGAINST AGAINST
HEADQUARTERS; AMEND ARTICLES 3 AND 52 OF COMPANY'S
BYLAWS ACCORDINGLY
PROPOSAL #1.a: ACCEPT CEO REPORT ON FINANCIAL ISSUER NO N/A N/A
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #1.b: APPROVE BOARD'S OPINION ON CEO'S ISSUER NO N/A N/A
REPORT
PROPOSAL #1.c: APPROVE BOARD'S REPORT ON PRINCIPAL ISSUER NO N/A N/A
ACCOUNTING POLICY AND CRITERIA, AND DISCLOSURE POLICY
IN ACCORDANCE WITH ARTICLE 172-B OF COMPANY LAW
PROPOSAL #1.d: ACCEPT REPORT ON ACTIVITIES AND ISSUER NO N/A N/A
OPERATIONS UNDERTAKEN BY BOARD
PROPOSAL #1.e.1: APPROVE AUDIT AND CORPORATE ISSUER NO N/A N/A
PRACTICES COMMITTEES' REPORT IN ACCORDANCE WITH
ARTICLE 43 OF SECURITIES MARKET LAW
PROPOSAL #1.e.2: APPROVE REPORT ON ACTIVITIES ISSUER NO N/A N/A
UNDERTAKEN BY VARIOUS COMMITTEES
PROPOSAL #1.f: PRESENT REPORT ON COMPLIANCE WITH ISSUER NO N/A N/A
FISCAL OBLIGATIONS
PROPOSAL #1.g.1: APPROVE DISCHARGE OF BOARD OF ISSUER NO N/A N/A
DIRECTORS
PROPOSAL #1.g.2: APPROVE DISCHARGE OF PRESIDENT AND ISSUER NO N/A N/A
OFFICERS
PROPOSAL #2: APPROVE INDIVIDUAL AND CONSOLIDATED ISSUER NO N/A N/A
FINANCIAL STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME IN THE ISSUER NO N/A N/A
AMOUNT OF MXN 1.99 BILLION
PROPOSAL #4: APPROVE TWO DIVIDENDS OF MXN 1.19 ISSUER NO N/A N/A
BILLION AND MXN 397.50 MILLION TO BE DISTRIBUTED ON
MAY 31, 2014 AND NOV. 30, 2014 RESPECTIVELY
PROPOSAL #5: CANCEL PENDING AMOUNT OF MXN 280.73 ISSUER NO N/A N/A
MILLION OF SHARE REPURCHASE APPROVED AT AGM ON APRIL
16, 2013; SET NOMINAL AMOUNT OF SHARE REPURCHASE OF
UP TO A MAXIMUM OF MXN 400 MILLION
PROPOSAL #8: ELECT OR RATIFY DIRECTORS OF SERIES B ISSUER NO N/A N/A
SHAREHOLDERS
PROPOSAL #9: ELECT OR RATIFY BOARD CHAIRMAN ISSUER NO N/A N/A
PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS FOR ISSUER NO N/A N/A
FY 2013 AND 2014
PROPOSAL #11: ELECT OR RATIFY DIRECTOR OF SERIES B SHAREHOLDER NO N/A N/A
SHAREHOLDERS AND MEMBER OF NOMINATION AND
REMUNERATION COMMITTEE
PROPOSAL #12: ELECT OR RATIFY CHAIRMAN OF AUDIT AND ISSUER NO N/A N/A
CORPORATE PRACTICES COMMITTEE
PROPOSAL #1: APPROVE REDUCTION IN FIXED CAPITAL BY ISSUER NO N/A N/A
MXN 1.51 BILLION; AMEND ARTICLE 6 OF COMPANY'S BYLAWS
ACCORDINGLY
PROPOSAL #2: APPROVE PROPOSAL TO CHANGE COMPANY ISSUER NO N/A N/A
HEADQUARTERS; AMEND ARTICLES 3 AND 52 OF COMPANY'S
BYLAWS ACCORDINGLY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Grupo Aeroportuario del Pacifico S.A.B. de C.V.
TICKER: GAPB CUSIP: P4959P100
MEETING DATE: 12/3/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE NON-RENEWAL OF TECHNICAL SHAREHOLDER YES AGAINST N/A
ASSISTANCE AND TECHNOLOGY TRANSFER CONTRACT SIGNED BY
GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV ON AUG.
25, 1999
PROPOSAL #2: APPOINT LEGAL REPRESENTATIVES SHAREHOLDER YES AGAINST N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Grupo Aeroportuario del Pacifico S.A.B. de C.V.
TICKER: GAPB CUSIP: P4959P100
MEETING DATE: 4/23/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REDUCTION IN FIXED CAPITAL BY ISSUER YES FOR FOR
MXN 1.51 BILLION; AMEND ARTICLE 6 OF COMPANY'S BYLAWS
ACCORDINGLY
PROPOSAL #2: APPROVE PROPOSAL TO CHANGE COMPANY ISSUER YES AGAINST AGAINST
HEADQUARTERS; AMEND ARTICLES 3 AND 52 OF COMPANY'S
BYLAWS ACCORDINGLY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Grupo Aeroportuario del Pacifico S.A.B. de C.V.
TICKER: GAPB CUSIP: P4959P100
MEETING DATE: 4/23/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES AGAINST AGAINST
STATUTORY REPORTS
PROPOSAL #2: APPROVE INDIVIDUAL AND CONSOLIDATED ISSUER YES AGAINST AGAINST
FINANCIAL STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME IN THE ISSUER YES FOR FOR
AMOUNT OF MXN 1.99 BILLION
PROPOSAL #4: APPROVE TWO DIVIDENDS OF MXN 1.19 ISSUER YES FOR FOR
BILLION AND MXN 397.50 MILLION TO BE DISTRIBUTED ON
MAY 31, 2014 AND NOV. 30, 2014 RESPECTIVELY
PROPOSAL #5: CANCEL PENDING AMOUNT OF MXN 280.73 ISSUER YES FOR FOR
MILLION OF SHARE REPURCHASE APPROVED AT AGM ON APRIL
16, 2013; SET NOMINAL AMOUNT OF SHARE REPURCHASE OF
UP TO A MAXIMUM OF MXN 400 MILLION
PROPOSAL #8: ELECT OR RATIFY DIRECTORS OF SERIES B ISSUER YES FOR FOR
SHAREHOLDERS
PROPOSAL #9: ELECT OR RATIFY BOARD CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS FOR ISSUER YES FOR FOR
FY 2013 AND 2014
PROPOSAL #11: ELECT OR RATIFY DIRECTOR OF SERIES B ISSUER YES FOR FOR
SHAREHOLDERS AND MEMBER OF NOMINATION AND
REMUNERATION COMMITTEE
PROPOSAL #12: ELECT OR RATIFY CHAIRMAN OF AUDIT AND ISSUER YES FOR FOR
CORPORATE PRACTICES COMMITTEE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Grupo Aeroportuario del Sureste S.A.B. de C.V.
TICKER: ASURB CUSIP: P4950Y100
MEETING DATE: 12/19/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE EXTRAORDINARY DIVIDENDS OF MXN ISSUER YES FOR FOR
4.40 PER CLASS B AND BB SHARES
PROPOSAL #2: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Grupo Aeroportuario del Sureste S.A.B. de C.V.
TICKER: ASURB CUSIP: P4950Y100
MEETING DATE: 4/24/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: APPROVE CEO'S AND AUDITOR'S REPORT ON ISSUER YES FOR FOR
FINANCIAL STATEMENTS AND STATUTORY REPORTS
PROPOSAL #1b: APPROVE BOARD'S REPORT ON ACCOUNTING ISSUER YES FOR FOR
CRITERIA POLICY AND DISCLOSURE POLICY LAW
PROPOSAL #1c: APPROVE REPORT RE: ACTIVITIES AND ISSUER YES FOR FOR
OPERATIONS UNDERTAKEN BY THE BOARD
PROPOSAL #1d: APPROVE INDIVIDUAL AND CONSOLIDATED ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #1e: APPROVE AUDIT COMMITTEE'S REPORT ISSUER YES FOR FOR
REGARDING COMPANY'S SUBSIDIARIES
PROPOSAL #1f: APPROVE REPORT ON ADHERENCE TO FISCAL ISSUER YES FOR FOR
OBLIGATIONS
PROPOSAL #2a: APPROVE INCREASE IN LEGAL RESERVES ISSUER YES FOR FOR
PROPOSAL #2b: SET MAXIMUM NOMINAL AMOUNT OF SHARE ISSUER YES FOR FOR
REPURCHASE RESERVE; APPROVE POLICY RELATED TO
ACQUISITION OF OWN SHARES
PROPOSAL #3a: APPROVE DISCHARGE OF BOARD OF DIRECTORS ISSUER YES FOR FOR
AND CEO
PROPOSAL #3b.1: ELECT/RATIFY FERNANDO CHICO PARDO AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3b.2: ELECT/RATIFY JOSE ANTONIO PEREZ ANTON ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #3b.3: ELECT/RATIFY LUIS CHICO PARDO AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3b.4: ELECT/RATIFY AURELIO PEREZ ALONSO AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3b.5: ELECT/RATIFY RASMUS CHRISTIANSEN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3b.6: ELECT/RATIFY FRANCISCO GARZA ZAMBRANO ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #3b.7: ELECT/RATIFY RICARDO GUAJARDO TOUCHE ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #3b.8: ELECT/RATIFY GUILLERMO ORTIZ MARTINEZ ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #3b.9: ELECT/RATIFY ROBERTO SERVITJE SENDRA ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #3c.1: ELECT/RATIFY RICARDO GUAJARDO TOUCHE ISSUER YES FOR FOR
AS CHAIRMAN OF AUDIT COMMITTEE
PROPOSAL #3d.1: ELECT/RATIFY FERNANDO CHICO PARDO, ISSUER YES FOR FOR
JOSE ANTONIO PEREZ ANTON AND ROBERTO SERVITJE SENDRA
AS MEMBERS OF NOMINATIONS AND COMPENSATIONS COMMITTEE
PROPOSAL #3e.1: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF MXN 50,000
PROPOSAL #3e.2: APPROVE REMUNERATION OF OPERATIONS ISSUER YES FOR FOR
COMMITTEE IN THE AMOUNT OF MXN 50,000
PROPOSAL #3e.3: APPROVE REMUNERATION OF NOMINATIONS ISSUER YES FOR FOR
AND COMPENSATIONS COMMITTEE IN THE AMOUNT OF MXN
PROPOSAL #3e.4: APPROVE REMUNERATION OF AUDIT ISSUER YES FOR FOR
COMMITTEE IN THE AMOUNT OF MXN 70,000
PROPOSAL #3e.5: APPROVE REMUNERATION OF ACQUISITIONS ISSUER YES FOR FOR
AND CONTRACTS COMMITTEE IN THE AMOUNT OF MXN 15,000
PROPOSAL #4a: AUTHORIZE CLAUDIO R. GONGORA MORALES TO ISSUER YES FOR FOR
RATIFY AND EXECUTE APPROVED RESOLUTIONS
PROPOSAL #4b: AUTHORIZE RAFAEL ROBLES MIAJA TO RATIFY ISSUER YES FOR FOR
AND EXECUTE APPROVED RESOLUTIONS
PROPOSAL #4c: AUTHORIZE ANA MARIA POBLANNO CHANONA TO ISSUER YES FOR FOR
RATIFY AND EXECUTE APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Grupo Bimbo S.A.B de C.V.
TICKER: BIMBOA CUSIP: P4949B104
MEETING DATE: 11/22/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE DIVIDENDS OF MXN 0.35 PER SHARE ISSUER YES FOR FOR
PROPOSAL #2: APPOINT LEGAL REPRESENTATIVES ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Grupo Bimbo S.A.B de C.V.
TICKER: BIMBOA CUSIP: P4949B104
MEETING DATE: 4/8/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE INDIVIDUAL AND CONSOLIDATED ISSUER YES FOR FOR
FINANCIAL STATEMENTS AND STATUTORY REPORTS
PROPOSAL #2: APPROVE REPORT ON ADHERENCE TO FISCAL ISSUER YES FOR FOR
OBLIGATIONS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #4: ELECT OR RATIFY DIRECTORS AND APPROVE ISSUER YES �� AGAINST AGAINST
THEIR REMUNERATION
PROPOSAL #5: ELECT OR RATIFY CHAIRMEN AND MEMBERS OF ISSUER YES AGAINST AGAINST
AUDIT COMMITTEE AND APPROVE THEIR REMUNERATION
PROPOSAL #6: APPROVE REPORT ON REPURCHASE OF SHARES ISSUER YES FOR FOR
AND SET AGGREGATE NOMINAL AMOUNT OF SHARE REPURCHASE
RESERVE
PROPOSAL #7: APPOINT LEGAL REPRESENTATIVES ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Grupo Bimbo S.A.B de C.V.
TICKER: BIMBOA CUSIP: P4949B104
MEETING DATE: 4/8/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND COMPANY BYLAWS IN COMPLIANCE WITH ISSUER YES AGAINST AGAINST
MEXICAN SECURITIES LAW
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Grupo Catalana Occidente S.A.
TICKER: GCO CUSIP: E5701Q116
MEETING DATE: 4/24/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE INDIVIDUAL FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #4: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #5.1: REELECT HUGO SERRA CALDERÓN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.2: REELECT JORGE ENRICH SERRA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.3: REELECT ASSUMPTA SOLER SERRA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.4: REELECT LACANUDA CONSELL SL AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.5: REELECT JUSAL SL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RENEW APPOINTMENT OF DELOITTE AS AUDITOR ISSUER YES FOR FOR
PROPOSAL #7.1: APPROVE REMUNERATION OF DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #7.2: FIX ATTENDANCE BOARD FEES ISSUER YES FOR FOR
PROPOSAL #8: ADVISORY VOTE ON REMUNERATION POLICY ISSUER YES AGAINST AGAINST
REPORT
PROPOSAL #9: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Grupo Comercial Chedraui S.A.B. de C.V.
TICKER: CHDRAUIB CUSIP: P4612W104
MEETING DATE: 4/21/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REPORT ON ACTIVITIES AND ISSUER YES FOR FOR
OPERATIONS UNDERTAKEN BY BOARD IN ACCORDANCE WITH
ARTICLE 28 IV (E) OF COMPANY LAW
PROPOSAL #2: PRESENT REPORT ON ADHERENCE TO FISCAL ISSUER YES FOR FOR
OBLIGATIONS
PROPOSAL #3: PRESENT REPORT ON OPERATIONS CARRIED OUT ISSUER YES FOR FOR
BY AUDIT AND CORPORATE PRACTICES COMMITTEE
PROPOSAL #4: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #5: PRESENT REPORT ON SHARE REPURCHASE AND ISSUER YES FOR FOR
SET MAXIMUM AMOUNT FOR SHARE REPURCHASE
PROPOSAL #6: APPROVE DISCHARGE OF BOARD OF DIRECTORS ISSUER YES FOR FOR
AND CEO
PROPOSAL #7: ELECT OR RATIFY DIRECTORS, AND AUDIT AND ISSUER YES AGAINST AGAINST
CORPORATE PRACTICE COMMITTEE MEMBERS; APPROVE THEIR
RESPECTIVE REMUNERATION
PROPOSAL #8: APPOINT LEGAL REPRESENTATIVES ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Grupo Comercial Chedraui SAB de CV
TICKER: CHDRAUIB CUSIP: P4612W104
MEETING DATE: 12/16/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE DIVIDENDS ISSUER YES FOR FOR
PROPOSAL #2: APPOINT LEGAL REPRESENTATIVES ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Grupo de Inversiones Suramericana SA
TICKER: GRUPOSURA CUSIP: P4950L108
MEETING DATE: 3/27/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE MEETING AGENDA ISSUER YES FOR FOR
PROPOSAL #3: ELECT MEETING APPROVAL COMMITTEE ISSUER YES FOR FOR
PROPOSAL #4: PRESENT BOARD OF DIRECTORS AND ISSUER YES FOR FOR
CHAIRMAN'S REPORT
PROPOSAL #5: PRESENT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #6: PRESENT AUDITOR'S REPORT ISSUER YES FOR FOR
PROPOSAL #7: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #8: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #9: ELECT DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #10: APPOINT AUDITORS ISSUER YES FOR FOR
PROPOSAL #11: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
AUDITORS
PROPOSAL #12: APPROVE DEMATERIALIZATION OF SHARES ISSUER YES FOR FOR
PROPOSAL #13: AMEND BYLAWS ISSUER YES AGAINST AGAINST
PROPOSAL #14: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Grupo Elektra S.A.B. de C.V.
TICKER: ELEKTRA CUSIP: P3642B213
MEETING DATE: 11/28/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE DIVIDENDS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE GRANTING OF POWERS ISSUER YES AGAINST AGAINST
PROPOSAL #3: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Grupo Elektra S.A.B. de C.V.
TICKER: ELEKTRA CUSIP: P3642B213
MEETING DATE: 4/7/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BOARD' REPORT ISSUER YES FOR FOR
PROPOSAL #2: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #3: APPROVE REPORT OF AUDIT COMMITTEE ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REPORT OF CORPORATE PRACTICES ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #5: APPROVE REPORT OF BOARD OF DIRECTORS ON ISSUER YES FOR FOR
SHARE REPURCHASE POLICY AND RESERVES FOR SHARE
REPURCHASE PROGRAM
PROPOSAL #6: ELECT AND OR RATIFY DIRECTORS, SECRETARY ISSUER YES AGAINST AGAINST
AND ALTERNATE, AND MEMBERS OF AUDIT AND CORPORATE
PRACTICES COMMITTEES; VERIFY INDEPENDENCE
CLASSIFICATION; APPROVE THEIR REMUNERATION
PROPOSAL #7: APPROVE WITHDRAWAL AND GRANTING OF ISSUER YES AGAINST AGAINST
POWERS
PROPOSAL #8: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Grupo Financiero Banorte S.A.B. de C.V.
TICKER: GFNORTEO CUSIP: P49501201
MEETING DATE: 10/14/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE DIVIDENDS OF MXN 0.7852 PER ISSUER YES FOR FOR
SHARE
PROPOSAL #4: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Grupo Financiero Banorte S.A.B. de C.V.
TICKER: GFNORTEO CUSIP: P49501201
MEETING DATE: 12/20/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND RESOLUTION RELATED TO DIVIDEND ISSUER YES FOR FOR
PAYMENT DATES OF JAN. 23, 2014 AND APRIL 23, 2014 AS
APPROVED AT OCT. 14, 2013 ORDINARY SHAREHOLDER
PROPOSAL #2: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Grupo Financiero Banorte S.A.B. de C.V.
TICKER: GFNORTEO CUSIP: P49501201
MEETING DATE: 4/25/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3.a1: ELECT GUILLERMO ORTIZ MARTINEZ AS ISSUER YES FOR FOR
BOARD CHAIRMAN
PROPOSAL #3.a2: ELECT GRACIELA GONZALEZ MORENO AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.a3: ELECT DAVID VILLARREAL MONTEMAYOR AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.a4: ELECT EVERARDO ELIZONDO ALMAGUER AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.a5: ELECT ALFREDO ELIAS AYUB AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.a6: ELECT HERMINIO BLANCO MENDOZA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.a7: ELECT ADRIAN SADA CUEVA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.a8: ELECT PATRICIA ARMENDARIZ GUERRA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.a9: ELECT ARMANDO GARZA SADA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.a10: ELECT HECTOR REYES RETANA Y DAHL AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.a11: ELECT JUAN CARLOS BRANIFF HIERRO AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.a12: ELECT MIGUEL ALEMAN MAGNANI AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.a13: ELECT ALEJANDRO BURILLO AZCARRAGA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.a14: ELECT JUAN ANTONIO GONZALEZ MORENO ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #3.a15: ELECT ALEJANDRO VALENZUELA DEL RIO ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #3.a16: ELECT JESUS O. GARZA MARTINEZ AS ISSUER YES FOR FOR
ALTERNATE DIRECTOR
PROPOSAL #3.a17: ELECT ALEJANDRO HANK GONZALEZ AS ISSUER YES FOR FOR
ALTERNATE DIRECTOR
PROPOSAL #3.a18: ELECT JOSE MARIA GARZA TREVIÑO AS ISSUER YES FOR FOR
ALTERNATE DIRECTOR
PROPOSAL #3.a19: ELECT ALBERTO HALABE HAMUI AS ISSUER YES FOR FOR
ALTERNATE DIRECTOR
PROPOSAL #3.a20: ELECT ISAAC BECKER KABACNIK AS ISSUER YES FOR FOR
ALTERNATE DIRECTOR
PROPOSAL #3.a21: ELECT MANUEL AZNAR NICOLIN AS ISSUER YES FOR FOR
ALTERNATE DIRECTOR
PROPOSAL #3.a22: ELECT EDUARDO LIVAS CANTU AS ISSUER YES FOR FOR
ALTERNATE DIRECTOR
PROPOSAL #3.a23: ELECT ROBERTO KELLEHER VALES AS ISSUER YES FOR FOR
ALTERNATE DIRECTOR
PROPOSAL #3.a24: ELECT RAMON A. LEAL CHAPA AS ISSUER YES FOR FOR
ALTERNATE DIRECTOR
PROPOSAL #3.a25: ELECT JULIO CESAR MENDEZ RUBIO AS ISSUER YES FOR FOR
ALTERNATE DIRECTOR
PROPOSAL #3.a26: ELECT GUILLERMO MASCAREÑAS MILMO AS ISSUER YES FOR FOR
ALTERNATE DIRECTOR
PROPOSAL #3.a27: ELECT LORENZO LAZO MARGAIN AS ISSUER YES FOR FOR
ALTERNATE DIRECTOR
PROPOSAL #3.a28: ELECT ALEJANDRO ORVAÑANOS ALATORRE ISSUER YES FOR FOR
AS ALTERNATE DIRECTOR
PROPOSAL #3.a29: ELECT JUAN ANTONIO GONZALEZ MARCOS ISSUER YES FOR FOR
AS ALTERNATE DIRECTOR
PROPOSAL #3.a30: ELECT JOSE MARCOS RAMIREZ MIGUEL AS ISSUER YES FOR FOR
ALTERNATE DIRECTOR
PROPOSAL #3.b: APPROVE DIRECTORS LIABILITY AND ISSUER YES FOR FOR
INDEMNIFICATION
PROPOSAL #3.c: ELECT HECTOR AVILA FLORES AS BOARD ISSUER YES FOR FOR
SECRETARY; ELECT JOSE MORALES MARTINEZ AS
UNDERSECRETARY WHO WILL NOT BE PART OF BOARD
PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #5.a: ELECT HECTOR REYES RETANA Y DAHL AS ISSUER YES FOR FOR
CHAIRMAN OF AUDIT AND CORPORATE PRACTICES COMMITTEE
PROPOSAL #5.b: ELECT HERMINIO BLANCO MENDOZA AS ISSUER YES FOR FOR
MEMBER OF AUDIT AND CORPORATE PRACTICES COMMITTEE
PROPOSAL #5.c: ELECT MANUEL AZNAR NICOLIN AS MEMBER ISSUER YES FOR FOR
OF AUDIT AND CORPORATE PRACTICES COMMITTEE
PROPOSAL #5.d: ELECT PATRICIA ARMENDARIZ GUERRA AS ISSUER YES FOR FOR
MEMBER OF AUDIT AND CORPORATE PRACTICES COMMITTEE
PROPOSAL #5.e: ELECT JULIO CESAR MENDEZ RUBIO AS ISSUER YES FOR FOR
MEMBER OF AUDIT AND CORPORATE PRACTICES COMMITTEE
PROPOSAL #6.a: ELECT JUAN CARLOS BRANIFF HIERRO AS ISSUER YES FOR FOR
CHAIRMAN OF RISK POLICIES COMMITTEE
PROPOSAL #6.b: ELECT ALFREDO ELIAS AYUB AS MEMBER OF ISSUER YES FOR FOR
RISK POLICIES COMMITTEE
PROPOSAL #6.c: ELECT HECTOR REYES RETANA Y DAHL AS ISSUER YES FOR FOR
MEMBER OF RISK POLICIES COMMITTEE
PROPOSAL #6.d: ELECT EVERARDO ELIZONDO ALMAGUER AS ISSUER YES FOR FOR
MEMBER OF RISK POLICIES COMMITTEE
PROPOSAL #6.e: ELECT EDUARDO LIVAS CANTU AS MEMBER OF ISSUER YES FOR FOR
RISK POLICIES COMMITTEE
PROPOSAL #6.f: ELECT MANUEL AZNAR NICOLIN AS MEMBER ISSUER YES FOR FOR
OF RISK POLICIES COMMITTEE
PROPOSAL #6.g: ELECT ALEJANDRO VALENZUELA DEL RIO AS ISSUER YES FOR FOR
MEMBER OF RISK POLICIES COMMITTEE
PROPOSAL #6.h: ELECT MANUEL ROMO VILLAFUERTE AS ISSUER YES FOR FOR
MEMBER OF RISK POLICIES COMMITTEE
PROPOSAL #6.i: ELECT FERNANDO SOLIS SOBERON AS MEMBER ISSUER YES FOR FOR
OF RISK POLICIES COMMITTEE
PROPOSAL #6.j: ELECT GERARDO ZAMORA NAÑEZ AS MEMBER ISSUER YES FOR FOR
OF RISK POLICIES COMMITTEE
PROPOSAL #6.k: ELECT JOSE MARCOS RAMIREZ MIGUEL AS ISSUER YES FOR FOR
MEMBER OF RISK POLICIES COMMITTEE
PROPOSAL #6.l: ELECT DAVID AARON MARGOLIN SCHABES AS ISSUER YES FOR FOR
SECRETARY OF RISK POLICIES COMMITTEE
PROPOSAL #7: APPROVE REPORT ON SHARE REPURCHASE; SET ISSUER YES FOR FOR
AGGREGATE NOMINAL AMOUNT OF SHARE REPURCHASE PROGRAM
PROPOSAL #8: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Grupo Financiero Banorte SAB de CV
TICKER: GFNORTEO CUSIP: P49501201
MEETING DATE: 7/3/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE INCREASE IN VARIABLE PORTION OF ISSUER YES FOR FOR
CAPITAL VIA ISSUANCE OF SHARES WITHOUT PREEMPTIVE
RIGHTS
PROPOSAL #2: APPROVE PUBLIC OFFERING OF SHARES IN ISSUER YES FOR FOR
MEXICO, THE UNITED STATES AND OTHER MARKETS
PROPOSAL #3: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Grupo Financiero Inbursa S.A.B. de C.V.
TICKER: GFINBURO CUSIP: P4950U165
MEETING DATE: 4/30/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: PRESENT REPORT ON COMPLIANCE WITH FISCAL ISSUER YES FOR FOR
OBLIGATIONS
PROPOSAL #2.1: APPROVE CEO'S REPORT AND AUDITOR'S ISSUER YES FOR FOR
REPORT; BOARD'S OPINION ON REPORTS
PROPOSAL #2.2: APPROVE BOARD'S REPORT ON ACCOUNTING ISSUER YES FOR FOR
POLICIES AND CRITERIA FOR PREPARATION OF FINANCIAL
STATEMENTS
PROPOSAL #2.3: APPROVE REPORT ON ACTIVITIES AND ISSUER YES FOR FOR
OPERATIONS UNDERTAKEN BY BOARD
PROPOSAL #2.4: APPROVE INDIVIDUAL AND CONSOLIDATED ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2.5: APPROVE REPORT ON ACTIVITIES ISSUER YES FOR FOR
UNDERTAKEN BY AUDIT AND CORPORATE PRACTICES
PROPOSAL #3: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DIVIDENDS ISSUER YES FOR FOR
PROPOSAL #5: ELECT OR RATIFY DIRECTORS, SECRETARY AND ISSUER YES AGAINST AGAINST
DEPUTY SECRETARY
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS, ISSUER YES FOR FOR
SECRETARY AND DEPUTY SECRETARY
PROPOSAL #7: ELECT OR RATIFY MEMBERS OF AUDIT AND ISSUER YES AGAINST AGAINST
CORPORATE PRACTICES COMMITTEES
PROPOSAL #8: APPROVE REMUNERATION OF MEMBERS OF ISSUER YES FOR FOR
CORPORATE PRACTICES COMMITTEE AND AUDIT COMMITTEE
PROPOSAL #9: APPROVE SHARE REPURCHASE REPORT; SET ISSUER YES FOR FOR
MAXIMUM NOMINAL AMOUNT OF SHARE REPURCHASE
PROPOSAL #10: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Grupo Financiero Inbursa S.A.B. de C.V.
TICKER: GFINBURO CUSIP: P4950U165
MEETING DATE: 4/30/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND COMPANY BYLAWS IN COMPLIANCE WITH ISSUER YES AGAINST AGAINST
FINANCIAL REFORM
PROPOSAL #2: AUTHORIZE BOARD TO OBTAIN CERTIFICATION ISSUER YES AGAINST AGAINST
OF COMPANY BYLAWS
PROPOSAL #3: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES AGAINST AGAINST
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Grupo Financiero Inbursa S.A.B. de C.V.
TICKER: GFINBURO CUSIP: P4950U165
MEETING DATE: 6/6/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE BANCO INBURSA SA INSTITUCION ISSUER YES AGAINST AGAINST
DE BANCA MULTIPLE TO ISSUE STOCK EXCHANGE
PROPOSAL #2: AUTHORIZE BANCO INBURSA SA INSTITUCION ISSUER YES AGAINST AGAINST
DE BANCA MULTIPLE TO ISSUE BONDS
PROPOSAL #3: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES AGAINST AGAINST
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Grupo Financiero Santander Mexico S.A.B. de C.V.
TICKER: SANMEXB CUSIP: P49513107
MEETING DATE: 12/13/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SPIN-OFF OF GESTION SANTANDER SA ISSUER YES AGAINST AGAINST
DE CV, SOCIEDAD OPERADORA DE SOCIEDADES DE
INVERSION; APPROVE TERMINATION OF SOLE RESPONSIBILITY
PROPOSAL #2: APPROVE MODIFICATIONS OF SOLE ISSUER YES AGAINST AGAINST
RESPONSIBILITY AGREEMENT
PROPOSAL #3: REFORM ARTICLES OF ASSOCIATION ISSUER YES AGAINST AGAINST
PROPOSAL #4: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES AGAINST AGAINST
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Grupo Financiero Santander Mexico S.A.B. de C.V.
TICKER: SANMEXB CUSIP: P49513107
MEETING DATE: 12/13/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND RESOLUTIONS RELATED TO DIVIDEND ISSUER YES FOR FOR
PAYMENT DATE OF FEB. 25, 2014 AS APPROVED AT AUG.
20, 2013 ORDINARY SHAREHOLDER MEETING
PROPOSAL #2: APPROVE CASH DIVIDENDS ISSUER YES FOR FOR
PROPOSAL #3: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Grupo Financiero Santander Mexico S.A.B. de C.V.
TICKER: SANMEXB CUSIP: P49513107
MEETING DATE: 4/25/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT OR RATIFY DIRECTORS REPRESENTING ISSUER YES AGAINST AGAINST
CLASS B SHARES
PROPOSAL #2: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES AGAINST AGAINST
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Grupo Financiero Santander Mexico S.A.B. de C.V.
TICKER: SANMEXB CUSIP: P49513107
MEETING DATE: 4/25/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: ACCEPT CHAIRMAN'S AND CEO'S REPORT ISSUER YES FOR FOR
PROPOSAL #4: ACCEPT BOARD'S OPINION ON PRESIDENT'S ISSUER YES FOR FOR
AND CEO REPORT
PROPOSAL #5: ACCEPT BOARD REPORT ON MAJOR ACCOUNTING ISSUER YES FOR FOR
AND DISCLOSURE CRITERIA AND POLICIES
PROPOSAL #6: ACCEPT REPORT ON ADHERENCE TO FISCAL ISSUER YES FOR FOR
OBLIGATIONS FOR FISCAL YEAR 2012
PROPOSAL #7: ACCEPT REPORT ON BOARD OPERATIONS AND ISSUER YES FOR FOR
ACTIVITIES
PROPOSAL #8: ACCEPT BOARD REPORT ON AUDIT AND ISSUER YES FOR FOR
CORPORATE GOVERNANCE COMMITTEES' ACTIVITIES
PROPOSAL #9: ELECT CHAIRMAN OF CORPORATE PRACTICE, ISSUER YES FOR FOR
NOMINATING AND REMUNERATION COMMITTEE
PROPOSAL #10: ELECT AND RATIFY DIRECTORS AND THEIR ISSUER YES FOR FOR
RESPECTIVE ALTERNATE REPRESENTATIVES OF CLASS F AND B
SHAREHOLDERS; FIX THEIR REMUNERATION
PROPOSAL #11: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Grupo Financiero Santander Mexico S.A.B. de C.V.
TICKER: SANMEXB CUSIP: P49513107
MEETING DATE: 6/19/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND BYLAWS IN ORDER TO COMPLY WITH LAW ISSUER YES AGAINST AGAINST
REGULATING OF FINANCIAL INSTITUTIONS PUBLISHED ON
JAN. 10, 2014
PROPOSAL #2: APPROVE MODIFICATIONS OF SOLE ISSUER YES AGAINST AGAINST
RESPONSIBILITY AGREEMENT
PROPOSAL #3: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES AGAINST AGAINST
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Grupo Financiero Santander Mexico SAB de CV
TICKER: SANMEXB CUSIP: P49513107
MEETING DATE: 8/20/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND RESOLUTIONS 9 AND 10 AS STATED IN ISSUER YES FOR FOR
MINUTES OF APRIL 18, 2013 AGM
PROPOSAL #2: ELECT AND RATIFY DIRECTORS AND THEIR ISSUER YES FOR FOR
RESPECTIVE ALTERNATE REPRESENTATIVES OF CLASS F
SHAREHOLDERS
PROPOSAL #3: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Grupo Herdez S.A.B. de C.V.
TICKER: HERDEZ CUSIP: P4951Q155
MEETING DATE: 4/24/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER �� YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT OR RATIFY HÉCTOR IGNACIO ISSUER YES FOR FOR
HERNÁNDEZ-PONS TORRES AS CHAIRMAN
PROPOSAL #3.2: ELECT OR RATIFY ENRIQUE HERNÁNDEZ-PONS ISSUER YES FOR FOR
TORRES AS VICE-CHAIRMAN
PROPOSAL #3.3: ELECT OR RATIFY FLORA HERNÁNDEZ-PONS ISSUER YES FOR FOR
TORRES AS DIRECTOR
PROPOSAL #3.4: ELECT OR RATIFY ENRIQUE CASTILLO ISSUER YES FOR FOR
SÁNCHEZ MEJORADA AS DIRECTOR
PROPOSAL #3.5: ELECT OR RATIFY CARLOS AUTREY MAZA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.6: ELECT OR RATIFY EDUARDO ORTÍZ TIRADO ISSUER YES FOR FOR
SERRANO AS DIRECTOR
PROPOSAL #3.7: ELECT OR RATIFY JOSÉ ROBERTO DANEL ISSUER YES FOR FOR
DÍAZ AS DIRECTOR
PROPOSAL #3.8: ELECT OR RATIFY JOSÉ MANUEL RINCÓN ISSUER YES FOR FOR
GALLARDO AS DIRECTOR
PROPOSAL #3.9: ELECT OR RATIFY LUIS REBOLLAR CORONA ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #3.10: ELECT OR RATIFY MARTIN ERNESTO RAMOS ISSUER YES FOR FOR
ORTIZ AS SECRETARY
PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS, ISSUER YES FOR FOR
SECRETARY, AND MEMBERS OF AUDIT AND CORPORATE
PRACTICES COMMITTEES
PROPOSAL #5: SET MAXIMUM NOMINAL AMOUNT OF SHARE ISSUER YES FOR FOR
REPURCHASE RESERVE AT MXN 600 MILLION
PROPOSAL #6: ELECT OR RATIFY JOSE ROBERTO DANIEL DIAZ ISSUER YES FOR FOR
AS CHAIRMAN OF AUDIT AND CORPORATE PRACTICES
PROPOSAL #7: APPROVE REPORT ON COMPLIANCE WITH FISCAL ISSUER YES FOR FOR
OBLIGATIONS
PROPOSAL #8: APPOINT LEGAL REPRESENTATIVES ISSUER YES FOR FOR
PROPOSAL #9: APPROVE MINUTES OF MEETING ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Grupo Herdez SAB de CV
TICKER: HERDEZ CUSIP: P4951Q155
MEETING DATE: 12/13/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CASH DIVIDENDS OF MXN 0.85 PER ISSUER YES FOR FOR
SHARE
PROPOSAL #2: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
PROPOSAL #3: APPROVE MINUTES OF MEETING ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Grupo Mexico S.A.B. de C.V.
TICKER: GMEXICOB CUSIP: P49538112
MEETING DATE: 4/30/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT CONSOLIDATED FINANCIAL STATEMENTS ISSUER YES FOR FOR
AND STATUTORY REPORTS
PROPOSAL #2: PRESENT REPORT ON COMPLIANCE WITH FISCAL ISSUER YES FOR FOR
OBLIGATIONS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #4: APPROVE POLICY RELATED TO ACQUISITION OF ISSUER YES FOR FOR
OWN SHARES FOR 2013; SET AGGREGATE NOMINAL AMOUNT OF
SHARE REPURCHASE RESERVE FOR 2014
PROPOSAL #5: APPROVE DISCHARGE OF BOARD OF DIRECTORS, ISSUER YES FOR FOR
EXECUTIVE CHAIRMAN AND BOARD COMMITTEES
PROPOSAL #6: ELECT OR RATIFY DIRECTORS; VERIFY ISSUER YES AGAINST AGAINST
INDEPENDENCE OF BOARD MEMBERS; ELECT OR RATIFY
CHAIRMEN AND MEMBERS OF BOARD COMMITTEES
PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
MEMBERS OF BOARD COMMITTEES
PROPOSAL #8: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Grupo Sanborns S.A.B. de C.V.
TICKER: GSANBORB-1 CUSIP: P4984N203
MEETING DATE: 4/28/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: APPROVE CEO AND EXTERNAL AUDITOR ISSUER YES FOR FOR
REPORTS
PROPOSAL #1.2: APPROVE BOARD OF DIRECTORS' REPORT ON ISSUER YES FOR FOR
PRINCIPAL ACCOUNTING POLICIES AND CRITERIA, AND
DISCLOSURE; ACCEPT INTERNAL AUDITORS' REPORT
PROPOSAL #1.3: APPROVE REPORT ON ACTIVITIES AND ISSUER YES FOR FOR
OPERATIONS UNDERTAKEN BY BOARD
PROPOSAL #1.4: APPROVE INDIVIDUAL AND CONSOLIDATED ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE REPORT ON COMPLIANCE WITH FISCAL ISSUER YES FOR FOR
OBLIGATIONS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #4: APPROVE CASH DIVIDENDS OF MXN 0.80 PER ISSUER YES FOR FOR
SHARE TO BE DISTRIBUTED IN TWO INSTALLMENTS OF MXN
0.40 EACH
PROPOSAL #5: ELECT OR RATIFY DIRECTORS AND SECRETARY ISSUER YES AGAINST AGAINST
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
SECRETARY
PROPOSAL #7: ELECT OR RATIFY MEMBERS TO AUDIT AND ISSUER YES AGAINST AGAINST
CORPORATE PRACTICES COMMITTEE
PROPOSAL #8: APPROVE REMUNERATION OF AUDIT AND ISSUER YES FOR FOR
CORPORATE PRACTICES COMMITTEES MEMBERS
PROPOSAL #9: SET NOMINAL AMOUNT OF SHARE REPURCHASE ISSUER YES FOR FOR
OF UP TO A MAXIMUM OF MXN 3 BILLION
PROPOSAL #10: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Grupo Simec S.A.B. de C.V.
TICKER: SIMECB CUSIP: P4984U108
MEETING DATE: 3/14/2014 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 CONSOLIDATED AND INDIVIDUAL ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #4: PRESENT BOARD OF DIRECTORS' REPORT ISSUER YES FOR FOR
PROPOSAL #5: PRESENT AUDIT AND CORPORATE PRACTICES ISSUER YES FOR FOR
COMMITTEE'S REPORT
PROPOSAL #6: PRESENT EXTERNAL AUDITOR'S REPORT ON ISSUER YES FOR FOR
COMPANY'S TAX OBLIGATIONS
PROPOSAL #7: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #8: ELECT DIRECTORS, AUDIT AND CORPORATE ISSUER YES AGAINST AGAINST
PRACTICES COMMITTEE CHAIRMAN AND MEMBERS, AND
SECRETARY; APPROVE THEIR REMUNERATION
PROPOSAL #9: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
PROPOSAL #10: APPROVE MINUTES OF MEETING ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Grupo Televisa S.A.B.
TICKER: TLEVISACPO CUSIP: P4987V137
MEETING DATE: 12/9/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE DIVIDENDS OF MXN 0.35 PER CPO ISSUER NO N/A N/A
PROPOSAL #2: APPROVE GRANTING OF POWERS ISSUER NO N/A N/A
PROPOSAL #3: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER NO N/A N/A
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Grupo Televisa S.A.B.
TICKER: TLEVISACPO CUSIP: P4987V137
MEETING DATE: 4/29/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
STATUTORY REPORTS AS REQUIRED BY ARTICLE 28 OF
MEXICAN SECURITIES LAW, APPROVE FINANCIAL STATEMENTS;
APPROVE DISCHARGE OF DIRECTORS, CEO AND BOARD
PROPOSAL #2: PRESENT REPORT ON COMPLIANCE WITH FISCAL ISSUER NO N/A N/A
OBLIGATIONS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME ISSUER NO N/A N/A
PROPOSAL #4: SET AGGREGATE NOMINAL AMOUNT FOR SHARE ISSUER NO N/A N/A
REPURCHASE AND RECEIVE REPORT ON BOARD'S DECISION ON
SHARE REPURCHASE, SALE OF TREASURY SHARES, AND SHARE
PLAN
PROPOSAL #5: ELECT OR RATIFY MEMBERS OF BOARD, ISSUER NO N/A N/A
SECRETARY AND OTHER OFFICERS
PROPOSAL #6: ELECT OR RATIFY MEMBERS OF EXECUTIVE ISSUER NO N/A N/A
COMMITTEE
PROPOSAL #7: ELECT OR RATIFY CHAIRMAN OF AUDIT ISSUER NO N/A N/A
COMMITTEE AND CORPORATE PRACTICES COMMITTEE
PROPOSAL #8: APPROVE REMUNERATION OF BOARD MEMBERS, ISSUER NO N/A N/A
EXECUTIVE, AUDIT AND CORPORATE PRACTICES COMMITTEES,
AND SECRETARY
PROPOSAL #9: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER NO N/A N/A
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Gruppo Editoriale L'Espresso
TICKER: ES CUSIP: T52452124
MEETING DATE: 4/16/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT SILVIA MERLO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT INTERNAL ALTERNATE AUDITOR: SHAREHOLDER YES FOR N/A
CANDIDATE SUBMITTED BY CIR SPA
PROPOSAL #3: APPROVE FINANCIAL STATEMENTS, STATUTORY ISSUER YES FOR FOR
REPORTS, AND ALLOCATION OF INCOME
PROPOSAL #4: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
PROPOSAL #5.1: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #5.2: APPROVE RESTRICTED STOCK PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Gruppo Trevi S.p.A.
TICKER: TFI CUSIP: T9471T106
MEETING DATE: 4/30/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY ISSUER YES FOR FOR
REPORTS, AND ALLOCATION OF INCOME
PROPOSAL #2: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Gryphon Minerals Ltd.
TICKER: GRY CUSIP: Q4352M109
MEETING DATE: 11/20/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT MEL ASHTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE GRANT OF UP TO 10 MILLION ISSUER YES FOR FOR
SHARE APPRECIATION RIGHTS TO STEPHEN PARSONS,
MANAGING DIRECTOR OF THE COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GS Engineering & Construction Ltd.
TICKER: 006360 CUSIP: Y2901E108
MEETING DATE: 3/21/2014 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: REELECT ONE INSIDE DIRECTOR AND ONE NON- ISSUER YES AGAINST AGAINST
INDEPENDENT NON-EXECUTIVE DIRECTOR (BUNDLED)
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GS Holdings Corp.
TICKER: 078930 CUSIP: Y2901P103
MEETING DATE: 3/21/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, ALLOCATION ISSUER YES FOR FOR
OF INCOME, AND DIVIDEND OF KRW 1,350 PER SHARE
PROPOSAL #2: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GS Home Shopping Inc.
TICKER: 028150 CUSIP: Y2901Q101
MEETING DATE: 3/14/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, ALLOCATION ISSUER YES FOR FOR
OF INCOME, AND DIVIDEND OF KRW 3500 PER SHARE
PROPOSAL #2.1: RE-ELECT CHO SUNG-GOO AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.2: RE-ELECT HUH SEUNG-JO AS NON- ISSUER YES FOR FOR
INDEPENDENT NON-EXECUTIVE DIRECTOR
PROPOSAL #2.3: RE-ELECT WON JONG-SEUNG AS NON- ISSUER YES FOR FOR
INDEPENDENT NON-EXECUTIVE DIRECTOR
PROPOSAL #2.4: ELECT LEE HWA-SUB AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT LEE HWA-SUB AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GS Retail Company Ltd.
TICKER: 007070 CUSIP: Y2915J101
MEETING DATE: 3/21/2014 �� FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, ALLOCATION ISSUER YES FOR FOR
OF INCOME, AND DIVIDEND OF KRW 450 PER SHARE
PROPOSAL #2.1: REELECT HUH SEUNG-JO AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.2: ELECT HUH YUN-SOO AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT SHIN DONG-GYOO AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.4: REELECT LEE GYUNG-SANG AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.5: REELECT KIM DONG-HOON AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.1: ELECT SHIN DONG-GYOO AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #3.2: REELECT LEE GYUNG-SANG AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #3.3: REELECT KIM DONG-HOON AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GS YUASA CORP.
TICKER: 6674 CUSIP: J1770L109
MEETING DATE: 6/27/2014 FOR/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 YODA, MAKOTO ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: ELECT DIRECTOR SHIINA, KOICHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR YOSHIMURA, HIDEAKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR NISHIDA, KEI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KURAGAKI, MASAHIDE ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TATSUMI, SHINJI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SAWADA, MASARU ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR NAKAGAWA, TOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR BOMOTO, TORU ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR KONISHI, HIROSUKE ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR MURAO, OSAMU ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ANNUAL BONUS PAYMENT TO ISSUER YES FOR FOR
DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GT Capital Holdings Inc
TICKER: GTCAP CUSIP: Y29045104
MEETING DATE: 5/12/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MINUTES OF PREVIOUS ANNUAL ISSUER YES FOR FOR
STOCKHOLDERS' MEETING
PROPOSAL #2: APPROVE ANNUAL REPORT FOR THE YEAR 2013 ISSUER YES FOR FOR
PROPOSAL #3: RATIFY ALL ACTS AND RESOLUTIONS OF THE ISSUER YES FOR FOR
BOARD OF DIRECTORS AND EXECUTIVE OFFICERS
PROPOSAL #4: ELECT INDEPENDENT AUDITORS ISSUER YES FOR FOR
PROPOSAL #5: AMEND ARTICLE SIXTH OF THE ARTICLES OF ISSUER YES FOR FOR
INCORPORATION
PROPOSAL #6: AMEND ARTICLE III, SECTION 3 OF THE BY- ISSUER YES FOR FOR
LAWS
PROPOSAL #7.1: ELECT GEORGE S.K. TY AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.2: ELECT ARTHUR V. TY AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.3: ELECT ALFRED V. TY AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.4: ELECT CARMELO MARIA LUZA BAUTISTA AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7.5: ELECT RODERICO V. PUNO AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.6: ELECT SOLOMON S. CUA AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.7: ELECT JAIME MIGUEL G. BELMONTE AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7.8: ELECT CHRISTOPHER P. BESHOURI AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7.9: ELECT WILFREDO A. PARAS AS A DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: G-TECH Optoelectronics Corp.
TICKER: 3149 CUSIP: Y2914D105
MEETING DATE: 11/7/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #2: APPROVE AMENDMENT TO RULES AND ISSUER YES FOR FOR
PROCEDURES FOR ELECTION OF DIRECTORS AND SUPERVISORS
PROPOSAL #3: APPROVE ISSUANCE OF ORDINARY SHARES OR ISSUER YES AGAINST AGAINST
ISSUANCE OF ORDINARY SHARES TO PARTICIPATE IN THE
ISSUANCE OF GLOBAL DEPOSITORY RECEIPT
PROPOSAL #4: APPROVE ISSUANCE OF SHARES VIA A PRIVATE ISSUER YES AGAINST AGAINST
PLACEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: G-TECH Optoelectronics Corp.
TICKER: 3149 CUSIP: Y2914D105
MEETING DATE: 6/17/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2013 BUSINESS OPERATIONS REPORT ISSUER YES FOR FOR
AND FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE 2013 STATEMENT OF PROFIT AND ISSUER YES FOR FOR
LOSS APPROPRIATION
PROPOSAL #3: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #4: AMEND RULES AND PROCEDURES FOR ELECTION ISSUER YES FOR FOR
OF DIRECTORS AND SUPERVISORS
PROPOSAL #5: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #6: APPROVE ISSUANCE OF ORDINARY SHARES OR ISSUER YES AGAINST AGAINST
ISSUANCE OF ORDINARY SHARES TO PARTICIPATE IN THE
ISSUANCE OF GLOBAL DEPOSITORY RECEIPT WITHIN THE
LIMIT OF 100,000,000 SHARES
PROPOSAL #7.1: ELECT CHUNG,CHIH-MING, WITH ID ISSUER YES FOR FOR
NO.K120676***, A REPRESENTATIVE OF CHIN MING GLASS
CO.,LTD, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #7.2: ELECT JAING,JAIR- BEEN, WITH ID ISSUER YES FOR FOR
NO.K101460***, A REPRESENTATIVE OF HON YUAN
INTERNATIONAL INVESTMENT CO.,LTD., AS NON-INDEPENDENT
DIRECTOR
PROPOSAL #7.3: ELECT DAI,FENG-YUEN, WITH ID ISSUER YES FOR FOR
NO.K101084***, A REPRESENTATIVE OF HON YUAN
INTERNATIONAL INVESTMENT CO.,LTD., AS NON-INDEPENDENT
DIRECTOR
PROPOSAL #7.4: ELECT HUANG,KUO-SHIH, WITH ID ISSUER YES FOR FOR
NO.E121694***, AS INDEPENDENT DIRECTOR
PROPOSAL #7.5: ELECT LIN,WEN-PIN, WITH ID ISSUER YES FOR FOR
NO.G101110***, AS INDEPENDENT DIRECTOR
PROPOSAL #7.6: ELECT HSIAO,JEN-LIANG, WITH ID ISSUER YES FOR FOR
NO.K120931***, AS SUPERVISOR
PROPOSAL #7.7: ELECT CHOU, CHIH-CHEN, WITH ID ISSUER YES FOR FOR
NO.A102012***, AS SUPERVISOR
PROPOSAL #7.8: ELECT WANG,KUO-HUNG, WITH ID ISSUER YES FOR FOR
NO.K120456***, AS SUPERVISOR
PROPOSAL #8: APPROVE RELEASE OF RESTRICTIONS ON ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
AND REPRESENTATIVES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GTECH SpA
TICKER: GTK CUSIP: T9179L108
MEETING DATE: 5/8/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY ISSUER YES FOR FOR
REPORTS, AND ALLOCATION OF INCOME
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
PROPOSAL #4: APPROVE RESTRICTED STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #5: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
PROPOSAL #6.1: SLATE SUBMITTED BY DE AGOSTINI SPA SHAREHOLDER NO N/A N/A
PROPOSAL #6.2: SLATE SUBMITTED BY INSTITUTIONAL SHAREHOLDER YES FOR N/A
INVESTORS
PROPOSAL #7.1: SLATE SUBMITTED BY DE AGOSTINI SPA SHAREHOLDER YES AGAINST N/A
PROPOSAL #7.2: SLATE SUBMITTED BY INSTITUTIONAL SHAREHOLDER YES FOR N/A
INVESTORS
PROPOSAL #8: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR
FIX THEIR REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GTL Limited
TICKER: 500160 CUSIP: Y2721D124
MEETING DATE: 9/17/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES AGAINST AGAINST
STATUTORY REPORTS
PROPOSAL #2: REELECT S.B. NAVATHE AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3: APPROVE GODBOLE BHAVE & CO. AND YEOLEKAR ISSUER YES FOR FOR
& ASSOCIATES AS JOINT AUDITORS AND AUTHORIZE BOARD
TO FIX THEIR REMUNERATION
PROPOSAL #4: APPROVE VACANCY ON THE BOARD RESULTING ISSUER YES FOR FOR
FROM THE RETIREMENT OF S.K. ROY
PROPOSAL #5: ELECT A. PRABHUKHANOLKAR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES AGAINST AGAINST
A. PRABHUKHANOLKAR AS EXECUTIVE DIRECTOR
PROPOSAL #7: APPROVE REAPPOINTMENT AND REMUNERATION ISSUER YES AGAINST AGAINST
OF M.G. TIRODKAR AS CHAIRMAN & MANAGING DIRECTOR
PROPOSAL #8: APPROVE ISSUANCE OF NON-PARTICIPATING ISSUER YES FOR FOR
OPTIONALLY CONVERTIBLE CUMULATIVE PREFERENCE SHARES
SHARES TO CHENNAI NETWORK INFRASTRUCTURE LTD.
PROPOSAL #9: APPROVE CANCELLATION OF THE ESOP SCHEME ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Guangdong Electric Power Development Co., Ltd.
TICKER: 000539 CUSIP: Y2923E110
MEETING DATE: 11/15/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE TO ADJUST GUARANTEE PLAN FOR ISSUER YES FOR FOR
LINCANG YUNTOU GUANGDONG POWER HYDROPOWER DEVELOPMENT
CO., LTD.
PROPOSAL #2: APPROVE TO ADJUST GUARANTEE PLAN FOR ISSUER YES FOR FOR
GUANGDONG SHAOGUAN YUEJIANG ELECTRIC POWER CO., LTD.
PROPOSAL #3: APPROVE TO PROVIDE GUARANTEE FOR WEIXIN ISSUER YES FOR FOR
YUNTOU YUDIAN ZHAXI ENERGY CO., LTD.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Guangdong Electric Power Development Co., Ltd.
TICKER: 000539 CUSIP: Y2923E110
MEETING DATE: 3/20/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT NON-INDEPENDENT DIRECTOR YAO SHAREHOLDER YES FOR N/A
JIHENG
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Guangdong Electric Power Development Co., Ltd.
TICKER: 000539 CUSIP: Y2923E110
MEETING DATE: 5/20/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2013 REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: APPROVE 2013 REPORT OF THE GENERAL ISSUER YES AGAINST AGAINST
MANAGER
PROPOSAL #3: APPROVE 2013 FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE 2013 REPORT OF THE BOARD OF ISSUER YES AGAINST AGAINST
SUPERVISORS
PROPOSAL #5: APPROVE 2013 PROFIT DISTRIBUTION AND ISSUER YES FOR FOR
DIVIDEND PLAN
PROPOSAL #6: APPROVE 2013 ANNUAL REPORT AND SUMMARY ISSUER YES FOR FOR
PROPOSAL #7: APPROVE APPOINTMENT OF EXTERNAL AUDITOR ISSUER YES FOR FOR
PROPOSAL #8: APPROVE 2014 FINANCIAL BUDGET REPORT ISSUER YES AGAINST AGAINST
PROPOSAL #9: APPROVE DAILY RELATED-PARTY TRANSACTIONS ISSUER YES FOR FOR
OF THE COMPANY AND ITS SUBSIDIARIES
PROPOSAL #10: APPROVE FINANCIAL SERVICES AGREEMENT ISSUER YES FOR FOR
BETWEEN THE COMPANY AND GUANGDONG YUDEAN FINANCE CO.,
LTD
PROPOSAL #11: APPROVE APPLICATION OF CREDIT LINES ISSUER YES FOR FOR
FROM THE BANK AND FINANCIAL INSTITUTIONS
PROPOSAL #12.1: ELECT NON-INDEPENDENT DIRECTOR PAN LI SHAREHOLDER YES FOR N/A
PROPOSAL #12.2: ELECT NON-INDEPENDENT DIRECTOR LI SHAREHOLDER YES FOR N/A
ZHUOXIAN
PROPOSAL #12.3: ELECT NON-INDEPENDENT DIRECTOR HONG SHAREHOLDER YES FOR N/A
RONGKUN
PROPOSAL #12.4: ELECT NON-INDEPENDENT DIRECTOR ZHONG SHAREHOLDER YES FOR N/A
WEIMIN
PROPOSAL #12.5: ELECT NON-INDEPENDENT DIRECTOR GAO SHAREHOLDER YES FOR N/A
SHIQIANG
PROPOSAL #12.6: ELECT NON-INDEPENDENT DIRECTOR KONG SHAREHOLDER YES FOR N/A
HUITIAN
PROPOSAL #12.7: ELECT NON-INDEPENDENT DIRECTOR LI SHAREHOLDER YES FOR N/A
MINGLIANG
PROPOSAL #12.8: ELECT NON-INDEPENDENT DIRECTOR ZHU SHAREHOLDER YES FOR N/A
DEJUN
PROPOSAL #12.9: ELECT NON-INDEPENDENT DIRECTOR YANG SHAREHOLDER YES FOR N/A
XINLI
PROPOSAL #12.10: ELECT NON-INDEPENDENT DIRECTOR YAO SHAREHOLDER YES FOR N/A
JIHENG
PROPOSAL #12.11: ELECT NON-INDEPENDENT DIRECTOR HU SHAREHOLDER YES FOR N/A
XIAOLEI
PROPOSAL #12.12: ELECT NON-INDEPENDENT DIRECTOR ZHANG SHAREHOLDER YES FOR N/A
XUEQIU
PROPOSAL #13.1: ELECT INDEPENDENT DIRECTOR LIU TAO ISSUER YES FOR FOR
PROPOSAL #13.2: ELECT INDEPENDENT DIRECTOR ZHANG HUA ISSUER YES FOR FOR
PROPOSAL #13.3: ELECT INDEPENDENT DIRECTOR SHA QILIN ISSUER YES FOR FOR
PROPOSAL #13.4: ELECT INDEPENDENT DIRECTOR MAO FUGEN ISSUER YES FOR FOR
PROPOSAL #13.5: ELECT INDEPENDENT DIRECTOR DING ISSUER YES FOR FOR
YOUGANG
PROPOSAL #13.6: ELECT INDEPENDENT DIRECTOR LU JUN ISSUER YES FOR FOR
PROPOSAL #14.1: ELECT SUPERVISOR ZHANG DEWEI ISSUER YES FOR FOR
PROPOSAL #14.2: ELECT SUPERVISOR ZHAO LI ISSUER YES FOR FOR
PROPOSAL #15.1: ELECT SUPERVISOR ZHU WEIPING ISSUER YES FOR FOR
PROPOSAL #15.2: ELECT SUPERVISOR JIANG JINSUO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Guangdong Investment Ltd.
TICKER: 00270 CUSIP: Y2929L100
MEETING DATE: 6/20/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: DECLARE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: ELECT TSANG HON NAM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT WU JIANGUO AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3c: ELECT ZHANG HUI AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3d: ELECT ZHAO CHUNXIAO AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3e: ELECT FUNG DANIEL RICHARD AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3f: AUTHORIZE BOARD TO FIX DIRECTORS' ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #4: REAPPOINT ERNST & YOUNG AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Guangdong Investment Ltd.
TICKER: 00270 CUSIP: Y2929L100
MEETING DATE: 6/20/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND MEMORANDUM AND ARTICLES OF ISSUER YES AGAINST AGAINST
ASSOCIATION AND ADOPT NEW ARTICLES OF ASSOCIATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Guangdong Provincial Expressway Development Co., Ltd.
TICKER: 000429 CUSIP: Y2929W106
MEETING DATE: 9/12/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE TO PROVIDE ENTRUSTED LOANS FOR ISSUER YES FOR FOR
GUANGDONG FOKAI EXPRESSWAY CO., LTD.
PROPOSAL #2: APPROVE TO SELL PARTIAL EQUITY OF CHINA ISSUER YES FOR FOR
EVERBRIGHT BANK CO., LTD.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Guangdong Provincial Expressway Development Co., Ltd.
TICKER: 000429 CUSIP: Y2929W106
MEETING DATE: 10/15/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE TO TRANSFER 20% EQUITY OF ISSUER YES FOR FOR
GUANGDONG MAOZHAN EXPRESSWAY CO., LTD.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Guangdong Provincial Expressway Development Co., Ltd.
TICKER: 000429 CUSIP: Y2929W106
MEETING DATE: 1/13/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE TO ADJUST THE RATIO OF ISSUER YES FOR FOR
INVESTMENT OF GUANGDONG GUANGLE EXPRESSWAY CO., LTD.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Guangdong Provincial Expressway Development Co., Ltd.
TICKER: 000429 CUSIP: Y2929W106
MEETING DATE: 4/21/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2013 FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE 2013 PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE 2014 FINANCIAL BUDGET REPORT ISSUER YES AGAINST AGAINST
PROPOSAL #4: APPROVE CHANGES IN ACCOUNTING ESTIMATION ISSUER YES FOR FOR
PROPOSAL #5: APPROVE 2013 REPORT OF THE GENERAL ISSUER YES FOR FOR
MANAGER
PROPOSAL #6: APPROVE 2013 REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #7: APPROVE 2013 REPORT OF THE BOARD OF ISSUER YES AGAINST AGAINST
SUPERVISORS
PROPOSAL #8: APPROVE 2013 ANNUAL REPORT AND SUMMARY ISSUER YES FOR FOR
PROPOSAL #9: APPROVE APPOINTMENT OF 2014 EXTERNAL ISSUER YES FOR FOR
AUDITOR
PROPOSAL #10: APPROVE APPOINTMENT OF 2014 INTERNAL ISSUER YES FOR FOR
AUDITOR
PROPOSAL #11: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #12.1: ELECT NON-INDEPENDENT DIRECTOR ZHENG ISSUER YES FOR FOR
RENFA
PROPOSAL #12.2: ELECT NON-INDEPENDENT DIRECTOR WANG ISSUER YES FOR FOR
PING
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Guangshen Railway Co., Ltd.
TICKER: 00525 CUSIP: Y2930P108
MEETING DATE: 12/19/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FRAMEWORK COMPREHENSIVE SERVICES ISSUER YES FOR FOR
AGREEMENT AND RELATED TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Guangshen Railway Co., Ltd.
TICKER: 00525 CUSIP: Y2930P108
MEETING DATE: 5/29/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT WORK REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: ACCEPT WORK REPORT OF THE SUPERVISORY ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #3: ACCEPT AUDITED FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE PROFIT DISTRIBUTION PROPOSAL ISSUER YES FOR FOR
PROPOSAL #5: APPROVE FINANCIAL BUDGET PROPOSAL FOR ISSUER YES FOR FOR
2014
PROPOSAL #6: REAPPOINT PRICEWATERHOUSECOOPERS ZHONG ISSUER YES FOR FOR
TIAN LLP AS PRC AUDITORS AND AUTHORIZE BOARD AND THE
AUDIT COMMITTEE TO FIX THEIR REMUNERATION
PROPOSAL #7: REAPPOINT PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
INTERNATIONAL AUDITORS AND AUTHORIZE BOARD AND THE
AUDIT COMMITTEE TO FIX THEIR REMUNERATION
PROPOSAL #8a: ELECT LI WENXIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8b: ELECT SHEN YI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8c: ELECT LUO QING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8d: ELECT SUN JING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8e: ELECT YU ZHIMING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8f: ELECT HUANG XIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9a: ELECT CHEN SONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9b: ELECT JIA JIANMIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9c: ELECT WANG YUNTING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10a: ELECT LIU MENGSHU AS SHAREHOLDER ISSUER YES FOR FOR
REPRESENTATIVE SUPERVISOR
PROPOSAL #10b: ELECT CHEN SHAOHONG AS SHAREHOLDER ISSUER YES FOR FOR
REPRESENTATIVE SUPERVISOR
PROPOSAL #10c: ELECT SHEN JIANCONG AS SHAREHOLDER ISSUER YES FOR FOR
REPRESENTATIVE SUPERVISOR
PROPOSAL #10d: ELECT LI ZHIMING AS SHAREHOLDER ISSUER YES FOR FOR
REPRESENTATIVE SUPERVISOR
PROPOSAL #11: APPROVE REMUNERATION AND ALLOWANCES OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #12: APPROVE ALLOWANCE OF SUPERVISORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Guangzhou Automobile Group Co., Ltd.
TICKER: 601238 CUSIP: Y2931M104
MEETING DATE: 8/29/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Guangzhou Automobile Group Co., Ltd.
TICKER: 601238 CUSIP: Y2931M104
MEETING DATE: 12/16/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ISSUANCE OF SHORT-TERM FINANCING ISSUER YES FOR FOR
BONDS
PROPOSAL #2a: ELECT FU YUWU AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #2b: ELECT LAN HAILIN AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #2c: ELECT WANG SUSHENG AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #2d: ELECT LEUNG LINCHEONG AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #2e: ELECT LI FANGJIN AS DIRECTOR SHAREHOLDER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Guangzhou Automobile Group Co., Ltd.
TICKER: 601238 CUSIP: Y2931M104
MEETING DATE: 6/30/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT 2013 ANNUAL REPORT ISSUER YES FOR FOR
PROPOSAL #2: ACCEPT REPORT OF THE BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #3: ACCEPT REPORT OF THE SUPERVISORY ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #4: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #5: APPROVE PROFIT DISTRIBUTION PLAN AND THE ISSUER YES FOR FOR
PROPOSED DISTRIBUTION OF FINAL DIVIDEND
PROPOSAL #6: APPROVE PROPOSED ADJUSTMENT OF ALLOWANCE ISSUER YES FOR FOR
OF INDEPENDENT DIRECTORS
PROPOSAL #7: APPOINT PRICEWATERHOUSECOOPERS AS THE ISSUER YES FOR FOR
OVERSEAS AUDITOR OF THE COMPANY AND BDO CHINA SHU LUN
PAN CERTIFIED PUBLIC ACCOUNTANTS LLP AS THE DOMESTIC
AUDITOR OF THE COMPANY AND AUTHORIZE MANAGEMENT TO
FIX THEIR REMUNERATION
PROPOSAL #8: APPOINT BDO CHINA SHU LUN PAN CERTIFIED ISSUER YES FOR FOR
PUBLIC ACCOUNTANTS LLP AS INTERNAL CONTROL AUDITOR
OF THE COMPANY AND AUTHORIZE MANAGEMENT TO FIX THEIR
REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Guangzhou Baiyunshan Pharmaceutical Holdings Co., Ltd.
TICKER: 600332 CUSIP: Y2932P106
MEETING DATE: 12/30/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ADJUSTMENT TO FINANCIAL BUDGET ISSUER YES FOR FOR
REPORT
PROPOSAL #2: APPROVE CONNECTED TRANSACTION WITH A ISSUER YES FOR FOR
RELATED PARTY
PROPOSAL #3: APPROVE DISTRIBUTION OF SPECIAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AMENDMENTS TO THE RULES OF ISSUER YES FOR FOR
PROCEDURES FOR THE GENERAL MEETING
PROPOSAL #5: APPROVE AMENDMENTS TO THE RULES OF ISSUER YES FOR FOR
PROCEDURES FOR THE BOARD MEETING
PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION OF THE ISSUER YES FOR FOR
COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Guangzhou Baiyunshan Pharmaceutical Holdings Co., Ltd.
TICKER: 600332 CUSIP: Y2932P106
MEETING DATE: 1/28/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #1: AMEND RULES OF PROCEDURE OF THE BOARD ISSUER YES FOR FOR
MEETING
PROPOSAL #2a: ELECT LI CHUYUAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT CHEN MAO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT LIU JUYAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2d: ELECT CHENG NING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2e: ELECT NI YIDONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2f: ELECT WU CHANGHAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2g: ELECT WANG WENCHU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2h: ELECT WONG LUNG TAK PATRICK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2i: ELECT QIU HONGZHONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2j: ELECT FANG SHUTING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2k: ELECT CHU XIAOPING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2l: ELECT XIAN JIAXIONG AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #2m: ELECT WU YAN AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE PROVISION OF GUARANTEE BY THE ISSUER YES FOR FOR
COMPANY TO GUANGZHOU BAIYUNSHAN PHARMACEUTICAL HONG
KONG CO. LTD.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Guangzhou Baiyunshan Pharmaceutical Holdings Co., Ltd.
TICKER: 600332 CUSIP: Y2932P106
MEETING DATE: 6/26/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT REPORT OF THE BOARD OF THE ISSUER YES FOR FOR
COMPANY
PROPOSAL #2: ACCEPT REPORT OF THE SUPERVISORY ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #3: ACCEPT FINANCIAL REPORTS ISSUER YES FOR FOR
PROPOSAL #4: ACCEPT AUDITORS' REPORTS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE PROFIT DISTRIBUTION PROPOSAL AND ISSUER YES FOR FOR
DIVIDEND PAYMENT
PROPOSAL #6: APPROVE FINANCIAL BUDGET REPORT FOR THE ISSUER YES FOR FOR
YEAR 2014
PROPOSAL #7: APPROVE TOTAL SERVICE EMOLUMENTS TO BE ISSUER YES FOR FOR
PAID TO THE DIRECTORS
PROPOSAL #8: APPROVE TOTAL SERVICE EMOLUMENTS TO BE ISSUER YES FOR FOR
PAID TO THE SUPERVISORS
PROPOSAL #9: APPROVE PROVISION OF GUARANTEES TO ISSUER YES FOR FOR
SECURE BANK LOANS FOR SUBSIDIARIES
PROPOSAL #10: APPROVE PROVISION OF GUARANTEES BY ISSUER YES AGAINST AGAINST
GUANGZHOU BAIYUNSHAN BAI DI BIO-TECHNOLOGY CO., LTD.
TO SECURE BANK LOANS FOR GUANGZHOU NUO CHENG BIO-
TECHNOLOGY CO., LTD.
PROPOSAL #11: APPROVE APPLICATION OF BANK LOANS BY ISSUER YES AGAINST AGAINST
THE COMPANY
PROPOSAL #12: REAPPOINT BDO CHINA SHU LUN PAN ISSUER YES FOR FOR
CERTIFIED PUBLIC ACCOUNTANTS LLP AS AUDITORS AND
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #13: REAPPOINT BDO CHINA SHU LUN PAN ISSUER YES FOR FOR
CERTIFIED PUBLIC ACCOUNTANTS LLP AS AUDITORS FOR
INTERNAL CONTROL AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
PROPOSAL #14: APPROVE DAILY CONNECTED TRANSACTIONS ISSUER YES FOR FOR
FORECAST WITH GUANGZHOU WANG LAO JI PHARMACEUTICAL
COMPANY LIMITED
PROPOSAL #15: APPROVE SHAREHOLDER RETURN PLAN FOR THE ISSUER YES AGAINST AGAINST
YEAR 2014-2016
PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #2: APPROVE EXECUTION OF AGREEMENT ON ISSUER YES FOR FOR
COMPENSATION OF NET PROFIT BY GUANGZHOU
PHARMACEUTICAL HOLDINGS LTD.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Guangzhou R&F Properties Co., Ltd.
TICKER: 02777 CUSIP: Y2933F115
MEETING DATE: 10/18/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: APPROVE ISSUER UNDER THE ISSUE OF ISSUER YES FOR FOR
DOMESTIC CORPORATE BONDS IN THE PRC
PROPOSAL #1b: APPROVE PLACE OF ISSUE UNDER THE ISSUE ISSUER YES FOR FOR
OF DOMESTIC CORPORATE BONDS IN THE PRC
PROPOSAL #1c: APPROVE SIZE OF ISSUE UNDER THE ISSUE ISSUER YES FOR FOR
OF DOMESTIC CORPORATE BONDS IN THE PRC
PROPOSAL #1d: APPROVE ARRANGEMENT FOR SHAREHOLDERS ISSUER YES FOR FOR
UNDER THE ISSUE OF DOMESTIC CORPORATE BONDS IN THE
PROPOSAL #1e: APPROVE MATURITY UNDER THE ISSUE OF ISSUER YES FOR FOR
DOMESTIC CORPORATE BONDS IN THE PRC
PROPOSAL #1f: APPROVE USE OF PROCEEDS UNDER THE ISSUE ISSUER YES FOR FOR
OF DOMESTIC CORPORATE BONDS IN THE PRC
PROPOSAL #1g: APPROVE LISTING UNDER THE ISSUE OF ISSUER YES FOR FOR
DOMESTIC CORPORATE BONDS IN THE PRC
PROPOSAL #1h: APPROVE VALIDITY PERIOD FOR THE ISSUE ISSUER YES FOR FOR
UNDER THE ISSUE OF DOMESTIC CORPORATE BONDS IN THE
PROPOSAL #2: AUTHORIZE BOARD TO DEAL WITH ALL MATTERS ISSUER YES FOR FOR
IN RELATION TO THE ISSUE OF DOMESTIC CORPORATE BONDS
IN THE PRC
PROPOSAL #3: AUTHORIZE BOARD TO TAKE CERTAIN MEASURES ISSUER YES FOR FOR
IF IT IS ANTICIPATED THAT THE PRINCIPAL AND INTEREST
OF THE DOMESTIC CORPORATE BONDS CANNOT BE DULY PAID
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Guangzhou R&F Properties Co., Ltd.
TICKER: 02777 CUSIP: Y2933F115
MEETING DATE: 5/29/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT REPORT OF THE BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #2: ACCEPT REPORT OF THE SUPERVISORY ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #4: DECLARE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #5: REAPPOINT PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #6: AUTHORIZE THE BOARD TO DECIDE ON MATTERS ISSUER YES FOR FOR
RELATING TO THE PAYMENT OF INTERIM DIVIDEND
PROPOSAL #7a: ELECT LI HELEN AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HER REMUNERATION
PROPOSAL #7b: ELECT HUANG KAIWEN AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #7c: ELECT LAI MING JOSEPH AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #8: APPROVE EXTENSION OF GUARANTEE OF UP TO ISSUER YES AGAINST AGAINST
RMB 30 BILLION
PROPOSAL #9: APPROVE THE GUARANTEES EXTENDED IN 2013 ISSUER YES AGAINST AGAINST
PROPOSAL #10: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #11: AMEND ARTICLES OF ASSOCIATION OF THE ISSUER YES FOR FOR
COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Guangzhou Shipyard International Co., Ltd.
TICKER: 600685 CUSIP: Y2932Y107
MEETING DATE: 11/25/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: APPROVE CLASS OF SHARES TO BE ISSUED ISSUER YES FOR FOR
AND NOMINAL VALUE IN RELATION TO THE ISSUE OF H
SHARES THROUGH NON-PUBLIC PLACEMENT
PROPOSAL #1b: APPROVE METHOD OF ISSUE IN RELATION TO ISSUER YES FOR FOR
THE ISSUE OF H SHARES THROUGH NON-PUBLIC PLACEMENT
PROPOSAL #1c: APPROVE TARGET SUBSCRIBERS AND ISSUER YES FOR FOR
SUBSCRIPTION METHOD IN RELATION TO THE ISSUE OF H
SHARES THROUGH NON-PUBLIC PLACEMENT
PROPOSAL #1d: APPROVE PRICING REFERENCE DATE, THE ISSUER YES FOR FOR
ISSUE PRICE AND BASIS FOR DETERMINING THE ISSUE PRICE
IN RELATION TO THE ISSUE OF H SHARES THROUGH NON-
PUBLIC PLACEMENT
PROPOSAL #1e: APPROVE NUMBER OF H SHARES TO BE ISSUED ISSUER YES FOR FOR
IN RELATION TO THE ISSUE OF H SHARES THROUGH NON-
PUBLIC PLACEMENT
PROPOSAL #1f: APPROVE LOCK-UP ARRANGEMENT IN RELATION ISSUER YES FOR FOR
TO THE ISSUE OF H SHARES THROUGH NON-PUBLIC
PROPOSAL #1g: APPROVE LISTING VENUE IN RELATION TO ISSUER YES FOR FOR
THE ISSUE OF H SHARES THROUGH NON-PUBLIC PLACEMENT
PROPOSAL #1h: APPROVE USE OF PROCEEDS IN RELATION TO ISSUER YES FOR FOR
THE ISSUE OF H SHARES THROUGH NON-PUBLIC PLACEMENT
PROPOSAL #1i: APPROVE ARRANGEMENT OF RETAINED PROFIT ISSUER YES FOR FOR
IN RELATION TO THE ISSUE OF H SHARES THROUGH NON-
PUBLIC PLACEMENT
PROPOSAL #1j: APPROVE VALIDITY PERIOD OF THIS ISSUE ISSUER YES FOR FOR
RESOLUTION IN RELATION TO THE ISSUE OF H SHARES
THROUGH NON-PUBLIC PLACEMENT
PROPOSAL #2: APPROVE SUBSCRIPTION AGREEMENT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE EQUITY TRANSFER AGREEMENT ISSUER YES FOR FOR
PROPOSAL #4: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #5: APPROVE GRANT OF MANDATE TO THE BOARD TO ISSUER YES FOR FOR
HANDLE THE SUBSCRIPTION UNDER THE SUBSCRIPTION
AGREEMENT
PROPOSAL #6: APPROVE WHITEWASH WAIVER ISSUER YES FOR FOR
PROPOSAL #7: AMEND REMUNERATION SCHEME FOR THE ISSUER YES FOR FOR
SEVENTH TERM SENIOR MANAGEMENT
PROPOSAL #8a: ELECT CHEN LIPING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8b: ELECT CHEN ZHONGQIAN AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Guangzhou Shipyard International Co., Ltd.
TICKER: 600685 CUSIP: Y2932Y107
MEETING DATE: 11/25/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: APPROVE CLASS OF SHARES TO BE ISSUED ISSUER YES FOR FOR
AND NOMINAL VALUE UNDER THE PROPOSED ISSUE OF H
PROPOSAL #1b: APPROVE METHOID OF ISSUE UNDER THE ISSUER YES FOR FOR
PROPOSED ISSUE OF H SHARES
PROPOSAL #1c: APPROVE TARGET SUBSCRIBERS AND ISSUER YES FOR FOR
SUBSCRIPTION METHOD UNDER THE PROPOSED ISSUE OF H
SHARES
PROPOSAL #1d: APPROVE PRICING REFERENCE DATE, THE ISSUER YES FOR FOR
ISSUE PRICE AND BASIS FOR DETERMINING THE ISSUE PRICE
UNDER THE PROPOSED ISSUE OF H SHARES
PROPOSAL #1e: APPROVE NUMBER OF H SHARES TO BE ISSUED ISSUER YES FOR FOR
UNDER THE PROPOSED ISSUE OF H SHARES
PROPOSAL #1f: APPROVE LOCK-UP ARRANGEMENT UNDER THE ISSUER YES FOR FOR
PROPOSED ISSUE OF H SHARES
PROPOSAL #1g: APPROVE LISTING VENUE UNDER THE ISSUER YES FOR FOR
PROPOSED ISSUE OF H SHARES
PROPOSAL #1h: APPROVE USE OF PROCEEDS UNDER THE ISSUER YES FOR FOR
PROPOSED ISSUE OF H SHARES
PROPOSAL #1i: APPROVE ARRANGEMENT OF RETAINED PROFIT ISSUER YES FOR FOR
UNDER THE PROPOSED ISSUE OF H SHARES
PROPOSAL #1j: APPROVE VALIDITY PERIOD OF THE ISSUER YES FOR FOR
RESOLUTIONS UNDER THE PROPOSED ISSUE OF H SHARES
PROPOSAL #2: APPROVE SUBSCRIPTION AGREEMENT AND ISSUER YES FOR FOR
RELATED TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Guangzhou Shipyard International Co., Ltd.
TICKER: 600685 CUSIP: Y2932Y107
MEETING DATE: 2/13/2014 �� FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CONNECTED TRANSACTION WITH A ISSUER YES FOR FOR
RELATED PARTY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Guangzhou Shipyard International Co., Ltd.
TICKER: 600685 CUSIP: Y2932Y107
MEETING DATE: 5/8/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT REPORT OF THE BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #2: ACCEPT REPORT OF THE SUPERVISORY ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #3: ACCEPT AUDITED REPORT OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #4: ACCEPT ANNUAL REPORT FOR 2013 ISSUER YES FOR FOR
PROPOSAL #5: APPROVE PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #6: REAPPOINT SHINEWING CERTIFIED PUBLIC ISSUER YES FOR FOR
ACCOUNTANTS AS DOMESTIC AND INTERNATIONAL AUDITORS
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #7: APPROVE REMUNERATION SCHEME OF SENIOR ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #8: ELECT HAN GUANGDE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT ZHOU DUSHENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: ELECT CHEN JI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: ELECT CHEN LIPING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: ELECT YANG LI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: ELECT WANG JUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: ELECT CHEN ZHONGQIAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: ELECT QIU JIACHEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #16: ELECT LI JUNPING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #17: ELECT DE LIHUA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #18: ELECT POON CHIU KWOK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #19: ELECT CHEN JINGQI AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #20: ELECT FU XIAOSI AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #21: ELECT RICHARD Z. ZHU AS SUPERVISOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Guangzhou Shipyard International Co., Ltd.
TICKER: 600685 CUSIP: Y2932Y107
MEETING DATE: 6/30/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT WANG HONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT ZHU ZHENYU AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Guararapes Confeccoes S.A.
TICKER: GUAR3 CUSIP: P5012L101
MEETING DATE: 9/13/2013 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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Guararapes Confeccoes S.A.
TICKER: GUAR3 CUSIP: P5012L101
MEETING DATE: 3/27/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE CAPITALIZATION OF RESERVES ISSUER YES FOR FOR
PROPOSAL #2: AMEND ARTICLES TO REFLECT CHANGES IN ISSUER YES FOR FOR
CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Guararapes Confeccoes S.A.
TICKER: GUAR3 CUSIP: P5012L101
MEETING DATE: 3/27/2014 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, 2013
PROPOSAL #2: APPROVE DIVIDENDS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE CAPITAL BUDGET FOR UPCOMING ISSUER YES FOR FOR
FISCAL YEAR
PROPOSAL #4: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #5: ELECT DIRECTORS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REMUNERATION OF COMPANY'S ISSUER YES FOR FOR
MANAGEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Gubre Fabrikalari T.A.S.
TICKER: GUBRF CUSIP: M5246E108
MEETING DATE: 4/16/2014 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 PROFIT DISTRIBUTION POLICY ISSUER YES FOR FOR
PROPOSAL #7: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #8: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #9: RATIFY EXTERNAL AUDITORS ISSUER YES FOR FOR
PROPOSAL #11: APPROVE DONATION POLICY ISSUER YES FOR FOR
PROPOSAL #13: ELECT DIRECTORS ISSUER YES FOR FOR
PROPOSAL #14: APPROVE DIRECTOR REMUNERATION ISSUER �� YES FOR FOR
PROPOSAL #16: GRANT PERMISSION FOR BOARD MEMBERS TO ISSUER YES FOR FOR
ENGAGE IN COMMERCIAL TRANSACTIONS WITH COMPANY AND BE
INVOLVED WITH COMPANIES WITH SIMILAR CORPORATE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GUD Holdings Ltd.
TICKER: GUD CUSIP: Q43709106
MEETING DATE: 10/31/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2.1: ELECT ROSS HERRON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT PETER HAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE GRANT OF UP TO 78,673 ISSUER YES FOR FOR
PERFORMANCE RIGHTS TO JONATHAN LING, MANAGING
DIRECTOR OF THE COMPANY
PROPOSAL #5: APPROVE THE INCREASE IN MAXIMUM ISSUER YES FOR FOR
AGGREGATE REMUNERATION OF NON-EXECUTIVE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Guerbet
TICKER: GBT CUSIP: F46788109
MEETING DATE: 5/23/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, ISSUER YES FOR FOR
CONSOLIDATED FINANCIAL STATEMENTS AND DISCHARGE
DIRECTORS AND AUDITORS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.50 PER SHARE
PROPOSAL #3: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS
PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER YES FOR FOR
AGGREGATE AMOUNT OF EUR 220,000
PROPOSAL #5: ADVISORY VOTE ON COMPENSATION OF MARIE- ISSUER YES FOR FOR
CLAIRE JANAILHAC-FRITSCH, CHAIRMAN OF THE BOARD FROM
SEPT. 30, 2013 TO DEC. 31, 2013
PROPOSAL #6: ADVISORY VOTE ON COMPENSATION OF JEAN- ISSUER YES FOR FOR
JACQUES BERTAND, CHAIRMAN OF THE BOARD FROM JAN. 1,
2013 TO SEPT. 30, 2013
PROPOSAL #7: ADVISORY VOTE ON COMPENSATION OF YVES L ISSUER YES FOR FOR
EPINE, CEO
PROPOSAL #8: ADVISORY VOTE ON COMPENSATION OF ISSUER YES FOR FOR
BRIGITTE GAYET, VICE-CEO
PROPOSAL #9: ADVISORY VOTE ON COMPENSATION OF BRUNO ISSUER YES FOR FOR
BONNEMAIN, VICE-CEO
PROPOSAL #10: RATIFY APPOINTMENT OF MARK FOUQUET AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #11: RATIFY APPOINTMENT OF DIDIER IZABEL AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #12: AUTHORIZE REPURCHASE OF UP TO 5 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #13: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #14: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Gujarat Gas Company Ltd.
TICKER: 523477 CUSIP: Y2943Q135
MEETING DATE: 8/22/2013 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 7.5 PERCENT ISSUER YES FOR FOR
REDEEMABLE CUMMULATIVE NON-CONVERTIBLE PREFERENCE
SHARES
PROPOSAL #3: CONFIRM INTERIM DIVIDEND OF INR 7.00 PER ISSUER YES FOR FOR
SHARE
PROPOSAL #4: REELECT A. KAPADIA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: REELECT J. PATEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #7: ELECT V. SINHA AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #8: ELECT H. ADHIA AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #9: ELECT D.J. PANDIAN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #10: ELECT T. RAY AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #11: ELECT S. SIRCAR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: APPROVE COMMISSION REMUNERATION FOR S. ISSUER YES AGAINST AGAINST
MANKAD, FORMER INDEPENDENT DIRECTOR
PROPOSAL #13: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Gujarat Mineral Development Corp. Ltd.
TICKER: 532181 CUSIP: Y2946M131
MEETING DATE: 9/27/2013 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 OF INR 3.00 PER SHARE ISSUER YES FOR FOR
PROPOSAL #3: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Gujarat Narmada Valley Fertilizers Company Ltd
TICKER: 500670 CUSIP: Y29446120
MEETING DATE: 9/21/2013 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 OF INR 3.50 PER SHARE ISSUER YES FOR FOR
PROPOSAL #3.1: REELECT DC ANJARIA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: REELECT A. CHAKRABORTY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DELOITTE HASKINS & SELLS AS ISSUER YES AGAINST AGAINST
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #5: ELECT H. ADHIA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES FOR FOR
R.K. GUPTA AS MANAGING DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Gujarat NRE Coke Limited
TICKER: 512579 CUSIP: Y2944X113
MEETING DATE: 9/30/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: REELECT M. JAGATRAMKA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: REELECT S.K. AGRAWAL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE N.C. BANERJEE & CO. AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: APPROVE ISSUANCE OF WARRANTS TO BENNETT ISSUER YES FOR FOR
COLEMAN & CO. LTD., NON-PROMOTER
PROPOSAL #6: APPROVE CANCELLATION OF ISSUANCE OF ISSUER YES FOR FOR
DIVIDENDS OF INR 0.50 PER EQUITY SHARE AND INR 0.50
PER "B" EQUITY SHARE FOR THE FINANCIAL YEAR ENDED
MARCH 31, 2012 DECLARED AT THE AGM HELD ON SEPT. 28,
2012
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Gujarat NRE Coke Limited
TICKER: 512579 CUSIP: Y2944X113
MEETING DATE: 4/14/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE INVESTMENT, LOAN, CORPORATE ISSUER YES AGAINST AGAINST
GUARANTEE, AND/OR SECURITY TO GROUP COMPANIES
PROPOSAL #2: APPROVE ISSUANCE OF WARRANTS TO ISSUER YES FOR FOR
PROMOTERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Gujarat NRE Coke Limited
TICKER: 512579 CUSIP: Y2944X113
MEETING DATE: 6/13/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE INCREASE IN BORROWING POWERS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE PLEDGING OF ASSETS FOR DEBT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE CHARITABLE DONATIONS ISSUER YES AGAINST AGAINST
PROPOSAL #4: APPROVE ISSUANCE OF EQUITY SHARES TO ISSUER YES FOR FOR
ICICI BANK LTD. UNDER THE CORPORATE DEBT
RESTRUCTURING SCHEME (CDR)
PROPOSAL #5: APPROVE ISSUANCE OF WARRANTS TO WONGA ISSUER YES FOR FOR
TRADERS PVT LTD, MAHANIDHI VYAPAAR PVT LTD,
KHAMBHALIA TRADERS PVT LTD, BHACHAU TRADERS PVT LTD,
AND RUSSELL VALE TRADERS PVT LTD, PROMOTERS
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY SHARES TO ISSUER YES FOR FOR
LENDING BANKS UNDER THE CDR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Gujarat State Fertilizers and Chemicals Ltd.
TICKER: 500690 CUSIP: Y2946E139
MEETING DATE: 8/3/2013 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 OF INR 2.00 PER SHARE ISSUER YES FOR FOR
PROPOSAL #3: REELECT D.J. PANDIAN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: REELECT D.C. ANJARIA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DELOITTE HASKINS & SELLS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #6: ELECT H. ADHIA AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Gujarat State Petronet Ltd.
TICKER: 532702 CUSIP: Y2947F101
MEETING DATE: 9/27/2013 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 OF INR 1.00 PER SHARE ISSUER YES FOR FOR
PROPOSAL #3: REELECT R. VAIDYANATHAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #5: ELECT H. ADHIA AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6: ELECT Y. SINGH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT Y.B. SINHA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: APPROVE REMUNERATION OF M.M. SRIVASTAVA ISSUER YES FOR FOR
AS NON-EXECUTIVE CHAIRMAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Gulliver International
TICKER: 7599 CUSIP: J17714106
MEETING DATE: 5/29/2014 FOR/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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Gun Ei Chemical Industry Co. Ltd.
TICKER: 4229 CUSIP: J17724105
MEETING DATE: 6/20/2014 FOR/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 ARITA, YOSHIKAZU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR ARITA, KIICHIRO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR NUKADA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KOIDO, SHIGERU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MASHIMO, NOBUO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Gunma Bank Ltd.
TICKER: 8334 CUSIP: J17766106
MEETING DATE: 6/25/2014 FOR/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 YOMO, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SAITO, KAZUO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KIBE, KAZUO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TAKAI, KENICHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TSUNODA, HISAO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KIMURA, TAKAYA ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR TSUKUI, ISAMU ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KURIHARA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR HORIE, NOBUYUKI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR FUKAI, AKIHIKO ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR NINOMIYA, SHIGEAKI ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR MINAMI, SHIGEYOSHI ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR HIRASAWA, YOICHI ISSUER YES FOR FOR
PROPOSAL #2.14: ELECT DIRECTOR KANAI, YUJI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR HAGIWARA, ISSUER YES FOR FOR
YOSHIHIRO
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR FUKUSHIMA, ISSUER YES AGAINST AGAINST
KANEO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Gunze Ltd.
TICKER: 3002 CUSIP: J17850124
MEETING DATE: 6/25/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 7.5
PROPOSAL #2.1: ELECT DIRECTOR KODAMA, NODOKA ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR HATTORI, KAZUNORI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR AMANO, KATSUSUKE ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SHIRAI, AYA ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SUZUKI, MASAKAZU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR HIROCHI, ATSUSHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR FURUKAWA, TOMOMI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR AKASE, YASUHIRO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR OKA, NOBUYA ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR SAGUCHI, TOSHIYASU ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR HAMAMURA, ISSUER YES FOR FOR
MAKOTO
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
MIKI, HIDEO
PROPOSAL #5: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES AGAINST AGAINST
PILL)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GuocoLeisure Ltd.
TICKER: B16 CUSIP: G4210D102
MEETING DATE: 10/25/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: DECLARE FIRST AND FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #2: ELECT QUEK LENG CHAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT PHILIP BURDON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT TIMOTHY TEO LAI WAH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #6: REAPPOINT 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 GUOCOLEISURE LIMITED EXECUTIVES'
SHARE OPTION SCHEME 2008
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Gurunavi, Inc.
TICKER: 2440 CUSIP: J19038108
MEETING DATE: 6/23/2014 FOR/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 KURITA, MASARU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR FUJITA, AKIHISA ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GVK Power & Infrastructure Ltd
TICKER: 532708 CUSIP: Y2962K118
MEETING DATE: 8/12/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES AGAINST AGAINST
STATUTORY REPORTS
PROPOSAL #2: REELECT K.R. BHUPAL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: REELECT S. BALASUBRAMANIAN 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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GWA Group Ltd
TICKER: GWA CUSIP: Q4394K152
MEETING DATE: 10/30/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT PETER BIRTLES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT ROBERT ANDERSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE GRANT OF UP TO 275,000 ISSUER YES FOR FOR
PERFORMANCE RIGHTS TO PETER CROWLEY, MANAGING
DIRECTOR OF THE COMPANY
PROPOSAL #5: APPROVE THE GRANT OF UP TO 55,000 ISSUER YES FOR FOR
PERFORMANCE RIGHTS TO RICHARD THORNTON, EXECUTIVE
DIRECTOR OF THE COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: H & M Hennes & Mauritz
TICKER: HM B CUSIP: W41422101
MEETING DATE: 4/29/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR
PROPOSAL #4: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #6: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR
MEETING
PROPOSAL #7: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #9a: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #9b: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF SEK 9.50 PER SHARE
PROPOSAL #9c: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR
PRESIDENT
PROPOSAL #10: DETERMINE NUMBER OF MEMBERS (8) AND ISSUER YES FOR FOR
DEPUTY MEMBERS OF BOARD (0)
PROPOSAL #11: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF SEK 1.500,000 FOR CHAIRMAN, SEK 525,000
FOR THE OTHER DIRECTORS; APPROVE REMUNERATION OF
PROPOSAL #12: REELECT ANDERS DAHLVIG, LOTTIE KNUTSON, ISSUER YES FOR FOR
SUSSI KVART, STEFAN PERSSON, MELKER SCHORLING, AND
CHRISTIAN SIEVERT; ELECT LENA PATRIKSSON KELLER, AND
NIKLAS ZENNSTROM AS NEW DIRECTORS
PROPOSAL #13: ELECT STEFAN PERSSON, LOTTIE THAM, ISSUER YES AGAINST AGAINST
LISELOTT LEDIN, JAN ANDERSSON, AND ANDERS OSCARSSON
TO THE NOMINATING COMMITTEE; APPROVE NOMINATING
COMMITTEE GUIDELINES
PROPOSAL #14: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: H&R AG
TICKER: 2HR CUSIP: D34136115
MEETING DATE: 7/23/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2012
PROPOSAL #3: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2012
PROPOSAL #4: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS FOR FISCAL 2013
PROPOSAL #5: ELECT HARTMUT SCHUETTER TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: H&R AG
TICKER: 2HR CUSIP: D34136115
MEETING DATE: 5/13/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2 a: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBER NIELS H. HANSEN
PROPOSAL #2 b: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBER DETLEV WOESTEN
PROPOSAL #2 c: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBER LUIS RAUCH
PROPOSAL #3a: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER JOACHIM GIRG
PROPOSAL #3 b: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER ROLAND CHMIEL
PROPOSAL #3 c: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER NILS HANSEN
PROPOSAL #3 d: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER ANJA KRUSEL
PROPOSAL #3 e: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER ROLF SCHWEDHELM
PROPOSAL #3 f: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER HARTMUT SCHUETTER
PROPOSAL #3 g: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER REINHOLD GROTHUS
PROPOSAL #3 h: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER RAINER METZER
PROPOSAL #3 i: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER HARALD JANUSZEWKI
PROPOSAL #4: APPROVE ISSUANCE OF WARRANTS/BONDS WITH ISSUER YES AGAINST AGAINST
WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT
PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF
PROPOSAL #5: APPROVE CREATION OF EUR 7.5 MILLION POOL ISSUER YES AGAINST AGAINST
OF CAPITAL TO GUARANTEE CONVERSION RIGHTS OF
WARRANTS/BONDS WITH WARRANTS ATTACHED/CONVERTIBLE
PROPOSAL #6.1: AMEND AFFILIATION AGREEMENTS WITH ISSUER YES FOR FOR
SUBSIDIARY H&R CHEMPHARM GMBH
PROPOSAL #6.2: AMEND AFFILIATION AGREEMENTS WITH ISSUER YES FOR FOR
SUBSIDIARY H&R INFOTECH GMBH
PROPOSAL #6.3: AMEND AFFILIATION AGREEMENTS WITH ISSUER YES FOR FOR
SUBSIDIARY GAUDLITZ GMBH
PROPOSAL #6.4: AMEND AFFILIATION AGREEMENTS WITH ISSUER YES FOR FOR
SUBSIDIARY SYTHENGRUND WASAGCHEMIE
GRUNDSTUECKSVERWERTUNGSGESELLSCHAFT HALTERN MBH
PROPOSAL #7: APPROVE CREATION OF EUR 37.3 MILLION ISSUER YES AGAINST AGAINST
POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #8: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS FOR FISCAL 2014
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: H&R Real Estate Investment Trust
TICKER: HR.UN CUSIP: 404428203
MEETING DATE: 6/19/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT THOMAS J. HOFSTEDTER AS TRUSTEE OF ISSUER YES FOR FOR
THE REIT
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 LAURENCE A. LEBOVIC AS TRUSTEE OF ISSUER YES FOR FOR
THE REIT
PROPOSAL #5: ELECT RONALD C. RUTMAN AS TRUSTEE OF THE ISSUER YES FOR FOR
REIT
PROPOSAL #6: APPROVE KPMG LLP AS AUDITORS OF THE REIT ISSUER YES FOR FOR
AND AUTHORIZE TRUSTEES TO FIX THEIR REMUNERATION
PROPOSAL #7: AMEND DECLARATION OF TRUST RE: AUDITOR'S ISSUER YES FOR FOR
REPORT
PROPOSAL #8: AMEND DECLARATION OF TRUST RE: SPECIAL ISSUER YES FOR FOR
VOTING UNITS
PROPOSAL #9: APPROVE ADVANCE NOTICE POLICY ISSUER YES FOR FOR
PROPOSAL #1: ELECT MARVIN RUBNER AS TRUSTEE OF THE ISSUER YES FOR FOR
FINANCE TRUST
PROPOSAL #2: ELECT SHIMSHON (STEPHEN) GROSS AS ISSUER YES FOR FOR
TRUSTEE OF THE FINANCE TRUST
PROPOSAL #3: ELECT NEIL SIGLER AS TRUSTEE OF THE ISSUER YES FOR FOR
FINANCE TRUST
PROPOSAL #4: APPROVE KPMG LLP AS AUDITORS OF THE ISSUER YES FOR FOR
FINANCE TRUST AND AUTHORIZE TRUSTEES TO FIX THEIR
REMUNERATION
PROPOSAL #5: AMEND DECLARATION OF TRUST RE: AUDITOR'S ISSUER YES FOR FOR
REPORT
PROPOSAL #6: APPROVE ADVANCE NOTICE POLICY ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: H. Lundbeck A/S
TICKER: LUN CUSIP: K4406L129
MEETING DATE: 3/26/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE PREPARATION OF ANNUAL REPORT ISSUER YES FOR FOR
ONLY IN ENGLISH
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER YES FOR FOR
AMOUNT OF DKK 900,000 FOR THE CHAIRMAN, DKK 600,000
FOR THE VICE CHAIRMAN, AND DKK 300,000 FOR OTHER
MEMBERS; APPROVE REMUNERATION FOR COMMITTEE WORK
PROPOSAL #5: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF DKK 2.77 PER SHARE
PROPOSAL #6.1: REELECT HAKAN BJORKLUND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.2: REELECT CHRISTIAN DYVIG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.3: REELECT THORLEIF KRARUP AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.4: REELECT MELANIE LEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.5: REELECT LARS RASMUSSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.6: ELECT TERRIE CURRAN AS NEW DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RATIFY DELOITTE AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #8.1: INCLUDE ADDITIONAL FINANCIAL SHAREHOLDER YES AGAINST FOR
INFORMATION IN THE NOTICE CONVENING THE GENERAL
PROPOSAL #8.2: SIMPLIFY ACCESS TO FINANCIAL REPORTS SHAREHOLDER YES AGAINST FOR
ON WEBSITE
PROPOSAL #8.3: REQUIRE PROVISIONS OF MEALS AT GENERAL SHAREHOLDER YES AGAINST FOR
MEETINGS
PROPOSAL #8.4: AMEND GUIDELINES FOR COMPENSATION FOR ISSUER YES FOR FOR
EXECUTIVE MANAGEMENT AND BOARD
PROPOSAL #8.5: AMEND AUTHORIZATION TO INCREASE SHARE ISSUER YES FOR FOR
CAPITAL WITH/WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #8.6: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #8.7: AUTHORIZE CHAIRMAN OF MEETING TO MAKE ISSUER YES FOR FOR
EDITORIAL CHANGES TO ADOPTED RESOLUTIONS IN
CONNECTION WITH REGISTRATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: H.I.S. Co. Ltd.
TICKER: 9603 CUSIP: J20087102
MEETING DATE: 1/29/2014 FOR/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: APPROVE RETIREMENT BONUS PAYMENT FOR ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #3: APPROVE ANNUAL BONUS PAYMENT TO ISSUER YES FOR FOR
DIRECTORS AND STATUTORY AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: H2O Retailing Corp.
TICKER: 8242 CUSIP: J2358J102
MEETING DATE: 3/26/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SHARE EXCHANGE AGREEMENT WITH ISSUER YES FOR FOR
IZUMIYA CO.
PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES - ISSUER YES FOR FOR
INCREASE MAXIMUM BOARD SIZE
PROPOSAL #3.1: ELECT DIRECTOR SHIJO, HARUYA ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR WADA, YUTAKA ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR KUROMATSU, HIROYASU ISSUER YES FOR FOR
PROPOSAL #4: ELECT DIRECTOR SUZUKI, ATSUSHI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: H2O Retailing Corp.
TICKER: 8242 CUSIP: J2358J102
MEETING DATE: 6/24/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REVERSE STOCK SPLIT ISSUER YES FOR FOR
PROPOSAL #2: AMEND ARTICLES TO UPDATE AUTHORIZED ISSUER YES FOR FOR
CAPITAL TO REFLECT REVERSE STOCK SPLIT - REDUCE SHARE
TRADING UNIT
PROPOSAL #3.1: ELECT DIRECTOR SUGIOKA, SHUNICHI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR SUZUKI, ATSUSHI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR ARAKI, NAOYA ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR SHIJO, HARUYA ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR FUJI, YOSAKU ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR SUMI, KAZUO ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR SENNO, KAZUTOSHI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR UCHIYAMA, KEIJI ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR WADA, YUTAKA ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR MORI, TADATSUGU ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR HAYASHI, KATSUHIRO ISSUER YES FOR FOR
PROPOSAL #3.12: ELECT DIRECTOR KUROMATSU, HIROYASU ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ANNUAL BONUS PAYMENT TO ISSUER YES FOR FOR
DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hachijuni Bank Ltd.
TICKER: 8359 CUSIP: J17976101
MEETING DATE: 6/20/2014 FOR/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 YAMAURA, YOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR HAMAMURA, KUNIO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR MIYAZAWA, ISSUER YES FOR FOR
KENJI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR MIYASHITA, ISSUER YES FOR FOR
HIROSHI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Haci Omer Sabanci Holding A.S
TICKER: SAHOL CUSIP: M8223R100
MEETING DATE: 3/31/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: OPEN MEETING AND ELECT PRESIDING COUNCIL ISSUER YES FOR FOR
OF MEETING
PROPOSAL #2: ACCEPT BOARD REPORT ISSUER YES FOR FOR
PROPOSAL #3: ACCEPT AUDIT REPORT ISSUER YES FOR FOR
PROPOSAL #5: APPROVE PROFIT DISTRIBUTION POLICY ISSUER YES FOR FOR
PROPOSAL #6: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #8: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #9: APPROVE DIRECTOR REMUNERATION ISSUER YES FOR FOR
PROPOSAL #10: APPROVE UPPER LIMIT OF DONATIONS FOR ISSUER YES AGAINST AGAINST
2014
PROPOSAL #11: AMEND COMPANY ARTICLES ISSUER YES FOR FOR
PROPOSAL #12: RATIFY EXTERNAL AUDITORS ISSUER YES FOR FOR
PROPOSAL #13: GRANT PERMISSION FOR BOARD MEMBERS TO ISSUER YES FOR FOR
ENGAGE IN COMMERCIAL TRANSACTIONS WITH COMPANY AND BE
INVOLVED WITH COMPANIES WITH SIMILAR CORPORATE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hadera Paper Ltd.
TICKER: HAP CUSIP: M52514102
MEETING DATE: 7/17/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2.1: REELECT ARIE GOTTLIEB AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: REELECT DAN VARDI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: REELECT ZVI HEIFETZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: REELECT AMOS MAR-HAIM AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2.5: REELECT YOHANAN LOCKER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.6: REELECT DAN KLEINBERGER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: REAPPOINT BRIGHTMAN ALMAGOR ZOHAR AND ISSUER YES AGAINST AGAINST
SHOTI AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
PROPOSAL #4: AMEND ARTICLES ISSUER YES FOR FOR
PROPOSAL #5: APPROVE RELATED PARTY TRANSACTION ISSUER YES FOR FOR
PROPOSAL #6: ISSUE UPDATED INDEMNIFICATION AGREEMENTS ISSUER YES FOR FOR
TO DIRECTORS/OFFICERS
PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A
SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ITEM;
OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU
VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR
ACCOUNT MANAGER.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hadera Paper Ltd.
TICKER: HAP CUSIP: M52514102
MEETING DATE: 10/6/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE COMPENSATION POLICY FOR THE ISSUER YES FOR FOR
DIRECTORS AND OFFICERS OF THE COMPANY
PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A
SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ITEM;
OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU
VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR
ACCOUNT MANAGER.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hadera Paper Ltd.
TICKER: HAP CUSIP: M52514102
MEETING DATE: 3/20/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT RAPHAEL YEHOSHUA PRIELL AS ISSUER YES FOR FOR
EXTERNAL DIRECTOR FOR A THREE YEAR TERM
PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A
SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR
SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD;
OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU
VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO
PROPOSAL #A2a: 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 #A2b: 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 #A2c: IF YOU ARE AN INSTITUTIONAL INVESTOR ISSUER YES FOR N/A
AS 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: Hadera Paper Ltd.
TICKER: HAP CUSIP: M52514102
MEETING DATE: 4/30/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2.1: REELECT JOHANAN LOCKER, CHAIRMAN, AS ISSUER YES FOR FOR
DIRECTOR UNTIL THE END OF THE NEXT ANNUAL GENERAL
MEETING
PROPOSAL #2.2: REELECT ARIE GOTTLIEB AS DIRECTOR ISSUER YES FOR FOR
UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #2.3: REELECT DAN VARDI AS DIRECTOR UNTIL ISSUER YES FOR FOR
THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #2.4: REELECT AMOS MAR-HAIM AS DIRECTOR ISSUER YES AGAINST AGAINST
UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #2.5: REELECT SIGALIA HEIFETZ AS DIRECTOR ISSUER YES FOR FOR
UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #2.6: REELECT DAN KLEINBEREGER AS DIRECTOR ISSUER YES FOR FOR
UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #3: REAPPOINT BRIGHTMAN ALMAGOR ZOHAR & CO. ISSUER YES AGAINST AGAINST
AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
PROPOSAL #4: APPROVE AMENDMENTS TO THE COMPANY'S ISSUER YES FOR FOR
COMPENSATION POLICY FOR THE DIRECTORS AND OFFICERS OF
THE COMPANY
PROPOSAL #5: APPROVE SERVICE AGREEMENT WITH CLAL ISSUER YES FOR FOR
INDUSTRIES LTD., CONTROLLING SHAREHOLDER
PROPOSAL #6: APPROVE OPTIONS GRANT TO JOHANAN LOCKER, ISSUER YES FOR FOR
CHAIRMAN
PROPOSAL #7: APPROVE OPTIONS GRANT TO OFER BLOCH, CEO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Haier Electronics Group Co Ltd
TICKER: 01169 CUSIP: G42313125
MEETING DATE: 6/6/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2a1: ELECT ZHOU YUN JIE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2a2: ELECT TAN LI XIA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2a3: ELECT ZHANG YONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT TSOU KAI-LIEN, ROSE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: AUTHORIZE BOARD TO FIX DIRECTORS' ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #3: REAPPOINT AUDITORS AND AUTHORIZE BOARD ISSUER YES FOR FOR
TO FIX THEIR REMUNERATION
PROPOSAL #4: DECLARE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #5: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #8: APPROVE ISSUANCE OF SHARES UNDER THE ISSUER YES FOR FOR
RESTRICTED AWARD SCHEME
PROPOSAL #1: APPROVE SHARE PREMIUM REDUCTION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hainan Meilan International Airport Co., Ltd.
TICKER: 00357 CUSIP: Y2983U103
MEETING DATE: 10/28/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT CHAN NAP KEE, JOSEPH AS DIRECTOR ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO DETERMINE HIS REMUNERATION
PROPOSAL #2: ELECT YAN XIANG AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO DETERMINE HIS REMUNERATION
PROPOSAL #3: ELECT XU BAILING AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO DETERMINE HIS REMUNERATION
PROPOSAL #4: ELECT FUNG CHING, SIMON AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO DETERMINE HIS REMUNERATION
PROPOSAL #5: ELECT GEORGE F. MENG AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO DETERMINE HIS REMUNERATION
PROPOSAL #6: ELECT FENG DA'AN AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO DETERMINE HIS REMUNERATION
PROPOSAL #7: ELECT ZHANG SHUSHENG AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO DETERMINE HIS REMUNERATION
PROPOSAL #8: APPROVE INTERIM DIVIDEND DISTRIBUTION ISSUER YES FOR FOR
PLAN
PROPOSAL #9: AMEND SENIOR MANAGEMENT COMPENSATION ISSUER YES AGAINST AGAINST
SCHEME
PROPOSAL #10: OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hainan Meilan International Airport Co., Ltd.
TICKER: 00357 CUSIP: Y2983U103
MEETING DATE: 2/14/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CONSTRUCTION OF STATION COMPLEX ISSUER YES FOR FOR
PROPOSAL #2: OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
PROPOSAL #3: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #4: OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hainan Meilan International Airport Co., Ltd.
TICKER: 00357 CUSIP: Y2983U103
MEETING DATE: 5/20/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE WORKING REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: APPROVE WORKING REPORT OF THE ISSUER YES FOR FOR
SUPERVISORY COMMITTEE
PROPOSAL #3: ACCEPT AUDITED FINANCIAL STATEMENTS OF ISSUER YES FOR FOR
THE COMPANY AND ITS SUBSIDIARIES
PROPOSAL #4: APPROVE FINAL DIVIDEND DISTRIBUTION PLAN ISSUER YES FOR FOR
PROPOSAL #5: APPROVE PRICEWATERHOUSECOOPERS ZHONG ISSUER YES FOR FOR
TIAN CPAS COMPANY LIMITED AS AUDITORS AND AUTHORIZE
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6: APPROVE ANNUAL REMUNERATION PROPOSAL FOR ISSUER YES FOR FOR
THE COMPANY'S DIRECTORS AND SUPERVISORS
PROPOSAL #7: ELECT ZHANG PEIHUA AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #8: OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
PROPOSAL #9: APPROVE LAUNCH OF ASSET-BACKED ISSUER YES FOR FOR
SECURITIES
PROPOSAL #10: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #11: OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Haitian International Holdings Ltd.
TICKER: 01882 CUSIP: G4232C108
MEETING DATE: 5/26/2014 �� FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: ELECT HELMUT HELMAR FRANZ AS DIRECTOR ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX DIRECTOR'S REMUNERATION
PROPOSAL #3: ELECT GAO XUNXIAN AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX DIRECTOR'S REMUNERATION
PROPOSAL #4: ELECT STEVEN CHOW AS DIRECTOR AND ISSUER YES AGAINST AGAINST
AUTHORIZE BOARD TO FIX DIRECTOR'S REMUNERATION
PROPOSAL #5: ELECT LOU BAIJUN AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX DIRECTOR'S REMUNERATION
PROPOSAL #6: AUTHORIZE BOARD TO FIX DIRECTORS' ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #7: REAPPOINT PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #8: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #9: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #10: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Haitong Securities Co., Ltd.
TICKER: 600837 CUSIP: Y2988F101
MEETING DATE: 10/16/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CONDUCTION OF THE CUSTODY ISSUER YES FOR FOR
BUSINESS OF SECURITIES INVESTMENT FUNDS
PROPOSAL #2: APPROVE CONDUCTION OF THE SERVICE ISSUER YES FOR FOR
BUSINESS OF SECURITIES INVESTMENT FUNDS
PROPOSAL #3: APPROVE ADDITION OF SPOT PRECIOUS METAL ISSUER YES FOR FOR
CONTRACT AGENCY BUSINESS AND SPOT GOLD CONTRACT
PROPRIETARY TRADING BUSINESS
PROPOSAL #4: APPROVE ENLARGEMENT OF SCOPE OF FOREIGN ISSUER YES FOR FOR
EXCHANGE BUSINESS
PROPOSAL #5a: APPROVE TYPE IN RELATION TO THE ISSUER YES FOR FOR
ISSUANCES OF OFFSHORE CORPORATE DEBT FINANCING
INSTRUMENTS
PROPOSAL #5b: APPROVE TERM IN RELATION TO THE ISSUER YES FOR FOR
ISSUANCES OF OFFSHORE CORPORATE DEBT FINANCING
INSTRUMENTS
PROPOSAL #5c: APPROVE INTEREST RATE IN RELATION TO ISSUER YES FOR FOR
THE ISSUANCES OF OFFSHORE CORPORATE DEBT FINANCING
INSTRUMENTS
PROPOSAL #5d: APPROVE ISSUING ENTITY, SIZE OF ISSUER YES FOR FOR
ISSUANCE AND METHOD OF ISSUANCE IN RELATION TO THE
ISSUANCES OF OFFSHORE CORPORATE DEBT FINANCING
PROPOSAL #5e: APPROVE ISSUING PRICE IN RELATION TO ISSUER YES FOR FOR
THE ISSUANCES OF OFFSHORE CORPORATE DEBT FINANCING
INSTRUMENTS
PROPOSAL #5f: APPROVE SECURITY AND OTHER ARRANGEMENTS ISSUER YES FOR FOR
IN RELATION TO THE ISSUANCES OF OFFSHORE CORPORATE
DEBT FINANCING INSTRUMENTS
PROPOSAL #5g: APPROVE USE OF PROCEEDS IN RELATION TO ISSUER YES FOR FOR
THE ISSUANCES OF OFFSHORE CORPORATE DEBT FINANCING
INSTRUMENTS
PROPOSAL #5h: APPROVE TARGETS OF ISSUANCE AND THE ISSUER YES FOR FOR
PRIVATE PLACEMENT ARRANGEMENTS TO SHAREHOLDERS IN
RELATION TO THE ISSUANCES OF OFFSHORE CORPORATE DEBT
FINANCING INSTRUMENTS
PROPOSAL #5i: APPROVE LISTING OF THE DEBT FINANCING ISSUER YES FOR FOR
INSTRUMENTS IN RELATION TO THE ISSUANCES OF OFFSHORE
CORPORATE DEBT FINANCING INSTRUMENTS
PROPOSAL #5j: APPROVE VALIDITY PERIOD OF THE ISSUER YES FOR FOR
RESOLUTIONS PASSED IN RELATION TO THE ISSUANCES OF
OFFSHORE CORPORATE DEBT FINANCING INSTRUMENTS
PROPOSAL #5k: APPROVE AUTHORIZATION IN RELATION TO ISSUER YES FOR FOR
THE ISSUANCES OF OFFSHORE CORPORATE DEBT FINANCING
INSTRUMENTS
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #1: ELECT HU JINGWU AS SUPERVISOR ISSUER YES FOR FOR
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ISSUER: Haitong Securities Co., Ltd.
TICKER: 600837 CUSIP: Y2988F101
MEETING DATE: 5/27/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REPORT OF THE BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE REPORT OF THE SUPERVISORY ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #3: APPROVE ANNUAL REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE FINAL ACCOUNTS REPORT ISSUER YES FOR FOR
PROPOSAL #5: APPROVE PROFIT DISTRIBUTION PROPOSAL ISSUER YES FOR FOR
PROPOSAL #6: APPROVE RENEWAL OF ENGAGEMENT OF A SHARE ISSUER YES FOR FOR
AUDITING FIRM AND H SHARE AUDITING FIRM FOR THE YEAR
2014
PROPOSAL #7: APPROVE PROPOSAL REGARDING INVESTMENT ISSUER YES FOR FOR
ASSET ALLOCATION OF EQUITY, FIXED INCOME SECURITIES
AND DERIVATIVE PRODUCTS FOR THE YEAR 2014
PROPOSAL #1: APPROVE THE PROPOSAL REGARDING THE SCALE ISSUER YES FOR FOR
OF FINANCING BUSINESS FOR CUSTOMERS OF THE COMPANY
PROPOSAL #2: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #3: APPROVE ADOPTION OF SHARE OPTION ISSUER YES FOR FOR
INCENTIVE SCHEME
PROPOSAL #4: APPROVE THE PROPOSED CONDUCT OF OPTION ISSUER YES FOR FOR
RELATED BUSINESS
PROPOSAL #8: ELECT QU QIUPING AS DIRECTOR SHAREHOLDER YES FOR FOR
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ISSUER: Hakuhodo Dy Holdings Inc.
TICKER: 2433 CUSIP: J19174101
MEETING DATE: 6/27/2014 FOR/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 NARITA, JUNJI ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: ELECT DIRECTOR TODA, HIROKAZU ISSUER YES AGAINST AGAINST
PROPOSAL #2.3: ELECT DIRECTOR SAWADA, KUNIHIKO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MATSUZAKI, MITSUMASA ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR NISHIOKA, MASANORI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR NAKATANI, YOSHITAKA ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR NISHIMURA, OSAMU ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR OCHIAI, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR NAKADA, YASUNORI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR OMORI, HISAO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR HOSHIKO, ISSUER YES FOR FOR
OTOHARU
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR UCHIDA, ISSUER YES FOR FOR
MINORU
PROPOSAL #4: APPROVE ANNUAL BONUS PAYMENT TO ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #5: APPROVE RETIREMENT BONUS PAYMENT FOR ISSUER YES AGAINST AGAINST
DIRECTOR AND STATUTORY AUDITOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hakuto Co., Ltd.
TICKER: 7433 CUSIP: J18113100
MEETING DATE: 6/26/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR SUGIMOTO, RYUUSABURO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR TAKADA, YOSHINAE ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR TOMIOKA, NORIAKI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR ABE, RYOJI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR TAKAGI, JUN ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR SHINTOKU, NOBUHITO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR TAKAYAMA, ICHIRO ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR IWASHIRO, KATSUYOSHI ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR KONDO, KEIJI ISSUER YES FOR FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR NAKAIZUMI, ISSUER YES AGAINST AGAINST
SATOSHI
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ISSUER: Haldex AB
TICKER: HLDX CUSIP: W3924P122
MEETING DATE: 4/29/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: OPEN MEETING; ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR
PROPOSAL #2: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #3: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR
MEETING
PROPOSAL #4: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #8a: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #8b: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR
PRESIDENT
PROPOSAL #8c: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF SEK 2 PER SHARE
PROPOSAL #8d: APPROVE RECORD DATE FOR DIVIDEND ISSUER YES FOR FOR
PAYMENT
PROPOSAL #9: DETERMINE NUMBER OF MEMBERS (7) AND ISSUER YES FOR FOR
DEPUTY MEMBERS (0) OF BOARD
PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF SEK 525,000 FOR CHAIRMAN AND SEK
210,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR
COMMITTEE WORK
PROPOSAL #11: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #12: REELECT GORAN CARLSON (CHAIRMAN), ISSUER YES FOR FOR
STEFAN CHARETTE, MAGNUS JOHANSSON, STEFFAN JUFORS,
ARNE KARLSSON, AND ANNIKA PARSON AS DIRECTORS; ELECT
CECILIA LOF AS NEW DIRECTOR
PROPOSAL #13: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #14a: APPROVE EXECUTIVE LONG TERM INCENTIVE ISSUER YES AGAINST AGAINST
PLAN 2014
PROPOSAL #14b1: ALTERNATIVE 1: APPROVE HEDGING ISSUER YES AGAINST AGAINST
ARRANGEMENTS IN RESPECT OF LTI 2014- ACQUISITION AND
TRANSFER OF OWN SHARES
PROPOSAL #14b2: ALTERNATIVE 2: APPROVE HEDGING ISSUER YES AGAINST AGAINST
ARRANGEMENTS IN RESPECT OF LTI 2013 - EQUITY SWAP
AGREEMENT (ALTERNATIVE 2 WILL BE PUT TO A VOTE IN
CASE THE MAJORITY REQUIRED FOR ALTERNATIVE 1 IS NOT
PROPOSAL #15a: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #15b: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Halfords Group plc
TICKER: HFD CUSIP: G4280E105
MEETING DATE: 7/30/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 MATT DAVIES AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: RE-ELECT DENNIS MILLARD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT KEITH HARRIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT WILLIAM RONALD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT DAVID ADAMS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT CLAUDIA ARNEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT ANDREW FINDLAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: APPOINT KPMG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #12: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #13: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #15: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #16: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #17: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
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ISSUER: Halla Visteon Climate Control Corp.
TICKER: 018880 CUSIP: Y29874107
MEETING DATE: 3/12/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, ALLOCATION ISSUER YES FOR FOR
OF INCOME, AND DIVIDEND OF KRW 970 PER SHARE
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3: ELECT TWO OUTSIDE DIRECTORS AND REELECT ISSUER YES FOR FOR
TWO OUTSIDE DIRECTORS (BUNDLED)
PROPOSAL #4: ELECT THREE OUTSIDE DIRECTORS AS MEMBERS ISSUER YES FOR FOR
OF AUDIT COMMITTEE
PROPOSAL #5: AMEND TERMS OF SEVERANCE PAYMENTS TO ISSUER YES FOR FOR
EXECUTIVES
PROPOSAL #6: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #7: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITORS
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ISSUER: Halma plc
TICKER: HLMA CUSIP: G42504103
MEETING DATE: 7/25/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 ANDREW WILLIAMS AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: RE-ELECT KEVIN THOMPSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT STEPHEN PETTIT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT NEIL QUINN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT JANE AIKMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT ADAM MEYERS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT LORD BLACKWELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT STEVE MARSHALL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT DANIELA BARONE SOARES AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #13: ELECT PAUL WALKER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: REAPPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #15: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #18: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #19: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hamakyorex
TICKER: 9037 CUSIP: J1825T107
MEETING DATE: 6/18/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO AMEND BUSINESS LINES - ISSUER YES FOR FOR
INDEMNIFY DIRECTORS AND STATUTORY AUDITORS
PROPOSAL #2.1: ELECT DIRECTOR OSUKA, MASATAKA ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR OSUKA, HIDENORI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR YAMAZAKI, HIROYASU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR UCHIYAMA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR NAKANE, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR HIBINO, MINORU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR ADACHI, KUNIHIKO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR SUGIYAMA, ISSUER YES AGAINST AGAINST
TOSHIAKI
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES AGAINST AGAINST
FUJITA, MASAHARU
PROPOSAL #5: APPROVE RETIREMENT BONUS PAYMENT FOR ISSUER YES AGAINST AGAINST
STATUTORY AUDITOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hamamatsu Photonics
TICKER: 6965 CUSIP: J18270108
MEETING DATE: 12/20/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 27
PROPOSAL #2.1: ELECT DIRECTOR HIRUMA, TERUO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR HIRUMA, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR OTSUKA, HARUJI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR YAMAMOTO, KOEI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TAKEUCHI, JUNICHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR IIDA, HITOSHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SUZUKI, KENJI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR TAKEMURA, MITSUTAKA ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR HARA, TSUTOMU ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR YOSHIDA, KENJI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR UCHIYAMA, HIROFUMI ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR KOIKE, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR SHIMAZU, TADAHIKO ISSUER YES FOR FOR
PROPOSAL #2.14: ELECT DIRECTOR OKUDAIRA, SOICHIRO ISSUER YES FOR FOR
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ISSUER: Hamburger Hafen und Logistik AG
TICKER: HHFA CUSIP: D3211S103
MEETING DATE: 6/19/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.45 PER CLASS A SHARE AND OF EUR
1.25 CLASS S SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2013
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2013
PROPOSAL #5: RATIFY ERNST & YOUNG GMBH AS AUDITORS ISSUER YES FOR FOR
FOR FISCAL 2014
PROPOSAL #6a: AMEND AFFILIATION AGREEMENTS WITH ISSUER YES FOR FOR
SUBSIDIARY HHLA CONTAINER TERMINALS GESELLSCHAFT MIT
BESCHRAENKTER HAFTUNG
PROPOSAL #6b: AMEND AFFILIATION AGREEMENTS WITH ISSUER YES FOR FOR
SUBSIDIARY HPC HAMBURG PORT CONSULTING GESELLSCHAFT
MIT BESCHRAENKTER HAFTUNG
PROPOSAL #6c: AMEND AFFILIATION AGREEMENTS WITH ISSUER YES FOR FOR
SUBSIDIARY GHL ZWEITE GESELLSCHAFT FUER HAFEN- UND
LAGEREIIMOBILIEN-VERWALTUNG MBH
PROPOSAL #6d: AMEND AFFILIATION AGREEMENTS WITH ISSUER YES FOR FOR
SUBSIDIARY FISCHMARKT HAMBURG-ALTONA GESELLSCHAFT MIT
BESCHRAENKTER HAFTUNG
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hammerson plc
TICKER: HMSO CUSIP: G4273Q107
MEETING DATE: 4/23/2014 FOR/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 DAVID ATKINS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT GWYN BURR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT PETER COLE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT TIMON DRAKESMITH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT TERRY DUDDY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT JACQUES ESPINASSE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT JUDY GIBBONS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT JEAN-PHILIPPE MOUTON AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #13: RE-ELECT DAVID TYLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: RE-ELECT ANTHONY WATSON 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 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: Hana Financial Group Inc.
TICKER: 086790 CUSIP: Y29975102
MEETING DATE: 3/21/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE APPROPRIATION OF INCOME AND ISSUER YES FOR FOR
DIVIDEND OF KRW 250 PER SHARE
PROPOSAL #3: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT FIVE OUTSIDE DIRECTORS (BUNDLED) ISSUER YES FOR FOR
PROPOSAL #4.2: ELECT FIVE MEMBERS OF AUDIT COMMITTEE ISSUER YES FOR FOR
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
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ISSUER: Hana Microelectronics PCL
TICKER: HANA CUSIP: Y29974188
MEETING DATE: 4/30/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MINUTES OF PREVIOUS MEETING ISSUER YES FOR FOR
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DIVIDEND OF THB 1.50 PER SHARE ISSUER YES FOR FOR
PROPOSAL #5.1: ELECT BANCHA TARNPRAKORN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2: ELECT SALAKCHITT PREEDAPORN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE ERNST & YOUNG OFFICE LTD. AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #8: OTHER BUSINESS ISSUER YES AGAINST AGAINST
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ISSUER: Hana Tour Service Inc.
TICKER: 039130 CUSIP: Y2997Y109
MEETING DATE: 3/21/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, ALLOCATION ISSUER YES FOR FOR
OF INCOME, AND DIVIDEND OF KRW 600 PER SHARE
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3.1: REELECT PARK SANG-HWAN AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.2: REELECT KWON HEE-SUK AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.3: REELECT CHOI HYUN-SUK AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
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ISSUER: Hancom Inc.
TICKER: 030520 CUSIP: Y29715102
MEETING DATE: 3/28/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, ALLOCATION ISSUER YES FOR FOR
OF INCOME, AND DIVIDEND OF KRW 200 PER SHARE
PROPOSAL #2.1: REELECT SANG DOO-HWAN AS OUTSIDE ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #2.2: REELECT CHOI JONG-CHAN AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3: APPOINT SHIN HAE-SOO AS INTERNAL AUDITOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR
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ISSUER: Handsome Corp.
TICKER: 020000 CUSIP: Y3004A118
MEETING DATE: 3/21/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, ALLOCATION ISSUER YES FOR FOR
OF INCOME, AND DIVIDEND OF KRW 300 PER SHARE
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3: ELECT SEO SUNG-HO AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR
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ISSUER: Hanergy Solar Group Limited
TICKER: 00566 CUSIP: G4288G102
MEETING DATE: 11/11/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE DEED OF AMENDMENTS AND RELATED ISSUER YES FOR FOR
TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hanergy Solar Group Limited
TICKER: 00566 CUSIP: G4288G102
MEETING DATE: 12/31/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2011 SUPPLEMENTAL SALES CONTRACT ISSUER YES AGAINST AGAINST
AND RELATED TRANSACTIONS
PROPOSAL #2: APPROVE 2010 SUPPLEMENTAL SALES CONTRACT ISSUER YES AGAINST AGAINST
AND RELATED TRANSACTIONS
PROPOSAL #3: APPROVE 2011 SUPPLEMENTAL SUBSCRIPTION ISSUER YES AGAINST AGAINST
AGREEMENT AND RELATED TRANSACTIONS
PROPOSAL #4: APPROVE 2010 SUPPLEMENTAL SUBSCRIPTION ISSUER YES AGAINST AGAINST
AGREEMENT AND RELATED TRANSACTIONS
PROPOSAL #5: APPROVE SUPPLEMENTAL INCENTIVE AGREEMENT ISSUER YES AGAINST AGAINST
AND RELATED TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hanergy Solar Group Limited
TICKER: 00566 CUSIP: G4288G102
MEETING DATE: 1/21/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE GLOBAL SOLAR AGREEMENT AND ISSUER YES FOR FOR
RELATED TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hanergy Solar Group Limited
TICKER: 00566 CUSIP: G4288G102
MEETING DATE: 5/15/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: ELECT FRANK MINGFANG DAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT LI GUANGMIN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: ELECT WANG TONGBO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: AUTHORIZE BOARD TO FIX DIRECTORS' ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #6: REAPPOINT AUDITORS AND AUTHORIZE BOARD ISSUER YES FOR FOR
TO FIX THEIR REMUNERATION
PROPOSAL #7: DECLARE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #8: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #9: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #10: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #11: APPROVE SHARE PREMIUM CANCELLATION ISSUER YES FOR FOR
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ISSUER: Hang Lung Group Limited
TICKER: 00010 CUSIP: Y30148111
MEETING DATE: 4/24/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: ELECT GERALD LOKCHUNG CHAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT LAURA LOK YEE CHEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT RONNIE CHICHUNG CHAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: AUTHORIZE BOARD TO FIX DIRECTORS' ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #4: APPROVE KPMG AS AUDITORS AND AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #8: ADOPT NEW ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hang Lung Properties Ltd.
TICKER: 00101 CUSIP: Y30166105
MEETING DATE: 4/24/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: DECLARE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: ELECT NELSON WAI LEUNG YUEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT HON KWAN CHENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT LAURA LOK YEE CHEN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3d: ELECT PAK WAI LIU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3e: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #4: REAPPOINT KPMG AS AUDITORS AND AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #8: ADOPT NEW ARTICLES OF ASSOCIATION AND ISSUER YES FOR FOR
AMEND MEMORANDUM OF ASSOCIATION OF THE COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hang Seng Bank
TICKER: 00011 CUSIP: Y30327103
MEETING DATE: 5/9/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2a: ELECT RAYMOND K F CH'IEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT NIXON L S CHAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT L Y CHIANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2d: ELECT SARAH C LEGG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2e: ELECT KENNETH S Y NG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2f: ELECT MICHAEL W K WU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: REAPPOINT KPMG AS AUDITOR AND AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #4: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6: ADOPT NEW ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hangzhou Steam Turbine Co. Ltd.
TICKER: 200771 CUSIP: Y30436102
MEETING DATE: 12/12/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE REMUNERATION AND PERFORMANCE ISSUER YES FOR FOR
APPRAISAL MANAGEMENT SYSTEM FOR DIRECTORS AND SENIOR
MANAGEMENT
PROPOSAL #2: APPROVE TO ADJUST THE ALLOWANCE OF ISSUER YES FOR FOR
INDEPENDENT DIRECTORS AND SUPERVISORS
PROPOSAL #3: APPROVE TO SIGN THE DAILY RELATED-PARTY ISSUER YES FOR FOR
TRANSACTION AGREEMENT
PROPOSAL #3.1: APPROVE THE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
REGARDING TO SIGN LAND LEASE AGREEMENT WITH HANGZHOU
STEAM TURBINE POWER GROUP CO., LTD.
PROPOSAL #3.2: APPROVE THE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
REGARDING TO SIGN HOUSE LEASE AGREEMENT WITH HANGZHOU
STEAM TURBINE POWER GROUP CO., LTD.
PROPOSAL #3.3: APPROVE THE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
REGARDING TO SIGN AGREEMENT ON ENERGY SUPPLY AND
MANAGEMENT, MAINTENANCE AND RUNNING OF GENERATORS
WITH HANGZHOU STEAM TURBINE POWER GROUP CO., LTD.
PROPOSAL #3.4: APPROVE THE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
REGARDING TO SIGN TRADEMARK LICENSING AGREEMENT WITH
HANGZHOU STEAM TURBINE POWER GROUP CO., LTD.
PROPOSAL #3.5: APPROVE THE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
REGARDING TO SIGN GENERATOR PROCUREMENT AGREEMENT
WITH HANGZHOU POWER EQUIPMENT CO., LTD.
PROPOSAL #3.6: APPROVE THE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
REGARDING TO SIGN CRATES PROCUREMENT AGREEMENT WITH
HANGZHOU NANHUA WOODEN PACKAGING CO., LTD.
PROPOSAL #3.7: APPROVE THE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
REGARDING TO SIGN GEARBOX PROCUREMENT AGREEMENT WITH
HANGZHOU NANFANG TONGDA GEAR CO., LTD.
PROPOSAL #3.8: APPROVE THE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
REGARDING TO SIGN AGREEMENT ON SALES TURBINE PRODUCTS
WITH HANGZHOU STEAM TURBINE ENGINEERING CO., LTD.
PROPOSAL #3.9: APPROVE THE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
REGARDING TO SIGN TRANSPORTATION SERVICE AGREEMENT
WITH HANGZHOU STEAM TURBINE AUTOMOBILE SALES &
SERVICE CO., LTD.
PROPOSAL #3.10: APPROVE THE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
REGARDING TO SIGN SANITATION AND LANDSCAPING SERVICE
AGREEMENT WITH HANGZHOU STEAM TURBINE INDUSTRIAL
CO., LTD.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hangzhou Steam Turbine Co. Ltd.
TICKER: 200771 CUSIP: Y30436102
MEETING DATE: 5/29/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2013 REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: APPROVE 2013 REPORT OF THE BOARD OF ISSUER YES AGAINST AGAINST
SUPERVISORS
PROPOSAL #3: APPROVE 2013 ANNUAL REPORT AND SUMMARY ISSUER YES FOR FOR
PROPOSAL #4: APPROVE 2013 FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE 2013 PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #6: APPROVE 2013 RELATED-PARTY TRANSACTIONS ISSUER YES FOR FOR
AND APPROVE ESTIMATION OF 2014 DAILY RELATED-PARTY
TRANSACTIONS
PROPOSAL #7: APPROVE RE-APPOINTMENT OF PAN-CHINA ISSUER YES FOR FOR
CERTIFIED PUBLIC ACCOUNTANTS AS 2014 EXTERNAL AUDITOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hanil Cement Co.
TICKER: 003300 CUSIP: Y3050K101
MEETING DATE: 3/21/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, ALLOCATION ISSUER YES FOR FOR
OF INCOME, AND DIVIDEND OF KRW 1,400 PER SHARE
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3: REELECT TWO INSIDE DIRECTORS AND ONE ISSUER YES FOR FOR
OUTSIDE DIRECTOR (BUNDLED)
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hanil E-Wha Co. Ltd.
TICKER: 007860 CUSIP: Y3051P109
MEETING DATE: 5/29/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SPIN-OFF AGREEMENT ISSUER YES FOR FOR
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES AGAINST AGAINST
PROPOSAL #3: ELECT TWO INSIDE DIRECTORS AND THREE ISSUER YES FOR FOR
OUTSIDE DIRECTORS (BUNDLED)
PROPOSAL #4: ELECT THREE MEMBERS OF THE AUDIT ISSUER YES FOR FOR
COMMITTEE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hanjin Heavy Industries & Construction Co.
TICKER: 097230 CUSIP: Y3052L107
MEETING DATE: 3/21/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
DISPOSITION OF LOSS
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3: ELECT TWO INSIDE DIRECTORS AND ONE ISSUER YES FOR FOR
OUTSIDE DIRECTOR (BUNDLED)
PROPOSAL #4: REELECT KIM HYUN AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hanjin Heavy Industries & Construction Holdings Co.
TICKER: 003480 CUSIP: Y3053D104
MEETING DATE: 3/21/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, ALLOCATION ISSUER YES FOR FOR
OF INCOME, AND DIVIDEND OF KRW 250 PER SHARE
PROPOSAL #2: ELECT SHIM WAN-GYUNG AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT SHIM WAN-GYUNG 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: Hanjin KAL Corp.
TICKER: 180640 CUSIP: Y3053L106
MEETING DATE: 3/21/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
DISPOSITION OF LOSS
PROPOSAL #2: ELECT TWO INSIDE DIRECTORS (BUNDLED) ISSUER YES FOR FOR
PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES AGAINST AGAINST
DIRECTORS AND OUTSIDE DIRECTOR
PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hanjin Shipping Co. Ltd.
TICKER: 117930 CUSIP: Y3053E102
MEETING DATE: 3/7/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SALE OF COMPANY ASSETS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hanjin Shipping Co. Ltd.
TICKER: 117930 CUSIP: Y3053E102
MEETING DATE: 3/21/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES OF INCORPORATION ISSUER YES AGAINST AGAINST
PROPOSAL #2: ELECT SEOK TAE-SOO AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT JUNG GYUNG-CHAE 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: Hanjin Shipping Co. Ltd.
TICKER: 117930 CUSIP: Y3053E102
MEETING DATE: 4/29/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MERGER AGREEMENT ISSUER YES AGAINST AGAINST
PROPOSAL #2: ELECT ONE INSIDE DIRECTOR, ONE NINED, ISSUER YES FOR FOR
AND THREE OUTSIDE DIRECTORS (BUNDLED)
PROPOSAL #3: ELECT TWO MEMBERS OF AUDIT COMMITTEE ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hanjin Shipping Holdings Co. Ltd.
TICKER: 000700 CUSIP: Y3053K108
MEETING DATE: 3/21/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hanjin Shipping Holdings Co. Ltd.
TICKER: 000700 CUSIP: Y3053K108
MEETING DATE: 4/29/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SPIN-OFF AND MERGER AGREEMENT ISSUER YES FOR FOR
WITH HANJIN SHIPPING CO., LTD.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hanjin Transportation Co. Ltd.
TICKER: 002320 CUSIP: Y3054B107
MEETING DATE: 3/21/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, ISSUER YES FOR FOR
DISPOSITION OF LOSS, AND DIVIDEND OF KRW 250 PER
PROPOSAL #2: ELECT THREE INSIDE DIRECTORS AND ONE ISSUER YES AGAINST AGAINST
OUTSIDE DIRECTOR(BUNDLED)
PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hankook Tire Co., Ltd.
TICKER: 161390 CUSIP: Y3R57J108
MEETING DATE: 3/28/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, ALLOCATION ISSUER YES FOR FOR
OF INCOME, AND DIVIDEND OF KRW 400 PER SHARE
PROPOSAL #2: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hankook Tire Worldwide Co., Ltd.
TICKER: 000240 CUSIP: Y30587102
MEETING DATE: 3/28/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, ALLOCATION ISSUER YES FOR FOR
OF INCOME, AND DIVIDEND OF KRW 300 PER SHARE
PROPOSAL #2: REELECT TWO OUTSIDE DIRECTORS (BUNDLED) ISSUER YES FOR FOR
PROPOSAL #3: REELECT 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: HanKore Environment Tech Group Ltd.
TICKER: B22 CUSIP: G4288B103
MEETING DATE: 5/15/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SHARE CONSOLIDATION ISSUER YES FOR FOR
PROPOSAL #2: AMEND BYE-LAWS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMOVAL OF MOORE STEPHENS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #4: APPOINT KPMG AS AUDITORS AND AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX THEIR REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hankyu Hanshin Holdings Inc.
TICKER: 9042 CUSIP: J18439109
MEETING DATE: 6/13/2014 �� FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 3.5
PROPOSAL #2.1: ELECT DIRECTOR SUMI, KAZUO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SAKAI, SHINYA ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR INOUE, NORIYUKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MORI, SHOSUKE ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MATSUOKA, ISAO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SUGIOKA, SHUNICHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR FUJIWARA, TAKAOKI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR NAMAI, ICHIRO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR OKAFUJI, SEISAKU ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR NOZAKI, MITSUO ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR SHIN, MASAO ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR NAKAGAWA, YOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR NOGAMI, NAOHISA ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR SAKAGUCHI, ISSUER YES FOR FOR
HARUO
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR ISHII, JUNZO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hanmi Pharm Co. Ltd.
TICKER: 128940 CUSIP: Y3063Q103
MEETING DATE: 3/14/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2: REELECT KIM CHANG-SOON AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3: REELECT KIM CHANG-SOON AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #4: AMEND TERMS OF SEVERANCE PAYMENTS TO ISSUER YES FOR FOR
EXECUTIVES
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hanmi Science Co. Ltd.
TICKER: 008930 CUSIP: Y3061Z105
MEETING DATE: 3/14/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2: REAPPOINT PARK MYUNG-HEE AS INTERNAL ISSUER YES FOR FOR
AUDITOR
PROPOSAL #3: AMEND TERMS OF SEVERANCE PAYMENTS TO ISSUER YES FOR FOR
EXECUTIVES
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hannover Rueck SE
TICKER: HNR1 CUSIP: D3015J135
MEETING DATE: 5/7/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 3.00 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2013
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2013
PROPOSAL #5a: ELECT HERBERT HAAS TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #5b: ELECT KLAUS STURANY TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #5c: ELECT WOLF-DIETER BAUMGARTL TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #5d: ELECT ANDREA POLLAK TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #5e: ELECT IMMO QUERNER TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #5f: ELECT ERHARD SCHIPPOREIT TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #6: AMEND AFFILIATION AGREEMENTS WITH ISSUER YES FOR FOR
SUBSIDIARY HANNOVER RUECK BETEILIGUNG VERWALTUNGS-
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HannStar Display Corp.
TICKER: 6116 CUSIP: Y3062S100
MEETING DATE: 6/12/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2013 BUSINESS OPERATIONS REPORT ISSUER YES FOR FOR
AND FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON 2013 PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE ISSUANCE OF NEW SHARES BY ISSUER YES FOR FOR
CAPITALIZATION OF SHAREHOLDER AND EMPLOYEE BONUS
PROPOSAL #4: APPROVE ISSUANCE OF SHARES EITHER BY ISSUER YES AGAINST AGAINST
PRIVATE PLACEMENT, PUBLIC OFFERING OR COMBINATION OF
BOTH
PROPOSAL #5: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #6: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES AND PROCEDURES FOR ENDORSEMENT AND
GUARANTEES
PROPOSAL #7.1: ELECT I-SHAN, CHUNG, WITH ID ISSUER YES FOR FOR
NO.A223886XXX, AS INDEPENDENT DIRECTOR
PROPOSAL #7.2: ELECT MEIHU ,TSAIUENG, WITH ID ISSUER YES FOR FOR
NO.A222891XXX, AS SUPERVISOR
PROPOSAL #8: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTORS
PROPOSAL #9: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #10: AMEND RULES AND PROCEDURES FOR ELECTION ISSUER YES FOR FOR
OF DIRECTORS AND SUPERVISORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HannsTouch Solution Corp.
TICKER: 3049 CUSIP: Y3080C103
MEETING DATE: 5/30/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2013 BUSINESS OPERATIONS REPORT ISSUER YES FOR FOR
AND FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE 2013 STATEMENT OF PROFIT AND ISSUER YES FOR FOR
LOSS APPROPRIATION
PROPOSAL #3: APPROVE ISSUANCE OF MARKETABLE ISSUER YES AGAINST AGAINST
SECURITIES VIA PUBLIC OFFERING OR PRIVATE PLACEMENT
PROPOSAL #4: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #5: APPROVE AMENDMENT TO RULES AND ISSUER YES FOR FOR
PROCEDURES FOR ELECTION OF DIRECTORS AND SUPERVISORS
PROPOSAL #6: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hansae Co Ltd
TICKER: 105630 CUSIP: Y30637105
MEETING DATE: 3/25/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, ALLOCATION ISSUER YES FOR FOR
OF INCOME, AND DIVIDEND OF KRW 150 PER SHARE
PROPOSAL #2: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #3: ELECT KIM JOONG-JAE AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT KIM JOONG-JAE AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hansol Paper Co Ltd
TICKER: 004150 CUSIP: Y3063K106
MEETING DATE: 7/30/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SPIN-OFF AGREEMENT ISSUER YES FOR FOR
PROPOSAL #2: APPROVE MERGER AGREEMENT WITH HANSOL CSN ISSUER YES FOR FOR
CO.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hansol Paper Co Ltd
TICKER: 004150 CUSIP: Y3063K106
MEETING DATE: 3/28/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, ALLOCATION ISSUER YES FOR FOR
OF INCOME, AND DIVIDEND OF KRW 300 PER SHARE
PROPOSAL #2.1: REELECT TWO INSIDE DIRECTORS (BUNDLED) ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT TWO OUTSIDE DIRECTORS AND ISSUER YES FOR FOR
APPOINT THEM AS MEMBERS OF AUDIT COMMITTEE (BUNDLED)
PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES AGAINST AGAINST
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hansol Technics Co.
TICKER: 004710 CUSIP: Y3063H103
MEETING DATE: 3/25/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
DISPOSITION OF LOSS
PROPOSAL #2: REELECT PARK SOO-HEE AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTOR
PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR
PROPOSAL #5: APPROVE STOCK OPTION GRANTS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hanssem Co.
TICKER: 009240 CUSIP: Y30642105
MEETING DATE: 3/21/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE APPROPRIATION OF INCOME AND ISSUER YES FOR FOR
DIVIDEND OF KRW X PER SHARE
PROPOSAL #3: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #4: REELECT ONE INSIDE DIRECTOR AND ELECT ISSUER YES FOR FOR
TWO OUTSIDE DIRECTORS (BUNDLED)
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #6: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR(S)
PROPOSAL #7: AMEND TERMS OF SEVERANCE PAYMENTS TO ISSUER YES AGAINST AGAINST
EXECUTIVES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hansteen Holdings plc
TICKER: HSTN CUSIP: G4383U105
MEETING DATE: 6/9/2014 FOR/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 MORGAN JONES AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: RE-ELECT IAN WATSON AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6: RE-ELECT RICHARD LOWES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT JAMES HAMBRO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT RICHARD COTTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT RICHARD MULLY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT HUMPHREY PRICE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: REAPPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #12: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #13: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #15: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #16: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hanwa Co. Ltd.
TICKER: 8078 CUSIP: J18774166
MEETING DATE: 6/27/2014 FOR/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 KITA, SHUUJI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR FURUKAWA, HIRONARI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KAWANISHI, HIDEO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SERIZAWA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR OGASAWARA, AKIHIKO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MORIGUCHI, ATSUHIRO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SEKI, OSAMU ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR HORI, RYUJI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR KATO, YASUMICHI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR MATSUOKA, YOSHIAKI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR TOGAWA, NAOYUKI ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR YAMAMOTO, HIROMASA ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR HATANAKA,YASUSHI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR OKUBO, ISSUER YES AGAINST AGAINST
KATSUNORI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hanwha Chemical Corp.
TICKER: 009830 CUSIP: Y3065K104
MEETING DATE: 3/21/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, ALLOCATION ISSUER YES FOR FOR
OF INCOME, AND DIVIDEND OF KRW 150 PER SHARE
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3: REELECT ONE INSIDE DIRECTOR AND ONE ISSUER YES AGAINST AGAINST
OUTSIDE DIRECTOR (BUNDLED)
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hanwha Corporation
TICKER: 000880 CUSIP: Y3065M100
MEETING DATE: 3/21/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, ALLOCATION ISSUER YES FOR FOR
OF INCOME, AND DIVIDEND OF KRW 400 PER SHARE
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3: REELECT ONE INSIDE DIRECTOR AND ELECT ISSUER YES FOR FOR
THREE OUTSIDE DIRECTORS (BUNDLED)
PROPOSAL #4: ELECT TWO MEMBERS OF AUDIT COMMITTEE ISSUER YES FOR FOR
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hanwha General Insurance Co., Ltd.
TICKER: 000370 CUSIP: Y7472M108
MEETING DATE: 9/11/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ISSUANCE OF NEW SHARES BELOW PAR ISSUER YES AGAINST AGAINST
VALUE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hanwha General Insurance Co., Ltd.
TICKER: 000370 CUSIP: Y7472M108
MEETING DATE: 3/21/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
DISPOSITION OF LOSS
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3: REELECT ONE INSIDE DIRECTOR AND ELECT ISSUER YES FOR FOR
THREE OUTSIDE DIRECTORS (BUNDLED)
PROPOSAL #4: REELECT LEE SUNG-JO AS MEMBER OF AUDIT ISSUER YES AGAINST AGAINST
COMMITTEE
PROPOSAL #5: REELECT TWO MEMBERS OF AUDIT COMMITTEE ISSUER YES FOR FOR
PROPOSAL #6: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hanwha Investment & Securities Co. Ltd.
TICKER: 003530 CUSIP: Y2562Y104
MEETING DATE: 9/12/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT JOO JIN-HYUNG AS CEO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hanwha Investment & Securities Co. Ltd.
TICKER: 003530 CUSIP: Y2562Y104
MEETING DATE: 3/21/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
DISPOSITION OF LOSS
PROPOSAL #2: ELECT JUNG GYU-SANG AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hanwha Life Insurance Co., Ltd.
TICKER: 088350 CUSIP: Y4871N100
MEETING DATE: 3/21/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, ALLOCATION ISSUER YES FOR FOR
OF INCOME, AND DIVIDEND OF KRW 130 PER SHARE
PROPOSAL #2: REELECT ONE INSIDE DIRECTOR AND ELECT ISSUER YES FOR FOR
ONE OUTSIDE DIRECTOR (BUNDLED)
PROPOSAL #3: ELECT TWO MEMBERS OF AUDIT COMMITTEE ISSUER YES AGAINST AGAINST
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hap Seng Consolidated Bhd.
TICKER: HAPSENG CUSIP: Y6579W100
MEETING DATE: 5/28/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT JORGEN BORNHOFT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT EDWARD LEE MING FOO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT LEE WEE YONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE ERNST & YOUNG AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: APPROVE JORGEN BORNHOFT TO CONTINUE ISSUER YES FOR FOR
OFFICE AS INDEPENDENT NON-EXECUTIVE CHAIRMAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hap Seng Consolidated Bhd.
TICKER: HAPSENG CUSIP: Y6579W100
MEETING DATE: 5/28/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE IMPLEMENTATION OF SHAREHOLDERS' ISSUER YES FOR FOR
MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS WITH
GEK POH (HOLDINGS) SDN. BHD. GROUP
PROPOSAL #2: APPROVE IMPLEMENTATION OF SHAREHOLDERS' ISSUER YES FOR FOR
MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS WITH
LEI SHING HONG LTD. GROUP
PROPOSAL #3: APPROVE IMPLEMENTATION OF SHAREHOLDERS' ISSUER YES FOR FOR
MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS WITH
SAMLING STRATEGIC CORPORATION SDN. BHD. GROUP,
LINGUI DEVELOPMENTS BHD. GROUP, AND GLENEALY
PLANTATIONS (MALAYA) BHD. GROUP
PROPOSAL #4: APPROVE IMPLEMENTATION OF SHAREHOLDERS' ISSUER YES FOR FOR
MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS WITH
CORPORATED INTERNATIONAL CONSULTANT
PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #5: APPROVE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Harbin Electric Company Ltd.
TICKER: 01133 CUSIP: Y30683109
MEETING DATE: 5/16/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT REPORT OF THE BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #2: ACCEPT REPORT OF THE SUPERVISORY ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #4: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #5: AUTHORIZE BOARD TO APPOINT ANY PERSON TO ISSUER YES FOR FOR
FILL IN A CASUAL VACANCY IN THE BOARD OF DIRECTORS
OR AS AN ADDITIONAL DIRECTOR
PROPOSAL #6: APPOINT AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR
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 H SHARES NOT ISSUER YES FOR FOR
EXCEEDING 10 PERCENT OF THE COMPANY'S ISSUED SHARE
CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Harbin Electric Company Ltd.
TICKER: 01133 CUSIP: Y30683109
MEETING DATE: 5/16/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED H SHARE CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Harel Insurance Investments & Financial Services Ltd.
TICKER: HARL CUSIP: M52635105
MEETING DATE: 8/22/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE COMPENSATION POLICY FOR THE ISSUER YES AGAINST AGAINST
DIRECTORS AND OFFICERS OF THE COMPANY
PROPOSAL #3: APPROVE UPDATED EMPLOYMENT TERMS OF ISSUER YES FOR FOR
MICHEL SIBONI, CO-CEO
PROPOSAL #4: APPROVE UPDATED EMPLOYMENT TERMS OF ISSUER YES FOR FOR
SHIMON ELKABETZ, CO-CEO
PROPOSAL #5: APPROVE BONUS TO SHIMON ELKABETZ, CO-CEO ISSUER YES FOR FOR
PROPOSAL #6: APPROVE 1:10 STOCK SPLIT 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 ITEM;
OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU
VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR
ACCOUNT MANAGER.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Harel Insurance Investments & Financial Services Ltd.
TICKER: HARL CUSIP: M52635105
MEETING DATE: 4/30/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: REAPPOINT KPMG SOMEKH CHAIKIN AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #3.1: REELECT YAIR HAMBURGER, CHAIRMAN AND ISSUER YES FOR FOR
CONTROLLING SHAREHOLDER, AS DIRECTOR UNTIL THE END OF
THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #3.2: REELECT GIDEON HAMBURGER, CONTROLLING ISSUER YES FOR FOR
SHAREHOLDER, AS DIRECTOR UNTIL THE END OF THE NEXT
ANNUAL GENERAL MEETING
PROPOSAL #3.3: REELECT JOAV TZVI MANOR AS DIRECTOR ISSUER YES FOR FOR
UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #3.4: REELECT ITZHAR JOSEPH CIECHANOVER AS ISSUER YES FOR FOR
DIRECTOR UNTIL THE END OF THE NEXT ANNUAL GENERAL
MEETING
PROPOSAL #3.5: REELECT DORON COHEN AS DIRECTOR UNTIL ISSUER YES FOR FOR
THE END OF THE NEXT ANNUAL GENERAL MEETING
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hargreaves Lansdown plc
TICKER: HL. CUSIP: G43940108
MEETING DATE: 10/25/2013 FOR/AGAINST
PROPOSAL: PROPOSED 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: APPOINT PWC LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORISE THEIR REMUNERATION
PROPOSAL #4: RE-ELECT MIKE EVANS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT IAN GORHAM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT TRACEY TAYLOR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT PETER HARGREAVES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT CHRIS BARLING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT STEPHEN ROBERTSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT DHARMASH MISTRY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Harmony Gold Mining Company Ltd
TICKER: HAR CUSIP: S34320101
MEETING DATE: 12/5/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: RE-ELECT JOAQUIM CHISSANO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: RE-ELECT CATHIE MARKUS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: RE-ELECT ANDRE WILKENS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT KARABO NONDUMO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT VISHNU PILLAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT JOHN WETTON AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT AND RISK COMMITTEE
PROPOSAL #7: RE-ELECT FIKILE DE BUCK AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT AND RISK COMMITTEE
PROPOSAL #8: RE-ELECT SIMO LUSHABA AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT AND RISK COMMITTEE
PROPOSAL #9: RE-ELECT MODISE MOTLOBA AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT AND RISK COMMITTEE
PROPOSAL #10: ELECT KARABO NONDUMO AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT AND RISK COMMITTEE
PROPOSAL #11: REAPPOINT PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR
INCORPORATED AS AUDITORS OF THE COMPANY
PROPOSAL #12: APPROVE REMUNERATION POLICY ISSUER YES AGAINST AGAINST
PROPOSAL #13: APPROVE NON-EXECUTIVE DIRECTORS' ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #14: APPROVE FINANCIAL ASSISTANCE TO RELATED ISSUER YES FOR FOR
OR INTER-RELATED COMPANIES
PROPOSAL #15: AMEND MEMORANDUM OF INCORPORATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hartalega Holdings Bhd.
TICKER: HARTA CUSIP: Y31139101
MEETING DATE: 8/27/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINAL DIVIDEND OF MYR 0.04 PER ISSUER YES FOR FOR
SHARE
PROPOSAL #2: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #3: ELECT KUAN KAM HON @ KWAN KAM ONN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: ELECT MOHAMED ZAKRI BIN ABDUL RASHID AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5: ELECT CHUAH PHAIK SIM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DELOITTE & TOUCHE 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: APPROVE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #9: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Harvey Norman Holdings Ltd.
TICKER: HVN CUSIP: Q4525E117
MEETING DATE: 11/26/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE DECLARATION OF DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: ELECT KAY LESLEY PAGE AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: ELECT DAVID MATTHEW ACKERY AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6: ELECT JOHN EVYN SLACK-SMITH AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #7: ELECT KENNETH WILLIAM GUNDERSON-BRIGGS ISSUER YES AGAINST AGAINST
AS DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Haseko Corp.
TICKER: 1808 CUSIP: J18984104
MEETING DATE: 6/27/2014 FOR/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 NISHINO, MINORU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SHIMADA, MORIO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR YOSHIDA, RYUICHIRO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KITAMURA, KINICHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TANI, JUNICHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TSUNEMATSU, TAKESHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR HIRANO, FUJIO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR FUKUI, ISSUER YES FOR FOR
YOSHITAKA
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR ISODA, ISSUER YES FOR FOR
MITSUO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hathway Cable & Datacom Ltd.
TICKER: 533162 CUSIP: Y3115L102
MEETING DATE: 7/22/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE INCREASE IN BORROWING POWERS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE PLEDGING OF ASSETS FOR DEBT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hathway Cable & Datacom Ltd.
TICKER: 533162 CUSIP: Y3115L102
MEETING DATE: 7/24/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: REELECT V. AGGARWAL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: REELECT S. GORTHI AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: REELECT D. SHROTRI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE G.M. KAPADIA & CO. AS AUDITORS ISSUER YES AGAINST AGAINST
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6: ELECT J.K.G. PILLAI AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hathway Cable & Datacom Ltd.
TICKER: 533162 CUSIP: Y3115L102
MEETING DATE: 8/19/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ISSUANCE OF EQUITY SHARES TO P6 ISSUER YES FOR FOR
ASIA HOLDING INVESTMENTS IV (MAURITUS) LTD.
PROPOSAL #2: APPROVE ISSUANCE OF EQUITY SHARES TO ISSUER YES FOR FOR
HATHWAY INVESTMENTS PVT. LTD.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hathway Cable & Datacom Ltd.
TICKER: 533162 CUSIP: Y3115L102
MEETING DATE: 9/26/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ISSUANCE OF EQUITY SHARES TO ISSUER YES FOR FOR
STEADVIEW CAPITAL MAURITIUS LTD., LTR FOCUS FUND, AND
MASSACHUSETTS INSTITUTE OF TECHNOLOGY SCM, FOREIGN
INSITUTIONAL INVESTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Haulotte group
TICKER: PIG CUSIP: F4752U109
MEETING DATE: 5/27/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
DISCHARGE DIRECTORS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.15 PER SHARE
PROPOSAL #3: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES AGAINST AGAINST
RELATED-PARTY TRANSACTIONS
PROPOSAL #5: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #6: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #7: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 405,783 AND/OR
CAPITALIZATION OF RESERVES OF UP TO AGGREGATE NOMINAL
AMOUNT OF EUR 405,783
PROPOSAL #8: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 405,783
PROPOSAL #9: 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 405,783
PROPOSAL #10: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR
THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDER VOTE ABOVE UNDER ITEMS 7 TO
PROPOSAL #11: SUBJECT TO APPROVAL OF ITEMS 8 AND 9, ISSUER YES FOR FOR
AUTHORIZE BOARD TO SET ISSUE PRICE FOR 10 PERCENT PER
YEAR OF ISSUED CAPITAL PURSUANT TO ISSUE AUTHORITY
WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #12: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
PROPOSAL #13: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #14: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Havas
TICKER: HAV CUSIP: F47696111
MEETING DATE: 6/5/2014 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 0.11 PER SHARE
PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER YES FOR FOR
AGGREGATE AMOUNT OF EUR 240,000
PROPOSAL #5: APPROVE TRANSACTION WITH SOCIETE BLEU ISSUER YES FOR FOR
RE: SERVICES AGREEMENT
PROPOSAL #6: RATIFY APPOINTMENT OF SOCIETE FINANCIERE ISSUER YES FOR FOR
DE SAINTE-MARINE AS DIRECTOR
PROPOSAL #7: ELECT CHRISTINE OCKRENT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT STEPHANE ISRAEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: REELECT MERCEDES ERRA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: REELECT JACQUES SEGUELA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: REELECT YVES CANNAC AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: REELECT BOLLORE SA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: REELECT SOCIETE FINANCIERE DE SAINTE- ISSUER YES FOR FOR
MARINE AS DIRECTOR
PROPOSAL #14: REELECT LONGCHAMP PARTICIPATIONS AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #15: REELECT SOCIETE FINANCIERE DE LONGCHAMP ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #16: ADVISORY VOTE ON COMPENSATION OF ISSUER YES FOR FOR
VINCENT BOLLORE, CHAIRMAN UP TO AUG. 30, 2013
PROPOSAL #17: ADVISORY VOTE ON COMPENSATION OF ISSUER YES FOR FOR
YANNICK BOLLORE, CHAIRMAN AND CEO
PROPOSAL #18: ADVISORY VOTE ON COMPENSATION OF DAVID ISSUER YES FOR FOR
JONES, CEO UP TO AUG. 30, 2013
PROPOSAL #19: ADVISORY VOTE ON COMPENSATION OF HERVE ISSUER YES FOR FOR
PHILIPPE, VICE-CEO UP TO DEC. 31, 2013
PROPOSAL #20: AUTHORIZE REPURCHASE OF UP TO 8.56 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #21: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #22: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 70 MILLION
PROPOSAL #23: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR
UP TO EUR 70 MILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #24: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
PROPOSAL #25: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #26: APPROVE EMPLOYEE STOCK PURCHASE PLAN ISSUER YES FOR FOR
RESERVED FOR EMPLOYEES OF INTERNATIONAL SUBSIDIARIES
PROPOSAL #27: AMEND ARTICLE 15 OF BYLAWS RE: ISSUER YES FOR FOR
APPOINTMENT OF EMPLOYEE REPRESENTATIVES
PROPOSAL #28: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Havells India Ltd.
TICKER: 517354 CUSIP: Y3114H136
MEETING DATE: 7/5/2013 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 OF INR 7.50 PER SHARE ISSUER YES FOR FOR
PROPOSAL #3: REELECT S.K. TUTEJA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REELECT A. KISHORE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE V. R. BANSAL & ASSOCIATES AND ISSUER YES FOR FOR
S.R. BATLIBOI & CO. LLP AS AUDITORS AND AUTHORIZE
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6: APPROVE REAPPOINTMENT AND REMUNERATION ISSUER YES FOR FOR
OF Q.R. GUPTA AS CHAIRMAN AND MANAGING DIRECTOR
PROPOSAL #7: APPROVE REAPPOINTMENT AND REMUNERATION ISSUER YES FOR FOR
OF A.R. GUPTA AS JOINT MANAGING DIRECTOR
PROPOSAL #8: APPROVE REVISION IN THE REMUNERATION OF ISSUER YES FOR FOR
R. GUPTA AS EXECUTIVE DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Havells India Ltd.
TICKER: 517354 CUSIP: Y3114H136
MEETING DATE: 9/12/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Havells India Ltd.
TICKER: 517354 CUSIP: Y3114H136
MEETING DATE: 6/6/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE DEPOSITS FROM MEMBERS AND/OR ISSUER YES FOR FOR
PUBLIC
PROPOSAL #2: APPROVE INCREASE IN BORROWING POWERS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE PLEDGING OF ASSETS FOR DEBT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE RELATED PARTY TRANSACTIONS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE COMMISSION REMUNERATION FOR ISSUER YES FOR FOR
INDEPENDENT NON-EXECUTIVE DIRECTORS
PROPOSAL #6: APPROVE REVISION IN THE REMUNERATION OF ISSUER YES FOR FOR
Q.R. GUPTA, CHAIRMAN AND MANAGING DIRECTOR
PROPOSAL #7: APPROVE REVISION IN THE REMUNERATION OF ISSUER YES FOR FOR
A.R. GUPTA, JOINT MANAGING DIRECTOR
PROPOSAL #8: APPROVE HAVELLS EMPLOYEES LONG TERM ISSUER YES AGAINST AGAINST
INCENTIVE PLAN 2014
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hays plc
TICKER: HAS CUSIP: G4361D109
MEETING DATE: 11/13/2013 FOR/AGAINST
PROPOSAL: PROPOSED 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 TORSTEN KREINDL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT ALAN THOMSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT ALISTAIR COX AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT PAUL VENABLES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT WILLIAM ECCLESHARE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT PAUL HARRISON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT VICTORIA JARMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT RICHARD SMELT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT PIPPA WICKS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: REAPPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #14: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #15: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #18: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #19: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hazama Ando Corp.
TICKER: 1719 CUSIP: J1915J100
MEETING DATE: 6/27/2014 FOR/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 REMOVE PROVISIONS ON ISSUER YES FOR FOR
PREFERRED SHARES TO REFLECT CANCELLATION
PROPOSAL #3.1: ELECT DIRECTOR ONO, TOSHIO ISSUER YES AGAINST AGAINST
PROPOSAL #3.2: ELECT DIRECTOR NOMURA, TOSHIAKI ISSUER YES AGAINST AGAINST
PROPOSAL #3.3: ELECT DIRECTOR HIGO, MITSUAKI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR KANEKO, HARUYUKI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR UENO, HISANORI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR YAMAZAKI, HIKARI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR KOJIMA, HIDEKAZU ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR KINOSHITA, HISAYOSHI ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR SUGIMOTO, FUMIO ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR FUKUNISHI, KIYOKA ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR BABA, ISSUER YES FOR FOR
YOSHIHIKO
PROPOSAL #4.2: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
ONUKI, YUJI
PROPOSAL #5: APPROVE ADJUSTMENT TO AGGREGATE ISSUER YES FOR FOR
COMPENSATION CEILING FOR DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HCL InfoSystems Ltd
TICKER: 500179 CUSIP: Y3119E138
MEETING DATE: 7/20/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SCHEME OF ARRANGEMENT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HCL InfoSystems Ltd
TICKER: 500179 CUSIP: Y3119E138
MEETING DATE: 11/15/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: REELECT D.S. PURI AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3: REELECT E.A. KSHIRSAGAR AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: APPROVE PRICE WATERHOUSE AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: APPROVE REDESIGNATION AND REMUNERATION ISSUER YES AGAINST AGAINST
OF H.M. CHITALE AS MANAGING DIRECTOR & CEO
PROPOSAL #6: APPROVE REMUNERATION OF H.M. CHITALE AS ISSUER YES AGAINST AGAINST
EXECUTIVE DIRECTOR & CEO FROM JULY 1, 2012 TO JUNE
30, 2013
PROPOSAL #7: APPROVE REMUNERATION OF J.V. RAMAMURTHY ISSUER YES AGAINST AGAINST
AS EXECUTIVE DIRECTOR FROM JULY 1, 2013 TO AUG. 10,
2015
PROPOSAL #8: APPROVE REMUNERATION OF J.V. RAMAMURTHY ISSUER YES AGAINST AGAINST
AS EXECUTIVE DIRECTOR FROM JULY 1, 2012 TO JUNE 30,
2013
PROPOSAL #9: APPROVE ENTERING INTO A CONTRACT WITH ISSUER YES AGAINST AGAINST
MANIPAL GLOBAL EDUCATION SERVICES PVT. LTD.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HCL Technologies Ltd.
TICKER: 532281 CUSIP: Y3121G147
MEETING DATE: 12/27/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: REELECT A. GANGULI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: REELECT V. NAYAR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE VACANCY ON THE BOARD RESULTING ISSUER YES FOR FOR
FROM THE RETIREMENT OF S. BHATTACHARYA
PROPOSAL #5: APPROVE S.R. BATLIBOI & CO. LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #6: APPROVE FINAL DIVIDEND OF INR 6.00 PER ISSUER YES FOR FOR
SHARE
PROPOSAL #7: ELECT S. MADHAVAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT K. MISTRY AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #9: ELECT R.N. MALHOTRA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: APPROVE COMMISSION REMUNERATION FOR ISSUER YES FOR FOR
NON-EXECUTIVE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HDFC Bank Limited
TICKER: 500180 CUSIP: Y3119P174
MEETING DATE: 3/6/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES FOR FOR
P. SUKTHANKAR AS DEPUTY MANAGING DIRECTOR
PROPOSAL #2: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES FOR FOR
K. BHARUCHA AS EXECUTIVE DIRECTOR
PROPOSAL #3: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES FOR FOR
C.M. VASUDEV AS DIRECTOR AND PART-TIME CHAIRMAN
PROPOSAL #4: APPROVE INCREASE IN BORROWING POWERS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HDFC Bank Limited
TICKER: 500180 CUSIP: Y3119P174
MEETING DATE: 6/25/2014 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 OF INR 6.85 PER SHARE ISSUER YES FOR FOR
PROPOSAL #3: REELECT R. KARNAD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REELECT K. MISTRY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DELLOITTE HASKINS & SELLS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #6: ELECT P. DATTA AS INDEPENDENT NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #7: ELECT P. PALANDE AS INDEPENDENT NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #8: ELECT B. PARIKH AS INDEPENDENT NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #9: ELECT A.N. ROY AS INDEPENDENT NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #10: ELECT C.M. VASUDEV AS INDEPENDENT NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #11: ELECT V. MERCHANT AS INDEPENDENT NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #12: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #13: APPROVE INCREASE IN LIMIT ON FOREIGN ISSUER YES FOR FOR
SHAREHOLDINGS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hefei Meiling Co., Ltd.
TICKER: 000521 CUSIP: Y3121Q103
MEETING DATE: 8/15/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE PROVISION OF PERFORMANCE ISSUER YES FOR FOR
INCENTIVE FUNDS AND DISTRIBUTION PLAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hefei Meiling Co., Ltd.
TICKER: 000521 CUSIP: Y3121Q103
MEETING DATE: 11/7/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
REGARDING TO SIGN THE FINANCIAL SERVICES AGREEMENT
WITH SICHUAN CHANGHONG GROUP FINANCE CO., LTD.
PROPOSAL #2: APPROVE PERMANENT REPLENISHMENT OF ISSUER YES FOR FOR
WORKING CAPITAL WITH SAVED RAISED FUNDS
PROPOSAL #3: APPROVE TO PROVIDE CREDIT GUARANTEE FOR ISSUER YES FOR FOR
THE WHOLLY-OWNED SUBSIDIARY ZHONGSHAN CHANGHONG
ELECTRIC APPLIANCE CO., LTD.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hefei Meiling Co., Ltd.
TICKER: 000521 CUSIP: Y3121Q103
MEETING DATE: 6/5/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2013 REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: APPROVE 2013 REPORT OF THE BOARD OF ISSUER YES AGAINST AGAINST
SUPERVISORS
PROPOSAL #3: APPROVE 2013 ANNUAL REPORT AND SUMMARY ISSUER YES FOR FOR
PROPOSAL #4: APPROVE 2013 FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE 2013 PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #6: APPROVE RE-APPOINTMENT OF 2014 EXTERNAL ISSUER YES FOR FOR
AND INTERNAL AUDITOR AND PAYMENT OF AUDIT FEES
PROPOSAL #7: APPROVE 2014 DAILY RELATED-PARTY ISSUER YES FOR FOR
TRANSACTIONS
PROPOSAL #7.1: APPROVE 2014 DAILY RELATED-PARTY ISSUER YES FOR FOR
TRANSACTIONS WITH SICHUAN CHANGHONG ELECTRIC GROUP
AND ITS CONTROLLED-SUBSIDIARIES EXCEPT CHANGHONG
ELECTRIC CO., LTD.
PROPOSAL #7.2: APPROVE 2014 DAILY RELATED-PARTY ISSUER YES FOR FOR
TRANSACTIONS WITH SICHUAN CHANGHONG ELECTRIC CO.,LTD.
AND ITS CONTROLLED-SUBSIDIARIES EXCEPT HUAYI
COMPRESSOR CO., LTD.
PROPOSAL #7.3: APPROVE 2014 DAILY RELATED-PARTY ISSUER YES FOR FOR
TRANSACTIONS WITH HUAYI COMPRESSOR CO., LTD.
PROPOSAL #8: APPROVE 2014 GUARANTEE PROVISION FOR THE ISSUER YES FOR FOR
BANK CREDIT LINES APPLIED BY WHOLLY-OWNED AND
CONTROLLED SUBSIDIARIES
PROPOSAL #9: APPROVE PROVISION FOR BAD DEBT RESERVES ISSUER YES FOR FOR
PROPOSAL #10: APPROVE PROVISION FOR INVENTORY ISSUER YES FOR FOR
DEPRECIATION RESERVES
PROPOSAL #11: APPROVE PROVISION FOR FIXED ASSET ISSUER YES FOR FOR
IMPAIRMENT
PROPOSAL #12: APPROVE PROVISION OF RETIREMENT ISSUER YES FOR FOR
BENEFITS FOR EMPLOYEES
PROPOSAL #13: APPROVE WRITE OFF OF COMPANY AND ISSUER YES FOR FOR
SUBSIDIARIES' BAD DEBTS
PROPOSAL #14: ELECT NON-INDEPENDENT DIRECTOR GAO JIAN SHAREHOLDER YES FOR N/A
PROPOSAL #15: APPROVE FORWARD FOREIGN EXCHANGE ISSUER YES FOR FOR
TRANSACTIONS
PROPOSAL #16: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #17: APPROVE APPLICATION FOR EXEMPTION ON ISSUER YES FOR FOR
FULFILLMENT OF CONTROLLED-SUBSIDIARY'S COMMITMENT ON
ASSET TRANSFER
PROPOSAL #18: APPROVE APPLICATION FOR EXEMPTION ON ISSUER YES FOR FOR
FULFILLMENT OF CONTROLLED-SUBSIDIARY AND RELATED
PARTY'S COMMITMENT ON ASSET TRANSFER
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HeidelbergCement AG
TICKER: HEI CUSIP: D31709104
MEETING DATE: 5/7/2014 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 #3a: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBER BERND SCHEIFELE FOR FISCAL 2013
PROPOSAL #3b: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBER DOMINIK VON ACHTEN FOR FISCAL 2013
PROPOSAL #3c: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBER DANIEL GAUTHIER FOR FISCAL 2013
PROPOSAL #3d: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBER ANDREAS KERN FOR FISCAL 2013
PROPOSAL #3e: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBER LORENZ NAEGER FOR FISCAL 2013
PROPOSAL #3f: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBER ALBERT SCHEUER FOR FISCAL 2013
PROPOSAL #4a: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER FRITZ-JUERGEN HECKMANN FOR FISCAL 2013
PROPOSAL #4b: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER HEINZ SCHMITT FOR FISCAL 2013
PROPOSAL #4c: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER ROBERT FEIGER FOR FISCAL 2013
PROPOSAL #4d: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER JOSEF HEUMANN FOR FISCAL 2013
PROPOSAL #4e: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER MAX KLEY FOR FISCAL 2013
PROPOSAL #4f: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER HANS KRAUT FOR FISCAL 2013
PROPOSAL #4g: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER LUDWIG MERCKLE FOR FISCAL 2013
PROPOSAL #4h: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER TOBIAS MERCKLE FOR FISCAL 2013
PROPOSAL #4i: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER ALLAN MURRAY FOR FISCAL 2013
PROPOSAL #4j: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER WERNER SCHRAEDER FOR FISCAL 2013
PROPOSAL #4k: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER FRANK-DIRK STEININGER FOR FISCAL 2013
PROPOSAL #4l: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER MARION WEISSENBERGER-EIBLFOR FISCAL 2013
PROPOSAL #5: RATIFY ERNST & YOUNG GMBH AS AUDITORS ISSUER YES FOR FOR
FOR FISCAL 2014
PROPOSAL #6.1: ELECT FRITZ-JUERGEN HECKMANN TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #6.2: ELECT LUDWIG MERCKLE TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #6.3: ELECT TOBIAS MERCKLE TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #6.4: ELECT ALAN MURRAY TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #6.5: ELECT DR. JUERGEN SCHNEIDER TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #6.6: ELECT MARION WEISSENBERGER-EIBL TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #7: APPROVE REMUNERATION SYSTEM FOR ISSUER YES FOR FOR
MANAGEMENT BOARD MEMBERS
PROPOSAL #8: AMEND AFFILIATION AGREEMENTS WITH ISSUER YES FOR FOR
SUBSIDIARIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Heidelberger Druckmaschinen AG
TICKER: HDD CUSIP: D3166C103
MEETING DATE: 7/23/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2012/2013
PROPOSAL #3: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2012/2013
PROPOSAL #4: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS FOR FISCAL 2013/2014
PROPOSAL #5a: ELECT ROBERT KOEHLER TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #5b: ELECT EDWIN EICHLER TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #5c: ELECT SIEGFRIED JASCHINSKI TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #5d: ELECT HERBERT MEYER TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #5e: ELECT LONE FONSS SCHRODER TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #5f: ELECT GUENTHER SCHUH TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #6a: AMEND AFFILIATION AGREEMENT WITH ISSUER YES FOR FOR
HEIDELBERGER DRUCKMASCHINEN VERTRIEB DEUTSCHLAND GMBH
PROPOSAL #6b: AMEND AFFILIATION AGREEMENT WITH ISSUER YES FOR FOR
HEIDELBERG PRINT FINANCE INTERNATIONAL GMBH
PROPOSAL #6c: AMEND AFFILIATION AGREEMENT WITH ISSUER YES FOR FOR
SPORTHOTEL HEIDELBERGER DRUCKMASCHINEN GMBH
PROPOSAL #6d: AMEND AFFILIATION AGREEMENT WITH ISSUER YES FOR FOR
KURPFALZ ASSET MANAGEMENT GMBH
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Heineken Holding NV
TICKER: HEIO CUSIP: N39338194
MEETING DATE: 4/24/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: ADOPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DISCHARGE OF BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #6a: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #6b: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR
UP TO 10 PERCENT OF ISSUED CAPITAL
PROPOSAL #6c: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR
RIGHTS FROM ISSUANCE UNDER ITEM 6B
PROPOSAL #7: RATIFY DELOITTE AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #8a: REELECT J.A. FERNANDEZ CARBAJAL AS NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #8b: ACCEPT RESIGNATION OF K. VUURSTEEN AS A ISSUER YES FOR FOR
BOARD MEMBER (NON-CONTENTIOUS)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Heineken NV
TICKER: HEIA CUSIP: N39427211
MEETING DATE: 4/24/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1c: ADOPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #1d: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.89 PER SHARE
PROPOSAL #1e: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
PROPOSAL #1f: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES AGAINST AGAINST
PROPOSAL #2a: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #2b: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR
UP TO 10 PERCENT OF ISSUED CAPITAL
PROPOSAL #2c: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR
RIGHTS FROM ISSUANCE UNDER ITEM 2B
PROPOSAL #3: AMEND PERFORMANCE CRITERIA OF LONG-TERM ISSUER YES FOR FOR
INCENTIVE PLAN
PROPOSAL #4: RATIFY DELOITTE AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #5a: REELECT A.M. FENTENER VAN VLISSINGEN TO ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #5b: REELECT J.A. FERNÁNDEZ CARBAJAL TO ISSUER YES FOR FOR
SUPERVISORY BOARDTO SUPERVISORY BOARD
PROPOSAL #5c: REELECT J.G. ASTABURUAGA SANJINES TO ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #5d: ELECT J.M. HUET TO SUPERVISORY BOARD ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Heiwa Corp.
TICKER: 6412 CUSIP: J19194109
MEETING DATE: 6/27/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 40
PROPOSAL #2.1: ELECT DIRECTOR MINEI, KATSUYA ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR MOROMIZATO, TOSHINOBU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR YOSHINO, TOSHIO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR IKEMOTO, YASUAKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR OTA, YUTAKA ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KANESHI, TAMIKI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR YAMAGUCHI, KOTA ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR NAKADA, KATSUMASA ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR SAGEHASHI, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR KATSUMATA, NOBUKI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR MIYARA, MIKIO ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR ARAI, HISAO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR KAWANO, KOJI ISSUER YES FOR FOR
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR SATO, ISSUER YES FOR FOR
TAKESHI
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR ENDO, ISSUER YES FOR FOR
AKINORI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Heiwa Real Estate Co. Ltd.
TICKER: 8803 CUSIP: J19278100
MEETING DATE: 6/26/2014 FOR/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 AIZAWA, MOTOYA ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SAIDA, KUNITARO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR SASAKI, ISSUER YES FOR FOR
YASUTADA
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR TSUBAKI, ISSUER YES FOR FOR
CHIKAMI
PROPOSAL #4: APPROVE ANNUAL BONUS PAYMENT TO ISSUER YES FOR FOR
DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Heiwa Real Estate REIT, Inc.
TICKER: 8966 CUSIP: J1927C101
MEETING DATE: 8/30/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO CHANGE LOCATION OF ISSUER YES FOR FOR
HEAD OFFICE - AUTHORIZE UNIT BUYBACKS
PROPOSAL #2: ELECT EXECUTIVE DIRECTOR HIGASHIHARA, ISSUER YES FOR FOR
MASAAKI
PROPOSAL #3: ELECT ALTERNATE EXECUTIVE DIRECTOR ISSUER YES FOR FOR
ICHIKAWA, TAKAYA
PROPOSAL #4.1: APPOINT SUPERVISORY DIRECTOR FUKUI, ISSUER YES FOR FOR
TAKU
PROPOSAL #4.2: APPOINT SUPERVISORY DIRECTOR KUBOKAWA, ISSUER YES FOR FOR
HIDEKAZU
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Heiwado Co. Ltd.
TICKER: 8276 CUSIP: J19236108
MEETING DATE: 5/15/2014 FOR/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 NATSUHARA, HIRAKAZU ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: ELECT DIRECTOR HIRAMATSU, MASASHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KIMURA, MASATO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR YAMASHITA, SHUUICHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR NATSUHARA, KOHEI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR NATSUHARA, YOHEI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR TABUCHI, HISASHI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR MORI, MASAAKI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Helbor Empreendimentos S.A
TICKER: HBOR3 CUSIP: P5171M106
MEETING DATE: 4/23/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLE 23 ISSUER YES FOR FOR
PROPOSAL #2: AMEND ARTICLE 37 ISSUER YES FOR FOR
PROPOSAL #3: AMEND ARTICLE 44 ISSUER YES FOR FOR
PROPOSAL #4: CONSOLIDATE BYLAWS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Helbor Empreendimentos S.A
TICKER: HBOR3 CUSIP: P5171M106
MEETING DATE: 4/23/2014 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, 2013
PROPOSAL #2: APPROVE CAPITAL BUDGET ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #4: APPROVE REMUNERATION OF COMPANY'S ISSUER YES FOR FOR
MANAGEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Helical Bar plc
TICKER: HLCL CUSIP: G43904195
MEETING DATE: 7/24/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: RE-ELECT NIGEL MCNAIR SCOTT AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: RE-ELECT MICHAEL SLADE AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: ELECT TIM MURPHY AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6: RE-ELECT GERALD KAYE AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #7: RE-ELECT MATTHEW BONNING-SNOOK AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #8: RE-ELECT JACK PITMAN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #9: RE-ELECT DUNCAN WALKER AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #10: RE-ELECT ANDREW GULLIFORD AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #11: RE-ELECT MICHAEL O'DONNELL AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #12: ELECT RICHARD GRANT AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #13: ELECT RICHARD GILLINGWATER AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #14: REAPPOINT GRANT THORNTON UK LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #15: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #16: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #19: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #20: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hellenic Exchanges - Athens Stock Exchange S.A
TICKER: EXAE CUSIP: X3247C104
MEETING DATE: 5/29/2014 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 ISSUER YES FOR FOR
PROPOSAL #5: PRE-APPROVE DIRECTOR REMUNERATION ISSUER YES FOR FOR
PROPOSAL #6: APPROVE AUDITORS AND FIX THEIR ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #7: RATIFY DIRECTOR APPOINTMENT ISSUER YES FOR FOR
PROPOSAL #8: APPROVE EXTENSION OF CONTRACT WITH CEO ISSUER YES FOR FOR
PROPOSAL #9: APPROVE EXTENSION OF AMENDED CONTRACT ISSUER YES FOR FOR
WITH EXECUTIVE DIRECTOR
PROPOSAL #10: AUTHORIZE BOARD TO PARTICIPATE IN ISSUER YES FOR FOR
COMPANIES WITH SIMILAR BUSINESS INTERESTS
PROPOSAL #11: CHANGE COMPANY NAME ISSUER YES FOR FOR
PROPOSAL #12: APPROVE REDUCTION IN ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hellenic Exchanges - Athens Stock Exchange S.A
TICKER: EXAE CUSIP: X3247C104
MEETING DATE: 6/17/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REDUCTION IN ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hellenic Exchanges Holding Clearing Settlement and Registry SA
TICKER: EXAE CUSIP: X3247C104
MEETING DATE: 11/11/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MERGER BY ABSORPTION ISSUER YES FOR FOR
PROPOSAL #2: APPROVE SPIN-OFF AGREEMENT ISSUER YES FOR FOR
PROPOSAL #3: AMEND COMPANY ARTICLES ISSUER YES FOR FOR
PROPOSAL #4: RATIFY DIRECTOR APPOINTMENT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hellenic Exchanges Holding Clearing Settlement and Registry SA
TICKER: EXAE CUSIP: X3247C104
MEETING DATE: 11/22/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MERGER BY ABSORPTION ISSUER YES FOR FOR
PROPOSAL #2: APPROVE SPIN-OFF AGREEMENT ISSUER YES FOR FOR
PROPOSAL #3: AMEND COMPANY ARTICLES ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hellenic Petroleum SA
TICKER: ELPE CUSIP: X3234A111
MEETING DATE: 9/2/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SALE OF COMPANY STAKE IN "DESFA ISSUER YES FOR FOR
S.A."
PROPOSAL #2: ELECT MEMBERS OF AUDIT COMMITTEE ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hellenic Petroleum SA
TICKER: ELPE CUSIP: X3234A111
MEETING DATE: 6/30/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT STATUTORY REPORTS ISSUER YES FOR FOR
PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DISCHARGE OF BOARD AND AUDITORS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DIRECTOR REMUNERATION ISSUER YES FOR FOR
PROPOSAL #6: APPROVE AUDITORS AND FIX THEIR ISSUER YES AGAINST AGAINST
REMUNERATION
PROPOSAL #7: AMEND COMPANY ARTICLES ISSUER YES FOR FOR
PROPOSAL #8: AMEND STOCK OPTION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hellenic Telecommunications Organization SA
TICKER: HTO CUSIP: X3258B102
MEETING DATE: 12/30/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPOINT MEMBERS OF AUDIT COMMITTEE ISSUER YES �� FOR FOR
PROPOSAL #3: APPROVE DIRECTOR REMUNERATION ISSUER YES FOR FOR
PROPOSAL #4: APPROVE RELATED PARTY TRANSACTIONS ISSUER YES FOR FOR
PROPOSAL #5: AMEND THE TERMS OF CONTRACT SIGNED ISSUER YES FOR FOR
BETWEEN EXECUTIVE DIRECTOR AND COMPANY
PROPOSAL #6: AUTHORIZE CAPITALIZATION OF RESERVES FOR ISSUER YES FOR FOR
INCREASE IN PAR VALUE
PROPOSAL #7: AMEND ARTICLES TO REFLECT CHANGES IN ISSUER YES FOR FOR
CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hellenic Telecommunications Organization SA
TICKER: HTO CUSIP: X3258B102
MEETING DATE: 4/30/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND CORPORATE PURPOSE ISSUER YES FOR FOR
PROPOSAL #2: APPROVE RELATED PARTY TRANSACTIONS ISSUER YES FOR FOR
PROPOSAL #3: REDUCE REMUNERATION OF DIRECTORS AND SHAREHOLDER YES AGAINST N/A
EXECUTIVES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hellenic Telecommunications Organization SA
TICKER: HTO CUSIP: X3258B102
MEETING DATE: 6/24/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DISCHARGE OF BOARD AND AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DIRECTOR REMUNERATION ISSUER YES FOR FOR
PROPOSAL #4: RATIFY AUDITORS ISSUER YES AGAINST AGAINST
PROPOSAL #5: APPROVE DIRECTOR LIABILITY CONTRACTS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Helvetia Holding AG
TICKER: HELN CUSIP: H35927120
MEETING DATE: 4/25/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF CHF 17.50 PER SHARE
PROPOSAL #4: AMEND ARTICLES RE: ORDINANCE AGAINST ISSUER YES FOR FOR
EXCESSIVE REMUNERATION AT LISTED COMPANIES
PROPOSAL #5.1: ELECT ERICH WALSER AS DIRECTOR AND ISSUER YES AGAINST AGAINST
BOARD CHAIRMAN
PROPOSAL #5.2: APPOINT ERICH WALSER AS MEMBER OF THE ISSUER YES AGAINST AGAINST
COMPENSATION COMMITTEE
PROPOSAL #5.3: ELECT HANS-JUERG BERNET AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.4: APPOINT HANS-JUERG BERNET AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #5.5: ELECT JEAN-RENE FOURNIER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.6: ELECT PAOLA GHILLANI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.7: APPOINT PAOLA GHILLANI AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #5.8: ELECT CHRISTOPH LECHNER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.9: ELECT JOHN MANSER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.10: APPOINT JOHN MANSER AS MEMBER OF THE ISSUER YES FOR FOR
COMPENSATION COMMITTEE
PROPOSAL #5.11: ELECT DORIS SCHURTER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.12: ELECT HERBERT SCHEIDT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.13: ELECT PIERIN VINCENZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1: APPROVE FIXED REMUNERATION OF BOARD OF ISSUER YES FOR FOR
DIRECTORS UNTIL THE NEXT ORDINARY SHAREHOLDER
MEETING IN THE AMOUNT OF CHF 1.9 MILLION
PROPOSAL #6.2: APPROVE FIXED REMUNERATION OF ISSUER YES FOR FOR
EXECUTIVE MANAGEMENT FOR THE PERIOD FROM JULY 1, 2014
TO JUNE 30, 2015 IN THE AMOUNT OF CHF 4.6 MILLION
PROPOSAL #6.3: APPROVE VARIABLE REMUNERATION OF BOARD ISSUER YES FOR FOR
OF DIRECTORS FOR PAST FINANCIAL YEAR IN THE AMOUNT
OF CHF 375,000
PROPOSAL #6.4: APPROVE VARIABLE REMUNERATION OF ISSUER YES FOR FOR
EXECUTIVE MANAGEMENT FOR PAST FINANCIAL YEAR IN THE
AMOUNT OF CHF 2.7 MILLION
PROPOSAL #7: DESIGNATE DANIEL BACHMANN AS INDEPENDENT ISSUER YES FOR FOR
PROXY
PROPOSAL #8: RATIFY KPMG AG AS AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hemaraj Land & Development PCL
TICKER: HEMRAJ CUSIP: Y3119J210
MEETING DATE: 4/29/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MINUTES OF PREVIOUS MEETING ISSUER YES FOR FOR
PROPOSAL #2: ACCEPT 2013 OPERATING RESULTS AND ANNUAL ISSUER YES FOR FOR
REPORT
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDEND OF THB 0.17 PER SHARE
PROPOSAL #5.1: ELECT CHAVALIT SETHAMETEEKUL AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.2: ELECT SOMPHONG WANAPHA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.3: ELECT PUNNEE WORAWUTHICHONGSATHIT AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.4: ELECT VIVAT JIRATIKARNSAKUL AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR
FIX THEIR REMUNERATION
PROPOSAL #8: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Henderson Group plc
TICKER: HGG CUSIP: G4474Y198
MEETING DATE: 5/1/2014 FOR/AGAINST
PROPOSAL: PROPOSED 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 SARAH ARKLE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT KEVIN DOLAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT ANDREW FORMICA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT RICHARD GILLINGWATER AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #9: RE-ELECT TIM HOW AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT ROBERT JEENS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: ELECT ANGELA SEYMOUR-JACKSON AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #12: ELECT ROGER THOMPSON 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: APPROVE DEFERRED EQUITY PLAN ISSUER YES FOR FOR
PROPOSAL #16: APPROVE RESTRICTED SHARE PLAN ISSUER YES FOR FOR
PROPOSAL #17: APPROVE LONG TERM INCENTIVE PLAN ISSUER YES FOR FOR
PROPOSAL #18: APPROVE COMPANY SHARE OPTION PLAN ISSUER YES FOR FOR
PROPOSAL #19: APPROVE EXECUTIVE SHARED OWNERSHIP PLAN ISSUER YES FOR FOR
PROPOSAL #20: APPROVE BUY AS YOU EARN PLAN ISSUER YES FOR FOR
PROPOSAL #21: APPROVE INTERNATIONAL BUY AS YOU EARN ISSUER YES FOR FOR
PLAN
PROPOSAL #22: APPROVE SHARESAVE SCHEME ISSUER YES FOR FOR
PROPOSAL #23: APPROVE SHARESAVE PLAN USA ISSUER YES FOR FOR
PROPOSAL #24: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #25: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #26: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #27: AUTHORISE THE COMPANY TO ENTER INTO A ISSUER YES FOR FOR
CONTINGENT PURCHASE CONTRACT
PROPOSAL #28: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Henderson Investment Ltd.
TICKER: 00097 CUSIP: Y31401105
MEETING DATE: 6/9/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: DECLARE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: ELECT LEE KA KIT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT LEE KA SHING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT WU KING CHEONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REAPPOINT AUDITORS AND AUTHORIZE BOARD ISSUER YES FOR FOR
TO FIX THEIR REMUNERATION
PROPOSAL #5a: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #5b: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5c: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #6: ADOPT NEW ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Henderson Land Development Co. Ltd.
TICKER: 00012 CUSIP: Y31476107
MEETING DATE: 6/9/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: DECLARE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: ELECT LEE KA KIT AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3b: ELECT LEE KA SHING AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3c: ELECT SUEN KWOK LAM AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3d: ELECT FUNG LEE WOON KING AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3e: ELECT LAU YUM CHUEN, EDDIE AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3f: ELECT LEE PUI LING, ANGELINA AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #3g: ELECT WU KING CHEONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REAPPOINT AUDITORS AND AUTHORIZE BOARD ISSUER YES FOR FOR
TO FIX THEIR REMUNERATION
PROPOSAL #5a: APPROVE ISSUANCE OF BONUS SHARES ISSUER YES FOR FOR
PROPOSAL #5b: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #5c: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5d: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #6: ADOPT NEW ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Heng Tai Consumables Group Ltd.
TICKER: 00197 CUSIP: G44035106
MEETING DATE: 12/20/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2a: ELECT LAM KWOK HING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT CHAN YUK FOEBE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT POON YIU CHEUNG NEWMAN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2d: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #3: REAPPOINT AUDITORS AND AUTHORIZE BOARD ISSUER YES FOR FOR
TO FIX THEIR REMUNERATION
PROPOSAL #4: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #6: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hengan International Group Co. Ltd.
TICKER: 01044 CUSIP: G4402L151
MEETING DATE: 5/22/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: DECLARE 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 XU CHUN MAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT CHAN HENRY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT ADA YING KAY WONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: AUTHORIZE BOARD TO FIX DIRECTORS' ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #9: REAPPOINT AUDITORS AND AUTHORIZE BOARD ISSUER YES FOR FOR
TO FIX THEIR REMUNERATION
PROPOSAL #10: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #11: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #12: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hengdeli Holdings Ltd.
TICKER: 03389 CUSIP: G45048108
MEETING DATE: 5/16/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: ELECT ZHANG YUPING AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #3b: ELECT SHI ZHONGYANG AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #3c: ELECT CAI JIANMIN AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #3d: ELECT WONG KAM FAI, WILLIAM AS DIRECTOR ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #3e: ELECT LIU XUELING AS DIRECTOR AS ISSUER YES FOR FOR
DIRECTOR AND AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #4: REAPPOINT KPMG AS AUDITORS AND AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5a: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5b: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #6: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Henkel AG & Co. KGaA
TICKER: HEN3 CUSIP: D3207M102
MEETING DATE: 4/4/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2.: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 1.20 PER ORDINARY SHARE AND EUR 1.22
PER PREFERRED SHARE
PROPOSAL #3.: APPROVE DISCHARGE OF THE PERSONALLY ISSUER YES FOR FOR
LIABLE PARTNERFOR FISCAL 2013
PROPOSAL #4.: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2013
PROPOSAL #5.: APPROVE DISCHARGE OF THE SHAREHOLDERS' ISSUER YES FOR FOR
COMMITTEE FOR FISCAL 2013
PROPOSAL #6.: RATIFY KPMG AS AUDITORS FOR FISCAL 2014 ISSUER YES FOR FOR
PROPOSAL #7.: ELECT BARBARA KUX TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HERA SPA
TICKER: HER �� CUSIP: T5250M106
MEETING DATE: 4/23/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE DECREASE IN SIZE OF BOARD FROM ISSUER YES FOR FOR
15 TO 14
PROPOSAL #2: AMEND ARTICLE 17.2 (BOARD-RELATED) ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ACQUISITION OF AMGA S.P.A. ISSUER YES FOR FOR
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY ISSUER YES FOR FOR
REPORTS, AND ALLOCATION OF INCOME
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
PROPOSAL #4.0: SLATE SUBMITTED BY THE SHAREHOLDER SHAREHOLDER NO N/A N/A
AGREEMENT (56.22 PERCENT OF THE SHARE CAPITAL)
PROPOSAL #4.1: SLATE SUBMITTED BY CARIMONTE HOLDING, SHAREHOLDER YES FOR N/A
FONDAZIONE CR FORLI, FONDAZIONE CR IMOLA, FONDAZIONE
CR MODENA, AND GRUPPO SOCIETA' GAS RIMINI SPA
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #5.0: SLATE SUBMITTED BY THE SHAREHOLDER SHAREHOLDER YES AGAINST N/A
AGREEMENT (56.22 PERCENT OF THE SHARE CAPITAL)
PROPOSAL #5.1: SLATE SUBMITTED BY CARIMONTE HOLDING, SHAREHOLDER YES FOR N/A
FONDAZIONE CR FORLI, FONDAZIONE CR IMOLA, FONDAZIONE
CR MODENA, AND GRUPPO SOCIETA' GAS RIMINI SPA
PROPOSAL #6: APPROVE INTERNAL AUDITORS' REMUNERATION ISSUER YES FOR FOR
PROPOSAL #7: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR
FIX THEIR REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Heritage Oil plc
TICKER: HOIL CUSIP: G4509M102
MEETING DATE: 6/23/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SCHEME OF ARRANGEMENT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Heritage Oil plc
TICKER: HOIL CUSIP: G4509M102
MEETING DATE: 6/23/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1i: APPROVE ACQUISITION OF HERITAGE OIL PLC ISSUER YES FOR FOR
BY ENERGY INVESTMENTS GLOBAL LTD
PROPOSAL #1ii: AMEND ARTICLES OF ASSOCIATION RE: ISSUER YES FOR FOR
SCHEME OF ARRANGEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Heritage Oil plc
TICKER: HOIL CUSIP: G4509M102
MEETING DATE: 6/23/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE BUCKINGHAM ARRANGEMENTS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Heritage Oil plc
TICKER: HOIL CUSIP: G4509M102
MEETING DATE: 6/30/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #4: APPOINT KPMG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #5: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #6: RE-ELECT MICHAEL HIBBERD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT ANTHONY BUCKINGHAM AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #8: RE-ELECT PAUL ATHERTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT JOHN MCLEOD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT GREGORY TURNBULL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT CARMEN RODRIGUEZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT MARK ERWIN 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 AGAINST AGAINST
EMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hermes international
TICKER: RMS CUSIP: F48051100
MEETING DATE: 6/3/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 1.20 PER SHARE
PROPOSAL #5: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS
PROPOSAL #6: REELECT ERIC DE SEYNES AS SUPERVISORY ISSUER YES AGAINST AGAINST
BOARD MEMBER
PROPOSAL #7: REELECT RENAUD MOMMEJA AS SUPERVISORY ISSUER YES AGAINST AGAINST
BOARD MEMBER
PROPOSAL #8: ELECT MONIQUE COHEN AS SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER
PROPOSAL #9: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER YES FOR FOR
AGGREGATE AMOUNT OF EUR 500,000
PROPOSAL #10: APPROVE SEVERANCE PAYMENT AGREEMENT ISSUER YES FOR FOR
WITH AXEL DUMAS
PROPOSAL #11: ADVISORY VOTE ON COMPENSATION OF AXEL ISSUER YES AGAINST AGAINST
DUMAS, CHAIRMAN OF THE MANAGEMENT BOARD
PROPOSAL #12: ADVISORY VOTE ON COMPENSATION OF EMILE ISSUER YES AGAINST AGAINST
HERMES SARL
PROPOSAL #13: ADVISORY VOTE ON COMPENSATION OF ISSUER YES AGAINST AGAINST
PATRICK THOMAS, CHAIRMAN OF THE MANAGEMENT BOARD UP
TO JAN. 31, 2014
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 UP TO 2 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN STOCK OPTION PLANS
PROPOSAL #17: AUTHORIZE UP TO 2 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #18: AMEND ARTICLE 18.1 OF BYLAWS RE: ISSUER YES FOR FOR
APPOINTMENT OF EMPLOYEE REPRESENTATIVES TO
SUPERVISORY BOARD
PROPOSAL #19: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hermes Microvision Inc
TICKER: 3658 CUSIP: Y3R79M105
MEETING DATE: 6/6/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2013 BUSINESS OPERATIONS REPORT ISSUER YES FOR FOR
AND FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON 2013 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 #5.1: ELECT INDEPENDENT DIRECTOR LIANG KAI- ISSUER YES FOR FOR
TAI
PROPOSAL #5.2: ELECT INDEPENDENT DIRECTOR HU HAN- ISSUER YES FOR FOR
LIANG
PROPOSAL #5.3: ELECT INDEPENDENT DIRECTOR TU HUAI-CHI ISSUER YES FOR FOR
PROPOSAL #5.4: ELECT INDEPENDENT DIRECTOR KIN LIEN- ISSUER YES FOR FOR
FANG
PROPOSAL #5.5: ELECT NON-INDEPENDENT DIRECTOR NO.1 SHAREHOLDER YES AGAINST N/A
PROPOSAL #5.6: ELECT NON-INDEPENDENT DIRECTOR NO.2 SHAREHOLDER YES AGAINST N/A
PROPOSAL #5.7: ELECT NON-INDEPENDENT DIRECTOR NO.3 SHAREHOLDER YES AGAINST N/A
PROPOSAL #5.8: ELECT NON-INDEPENDENT DIRECTOR NO.4 SHAREHOLDER YES AGAINST N/A
PROPOSAL #5.9: ELECT NON-INDEPENDENT DIRECTOR NO.5 SHAREHOLDER YES AGAINST N/A
PROPOSAL #6: APPROVE RELEASE OF RESTRICTIONS ON ISSUER YES AGAINST AGAINST
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
AND REPRESENTATIVES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hero MotoCorp Ltd.
TICKER: 500182 CUSIP: Y3179Z146
MEETING DATE: 9/11/2013 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 OF INR 60 PER SHARE ISSUER YES FOR FOR
PROPOSAL #3: REELECT P. SINGH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REELECT M. DAMODARAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: REELECT P. EDGERLEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DELOITTE HASKINS & SELLS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #7: APPROVE COMMISSION REMUNERATION FOR ISSUER YES FOR FOR
INDEPENDENT NON-EXECUTIVE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hexagon AB
TICKER: HEXA B CUSIP: W40063104
MEETING DATE: 5/9/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR
PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR
MEETING
PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #9a: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #9b: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.31 PER SHARE
PROPOSAL #9c: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR
PRESIDENT
PROPOSAL #10: DETERMINE NUMBER OF MEMBERS (6) AND ISSUER YES FOR FOR
DEPUTY MEMBERS (0) OF BOARD
PROPOSAL #11: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF SEK 1,000,000 FOR THE CHAIRMAN AND SEK
475,000 FOR OTHER MEMBERS; APPROVE REMUNERATION FOR
COMMITTEE WORK; APPROVE REMUNERATION OF AUDITORS
PROPOSAL #12: REELECT MELKER SCHORLING (CHAIRMAN), ISSUER YES FOR FOR
OLA ROLLEN, GUN NILSSON, ULRIK SVENSSON, ULRIKA
FRANCKE, AND JILL SMITH AS DIRECTORS; RATIFY ERNST &
YOUNG AS AUDITORS
PROPOSAL #13: REELECT MIKAEL EKDAHL, JAN ANDERSSON, ISSUER YES FOR FOR
ANDERS OSCARSSON, AND BENGT BELFRAGE AS MEMBERS OF
NOMINATING COMMITTEE
PROPOSAL #14: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #15: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hexaware Technologies Ltd.
TICKER: 532129 CUSIP: Y31825121
MEETING DATE: 12/13/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #2: ELECT J. MAHTANI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT K. KALLIAREKOS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT D. CHOKSI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REAPPOINTMENT AND REMUNERATION ISSUER YES FOR FOR
OF R.V. RAMANAN AS EXECUTIVE DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hexaware Technologies Ltd.
TICKER: 532129 CUSIP: Y31825121
MEETING DATE: 4/25/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND OF INR 1.00 PER ISSUER YES FOR FOR
SHARE AND CONFIRM INTERIM DIVIDENDS OF INR 10.10 PER
SHARE
PROPOSAL #3: REELECT B. SHAH 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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hexpol AB
TICKER: HPOL B CUSIP: W4580B100
MEETING DATE: 5/7/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR
PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR
MEETING
PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #9.a: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #9.b: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF SEK 9 PER SHARE
PROPOSAL #9.c: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR
PRESIDENT
PROPOSAL #10: DETERMINE NUMBER OF MEMBERS (7) AND ISSUER YES FOR FOR
DEPUTY MEMBERS OF BOARD (0)
PROPOSAL #11: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF SEK 575,000 FOR CHAIRMAN AND SEK
285,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR
COMMITTEE WORK; APPROVE REMUNERATION OF AUDITORS
PROPOSAL #12: REELECT MELKER SCHORLING (CHAIRMAN), ISSUER YES FOR FOR
GEORG BRUNSTAM, ALF GORANSSON, JAN-ANDERS MANSON,
MALIN PERSSON, AND ULRIK SVENSSON AS DIRECTORS; ELECT
MARTA SCHORLING AS NEW DIRECTOR
PROPOSAL #13: RATIFY ERNST & YOUNG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #14: REELECT MIKAEL EKDAHL (CHAIRMAN), ASA ISSUER YES FOR FOR
NISELL, HENRIK DIDNER, AND ANDERS ALGOTSSON AS
MEMBERS OF NOMINATING COMMITTEE
PROPOSAL #15: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hey-Song Corp.
TICKER: 1234 CUSIP: Y3182B102
MEETING DATE: 6/24/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2013 BUSINESS OPERATIONS REPORT ISSUER YES FOR FOR
AND FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE 2013 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 PROCEDURES ISSUER YES FOR FOR
GOVERNING THE ACQUISITION OR DISPOSAL OF ASSETS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hi Sun Technology (China) Ltd
TICKER: 00818 CUSIP: G4512G126
MEETING DATE: 4/15/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: ELECT CHEUNG YUK FUNG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT XU CHANG JUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT XU WENSHENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: AUTHORIZE BOARD TO FIX DIRECTORS' ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #6: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #7: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #8: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #9: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hibiya Engineering Ltd.
TICKER: 1982 CUSIP: J19320126
MEETING DATE: 6/27/2014 FOR/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 NOMURA, HARUKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TOYODA, SHIGERU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR FUKUKI, MORIO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR NORO, HIDEO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KAMACHI, TETSUYA ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SHIRASAKI, MASASHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SHIMODA, KEISUKE ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR ITO, SHINICHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR NOHARA, TAKAYUKI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR KUSUMI, KENSHO ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR ATSUMI, HIRO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hidili Industry International Development Limited
TICKER: 01393 CUSIP: G44403106
MEETING DATE: 12/31/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AGREEMENT, EQUITY PLEDGE AND ISSUER YES FOR FOR
GUARANTEES IN RELATION TO THE DISPOSAL OF 50 PERCENT
EQUITY INTEREST IN YUNNAN HIDILI COAL INDUSTRY CO.,
LTD.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hidili Industry International Development Limited
TICKER: 01393 CUSIP: G44403106
MEETING DATE: 6/26/2014 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 XIAN YANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT CHEN LIMIN AS DIRECTOR �� ISSUER YES AGAINST AGAINST
PROPOSAL #4: AUTHORIZE BOARD TO FIX DIRECTORS' ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #5: REAPPOINT DELOITTE TOUCHE TOHMATSU AS ISSUER YES AGAINST AGAINST
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 UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #8: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Higashi-Nippon Bank Ltd.
TICKER: 8536 CUSIP: J86269107
MEETING DATE: 6/26/2014 FOR/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 KAGAMI, NORIFUSA ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR ISHII, MICHITO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR OKANDA, TOMO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KATO, KENICHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR HONDA, OSAMU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR INOUE, KEN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Highwealth Construction Corp
TICKER: 2542 CUSIP: Y31959102
MEETING DATE: 6/11/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2013 BUSINESS OPERATIONS REPORT ISSUER YES FOR FOR
AND FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON 2013 PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE 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 ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #6.1: ELECT CHENG , CHIN -TIEN, WITH SHAREHOLDER YES FOR N/A
SHAREHOLDER NO. 21685, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.2: ELECT CHENG , HSIU -HUI, WITH SHAREHOLDER YES FOR N/A
SHAREHOLDER NO. 25031, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.3: ELECT CHENG, CHUN- MIN, WITH SHAREHOLDER YES FOR N/A
SHAREHOLDER NO. 25038, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.4: ELECT CHENG, CHIH- LUNG, A SHAREHOLDER YES FOR N/A
REPRESENTATIVE OF LI SHUO INVESTMENT CO ., LTD WITH
SHAREHOLDER NO. 24842, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.5: ELECT WANG , WEI - SHIEH, A SHAREHOLDER YES FOR N/A
REPRESENTATIVE OF LI SHUO INVESTMENT CO ., LTD WITH
SHAREHOLDER NO. 24842, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.6: ELECT FAN , HUA - CHUN, A SHAREHOLDER YES FOR N/A
REPRESENTATIVE OF LI SHUO INVESTMENT CO ., LTD WITH
SHAREHOLDER NO. 24842, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.7: ELECT NON-INDEPENDENT DIRECTOR NO. 7 SHAREHOLDER YES AGAINST N/A
PROPOSAL #6.8: ELECT CHENG, SHUEI AN, A SHAREHOLDER YES FOR N/A
REPRESENTATIVE OF RUEN YING INVESTMENT CO ., LTD.
WITH SHAREHOLDER NO. 125517, AS SUPERVISOR
PROPOSAL #6.9: ELECT YOU, ZHI PIN, WITH SHAREHOLDER SHAREHOLDER YES FOR N/A
NO. 29563, AS SUPERVISOR
PROPOSAL #7: APPROVE RELEASE OF RESTRICTIONS ON ISSUER YES AGAINST AGAINST
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
AND REPRESENTATIVES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Higo Bank Ltd.
TICKER: 8394 CUSIP: J19404102
MEETING DATE: 6/25/2014 FOR/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 AUTHORIZE PUBLIC ISSUER YES FOR FOR
ANNOUNCEMENTS IN ELECTRONIC FORMAT
PROPOSAL #3.1: ELECT DIRECTOR KAI, TAKAHIRO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR SHIMOYAMA, SHIICHIRO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR UENO, TOYONORI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR OKAZAKI, YUUSUKE ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR MOGAMI, TSUYOSHI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR NISHIMOTO, JUNICHI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR TAJIMA, TSUTOMU ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR TSUCHIYAMA, SATOSHI ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR MASUDO, MASAKI ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR IWAMOTO, ISSUER YES FOR FOR
YOSHIHIRO
PROPOSAL #5: APPROVE ANNUAL BONUS PAYMENT TO ISSUER YES FOR FOR
DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hikari Tsushin Inc
TICKER: 9435 CUSIP: J1949F108
MEETING DATE: 6/20/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR SHIGETA, YASUMITSU ISSUER YES AGAINST AGAINST
PROPOSAL #1.2: ELECT DIRECTOR TAMAMURA, TAKESHI ISSUER YES AGAINST AGAINST
PROPOSAL #1.3: ELECT DIRECTOR WADA, HIDEAKI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR GIDO, KO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hikma Pharmaceuticals plc
TICKER: HIK CUSIP: G4576K104
MEETING DATE: 5/15/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: REAPPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #4: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #5: ELECT PATRICK BUTLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT SAID DARWAZAH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT MAZEN DARWAZAH AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #8: RE-ELECT ROBERT PICKERING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT ALI AL-HUSRY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT MICHAEL ASHTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT BREFFNI BYRNE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT DR RONALD GOODE 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 EXECUTIVE INCENTIVE PLAN ISSUER YES FOR FOR
PROPOSAL #16: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #19: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #20: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
PROPOSAL #21: APPROVE WAIVER ON TENDER-BID ISSUER YES AGAINST AGAINST
REQUIREMENT RELATING TO THE BUY BACK OF SHARES
PROPOSAL #22: APPROVE WAIVER ON TENDER-BID ISSUER YES AGAINST AGAINST
REQUIREMENT RELATING TO THE GRANTING OF LTIPS AND
MIPS TO THE CONCERT PARTY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hills Holdings Ltd.
TICKER: HIL CUSIP: Q46290104
MEETING DATE: 11/8/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT FIONA BENNETT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT DAVID SPENCE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #5: APPROVE THE GRANT OF UP TO 1.13 MILLION ISSUER YES FOR FOR
PERFORMANCE RIGHTS TO EDWARD NOEL PRETTY, MANAGING
DIRECTOR OF THE COMPANY
PROPOSAL #6: APPROVE THE CHANGE OF COMPANY NAME TO ISSUER YES FOR FOR
HILLS LIMITED
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hilong Holding Ltd.
TICKER: 01623 CUSIP: G4509G105
MEETING DATE: 5/16/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS (VOTING)
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: ELECT JI MIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT ZHANG SHUMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT YUAN PENGBIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT LIU QIHUA AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #8: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #9: APPROVE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED 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: Hindalco Industries Ltd
TICKER: 500440 CUSIP: Y3196V185
MEETING DATE: 9/10/2013 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 OF INR 1.40 PER SHARE ISSUER YES FOR FOR
PROPOSAL #3: REELECT K.M. BIRLA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REELECT A.K. AGARWALA 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: ELECT J. KHATTAR AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #7: APPROVE REAPPOINTMENT AND REMUNERATION ISSUER YES FOR FOR
OF D. BHATTACHARYA AS MANAGING DIRECTOR
PROPOSAL #8: ELECT S. PAI AS DIRECTOR AND APPROVE HIS ISSUER YES FOR FOR
APPOINTMENT AND REMUNERATION AS EXECUTIVE DIRECTOR
PROPOSAL #9a: APPROVE EMPLOYEE STOCK OPTION SCHEME ISSUER YES AGAINST AGAINST
2013 (ESOS 2013)
PROPOSAL #9b: APPROVE STOCK OPTION PLAN GRANTS TO ISSUER YES AGAINST AGAINST
EMPLOYEES OF THE COMPANY'S HOLDING/SUBSIDIARY
COMPANIES UNDER THE ESOS 2013
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hindustan Construction Co. Ltd
TICKER: 500185 CUSIP: Y3213Q136
MEETING DATE: 6/20/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE VACANCY ON THE BOARD RESULTING ISSUER YES FOR FOR
FROM THE RETIREMENT OF F. MOAVENZADEH
PROPOSAL #3: APPROVE WALKER CHANDIOK & CO. LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #4: ELECT R.P. GANDHI AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5: ELECT S.M. KULKARNI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REVISION ON THE REMUNERATION OF ISSUER YES FOR FOR
A. DHAWAN AS THE PRESIDENT AND CEO-INFRASTRUCTURE
BUSINESS
PROPOSAL #7: APPROVE INCREASE IN BORROWING POWERS ISSUER YES FOR FOR
PROPOSAL #8: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #9: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES AGAINST AGAINST
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hindustan Construction Co. Ltd
TICKER: 500185 CUSIP: Y3213Q136
MEETING DATE: 6/27/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE LOANS, GUARANTEES, SECURITIES, ISSUER YES AGAINST AGAINST
AND/OR INVESTMENTS IN OTHER BODY CORPORATE
PROPOSAL #2: APPROVE PLEDGING OF ASSETS FOR DEBT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hindustan Oil Exploration Co Ltd.
TICKER: 500186 CUSIP: Y3224Q117
MEETING DATE: 9/25/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES AGAINST AGAINST
STATUTORY REPORTS
PROPOSAL #2: REELECT S.B. MATHUR AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3: REELECT L. CIARROCCHI AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: APPROVE S.R. BATLIBOI & ASSOCIATES LLP ISSUER YES FOR FOR
AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #5: ELECT G. PAPETTI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT P. CEDDIA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE REMUNERATION OF M. MAHESHWARI AS ISSUER YES AGAINST AGAINST
MANAGING DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hindustan Petroleum Corporation Ltd.
TICKER: 500104 CUSIP: Y3224R123
MEETING DATE: 9/5/2013 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 OF INR 8.50 PER SHARE ISSUER YES FOR FOR
PROPOSAL #3: REELECT S.K. ROONGTA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REELECT N. VASUDEVA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: REELECT A. RAZDAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: REELECT G.K. PILLAI AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #7: ELECT G.K. SHAH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT K.V. RAO AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #9: ELECT R.K. SINGH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: ELECT B.K. NAMDEO AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hindustan Unilever Limited.
TICKER: 500696 CUSIP: Y3218E138
MEETING DATE: 7/26/2013 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 OF INR 4.50 PER ISSUER YES FOR FOR
SHARE AND SPECIAL DIVIDEND OF INR 8.00 PER SHARE AND
APPROVE FINAL DIVIDEND OF INR 6.00 PER SHARE
PROPOSAL #3.1: REELECT H. MANWANI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: REELECT S. RAMAMURTHY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: REELECT A. NARAYAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: REELECT S. RAMADORAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.5: REELECT O.P. BHATT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.6: REELECT P. BANERJEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE LOVELOCK & LEWES AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: ELECT S. MISRA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE COMMISSION REMUNERATION FOR NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hindustan Unilever Limited.
TICKER: 500696 CUSIP: Y3218E138
MEETING DATE: 10/30/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES FOR FOR
S. MEHTA AS MANAGING DIRECTOR & CEO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hindustan Unilever Limited.
TICKER: 500696 CUSIP: Y3218E138
MEETING DATE: 4/30/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES FOR FOR
P.B. BALAJI AS EXECUTIVE DIRECTOR - FINANCE & IT AND
CFO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hindustan Unilever Limited.
TICKER: 500696 CUSIP: Y3218E138
MEETING DATE: 6/30/2014 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 OF INR 5.50 PER ISSUER YES FOR FOR
SHARE AND APPROVE FINAL DIVIDEND OF INR 7.50 PER
PROPOSAL #3.1: REELECT H. MANWANI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: REELECT P. BANERJEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE BSR & CO. LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: ELECT A. NARAYAN AS INDEPENDENT DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT S. RAMADORAI AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7: ELECT O. P. BHATT AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8: ELECT S. MISRA AS INDEPENDENT DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hindustan Zinc Ltd
TICKER: 500188 CUSIP: Y3224T137
MEETING DATE: 6/24/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND OF INR 1.90 PER ISSUER YES FOR FOR
SHARE
PROPOSAL #3: REELECT R.S. SAHOO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REELECT S.A. TIRMIZI AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: APPROVE DELOITTE HASKINS & SELLS LLP AS ISSUER YES AGAINST AGAINST
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #1: APPROVE REAPPOINTMENT AND REMUNERATION ISSUER YES FOR FOR
OF A. JOSHI AS CEO & EXECUTIVE DIRECTOR
PROPOSAL #2: APPROVE REMUNERATION OF THE COST ISSUER YES FOR FOR
AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hino Motors Ltd.
TICKER: 7205 CUSIP: 433406105
MEETING DATE: 6/20/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO STREAMLINE BOARD ISSUER YES FOR FOR
STRUCTURE
PROPOSAL #2: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 20
PROPOSAL #3.1: ELECT DIRECTOR ICHIKAWA, MASAKAZU ISSUER YES AGAINST AGAINST
PROPOSAL #3.2: ELECT DIRECTOR ICHIHASHI, YASUHIKO ISSUER YES AGAINST AGAINST
PROPOSAL #3.3: ELECT DIRECTOR WAGU, KENJI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR OJIMA, KOICHI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR KOKAJI, HIROSHI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR SUZUKI, KENJI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR KAJIKAWA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR MITA, SUSUMU ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ANNUAL BONUS PAYMENT TO ISSUER YES FOR FOR
DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hioki E.E. Corp.
TICKER: 6866 CUSIP: J19635101
MEETING DATE: 2/27/2014 FOR/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: APPOINT STATUTORY AUDITOR TAGUCHI, ISSUER YES FOR FOR
TAKAAKI
PROPOSAL #3: APPROVE RETIREMENT BONUS PAYMENT FOR ISSUER YES AGAINST AGAINST
STATUTORY AUDITOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hi-P International Ltd
TICKER: H17 CUSIP: Y32268107
MEETING DATE: 4/29/2014 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: DECLARE FIRST AND FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: ELECT WONG HUEY FANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT LEONG LAI PENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT YAO HSIAO TUNG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT CHESTER LIN CHIEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #8: REAPPOINT ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #9: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #10: APPROVE ISSUANCE OF SHARES AND GRANT OF ISSUER YES FOR FOR
AWARDS PURSUANT TO THE HI-P EMPLOYEE SHARE AWARD
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hi-P International Ltd
TICKER: H17 CUSIP: Y32268107
MEETING DATE: 4/29/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #2: ADOPT HI-P EMPLOYEE SHARE OPTION SCHEME ISSUER YES AGAINST AGAINST
2014
PROPOSAL #3: APPROVE ISSUANCE OF SHARES AND GRANT OF ISSUER YES AGAINST AGAINST
OPTIONS UNDER HI-P EMPLOYEE SHARE OPTION SCHEME 2014
PROPOSAL #4: APPROVE ISSUANCE OF SHARES AND GRANT OF ISSUER YES AGAINST AGAINST
OPTIONS AT A DISCOUNT UNDER UNDER HI-P EMPLOYEE SHARE
OPTION SCHEME 2014
PROPOSAL #5: APPROVE PARTICIPATION BY YAO HSIAO TUNG ISSUER YES AGAINST AGAINST
IN THE HI-P EMPLOYEE SHARE OPTION SCHEME 2014
PROPOSAL #6: APPROVE PARTICIPATION BY WONG HUEY FANG ISSUER YES AGAINST AGAINST
IN THE HI-P EMPLOYEE SHARE OPTION SCHEME 2014
PROPOSAL #7: APPROVE PARTICIPATION BY YAO HSIAO KUANG ISSUER YES AGAINST AGAINST
IN THE HI-P EMPLOYEE SHARE OPTION SCHEME 2014
PROPOSAL #8: APPROVE GRANTS OF AWARDS TO YAO HSIAO ISSUER YES AGAINST AGAINST
TUNG UNDER THE HI-P EMPLOYEE SHARE AWARD SCHEME
PROPOSAL #9: APPROVE GRANTS OF AWARDS TO WONG HUEY ISSUER YES AGAINST AGAINST
FANG UNDER THE HI-P EMPLOYEE SHARE AWARD SCHEME
PROPOSAL #10: APPROVE GRANTS OF AWARDS TO YAO HSIAO ISSUER YES AGAINST AGAINST
KUANG UNDER THE HI-P EMPLOYEE SHARE AWARD SCHEME
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hirose Electric Co. Ltd.
TICKER: 6806 CUSIP: J19782101
MEETING DATE: 6/27/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 110
PROPOSAL #2: AMEND ARTICLES TO INCREASE MAXIMUM ISSUER YES FOR FOR
NUMBER OF STATUTORY AUDITORS
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR CHIBA, ISSUER YES FOR FOR
YOSHIKAZU
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR MIURA, ISSUER YES FOR FOR
KENTARO
PROPOSAL #4: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hiroshima Bank Ltd.
TICKER: 8379 CUSIP: J03864105
MEETING DATE: 6/26/2014 FOR/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 MIYOSHI, KICHISO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KOJIMA, YASUNORI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR TAKAKI, ISSUER YES AGAINST AGAINST
SEIICHI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hisaka Works Ltd.
TICKER: 6247 CUSIP: J20034104
MEETING DATE: 6/27/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR MAEDA, YUUICHI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR TERADA, SHOZO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR NAKAZAKI, KAORU ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR NAKAMURA, JUNICHI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR IWAMOTO, HITOSHI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR TAKESHITA, YOSHIKAZU ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR FUNAKOSHI, TOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR TOMIYASU, TATSUJI ISSUER YES FOR FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR YAMADA, TAKUO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hisamitsu Pharmaceutical Co. Inc.
TICKER: 4530 CUSIP: J20076121
MEETING DATE: 5/22/2014 FOR/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 NAKATOMI, HIROTAKA ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: ELECT DIRECTOR NAKATOMI, KAZUHIDE ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR AKIYAMA, TETSUO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SUGIYAMA, KOSUKE ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TSURUTA, TOSHIAKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR HIGO, NARUHITO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KABASHIMA, MITSUMASA ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR TAKAO, SHINICHIRO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR SAITO, KYU ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR TSUTSUMI, NOBUO ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR MURAYAMA, SHINICHI ISSUER YES FOR FOR
PROPOSAL #3: APPROVE RETIREMENT BONUS PAYMENT FOR ISSUER YES AGAINST AGAINST
DIRECTORS
PROPOSAL #4: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES AGAINST AGAINST
PILL)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hiscox Ltd
TICKER: HSX CUSIP: G4593F112
MEETING DATE: 3/18/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE RETURN OF CAPITAL TO ISSUER YES FOR FOR
SHAREHOLDERS
PROPOSAL #2: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #3: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #4: AUTHORISE MARKET PURCHASE OF NEW ISSUER YES FOR FOR
ORDINARY SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hiscox Ltd
TICKER: HSX CUSIP: G4593F120
MEETING DATE: 5/15/2014 FOR/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 STUART BRIDGES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT ROBERT CHILDS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT CAROLINE FOULGER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT RICHARD GILLINGWATER AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8: RE-ELECT DANIEL HEALY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT ERNST JANSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT DR JAMES KING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT BRONISLAW MASOJADA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT ROBERT MCMILLAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT ANDREA ROSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: RE-ELECT GUNNAR STOKHOLM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: ELECT RICHARD WATSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #16: REAPPOINT KPMG AUDIT LIMITED 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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hisense Kelon Electrical Holdings Ltd
TICKER: 00921 CUSIP: Y3226R105
MEETING DATE: 1/10/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT LIU ZHEN SHUN AS SHAREHOLDER ISSUER YES FOR FOR
REPRESENTATIVE SUPERVISOR AND FIX HIS REMUNERATION
PROPOSAL #2: ELECT GAO YU LING AS SHAREHOLDER ISSUER YES FOR FOR
REPRESENTATIVE SUPERVISOR AND FIX HER REMUNERATION
PROPOSAL #3: APPROVE BUSINESS CO-OPERATION FRAMEWORK ISSUER YES FOR FOR
AGREEMENT AND RELATED ANNUAL CAPS
PROPOSAL #4: APPROVE BUSINESS FRAMEWORK AGREEMENT 1 ISSUER YES FOR FOR
AND RELATED ANNUAL CAPS
PROPOSAL #5: APPROVE BUSINESS FRAMEWORK AGREEMENT 2 ISSUER YES FOR FOR
AND RELATED ANNUAL CAPS
PROPOSAL #6: APPROVE FINANCIAL SERVICES AGREEMENT AND ISSUER YES FOR FOR
RELATED ANNUAL CAPS
PROPOSAL #7: APPROVE PURCHASE FINANCING AGENCY ISSUER YES FOR FOR
FRAMEWORK AGREEMENT AND RELATED ANNUAL CAP
PROPOSAL #8: APPROVE PROVISION OF GUARANTEES TO ISSUER YES FOR FOR
SUBSIDIARIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hisense Kelon Electrical Holdings Ltd
TICKER: 00921 CUSIP: Y3226R105
MEETING DATE: 6/26/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT REPORT OF THE BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #2: ACCEPT REPORT OF THE SUPERVISORY ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #3: ACCEPT 2013 ANNUAL REPORT ISSUER YES FOR FOR
PROPOSAL #4: ACCEPT 2013 FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE PROFIT DISTRIBUTION PROPOSAL ISSUER YES FOR FOR
PROPOSAL #6: REAPPOINT RUIHUA CPA AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #7: ACCEPT SPECIAL REPORT ON THE CARRYING ISSUER YES FOR FOR
OUT OF FOREIGN EXCHANGE CAPITAL TRANSACTION BUSINESS
IN 2014
PROPOSAL #8: APPROVE PURCHASE OF LIABILITY INSURANCE ISSUER YES FOR FOR
FOR DIRECTORS AND SENIOR MANAGEMENT MEMBERS OF THE
COMPANY
PROPOSAL #9a: ELECT HUANG XIAO JIAN AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX DIRECTORS' REMUNERATION
PROPOSAL #9b: ELECT TIAN YE AS DIRECTOR AND AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX DIRECTORS' REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hitachi Capital Corp.
TICKER: 8586 CUSIP: J20286118
MEETING DATE: 6/26/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR MIYOSHI, TAKASHI ISSUER YES AGAINST AGAINST
PROPOSAL #1.2: ELECT DIRECTOR MIURA, KAZUYA ISSUER YES AGAINST AGAINST
PROPOSAL #1.3: ELECT DIRECTOR SAKAI, KENJI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR TSUDA, AKIRA ISSUER YES AGAINST AGAINST
PROPOSAL #1.5: ELECT DIRECTOR KUZUOKA, TOSHIAKI ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hitachi Chemical Co. Ltd.
TICKER: 4217 CUSIP: J20160107
MEETING DATE: 6/18/2014 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 KAWAMURA, TAKASHI ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: ELECT DIRECTOR OSAWA, YOSHIO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR OTO, TAKEMOTO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MATSUDA, CHIEKO ISSUER YES AGAINST AGAINST
PROPOSAL #2.5: ELECT DIRECTOR TANAKA, KAZUYUKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR NOMURA, YOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR AZUHATA, SHIGERU ISSUER YES AGAINST AGAINST
PROPOSAL #2.8: ELECT DIRECTOR GEORGE OLCOTT ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR TSUNODA, KAZUYOSHI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hitachi Construction Machinery Co. Ltd.
TICKER: 6305 CUSIP: J20244109
MEETING DATE: 6/23/2014 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 KAWAMURA, TAKASHI ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: ELECT DIRECTOR AZUHATA, SHIGERU ISSUER YES AGAINST AGAINST
PROPOSAL #2.3: ELECT DIRECTOR MITAMURA, HIDETO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR ARIMA, YUKIO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR OKADA, OSAMU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TABEI, MITSUHIRO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR TSUJIMOTO, YUUICHI ISSUER YES AGAINST AGAINST
PROPOSAL #2.8: ELECT DIRECTOR TOKUSHIGE, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR MIZUTANI, TSUTOMU ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hitachi High-Technologies Corp.
TICKER: 8036 CUSIP: J20416103
MEETING DATE: 6/19/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR MORI, KAZUHIRO ISSUER YES AGAINST AGAINST
PROPOSAL #1.2: ELECT DIRECTOR HISADA, MASAO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR DAIRAKU, YOSHIKAZU ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR HAYAKAWA, HIDEYO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR TODA, HIROMICHI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR NAKAMURA, TOYOAKI ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hitachi Koki Co. Ltd.
TICKER: 6581 CUSIP: 433575107
MEETING DATE: 6/25/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR KATO, KIYOSHI ISSUER YES AGAINST AGAINST
PROPOSAL #1.2: ELECT DIRECTOR MAEHARA, OSAMI ISSUER YES AGAINST AGAINST
PROPOSAL #1.3: ELECT DIRECTOR YOSHIMIZU, CHIKAI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR TANAKA, YOICHIRO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR YOSHIDA, AKIRA ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR YOSHINARI, MASATO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR FUKUI, YASUSHI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR KAWAGUCHI, YASUNOBU ISSUER YES FOR FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR SAKUMA, ISSUER YES FOR FOR
SHOICHI
PROPOSAL #3: APPROVE RETIREMENT BONUS PAYMENT FOR ISSUER YES AGAINST AGAINST
DIRECTORS AND STATUTORY AUDITOR
PROPOSAL #4: APPROVE ANNUAL BONUS PAYMENT TO ISSUER YES FOR FOR
DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hitachi Kokusai Electric Co. Ltd.
TICKER: 6756 CUSIP: J20423109
MEETING DATE: 6/23/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR EBATA, MAKOTO ISSUER YES AGAINST AGAINST
PROPOSAL #1.2: ELECT DIRECTOR SHINOMOTO, MANABU ISSUER YES AGAINST AGAINST
PROPOSAL #1.3: ELECT DIRECTOR KOTO, KENSHIRO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR SAITO, YUTAKA ISSUER YES AGAINST AGAINST
PROPOSAL #1.5: ELECT DIRECTOR NOMURA, YOSHIFUMI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hitachi Ltd.
TICKER: 6501 CUSIP: J20454112
MEETING DATE: 6/20/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR KATSUMATA, NOBUO 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 MOCHIZUKI, HARUFUMI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR PHILIP YEO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR YOSHIHARA, HIROAKI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR NAKANISHI, HIROAKI ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR HATCHOJI, TAKASHI ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR HIGASHIHARA, TOSHIAKI ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR MIYOSHI, TAKASHI ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR MOCHIDA, NOBUO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hitachi Metals Ltd.
TICKER: 5486 CUSIP: J20538112
MEETING DATE: 6/25/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR YAMADA, TAIJI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR KONISHI, KAZUYUKI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR TAKAHASHI, HIDEAKI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR NOGUCHI, YASUTOSHI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR MACHIDA, HISASHI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR TANAKA, KOJI ISSUER YES AGAINST AGAINST
PROPOSAL #1.7: ELECT DIRECTOR NISHINO, TOSHIKAZU ISSUER YES AGAINST AGAINST
PROPOSAL #1.8: ELECT DIRECTOR SHIMA, NOBUHIKO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hitachi Transport Systems Ltd.
TICKER: 9086 CUSIP: J2076M106
MEETING DATE: 6/24/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR SUZUKI, TAKAO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR NAKATANI, YASUO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR TERADA, KAZUKI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR ONO, KENJI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR HARADA, TSUNETOSHI ISSUER YES AGAINST AGAINST
PROPOSAL #1.6: ELECT DIRECTOR IWATA, SHINJIRO ISSUER YES AGAINST AGAINST
PROPOSAL #1.7: ELECT DIRECTOR URANO, MITSUDO ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR SAITO, YUTAKA ISSUER YES AGAINST AGAINST
PROPOSAL #1.9: ELECT DIRECTOR MAGOSHI, EMIKO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hitachi Zosen Corp.
TICKER: 7004 CUSIP: J20790101
MEETING DATE: 6/24/2014 FOR/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 FURUKAWA, MINORU ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR TANISHO, TAKASHI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR HASHIKAWA, MASAKI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR MATSUWAKE, HISAO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR MORIKATA, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR ABO, KOJI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR YOSHIOKA, TORU ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR SHIMIZU, TORU ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR KOBASHI, WATARU ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR ITO, CHIAKI ISSUER �� YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR FUJII, ISSUER YES FOR FOR
MOTOHIRO
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR TAKASHIMA, ISSUER YES FOR FOR
KENICHI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hite Jinro Ltd.
TICKER: 000080 CUSIP: Y44441106
MEETING DATE: 3/21/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, ALLOCATION ISSUER YES FOR FOR
OF INCOME, AND DIVIDEND OF KRW 1,100 PER SHARE
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3: ELECT TWO INSIDE DIRECTORS AND THREE ISSUER YES FOR FOR
OUTSIDE DIRECTORS (BUNDLED)
PROPOSAL #4: ELECT THREE MEMBERS OF AUDIT COMMITTEE ISSUER YES FOR FOR
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HiteJinro Holdings Co. Ltd.
TICKER: 000140 CUSIP: Y3234H107
MEETING DATE: 3/21/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, ISSUER YES FOR FOR
DISPOSITION OF LOSS, AND DIVIDEND OF KRW 350 PER
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3: REELECT KIM JI-HYUN AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hiwin Technologies Corp.
TICKER: 2049 CUSIP: Y3226A102
MEETING DATE: 6/27/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2013 BUSINESS OPERATIONS REPORT ISSUER YES FOR FOR
AND FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON 2013 PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE ISSUANCE OF NEW SHARES BY ISSUER YES FOR FOR
CAPITALIZATION OF PROFIT
PROPOSAL #4: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES
PROPOSAL #5: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HKC (Holdings) Ltd
TICKER: 00190 CUSIP: G4516H120
MEETING DATE: 5/30/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2a: ELECT OEI TJIE GOAN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2b: ELECT CHUNG CHO YEE, MICO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT CHENG YUK WO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2d: ELECT CHAN KWOK FONG, JOSEPH AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2e: ELECT LEE SHIU YEE, DANIEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2f: ELECT WONG JAKE LEONG, SAMMY AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3: AUTHORIZE BOARD TO FIX DIRECTORS' ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #4: REAPPOINT PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HKR International Ltd.
TICKER: 00480 CUSIP: G4520J104
MEETING DATE: 8/28/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: DECLARE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: ELECT RONALD JOSEPH ARCULLI AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3b: ELECT CHEUNG KIN TUNG MARVIN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3c: ELECT CHUNG SAM TIN ABRAHAM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: ELECT HO PAK CHING LORETTA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3e: ELECT WONG CHA MAY LUNG MADELINE AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #3f: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: REAPPOINT DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HKScan Oyj
TICKER: HKSAV CUSIP: X5056X103
MEETING DATE: 4/10/2014 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 0.10 PER SHARE
PROPOSAL #9: APPROVE DISCHARGE OF BOARD AND PRESIDENT ISSUER YES FOR FOR
PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
AMOUNT OF EUR 53,200 FOR CHAIRMAN, EUR 26,600 FOR
VICE-CHAIRMAN AND EUR 21,700 FOR OTHER DIRECTORS;
APPROVE MEETING FEES; APPROVE REMUNERATION FOR
PROPOSAL #11: DETERMINE NUMBER OF MEMBERS (6) AND ISSUER YES FOR FOR
DEPUTY MEMBERS (2) OF BOARD
PROPOSAL #12: REELECT JUHA KYLAMAKI, NIELS BORUP, ISSUER YES FOR FOR
TERO HEMMILA, TEIJA ANDERSEN, GUNILLA ASCHAN, AND
HENRIK TRESCHOW AS DIRECTORS
PROPOSAL #13: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #14: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #15: APPROVE ISSUANCE OF 2.5 MILLION CLASS A ISSUER YES FOR FOR
SHARES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #16: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ho Bee Investment Ltd
TICKER: H13 CUSIP: Y3245N101
MEETING DATE: 9/24/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: CHANGE COMPANY NAME ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ho Bee Land Limited
TICKER: H13 CUSIP: Y3245N101
MEETING DATE: 4/28/2014 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: DECLARE FINAL DIVIDEND AND SPECIAL ISSUER YES FOR FOR
DIVIDEND
PROPOSAL #3: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #4: ELECT CH'NG JIT KOON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT TAN ENG BOCK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT ONG CHONG HUA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT JEFFERY CHAN CHEOW TONG AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8: REAPPOINT KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #9: APPROVE ISSUANCE OF EQUITY OR EQUITY ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #10: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ho Tung Chemical Corp.
TICKER: 1714 CUSIP: Y37243105
MEETING DATE: 6/19/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2013 BUSINESS OPERATIONS REPORT ISSUER YES FOR FOR
AND FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON 2013 PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE ISSUANCE OF NEW SHARES BY ISSUER YES FOR FOR
CAPITALIZATION OF PROFIT
PROPOSAL #4: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #5: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #6: AMEND RULES AND PROCEDURES REGARDING ISSUER YES FOR FOR
SHAREHOLDER'S GENERAL MEETING
PROPOSAL #7.1: ELECT YANG YU CHIEH, A REPRESENTATIVE SHAREHOLDER YES FOR N/A
OF HUNG I INVESTMENT CO LTD, WITH SHAREHOLDER NO.
12525451, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #7.2: ELECT CHEN WEI YU, A REPRESENTATIVE OF SHAREHOLDER YES FOR N/A
HUNG I INVESTMENT CO LTD, WITH SHAREHOLDER NO.
12525451, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #7.3: ELECT LI LUN CHIA, A REPRESENTATIVE OF SHAREHOLDER YES FOR N/A
HUNG I INVESTMENT CO LTD, WITH SHAREHOLDER NO.
12525451, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #7.4: ELECT CHANG MING CHENG, A SHAREHOLDER YES FOR N/A
REPRESENTATIVE OF YUAN HO CHEN MEMORIAL FOUNDATION,
WITH SHAREHOLDER NO. 19338593, AS NON-INDEPENDENT
DIRECTOR
PROPOSAL #7.5: ELECT LIN TA SHENG, WITH ID NO. SHAREHOLDER YES FOR N/A
A104329730, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #7.6: ELECT LAI CHUN YI, WITH ID NO. SHAREHOLDER YES FOR N/A
H101690300, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #7.7: ELECT SHIH KUO JUNG, WITH ID NO. SHAREHOLDER YES FOR N/A
A121494094, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #7.8: ELECT LIN CHIN HUA, WITH ID NO. SHAREHOLDER YES FOR N/A
A201558713, AS SUPERVISOR
PROPOSAL #7.9: ELECT HSU KUO AN, WITH ID NO. SHAREHOLDER YES FOR N/A
A100035559, AS SUPERVISOR
PROPOSAL #8: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hochschild Mining plc
TICKER: HOC CUSIP: G4611M107
MEETING DATE: 11/29/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ACQUISITION OF SHARES IN ISSUER YES FOR FOR
INTERNATIONAL MINERALS CORPORATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hochschild Mining plc
TICKER: HOC CUSIP: G4611M107
MEETING DATE: 5/22/2014 FOR/AGAINST
PROPOSAL: PROPOSED 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 GRAHAM BIRCH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT ENRICO BOMBIERI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT JORGE BORN JR AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #7: RE-ELECT IGNACIO BUSTAMANTE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT ROBERTO DAÑINO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT SIR MALCOLM FIELD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT EDUARDO HOCHSCHILD AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #11: RE-ELECT NIGEL MOORE 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: APPROVE DEFERRED BONUS PLAN ISSUER YES FOR FOR
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #17: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #18: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hochtief AG
TICKER: HOT CUSIP: D33134103
MEETING DATE: 5/7/2014 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 2013
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2013
PROPOSAL #5: RATIFY DELOITTE & TOUCHE GMBH AS ISSUER YES FOR FOR
AUDITORS FOR FISCAL 2014
PROPOSAL #6: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OR CANCELLATION OF REPURCHASED SHARES
PROPOSAL #7a: AMEND CORPORATE PURPOSE ISSUER YES FOR FOR
PROPOSAL #7b: AMEND ARTICLES RE: COMPOSITION OF THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #8a: APPROVE AFFILIATION AGREEMENTS WITH ISSUER YES FOR FOR
SUBSIDIARIES
PROPOSAL #8b: APPROVE AFFILIATION AGREEMENTS WITH ISSUER YES FOR FOR
SUBSIDIARIES
PROPOSAL #8c: APPROVE AFFILIATION AGREEMENTS WITH ISSUER YES FOR FOR
SUBSIDIARIES
PROPOSAL #8d: APPROVE AFFILIATION AGREEMENTS WITH ISSUER YES FOR FOR
SUBSIDIARIES
PROPOSAL #8e: APPROVE AFFILIATION AGREEMENTS WITH ISSUER YES FOR FOR
SUBSIDIARIES
PROPOSAL #8f: APPROVE AFFILIATION AGREEMENTS WITH ISSUER YES FOR FOR
SUBSIDIARIES
PROPOSAL #8g: APPROVE AFFILIATION AGREEMENTS WITH ISSUER YES FOR FOR
SUBSIDIARIES
PROPOSAL #8h: APPROVE AFFILIATION AGREEMENTS WITH ISSUER YES FOR FOR
SUBSIDIARIES
PROPOSAL #8i: APPROVE AFFILIATION AGREEMENTS WITH ISSUER YES FOR FOR
SUBSIDIARIES
PROPOSAL #9a: AMEND AFFILIATION AGREEMENTS WITH ISSUER YES FOR FOR
SUBSIDIARIES
PROPOSAL #9b: AMEND AFFILIATION AGREEMENTS WITH ISSUER YES FOR FOR
SUBSIDIARIES
PROPOSAL #9c: AMEND AFFILIATION AGREEMENTS WITH ISSUER YES FOR FOR
SUBSIDIARIES
PROPOSAL #9d: AMEND AFFILIATION AGREEMENTS WITH ISSUER YES FOR FOR
SUBSIDIARIES
PROPOSAL #9e: AMEND AFFILIATION AGREEMENTS WITH ISSUER YES FOR FOR
SUBSIDIARIES
PROPOSAL #9f: AMEND AFFILIATION AGREEMENTS WITH ISSUER YES FOR FOR
SUBSIDIARIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hodogaya Chemical Co. Ltd.
TICKER: 4112 CUSIP: J21000112
MEETING DATE: 6/26/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO ADD PROVISIONS ON ISSUER YES AGAINST AGAINST
TAKEOVER DEFENSE
PROPOSAL #2: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES AGAINST AGAINST
PILL)
PROPOSAL #3.1: ELECT DIRECTOR KITANO, TOSHIKAZU ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR EBISUI, SATOSHI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR YUZAWA, KAZUYOSHI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR MURAKAMI, MASANORI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR ABE, YOSHIHIKO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR HORIKIRI, YOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR EMORI, SHINHACHIRO ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR KATO, SHUUJI ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR MISHIBA, ISSUER YES FOR FOR
HIDETSUGU
PROPOSAL #5.1: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES AGAINST AGAINST
SUDO, HIDETO
PROPOSAL #5.2: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES AGAINST AGAINST
YAMAMOTO, TOSHINORI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hogy Medical Co. Ltd.
TICKER: 3593 CUSIP: J21042106
MEETING DATE: 6/20/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR HOKI, JUNICHI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR YAMAMOTO, YUKIO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR MATSUMOTO, NAOKI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR KOBAYASHI, TAKUYA ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR UCHIDA, KATSUMI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR SASAKI, KATSUO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hokkaido Electric Power Co. Inc.
TICKER: 9509 CUSIP: J21378104
MEETING DATE: 6/26/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ACCOUNTING TRANSFERS ISSUER YES FOR FOR
PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES ISSUER YES FOR FOR
PROPOSAL #3: AMEND ARTICLES TO CREATE CLASS A ISSUER YES FOR FOR
PREFERRED SHARES
PROPOSAL #4: APPROVE ISSUANCE OF CLASS A PREFERRED ISSUER YES FOR FOR
SHARES FOR A PRIVATE PLACEMENT
PROPOSAL #5.1: ELECT DIRECTOR OMMURA, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #5.2: ELECT DIRECTOR KAWAI, KATSUHIKO ISSUER YES FOR FOR
PROPOSAL #5.3: ELECT DIRECTOR SAKAI, ICHIRO ISSUER YES FOR FOR
PROPOSAL #5.4: ELECT DIRECTOR SAKAI, OSAMU ISSUER YES FOR FOR
PROPOSAL #5.5: ELECT DIRECTOR SASAKI, RYOKO ISSUER YES FOR FOR
PROPOSAL #5.6: ELECT DIRECTOR SATO, YOSHITAKA ISSUER YES FOR FOR
PROPOSAL #5.7: ELECT DIRECTOR SOMA, MICHIHIRO ISSUER YES FOR FOR
PROPOSAL #5.8: ELECT DIRECTOR TAKAHASHI, KENYUU ISSUER YES FOR FOR
PROPOSAL #5.9: ELECT DIRECTOR TOGASHI, TAIJI ISSUER YES FOR FOR
PROPOSAL #5.10: ELECT DIRECTOR HAYASHI, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #5.11: ELECT DIRECTOR MAYUMI, AKIHIKO ISSUER YES FOR FOR
PROPOSAL #5.12: ELECT DIRECTOR MORI, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #6: APPOINT STATUTORY AUDITOR SHIMOMURA, ISSUER YES AGAINST AGAINST
YUKIHIRO
PROPOSAL #7: AMEND ARTICLES TO BAN NUCLEAR POWER SHAREHOLDER YES AGAINST FOR
PLANT OPERATIONS
PROPOSAL #8: AMEND ARTICLES TO ADD NUCLEAR REACTOR SHAREHOLDER YES AGAINST FOR
DECOMMISSIONING TO BUSINESS OBJECTIVES
PROPOSAL #9: AMEND ARTICLES TO INTRODUCE PROVISION ON SHAREHOLDER YES AGAINST FOR
NUCLEAR DISASTER PREVENTION OPERATION
PROPOSAL #10: AMEND ARTICLES TO ALLOW SHAREHOLDERS TO SHAREHOLDER YES FOR AGAINST
INSPECT AND COPY SHAREHOLDER REGISTER AT HEAD OFFICE
PROPOSAL #11: AMEND ARTICLES TO REQUIRE THE UTILITY SHAREHOLDER YES FOR AGAINST
TO COUNT VOTES CAST AT SHAREHOLDER MEETINGS
PROPOSAL #12: AMEND ARTICLES TO REQUIRE INDIVIDUAL SHAREHOLDER YES FOR AGAINST
DIRECTOR COMPENSATION DISCLOSURE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hokkaido Gas Co. Ltd.
TICKER: 9534 CUSIP: J21420104
MEETING DATE: 6/25/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR OTSUKI, HIROSHI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR OKAZAKI, TETSUYA ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR TSUTSUMI, NOBUYUKI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR SUGIOKA, SHOZO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR NODA, MASAO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR NAKAGAMI, HIDETOSHI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR KONDO, KIYOTAKA ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR TSUCHIYA, HIROAKI ISSUER YES FOR FOR
PROPOSAL #2: APPROVE DEEP DISCOUNT STOCK OPTION PLAN ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hokkan Holdings Ltd.
TICKER: 5902 CUSIP: J21168125
MEETING DATE: 6/27/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO AMEND BUSINESS LINES - ISSUER YES FOR FOR
INCREASE MAXIMUM BOARD SIZE - INDEMNIFY DIRECTORS
AND STATUTORY AUDITORS
PROPOSAL #2.1: ELECT DIRECTOR KUDO, TSUNENOBU ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: ELECT DIRECTOR YAMAZAKI, SETSUMASA ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR IKEDA, KOSUKE ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KUBOTA, HIROKAZU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR FUJIMOTO, RYOICHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KOIKE, AKIO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR TAKEDA, TAKUYA ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR ANDO, NOBUHIKO ISSUER YES AGAINST AGAINST
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
TASHIRO, HIROKI
PROPOSAL #5: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES AGAINST AGAINST
PILL)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hokkoku Bank Ltd.
TICKER: 8363 CUSIP: J21630108
MEETING DATE: 6/27/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 3.5
PROPOSAL #2.1: ELECT DIRECTOR ATAKA, TATEKI ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: ELECT DIRECTOR TSUEMURA, SHUUJI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MAEDA, JUNICHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR NAKAYAMA, RYOICHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR HAMASAKI, HIDEAKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR NAKANISHI, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR IDA, TOMOHIRO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR YAMAMOTO, HIDEHIRO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR NAKAMURA, KAZUYA ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR NAKADA, KOICHI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR SAKAI, KENICHI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hokuetsu Bank Ltd.
TICKER: 8325 CUSIP: J21756101
MEETING DATE: 6/24/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 3
PROPOSAL #2: AMEND ARTICLES TO INDEMNIFY DIRECTORS ISSUER YES FOR FOR
PROPOSAL #3: ELECT DIRECTOR FUKUHARA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR IZU, ISSUER YES FOR FOR
YOSHIHARU
PROPOSAL #5: APPROVE ANNUAL BONUS PAYMENT TO ISSUER YES FOR FOR
DIRECTORS AND STATUTORY AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hokuetsu Kishu Paper Co Ltd
TICKER: 3865 CUSIP: J22713101
MEETING DATE: 6/26/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 6
PROPOSAL #2: ELECT DIRECTOR OBATA, MORINOBU ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR KAZUMORI, ISSUER YES FOR FOR
YASUJI
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
IKEDA, TOMIYUKI
PROPOSAL #5: APPROVE ANNUAL BONUS PAYMENT TO ISSUER YES FOR FOR
DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hokuhoku Financial Group Inc.
TICKER: 8377 CUSIP: J21903109
MEETING DATE: 6/25/2014 FOR/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 SEKIHACHI, YOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR IHORI, EISHIN ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MUGINO, HIDENORI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SASAHARA, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR NAKANO, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MORITA, TSUTOMU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR NIKAIDO, HIROTAKA ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR OSHIMA, YUUJI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR INABA, JUNICHI ISSUER YES FOR FOR
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
KIKUSHIMA, SATOSHI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hokuriku Electric Power
TICKER: 9505 CUSIP: J22050108
MEETING DATE: 6/26/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 25
PROPOSAL #2.1: ELECT DIRECTOR AKAMARU, JUNICHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR OJIMA, SHIRO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KANAI, YUTAKA ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KYUUWA, SUSUMU ISSUER YES AGAINST AGAINST
PROPOSAL #2.5: ELECT DIRECTOR NAGAHARA, ISAO ISSUER YES AGAINST AGAINST
PROPOSAL #2.6: ELECT DIRECTOR NISHINO, AKIZUMI ISSUER YES �� FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR HASEGAWA, TOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR HORI, YUUICHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR HORITA, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR MINABE, MITSUAKI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR YANO, SHIGERU ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR TAKAGI, SHIGEO ISSUER YES AGAINST AGAINST
PROPOSAL #4: AMEND ARTICLES TO BAN NUCLEAR POWER SHAREHOLDER YES AGAINST FOR
GENERATION
PROPOSAL #5: AMEND ARTICLES TO ESTABLISH DEPARTMENT SHAREHOLDER YES AGAINST FOR
CHARGED WITH DECOMMISSIONING OF SHIGA NUCLEAR POWER
STATION
PROPOSAL #6: AMEND ARTICLES TO BAN REPROCESSING OF SHAREHOLDER YES AGAINST FOR
SPENT NUCLEAR FUEL
PROPOSAL #7: AMEND ARTICLES TO REDUCE MAXIMUM BOARD SHAREHOLDER YES AGAINST FOR
SIZE TO EIGHT, MAXIMUM STATUTORY AUDITOR BOARD SIZE
TO FOUR, REQUIRE APPOINTMENT OF FEMALE BOARD MEMBERS,
BAN APPOINTMENT OF FORMER DIRECTORS AS STATUTORY
PROPOSAL #8: AMEND ARTICLES TO REQUIRE INDIVIDUAL SHAREHOLDER YES FOR AGAINST
DISCLOSURE OF COMPENSATION OF DIRECTORS, STATUTORY
AUDITORS, SENIOR ADVISERS, ET AL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hokuto Corp
TICKER: 1379 CUSIP: J2224T102
MEETING DATE: 6/27/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 50
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR HAYASHI, ISSUER YES FOR FOR
YOSHITO
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR IKEZAWA, ISSUER YES AGAINST AGAINST
MINORU
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Holcim Ltd.
TICKER: HOLN CUSIP: H36940130
MEETING DATE: 4/29/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #1.2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #3.1: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3.2: APPROVE DIVIDENDS OF CHF 1.30 PER ISSUER YES FOR FOR
SHARE FROM CAPITAL CONTRIBUTION RESERVES
PROPOSAL #4.1.1: REELECT WOLFGANG REITZLE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1.2: ELECT WOLFGANG REITZLE AS BOARD ISSUER YES FOR FOR
CHAIRMAN
PROPOSAL #4.1.3: REELECT BEAT HESS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1.4: REELECT ALEXANDER GUT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1.5: REELECT ADRIAN LOADER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1.6: REELECT THOMAS SCHMIDHEINY AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.1.7: REELECT HANNE BREINBJERG SORENSEN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.1.8: REELECT DIETER SPAELTI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1.9: REELECT ANNE WADE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2.1: ELECT JUERG OLEAS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.3.1: APPOINT ADRIAN LOADER AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #4.3.2: APPOINT WOLFGANG REITZLE AS MEMBER ISSUER YES FOR FOR
OF THE COMPENSATION COMMITTEE
PROPOSAL #4.3.3: APPOINT THOMAS SCHMIDHEINY AS MEMBER ISSUER YES FOR FOR
OF THE COMPENSATION COMMITTEE
PROPOSAL #4.3.4: APPOINT HANNE BREINBJERG SORENSEN AS ISSUER YES FOR FOR
MEMBER OF THE COMPENSATION COMMITTEE
PROPOSAL #4.4: RATIFY ERNST & YOUNG LTD AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #4.5: DESIGNATE THOMAS RIS AS INDEPENDENT ISSUER YES FOR FOR
PROXY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Holmen AB
TICKER: HOLM B CUSIP: W4200N112
MEETING DATE: 4/8/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR
PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR
MEETING
PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #9: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #10: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF SEK 9 PER SHARE
PROPOSAL #11: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR
PRESIDENT
PROPOSAL #12: DETERMINE NUMBER OF MEMBERS (8) AND ISSUER YES FOR FOR
DEPUTY MEMBERS (0) OF BOARD; DETERMINE NUMBER OF
AUDITORS (1)
PROPOSAL #13: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF SEK 650,000 FOR CHAIRMAN AND SEK
325,000 FOR OTHER MEMBERS; APPROVE REMUNERATION OF
PROPOSAL #14: RELECT FREDRIK LUNDBERG (CHAIRMAN), ISSUER YES AGAINST AGAINST
CARL BENNET, LARS JOSEFSSON, CARL KEMPE, LOUISE
LINDH, ULF LUNDAHL, AND GORAN LUNDIN AS DIRECTORS;
ELECT HENRIK SJOLUND AS NEW DIRECTOR
PROPOSAL #15: RATIFY KPMG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #17: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #18: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Holtek Semiconductor, Inc.
TICKER: 6202 CUSIP: Y3272F104
MEETING DATE: 6/11/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2013 BUSINESS OPERATIONS REPORT ISSUER YES FOR FOR
AND FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE 2013 PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE CASH DIVIDEND DISTRIBUTION FROM ISSUER YES FOR FOR
LEGAL RESERVE
PROPOSAL #4: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Holystone Enterprises Co., Ltd.
TICKER: 3026 CUSIP: Y3272Z100
MEETING DATE: 6/11/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2013 BUSINESS OPERATIONS REPORT ISSUER YES FOR FOR
AND FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE 2013 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 RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Home Capital Group Inc
TICKER: HCG CUSIP: 436913107
MEETING DATE: 5/14/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR JAMES C. BAILLIE ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR JACQUELINE E. ISSUER YES FOR FOR
BEAURIVAGE
PROPOSAL #1.3: ELECT DIRECTOR WILLIAM G. DAVIS ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR WILLIAM F. FALK ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR DIANA L. GRAHAM ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR JOHN M. MARSH ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR ROBERT A. MITCHELL ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR KEVIN P.D. SMITH ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR GERALD M. SOLOWAY ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR BONITA J. THEN ISSUER YES FOR FOR
PROPOSAL #2: APPROVE ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Home Product Center Public Co. Ltd.
TICKER: HMPRO CUSIP: Y32758115
MEETING DATE: 10/22/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MINUTES OF PREVIOUS MEETING ISSUER YES FOR FOR
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND INTERIM ISSUER YES FOR FOR
DIVIDEND PAYMENT
PROPOSAL #3: REDUCE REGISTERED CAPITAL AND AMEND ISSUER YES FOR FOR
MEMORANDUM OF ASSOCIATION TO REFLECT REDUCTION IN
REGISTERED CAPITAL
PROPOSAL #4: INCREASE REGISTERED CAPITAL AND AMEND ISSUER YES FOR FOR
MEMORANDUM OF ASSOCIATION TO REFLECT INCREASE IN
REGISTERED CAPITAL
PROPOSAL #5: APPROVE ALLOCATION OF ORDINARY SHARES TO ISSUER YES FOR FOR
SUPPORT STOCK DIVIDEND PAYMENT
PROPOSAL #6: APPROVE LEASE AGREEMENT OF PARTIAL SPACE ISSUER YES FOR FOR
AND PUBLIC UTILITIES SYSTEMS AND SALE OF MOVABLE
PROPERTY AGREEMENT IN HUA HIN MARKET VILLAGE PROJECT
TO LH SHOPPING CENTER LEASEHOLD PROPERTY FUND; AND
APPOINTMENT OF MARKET VILLAGE CO. LTD. AS PROPER
PROPOSAL #7: APPROVE PURCHASE OF INVESTMENT UNITS IN ISSUER YES FOR FOR
LH SHOPPING CENTER LEASEHOLD PROPERTY FUND (PROPERTY
FUND)
PROPOSAL #8: AUTHORIZE BOARD OF DIRECTORS, MANAGING ISSUER YES FOR FOR
DIRECTOR, AND/OR AUTHORIZED DIRECTORS TO NEGOTIATE,
BARGAIN, SIGN, AND ENTER INTO AGREEMENT RELATING TO
THE TRANSACTION WITH PROPERTY FUND
PROPOSAL #9: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Home Product Center Public Co. Ltd.
TICKER: HMPRO CUSIP: Y32758115
MEETING DATE: 4/10/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MINUTES OF PREVIOUS MEETING ISSUER YES FOR FOR
PROPOSAL #2: ACKNOWLEDGE OPERATING RESULTS ISSUER YES FOR FOR
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #4: APPROVE ALLOCATION OF INCOME, STOCK ISSUER YES FOR FOR
DIVIDEND, AND CASH DIVIDEND OF THB 0.0159 PER SHARE
PROPOSAL #5: REDUCE REGISTERED CAPITAL AND AMEND ISSUER YES FOR FOR
MEMORANDUM OF ASSOCIATION TO REFLECT REDUCTION IN
REGISTERED CAPITAL
PROPOSAL #6: INCREASE REGISTERED CAPITAL AND AMEND ISSUER YES FOR FOR
MEMORANDUM OF ASSOCIATION TO REFLECT INCREASE IN
REGISTERED CAPITAL
PROPOSAL #7: APPROVE ALLOCATION OF SHARES TO SUPPORT ISSUER YES FOR FOR
THE STOCK DIVIDEND PAYMENT
PROPOSAL #8: AMEND MEMORANDUM OF ASSOCIATION RE: ISSUER YES FOR FOR
COMPANY'S OBJECTIVE
PROPOSAL #9: AMEND ARTICLES OF ASSOCIATION IN ISSUER YES FOR FOR
RELATION TO THE AUTHORIZED SIGNATORY OF DIRECTORS
PROPOSAL #10.1: ELECT ANANT ASAVABHOKHIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10.2: ELECT PONG SARASIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10.3: ELECT KHUNNAWUT THUMPOMKUL AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #10.4: ELECT ACHAWIN ASAVABHOKIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #12: APPROVE BONUS OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #13: APPROVE ERNST & YOUNG OFFICE LTD. AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #14: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Home Retail Group plc
TICKER: HOME CUSIP: G4581D103
MEETING DATE: 7/3/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT RICHARD ASHTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT JOHN COOMBE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT MIKE DARCEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT TERRY DUDDY AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #8: RE-ELECT IAN DURANT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT CATH KEERS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: ELECT JACQUELINE DE ROJAS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #12: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #13: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #16: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #17: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HomeServe plc
TICKER: HSV CUSIP: G4639X101
MEETING DATE: 7/26/2013 FOR/AGAINST
PROPOSAL: PROPOSED 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 JONATHAN KING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT IAN CHIPPENDALE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT STELLA DAVID AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT BENJAMIN MINGAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT MARK MORRIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: ELECT JOHNATHAN FORD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: REAPPOINT DELOITTE LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORISE THEIR REMUNERATION
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #16: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #17: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hon Hai Precision Industry Co., Ltd.
TICKER: 2317 CUSIP: Y36861105
MEETING DATE: 6/25/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2013 BUSINESS OPERATIONS REPORT ISSUER YES FOR FOR
AND FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON 2013 PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE 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 THE ISSUANCE OF GLOBAL DEPOSITORY
RECEIPT
PROPOSAL #5: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTORS
PROPOSAL #6: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #7: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Honda Motor Co. Ltd.
TICKER: 7267 CUSIP: J22302111
MEETING DATE: 6/13/2014 FOR/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 IKE, FUMIHIKO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR ITO, TAKANOBU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR IWAMURA, TETSUO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR YAMAMOTO, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR YAMAMOTO, YOSHIHARU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR NONAKA, TOSHIHIKO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR YOSHIDA, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KUROYANAGI, NOBUO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR KUNII, HIDEKO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR SHIGA, YUUJI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR TAKEUCHI, KOHEI ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR AOYAMA, SHINJI ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR KAIHARA, NORIYA ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HONEYS CO. LTD.
TICKER: 2792 CUSIP: J21394101
MEETING DATE: 8/20/2013 FOR/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 INCREASE SHARE TRADING ISSUER YES FOR FOR
UNIT
PROPOSAL #3.1: ELECT DIRECTOR EJIRI, YOSHIHISA ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR NISHINA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR EJIRI, EISUKE ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR KUNII, TATSUO ISSUER YES FOR FOR
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
TANNO, ISAO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hong Kong Exchanges and Clearing Ltd
TICKER: 00388 CUSIP: Y3506N139
MEETING DATE: 4/16/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: DECLARE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: ELECT KWOK CHI PIU, BILL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT LEE KWAN HO, VINCENT MARSHALL AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #5: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7a: APPROVE REMUNERATION PAYABLE TO THE ISSUER YES FOR FOR
CHAIRMAN AND OTHER NON-EXECUTIVE DIRECTORS
PROPOSAL #7b: APPROVE REMUNERATION PAYABLE TO THE ISSUER YES FOR FOR
CHAIRMAN AND MEMBERS OF THE AUDIT COMMITTEE, AND
REMUNERATION PAYABLE TO THE CHAIRMAN AND MEMBERS OF
EXECUTIVE COMMITTEE, INVESTMENT ADVISORY COMMITTEE,
AND REMUNERATION COMMITTEE
PROPOSAL #8: ADOPT NEW ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hong Kong Television Network Ltd.
TICKER: 01137 CUSIP: Y35707101
MEETING DATE: 12/30/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2a: ELECT LEE HON YING, JOHN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT PEH JEFFERSON TUN LU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT MAK WING SUM, ALVIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2d: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #3: REAPPOINT KPMG AS AUDITORS AND AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #4: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #6: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hong Leong Asia Ltd
TICKER: H22 CUSIP: Y3645L101
MEETING DATE: 4/25/2014 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: DECLARE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DIRECTORS' FEES AND AUDIT ISSUER YES FOR FOR
COMMITTEE FEES
PROPOSAL #4: ELECT GOH KIAN HWEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5a: ELECT KWEK LENG BENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5b: ELECT ERNEST COLIN LEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5c: ELECT QUEK SHI KUI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: REAPPOINT ERNST & YOUNG LLP 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 ISSUANCE OF SHARES AND GRANT OF ISSUER YES AGAINST AGAINST
OPTIONS PURSUANT TO THE HONG LEONG ASIA SHARE OPTION
SCHEME 2000 TO ELIGIBLE PARTICIPANTS OTHER THAN
PARENT GROUP EMPLOYEES AND PARENT GROUP NON-EXECUTIVE
DIRECTORS
PROPOSAL #9: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #10: APPROVE MANDATE FOR TRANSACTIONS WITH ISSUER YES FOR FOR
RELATED PARTIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hong Leong Bank Bhd.
TICKER: HLBANK CUSIP: Y36503103
MEETING DATE: 10/23/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINAL DIVIDEND OF MYR 0.30 PER ISSUER YES FOR FOR
SHARE
PROPOSAL #2: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #3: ELECT TAN KONG KHOON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT MOHAMED NAZIM BIN ABDUL RAZAK AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5: ELECT A. RAZAK BIN RAMLI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT CHOONG YEE HOW AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT QUEK LENG CHAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #9: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #10: APPROVE IMPLEMENTATION OF SHAREHOLDERS' ISSUER YES FOR FOR
MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS
WITH WITH HONG LEONG COMPANY (MALAYSIA) BHD. AND
PERSONS CONNECTED WITH THEM
PROPOSAL #11: APPROVE EXECUTIVE SHARE GRANT SCHEME ISSUER YES FOR FOR
PROPOSAL #12: APPROVE ALLOCATION OF OPTIONS AND ISSUER YES AGAINST AGAINST
GRANTS TO TAN KONG KHOON, GROUP MANAGING DIRECTOR &
PROPOSAL #13: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #14: APPROVE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hong Leong Financial Group Bhd
TICKER: HLFG CUSIP: Y36592106
MEETING DATE: 10/29/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #2: ELECT CHOONG YEE HOW AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT LIM LEAN SEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT QUEK LENG CHAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT KHALID AHMAD BIN SULAIMAN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #7: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #8: APPROVE IMPLEMENTATION OF SHAREHOLDERS' ISSUER YES FOR FOR
MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS WITH
HONG LEONG CO. (MALAYSIA) BHD. AND PERSONS CONNECTED
WITH THEM
PROPOSAL #9: APPROVE IMPLEMENTATION OF SHAREHOLDERS' ISSUER YES FOR FOR
MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS WITH
TOWER REAL ESTATE INVESTMENT TRUST
PROPOSAL #10: APPROVE EXECUTIVE SHARE GRANT SCHEME ISSUER YES FOR FOR
(ESGS)
PROPOSAL #11: APPROVE ALLOCATION OF GRANTS TO CHOONG ISSUER YES FOR FOR
YEE HOW, PRESIDENT & CEO, UNDER THE ESGS
PROPOSAL #12: APPROVE ALLOCATION OF GRANTS TO QUEK ISSUER YES FOR FOR
KON SEAN, EXECUTIVE DIRECTOR, UNDER THE ESGS
PROPOSAL #13: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Honghua Group Ltd.
TICKER: 00196 CUSIP: G4584R109
MEETING DATE: 5/21/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: DECLARE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a1: ELECT REN JIE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a2: ELECT LIU ZHI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a3: ELECT QI DAQING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a4: ELECT GUO YANJUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: AUTHORIZE BOARD TO FIX DIRECTORS' ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #4: REAPPOINT KPMG AS AUDITORS AND AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE 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: Hongkong Land Holdings Ltd.
TICKER: H78 CUSIP: G4587L109
MEETING DATE: 4/8/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE TRANSFER OF LISTING SEGMENT FROM ISSUER YES FOR FOR
PREMIUM TO STANDARD ON THE LONDON STOCK EXCHANGE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hongkong Land Holdings Ltd.
TICKER: H78 CUSIP: G4587L109
MEETING DATE: 5/7/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
AUDITORS' REPORT AND DECLARE FINAL DIVIDEND
PROPOSAL #2: RE-ELECT CHARLES ALLEN-JONES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: RE-ELECT JENKIN HUI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT HENRY KESWICK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT SIMON KESWICK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT LORD POWELL OF BAYSWATER AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #8: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH AND WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #9: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hopewell Highway Infrastructure Ltd.
TICKER: 00737 CUSIP: G45995100
MEETING DATE: 10/21/2013 FOR/AGAINST
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 #3a1: ELECT GORDON YING SHEUNG WU AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3a2: ELECT EDDIE PING CHANG HO AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3a3: ELECT THOMAS JEFFERSON WU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a4: ELECT ALAN CHI HUNG CHAN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3b: FIX DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #4: REAPPOINT DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #5a: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #5b: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5c: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #6: APPROVE NEW SHARE OPTION SCHEME ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hopewell Holdings Ltd.
TICKER: 00054 CUSIP: Y37129163
MEETING DATE: 10/21/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 GORDON YING SHEUNG WU AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3a2: ELECT THOMAS JEFFERSON WU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a3: ELECT WILLIAM WING LAM WONG AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #3a4: ELECT CARMELO KA SZE LEE AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3a5: ELECT AHITO NAKAMURA AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3b: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AS AUDITORS AND AUTHORIZE BOARD ISSUER YES FOR FOR
TO FIX THEIR REMUNERATION
PROPOSAL #5a: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #5b: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5c: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #6: ADOPT NEW SHARE OPTION SCHEME OF THE ISSUER YES FOR FOR
COMPANY AND TERMINATE EXISTING SHARE OPTION SCHEME
PROPOSAL #7: ADOPT NEW SHARE OPTION SCHEME OF ISSUER YES FOR FOR
HOPEWELL HIGHWAY INFRASTRUCTURE LTD.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hopson Development Holdings Ltd.
TICKER: 00754 CUSIP: G4600H101
MEETING DATE: 6/13/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2a: ELECT CHU MANG YEE AS DIRECTOR �� ISSUER YES FOR FOR
PROPOSAL #2b: ELECT AU WAI KIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT LIAO RUO QING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2d: ELECT XIE BAO XIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2e: AUTHORIZE BOARD TO FIX DIRECTORS' ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #3: REAPPOINT PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #4a: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #4b: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #4c: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Horiba Ltd.
TICKER: 6856 CUSIP: J22428106
MEETING DATE: 3/29/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR HORIBA, ATSUSHI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR ISHIDA, KOZO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR SAITO, JUICHI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR SATO, FUMITOSHI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR ADACHI, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR SUGITA, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
TANABE, CHIKAO
PROPOSAL #2.2: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
KIKKAWA, SUNAO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Horizon Oil Ltd.
TICKER: HZN CUSIP: Q4706E100
MEETING DATE: 11/21/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3a: ELECT FRASER AINSWORTH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT GERRIT DE NYS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE LONG TERM INCENTIVE PLAN ISSUER YES FOR FOR
PROPOSAL #5: APPROVE THE GRANT OF UP TO 3.47 MILLION ISSUER YES FOR FOR
SECURITIES TO BRENT EMMETT, CHIEF EXECUTIVE OFFICER
OF THE COMPANY
PROPOSAL #6: APPROVE THE AMENDMENTS TO THE COMPANY'S ISSUER YES FOR FOR
CONSTITUTION
PROPOSAL #7: APPROVE THE RENEWAL OF THE PROPORTIONAL ISSUER YES FOR FOR
TAKEOVER PROVISIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hoshizaki Electric Co., Ltd.
TICKER: 6465 CUSIP: J23254105
MEETING DATE: 3/27/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR SAKAMOTO, SEISHI ISSUER YES AGAINST AGAINST
PROPOSAL #1.2: ELECT DIRECTOR SUZUKI, YUKIHIKO ISSUER YES AGAINST AGAINST
PROPOSAL #1.3: ELECT DIRECTOR URATA, YASUHIRO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR HONGO, MASAMI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR KAWAI, HIDEKI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR OGAWA, KEISHIRO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR TAKAHASHI, TSUTOMU ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR MARUYAMA, SATORU ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR KOBAYASHI, YASUHIRO ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR OGURA, DAIZO ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR OZAKI, TSUKASA ISSUER YES FOR FOR
PROPOSAL #2: APPROVE RETIREMENT BONUS PAYMENT FOR ISSUER YES AGAINST AGAINST
DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hosiden Corp
TICKER: 6804 CUSIP: J22470108
MEETING DATE: 6/27/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 5
PROPOSAL #2.1: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
SOIZUMI, HITOSHI
PROPOSAL #2.2: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
HORIE, HIROSHI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hosokawa Micron Corp.
TICKER: 6277 CUSIP: J22491104
MEETING DATE: 12/17/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 6
PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR MIYATA, KIYOMI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR FUKUNAGA, TADAMICHI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR KIHARA, HITOSHI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR HOSOKAWA, YOSHIO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR INOUE, TETSUYA ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR NAITOU, MAKIO ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR MURATA, HIROSHI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hotai Motor Co Ltd
TICKER: 2207 CUSIP: Y37225102
MEETING DATE: 6/18/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2013 FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE PLAN ON 2013 PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #4: AMEND TRADING PROCEDURES GOVERNING ISSUER YES FOR FOR
DERIVATIVES PRODUCTS
PROPOSAL #5: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES
PROPOSAL #6: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hotel Leelaventure Ltd.
TICKER: 500193 CUSIP: Y3723C148
MEETING DATE: 9/20/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE VACANCY ON THE BOARD OF ISSUER YES FOR FOR
DIRECTORS RESULTING FROM RETIREMENT OF A.K. DASGUPTA
PROPOSAL #3: REELECT V. AMRITRAJ AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: REELECT A. MALHOTRA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE PICARDO & CO. AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6: ELECT A.K. SHARMA AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #7: ELECT T. RAVINDRANATH AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #8: APPROVE ISSUANCE OF EQUITY SHARES TO ISSUER YES FOR FOR
ROCKFORT ESTATE DEVELOPERS PVT. LTD., PROMOTER GROUP
PROPOSAL #9: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES AGAINST AGAINST
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #10: APPROVE INCREASE IN BORROWING POWERS ISSUER YES FOR FOR
PROPOSAL #11: APPROVE PLEDGING OF ASSETS FOR DEBT ISSUER YES FOR FOR
PROPOSAL #12: APPROVE REAPPOINTMENT AND REMUNERATION ISSUER YES FOR FOR
OF AMRUDA NAIR AS HEAD - ASSET MANAGEMENT
PROPOSAL #13: APPROVE REAPPOINTMENT AND REMUNERATION ISSUER YES FOR FOR
OF AISHWARYA NAIR AS HEAD - F & B MERCHANDISE
PROPOSAL #14: APPROVE REAPPOINTMENT AND REMUNERATION ISSUER YES FOR FOR
OF S. NAIR AS HEAD - DESIGN & OPERATIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hotel Shilla Co.
TICKER: 008770 CUSIP: Y3723W102
MEETING DATE: 3/14/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, ALLOCATION ISSUER YES FOR FOR
OF INCOME, AND DIVIDEND OF KRW 150 PER SHARE
PROPOSAL #2: REELECT TWO INSIDE DIRECTORS (BUNDLED) ISSUER YES FOR FOR
PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES AGAINST AGAINST
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: House Foods Group Inc.
TICKER: 2810 CUSIP: J22680102
MEETING DATE: 6/26/2014 FOR/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 OZE, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR URAKAMI, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MATSUMOTO, KEIJI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR HIROURA, YASUKATSU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR INOUE, HAJIME ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KUDO, MASAHIKO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR FUJII, TOYOAKI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR TAGUCHI, MASAO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR YAMAMOTO, KUNIKATSU ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR KOIKE, AKIRA ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR SHIOTA, SHOJI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Housing Development & Infrastructure Ltd.
TICKER: 532873 CUSIP: Y3722J102
MEETING DATE: 9/30/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: REELECT R.K. AGGARWAL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: REELECT L.M. MEHTA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REELECT S.B. MATHUR AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: APPROVE THAR & CO. AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6: APPROVE REAPPOINTMENT AND REMUNERATION ISSUER YES FOR FOR
OF R.K. WADHAWAN AS EXECUTIVE CHAIRMAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Housing Development Finance Corp. Ltd.
TICKER: 500010 CUSIP: Y37246207
MEETING DATE: 7/19/2013 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 OF INR 12.50 PER SHARE ISSUER YES FOR FOR
PROPOSAL #3: REELECT D.S. PAREKH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REELECT K. MAHINDRA AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: REELECT D.M. SUKTHANKAR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: REELECT N. MUNJEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE DELOITTE HASKINS & SELLS AS ISSUER YES FOR FOR
AUDITORS AND BRANCH AUDITORS AND AUTHORIZE BOARD TO
FIX THEIR REMUNERATION
PROPOSAL #8: APPROVE PKF AS BRANCH AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #9: APPROVE INCREASE IN BORROWING POWERS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Howden Joinery Group plc
TICKER: HWDN CUSIP: G4647J102
MEETING DATE: 5/8/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 RICHARD PENNYCOOK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT WILL SAMUEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT MICHAEL WEMMS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT TIFFANY HALL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT MARK ALLEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT MATTHEW INGLE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT MARK ROBSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: REAPPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #11: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #12: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #13: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #14: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #17: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #18: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
PROPOSAL #19: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hoya Corp.
TICKER: 7741 CUSIP: J22848105
MEETING DATE: 6/18/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR KODAMA, YUKIHARU ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR KOEDA, ITARU ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR ASO, YUTAKA ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR UCHINAGA, YUKAKO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR URANO, MITSUDO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR TAKASU, TAKEO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR SUZUKI, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.8: APPOINT SHAREHOLDER DIRECTOR NOMINEE SHAREHOLDER YES AGAINST FOR
KUBOZONO, YU
PROPOSAL #2.9: APPOINT SHAREHOLDER DIRECTOR NOMINEE SHAREHOLDER YES AGAINST FOR
YAMAGUCHI, MITSUTAKA
PROPOSAL #2.10: APPOINT SHAREHOLDER DIRECTOR NOMINEE SHAREHOLDER YES AGAINST FOR
YAMANAKA, NORIKO
PROPOSAL #3: AMEND ARTICLES TO PROHIBIT BIASED SHAREHOLDER YES AGAINST FOR
TREATMENT OF NON-VOTES ON SHAREHOLDER VS. COMPANY
PROPOSALS
PROPOSAL #4: AMEND ARTICLES TO REQUIRE DISCLOSURE OF SHAREHOLDER YES FOR AGAINST
INDIVIDUAL DIRECTOR AND EXECUTIVE OFFICER
PROPOSAL #5: AMEND ARTICLES TO REQUIRE A NON- SHAREHOLDER YES FOR AGAINST
EXECUTIVE BOARD CHAIRMAN
PROPOSAL #6: AMEND ARTICLES TO DENY REAPPOINTMENT OF SHAREHOLDER YES AGAINST FOR
EXTERNAL AUDIT FIRM
PROPOSAL #7: AMEND ARTICLES TO INCREASE DISCLOSURE OF SHAREHOLDER YES AGAINST FOR
DIRECTOR TERM LIMIT
PROPOSAL #8: AMEND ARTICLES TO INCREASE DISCLOSURE OF SHAREHOLDER YES AGAINST FOR
DIRECTOR AGE LIMIT
PROPOSAL #9: AMEND ARTICLES TO DISCLOSE BOARD SHAREHOLDER YES AGAINST FOR
TRAINING POLICY
PROPOSAL #10: AMEND ARTICLES TO INCREASE DISCLOSURE SHAREHOLDER YES AGAINST FOR
OF HEREDITARY SUCCESSION OF REPRESENTATIVE EXECUTIVE
OFFICER AND CHIEF EXECUTIVE OFFICER
PROPOSAL #11: AMEND ARTICLES TO ADD LANGUAGE ON SHAREHOLDER YES AGAINST FOR
OPPOSING PROPOSALS AND AMENDMENT PROPOSALS
PROPOSAL #12: AMEND ARTICLES TO ADD LANGUAGE ON THE SHAREHOLDER YES AGAINST FOR
LENGTH OF TIME FOR EXPLAINING SHAREHOLDER PROPOSALS
PROPOSAL #13: AMEND ARTICLES TO ADD LANGUAGE ON SHAREHOLDER YES AGAINST FOR
ADVISORY VOTES
PROPOSAL #14: AMEND ARTICLES TO ESTABLISH SPECIAL SHAREHOLDER YES AGAINST FOR
INVESTIGATION COMMITTEE REGARDING EXPANSION INTO
OPHTHALMOLOGY-PHARMA BUSINESS
PROPOSAL #15: AMEND ARTICLES TO ESTABLISH SPECIAL SHAREHOLDER YES AGAINST FOR
INVESTIGATION COMMITTEE REGARDING LOSS IN ENTERPRISE
VALUE FROM PENTAX ACQUISITION
PROPOSAL #16: AMEND ARTICLES TO ESTABLISH TECHNOLOGY SHAREHOLDER YES AGAINST FOR
MANAGEMENT COMMITTEE
PROPOSAL #17: AMEND ARTICLES TO ADD LANGUAGE ON SAY SHAREHOLDER YES AGAINST FOR
ON PAY PROPOSALS
PROPOSAL #18: AMEND ARTICLES TO PROHIBIT CREATION OF SHAREHOLDER YES AGAINST FOR
FALSE TRANSCRIPTS OF GENERAL SHAREHOLDER MEETING
PROCEEDINGS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HSBC Holdings plc
TICKER: HSBA CUSIP: G4634U169
MEETING DATE: 5/23/2014 FOR/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 VARIABLE PAY CAP ISSUER YES FOR FOR
PROPOSAL #5(a): ELECT KATHLEEN CASEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5(b): ELECT SIR JONATHAN EVANS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5(c): ELECT MARC MOSES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5(d): ELECT JONATHAN SYMONDS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5(e): RE-ELECT SAFRA CATZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5(f): RE-ELECT LAURA CHA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5(g): RE-ELECT MARVIN CHEUNG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5(h): RE-ELECT JOACHIM FABER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5(i): RE-ELECT RONA FAIRHEAD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5(j): RE-ELECT RENATO FASSBIND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5(k): RE-ELECT DOUGLAS FLINT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5(l): RE-ELECT STUART GULLIVER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5(m): RE-ELECT SAM LAIDLAW AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5(n): RE-ELECT JOHN LIPSKY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5(o): RE-ELECT RACHEL LOMAX AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5(p): RE-ELECT IAIN MACKAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5(q): RE-ELECT SIR SIMON ROBERTSON AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6: REAPPOINT KPMG AUDIT PLC AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #7: AUTHORISE THE GROUP AUDIT COMMITTEE TO ISSUER YES FOR FOR
FIX REMUNERATION OF 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 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 WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN RELATION 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 EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hsin Kuang Steel Co Ltd
TICKER: 2031 CUSIP: Y3736F104
MEETING DATE: 6/17/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2013 BUSINESS OPERATIONS REPORT ISSUER YES FOR FOR
AND FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON 2013 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 ALEXANDER SU, A REPRESENTATIVE SHAREHOLDER YES AGAINST N/A
OF HANDE INVESTMENT CO., LTD., WITH SHAREHOLDER NO.
75058, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.2: ELECT TRICKLE CHANG, A REPRESENTATIVE SHAREHOLDER YES AGAINST N/A
OF TRICKLE CO., LTD., WITH SHAREHOLDER NO. 15, AS
NON-INDEPENDENT DIRECTOR
PROPOSAL #4.3: ELECT MING-SHAN,JHENG, WITH SHAREHOLDER YES AGAINST N/A
SHAREHOLDER NO. 14, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.4: ELECT JIUN-SHIUNG,YU, WITH SHAREHOLDER SHAREHOLDER YES AGAINST N/A
NO. 55, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.5: ELECT SHIAU-RU,SU, WITH SHAREHOLDER SHAREHOLDER YES AGAINST N/A
NO. 4, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.6: ELECT WAN-JIN,CHAI, WITH SHAREHOLDER SHAREHOLDER YES AGAINST N/A
NO. 20, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.7: ELECT WEN-RONG,LEE, WITH SHAREHOLDER SHAREHOLDER YES AGAINST N/A
NO. 100, AS SUPERVISOR
PROPOSAL #4.8: ELECT SHIH-YANG,CHEN, WITH SHAREHOLDER SHAREHOLDER YES AGAINST N/A
NO. 87282, AS SUPERVISOR
PROPOSAL #4.9: ELECT YONG-YU,CHIOU, WITH SHAREHOLDER SHAREHOLDER YES AGAINST N/A
NO. 57, AS SUPERVISOR
PROPOSAL #5: APPROVE RELEASE OF RESTRICTIONS ON ISSUER YES AGAINST AGAINST
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HTC Corporation
TICKER: 2498 CUSIP: Y3732M111
MEETING DATE: 6/19/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2013 BUSINESS OPERATIONS REPORT ISSUER YES FOR FOR
AND FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE 2013 STATEMENT OF PROFIT AND ISSUER YES FOR FOR
LOSS APPROPRIATION
PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #4: APPROVE ISSUANCE OF 5 MILLION RESTRICTED ISSUER YES AGAINST AGAINST
STOCKS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hua Eng Wire & Cable
TICKER: 1608 CUSIP: Y37398107
MEETING DATE: 6/12/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2013 BUSINESS OPERATIONS REPORT ISSUER YES FOR FOR
AND FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON 2013 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
PROPOSAL #5.1: ELECT NON-INDEPENDENT DIRECTOR NO.1 SHAREHOLDER YES AGAINST N/A
PROPOSAL #5.2: ELECT NON-INDEPENDENT DIRECTOR NO.2 SHAREHOLDER YES AGAINST N/A
PROPOSAL #5.3: ELECT NON-INDEPENDENT DIRECTOR NO.3 SHAREHOLDER YES AGAINST N/A
PROPOSAL #5.4: ELECT NON-INDEPENDENT DIRECTOR NO.4 SHAREHOLDER YES AGAINST N/A
PROPOSAL #5.5: ELECT NON-INDEPENDENT DIRECTOR NO.5 SHAREHOLDER YES AGAINST N/A
PROPOSAL #5.6: ELECT NON-INDEPENDENT DIRECTOR NO.6 SHAREHOLDER YES AGAINST N/A
PROPOSAL #5.7: ELECT NON-INDEPENDENT DIRECTOR NO.7 SHAREHOLDER YES AGAINST N/A
PROPOSAL #5.8: ELECT SUPERVISOR NO.1 SHAREHOLDER YES AGAINST N/A
PROPOSAL #5.9: ELECT SUPERVISOR NO.2 SHAREHOLDER YES AGAINST N/A
PROPOSAL #6: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES AGAINST AGAINST
COMPETITIVE ACTIVITIES OF DIRECTORS, SUPERVISORS AND
REPRESENTATIVES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hua Nan Financial Holdings Co. Ltd.
TICKER: 2880 CUSIP: Y3813L107
MEETING DATE: 6/20/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2013 BUSINESS OPERATIONS REPORT ISSUER YES FOR FOR
AND FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON 2013 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 THE ISSUANCE OF NEW SHARES BY ISSUER YES FOR FOR
CAPITALIZATION OF PROFIT
PROPOSAL #6: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Huabao International Holdings Limited
TICKER: 00336 CUSIP: G4639H122
MEETING DATE: 8/8/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2a: DECLARE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #2b: DECLARE SPECIAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: ELECT CHU LAM YIU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT LEE LUK SHIU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT XIONG QING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: ELECT DING NINGNING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3e: ELECT WU CHI KEUNG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3f: AUTHORIZE THE BOARD TO FIX REMUNERATION ISSUER YES FOR FOR
OF DIRECTORS
PROPOSAL #4: REAPPOINT PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #5a: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5b: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #5c: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #6a: AMEND BYE-LAWS OF THE COMPANY ISSUER YES FOR FOR
PROPOSAL #6b: ADOPT NEW SET OF BYE-LAWS OF THE ISSUER YES FOR FOR
COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Huabao International Holdings Limited
TICKER: 00336 CUSIP: G4639H122
MEETING DATE: 9/13/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REVISION OF ANNUAL CAPS UNDER ISSUER YES FOR FOR
THE HONGTA FRAMEWORK AGREEMENT
PROPOSAL #2: APPROVE REVISION OF ANNUAL CAPS UNDER ISSUER YES FOR FOR
THE GD FRAMEWORK AGREEMENT
PROPOSAL #3a: AMEND BYE-LAWS OF THE COMPANY ISSUER YES FOR FOR
PROPOSAL #3b: ADOPT NEW BYE-LAWS OF THE COMPANY ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Huadian Energy Co., Ltd.
TICKER: 600726 CUSIP: Y3738R106
MEETING DATE: 7/19/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ISSUANCE OF PRIVATE PLACEMENT ISSUER YES FOR FOR
BONDS
PROPOSAL #2: APPROVE THE COMPANY TO CONDUCT FINANCING ISSUER YES FOR FOR
LEASING BUSINESS
PROPOSAL #3: APPROVE CHENBAERHUQI TIANSHUN MINING ISSUER YES FOR FOR
INDUSTRY CO., LTD TO CONDUCT FINANCING LEASING
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Huadian Energy Co., Ltd.
TICKER: 600726 CUSIP: Y3738R106
MEETING DATE: 11/15/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE COMPANY TO INVOLVE IN THE ISSUER YES FOR FOR
PURCHASE OF SHUTTING DOWN UNIT CAPACITY INDICATORS
FROM HEILONGJIANG HUADIAN JIAMUSI POWER GENERATION
CO., LTD.
PROPOSAL #2: APPROVE TO TRANSFER THE EQUITY OF CHINA ISSUER YES FOR FOR
HUADIAN GROUP FINANCE CO., LTD. OWNED BY THE COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Huadian Energy Co., Ltd.
TICKER: 600726 CUSIP: Y3738R106
MEETING DATE: 12/27/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE TO CONDUCT FINANCIAL LEASE ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Huadian Energy Co., Ltd.
TICKER: 600726 CUSIP: Y3738R106
MEETING DATE: 5/23/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2013 REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: APPROVE 2013 REPORT OF THE BOARD OF ISSUER YES FOR FOR
SUPERVISORS
PROPOSAL #3: APPROVE 2013 FINANCIAL STATEMENTS AND ISSUER YES AGAINST AGAINST
2014 FINANCIAL BUDGET REPORT
PROPOSAL #4: APPROVE 2013 PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #5: APPROVE 2013 REPORT OF THE INDEPENDENT ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #6.1: ELECT NON-INDEPENDENT DIRECTOR REN SHAREHOLDER YES FOR N/A
SHUHUI
PROPOSAL #6.2: ELECT NON-INDEPENDENT DIRECTOR ZHANG SHAREHOLDER YES FOR N/A
XUDONG
PROPOSAL #6.3: ELECT NON-INDEPENDENT DIRECTOR TAO SHAREHOLDER YES FOR N/A
YUNPENG
PROPOSAL #6.4: ELECT NON-INDEPENDENT DIRECTOR ZHU YU SHAREHOLDER YES FOR N/A
PROPOSAL #6.5: ELECT NON-INDEPENDENT DIRECTOR LIU SHAREHOLDER YES FOR N/A
CHUANZHU
PROPOSAL #6.6: ELECT NON-INDEPENDENT DIRECTOR DU SHAREHOLDER YES FOR N/A
HEPING
PROPOSAL #6.7: ELECT NON-INDEPENDENT DIRECTOR ZHANG SHAREHOLDER YES FOR N/A
JINGBO
PROPOSAL #6.8: ELECT NON-INDEPENDENT DIRECTOR HUO LI SHAREHOLDER YES FOR N/A
PROPOSAL #6.9: ELECT NON-INDEPENDENT DIRECTOR SUN SHAREHOLDER YES FOR N/A
DELI
PROPOSAL #6.10: ELECT NON-INDEPENDENT DIRECTOR MEI SHAREHOLDER YES FOR N/A
JUNCHAO
PROPOSAL #6.11: ELECT INDEPENDENT DIRECTOR SUN SHAREHOLDER YES FOR N/A
YONGKUI
PROPOSAL #6.12: ELECT INDEPENDENT DIRECTOR HUI SHAREHOLDER YES FOR N/A
XIAOFENG
PROPOSAL #6.13: ELECT INDEPENDENT DIRECTOR CHEN SHAREHOLDER YES FOR N/A
ZHIJIAN
PROPOSAL #7.1: ELECT SUPERVISOR CAO XIAOFENG SHAREHOLDER YES FOR N/A
PROPOSAL #7.2: ELECT SUPERVISOR WANG YANG SHAREHOLDER YES FOR N/A
PROPOSAL #8: APPROVE DAILY RELATED-PARTY TRANSACTION ISSUER YES AGAINST AGAINST
PROPOSAL #9: APPROVE 2014 MAJOR TECHNOLOGICAL ISSUER YES FOR FOR
TRANSFORMATION PROJECT OF THE AFFILIATED PLANT OF THE
COMPANY
PROPOSAL #10: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
REGARDING 2014 MAJOR TECHNOLOGICAL TRANSFORMATION
PROJECT OF THE AFFILIATED PLANT OF THE COMPANY
PROPOSAL #11: APPROVE INVESTMENT IN EXPANSION OF ISSUER YES FOR FOR
HUADIAN ENERGY POWER FULAERJI PLANT PROJECT
PROPOSAL #12: APPROVE RE-APPOINTMENT OF AUDITOR ISSUER YES FOR FOR
PROPOSAL #13: APPROVE AMENDMENTS TO PARTIAL ARTICLES ISSUER YES FOR �� FOR
OF ASSOCIATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Huadian Fuxin Energy Corp Ltd.
TICKER: 00816 CUSIP: Y3123J107
MEETING DATE: 6/30/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT REPORT OF THE BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #2: ACCEPT REPORT OF THE BOARD OF ISSUER YES FOR FOR
SUPERVISORS
PROPOSAL #3: ACCEPT FINAL FINANCIAL ACCOUNTS ISSUER YES FOR FOR
PROPOSAL #4: ACCEPT INDEPENDENT AUDITORS' REPORT AND ISSUER YES FOR FOR
AUDITED FINANCIAL STATEMENTS
PROPOSAL #5: APPROVE PROFIT DISTRIBUTION PLAN ISSUER YES FOR FOR
PROPOSAL #6: REAPPOINT KPMG AS INTERNATIONAL AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #7: APPROVE REMUNERATION PLAN FOR DIRECTORS ISSUER YES FOR FOR
AND SUPERVISORS
PROPOSAL #8a: ELECT FANG ZHENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8b: ELECT JIANG BINGSI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8c: ELECT LI LIXIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8d: ELECT CHEN BIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8e: ELECT TAO YUNPENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8f: ELECT ZONG XIAOLEI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8g: ELECT ZHOU XIAOQIAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8h: ELECT ZHANG BAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8i: ELECT TAO ZHIGANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8j: ELECT LI CHANGXU AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #8k: ELECT WANG KUN AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #8l: ELECT XIE CHUNWANG AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #8m: ELECT HU XIAOHONG AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #8n: ELECT YAN AZHANG AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #8o: ELECT DING RUILNG AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #8p: AUTHORIZE THE REMUNERATION AND ISSUER YES FOR FOR
ASSESSMENT COMMITTEE TO DETERMINE REMUNERATION OF
DIRECTORS AND SUPERVISORS
PROPOSAL #8q: AUTHORIZE CHAIRMAN OR ANY EXECUTIVE ISSUER YES FOR FOR
DIRECTORS TO ENTER INTO A SERVICE CONTRACT WITH NEW
DIRECTORS AND SUPERVISORS
PROPOSAL #9: APPROVE PROJECT CONTRACTING SERVICE AND ISSUER YES FOR FOR
EQUIPMENT PURCHASING FRAMEWORK AGREEMENT
PROPOSAL #10: APPROVE SECOND SUPPLEMENTAL AGREEMENT ISSUER YES FOR FOR
IN RESPECT OF THE REVISION OF ANNUAL CAPS AND
EXTENSION OF TERM FOR DEPOSIT SERVICE AGREEMENT
PROPOSAL #11: APPROVE COAL PURCHASING AND SHIPPING ISSUER YES FOR FOR
SERVICE FRAMEWORK AGREEMENT
PROPOSAL #12: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #13: APPROVE ISSUANCE OF FINANCING ISSUER YES FOR FOR
INSTRUMENT NOT MORE THAN RMB 12 BILLION
PROPOSAL #14: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Huadian Power International Corporation Ltd.
TICKER: 600027 CUSIP: Y3738Y101
MEETING DATE: 12/6/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: APPROVE CLASS OF SHARES TO BE ISSUED IN ISSUER YES AGAINST AGAINST
RELATION TO THE NON-PUBLIC ISSUANCE OF A SHARES
PROPOSAL #1b: APPROVE NOMINAL VALUER PER SHARE IN ISSUER YES AGAINST AGAINST
RELATION TO THE NON-PUBLIC ISSUANCE OF A SHARES
PROPOSAL #1c: APPROVE TARGET SUBSCRIBER AND LOCK-UP ISSUER YES AGAINST AGAINST
PERIOD IN RELATION TO THE NON-PUBLIC ISSUANCE OF A
SHARES
PROPOSAL #1d: APPROVE METHOD OF ISSUE IN RELATION TO ISSUER YES AGAINST AGAINST
THE NON-PUBLIC ISSUANCE OF A SHARES
PROPOSAL #1e: APPROVE METHOD OF SUBSCRIPTION IN ISSUER YES AGAINST AGAINST
RELATION TO THE NON-PUBLIC ISSUANCE OF A SHARES
PROPOSAL #1f: APPROVE DETERMINATION DATE OF ISSUANCE ISSUER YES AGAINST AGAINST
PRICE AND THE ISSUANCE PRICE IN RELATION TO THE NON-
PUBLIC ISSUANCE OF A SHARES
PROPOSAL #1g: APPROVE NUMBER OF SHARES TO BE ISSUED ISSUER YES AGAINST AGAINST
IN RELATION TO THE NON-PUBLIC ISSUANCE OF A SHARES
PROPOSAL #1h: APPROVE LISTING ARRANGEMENT IN RELATION ISSUER YES AGAINST AGAINST
TO THE NON-PUBLIC ISSUANCE OF A SHARES
PROPOSAL #1i: APPROVE USE OF PROCEEDS IN RELATION TO ISSUER YES AGAINST AGAINST
THE NON-PUBLIC ISSUANCE OF A SHARES
PROPOSAL #1j: APPROVE ARRANGEMENT OF RETAINED PROFITS ISSUER YES AGAINST AGAINST
IN RELATION TO THE NON-PUBLIC ISSUANCE OF A SHARES
PROPOSAL #1k: APPROVE VALIDITY PERIOD OF RESOLUTIONS ISSUER YES AGAINST AGAINST
IN RELATION TO THE NON-PUBLIC ISSUANCE OF A SHARES
PROPOSAL #2: APPROVE A SHARES SUBSCRIPTION BY CHINA ISSUER YES AGAINST AGAINST
HUADIAN CORPORATION AND THE A SHARES SUBSCRIPTION
AGREEMENT
PROPOSAL #3: AUTHORIZE BOARD TO DEAL WITH ALL MATTERS ISSUER YES AGAINST AGAINST
IN CONNECTION WITH THE ISSUANCE OF A SHARES
PROPOSAL #4: APPROVE SATISFACTION OF THE CONDITIONS ISSUER YES AGAINST AGAINST
FOR THE NON-PUBLIC ISSUANCE OF A SHARES UNDER THE
ADMINISTRATIVE MEASURES FOR THE ISSUANCE BY LISTED
COMPANIES AND DETAILED IMPLEMENTATION RULES FOR THE
NON-PUBLIC ISSUANCE OF STOCKS BY LISTED COMPANIES
PROPOSAL #5: APPROVE FEASIBILITY ANALYSIS REPORT ON ISSUER YES AGAINST AGAINST
THE USE OF PROCEEDS RAISED FROM THE NON-PUBLIC
ISSUANCE OF A SHARES
PROPOSAL #6: APPROVE REPORT ON THE PREVIOUS USE OF ISSUER YES AGAINST AGAINST
PROCEEDS
PROPOSAL #7: APPROVE WHITEWASH WAIVER ISSUER YES AGAINST AGAINST
PROPOSAL #8a: APPROVE PURCHASE OF COAL BY THE GROUP ISSUER YES FOR FOR
FROM CHINA HUADIAN CORPORATION AND THE PROPOSED
ANNUAL CAP
PROPOSAL #8b: APPROVE PROVISION OF ENGINEERING ISSUER YES FOR FOR
EQUIPMENTS, SYSTEMS, PRODUCTS AND ENGINEERING AND
CONSTRUCTION CONTRACTING PROJECTS, SUPPLIES
PROCUREMENT SERVICES AND OTHER MISCELLANEOUS AND
RELEVANT SERVICES TO THE GROUP BY CHINA HUADIAN
CORPORATION AND T
PROPOSAL #8c: APPROVE SALE OF COAL AND PROVISION OF ISSUER YES FOR FOR
SERVICES BY THE GROUP TO CHINA HUADIAN CORPORATION
AND THE ANNUAL CAP
PROPOSAL #9: APPROVE PROPOSED COAL PURCHASE FRAMEWORK ISSUER YES FOR FOR
AGREEMENT WITH YANZHOU COAL MINING COMPANY LTD. AND
THE RESPECTIVE ANNUAL CAPS
PROPOSAL #10: APPROVE PROPOSED COAL PURCHASE ISSUER YES FOR FOR
FRAMEWORK AGREEMENT WITH HUAINAN MINING INDUSTRY
GROUP COMPANY LTD. AND THE RESPECTIVE ANNUAL CAPS
PROPOSAL #11: APPROVE FORMULATION OF THE ISSUER YES FOR FOR
SHAREHOLDERS' RETURN PLAN FROM 2014 TO 2016
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Huadian Power International Corporation Ltd.
TICKER: 600027 CUSIP: Y3738Y101
MEETING DATE: 1/13/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT LI QINGKUI AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE THE BOARD TO DETERMINE AND FINALIZE HIS
REMUNERATION
PROPOSAL #2: ELECT GOU WEI AS DIRECTOR AND AUTHORIZE ISSUER YES FOR FOR
THE BOARD TO DETERMINE AND FINALIZE HIS REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Huadian Power International Corporation Ltd.
TICKER: 600027 CUSIP: Y3738Y101
MEETING DATE: 5/30/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #2a1: APPROVE ISSUANCE OF SHORT-TERM ISSUER YES FOR FOR
DEBENTURES
PROPOSAL #2a2: APPROVE ISSUANCE OF MEDIUM-TERM NOTES ISSUER YES FOR FOR
PROPOSAL #2a3: APPROVE ISSUANCE OF NON-PUBLIC PLACED ISSUER YES FOR FOR
BONDS
PROPOSAL #2a4: APPROVE ISSUANCE OF SHORT-TERM ISSUER YES FOR FOR
COMMERCIAL PAPERS
PROPOSAL #2a5: APPROVE ISSUANCE OF CORPORATE BONDS ISSUER YES FOR FOR
AND/OR RMB-DENOMINATED BONDS IN HONG KONG
PROPOSAL #3: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #4: APPROVE LOAN GUARANTEE TO SUBSIDIARY ISSUER YES AGAINST AGAINST
PROPOSAL #5: ACCEPT REPORT OF THE BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #6: ACCEPT REPORT OF THE SUPERVISORY ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #7: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #8: APPROVE PROFIT DISTRIBUTION PROPOSAL ISSUER YES FOR FOR
PROPOSAL #9a: APPROVE DELOITTE TOUCHE TOHMATSU CPA ISSUER YES FOR FOR
AND DELOITTE TOUCHE TOHMATSU CPA LLP AS INTERNATIONAL
AND DOMESTIC AUDITORS AND AUTHORIZE BOARD TO FIX
THEIR REMUNERATION
PROPOSAL #9b: APPROVE DELOITTE TOUCHE TOHMATSU CPA ISSUER YES FOR FOR
LLP AS AUDITOR OF THE COMPANY'S INTERNAL CONTROL AND
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #10: ACCEPT PERFORMANCE REPORT OF ISSUER YES FOR FOR
INDEPENDENT NON-EXECUTIVE DIRECTORS
PROPOSAL #11a: ELECT LI QINGKUI AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX DIRECTORS' REMUNERATION
PROPOSAL #11b: ELECT CHEN JIANHUA AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX DIRECTORS' REMUNERATION
PROPOSAL #11c: ELECT CHEN DIANLU AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX DIRECTORS' REMUNERATION
PROPOSAL #11d: ELECT GENG YUANZHU AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX DIRECTORS' REMUNERATION
PROPOSAL #11e: ELECT WANG YINGLI AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX DIRECTORS' REMUNERATION
PROPOSAL #11f: ELECT CHEN BIN AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX DIRECTORS' REMUNERATION
PROPOSAL #11g: ELECT GOU WEI AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX DIRECTORS' REMUNERATION
PROPOSAL #11h: ELECT CHU YU AS DIRECTOR AND AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX DIRECTORS' REMUNERATION
PROPOSAL #11i: ELECT WANG YUESHENG AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX DIRECTORS' REMUNERATION
PROPOSAL #11j: ELECT NING JIMING AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX DIRECTORS' REMUNERATION
PROPOSAL #11k: ELECT YANG JINGUAN AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX DIRECTORS' REMUNERATION
PROPOSAL #11l: ELECT DING HUIPING AS DIRECTOR AND SHAREHOLDER YES FOR N/A
AUTHORIZE BOARD TO FIX DIRECTORS' REMUNERATION
PROPOSAL #12a: ELECT LI XIAOPENG AS SUPERVISOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX DIRECTORS' REMUNERATION
PROPOSAL #12b: ELECT PENG XINGYU AS SUPERVISOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX DIRECTORS' REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Huaku Development Co., Ltd.
TICKER: 2548 CUSIP: Y3742X107
MEETING DATE: 6/11/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2013 BUSINESS OPERATIONS REPORT ISSUER YES FOR FOR
AND FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON 2013 PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT CHUNG,LONG-CHANG, WITH SHAREHOLDER YES AGAINST N/A
SHAREHOLDER NO.1, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #3.2: ELECT KUO,CHIU-KUEN, WITH SHAREHOLDER SHAREHOLDER YES AGAINST N/A
NO.7, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #3.3: ELECT LIU,JO-MEI, WITH SHAREHOLDER SHAREHOLDER YES AGAINST N/A
NO.24, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #3.4: ELECT CHEN, RUNG-HUA, A REPRESENTATIVE SHAREHOLDER YES AGAINST N/A
OF CHUNG SHAN INVESTMENT CO., LTD WITH SHAREHOLDER
NO.12488, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #3.5: ELECT TWU,WEI-SHAN, A REPRESENTATIVE SHAREHOLDER YES AGAINST N/A
OF NEW LAND INVESTMENT CO., LTD. WITH SHAREHOLDER
NO.2, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #3.6: ELECT HWANG,YIH-RAY, WITH SHAREHOLDER SHAREHOLDER YES AGAINST N/A
NO.9, AS SUPERVISOR
PROPOSAL #3.7: ELECT HSU,WEN-CHANG, WITH SHAREHOLDER SHAREHOLDER YES AGAINST N/A
NO.17, AS SUPERVISOR
PROPOSAL #4: APPROVE CASH DIVIDEND DISTRIBUTION FROM ISSUER YES FOR FOR
CAPITAL RESERVE
PROPOSAL #5: APPROVE RELEASE OF RESTRICTIONS ON ISSUER YES AGAINST AGAINST
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
AND REPRESENTATIVES
PROPOSAL #6: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Huaneng Power International, Inc.
TICKER: 00902 CUSIP: Y3744A105
MEETING DATE: 2/11/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CONNECTED TRANSACTION WITH A ISSUER YES FOR FOR
RELATED PARTY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Huaneng Power International, Inc.
TICKER: 00902 CUSIP: Y3744A105
MEETING DATE: 6/26/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT WORKING REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: ACCEPT WORKING REPORT OF THE SUPERVISORY ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #3: ACCEPT AUDITED FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE PROFIT DISTRIBUTION PLAN ISSUER YES FOR FOR
PROPOSAL #5: APPOINT AUDITORS FOR 2014 ISSUER YES FOR FOR
PROPOSAL #6: APPROVE CONNECTED TRANSACTION WITH CHINA ISSUER YES FOR FOR
HUANENG FINANCE CORPORATION LIMITED
PROPOSAL #7: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Huaneng Renewables Corporation Ltd.
TICKER: 00958 CUSIP: Y3739S103
MEETING DATE: 12/20/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE DEPOSIT TRANSACTIONS UNDER THE ISSUER YES FOR FOR
DEPOSIT AND LOAN SERVICES FRAMEWORK AGREEMENT
PROPOSAL #2: APPROVE PROPOSAL OF NOT DISTRIBUTING ISSUER YES FOR FOR
INTERIM PROFIT FOR THE YEAR 2013
PROPOSAL #3: APPROVE ISSUE OF DEBT FINANCING ISSUER YES FOR FOR
INSTRUMENTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Huaneng Renewables Corporation Ltd.
TICKER: 00958 CUSIP: Y3739S103
MEETING DATE: 4/10/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ANNUAL CAPS OF THE DEPOSIT ISSUER YES FOR FOR
TRANSACTIONS UNDER THE NEW DEPOSIT AND LOAN SERVICES
FRAMEWORK AGREEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Huaneng Renewables Corporation Ltd.
TICKER: 00958 CUSIP: Y3739S103
MEETING DATE: 6/20/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REPORT OF THE BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE REPORT OF THE SUPERVISORY ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #3: APPROVE AUDITED FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE PROFIT DISTRIBUTION PLAN ISSUER YES FOR FOR
PROPOSAL #5: REAPPOINT KPMG AND KPMG HUAZHEN (SGP) AS ISSUER YES FOR FOR
THE INTERNATIONAL AND DOMESTIC AUDITORS OF THE
COMPANY, RESPECTIVELY
PROPOSAL #6: AUTHORIZE ISSUANCE OF SHORT-TERM ISSUER YES FOR FOR
DEBENTURES
PROPOSAL #7: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Huang Hsiang Construction Corp
TICKER: 2545 CUSIP: Y3744Z100
MEETING DATE: 6/6/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2013 BUSINESS OPERATIONS REPORT ISSUER YES FOR FOR
AND FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON 2013 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 RULES AND PROCEDURES FOR ELECTION ISSUER YES FOR FOR
OF DIRECTORS AND SUPERVISORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Huangshan Tourism Development Co., Ltd.
TICKER: 600054 CUSIP: Y37455105
MEETING DATE: 9/3/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE TO BY-ELECT HUANG LINMU AS ISSUER YES FOR FOR
DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Huangshan Tourism Development Co., Ltd.
TICKER: 600054 CUSIP: Y37455105
MEETING DATE: 4/23/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2013 REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: APPROVE 2013 REPORT OF THE BOARD OF ISSUER YES AGAINST AGAINST
SUPERVISORS
PROPOSAL #3: APPROVE 2013 FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE 2013 PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #5: APPROVE 2013 ANNUAL REPORT AND SUMMARY ISSUER YES FOR FOR
PROPOSAL #6: APPROVE RE-APPOINTMENT OF EXTERNAL ISSUER YES FOR FOR
AUDITOR AND AUTHORIZATION OF BOARD TO FIX THE
REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Huaxin Cement Co., Ltd.
TICKER: 600801 CUSIP: Y37469114
MEETING DATE: 7/2/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE REVISED DRAFT OF STOCK ISSUER YES FOR FOR
OPTION INCENTIVE PLAN
PROPOSAL #1.1: APPROVE THE DETERMINATION BASIS AND ISSUER YES FOR FOR
SCOPE OF THE INCENTIVE OBJECTS
PROPOSAL #1.2: APPROVE THE SOURCE AND NUMBER OF ISSUER YES FOR FOR
UNDERLYING STOCKS
PROPOSAL #1.3: APPROVE ALLOCATION OF THE STOCK OPTION ISSUER YES FOR FOR
TO THE INCENTIVE OBJECTS
PROPOSAL #1.4: APPROVE VALIDITY PERIOD, GRANT DAY, ISSUER YES FOR FOR
WAITING PERIOD, EXERCISE DAY AND LOCKUP PERIOD OF THE
INCENTIVE PLAN
PROPOSAL #1.5: APPROVE THE EXERCISE PRICE OF THE ISSUER YES FOR FOR
STOCKS OPTION AND DETERMINATION METHODS
PROPOSAL #1.6: APPROVE CONDITIONS ON GRANTING AND ISSUER YES FOR FOR
EXERCISE
PROPOSAL #1.7: APPROVE ADJUSTMENT METHOD AND ISSUER YES FOR FOR
PROCEDURES OF THE STOCK OPTION INCENTIVE PLAN
PROPOSAL #1.8: APPROVE ACCOUNTING TREATMENTS OF STOCK ISSUER YES FOR FOR
OPTIONS
PROPOSAL #1.9: APPROVE IMPLEMENTATION PROCEDURES OF ISSUER YES FOR FOR
THE STOCK OPTION PLAN, GRANT AND EXERCISE PROCEDURES
OF THE STOCK OPTION
PROPOSAL #1.10: APPROVE RIGHTS AND OBLIGATIONS OF THE ISSUER YES FOR FOR
COMPANY AND INCENTIVE OBJECTS
PROPOSAL #1.11: APPROVE HOW TO IMPLEMENT THE STOCK ISSUER YES FOR FOR
OPTION INCENTIVE PLAN WHEN THERE ARE CHANGES FOR THE
COMPANY AND INCENTIVE OBJECTS
PROPOSAL #1.12: APPROVE THE ALTERNATION AND ISSUER YES FOR FOR
TERMINATION OF STOCK OPTION INCENTIVE PLAN
PROPOSAL #2: APPROVE IMPLEMENTATION AND APPRAISAL ISSUER YES FOR FOR
MEASURES OF THE STOCK OPTION INCENTIVE PLAN
PROPOSAL #3: AUTHORIZE THE BOARD TO HANDLE MATTERS ISSUER YES FOR FOR
RELATED TO THE STOCK OPTION INCENTIVE PLAN
PROPOSAL #4: APPROVE ISSUANCE OF DIRECTIONAL PRIVATE ISSUER YES FOR FOR
DEBT FINANCING TOOLS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Huaxin Cement Co., Ltd.
TICKER: 600801 CUSIP: Y37469114
MEETING DATE: 12/4/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #2: APPROVE TO CHANGE THE USAGE OF RAISED ISSUER YES FOR FOR
FUNDS FROM NON-PUBLIC ISSUANCE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Huaxin Cement Co., Ltd.
TICKER: 600801 CUSIP: Y37469114
MEETING DATE: 4/25/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2013 REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: APPROVE 2013 REPORT OF THE BOARD OF ISSUER YES AGAINST AGAINST
SUPERVISORS
PROPOSAL #3: APPROVE 2013 FINANCIAL STATEMENTS AND ISSUER YES AGAINST AGAINST
2014 FINANCIAL BUDGET REPORT
PROPOSAL #4: APPROVE 2013 PROFIT DISTRIBUTION AND ISSUER YES FOR FOR
CAPITALIZATION OF CAPITAL RESERVES
PROPOSAL #5: APPROVE RE-APPOINTMENT OF AUDITOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE GUARANTEE PROVISION TO ISSUER YES AGAINST AGAINST
SUBSIDIARIES
PROPOSAL #7: APPROVE AMENDMENTS TO ARTICLE 158 OF ISSUER YES FOR FOR
COMPANY'S ARTICLES OF ASSOCIATION
PROPOSAL #8: APPROVE 2013 REPORT OF THE INDEPENDENT ISSUER YES FOR FOR
DIRECTOR LU MAI
PROPOSAL #9: APPROVE 2013 REPORT OF THE INDEPENDENT ISSUER YES FOR FOR
DIRECTOR HUANG JINHUI
PROPOSAL #10: APPROVE 2013 REPORT OF THE INDEPENDENT ISSUER YES FOR FOR
DIRECTOR WANG QI
PROPOSAL #11: ELECT NON-INDEPENDENT DIRECTOR IAN ISSUER YES AGAINST AGAINST
RILEY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hubei Sanonda Co., Ltd.
TICKER: 000553 CUSIP: Y3746K101
MEETING DATE: 8/9/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE B AREA EPC CONSTRUCTION CONTRACT ISSUER YES FOR FOR
OF ENERGY SAVING TECHNOLOGICAL TRANSFORMATION
PROJECTS WITH RELATED PARTY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hubei Sanonda Co., Ltd.
TICKER: 000553 CUSIP: Y3746K101
MEETING DATE: 12/13/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE TO APPOINT RUIHUA CPAS AS ISSUER YES FOR FOR
AUDITOR AND INTERNAL AUDITOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hubei Sanonda Co., Ltd.
TICKER: 000553 CUSIP: Y3746K101
MEETING DATE: 3/28/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2013 REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: APPROVE 2013 REPORT OF THE BOARD OF ISSUER YES AGAINST AGAINST
SUPERVISORS
PROPOSAL #3: APPROVE 2013 FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE 2013 ANNUAL REPORT AND SUMMARY ISSUER YES FOR FOR
PROPOSAL #5: APPROVE 2013 PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #6: APPROVE APPLICATION OF 2014 CREDIT LINES ISSUER YES FOR FOR
AMOUNTING TO CNY 1.59 BILLION AND AUTHORIZE THE
CHAIRMAN OF THE BOARD TO HANDLE RELATED MATTERS
PROPOSAL #7: APPROVE LOAN GUARANTEE TO WHOLLY-OWNED ISSUER YES FOR FOR
SUBSIDIARY HUBEI SANONDA FOREIGN TRADE CO., LTD.
AMOUNTING TO NO MORE THAN CNY 349 MILLION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hubei Sanonda Co., Ltd.
TICKER: 000553 CUSIP: Y3746K101
MEETING DATE: 6/30/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2014 DAILY RELATED-PARTY ISSUER YES FOR FOR
TRANSACTIONS
PROPOSAL #2: APPROVE INCREASE IN DEPOSIT LIMIT IN ISSUER YES FOR FOR
RELATED PARTY CHINA CHEMICAL FINANCE COMPANY LIMITED
PROPOSAL #3: APPROVE SHAREHOLDER PORPOSAL BY CELSIUS SHAREHOLDER YES FOR FOR
PROPERTY B.V. IN APPOINTING RUIHUA CPAS TO REVIEW
2014 QUARTLY REPORTS AND 2014 ANNUAL REPORT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Huber & Suhner AG
TICKER: HUBN CUSIP: H44229187
MEETING DATE: 4/9/2014 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 0.80 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #4.1: ELECT ERICH WALSER AS BOARD MEMBER AND ISSUER YES FOR FOR
AS BOARD CHAIRMAN
PROPOSAL #4.2: REELECT PETER ALTORFER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.3: REELECT CHRISTOPH FAESSLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.4: REELECT BEAT KAELIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.5: REELECT GEORGE MUELLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.6: REELECT ROLF SEIFFERT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.7: ELECT MONIKA BUETLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.8: ELECT URS KAUFMANN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1: APPOINT ERICH WALSER AS MEMBER OF THE ISSUER YES FOR FOR
COMPENSATION COMMITTEE
PROPOSAL #5.2: APPOINT BEAT KAELIN AS MEMBER OF THE ISSUER YES FOR FOR
COMPENSATION COMMITTEE
PROPOSAL #6: RATIFY PRICEWATERHOUSECOOPERS AG AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #7: DESIGNATE SCHOCH, AUER & PARTNER AS ISSUER YES FOR FOR
INDEPENDENT PROXY
PROPOSAL #8.1: AMEND ARTICLES IN ACCORDANCE WITH THE ISSUER YES FOR FOR
SWISS ORDINANCE ON EXCESSIVE REMUNERATION IN LISTED
COMPANIES (VEGUEV): GENERAL AMENDMENTS
PROPOSAL #8.2: AMEND ARTICLES (VEGUEV): REMUNERATION ISSUER YES FOR FOR
PROPOSAL #8.3: AMEND ARTICLES (VEGUEV): COMPENSATION ISSUER YES FOR FOR
COMMITTEE, CONTRACTS, OUTSIDE MANDATES
PROPOSAL #8.4: AMEND ARTICLES: FURTHER ADJUSTMENTS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Huchems Fine Chemical Corp.
TICKER: 069260 CUSIP: Y3747D106
MEETING DATE: 3/21/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, ALLOCATION ISSUER YES FOR FOR
OF INCOME, AND DIVIDEND OF KRW 750 PER SHARE
PROPOSAL #2: ELECT FIVE INSIDE DIRECTORS AND ONE ISSUER YES FOR FOR
OUTSIDE DIRECTOR (BUNDLED)
PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR
PROPOSAL #5: AMEND TERMS OF SEVERANCE PAYMENTS TO ISSUER YES FOR FOR
EXECUTIVES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HudBay Minerals Inc.
TICKER: HBM CUSIP: 443628102
MEETING DATE: 5/8/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ESTABLISH RANGE FOR BOARD SIZE (MINIMUM ISSUER YES FOR FOR
OF SIX TO MAXIMUM OF THIRTEEN)
PROPOSAL #2a: ELECT DIRECTOR DAVID GAROFALO ISSUER YES FOR FOR
PROPOSAL #2b: ELECT DIRECTOR IGOR A. GONZALES ISSUER YES FOR FOR
PROPOSAL #2c: ELECT DIRECTOR TOM A. GOODMAN ISSUER YES FOR FOR
PROPOSAL #2d: ELECT DIRECTOR ALAN R. HIBBEN ISSUER YES FOR FOR
PROPOSAL #2e: ELECT DIRECTOR W. WARREN HOLMES ISSUER YES FOR FOR
PROPOSAL #2f: ELECT DIRECTOR SARAH B. KAVANAGH ISSUER YES FOR FOR
PROPOSAL #2g: ELECT DIRECTOR JOHN L. KNOWLES ISSUER YES FOR FOR
PROPOSAL #2h: ELECT DIRECTOR ALAN J. LENCZNER ISSUER YES FOR FOR
PROPOSAL #2i: ELECT DIRECTOR KENNETH G. STOWE ISSUER YES FOR FOR
PROPOSAL #2j: ELECT DIRECTOR G. WESLEY VOORHEIS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DELOITTE LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hudson's Bay Company
TICKER: HBC CUSIP: 444218101
MEETING DATE: 6/17/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: ELECT DIRECTOR RICHARD A. BAKER ISSUER YES WITHHOLD AGAINST
PROPOSAL #1b: ELECT DIRECTOR ROBERT C. BAKER ISSUER YES FOR FOR
PROPOSAL #1c: ELECT DIRECTOR DAVID G. LEITH ISSUER YES FOR FOR
PROPOSAL #1d: ELECT DIRECTOR WILLIAM L. MACK ISSUER YES FOR FOR
PROPOSAL #1e: ELECT DIRECTOR LEE NEIBART ISSUER YES FOR FOR
PROPOSAL #1f: ELECT DIRECTOR DENISE PICKETT ISSUER YES FOR FOR
PROPOSAL #1g: ELECT DIRECTOR WAYNE POMMEN ISSUER YES FOR FOR
PROPOSAL #1h: ELECT DIRECTOR EARL ROTMAN ISSUER YES FOR FOR
PROPOSAL #1i: ELECT DIRECTOR MATTHEW RUBEL ISSUER YES FOR FOR
PROPOSAL #2: APPROVE DELOITTE LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hufvudstaden AB
TICKER: HUFV A CUSIP: W30061126
MEETING DATE: 3/20/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR
PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #4: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR
MEETING
PROPOSAL #5: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #9: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #10: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF SEK 2.75 PER SHARE
PROPOSAL #11: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR
PRESIDENT
PROPOSAL #12: DETERMINE NUMBER OF MEMBERS (9) AND ISSUER YES FOR FOR
DEPUTY MEMBERS (0) OF BOARD; DETERMINE NUMBER OF
AUDITORS (1) AND DEPUTY AUDITORS (0)
PROPOSAL #13: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF SEK 400,000 FOR CHAIRMAN AND SEK
200,000 FOR OTHER NON-EXECUTIVE DIRECTORS; APPROVE
REMUNERATION OF AUDITORS
PROPOSAL #14: REELECT CLAES BOUSTEDT, BENGT BRAUN, ISSUER YES AGAINST AGAINST
PETER EGARDT, LOUISE LINDH, FREDRIK LUNDBERG, HANS
MERTZIG, STEN PETERSON, ANNA-GRETA SJOBERG, AND IVO
STOPNER AS DIRECTORS; ELECT KPMG AS AUDITOR
PROPOSAL #15: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #16: AUTHORIZE REPURCHASE OF CLASS A SHARES ISSUER YES FOR FOR
UP TO TEN PERCENT OF TOTAL ISSUED SHARE CAPITAL AND
REISSUANCE OF CLASS A SHARES WITHOUT PREEMPTIVE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hugo Boss AG
TICKER: BOSS CUSIP: D34902102
MEETING DATE: 5/13/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 3.34 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2013
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2013
PROPOSAL #5: RATIFY ERNST AND YOUNG GMBH AS AUDITORS ISSUER YES FOR FOR
FOR FISCAL 2014
PROPOSAL #6: APPROVE CREATION OF EUR 35.2 MILLION ISSUER YES FOR FOR
POOL OF CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Huhtamaki Oyj
TICKER: HUH1V CUSIP: X33752100
MEETING DATE: 4/24/2014 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 0.57 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 100,000 FOR THE CHAIRMAN, EUR
60,000 FOR THE VICE-CHAIRMAN, AND EUR 50,000 FOR
OTHER DIRECTORS; APPROVE ATTENDANCE FEES
PROPOSAL #11: FIX NUMBER OF DIRECTORS AT SEVEN ISSUER YES FOR FOR
PROPOSAL #12: REELECT EIJA AILASMAA, PEKKA ALA- ISSUER YES FOR FOR
PIETILA (CHAIR), WILLIAM BARKER, ROLF BORJESSON,
MARIA CORRALES, JUKKA SUOMINEN (VICE CHAIR) AND
SANDRA TURNER AS DIRECTORS
PROPOSAL #13: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #14: RATIFY ERNST & YOUNG OY AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #15: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #16: APPROVE ISSUANCE OF UP TO 10.8 MILLION ISSUER YES FOR FOR
SHARES WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Huishang Bank Corp Ltd
TICKER: 03698 CUSIP: Y3749K108
MEETING DATE: 6/30/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT WORK REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: ACCEPT WORK REPORT OF THE SUPERVISORS ISSUER YES FOR FOR
PROPOSAL #3: ACCEPT FINAL FINANCIAL ACCOUNTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE PROFIT DISTRIBUTION PLAN ISSUER YES FOR FOR
PROPOSAL #5: APPROVE FINANCIAL BUDGET FOR 2014 ISSUER YES FOR FOR
PROPOSAL #6: APPROVE INVESTMENT IN THE ESTABLISHMENT ISSUER YES FOR FOR
OF A FINANCE LEASING COMPANY
PROPOSAL #7: APPROVE INVESTMENT IN THE ESTABLISHMENT ISSUER YES FOR FOR
OF A CONSUMER FINANCE COMPANY
PROPOSAL #8: ACCEPT APPRAISAL REPORT ON THE ISSUER YES FOR FOR
PERFORMANCE OF THE DIRECTORS
PROPOSAL #9: ACCEPT APPRAISAL REPORT ON THE ISSUER YES FOR FOR
PERFORMANCE OF THE SUPERVISORS
PROPOSAL #10a: ELECT FUNG WEICHANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10b: ELECT ZHU HONGJUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10c: ELECT ZHU JIUSHENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10d: ELECT ZHAO ZONGREN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: ELECT QIAN XIAOJUN AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #12: APPROVE THE APPOINTMENT OF EXTERNAL ISSUER YES FOR FOR
AUDITORS
PROPOSAL #13: APPROVE REPORTING OF RELEVANT MATTERS ISSUER YES FOR FOR
ABOUT THE DISPOSAL OF HISTORICAL BURDEN AND THE
WRITING-OFF OF BAD DEBTS IN 2013
PROPOSAL #14: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #15: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #16: APPROVE ISSUANCE OF FINANCIAL BONDS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hulic Co., Ltd.
TICKER: 3003 CUSIP: J23594112
MEETING DATE: 3/20/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 4
PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR NISHIURA, SABURO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR SHIGA, HIDEHIRO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR FURUICHI, SHINJI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR KOBAYASHI, HAJIME ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR MAEDA, TAKAYA ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR MIYAJIMA, TSUKASA ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR YAMADA, HIDEO ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR FUKUSHIMA, ATSUKO ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR SATO, MASATOSHI ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR SEKIGUCHI, ISSUER YES AGAINST AGAINST
KENICHI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Humax Co.
TICKER: 115160 CUSIP: Y3761A129
MEETING DATE: 3/28/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, ALLOCATION ISSUER YES FOR FOR
OF INCOME, AND DIVIDEND OF KRW 150 PER SHARE
PROPOSAL #2.1: REELECT KIM TAE-HOON AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.2: ELECT JUNG SUNG-MIN AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT YOO CHANG-MOO AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR
PROPOSAL #5: APPROVE STOCK OPTION GRANTS ISSUER YES FOR FOR
PROPOSAL #6: AMEND TERMS OF SEVERANCE PAYMENTS TO ISSUER YES FOR FOR
EXECUTIVES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hunan Nonferrous Metals Corp. Ltd.
TICKER: 02626 CUSIP: Y3767E109
MEETING DATE: 5/30/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT REPORT OF THE BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #2: ACCEPT REPORT OF THE SUPERVISORY ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #4: REAPPOINT BAKER TILLY HONG KONG LIMITED ISSUER YES FOR FOR
AND BAKER TILLY CHINA CERTIFIED PUBLIC ACCOUNTANTS AS
INTERNATIONAL AND DOMESTIC AUDITORS, RESPECTIVELY,
AND AUTHORIZE AUDIT COMMITTEE TO FIX THEIR
PROPOSAL #5: ELECT DENG YINGJIE AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HER REMUNERATION
PROPOSAL #6: ELECT WU XIAOPENG AS SHAREHOLDERS ISSUER YES FOR FOR
REPRESENTATIVE SUPERVISOR AND AUTHORIZE BOARD TO FIX
HIS REMUNERATION
PROPOSAL #7: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #8: ELECT HE YAWEN AS DIRECTOR AND AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX HIS REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hung Poo Real Estate Development Corp.
TICKER: 2536 CUSIP: Y37808105
MEETING DATE: 6/25/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2013 BUSINESS OPERATIONS REPORT ISSUER YES FOR FOR
AND FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON 2013 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 AND
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hung Sheng Construction Co Ltd
TICKER: 2534 CUSIP: Y3780S101
MEETING DATE: 6/24/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2013 BUSINESS OPERATIONS REPORT ISSUER YES FOR FOR
AND FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE 2013 STATEMENT OF PROFIT AND ISSUER YES FOR FOR
LOSS APPROPRIATION
PROPOSAL #3: APPROVE CASH DIVIDEND DISTRIBUTION FROM ISSUER YES FOR FOR
CAPITAL RESERVE
PROPOSAL #4: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #5: APPROVE AMENDMENTS TO PROCEDURES ISSUER YES FOR FOR
GOVERNING THE ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #6: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES
PROPOSAL #7.1: ELECT LIN,TSU-YU, A REPRESENTATIVE OF SHAREHOLDER YES FOR N/A
CHUNG YI INVESTMENT CO., LTD. WITH SHAREHOLDER NO. 9,
AS NON-INDEPENDENT DIRECTOR
PROPOSAL #7.2: ELECT LIAO,GUO-CHENG, A REPRESENTATIVE SHAREHOLDER YES FOR N/A
OF CHUNG YI INVESTMENT CO., LTD. WITH SHAREHOLDER
NO. 9, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #7.3: ELECT LI,TSUNG-PING, A REPRESENTATIVE SHAREHOLDER YES FOR N/A
OF BAU CHING INVESTMENT CO., LTD. WITH SHAREHOLDER
NO. 12, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #7.4: ELECT HUNG CHAO-YING, A REPRESENTATIVE SHAREHOLDER YES FOR N/A
OF HONG CHANG INDUSTRY CO., LTD. WITH SHAREHOLDER
NO. 39216, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #7.5: ELECT LIN,HUNG-SEN, A REPRESENTATIVE SHAREHOLDER YES FOR N/A
OF HONG CHANG INDUSTRY CO., LTD. WITH SHAREHOLDER NO.
39216, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #7.6: ELECT LIN,SHUH-WANG, A REPRESENTATIVE SHAREHOLDER YES FOR N/A
OF SHEN HISANG CO., LTD. WITH SHAREHOLDER NO. 39215,
AS SUPERVISOR
PROPOSAL #7.7: ELECT KUO,MEI-LING, A REPRESENTATIVE SHAREHOLDER YES FOR N/A
OF SHEN HISANG CO., LTD. WITH SHAREHOLDER NO. 39215,
AS SUPERVISOR
PROPOSAL #8: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES AGAINST AGAINST
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
AND REPRESENTATIVES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hunting plc
TICKER: HTG CUSIP: G46648104
MEETING DATE: 4/16/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR �� FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #5: APPROVE PERFORMANCE SHARE PLAN ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT RICHARD HUNTING AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #7: RE-ELECT JOHN HOFMEISTER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT JOHN NICHOLAS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT DENNIS PROCTOR AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #10: RE-ELECT PETER ROSE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT ANDREW SZESCILA 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: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #15: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #16: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hurriyet Gazetecilik ve Matbaacilik AS
TICKER: HURGZ CUSIP: M5316N103
MEETING DATE: 3/29/2014 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 AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #6: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #7: APPROVE DIVIDEND POLICY ISSUER YES AGAINST AGAINST
PROPOSAL #8: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #9: ELECT DIRECTORS ISSUER YES FOR FOR
PROPOSAL #11: APPROVE DIRECTOR REMUNERATION ISSUER YES FOR FOR
PROPOSAL #12: RATIFY EXTERNAL AUDITORS ISSUER YES FOR FOR
PROPOSAL #13: APPROVE UPPER LIMIT OF DONATIONS FOR ISSUER YES AGAINST AGAINST
2014
PROPOSAL #14: AUTHORIZE ISSUANCE OF BONDS AND/OR ISSUER YES AGAINST AGAINST
COMMERCIAL PAPERS
PROPOSAL #15: APPROVE ADVANCE PAYMENT OF DIVIDENDS ISSUER YES FOR FOR
PROPOSAL #16: GRANT PERMISSION FOR BOARD MEMBERS TO ISSUER YES FOR FOR
ENGAGE IN COMMERCIAL TRANSACTIONS WITH COMPANY AND BE
INVOLVED WITH COMPANIES WITH SIMILAR CORPORATE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: �� Husky Energy Inc.
TICKER: HSE CUSIP: 448055103
MEETING DATE: 5/7/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR VICTOR T.K. LI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR CANNING K.N. FOK ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.3: ELECT DIRECTOR STEPHEN E. BRADLEY ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR ASIM GHOSH ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR MARTIN J.G. GLYNN ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR POH CHAN KOH ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR EVA L. KWOK ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR STANLEY T.L. KWOK ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR FREDERICK S.H. MA ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR GEORGE C. MAGNUS ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR NEIL D. MCGEE ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR COLIN S. RUSSEL ISSUER YES FOR FOR
PROPOSAL #1.13: ELECT DIRECTOR WAYNE E. SHAW ISSUER YES FOR FOR
PROPOSAL #1.14: ELECT DIRECTOR WILLIAM SHURNIAK ISSUER YES FOR FOR
PROPOSAL #1.15: ELECT DIRECTOR FRANK J. SIXT ISSUER YES WITHHOLD AGAINST
PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Husqvarna AB
TICKER: HUSQ B CUSIP: W4235G116
MEETING DATE: 4/10/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR
PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR
MEETING
PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #8a: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #8b: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF SEK 1.50 PER SHARE
PROPOSAL #8c: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR
PRESIDENT
PROPOSAL #9: DETERMINE NUMBER OF MEMBERS (9) AND ISSUER YES FOR FOR
DEPUTY MEMBERS (0) OF BOARD
PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS; ISSUER YES FOR FOR
APPROVE REMUNERATION OF AUDITORS
PROPOSAL #11: REELECT LARS WESTERBERG (CHAIRMAN), ISSUER YES FOR FOR
MAGDALENA GERGER, TOM JOHNSTONE, ULLA LITZEN,
KATARINA MARTINSON, AND DANIEL NODHALL AS DIRECTORS;
ELECT LARS PETTERSSON, DAVID LUMLEY, AND KAI WARN AS
PROPOSAL #12: RATIFY ERNST & YOUNG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #13: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #14: APPROVE INCENTIVE PROGRAM LTI 2014 ISSUER YES FOR FOR
PROPOSAL #15a: AUTHORIZE REPURCHASE OF UP TO THREE ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL TO HEDGE COMPANY'S
OBLIGATIONS UNDER INCENTIVE PROGRAMS
PROPOSAL #15b: APPROVE REISSUANCE OF SHARES TO HEDGE ISSUER YES FOR FOR
COMPANY'S OBLIGATIONS UNDER INCENTIVE PROGRAMS
PROPOSAL #15c: APPROVE REISSUANCE OF UP TO 1.8 ISSUER YES FOR FOR
MILLION REPURCHASED SHARES IN CONNECTION WITH LTI
2014 PROPOSED UNDER ITEM 14
PROPOSAL #16: APPROVE ISSUANCE OF 57.6 MILLION CLASS ISSUER YES FOR FOR
B SHARES WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hutchison Harbour Ring Ltd.
TICKER: 00715 CUSIP: G46712108
MEETING DATE: 5/13/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: DECLARE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: ELECT FOK KIN NING, CANNING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT EDITH SHIH AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3c: ELECT KWAN KAI CHEONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: AUTHORIZE BOARD TO FIX DIRECTORS' ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #4: REAPPOINT PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #8: AMEND BYE-LAWS OF THE COMPANY ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hutchison Port Holdings Trust
TICKER: NS8U CUSIP: Y3780D104
MEETING DATE: 4/28/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT REPORT OF TRUSTEE-MANAGER, ISSUER YES FOR FOR
STATEMENT BY TRUSTEE-MANAGER, FINANCIAL STATEMENTS,
AND AUDITOR'S REPORT
PROPOSAL #2: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE THE MANAGER TO FIX THEIR
REMUNERATION
PROPOSAL #3: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hutchison Port Holdings Trust
TICKER: NS8U CUSIP: Y3780D104
MEETING DATE: 4/28/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND TRUST DEED ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hutchison Telecommunications Hong Kong Holdings Ltd.
TICKER: 00215 CUSIP: G4672G106
MEETING DATE: 5/13/2014 �� FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: DECLARE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: ELECT FOK KIN NING, CANNING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT LAI KAI MING, DOMINIC AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT CHEONG YING CHEW, HENRY AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3d: AUTHORIZE BOARD TO FIX DIRECTORS' ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #4: REAPPOINT PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #8: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hutchison Whampoa Limited
TICKER: 00013 CUSIP: Y38024108
MEETING DATE: 5/16/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: DECLARE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: ELECT FOK KIN NING, CANNING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT LAI KAI MING, DOMINIC AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3c: ELECT KAM HING LAM AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3d: ELECT WILLIAM SHURNIAK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3e: ELECT WONG CHUNG HIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR
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 UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #5c: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #6: ADOPT NEW ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #7a: ADD CHINESE NAME TO EXISTING COMPANY ISSUER YES FOR FOR
NAME
PROPOSAL #7b: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hyakugo Bank Ltd. (105th Bank)
TICKER: 8368 CUSIP: J22890107
MEETING DATE: 6/20/2014 FOR/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: ELECT DIRECTOR TAKENAKA, AKIRA ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR ICHIKAWA HIIZU ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hyakujushi Bank Ltd.
TICKER: 8386 CUSIP: J22932107
MEETING DATE: 6/27/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 3.5
PROPOSAL #2: AMEND ARTICLES TO INDEMNIFY DIRECTORS ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR KAGAWA, RYOHEI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR KANAMORI, ETSUYA ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR SATOMI, ISSUER YES FOR FOR
MASANOBU
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hyflux Ltd.
TICKER: 600 CUSIP: Y3817K105
MEETING DATE: 4/24/2014 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: DECLARE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: ELECT TEO KIANG KOK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT CHRISTOPHER MURUGASU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #6: REAPPOINT 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 ALLOTMENT AND ISSUANCE OF ISSUER YES FOR FOR
PREFERENCE SHARES
PROPOSAL #9: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hyosung Corp.
TICKER: 004800 CUSIP: Y3818Y120
MEETING DATE: 3/21/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, ISSUER YES AGAINST AGAINST
DISPOSITION OF LOSS, AND DIVIDEND OF KRW 1,000 PER
PROPOSAL #2: ELECT FOUR INSIDE DIRECTORS AND ONE ISSUER YES AGAINST AGAINST
OUTSIDE DIRECTOR (BUNDLED)
PROPOSAL #3: ELECT HAN MIN-GOO AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES AGAINST AGAINST
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hypermarcas S.A
TICKER: HYPE3 CUSIP: P5230A101
MEETING DATE: 12/27/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE PARTIAL SPIN-OFF PROPOSAL ISSUER YES FOR FOR
PROPOSAL #2: APPOINT INDEPENDENT FIRM TO APPRAISE ISSUER YES FOR FOR
PROPOSED TRANSACTION
PROPOSAL #3: APPROVE INDEPENDENT FIRM'S APPRAISAL ISSUER YES FOR FOR
PROPOSAL #4: APPROVE PARTIAL SPIN-OFF AND SUBSEQUENT ISSUER YES FOR FOR
CANCELLATION OF SHARES
PROPOSAL #5: APPROVE COMPANY'S RESTRUCTURING RE: ISSUER YES FOR FOR
BRAINFARMA INDUSTRIA QUIMICA E FARMACEUTICA S.A.
PROPOSAL #6: APPROVE AGREEMENT TO ABSORB BRAINFARMA ISSUER YES FOR FOR
INDUSTRIA QUIMICA E FARMACEUTICA S.A.
PROPOSAL #7: APPOINT INDEPENDENT FIRM TO APPRAISE ISSUER YES FOR FOR
PROPOSED TRANSACTION
PROPOSAL #8: APPROVE INDEPENDENT FIRM'S APPRAISAL ISSUER YES FOR FOR
PROPOSAL #9: APPROVE COMPANY'S RESTRUCTURING AND ISSUER YES FOR FOR
ISSUANCE OF SHARES
PROPOSAL #10: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hypermarcas S.A.
TICKER: HYPE3 CUSIP: P5230A101
MEETING DATE: 4/17/2014 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, 2013
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3: APPROVE INCREASE IN BOARD SIZE FROM 9 TO ISSUER YES FOR FOR
11 MEMBERS
PROPOSAL #4: ELECT DIRECTORS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REMUNERATION OF COMPANY'S ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #6: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hyprop Investments Ltd
TICKER: HYP CUSIP: S3723HAA0
MEETING DATE: 12/5/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR THE YEAR ENDED 30 JUNE 2013
PROPOSAL #2: ELECT THABO MOKGATLHA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: RE-ELECT ETHAN DUBE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT LINDIE ENGELBRECHT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT MIKE LEWIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT PIETER PRINSLOO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.1: ELECT LINDIE ENGELBRECHT AS CHAIRMAN ISSUER YES FOR FOR
OF THE AUDIT COMMITTEE
PROPOSAL #7.2: RE-ELECT GAVIN TIPPER AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #7.3: ELECT THABO MOKGATLHA AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #8: REAPPOINT GRANT THORNTON AS AUDITORS OF ISSUER YES FOR FOR
THE COMPANY AND APPOINT VR DE VILLIERS AS THE
INDIVIDUAL REGISTERED AUDITOR
PROPOSAL #9: PLACE AUTHORISED BUT UNISSUED COMBINED ISSUER YES FOR FOR
UNITS UNDER CONTROL OF DIRECTORS
PROPOSAL #10: AUTHORISE BOARD TO ISSUE COMBINED UNITS ISSUER YES FOR FOR
FOR CASH UP TO A MAXIMUM OF THREE PERCENT OF ISSUED
COMBINED UNITS
PROPOSAL #11: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #12.1: APPROVE THE PERFORMANCE UNIT SCHEME ISSUER YES FOR FOR
PROPOSAL #12.2: APPROVE THE RETENTION UNIT SCHEME ISSUER YES FOR FOR
PROPOSAL #1: AUTHORISE REPURCHASE OF UP TO 20 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #2: APPROVE FINANCIAL ASSISTANCE TO RELATED ISSUER YES FOR FOR
AND INTER-RELATED PARTIES
PROPOSAL #3: APPROVE NON-EXECUTIVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #4: ADOPT NEW MEMORANDUM OF INCORPORATION ISSUER YES AGAINST AGAINST
PROPOSAL #13: AUTHORISE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hysan Development Co. Ltd.
TICKER: 00014 CUSIP: Y38203124
MEETING DATE: 5/13/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2a: ELECT IRENE YUN LIEN LEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT NICHOLAS CHARLES ALLEN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2c: ELECT HANS MICHAEL JEBSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2d: ELECT ANTHONY HSIEN PIN LEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REVISION OF ANNUAL FEES PAYABLE ISSUER YES FOR FOR
TO AUDIT COMMITTEE CHAIRMAN AND REMUNERATION
COMMITTEE CHAIRMAN
PROPOSAL #4: REAPPOINT DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #7: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hyundai Department Store Co.
TICKER: 069960 CUSIP: Y38306109
MEETING DATE: 3/21/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, ALLOCATION ISSUER YES FOR FOR
OF INCOME, AND DIVIDEND OF KRW 650 PER SHARE
PROPOSAL #2: ELECT THREE INSIDE DIRECTORS AND THREE ISSUER YES FOR FOR
OUTSIDE DIRECTORS (BUNDLED)
PROPOSAL #3: ELECT TWO MEMBERS OF AUDIT COMMITTEE ISSUER YES FOR FOR
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hyundai Development Co. - Engineering & Construction
TICKER: 012630 CUSIP: Y38397108
MEETING DATE: 3/21/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, ISSUER YES FOR FOR
DISPOSITION OF LOSS, AND DIVIDEND OF KRW 50 PER SHARE
PROPOSAL #2.1: REELECT PARK CHANG-MIN AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.2: REELECT KIM JONG-SOO AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.3: REELECT CHOI MYUNG-HAE AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3: REELECT CHOI MYUNG-HAE AS A MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hyundai Elevator Co Ltd
TICKER: 017800 CUSIP: Y3835T104
MEETING DATE: 3/28/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
DISPOSITION OF LOSS
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT PARK EUI-MYUNG AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.2: ELECT KIM HO-JIN AS NON-INDEPENDENT ISSUER YES FOR FOR
NON-EXECUTIVE DIRECTOR
PROPOSAL #4: ELECT PARK EUI-MYUNG AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hyundai Engineering & Construction Co Ltd.
TICKER: 000720 CUSIP: Y38382100
MEETING DATE: 3/14/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, ALLOCATION ISSUER YES FOR FOR
OF INCOME, AND DIVIDEND OF KRW 500 PER SHARE
PROPOSAL #2: ELECT FOUR OUTSIDE DIRECTORS(BUNDLED) ISSUER YES FOR FOR
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: Hyundai Glovis Co.
TICKER: 086280 CUSIP: Y27294100
MEETING DATE: 3/21/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, ALLOCATION ISSUER YES FOR FOR
OF INCOME, AND DIVIDEND OF KRW 1,500 PER SHARE
PROPOSAL #2: ELECT HAN YONG-BIN AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hyundai Green Food Co Ltd
TICKER: 005440 CUSIP: Y3830W102
MEETING DATE: 3/28/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, ALLOCATION ISSUER YES FOR FOR
OF INCOME, AND DIVIDEND OF KRW 50 PER SHARE
PROPOSAL #2: ELECT FOUR INSIDE DIRECTORS AND ONE ISSUER YES FOR FOR
OUTSIDE DIRECTOR (BUNDLED)
PROPOSAL #3: REELECT PARK SUN-GYU AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #5: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hyundai Heavy Industries Co.
TICKER: 009540 CUSIP: Y3838M106
MEETING DATE: 3/21/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, ALLOCATION ISSUER YES FOR FOR
OF INCOME, AND DIVIDEND OF KRW 2,000 PER SHARE
PROPOSAL #2: ELECT TWO INSIDE DIRECTORS AND TWO ISSUER YES FOR FOR
OUTSIDE DIRECTORS (BUNDLED)
PROPOSAL #3: ELECT LEE JANG-YOUNG AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hyundai Home Shopping Network Corporation
TICKER: 057050 CUSIP: Y3822J101
MEETING DATE: 3/21/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, ALLOCATION ISSUER YES FOR FOR
OF INCOME, AND DIVIDEND OF KRW 1,100 PER SHARE
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT TWO INSIDE DIRECTORS (BUNDLED) ISSUER YES FOR FOR
PROPOSAL #3.2: REELECT KIM JUNG-MIN AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: REELECT KIM JUNG-MIN AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hyundai Hysco
TICKER: 010520 CUSIP: Y3848X100
MEETING DATE: 11/29/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SPINOFF-MERGER AGREEMENT WITH ISSUER YES AGAINST AGAINST
HYUNDAI STEEL CO.
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hyundai Hysco
TICKER: 010520 CUSIP: Y3848X100
MEETING DATE: 3/21/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, ALLOCATION ISSUER YES FOR FOR
OF INCOME, AND DIVIDEND OF KRW 300 PER SHARE
PROPOSAL #2: ELECT ONE INSIDE DIRECTOR AND THREE ISSUER YES FOR FOR
OUTSIDE DIRECTORS (BUNDLED)
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: Hyundai Marine & Fire Insurance Company Co. Ltd.
TICKER: 001450 CUSIP: Y3842K104
MEETING DATE: 3/14/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, ALLOCATION ISSUER YES FOR FOR
OF INCOME, AND DIVIDEND OF KRW 550 PER SHARE
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3: ELECT KIM HO-YOUNG AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hyundai Merchant Marine Co.
TICKER: 011200 CUSIP: Y3843P102
MEETING DATE: 3/28/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
DISPOSITION OF LOSS
PROPOSAL #2.1: REELECT LEE NAM-YONG AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.2: REELECT LEE BAEK-HOON AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.3: ELECT LEE SUK-DONG AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: REELECT JUN JOON-SOO AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.5: ELECT KIM HEUNG-GUL AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.1: REELECT JUN JOON-SOO AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #3.2: ELECT KIM HEUNG-GUL AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hyundai Mipo Dockyard Co.
TICKER: 010620 CUSIP: Y3844T103
MEETING DATE: 3/21/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, ISSUER YES FOR FOR
DISPOSITION OF LOSS, AND DIVIDEND OF KRW 800 PER
PROPOSAL #2: ELECT ONE INSIDE DIRECTOR AND TWO ISSUER YES FOR FOR
OUTSIDE DIRECTORS (BUNDLED)
PROPOSAL #3: ELECT TWO MEMBERS OF AUDIT COMMITTEE ISSUER YES FOR FOR
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hyundai Mobis Co.
TICKER: 012330 CUSIP: Y3849A109
MEETING DATE: 3/14/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, ALLOCATION ISSUER YES FOR FOR
OF INCOME, AND DIVIDEND OF KRW 1,950 PER SHARE
PROPOSAL #2: ELECT TWO INSIDE DIRECTORS AND TWO ISSUER YES FOR FOR
OUTSIDE DIRECTORS (BUNDLED)
PROPOSAL #3: REELECT TWO MEMBERS OF AUDIT COMMITTEE ISSUER YES FOR FOR
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hyundai Motor Co.
TICKER: 005380 CUSIP: Y38472109
MEETING DATE: 3/14/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, ALLOCATION ISSUER YES FOR FOR
OF INCOME, AND DIVIDEND OF KRW 1,950 PER SHARE
PROPOSAL #2: REELECT JUNG MONG-GOO AS INSIDE DIRECTOR ISSUER YES FOR FOR
AND REELECT OH SE-BIN AS OUTSIDE DIRECTOR
PROPOSAL #3: REELECT OH SE-BIN AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hyundai Securities Co. Ltd.
TICKER: 003450 CUSIP: Y3850E107
MEETING DATE: 3/14/2014 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 JUNG GI-SEUNG AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT KIM SANG-NAM AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT HA WON AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DOH MYUNG-GOOK AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.5: REELECT YOON NAM-GEUN AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.6: REELECT PARK WILLIAM AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.1: ELECT JUNG GI-SEUNG AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #4.2: ELECT DOH MYUNG-GOOK AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #4.3: REELECT YOON NAM-GEUN AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #6: AMEND TERMS OF SEVERANCE PAYMENTS TO ISSUER YES FOR FOR
EXECUTIVES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hyundai Steel Co.
TICKER: 004020 CUSIP: Y38383108
MEETING DATE: 11/29/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MERGER AGREEMENT WITH HYUNDAI ISSUER YES FOR FOR
HYSCO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hyundai Steel Co.
TICKER: 004020 CUSIP: Y38383108
MEETING DATE: 3/14/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, ALLOCATION ISSUER YES FOR FOR
OF INCOME, AND DIVIDEND OF KRW 500 PER SHARE
PROPOSAL #2: ELECT KANG HAK-SEO AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hyundai WIA Corp.
TICKER: 011210 CUSIP: Y3869Y102
MEETING DATE: 3/14/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
DIVIDEND OF KRW 500 PER SHARE
PROPOSAL #2.1: ELECT YOON JOON-MO AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: REELECT FOUR OUTSIDE DIRECTORS ISSUER YES FOR FOR
(BUNDLED)
PROPOSAL #3: REELECT 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: Hyunjin Materials Co.
TICKER: 053660 CUSIP: Y3851U100
MEETING DATE: 9/6/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT KANG HO-GYUNG AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT LEE BEOM-GEON AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: IAMGOLD Corporation
TICKER: IMG CUSIP: 450913108
MEETING DATE: 5/7/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR JOHN E. CALDWELL ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR DONALD K. CHARTER ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR W. ROBERT DENGLER ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR GUY G. DUFRESNE ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR RICHARD J. HALL ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR STEPHEN J. J. LETWIN ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR MAHENDRA NAIK ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR WILLIAM D. PUGLIESE ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR JOHN T. SHAW ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR TIMOTHY R. SNIDER ISSUER YES FOR FOR
PROPOSAL #2: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
PROPOSAL #4: AMEND SHARE INCENTIVE PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Iberdrola S.A.
TICKER: IBE CUSIP: E6165F166
MEETING DATE: 3/28/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CONSOLIDATED AND STANDALONE ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE MANAGEMENT REPORTS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #4: RENEW APPOINTMENT OF ERNST & YOUNG AS ISSUER YES FOR FOR
AUDITOR
PROPOSAL #5: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #6.A: AUTHORIZE CAPITALIZATION OF RESERVES ISSUER YES FOR FOR
FOR SCRIP DIVIDENDS
PROPOSAL #6.B: AUTHORIZE CAPITALIZATION OF RESERVES ISSUER YES FOR FOR
FOR SCRIP DIVIDENDS
PROPOSAL #7: APPROVE RESTRICTED STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #8: REELECT GEORGINA YAMILET KESSEL MARTÍNEZ ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #9: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #10.A: AMEND ARTICLE 34.5 RE: TECHNICAL AND ISSUER YES FOR FOR
TEXTUAL ADJUSTMENTS
PROPOSAL #10.B: AMEND ARTICLE 44.3 RE: TERM OF AUDIT ISSUER YES FOR FOR
COMMITTEE CHAIRMAN
PROPOSAL #11: AUTHORIZE SHARE REPURCHASE AND CAPITAL ISSUER YES FOR FOR
REDUCTION VIA AMORTIZATION OF REPURCHASED SHARES
PROPOSAL #12: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
PROPOSAL #13: ADVISORY VOTE ON REMUNERATION POLICY ISSUER YES FOR FOR
REPORT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ibiden Co. Ltd.
TICKER: 4062 CUSIP: J23059116
MEETING DATE: 6/20/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR TAKENAKA, HIROKI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR KODAKA, HIRONOBU ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR KURITA, SHIGEYASU ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR SAKASHITA, KEIICHI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR KUWAYAMA,YOICHI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR SAGISAKA, KATSUMI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR NISHIDA, TSUYOSHI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR AOKI, TAKESHI ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR IWATA, YOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR ONO, KAZUSHIGE ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR IKUTA, MASAHIKO ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR SAITO, SHOZO ISSUER YES FOR FOR
PROPOSAL #1.13: ELECT DIRECTOR YAMAGUCHI, CHIAKI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: IBJ LEASING CO LTD
TICKER: 8425 CUSIP: J2308V106
MEETING DATE: 6/25/2014 FOR/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 NAGASHIMA, SHINICHIRO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR ABE, TSUTOMU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR AOMOTO, KENSAKU ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR SHIMOGAMA, ISSUER YES AGAINST AGAINST
KOJI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ICA Gruppen AB
TICKER: ICA CUSIP: W4248R109
MEETING DATE: 4/11/2014 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: ELECT SECRETARY; DESIGNATE INSPECTOR(S) ISSUER YES FOR FOR
OF MINUTES OF 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 8.00 PER SHARE
PROPOSAL #12: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR
PRESIDENT
PROPOSAL #14: DETERMINE NUMBER OF MEMBERS (10) AND ISSUER YES FOR FOR
DEPUTY MEMBERS (0) OF BOARD; DETERMINE NUMBER OF
AUDITORS (1) AND DEPUTY AUDITORS (0)
PROPOSAL #15: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF SEK 900,000 FOR THE CHAIRMAN, SEK
320,000 FOR OTHER MEMBERS; APPROVE REMUNERATION FOR
COMMITTEE WORK; APPROVE REMUNERATION OF AUDITORS
PROPOSAL #16: REELECT PETER BERLIN, GORAN BLOMBERG, ISSUER YES FOR FOR
CECILIA WENNBORG, ANDREA JOOSEN, FREDRIK HAGGLUND,
BENGT KJELL, MAGNUS MOBERG, JAN OLOFSSON, CLAES-GORAN
SYLVEN (CHARIMAN), AND MARGOT WALLSTROM AS DIRECTORS
PROPOSAL #17: RATIFY ERNST & YOUNG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #18: AUTHORIZE CHAIRMAN OF BOARD (AS CO- ISSUER YES FOR FOR
OPTED MEMBER) AND REPRESENTATIVES OF FOUR OF
COMPANY'S LARGEST SHAREHOLDERS TO SERVE ON NOMINATING
PROPOSAL #19: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Icade
TICKER: ICAD CUSIP: F4931M119
MEETING DATE: 12/27/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MERGER BY ABSORPTION OF SILIC BY ISSUER YES FOR FOR
ICADE
PROPOSAL #2: ISSUE SHARES IN CONNECTION WITH MERGER ISSUER YES FOR FOR
ABOVE
PROPOSAL #3: TRANSFER TO ICADE SILIC'S OUTSTANDING ISSUER YES FOR FOR
STOCK-OPTIONS AT THE DATE OF THE COMPLETION OF THE
MERGER, AND ELIMINATE PREEMPTIVE RIGHTS IN FAVOR OF
BENEFICIARIES OF STOCK-OPTIONS
PROPOSAL #4: TRANSFER TO ICADE SILIC'S RESTRICTED ISSUER YES FOR FOR
SHARES TO BE ACQUIRED AT THE DATE OF THE COMPLETION
OF THE MERGER, AND ELIMINATE PREEMPTIVE RIGHTS IN
FAVOR OF BENEFICIARIES OF RESTRICTED SHARES
PROPOSAL #5: TRANSFER TO ICADE SILIC'S OUTSTANDING ISSUER YES FOR FOR
CONVERTIBLE BONDS AT THE DATE OF THE COMPLETION OF
THE MERGER AND ELIMINATE PREEMPTIVE RIGHTS IN FAVOR
OF HOLDERS OF BONDS
PROPOSAL #6: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Icade
TICKER: ICAD CUSIP: F4931M119
MEETING DATE: 4/29/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS
PROPOSAL #3: APPROVE DISCHARGE OF DIRECTORS AND ISSUER YES FOR FOR
CHAIRMAN/CEO
PROPOSAL #4: APPROVE TREATMENT OF LOSSES AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 3.67 PER SHARE
PROPOSAL #5: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #6: ADVISORY VOTE ON COMPENSATION OF SERGE ISSUER YES FOR FOR
GRZYBOWSKI, CHAIRMAN AND CEO
PROPOSAL #7: RATIFY APPOINTMENT OF FRANCK SILVENT AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8: REELECT FRANCK SILVENT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: REELECT OLIVIER DE POULPIQUET AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AGGREGATE AMOUNT OF EUR 250,000
PROPOSAL #11: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #12: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #13: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 38 MILLION
PROPOSAL #14: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
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: ICAP plc
TICKER: IAP CUSIP: G46981117
MEETING DATE: 7/10/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: RE-ELECT CHARLES GREGSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT MICHAEL SPENCER AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: RE-ELECT JOHN NIXON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT IAIN TORRENS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT DIANE SCHUENEMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT JOHN SIEVWRIGHT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT ROBERT STANDING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #11: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #12: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #13: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #15: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #16: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #17: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
PROPOSAL #18: ADOPT NEW ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ICD Co. Ltd.
TICKER: 040910 CUSIP: Y4089S107
MEETING DATE: 12/19/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2: REELECT CHOI JI-GWANG AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ichibanya Co. Ltd.
TICKER: 7630 CUSIP: J23124100
MEETING DATE: 8/22/2013 FOR/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 HAMAJIMA, TOSHIYA ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: ELECT DIRECTOR KAWAI, NAOYA ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR HOSONO, SHUUJI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SAKAGUCHI, YUUJI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR YAMAGUCHI, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MIYAZAKI, TATSUO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KUZUHARA, MAMORU ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ichikoh Industries Ltd.
TICKER: 7244 CUSIP: J23231111
MEETING DATE: 6/27/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 1.5
PROPOSAL #2.1: ELECT DIRECTOR ORDOOBADI ALI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR ANDO, NOBUO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR INOUE, SEIICHIRO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SATO, NAOYUKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SHIDA, TETSUYA ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MIYASHITA, KAZUYUKI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR ANTOINE DOUTRIAUX ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR SAITO, RYUUJI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES AGAINST AGAINST
SAITO, SHIGENORI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ichiyoshi Securities
TICKER: 8624 CUSIP: J2325R104
MEETING DATE: 6/21/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR TAKEHI, MASASHI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR YAMASAKI, YASUAKI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR TANAAMI, NOBUTAKA ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR GOKITA, AKIRA ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR KAKEYA, KENRO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR ISHIKAWA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR SAKURAI, KOTA ISSUER YES AGAINST AGAINST
PROPOSAL #2: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
PROPOSAL #3: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES AGAINST AGAINST
PILL)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ICICI Bank Limited
TICKER: 532174 CUSIP: Y38575109
MEETING DATE: 6/30/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DIVIDEND ON PREFERENCE SHARES ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DIVIDEND OF INR 23.00 PER EQUITY ISSUER YES FOR FOR
SHARE
PROPOSAL #4: REELECT K. RAMKUMAR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE BSR & CO. LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6: APPROVE BRANCH AUDITORS AND AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #7: ELECT V.K. SHARMA AS INDEPENDENT NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #8: APPROVE REAPPOINTMENT AND REMUNERATION ISSUER YES FOR FOR
OF R. SABHARWAL AS EXECUTIVE DIRECTOR
PROPOSAL #9: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #10: APPROVE INCREASE IN BORROWING POWERS ISSUER YES FOR FOR
PROPOSAL #11: APPROVE ISSUANCE OF DEBT SECURITIES ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Icom Inc.
TICKER: 6820 CUSIP: J2326F109
MEETING DATE: 6/25/2014 FOR/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 INOUE, TOKUZO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR FUKUI, TSUTOMU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR OGAWA, NOBUO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SHIMIZU, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KOJIYAMA, KENICHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR YOSHIZAWA, HARUYUKI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: IDBI Bank Limited
TICKER: 500116 CUSIP: Y40172119
MEETING DATE: 9/4/2013 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 OF INR 3.50 PER SHARE ISSUER YES FOR FOR
PROPOSAL #3: REELECT S. RAVI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REELECT N. KARPE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE KHIMJI KUNVERJI & CO. AND G.D. ISSUER YES FOR FOR
APTE & CO. AS JOINT STATUTORY AUDITORS AND ASHOK
KAPUR & ASSOCIATES AS BRANCH AUDITORS AND AUTHORIZE
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES AGAINST AGAINST
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: CONFIRM APPOINTMENT OF S. SHRIVASTAVA AS ISSUER YES FOR FOR
GOVERNMENT NOMINEE DIRECTOR
PROPOSAL #8: CONFIRM APPOINTMENT OF M.S. RAGHAVAN AS ISSUER YES FOR FOR
CHAIRMAN AND MANAGING DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: IDBI Bank Limited
TICKER: 500116 CUSIP: Y40172119
MEETING DATE: 12/20/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ISSUANCE OF EQUITY SHARES TO ISSUER YES AGAINST AGAINST
GOVERNMENT OF INDIA
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: IDBI Bank Limited
TICKER: 500116 CUSIP: Y40172119
MEETING DATE: 6/30/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND OF INR 0.275 PER ISSUER YES FOR FOR
SHARE
PROPOSAL #3: APPROVE KHIMJI KUNVERJI & CO. AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #4: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES AGAINST AGAINST
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5: APPROVE INCREASE IN BORROWING POWERS ISSUER YES FOR FOR
PROPOSAL #6: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #7: ELECT S. RAVI AS INDEPENDENT DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT N. KARPE AS INDEPENDENT DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT P.S. SHENOY AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #10: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES FOR FOR
M.O. REGO AS DEPUTY MANAGING DIRECTOR
PROPOSAL #11: ELECT P. VATS AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Idea Cellular Ltd
TICKER: 532822 CUSIP: Y3857E100
MEETING DATE: 9/16/2013 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 OF INR 0.30 PER SHARE ISSUER YES FOR FOR
PROPOSAL #3: REELECT R. BIRLA AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: REELECT T. VAKIL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: REELECT B.A. SUBRAMANIAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: REELECT R. JAIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE DELOITTE HASKINS & SELLS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #8: ELECT S.S.H. WIJAYASURIYA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: APPROVE EMPLOYEE STOCK OPTION SCHEME - ISSUER YES AGAINST AGAINST
2013 (ESOS - 2013)
PROPOSAL #10: APPROVE STOCK OPTION PLAN GRANTS TO ISSUER YES AGAINST AGAINST
EMPLOYEES OF HOLDING/SUBSIDIARY COMPANIES UNDER THE
ESOS - 2013
PROPOSAL #11: APPROVE ISSUANCE OF EQUITY SHARES ISSUER YES FOR FOR
WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Idea Cellular Ltd
TICKER: 532822 CUSIP: Y3857E100
MEETING DATE: 12/26/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE INCREASE IN LIMIT ON FOREIGN ISSUER YES FOR FOR
SHAREHOLDINGS
PROPOSAL #2: APPROVE INCREASE IN REMUNERATION OF H. ISSUER YES FOR FOR
KAPANIA, MANAGING DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Idec Corp.
TICKER: 6652 CUSIP: J23274111
MEETING DATE: 6/13/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR FUNAKI, TOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR FUNAKI, MIKIO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR FUJITA, KEIJIRO �� ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR TOYOKURA, AKIRA ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR NAKAGAWA, TAKESHI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR HATTA, NOBUO ISSUER YES FOR FOR
PROPOSAL #2: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Idemitsu Kosan Co., Ltd.
TICKER: 5019 CUSIP: J2388K103
MEETING DATE: 6/26/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO INDEMNIFY DIRECTORS ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR NAKANO, KAZUHISA ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TSUKIOKA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MATSUMOTO, YOSHIHISA ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SEKI, DAISUKE ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MAEDA, YASUNORI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SEKI, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SAITO, KATSUMI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR MATSUSHITA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR KITO, SHUNICHI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR YOKOTA, ERI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR ITO, RYOSUKE ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR KUNIYASU, ISSUER YES FOR FOR
TAKANORI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR NIWAYAMA, ISSUER YES FOR FOR
SHOICHIRO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: IDFC Ltd
TICKER: 532659 CUSIP: Y40805114
MEETING DATE: 7/29/2013 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 OF INR 2.60 PER SHARE ISSUER YES FOR FOR
PROPOSAL #3: REELECT O. GOSWAMI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REELECT S. SHROFF AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: APPROVE DELOITTE HASKINS & SELLS AS ISSUER YES AGAINST AGAINST
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #6: ELECT J.D. SILVA AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #7: ELECT S. SHRIVASTAVA AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #8: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES FOR FOR
R.B. LALL AS EXECUTIVE CHAIRMAN
PROPOSAL #9: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES FOR FOR
V. LIMAYE AS MANAGING DIRECTOR & CEO
PROPOSAL #10: APPROVE COMMISSION REMUNERATION FOR ISSUER YES FOR FOR
NON-EXECUTIVE DIRECTORS
PROPOSAL #11: AMEND EMPLOYEES STOCK OPTION SCHEME ISSUER YES FOR FOR
2007 RE: INCREASE IN MAXIMUM NUMBER OF OPTIONS UNDER
THE PLAN
PROPOSAL #12: APPROVE DECREASE IN LIMIT ON FOREIGN ISSUER YES FOR FOR
SHAREHOLDINGS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: IDFC Ltd
TICKER: 532659 CUSIP: Y40805114
MEETING DATE: 1/29/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE DECREASE IN LIMIT ON FOREIGN ISSUER YES FOR FOR
SHAREHOLDINGS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: IEI Integration Corp
TICKER: 3022 CUSIP: Y38586106
MEETING DATE: 6/17/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2013 BUSINESS OPERATIONS REPORT ISSUER YES FOR FOR
AND FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON 2013 PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE 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 #5.1: ELECT KUO, PO-TA, WITH SHAREHOLDER SHAREHOLDER YES AGAINST N/A
NO.4, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.2: ELECT JIANG, CHONG-LIANG, WITH SHAREHOLDER YES AGAINST N/A
SHAREHOLDER NO.25164, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.3: ELECT CHANG, HSUEH-CHING, WITH SHAREHOLDER YES AGAINST N/A
SHAREHOLDER NO.9, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.4: ELECT CHANG, MING-CHIH, A SHAREHOLDER YES AGAINST N/A
REPRESENTATIVE OF QNAP SYSTEMS INC. 30785, AS NON-
INDEPENDENT DIRECTOR
PROPOSAL #5.5: ELECT YEH,KUO-SHENG, A REPRESENTATIVE SHAREHOLDER YES AGAINST N/A
OF QNAP SYSTEMS INC. 30785, AS NON-INDEPENDENT
PROPOSAL #5.6: ELECT LI, YING-YING, WITH SHAREHOLDER SHAREHOLDER YES AGAINST N/A
NO.36 SUPERVISOR
PROPOSAL #5.7: ELECT CHEN, HSUAN-CHANG, WITH SHAREHOLDER YES AGAINST N/A
SHAREHOLDER NO.85 SUPERVISOR
PROPOSAL #6: APPROVE RELEASE OF RESTRICTIONS ON ISSUER YES AGAINST AGAINST
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: IFCI Limited
TICKER: 500106 CUSIP: Y8743E123
MEETING DATE: 11/13/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: CONFIRM INTERIM DIVIDEND PAID ON ISSUER YES FOR FOR
PREFERENCE SHARES AS FINAL DIVIDEND
PROPOSAL #3: APPROVE DIVIDEND ON EQUITY SHARES OF INR ISSUER YES FOR FOR
1.00 PER SHARE
PROPOSAL #4: REELECT O. MISHRA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #6: ELECT S. MAHAJAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE APPOINTMENT OF A. JAIN AS CEO & ISSUER YES FOR FOR
MANAGING DIRECTOR W.E.F. MAY 31, 2013 TO JULY 14,
PROPOSAL #8: ELECT A.K. JHA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT S.B. NAYAR AS DIRECTOR AND APPROVE ISSUER YES FOR FOR
APPOINTMENT AND REMUNERATION OF S.B NAYAR AS CEO &
MANAGING DIRECTOR W.E.F. JULY 15, 2013 TO JULY 14,
PROPOSAL #10: AMEND ARTICLES OF ASSOCIATION RE: ISSUER YES FOR FOR
NOMINATION OF DIRECTORS BY THE GOVERNMENT OF INDIA
PROPOSAL #11: AMEND ARTICLES OF ASSOCIATION RE: ISSUER YES FOR FOR
APPOINTMENT OF EXECUTIVE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: IG Group Holdings plc
TICKER: IGG CUSIP: G4753Q106
MEETING DATE: 10/17/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES AGAINST AGAINST
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT JONATHAN DAVIE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT PETER HETHERINGTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT CHRIS HILL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT STEPHEN HILL AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #8: RE-ELECT TIM HOWKINS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT MARTIN JACKSON AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #10: RE-ELECT ROGER YATES AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #11: ELECT JIM NEWMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: ELECT SAM TYMMS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES AGAINST AGAINST
AUDITORS
PROPOSAL #14: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES AGAINST AGAINST
REMUNERATION OF AUDITORS
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #16: APPROVE SUSTAINED PERFORMANCE PLAN ISSUER YES FOR FOR
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #18: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #19: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: IGB Corp. Bhd.
TICKER: IGB CUSIP: Y38651108
MEETING DATE: 5/28/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT TAN BOON LEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT TAN BOON SENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT ABU TALIB BIN OTHMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT YEOH CHONG SWEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT TAN KAI SENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #7: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #8: APPROVE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #9: APPROVE IMPLEMENTATION OF SHAREHOLDERS' ISSUER YES FOR FOR
MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: IGD -Immobiliare Grande Distribuzione
TICKER: IGD CUSIP: T5331M109
MEETING DATE: 4/15/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY ISSUER YES FOR FOR
REPORTS, AND ALLOCATION OF INCOME
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
PROPOSAL #1: APPROVE CAPITAL INCREASE WITHOUT ISSUER YES FOR FOR
PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: IGM Financial Inc.
TICKER: IGM CUSIP: 449586106
MEETING DATE: 5/9/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR MARC A. BIBEAU ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR JEFFREY R. CARNEY ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR MARCEL R. COUTU ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR ANDRE DESMARAIS ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.5: ELECT DIRECTOR PAUL DESMARAIS, JR. ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.6: ELECT DIRECTOR V. PETER HARDER ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR DANIEL JOHNSON ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR JOHN MCCALLUM ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR R. JEFFREY ORR ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.10: ELECT DIRECTOR JACQUES PARISIEN ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR ROY W. PIPER ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR MICHEL PLESSIS-BELAIR ISSUER YES FOR FOR
PROPOSAL #1.13: ELECT DIRECTOR HENRI-PAUL ROUSSEAU ISSUER YES FOR FOR
PROPOSAL #1.14: ELECT DIRECTOR SUSAN SHERK ISSUER YES FOR FOR
PROPOSAL #1.15: ELECT DIRECTOR MURRAY J. TAYLOR ISSUER YES FOR FOR
PROPOSAL #1.16: ELECT DIRECTOR GREGORY D. TRETIAK ISSUER YES FOR FOR
PROPOSAL #2: RATIFY DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: AMEND STOCK OPTION PLAN ISSUER YES FOR FOR
PROPOSAL #4: CLASSIFY BOARD MEMBER STATUS AS "NON- SHAREHOLDER YES AGAINST FOR
INDEPENDENT" AFTER TEN YEARS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Iguatemi Empresa de Shopping Centers S.A
TICKER: IGTA3 CUSIP: P5352J104
MEETING DATE: 4/24/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES AGAINST AGAINST
STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31,
2013, AND AMEND REMUNERATION CAP APPROVED AT 2013 AGM
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3: INSTALL FISCAL COUNCIL, ELECT FISCAL ISSUER YES FOR FOR
COUNCIL MEMBERS, AND APPROVE THEIR REMUNERATION
PROPOSAL #4: ELECT DIRECTORS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REMUNERATION OF COMPANY'S ISSUER YES AGAINST AGAINST
MANAGEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: IHH Healthcare Berhad
TICKER: IHH CUSIP: Y374AH103
MEETING DATE: 6/20/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FIRST AND FINAL DIVIDEND OF MYR ISSUER YES FOR FOR
0.02 PER SHARE
PROPOSAL #2: ELECT SATOSHI TANAKA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT MEHMET ALI AYDINLAR AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: ELECT TAN SEE LENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT ABU BAKAR BIN SULEIMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REMUNERATION OF NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTORS FOR THE FINANCIAL YEAR ENDED DEC. 31, 2013
PROPOSAL #7: APPROVE REMUNERATION OF NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTORS EFFECTIVE FROM JAN. 1, 2014
PROPOSAL #8: APPROVE KPMG AS AUDITORS AND AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #9: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #10: APPROVE ALLOCATION OF UNITS TO ABU ISSUER YES FOR FOR
BAKAR BIN SULEIMAN, EXECUTIVE CHAIRMAN, UNDER THE
LONG TERM INCENTIVE PLAN (LTIP)
PROPOSAL #11: APPROVE ALLOCATION OF UNITS TO TAN SEE ISSUER YES FOR FOR
LENG, MANAGING DIRECTOR AND CEO, UNDER THE LTIP
PROPOSAL #12: APPROVE ALLOCATION OF UNITS TO MEHMET ISSUER YES FOR FOR
ALI AYDINLAR, EXECUTIVE DIRECTOR, UNDER THE LTIP
PROPOSAL #13: APPROVE ALLOCATION OF UNITS TO AHMAD ISSUER YES FOR FOR
SHAHIZAM BIN SHARIFF, EXECUTIVE DIRECTOR, UNDER THE
LTIP
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: IHI Corp.
TICKER: 7013 CUSIP: J2398N105
MEETING DATE: 6/27/2014 FOR/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 KAMA, KAZUAKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SAITO, TAMOTSU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR NAKAMURA, FUSAYOSHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR DEGAWA, SADAO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SEKIDO, TOSHINORI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SAKAMOTO, JOJI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR TERAI, ICHIRO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR IWAMOTO, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR HAMAMURA, HIROMITSU ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR YOSHIDA, EIICHI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR HAMAGUCHI, TOMOKAZU ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR OKAMURA, TADASHI ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR MITSUOKA, TSUGIO ISSUER YES FOR FOR
PROPOSAL #2.14: ELECT DIRECTOR OTANI, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #2.15: ELECT DIRECTOR ABE, AKINORI ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ADJUSTMENT TO AGGREGATE ISSUER YES FOR FOR
COMPENSATION CEILING FOR STATUTORY AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ihlas Holdings A.S.
TICKER: IHLAS CUSIP: M5344M101
MEETING DATE: 5/30/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: OPEN MEETING AND ELECT PRESIDING COUNCIL ISSUER YES FOR FOR
OF MEETING
PROPOSAL #2: AUTHORIZE PRESIDING COUNCIL TO SIGN ISSUER YES FOR FOR
MINUTES OF MEETING
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #4: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #5: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DIRECTOR REMUNERATION ISSUER YES FOR FOR
PROPOSAL #7: RATIFY DIRECTOR APPOINTMENTS ISSUER YES FOR FOR
PROPOSAL #8: RATIFY EXTERNAL AUDITORS ISSUER YES FOR FOR
PROPOSAL #10: APPROVE PROFIT DISTRIBUTION POLICY ISSUER YES FOR FOR
PROPOSAL #13: GRANT PERMISSION FOR BOARD MEMBERS TO ISSUER YES FOR FOR
ENGAGE IN COMMERCIAL TRANSACTIONS WITH COMPANY AND BE
INVOLVED WITH COMPANIES WITH SIMILAR CORPORATE
PROPOSAL #15: APPROVE UPPER LIMIT OF DONATIONS FOR ISSUER YES AGAINST AGAINST
2014
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Iida Group Holdings Co., Ltd.
TICKER: 3291 CUSIP: J23426109
MEETING DATE: 6/27/2014 FOR/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: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
ARAI, ISAMU
PROPOSAL #3: SET AGGREGATE COMPENSATION CEILINGS FOR ISSUER YES FOR FOR
DIRECTORS AND STATUTORY AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Iida Home Max
TICKER: 8880 CUSIP: J23436108
MEETING DATE: 7/30/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 16
PROPOSAL #2: APPROVE FORMATION OF JOINT HOLDING ISSUER YES FOR FOR
COMPANY WITH HAJIME CONSTRUCTION, TOUEI HOUSING, TACT
HOME, ARNEST ONE AND ID HOME
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
SONODA, TAKAAKI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: iiNet Limited
TICKER: IIN CUSIP: Q4875K101
MEETING DATE: 11/19/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT DAVID GRANT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE PROVISION OF FINANCIAL ISSUER YES FOR FOR
ASSISTANCE IN CONNECTION WITH THE ACQUISITION OF ADAM
INTERNET
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Iino Kaiun Kaisha Ltd.
TICKER: 9119 CUSIP: J23446107
MEETING DATE: 6/26/2014 FOR/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 SEKINE, TOMOYUKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR NAKAGAMI, YOSHIHIKO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR CHIKAMITSU, MAMORU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR OKADA, AKIHIKO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR OSONOE, RYUUICHI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: IJM Corp. Bhd.
TICKER: IJM CUSIP: Y3882M101
MEETING DATE: 8/27/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT ABDUL HALIM BIN ALI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT TAN BOON SENG @ KRISHNAN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3: ELECT PUSHPANATHAN A/L S A KANAGARAYAR ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #4: ELECT HAMZAH BIN HASAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT SOAM HENG CHOON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #8: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #9: APPROVE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #10: APPROVE LTIP GRANT TO SOAM HENG CHOON, ISSUER YES AGAINST AGAINST
DEPUTY CEO & DEPUTY MANAGING DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: IJM Land Bhd
TICKER: IJMLAND CUSIP: Y3882A107
MEETING DATE: 8/26/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT NASRUDDIN BIN BAHARI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT TAN BOON SENG @ KRISHNAN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3: ELECT SOAM HENG CHOON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT LIM HUN SOON @ DAVID LIM AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5: ELECT GOH TIAN SUI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #8: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #9: APPROVE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #10: APPROVE IMPLEMENTATION OF SHAREHOLDERS' ISSUER YES FOR FOR
MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS AS
SPECIFIED IN PART B SECTION 2(II)(A) OF THE CIRCULAR
TO SHAREHOLDERS DATED JULY 30, 2013
PROPOSAL #11: APPROVE IMPLEMENTATION OF SHAREHOLDERS' ISSUER YES FOR FOR
MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS AS
SPECIFIED IN PART B SECTION 2(II)(B) OF THE CIRCULAR
TO SHAREHOLDERS DATED JULY 30, 2013
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: IJM Plantations Bhd.
TICKER: IJMPLNT CUSIP: Y38811116
MEETING DATE: 8/23/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT M. RAMACHANDRAN A/L V. D. NAIR AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2: ELECT WONG SEE WAH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT TAN BOON SENG @ KRISHNAN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: ELECT PUSHPANATHAN A/L S. A. KANAGARAYAR ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #5: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #8: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: IKYU CORP
TICKER: 2450 CUSIP: J2404M109
MEETING DATE: 6/20/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 1600
PROPOSAL #2.1: ELECT DIRECTOR KANEKO, MASASHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR ASAI, KEIZO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KANNO, AKIHITO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KAMEZAKI, HIDETOSHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR URUSHIHARA, HIDEKAZU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SEMMOTO, SACHIO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Iliad
TICKER: ILD CUSIP: F4958P102
MEETING DATE: 5/20/2014 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 0.37 PER SHARE
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 180,000
PROPOSAL #6: ADVISORY VOTE ON COMPENSATION OF CYRIL ISSUER YES FOR FOR
POIDATZ, CHAIRMAN
PROPOSAL #7: ADVISORY VOTE ON COMPENSATION OF MAXIME ISSUER YES FOR FOR
LOMBARDINI, CEO
PROPOSAL #8: ADVISORY VOTE ON COMPENSATION OF RANI ISSUER YES FOR FOR
ASSAF, ANTOINE LEVAVASSEUR, XAVIER NIEL AND THOMAS
REYNAUD, VICE-CEOS
PROPOSAL #9: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #10: AUTHORIZE CAPITAL INCREASE OF UP TO 1 ISSUER YES FOR FOR
PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
PROPOSAL #11: AUTHORIZE UP TO 3 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN STOCK OPTION PLANS
PROPOSAL #12: AUTHORIZE UP TO 0.5 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #13: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR AGAINST
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #14: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #15: AMEND ARTICLE 12 OF BYLAWS RE: ISSUER YES AGAINST AGAINST
SHAREHOLDING DISCLOSURE THRESHOLDS
PROPOSAL #16: AMEND ARTICLES 21 AND 28 OF BYLAWS: ISSUER YES FOR FOR
SHAREHOLDERS MEETINGS
PROPOSAL #17: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Iljin Display Co. Ltd.
TICKER: 020760 CUSIP: Y38842103
MEETING DATE: 3/20/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, ALLOCATION ISSUER YES FOR FOR
OF INCOME, AND DIVIDEND OF KRW 200 PER SHARE
PROPOSAL #2: ELECT THREE INSIDE DIRECTORS AND ONE ISSUER YES AGAINST AGAINST
OUTSIDE DIRECTOR(BUNDLED)
PROPOSAL #3: APPOINT WANG GI-HYUN AS INTERNAL AUDITOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTOR
PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITORS
PROPOSAL #6: APPROVE STOCK OPTION GRANTS ISSUER YES FOR FOR
PROPOSAL #7: AMEND TERMS OF SEVERANCE PAYMENTS TO ISSUER YES FOR FOR
EXECUTIVES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Illovo Sugar Ltd
TICKER: N/A CUSIP: S37730116
MEETING DATE: 7/17/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: RE-ELECT DON MACLEOD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.2: RE-ELECT PAUL LISTER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.3: RE-ELECT DR LEN KONAR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.4: RE-ELECT NOSIPHO MOLOPE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: RE-ELECT DR LEN KONAR (CHAIRMAN), MIKE ISSUER YES FOR FOR
HANKINSON, TREVOR MUNDAY AND NOSIPHO MOLOPE AS
MEMBERS OF THE AUDIT COMMITTEE
PROPOSAL #3: REAPPOINT DELOITTE & TOUCHE AS AUDITORS ISSUER YES FOR FOR
OF THE COMPANY WITH GEORGE TWEEDY AS THE INDIVIDUAL
DESIGNATED AUDITOR
PROPOSAL #4: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #5: AUTHORISE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
PROPOSAL #1: APPROVE NON-EXECUTIVE DIRECTORS' FEES ISSUER YES FOR FOR
WITH EFFECT FROM 1 APRIL 2013
PROPOSAL #2: APPROVE FINANCIAL ASSISTANCE TO RELATED ISSUER YES FOR FOR
OR INTER-RELATED COMPANIES OR OTHER LEGAL ENTITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Iluka Resources Ltd.
TICKER: ILU CUSIP: Q4875J104
MEETING DATE: 5/28/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT JENNIFER ANNE SEABROOK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT MARCELO HUBMEYER DE ALMEIDA BASTOS ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #3: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ilyang Pharmaceutical Co.
TICKER: 007570 CUSIP: Y38863109
MEETING DATE: 5/30/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, ALLOCATION ISSUER YES FOR FOR
OF INCOME, AND DIVIDEND OF KRW 100 PER SHARE
PROPOSAL #2: REELECT ONE INSIDE DIRECTOR AND THREE ISSUER YES FOR FOR
OUTSIDE DIRECTORS (BUNDLED)
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: IMA S.p.A. (Industria Macchine Automatiche)
TICKER: IMA CUSIP: T54003107
MEETING DATE: 11/18/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SPECIAL DIVIDEND DISTRIBUTION OF ISSUER YES FOR FOR
EUR 1.25 PER SHARE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: IMA S.p.A. (Industria Macchine Automatiche)
TICKER: IMA CUSIP: T54003107
MEETING DATE: 4/29/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY ISSUER YES FOR FOR
REPORTS, AND ALLOCATION OF INCOME
PROPOSAL #2: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Imagination Technologies Group plc
TICKER: IMG CUSIP: G47104107
MEETING DATE: 9/20/2013 FOR/AGAINST
PROPOSAL: PROPOSED 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 GEOFF SHINGLES AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: RE-ELECT SIR HOSSEIN YASSAIE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT RICHARD SMITH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT ANDREW HEATH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT GILLES DELFASSY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT DAVID ANDERSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT DAVID HURST-BROWN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT IAN PEARSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: REAPPOINT KPMG AUDIT PLC AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #12: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #13: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #15: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #16: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
PROPOSAL #17: APPROVE LONG TERM INCENTIVE PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: iMarketKorea Inc.
TICKER: 122900 CUSIP: Y3884J106
MEETING DATE: 3/14/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, ALLOCATION ISSUER YES FOR FOR
OF INCOME, AND DIVIDEND OF KRW 250 PER SHARE
PROPOSAL #2.1: REELECT LEE GI-HYUNG AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.2: REELECT LEE SANG-GYU AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.3: REELECT KANG DONG-HWA AS NON- ISSUER YES FOR FOR
INDEPENDENT NON-EXECUTIVE DIRECTOR
PROPOSAL #2.4: REELECT RYU JAE-JUN AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.5: ELECT KIM MIN-HWAN AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: IMAX Corporation
TICKER: IMAX CUSIP: 45245E109
MEETING DATE: 6/2/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR NEIL S. BRAUN ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR ERIC A. DEMIRIAN ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR RICHARD L. GELFOND ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR GARTH M. GIRVAN ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.5: ELECT DIRECTOR DAVID W. LEEBRON ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR MICHAEL LYNNE ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR MICHAEL MACMILLAN ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR I. MARTIN POMPADUR ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR MARC A. UTAY ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR BRADLEY J. WECHSLER ISSUER YES FOR FOR
PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: REQUIRE ADVANCE NOTICE FOR SHAREHOLDER ISSUER YES FOR FOR
PROPOSALS/NOMINATIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Imdex Ltd.
TICKER: IMD CUSIP: Q4878M104
MEETING DATE: 10/17/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT BETSY (ELIZABETH) DONAGHEY AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #2: APPROVE THE GRANT OF UP TO 300,000 ISSUER YES FOR FOR
PERFORMANCE RIGHTS TO BERNIE RIDGEWAY, MANAGING
DIRECTOR OF THE COMPANY
PROPOSAL #3: RATIFY THE PAST ISSUANCE OF 2.24 MILLION ISSUER YES FOR FOR
SHARES TO THE VENDORS AND ADVISORS OF IOGLOBAL PTY
LTD AND IOANALYTICS PTY LTD
PROPOSAL #4: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Imerys
TICKER: NK CUSIP: F49644101
MEETING DATE: 4/29/2014 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: RECEIVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF
NEW TRANSACTIONS
PROPOSAL #5: ADVISORY VOTE ON COMPENSATION OF GILLES ISSUER YES FOR FOR
MICHEL, CHAIRMAN AND CEO
PROPOSAL #6: REELECT GERARD BUFFIERE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: REELECT ALDO CARDOSO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: REELECT MARION GUILLOU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: REELECT ARIELLE MALARD DE ROTHSCHILD AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #10: ELECT PAUL DESMARAIS III AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: ELECT ARNAUD LAVIOLETTE 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: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #14: AUTHORIZE UP TO 3 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN STOCK OPTION PLANS
PROPOSAL #15: AUTHORIZE UP TO 3 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #16: AUTHORIZE ISSUANCE OF WARRANTS (BSA) ISSUER YES FOR FOR
WITHOUT PREEMPTIVE RIGHTS UP TO 3 PERCENT OF ISSUED
SHARE CAPITAL RESERVED FOR EMPLOYEES AND CORPORATE
OFFICERS
PROPOSAL #17: AMEND ARTICLE 12 OF BYLAWS RE: EMPLOYEE ISSUER YES FOR FOR
REPRESENTATIVES
PROPOSAL #18: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: IMI plc
TICKER: IMI CUSIP: G47152106
MEETING DATE: 2/13/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT NEW ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #2: APPROVE MATTERS RELATING TO THE RETURN ISSUER YES FOR FOR
OF CASH TO SHAREHOLDERS
PROPOSAL #3: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #4: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #5: AUTHORISE MARKET PURCHASE OF NEW ISSUER YES FOR FOR
ORDINARY SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: IMI plc
TICKER: IMI CUSIP: G47152114
MEETING DATE: 5/8/2014 FOR/AGAINST
PROPOSAL: PROPOSED 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 SELWAY AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6: RE-ELECT DOUGLAS HURT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT ROY TWITE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT PHIL BENTLEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT CARL-PETER FORSTER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT ANITA FREW AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT ROBERTO QUARTA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT BIRGIT NORGAARD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT BOB STACK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: REAPPOINT ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #15: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #17: APPROVE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #A: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #B: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #C: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Immofinanz AG
TICKER: IIA CUSIP: A27849149
MEETING DATE: 10/2/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBERS
PROPOSAL #6: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #7: AMEND CORPORATE PURPOSE ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Immofinanz AG
TICKER: IIA CUSIP: A27849149
MEETING DATE: 3/14/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SPIN-OFF AGREEMENT WITH BUWOG AG ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Impala Platinum Holdings Ltd
TICKER: IMP CUSIP: S37840113
MEETING DATE: 10/23/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: REAPPOINT PRICEWATERHOUSECOOPERS INC AS ISSUER YES FOR FOR
AUDITORS OF THE COMPANY
PROPOSAL #2.1: RE-ELECT HUGH CAMERON AS CHAIRMAN OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #2.2: RE-ELECT ALMORIE MAULE AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #2.3: ELECT THABO MOKGATLHA AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #2.4: RE-ELECT BABALWA NGONYAMA AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #3: APPROVE REMUNERATION POLICY ISSUER YES AGAINST AGAINST
PROPOSAL #4.1: RE-ELECT HUGH CAMERON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2: ELECT PETER DAVEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.3: RE-ELECT MANDLA GANTSHO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.4: ELECT ALBERTINAH KEKANA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.5: ELECT ALASTAIR MACFARLANE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.6: RE-ELECT THABO MOKGATLHA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.7: ELECT BRETT NAGLE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1: AUTHORISE REPURCHASE OF UP TO FIVE ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #2: APPROVE FINANCIAL ASSISTANCE TO RELATED ISSUER YES FOR FOR
OR INTER-RELATED COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Imperial Holdings Ltd
TICKER: IPL CUSIP: S38127122
MEETING DATE: 10/21/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND MEMORANDUM OF INCORPORATION TO ISSUER YES FOR FOR
REVISE THE CONVERSION PROFILE OF THE DEFERRED
ORDINARY SHARES
PROPOSAL #1: AUTHORISE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Imperial Holdings Ltd
TICKER: IPL CUSIP: S38127122
MEETING DATE: 11/7/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR THE YEAR ENDED 30 JUNE 2013
PROPOSAL #2: REAPPOINT DELOITTE & TOUCHE AS AUDITORS ISSUER YES FOR FOR
OF THE COMPANY WITH AF MACKIE AS THE DESIGNATED
PROPOSAL #3.1: RE-ELECT MICHAEL LEEMING AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #3.2: RE-ELECT PHUMZILE LANGENI AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #3.3: RE-ELECT RODERICK SPARKS AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #3.4: RE-ELECT YOUNAID WAJA AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #4.1: RE-ELECT OSMAN ARBEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2: RE-ELECT HUBERT BRODY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.3: RE-ELECT MANUEL DE CANHA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.4: RE-ELECT TAK HIEMSTRA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.5: RE-ELECT GERHARD RIEMANN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.6: RE-ELECT MARIUS SWANEPOEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #6.1: APPROVE REMUNERATION OF CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #6.2: APPROVE REMUNERATION OF DEPUTY ISSUER YES FOR FOR
CHAIRMAN
PROPOSAL #6.3: APPROVE REMUNERATION OF BOARD MEMBER ISSUER YES FOR FOR
PROPOSAL #6.4: APPROVE REMUNERATION OF ASSETS AND ISSUER YES FOR FOR
LIABILITIES COMMITTEE CHAIRMAN
PROPOSAL #6.5: APPROVE REMUNERATION OF ASSETS AND ISSUER YES FOR FOR
LIABILITIES COMMITTEE MEMBER
PROPOSAL #6.6: APPROVE REMUNERATION OF AUDIT ISSUER YES FOR FOR
COMMITTEE CHAIRMAN
PROPOSAL #6.7: APPROVE REMUNERATION OF AUDIT ISSUER YES FOR FOR
COMMITTEE MEMBER
PROPOSAL #6.8: APPROVE REMUNERATION OF RISK COMMITTEE ISSUER YES FOR FOR
CHAIRMAN
PROPOSAL #6.9: APPROVE REMUNERATION OF RISK COMMITTEE ISSUER YES FOR FOR
MEMBER
PROPOSAL #6.10: APPROVE REMUNERATION OF REMUNERATION ISSUER YES FOR FOR
AND NOMINATION COMMITTEE CHAIRMAN
PROPOSAL #6.11: APPROVE REMUNERATION OF REMUNERATION ISSUER YES FOR FOR
AND NOMINATION COMMITTEE MEMBER
PROPOSAL #6.12: APPROVE REMUNERATION OF SOCIAL, ISSUER YES FOR FOR
ETHICS AND SUSTAINABILITY COMMITTEE CHAIRMAN
PROPOSAL #6.13: APPROVE REMUNERATION OF SOCIAL, ISSUER YES FOR FOR
ETHICS AND SUSTAINABILITY COMMITTEE MEMBER
PROPOSAL #7: AUTHORISE REPURCHASE OF UP TO 20 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #8: PLACE AUTHORISED BUT UNISSUED SHARES ISSUER YES FOR FOR
UNDER CONTROL OF DIRECTORS
PROPOSAL #9: AUTHORISE BOARD TO ISSUE SHARES FOR CASH ISSUER YES FOR FOR
UP TO A MAXIMUM OF FIVE PERCENT OF ISSUED SHARE
PROPOSAL #10: PLACE AUTHORISED BUT UNISSUED NON- ISSUER YES FOR FOR
REDEEMABLE CUMULATIVE, NON-PARTICIPATING PREFERENCE
SHARES UNDER CONTROL OF DIRECTORS
PROPOSAL #11: APPROVE FINANCIAL ASSISTANCE TO RELATED ISSUER YES FOR FOR
OR INTER-RELATED COMPANY OR CORPORATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Imperial Metals Corporation
TICKER: III CUSIP: 452892102
MEETING DATE: 5/28/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: FIX NUMBER OF DIRECTORS AT SIX ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR PIERRE LEBEL ISSUER YES WITHHOLD AGAINST
PROPOSAL #2.2: ELECT DIRECTOR J. BRIAN KYNOCH ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR LARRY G. MOELLER ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR THEODORE W. MURARO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR LAURIE PARE ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR EDWARD A. YURKOWSKI ISSUER YES FOR FOR
PROPOSAL #3: RATIFY DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Imperial Oil Limited
TICKER: IMO CUSIP: 453038408
MEETING DATE: 4/24/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #2.1: ELECT DIRECTOR KRYSTYNA T. HOEG ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR RICHARD M. KRUGER ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR JACK M. MINTZ ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR DAVID S. SUTHERLAND ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SHEELAGH D. WHITTAKER ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR DARREN W. WOODS ISSUER YES WITHHOLD AGAINST
PROPOSAL #2.7: ELECT DIRECTOR VICTOR L. YOUNG ISSUER YES FOR FOR
PROPOSAL #3: CHANGE LOCATION OF REGISTERED OFFICE ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Imperial Tobacco Group plc
TICKER: IMT CUSIP: G4721W102
MEETING DATE: 2/5/2014 FOR/AGAINST
PROPOSAL: PROPOSED 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 DR KEN BURNETT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT ALISON COOPER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT DAVID HAINES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT MICHAEL HERLIHY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT SUSAN MURRAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT MATTHEW PHILLIPS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: ELECT OLIVER TANT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT MARK WILLIAMSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT MALCOLM WYMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #15: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #16: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #19: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #20: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Inaba Denkisangyo Co. Ltd.
TICKER: 9934 CUSIP: J23683105
MEETING DATE: 6/20/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 119
PROPOSAL #2.1: ELECT DIRECTOR MORIYA, YOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR YOSHIDA, MASUMI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR EDAMURA, KOHEI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KIRA, YOJI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR IESATO, HARUYUKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KITA, SEIICHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR OKUDA, YOSHINORI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR IWAKURA, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR TAKAHASHI, TSUKASA ISSUER YES FOR FOR
PROPOSAL #3: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES AGAINST AGAINST
PILL)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Inaba Seisakusho
TICKER: 3421 CUSIP: J23694102
MEETING DATE: 10/16/2013 FOR/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 INABA, AKIRA ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: ELECT DIRECTOR INABA, SHIGERU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KOJIMA, AKIMITSU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TANGE, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TADA, KAZUSHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KOMIYAMA, MASAHIKO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SAEKI, NORIKAZU ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR MORITA, YASUMITSU ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Inabata & Co., Ltd.
TICKER: 8098 CUSIP: J23704109
MEETING DATE: 6/25/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR INABATA, KATSUTARO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR OTSUKI, NOBUHIRO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR NISHIMURA, OSAMU ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR SUGANUMA, TOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR AKAO, TOYOHIRO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR YOKOTA, KENICHI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR SATO, TOMOHIKO ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR FUKUBAYASHI, KENJIRO ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR TAKAHAGI, MITSUNORI ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR INABATA, KATSUO ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR UESUGI, ISSUER YES FOR FOR
TAKASHI
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR SUZUKI, ISSUER YES FOR FOR
SHUUICHI
PROPOSAL #2.3: APPOINT STATUTORY AUDITOR TAKAHASHI, ISSUER YES FOR FOR
YOSHITAKA
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
MURANAKA, TORU
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Inchcape plc
TICKER: INCH CUSIP: G47320208
MEETING DATE: 5/16/2014 FOR/AGAINST
PROPOSAL: PROPOSED 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 ANDRE LACROIX AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #7: RE-ELECT JOHN MCCONNELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT SIMON BORROWS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT ALISON COOPER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: ELECT JOHN LANGSTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT NIGEL NORTHRIDGE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT VICKY BINDRA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT TILL VESTRING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #15: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #18: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #19: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
PROPOSAL #20: APPROVE SAYE SHARE OPTION PLAN ISSUER YES FOR FOR
PROPOSAL #21: APPROVE CREATION OF OVERSEAS SHARE ISSUER YES FOR FOR
PLANS BASED ON THE SAYE SHARE OPTION PLAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Incitec Pivot Ltd
TICKER: IPL CUSIP: Q4887E101
MEETING DATE: 12/19/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT JOHN MARLAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: APPROVE THE GRANT OF PERFORMANCE RIGHTS ISSUER YES FOR FOR
TO JAMES FAZZINO, MANAGING DIRECTOR AND CHIEF
EXECUTIVE OFFICER OF THE COMPANY
PROPOSAL #3: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Independence Group NL
TICKER: IGO CUSIP: Q48886107
MEETING DATE: 11/27/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT KELLY ROSS AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2: ELECT GEOFFREY CLIFFORD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE GRANT OF 187,032 PERFORMANCE ISSUER YES FOR FOR
RIGHTS TO CHRISTOPHER BONWICK, MANAGING DIRECTOR OF
THE COMPANY
PROPOSAL #5: APPROVE THE ADOPTION OF A NEW ISSUER YES FOR FOR
CONSTITUTION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Indesit Company
TICKER: IND CUSIP: T52684106
MEETING DATE: 5/6/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MANDATORY CONVERSION OF SAVING ISSUER YES FOR FOR
SHARES TO ORDINARY SHARES
PROPOSAL #2: AMEND ARTICLES RE: ELIMINATION OF SAVING ISSUER YES FOR FOR
SHARES
PROPOSAL #1.1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #1.2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #2.1.a: SLATE SUBMITTED BY CLAUDIA MERLONI E SHAREHOLDER YES FOR N/A
FRANCESCA MARIA MERLONI
PROPOSAL #2.1.b: SLATE SUBMITTED BY FINELDO SPA SHAREHOLDER NO N/A N/A
PROPOSAL #2.3: APPROVE INTERNAL AUDITORS' ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #3: ELECT DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
PROPOSAL #5: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: India Cements Ltd.
TICKER: 530005 CUSIP: Y39167153
MEETING DATE: 9/18/2013 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 OF INR 2.00 PER SHARE ISSUER YES FOR FOR
PROPOSAL #3: REELECT N.R. KRISHNAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REELECT A. DATTA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE BRAHMAYYA & CO. AND P.S. ISSUER YES FOR FOR
SUBRAMANIA IYER & CO. AS AUDITORS AND AUTHORIZE BOARD
TO FIX THEIR REMUNERATION
PROPOSAL #6: ELECT V. MANICKAM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE PLEDGING OF ASSETS FOR DEBT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: India Infoline Ltd.
TICKER: 532636 CUSIP: Y3914X109
MEETING DATE: 7/23/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: REELECT K. SINHA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: REELECT A.K. PURWAR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE SHARP & TANNAN ASSOCIATES AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #5: ELECT S. NARAYAN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: India Infoline Ltd.
TICKER: 532636 CUSIP: Y3914X109
MEETING DATE: 8/12/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SCHEME OF ARRANGEMENT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Indiabulls Housing Finance Ltd.
TICKER: 535789 CUSIP: Y3R12A119
MEETING DATE: 5/26/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ISSUANCE OF NON-CONVERTIBLE ISSUER YES AGAINST AGAINST
DEBENTURES
PROPOSAL #2: APPROVE INCREASE IN BORROWING POWERS ISSUER YES AGAINST AGAINST
PROPOSAL #3: APPROVE PLEDGING OF ASSETS FOR DEBT ISSUER YES AGAINST AGAINST
PROPOSAL #4: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Indiabulls Infrastructure and Power Ltd
TICKER: 534597 CUSIP: Y3912F100
MEETING DATE: 9/30/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
STATUTORY REPORTS
PROPOSAL #2: REELECT S.K. MITTAL AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #3: REELECT R.K. SHEOKAND AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #4: APPROVE SHARMA GOEL & CO. AS AUDITORS ISSUER NO N/A N/A
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Indiabulls Real Estate Ltd.
TICKER: 532832 CUSIP: Y3912A101
MEETING DATE: 9/30/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES AGAINST AGAINST
STATUTORY REPORTS
PROPOSAL #2: CONFIRM INTERIM DIVIDEND OF INR 2.00 PER ISSUER YES FOR FOR
SHARE
PROPOSAL #3: REELECT A. KATOCH AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: REELECT L.S. SITARA AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: APPROVE SHARMA GOEL & CO. AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Indiabulls Real Estate Ltd.
TICKER: 532832 CUSIP: Y3912A101
MEETING DATE: 5/26/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ISSUANCE OF NON-CONVERTIBLE ISSUER YES FOR FOR
DEBENTURES
PROPOSAL #2: APPROVE INCREASE IN BORROWING POWERS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE PLEDGING OF ASSETS FOR DEBT ISSUER YES FOR FOR
PROPOSAL #4: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Indian Bank Limited
TICKER: 532814 CUSIP: Y39228112
MEETING DATE: 2/10/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ISSUANCE OF EQUITY SHARES TO THE ISSUER YES FOR FOR
GOVERNMENT OF INDIA, PROMOTER
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Indian Bank Limited
TICKER: 532814 CUSIP: Y39228112
MEETING DATE: 6/27/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND OF INR 1.70 PER ISSUER YES FOR FOR
SHARE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Indian Oil Corporation Ltd
TICKER: 530965 CUSIP: Y3925Y112
MEETING DATE: 9/3/2013 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 OF INR 6.20 PER SHARE ISSUER YES FOR FOR
PROPOSAL #3: REELECT A.M.K. SINHA AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: REELECT P.K. GOYAL AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: REELECT S. RAO AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6: REELECT R. GHOSH AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #7: ELECT D. KHAKHAR AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #8: ELECT R. KUMAR AS DIRECTOR ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Indian Overseas Bank Ltd.
TICKER: 532388 CUSIP: Y39282119
MEETING DATE: 12/16/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ISSUANCE OF EQUITY SHARES TO THE ISSUER YES AGAINST AGAINST
GOVERNMENT OF INDIA, PROMOTER
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Indian Overseas Bank Ltd.
TICKER: 532388 CUSIP: Y39282119
MEETING DATE: 2/26/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ISSUANCE OF EQUITY SHARES TO ISSUER YES FOR FOR
LIFE INSURANCE CORPORATION OF INDIA
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Indian Overseas Bank Ltd.
TICKER: 532388 CUSIP: Y39282119
MEETING DATE: 6/27/2014 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 OF INR 1.20 PER SHARE ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES AGAINST AGAINST
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Indofood Agri Resources Ltd.
TICKER: 5JS CUSIP: Y3974E108
MEETING DATE: 4/29/2014 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: DECLARE FIRST AND FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #4a: ELECT MOLEONOTO TJANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4b: ELECT LEE KWONG FOO EDWARD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4c: ELECT LIM HOCK SAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4d: ELECT GOH KIAN CHEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: REAPPOINT ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: APPROVE MANDATE FOR TRANSACTIONS WITH ISSUER YES FOR FOR
RELATED PARTIES
PROPOSAL #8: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Indophil Resources NL
TICKER: IRN CUSIP: Q4893E103
MEETING DATE: 5/22/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE ADOPTION OF REMUNERATION ISSUER YES FOR FOR
REPORT
PROPOSAL #2: ELECT BRIAN PHILLIPS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT KYLE WIGHTMAN AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Indorama Ventures PCL
TICKER: IVL CUSIP: ADPV12922
MEETING DATE: 4/24/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MINUTES OF PREVIOUS MEETING ISSUER YES FOR FOR
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDEND OF THB 0.28 PER SHARE
PROPOSAL #5.1: ELECT SUCHITRA LOHIA AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5.2: ELECT SASHI PRAKASH KHAITAN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.3: ELECT RATHIAN SRIMONGKOL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.4: ELECT WILLIAM ELLWOOD HEINECKE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.5: ELECT SIRI GANJARERNDEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE KPMG PHOOMCHAI AUDIT LTD. AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #8: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Indra Sistemas S.A.
TICKER: IDR CUSIP: E6271Z155
MEETING DATE: 6/25/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CONSOLIDATED AND STANDALONE ISSUER YES FOR FOR
FINANCIAL STATEMENTS, ALLOCATION OF INCOME AND
DIVIDEND PAYMENT
PROPOSAL #2: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #3: RENEW APPOINTMENT OF KPMG AUDITORES AS ISSUER YES FOR FOR
AUDITOR
PROPOSAL #4.1: ELECT JUAN CARLOS APARICIO PÉREZ AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.2: ELECT ADOLFO MENÉNDEZ MENÉNDEZ AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.3: REELECT ISABEL AGUILERA NAVARRO AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.4: REELECT ROSA SUGRAÑES ARIMANY AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.5: REELECT IGNACIO SANTILLANA DEL BARRIO ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #4.6: REELECT JAVIER MONZÓN DE CÁCERES AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.7: REELECT JAVIER DE ANDRÉS GONZÁLEZ AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5: ADVISORY VOTE ON REMUNERATION POLICY ISSUER YES FOR FOR
REPORT
PROPOSAL #6: APPROVE RESTRICTED STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #8: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Indraprastha Gas Ltd.
TICKER: 532514 CUSIP: Y39881100
MEETING DATE: 9/2/2013 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 OF INR 5.50 PER SHARE ISSUER YES FOR FOR
PROPOSAL #3: REELECT V. RANGANATHAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DELOITTE HASKINS & SELLS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #5: ELECT N. KUMAR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES AGAINST AGAINST
N. KUMAR AS MANAGING DIRECTOR
PROPOSAL #7: ELECT R. CHATURVEDI AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #8: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES AGAINST AGAINST
R. CHATURVEDI AS DIRECTOR (COMMERCIAL)
PROPOSAL #9: ELECT R.K. MATHUR AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #10: ELECT P.K. GOEL AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #11: ELECT S.K. BAJPAI AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Indus Holding AG
TICKER: INH CUSIP: D3510Y108
MEETING DATE: 6/11/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 1.10 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2013
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2013
PROPOSAL #5: APPROVE CREATION OF EUR 31.8 MILLION ISSUER YES FOR FOR
POOL OF CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE
PROPOSAL #6: ELECT DOROTHEE BECKER TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #7: RATIFY EBNER STOLZ GMBH & CO. AS ISSUER YES FOR FOR
AUDITORS FOR FISCAL 2014
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: IndusInd Bank Limited
TICKER: 532187 CUSIP: Y3990M134
MEETING DATE: 2/14/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND MEMORANDUM OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: IndusInd Bank Limited
TICKER: 532187 CUSIP: Y3990M134
MEETING DATE: 6/27/2014 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 OF INR 3.50 PER SHARE ISSUER YES FOR FOR
PROPOSAL #3: REELECT A. HINDUJA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE BSR & CO. LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: ELECT T.A. NARAYANAN AS INDEPENDENT NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #6: ELECT S.C. TRIPATHI AS INDEPENDENT NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #7: ELECT A. KINI AS INDEPENDENT NON- ISSUER YES AGAINST AGAINST
EXECUTIVE DIRECTOR
PROPOSAL #8: ELECT K. CHITALE AS INDEPENDENT NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #9: ELECT V. VAID AS INDEPENDENT NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Industria de Diseno Textil (INDITEX)
TICKER: ITX CUSIP: E6282J109
MEETING DATE: 7/16/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE INDIVIDUAL FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS, AND DISCHARGE OF BOARD
PROPOSAL #3: APPROVE UPDATED BALANCE SHEETS TO ISSUER YES FOR FOR
BENEFIT FROM NEW TAX REGULATION
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #5: APPROVE LONG TERM INCENTIVE PLAN ISSUER YES FOR FOR
PROPOSAL #6: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #7: ADVISORY VOTE ON REMUNERATION POLICY ISSUER YES FOR FOR
REPORT
PROPOSAL #8: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Industrial Alliance Insurance and Financial Services Inc.
TICKER: IAG CUSIP: 455871103
MEETING DATE: 5/8/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR JOCELYNE BOURGON ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR PIERRE BRODEUR ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR YVON CHAREST ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR DENYSE CHICOYNE ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR MICHEL GERVAIS ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR JOHN LEBOUTILLIER ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR JACQUES MARTIN ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR FRANCIS P. MCGUIRE ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.9: ELECT DIRECTOR MARY C. RITCHIE ISSUER YES FOR FOR
PROPOSAL #2: RATIFY DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: AMEND STOCK OPTION PLAN ISSUER YES FOR FOR
PROPOSAL #4: SP 1: REQUIRE FEEDBACK FOLLOWING A HIGH SHAREHOLDER YES AGAINST FOR
PERCENTAGE OF ABSTENTIONS FOR NOMINATION OF A
PROPOSAL #6: SP 2: AUDITOR ROTATION SHAREHOLDER YES AGAINST FOR
PROPOSAL #7: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Industrial and Commercial Bank of China Limited
TICKER: 01398 CUSIP: Y3990B112
MEETING DATE: 9/10/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE PAYMENT OF REMUNERATION TO ISSUER YES FOR FOR
DIRECTORS AND SUPERVISORS
PROPOSAL #2: ELECT YI XIQUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT FU ZHONGJUN AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Industrial and Commercial Bank of China Limited
TICKER: 01398 CUSIP: Y3990B112
MEETING DATE: 4/15/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT ZHANG HONGLI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: APPROVE 2014 FIXED ASSETS INVESTMENT ISSUER YES FOR FOR
BUDGET
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Industrial and Commercial Bank of China Limited
TICKER: 01398 CUSIP: Y3990B112
MEETING DATE: 6/6/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT WORK REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: ACCEPT WORK REPORT OF THE BOARD OF ISSUER YES FOR FOR
SUPERVISORS
PROPOSAL #3: ELECT ZHAO LIN AS SHAREHOLDER SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #4: ACCEPT 2013 AUDITED ACCOUNTS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE 2013 PROFIT DISTRIBUTION PLANS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE PROPOSAL ON LAUNCHING THE ISSUER YES FOR FOR
ENGAGEMENT OF ACCOUNTING FIRM FOR 2014
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Industrial Bank of Korea
TICKER: 024110 CUSIP: Y3994L108
MEETING DATE: 3/21/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, ALLOCATION ISSUER YES FOR FOR
OF INCOME, AND DIVIDEND OF KRW 330 PER SHARE
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES AGAINST AGAINST
PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Industrias CH S.A.B. de C.V.
TICKER: ICHB CUSIP: P52413138
MEETING DATE: 4/30/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT CONSOLIDATED FINANCIAL STATEMENTS ISSUER YES FOR FOR
AND STATUTORY REPORTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME 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: APPROVE EXCHANGE OF SHARES ISSUER YES AGAINST AGAINST
PROPOSAL #5: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Industrias Penoles S.A.B de C.V.
TICKER: PE&OLES CUSIP: P55409141
MEETING DATE: 4/24/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE INDIVIDUAL AND CONSOLIDATED ISSUER YES FOR FOR
FINANCIAL STATEMENTS; APPROVE REPORT OF BOARD, CEO,
EXTERNAL AUDITORS, AUDIT AND CORPORATE PRACTICES
COMMITTEE AND FISCAL OBLIGATION COMPLIANCE
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: SET AGGREGATE NOMINAL AMOUNT OF SHARE ISSUER YES FOR FOR
REPURCHASE RESERVE
PROPOSAL #4: ELECT OR RATIFY DIRECTORS; VERIFY ISSUER YES AGAINST AGAINST
DIRECTOR'S INDEPENDENCE CLASSIFICATION; APPROVE THEIR
RESPECTIVE REMUNERATION
PROPOSAL #5: ELECT OR RATIFY CHAIRMAN OF AUDIT AND ISSUER YES AGAINST AGAINST
CORPORATE GOVERNANCE COMMITTEE
PROPOSAL #6: APPOINT LEGAL REPRESENTATIVES ISSUER YES FOR FOR
PROPOSAL #7: APPROVE MINUTES OF MEETING ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Industrivarden AB
TICKER: INDU A CUSIP: W45430100
MEETING DATE: 5/6/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR
PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR
MEETING
PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #9a: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #9b: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF SEK 5.50 PER SHARE
PROPOSAL #9c: APPROVE RECORD DATE FOR DIVIDEND ISSUER YES FOR FOR
PAYMENT
PROPOSAL #9d: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR
PRESIDENT
PROPOSAL #10: DETERMINE NUMBER OF MEMBERS (9) AND ISSUER YES FOR FOR
DEPUTY MEMBERS OF BOARD (0)
PROPOSAL #11: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF SEK 2 MILLION FOR CHAIRMAN AND SEK
600,000 FOR THE OTHER DIRECTORS
PROPOSAL #12: REELECT PAR BOMAN, CHRISTIAN CASPAR, ISSUER YES AGAINST AGAINST
BOEL FLODGREN, STUART GRAHAM, FREDRIK LUNDBERG,
SVERKER MARTIN-LOF (CHAIRMAN), AND ANDERS NYREN AS
DIRECTORS; ELECT ANNIKA LUNDIUS AND NINA LINANDER AS
NEW DIRECTORS
PROPOSAL #13: DETERMINE NUMBER OF AUDITORS (1) AND ISSUER YES FOR FOR
DEPUTY AUDITORS (0)
PROPOSAL #14: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #15: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #16: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #17: APPROVE 2014 SHARE MATCHING PLAN FOR ISSUER YES FOR FOR
KEY EMPLOYEES
PROPOSAL #18a: REQUEST BOARD TO PROPOSE TO THE SHAREHOLDER YES AGAINST N/A
SWEDISH GOVERNMENT LEGISLATION ON THE ABOLITION OF
VOTING POWER DIFFERENCES AT SWEDISH LIMITED LIABILITY
COMPANIES
PROPOSAL #18b: REQUEST BOARD TO TAKE NECESSARY ACTION SHAREHOLDER YES AGAINST N/A
TO CREATE A SHAREHOLDERS ASSOCIATION
PROPOSAL #18c: REQUEST BOARD TO PREPARE A PROPOSAL SHAREHOLDER YES AGAINST N/A
REGARDING BOARD REPRESENTATION FOR THE SMALL AND
MIDSIZE SHAREHOLDERS
PROPOSAL #19: AMEND ARTICLES OF ASSOCIATION RE: SET SHAREHOLDER YES AGAINST N/A
MINIMUM (380 MILLION) AND MAXIMUM (1.52 BILLION)
NUMBER OF SHARES, ALL CARRYING EQUAL RIGHTS
PROPOSAL #20: APPROVE SPECIAL INVESTIGATION AS PER SHAREHOLDER YES AGAINST N/A
CHAPTER 10 SECTION 21 OF THE SWEDISH COMPANIES ACT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Industrivarden AB
TICKER: INDU A CUSIP: W45430126
MEETING DATE: 5/6/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR
PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR
MEETING
PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #9a: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #9b: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF SEK 5.50 PER SHARE
PROPOSAL #9c: APPROVE RECORD DATE FOR DIVIDEND ISSUER YES FOR FOR
PAYMENT
PROPOSAL #9d: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR
PRESIDENT
PROPOSAL #10: DETERMINE NUMBER OF MEMBERS (9) AND ISSUER YES FOR FOR
DEPUTY MEMBERS OF BOARD (0)
PROPOSAL #11: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF SEK 2 MILLION FOR CHAIRMAN AND SEK
600,000 FOR THE OTHER DIRECTORS
PROPOSAL #12: REELECT PAR BOMAN, CHRISTIAN CASPAR, ISSUER YES AGAINST AGAINST
BOEL FLODGREN, STUART GRAHAM, FREDRIK LUNDBERG,
SVERKER MARTIN-LOF (CHAIRMAN), AND ANDERS NYREN AS
DIRECTORS; ELECT ANNIKA LUNDIUS AND NINA LINANDER AS
NEW DIRECTORS
PROPOSAL #13: DETERMINE NUMBER OF AUDITORS (1) AND ISSUER YES FOR FOR
DEPUTY AUDITORS (0)
PROPOSAL #14: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #15: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #16: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #17: APPROVE 2014 SHARE MATCHING PLAN FOR ISSUER YES FOR FOR
KEY EMPLOYEES
PROPOSAL #18a: REQUEST BOARD TO PROPOSE TO THE SHAREHOLDER YES AGAINST N/A
SWEDISH GOVERNMENT LEGISLATION ON THE ABOLITION OF
VOTING POWER DIFFERENCES AT SWEDISH LIMITED LIABILITY
COMPANIES
PROPOSAL #18b: REQUEST BOARD TO TAKE NECESSARY ACTION SHAREHOLDER YES AGAINST N/A
TO CREATE A SHAREHOLDERS ASSOCIATION
PROPOSAL #18c: REQUEST BOARD TO PREPARE A PROPOSAL SHAREHOLDER YES AGAINST N/A
REGARDING BOARD REPRESENTATION FOR THE SMALL AND
MIDSIZE SHAREHOLDERS
PROPOSAL #19: AMEND ARTICLES OF ASSOCIATION RE: SET SHAREHOLDER YES AGAINST N/A
MINIMUM (380 MILLION) AND MAXIMUM (1.52 BILLION)
NUMBER OF SHARES, ALL CARRYING EQUAL RIGHTS
PROPOSAL #20: APPROVE SPECIAL INVESTIGATION AS PER SHAREHOLDER YES AGAINST N/A
CHAPTER 10 SECTION 21 OF THE SWEDISH COMPANIES ACT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Indutrade AB
TICKER: INDT CUSIP: W4939U106
MEETING DATE: 4/28/2014 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 7.05 PER SHARE
PROPOSAL #10c: APPROVE MAY 7, 2014, AS RECORD DATE ISSUER YES FOR FOR
FOR DIVIDEND PAYMENT
PROPOSAL #10d: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR
PRESIDENT
PROPOSAL #12: DETERMINE NUMBER OF MEMBERS (8) AND ISSUER YES FOR FOR
DEPUTY MEMBERS (0) OF BOARD; DETERMINE NUMBER OF
AUDITORS (1) AND DEPUTY AUDITORS (0)
PROPOSAL #13: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF SEK 500,000 FOR THE CHAIRMAN, SEK
375,000 FOR THE VICE CHAIRMAN AND SEK 250,000 FOR
OTHER MEMBERS; APPROVE REMUNERATION FOR COMMITTEE
WORK; APPROVE REMUNERATION OF AUDITORS
PROPOSAL #14: REELECT JOHNNY ALVARSSON, EVA ISSUER YES FOR FOR
FARNSTRAND, BENGT KJELL (VICE CHAIRMAN), MARTIN
LINDQVIST, ULF LUNDAHL, KRISTER MELLVE, LARS
PETTERSSON, AND FREDRIK LUNDBERG (CHAIRMAN) AS
DIRECTORS
PROPOSAL #15: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #16: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #17: APPROVE WARRANTS PLAN FOR EMPLOYEES ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ines Corp.
TICKER: 9742 CUSIP: J23876105
MEETING DATE: 6/26/2014 FOR/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 IGARASHI, YASUHIKO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR HAYASHI, YOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MORI, ETSURO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR HOGAKI, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR NAKAMURA, MITSUHIRO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SEMBA, TAKATO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR TOYAMA, MINORU ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR ANDO, WATARU ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR YOSHIMURA, KOICHI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR HAMADA, KAZUHIDE ISSUER YES FOR FOR
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
HAGA, RYO
PROPOSAL #4: APPROVE ALTERNATE INCOME ALLOCATION, SHAREHOLDER YES AGAINST FOR
WITH A FINAL DIVIDEND OF JPY 27
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Inesa Electron Co., Ltd.
TICKER: 600602 CUSIP: Y7693N117
MEETING DATE: 4/25/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE RELATED PARTY TRANSACTION ISSUER YES FOR FOR
REGARDING TRANSFER OF NO.1398 JINHUI ROAD REAL ESTATE
ASSET TO SHANGHAI INSEA ELECTRONICS INFORMATION
DEVELOPMENT CO., LTD.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Inesa Electron Co., Ltd.
TICKER: 600602 CUSIP: Y7693N117
MEETING DATE: 4/25/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2013 REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: APPROVE 2013 REPORT OF THE BOARD OF ISSUER YES AGAINST AGAINST
SUPERVISORS
PROPOSAL #3: APPROVE 2013 ANNUAL REPORT AND SUMMARY ISSUER YES FOR FOR
PROPOSAL #4: APPROVE 2013 FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE 2013 PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #6.1: ELECT NON-INDEPENDENT DIRECTOR HUANG SHAREHOLDER YES FOR N/A
FENG
PROPOSAL #6.2: ELECT NON-INDEPENDENT DIRECTOR GU SHAREHOLDER YES FOR N/A
DEQING
PROPOSAL #6.3: ELECT NON-INDEPENDENT DIRECTOR LIU SHAREHOLDER YES FOR N/A
JIAXIONG
PROPOSAL #6.4: ELECT NON-INDEPENDENT DIRECTOR NI SHAREHOLDER YES FOR N/A
ZIHONG
PROPOSAL #6.5: ELECT NON-INDEPENDENT DIRECTOR YU DONG SHAREHOLDER YES FOR N/A
PROPOSAL #6.6: ELECT INDEPENDENT DIRECTOR SUN TINGHUA SHAREHOLDER YES FOR N/A
PROPOSAL #6.7: ELECT INDEPENDENT DIRECTOR LI RANZHOU SHAREHOLDER YES FOR N/A
PROPOSAL #6.8: ELECT INDEPENDENT DIRECTOR QIAN DAIZHI SHAREHOLDER YES FOR N/A
PROPOSAL #7.1: ELECT SUPERVISOR LI JUN SHAREHOLDER YES FOR N/A
PROPOSAL #7.2: ELECT SUPERVISOR XIAO MIN SHAREHOLDER YES FOR N/A
PROPOSAL #7.3: ELECT SUPERVISOR TANG YIJUN SHAREHOLDER YES FOR N/A
PROPOSAL #8: APPROVE ALLOWANCE OF INDEPENDENT ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #9: APPROVE 2013 RELATED-PARTY TRANSACTIONS ISSUER YES FOR FOR
AND APPROVE ESTIMATION OF 2014 DAILY RELATED-PARTY
TRANSACTIONS
PROPOSAL #10: APPROVE 2013 REMUNERATION OF EXTERNAL ISSUER YES FOR FOR
AUDITOR BDO CHINA SHU LUN PAN CERTIFIED PUBLIC
ACCOUNTANTS CO., LTD.
PROPOSAL #11: APPROVE RE-APPOINTMENT OF BDO CHINA SHU ISSUER YES FOR FOR
LUN PAN CERTIFIED PUBLIC ACCOUNTANTS CO., LTD. AS
EXTERNAL AUDITOR
PROPOSAL #12: INVESTMENT IN FINANCIAL PRODUCTS ISSUER YES FOR FOR
PROPOSAL #13: APPROVE APPOINTMENT OF 2014 INTERNAL ISSUER YES FOR FOR
AUDITOR
PROPOSAL #14: APPROVE 2013 REPORT OF THE INDEPENDENT ISSUER YES FOR FOR
DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Infigen Energy Ltd.
TICKER: IFN CUSIP: Q4934M106
MEETING DATE: 11/15/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: ELECT PHILIP GREEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE GRANT OF UP TO 2.74 MILLION ISSUER YES FOR FOR
PERFORMANCE RIGHTS TO MILES GEORGE, MANAGING DIRECTOR
OF THE COMPANY
PROPOSAL #5: APPOINT PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITOR OF THE COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Infineon Technologies AG
TICKER: IFX CUSIP: D35415104
MEETING DATE: 2/13/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.12 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2012/2013
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2012/2013
PROPOSAL #5: RATIFY KPMG AG AS AUDITORS FOR FISCAL ISSUER YES FOR FOR
2013/2014
PROPOSAL #6: APPROVE AFFILIATION AGREEMENT WITH ISSUER YES FOR FOR
INFINEON TECHNOLOGIES FINANCE GMBH
PROPOSAL #7: APPROVE CANCELLATION OF CONDITIONAL ISSUER YES FOR FOR
CAPITAL 1999/I
PROPOSAL #8: APPROVE ISSUANCE OF WARRANTS/BONDS WITH ISSUER YES FOR FOR
WARRANTS ATTACHED/CONVERTIBLE BONDS WITH PARTIAL
EXCLUSION OF PREEMPTIVE RIGHTS UP TO AGGREGATE
NOMINAL AMOUNT OF EUR 2 BILLION; APPROVE CREATION OF
EUR 260 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Informa plc
TICKER: INF CUSIP: G4770C106
MEETING DATE: 5/23/2014 FOR/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 DEREK MAPP AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT STEPHEN CARTER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT JOHN DAVIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT DR BRENDAN O'NEILL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT CINDY ROSE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT GEOFFREY COOPER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: ELECT HELEN OWERS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: ELECT GARETH BULLOCK 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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Informa plc
TICKER: INF CUSIP: �� G4770C106
MEETING DATE: 5/23/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SCHEME OF ARRANGEMENT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Informa plc
TICKER: INF CUSIP: G4770C106
MEETING DATE: 5/23/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MATTERS RELATING TO SCHEME OF ISSUER YES FOR FOR
RECONSTRUCTION
PROPOSAL #2: APPROVE REDUCTION OF CAPITAL ISSUER YES FOR FOR
PROPOSAL #3: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
PROPOSAL #4a: APPROVE INVESTMENT PLAN ISSUER YES FOR FOR
PROPOSAL #4b: APPROVE LONG TERM INCENTIVE PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Information Service International - Dentsu, Ltd.
TICKER: 4812 CUSIP: J2388L101
MEETING DATE: 6/24/2014 FOR/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 KAMAI, SETSUO ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: ELECT DIRECTOR FUKUYAMA, AKIHIRO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR ICHIKAWA, KENJI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR UEHARA, NOBUO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR UMEZAWA, KONOSUKE ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR YOSHIMOTO, ATSUSHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KOBAYASHI, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR HORISAWA, SHIN ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR TOYA, NOBUYUKI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR TANI, ATSUSHI ISSUER YES AGAINST AGAINST
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES AGAINST AGAINST
NAGANO, MITSURU
PROPOSAL #5: APPROVE ADJUSTMENT TO AGGREGATE ISSUER YES FOR FOR
COMPENSATION CEILING FOR DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Infortrend Technology Inc.
TICKER: 2495 CUSIP: Y40829106
MEETING DATE: 6/13/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2013 FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE PLAN ON 2013 PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ISSUANCE OF RESTRICTED STOCKS ISSUER YES AGAINST AGAINST
PROPOSAL #4: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #5: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Infosys Ltd.
TICKER: 500209 CUSIP: 456788108
MEETING DATE: 8/3/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES FOR FOR
N.R.N. MURTHY AS EXECUTIVE DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Infosys Ltd.
TICKER: 500209 CUSIP: 456788108
MEETING DATE: 6/14/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND OF INR 43.00 PER ISSUER YES FOR FOR
SHARE AND CONFIRM INTERIM DIVIDEND OF INR 20.00 PER
SHARE
PROPOSAL #4: REELECT S. GOPALAKRISHNAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE BSR & CO. LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6: ELECT U.B.P. RAO AS DIRECTOR AND APPROVE ISSUER YES FOR FOR
APPOINTMENT AND REMUNERATION OF U.B.P. RAO AS
EXECUTIVE DIRECTOR
PROPOSAL #7: ELECT K. MAZUMDAR-SHAW AS INDEPENDENT ISSUER YES FOR FOR
NON-EXECUTIVE DIRECTOR
PROPOSAL #8: ELECT C.M. BROWNER AS INDEPENDENT NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #9: ELECT R. VENKATESAN AS INDEPENDENT NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #10: APPROVE SALE, TRANSFER, AND/OR DISPOSAL ISSUER YES FOR FOR
OF THE PRODUCTS, PLATFORMS AND SOLUTIONS BUSINESS TO
EDGEVERVE SYSTEMS LTD., A WHOLLY-OWNED SUBSIDIARY OF
THE COMPANY, FOR A CONSIDERATION OF USD 80 MILLION
PROPOSAL #11: APPROVE VACANCY ON THE BOARD RESULTING ISSUER YES FOR FOR
FROM THE RETIREMENT OF A.M. FUDGE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Infosys Ltd.
TICKER: 500209 CUSIP: Y4082C133
MEETING DATE: 8/3/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES FOR FOR
N.R.N. MURTHY AS EXECUTIVE DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Infosys Ltd.
TICKER: 500209 CUSIP: Y4082C133
MEETING DATE: 6/14/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND OF INR 43.00 PER ISSUER YES FOR FOR
SHARE AND CONFIRM INTERIM DIVIDEND OF INR 20.00 PER
SHARE
PROPOSAL #4: REELECT S. GOPALAKRISHNAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE BSR & CO. LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6: ELECT U.B.P. RAO AS DIRECTOR AND APPROVE ISSUER YES FOR �� FOR
APPOINTMENT AND REMUNERATION OF U.B.P. RAO AS
EXECUTIVE DIRECTOR
PROPOSAL #7: ELECT K. MAZUMDAR-SHAW AS INDEPENDENT ISSUER YES FOR FOR
NON-EXECUTIVE DIRECTOR
PROPOSAL #8: ELECT C.M. BROWNER AS INDEPENDENT NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #9: ELECT R. VENKATESAN AS INDEPENDENT NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #10: APPROVE SALE, TRANSFER, AND/OR DISPOSAL ISSUER YES FOR FOR
OF THE PRODUCTS, PLATFORMS AND SOLUTIONS BUSINESS TO
EDGEVERVE SYSTEMS LTD., A WHOLLY-OWNED SUBSIDIARY OF
THE COMPANY, FOR A CONSIDERATION OF USD 80 MILLION
PROPOSAL #11: APPROVE VACANCY ON THE BOARD RESULTING ISSUER YES FOR FOR
FROM THE RETIREMENT OF A.M. FUDGE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Infraestructura Energetica Nova S.A.B. de C.V.
TICKER: IENOVA CUSIP: P5R19K107
MEETING DATE: 10/7/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE DIVIDENDS ISSUER YES FOR FOR
PROPOSAL #2: APPOINT LEGAL REPRESENTATIVES ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Infraestructura Energetica Nova S.A.B. de C.V.
TICKER: IENOVA CUSIP: P5R19K107
MEETING DATE: 4/30/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY ISSUER YES FOR FOR
REPORTS AND ALLOCATION OF INCOME
PROPOSAL #2: ELECT OR RATIFY PRINCIPAL AND ALTERNATE ISSUER YES AGAINST AGAINST
DIRECTORS AND MEMBERS OF AUDIT AND CORPORATE
PRACTICES COMMITTEE; VERIFY INDEPENDENCE
CLASSIFICATION OF BOARD MEMBERS
PROPOSAL #3: APPROVE REMUNERATION OF PRINCIPAL AND ISSUER YES FOR FOR
ALTERNATE DIRECTORS, MEMBERS OF BOARD COMMITTEES AND
COMPANY SECRETARY
PROPOSAL #4: APPOINT LEGAL REPRESENTATIVES ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Infratil Limited
TICKER: IFT CUSIP: Q4933Q124
MEETING DATE: 8/13/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT MARK TUME AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT HUMPHRY ROLLESTON AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT PAUL GOUGH AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE INCREASE IN MAXIMUM ISSUER YES FOR FOR
AGGREGATE REMUNERATION OF DIRECTORS
PROPOSAL #5: AUTHORIZE THE BOARD TO FIX REMUNERATION ISSUER YES FOR FOR
OF THE AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ING Bank Slaski SA
TICKER: ING CUSIP: X0645S103
MEETING DATE: 4/10/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT MEETING CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #6.1: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #6.2: APPROVE MANAGEMENT BOARD REPORT ON ISSUER YES FOR FOR
COMPANY'S OPERATIONS
PROPOSAL #6.3: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #6.4: APPROVE MANAGEMENT BOARD REPORT ON ISSUER YES FOR FOR
GROUP'S OPERATIONS
PROPOSAL #6.5a: APPROVE DISCHARGE OF MALGORZATA ISSUER YES FOR FOR
KOLAKOWSKA (CEO)
PROPOSAL #6.5b: APPROVE DISCHARGE OF MIROSLAW BODA ISSUER YES FOR FOR
(DEPUTY CEO)
PROPOSAL #6.5c: APPROVE DISCHARGE OF MICHAL ISSUER YES FOR FOR
BOLESLAWSKI (DEPUTY CEO)
PROPOSAL #6.5d: APPROVE DISCHARGE OF JOANNA ERDMAN ISSUER YES FOR FOR
(DEPUTY CEO)
PROPOSAL #6.5e: APPROVE DISCHARGE OF IGNACIO JULIA ISSUER YES FOR FOR
VILAR (DEPUTY CEO)
PROPOSAL #6.5f: APPROVE DISCHARGE OF JUSTYNA KESLER ISSUER YES FOR FOR
(DEPUTY CEO)
PROPOSAL #6.5g: APPROVE DISCHARGE OF OSCAR EDWARD ISSUER YES FOR FOR
SWAN (DEPUTY CEO)
PROPOSAL #6.6a: APPROVE DISCHARGE OF ANNA FORNALCZYK ISSUER YES FOR FOR
(CHAIRMAN OF SUPERVISORY BOARD)
PROPOSAL #6.6b: APPROVE DISCHARGE OF BRUNON ISSUER YES FOR FOR
BARTKIEWICZ (DEPUTY CHAIRMAN OF SUPERVISORY BOARD)
PROPOSAL #6.6c: APPROVE DISCHARGE OF WOJCIECH ISSUER YES FOR FOR
POPIOLEK (SECRETARY OF SUPERVISORY BOARD)
PROPOSAL #6.6d: APPROVE DISCHARGE OF ROLAND BOEKHOUT ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #6.6e: APPROVE DISCHARGE OF RALPH HAMERS ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #6.6f: APPROVE DISCHARGE OF NICOLAAS JUE ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #6.6g: APPROVE DISCHARGE OF AD KAS ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #6.6h: APPROVE DISCHARGE OF MIROSLAW ISSUER YES FOR FOR
KOSMIDER (SUPERVISORY BOARD MEMBER)
PROPOSAL #6.7: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #6.8: APPROVE DIVIDENDS OF PLN 4.40 PER ISSUER YES FOR FOR
SHARE
PROPOSAL #6.9: APPROVE DIVISION OF CENTRUM BANK ISSUER YES FOR FOR
SLASKI SP. Z.O.O.
PROPOSAL #6.10a: AMEND STATUTE RE: CORPORATE PURPOSE ISSUER YES FOR FOR
PROPOSAL #6.10b: AMEND STATUTE RE: CORPORATE PURPOSE ISSUER YES FOR FOR
PROPOSAL #6.11: FIX NUMBER OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBERS AT SEVEN
PROPOSAL #6.12: ELECT SUPERVISORY BOARD MEMBER ISSUER YES AGAINST AGAINST
PROPOSAL #6.13: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ING Groep NV
TICKER: INGA CUSIP: N4578E413
MEETING DATE: 5/12/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2d: APPROVE AMENDMENTS TO REMUNERATION ISSUER YES FOR FOR
POLICY FOR MANAGEMENT BOARD MEMBERS
PROPOSAL #2e: ADOPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4b: INCREASE SHARE CAPITAL BY EUR 13 ISSUER YES FOR FOR
BILLION BY REDUCTION IN SHARE PREMIUM RESERVE AND
INCREASE NOMINAL PER SHARE
PROPOSAL #4c: DECREASE SHARE CAPITAL BY EUR 13 ISSUER YES FOR FOR
BILLION BY REDUCTION IN NOMINAL VALUE PER SHARE AND
WITH REPAYMENT OF CAPITAL IN KIND TO SHAREHOLDERS
PROPOSAL #4d: AMEND ARTICLES RE: REPRESENTATION OF ISSUER YES FOR FOR
THE BOARD
PROPOSAL #6a: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
PROPOSAL #6b: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #7: ELECT ERIC BOYER DE LA GIRODAY TO ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #8a: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR
UP TO 10 PERCENT OF ISSUED CAPITAL AND
RESTRICTING/EXCLUDING PREEMPTIVE RIGHTS
PROPOSAL #8b: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR
UP TO 10 PERCENT OF ISSUED CAPITAL IN CASE OF
TAKEOVER/MERGER AND RESTRICTING/EXCLUDING PREEMPTIVE
RIGHTS
PROPOSAL #9a: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #9b: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL IN CONNECTION WITH A
MAJOR CAPITAL RESTRUCTURING
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ING Vysya Bank Ltd.
TICKER: 531807 CUSIP: Y9383Q129
MEETING DATE: 6/24/2014 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 OF INR 6 PER SHARE ISSUER YES FOR FOR
PROPOSAL #3: REELECT MARK EDWIN NEWMAN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: APPROVE BSR & CO. LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ingersoll Rand (India) Ltd.
TICKER: 500210 CUSIP: Y4082M115
MEETING DATE: 7/19/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND OF INR 3.00 PER ISSUER YES FOR FOR
SHARE
PROPOSAL #3: REELECT H.C. ASHER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE PRICE WATERHOUSE & CO. AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Inmarsat plc
TICKER: ISAT CUSIP: G4807U103
MEETING DATE: 5/7/2014 FOR/AGAINST
PROPOSAL: PROPOSED 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 ABRAHAM PELED AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT SIMON BAX AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT ROBERT KEHLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT ANDREW SUKAWATY AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #9: RE-ELECT RUPERT PEARCE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT SIR BRYAN CARSBERG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT STEPHEN DAVIDSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT KATHLEEN FLAHERTY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT JANICE OBUCHOWSKI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: RE-ELECT JOHN RENNOCKS 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: APPROVE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #19: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #20: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #21: APPROVE SHARESAVE PLAN, SHARE INCENTIVE ISSUER YES FOR FOR
PLAN AND EXECUTIVE SHARE PLAN
PROPOSAL #22: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #23: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Inner Mongolia Eerduosi Resources Co., Ltd.
TICKER: 600295 CUSIP: Y40841119
MEETING DATE: 7/30/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE PROVISION OF LOAN GUARANTEE TO A ISSUER YES AGAINST AGAINST
CONTROLLED SUBSIDIARY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Inner Mongolia Eerduosi Resources Co., Ltd.
TICKER: 600295 CUSIP: Y40841119
MEETING DATE: 8/30/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE TO PROVIDE LOAN GUARANTEE FOR ISSUER YES AGAINST AGAINST
SUBSIDIARY
PROPOSAL #2: APPROVE TO PROVIDE LOAN GUARANTEE FOR ISSUER YES AGAINST AGAINST
SUBSIDIARY
PROPOSAL #3: APPROVE INNER MONGOLIA ERDOS POWER ISSUER YES FOR FOR
METALLURGY CO., LTD. TO ACQUIRE PARTIAL EQUITY OF
INNER MONGOLIA ERDOS COAL INDUSTRY WING INVESTMENTS
LIMITED
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Inner Mongolia Eerduosi Resources Co., Ltd.
TICKER: 600295 CUSIP: Y40841119
MEETING DATE: 9/17/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE TO PROVIDE GUARANTEE FOR ISSUER YES AGAINST AGAINST
SUBSIDIARY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Inner Mongolia Eerduosi Resources Co., Ltd.
TICKER: 600295 CUSIP: Y40841119
MEETING DATE: 11/26/2013 �� FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AMENDMENTS TO PART OF INTERNAL ISSUER YES FOR FOR
CONTROL SYSTEMS
PROPOSAL #2: APPROVE TO PROVIDE LOAN GUARANTEE TO ISSUER YES AGAINST AGAINST
SUBSIDIARIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Inner Mongolia Eerduosi Resources Co., Ltd.
TICKER: 600295 CUSIP: Y40841119
MEETING DATE: 12/18/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE TO APPOINT AUDITOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Inner Mongolia Eerduosi Resources Co., Ltd.
TICKER: 600295 CUSIP: Y40841119
MEETING DATE: 3/26/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2013 REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: APPROVE 2013 REPORT OF THE BOARD OF ISSUER YES AGAINST AGAINST
SUPERVISORS
PROPOSAL #3: APPROVE 2013 FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE 2013 PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DIFFERENCES BETWEEN ACTUAL AND ISSUER YES FOR FOR
EXPECTED AMOUNT OF DAILY 2013 RELATED-PARTY
TRANSACTIONS AND APPROVE ESTIMATION OF 2014 DAILY
RELATED-PARTY TRANSACTIONS
PROPOSAL #6.1: ELECT NON-INDEPENDENT DIRECTOR ZHANG ISSUER YES FOR FOR
YILING
PROPOSAL #6.2: ELECT NON-INDEPENDENT DIRECTOR ZHAO ISSUER YES FOR FOR
KUI
PROPOSAL #6.3: ELECT NON-INDEPENDENT DIRECTOR LI ISSUER YES FOR FOR
CHANGQING
PROPOSAL #6.4: ELECT NON-INDEPENDENT DIRECTOR ZHAO ISSUER YES FOR FOR
YUFU
PROPOSAL #6.5: ELECT NON-INDEPENDENT DIRECTOR ZHANG ISSUER YES FOR FOR
MEIRONG
PROPOSAL #6.6: ELECT NON-INDEPENDENT DIRECTOR CENG ISSUER YES FOR FOR
GUANGCHUN
PROPOSAL #6.7: ELECT INDEPENDENT DIRECTOR ZHONG ISSUER YES FOR FOR
ZHIWEI
PROPOSAL #6.8: ELECT INDEPENDENT DIRECTOR SHI BAOGUO ISSUER YES FOR FOR
PROPOSAL #6.9: ELECT INDEPENDENT DIRECTOR LI CHI ISSUER YES FOR FOR
PROPOSAL #7.1: ELECT SUPERVISOR LIU YUMIN ISSUER YES FOR FOR
PROPOSAL #7.2: ELECT SUPERVISOR KANG LIJUN ISSUER YES FOR FOR
PROPOSAL #7.3: ELECT SUPERVISOR LIU GUANGJUN ISSUER YES FOR FOR
PROPOSAL #8: APPROVE ADJUSTMENT OF FOUR SPECIAL ISSUER YES FOR FOR
COMMITTEE MEMBERS
PROPOSAL #9: APPROVE 2013 REPORT OF THE INDEPENDENT ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #10: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #11: APPROVE LOAN GUARANTEE PROVISION TO ISSUER YES FOR FOR
SUBSIDIARIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Inner Mongolia Eerduosi Resources Co., Ltd.
TICKER: 600295 CUSIP: Y40841119
MEETING DATE: 4/14/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE LOAN GUARANTEE TO SUBSIDIARIES ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Inner Mongolia Yitai Coal Co., Ltd.
TICKER: 900948 CUSIP: Y40848106
MEETING DATE: 12/11/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT QI YONGXING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: AMEND TERMS OF REFERENCE OF THE BOARD OF ISSUER YES AGAINST AGAINST
SUPERVISORS
PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #4: APPROVE GUARANTEE TO INNER MONGOLIA ISSUER YES FOR FOR
YITAI CHEMICAL CO. LTD.
PROPOSAL #5a: APPROVE ISSUE SIZE AND METHOD IN SHAREHOLDER YES FOR FOR
RELATION TO THE PROPOSED ISSUE OF CORPORATE BONDS
PROPOSAL #5b: APPROVE ARRANGEMENT ON PLACEMENT TO SHAREHOLDER YES FOR FOR
SHAREHOLDERS IN RELATION TO THE PROPOSED ISSUE OF
CORPORATE BONDS
PROPOSAL #5c: APPROVE MATURITY IN RELATION TO THE SHAREHOLDER YES FOR FOR
PROPOSED ISSUE OF CORPORATE BONDS
PROPOSAL #5d: APPROVE USE OF PROCEEDS IN RELATION TO SHAREHOLDER YES FOR FOR
THE PROPOSED ISSUE OF CORPORATE BONDS
PROPOSAL #5e: APPROVE PLACE OF LISTING IN RELATION TO SHAREHOLDER YES FOR FOR
THE PROPOSED ISSUE OF CORPORATE BONDS
PROPOSAL #5f: APPROVE TERM OF GUARANTEE IN RELATION SHAREHOLDER YES FOR FOR
TO THE PROPOSED ISSUE OF CORPORATE BONDS
PROPOSAL #5g: APPROVE VALIDITY OF THE RESOLUTION IN SHAREHOLDER YES FOR FOR
RELATION TO THE PROPOSED ISSUE OF CORPORATE BONDS
PROPOSAL #5h: APPROVE MEASURES FOR GUARANTEEING THE SHAREHOLDER YES FOR FOR
REPAYMENT IN RELATION TO THE PROPOSED ISSUE OF
CORPORATE BONDS
PROPOSAL #5i: APPROVE AUTHORIZATION OF THE BOARD OR SHAREHOLDER YES FOR FOR
ITS AUTHORIZED PERSONS IN RELATION TO THE PROPOSED
ISSUE OF CORPORATE BONDS
PROPOSAL #6: APPROVE PROPOSED GUARANTEE TO BE SHAREHOLDER YES FOR FOR
PROVIDED TO INNER MONGOLIA YITAI CHEMICAL CO. LTD.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Inner Mongolia Yitai Coal Co., Ltd.
TICKER: 900948 CUSIP: Y40848106
MEETING DATE: 3/25/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE PROJECTS INVESTMENT ISSUER YES FOR FOR
PROPOSAL #2: AMEND ARTICLES OF ASSOCIATION OF THE ISSUER YES FOR FOR
COMPANY
PROPOSAL #3: APPROVE PROPOSED GUARANTEE TO BE ISSUER YES FOR FOR
PROVIDED TO INNER MONGOLIA YITAI CHEMICAL CO., LTD.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Inner Mongolia Yitai Coal Co., Ltd.
TICKER: 900948 CUSIP: Y40848106
MEETING DATE: 5/30/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT REPORT OF THE BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #2: ACCEPT REPORT OF THE SUPERVISORY ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #3: ACCEPT REPORT OF INDEPENDENT NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTORS
PROPOSAL #4: ACCEPT ANNUAL REPORT ISSUER YES FOR FOR
PROPOSAL #5: APPROVE CONFIRMATION OF THE DIFFERENCE ISSUER YES FOR FOR
BETWEEN ACTUAL AMOUNT AND ESTIMATES OF RELATED PARTY
TRANSACTIONS IN THE ORDINARY COURSE OF BUSINESS IN
2013 AND THE ESTIMATES FOR 2014 RELATED PARTY
TRANSACTIONS IN THE ORDINARY COURSE OF BUSINESS
PROPOSAL #6: APPROVE PROJECT INVESTMENT PLAN ISSUER YES FOR FOR
PROPOSAL #7a: ELECT ZHANG DONGHAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7b: ELECT GE YAOYONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7c: ELECT LIU CHUNLIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7d: ELECT ZHANG DONGSHENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7e: ELECT ZHANG XINRONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7f: ELECT LV GUILIANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7g: ELECT SONG ZHANYOU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7h: ELECT YU YOUGUANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7i: ELECT QI YONGXING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7j: ELECT SONG JIANZHONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7k: ELECT TAM KWOK MING, BANNY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8a: ELECT LI WENSHAN AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #8b: ELECT ZHANG GUISHENG AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #8c: ELECT WANG YONGLIANG AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #8d: ELECT WU QU AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #9: APPROVE PROPOSED ACQUISITION ISSUER YES FOR FOR
PROPOSAL #10: APPROVE PROFIT DISTRIBUTION PLAN ISSUER YES FOR FOR
PROPOSAL #11: REAPPOINT DA HUA CERTIFIED PUBLIC SHAREHOLDER YES FOR FOR
ACCOUNTANTS (SPECIAL GENERAL PARTNERSHIP) AS PRC
AUDITOR AND ERNST & YOUNG AS INTERNATIONAL AUDITOR
AND AUTHORIZE MANAGEMENT TO DETERMINE THEIR
PROPOSAL #12: REAPPOINT DA HUA CERTIFIED PUBLIC SHAREHOLDER YES FOR FOR
ACCOUNTANTS (SPECIAL GENERAL PARTNERSHIP) AS INTERNAL
CONTROL AUDITOR AND AUTHORIZE MANAGEMENT TO
DETERMINE THEIR REMUNERATION
PROPOSAL #13: APPROVE PROPOSED ADJUSTMENT TO PROJECT SHAREHOLDER YES FOR FOR
INVESTMENT PLAN
PROPOSAL #14: APPROVE PROVISION OF GUARANTEE TO ISSUER YES FOR FOR
SUBSIDIARIES
PROPOSAL #15: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #16: AMEND ARTICLES RE: SCOPE OF BUSINESS SHAREHOLDER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Innergex Renewable Energy Inc.
TICKER: INE CUSIP: 45790B104
MEETING DATE: 5/13/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR WILLIAM A. LAMBERT ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR JOHN A. HANNA ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR JEAN LA COUTURE ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR MICHEL LETELLIER ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR DANIEL L. LAFRANCE ISSUER �� YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR LISE LACHAPELLE ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR RICHARD LAFLAMME ISSUER YES FOR FOR
PROPOSAL #2: APPROVE DELOITTE LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Innolux Corp
TICKER: 3481 CUSIP: Y14056108
MEETING DATE: 6/19/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AMENDMENTS TO 2012 STATEMENT OF ISSUER YES FOR FOR
PROFIT AND LOSS APPROPRIATION
PROPOSAL #2: APPROVE 2013 BUSINESS OPERATIONS REPORT ISSUER YES FOR FOR
AND FINANCIAL STATEMENTS
PROPOSAL #3: APPROVE PLAN ON 2013 PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ISSUANCE OF ORDINARY SHARES OR ISSUER YES AGAINST AGAINST
ISSUANCE OF ORDINARY SHARES TO PARTICIPATE IN THE
ISSUANCE OF GLOBAL DEPOSITORY RECEIPT
PROPOSAL #5: APPROVE CASH DIVIDEND DISTRIBUTION FROM ISSUER YES FOR FOR
CAPITAL RESERVE
PROPOSAL #6: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #7: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: InnVest Real Estate Investment Trust
TICKER: INN.UN CUSIP: 45771T132
MEETING DATE: 5/27/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT TRUSTEE EDWARD W. BOOMER ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT TRUSTEE HEATHER-ANNE IRWIN ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT TRUSTEE DANIEL LEWIS ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT TRUSTEE JON E. LOVE ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT TRUSTEE ROBERT MCFARLANE ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT TRUSTEE EDWARD PITONIAK ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT TRUSTEE ROBERT WOLF ISSUER YES FOR FOR
PROPOSAL #2: APPROVE DELOITTE LLP AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE TRUSTEES TO FIX THEIR REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Inotera Memories, Inc.
TICKER: 3474 CUSIP: Y4084K109
MEETING DATE: 2/13/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ISSUANCE OF ORDINARY SHARES OR ISSUER YES FOR FOR
ISSUANCE OF ORDINARY SHARES TO PARTICIPATE IN THE
ISSUANCE OF GLOBAL DEPOSITORY
PROPOSAL #2: APPROVE TO CHANGE THE USAGE OF PRIVATELY ISSUER YES FOR FOR
RAISED FUNDS IN 2012
PROPOSAL #3: APPROVE TO CHANGE THE USAGE OF PRIVATELY ISSUER YES FOR FOR
RAISED FUNDS IN 2013
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Inotera Memories, Inc.
TICKER: 3474 CUSIP: Y4084K109
MEETING DATE: 5/8/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT 2013 FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE 2013 STATEMENT OF PROFIT AND ISSUER YES FOR FOR
LOSS APPROPRIATION
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 RULES AND PROCEDURES FOR ELECTION ISSUER YES FOR FOR
OF DIRECTORS AND SUPERVISORS
PROPOSAL #6: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #7: AMEND TRADING PROCEDURES GOVERNING ISSUER YES FOR FOR
DERIVATIVES PRODUCTS
PROPOSAL #8: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES AND PROCEDURES FOR ENDORSEMENT AND
GUARANTEES
PROPOSAL #9.1: ELECT GAO,CYUAN, A REPRESENTATIVE OF ISSUER YES FOR FOR
NANYA TECHNOLOGY CORPORATION WITH SHAREHOLDER NO.
8939****, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #9.2: ELECT WANG,RUEI-HUA, A REPRESENTATIVE ISSUER YES FOR FOR
OF NANYA TECHNOLOGY CORPORATION WITH SHAREHOLDER NO.
8939****, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #9.3: ELECT WU,JIA-JHAO, A REPRESENTATIVE OF ISSUER YES FOR FOR
NANYA TECHNOLOGY CORPORATION WITH SHAREHOLDER NO.
8939****, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #9.4: ELECT JHANG,JIA-FANG, A REPRESENTATIVE ISSUER YES FOR FOR
OF NANYA TECHNOLOGY CORPORATION WITH SHAREHOLDER NO.
8939****, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #9.5: ELECT HU,YAO-WUN, A REPRESENTATIVE OF ISSUER YES FOR FOR
NANYA TECHNOLOGY CORPORATION WITH SHAREHOLDER NO.
8939****, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #9.6: ELECT MICHEAL W SADLER, A ISSUER YES FOR FOR
REPRESENTATIVE OF NUMONYX HOLDINGS BV WITH
SHAREHOLDER NO. 2630****, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #9.7: ELECT RONALD C FOSTER, A ISSUER YES FOR FOR
REPRESENTATIVE OF NUMONYX HOLDINGS BV WITH
SHAREHOLDER NO. 2630****, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #9.8: ELECT SCOTT MEIKLE, A REPRESENTATIVE ISSUER YES FOR FOR
OF NUMONYX HOLDINGS BV WITH SHAREHOLDER NO. 2630****,
AS NON-INDEPENDENT DIRECTOR
PROPOSAL #9.9: ELECT BRIAN M SHIRLEY, A ISSUER YES FOR FOR
REPRESENTATIVE OF NUMONYX HOLDINGS BV WITH
SHAREHOLDER NO. 2630****, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #9.10: ELECT WAYNE R ALLAN, A REPRESENTATIVE ISSUER YES FOR FOR
OF NUMONYX HOLDINGS BV WITH SHAREHOLDER NO.
2630****, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #9.11: ELECT LIN,CYUAN, WITH ID NO. ISSUER YES FOR FOR
E10068****, AS INDEPENDENT DIRECTOR
PROPOSAL #9.12: ELECT HUANG,MAO-SYONG, WITH ID NO. ISSUER YES FOR FOR
B10014****, AS INDEPENDENT DIRECTOR
PROPOSAL #9.13: ELECT JIAN,SYUE-REN, WITH ID NO. ISSUER YES FOR FOR
A12079****, AS INDEPENDENT DIRECTOR
PROPOSAL #10: APPROVE RELEASE OF RESTRICTIONS ON ISSUER YES AGAINST AGAINST
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
AND REPRESENTATIVES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Inpex Corporation
TICKER: 1605 CUSIP: J2467E101
MEETING DATE: 6/25/2014 FOR/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 KURODA, NAOKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SUGIOKA, MASATOSHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KITAMURA, TOSHIAKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR YUI, SEIJI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SANO, MASAHARU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SUGAYA, SHUNICHIRO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR MURAYAMA, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR ITO, SEIYA ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR TANAKA, WATARU ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR IKEDA, TAKAHIKO ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR KURASAWA, YOSHIKAZU ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR WAKASUGI, KAZUO ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR KAGAWA, YOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #2.14: ELECT DIRECTOR KATO, SEIJI ISSUER YES FOR FOR
PROPOSAL #2.15: ELECT DIRECTOR TONOIKE, RENTARO ISSUER YES FOR FOR
PROPOSAL #2.16: ELECT DIRECTOR OKADA, YASUHIKO ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ANNUAL BONUS PAYMENT TO ISSUER YES FOR FOR
DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Inspur International Ltd.
TICKER: 00596 CUSIP: G4820C122
MEETING DATE: 10/23/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FRAMEWORK AGREEMENT AND RELATED ISSUER YES FOR FOR
TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Inspur International Ltd.
TICKER: 00596 CUSIP: G4820C122
MEETING DATE: 11/15/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SHARE CONSOLIDATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Inspur International Ltd.
TICKER: 00596 CUSIP: G4820C130
MEETING DATE: 1/24/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE NEW FRAMEWORK AGREEMENT AND NEW ISSUER YES FOR FOR
CAPS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Inspur International Ltd.
TICKER: 00596 CUSIP: G4820C130
MEETING DATE: 5/30/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: DECLARE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: ELECT DONG HAILONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT ZHANG RUIJUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: AUTHORIZE BOARD TO FIX DIRECTORS' ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #4: REAPPOINT DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #8: APPROVE REFRESHMENT OF SCHEME MANDATE ISSUER YES FOR FOR
LIMIT UNDER THE SHARE OPTION SCHEME
PROPOSAL #9: APPROVE REDESIGNATION AND ISSUER YES FOR FOR
RECLASSIFICATION OF ORDINARY SHARES AND CANCELLATION
OF PREFERRED SHARES
PROPOSAL #10: ADOPT NEW ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Insun Environmental New Technology Co.
TICKER: 060150 CUSIP: Y40924105
MEETING DATE: 10/25/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SALE OF COMPANY ASSETS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Insun Environmental New Technology Co.
TICKER: 060150 CUSIP: Y40924105
MEETING DATE: 3/28/2014 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 JUNG-HO AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Insurance Australia Group Ltd.
TICKER: IAG CUSIP: Q49361100
MEETING DATE: 10/30/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2: APPROVE THE GRANT OF DEFERRED AWARD ISSUER YES FOR FOR
RIGHTS AND EXECUTIVE PERFORMANCE RIGHTS TO MICHAEL
WILKINS, MANAGING DIRECTOR AND CHIEF EXECUTIVE
OFFICER OF THE COMPANY
PROPOSAL #3: ELECT PETER BUSH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT BRIAN SCHWARTZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT ALISON DEANS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT RAYMOND LIM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT NORA SCHEINKESTEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: APPROVE THE INCREASE IN MAXIMUM ISSUER YES FOR N/A
AGGREGATE REMUNERATION OF NON-EXECUTIVE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Intact Financial Corporation
TICKER: IFC CUSIP: 45823T106
MEETING DATE: 5/7/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR CHARLES BRINDAMOUR ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR YVES BROUILLETTE ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.3: ELECT DIRECTOR ROBERT W. CRISPIN ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR JANET DE SILVA ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR CLAUDE DUSSAULT ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR EILEEN MERCIER ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR TIMOTHY H. PENNER ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR LOUISE ROY ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR STEPHEN G. SNYDER ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR FREDERICK SINGER ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR CAROL STEPHENSON ISSUER YES FOR FOR
PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE SHAREHOLDER RIGHTS PLAN ISSUER YES FOR FOR
PROPOSAL #4: AMEND QUORUM REQUIREMENTS ISSUER YES FOR FOR
PROPOSAL #5: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Integer.pl SA
TICKER: ITG CUSIP: X3959Z101
MEETING DATE: 5/9/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: WAIVE SECRECY FOR ELECTIONS OF MEMBERS ISSUER YES FOR FOR
OF VOTE COUNTING COMMISSION
PROPOSAL #3: ELECT MEMBERS OF VOTE COUNTING ISSUER YES FOR FOR
COMMISSION
PROPOSAL #4: ELECT MEETING CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #6: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #7: APPROVE TRANSFER OF ORGANIZED PART OF ISSUER YES FOR FOR
ENTERPRISE TO SUBSIDIARY
PROPOSAL #8: AMEND STATUTE RE: SUPERVISORY AND ISSUER YES FOR FOR
MANAGEMENT BOARD
PROPOSAL #9: APPROVE CONSOLIDATED TEXT OF STATUTE ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Integer.pl SA
TICKER: ITG CUSIP: X3959Z101
MEETING DATE: 6/30/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: WAIVE SECRECY OF VOTING WHEN ELECTING ISSUER YES FOR FOR
MEMBERS OF VOTE COUNTING COMMISSION
PROPOSAL #3: ELECT MEMBERS OF VOTE COUNTING ISSUER YES FOR FOR
COMMISSION
PROPOSAL #4: ELECT MEETING CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #6: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #9: APPROVE MANAGEMENT BOARD REPORT ON ISSUER YES FOR FOR
COMPANY'S AND GROUP'S OPERATIONS IN FISCAL 2013
PROPOSAL #11: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #13: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #14: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #15.1: APPROVE DISCHARGE OF RAFAL BRZOSKA ISSUER YES FOR FOR
(CEO)
PROPOSAL #15.2: APPROVE DISCHARGE OF KRZYSZTOF KOLPA ISSUER YES FOR FOR
(DEPUTY CEO)
PROPOSAL #15.3: APPROVE DISCHARGE OF ROSSEN HADJIEV ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #16.1: APPROVE DISCHARGE OF ANNA IZYDOREK- ISSUER YES FOR FOR
BRZOSKA (SUPERVISORY BOARD MEMBER)
PROPOSAL #16.2: APPROVE DISCHARGE OF RAFAL ABRATANSKI ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #16.3: APPROVE DISCHARGE OF ZBIGNIEW ISSUER YES FOR FOR
POPIELSKI (SUPERVISORY BOARD MEMBER)
PROPOSAL #16.4: APPROVE DISCHARGE OF KRZYSZTOF ISSUER YES FOR FOR
SETKOWICZ (SUPERVISORY BOARD MEMBER)
PROPOSAL #16.5: APPROVE DISCHARGE OF ARKADIUSZ ISSUER YES FOR FOR
JASTRZEBSKI (SUPERVISORY BOARD MEMBER)
PROPOSAL #17: AMEND STATUTE ISSUER YES FOR FOR
PROPOSAL #18: AUTHORIZE SUPERVISORY BOARD TO APPROVE ISSUER YES FOR FOR
CONSOLIDATED TEXT OF STATUTE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Integrated Waste Solutions Group Holdings Ltd.
TICKER: 00923 CUSIP: G4812S101
MEETING DATE: 9/30/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES AGAINST AGAINST
STATUTORY REPORTS (VOTING)
PROPOSAL #2: ELECT LAU SHUN CHUEN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3: ELECT CHENG CHI MING, BRIAN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: ELECT LAU SAI CHEONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT TAM SUI KIN, CHRIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #7: APPOINT KPMG AS AUDITORS AND AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #8: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #9: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #10: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Inter RAO UES OJSC
TICKER: IRAO CUSIP: X39961101
MEETING DATE: 5/25/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ANNUAL REPORT ISSUER YES FOR FOR
PROPOSAL #2: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE TREATMENT OF NET LOSS AND ISSUER YES FOR FOR
OMISSION OF DIVIDENDS
PROPOSAL #4: APPROVE REMUNERATION OF NON-GOVERNMENT ISSUER YES FOR FOR
RELATED DIRECTORS
PROPOSAL #5: APPROVE ADDITIONAL REMUNERATION OF ISSUER YES FOR FOR
MEMBERS OF AUDIT COMMISSION
PROPOSAL #6.1: ELECT ELENA BEZDENEZHNYKH AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #6.2: ELECT ANDREY BUGROV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #6.3: ELECT OLEG BUDARGIN AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #6.4: ELECT ANATOLY GAVRILENKO AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #6.5: ELECT VLADIMIR DMITRIEV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #6.6: ELECT MIKHAIL KOBISCHANOV AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #6.7: ELECT BORIS KOVALCHUK AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #6.8: ELECT VYACHESLAV KRAVCHENKO AS ISSUER YES AGAINST N/A
DIRECTOR
PROPOSAL #6.9: ELECT ALEXANDER LOKSHIN AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #6.10: ELECT ANDREI MUROV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #6.11: ELECT ALEXEY NUZHDOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #6.12: ELECT NIKOLAI ROGALEV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #6.13: ELECT RONALD POLLETT AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #6.14: ELECT KIRILL SELEZNEV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #6.15: ELECT IGOR SECHIN AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #6.16: ELECT DENIS FEDOROV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #6.17: ELECT ALEKSANDR CHMEL AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #6.18: ELECT DMITRY SHUGAEV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #7.1: ELECT IZUMRUD ALIMURADOVA AS MEMBER ISSUER YES FOR FOR
OF AUDIT COMMISSION
PROPOSAL #7.2: ELECT SVETLANA RAI AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMISSION
PROPOSAL #7.3: ELECT EKATERINA KHEIMITS AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #7.4: ELECT DMITRY SHISHKIN AS MEMBER OF ISSUER YES FOR FOR
AUDITCOMMISSION
PROPOSAL #7.5: ELECT YURIY SCHERBAKOV AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #8: RATIFY ERNST & YOUNG PLC AS AUDITOR ISSUER YES FOR FOR
PROPOSAL #9: APPROVE NEW EDITION OF CHARTER ISSUER YES FOR FOR
PROPOSAL #10: APPROVE NEW EDITION OF REGULATIONS ON ISSUER YES FOR FOR
PROCEDURES OF CONVOCATION OF GENERAL MEETINGS
PROPOSAL #11: APPROVE NEW EDITION OF REGULATIONS ON ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #12: AMEND CHARTER RE: AUTHORIZED CAPITAL ISSUER YES FOR FOR
PROPOSAL #13: APPROVE REDUCTION IN SHARE CAPITAL ISSUER YES FOR FOR
PROPOSAL #14: APPROVE CONSOLIDATION OF COMPANY SHARES ISSUER YES FOR FOR
PROPOSAL #15: APPROVE COST OF LIABILITY INSURANCE FOR ISSUER YES FOR FOR
DIRECTORS, OFFICERS, AND COMPANIES
PROPOSAL #16.1: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO SOGAZ RE: APPROVE LIABILITY INSURANCE FOR
DIRECTORS, OFFICERS, AND COMPANIES
PROPOSAL #16.2: APPROVE RELATED-PARTY TRANSACTION(S) ISSUER YES FOR FOR
RE: GUARANTEE AGREEMENT(S) FOR BENEFIT OF INTER RAO
CREDIT B.V.
PROPOSAL #16.3: APPROVE RELATED-PARTY TRANSACTION(S) ISSUER YES FOR FOR
WITH INTER RAO CREDIT B.V. RE: LOAN AGREEMENT(S)
PROPOSAL #16.4: APPROVE RELATED-PARTY TRANSACTION(S) ISSUER YES FOR FOR
RE: GUARANTEE AGREEMENT(S) FOR BENEFIT OF INTER RAO
CREDIT B.V.
PROPOSAL #16.5: APPROVE RELATED-PARTY TRANSACTION(S) ISSUER YES FOR FOR
WITH OAO GPB, OAO BANK ROSSIYA, AND VNESHECONOMBANK
RE: FINANCIAL SERVICES THAT COMPANY MAY ENTER INTO AS
PART OF NORMAL COURSE OF BUSINESS
PROPOSAL #16.6: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH RAO NORDIC OY RE: ELECTRICAL POWER PURCHASE
PROPOSAL #16.7: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH INTER RAO LIETUVA RE: ELECTRICAL POWER PURCHASE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Interchina Holdings Co. Ltd.
TICKER: 00202 CUSIP: Y4099K128
MEETING DATE: 8/23/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2a: REELECT JIANG ZHAOBAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: REELECT ZHU DEYU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: REELECT LU YAOHUA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2d: REELECT LAM CHEUNG SHING RICHARD AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2e: REELECT HO YIU YUE LOUIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2f: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #3a: APPOINT HLB HODGSON IMPEY CHENG LIMITED ISSUER YES FOR FOR
AS AUDITORS
PROPOSAL #3b: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #4a: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #4b: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #4c: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Interchina Holdings Co. Ltd.
TICKER: 00202 CUSIP: Y4099K128
MEETING DATE: 2/28/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SALE AND PURCHASE AGREEMENT AND ISSUER YES FOR FOR
RELATED TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Interchina Holdings Co. Ltd.
TICKER: 00202 CUSIP: Y4099K128
MEETING DATE: 2/28/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: CHANGE COMPANY NAME TO EVERCHINA INT'L ISSUER YES FOR FOR
HOLDINGS COMPANY LIMITED
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Interconexion Electrica S.A. E.S.P.
TICKER: ISA CUSIP: P5624U101
MEETING DATE: 3/28/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #10: APPROVE INDIVIDUAL AND CONSOLIDATED ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #11: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #12: APPOINT AUDITORS AND FIX THEIR ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #13: ELECT DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #14: AMEND BYLAWS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: InterContinental Hotels Group plc
TICKER: IHG CUSIP: G4804L130
MEETING DATE: 5/2/2014 FOR/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 #5a: ELECT IAN DYSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5b: ELECT PAUL EDGECLIFFE-JOHNSON AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5c: ELECT JILL MCDONALD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5d: RE-ELECT PATRICK CESCAU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5e: RE-ELECT DAVID KAPPLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5f: RE-ELECT KIRK KINSELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5g: RE-ELECT JENNIFER LAING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5h: RE-ELECT JONATHAN LINEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5i: RE-ELECT LUKE MAYHEW AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5j: RE-ELECT DALE MORRISON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5k: RE-ELECT TRACY ROBBINS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5l: RE-ELECT RICHARD SOLOMONS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5m: RE-ELECT YING YEH AS DIRECTOR 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: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #9: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #10: APPROVE LONG TERM INCENTIVE PLAN ISSUER YES FOR FOR
PROPOSAL #11: APPROVE ANNUAL PERFORMANCE PLAN ISSUER YES FOR FOR
PROPOSAL #12: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #13: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #14: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: InterContinental Hotels Group plc
TICKER: IHG CUSIP: G4804L130
MEETING DATE: 6/30/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MATTERS RELATING TO THE RETURN ISSUER YES FOR FOR
OF CASH TO SHAREHOLDERS
PROPOSAL #2: AUTHORISE MARKET PURCHASE OF NEW ISSUER YES FOR FOR
ORDINARY SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Interflex Co.
TICKER: 051370 CUSIP: Y41013106
MEETING DATE: 3/21/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
DISPOSITION OF LOSS
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT KIM SUNG-DO AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: REELECT JUNG YUN-HO AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: REAPPOINT SUNG BYUNG-JOON AS INTERNAL ISSUER YES FOR FOR
AUDITOR
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTOR
PROPOSAL #6: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Intermediate Capital Group plc
TICKER: ICP CUSIP: G4807D101
MEETING DATE: 7/17/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES AGAINST AGAINST
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: REAPPOINT DELOITTE LLP AS AUDITORS ISSUER YES AGAINST AGAINST
PROPOSAL #5: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES AGAINST AGAINST
AUDITORS
PROPOSAL #6: ELECT KIM WAHL AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #7: ELECT LINDSEY MCMURRAY AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #8: RE-ELECT JUSTIN DOWLEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT PETER GIBBS AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #10: RE-ELECT KEVIN PARRY AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #11: RE-ELECT CHRISTOPHE EVAIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT PHILIP KELLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT BENOIT DURTESTE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #16: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #17: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: International Consolidated Airlines Group SA
TICKER: IAG CUSIP: E67674106
MEETING DATE: 9/25/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE PURCHASE OF 18 BOEING 787 ISSUER YES FOR FOR
AIRCRAFT BY BRITISH AIRWAYS PLC
PROPOSAL #2: APPROVE PURCHASE OF 18 AIRBUS A350 ISSUER YES FOR FOR
AIRCRAFT BY BRITISH AIRWAYS PLC
PROPOSAL #3: APPROVE PURCHASE OF 30 AIRBUS A320CEO ISSUER YES FOR FOR
AIRCRAFT AND 32 AIRBUS A320NEO AIRCRAFT BY VUELING
AIRLINES S.A.
PROPOSAL #4: ELECT ENRIQUE DUPUY DE LOME CHAVARRI AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5: AUTHORISE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: International Consolidated Airlines Group SA
TICKER: IAG CUSIP: E67674106
MEETING DATE: 6/17/2014 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 DIRECTORS ISSUER YES FOR FOR
PROPOSAL #4a: REAPPOINT ERNST & YOUNG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #4b: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #5: AMEND ARTICLE 36 OF THE CORPORATE BYLAWS ISSUER YES FOR FOR
PROPOSAL #6a: RE-ELECT ANTONIO VAZQUEZ ROMERO AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6b: RE-ELECT SIR MARTIN BROUGHTON AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6c: RE-ELECT WILLIAM WALSH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6d: RE-ELECT CESAR ALIERTA IZUEL AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #6e: RE-ELECT PATRICK CESCAU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6f: RE-ELECT ENRIQUE DUPUY DE LOME AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6g: RE-ELECT BARONESS KINGSMILL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6h: RE-ELECT JAMES LAWRENCE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6i: RE-ELECT JOSE PEDRO PEREZ-LLORCA AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #6j: RE-ELECT KIERAN POYNTER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6k: RE-ELECT ALBERTO TEROL ESTEBAN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6l: RATIFY APPOINTMENT BY CO-OPTION AND ISSUER YES FOR FOR
ELECT DAME MARJORIE SCARDINO AS DIRECTOR
PROPOSAL #6m: RATIFY APPOINTMENT BY CO-OPTION AND ISSUER YES FOR FOR
ELECT MARIA FERNANDA MEJIA CAMPUZANO AS DIRECTOR
PROPOSAL #7: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #8: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #9: AUTHORISE ISSUANCE OF SECURITIES ISSUER YES FOR FOR
INCLUDING WARRANTS CONVERTIBLE INTO AND/OR
EXCHANGEABLE FOR SHARES WITH PRE-EMPTIVE RIGHTS
PROPOSAL #10: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #11: AUTHORISE ISSUANCE OF BONDS OR SIMPLE ISSUER YES FOR FOR
DEBENTURES AND OTHER DEBT SECURITIES
PROPOSAL #12: APPLY THE SPANISH CONSOLIDATION TAX ISSUER YES FOR FOR
REGIME
PROPOSAL #13: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #14: AUTHORISE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: International Container Terminal Services, Inc.
TICKER: ICT CUSIP: Y41157101
MEETING DATE: 4/10/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: APPROVE MINUTES OF THE ANNUAL ISSUER YES FOR FOR
STOCKHOLDERS' MEETING HELD ON APRIL 18, 2013
PROPOSAL #5: APPROVE THE CHAIRMAN'S REPORT AND THE ISSUER YES FOR FOR
2013 AUDITED FINANCIAL STATEMENTS
PROPOSAL #6: RATIFY THE ACTS, CONTRACTS, INVESTMENTS, ISSUER YES FOR FOR
AND RESOLUTIONS OF THE BOARD OF DIRECTORS AND
MANAGEMENT SINCE THE LAST ANNUAL STOCKHOLDERS'
PROPOSAL #7.1: ELECT ENRIQUE K. RAZON, JR. AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7.2: ELECT JON RAMON ABOITIZ AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.3: ELECT OCTAVIO VICTOR R. ESPIRITU AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7.4: ELECT JOSEPH R. HIGDON AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.5: ELECT JOSE C. IBAZETA AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.6: ELECT STEPHEN A. PARADIES AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7.7: ELECT ANDRES SORIANO III AS A DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #8: APPOINT EXTERNAL AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: International Games System Co., Ltd.
TICKER: 3293 CUSIP: Y41065106
MEETING DATE: 6/27/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2013 BUSINESS OPERATIONS REPORT ISSUER YES FOR FOR
AND FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON 2013 PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE CASH DIVIDEND DISTRIBUTION FROM ISSUER YES FOR FOR
CAPITAL RESERVE
PROPOSAL #4: APPROVE AMENDMENTS TO PROCEDURES ISSUER YES FOR FOR
GOVERNING THE ACQUISITION OR DISPOSAL OF ASSETS AND
AMENDMENTS TO TRADING PROCEDURES GOVERNING
DERIVATIVES PRODUCTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: International Meal Company Holdings SA
TICKER: IMCH3 CUSIP: P5789M100
MEETING DATE: 4/25/2014 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, 2013
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3: APPROVE REMUNERATION OF COMPANY'S ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #4: ACCEPT DIRECTOR RESIGNATIONS ISSUER YES FOR FOR
PROPOSAL #5: ELECT DIRECTORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: International Personal Finance plc
TICKER: IPF CUSIP: G4906Q102
MEETING DATE: 4/30/2014 FOR/AGAINST
PROPOSAL: PROPOSED 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 ADRIAN GARDNER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT CATHRYN RILEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT CHRISTOPHER RODRIGUES AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8: RE-ELECT GERARD RYAN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #9: RE-ELECT DAVID BROADBENT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT TONY HALES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT EDYTA KUREK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT RICHARD MOAT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT NICHOLAS PAGE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: REAPPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #15: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #18: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #19: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
PROPOSAL #20: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #21: APPROVE NEW INTERNATIONAL ALL-EMPLOYEE ISSUER YES FOR FOR
SHARE PLAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Internet Initiative Japan Inc
TICKER: 3774 CUSIP: J24210106
MEETING DATE: 6/25/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 11
PROPOSAL #2.1: ELECT DIRECTOR KIKUCHI, TAKESHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR MIYOSHI, TAKAMICHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR WATAI, AKIHISA ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TANAHASHI, YASURO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR HIROI, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR ODA, SHINGO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Interpark Corporation
TICKER: 035080 CUSIP: Y4165S104
MEETING DATE: 3/28/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, ALLOCATION ISSUER YES FOR FOR
OF INCOME, AND DIVIDEND OF KRW 30 PER SHARE
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT KANG DONG-HWA AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2.1: REELECT LEE SANG-GYU AS NON- ISSUER YES FOR FOR
INDEPENDENT NON-EXECUTIVE DIRECTOR
PROPOSAL #3.2.2: ELECT KIM DONG-UP AS NON-INDEPENDENT ISSUER YES FOR FOR
NON-EXECUTIVE DIRECTOR
PROPOSAL #3.3.1: REELECT HAHM JOON-HO AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.3.2: ELECT CHOI CHANG-HAE AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.1: REELECT HAHM JOON-HO AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #4.2: ELECT CHOI CHANG-HAE AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Interpump Group Spa
TICKER: IP CUSIP: T5513W107
MEETING DATE: 4/30/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4.1: FIX NUMBER OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #4.2: FIX BOARD TERMS FOR DIRECTORS ISSUER YES FOR FOR
PROPOSAL #4.3: ELECT DIRECTORS (BUNDLED) - SLATE SHAREHOLDER YES FOR N/A
SUBMITTED BY IPG HOLDING SRL
PROPOSAL #4.4: ELECT BOARD CHAIR ISSUER YES FOR N/A
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #6.1.1: SLATE SUBMITTED BY IPG HOLDING SRL SHAREHOLDER NO N/A N/A
PROPOSAL #6.1.2: SLATE SUBMITTED BY AMBER CAPITAL UK SHAREHOLDER YES FOR N/A
LLP
PROPOSAL #6.2: ELECT CHAIR OF THE INTERNAL AUDITORS SHAREHOLDER YES FOR N/A
PROPOSAL #6.3: APPROVE INTERNAL AUDITORS' ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #7: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR
FIX THEIR REMUNERATION
PROPOSAL #8: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
PROPOSAL #1: APPROVE CAPITAL INCREASE WITHOUT ISSUER YES FOR FOR
PREEMPTIVE RIGHTS
PROPOSAL #2: AMEND ARTICLES 14 RE: BOARD-RELATED ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Interserve plc
TICKER: IRV CUSIP: G49105102
MEETING DATE: 3/17/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ACQUISITION OF THE INITIAL ISSUER YES FOR FOR
FACILITIES SERVICES BUSINESS OF RENTOKIL INITIAL PLC
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Interserve plc
TICKER: IRV CUSIP: G49105102
MEETING DATE: 5/13/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 LORD NORMAN BLACKWELL AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6: RE-ELECT LES CULLEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT STEVEN DANCE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT ANNE FAHY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT TIM HAYWOOD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT KEITH LUDEMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT BRUCE MELIZAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT ADRIAN RINGROSE AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #13: RE-ELECT DOUGIE SUTHERLAND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: RE-ELECT DAVID THORPE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: APPOINT GRANT THORNTON UK LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #16: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #17: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #18: 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: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #22: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Intertek Group plc
TICKER: ITRK CUSIP: G4911B108
MEETING DATE: 5/16/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT SIR DAVID REID AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT EDWARD ASTLE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT ALAN BROWN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT WOLFHART HAUSER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT CHRISTOPHER KNIGHT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT LOUISE MAKIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT LLOYD PITCHFORD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT MICHAEL WAREING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: ELECT MARK WILLIAMS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: RE-ELECT LENA WILSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: REAPPOINT KPMG AUDIT PLC 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: AMEND 2011 LONG TERM INCENTIVE PLAN ISSUER YES FOR FOR
PROPOSAL #20: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #21: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #22: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Intervest Offices & Warehouses SA
TICKER: INTO CUSIP: B5241S112
MEETING DATE: 4/30/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: RECEIVE AND APPROVE DIRECTORS' REPORTS ISSUER YES FOR FOR
PROPOSAL #2: RECEIVE AND APPROVE AUDITORS' REPORTS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #4: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DISCHARGE OF DIRECTORS AND ISSUER YES FOR FOR
AUDITORS
PROPOSAL #7: APPROVE CHANGE-OF-CONTROL CLAUSE RE : ISSUER YES FOR FOR
CREDIT FACILITY AGREEMENTS WITH ING BELGIUM, KBC
BANK, AND BELFIUS BANK
PROPOSAL #8: ACKNOWLEDGE RESIGNATIONS OF EMSO, ISSUER YES FOR FOR
PERMANENTLY REPRESENTED BY CHRIST PEETERS, WALTER
HENS, HUBERT ROOVERS, TOM DE WITTE, AND JEAN-PIERRE
BLUMBERG
PROPOSAL #9: APPROVE CHANGE-OF-CONTROL CLAUSE RE : ISSUER YES FOR FOR
2014 BONDS
PROPOSAL #1: AMEND ARTICLE 8 RE: DEMATERIALIZATION OF ISSUER YES FOR FOR
BEARER SHARES
PROPOSAL #2: AMEND ARTICLE 22 RE: DEMATERIALIATION OF ISSUER YES FOR FOR
BEARER SHARES
PROPOSAL #3: AUTHORIZE COORDINATION OF ARTICLES ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Intesa SanPaolo SPA
TICKER: ISP CUSIP: T55067101
MEETING DATE: 5/8/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME THROUGH ISSUER YES FOR FOR
PARTIAL DISTRIBUTION OF RESERVES
PROPOSAL #2a: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2b: APPROVE LEVERAGED EMPLOYEE CO- ISSUER YES FOR FOR
INVESTMENT PLAN 2014
PROPOSAL #2c: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
PROPOSAL #1: AMEND COMPANY BYLAWS RE: ARTICLE 5 ISSUER YES FOR FOR
(EQUITY-PLAN RELATED)
PROPOSAL #2: APPROVE EQUITY PLAN FINANCING ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Intime Retail (Group) Company Limited
TICKER: 01833 CUSIP: G4922U103
MEETING DATE: 5/30/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: DECLARE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a1: ELECT CHEN XIAODONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a2: ELECT LIU DONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a3: ELECT YU NING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: AUTHORIZE BOARD TO FIX DIRECTORS' ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #4: REAPPOINT ERNST & YOUNG AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE 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: Intime Retail (Group) Company Limited
TICKER: 01833 CUSIP: G4922U103
MEETING DATE: 6/24/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SUBSCRIPTION AGREEMENT AND ISSUER YES AGAINST AGAINST
RELATED TRANSACTIONS
PROPOSAL #2: APPROVE WHITEWASH WAIVER ISSUER YES AGAINST AGAINST
PROPOSAL #3: AUTHORIZE BOARD TO DEAL WITH ALL MATTERS ISSUER YES AGAINST AGAINST
RELATED TO THE SUBSCRIPTION AGREEMENT
PROPOSAL #4: APPROVE AMENDMENT OF GRANTED OPTIONS ISSUER YES AGAINST AGAINST
HELD BY CHEN XIAODONG
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Intops Co.
TICKER: 049070 CUSIP: Y4175V105
MEETING DATE: 3/28/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, ALLOCATION ISSUER YES FOR FOR
OF INCOME, AND DIVIDEND OF KRW 300 PER SHARE
PROPOSAL #2.1: REELECT KIM JAE-KYUNG AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.2: REELECT HWANG EUI-CHANG AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.3: REELECT KIM PAN-BONG AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.4: ELECT KWON SUNG-OK AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPOINT LEE KYUNG-RYUL AS INTERNAL ISSUER YES FOR FOR
AUDITOR
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Intralot SA Integrated Lottery
TICKER: INLOT CUSIP: X3968Y103
MEETING DATE: 4/10/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #2: ELECT MEMBERS OF AUDIT COMMITTEE ISSUER YES FOR FOR
PROPOSAL #3: AUTHORIZE BOARD TO PARTICIPATE IN ISSUER YES FOR FOR
COMPANIES WITH SIMILAR BUSINESS INTERESTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Intralot SA Integrated Lottery
TICKER: INLOT CUSIP: X3968Y103
MEETING DATE: 6/11/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR 2012 AND 2013
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: ELECT MEMBERS OF AUDIT COMMITTEE ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DIRECTOR REMUNERATION ISSUER YES AGAINST AGAINST
PROPOSAL #6: APPROVE CONTRACTS WITH EXECUTIVES ISSUER YES AGAINST AGAINST
PROPOSAL #7: AUTHORIZE BOARD TO PARTICIPATE IN ISSUER YES FOR FOR
COMPANIES WITH SIMILAR BUSINESS INTERESTS
PROPOSAL #8: APPROVE CREATION OF RESERVES ACCOUNT ISSUER YES FOR FOR
PROPOSAL #9: APPROVE USAGE OF RESERVES FOR ISSUER YES FOR FOR
PARTICIPATION IN INVESTMENT PLANS
PROPOSAL #10: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #11: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Intrepid Mines Ltd.
TICKER: IAU CUSIP: Q4968A101
MEETING DATE: 4/9/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE DISPOSAL OF THE COMPANY'S ISSUER YES FOR FOR
MAIN UNDERTAKING
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Intrepid Mines Ltd.
TICKER: IAU CUSIP: Q4968A101
MEETING DATE: 5/13/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: REMOVE IAN MCMASTER AS A DIRECTOR SHAREHOLDER YES AGAINST FOR
PROPOSAL #2: REMOVE SCOTT LOWE AS A DIRECTOR SHAREHOLDER YES AGAINST FOR
PROPOSAL #3: REMOVE COLIN JACKSON AS A DIRECTOR SHAREHOLDER YES AGAINST FOR
PROPOSAL #4: REMOVE ROBERT MCDONALD AS A DIRECTOR SHAREHOLDER YES AGAINST FOR
PROPOSAL #5: REMOVE LAURENCE CURTIS AS A DIRECTOR SHAREHOLDER YES AGAINST FOR
PROPOSAL #6: ELECT GREGORY MAZUR AS A DIRECTOR SHAREHOLDER YES AGAINST FOR
PROPOSAL #7: ELECT LIM YU NENG PAUL AS A DIRECTOR SHAREHOLDER YES AGAINST FOR
PROPOSAL #8: ELECT CLIFFORD SANDERSON AS A DIRECTOR SHAREHOLDER YES AGAINST FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Intrepid Mines Ltd.
TICKER: IAU CUSIP: Q4968A101
MEETING DATE: 5/30/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE RETURN OF CAPITAL ISSUER YES FOR FOR
PROPOSAL #2: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: ELECT IAN MCMASTER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT ALAN ROBERTS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT SCOTT LOWE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT GREGORY MAZUR AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #10: ELECT LIM YU NENG PAUL AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #11: ELECT CLIFFORD SANDERSON AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #12: APPROVE THE SPILL RESOLUTION ISSUER YES AGAINST FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Intrum Justitia AB
TICKER: IJ CUSIP: W4662R106
MEETING DATE: 4/23/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR
PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR
MEETING
PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #9: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #10: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF SEK 5.75 PER SHARE
PROPOSAL #11: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR
PRESIDENT
PROPOSAL #12: DETERMINE NUMBER OF MEMBERS (7) AND ISSUER YES FOR FOR
DEPUTY MEMBERS (0) OF BOARD; RECEIVE REPORT FROM
NOMINATING COMMITTEE
PROPOSAL #13: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES AGAINST AGAINST
THE AMOUNT OF SEK 840,000 FOR CHAIRMAN, AND SEK
350,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR
COMMITTEE WORK; APPROVE REMUNERATION OF AUDITORS
PROPOSAL #14: REELECT LARS LUNDQUIST (CHAIRMAN), ISSUER YES FOR FOR
MATTS EKMAN, JOAKIM RUBIN, CHARLOTTE STROMBERG,
SYNNOVE TRYGG, FREDRIK TRAGARDH, AND MAGNUS YNGEN AS
PROPOSAL #15: RATIFY ERNST & YOUNG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #16: AUTHORIZE REPRESENTATIVES FIVE OF ISSUER YES FOR FOR
COMPANY'S LARGEST SHAREHOLDERS, AND ONE ADDITIONAL
CO-OPTED MEMBER TO SERVE ON NOMINATING COMMITTEE
PROPOSAL #17: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #18: APPROVE CANCELLATION OF 4.8 MILLION ISSUER YES FOR FOR
SHARES; APPROVE BONUS ISSUANCE IN ORDER TO RESTORE
PAR VALUE
PROPOSAL #19: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Intu Properties plc
TICKER: INTU CUSIP: G18687106
MEETING DATE: 5/8/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: RE-ELECT PATRICK BURGESS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT JOHN WHITTAKER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT DAVID FISCHEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT MATTHEW ROBERTS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT ADELE ANDERSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT RICHARD GORDON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT ANDREW HUNTLEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT LOUISE PATTEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT NEIL SACHDEV AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT ANDREW STRANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORISE THEIR REMUNERATION
PROPOSAL #14: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #15: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #18: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Invensys plc
TICKER: ISYS CUSIP: G49133203
MEETING DATE: 7/25/2013 FOR/AGAINST
PROPOSAL: PROPOSED 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 WAYNE EDMUNDS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT BAY GREEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT VICTORIA HULL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT PAUL LESTER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT DEENA MATTAR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT MICHAEL PARKER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT DR MARTIN READ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT SIR NIGEL RUDD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT DAVID THOMAS 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: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #17: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
PROPOSAL #18: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Invensys plc
TICKER: ISYS CUSIP: G49133203
MEETING DATE: 10/10/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SCHEME OF ARRANGEMENT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Invensys plc
TICKER: ISYS CUSIP: G49133203
MEETING DATE: 10/10/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MATTERS RELATING TO THE ISSUER YES FOR FOR
ACQUISITION OF INVENSYS PLC BY SCHNEIDER ELECTRIC SA
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Inventec Corporation
TICKER: 2356 CUSIP: Y4176F109
MEETING DATE: 6/12/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2013 BUSINESS OPERATIONS REPORT ISSUER YES FOR FOR
AND FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON 2013 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 #5.1: ELECT YEH, KUO-I, WITH SHAREHOLDER NO. ISSUER YES FOR FOR
1, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.2: ELECT WEN, SHIH-CHIH, WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 26, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.3: ELECT LEE, TSU-CHIN, WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 9, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.4: ELECT CHANG, CHING-SUNG, WITH ISSUER YES FOR FOR
SHAREHOLDER NO. 37, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.5: ELECT HUANG, KUO-CHUN, WITH ISSUER YES FOR FOR
SHAREHOLDER NO. 307, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.6: ELECT CHANG, CHANG-PANG, WITH ID NO. ISSUER YES FOR FOR
Q10076****, AS INDEPENDENT DIRECTOR
PROPOSAL #5.7: ELECT CHEN, RUEY-LONG, WITH ID NO. ISSUER YES FOR FOR
N10264****, AS INDEPENDENT DIRECTOR
PROPOSAL #5.8: ELECT CHENG, HSIEN-HO, WITH ISSUER YES FOR FOR
SHAREHOLDER NO. 86, AS SUPERVISOR
PROPOSAL #5.9: ELECT WANG, PING-HUI, WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 22, AS SUPERVISOR
PROPOSAL #5.10: ELECT A RESPRESENTATIVE OF SHYH ISSUER YES FOR FOR
SHIUNN INVESTMENT CORP., WITH SHAREHOLDER NO. 1148,
AS SUPERVISOR
PROPOSAL #6: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
AND REPRESENTATIVES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Inversiones Aguas Metropolitanas S.A.
TICKER: IAM CUSIP: P58595102
MEETING DATE: 4/30/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #5: APPOINT AUDITORS ISSUER YES FOR FOR
PROPOSAL #6: DESIGNATE RISK ASSESSMENT COMPANIES ISSUER YES FOR FOR
PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #9: APPROVE REMUNERATION AND BUDGET OF ISSUER YES FOR FOR
DIRECTORS' COMMITTEE
PROPOSAL #11: ELECT DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #12: DESIGNATE NEWSPAPER TO PUBLISH MEETING ISSUER YES FOR FOR
ANNOUNCEMENTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Inversiones La Construccion S.A.
TICKER: ILC CUSIP: P5817R105
MEETING DATE: 4/9/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DIVIDENDS OF CLP 240 PER SHARE ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DIVIDEND POLICY ISSUER YES FOR FOR
PROPOSAL #4: ELECT DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REMUNERATION AND BUDGET OF ISSUER YES FOR FOR
DIRECTORS' COMMITTEE
PROPOSAL #7: APPOINT AUDITORS AND DESIGNATE RISK ISSUER YES FOR FOR
ASSESSMENT COMPANIES
PROPOSAL #8: RECEIVE REPORT REGARDING RELATED-PARTY ISSUER YES FOR FOR
TRANSACTIONS
PROPOSAL #9: DESIGNATE NEWSPAPER TO PUBLISH MEETING ISSUER YES FOR FOR
ANNOUNCEMENTS
PROPOSAL #10: OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Investa Office Fund
TICKER: IOF CUSIP: Q49560107
MEETING DATE: 10/24/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT PETER ROWE AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Investec Ltd
TICKER: N/A CUSIP: S39081138
MEETING DATE: 7/9/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE SHARE SALE AND OPTION ISSUER YES FOR FOR
AGREEMENT BETWEEN THE COMPANY BETWEEN INVESTEC
LIMITED, INVESTEC PLC, INVESTEC 1 LIMITED AND FORTY
TWO POINT TWO
PROPOSAL #2: APPROVE FINANCIAL ASSISTANCE IN TERMS OF ISSUER YES AGAINST AGAINST
SECTIONS 44 AND 45 OF THE ACT TO SOME OR ALL OF THE
PARTICIPANTS IN RELATION TO THE TRANSACTION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Investec Ltd
TICKER: N/A CUSIP: S39081138
MEETING DATE: 7/9/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CANCELLATION OF CLASS A VARIABLE ISSUER YES FOR FOR
RATE, COMPULSORILY CONVERTIBLE, NON-CUMULATIVE
PREFERENCE SHARES
PROPOSAL #2: AMEND MEMORANDUM OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE INCREASE IN AUTHORISED SHARE ISSUER YES FOR FOR
CAPITAL BY CREATION OF REDEEMABLE PROGRAMME
PREFERENCE SHARES
PROPOSAL #4: AMEND MEMORANDUM OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #5: AMEND MEMORANDUM OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #1: AUTHORISE ISSUANCE OF NEW REDEEMABLE ISSUER YES FOR FOR
PROGRAMME PREFERENCE SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Investec Ltd
TICKER: INL CUSIP: S39081138
MEETING DATE: 8/8/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: RE-ELECT GEORGE ALFORD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: RE-ELECT GLYNN BURGER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: RE-ELECT CHERYL CAROLUS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT PEREGRINE CROSTHWAITE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5: RE-ELECT OLIVIA DICKSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT HENDRIK DU TOIT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT BRADLEY FRIED AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #8: RE-ELECT HARUKO FUKUDA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT BERNARD KANTOR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT IAN KANTOR AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #11: RE-ELECT STEPHEN KOSEFF AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT PETER MALUNGANI AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #13: RE-ELECT SIR DAVID PROSSER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: RE-ELECT PETER THOMAS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: RE-ELECT FANI TITI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #16: ELECT DAVID FRIEDLAND AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #17: APPROVE THE DLC REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #20: AUTHORISE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
PROPOSAL #22: SANCTION THE INTERIM DIVIDEND ON THE ISSUER YES FOR FOR
ORDINARY SHARES
PROPOSAL #23: SANCTION THE INTERIM DIVIDEND ON THE ISSUER YES FOR FOR
DIVIDEND ACCESS (SOUTH AFRICAN RESIDENT) REDEEMABLE
PREFERENCE SHARE
PROPOSAL #24: APPROVE FINAL DIVIDEND ON THE ORDINARY ISSUER YES FOR FOR
SHARES AND THE DIVIDEND ACCESS (SOUTH AFRICAN
RESIDENT) REDEEMABLE PREFERENCE SHARE
PROPOSAL #25: REAPPOINT ERNST & YOUNG INC AS JOINT ISSUER YES FOR FOR
AUDITORS OF THE COMPANY
PROPOSAL #26: REAPPOINT KPMG INC AS JOINT AUDITORS OF ISSUER YES FOR FOR
THE COMPANY
PROPOSAL #27: PLACE FIVE PERCENT OF THE UNISSUED ISSUER YES FOR FOR
ORDINARY SHARES UNDER CONTROL OF DIRECTORS
PROPOSAL #28: PLACE UNISSUED VARIABLE RATE, ISSUER YES FOR FOR
CUMULATIVE, REDEEMABLE PREFERENCE SHARES UNDER
CONTROL OF DIRECTORS
PROPOSAL #29: PLACE UNISSUED NON-REDEEMABLE, NON- ISSUER YES FOR FOR
CUMULATIVE, NON-PARTICIPATING PREFERENCE SHARES UNDER
CONTROL OF DIRECTORS
PROPOSAL #30: PLACE UNISSUED SPECIAL CONVERTIBLE ISSUER YES FOR FOR
REDEEMABLE PREFERENCE SHARES UNDER CONTROL OF
PROPOSAL #31: AUTHORISE BOARD TO ISSUE ORDINARY ISSUER YES FOR FOR
SHARES FOR CASH IN RESPECT OF FIVE PERCENT OF THE
UNISSUED ORDINARY SHARES
PROPOSAL #32: AUTHORISE REPURCHASE OF UP TO 20 ISSUER YES FOR FOR
PERCENT OF ISSUED ORDINARY SHARES
PROPOSAL #33: APPROVE FINANCIAL ASSISTANCE TO ISSUER YES FOR FOR
SUBSIDIARIES AND DIRECTORS
PROPOSAL #34: APPROVE DIRECTORS' FEES FOR THE PERIOD ISSUER YES FOR FOR
FROM 1 APRIL 2013 TO 31 MARCH 2014
PROPOSAL #35: AMEND MEMORANDUM OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #36: AMEND MEMORANDUM OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #37: AMEND MEMORANDUM OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #38: APPROVE INCREASE IN AUTHORISED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #39: AMEND MEMORANDUM OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #41: AUTHORISE DIRECTORS TO ALLOT AND ISSUE ISSUER YES FOR FOR
THE NEW NON-REDEEMABLE, NON-CUMULATIVE, NON-
PARTICIPATING PREFERENCE SHARES
PROPOSAL #42: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #43: SANCTION THE INTERIM DIVIDEND ON THE ISSUER YES FOR FOR
ORDINARY SHARES
PROPOSAL #44: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #45: REAPPOINT ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
AND AUTHORISE THEIR REMUNERATION
PROPOSAL #46: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #47: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #48: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #49: AUTHORISE MARKET PURCHASE OF PREFERENCE ISSUER YES FOR FOR
SHARES
PROPOSAL #50: ADOPT NEW ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #51: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Investec Ltd
TICKER: INL CUSIP: S39081138
MEETING DATE: 8/8/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE EXECUTIVE INCENTIVE PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Investec plc
TICKER: N/A CUSIP: G49188116
MEETING DATE: 7/9/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE SHARE SALE AND OPTION ISSUER YES FOR FOR
AGREEMENT BETWEEN THE COMPANY, BETWEEN INVESTEC
LIMITED, INVESTEC PLC, INVESTEC 1 LIMITED AND FORTY
TWO POINT TWO
PROPOSAL #2: APPROVE FINANCIAL ASSISTANCE IN TERMS OF ISSUER YES AGAINST AGAINST
SECTIONS 44 AND 45 OF THE ACT TO SOME OR ALL OF THE
PARTICIPANTS IN RELATION TO THE TRANSACTION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Investec plc
TICKER: N/A CUSIP: G49188116
MEETING DATE: 7/9/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CANCELLATION OF CLASS A VARIABLE ISSUER YES FOR FOR
RATE, COMPULSORILY CONVERTIBLE, NON-CUMULATIVE
PREFERENCE SHARES
PROPOSAL #2: AMEND MEMORANDUM OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE INCREASE IN AUTHORISED SHARE ISSUER YES FOR FOR
CAPITAL BY CREATION OF REDEEMABLE PROGRAMME
PREFERENCE SHARES
PROPOSAL #4: AMEND MEMORANDUM OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #5: AMEND MEMORANDUM OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #1: AUTHORISE ISSUANCE OF NEW REDEEMABLE, ISSUER YES FOR FOR
NON-PARTICIPATING PREFERENCE SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Investec plc
TICKER: INP CUSIP: G49188116
MEETING DATE: 8/8/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: RE-ELECT GEORGE ALFORD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: RE-ELECT GLYNN BURGER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: RE-ELECT CHERYL CAROLUS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT PEREGRINE CROSTHWAITE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5: RE-ELECT OLIVIA DICKSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT HENDRIK DU TOIT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT BRADLEY FRIED AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #8: RE-ELECT HARUKO FUKUDA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT BERNARD KANTOR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT IAN KANTOR AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #11: RE-ELECT STEPHEN KOSEFF AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT PETER MALUNGANI AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #13: RE-ELECT SIR DAVID PROSSER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: RE-ELECT PETER THOMAS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: RE-ELECT FANI TITI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #16: ELECT DAVID FRIEDLAND AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #17: APPROVE THE DLC REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #20: AUTHORISE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
PROPOSAL #22: SANCTION THE INTERIM DIVIDEND ON THE ISSUER YES FOR FOR
ORDINARY SHARES
PROPOSAL #23: SANCTION THE INTERIM DIVIDEND ON THE ISSUER YES FOR FOR
DIVIDEND ACCESS (SOUTH AFRICAN RESIDENT) REDEEMABLE
PREFERENCE SHARE
PROPOSAL #24: APPROVE FINAL DIVIDEND ON THE ORDINARY ISSUER YES FOR FOR
SHARES AND THE DIVIDEND ACCESS (SOUTH AFRICAN
RESIDENT) REDEEMABLE PREFERENCE SHARE
PROPOSAL #25: REAPPOINT ERNST & YOUNG INC AS JOINT ISSUER YES FOR FOR
AUDITORS OF THE COMPANY
PROPOSAL #26: REAPPOINT KPMG INC AS JOINT AUDITORS OF ISSUER YES FOR FOR
THE COMPANY
PROPOSAL #27: PLACE FIVE PERCENT OF THE UNISSUED ISSUER YES FOR FOR
ORDINARY SHARES UNDER CONTROL OF DIRECTORS
PROPOSAL #28: PLACE UNISSUED VARIABLE RATE, ISSUER YES FOR FOR
CUMULATIVE, REDEEMABLE PREFERENCE SHARES UNDER
CONTROL OF DIRECTORS
PROPOSAL #29: PLACE UNISSUED NON-REDEEMABLE, NON- ISSUER YES FOR FOR
CUMULATIVE, NON-PARTICIPATING PREFERENCE SHARES UNDER
CONTROL OF DIRECTORS
PROPOSAL #30: PLACE UNISSUED SPECIAL CONVERTIBLE ISSUER YES FOR FOR
REDEEMABLE PREFERENCE SHARES UNDER CONTROL OF
PROPOSAL #31: AUTHORISE BOARD TO ISSUE ORDINARY ISSUER YES FOR FOR
SHARES FOR CASH IN RESPECT OF FIVE PERCENT OF THE
UNISSUED ORDINARY SHARES
PROPOSAL #32: AUTHORISE REPURCHASE OF UP TO 20 ISSUER YES FOR FOR
PERCENT OF ISSUED ORDINARY SHARES
PROPOSAL #33: APPROVE FINANCIAL ASSISTANCE TO ISSUER YES FOR FOR
SUBSIDIARIES AND DIRECTORS
PROPOSAL #34: APPROVE DIRECTORS' FEES FOR THE PERIOD ISSUER YES FOR FOR
FROM 1 APRIL 2013 TO 31 MARCH 2014
PROPOSAL #35: AMEND MEMORANDUM OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #36: AMEND MEMORANDUM OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #37: AMEND MEMORANDUM OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #38: APPROVE INCREASE IN AUTHORISED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #39: AMEND MEMORANDUM OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #41: AUTHORISE DIRECTORS TO ALLOT AND ISSUE ISSUER YES FOR FOR
THE NEW NON-REDEEMABLE, NON-CUMULATIVE, NON-
PARTICIPATING PREFERENCE SHARES
PROPOSAL #42: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #43: SANCTION THE INTERIM DIVIDEND ON THE ISSUER YES FOR FOR
ORDINARY SHARES
PROPOSAL #44: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #45: REAPPOINT ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
AND AUTHORISE THEIR REMUNERATION
PROPOSAL #46: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #47: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #48: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #49: AUTHORISE MARKET PURCHASE OF PREFERENCE ISSUER YES FOR FOR
SHARES
PROPOSAL #50: ADOPT NEW ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #51: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Investec plc
TICKER: INP CUSIP: G49188116
MEETING DATE: 8/8/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE EXECUTIVE INCENTIVE PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Investment AB Kinnevik
TICKER: KINV B CUSIP: W4832D110
MEETING DATE: 5/12/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR
PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR
MEETING
PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #10: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #11: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF SEK 7.00 PER SHARE
PROPOSAL #12: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR
PRESIDENT
PROPOSAL #13: DETERMINE NUMBER OF MEMBERS (7) AND ISSUER YES FOR FOR
DEPUTY MEMBERS (0) OF BOARD
PROPOSAL #14: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF SEK 2.1 MILLION FOR THE CHAIRMAN, SEK
900,000 FOR VICE CHAIRMAN, AND SEK 525,000 FOR OTHER
DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK;
APPROVE REMUNERATION OF AUDITORS
PROPOSAL #15: REELECT TOM BOARDMAN, VIGO CARLUND, ISSUER YES FOR FOR
DAME AMELIA FAWCETT, WILHELM KLINGSPOR, ERIK
MITTEREGGER, AND CRISTINA STENBECK (CHAIRMAN) AS
DIRECTORS; ELECT JOHN SHAKESHAFT AS NEW DIRECTOR
PROPOSAL #16: AUTHORIZE CHAIRMAN OF BOARD AND ISSUER YES AGAINST AGAINST
REPRESENTATIVES OF AT LEAST THREE OF COMPANY'S
LARGEST SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE
PROPOSAL #17: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #18a: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
PROPOSAL #18b: APPROVE SYNTHETIC STOCK OPTION PLAN ISSUER YES FOR FOR
PROPOSAL #19: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #20a: APPROVE SPECIAL EXAMINATION REGARDING SHAREHOLDER YES AGAINST N/A
THE KEEPING OF THE MINUTES AND THE MINUTES CHECKING
AT THE 2013 AGM
PROPOSAL #20b: APPROVE SPECIAL EXAMINATION REGARDING SHAREHOLDER YES AGAINST N/A
HOW THE BOARD HAS HANDLED THORWALD ARVIDSSON'S
REQUEST TO TAKE PART OF THE AUDIO RECORDING FROM THE
PROPOSAL #20c: APPROVE THAT A TRANSCRIPT OF THE AUDIO SHAREHOLDER YES AGAINST N/A
RECORDING OF THE 2013 AGM SHALL BE DULY PREPARED AND
SENT TO THE SWEDISH BAR ASSOCIATION
PROPOSAL #20d: APPROVE THAT INDIVIDUAL SHAREHOLDERS SHAREHOLDER YES AGAINST N/A
SHALL HAVE AN UNCONDITIONAL RIGHT TO TAKE PART OF
AUDIO AND/OR VISUAL RECORDINGS FROM INVESTMENT AB
KINNEVIK'S GENERAL MEETINGS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Investment AB Oresund
TICKER: ORES CUSIP: W4776L102
MEETING DATE: 10/21/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR
PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR
MEETING
PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #8: ELECT OYSTEIN ENGEBRETSEN AS NEW ISSUER YES FOR FOR
DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Investment AB Oresund
TICKER: ORES CUSIP: W4776L102
MEETING DATE: 4/11/2014 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 16.35 PER SHARE (IN THE FORM OF
SHARES IN BILIA AB)
PROPOSAL #9c: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR
PRESIDENT
PROPOSAL #10: DETERMINE NUMBER OF MEMBERS (7) AND ISSUER YES FOR FOR
DEPUTY MEMBERS (0) OF BOARD; DETERMINE NUMBER OF
AUDITORS (1) AND DEPUTY AUDITORS (0)
PROPOSAL #11: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF SEK 240,000 FOR CHAIRMAN, SEK 240,000
FOR VICE CHAIRMAN, AND SEK 180,000 FOR OTHER
DIRECTORS; APPROVE REMUNERATION OF AUDITORS
PROPOSAL #12: REELECT MAGNUS DYBECK, OYSTEIN ISSUER YES FOR FOR
ENGEBRETSEN, PER-OLOF ERIKSSON, LAILA FREIVALDS,
FREDRIK GREVELIUS, MATS QVIBERG, AND MARCUS STORCH AS
DIRECTORS
PROPOSAL #13: REELECT MATS QVIBERG AS CHAIRMAN OF THE ISSUER YES FOR FOR
BOARD AND PER-OLOF ERIKSSON AS VICE CHAIRMAN OF THE
BOARD
PROPOSAL #14: RATIFY KPMG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #15: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #16: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #17: AUTHORIZE CHAIRMAN OF BOARD AND ISSUER YES FOR FOR
REPRESENTATIVES OF FOUR OF COMPANY'S LARGEST
SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Investor AB
TICKER: INVE B CUSIP: W48102128
MEETING DATE: 5/6/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR
PROPOSAL #2: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #4: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR
MEETING
PROPOSAL #5: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #9: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #10: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR
PRESIDENT
PROPOSAL #11: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF SEK 8.00 PER SHARE
PROPOSAL #12a: DETERMINE NUMBER OF MEMBERS (13) AND ISSUER YES FOR FOR
DEPUTY MEMBERS (0) OF BOARD
PROPOSAL #12b: DETERMINE NUMBER OF AUDITORS (1) AND ISSUER YES FOR FOR
DEPUTY AUDITORS (0)
PROPOSAL #13a: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF SEK 2.2 MILLION FOR CHAIRMAN AND SEK
580,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR
COMMITTEE WORK
PROPOSAL #13b: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #14: REELECT J. ACKERMANN, G. BROCK, S. ISSUER YES FOR FOR
CARLSSON, B. EKHOLM, T. JOHNSTONE, G. SKAUGEN, O.
SEXTON, H. STRABERG, L. TORELL, J. WALLENBERG, M.
WALLENBERG, AND P. WALLENBERG JR AS DIRECTORS; ELECT
MAGDALENA GERGER AS NEW DIRECTOR
PROPOSAL #15: RATIFY DELOITTE AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #16a: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #16b: APPROVE 2014 LONG-TERM INCENTIVE ISSUER YES FOR FOR
PROGRAM
PROPOSAL #17a: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL AND REISSUANCE OF REPURCHASED SHARES FOR
GENERAL PURPOSES AND IN SUPPORT OF LONG-TERM
INCENTIVE PROGRAM AND SYNTHETIC SHARE PROGRAM FOR
BOARD OF DIRECTORS
PROPOSAL #17b: AUTHORIZE REISSUANCE OF UP TO 1.1 ISSUER YES FOR FOR
MILLION REPURCHASED SHARES IN SUPPORT OF LONG-TERM
INCENTIVE PROGRAM
PROPOSAL #18: LIQUIDATE INVESTOR AB AND DISTRIBUTE SHAREHOLDER YES AGAINST FOR
ALL SHAREHOLDINGS OF THE COMPANY TO ITS SHAREHOLDERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Invicta Holdings Limited
TICKER: IVT CUSIP: S3914M134
MEETING DATE: 8/16/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORISE REPURCHASE OF UP TO 20 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #2: APPROVE REMUNERATION OF NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #3: APPROVE FINANCIAL ASSISTANCE TO ANY ISSUER YES FOR FOR
PERSON FOR THE PURPOSES OF SUBSCRIPTION OF ANY OPTION
OR ANY SECURITIES ISSUED OR TO BE ISSUED BY THE
COMPANY OR A RELATED OR INTER-RELATED COMPANY
PROPOSAL #4: APPROVE FINANCIAL ASSISTANCE TO ANY ISSUER YES FOR FOR
RELATED OR INTER-RELATED COMPANY
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR THE YEAR ENDED 31 MARCH 2013
PROPOSAL #2.1: RE-ELECT DR CH WIESE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: RE-ELECT DI SAMUELS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: RE-ELECT JD WIESE AS DIRECTOR �� ISSUER YES FOR FOR
PROPOSAL #2.4: RE-ELECT JS MTHIMUNYE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #4: PLACE AUTHORISED BUT UNISSUED SHARES ISSUER YES AGAINST AGAINST
UNDER CONTROL OF DIRECTORS
PROPOSAL #5: AUTHORISE BOARD TO ISSUE SHARES FOR CASH ISSUER YES FOR FOR
UP TO A MAXIMUM OF 15 PERCENT OF ISSUED SHARE
PROPOSAL #6: REAPPOINT DELOITTE & TOUCHE AS AUDITORS ISSUER YES FOR FOR
OF THE COMPANY AND SBF CARTER AS THE DESIGNATED AUDIT
PARTNER
PROPOSAL #7.1: RE-ELECT DI SAMUELS AS CHAIRMAN OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #7.2: RE-ELECT JS MTHIMUNYE AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #7.3: RE-ELECT LR SHERRELL AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #7.4: RE-ELECT JD WIESE (ALTERNATE TO LR ISSUER YES FOR FOR
SHERRELL AND JS MTHIMUNYE) AS MEMBER OF AUDIT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Invocare Ltd.
TICKER: IVC CUSIP: Q4976L107
MEETING DATE: 5/23/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2: ELECT RICHARD FISHER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT RICHARD DAVIS AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Iochpe Maxion S.A.
TICKER: MYPK3 CUSIP: P58749105
MEETING DATE: 4/11/2014 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, 2013
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3: APPROVE REMUNERATION OF COMPANY'S ISSUER YES FOR FOR
MANAGEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Iochpe Maxion S.A.
TICKER: MYPK3 CUSIP: P58749105
MEETING DATE: 5/9/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND STOCK OPTION PLAN ISSUER YES FOR FOR
PROPOSAL #2.1: APPROVE INCREASE IN AUTHORIZED CAPITAL ISSUER YES FOR FOR
PROPOSAL #2.2: AMEND ARTICLE 36-A RE: HONORARY ISSUER YES FOR FOR
CHAIRMAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: IOI Corporation Berhad
TICKER: IOICORP CUSIP: Y41763106
MEETING DATE: 10/19/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT KAROWNAKARAN @ KARUNAKARAN A/L ISSUER YES FOR FOR
RAMASAMY AS DIRECTOR
PROPOSAL #2: ELECT LIM TUANG OOI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT LEE SHIN CHENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT MOHD KHALIL B DATO' HJ MOHD NOOR ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #5: APPROVE MOHD KHALIL B DATO' HJ MOHD NOOR ISSUER YES FOR FOR
TO CONTINUE OFFICE AS INDEPENDENT NON-EXECUTIVE
DIRECTOR
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE BDO AS AUDITORS AND AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #8: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #9: APPROVE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #10: APPROVE RENEWAL OF SHAREHOLDERS' ISSUER YES FOR FOR
MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS AND
IMPLEMENTATION OF NEW SHAREHOLDERS' MANDATE FOR
ADDITIONAL RECURRENT RELATED PARTY TRANSACTIONS
PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: IOI Corporation Berhad
TICKER: IOICORP CUSIP: Y41763106
MEETING DATE: 10/29/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ISSUANCE OF SHARES IN IOI ISSUER YES FOR FOR
PROPERTIES GROUP BHD. (IOIPG) TO SUMMERVEST SDN. BHD.
PURSUANT TO THE PROPOSED ACQUISITION OF 10 PERCENT
EQUITY INTEREST EACH IN PROPERTY VILLAGE BHD. AND
PROPERTY SKYLINE SDN. BHD.
PROPOSAL #2: APPROVE NON-RENOUNCEABLE RESTRICTED ISSUER YES FOR FOR
OFFER FOR SALE OF IOIPG SHARES TO ENTITLED
SHAREHOLDERS OF THE COMPANY
PROPOSAL #3: APPROVE LISTING OF IOIPG ON THE OFFICIAL ISSUER YES FOR FOR
LIST OF THE MAIN MARKET OF BURSA MALAYSIA SECURITIES
BHD.
PROPOSAL #1: APPROVE DISTRIBUTION OF IOIPG SHARES TO ISSUER YES FOR FOR
BE HELD BY THE COMPANY TO THE ENTITLED SHAREHOLDERS
OF THE COMPANY BY WAY OF DISTRIBUTION-IN-SPECIE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ION BEAM APPLICATIONS SA
TICKER: IBAB CUSIP: B5317W146
MEETING DATE: 5/14/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #4: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #5: APPROVE REMUNERATION REPORT FOR 2013 ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE DISCHARGE OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #8.1: REAPPOINT KATLEEN VANDERWEYER COMM. ISSUER YES FOR FOR
NV, PERMANENTLY REPRESENTED BY K. VANDEWEYER AS
DIRECTOR
PROPOSAL #8.2: ELECT J. CAMMERAATAS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: IOOF Holdings Ltd.
TICKER: IFL CUSIP: Q49809108
MEETING DATE: 11/26/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2a: ELECT JANE HARVEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT KEVIN WHITE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE GRANT OF UP TO 100,000 ISSUER YES FOR FOR
PERFORMANCE RIGHTS TO CHRISTOPHER KELAHER, MANAGING
DIRECTOR OF THE COMPANY
PROPOSAL #5: APPROVE THE INCREASE IN MAXIMUM ISSUER YES FOR N/A
AGGREGATE REMUNERATION OF NON-EXECUTIVE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ipca Laboratories Limited
TICKER: 524494 CUSIP: Y4175R146
MEETING DATE: 7/30/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND OF INR 2.00 PER ISSUER YES FOR FOR
SHARE AND NOTE INTERIM DIVIDEND OF INR 2.00 PER SHARE
PROPOSAL #3: REELECT B. JAIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REELECT A.T. KUSRE AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: REELECT V.V.S. RAO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE NATVARLAL VEPARI & CO. AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #7: APPROVE REAPPOINTMENT AND REMUNERATION ISSUER YES FOR FOR
OF P. GODHA AS MANAGING DIRECTOR
PROPOSAL #8: ELECT R.M. PANDA AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ipca Laboratories Limited
TICKER: 524494 CUSIP: Y4175R146
MEETING DATE: 11/29/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REAPPOINTMENT AND REMUNERATION ISSUER YES FOR FOR
OF P. GODHA AS EXECUTIVE DIRECTOR
PROPOSAL #2: APPROVE INCREASE IN LIMIT ON FOREIGN ISSUER YES FOR FOR
SHAREHOLDINGS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ipek Dogal Enerji Kaynaklari Arastirma ve Uretim Anonim Sirketi AS
TICKER: IPEKE CUSIP: M5698Y107
MEETING DATE: 4/11/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: OPEN MEETING, ELECT PRESIDING COUNCIL OF ISSUER YES FOR FOR
MEETING, AND AUTHORIZE PRESIDING COUNCIL TO SIGN
MEETING MINUTES
PROPOSAL #2: ACCEPT BOARD REPORT ISSUER YES FOR FOR
PROPOSAL #3: ACCEPT AUDIT REPORT ISSUER YES FOR FOR
PROPOSAL #4: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #6: APPROVE PROFIT DISTRIBUTION POLICY ISSUER YES FOR FOR
PROPOSAL #7: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #8: ELECT DIRECTORS ISSUER YES FOR FOR
PROPOSAL #10: APPROVE DIRECTOR REMUNERATION ISSUER YES FOR FOR
PROPOSAL #11: RATIFY EXTERNAL AUDITORS ISSUER YES FOR FOR
PROPOSAL #14: APPROVE UPPER LIMIT OF DONATIONS FOR ISSUER YES AGAINST AGAINST
2014
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: Ipsen
TICKER: IPN CUSIP: F5362H107
MEETING DATE: 6/4/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.80 PER SHARE
PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS
PROPOSAL #5: ELECT HELENE AURIOL-POTIER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: REELECT ANNE BEAUFOUR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: REELECT HERVE COUFFIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: REELECT PIERRE MARTINET AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ADVISORY VOTE ON COMPENSATION OF MARC DE ISSUER YES FOR FOR
GARIDEL, CHAIRMAN AND CEO
PROPOSAL #10: ADVISORY VOTE ON COMPENSATION OF ISSUER YES FOR FOR
CHRISTEL BORIES, VICE-CEO
PROPOSAL #11: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #12: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ipsos
TICKER: IPS CUSIP: F5310M109
MEETING DATE: 4/25/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.70 PER SHARE
PROPOSAL #4: REELECT LT PARTICIPATIONS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT FLORENCE VON ERB AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER YES FOR FOR
AGGREGATE AMOUNT OF EUR 130,000
PROPOSAL #7: ADVISORY VOTE ON COMPENSATION OF DIDIER ISSUER YES FOR FOR
TRUCHOT, CHAIRMAN AND CEO
PROPOSAL #8: ADVISORY VOTE ON COMPENSATION OF JEAN- ISSUER YES FOR FOR
MARC LECH, VICE-CHAIRMAN AND VICE-CEO
PROPOSAL #9: ADVISORY VOTE ON COMPENSATION OF BRIAN ISSUER YES FOR FOR
GOSSCHALK, EXECUTIVE DIRECTOR
PROPOSAL #10: ADVISORY VOTE ON COMPENSATION OF CARLOS ISSUER YES FOR FOR
HARDING, VICE-CEO
PROPOSAL #11: ADVISORY VOTE ON COMPENSATION OF PIERRE ISSUER YES FOR FOR
LE MANH, VICE-CEO
PROPOSAL #12: ADVISORY VOTE ON COMPENSATION OF ISSUER YES FOR FOR
LAURENCE STOCLET, VICE-CEO
PROPOSAL #13: ADVISORY VOTE ON COMPENSATION OF HENRI ISSUER YES FOR FOR
WALLARD, VICE-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 UP TO 1 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #17: SET TOTAL LIMIT FOR CAPITAL INCREASE TO ISSUER YES FOR FOR
RESULT FROM ALL ISSUANCE REQUESTS UNDER ITEMS 16,
19, 20, 22 TO 24 AT EUR 1.33 MILLION AND UNDER ITEMS
16, 18, 19, 20, 22 TO 24, AT EUR 5.67 MILLION
PROPOSAL #18: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 5.65 MILLION
PROPOSAL #19: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 1.13 MILLION
PROPOSAL #20: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES OF ISSUED CAPITAL PER YEAR FOR
PRIVATE PLACEMENTS, UP TO AGGREGATE NOMINAL AMOUNT OF
EUR 1.13 MILLION
PROPOSAL #21: AUTHORIZE BOARD TO SET ISSUE PRICE FOR ISSUER YES AGAINST AGAINST
10 PERCENT PER YEAR OF ISSUED CAPITAL PURSUANT TO
ISSUE AUTHORITY WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #22: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR
THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDER VOTE ABOVE UNDER ITEMS 18 TO
20
PROPOSAL #23: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
PROPOSAL #24: AUTHORIZE CAPITAL INCREASE OF UP TO EUR ISSUER YES FOR FOR
1.13 MILLION FOR FUTURE EXCHANGE OFFERS
PROPOSAL #25: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR
UP TO EUR 100 MILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #26: AMEND ARTICLE 12 OF BYLAWS RE: ISSUER YES FOR FOR
DIRECTORS' LENGTH OF MANDATE
PROPOSAL #27: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: IRB Infrastructure Developers Limited
TICKER: 532947 CUSIP: Y41784102
MEETING DATE: 7/31/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: REELECT G.G. DESAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: REELECT S.G. KELKAR AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: APPROVE S. R. BATLIBOI & CO. LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #5: ELECT V.R. SETHI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REMUNERATION OF M. GUPTA AS ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Iren SPA
TICKER: IRE CUSIP: T5551Y106
MEETING DATE: 6/18/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2: APPROVE FINANCIAL STATEMENTS, STATUTORY ISSUER YES FOR FOR
REPORTS, AND ALLOCATION OF INCOME
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: IRESS Limited
TICKER: IRE CUSIP: Q49822101
MEETING DATE: 5/1/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT JENNY SEABROOK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3a: APPROVE THE GRANT OF 58,000 DEFERRED ISSUER YES FOR FOR
SHARE RIGHTS TO ANDREW WALSH, MANAGING DIRECTOR OF
THE COMPANY
PROPOSAL #3b: APPROVE THE GRANT OF 152,000 ISSUER YES FOR FOR
PERFORMANCE RIGHTS TO ANDREW WALSH, MANAGING DIRECTOR
OF THE COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: IRPC Public Company Limited
TICKER: IRPC CUSIP: Y4177E119
MEETING DATE: 4/9/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE MINUTES OF PREVIOUS MEETING ISSUER YES FOR FOR
PROPOSAL #4: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DIVIDEND OF THB 0.10 PER SHARE ISSUER YES FOR FOR
PROPOSAL #6.1: ELECT UDOMDEJ SITABUTR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.2: ELECT WATCHARAKITI WATCHAROTHAI AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.3: ELECT KRITSDA UDYANIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.4: ELECT WORAVIT CHAILIMPAMONTRI AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.5: ELECT SOMBAT NARAWUTHICHAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.6: ELECT SOMNUK BOMRUNGSALEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #8: APPROVE PRICEWATERHOUSE COOPERS ABAS ISSUER YES FOR FOR
LTD. AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
PROPOSAL #9: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Is Gayrimenkul Yatirim Ortakligi A.S.
TICKER: ISGYO CUSIP: M57334100
MEETING DATE: 3/21/2014 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 REPORTS AND STATUTORY ISSUER YES FOR FOR
REPORTS
PROPOSAL #4: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #7: ELECT DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #8: APPROVE DIRECTOR REMUNERATION ISSUER YES FOR FOR
PROPOSAL #9: RATIFY EXTERNAL AUDITORS ISSUER YES FOR FOR
PROPOSAL #10: GRANT PERMISSION FOR BOARD MEMBERS TO ISSUER YES FOR FOR
ENGAGE IN COMMERCIAL TRANSACTIONS WITH COMPANY AND BE
INVOLVED WITH COMPANIES WITH SIMILAR CORPORATE
PROPOSAL #11: APPROVE UPPER LIMIT OF DONATIONS FOR ISSUER YES AGAINST AGAINST
2014
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Isagen S.A. E.S.P.
TICKER: ISAGEN CUSIP: P5892H105
MEETING DATE: 3/25/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT CHAIRMAN AND SECRETARY OF MEETING ISSUER YES FOR FOR
PROPOSAL #3: APPROVE MINUTES OF PREVIOUS MEETING ISSUER YES FOR FOR
PROPOSAL #4: ELECT MEETING APPROVAL COMMITTEE ISSUER YES FOR FOR
PROPOSAL #6: APPROVE MANAGEMENT REPORT ISSUER YES FOR FOR
PROPOSAL #7: ACCEPT REPORT FROM REPRESENTATIVE OF ISSUER YES FOR FOR
MINORITY SHAREHOLDERS
PROPOSAL #8: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #9: ACCEPT AUDITOR'S REPORT ISSUER YES FOR FOR
PROPOSAL #10: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #11: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #12: AMEND BYLAWS ISSUER YES FOR FOR
PROPOSAL #13: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Iseki & Co., Ltd.
TICKER: 6310 CUSIP: J24349110
MEETING DATE: 6/25/2014 FOR/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 MINAMI, KENJI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KIMURA, NORIYUKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TADA, SUSUMU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KIKUCHI, AKIO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KINOSHITA, EIICHIRO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MAKI, YASUNORI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR TOYODA, YOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KAMADA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR ARATA, SHINJI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR IWASAKI, ATSUSHI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR TANAKA, ISSUER YES FOR FOR
SHOJI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR OKA, ATSUSHI ISSUER YES AGAINST AGAINST
PROPOSAL #4: APPROVE DEEP DISCOUNT STOCK OPTION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Isetan Mitsukoshi Holdings Ltd
TICKER: �� 3099 CUSIP: J25038100
MEETING DATE: 6/23/2014 FOR/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 ISHIZUKA, KUNIO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR ONISHI, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR AKAMATSU, KEN ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SUGIE, TOSHIHIKO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TAKEDA, HIDENORI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MATSUO, TAKUYA ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR UTSUDA, SHOEI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR IDA, YOSHINORI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR NAGAYASU, KATSUNORI ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ANNUAL BONUS PAYMENT TO ISSUER YES FOR FOR
DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ishihara Sangyo Kaisha Ltd.
TICKER: 4028 CUSIP: J24607129
MEETING DATE: 6/27/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR ARATA, MICHIYOSHI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR HONDA, CHIMOTO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR TANAKA, KENICHI ISSUER YES FOR FOR
PROPOSAL #2: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
KOIKE, YASUHIRO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Islamic Arab Insurance Co PSC
TICKER: SALAMA CUSIP: M5693L100
MEETING DATE: 4/30/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BOARD REPORT ON COMPANY ISSUER YES FOR FOR
OPERATIONS
PROPOSAL #2: APPROVE AUDITORS' REPORT ON COMPANY ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE CORPORATE GOVERNANCE REPORT ISSUER YES FOR FOR
PROPOSAL #5: APPROVE SHARIA SUPERVISORY BOARD REPORT ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DISCHARGE OF DIRECTORS AND ISSUER YES FOR FOR
AUDITORS
PROPOSAL #7: RATIFY AUDITORS AND FIX THEIR ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #8: ELECT SHARIA SUPERVISORY BOARD MEMBERS ISSUER YES FOR FOR
(BUNDLED)
PROPOSAL #9: ELECT DIRECTORS (BUNDLED) ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Israel Chemicals Ltd.
TICKER: ICL CUSIP: M5920A109
MEETING DATE: 8/26/2013 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: UPDATE BONUS AND SHARE-BASED PAYMENTS ISSUER YES FOR FOR
EMPLOYMENT AGREEMENT OF STEFAN BORGAS, CEO
PROPOSAL #3: APPROVE BONUS TO STEFAN BORGAS, CEO ISSUER YES FOR FOR
PROPOSAL #5: REAPPOINT SOMEKH CHAIKIN AS AUDITORS AND ISSUER YES AGAINST AGAINST
DISCUSS COMPENSATION OF 2012
PROPOSAL #6.1: REELECT NIR GILAD AS DIRECTOR UNTIL ISSUER YES FOR FOR
THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #6.2: REELECT AVISAR PAZ AS DIRECTOR UNTIL ISSUER YES FOR FOR
THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #6.3: REELECT ERAN SARIG AS DIRECTOR UNTIL ISSUER YES FOR FOR
THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #6.4: REELECT AVRAHAM (BAIGA) SHOCHAT AS ISSUER YES FOR FOR
DIRECTOR UNTIL THE END OF THE NEXT ANNUAL GENERAL
MEETING
PROPOSAL #6.5: REELECT VICTOR MEDINA AS DIRECTOR ISSUER YES FOR FOR
UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #6.6: REELECT CHAIM EREZ AS DIRECTOR UNTIL ISSUER YES AGAINST AGAINST
THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #6.7: REELECT OVADIA ELI AS DIRECTOR UNTIL ISSUER YES FOR FOR
THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A
SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ITEM;
OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU
VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR
ACCOUNT MANAGER.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Israel Chemicals Ltd.
TICKER: ICL CUSIP: M5920A109
MEETING DATE: 5/8/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REGISTRATION RIGHTS AGREEMENT ISSUER YES FOR FOR
WITH THE ISRAEL CORPORATION LTD., CONTROLLING
SHAREHOLDER, AND ITS AFFILIATED COMPANIES
PROPOSAL #2: APPROVE THE SWITCH FROM THE REPORTING ISSUER YES FOR FOR
FORMAT IN ACCORDANCE WITH CHAPTER VI OF THE
SECURITIES LAW OF 1968 TO THE REPORTING FORMAT IN
ACCORDANCE WITH CHAPTER III OF THE SECURITIES LAW OF
PROPOSAL #3: APPROVE PURCHASE OF D&O POLICY ISSUER YES FOR FOR
PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A
SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR
SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD;
OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU
VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO
PROPOSAL #B1: IF YOU ARE AN INTEREST HOLDER AS ISSUER YES AGAINST N/A
DEFINED IN SECTION 1 OF THE SECURITIES LAW, 1968,
VOTE FOR. OTHERWISE, VOTE AGAINST.
PROPOSAL #B2: IF YOU ARE A SENIOR OFFICER AS DEFINED ISSUER YES AGAINST N/A
IN SECTION 37(D) OF THE SECURITIES LAW, 1968, VOTE
FOR. OTHERWISE, VOTE AGAINST.
PROPOSAL #B3: IF YOU ARE AN INSTITUTIONAL INVESTOR AS ISSUER YES FOR N/A
DEFINED IN REGULATION 1 OF THE SUPERVISION FINANCIAL
SERVICES REGULATIONS 2009 OR A MANAGER OF A JOINT
INVESTMENT TRUST FUND AS DEFINED IN THE JOINT
INVESTMENT TRUST LAW, 1994, VOTE FOR. OTHERWISE, VOT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Israel Corporation (The)
TICKER: ILCO CUSIP: M8785N109
MEETING DATE: 7/11/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: REELECT GIDEON LENGHOLTZ AS EXTERNAL ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2: REELECT OFER TERMECHI AS EXTERNAL ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A
SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ITEM;
OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU
VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR
ACCOUNT MANAGER.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Israel Corporation (The)
TICKER: ILCO CUSIP: M8785N109
MEETING DATE: 2/18/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: REAPPOINT KPMG SOMEKH CHAIKIN AS ISSUER YES AGAINST AGAINST
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #3.1: REELECT RON MOSKOVITZ AS DIRECTOR ISSUER YES FOR FOR
UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #3.2: REELECT AMNON LION AS DIRECTOR UNTIL ISSUER YES AGAINST AGAINST
THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #3.3: REELECT ZEEV NAHARI AS DIRECTOR UNTIL ISSUER YES AGAINST AGAINST
THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #3.4: REELECT ZEHAVIT COHEN AS DIRECTOR ISSUER YES FOR FOR
UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #3.5: REELECT YOAV DOPPELT AS DIRECTOR UNTIL ISSUER YES FOR FOR
THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #3.6: REELECT AVIAD KAUFMAN AS DIRECTOR ISSUER YES FOR FOR
UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #3.7: REELECT EITAN RAFF AS DIRECTOR UNTIL ISSUER YES FOR FOR
THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #3.8: REELECT DAN SUESSKIND AS DIRECTOR ISSUER YES FOR FOR
UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #3.9: REELECT MICHAEL BRICKER AS DIRECTOR ISSUER YES FOR FOR
UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #4: APPROVE DIRECTORS' COMPENSATION ISSUER YES AGAINST AGAINST
PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A
SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR
SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD;
OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU
VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO
PROPOSAL #A2a: 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 #A2b: 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 #A2c: IF YOU ARE AN INSTITUTIONAL INVESTOR ISSUER YES FOR N/A
AS DEFINED IN REGULATION 1 OF THE SUPERVISION
FINANCIAL SERVICES REGULATIONS 2009 OR A MANAGER OF A
JOINT INVESTMENT TRUST FUND AS DEFINED IN THE JOINT
INVESTMENT TRUST LAW, 1994, VOTE FOR. OTHERWISE VOT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Israel Corporation (The)
TICKER: ILCO CUSIP: M8785N109
MEETING DATE: 3/24/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT ODED DEGANI AS EXTERNAL DIRECTOR ISSUER YES FOR FOR
FOR A THREE YEAR TERM
PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A
SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR
SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD;
OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU
VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO
PROPOSAL #A2a: 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 #A2b: 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 #A2c: IF YOU ARE AN INSTITUTIONAL INVESTOR ISSUER YES FOR N/A
AS DEFINED IN REGULATION 1 OF THE SUPERVISION
FINANCIAL SERVICES REGULATIONS 2009 OR A MANAGER OF A
JOINT INVESTMENT TRUST FUND AS DEFINED IN THE JOINT
INVESTMENT TRUST LAW, 1994, VOTE FOR. OTHERWISE VOT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Israel Corporation (The)
TICKER: ILCO CUSIP: M8785N109
MEETING DATE: 5/1/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE COMPENSATION POLICY FOR THE ISSUER YES FOR FOR
DIRECTORS AND OFFICERS OF THE COMPANY
PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A
SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR
SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD;
OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU
VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO
PROPOSAL #B1: IF YOU ARE AN INTEREST HOLDER AS ISSUER YES AGAINST N/A
DEFINED IN SECTION 1 OF THE SECURITIES LAW, 1968,
VOTE FOR. OTHERWISE, VOTE AGAINST.
PROPOSAL #B2: IF YOU ARE A SENIOR OFFICER AS DEFINED ISSUER YES AGAINST N/A
IN SECTION 37(D) OF THE SECURITIES LAW, 1968, VOTE
FOR. OTHERWISE, VOTE AGAINST.
PROPOSAL #B3: IF YOU ARE AN INSTITUTIONAL INVESTOR AS ISSUER YES FOR N/A
DEFINED IN REGULATION 1 OF THE SUPERVISION FINANCIAL
SERVICES REGULATIONS 2009 OR A MANAGER OF A JOINT
INVESTMENT TRUST FUND AS DEFINED IN THE JOINT
INVESTMENT TRUST LAW, 1994, VOTE FOR. OTHERWISE, VOT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Israel Corporation (The)
TICKER: ILCO CUSIP: M8785N109
MEETING DATE: 6/27/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE COMPANY'S PART IN THE SETTLEMENT ISSUER YES FOR FOR
BETWEEN ZIM INTEGRATED SHIPPING SERVICES,
SUBSIDIARY, AND ITS CREDITORS AND MINORITY
PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A
SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR
SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD;
OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU
VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO
PROPOSAL #B1: IF YOU ARE AN INTEREST HOLDER AS ISSUER YES AGAINST N/A
DEFINED IN SECTION 1 OF THE SECURITIES LAW, 1968,
VOTE FOR. OTHERWISE, VOTE AGAINST.
PROPOSAL #B2: IF YOU ARE A SENIOR OFFICER AS DEFINED ISSUER YES AGAINST N/A
IN SECTION 37(D) OF THE SECURITIES LAW, 1968, VOTE
FOR. OTHERWISE, VOTE AGAINST.
PROPOSAL #B3: IF YOU ARE AN INSTITUTIONAL INVESTOR AS ISSUER YES FOR N/A
DEFINED IN REGULATION 1 OF THE SUPERVISION FINANCIAL
SERVICES REGULATIONS 2009 OR A MANAGER OF A JOINT
INVESTMENT TRUST FUND AS DEFINED IN THE JOINT
INVESTMENT TRUST LAW, 1994, VOTE FOR. OTHERWISE, VOT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Israel Discount Bank Ltd.
TICKER: DSCT CUSIP: 465074201
MEETING DATE: 9/9/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVAL OF INTERIM DIVIDEND TO ISSUER YES FOR FOR
PREFERENCE SHAREHOLDERS AS FINAL DIVIDEND
PROPOSAL #3.1: REAPPOINT ZIV HAFT AND SOMEKH CHAIKIN ISSUER YES FOR FOR
AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
PROPOSAL #4.1: REELECT JOSEPH BACHAR AS DIRECTOR ISSUER YES FOR FOR
UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #4.2: REELECT ELI ELIEZERGONEN AS DIRECTOR ISSUER YES FOR FOR
UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #4.3: REELECT JORGE ZAFRAN AS DIRECTOR UNTIL ISSUER YES AGAINST AGAINST
THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #4.4: REELECT JOSEPH CIECHANOVER ITZHAR AS ISSUER YES FOR FOR
DIRECTOR UNTIL THE END OF THE NEXT ANNUAL GENERAL
MEETING
PROPOSAL #4.5: REELECT RICHARD MORRIS ROBERTS AS ISSUER YES AGAINST AGAINST
DIRECTOR UNTIL THE END OF THE NEXT ANNUAL GENERAL
MEETING
PROPOSAL #4.6: REELECT ALIZA ROTBARD AS DIRECTOR ISSUER YES FOR FOR
UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #4.7: REELECT ILAN COHEN AS EXTERNAL ISSUER YES FOR FOR
DIRECTOR FOR AN ADDITIONAL THREE YEAR PERIOD
PROPOSAL #4.8: REELECT YALI SHEFFI AS EXTERNAL ISSUER YES FOR FOR
DIRECTOR FOR AN ADDITIONAL THREE YEAR PERIOD
PROPOSAL #5: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #6: UPDATE OF THE ADVANCE UNDERTAKING OF ISSUER YES FOR FOR
INDEMNITY TO DIRECTORS AND OFFICERS
PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A
SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ITEM;
OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU
VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR
ACCOUNT MANAGER.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Israel Discount Bank Ltd.
TICKER: DSCT CUSIP: 465074201
MEETING DATE: 2/17/2014 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 LILACH ISSUER YES FOR FOR
ASHER-TOPILSKY, INCOMING CEO
PROPOSAL #3: AMEND EMPLOYMENT TERMS OF JOSEPH BACHAR, ISSUER YES FOR FOR
CHAIRMAN
PROPOSAL #4: INCREASE AUTHORIZED CAPITAL BY ISSUER YES FOR FOR
294,150,000 SHARES AND AMEND ARTICLES OF ASSOCIATION
ACCORDINGLY
PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A
SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR
SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD;
OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU
VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO
PROPOSAL #A2a: 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 #A2b: 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 #A2c: IF YOU ARE AN INSTITUTIONAL INVESTOR ISSUER YES FOR N/A
AS DEFINED IN REGULATION 1 OF THE SUPERVISION
FINANCIAL SERVICES REGULATIONS 2009 OR A MANAGER OF A
JOINT INVESTMENT TRUST FUND AS DEFINED IN THE JOINT
INVESTMENT TRUST LAW, 1994, VOTE FOR. OTHERWISE VOT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Israel Discount Bank Ltd.
TICKER: DSCT CUSIP: 465074201
MEETING DATE: 6/29/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ANNUAL BONUS TO JOSEPH BACHAR, ISSUER YES FOR FOR
CHAIRMAN, FOR 2013
PROPOSAL #2: AMEND ARTICLES OF ASSOCIATION FOLLOWING ISSUER YES FOR FOR
THE REQUEST OF THE SUPERVISOR OF BANKS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Isuzu Motors Ltd.
TICKER: 7202 CUSIP: J24994105
MEETING DATE: 6/27/2014 FOR/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 2 INTO 1 REVERSE STOCK SPLIT ISSUER YES FOR FOR
PROPOSAL #3: AMEND ARTICLES TO UPDATE AUTHORIZED ISSUER YES FOR FOR
CAPITAL TO REFLECT REVERSE STOCK SPLIT - REDUCE SHARE
TRADING UNIT - CLARIFY DIRECTOR AUTHORITIES -
STREAMLINE BOARD STRUCTURE
PROPOSAL #4.1: ELECT DIRECTOR HOSOI, SUSUMU ISSUER YES FOR FOR
PROPOSAL #4.2: ELECT DIRECTOR FURUTA, TAKANOBU ISSUER YES FOR FOR
PROPOSAL #4.3: ELECT DIRECTOR ITO,KAZUHIKO ISSUER YES FOR FOR
PROPOSAL #4.4: ELECT DIRECTOR KAWAHARA, MAKOTO ISSUER YES FOR FOR
PROPOSAL #4.5: ELECT DIRECTOR NAKAGAWA, KUNIHARU ISSUER YES FOR FOR
PROPOSAL #4.6: ELECT DIRECTOR MORI, KAZUHIRO ISSUER YES FOR FOR
PROPOSAL #5: APPOINT STATUTORY AUDITOR KUMAZAWA, ISSUER YES FOR FOR
FUMIHIDE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: IT Holdings Corp.
TICKER: 3626 CUSIP: J2563B100
MEETING DATE: 6/25/2014 FOR/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 KANAOKA, KATSUKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR MAENISHI, NORIO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KUWANO, TORU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MORITA, SHIGEO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TAKIZAWA, KOJU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KAWASAKI, KAZUNORI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KATO, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR ODA, SHINGO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR ISHIGAKI, YOSHINOBU ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR SASAKURA, ISSUER YES FOR FOR
MASARU
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Italcementi Spa
TICKER: IT CUSIP: T5976T104
MEETING DATE: 4/8/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE ELIMINATION IN THE PAR VALUE ISSUER YES FOR FOR
OF SHARES
PROPOSAL #2: APPROVE MANDATORY CONVERSION OF SAVING ISSUER YES FOR FOR
SHARES TO ORDINARY SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Italcementi Spa
TICKER: IT CUSIP: T5976T104
MEETING DATE: 4/16/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY ISSUER YES FOR FOR
REPORTS, AND ALLOCATION OF INCOME
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Italcementi Spa
TICKER: IT CUSIP: T5976T112
MEETING DATE: 4/7/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MANDATORY CONVERSION OF SAVING ISSUER YES FOR FOR
SHARES TO ORDINARY SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Italian-Thai Development Public Co Ltd
TICKER: ITD CUSIP: Y4211C210
MEETING DATE: 4/30/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MINUTES OF PREVIOUS MEETING ISSUER YES FOR FOR
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS ISSUER YES AGAINST AGAINST
PROPOSAL #4: APPROVE NON-ALLOCATION OF INCOME AND ISSUER YES FOR FOR
OMISSION OF DIVIDENDS
PROPOSAL #5.1: ELECT TAWATCHAI SUTHIPRAPHA AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #5.2: ELECT YUTHACHAI CHARANACHITTA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.3: ELECT WILLIAM LEE ZENTGRAF AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.4: ELECT TIRAPONGSE PANGSRIVONGSE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.5: ELECT THORANIS KARNASUTA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT MEMBERS OF AUDIT COMMITTEE ISSUER YES FOR FOR
PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS, AUDIT ISSUER YES FOR FOR
COMMITTEE, AND RISK MANAGEMENT COMMITTEE
PROPOSAL #8: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR
FIX THEIR REMUNERATION
PROPOSAL #9: APPROVE ALLOTMENT OF NEW ORDINARY SHARES ISSUER YES FOR FOR
UNDER A GENERAL MANDATE
PROPOSAL #10: AMEND CORPORATE PURPOSE ISSUER YES FOR FOR
PROPOSAL #11: AMEND MEMORANDUM OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Italmobiliare SpA
TICKER: ITMR CUSIP: T62283121
MEETING DATE: 5/27/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REDUCTION OF RESERVES ISSUER YES FOR FOR
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY ISSUER YES FOR FOR
REPORTS, AND ALLOCATION OF INCOME
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
PROPOSAL #4.1: SLATE SUBMITTED BY COMPAGNIA SHAREHOLDER YES FOR N/A
FIDUCIARIA NAZIONALE SPA
PROPOSAL #4.2: SLATE SUBMITTED BY SERFIS SPA SHAREHOLDER NO N/A N/A
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #6.1: SLATE SUBMITTED BY COMPAGNIA SHAREHOLDER YES AGAINST N/A
FIDUCIARIA NAZIONALE SPA
PROPOSAL #6.2: SLATE SUBMITTED BY RWC ASSET SHAREHOLDER YES FOR N/A
MANAGEMENT LLP
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Italmobiliare SpA
TICKER: ITMR CUSIP: T62283139
MEETING DATE: 5/28/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT REPRESENTATIVE FOR HOLDERS OF ISSUER YES AGAINST AGAINST
SAVING SHARES; APPROVE REPRESENTATIVE'S REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Itau Unibanco Holding SA
TICKER: ITUB4 CUSIP: P5968U105
MEETING DATE: 4/23/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND STOCK OPTION PLAN ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Itau Unibanco Holding SA
TICKER: ITUB4 CUSIP: P5968U105
MEETING DATE: 4/23/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: AMEND ARTICLES RE: REMUNERATION ISSUER YES FOR FOR
PROPOSAL #1.2: AMEND ARTICLES RE: AUDIT COMMITTEE ISSUER YES AGAINST AGAINST
PROPOSAL #1.3: AMEND ARTICLES RE: AUDIT COMMITTEE ISSUER YES FOR FOR
TERM
PROPOSAL #1.4: AMEND ARTICLES RE: COMPANY'S LEGAL ISSUER YES FOR FOR
REPRESENTATION
PROPOSAL #2: CONSOLIDATE BYLAWS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Itau Unibanco Holding SA
TICKER: ITUB4 CUSIP: P5968U105
MEETING DATE: 4/23/2014 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, 2013
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3.1: ELECT ALFREDO EGYDIO ARRUDA VILLELA ISSUER YES FOR FOR
FILHO AS DIRECTOR
PROPOSAL #3.2: ELECT ALFREDO EGYDIO SETUBAL AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.3: ELECT CANDIDO BOTELHO BRACHER AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.4: ELECT DEMOSTHENES MADUREIRA DE PINHO ISSUER YES FOR FOR
NETO AS DIRECTOR
PROPOSAL #3.5: ELECT GUSTAVO JORGE LABOISSIÈRE LOYOLA ISSUER YES FOR FOR
AS INDEPENDENT DIRECTOR
PROPOSAL #3.6: ELECT HENRI PENCHAS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT ISRAEL VAINBOIM AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.8: ELECT NILDEMAR SECCHES AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.9: ELECT PEDRO LUIZ BODIN DE MORAES AS ISSUER YES FOR FOR
INDEPENDENT DIRECTOR
PROPOSAL #3.10: ELECT PEDRO MOREIRA SALLES AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.11: ELECT RICARDO VILLELA MARINO AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.12: ELECT ROBERTO EGYDIO SETUBAL AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.1: ELECT ALBERTO SOZIN FURUGUEM AS FISCAL ISSUER YES FOR FOR
COUNCIL MEMBER
PROPOSAL #4.2: ELECT IRAN SIQUEIRA LIMA AS FISCAL ISSUER YES FOR FOR
COUNCIL MEMBER
PROPOSAL #4.3: ELECT JOÃO COSTA AS ALTERNATE FISCAL ISSUER YES FOR FOR
COUNCIL MEMBER
PROPOSAL #4.4: ELECT JOSÉ CARUSO CRUZ HENRIQUES AS ISSUER YES FOR FOR
ALTERNATE FISCAL COUNCIL MEMBER
PROPOSAL #5: APPROVE REMUNERATION OF COMPANY'S ISSUER YES AGAINST AGAINST
MANAGEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Itau Unibanco Holding SA
TICKER: ITUB4 �� CUSIP: P5968U105
MEETING DATE: 4/23/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE CAPITALIZATION OF RESERVES FOR ISSUER YES FOR FOR
BONUS ISSUE
PROPOSAL #2: APPROVE INCREASE IN AUTHORIZED CAPITAL ISSUER YES FOR FOR
PROPOSAL #3.1: AMEND ARTICLE TO REFLECT CHANGES IN ISSUER YES FOR FOR
CAPITAL
PROPOSAL #3.2: AMEND ARTICLE TO REFLECT NEW ISSUER YES FOR FOR
AUTHORIZED CAPITAL
PROPOSAL #4: CONSOLIDATE BYLAWS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Itau Unibanco Holding SA
TICKER: ITUB4 CUSIP: P5968U113
MEETING DATE: 4/23/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT LUIZ ALBERTO DE CASTRO FALLEIROS SHAREHOLDER YES FOR N/A
AS FISCAL COUNCIL MEMBER NOMINATED BY PREFERRED
SHAREHOLDERS
PROPOSAL #1.2: ELECT ERNESTO RUBENS GELBCKE AS SHAREHOLDER YES FOR N/A
ALTERNATE FISCAL COUNCIL MEMBER NOMINATED BY
PREFERRED SHAREHOLDERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Itausa, Investimentos Itau S.A.
TICKER: ITSA4 CUSIP: P58711105
MEETING DATE: 4/28/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT JOSE CARLOS DE BRITO E CUNHA AS SHAREHOLDER YES FOR N/A
FISCAL COUNCIL MEMBER NOMINATED BY PREFERRED
SHAREHOLDER PREVI
PROPOSAL #2: ELECT LUIZ ANTONIO CARELI AS ALTERNATE SHAREHOLDER YES FOR N/A
FISCAL COUNCIL MEMBER NOMINATED BY PREFERRED
SHAREHOLDER PREVI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Itausa, Investimentos Itau S.A.
TICKER: ITSA4 CUSIP: P5R659253
MEETING DATE: 4/28/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT JOSE CARLOS DE BRITO E CUNHA AS SHAREHOLDER YES FOR N/A
FISCAL COUNCIL MEMBER NOMINATED BY PREFERRED
SHAREHOLDER PREVI
PROPOSAL #2: ELECT LUIZ ANTONIO CARELI AS ALTERNATE SHAREHOLDER YES FOR N/A
FISCAL COUNCIL MEMBER NOMINATED BY PREFERRED
SHAREHOLDER PREVI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ITC Ltd.
TICKER: 500875 CUSIP: Y4211T171
MEETING DATE: 7/26/2013 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 OF INR 5.25 PER SHARE ISSUER YES FOR FOR
PROPOSAL #3.1: REELECT S. BANERJEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: REELECT A.V.G. KUMAR AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3.3: REELECT H.G. POWELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: REELECT B. SEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.5: REELECT B. VIJAYARAGHAVAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DELOITTE HASKINS & SELLS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #5: ELECT M. SHANKAR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT S.S. HABIB-UR-REHMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: REELECT D.K. MEHTROTRA AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #8: REELECT S.B. MATHUR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: REELECT P.B. RAMANUJAM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: REELECT K.N. GRANT AS DIRECTOR; AND ISSUER YES FOR FOR
APPROVE REAPPOINTMENT AND REMUNERATION OF K.N. GRANT
AS EXECUTIVE DIRECTOR
PROPOSAL #11: APPROVE COMMISSION REMUNERATION FOR ISSUER YES FOR FOR
NON-EXECUTIVE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ITC Ltd.
TICKER: 500875 CUSIP: Y4211T171
MEETING DATE: 3/19/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SCHEME OF ARRANGEMENT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ITE Group plc
TICKER: ITE CUSIP: G63336104
MEETING DATE: 1/30/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 NEIL ENGLAND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT LINDA JENSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT NEIL JONES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT STEPHEN PUCKETT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT MARCO SODI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT EDWARD STRACHAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT RUSSELL TAYLOR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: REAPPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #11: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #12: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #13: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #16: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #17: APPROVE EMPLOYEES' PERFORMANCE SHARE ISSUER YES FOR FOR
PLAN AND KEY CONTRACTORS' PERFORMANCE SHARE PLAN
PROPOSAL #18: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ITE Tech., Inc.
TICKER: 3014 CUSIP: Y4101F109
MEETING DATE: 6/11/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2013 BUSINESS OPERATIONS REPORT ISSUER YES FOR FOR
AND FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON 2013 PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: AMEND RULES AND PROCEDURES REGARDING ISSUER YES FOR FOR
SHAREHOLDER'S GENERAL MEETING
PROPOSAL #4.1: ELECT VINCENT HU, WITH SHAREHOLDER NO. ISSUER YES FOR FOR
7, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.2: ELECT H.Y. LIN, WITH SHAREHOLDER NO. ISSUER YES FOR FOR
191, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.3: ELECT A REPRESENTATIVE OF UNITED ISSUER YES FOR FOR
MICROELECTRONICS CORP., WITH SHAREHOLDER NO. 10, AS
NON-INDEPENDENT DIRECTOR
PROPOSAL #4.4: ELECT LISA LIU, WITH SHAREHOLDER NO. ISSUER YES FOR FOR
60, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.5: ELECT CHUN KUAN, WITH SHAREHOLDER NO. ISSUER YES FOR FOR
41007, AS INDEPENDENT DIRECTOR
PROPOSAL #4.6: ELECT KRIS PENG, WITH ID NO. ISSUER YES FOR FOR
H120213065, AS INDEPENDENT DIRECTOR
PROPOSAL #4.7: ELECT WU LING LING, WITH ID NO. ISSUER YES FOR FOR
E221904180, AS INDEPENDENT DIRECTOR
PROPOSAL #5: APPROVE RELEASE OF RESTRICTIONS ON ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ITEQ Corp.
TICKER: 6213 CUSIP: Y4212E108
MEETING DATE: 6/18/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2013 BUSINESS OPERATIONS REPORT ISSUER YES FOR FOR
AND FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON 2013 PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ithaca Energy Inc.
TICKER: IAE CUSIP: 465676104
MEETING DATE: 6/17/2014 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 JACK C. LEE ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR LES THOMAS ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR RON A. BRENNEMAN ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR BRAD HURTUBISE ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR FRANKLIN M. WORMSBECKER ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR JAY M. ZAMMIT ISSUER YES WITHHOLD AGAINST
PROPOSAL #2.7: ELECT DIRECTOR JANNIK LINDBAEK ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR ALEC CARSTAIRS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #4: RE-APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
PROPOSAL #5: AMEND STOCK OPTION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ito En Ltd.
TICKER: 2593 CUSIP: J25027103
MEETING DATE: 7/25/2013 FOR/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 FOR ORDINARY SHARES
PROPOSAL #2.1: ELECT DIRECTOR UCHIKI, HIROKAZU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TAGUCHI, MORIKAZU ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR TANAKA, ISSUER YES FOR FOR
YUTAKA
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR NAGASAWA, ISSUER YES AGAINST AGAINST
MASAHIRO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Itochu Corp.
TICKER: 8001 CUSIP: J2501P104
MEETING DATE: 6/20/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 25
PROPOSAL #2.1: ELECT DIRECTOR KOBAYASHI, EIZO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR OKAFUJI, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KOBAYASHI, YOICHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SEKI, TADAYUKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR AOKI, YOSHIHISA ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TAKAYANAGI, KOJI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR YOSHIDA, TOMOFUMI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR OKAMOTO, HITOSHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR SHIOMI, TAKAO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR FUKUDA, YUUJI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR YONEKURA, EIICHI ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR FUJISAKI, ICHIRO ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR KAWAKITA, CHIKARA ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR MOCHIZUKI, ISSUER YES FOR FOR
HARUFUMI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Itochu Enex Co. Ltd.
TICKER: 8133 CUSIP: J2501Y105
MEETING DATE: 6/19/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED?�� VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 12
PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES - ISSUER YES FOR FOR
INDEMNIFY DIRECTORS AND STATUTORY AUDITORS
PROPOSAL #3.1: ELECT DIRECTOR TAKASAKA, MASAHIKO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR TANAKA, MASAYASU ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR NAKAMURA, TSUKASA ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR YASUDA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR TAKAGI, ISSUER YES FOR FOR
MASANOBU
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR OJIMA, ISSUER YES AGAINST AGAINST
HISAYOSHI
PROPOSAL #4.3: APPOINT STATUTORY AUDITOR KAWAI, ISSUER YES FOR FOR
TOSHIHARU
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Itochu Techno-Solutions Corp.
TICKER: 4739 CUSIP: J25022104
MEETING DATE: 6/18/2014 FOR/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 KIKUCHI, SATOSHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR IKEDA, SHUUJI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MATSUSHIMA, TORU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MATSUZAWA, MASAAKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TAKATORI, SHIGEMITSU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SUSAKI, TAKAHIRO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SHIROTA, KATSUYUKI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR OKUBO, TADATAKA ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR NAKAMORI, MAKIKO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR OBI, TOSHIO ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR NODA, SHUNSUKE ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Itochu-Shokuhin Co., Ltd.
TICKER: 2692 CUSIP: J2502K104
MEETING DATE: 6/17/2014 FOR/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 MAKE TECHNICAL CHANGES ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR HAMAGUCHI, TAIZO ISSUER YES AGAINST AGAINST
PROPOSAL #3.2: ELECT DIRECTOR HOSHI, SHUUICHI ISSUER YES AGAINST AGAINST
PROPOSAL #3.3: ELECT DIRECTOR ABE, JUNICHI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR OGAMA, KENICHI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR MATSUMOTO, KOICHI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR CHIBA, NAOTO ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR KOIKE, ISSUER YES FOR FOR
TOSHIKAZU
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR SAKURAGI, ISSUER YES AGAINST AGAINST
MASATO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Itoham Foods Inc.
TICKER: 2284 CUSIP: J25037128
MEETING DATE: 6/26/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR HORIO, MAMORU ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR ISHII, TAKASHI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR IKEUCHI, HIROAKI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR SHIBAYAMA, IKURO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR ITO, KOICHI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR ICHIDA, KENICHI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR MISONO, KAZUHIKO ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR MUNAKATA, NOBUHIKO ISSUER YES FOR FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR NAKAJIMA, ISSUER YES FOR FOR
HISANORI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ituran Location and Control Ltd.
TICKER: ITRN CUSIP: M6158M104
MEETING DATE: 10/31/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE COMPENSATION POLICY FOR THE ISSUER YES FOR FOR
DIRECTORS AND OFFICERS OF THE COMPANY
PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A
SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR
SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD;
OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU
VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ituran Location and Control Ltd.
TICKER: ITRN CUSIP: M6158M104
MEETING DATE: 12/26/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: REAPPOINT FAHN KANNE & CO. AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #3.1: REELECT EYAL SHERATZKY AS DIRECTOR ISSUER YES FOR FOR
UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #3.2: REELECT YOAV KAHANE AS DIRECTOR UNTIL ISSUER YES AGAINST AGAINST
THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #3.3: REELECT YIGAL SHANI AS DIRECTOR UNTIL ISSUER YES FOR FOR
THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #3.4: REELECT AMOS KURZ AS DIRECTOR UNTIL ISSUER YES FOR FOR
THE END OF THE NEXT ANNUAL GENERAL MEETING
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ituran Location and Control Ltd.
TICKER: ITRN CUSIP: M6158M104
MEETING DATE: 1/28/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE COMPENSATION TERMS OF SON IZZY ISSUER YES FOR FOR
SHERATZKY, PRESIDENT AND CONTROLLING SHAREHOLDER
PROPOSAL #2: APPROVE EMPLOYMENT TERMS OF EYAL ISSUER YES FOR FOR
SHERATZKY, CO-CEO AND THE SON IZZY OF SHERATZKY,
CONTROLLING SHAREHOLDER
PROPOSAL #3: APPROVE EMPLOYMENT TERMS OF NIR ISSUER YES FOR FOR
SHERATZKY, CO-CEO AND THE SON IZZY OF SHERATZKY,
CONTROLLING SHAREHOLDER
PROPOSAL #4: APPROVE EMPLOYMENT TERMS OF MR. GIL ISSUER YES FOR FOR
SHERATZKY, CEO OF E-COM GLOBAL ELECTRONIC COMMERCE
LTD., A WHOLLY OWNED SUBSIDIARY, AND THE SON IZZY OF
SHERATZKY, CONTROLLING SHAREHOLDER
PROPOSAL #5: APPROVE CONSULTING AGREEMENT WITH ISSUER YES FOR FOR
PROFESSOR YEHUDA KAHANE, A CONTROLLING SHAREHOLDER
PROPOSAL #6: APPROVE CONSULTING AGREEMENT BETWEEN ISSUER YES FOR FOR
AVNER KURZ, A CONTROLLING SHAREHOLDER, AND A
BRAZILIAN SUBSIDIARY
PROPOSAL #7: APPROVE PURCHASE OF D&O LIABILITY ISSUER YES FOR FOR
INSURANCE POLICIES, FROM TIME TO TIME, INCLUDING TO
CONTROLLING SHAREHOLDERS AND THEIR RELATIVES, WHO
SERVE AT THE COMPANY AND ITS SUBSIDIARIES
PROPOSAL #8: AMEND ARTICLES OF ASSOCIATION REGARDING ISSUER YES FOR FOR
INSURANCE AND INDEMNIFICATION OF OFFICE HOLDERS
PROPOSAL #9: SUBJECT TO THE APPROVAL OF ITEM 8, ISSUER YES FOR FOR
APPROVE OF ISSUE AND UPDATE INDEMNIFICATION
AGREEMENTS FROM TIME TO TIME, INCLUDING TO
CONTROLLING SHAREHOLDERS AND THEIR RELATIVES, WHO
SERVE AT THE COMPANY AND ITS SUBSIDIARIES
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: Ituran Location and Control Ltd.
TICKER: ITRN CUSIP: M6158M104
MEETING DATE: 4/30/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT GIDON KOTLER AS EXTERNAL DIRECTOR ISSUER YES FOR FOR
FOR A THREE YEAR TERM
PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A
SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR
SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD;
OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU
VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ITV plc
TICKER: ITV CUSIP: G4984A110
MEETING DATE: 5/14/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #5: APPROVE SPECIAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #6: ELECT SIR PETER BAZALGETTE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT ADAM CROZIER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT ROGER FAXON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT IAN GRIFFITHS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT ANDY HASTE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT BARONESS LUCY NEVILLE-ROLFE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #12: RE-ELECT ARCHIE NORMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT JOHN ORMEROD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: 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 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 EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #19: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #20: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
PROPOSAL #21: APPROVE LONG TERM INCENTIVE PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: IVRCL Ltd.
TICKER: 530773 CUSIP: Y42154123
MEETING DATE: 9/26/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES AGAINST AGAINST
STATUTORY REPORTS
PROPOSAL #2: REELECT R.B. REDDY AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3: REELECT K.A. REDDY AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: APPROVE DELOITTE HASKINS & SELLS AND ISSUER YES FOR FOR
CHATURVEDI & PARTNERS AS JOINT STATUTORY AUDITORS AND
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: APPROVE R.B. REDDY AND K.A. REDDY AS ISSUER YES AGAINST AGAINST
NON-ROTATIONAL DIRECTORS
PROPOSAL #6: APPROVE REAPPOINTMENT AND REMUNERATION ISSUER YES FOR FOR
OF R.B. REDDY AS EXECUTIVE DIRECTOR - FINANCE & GROUP
PROPOSAL #7: APPROVE REAPPOINTMENT AND REMUNERATION ISSUER YES FOR FOR
OF K.A. REDDY AS EXECUTIVE DIRECTOR
PROPOSAL #8: APPROVE BRANCH AUDITORS AND AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #9: APPROVE EMPLOYEES STOCK OPTION SCHEME ISSUER YES AGAINST AGAINST
2013 (ESOS 2013)
PROPOSAL #10: APPROVE STOCK OPTION PLAN GRANTS TO ISSUER YES AGAINST AGAINST
EMPLOYEES OF SUBSIDIARY COMPANIES UNDER THE ESOS 2013
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Iwasaki Electric Co. Ltd.
TICKER: 6924 CUSIP: J25338104
MEETING DATE: 6/27/2014 FOR/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: AMEND ARTICLES TO STREAMLINE BOARD ISSUER YES FOR FOR
STRUCTURE
PROPOSAL #3.1: ELECT DIRECTOR WATANABE, BUNYA ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR FUJII, HIDEYA ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR KIDA, YOSHIMASA ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR SAOTOME, KAZUO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR KATO, MASANORI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR TAKASU, TOSHIHARU ISSUER YES FOR FOR
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES AGAINST AGAINST
NAKASU, RYOHEI
PROPOSAL #5: APPROVE RETIREMENT BONUS PAYMENT FOR ISSUER YES AGAINST AGAINST
DIRECTORS AND STATUTORY AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Iwatani Corporation
TICKER: 8088 CUSIP: J25424128
MEETING DATE: 6/27/2014 FOR/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 MAKINO, AKIJI ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: ELECT DIRECTOR WATANABE, TOSHIO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR NOMURA, MASAO ISSUER YES AGAINST AGAINST
PROPOSAL #2.4: ELECT DIRECTOR MINAMIMOTO, KAZUHIKO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR UEHA, HISATO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TANIMOTO, MITSUHIRO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR MAKISE, MASAMI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR HIROTA, HIROZUMI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR WATANABE, MASANORI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR MIYASHIRO, MASAAKI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR ONJI, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR FUNAKI, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR MAJIMA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.14: ELECT DIRECTOR IWATANI, NAOKI ISSUER YES FOR FOR
PROPOSAL #2.15: ELECT DIRECTOR OTA, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.16: ELECT DIRECTOR TAKEMOTO, KATSUYA ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR FUKUZAWA, ISSUER YES FOR FOR
YOSHIAKI
PROPOSAL #4: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES AGAINST AGAINST
PILL)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Iyo Bank Ltd.
TICKER: 8385 CUSIP: J25596107
MEETING DATE: 6/27/2014 FOR/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: APPOINT STATUTORY AUDITOR ICHIKAWA, ISSUER YES AGAINST AGAINST
TAKESHI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Izumi Co. Ltd.
TICKER: 8273 CUSIP: J25725110
MEETING DATE: 5/22/2014 FOR/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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Izumiya Co. Ltd.
TICKER: 8266 CUSIP: J25768128
MEETING DATE: 3/26/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SHARE EXCHANGE AGREEMENT WITH ISSUER YES FOR FOR
H2O RETAILING CORP.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Izumiya Co. Ltd.
TICKER: 8266 CUSIP: J25768128
MEETING DATE: 5/27/2014 FOR/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 SAKATA, TOSHIHIRO ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: ELECT DIRECTOR SHIJO, HARUYA ISSUER YES AGAINST AGAINST
PROPOSAL #2.3: ELECT DIRECTOR SAKUWA, ISAMU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR WADA, YUTAKA ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR NAKANISHI, KIYOSHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KUROMATSU, HIROYASU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SHIMIZU, MASAYA ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR HIRAKI, KENJI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR WADA, MINORU ISSUER YES FOR FOR
PROPOSAL #4: APPOINT EXTERNAL AUDIT FIRM ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: J D Wetherspoon plc
TICKER: JDW CUSIP: G5085Y147
MEETING DATE: 11/14/2013 FOR/AGAINST
PROPOSAL: PROPOSED 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 KIRK DAVIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT SU CACIOPPO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT DEBRA VAN GENE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT ELIZABETH MCMEIKAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT SIR RICHARD BECKETT AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #11: RE-ELECT MARK RECKITT 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: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #15: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #16: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: J Sainsbury plc
TICKER: SBRY CUSIP: G77732173
MEETING DATE: 7/10/2013 FOR/AGAINST
PROPOSAL: PROPOSED 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 SUSAN RICE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT JEAN TOMLIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT MATT BRITTIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT MIKE COUPE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT MARY HARRIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT GARY HUGHES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT JUSTIN KING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT JOHN MCADAM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT JOHN ROGERS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT DAVID TYLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #15: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR
REMUNERATION OF AUDITORS
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #18: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #19: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #20: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: J TOUCH CORP
TICKER: 3584 CUSIP: Y44678103
MEETING DATE: 6/24/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2013 FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE 2013 STATEMENT OF PROFIT AND ISSUER YES FOR FOR
LOSS APPROPRIATION
PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #4: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #5: APPROVE ISSUANCE OF SHARES VIA A PRIVATE ISSUER YES FOR FOR
PLACEMENT
PROPOSAL #6: APPROVE ISSUANCE OF RESTRICTED STOCKS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: J Trust Co Ltd
TICKER: 8508 CUSIP: J2946X100
MEETING DATE: 6/26/2014 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 FUJISAWA, NOBUYOSHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR ADACHI, NOBIRU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MIYOSHI, MAKOTO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR HITACHI, TAIJI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR CHIBA, NOBUIKU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR IGARASHI, NORIO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR MIZUTA, RYUJI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR ANNO, KAZUHARU ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: J. Front Retailing Co. Ltd.
TICKER: 3086 CUSIP: J28711109
MEETING DATE: 5/22/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO UPDATE AUTHORIZED ISSUER YES FOR FOR
CAPITAL TO REFLECT 2 INTO 1 REVERSE STOCK SPLIT -
REDUCE SHARE TRADING UNIT
PROPOSAL #2: APPROVE 2 INTO 1 REVERSE STOCK SPLIT ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR SAMURA, SHUNICHI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR YAMAMOTO, RYOICHI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR YOSHIMOTO, TATSUYA ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR MAKIYAMA, KOZO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR KOBAYASHI, YASUYUKI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR HAYASHI, TOSHIYASU ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR FUJINO, HARUYOSHI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR TAKAYAMA, TSUYOSHI ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR SAKIE TACHIBANA ISSUER YES FOR FOR
FUKUSHIMA
PROPOSAL #4: APPROVE ANNUAL BONUS PAYMENT TO ISSUER YES FOR FOR
DIRECTORS AND STATUTORY AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: J.O.E.L. Jerusalem Oil Exploration Ltd.
TICKER: JOEL CUSIP: M6189Z108
MEETING DATE: 7/16/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: REAPPOINT SOMEKH CHAIKIN AS AUDITORS AND ISSUER YES AGAINST AGAINST
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #4.1: REELECT GILAD WEITZMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2: REELECT CHAYIM ZUF AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT BOAZ SIMONS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A
SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ITEM;
OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU
VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR
ACCOUNT MANAGER.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: J.O.E.L. Jerusalem Oil Exploration Ltd.
TICKER: JOEL CUSIP: M6189Z108
MEETING DATE: 12/8/2013 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 OFFICE TERMS OF HAIM TSUFF, ISSUER YES FOR FOR
CHAIRMAN AND CONTROLLING SHAREHOLDER
PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A
SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR
SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD;
OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU
VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO
PROPOSAL #A2a: 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 #A2b: 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 #A2c: IF YOU ARE AN INSTITUTIONAL INVESTOR ISSUER YES FOR N/A
AS DEFINED IN REGULATION 1 OF THE SUPERVISION
FINANCIAL SERVICES REGULATIONS 2009 OR A MANAGER OF A
JOINT INVESTMENT TRUST FUND AS DEFINED IN THE JOINT
INVESTMENT TRUST LAW, 1994, VOTE FOR. OTHERWISE VOT
PROPOSAL #A2d: IF YOU DO NOT FALL UNDER ANY OF THE ISSUER YES AGAINST N/A
CATEGORIES MENTIONED UNDER ITEMS A2A THROUGH A2C,
VOTE FOR. OTHERWISE VOTE AGAINST.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: J.O.E.L. Jerusalem Oil Exploration Ltd.
TICKER: JOEL CUSIP: M6189Z108
MEETING DATE: 1/22/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT EFRAT NOGA AS EXTERNAL DIRECTOR ISSUER YES FOR FOR
FOR A THREE YEAR TERM
PROPOSAL #2: ELECT MOTI AMIGA AS EXTERNAL DIRECTOR ISSUER YES FOR FOR
FOR A THREE YEAR TERM
PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A
SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR
SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD;
OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU
VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO
PROPOSAL #A2a: 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 #A2b: 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 #A2c: IF YOU ARE AN INSTITUTIONAL INVESTOR ISSUER YES FOR N/A
AS DEFINED IN REGULATION 1 OF THE SUPERVISION
FINANCIAL SERVICES REGULATIONS 2009 OR A MANAGER OF A
JOINT INVESTMENT TRUST FUND AS DEFINED IN THE JOINT
INVESTMENT TRUST LAW, 1994, VOTE FOR. OTHERWISE VOT
PROPOSAL #A2d: IF YOU DO NOT FALL UNDER ANY OF THE ISSUER YES AGAINST N/A
CATEGORIES MENTIONED UNDER ITEMS A2A THROUGH A2C,
VOTE FOR. OTHERWISE VOTE AGAINST.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Jaccs Co. Ltd.
TICKER: 8584 CUSIP: J26609107
MEETING DATE: 6/26/2014 FOR/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 ITAGAKI, YASUYOSHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SUGIYAMA, TSUTOMU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KOBAYASHI, HIDECHIKA ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KAWAKAMI, NOBORU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SUGANO, MINEKAZU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SATO, KOJUN ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR OGATA, SHIGEKI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KAMIOKA, HARUO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR HARA, KUNIAKI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR HIROI, ISSUER YES FOR FOR
TAKAYUKI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Jacquet Metal Service
TICKER: JCQ CUSIP: F5325D102
MEETING DATE: 6/26/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
DISCHARGE DIRECTORS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.59 PER SHARE
PROPOSAL #4: APPROVE TRANSACTIONS WITH IMS GROUP ISSUER YES FOR FOR
HOLDING RE: BANK LOAN
PROPOSAL #5: APPROVE TRANSACTION WITH CITE 44 RE: ISSUER YES FOR FOR
LEASE AGREEMENT
PROPOSAL #6: APPROVE TRANSACTION WITH JACQUET HOLDING ISSUER YES FOR FOR
RE: TRANSFER OF JACQUET METALLSERVICE SHARES
PROPOSAL #7: APPROVE TRANSACTION WITH FONCIERE ENGIS ISSUER YES FOR FOR
RE: TRANSFER OF METALS IMMO SHARES
PROPOSAL #8: ACKNOWLEDGE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
ONGOING RELATED-PARTY TRANSACTIONS
PROPOSAL #9: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER YES FOR FOR
AGGREGATE AMOUNT OF EUR 130,000
PROPOSAL #10: RATIFY APPOINTMENT OF HISCAN PATRIMONIO ISSUER YES FOR FOR
SAU AS DIRECTOR
PROPOSAL #11: ELECT GWENDOLINE ARNAUD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: REELECT FRANCOISE PAPAPIETRO AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #13: REELECT ERIC JACQUET AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: REELECT JACQUES LECONTE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: REELECT HENRI JACQUES NOUGEIN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #16: REELECT XAVIER GAILLY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #17: REELECT JSA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #18: REELECT JEAN JACQUET AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #19: REELECT HISCAN PATRIMONIO SAU AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #20: APPOINT GRANT THORNTON AS AUDITOR ISSUER YES FOR FOR
PROPOSAL #21: APPOINT IGEC AS ALTERNATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #22: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #23: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR
UP TO EUR 8 MILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #24: 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 #25: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES AGAINST AGAINST
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 8 MILLION
PROPOSAL #26: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES UP TO AGGREGATE NOMINAL AMOUNT OF
EUR 8 MILLION RESERVED FOR PRIVATE PLACEMENTS
PROPOSAL #27: AUTHORIZE BOARD TO SET ISSUE PRICE FOR ISSUER YES AGAINST AGAINST
10 PERCENT PER YEAR OF ISSUED CAPITAL PURSUANT TO
ISSUE AUTHORITY WITHOUT PREEMPTIVE RIGHTS UNDER ITEMS
25 AND 26
PROPOSAL #28: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR
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 ABOVE AT EUR 12
MILLION
PROPOSAL #30: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED CAPITAL FOR FUTURE ACQUISITIONS
PROPOSAL #31: AUTHORIZE CAPITAL INCREASE OF UP TO EUR ISSUER YES AGAINST AGAINST
8 MILLION FOR FUTURE EXCHANGE OFFERS
PROPOSAL #32: APPROVE EMPLOYEE STOCK PURCHASE PLAN ISSUER YES FOR FOR
PROPOSAL #33: AUTHORIZE UP TO 3 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLAN
PROPOSAL #34: AUTHORIZE UP TO 3 PERCENT OF ISSUED ISSUER YES AGAINST AGAINST
CAPITAL FOR USE IN STOCK OPTION PLAN
PROPOSAL #35: APPROVE REDUCTION IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #36: ADVISORY VOTE ON COMPENSATION OF ERIC ISSUER YES FOR FOR
JACQUET, CHAIRMAN AND CEO
PROPOSAL #37: ADVISORY VOTE ON COMPENSATION OF ISSUER YES FOR FOR
PHILIPPE GOCZOL, VICE CEO
PROPOSAL #38: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JAFCO Co. Ltd.
TICKER: 8595 CUSIP: J25832106
MEETING DATE: 6/17/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR FUUKI, SHINICHI ISSUER YES AGAINST AGAINST
PROPOSAL #1.2: ELECT DIRECTOR YAMADA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR SHIBUSAWA, YOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR KANO, TSUNENORI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR FURUICHI, YOJI ISSUER YES FOR FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR YOSHIMURA, ISSUER YES AGAINST AGAINST
SADAHIKO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Jain Irrigation Systems Ltd
TICKER: 500219 CUSIP: ADPV20206
MEETING DATE: 8/14/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE DIVESTMENT OF THE COMPANY'S WIND ISSUER YES FOR FOR
POWER GENERATION BUSINESS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Jain Irrigation Systems Ltd
TICKER: 500219 CUSIP: ADPV20206
MEETING DATE: 9/27/2013 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 OF INR 0.50 PER ISSUER YES FOR FOR
ORDINARY EQUITY SHARE AND INR 0.50 PER DVR EQUITY
PROPOSAL #3: REELECT R. SWAMINATHAN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: REELECT R. PEREIRA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE HARIBHAKTI AND CO. AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6: AMEND ESOP 2005 AND ESOP 2011 ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Jain Irrigation Systems Ltd
TICKER: 500219 CUSIP: Y42531148
MEETING DATE: 8/14/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE DIVESTMENT OF THE COMPANY'S WIND ISSUER YES FOR FOR
POWER GENERATION BUSINESS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Jain Irrigation Systems Ltd
TICKER: 500219 CUSIP: Y42531148
MEETING DATE: 9/27/2013 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 OF INR 0.50 PER ISSUER YES FOR FOR
ORDINARY EQUITY SHARE AND INR 0.50 PER DVR EQUITY
PROPOSAL #3: REELECT R. SWAMINATHAN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: REELECT R. PEREIRA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE HARIBHAKTI AND CO. AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6: AMEND ESOP 2005 AND ESOP 2011 ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Jaiprakash Associates Ltd.
TICKER: 532532 CUSIP: Y42539117
MEETING DATE: 7/3/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SECURITY TO LENDERS OF ISSUER YES AGAINST AGAINST
JAIPRAKASH POWER VENTURES LTD., SUBSIDIARY OF THE
PROPOSAL #2: APPROVE SECURITY/GUARANTEE TO LENDERS OF ISSUER YES FOR FOR
JAYPEE INFRATECH LTD., SUBSIDIARY OF THE COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Jaiprakash Associates Ltd.
TICKER: 532532 CUSIP: Y42539117
MEETING DATE: 7/29/2013 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 OF INR 0.50 PER SHARE ISSUER YES FOR FOR
PROPOSAL #3: REELECT P. GAUR AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: REELECT V.K. CHOPRA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: REELECT B. SAMAL AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6: REELECT S. GAUR AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #7: REELECT B.K. GOSWAMI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: APPROVE M.P. SINGH & ASSOCIATES AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Jaiprakash Associates Ltd.
TICKER: 532532 CUSIP: Y42539117
MEETING DATE: 10/3/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE PROVISION OF SECURITY TO ISSUER YES FOR FOR
JAIPRAKASH POWER VENTURES LTD., A SUBSIDIARY OF THE
COMPANY
PROPOSAL #2: APPROVE PROVISION OF SECURITY, ISSUER YES AGAINST AGAINST
GUARANTEE, AND/OR UNDERTAKINGS TO MP JAYPEE COAL
LTD., A JOINT VENTURE COMPANY
PROPOSAL #3: APPROVE ADDITIONAL INVESTMENT IN BHILAI ISSUER YES FOR FOR
JAYPEE CEMENT LTD. AND BOKARO JAYPEE CEMENT LTD.,
JOINT VENTURE SUBSIDIARIES OF THE COMPANY
PROPOSAL #4: APPROVE PROVISION OF UNDERTAKINGS TO ISSUER YES AGAINST AGAINST
KANPUR FERTILIZERS & CEMENT LTD., A JOINT VENTURE
COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Jaiprakash Associates Ltd.
TICKER: 532532 CUSIP: Y42539117
MEETING DATE: 3/24/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SECURITY AND/OR GUARANTEE TO ISSUER YES FOR FOR
JAYPEE SPORTS INTERNATIONAL LTD., SUBSIDIARY
PROPOSAL #2: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Jamco Corp.
TICKER: 7408 CUSIP: J26021105
MEETING DATE: 6/26/2014 FOR/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 SUZUKI, YOSHIHISA ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KONO, MICHIHIDE ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR OKURA, TOSHIHARU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SEKIKAWA, YASUO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR HOSHINO, SHINYA ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR HIRUMA, MASAKAZU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KIMURA, TORU ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR ARAKAWA, SEIRO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR SUZUKI, SHINICHI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR WADA, MASASHI ISSUER YES FOR FOR
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES AGAINST AGAINST
YAMAMOTO, MITSUYOSHI
PROPOSAL #5: APPROVE RETIREMENT BONUS PAYMENT FOR ISSUER YES AGAINST AGAINST
DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: James Hardie Industries plc
TICKER: JHX CUSIP: N4723D104
MEETING DATE: 8/12/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
REPORTS OF THE DIRECTORS AND AUDITOR
PROPOSAL #2: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3a: ELECT DAVID HARRISON AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT DONALD MCGAUCHIE AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: AUTHORIZE THE BOARD TO FIX REMUNERATION ISSUER YES FOR FOR
OF AUDITORS
PROPOSAL #5: APPROVE THE GRANT OF RETURN ON CAPITAL ISSUER YES FOR FOR
EMPLOYED RESTRICTED STOCK UNITS TO LOUIS GRIES, CHIEF
EXECUTIVE OFFICER OF THE COMPANY
PROPOSAL #6: APPROVE THE GRANT OF RELATIVE TOTAL ISSUER YES FOR FOR
SHAREHOLDER RETURN RESTRICTED STOCK UNITS TO LOUIS
GRIES, CHIEF EXECUTIVE OFFICER OF THE COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Janome Sewing Machine Co. Ltd.
TICKER: 6445 CUSIP: J26105106
MEETING DATE: 6/20/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR MAKABE, HACHIRO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR OBA, MICHIO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR ISHIMIZU, KANJI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR KAWASHIMA, MASASHI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR KITAMURA, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR SATO, SHINICHI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Japan AirLines Co. Ltd.
TICKER: 9201 CUSIP: J25979121
MEETING DATE: 6/18/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 160
PROPOSAL #2: AMEND ARTICLES TO UPDATE AUTHORIZED ISSUER YES FOR FOR
CAPITAL TO REFLECT STOCK SPLIT
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 SATO, NOBUHIRO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR KAMIKAWA, HIROHIDE ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR OKAWA, JUNKO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR FUJITA, TADASHI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR SAITO, NORIKAZU ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR KAINAKA, TATSUO ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR IWATA, KIMIE ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Japan Airport Terminal Co. Ltd.
TICKER: 9706 CUSIP: J2620N105
MEETING DATE: 6/27/2014 FOR/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 TAKASHIRO, ISAO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR YOKOTA, NOBUAKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR NABA, SHIRO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR OCHI, HISAO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR ASANO, FUMIO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MIYAUCHI, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR YONEMOTO, YASUHIDE ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KAWAI, MAKOTO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR TAKAGI, JOTARO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR KOTANI, MASARU ISSUER YES AGAINST AGAINST
PROPOSAL #2.11: ELECT DIRECTOR HORA, HAYAO ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR ONISHI, MASARU ISSUER YES AGAINST AGAINST
PROPOSAL #2.13: ELECT DIRECTOR AKAHORI, MASATOSHI ISSUER YES FOR FOR
PROPOSAL #2.14: ELECT DIRECTOR SUZUKI, HISAYASU ISSUER YES FOR FOR
PROPOSAL #2.15: ELECT DIRECTOR SHINOHARA, TOSHIO ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ANNUAL BONUS PAYMENT TO ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES AGAINST AGAINST
PILL)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Japan Aviation Electronics Industry Ltd.
TICKER: 6807 CUSIP: J26273102
MEETING DATE: 6/25/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR AKIYAMA, YASUTAKA ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR TAMAKI, TAKASHI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR ONOHARA, TSUTOMU ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR TAKEDA, KAZUO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR OGINO, YASUTOSHI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR HIROHATA, SHIRO ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR MIZUISHI, ISSUER YES FOR FOR
KATSUYA
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR MATSUMOTO, ISSUER YES AGAINST AGAINST
YASUKO
PROPOSAL #3: APPROVE ANNUAL BONUS PAYMENT TO ISSUER YES FOR FOR
DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Japan Bridge Co. Ltd.
TICKER: 5912 CUSIP: J26315101
MEETING DATE: 2/18/2014 FOR/AGAINST
PROPOSAL: �� PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ADOPTION OF HOLDING COMPANY ISSUER YES FOR FOR
STRUCTURE AND TRANSFER OF OPERATIONS TO NEW WHOLLY
OWNED SUBSIDIARY
PROPOSAL #2: AMEND ARTICLES TO CHANGE COMPANY NAME - ISSUER YES FOR FOR
AMEND BUSINESS LINES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Japan Cash Machine
TICKER: 6418 CUSIP: J26462101
MEETING DATE: 6/26/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR KAMIHIGASHI, KOICHIRO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR KAMIHIGASHI, YOJIRO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR MAKI, HISASHI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR ISOI, AKIYOSHI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR IZAWA, HIKARU ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR NARUO, HIDEJI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR TAKAGAKI, TSUYOSHI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR YOSHIMURA, YASUHIKO ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR BRIAN ANDREW SMITH ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR YOSHIKAWA, KOJI ISSUER YES FOR FOR
PROPOSAL #2: APPROVE ANNUAL BONUS PAYMENT TO ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #3: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES AGAINST AGAINST
PILL)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Japan Digital Laboratory
TICKER: 6935 CUSIP: J26294108
MEETING DATE: 6/26/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES AGAINST AGAINST
FINAL DIVIDEND OF JPY 35
PROPOSAL #2: APPROVE ALTERNATE INCOME ALLOCATION, SHAREHOLDER YES FOR AGAINST
WITH A FINAL DIVIDEND OF JPY 110
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Japan Drilling Co. Ltd.
TICKER: 1606 CUSIP: J27198100
MEETING DATE: 6/20/2014 FOR/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 MURATA, MINORU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR ICHIKAWA, YUUICHIRO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR IMAZATO, HIRONORI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR ITO, KAZUO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR HARADA, TOSHIO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR YAMADA, KENZO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR ONOE, YOICHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR URESHINO, MICHIHARU ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR YASUI, YASURO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR HIOKI, TAKANORI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR MATSUMOTO, JUNICHI ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR SANO, MASAHARU ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Japan Exchange Group Inc.
TICKER: 8697 CUSIP: J2740B106
MEETING DATE: 6/17/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR HAYASHI, MASAKAZU ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR SAITO, ATSUSHI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR YONEDA, MICHIO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR KIYOTA, AKIRA ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR YAMAJI, HIROMI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR CHRISTINA L. AHMADJIAN ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR OKUDA, TSUTOMU ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR KUBORI, HIDEAKI ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR TOMONAGA, MICHIKO ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR HIROSE, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR HONDA, KATSUHIKO ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR MATSUO, KUNIHIRO ISSUER YES FOR FOR
PROPOSAL #1.13: ELECT DIRECTOR MORIMOTO, SHIGERU ISSUER YES FOR FOR
PROPOSAL #1.14: ELECT DIRECTOR CHARLE DITMARS LAKE II ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Japan Petroleum Exploration Ltd.
TICKER: 1662 CUSIP: J2740Q103
MEETING DATE: 6/25/2014 FOR/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: ELECT DIRECTOR HYODO, MOTOFUMI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR NAKAJIMA, ISSUER YES AGAINST AGAINST
NORIO
PROPOSAL #4: APPROVE RETIREMENT BONUS PAYMENT FOR ISSUER YES AGAINST AGAINST
DIRECTOR AND STATUTORY AUDITOR
PROPOSAL #5: APPROVE ANNUAL BONUS PAYMENT TO ISSUER YES FOR FOR
DIRECTORS AND STATUTORY AUDITORS
PROPOSAL #6: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES AGAINST AGAINST
PILL)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Japan Pulp & Paper Co. Ltd.
TICKER: 8032 CUSIP: J27449107
MEETING DATE: 6/27/2014 FOR/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 BUSINESS LINES - ISSUER YES FOR FOR
INDEMNIFY DIRECTORS AND STATUTORY AUDITORS
PROPOSAL #3.1: ELECT DIRECTOR NOGUCHI, KENZO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR NISHIKAWA, YASUYUKI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR MATSUDA, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR OKAZAKI, AKIHIKO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR DAZAI, TOKUHICHI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR OBATA, SHINGO ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR KOBAYASHI, HIKARU ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JAPAN PURE CHEMICAL CO. LTD.
TICKER: 4973 CUSIP: J2746N104
MEETING DATE: 6/20/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 4000
PROPOSAL #2.1: ELECT DIRECTOR WATANABE, MASAO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SHIMIZU, SHIGEKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR IKAWA, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR UCHIDA, KAORU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TANEFUSA, SHUNJI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR CHIBA, KIYOSHI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR KOSAKA, SATORU ISSUER YES FOR FOR
PROPOSAL #4: APPROVE RETIREMENT BONUS PAYMENT FOR ISSUER YES AGAINST AGAINST
STATUTORY AUDITOR
PROPOSAL #5: APPROVE SPECIAL PAYMENTS IN CONNECTION ISSUER YES FOR FOR
WITH ABOLITION OF RETIREMENT BONUS SYSTEM
PROPOSAL #6: APPROVE DEEP DISCOUNT STOCK OPTION PLAN ISSUER YES AGAINST AGAINST
PROPOSAL #7: APPROVE STOCK OPTION PLAN ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Japan Radio Co. Ltd.
TICKER: 6751 CUSIP: J27491109
MEETING DATE: 6/25/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR ONDA, YOSHIHITO ISSUER YES AGAINST AGAINST
PROPOSAL #1.2: ELECT DIRECTOR TSUCHIDA, TAKAYOSHI ISSUER YES AGAINST AGAINST
PROPOSAL #1.3: ELECT DIRECTOR GOTO, SHUUICHI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR SASAKI, ATSUNORI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR HARA, YASUHIKO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR MASAMURA, TATSURO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR YOKOI, NORIAKI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR ARA, KENJI ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR MATSUDA, NOBORU ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR UZAWA, SHIZUKA ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR HAGIWARA, NOBUYUKI ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR KOBAYASHI, ISSUER YES FOR FOR
TATSUYA
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR OKUGAWA, ISSUER YES AGAINST AGAINST
TAKAYOSHI
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
SANO, NOBUO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Japan Securities Finance Co. Ltd.
TICKER: 8511 CUSIP: J27617109
MEETING DATE: 6/25/2014 FOR/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 MASUBUCHI, MINORU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR HOTTA, TAKAO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KOBAYASHI, EIZO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR ASAKURA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR ODA, YASUFUMI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR ORITATE, TOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR ISHIDE, TOSHIHIKO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR IMAI, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR KANNO, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR MAE, TETSUO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
DENAWA, MASATO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Japan Steel Works Ltd.
TICKER: 5631 CUSIP: J27743103
MEETING DATE: 6/25/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 2.5
PROPOSAL #2.1: ELECT DIRECTOR SATO, IKUO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TANAKA, YOSHITOMO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MIZUTANI, YUTAKA ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KADOTA, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SHIMIZU, NOBUAKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR WATANABE, KENJI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR HIGASHIIZUMI, YUTAKA ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR SATO, MOTONOBU ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR ISHIDO, TAKAO ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ANNUAL BONUS PAYMENT TO ISSUER YES FOR FOR
DIRECTORS AND STATUTORY AUDITORS
PROPOSAL #5: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES AGAINST AGAINST
PILL)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Japan Tobacco Inc
TICKER: 2914 CUSIP: J27869106
MEETING DATE: 6/24/2014 FOR/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 TANGO, YASUTAKE ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR KOIZUMI, MITSUOMI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR SHINGAI, YASUSHI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR OKUBO, NORIAKI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR SAEKI, AKIRA ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR MIYAZAKI, HIDEKI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR OKA, MOTOYUKI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR KODA, MAIN ISSUER YES FOR FOR
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
MASAKI, MICHIO
PROPOSAL #5: APPROVE ALTERNATE INCOME ALLOCATION, SHAREHOLDER YES AGAINST FOR
WITH A FINAL DIVIDEND OF JPY 150
PROPOSAL #6: AUTHORIZE SHARE REPURCHASE OF UP TO 200 SHAREHOLDER YES AGAINST FOR
MILLION SHARES IN THE COMING YEAR
PROPOSAL #7: AMEND ARTICLES TO ALLOW BINDING SHAREHOLDER YES AGAINST FOR
SHAREHOLDER MEETING RESOLUTIONS ON CANCELLATION OF
TREASURY SHARES
PROPOSAL #8: CANCEL THE COMPANY'S TREASURY SHARES SHAREHOLDER YES AGAINST FOR
PROPOSAL #9: AMEND ARTICLES TO ALLOW SHAREHOLDER SHAREHOLDER YES AGAINST FOR
MEETINGS TO RESOLVE ON SHARE WARRANTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Japan Transcity Corp.
TICKER: 9310 CUSIP: J2787G117
MEETING DATE: 6/27/2014 FOR/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 BUSINESS LINES ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Japan Vilene Co. Ltd.
TICKER: 3514 CUSIP: J27911106
MEETING DATE: 6/27/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR YOSHIDA, TOSHIO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR MIZUTANI, YOSHIAKI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR KIMURA, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR AOKI, NORIYUKI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR NAKAKOJI, YASUJI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR KAWAMURA, SATOSHI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR SHIMODA, ATSUSHI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR ESAKI, YASUHIRO ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR THOMAS SEIDEL ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR MASUDA, SHOGO ISSUER YES FOR FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR HEINRICH ISSUER YES AGAINST AGAINST
MENKHAUS
PROPOSAL #3: APPROVE ANNUAL BONUS PAYMENT TO ISSUER YES FOR FOR
DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Japan Wool Textile Co. Ltd.
TICKER: 3201 CUSIP: J27953108
MEETING DATE: 2/26/2014 FOR/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 SATO, MITSUYOSHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SENO, SABURO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR HASAMA, MITSURU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TOMITA, KAZUYA ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SHIMAZU, SADATOSHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TAKEMURA, OSAMU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR MIYATAKE, KENJIRO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR OE, MASAKI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
NAKASE, MAMORU
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Jardine Cycle & Carriage Ltd.
TICKER: C07 CUSIP: Y43703100
MEETING DATE: 4/30/2014 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: DECLARE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #4a: ELECT JAMES WATKINS AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4b: ELECT TAN SRI AZLAN ZAINOL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4c: ELECT MARK GREENBERG AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: ELECT BOON YOON CHIANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #7a: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
DOCUMENTS
PROPOSAL #7b: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #7c: APPROVE MANDATE FOR TRANSACTIONS WITH ISSUER YES FOR FOR
INTERESTED PERSON
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Jardine Lloyd Thompson Group plc
TICKER: JLT CUSIP: G55440104
MEETING DATE: 4/29/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 GEOFFREY HOWE AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: RE-ELECT LORD LEACH OF FAIRFORD AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #5: RE-ELECT DOMINIC BURKE AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6: RE-ELECT ANNETTE COURT AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #7: RE-ELECT JONATHAN DAWSON AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #8: RE-ELECT MARK DRUMMOND BRADY AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #9: RE-ELECT RICHARD HARVEY AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #10: RE-ELECT MIKE REYNOLDS AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #11: ELECT LORD SASSOON AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #12: RE-ELECT JAMES TWINING AS DIRECTOR ISSUER YES AGAINST AGAINST
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
AUDITORS AND AUTHORISE THEIR REMUNERATION
PROPOSAL #16: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #19: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Jardine Matheson Holdings Ltd.
TICKER: J36 CUSIP: G50736100
MEETING DATE: 4/8/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE TRANSFER OF LISTING SEGMENT FROM ISSUER YES FOR FOR
PREMIUM TO STANDARD ON THE LONDON STOCK EXCHANGE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Jardine Matheson Holdings Ltd.
TICKER: J36 CUSIP: G50736100
MEETING DATE: 5/8/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS AND APPROVE FINAL DIVIDEND
PROPOSAL #2: REELECT ADAM KESWICK AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3: REELECT MARK GREENBERG AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: REELECT SIMON KESWICK AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: REELECT RICHARD LEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORISE BOARD TO FIX THEIR
PROPOSAL #7: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #8: AUTHORISE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Jardine Strategic Holdings Ltd.
TICKER: J37 CUSIP: G50764102
MEETING DATE: 4/8/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE TRANSFER OF LISTING SEGMENT FROM ISSUER YES FOR FOR
PREMIUM TO STANDARD ON THE LONDON STOCK EXCHANGE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Jardine Strategic Holdings Ltd.
TICKER: J37 CUSIP: G50764102
MEETING DATE: 5/8/2014 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: REELECT SIMON KESWICK AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: REELECT GEORGE KOO AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR
FIX THEIR REMUNERATION
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #8: AUTHORISE PURCHASE OF SHARES IN PARENT ISSUER YES FOR FOR
COMPANY, JARDINE MATHESON HOLDINGS LTD.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Jasmine International PCL
TICKER: JAS CUSIP: Y44202268
MEETING DATE: 11/25/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MINUTES OF PREVIOUS MEETING ISSUER YES FOR FOR
PROPOSAL #2: APPROVE DISPOSAL AND SALE OF ASSETS ISSUER YES FOR FOR
RELATING TO THE BROADBAND INTERNET TO AN
INFRASTRUCTURE FUND FOR BROADBAND INTERNET BUSINESS
(FUND)
PROPOSAL #3: APPROVE GRANTING OF COLLATERAL TO THE ISSUER YES FOR FOR
FUND
PROPOSAL #4: APPROVE LEASE OF ASSETS SOLD TO THE FUND ISSUER YES FOR FOR
PROPOSAL #5: APPROVE SUBSCRIPTION OF INVESTMENT UNITS ISSUER YES FOR FOR
IN THE FUND
PROPOSAL #6: APPOINT PETE BODHARAMIK, CEO, TO HAVE ISSUER YES FOR FOR
POWER TO TAKE ANY NECESSARY OR RELATED ACTIONS IN
RELATION TO THE PROPOSALS
PROPOSAL #7: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Jasmine International PCL
TICKER: JAS CUSIP: Y44202268
MEETING DATE: 4/25/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MINUTES OF PREVIOUS MEETING ISSUER YES FOR FOR
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDEND OF THB 0.25 PER SHARE
PROPOSAL #5: APPROVE ERNST & YOUNG OFFICE LTD. AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #6.1.1: ELECT SOMBOON PATCHARASOPAK AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.1.2: ELECT SUBHOJ SUNYABHISITHKUL AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #6.1.3: ELECT TERASAK JERAUSWAPONG AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.1.4: ELECT PLEUMJAI SINARKORN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.2: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #7: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Jastrzebska Spolka Weglowa SA
TICKER: JSW CUSIP: X4038D103
MEETING DATE: 8/12/2013 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 #7: ELECT MAREK GRANIECZNY AS EMPLOYEE ISSUER YES FOR FOR
REPRESENTATIVE TO SUPERVISORY BOARD
PROPOSAL #8.1: AMEND STATUTE TO REFLECT CHANGES IN ISSUER YES FOR FOR
CAPITAL
PROPOSAL #8.2: AMEND STATUTE ISSUER YES FOR FOR
PROPOSAL #9: APPROVE CONSOLIDATED TEXT OF STATUTE ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Jastrzebska Spolka Weglowa SA
TICKER: JSW CUSIP: X4038D103
MEETING DATE: 10/11/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #2: APPROVE ACQUISITION OF SHARES IN ISSUER YES FOR FOR
INCREASED SHARE CAPITAL OF JASTRZEBIE S.A.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Jastrzebska Spolka Weglowa SA
TICKER: JSW CUSIP: X4038D103
MEETING DATE: 1/30/2014 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: APPROVE ESTABLISHMENT OF SUBSIDIARY ISSUER YES FOR FOR
JASTRZEBSKA SPOLKA GORNICZO-SZKOLENIOWA
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Jastrzebska Spolka Weglowa SA
TICKER: JSW CUSIP: X4038D103
MEETING DATE: 5/22/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT MEETING CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #4: ELECT MEMBERS OF VOTE COUNTING ISSUER YES FOR FOR
COMMISSION
PROPOSAL #5: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #8.1: APPROVE MANAGEMENT BOARD REPORT ON ISSUER YES FOR FOR
COMPANY'S OPERATIONS
PROPOSAL #8.2: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #8.3: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #11.1: APPROVE MANAGEMENT BOARD REPORT ON ISSUER YES FOR FOR
GROUP'S OPERATIONS
PROPOSAL #11.2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #12.1a: APPROVE DISCHARGE OF JAROSLAW ISSUER YES FOR FOR
ZAGOROWSKI (CEO)
PROPOSAL #12.1b: APPROVE DISCHARGE OF JERZY BORECKI ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #12.1c: APPROVE DISCHARGE OF GRZEGORZ ISSUER YES FOR FOR
CZORNIK (MANAGEMENT BOARD MEMBER)
PROPOSAL #12.1d: APPROVE DISCHARGE OF ROBERT ISSUER YES FOR FOR
KOZLOWSKI (MANAGEMENT BOARD MEMBER)
PROPOSAL #12.1e: APPROVE DISCHARGE OF ANDRZEJ TOR ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #12.1f: APPROVE DISCHARGE OF ARTUR WOJTKOW ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #12.2a: APPROVE DISCHARGE OF JOZEF MYRCZEK ISSUER YES FOR FOR
(SUPERVISORY BOARD CHAIRMAN)
PROPOSAL #12.2b: APPROVE DISCHARGE OF ANTONI ISSUER YES FOR FOR
MALINOWSKI (SUPERVISORY BOARD MEMBER)
PROPOSAL #12.2c: APPROVE DISCHARGE OF EUGENIUSZ BARON ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #12.2d: APPROVE DISCHARGE OF MAREK ISSUER YES FOR FOR
GRANIECZNY (SUPERVISORY BOARD MEMBER)
PROPOSAL #12.2e: APPROVE DISCHARGE OF ANDRZEJ ISSUER YES FOR FOR
KARBOWNIK (SUPERVISORY BOARD MEMBER)
PROPOSAL #12.2f: APPROVE DISCHARGE OF STANISLAW KLUZA ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #12.2g: APPROVE DISCHARGE OF ROBERT KUDELSKI ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #12.2h: APPROVE DISCHARGE OF TOMASZ KUSIO ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #12.2i: APPROVE DISCHARGE OF ALOJZY NOWAK ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #12.2j: APPROVE DISCHARGE OF ANDRZEJ ISSUER YES FOR FOR
PALARCZYK (SUPERVISORY BOARD MEMBER)
PROPOSAL #12.2k: APPROVE DISCHARGE OF LUKASZ ISSUER YES FOR FOR
ROZDEICZER-KRYSZKOWSKI (SUPERVISORY BOARD MEMBER)
PROPOSAL #12.2l: APPROVE DISCHARGE OF ADAM RYBANIEC ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #12.2m: APPROVE DISCHARGE OF ADAM WALACH ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #13: APPROVE STANDARD ACCOUNTING TRANSFER ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JB Financial Group Co. Ltd.
TICKER: 175330 CUSIP: Y4S2E5104
MEETING DATE: 3/20/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, ALLOCATION ISSUER YES FOR FOR
OF INCOME, AND DIVIDEND OF KRW 100 PER SHARE
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES AGAINST AGAINST
PROPOSAL #3.1: ELECT LIM YONG-TAEK AS NON-INDEPENDENT ISSUER YES FOR FOR
NON-EXECUTIVE DIRECTOR
PROPOSAL #3.2: ELECT KIM DOO-GYUNG AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.3: ELECT CHOI JOON-GEUN AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.4: ELECT JUNG CHANG-MO AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.5: ELECT LEE YONG-SHIN AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.1: ELECT CHOI JOON-GEUN AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #4.2: ELECT KANG HYO-SUK AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #4.3: ELECT JUNG CHANG-MO AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #6: APPROVE TOTAL REMUNERATION OF OUTSIDE ISSUER YES FOR FOR
DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JB Hi-Fi Limited
TICKER: JBH CUSIP: Q5029L101
MEETING DATE: 10/30/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3a: ELECT BETH LAUGHTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT GARY LEVIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4a: APPROVE THE GRANT OF UP TO 103,883 ISSUER YES FOR FOR
OPTIONS TO TERRY SMART, CHIEF EXECUTIVE OFFICER OF
THE COMPANY
PROPOSAL #4b: APPROVE THE GRANT OF UP TO 48,214 ISSUER YES FOR FOR
OPTIONS TO RICHARD MURRAY, EXECUTIVE DIRECTOR OF THE
COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JBS S.A.
TICKER: JBSS3 CUSIP: P59695109
MEETING DATE: 12/20/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPOINT INDEPENDENT FIRM TO APPRAISE ISSUER YES FOR FOR
PROPOSED TRANSACTION
PROPOSAL #2: RATIFY ACQUISITION OF SEARA BRASIL ISSUER YES FOR FOR
PROPOSAL #3: APPROVE INDEPENDENT FIRM'S APPRAISAL ISSUER YES FOR FOR
PROPOSAL #4: ELECT DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JBS S.A.
TICKER: JBSS3 CUSIP: P59695109
MEETING DATE: 4/30/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND STOCK OPTION PLAN ISSUER YES AGAINST AGAINST
PROPOSAL #2: AMEND ARTICLES ISSUER YES FOR FOR
PROPOSAL #3: CONSOLIDATE BYLAWS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JBS S.A.
TICKER: JBSS3 CUSIP: P59695109
MEETING DATE: 4/30/2014 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, 2013
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3: ELECT DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT FISCAL COUNCIL MEMBERS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REMUNERATION OF COMPANY'S ISSUER YES AGAINST AGAINST
MANAGEMENT
PROPOSAL #6: DESIGNATE NEWSPAPERS TO PUBLISH COMPANY ISSUER YES FOR FOR
ANNOUNCEMENTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JCDecaux SA
TICKER: DEC CUSIP: F5333N100
MEETING DATE: 5/14/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
DISCHARGE MANAGEMENT AND SUPERVISORY BOARD MEMBERS
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 0.48 PER SHARE
PROPOSAL #4: APPROVE NON-DEDUCTIBLE EXPENSES ISSUER YES FOR FOR
PROPOSAL #5: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS
PROPOSAL #6: REELECT MONIQUE COHEN AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #7: REELECT JEAN-PIERRE DECAUX AS ISSUER YES FOR FOR
SUPERVISORY BOARD MEMBER
PROPOSAL #8: REELECT PIERRE-ALAIN PARIENTE AS ISSUER YES FOR FOR
SUPERVISORY BOARD MEMBER
PROPOSAL #9: ADVISORY VOTE ON COMPENSATION OF JEAN- ISSUER YES FOR FOR
FRANCOIS DECAUX, CHAIRMAN OF THE MANAGEMENT BOARD
PROPOSAL #10: ADVISORY VOTE ON COMPENSATION OF ISSUER YES FOR FOR
LAURENCE DEBROUX, JEAN-CHARLES DECAUX, JEAN-SEBASTIEN
DECAUX AND JEREMY MALE, MANAGEMENT BOARD MEMBERS
PROPOSAL #11: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBERS IN THE AGGREGATE AMOUNT OF EUR 350,000
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: AMEND ARTICLE 16 OF BYLAWS RE: ISSUER YES FOR FOR
APPOINTMENT OF EMPLOYEE REPRESENTATIVES
PROPOSAL #15: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JCR Pharmaceuticals Co., Ltd.
TICKER: 4552 CUSIP: J2810U109
MEETING DATE: 6/24/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR ASHIDA, SHIN ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR NISHINO, KATSUYA ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR TACHIBANA, KATSUHIKO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR SUZUKI, TATSUO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR YOSHIMOTO, HIROSHI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR PHILIPPE FAUCHET ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR SUGIMOTO, SHUNJIRO ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR KOBAYASHI, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2: APPROVE DEEP DISCOUNT STOCK OPTION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JD Group Limited
TICKER: JDG CUSIP: S40920118
MEETING DATE: 11/20/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: REAPPOINT DELOITTE & TOUCHE AS AUDITORS ISSUER YES FOR FOR
OF THE COMPANY WITH BRIAN ESCOTT AS THE INDIVIDUAL
DESIGNATED AUDITOR
PROPOSAL #3.1: ELECT PETER GRIFFITHS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT JAN VAN DER MERWE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: RE-ELECT NERINA BODASING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT ANDRE LA GRANGE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT STEVE MULLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1: RE-ELECT MATSOBANE MATLWA AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #4.2: ELECT STEVE MULLER AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #4.3: RE-ELECT JACQUES SCHINDEHUTTE AS ISSUER YES FOR FOR
MEMBER OF THE AUDIT COMMITTEE
PROPOSAL #5: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #6: APPROVE THE LONG-TERM SHARE-BASED ISSUER YES FOR FOR
INCENTIVE SCHEME ("THE LTIS")
PROPOSAL #7: PLACE AUTHORISED BUT UNISSUED SHARES ISSUER YES FOR FOR
UNDER CONTROL OF DIRECTORS FOR PURPOSES OF THE NEW
LTIS AND TO ENDORSE THE ALLOCATION OF SHARE RIGHTS
FOR 2013
PROPOSAL #8: PLACE AUTHORISED BUT UNISSUED SHARES ISSUER YES FOR FOR
UNDER CONTROL OF DIRECTORS
PROPOSAL #9: APPROVE CASH DISTRIBUTION TO ISSUER YES FOR FOR
SHAREHOLDERS BY WAY OF REDUCTION OF SHARE PREMIUM
PROPOSAL #10: AUTHORISE CREATION AND ISSUE OF ISSUER YES FOR FOR
CONVERTIBLE DEBENTURES, DEBENTURE STOCK, BONDS OR
OTHER CONVERTIBLE INSTRUMENTS
PROPOSAL #11: AUTHORISE BOARD TO ISSUE SHARES FOR ISSUER YES FOR FOR
CASH
PROPOSAL #12.1: APPROVE REMUNERATION OF NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #12.2: MANDATE THE BOARD TO DETERMINE AND ISSUER YES FOR FOR
PAY FAIR AND RESPONSIBLE REMUNERATION TO THE
EXECUTIVE DIRECTORS
PROPOSAL #13: APPROVE FINANCIAL ASSISTANCE TO RELATED ISSUER YES FOR FOR
OR INTER-RELATED PARTY IN TERMS OF SECTION 45 OF THE
ACT AND FOR THE SUBSCRIPTION OF SECURITIES IN TERMS
OF SECTION 44 OF THE ACT
PROPOSAL #14: AUTHORISE REPURCHASE OF UP TO 20 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JD Group Limited
TICKER: JDG CUSIP: S40920118
MEETING DATE: 5/27/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ISSUE OF RIGHTS OFFER SHARES ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Jenoptik AG
TICKER: JEN CUSIP: D3721X105
MEETING DATE: 6/12/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.20 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2013
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2013
PROPOSAL #5: RATIFY KPMG AG AS AUDITORS FOR FISCAL ISSUER YES FOR FOR
2014
PROPOSAL #6: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OR CANCELLATION OF REPURCHASED SHARES
PROPOSAL #7: AUTHORIZE USE OF FINANCIAL DERIVATIVES ISSUER YES FOR FOR
WHEN REPURCHASING SHARES
PROPOSAL #8: APPROVE CREATION OF EUR 35 MILLION POOL ISSUER YES FOR FOR
OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #9: APPROVE REMUNERATION SYSTEM FOR ISSUER YES FOR FOR
MANAGEMENT BOARD MEMBERS
PROPOSAL #10: AMEND AFFILIATION AGREEMENTS WITH ISSUER YES FOR FOR
SUBSIDIARIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Jentech Precision Industrial Co Ltd
TICKER: 3653 CUSIP: Y4432G107
MEETING DATE: 6/6/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2013 BUSINESS OPERATIONS REPORT ISSUER YES FOR FOR
AND FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE 2013 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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JEOL Ltd.
TICKER: 6951 CUSIP: J23317100
MEETING DATE: 6/27/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 2.5
PROPOSAL #2: AMEND ARTICLES TO REMOVE PROVISIONS ON ISSUER YES FOR FOR
CLASS 1 PREFERRED SHARES TO REFLECT CANCELLATION -
REDUCE AUTHORIZED CAPITAL FOR COMMON SHARES -
INCREASE MAXIMUM BOARD SIZE
PROPOSAL #3.1: ELECT DIRECTOR KURIHARA, GONEMON ISSUER YES �� FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR IWATSUKI, MASASHI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR WATANABE, SHINICHI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR TAJIMI, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR AKAO, HIROSHI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR MASAI, TOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ADJUSTMENT TO AGGREGATE ISSUER YES FOR FOR
COMPENSATION CEILING FOR DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Jeronimo Martins SGPS S.A
TICKER: JMT CUSIP: X40338109
MEETING DATE: 12/18/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: FIX NUMBER OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #2: ELECT BOARD CHAIRMAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Jeronimo Martins SGPS S.A
TICKER: JMT CUSIP: X40338109
MEETING DATE: 4/10/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT INDIVIDUAL FINANCIAL STATEMENTS ISSUER YES FOR FOR
AND STATUTORY REPORTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3: ACCEPT CONSOLIDATED FINANCIAL STATEMENTS ISSUER YES FOR FOR
AND STATUTORY REPORTS
PROPOSAL #4: APPROVE DISCHARGE OF MANAGEMENT AND ISSUER YES FOR FOR
SUPERVISORY BOARDS
PROPOSAL #5: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #6: ELECT CHAIRMAN OF GENERAL MEETING ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Jerusalem Economy Ltd.
TICKER: ECJM CUSIP: M6186V100
MEETING DATE: 8/8/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT EMANUEL GABBAY AS EXTERNAL ISSUER YES FOR FOR
DIRECTOR FOR A THREE YEAR TERM
PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A
SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ITEM;
OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU
VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR
ACCOUNT MANAGER.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Jerusalem Economy Ltd.
TICKER: ECJM CUSIP: M6186V100
MEETING DATE: 8/29/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ANNUAL BONUS FOR THE YEAR 2012 ISSUER YES FOR FOR
AND THE FIRST QUARTER OF 2013 TO OUTGOING CEO, ODED
SHAMIR
PROPOSAL #2: APPROVE TERMS OF RETIREMENT OF OUTGOING ISSUER YES FOR FOR
CEO, ODED SHAMIR AND EXTEND EARLY NOTICE PERIOD FOR
THREE MONTHS
PROPOSAL #3: APPROVE ODED SHAMIR'S CONSULTATION FEE ISSUER YES FOR FOR
TO THE COMPANY
PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A
SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ITEM;
OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU
VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR
ACCOUNT MANAGER.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Jerusalem Economy Ltd.
TICKER: ECJM CUSIP: M6186V100
MEETING DATE: 9/10/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2.1: REELECT ELIEZER FISHMAN AS DIRECTOR ISSUER YES FOR FOR
UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #2.2: REELECT RONIT EVEN AS DIRECTOR UNTIL ISSUER YES FOR FOR
THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #2.3: REELECT ANAT MENIPAZ AS DIRECTOR UNTIL ISSUER YES FOR FOR
THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #2.4: REELECT EYAL FISHMAN AS DIRECTOR UNTIL ISSUER YES FOR FOR
THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #2.5: REELECT YECHIEL ZISKIND AS DIRECTOR ISSUER YES AGAINST AGAINST
UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #2.6: REELECT HILLEL PELED AS DIRECTOR UNTIL ISSUER YES FOR FOR
THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #2.7: REELECT YOSI ARAD AS DIRECTOR UNTIL ISSUER YES FOR FOR
THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #3: ELECT SHAI GROSS AS DIRECTOR UNTIL THE ISSUER YES FOR FOR
END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #4: REAPPOINT KOST FORER GABBAY & KASIERER ISSUER YES AGAINST AGAINST
AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #5: ISSUE UPDATED INDEMNIFICATION AGREEMENTS ISSUER YES AGAINST AGAINST
TO DIRECTORS/OFFICERS
PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A
SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ITEM;
OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU
VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR
ACCOUNT MANAGER.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Jerusalem Economy Ltd.
TICKER: ECJM CUSIP: M6186V100
MEETING DATE: 11/19/2013 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 COMPENSATION OF ELIEZER FISHMAN, ISSUER YES FOR FOR
CHAIRMAN
PROPOSAL #3: APPROVE BONUS FORMULA FOR DAVID (DUDU) ISSUER YES FOR FOR
ZVIDA, CEO
PROPOSAL #4: APPROVE BONUS FORMULA FOR OFFICERS FOR ISSUER YES FOR FOR
2013
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 #A2a: IF YOU ARE AN INTEREST HOLDER, VOTE ISSUER YES AGAINST N/A
FOR. OTHERWISE VOTE AGAINST.
PROPOSAL #A2b: IF YOU ARE A SENIOR OFFICER, VOTE FOR. ISSUER YES AGAINST N/A
OTHERWISE VOTE AGAINST.
PROPOSAL #A2c: IF YOU ARE AN INSITUTIONAL ENTITY, ISSUER YES FOR N/A
VOTE FOR. OTHERWISE VOTE AGAINST.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Jerusalem Economy Ltd.
TICKER: ECJM CUSIP: M6186V100
MEETING DATE: 12/29/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND EMPLOYMENT TERMS OF DAVID ZVIDA, ISSUER YES FOR FOR
CEO OF THE COMPANY, INDUSTRIAL BUILDING CORPORATION
LTD. AND DARBAN HASHKAOT LTD., THROUGH A COMPANY
UNDER HIS CONTROL
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 #A2a: 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 #A2b: 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 #A2c: IF YOU ARE AN INSTITUTIONAL INVESTOR ISSUER YES FOR N/A
AS DEFINED IN REGULATION 1 OF THE SUPERVISION
FINANCIAL SERVICES REGULATIONS 2009 OR A MANAGER OF A
JOINT INVESTMENT TRUST FUND AS DEFINED IN THE JOINT
INVESTMENT TRUST LAW, 1994, VOTE FOR. OTHERWISE VOT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Jerusalem Economy Ltd.
TICKER: ECJM CUSIP: M6186V100
MEETING DATE: 4/2/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: REELECT MEIR JACOBSON AS EXTERNAL ISSUER YES FOR FOR
DIRECTOR FOR A THREE YEAR TERM
PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A
SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR
SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD;
OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU
VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO
PROPOSAL #A2a: 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 #A2b: 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 #A2c: IF YOU ARE AN INSTITUTIONAL INVESTOR ISSUER YES FOR N/A
AS DEFINED IN REGULATION 1 OF THE SUPERVISION
FINANCIAL SERVICES REGULATIONS 2009 OR A MANAGER OF A
JOINT INVESTMENT TRUST FUND AS DEFINED IN THE JOINT
INVESTMENT TRUST LAW, 1994, VOTE FOR. OTHERWISE VOT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Jess-Link Products Co., Ltd.
TICKER: 6197 CUSIP: Y4439Y101
MEETING DATE: 6/12/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2013 FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE 2013 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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Jet Airways (India) Limited
TICKER: 532617 CUSIP: Y4440B116
MEETING DATE: 8/8/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: REELECT V.P. DUNGCA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: REELECT A. MEHTA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DELOITTE HASKINS & SELLS AND ISSUER YES FOR FOR
CHATURVEDI & SHAH AS JOINT AUDITORS AND AUTHORIZE
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: APPROVE INCREASE IN BORROWING POWERS ISSUER YES AGAINST AGAINST
PROPOSAL #6: APPROVE REAPPOINTMENT AND REMUNERATION ISSUER YES FOR FOR
OF NIVAAN GOYAL AS EXECUTIVE - SERVICE DEVELOPMENT
PROPOSAL #7: APPROVE REAPPOINTMENT AND REMUNERATION ISSUER YES FOR FOR
OF NAMRATA GOYAL AS SENIOR EXECUTIVE - SERVICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Jet Airways (India) Limited
TICKER: 532617 CUSIP: Y4440B116
MEETING DATE: 3/14/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE TRANSFER, SALE, AND/OR DISPOSAL ISSUER YES FOR FOR
OF THE JET PRIVILEGE FREQUENT FLYER PROGRAMME TO JET
PRIVILEGE PVT. LTD. (JPPL)
PROPOSAL #2: APPROVE INVESTMENT IN JPPL ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JFE Holdings, Inc.
TICKER: 5411 CUSIP: J2817M100
MEETING DATE: 6/19/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 20
PROPOSAL #2: APPROVE ANNUAL BONUS PAYMENT TO ISSUER YES FOR FOR
DIRECTORS AND STATUTORY AUDITORS
PROPOSAL #3.1: ELECT DIRECTOR BADA, HAJIME ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR HAYASHIDA, EIJI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR OKADA, SHINICHI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR ASHIDA, AKIMITSU ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR MAEDA, MASAFUMI ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR ITAMI, ISSUER YES FOR FOR
HIROYUKI
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR OYAGI, ISSUER YES FOR FOR
SHIGEO
PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
SAIKI, ISAO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JG Summit Holdings Inc.
TICKER: JGS CUSIP: Y44425117
MEETING DATE: 6/26/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE THE MINUTES OF THE ANNUAL ISSUER YES FOR FOR
MEETING OF STOCKHOLDERS HELD ON JUNE 27, 2013
PROPOSAL #3: APPROVE THE ANNUAL REPORT AND FINANCIAL ISSUER YES FOR FOR
STATEMENTS FOR THE PRECEDING YEAR
PROPOSAL #4: APPROVE THE AMENDMENT TO ARTICLE THIRD ISSUER YES FOR FOR
OF THE ARTICLES OF INCORPORATION IN ORDER TO CHANGE
THE COMPANY'S PRINCIPAL OFFICE ADDRESS
PROPOSAL #5.1: ELECT JOHN L. GOKONGWEI, JR. AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.2: ELECT JAMES L. GO AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.3: ELECT LANCE Y. GOKONGWEI AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.4: ELECT LILY G. NGOCHUA AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.5: ELECT PATRICK HENRY C. GO AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.6: ELECT JOHNSON ROBERT G. GO, JR. AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.7: ELECT ROBINA Y. GOKONGWEI-PE AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.8: ELECT GABRIEL C. SINGSON AS A DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5.9: ELECT RICARDO J. ROMULO AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.10: ELECT CORNELIO T. PERALTA AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.11: ELECT JOSE T. PARDO AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT EXTERNAL AUDITOR ISSUER YES FOR FOR
PROPOSAL #7: RATIFY ALL ACTS OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS AND MANAGEMENT SINCE THE LAST ANNUAL
PROPOSAL #8: APPROVE OTHER MATTERS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JGC Corp.
TICKER: 1963 CUSIP: J26945105
MEETING DATE: 6/27/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 46.5
PROPOSAL #2.1: ELECT DIRECTOR SATO, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KAWANA, KOICHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR ISHIZUKA, TADASHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR YAMAZAKI, YUTAKA ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR AKABANE, TSUTOMU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MIURA, HIDEAKI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SATO, SATOSHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR MIYOSHI, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR SUZUKI, MASANORI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR ENDO, SHIGERU ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR ONO KOICHI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JHSF Participacoes S.A.
TICKER: JHSF3 CUSIP: P6050T105
MEETING DATE: 4/30/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLE 5 TO REFLECT CHANGES IN ISSUER YES FOR FOR
CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JHSF Participacoes S.A.
TICKER: JHSF3 CUSIP: P6050T105
MEETING DATE: 4/30/2014 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, 2013
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3: FIX BOARD SIZE AND ELECT DIRECTORS ISSUER YES FOR FOR
PROPOSAL #4: ELECT BOARD CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REMUNERATION OF COMPANY'S ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #6: ELECT FISCAL COUNCIL MEMBERS �� ISSUER YES FOR FOR
PROPOSAL #7: APPROVE REMUNERATION OF FISCAL COUNCIL ISSUER YES FOR FOR
MEMBERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Jiangling Motors Corp. Ltd
TICKER: 000550 CUSIP: Y4442C112
MEETING DATE: 8/29/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE J09 VEHICLE TECHNOLOGY ISSUER YES FOR FOR
LICENSE CONTRACT WITH TWO COMPANIES
PROPOSAL #2: APPROVE THE J09 VEHICLE PROJECT ISSUER YES FOR FOR
ENGINEERING SERVICE AGREEMENT WITH FORD MOTOR COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Jiangling Motors Corp. Ltd
TICKER: 000550 CUSIP: Y4442C112
MEETING DATE: 10/31/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE PROJECT J08 ISSUER YES FOR FOR
PROPOSAL #2: APPROVE J08 VEHICLE PROJECT SUPPLIERS' ISSUER YES FOR FOR
ENGINEERING, DEVELOPMENT AND TESTING FEE PAYMENT
AGREEMENT WITH FORD MOTOR COMPANY
PROPOSAL #3: ELECT DIRECTOR WANG WENTAO SHAREHOLDER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Jiangling Motors Corp. Ltd
TICKER: 000550 CUSIP: Y4442C112
MEETING DATE: 4/25/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE J09 PROJECT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Jiangling Motors Corp. Ltd
TICKER: 000550 CUSIP: Y4442C112
MEETING DATE: 6/27/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2013 REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: APPROVE 2013 REPORT OF THE BOARD OF ISSUER YES AGAINST AGAINST
SUPERVISORS
PROPOSAL #3: APPROVE 2013 FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE 2013 PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #5: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #6: APPROVE SHAREHOLDER RETURN PLAN IN THE ISSUER YES FOR FOR
NEXT THREE YEARS (2014-2016)
PROPOSAL #7: ELECT NON-INDEPENDENT DIRECTOR WANG SHAREHOLDER YES FOR FOR
XIGAO
PROPOSAL #8: ELECT NON-INDEPENDENT DIRECTOR LUO SHAREHOLDER YES FOR FOR
LIXIANG
PROPOSAL #9: ELECT NON-INDEPENDENT DIRECTOR QIU SHAREHOLDER YES FOR FOR
TIANGAO
PROPOSAL #10: ELECT NON-INDEPENDENT DIRECTOR WANG SHAREHOLDER YES FOR FOR
WENTAO
PROPOSAL #11: ELECT NON-INDEPENDENT DIRECTOR CHEN SHAREHOLDER YES FOR FOR
YUANQING
PROPOSAL #12: ELECT NON-INDEPENDENT DIRECTOR WANG KUN SHAREHOLDER YES FOR FOR
PROPOSAL #13: ELECT INDEPENDENT DIRECTOR WANG XU SHAREHOLDER YES FOR FOR
PROPOSAL #14: ELECT INDEPENDENT DIRECTOR LU SONG SHAREHOLDER YES FOR FOR
PROPOSAL #15: ELECT INDEPENDENT DIRECTOR WANG KUN SHAREHOLDER YES FOR FOR
PROPOSAL #16: ELECT SUPERVISOR ZHU YI SHAREHOLDER YES FOR FOR
PROPOSAL #17: ELECT SUPERVISOR LIU QING SHAREHOLDER YES FOR FOR
PROPOSAL #18: ELECT SUPERVISOR ZHANG JIAN SHAREHOLDER YES FOR FOR
PROPOSAL #19: APPROVE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS CERTIFIED PUBLIC ACCOUNTANTS
AS 2014 AND 2015 INTERNAL AUDITOR AND FIX THE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Jiangsu Expressway Co. Ltd.
TICKER: 00177 CUSIP: Y4443L103
MEETING DATE: 10/25/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ISSUE OF NON-PUBLIC DEBT ISSUER YES FOR FOR
FINANCING INSTRUMENTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Jiangsu Expressway Co. Ltd.
TICKER: 00177 CUSIP: Y4443L103
MEETING DATE: 12/20/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ISSUE OF ULTRA SHORT-TERM ISSUER YES FOR FOR
FINANCING BILLS AND RELATED TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Jiangsu Expressway Co. Ltd.
TICKER: 00177 CUSIP: Y4443L103
MEETING DATE: 6/6/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT REPORT OF THE BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #2: ACCEPT REPORT OF THE SUPERVISORY ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #3: APPROVE ANNUAL BUDGET REPORT FOR THE ISSUER YES FOR FOR
YEAR 2013
PROPOSAL #4: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #5: APPROVE PROFIT DISTRIBUTION SCHEME IN ISSUER YES FOR FOR
RESPECT OF THE FINAL DIVIDEND
PROPOSAL #6: APPOINT DELOITTE TOUCHE TOHMATSU CPA LLP ISSUER YES FOR FOR
AS AUDITORS AT A REMUNERATION OF RMB 2.1 MILLION PER
YEAR
PROPOSAL #7: APPOINT DELOITTE TOUCHE TOHMATSU CPA LLP ISSUER YES FOR FOR
AS AUDITORS FOR INTERNAL CONTROL AT A REMUNERATION
OF RMB 680,000 PER YEAR
PROPOSAL #8: APPROVE ISSUANCE OF SHORT-TERM ISSUER YES FOR FOR
COMMERCIAL PAPERS
PROPOSAL #9: APPROVE ADJUSTMENT OF INDEPENDENT ISSUER YES FOR FOR
DIRECTORS' REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Jiangsu Future Land Co. Ltd.
TICKER: 900950 CUSIP: Y44448101
MEETING DATE: 9/5/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE COMPANY'S ELIGIBILITY FOR ISSUER YES FOR FOR
CORPORATE BOND ISSUANCE
PROPOSAL #2: APPROVE BOND ISSUANCE ISSUER YES FOR FOR
PROPOSAL #2.1: ISSUE SIZE ISSUER YES FOR FOR
PROPOSAL #2.2: PLACING ARRANGEMENT FOR SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #2.3: BOND MATURITY ISSUER YES FOR FOR
PROPOSAL #2.4: INTENDED USAGE OF RAISED FUNDS ISSUER YES FOR FOR
PROPOSAL #2.5: LISTING OF THE BONDS ISSUER YES FOR FOR
PROPOSAL #2.6: GUARANTEE PROVISION ISSUER YES FOR FOR
PROPOSAL #2.7: RESOLUTION VALIDITY PERIOD ISSUER YES FOR FOR
PROPOSAL #2.8: AUTHORIZATION TO THE BOARD ISSUER YES FOR FOR
PROPOSAL #2.9: SAFEGUARD MEASURES OF DEBTS REPAYMENT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Jiangsu Future Land Co. Ltd.
TICKER: 900950 CUSIP: Y44448101
MEETING DATE: 4/10/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2013 REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: APPROVE 2013 REPORT OF THE BOARD OF ISSUER YES FOR FOR
SUPERVISORS
PROPOSAL #3: APPROVE 2013 FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE 2013 PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #5: APPROVE 2013 ANNUAL REPORT AND SUMMARY ISSUER YES FOR FOR
PROPOSAL #6: APPROVE APPOINTMENT OF EXTERNAL AUDITOR ISSUER YES FOR FOR
AND INTERNAL AUDITOR AND AUTHORIZATION OF BOARD TO
FIX THE REMUNERATION
PROPOSAL #7: APPROVE PROVISION OF LOAN GUARANTEES TO ISSUER YES AGAINST AGAINST
CONTROLLED SUBSIDIARIES
PROPOSAL #8: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Jiangxi Copper Company Ltd.
TICKER: 00358 CUSIP: Y4446C100
MEETING DATE: 6/11/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT REPORT OF THE BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #2: ACCEPT REPORT OF THE SUPERVISORY ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #3: ACCEPT AUDITED FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
AUDITORS' REPORT
PROPOSAL #4: APPROVE PROFIT DISTRIBUTION PROPOSAL ISSUER YES FOR FOR
PROPOSAL #5: APPROVE PLAN OF INCENTIVE AWARD FUND ISSUER YES FOR FOR
RESERVE FOR SENIOR MANAGEMENT FOR THE YEAR OF 2013
AND AUTHORIZE TWO DIRECTORS OF THE COMPANY TO FORM A
SUB-COMMITTEE TO DETERMINE REWARD FOR EACH SENIOR
MANAGEMENT
PROPOSAL #6: APPOINT DELOITTE TOUCHE TOHMATSU ISSUER YES FOR FOR
CERTIFIED PUBLIC ACCOUNTANTS LLP (SPECIAL GENERAL
PARTNERSHIP) AND DELOITTE TOUCHE TOHMATSU AS THE
COMPANY'S DOMESTIC AND OVERSEAS AUDITORS AND
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #7: APPROVE RESIGNATIONL OF WU JIANCHANG AS ISSUER YES FOR FOR
INDEPENDENT NON-EXECUTIVE DIRECTOR
PROPOSAL #8: ELECT QIU GUANZHOU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #10: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Jih Sun Financial Holding Co., Ltd.
TICKER: 5820 CUSIP: Y4446J105
MEETING DATE: 6/20/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2013 BUSINESS OPERATIONS REPORT ISSUER YES FOR FOR
AND FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE 2013 PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE ISSUANCE OF NEW SHARES BY ISSUER YES FOR FOR
CAPITALIZATION OF 2013 PROFIT
PROPOSAL #4: APPROVE AMENDMENTS TO PROCEDURES ISSUER YES FOR FOR
GOVERNING THE ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #5: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Jimoto Holdings, Inc.
TICKER: 7161 CUSIP: J28356103
MEETING DATE: 6/24/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 2
PROPOSAL #2.1: ELECT DIRECTOR SUZUKI, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR AWANO, MANABU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MISONOO, ISAO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SAKAMOTO, YUKIYOSHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TOKAIRIN, KENICHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TAKAHASHI, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SAGAWA, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR SAITO, YOSHIAKI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR TANAKA, TATSUHIKO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR YOKOYAMA, CHIHIRO ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR SATO, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR KUMAGAI, MITSURU ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR MIURA, ISSUER YES FOR FOR
SHUNICHI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Jinan Qingqi Motorcycle Co., Ltd.
TICKER: 600698 CUSIP: Y4442A116
MEETING DATE: 12/12/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT SUPERVISOR LIU PENGZHAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Jinchuan Group International Resources Co Ltd.
TICKER: 02362 CUSIP: G5138B102
MEETING DATE: 9/26/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ACQUISITION AGREEMENT AND ISSUER YES FOR FOR
RELATED TRANSACTIONS
PROPOSAL #2: APPROVE INCREASE IN THE AUTHORIZED SHARE ISSUER YES FOR FOR
CAPITAL OF THE COMPANY
PROPOSAL #3: APPROVE GRANT OF SPECIFIC MANDATE TO ISSUER YES AGAINST AGAINST
ISSUE NOT MORE THAN 4 BILLION NEW SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Jinchuan Group International Resources Co Ltd.
TICKER: 02362 CUSIP: G5138B102
MEETING DATE: 12/30/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2013 AGREEMENT, THE 2013 ISSUER YES FOR FOR
CONTINUING CONNECTED TRANSACTIONS AND THE PROPOSED
ANNUAL CAPS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Jinchuan Group International Resources Co Ltd.
TICKER: 02362 CUSIP: G5138B102
MEETING DATE: 6/16/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2a: ELECT YANG ZHIQIANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT ZHANG ZHONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT CHEN DEXIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2d: ELECT DOUGLAS CAMPBELL WALTER RITCHIE ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #2e: ELECT JOHN ADAM FERREIRA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2f: ELECT WU CHI KEUNG AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2g: AUTHORIZE BOARD TO FIX DIRECTORS' ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #3: REAPPOINT DELOITTE TOUCHE TOHMATSU AS ISSUER YES AGAINST AGAINST
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #4: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED CAPITAL
PROPOSAL #6: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Jindal Saw Limited
TICKER: 500378 CUSIP: Y4449A101
MEETING DATE: 9/28/2013 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 OF INR 1.00 PER SHARE ISSUER YES FOR FOR
PROPOSAL #3: REELECT D. DAYAL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REELECT R.K. AGARWAL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: REELECT K. BHARGAVA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE N.C. AGGARWAL & CO. AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #7: ELECT N. KUMAR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: APPROVE APPOINTMENT AND REMUNERATION FO ISSUER YES FOR FOR
N. KUMAR AS GROUP CEO & EXECUTIVE DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Jindal Stainless Limited
TICKER: 532508 CUSIP: Y44440116
MEETING DATE: 9/26/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: REELECT S.J. KHAITAN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3: REELECT T.S. BHATTACHARYA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REELECT J.A.K. COCHRANE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1: APPROVE LODHA & CO. AND S.S. KOTHARI ISSUER YES FOR FOR
MEHTA & CO. AS JOINT STATUTORY AUDITORS AND AUTHORIZE
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5.2: APPROVE N.C. AGGARWAL & CO. AS BRANCH ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #6: ELECT U.K. CHATURVEDI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES AGAINST AGAINST
U.K. CHATURVEDI AS CEO
PROPOSAL #8: APPROVE REVISION IN THE REMUNERATION OF ISSUER YES AGAINST AGAINST
J.P. VERMA AS EXECUTIVE DIRECTOR (FINANCE)
PROPOSAL #9: APPROVE REAPPOINTMENT AND REMUNERATION ISSUER YES FOR FOR
OF A. JINDAL AS MANAGER OF JINDAL STAINLESS FZE,
DUBAI, A WHOLLY OWNED SUBSIDIARY OF THE COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Jindal Steel and Power Ltd
TICKER: 532286 CUSIP: Y4447P100
MEETING DATE: 9/30/2013 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 OF INR 1.60 PER SHARE ISSUER YES FOR FOR
PROPOSAL #3: REELECT N. JINDAL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REELECT R.V. SHAHI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: REELECT A. KUMAR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE S.S. KOTHARI MEHTA & CO. AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #7: ELECT R. UPPAL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT S.K. GARG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT D.K. SARAOGI AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #10: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES FOR FOR
R. UPPAL AS MANAGING DIRECTOR & CEO
PROPOSAL #11: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES AGAINST AGAINST
N. JINDAL AS EXECUTIVE DIRECTOR
PROPOSAL #12: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES FOR FOR
S. MAROO AS DEPUTY MANAGING DIRECTOR
PROPOSAL #13: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES FOR FOR
D.K. SARAOGI AS EXECUTIVE DIRECTOR
PROPOSAL #14: APPROVE REVISION IN THE REMUNERATION OF ISSUER YES FOR FOR
R. UPPAL, MANAGING DIRECTOR & CEO
PROPOSAL #15: APPROVE REVISION IN THE REMUNERATION OF ISSUER YES FOR FOR
A. GOEL, JOINT MANAGING DIRECTOR
PROPOSAL #16: APPROVE REVISION IN THE REMUNERATION OF ISSUER YES FOR FOR
D.K. SARAOGI, EXECUTIVE DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Jingwei Textile Machinery Co., Ltd.
TICKER: 00350 CUSIP: Y4444F105
MEETING DATE: 8/15/2013 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: Jingwei Textile Machinery Co., Ltd.
TICKER: 00350 CUSIP: Y4444F105
MEETING DATE: 8/15/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: ELECT YE MAOXIN AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX DIRECTOR'S REMUNERATION
PROPOSAL #1b: ELECT LI XIAOHONG AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX DIRECTOR'S REMUNERATION
PROPOSAL #1c: ELECT YAN FUQUAN AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX DIRECTOR'S REMUNERATION
PROPOSAL #1d: ELECT SHI TINGHONG AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX DIRECTOR'S REMUNERATION
PROPOSAL #1e: ELECT YAO YUMING AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX DIRECTOR'S REMUNERATION
PROPOSAL #1f: ELECT XU WENYING AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX DIRECTOR'S REMUNERATION
PROPOSAL #1g: ELECT AN GUOJUN AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX DIRECTOR'S REMUNERATION
PROPOSAL #1h: ELECT LI MIN AS DIRECTOR AND AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX DIRECTOR'S REMUNERATION
PROPOSAL #1i: ELECT TU KELIN AS SUPERVISOR AND ISSUER YES FOR FOR
AUTHORIZE SUPERVISORY COMMITTEE TO FIX HIS
PROPOSAL #1j: ELECT DING YUFEI AS SUPERVISOR AND ISSUER YES FOR FOR
AUTHORIZE SUPERVISORY COMMITTEE TO FIX HER
PROPOSAL #1k: ELECT LIU HONG AS SUPERVISOR AND ISSUER YES FOR FOR
AUTHORIZE SUPERVISORY COMMITTEE TO FIX HIS
PROPOSAL #2: AMEND ARTICLES OF ASSOCIATION OF THE ISSUER YES FOR FOR
COMPANY
PROPOSAL #3: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Jingwei Textile Machinery Co., Ltd.
TICKER: 00350 CUSIP: Y4444F105
MEETING DATE: 12/30/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE NEW COMPOSITE SERVICES AGREEMENT ISSUER YES FOR FOR
AND RELATED TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Jingwei Textile Machinery Co., Ltd.
TICKER: 00350 CUSIP: Y4444F105
MEETING DATE: 3/4/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE RESIGNATION OF LI XIAOHONG AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2: APPROVE RESIGNATION OF XU WENYING AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3: APPROVE RESIGNATION OF TU KELIN AS ISSUER YES FOR FOR
SUPERVISOR
PROPOSAL #4: ELECT WANG JIANGAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT CHEN JINRONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT QIAO YU AS SUPERVISOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Jinshan Development & Construction Co., Ltd.
TICKER: 600679 CUSIP: Y4450D101
MEETING DATE: 12/27/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES AGAINST AGAINST
ASSOCIATION
PROPOSAL #2: APPROVE TO ADJUST THE ALLOWANCE OF ISSUER YES AGAINST AGAINST
INDEPENDENT DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Jinshan Development & Construction Co., Ltd.
TICKER: 600679 CUSIP: Y4450D101
MEETING DATE: 6/19/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2013 REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: APPROVE 2013 REPORT OF THE BOARD OF ISSUER YES AGAINST AGAINST
SUPERVISORS
PROPOSAL #3: APPROVE 2013 FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE 2013 PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #5: APPROVE 2013 ANNUAL REPORT AND SUMMARY ISSUER YES FOR FOR
PROPOSAL #6: APPROVE 2013 DAILY RELATED-PARTY ISSUER YES FOR FOR
TRANSACTIONS AND APPROVE ESTIMATION OF 2014 DAILY
RELATED-PARTY TRANSACTIONS
PROPOSAL #7: APPROVE APPOINTMENT OF 2014 AUDITOR AND ISSUER YES FOR FOR
PAYMENT OF 2013 REMUNERATION
PROPOSAL #8: APPROVE REPORT OF THE BOARD OF ISSUER YES FOR FOR
INDEPENDENT DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Jinzhou Port Co., Ltd.
TICKER: 600190 CUSIP: Y44469107
MEETING DATE: 2/16/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #2.1: ELECT ZHANG HONGWEI AS NON-INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.2: ELECT SUN MINGTAO AS NON-INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.3: ELECT XU JIAN AS NON-INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.4: ELECT ZHANG GUOFENG AS NON-INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.5: ELECT LIU HUI AS NON-INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.6: ELECT BAO CHENQIN AS NON-INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.7: ELECT LI GEWEI AS INDEPENDENT DIRECTOR SHAREHOLDER YES FOR N/A
PROPOSAL #2.8: ELECT BAI DAN AS INDEPENDENT DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT WANG JUNXUAN AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.10: ELECT LIU NINGYU AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.1: ELECT LI YALIANG AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT SHI CHUNLAN AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT WANG HONGWEI AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT ZHEN LI AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT LIU ENXIANG AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT LU LIPING AS SUPERVISOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Jinzhou Port Co., Ltd.
TICKER: 600190 CUSIP: Y44469107
MEETING DATE: 4/3/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2013 ANNUAL REPORT ISSUER YES FOR FOR
PROPOSAL #2: APPROVE 2013 REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #3: APPROVE 2013 REPORT OF THE BOARD OF ISSUER YES AGAINST AGAINST
SUPERVISORS
PROPOSAL #4: APPROVE 2013 FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE 2013 ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #6: APPROVE APPOINTMENT OF EXTERNAL AUDITOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE DAILY RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
PROPOSAL #8: APPROVE REMUNERATION STANDARD OF ISSUER YES AGAINST AGAINST
DIRECTORS AND SUPERVISORS
PROPOSAL #9: AMEND RULES AND PROCEDURES REGARDING ISSUER YES FOR FOR
MEETINGS OF BOARD OF DIRECTORS
PROPOSAL #10: AMEND RULES AND PROCEDURES REGARDING ISSUER YES FOR FOR
MEETINGS OF BOARD OF SUPERVISORS
PROPOSAL #11: APPROVE THE ESTABLISHMENT OF A WHOLLY- ISSUER YES FOR FOR
OWNED SUBSIDIARY AND ENTRUSTMENT OF OPERATION
PROPOSAL #12: APPROVE SUB-SUBSIDIARY CAPITAL INCREASE ISSUER YES FOR FOR
VIA COMPANY AND ORIENT GROUP INCORPORATION CO., LTD.
PROPOSAL #13: APPROVE LOAN GUARANTEE PROVISION TO A SHAREHOLDER YES FOR N/A
WHOLLY-OWNED SUBSIDIARY JINZHOU PORT INTERNATIONAL
TRADE DEVELOPMENT CO., LTD.
PROPOSAL #14: APPROVE ENTRUSTED LOAN PROVISION TO SHAREHOLDER YES FOR N/A
BEIJING SHENGTONGHUA INVESTMENT CO., LTD.
PROPOSAL #15: APPROVE ENTRUSTED LOAN PROVISION TO SHAREHOLDER YES FOR N/A
DALIAN HEJING TRADE. CO., LTD.
PROPOSAL #16: APPROVE AUTHORIZATION OF THE MANAGEMENT SHAREHOLDER YES FOR N/A
TO HANDLE RELATED-PARTY TRANSACTION WITH ORIENT
GROUP FINANCE CO., LTD.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JM AB
TICKER: JM CUSIP: W4939T109
MEETING DATE: 4/24/2014 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: RECEIVE VARIOUS REPORTS; APPROVE ISSUER YES FOR FOR
FINANCIAL STATEMENTS AND STATUTORY REPORTS
PROPOSAL #7: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF SEK 7.25 PER SHARE
PROPOSAL #8: APPROVE DISCHARGE OF BOARD AND PRESIDENT ISSUER YES FOR FOR
PROPOSAL #9: DETERMINE NUMBER OF MEMBERS (8) AND ISSUER YES FOR FOR
DEPUTY MEMBERS (0) OF BOARD
PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
COMMITTEES IN THE AMOUNT OF SEK 740,000 FOR THE
CHAIRMAN AND SEK 310,000 FOR OTHER MEMBERS; APPROVE
REMUNERATION FOR COMMITTEE WORK
PROPOSAL #11: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #12: REELECT LARS LUNDQUIST (CHAIRMAN), KAJ- ISSUER YES FOR FOR
GUSTAF BERGH, JOHAN BERGMAN, ANDERS NARVINGER, EVA
NYGREN, KIA ORBACK PETTERSSON, JOHAN SKOGLUND , AND
ASA JERRING AS DIRECTORS
PROPOSAL #13: RATIFY ERNST & YOUNG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #14: ELECT MEMBERS OF NOMINATING COMMITTEE ISSUER YES FOR FOR
PROPOSAL #15: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #16: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #17: APPROVE ISSUANCE OF CONVERTIBLES TO ISSUER YES FOR FOR
EMPLOYEES
PROPOSAL #18: APPROVE SEK 3 MILLION REDUCTION IN ISSUER YES FOR FOR
SHARE CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: John Wood Group plc
TICKER: WG. CUSIP: G9745T118
MEETING DATE: 5/14/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 BOB KEILLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT ALAN SEMPLE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT MIKE STRAUGHEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT ROBIN WATSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT IAN MARCHANT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT THOMAS BOTTS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT MICHEL CONTIE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT MARY SHAFER-MALICKI AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #13: RE-ELECT JEREMY WILSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: RE-ELECT DAVID WOODWARD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #16: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #19: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #20: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Johnson Electric Holdings Ltd.
TICKER: 00179 CUSIP: G5150J140
MEETING DATE: 7/15/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: DECLARE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: ELECT YIK-CHUN KOO WANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT PETER KIN-CHUNG WANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT JOSEPH CHI-KWONG YAM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #5: REAPPOINT PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: AUTHORIZE REPURCHASE OF UP TO TEN ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #8: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Johnson Health Tech. Co., Ltd.
TICKER: 1736 CUSIP: Y4466K107
MEETING DATE: 6/24/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2013 BUSINESS OPERATIONS REPORT ISSUER YES FOR FOR
AND FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON 2013 PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE ISSUANCE OF NEW SHARES BY ISSUER YES FOR FOR
CAPITALIZATION OF 2013 PROFIT AND EMPLOYEE BONUS
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 AND AMEND TRADING
PROCEDURES GOVERNING DERIVATIVES PRODUCTS
PROPOSAL #6.1: ELECT PETER LO, WITH SHAREHOLDER NO. SHAREHOLDER YES AGAINST N/A
1, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.2: ELECT CINDY LO, WITH SHAREHOLDER NO. SHAREHOLDER YES AGAINST N/A
2, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.3: ELECT JASON LO, WITH SHAREHOLDER NO. SHAREHOLDER YES AGAINST N/A
3, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.4: ELECT SPENCER HSIEH, WITH SHAREHOLDER SHAREHOLDER YES AGAINST N/A
NO. 803, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.5: ELECT YA-KANG, WANG , WITH ID NO. SHAREHOLDER YES AGAINST N/A
R102735252, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.6: ELECT MAY LO, WITH SHAREHOLDER NO. 5, SHAREHOLDER YES AGAINST N/A
AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.7: ELECT VINCENT CHEN, WITH ID NO. ISSUER YES FOR FOR
Y120074453, AS INDEPENDENT DIRECTOR
PROPOSAL #6.8: ELECT YIH-HORNG, LIN, WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 13907, AS INDEPENDENT DIRECTOR
PROPOSAL #6.9: ELECT CHAO-TANG, YUE, WITH ID NO. ISSUER YES FOR FOR
E101392306, AS INDEPENDENT DIRECTOR
PROPOSAL #6.10: ELECT TERESA LO, WITH SHAREHOLDER NO. SHAREHOLDER YES AGAINST N/A
4, AS SUPERVISOR
PROPOSAL #6.11: ELECT WILLIAM WANG, WITH SHAREHOLDER SHAREHOLDER YES AGAINST N/A
NO. 965, AS SUPERVISOR
PROPOSAL #6.12: ELECT JUNG REN, FU, WITH SHAREHOLDER SHAREHOLDER YES AGAINST N/A
NO. 1038, AS SUPERVISOR
PROPOSAL #7: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES AGAINST AGAINST
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
AND REPRESENTATIVES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Johnson Matthey plc
TICKER: JMAT CUSIP: G51604158
MEETING DATE: 7/25/2013 FOR/AGAINST
PROPOSAL: PROPOSED 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 COLIN MATTHEWS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT ODILE DESFORGES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT TIM STEVENSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT NEIL CARSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT ALAN FERGUSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT ROBERT MACLEOD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT LARRY PENTZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT MICHAEL RONEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT BILL SANDFORD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT DOROTHY THOMPSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: 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 MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #20: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: J-Oil Mills Inc.
TICKER: 2613 CUSIP: J2838H106
MEETING DATE: 6/24/2014 FOR/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 UMEDA, SUMIKAZU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR MATSUI, SHINICHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR YOSHIDA, SATOSHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR ZENTO, KATSUO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR GOTO, YASUO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR BANNAI, AKIO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR TASHIMA, IKUKAZU ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR SHINADA, HIDEAKI ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ANNUAL BONUS PAYMENT TO ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE RETIREMENT BONUS PAYMENT FOR ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #5: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES AGAINST AGAINST
PILL)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Jollibee Foods Corporation
TICKER: JFC CUSIP: Y4466S100
MEETING DATE: 6/27/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: APPROVE MINUTES OF THE LAST ANNUAL ISSUER YES FOR FOR
STOCKHOLDERS' MEETING
PROPOSAL #4: APPROVE PRESIDENT'S REPORT ISSUER YES FOR FOR
PROPOSAL #5: APPROVE 2013 AUDITED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND 2013 ANNUAL REPORT
PROPOSAL #6: RATIFY ACTIONS BY THE BOARD OF DIRECTORS ISSUER YES FOR FOR
AND OFFICERS OF THE CORPORATION
PROPOSAL #7.1: ELECT TONY TAN CAKTIONG AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.2: ELECT ERNESTO TANMANTIONG AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7.3: ELECT WILLIAM TAN UNTIONG AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7.4: ELECT JOSEPH C. TANBUNTIONG AS A ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #7.5: ELECT ANG CHO SIT AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.6: ELECT ANTONIO CHUA POE ENG AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7.7: ELECT ARTEMIO V. PANGANIBAN AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7.8: ELECT MONICO JACOB AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.9: ELECT CEZAR P. CONSING AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: APPOINT EXTERNAL AUDITORS ISSUER YES FOR FOR
PROPOSAL #9: APPROVE PROPOSED AMENDMENT TO THE ISSUER YES FOR FOR
ARTICLES OF INCORPORATION
PROPOSAL #10: APPROVE OTHER MATTERS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Joshin Denki Co. Ltd.
TICKER: 8173 CUSIP: J28499127
MEETING DATE: 6/27/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 16
PROPOSAL #2.1: ELECT DIRECTOR DOI, EIJI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR NAKAJIMA, KATSUHIKO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KANATANI, RYUUHEI ISSUER YES FOR �� FOR
PROPOSAL #2.4: ELECT DIRECTOR UDA, TOSHIHIKO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR NISHIOKA, YUTAKA ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR YOKOYAMA, KOICHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR OGAMI, KOICHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR JOGU, HARUYOSHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR MAEHIRA, TETSUO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR TANAKA, KOJI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR IWATA, NAOKI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
TOMITA, HIDETAKA
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Jowa Holdings Co Ltd
TICKER: 3258 CUSIP: J29247111
MEETING DATE: 6/20/2014 FOR/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 KOSAKI, TETSUJI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR YUKIMOTO, YOSHINORI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR NAKAMURA, HIROYASU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SHINAGAWA, MASAFUMI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KOBAYASHI, HIDEAKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KITAYAMA, MOTOAKI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KOMURA, SATOSHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR NISHI, MASAHIKO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR YONEMURA, TOSHIRO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Joyo Bank Ltd.
TICKER: 8333 CUSIP: J28541100
MEETING DATE: 6/26/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 4.5
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JSC Aeroflot
TICKER: AFLT CUSIP: X00096101
MEETING DATE: 6/27/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AGENDA OF MEETING, VOTING ISSUER YES FOR FOR
PROCEDURES, AND MEETING OFFICIALS
PROPOSAL #2: APPROVE ANNUAL REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DIVIDENDS OF RUB 2.4984 PER ISSUER YES FOR FOR
SHARE
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #7: APPROVE REMUNERATION OF MEMBERS OF AUDIT ISSUER YES FOR FOR
COMMISSION
PROPOSAL #8.1: ELECT MIKHAIL ALEXEEV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #8.2: ELECT KIRILL ANDROSOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #8.3: ELECT IGOR KAMENSKOY AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #8.4: ELECT IGOR KOGAN AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #8.5: ELECT MARLEN MANASOV AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #8.6: ELECT ROMAN PAKHOMOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #8.7: ELECT DMITRIY PESKOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #8.8: ELECT VITALIY SAVELYEV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #8.9: ELECT DMITRIY SAPRYKIN AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #8.10: ELECT VASILY SIDOROV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #8.11: ELECT SERGEY SKVORTSOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #8.12: ELECT ALEKSEY FEDOROV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #8.13: ELECT SERGEY CHEMEZOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #9.1: ELECT IGOR BELIKOV AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMISSION
PROPOSAL #9.2: ELECT MARINA DEMINA AS MEMBER OF AUDIT ISSUER YES AGAINST AGAINST
COMMISSION
PROPOSAL #9.3: ELECT MARINA MIKHINA AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #9.4: ELECT NATALIA SLIGUN AS MEMBER OF ISSUER YES AGAINST AGAINST
AUDIT COMMISSION
PROPOSAL #9.5: ELECT MIKHAIL SOROKIN AS MEMBER OF ISSUER YES AGAINST AGAINST
AUDIT COMMISSION
PROPOSAL #9.6: ELECT ALEKSEY SCHEPIN AS MEMBER OF ISSUER NO N/A N/A
AUDIT COMMISSION
PROPOSAL #9.7: ELECT MARGARITA YAKIMETS AS MEMBER OF ISSUER NO N/A N/A
AUDIT COMMISSION
PROPOSAL #10: RATIFY ZAO BDO AS AUDITOR ISSUER YES FOR FOR
PROPOSAL #11: APPROVE NEW EDITION OF CHARTER ISSUER YES FOR FOR
PROPOSAL #12: AMEND REGULATIONS ON GENERAL MEETINGS ISSUER YES FOR FOR
PROPOSAL #13: AMEND REGULATIONS ON BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #14.1: APPROVE RELATED-PARTY TRANSACTIONS ISSUER YES FOR FOR
WITH OAO AURORA AIRLINES RE: JOINT OPERATIONS
PROPOSAL #14.2: APPROVE RELATED-PARTY TRANSACTIONS ISSUER YES FOR FOR
WITH OAO DONAVIA RE: JOINT OPERATIONS
PROPOSAL #14.3: APPROVE RELATED-PARTY TRANSACTIONS ISSUER YES FOR FOR
WITH OAO ROSSIYA AIRLINES RE: JOINT OPERATIONS
PROPOSAL #14.4: APPROVE RELATED-PARTY TRANSACTIONS ISSUER YES FOR FOR
WITH ZAO AEROMAR RE: PROVISION OF CATERING AND OTHER
SERVICES
PROPOSAL #14.5: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO ALFASTRAKHOVANIE RE: LIABILITY INSURANCE FOR
MEMBERS OF BOARD OF DIRECTORS AND EXECUTIVES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JSE Ltd
TICKER: JSE CUSIP: S4254A102
MEETING DATE: 5/8/2014 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 2013
PROPOSAL #2.1: RE-ELECT NICKY NEWTON-KING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: RE-ELECT ANDILE MAZWAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: RE-ELECT NIGEL PAYNE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: RE-ELECT NONKULULEKO NYEMBEZI-HEITA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3: ELECT MICHAEL JORDAAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REAPPOINT KPMG INC AS AUDITORS OF THE ISSUER YES FOR FOR
COMPANY WITH TRACY MIDDLEMISS AS THE INDIVIDUAL
DESIGNATED REGISTERED AUDITOR
PROPOSAL #5.1: RE-ELECT SAM NEMATSWERANI AS CHAIRMAN ISSUER YES FOR FOR
OF THE AUDIT COMMITTEE
PROPOSAL #5.2: RE-ELECT ANTON BOTHA AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #5.3: RE-ELECT BOBBY JOHNSTON AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #5.4: RE-ELECT NIGEL PAYNE AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #5.5: RE-ELECT NOMAVUSO MNXASANA AS MEMBER ISSUER YES FOR FOR
OF THE AUDIT COMMITTEE
PROPOSAL #6: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #7: AUTHORISE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
PROPOSAL #8: APPROVE DIVIDEND ISSUER YES FOR FOR
PROPOSAL #11: AUTHORISE REPURCHASE OF UP TO FIVE ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #12: APPROVE ACQUISITION OF SHARES FOR THE ISSUER YES FOR FOR
PURPOSE OF THE JSE LONG TERM INCENTIVE SCHEME 2010
PROPOSAL #13: APPROVE FINANCIAL ASSISTANCE IN RESPECT ISSUER YES FOR FOR
OF THE JSE LONG TERM INCENTIVE SCHEME 2010
PROPOSAL #14: APPROVE REMUNERATION OF NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTORS IN RESPECT OF THE PERIOD FROM 1 JANUARY
PROPOSAL #15: APPROVE REMUNERATION OF NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTORS IN RESPECT OF THE PERIOD FROM 1 JANUARY
PROPOSAL #16: APPROVE FINANCIAL ASSISTANCE TO ISSUER YES FOR FOR
SUBSIDIARIES AND OTHER RELATED AND INTER-RELATED
ENTITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JSL S.A
TICKER: JSLG3 CUSIP: P6065E101
MEETING DATE: 12/17/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLE 3 ISSUER YES FOR FOR
PROPOSAL #2: CONSOLIDATE BYLAWS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JSL S.A
TICKER: JSLG3 CUSIP: P6065E101
MEETING DATE: 4/25/2014 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, 2013
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3: APPROVE REMUNERATION OF COMPANY'S ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #4: AMEND ARTICLE 13 ISSUER YES FOR FOR
PROPOSAL #5: AMEND ARTICLE 22 ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JSP Corp.
TICKER: 7942 CUSIP: J28562106
MEETING DATE: 6/27/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR TSUKAMOTO, KOZO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR USUI, HIROSHI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR ONO, HIDEO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR SAITO, YOSHINARI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR OIKAWA, YASUO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR WAKABAYASHI, KOICHI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR KONDO, TADASHI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR SUZUKI, TAKANORI ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR YAMANE, YOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR NANAMA, KIYOTAKA ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR TERANISHI, ISSUER YES FOR FOR
KOICHI
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR KIJIMA, JUN ISSUER YES FOR FOR
PROPOSAL #2.3: APPOINT STATUTORY AUDITOR ORISAKU, ISSUER YES AGAINST AGAINST
MASAMI
PROPOSAL #3: APPROVE RETIREMENT BONUS PAYMENT FOR ISSUER YES AGAINST AGAINST
DIRECTORS AND STATUTORY AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JSR Corp.
TICKER: 4185 CUSIP: J2856K106
MEETING DATE: 6/17/2014 FOR/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 KOSHIBA, MITSUNOBU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SATO, HOZUMI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR HASEGAWA, HISAO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR HIRANO, HAYATO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR GOTO, TAKUYA ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KARIYA, MICHIO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR YAGI, KAZUNORI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR KATO, HISAKO ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
DOI, MAKOTO
PROPOSAL #4.2: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
MORI, SOTARO
PROPOSAL #5: APPROVE ANNUAL BONUS PAYMENT TO ISSUER YES FOR FOR
DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JSW Energy Ltd.
TICKER: 533148 CUSIP: Y44677105
MEETING DATE: 7/25/2013 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 OF INR 2.00 PER EQUITY ISSUER YES FOR FOR
SHARE
PROPOSAL #3: REELECT N.K. JAIN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: REELECT C. BHATTACHARYA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE LODHA & CO. AS STATUTORY ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #6: APPROVE SHAH GUPTA & CO. AS BRANCH ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #7: ELECT S. SAGAR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES FOR FOR
S. SAGAR AS JOINT MANAGING DIRECTOR AND CEO
PROPOSAL #9: ELECT P. MENON AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #10: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES FOR FOR
P. MENON AS DIRECTOR-FINANCE
PROPOSAL #11: APPROVE JSWEL EMPLOYEES STOCK OWNERSHIP ISSUER YES FOR FOR
PLAN 2010 (ESOS 2010) AND JSWEL EMPLOYEES MEGA STOCK
OWNERSHIP SCHEME 2012 (ESOS 2012)
PROPOSAL #12: APPROVE STOCK OPTION PLAN GRANTS TO ISSUER YES FOR FOR
EMPLOYEES OF THE COMPANY'S SUBSIDIARIES UNDER THE
ESOS 2010 AND ESOS 2012
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JSW Steel Ltd.
TICKER: 500228 CUSIP: Y44680109
MEETING DATE: 7/30/2013 �� 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 OF INR 1.00 PER 10 ISSUER YES FOR FOR
PERCENT CUMULATIVE REDEEMABLE PREFERENCE SHARE
PROPOSAL #3: APPROVE DIVIDEND OF INR 10.00 PER EQUITY ISSUER YES FOR FOR
SHARE
PROPOSAL #4: REELECT A.P. PEDDER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: REELECT U.M. CHITALE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: REELECT V. KELKAR AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #7: APPROVE DELOITTE HASKINS & SELLS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #8: ELECT P.K. SINHA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES FOR FOR
P. JINDAL AS ECONOMIC ANALYST
PROPOSAL #10: APPROVE INCREASE IN BORROWING POWERS ISSUER YES FOR FOR
PROPOSAL #11: APPROVE PLEDGING OF ASSETS FOR DEBT ISSUER YES FOR FOR
PROPOSAL #12: APPROVE JSWSL EMPLOYEES STOCK OWNERSHIP ISSUER YES FOR FOR
PLAN 2012 (ESOP PLAN 2012)
PROPOSAL #13: APPROVE STOCK OPTION PLAN GRANTS TO ISSUER YES FOR FOR
EMPLOYEES OF THE COMPANY'S SUBSIDIARIES AND ASSOCIATE
COMPANIES UNDER THE ESOP PLAN 2012
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JTEKT Corp.
TICKER: 6473 CUSIP: J2946V104
MEETING DATE: 6/26/2014 FOR/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 NIIMI, ATSUSHI ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: ELECT DIRECTOR AGATA, TETSUO ISSUER YES AGAINST AGAINST
PROPOSAL #2.3: ELECT DIRECTOR KAWAKAMI, SEIHO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR ISAKA, MASAKAZU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MURASE, NORIYA ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR NAKANO, SHIRO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KUME, ATSUSHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR MIYAZAKI, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR KAIJIMA, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR UETAKE, SHINJI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR ENOMOTO, ISSUER YES FOR FOR
MASATAKE
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR FUKAYA, ISSUER YES AGAINST AGAINST
KOICHI
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR KOBAYASHI, ISSUER YES FOR FOR
MASAAKI
PROPOSAL #3.4: APPOINT STATUTORY AUDITOR SAGA, KOEI ISSUER YES AGAINST AGAINST
PROPOSAL #3.5: APPOINT STATUTORY AUDITOR TAKENAKA, ISSUER YES FOR FOR
HIROSHI
PROPOSAL #4: APPROVE ANNUAL BONUS PAYMENT TO ISSUER YES FOR FOR
DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ju Teng International Holdings Ltd.
TICKER: 03336 CUSIP: G52105106
MEETING DATE: 5/14/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: DECLARE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: ELECT CHENG LI-YEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT LO JUNG-TE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT YIP WAI MING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: AUTHORIZE BOARD TO FIX DIRECTORS' ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #4: REAPPOINT ERNST & YOUNG AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Jubilant Foodworks Ltd
TICKER: 533155 CUSIP: Y4493W108
MEETING DATE: 8/8/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: REELECT S.S. BHARTIA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: REELECT P. VANDREVALA AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: APPROVE S.R. BATLIBOI & CO LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #5: AMEND EMPLOYEES STOCK OPTION SCHEME 2011 ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Jubilant Foodworks Ltd
TICKER: 533155 CUSIP: Y4493W108
MEETING DATE: 3/24/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE INCREASE IN LIMIT ON FOREIGN ISSUER YES FOR FOR
SHAREHOLDINGS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Juki Corp.
TICKER: 6440 CUSIP: J87086112
MEETING DATE: 3/27/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR KIYOHARA, AKIRA ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR NAKAMURA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR MIYASHITA, NAOTAKE ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR NAGASHIMA, HIROKAZU ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR OZAKI, TOSHIHIKO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR NAGASAKI, KAZUMI ISSUER YES FOR FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR OTAKE, ISSUER YES FOR FOR
YOSHIHIRO
PROPOSAL #3.1: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES AGAINST AGAINST
ISOBE, YASUAKI
PROPOSAL #3.2: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
HORI, YUTAKA
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Julius Baer Gruppe AG
TICKER: BAER CUSIP: H4414N103
MEETING DATE: 4/9/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #1.2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF CHF 0.60 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #4.1.1: REELECT DANIEL SAUTER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1.2: REELECT GILBERT ACHERMANN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.1.3: REELECT ANDREAS AMSCHWAND AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.1.4: REELECT HEINRICH BAUMANN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1.5: REELECT CLAIRE GIRAUT AS DIRECTOR ISSUER YES FOR �� FOR
PROPOSAL #4.1.6: REELECT GARETH PENNY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1.7: REELECT CHARLES STONEHILL AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.2: ELECT DANIEL SAUTER AS BOARD CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #4.3.1: APPOINT GILBERT ACHERMANN AS MEMBER ISSUER YES FOR FOR
OF THE COMPENSATION COMMITTEE
PROPOSAL #4.3.2: APPOINT HEINRICH BAUMANN AS MEMBER ISSUER YES FOR FOR
OF THE COMPENSATION COMMITTEE
PROPOSAL #4.3.3: APPOINT GARETH PENNY AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #5: RATIFY KPMG AG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #6: AMEND ARTICLES RE: ORDINANCE AGAINST ISSUER YES FOR FOR
EXCESSIVE REMUNERATION AT LISTED COMPANIES
PROPOSAL #7: DESIGNATE MARC NATER AS INDEPENDENT ISSUER YES FOR FOR
PROXY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Jumbo SA
TICKER: BELA CUSIP: X4114P111
MEETING DATE: 11/6/2013 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 FOR 2012- ISSUER YES FOR FOR
2013
PROPOSAL #6: ELECT DIRECTORS ISSUER YES FOR FOR
PROPOSAL #7: ELECT MEMBERS OF AUDIT COMMITTEE ISSUER YES FOR FOR
PROPOSAL #8: PRE-APPROVE DIRECTOR REMUNERATION FOR ISSUER YES FOR FOR
2013-2014
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Jumbo SA
TICKER: BELA CUSIP: X4114P111
MEETING DATE: 2/12/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE CAPITALIZATION OF RESERVES ISSUER YES FOR FOR
PROPOSAL #2: AUTHORIZE DEBT ISSUANCE ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Jupiter Fund Management plc
TICKER: JUP CUSIP: G5207P107
MEETING DATE: 5/21/2014 FOR/AGAINST
PROPOSAL: PROPOSED 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 JAMIE DUNDAS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT LIZ AIREY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT EDWARD BONHAM CARTER AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8: RE-ELECT JOHN CHATFEILD-ROBERTS AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #9: RE-ELECT PHILIP JOHNSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT MAARTEN SLENDEBROEK AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #11: RE-ELECT JON LITTLE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT MATTEO PERRUCCIO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT LORRAINE TRAINER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #15: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR
REMUNERATION OF AUDITORS
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #17: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #19: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #20: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Juroku Bank Ltd.
TICKER: 8356 CUSIP: J28709103
MEETING DATE: 6/27/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 3.5
PROPOSAL #2: AMEND ARTICLES TO INDEMNIFY DIRECTORS ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR MURASE, YUKIO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR IKEDA, NAOKI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR MIURA, FUMIHIKO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR ASAI, TAKEYOSHI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR OTA, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR MORI, KENJI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR HIROSE, KIMIO ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR YAMADA, AKIRA ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR UCHIDA, ATSUSHI ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR SASAKI, AKINORI ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR AKIBA, KAZUHITO ISSUER YES FOR FOR
PROPOSAL #3.12: ELECT DIRECTOR YOSHIDA, HITOSHI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Just Energy Group Inc.
TICKER: JE CUSIP: 48213W101
MEETING DATE: 6/26/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR JOHN A. BRUSSA ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.2: ELECT DIRECTOR R. SCOTT GAHN ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR GORDON D. GIFFIN ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.4: ELECT DIRECTOR MICHAEL J.L. KIRBY ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR REBECCA MACDONALD ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR BRETT A. PERLMAN ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR HUGH D. SEGAL ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR GEORGE SLADOJE 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
AMENDMENTS TO PREVIOUS RESOLUTIONS AND OTHER BUSINESS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Jusung Engineering Co. Ltd.
TICKER: 036930 CUSIP: Y4478R108
MEETING DATE: 3/14/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
DISPOSITION OF LOSS
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3.1: REELECT KANG JONG-GEUN AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.2: REELECT KO DAE-HONG AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTOR
PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Juventus Football Club S.p.A.
TICKER: JUVE CUSIP: T6262T105
MEETING DATE: 10/25/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY ISSUER YES FOR FOR
REPORTS, AND ALLOCATION OF INCOME
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JVC Kenwood Corp.
TICKER: 6632 CUSIP: J29697109
MEETING DATE: 6/20/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR KAWAHARA, HARUO 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 KURIHARA, NAOKAZU ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR TAMURA, SEIICHI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR HIKITA, JUNICHI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR YOSHIKAI, MASANORI ISSUER YES FOR FOR
PROPOSAL #2: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
OYAMA, NAGAAKI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JX Holdings, Inc.
TICKER: 5020 CUSIP: J29699105
MEETING DATE: 6/26/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 8
PROPOSAL #2.1: ELECT DIRECTOR KIMURA, YASUSHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR MATSUSHITA, ISAO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR UCHIDA, YUKIO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KAWADA, JUNICHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TONOIKE, RENTARO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR OMACHI, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR UCHIJIMA, ICHIRO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR SUGIMORI, TSUTOMU ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR MIYAKE, SHUNSAKU ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR OI, SHIGERU ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR KOMIYAMA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR OTA, HIROKO ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR OTSUKA, MUTSUTAKE ISSUER YES FOR FOR
PROPOSAL #2.14: ELECT DIRECTOR KONDO, SEIICHI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR SETOGAWA, ISSUER YES FOR FOR
TAKASHI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR USHIO, NAOMI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Jyske Bank A/S
TICKER: JYSK CUSIP: K55633117
MEETING DATE: 3/19/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORT; APPROVE ALLOCATION OF INCOME
PROPOSAL #3: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #5.1: APPROVE ADJUSTMENT TO REMUNERATION OF ISSUER YES FOR FOR
SHAREHOLDERS' REPRESENTATIVES
PROPOSAL #5.2: AMEND CORPORATE PURPOSE ISSUER YES FOR FOR
PROPOSAL #5.3: APPROVE CREATION OF DKK 100 MILLION ISSUER YES FOR FOR
POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5.4: APPROVE CREATION OF DKK 200 MILLION ISSUER YES FOR FOR
POOL OF CAPITAL WITH PREEMPTIVE RIGHTS
PROPOSAL #5.5: APPROVE CREATION OF DKK 50 MILLION ISSUER YES AGAINST AGAINST
POOL OF CONDITIONAL CAPITAL FOR OFFERS TO EMPLOYEES
PROPOSAL #5.6: AMEND ARTICLES RE: SET LIMITS TO ISSUER YES FOR FOR
AUTHORISATION GIVEN IN ARTICLES 4(2), (3), AND (4),
AND ARTICLES 5(1) AND (2)
PROPOSAL #5.7: APPROVE ISSUANCE OF SHARES IN ISSUER YES FOR FOR
CONNECTION WITH ACQUISITION OF BRFHOLDING A/S
PROPOSAL #5.8: AMEND ARTICLES RE: AUTHORIZE ISSUER YES FOR FOR
SUPERVISORY BOARD TO SET TERMS AND CONDITIONS FOR
SUBSCRIPTION OF NEW SHARES
PROPOSAL #5.9: APPROVE ISSUANCE OF CONVERTIBLE BONDS ISSUER YES FOR FOR
WITH PREEMPTIVE RIGHTS
PROPOSAL #5.10: APPROVE ISSUANCE OF CONVERTIBLE BONDS ISSUER YES FOR FOR
WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5.11: AMEND ARTICLES RE: SET LIMIT FOR ISSUER YES FOR FOR
AUTHORISATIONS GIVEN IN ARTICLES 5(1) AND (2)
PROPOSAL #5.12: AMEND ARTICLES RE: SET LIMITS TO ISSUER YES FOR FOR
SHARE CAPITAL INCREASE IN CONNECTION WITH ARTICLES
4(2),(3), (4), AND ARTICLE 5(1) AND (2)
PROPOSAL #5.13: AMEND ARTICLES RE: REMOVE ARTICLES ISSUER YES FOR FOR
5(3)-(6)
PROPOSAL #5.14: AMEND ARTICLES RE: EDITORIAL ISSUER YES FOR FOR
AMENDMENTS
PROPOSAL #5.15: AMEND ARTICLES RE: EDITORIAL ISSUER YES FOR FOR
AMENDMENTS
PROPOSAL #5.16: AMEND ARTICLES RE: EDITORIAL ISSUER YES FOR FOR
AMENDMENTS
PROPOSAL #5.17: AMEND ARTICLES RE: CHANGE AGE LIMIT ISSUER YES FOR FOR
FOR COMMITTEE OF REPRESENTATIVES
PROPOSAL #5.18: AMEND ARTICLES RE: CHANGE ARTICLE ISSUER YES FOR FOR
REGARDING ELECTION FOR THE COMMITTEE OF
REPRESENTATIVES FOR DIRECTORS OF OTHER BANKS
PROPOSAL #5.19: AMEND ARTICLES RE: NUMBER OF ISSUER YES FOR FOR
DIRECTORS TO BE ELECTED BY THE COMMITTEE OF
PROPOSAL #5.20: AMEND ARTICLES RE: ADD ARTICLE ISSUER YES AGAINST AGAINST
REGARDING QUALIFICATION OF CANDIDATES FOR ELECTION TO
THE COMMITTEE OF REPRESENTATIVES
PROPOSAL #5.21: AMEND ARTICLES RE: ADD ARTICLE ISSUER YES AGAINST AGAINST
REGARDING QUALIFICATION OF CANDIDATES FOR ELECTION TO
THE COMMITTEE OF REPRESENTATIVES
PROPOSAL #5.22: AMEND ARTICLES RE: ADD QUALIFICATION ISSUER YES FOR FOR
LIMIT
PROPOSAL #5.23: AMEND ARTICLES RE: DETERMINE NUMBER ISSUER YES FOR FOR
OF MEMBERS OF SUPERVISORY BOARD
PROPOSAL #5.24: AMEND ARTICLES RE: COMPOSITION OF ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #5.25: AMEND ARTICLES RE: ADD ARTICLE ISSUER YES AGAINST AGAINST
REGARDING QUALIFICATION OF CANDIDATES FOR ELECTION TO
THE SUPERVISORY BOARD
PROPOSAL #5.26: AMEND ARTICLES RE: ADD ARTICLE ISSUER YES AGAINST AGAINST
REGARDING QUALIFICATION OF CANDIDATES FOR ELECTION TO
THE SUPERVISORY BOARD
PROPOSAL #5.27: AMEND ARTICLES RE: ADD ARTICLE ISSUER YES AGAINST AGAINST
REGARDING QUALIFICATION OF CANDIDATES FOR ELECTION TO
THE SUPERVISORY BOARD
PROPOSAL #5.28: AMEND ARTICLES RE: ADD QUALIFICATION ISSUER YES FOR FOR
LIMIT
PROPOSAL #5.29: AMEND ARTICLES RE: EDITORIAL CHANGES ISSUER YES FOR FOR
PROPOSAL #5.34: AMEND ARTICLES RE: DETERMINE NUMBER ISSUER YES AGAINST AGAINST
OF CHAIRMEN AND DEPUTY CHAIRMEN OF SUPERVISORY BOARD
PROPOSAL #5.35: AMEND ARTICLES RE: CHANGE NUMBER OF ISSUER YES FOR FOR
EXECUTIVE BOARD MEMBERS
PROPOSAL #5.36: AMEND ARTICLES RE: ADD SECONDARY ISSUER YES FOR FOR
NAMES: FINANSNETBANKEN (JYSKE BANK A/S) AND
SPAREKASSEN LOLLAND (JYSKE BANK A/S)
PROPOSAL #5.37: REQUIRE JYSKE BANK TO REPORT ITS SHAREHOLDER YES AGAINST FOR
DANISH CLIENT'S FOREIGN ACCOUNTS TO DANISH
PROPOSAL #5.38: REQUIRE JYSKE BANK TO DISSOCIATE FROM SHAREHOLDER YES FOR FOR
TAX EVASION
PROPOSAL #5.39: REQUIRE JYSKE BANK TO REFRAIN FROM SHAREHOLDER YES AGAINST FOR
USING TAX HAVENS
PROPOSAL #6: ELECT MEMBERS OF COMMITTEE OF ISSUER �� YES AGAINST AGAINST
REPRESENTATIVES FOR NORTHERN DIVISION
PROPOSAL #7: RATIFY DELOITTE AS AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Jyske Bank A/S
TICKER: JYSK CUSIP: K55633117
MEETING DATE: 4/10/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: AMEND CORPORATE PURPOSE ISSUER YES FOR FOR
PROPOSAL #1.2: APPROVE CREATION OF DKK 100 MILLION ISSUER YES FOR FOR
POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #1.3: APPROVE CREATION OF DKK 200 MILLION ISSUER YES FOR FOR
POOL OF SHARE CAPITAL WITH PREEMPTIVE RIGHTS
PROPOSAL #1.4: AMEND ARTICLES RE: SET LIMITS TO ISSUER YES FOR FOR
AUTHORISATION GIVEN IN ARTICLES 4(2), (3), AND
ARTICLES 5(1) AND (2)
PROPOSAL #1.5: APPROVE ISSUANCE OF SHARES IN ISSUER YES FOR FOR
CONNECTION WITH ACQUISITION OF BRFHOLDING A/S
PROPOSAL #1.6: APPROVE ISSUANCE OF CONVERTIBLE BONDS ISSUER YES FOR FOR
WITH PREEMPTIVE RIGHTS
PROPOSAL #1.7: APPROVE ISSUANCE OF CONVERTIBLE BONDS ISSUER YES FOR FOR
WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #1.8: AMEND ARTICLES RE: SET LIMITS TO ISSUER YES FOR FOR
AUTHORISATION GIVEN IN ARTICLES 5(1) AND (2)
PROPOSAL #1.9: AMEND ARTICLES RE: SET LIMITS TO ISSUER YES FOR FOR
AUTHORISATION GIVEN IN ARTICLES 4(2), (3), AND (4),
AND ARTICLES 5(1) AND (2)
PROPOSAL #1.10: AMEND ARTICLES RE: REMOVE ARTICLES ISSUER YES FOR FOR
5(3)-(6)
PROPOSAL #1.11: AMEND ARTICLES RE: EDITORIAL ISSUER YES FOR FOR
AMENDMENTS
PROPOSAL #1.12: AMEND ARTICLES RE: EDITORIAL ISSUER YES FOR FOR
AMENDMENTS
PROPOSAL #1.13: AMEND ARTICLES RE: EDITORIAL ISSUER YES FOR FOR
AMENDMENTS
PROPOSAL #1.14: AMEND ARTICLES RE: CHANGE AGE LIMIT ISSUER YES FOR FOR
FOR COMMITTEE OF REPRESENTATIVES
PROPOSAL #1.15: AMEND ARTICLES RE: CHANGE ARTICLE ISSUER YES FOR FOR
REGARDING ELECTION FOR THE COMMITTEE OF
REPRESENTATIVES FOR DIRECTORS OF OTHER BANKS
PROPOSAL #1.16: AMEND ARTICLES RE: QUALIFICATIONS OF ISSUER YES FOR FOR
BOARD CANDIDATES
PROPOSAL #1.17: AMEND ARTICLES RE: NUMBER OF ISSUER YES FOR FOR
DIRECTORS TO BE ELECTED BY THE COMMITTEE OF
PROPOSAL #1.18: AMEND ARTICLES RE: GEOGRAPHIC ISSUER YES FOR FOR
REPRESENTATION
PROPOSAL #1.19: AMEND ARTICLES RE: EDITORIAL ISSUER YES FOR FOR
AMENDMENTS
PROPOSAL #1.20: AMEND ARTICLES RE: SIZE OF EXECUTIVE ISSUER YES FOR FOR
BOARD
PROPOSAL #1.21: AMEND ARTICLES RE: ADD SECONDARY ISSUER YES FOR FOR
NAMES: FINANSNETBANKEN (JYSKE BANK A/S) AND
SPAREKASSEN LOLLAND (JYSKE BANK A/S)
PROPOSAL #2: ELECT MEMBERS OF COMMITTEE OF ISSUER YES AGAINST AGAINST
REPRESENTATIVE (EASTERN DISTRICT)
PROPOSAL #3: AUTHORIZE EDITORIAL CHANGES TO ADOPTED ISSUER YES FOR FOR
RESOLUTIONS IN CONNECTION WITH REGISTRATION WITH
DANISH AUTHORITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Jyske Bank A/S
TICKER: JYSK CUSIP: K55633117
MEETING DATE: 5/5/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT RINA ASMUSSEN AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: K. Wah International Holdings Ltd.
TICKER: 00173 CUSIP: G5321P116
MEETING DATE: 6/12/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: DECLARE FINAL SCRIP DIVIDEND WITH CASH ISSUER YES FOR FOR
OPTION
PROPOSAL #3a: ELECT FRANCIS LUI YIU TUNG AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3b: ELECT PADDY TANG LUI WAI YU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT ALEXANDER LUI YIU WAH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #5a: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #5b: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5c: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: K+S Aktiengesellschaft
TICKER: SDF CUSIP: D48164129
MEETING DATE: 5/14/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.25 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2013
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2013
PROPOSAL #5: RATIFY DELOITTE AND TOUCHE GMBH AS ISSUER YES FOR FOR
AUDITORS FOR FISCAL 2014
PROPOSAL #6.a: AMEND AFFILIATION AGREEMENTS WITH ISSUER YES FOR FOR
SUBSIDIARY K+S BETEILIGUNGS GMBH
PROPOSAL #6.b: AMEND AFFILIATION AGREEMENTS WITH ISSUER YES FOR FOR
SUBSIDIARY K+S CONSULTING GMBH
PROPOSAL #6.c: AMEND AFFILIATION AGREEMENTS WITH ISSUER YES FOR FOR
SUBSIDIARY K+S ENTSORGUNG GMBH
PROPOSAL #6.d: AMEND AFFILIATION AGREEMENTS WITH ISSUER YES FOR FOR
SUBSIDIARY K+S IT-SERVICES GMBH
PROPOSAL #6.e: AMEND AFFILIATION AGREEMENTS WITH ISSUER YES FOR FOR
SUBSIDIARY K+S KALI GMBH
PROPOSAL #6.f: AMEND AFFILIATION AGREEMENTS WITH ISSUER YES FOR FOR
SUBSIDIARY K+S SALZ GMBH
PROPOSAL #6.g: AMEND AFFILIATION AGREEMENTS WITH ISSUER YES FOR FOR
SUBSIDIARY K+S TRANSPORT GMBH
PROPOSAL #6.h: AMEND AFFILIATION AGREEMENTS WITH ISSUER YES FOR FOR
SUBSIDIARY K+S VERSICHERUNGSVERMITTLUNGS GMBH
PROPOSAL #6.i: AMEND AFFILIATION AGREEMENTS WITH ISSUER YES FOR FOR
SUBSIDIARY WOHNBAU SALZDETFURTH GMBH
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kaba Holding AG
TICKER: KABN CUSIP: H0536M155
MEETING DATE: 10/29/2013 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 AGAINST AGAINST
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF CHF 11.00 PER SHARE FROM CAPITAL
CONTRIBUTION RESERVES
PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #4.1: REELECT ROLF DOERIG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2: REELECT ELTON CHIU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.3: REELECT DANIEL DAENIKER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.4: REELECT KARINA DUBS-KUENZLE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.5: ELECT JOHN HEPPNER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RATIFY PRICEWATERHOUSECOOPERS AG AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #6: ELECT ANDREAS KELLER AS INDEPENDENT ISSUER YES FOR FOR
PROXY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kabel Deutschland Holding AG
TICKER: KD8 CUSIP: D6424C104
MEETING DATE: 2/13/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AFFILIATION AGREEMENT BETWEEN ISSUER YES FOR FOR
VODAFONE VIERTE VERWALTUNGS AG AND KABEL DEUTSCHLAND
HOLDING AG
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kabel Deutschland Holding AG
TICKER: KD8 CUSIP: D6424C112
MEETING DATE: 10/10/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 2.50 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2012/2013
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2012/2013
PROPOSAL #5: RATIFY ERNST & YOUNG AS AUDITORS FOR ISSUER YES FOR FOR
FISCAL 2013/2014
PROPOSAL #6a: APPROVE AFFILIATION AGREEMENTS WITH ISSUER YES FOR FOR
KABEL DEUTSCHLAND HOLDING ERSTE BETEILIGUNGS GMBH
PROPOSAL #6b: APPROVE AFFILIATION AGREEMENTS WITH ISSUER YES FOR FOR
KABEL DEUTSCHLAND HOLDING ZWEITE BETEILIGUNGS GMBH
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: kabu.com Securities
TICKER: 8703 CUSIP: J29719101
MEETING DATE: 6/28/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR NOJIMA, NOBUO ISSUER YES AGAINST AGAINST
PROPOSAL #1.2: ELECT DIRECTOR SAITO, MASAKATSU ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR FUJITA, MICHITOSHI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR KAGAWA, AKIHIKO ISSUER YES AGAINST AGAINST
PROPOSAL #1.5: ELECT DIRECTOR OGURA, RITSUO ISSUER YES AGAINST AGAINST
PROPOSAL #1.6: ELECT DIRECTOR TAKEUCHI, AKIRA ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR NAGATOMO, EISUKE ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kadokawa Corp.
TICKER: 9477 CUSIP: J2887C107
MEETING DATE: 6/21/2014 FOR/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: APPROVE FORMATION OF JOINT HOLDING ISSUER YES FOR FOR
COMPANY WITH DWANGO
PROPOSAL #3.1: ELECT DIRECTOR KADOKAWA, TSUGUHIKO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR MATSUBARA, MASAKI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR INOUE, SHINICHIRO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR SEKIYA, KOICHI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR TANIGUCHI, TSUNEO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR HAMAMURA, HIROKAZU ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR SATO, TATSUO ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR SHIINA, YASUSHI ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR TAKANO, KIYOSHI ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR TSUKAMOTO, SUSUMU ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR OTA, OSAMU ISSUER YES FOR FOR
PROPOSAL #3.12: ELECT DIRECTOR YOSHIHARA, TOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #3.13: ELECT DIRECTOR WATANABE, AKIRA ISSUER YES FOR FOR
PROPOSAL #3.14: ELECT DIRECTOR AKIYAMA, TOMOMICHI ISSUER YES FOR FOR
PROPOSAL #3.15: ELECT DIRECTOR MIZUSHIMA, SIN ISSUER YES FOR FOR
PROPOSAL #3.16: ELECT DIRECTOR YASUDA, TAKESHI ISSUER YES FOR FOR
PROPOSAL #3.17: ELECT DIRECTOR YOKOZAWA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #3.18: ELECT DIRECTOR YAMASHITA, NAOHISA ISSUER YES FOR FOR
PROPOSAL #3.19: ELECT DIRECTOR KAWAKAMI, NOBUO ISSUER YES FOR FOR
PROPOSAL #3.20: ELECT DIRECTOR FUNATSU, KOJI ISSUER YES FOR FOR
PROPOSAL #3.21: ELECT DIRECTOR MORIIZUMI, TOMOYUKI ISSUER YES FOR FOR
PROPOSAL #3.22: ELECT DIRECTOR TAKASU, TAKEO ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR TAKAYAMA, ISSUER YES FOR FOR
YASUAKI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kaga Electronics
TICKER: 8154 CUSIP: J28922102
MEETING DATE: 6/27/2014 FOR/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 EXPAND BOARD ISSUER YES FOR FOR
ELIGIBILITY
PROPOSAL #3: APPOINT STATUTORY AUDITOR TANAKA, ISSUER YES AGAINST AGAINST
YUUICHIRO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kagome Co. Ltd.
TICKER: 2811 CUSIP: J29051109
MEETING DATE: 6/18/2014 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 NISHI, HIDENORI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TERADA, NAOYUKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR OTAKE, SETSUHIRO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KODAMA, HIROHITO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR WATANABE, YOSHIHIDE ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SATO, KUNIHIKO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR MIWA, KATSUYUKI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KONDO, SEIICHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR HASHIMOTO, TAKAYUKI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR MYOSEKI, MIYO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR EJIRI, TAKASHI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kagoshima Bank Ltd.
TICKER: 8390 CUSIP: J29094109
MEETING DATE: 6/26/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 4.5
PROPOSAL #2: AMEND ARTICLES TO AUTHORIZE PUBLIC ISSUER YES FOR FOR
ANNOUNCEMENTS IN ELECTRONIC FORMAT - INDEMNIFY
DIRECTORS AND STATUTORY AUDITORS
PROPOSAL #3.1: ELECT DIRECTOR KAMIMURA, MOTOHIRO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR KORIYAMA, AKIHISA ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR OTSUBO, SHINICHI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR NOSAKI, MITSUO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR TSURUTA, TSUKASA ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR TERAYAMA, SHINICHIRO ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR MATSUNAGA, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #4: APPROVE RETIREMENT BONUSES AND SPECIAL ISSUER YES AGAINST AGAINST
PAYMENTS IN CONNECTION WITH ABOLITION OF RETIREMENT
BONUS SYSTEM
PROPOSAL #5: APPROVE ADJUSTMENT TO AGGREGATE ISSUER YES FOR FOR
COMPENSATION CEILINGS FOR DIRECTORS AND STATUTORY
AUDITORS
PROPOSAL #6: APPROVE ANNUAL BONUS PAYMENT TO ISSUER YES FOR FOR
DIRECTORS AND STATUTORY AUDITORS AND CEILING FOR
PERFORMANCE-BASED CASH COMPENSATION FOR DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kaisa Group Holdings Ltd.
TICKER: 01638 CUSIP: G52132100
MEETING DATE: 3/31/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 SUN YUENAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT JIN ZHIGANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT CHEN SHAOHUAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT FOK HEI YU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: AUTHORIZE BOARD TO FIX DIRECTORS' ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #8: REAPPOINT AUDITORS AND AUTHORIZE BOARD ISSUER YES FOR FOR
TO FIX THEIR REMUNERATION
PROPOSAL #9: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE 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: Kaisa Group Holdings Ltd.
TICKER: 01638 CUSIP: G52132100
MEETING DATE: 3/31/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REFRESHMENT OF SCHEME MANDATE ISSUER YES FOR FOR
LIMIT UNDER THE SHARE OPTION SCHEME
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kajima Corp.
TICKER: 1812 CUSIP: J29223120
MEETING DATE: 6/27/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 2.5
PROPOSAL #2.1: ELECT DIRECTOR NAKAMURA, MITSUYOSHI ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: ELECT DIRECTOR KANEKO, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR HINAGO, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR ISHIKAWA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TAKANO, HIRONOBU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR HIRAIZUMI, NOBUYUKI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KAJIMA, SHOICHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KAYANO, MASAYASU ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR NAKAMURA, ISSUER YES AGAINST AGAINST
KINRO
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR KODAMA, ISSUER YES FOR FOR
KIMIO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kakaku.com Inc
TICKER: 2371 CUSIP: J29258100
MEETING DATE: 6/24/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 12.5
PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR HAYASHI, KAORU ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR TANAKA, MINORU ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR HATA, SHONOSUKE ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR IEUJI, TAIZO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR FUJIWARA, KENJI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR UEMURA, HAJIME ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR YUUKI, SHINGO ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR MURAKAMI, ATSUHIRO ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR MATSUMOTO, OKI ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR HAYAKAWA, YOSHIHARU ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR AKIYAMA, RYUUHEI ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR TAKANO,TOSHIO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kaken Pharmaceutical Co. Ltd.
TICKER: 4521 CUSIP: J29266103
MEETING DATE: 6/27/2014 FOR/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: AMEND ARTICLES TO REDUCE DIRECTORS' TERM ISSUER YES FOR FOR
PROPOSAL #3: ELECT DIRECTOR ENOMOTO, EIKI ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ANNUAL BONUS PAYMENT TO ISSUER YES FOR FOR
DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kama Co. Ltd.
TICKER: 900953 CUSIP: Y45197103
MEETING DATE: 8/30/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SHANDONG DONGFENG KAMA ISSUER YES FOR FOR
AUTOMOBILE CO., LTD TO SIGN A SALES FRAMEWORK
AGREEMENT WITH A RELATED PARTY
PROPOSAL #2: APPROVE SHANGHAI KAINING IMPORT AND ISSUER YES FOR FOR
EXPORT CO., LTD. TO SIGN RELATED-PARTY TRANSACTION
FRAMEWORK AGREEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kama Co. Ltd.
TICKER: 900953 CUSIP: Y45197103
MEETING DATE: 3/11/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND MANAGEMENT SYSTEM OF RAISED FUNDS ISSUER YES AGAINST AGAINST
PROPOSAL #2: AMEND RELATED-PARTY TRANSACTION ISSUER YES AGAINST AGAINST
MANAGEMENT SYSTEM
PROPOSAL #3: ELECT SUPERVISOR LIU HONG ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kama Co. Ltd.
TICKER: 900953 CUSIP: Y45197103
MEETING DATE: 4/22/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2013 REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: APPROVE 2013 REPORT OF THE BOARD OF ISSUER YES AGAINST AGAINST
SUPERVISORS
PROPOSAL #3: APPROVE 2013 REPORT OF THE INDEPENDENT ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE 2013 FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
APPROVE 2014 FINANCIAL BUDGET REPORT
PROPOSAL #5: APPROVE 2013 PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #6: APPROVE GUARANTEE PROVISION TO WUXI ISSUER YES AGAINST AGAINST
HUAYUAN KAMA ENGINE CO., LTD.
PROPOSAL #7: APPROVE GUARANTEE PROVISION TO SHANGHAI ISSUER YES FOR FOR
KAINING IMPORT & EXPORT CO., LTD.
PROPOSAL #8: APPROVE GUARANTEE PROVISION TO NANCHANG ISSUER YES AGAINST AGAINST
KAMA CO., LTD.
PROPOSAL #9: APPROVE GUARANTEE PROVISION TO SHANGHAI ISSUER YES FOR FOR
KAIYUE INTERNATIONAL TRADE CO., LTD.
PROPOSAL #10: APPROVE ESTIMATION OF 2014 DAILY ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS
PROPOSAL #11: APPROVE RE-APPOINTMENT OF 2014 EXTERNAL ISSUER YES FOR FOR
AUDITOR
PROPOSAL #12: APPROVE RE-APPOINTMENT OF 2014 INTERNAL ISSUER YES FOR FOR
AUDITOR
PROPOSAL #13: ELECT SUPERVISOR XU GUIZHEN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kamada Ltd.
TICKER: KMDA CUSIP: M6240T109
MEETING DATE: 9/11/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE COMPENSATION POLICY FOR THE ISSUER YES FOR FOR
DIRECTORS AND OFFICERS OF THE COMPANY
PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A
SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ITEM;
OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU
VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR
ACCOUNT MANAGER.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kamada Ltd.
TICKER: KMDA CUSIP: M6240T109
MEETING DATE: 1/28/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AMENDED COMPENSATION POLICY FOR ISSUER YES FOR FOR
THE DIRECTORS AND OFFICERS OF THE COMPANY
PROPOSAL #2.1: REELECT ABRAHAM HAVRON AS EXTERNAL ISSUER YES FOR FOR
DIRECTOR FOR AN ADDITIONAL THREE YEAR TERM
PROPOSAL #2.2: ELECT ESTERY GILOZ-RAN AS EXTERNAL ISSUER YES FOR FOR
DIRECTOR FOR AN INITIAL THREE YEAR TERM
PROPOSAL #3: SUBJECT TO APPROVAL OF ITEM 2.2, ENTER ISSUER YES AGAINST AGAINST
INTO AN INDEMNIFICATION AGREEMENT WITH ESTERY GILOZ-
PROPOSAL #4: SUBJECT TO APPROVAL OF ITEM 2.2, APPROVE ISSUER YES FOR FOR
GRANT OF OPTIONS TO PURCHASE SHARES TO EXTERNAL
DIRECTORS, INCLUDING ESTERY GILOZ-RAN
PROPOSAL #5: APPROVE GRANT OF OPTIONS TO DIRECTORS, ISSUER YES FOR FOR
EXCLUDING EXTERNAL DIRECTORS, LEON RECANATI,
CHAIRMAN, AND DAVID TSUR, CEO AND DIRECTOR
PROPOSAL #6: GRANT LEON RECANATI, CHAIRMAN, OPTIONS ISSUER YES FOR FOR
TO PURCHASE SHARES
PROPOSAL #7: APPROVE COMPENSATION OF DAVID TSUR, CEO ISSUER YES FOR FOR
AND DIRECTOR
PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING �� ISSUER YES AGAINST N/A
SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR
SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD;
OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU
VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kamada Ltd.
TICKER: KMDA CUSIP: M6240T109
MEETING DATE: 6/19/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: REELECT LEON RECANATI AS DIRECTOR ISSUER YES FOR FOR
UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #1.2: REELECT REUVEN BEHAR AS DIRECTOR UNTIL ISSUER YES FOR FOR
THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #1.3: REELECT JONATHAN HAHN AS DIRECTOR ISSUER YES FOR FOR
UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #1.4: REELECT ZIV KOP AS DIRECTOR UNTIL THE ISSUER YES FOR FOR
END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #1.5: REELECT TUVIA SHOHAM AS DIRECTOR UNTIL ISSUER YES FOR FOR
THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #1.6: REELECT DAVID TSUR AS DIRECTOR UNTIL ISSUER YES FOR FOR
THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #2: APPROVE ANNUAL CASH AWARD TO DAVID TSUR, ISSUER YES FOR FOR
CEO, FOR 2013
PROPOSAL #3: REAPPOINT KOST FORER GABBAY AND KASIERER ISSUER YES FOR FOR
AS AUDITORS
PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A
SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR
SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD;
OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU
VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kameda Seika Co.
TICKER: 2220 CUSIP: J29352101
MEETING DATE: 6/18/2014 FOR/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 TANAKA, MICHIYASU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SATO, ISAMU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KOIZUMI, NAOKO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SAKAMOTO, MASAMOTO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SEKI, NOBUO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TSUTSUMI, TADASU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR MAEDA, HITOSHI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR YAZAWA, ISSUER YES AGAINST AGAINST
KENICHI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR YUHARA, ISSUER �� YES FOR FOR
TAKAO
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
YAMASHITA, TAKESHI
PROPOSAL #5: APPROVE ANNUAL BONUS PAYMENT TO ISSUER YES FOR FOR
DIRECTORS AND STATUTORY AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kamei Corp.
TICKER: 8037 CUSIP: J29395100
MEETING DATE: 6/27/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 7.5
PROPOSAL #2.1: ELECT DIRECTOR TAKAHASHI, KIYOMITSU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR OMACHI, MASAFUMI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kamigumi Co. Ltd.
TICKER: 9364 CUSIP: J29438116
MEETING DATE: 6/27/2014 FOR/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 KUBO, MASAMI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR FUKAI, YOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MAKITA, HIDEO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR HIRASE, TOSHIO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SAEKI, KUNIHARU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TAHARA, NORIHITO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR HORIUCHI, TOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR ICHIHARA, YOICHIRO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR MURAKAMI, KATSUMI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR MIYAZAKI, TATSUHIKO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR KOMAE, ISSUER YES FOR FOR
MASAHIDE
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR MUNEYOSHI, ISSUER YES FOR FOR
KATSUMASA
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kanaden Corp.
TICKER: 8081 CUSIP: J29524105
MEETING DATE: 6/27/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR SADA, NORIHIKO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR MIYAMORI, MANABU ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR FUKAYAMA, MAMORU ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR SHIMAMOTO, KAZUNORI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR HIRAKI, HITOSHI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR NARIAI, KUNIHITO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR OTANI, YUTAKA ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR UMEZAKI, AKIMITSU ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR TSUNEKAWA, YUKIO ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES AGAINST AGAINST
TORIGOE, JUNYA
PROPOSAL #2.2: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES AGAINST AGAINST
NAITO, MASAKAZU
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kanamoto Co. Ltd.
TICKER: 9678 CUSIP: J29557105
MEETING DATE: 1/29/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR KANAMOTO, KANCHU ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR UTATSU, NOBUHITO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR KANAMOTO, TETSUO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR NARITA, HITOSHI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR HIRATA, MASAKAZU ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR KITAKATA, KEIICHI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR ISONO, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR KANAMOTO, TATSUO ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR NAGASAKI, MANABU ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR ASANO, YUICHI ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR MUKUNASHI, NAOKI ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR HASHIGUCHI, KAZUNORI ISSUER YES FOR FOR
PROPOSAL #1.13: ELECT DIRECTOR IJIRI, YASUYUKI ISSUER YES FOR FOR
PROPOSAL #1.14: ELECT DIRECTOR KAMIYAUCHI, YUJI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kandenko Co. Ltd.
TICKER: 1942 CUSIP: J29653102
MEETING DATE: 6/26/2014 FOR/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 ABE, HIDETO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR ARAI, YUKIO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR UCHINO, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KITAYAMA, SHINICHIRO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KINOSHITA, KAZUO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR GOTO, KIYOSHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SERIZAWA, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR TERAUCHI, HARUHIKO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR NAGAYAMA, KAZUO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR NOMURA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR HASEGAWA, TSUTOMU ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR MIZUE, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR MORITO, YOSHIMI ISSUER YES FOR FOR
PROPOSAL #2.14: ELECT DIRECTOR YAMAGUCHI, MANABU ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR NAKAMURA, ISSUER YES FOR FOR
KENICHI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR YAMAGUTI, �� ISSUER YES AGAINST AGAINST
TAKEHIRO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kaneka Corp.
TICKER: 4118 CUSIP: J2975N106
MEETING DATE: 6/27/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR SUGAWARA, KIMIKAZU ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR KADOKURA, MAMORU ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR NAGANO, HIROSAKU ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR NAKAMURA, TOSHIO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR KAMEMOTO, SHIGERU ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR TANAKA, MINORU ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR KISHINE, MASAMI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR IWAZAWA, AKIRA ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR AMACHI, HIDESUKE ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR KAMETAKA, SHINICHIRO ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR INOKUCHI, TAKEO ISSUER YES FOR FOR
PROPOSAL #2: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES AGAINST AGAINST
UOZUMI, YASUHIRO
PROPOSAL #3: APPROVE ANNUAL BONUS PAYMENT TO ISSUER YES FOR FOR
DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kanematsu Corp.
TICKER: 8020 CUSIP: J29868106
MEETING DATE: 6/24/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO STREAMLINE BOARD ISSUER YES FOR FOR
STRUCTURE
PROPOSAL #2.1: ELECT DIRECTOR SHIMOJIMA, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR HASEGAWA, MASAO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MURAO, TETSURO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR GUNJI, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SAKUYAMA, NOBUYOSHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR HIRAI, YUTAKA ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR ITO, ISSUER YES FOR FOR
MICHISHIRO
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
YONEDA, HIROMI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kanematsu Electronics Ltd.
TICKER: 8096 CUSIP: J29825106
MEETING DATE: 6/19/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR SAKAI, MINEO ISSUER YES AGAINST AGAINST
PROPOSAL #1.2: ELECT DIRECTOR KIKUKAWA, YASUHIRO ISSUER YES AGAINST AGAINST
PROPOSAL #1.3: ELECT DIRECTOR TODA, KATSUNORI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR WATANABE, AKIRA ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR HARADA, SHUICHI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR TANIGAWA, KAORU ISSUER YES FOR FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR SAKUYAMA, ISSUER YES AGAINST AGAINST
NOBUYOSHI
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES AGAINST AGAINST
OKAMOTO, TSUKASA
PROPOSAL #4: APPROVE RETIREMENT BONUS PAYMENT FOR ISSUER YES FOR FOR
DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kangwon Land Inc.
TICKER: 035250 CUSIP: Y4581L105
MEETING DATE: 7/25/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT LIM SEONG-HWAN AS NON- ISSUER YES AGAINST AGAINST
INDEPENDENT NON-EXECUTIVE DIRECTOR
PROPOSAL #1.2: ELECT THREE OUTSIDE DIRECTORS ISSUER YES AGAINST AGAINST
(BUNDLED)
PROPOSAL #2: ELECT PARK SOO-HOON AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kangwon Land Inc.
TICKER: 035250 CUSIP: Y4581L105
MEETING DATE: 3/28/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, ALLOCATION ISSUER YES FOR FOR
OF INCOME, AND DIVIDEND OF KRW 730 PER SHARE
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT TWO NON-INDEPENDENT NON- ISSUER YES AGAINST AGAINST
EXECUTIVE DIRECTORS (BUNDLED)
PROPOSAL #3.2: ELECT FIVE OUTSIDE DIRECTORS (BUNDLED) ISSUER YES AGAINST AGAINST
PROPOSAL #4: ELECT TWO MEMBERS OF AUDIT COMMITTEE ISSUER YES AGAINST AGAINST
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
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ISSUER: Kansai Electric Power Co. Inc.
TICKER: 9503 CUSIP: J30169106
MEETING DATE: 6/26/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ACCOUNTING TRANSFERS ISSUER YES FOR FOR
PROPOSAL #2: AMEND ARTICLES TO INDEMNIFY DIRECTORS ISSUER YES FOR FOR
AND STATUTORY AUDITORS
PROPOSAL #3.1: ELECT DIRECTOR MORI, SHOSUKE ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR YAGI, MAKOTO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR IKOMA, MASAO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR TOYOMATSU, HIDEKI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR KAGAWA, JIRO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR IWANE, SHIGEKI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR HASHIMOTO, NORIAKI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR MUKAE, YOICHI ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR DOI, YOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR IWATANI, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR YASHIMA, YASUHIRO ISSUER YES FOR FOR
PROPOSAL #3.12: ELECT DIRECTOR SUGIMOTO, YASUSHI ISSUER YES FOR FOR
PROPOSAL #3.13: ELECT DIRECTOR SHIRAI, RYOHEI ISSUER YES FOR FOR
PROPOSAL #3.14: ELECT DIRECTOR INOUE, NORIYUKI ISSUER YES FOR FOR
PROPOSAL #3.15: ELECT DIRECTOR TSUJII, AKIO ISSUER YES FOR FOR
PROPOSAL #3.16: ELECT DIRECTOR OKIHARA, TAKAMUNE ISSUER YES FOR FOR
PROPOSAL #4: AMEND ARTICLES TO SET COMPANY CREDO TO SHAREHOLDER YES ABSTAIN AGAINST
QUIT NUCLEAR POWER AND PROMOTE SOCIAL RESPONSIBILITY
PROPOSAL #5: AMEND ARTICLES TO REQUIRE OPERATIONS BE SHAREHOLDER YES ABSTAIN AGAINST
BASED ON CORPORATE SOCIAL RESPONSIBILITY PLACING
HIGHEST PRIORITY ON SAFETY OF THE PUBLIC
PROPOSAL #6: AMEND ARTICLES TO REQUIRE DETAILED SHAREHOLDER YES AGAINST FOR
SHAREHOLDER MEETING MINUTES DISCLOSURE
PROPOSAL #7: AMEND ARTICLES TO REQUIRE FIRM TO SHAREHOLDER YES ABSTAIN AGAINST
AGGRESSIVELY SUPPORT ENVIRONMENTAL PROTECTION
PROPOSAL #8: AMEND ARTICLES TO REQUIRE PRIORITY BE SHAREHOLDER YES ABSTAIN AGAINST
GIVEN TO PROTECTING EMPLOYEE HUMAN RIGHTS, RIGHTS OF
CONSUMERS AND LOCAL RESIDENTS, IMPROVING LABOR
ENVIRONMENT
PROPOSAL #9: AMEND ARTICLES TO REQUIRE PRIORITY BE SHAREHOLDER YES ABSTAIN AGAINST
GIVEN TO FACILITIES INVESTMENT AND RETENTION OF
PERSONNEL DEVOTED TO UPGRADING LIFELINE SERVICE FOR
POOR
PROPOSAL #10: AMEND ARTICLES TO DEMAND FIRM TO PHASE SHAREHOLDER YES ABSTAIN AGAINST
OUT NIGHTTIME RATE DISCOUNT, STRIVE TO PROVIDE
INFORMATION RELATED TO ENERGY EFFICIENCY, SAFETY AND
LOW CO2 EMISSIONS
PROPOSAL #11: DECREASE TRANSFER OF RESERVES BY JPY 1 SHAREHOLDER YES AGAINST FOR
BILLION
PROPOSAL #12: REMOVE PRESIDENT MAKOTO YAGI FROM THE SHAREHOLDER YES AGAINST FOR
BOARD
PROPOSAL #13: AMEND ARTICLES TO BAN NUCLEAR POWER SHAREHOLDER YES ABSTAIN AGAINST
PLANT OPERATIONS
PROPOSAL #14: AMEND ARTICLES TO REQUIRE INDIVIDUAL SHAREHOLDER YES AGAINST FOR
DISCLOSURE OF COMPENSATION AND WORK OF DIRECTORS
PROPOSAL #15: AMEND ARTICLES TO REQUIRE ABANDONMENT SHAREHOLDER YES ABSTAIN AGAINST
OF NUCLEAR FUEL REPROCESSING
PROPOSAL #16: AMEND ARTICLES TO CREATE COMMITTEE TO SHAREHOLDER YES ABSTAIN AGAINST
MAKE POLICY RECOMMENDATIONS ON NUCLEAR POWER PHASE-
PROPOSAL #17: AMEND ARTICLES TO WITHDRAW INVESTMENT SHAREHOLDER YES ABSTAIN AGAINST
FROM JAPAN ATOMIC POWER
PROPOSAL #18: AMEND ARTICLES TO PROMOTE MAXIMUM SHAREHOLDER YES AGAINST FOR
DISCLOSURE, CONSUMER TRUST
PROPOSAL #19: AMEND ARTICLES TO REQUIRE INDIVIDUAL SHAREHOLDER YES AGAINST FOR
BREAKDOWN IN DISCLOSURE OF DIRECTOR PAY
PROPOSAL #20: AMEND ARTICLES TO ENCOURAGE DISPERSED SHAREHOLDER YES ABSTAIN AGAINST
RENEWABLE AND NATURAL GAS POWER
PROPOSAL #21: AMEND ARTICLES TO ENCOURAGE DISPERSED SHAREHOLDER YES ABSTAIN AGAINST
RENEWABLE AND NATURAL GAS POWER
PROPOSAL #22: AMEND ARTICLES TO PROMOTE REDUCED POWER SHAREHOLDER YES ABSTAIN AGAINST
DEMAND, INCREASE ENERGY EFFICIENCY BY VARIOUS MEANS
PROPOSAL #23: AMEND ARTICLES TO BAN HIRING OR SERVICE SHAREHOLDER YES AGAINST FOR
ON THE BOARD OR AT THE COMPANY BY FORMER GOVERNMENT
OFFICIALS
PROPOSAL #24: AMEND ARTICLES TO REDUCE MAXIMUM BOARD SHAREHOLDER YES AGAINST FOR
OF DIRECTORS SIZE FROM 20 TO 10
PROPOSAL #25: AMEND ARTICLES TO CEASE NUCLEAR SHAREHOLDER YES ABSTAIN AGAINST
OPERATIONS AND DECOMMISSION ALL NUCLEAR FACILITIES AS
SOON AS POSSIBLE
PROPOSAL #26: AMEND ARTICLES TO COMMIT TO NURTURE OF SHAREHOLDER YES ABSTAIN AGAINST
WORK CLIMATE CONDUCIVE TO IMPROVING QUALITY OF
NUCLEAR SAFETY MECHANISMS THROUGH DEBATE AMONG
PROPOSAL #27: APPOINT SHAREHOLDER DIRECTOR NOMINEE SHAREHOLDER YES AGAINST FOR
NORIO MURAKAMI
PROPOSAL #28: AMEND ARTICLES TO END RELIANCE ON SHAREHOLDER YES ABSTAIN AGAINST
NUCLEAR POWER
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ISSUER: Kansai Paint Co. Ltd.
TICKER: 4613 CUSIP: J30255129
MEETING DATE: 6/27/2014 FOR/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: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
UEDA, JUN
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ISSUER: Kansai Urban Banking Corp.
TICKER: 8545 CUSIP: J30312102
MEETING DATE: 6/27/2014 FOR/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 10 INTO 1 REVERSE STOCK SPLIT ISSUER YES FOR FOR
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 HASHIMOTO, KAZUMASA ISSUER YES AGAINST AGAINST
PROPOSAL #4.2: ELECT DIRECTOR MIURA, KIYOSHI ISSUER YES FOR FOR
PROPOSAL #4.3: ELECT DIRECTOR OZAKI, KEN ISSUER YES FOR FOR
PROPOSAL #4.4: ELECT DIRECTOR KUBO, TAKASHI ISSUER YES FOR FOR
PROPOSAL #4.5: ELECT DIRECTOR JAJIMA, SATOSHI ISSUER YES FOR FOR
PROPOSAL #4.6: ELECT DIRECTOR IMAI, YOSHITERU ISSUER YES FOR FOR
PROPOSAL #4.7: ELECT DIRECTOR NAITO, HIROSHI ISSUER YES FOR FOR
PROPOSAL #4.8: ELECT DIRECTOR NISHIKAWA, TETSUYA ISSUER YES FOR FOR
PROPOSAL #4.9: ELECT DIRECTOR WADA, MITSUMASA ISSUER YES FOR FOR
PROPOSAL #5: APPOINT STATUTORY AUDITOR YASUKAWA, ISSUER YES AGAINST AGAINST
FUMIO
PROPOSAL #6: APPROVE ADJUSTMENT TO AGGREGATE ISSUER YES AGAINST AGAINST
COMPENSATION CEILINGS FOR DIRECTORS AND STATUTORY
AUDITORS
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ISSUER: Kanto Denka Kogyo Co. Ltd.
TICKER: 4047 CUSIP: J30427108
MEETING DATE: 6/27/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR TOMITA, YOSHIO ISSUER YES AGAINST AGAINST
PROPOSAL #1.2: ELECT DIRECTOR YAMASHITA, SHIRO ISSUER YES AGAINST AGAINST
PROPOSAL #1.3: ELECT DIRECTOR KAWATA, AKIHO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR SUZUKI, TAKASHI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR GEN KO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR TAKAHASHI, NOBUTAKA ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR HASEGAWA, JUNICHI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR TAKAIKE, YUKIO ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR TAKAHASHI, ISSUER YES FOR FOR
FUMIHIRO
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR KIMURA, ISSUER YES AGAINST AGAINST
HIROKI
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ISSUER: Kanto Natural Gas Development Co. Ltd.
TICKER: 1661 CUSIP: J30470116
MEETING DATE: 10/24/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FORMATION OF JOINT HOLDING ISSUER YES FOR FOR
COMPANY WITH OTAKI GAS
PROPOSAL #2: AMEND ARTICLES TO DELETE REFERENCES TO ISSUER YES FOR FOR
RECORD DATE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kao Corp.
TICKER: 4452 CUSIP: J30642169
MEETING DATE: 3/28/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 32
PROPOSAL #2.1: ELECT DIRECTOR 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 KADONAGA, SONOSUKE ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR NAGASHIMA, TORU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR OKU, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR WASEDA, YUMIKO ISSUER YES AGAINST AGAINST
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ISSUER: Kappa Create Holdings Co., Ltd.
TICKER: 7421 CUSIP: J30675102
MEETING DATE: 5/28/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO DECREASE MAXIMUM BOARD ISSUER YES FOR FOR
SIZE - REDUCE DIRECTORS' TERM - INDEMNIFY DIRECTORS
- CHANGE FISCAL YEAR END
PROPOSAL #2.1: ELECT DIRECTOR FUJIO, MITSUO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KITAMORI, KOJI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR HOSHITO, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SUDO, YASUMASA ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR HIRABAYASHI, TORU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TSUTSUI, SHINJI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR TANAKA, YOSHIAKI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR MUKUMOTO, ATSUSHI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR KANAMORI, ISSUER YES AGAINST AGAINST
HIROYUKI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR YAMAGUCHI, ISSUER YES AGAINST AGAINST
TAKAJI
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR TAKAGI, YUZO ISSUER YES FOR FOR
PROPOSAL #4: APPOINT EXTERNAL AUDIT FIRM ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KappAhl Holding AB
TICKER: KAHL CUSIP: W53034109
MEETING DATE: 12/4/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR
PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR
MEETING
PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #9: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #10: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
OMISSION OF DIVIDEND
PROPOSAL #11: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR
PRESIDENT
PROPOSAL #12: DETERMINE NUMBER OF MEMBERS (5) AND ISSUER YES FOR FOR
DEPUTY MEMBERS OF BOARD
PROPOSAL #13: APPROVE REMUNERATION OF DIRECTORS; ISSUER YES FOR FOR
APPROVE REMUNERATION OF AUDITORS
PROPOSAL #14: REELECT AMELIA ADAMO, ANDERS BÜLOW ISSUER YES FOR FOR
(CHAIR), PAUL FRANKENIUS, AND CHRISTIAN JANSSON AS
DIRECTORS; ELECT PIA RUDENGREN AS NEW DIRECTOR
PROPOSAL #15: RATIFY ERNST & YOUNG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #16: APPROVE NOMINATING COMMITTEE PROCEDURES ISSUER YES FOR FOR
PROPOSAL #17: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kapsch TrafficCom AG
TICKER: KTCG CUSIP: A4712J108
MEETING DATE: 9/12/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #5: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #6.1: REELECT FRANZ SEMMERNEGG AS ISSUER YES FOR FOR
SUPERVISORY BOARD MEMBER
PROPOSAL #6.2: REELECT KARI KAPSCH AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #6.3: ELECT HARALD SOMMERER AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #7: APPROVE REMUNERATION OF ONE MEMBER OF ISSUER YES FOR FOR
THE SUPERVISORY BOARD
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kardemir Karabuk Demir Celik Sanayi ve Ticaret AS
TICKER: KRDMD CUSIP: M8765T100
MEETING DATE: 3/28/2014 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 FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #6: APPROVE DISCHARGE OF BOARD 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 #10: APPROVE UPPER LIMIT OF DONATIONS FOR ISSUER YES AGAINST AGAINST
2014
PROPOSAL #12: APPROVE DIRECTOR REMUNERATION ISSUER YES FOR FOR
PROPOSAL #14: RATIFY EXTERNAL AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Karnataka Bank Ltd. (The)
TICKER: 532652 CUSIP: Y4590V128
MEETING DATE: 7/6/2013 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 OF INR 4.00 PER SHARE ISSUER YES FOR FOR
PROPOSAL #3: REELECT U.R. BHAT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REELECT S. MURTY M AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: REELECT S.V. MANJUNATH AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6: APPROVE R K KUMAR & CO. AND KAMATH & RAU ISSUER YES FOR FOR
AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
PROPOSAL #7: APPROVE BRANCH AUDITORS AND AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #8: ELECT A. HARANAHALLI AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #9: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
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ISSUER: Karoon Gas Australia Ltd.
TICKER: KAR CUSIP: Q5210P101
MEETING DATE: 10/31/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE REMUNERATION REPORT ISSUER YES FOR N/A
PROPOSAL #2: ELECT CLARK DAVEY AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3: ELECT JOSE COUTINHO-BARBOSA AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: RATIFY THE PAST ISSUANCE OF 29.7 MILLION ISSUER YES FOR FOR
FULLY PAID ORDINARY SHARES TO INSTITUTIONAL
PROPOSAL #5: APPROVE THE GRANT OF UP TO 91,112 ESOP ISSUER YES FOR N/A
OPTIONS AND 40,279 PERFORMANCE RIGHTS TO SCOTT
HOSKING, CHIEF FINANCIAL OFFICER AND SECRETARY OF THE
COMPANY
PROPOSAL #6: APPROVE THE GRANT OF UP TO 59,009 ESOP ISSUER YES FOR N/A
OPTIONS AND 26,087 PERFORMANCE RIGHTS TO TIM HOSKING,
GENERAL MANAGER OF KAROON SOUTH AMERICA
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kasikornbank PCL
TICKER: KBANK CUSIP: Y4591R118
MEETING DATE: 4/4/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MINUTES OF PREVIOUS MEETING ISSUER YES FOR FOR
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDEND OF THB 3.50 PER SHARE
PROPOSAL #5.1: ELECT PAIRASH THAJCHAYAPONG AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.2: ELECT KOBKARN WATTANAVRANGKUL AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.3: ELECT KRISADA LAMSAM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.4: ELECT TEERANUN SRIHONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.5: ELECT RAPEE SUCHARITAKUL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT PUNTIP SURATHIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #8: APPROVE KPMG PHOOMCHAI AUDIT LIMITED AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
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ISSUER: Kasumi Co. Ltd.
TICKER: 8196 CUSIP: J30857106
MEETING DATE: 5/26/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR KOHAMA, HIROMASA ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR FUJITA, MOTOHIRO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR FUKUI, HIROFUMI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR HONGO, HARUSHIGE ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR ISHII, TOSHIKI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR OKADA, MOTOYA ISSUER YES AGAINST AGAINST
PROPOSAL #1.7: ELECT DIRECTOR TAKAHASHI, MASANOBU ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR OBA, AKIHIDE ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR NAMAI, YOSHIO ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR YAMAMOTO, SHINICHIRO ISSUER YES FOR FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR YOYOGI, ISSUER YES FOR FOR
TADAYOSHI
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ISSUER: Katakura Industries Co. Ltd.
TICKER: 3001 CUSIP: J30943104
MEETING DATE: 3/28/2014 FOR/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
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ISSUER: Kathmandu Holdings Ltd.
TICKER: KMD CUSIP: Q5213W103
MEETING DATE: 11/20/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
REPORTS OF THE DIRECTORS AND AUDITOR
PROPOSAL #2a: ELECT JOHN HOLLAND AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2b: ELECT SANDRA MCPHEE AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2c: ELECT CHRISTINE CROSS AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
THE AUDITORS
PROPOSAL #4: APPROVE THE KATHMANDU HOLDINGS LIMITED ISSUER YES FOR FOR
LONG TERM INCENTIVE PLAN
PROPOSAL #5: APPROVE THE GRANT OF PERFORMANCE RIGHTS ISSUER YES FOR FOR
TO PETER HALKETT, MANAGING DIRECTOR AND CHIEF
EXECUTIVE OFFICER OF THE COMPANY
PROPOSAL #6: APPROVE THE GRANT OF PERFORMANCE RIGHTS ISSUER YES FOR FOR
TO MARK TODD, FINANCE DIRECTOR, CHIEF FINANCIAL
OFFICER AND SECRETARY OF THE COMPANY
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ISSUER: Kato Sangyo Co. Ltd.
TICKER: 9869 CUSIP: J3104N108
MEETING DATE: 12/20/2013 FOR/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 KATOU, KAZUYA ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: ELECT DIRECTOR HARUI, YOSHITSUGU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KOBAYASHI, TAKAO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR FUKUSHIMA, KAZUNARI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR HAMA, SHIGEMI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TAKAO, KAZUHIKO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KIMURA, TOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR UESHIMA, KOUICHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR YAMANAKA, KENICHI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR KOUZUKI, YUTAKA ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR OTA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #3: APPROVE RETIREMENT BONUS PAYMENT FOR ISSUER YES AGAINST AGAINST
DIRECTOR
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ISSUER: Kato Works Co. Ltd.
TICKER: 6390 CUSIP: J31115108
MEETING DATE: 6/27/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 6.5
PROPOSAL #2.1: ELECT DIRECTOR KATO, MASAO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KATO, KIMIYASU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TAGOMORI, KOJI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KUDO, KAZUHIRO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR OKADA, MITSUO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KONISHI, JIRO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR OKAMI, YOSHIAKI ISSUER YES FOR FOR
PROPOSAL #3: APPROVE RETIREMENT BONUSES AND SPECIAL ISSUER YES AGAINST AGAINST
PAYMENTS IN CONNECTION WITH ABOLITION OF RETIREMENT
BONUS SYSTEM
PROPOSAL #4: APPROVE ADJUSTMENT TO AGGREGATE ISSUER YES FOR FOR
COMPENSATION CEILINGS FOR DIRECTORS AND STATUTORY
AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kawasaki Heavy Industries, Ltd.
TICKER: 7012 CUSIP: J31502107
MEETING DATE: 6/26/2014 FOR/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 MATSUOKA, KYOHEI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TAKATA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MURAYAMA, SHIGERU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR IKI, JOJI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR INOUE, EIJI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KANEHANA, YOSHINORI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR MAKIMURA, MINORU ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR MURAKAMI, AKIO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR MORITA, YOSHIHIKO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR ISHIKAWA, MUNENORI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR HIDA, KAZUO ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR KIYAMA, SHIGEHIKO ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR TOMIDA, KENJI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR SHIBAHARA, ISSUER YES FOR FOR
TAKAFUMI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kawasaki Kisen Kaisha Ltd.
TICKER: 9107 CUSIP: J31588114
MEETING DATE: 6/25/2014 FOR/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 ASAKURA, JIRO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR MURAKAMI, EIZO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TORIZUMI, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SUZUKI, TOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR AOKI, HIROMICHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR YAMAUCHI, TSUYOSHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR TORIYAMA, YUKIO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR NAKAGAWA, YUTAKA ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR YABUNAKA, MITOJI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR KINOSHITA, EIICHIRO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR TSUTSUMI, ISSUER YES FOR FOR
NORIO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kayaba Industry Co. Ltd.
TICKER: 7242 CUSIP: J31803109
MEETING DATE: 6/25/2014 FOR/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 BUSINESS LINES ISSUER YES FOR FOR
PROPOSAL #3: ELECT DIRECTOR KOMIYA, MORIO ISSUER YES FOR FOR
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES AGAINST AGAINST
HIRAIDE, ISAO
PROPOSAL #5: APPROVE ANNUAL BONUS PAYMENT TO ISSUER YES FOR FOR
DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kazakhmys plc
TICKER: KAZ CUSIP: G5221U108
MEETING DATE: 8/2/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE DISPOSAL OF 26 PER CENT HOLDING ISSUER YES FOR FOR
IN EURASIAN NATURAL RESOURCES CORPORATION PLC AND ANY
OTHER CONNECTED MATTERS
PROPOSAL #2: APPROVE REPURCHASE BY THE COMPANY OF ISSUER YES FOR FOR
KAZAKHMYS SHARES IN ACCORDANCE WITH THE SHARE
REPURCHASE AGREEMENT
PROPOSAL #3: APPROVE WAIVER ON TENDER-BID REQUIREMENT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kazakhmys plc
TICKER: KAZ CUSIP: G5221U108
MEETING DATE: 1/7/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SALE OF 50 PERCENT OF THE ISSUED ISSUER YES FOR FOR
SHARE CAPITAL OF EKIBASTUZ LLP AND 100 PERCENT OF
THE ISSUED SHARE CAPITAL OF KAZHYDRO TO SAMRUK-ENERGO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kazakhmys plc
TICKER: KAZ CUSIP: G5221U108
MEETING DATE: 5/8/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES AGAINST AGAINST
PROPOSAL #4: ELECT LYNDA ARMSTRONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT SIMON HEALE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT OLEG NOVACHUK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT EDUARD OGAY AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #8: RE-ELECT CLINTON DINES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT VLADIMIR KIM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT MICHAEL LYNCH-BELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT LORD RENWICK OF CLIFTON AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #12: RE-ELECT CHARLES WATSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: APPOINT KPMG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #14: AUTHORSE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #17: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #18: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
PROPOSAL #19: APPROVE LTIP WAIVER GRANTED BY THE ISSUER YES AGAINST AGAINST
TAKEOVER PANEL PURSUANT TO THE VESTING OF LTIP AWARDS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KB Financial Group Inc.
TICKER: 105560 CUSIP: 48241A105
MEETING DATE: 7/12/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT LIM YOUNG-ROK AS CEO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KB Financial Group Inc.
TICKER: 105560 CUSIP: 48241A105
MEETING DATE: 3/28/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, ALLOCATION ISSUER YES FOR FOR
OF INCOME, AND DIVIDEND OF KRW 500 PER SHARE
PROPOSAL #2.a: ELECT CHO JAE-HO AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.b: ELECT KIM MYUNG-JIG AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.c: ELECT SHIN SUNG-HWAN AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.d: REELECT LEE KYUNG-JAE AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.e: REELECT KIM YOUNG-JIN AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.f: REELECT HWANG GUN-HO AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.g: REELECT LEE JONG-CHUN AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.h: REELECT KOH SEUNG-EUI AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.a: ELECT SHIN SUNG-HWAN AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #3.b: REELECT LEE KYUNG-JAE AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #3.c: REELECT KIM YOUNG-JIN AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #3.d: REELECT LEE JONG-CHUN AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #3.e: REELECT KOH SEUNG-EUI AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KB Financial Group Inc.
TICKER: 105560 CUSIP: Y46007103
MEETING DATE: 7/12/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT LIM YOUNG-ROK AS CEO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KB Financial Group Inc.
TICKER: 105560 CUSIP: Y46007103
MEETING DATE: 3/28/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, ALLOCATION ISSUER YES FOR FOR
OF INCOME, AND DIVIDEND OF KRW 500 PER SHARE
PROPOSAL #2.1: ELECT CHO JAE-HO AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT KIM MYUNG-JIG AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.3: ELECT SHIN SUNG-HWAN AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.4: REELECT LEE KYUNG-JAE AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.5: REELECT KIM YOUNG-JIN AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.6: REELECT HWANG GUN-HO AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.7: REELECT LEE JONG-CHUN AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.8: REELECT KOH SEUNG-EUI AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.1: ELECT SHIN SUNG-HWAN AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #3.2: REELECT LEE KYUNG-JAE AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #3.3: REELECT KIM YOUNG-JIN AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #3.4: REELECT LEE JONG-CHUN AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #3.5: REELECT KOH SEUNG-EUI AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KBC Ancora
TICKER: KBCA CUSIP: B5341G109
MEETING DATE: 10/25/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #4.1: ADOPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4.2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DISCHARGE OF STATUTORY MANAGER ISSUER YES FOR FOR
PROPOSAL #7: APPROVE DISCHARGE OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #8: APPROVE ADDITIONAL AUDITOR REMUNERATION ISSUER YES FOR FOR
FOR ADDITIONAL ACTIVITIES PERFORMED
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KBC Groep NV
TICKER: KBC CUSIP: B5337G162
MEETING DATE: 4/30/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #4: ADOPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REMUNERATION REPORT ISSUER YES AGAINST AGAINST
PROPOSAL #7: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #8: APPROVE DISCHARGE OF DIRECTORS KBC ISSUER YES FOR FOR
GLOBAL SERVICES FOR THE PERIOD OF JAN. 2013 TO JULY
PROPOSAL #9: APPROVE DISCHARGE OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #10: APPROVE DISCHARGE OF AUDITORS KBC ISSUER YES FOR FOR
GLOBAL SERVICES FOR THE PERIOD OF JAN. 2013 TO JULY
PROPOSAL #11a: REELECT M.DE CEUSTER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11b: REELECT P. VANTHEMSCHE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11c: REELECT M. WITTEMANS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11d: ELECT J. KIRALY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11e: ELECT C. VAN RIJSSEGHEM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11f: INDICATE THOMAS LEYSEN AS INDEPENDENT ISSUER YES FOR FOR
BOARD MEMBER FOR HIS REMAINING TERM AS DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KCC Corp.
TICKER: 002380 CUSIP: Y45945105
MEETING DATE: 3/21/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #2: REELECT THREE OUTSIDE DIRECTORS ISSUER YES FOR FOR
(BUNDLED)
PROPOSAL #3: REELECT KIM JONG-JIN AS A MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KCOM Group plc
TICKER: KCOM CUSIP: G5221A102
MEETING DATE: 7/26/2013 FOR/AGAINST
PROPOSAL: PROPOSED 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 PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #5: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #6: RE-ELECT BILL HALBERT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT GRAHAM HOLDEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT TONY ILLSLEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT PAUL SIMPSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT MARTIN TOWERS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT KEVIN WALSH 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
PROPOSAL #15: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KDDI Corporation
TICKER: 9433 CUSIP: J31843105
MEETING DATE: 6/18/2014 FOR/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 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, YUUZO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR INOUE, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR YUASA, HIDEO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR FUKUZAKI, TSUTOMU ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR TAJIMA, HIDEHIKO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR UCHIDA, YOSHIAKI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR KUBA, TETSUO ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR KODAIRA, NOBUYORI ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR FUKUKAWA, SHINJI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR KOBAYASHI, ISSUER YES FOR FOR
HIROSHI
PROPOSAL #4: APPROVE ADJUSTMENT TO AGGREGATE ISSUER YES FOR FOR
COMPENSATION CEILING FOR DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Keck Seng (M) Bhd
TICKER: KSENG CUSIP: Y46258102
MEETING DATE: 6/26/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT OSMAN AHMAD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT YUNUS KAMARUDDIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT HO KIAN CHEONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT NG YEW KENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT CHAN LUI MING IVAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE FINAL DIVIDEND OF MYR 0.065 PER ISSUER YES FOR FOR
SHARE
PROPOSAL #8: APPROVE ERNST & YOUNG AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #9: APPROVE YUNUS KAMARUDDIN TO CONTINUE ISSUER YES FOR FOR
OFFICE AS INDEPENDENT NON-EXECUTIVE DIRECTOR
PROPOSAL #10: APPROVE MUHAMMAD BIN YUNUS TO CONTINUE ISSUER YES FOR FOR
OFFICE AS INDEPENDENT NON-EXECUTIVE DIRECTOR
PROPOSAL #11: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #12: APPROVE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #13: APPROVE IMPLEMENTATION OF SHAREHOLDERS' ISSUER YES FOR FOR
MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kee Tai Properties Co., Ltd.
TICKER: 2538 CUSIP: Y4634Z101
MEETING DATE: 6/11/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2013 BUSINESS OPERATIONS REPORT ISSUER YES FOR FOR
AND FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON 2013 PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #4: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Keihan Electric Railway Co. Ltd.
TICKER: 9045 CUSIP: J31975121
MEETING DATE: 6/19/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 3.5
PROPOSAL #2.1: ELECT DIRECTOR KATO, YOSHIFUMI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR OGAWA, MASATO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SHIMOJO, HIROMU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MIURA, TATSUYA ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TACHIKAWA, KATSUMI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TSUKUDA, KAZUO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KITA, SHUUJI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR UMEZAKI, ISSUER YES FOR FOR
HISASHI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Keihanshin Building Co. Ltd.
TICKER: 8818 CUSIP: J32018111
MEETING DATE: 6/19/2014 FOR/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 NAKANO, KENJIRO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR INOUE, YASUTAKA ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SAITO, MASUMI ISSUER YES FOR FOR
PROPOSAL #3: APPROVE RETIREMENT BONUS PAYMENT FOR ISSUER YES AGAINST AGAINST
DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Keihin Corp. (7251)
TICKER: 7251 CUSIP: J32083107
MEETING DATE: 6/20/2014 FOR/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 TANAI, TSUNEO ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: ELECT DIRECTOR WATANABE, MASAMI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR IRINO, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR ONUMA, KOKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KONNO, GENICHIRO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR AMANO, HIROHISA ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SUZUKI, NOBUAKI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR OMACHI, SHINICHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR KAWAKATSU, MIKIHITO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR TAKAYAMA, YUSUKE ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR SHIGEMOTO, MASAYASU ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR MATSUI, ISSUER YES AGAINST AGAINST
KATSUYUKI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR NARITA, ISSUER YES AGAINST AGAINST
YASUHIKO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Keikyu Corp
TICKER: 9006 CUSIP: J3217R103
MEETING DATE: 6/27/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 3
PROPOSAL #2.1: ELECT DIRECTOR ISHIWATA, TSUNEO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR HARADA, KAZUYUKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TANAKA, SHINSUKE ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR OGURA, TOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KOKUSHO, SHIN ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KOTANI, MASARU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KAWAMURA, MIKIO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR TAKEDA, YOSHIKAZU ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR IMAI, MAMORU ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR HIROKAWA, YUUICHIRO ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR MICHIHIRA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR SHIBASAKI, AKIYOSHI ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR HONDA, TOSHIAKI ISSUER YES FOR FOR
PROPOSAL #2.14: ELECT DIRECTOR HIRAI, TAKESHI ISSUER YES FOR FOR
PROPOSAL #2.15: ELECT DIRECTOR UENO, KENRYO ISSUER YES FOR FOR
PROPOSAL #2.16: ELECT DIRECTOR OGA, SHOSUKE ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR TOMONAGA, ISSUER YES AGAINST AGAINST
MICHIKO
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR SARUTA, ISSUER YES AGAINST AGAINST
AKISATO
PROPOSAL #4: APPROVE ANNUAL BONUS PAYMENT TO ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #5: APPROVE RETIREMENT BONUS AND SPECIAL ISSUER YES FOR FOR
PAYMENT IN CONNECTION WITH ABOLITION OF RETIREMENT
BONUS SYSTEM
PROPOSAL #6: APPROVE ADJUSTMENT TO AGGREGATE ISSUER YES FOR FOR
COMPENSATION CEILINGS FOR DIRECTORS AND STATUTORY
AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Keio Corp
TICKER: 9008 CUSIP: J32190126
MEETING DATE: 6/27/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 4
PROPOSAL #2.1: ELECT DIRECTOR KATO, KAN ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR NAGATA, TADASHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TAKAHASHI, TAIZO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR YAMAMOTO, MAMORU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KOMADA, ICHIRO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MARUYAMA, SO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR YASUKI, KUNIHIKO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR NAKAOKA, KAZUNORI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR TAKAHASHI, ATSUSHI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR KATO, SADAO ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR SHIMURA, YASUHIRO ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR KANO, TOSHIAKI ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR KAWASUGI, NORIAKI ISSUER YES FOR FOR
PROPOSAL #2.14: ELECT DIRECTOR KOMURA, YASUSHI ISSUER YES FOR FOR
PROPOSAL #2.15: ELECT DIRECTOR MATSUZAKA, YOSHINOBU ISSUER YES FOR FOR
PROPOSAL #2.16: ELECT DIRECTOR KAWASE, AKINOBU ISSUER YES FOR FOR
PROPOSAL #2.17: ELECT DIRECTOR ITO, YOSHIHIKO ISSUER YES FOR FOR
PROPOSAL #2.18: ELECT DIRECTOR TOMIYA, HIDEYUKI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR KUROIWA, ISSUER YES AGAINST AGAINST
NORIO
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR KITAMURA, ISSUER YES FOR FOR
KEIKO
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR KANEKO, ISSUER YES FOR FOR
MASASHI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Keisei Electric Railway
TICKER: 9009 CUSIP: J32233108
MEETING DATE: 6/27/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 3
PROPOSAL #2: AMEND ARTICLES TO INDEMNIFY DIRECTORS ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR HANADA, TSUTOMU ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR SAIGUSA, NORIO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR MIKODA, TAKEHIRO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR HIRATA, KENICHIRO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR KOBAYASHI, TOSHIYA ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR MASHIMO, YUKIHITO ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR MATSUKAMI, EIICHIRO ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR OMURO, KEN ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR MIYATA, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR SAKAYORI, HIROSHI ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR SAITO, TAKASHI ISSUER YES FOR FOR
PROPOSAL #3.12: ELECT DIRECTOR SHINOZAKI, ATSUSHI ISSUER YES FOR FOR
PROPOSAL #3.13: ELECT DIRECTOR KATO, MASAYA ISSUER YES FOR FOR
PROPOSAL #3.14: ELECT DIRECTOR KOYAMA, TOSHIAKI ISSUER YES FOR FOR
PROPOSAL #3.15: ELECT DIRECTOR AKAI, FUMIYA ISSUER YES FOR FOR
PROPOSAL #3.16: ELECT DIRECTOR FURUKAWA, YASUNOBU ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR UENISHI, ISSUER YES FOR FOR
KYOICHIRO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Keiyo Bank Ltd.
TICKER: 8544 CUSIP: J05754106
MEETING DATE: 6/27/2014 FOR/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 AUTHORIZE INTERNET ISSUER YES FOR FOR
DISCLOSURE OF SHAREHOLDER MEETING MATERIALS -
INDEMNIFY DIRECTORS AND STATUTORY AUDITORS
PROPOSAL #3.1: ELECT DIRECTOR KOJIMA, NOBUO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR FUKUDA, TOSHIO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR IITAKA, KOSHIRO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR HASHIMOTO, KIYOSHI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR ISHIZAWA, NOBUHIKO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR SAITO, YASUSHI ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR OZAWA, ISSUER YES FOR �� FOR
SUSUMU
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR OTSUKA, ISSUER YES AGAINST AGAINST
HIROSHI
PROPOSAL #4.3: APPOINT STATUTORY AUDITOR ONO, ISAO ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Keiyo Co. Ltd.
TICKER: 8168 CUSIP: J32319113
MEETING DATE: 5/22/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 6.25
PROPOSAL #2.1: ELECT DIRECTOR DAIGO, SHIGEO ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: ELECT DIRECTOR DAIGO, TOSHIO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR NOGUCHI, TOMOHIKO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR JITSUKAWA, KOJI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TERADA, KENJIRO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KAWAI, NOBUO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR HAYASHI, NAOKI ISSUER YES FOR FOR
PROPOSAL #3: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES AGAINST AGAINST
PILL)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Keller Group plc
TICKER: KLR CUSIP: G5222K109
MEETING DATE: 5/22/2014 FOR/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: APPOINT 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 ROY FRANKLIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT JUSTIN ATKINSON AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #9: RE-ELECT RUTH CAIRNIE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT CHRIS GIRLING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT JAMES HIND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT DR WOLFGANG SONDERMANN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #13: RE-ELECT PAUL WITHERS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #16: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #17: APPROVE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #18: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
PROPOSAL #19: APPROVE PERFORMANCE SHARE PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kelt Exploration Ltd.
TICKER: KEL CUSIP: 488295106
MEETING DATE: 4/10/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: FIX NUMBER OF DIRECTORS AT FIVE ISSUER YES FOR FOR
PROPOSAL #2a: ELECT DIRECTOR ROBERT J. DALES ISSUER YES FOR FOR
PROPOSAL #2b: ELECT DIRECTOR WILLIAM C. GUINAN ISSUER YES WITHHOLD AGAINST
PROPOSAL #2c: ELECT DIRECTOR ELDON A. MCINTYRE ISSUER YES FOR FOR
PROPOSAL #2d: ELECT DIRECTOR NEIL G. SINCLAIR ISSUER YES FOR FOR
PROPOSAL #2e: ELECT DIRECTOR DAVID J. WILSON ISSUER YES FOR FOR
PROPOSAL #3: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kemira OYJ
TICKER: KRA1V CUSIP: X44073108
MEETING DATE: 3/24/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: DESIGNATE INSPECTOR OR SHAREHOLDER ISSUER YES FOR FOR
REPRESENTATIVE(S) OF MINUTES OF MEETING
PROPOSAL #4: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #7: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #8: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.53 PER SHARE
PROPOSAL #9: APPROVE DISCHARGE OF BOARD AND PRESIDENT ISSUER YES FOR FOR
PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF EUR 74,000 FOR CHAIRMAN, EUR 45,000 FOR
VICE CHAIRMAN, AND EUR 36,000 FOR OTHER DIRECTORS;
APPROVE MEETING FEES; APPROVE REMUNERATION FOR
PROPOSAL #11: FIX NUMBER OF DIRECTORS AT SIX; REELECT ISSUER YES FOR FOR
WINNIE FOK, JUHA LAAKSONEN, JARI PAASIKIVI, AND
KERTTU TUOMAS AS DIRECTORS; ELECT WOLFGANG BUCHELE
AND TIMO LAPPALAINEN AS NEW DIRECTORS
PROPOSAL #12: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #13: RATIFY DELOITTE & TOUCHE AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #14: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #15: APPROVE ISSUANCE OF UP TO 15.6 MILLION ISSUER YES FOR FOR
SHARES WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kenda Rubber Industrial Co.
TICKER: 2106 CUSIP: Y4658X107
MEETING DATE: 6/24/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2013 BUSINESS OPERATIONS REPORT ISSUER YES FOR FOR
AND FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE 2013 PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE ISSUANCE OF NEW SHARES BY ISSUER YES FOR FOR
CAPITALIZATION OF PROFIT
PROPOSAL #4: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #5: APPROVE AMENDMENTS TO PROCEDURES ISSUER YES FOR FOR
GOVERNING THE ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #6: APPROVE AMENDMENT TO RULES AND ISSUER YES FOR FOR
PROCEDURES FOR ELECTION OF DIRECTORS AND SUPERVISORS
PROPOSAL #7: APPROVE AMENDMENTS TO RULES AND ISSUER YES FOR FOR
PROCEDURES REGARDING SHAREHOLDER'S GENERAL MEETING
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kenedix Inc.
TICKER: 4321 CUSIP: J3243N100
MEETING DATE: 3/26/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO CHANGE LOCATION OF ISSUER YES FOR FOR
HEAD OFFICE
PROPOSAL #2: APPROVE ACCOUNTING TRANSFERS ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR KAWASHIMA, ATSUSHI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR MIYAJIMA, TAISUKE ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR YOSHIKAWA, TAIJI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR IKEDA, SOSHI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR TAJIMA, MASAHIKO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR SHIOZAWA, SHUHEI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR ICHIKAWA, YASUO ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR SEKIGUCHI, KO ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR UEDA, TETSUO ISSUER YES FOR FOR
PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
SANUKI, YOKO
PROPOSAL #6: AMEND ARTICLES TO DEFINE DIRECTOR SHAREHOLDER YES AGAINST FOR
RESPONSIBILITIES IN MBOS BASED ON NEW COMPANIES ACT
PROPOSAL #7: AMEND ARTICLES TO PROHIBIT DIRECTORS, SHAREHOLDER YES AGAINST FOR
EMPLOYEES OR SHAREHOLDERS FROM USING DEFAMATORY TERMS
SUCH AS "VULTURE" TO CHARACTERIZE FOREIGN
PROPOSAL #8: AMEND ARTICLES TO PROHIBIT BIASED SHAREHOLDER YES FOR AGAINST
TREATMENT OF NON-VOTES ON SHAREHOLDER VS. COMPANY
PROPOSALS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kenmare Resources plc
TICKER: JEV CUSIP: G52332106
MEETING DATE: 5/28/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES AGAINST AGAINST
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #4(a): RE-ELECT SOFIA BIANCHI AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4(b): RE-ELECT MICHAEL CARVILL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4(c): RE-ELECT TERENCE FITZPATRICK AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4(d): RE-ELECT ELIZABETH HEADON AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4(e): RE-ELECT JUSTIN LOASBY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4(f): RE-ELECT ANTHONY LOWRIE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4(g): RE-ELECT TONY MCCLUSKEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4(h): RE-ELECT STEVEN MCTIERNAN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4(i): RE-ELECT GABRIEL SMITH AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES AGAINST AGAINST
AUDITORS
PROPOSAL #6: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
PROPOSAL #7: APPROVE THE KENMARE INCENTIVE PLAN ISSUER YES FOR FOR
PROPOSAL #8: APPROVE GRANT OF INITIAL KIP AWARDS TO ISSUER YES FOR FOR
EXECUTIVE DIRECTORS
PROPOSAL #9: APPROVE INCREASE IN AUTHORISED SHARE ISSUER YES FOR FOR
CAPITAL
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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kentz Corporation Ltd
TICKER: KENZ CUSIP: G5253R106
MEETING DATE: 5/16/2014 FOR/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 TAN SRI MOHD RAZALI ABDUL ISSUER YES FOR FOR
RAHMAN AS DIRECTOR
PROPOSAL #5: RE-ELECT DAVID BELDOTTI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT CHRISTIAN BROWN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT HANS KRAUS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT BRENDAN LYONS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT DAVID MACFARLANE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: REAPPOINT PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #11: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #12: APPROVE FINAL DIVIDEND 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 REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #16: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KEPCO Engineering & Construction Inc.
TICKER: 052690 CUSIP: Y4952G107
MEETING DATE: 7/18/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: DISMISS CEO, AHN SEUNG-GYU ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KEPCO Engineering & Construction Inc.
TICKER: 052690 CUSIP: Y4952G107
MEETING DATE: 10/15/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT PARK GOO-WON AS INSIDE DIRECTOR ISSUER NO N/A N/A
(CEO)
PROPOSAL #1.2: ELECT PARK CHI-SEON AS INSIDE DIRECTOR ISSUER NO N/A N/A
(CEO)
PROPOSAL #1.3: ELECT BYUN JOON-YEON AS INSIDE ISSUER YES FOR N/A
DIRECTOR (CEO)
PROPOSAL #2.1.1: ELECT GANG GEON-GI AS NON- ISSUER YES FOR FOR
INDEPENDENT NON-EXECUTIVE DIRECTOR
PROPOSAL #2.1.2: ELECT MOON SHIN-HAK AS NON- ISSUER YES FOR FOR
INDEPENDENT NON-EXECUTIVE DIRECTOR
PROPOSAL #2.2: ELECT GANG BOO-IL AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KEPCO Engineering & Construction Inc.
TICKER: 052690 CUSIP: Y4952G107
MEETING DATE: 3/28/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, ALLOCATION ISSUER YES FOR FOR
OF INCOME, AND DIVIDEND OF KRW 406 PER SHARE
PROPOSAL #2: APPOINT INTERNAL AUDITOR ISSUER YES AGAINST AGAINST
PROPOSAL #3.1.1: ELECT KIM BU-HAN AS INSIDE DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3.1.2: ELECT KIM JAE-WON AS INSIDE DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3.1.3: ELECT SHIN MOON-CHUL AS INSIDE ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #3.1.4: ELECT SHIM HYUN-OH AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.1.5: ELECT YOO SUN-YONG AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.1.6: ELECT JO JIK-RAE AS INSIDE DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3.1.7: ELECT JIN TAE-EUN AS INSIDE DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3.1.8: ELECT CHOI CHUL-SEUNG AS INSIDE ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #3.1.9: ELECT HWANG HAE-RYONG AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.2: ELECT KIM BYUNG-SOOK AS NON- ISSUER YES FOR FOR
INDEPENDENT NON-EXECUTIVE DIRECTOR
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KEPCO Engineering & Construction Inc.
TICKER: 052690 CUSIP: Y4952G107
MEETING DATE: 6/10/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPOINT LEE JO-HOON AS INTERNAL AUDITOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KEPCO Plant Service & Engineering Co. Ltd.
TICKER: 051600 CUSIP: Y4481N102
MEETING DATE: 11/8/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT YOO MIN-JOON AS CEO ISSUER NO N/A N/A
PROPOSAL #1.2: ELECT JANG DO-SOO AS CEO ISSUER YES FOR N/A
PROPOSAL #1.3: ELECT CHOI OI-GEUN AS CEO ISSUER NO N/A N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KEPCO Plant Service & Engineering Co. Ltd.
TICKER: 051600 CUSIP: Y4481N102
MEETING DATE: 1/28/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT LEE, JIN-HO AS INSIDE DIRECTOR ISSUER NO N/A N/A
PROPOSAL #1.2: ELECT JUNG, EUI-HUN AS INSIDE DIRECTOR ISSUER NO N/A N/A
PROPOSAL #1.3: ELECT HEO, KYUNG-GOO AS INSIDE ISSUER YES FOR N/A
DIRECTOR
PROPOSAL #2: ELECT BAEK, SEUNG-JUNG AS NON- ISSUER YES FOR FOR
INDEPENDENT NON-EXECUTIVE DIRECTOR
PROPOSAL #3: ELECT ELECT PARK, SUN-GI AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KEPCO Plant Service & Engineering Co. Ltd.
TICKER: 051600 CUSIP: Y4481N102
MEETING DATE: 3/28/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, ALLOCATION ISSUER YES FOR FOR
OF INCOME, AND DIVIDEND OF KRW 1,520 PER SHARE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KEPCO Plant Service & Engineering Co. Ltd.
TICKER: 051600 CUSIP: Y4481N102
MEETING DATE: 5/30/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1.1: REELECT KIM OH AS INSIDE DIRECTOR ISSUER YES FOR N/A
PROPOSAL #1.1.2: ELECT KIM JOONG-SIK AS INSIDE ISSUER YES AGAINST N/A
DIRECTOR
PROPOSAL #1.1.3: ELECT LEE HYUNG-JOO AS INSIDE ISSUER YES AGAINST N/A
DIRECTOR
PROPOSAL #1.2.1: ELECT JEONG YOUNG-IK AS INSIDE ISSUER YES FOR N/A
DIRECTOR
PROPOSAL #1.2.2: ELECT CHO JIN-YOUNG AS INSIDE ISSUER YES AGAINST N/A
DIRECTOR
PROPOSAL #2: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #3: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR
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ISSUER: Keppel Corporation Ltd.
TICKER: BN4 CUSIP: Y4722Z120
MEETING DATE: 8/23/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE DISTRIBUTION BY WAY OF A ISSUER YES FOR FOR
DIVIDEND IN SPECIE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Keppel Corporation Ltd.
TICKER: BN4 CUSIP: Y4722Z120
MEETING DATE: 4/17/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT FINANCIAL STATEMENTS AND STATUTORY ISSUER YES FOR FOR
REPORTS
PROPOSAL #2: DECLARE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: ELECT TONY CHEW LEONG-CHEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT TOW HENG TAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT DANNY TEOH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT LOH CHIN HUA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #8: REAPPOINT AUDITORS AND AUTHORIZE BOARD ISSUER YES FOR FOR
TO FIX THEIR REMUNERATION
PROPOSAL #9: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #10: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #11: APPROVE MANDATE FOR TRANSACTIONS WITH ISSUER YES FOR FOR
RELATED PARTIES
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ISSUER: Keppel Land Ltd.
TICKER: K17 CUSIP: V87778102
MEETING DATE: 4/17/2014 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: DECLARE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: ELECT HENG CHIANG MENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT OON KUM LOON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT YAP CHEE MENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT HUANG JING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT TAN YAM PIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #9: REAPPOINT ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #10: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #11: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #12: APPROVE MANDATE FOR TRANSACTIONS WITH ISSUER YES FOR FOR
RELATED PARTIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Keppel REIT
TICKER: K71U CUSIP: Y4740G104
MEETING DATE: 4/15/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT REPORT OF THE TRUSTEE, STATEMENT ISSUER YES FOR FOR
BY THE MANAGER, THE FINANCIAL STATEMENTS AND
AUDITORS' REPORTS
PROPOSAL #2: REAPPOINT ERNST & YOUNG LLP AS AUDITORS ISSUER YES AGAINST AGAINST
AND AUTHORIZE THE MANAGER TO FIX THEIR REMUNERATION
PROPOSAL #3: ELECT CHIN WEI-LI, AUDREY MARIE AS SHAREHOLDER YES FOR N/A
DIRECTOR
PROPOSAL #4: ELECT NG HSUEH LING AS DIRECTOR SHAREHOLDER YES FOR N/A
PROPOSAL #5: ELECT TAN CHIN HWEE AS DIRECTOR SHAREHOLDER YES FOR N/A
PROPOSAL #6: ELECT LEE CHIANG HUAT AS DIRECTOR SHAREHOLDER YES FOR N/A
PROPOSAL #7: ELECT DANIEL CHAN CHOONG SENG AS SHAREHOLDER YES FOR N/A
DIRECTOR
PROPOSAL #8: ELECT LOR BAK LIANG AS DIRECTOR SHAREHOLDER YES FOR N/A
PROPOSAL #9: ELECT ANG WEE GEE AS DIRECTOR SHAREHOLDER YES FOR N/A
PROPOSAL #10: ELECT TAN CHENG HAN AS DIRECTOR SHAREHOLDER YES FOR N/A
PROPOSAL #11: ELECT LIM KEI HIN AS DIRECTOR SHAREHOLDER YES FOR N/A
PROPOSAL #12: APPROVE ISSUANCE OF EQUITY OR EQUITY ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #13: OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Keppel Telecommunications & Transportation Ltd.
TICKER: K11 CUSIP: Y4740X115
MEETING DATE: 4/30/2014 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: DECLARE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: ELECT WEE SIN THO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT TAN BOON HUAT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT LOH CHIN HUA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT BERNARD TAN TIONG GIE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #8: REAPPOINT AUDITORS AND AUTHORIZE BOARD ISSUER YES FOR FOR
TO FIX THEIR REMUNERATION
PROPOSAL #9: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #10: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #11: APPROVE MANDATE FOR TRANSACTIONS WITH ISSUER YES FOR FOR
RELATED PARTIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kering
TICKER: KER CUSIP: F5433L103
MEETING DATE: 5/6/2014 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 3.75 PER SHARE
PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS
PROPOSAL #5: ELECT DANIELA RICCARDI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: REELECT LAURENCE BOONE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: REELECT YSEULYS COSTES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER YES FOR FOR
AGGREGATE AMOUNT OF EUR 877,000
PROPOSAL #9: ADVISORY VOTE ON COMPENSATION OF ISSUER YES FOR FOR
FRANCOIS-HENRI PINAULT, CHAIRMAN AND CEO
PROPOSAL #10: ADVISORY VOTE ON COMPENSATION OF JEAN- ISSUER YES FOR FOR
FRANCOIS PALUS, VICE-CEO
PROPOSAL #11: RENEW APPOINTMENT OF DELOITTE AND ISSUER YES FOR FOR
ASSOCIES AS AUDITOR
PROPOSAL #12: RENEW APPOINTMENT OF BEAS AS ALTERNATE ISSUER YES FOR FOR
AUDITOR
PROPOSAL #13: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #14: AMEND ARTICLE 10 OF BYLAWS RE: ISSUER YES FOR FOR
APPOINTMENT OF EMPLOYEE REPRESENTATIVES
PROPOSAL #15: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kernel Holding S.A.
TICKER: KER CUSIP: L5829P109
MEETING DATE: 12/10/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: RECEIVE AND APPROVE BOARD'S AND ISSUER YES FOR FOR
AUDITOR'S REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #6: REELECT ANDRZEJ DANILCZUK, TON SCHURINK, ISSUER YES FOR FOR
AND SERGEI SHIBAEV AS DIRECTORS
PROPOSAL #7: REELECT ANASTASIIA USACHOVA AND ISSUER YES FOR FOR
VIKTORIIA LUKIANENKO AS DIRECTORS
PROPOSAL #8: APPROVE REMUNERATION OF INDEPENDENT ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #9: APPROVE DIRECTOR FEES FOR EXECUTIVE ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #10: APPROVE DISCHARGE OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #11: RENEW APPOINTMENT OF DELOITTE AS ISSUER YES FOR FOR
AUDITOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kerry Group plc
TICKER: KRZ CUSIP: G52416107
MEETING DATE: 5/1/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDENDS ISSUER YES FOR FOR
PROPOSAL #3(a): ELECT MICHAEL AHERN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3(b): ELECT HUGH BRADY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3(c): ELECT JAMES DEVANE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3(d): ELECT JOHN O'CONNOR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4(a): RE-ELECT DENIS BUCKLEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4(b): RE-ELECT GERRY BEHAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4(c): RE-ELECT MICHAEL DOWLING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4(d): RE-ELECT JOAN GARAHY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4(e): RE-ELECT FLOR HEALY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4(f): RE-ELECT JAMES KENNY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4(g): RE-ELECT STAN MCCARTHY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4(h): RE-ELECT BRIAN MEHIGAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4(i): RE-ELECT PHILIP TOOMEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #6: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #7: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS
PROPOSAL #8: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #9: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #10: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kerry Logistics Network Ltd
TICKER: 00636 CUSIP: G52418103
MEETING DATE: 5/12/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: DECLARE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: ELECT YEO GEORGE YONG-BOON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT MA WING KAI WILLIAM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT ERNI EDWARDO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT KUOK KHOON HUA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT QIAN SHAOHUA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT WONG YU POK MARINA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT WAN KAM TO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: ELECT YEO PHILIP LIAT KOK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: AUTHORIZE BOARD TO FIX DIRECTORS' ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #12: REAPPOINT PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #13a: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #13b: APPROVE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED CAPITAL
PROPOSAL #13c: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kerry Properties Ltd.
TICKER: 00683 CUSIP: G52440107
MEETING DATE: 11/1/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE PROPOSED ADOPTION OF SHARE ISSUER YES FOR FOR
OPTION SCHEMES BY KERRY LOGISTICS NETWORK LTD.
PROPOSAL #2: AMEND BYLAWS OF THE COMPANY ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kerry Properties Ltd.
TICKER: 00683 CUSIP: G52440107
MEETING DATE: 5/5/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: DECLARE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: ELECT HO SHUT KAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT BRYAN PALLOP GAW AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT WONG YU POK, MARINA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: AUTHORIZE BOARD TO FIX DIRECTORS' ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #5: REAPPOINT PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #6a: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6b: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #6c: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kerry TJ Logistics Company Limited
TICKER: 2608 CUSIP: Y8488H109
MEETING DATE: 6/26/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2013 BUSINESS OPERATIONS REPORT ISSUER YES FOR FOR
AND FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON 2013 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: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTORS AND
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kesko Oyj
TICKER: KESBV CUSIP: X44874109
MEETING DATE: 4/7/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: DESIGNATE INSPECTOR OR SHAREHOLDER ISSUER YES FOR FOR
REPRESENTATIVE(S) OF MINUTES OF MEETING
PROPOSAL #4: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #8: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #9: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 1.40 PER SHARE
PROPOSAL #10: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR
PRESIDENT
PROPOSAL #11: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF EUR 80,000 FOR CHAIRMAN; EUR 50,000 FOR
DEPUTY CHAIRMAN, AND EUR 37,000 FOR OTHER DIRECTORS;
APPROVE MEETING FEES; APPROVE REMUNERATION FOR
COMMITTEE WORK
PROPOSAL #12: FIX NUMBER OF DIRECTORS AT SEVEN ISSUER YES FOR FOR
PROPOSAL #14: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #15: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #16: APPROVE CHARITABLE DONATIONS OF UP TO ISSUER YES FOR FOR
EUR 300,000
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kewpie Corp.
TICKER: 2809 CUSIP: J33097106
MEETING DATE: 2/25/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR MIYAKE, MINESABURO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR NAKASHIMA, AMANE ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR KATSUYAMA, TADAAKI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR WADA, YOSHIAKI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR SUDA, SHIGEHIRO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR TAKEMURA, SHIGEKI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR INOUE, NOBUO ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR FURUTACHI, MASAFUMI ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR GOTO, NOBUTAKA ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR HYODO, TORU ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR CHONAN, OSAMU ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR SAKAI, ICHIRO ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR ICHISE, JIRO ISSUER YES FOR FOR
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR KASAMA, ISSUER YES FOR FOR
HARUO
PROPOSAL #3: APPROVE ANNUAL BONUS PAYMENT TO ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES AGAINST AGAINST
PILL)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Key Coffee Inc
TICKER: 2594 CUSIP: J3246M109
MEETING DATE: 6/24/2014 FOR/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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Keyence Corp.
TICKER: 6861 CUSIP: J32491102
MEETING DATE: 6/12/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 30
PROPOSAL #2: AMEND ARTICLES TO INDEMNIFY DIRECTORS ISSUER YES FOR FOR
AND STATUTORY AUDITORS
PROPOSAL #3.1: ELECT DIRECTOR TAKIZAKI, TAKEMITSU ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR YAMAMOTO, AKINORI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR KANZAWA, AKIRA ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR KIMURA, TSUYOSHI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR KONISHI, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR KIMURA, KEIICHI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR MIKI, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR SASAKI, MICHIO ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR FUJIMOTO, MASATO ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR UEDA, ISSUER YES FOR FOR
YOSHIHIRO
PROPOSAL #5: APPROVE ADJUSTMENT TO AGGREGATE ISSUER YES FOR FOR
COMPENSATION CEILING FOR DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Keyera Corp.
TICKER: KEY CUSIP: 493271100
MEETING DATE: 5/6/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: RATIFY DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR JAMES V. BERTRAM ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR ROBERT B. CATELL ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR DOUGLAS J. HAUGHEY ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR NANCY M. LAIRD ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR DONALD J. NELSON ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR H. NEIL NICHOLS ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR MICHAEL J. NORRIS ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR THOMAS O'CONNOR ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR WILLIAM R. STEDMAN ISSUER YES FOR FOR
PROPOSAL #3: APPROVE SHAREHOLDER RIGHTS PLAN ISSUER YES FOR FOR
PROPOSAL #4: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KFC Holdings Japan Ltd.
TICKER: 9873 CUSIP: J32384109
MEETING DATE: 6/19/2014 FOR/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 KONDO, MASAKI ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: ELECT DIRECTOR NAGAI, TETSURO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SHIMASAKI, SHUNICHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KIKUCHI, KIYOTAKA ISSUER YES FOR FOR
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES AGAINST AGAINST
HASHIMOTO, TATSUAKI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KGHM Polska Miedz S.A.
TICKER: KGH CUSIP: X45213109
MEETING DATE: 6/23/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT MEETING CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #9.1: APPROVE MANAGEMENT BOARD REPORT ON ISSUER YES FOR FOR
COMPANY'S OPERATIONS IN FISCAL 2013
PROPOSAL #9.2: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #9.3: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #10.1a: APPROVE DISCHARGE OF MARCIN ISSUER YES FOR FOR
CHMIELEWSKI (MANAGEMENT BOARD MEMBER)
PROPOSAL #10.1b: APPROVE DISCHARGE OF JACEK KARDELA ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #10.1c: APPROVE DISCHARGE OF WOJCIECH KEDZIA ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #10.1d: APPROVE DISCHARGE OF WLODZIMIERZ ISSUER YES FOR FOR
KICINSKI (MANAGEMENT BOARD MEMBER)
PROPOSAL #10.1e: APPROVE DISCHARGE OF JAROSLAW ISSUER YES FOR FOR
ROMANOWSKI (MANAGEMENT BOARD MEMBER)
PROPOSAL #10.1f: APPROVE DISCHARGE OF ADAM SAWICKI ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #10.1g: APPROVE DISCHARGE OF HERBERT WIRTH ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #10.1h: APPROVE DISCHARGE OF DOROTA WLOCH ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #10.2a: APPROVE DISCHARGE OF PAWEL BIALEK ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #10.2b: APPROVE DISCHARGE OF KRZYSZTOF ISSUER YES FOR FOR
KACZMARCZYK (SUPERVISORY BOARD MEMBER)
PROPOSAL #10.2c: APPROVE DISCHARGE OF ANDRZEJ KIDYBA ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #10.2d: APPROVE DISCHARGE OF DARIUSZ ISSUER YES FOR FOR
KRAWCZYK (SUPERVISORY BOARD MEMBER)
PROPOSAL #10.2e: APPROVE DISCHARGE OF ALEKSANDRA ISSUER YES FOR FOR
MAGACZEWSKA (SUPERVISORY BOARD MEMBER)
PROPOSAL #10.2f: APPROVE DISCHARGE OF KRZYSZTOF ISSUER YES FOR FOR
OPAWSKI (SUPERVISORY BOARD MEMBER)
PROPOSAL #10.2g: APPROVE DISCHARGE OF MAREK PANFIL ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #10.2h: APPROVE DISCHARGE OF IRENEUSZ ISSUER YES FOR FOR
PIECUCH (SUPERVISORY BOARD MEMBER)
PROPOSAL #10.2i: APPROVE DISCHARGE OF JACEK POSWIATA ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #10.2j: APPROVE DISCHARGE OF BOGUSLAW SZAREK ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #10.2k: APPROVE DISCHARGE OF IWONA ZATORSKA- ISSUER YES FOR FOR
PANTAK (SUPERVISORY BOARD MEMBER)
PROPOSAL #13.1: APPROVE MANAGEMENT BOARD REPORT ON ISSUER YES FOR FOR
GROUP'S OPERATIONS
PROPOSAL #13.2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #14.1: ELECT SUPERVISORY BOARD MEMBER ISSUER YES AGAINST AGAINST
PROPOSAL #14.2: ELECT SUPERVISORY BOARD MEMBER ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Khon Kaen Sugar Industry Public Co., Ltd.
TICKER: KSL CUSIP: Y47560118
MEETING DATE: 2/26/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MINUTES OF PREVIOUS MEETING ISSUER YES FOR FOR
PROPOSAL #2: ACKNOWLEDGE 2013 PERFORMANCE STATEMENT ISSUER YES FOR FOR
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDEND OF THB 0.35 PER SHARE
PROPOSAL #5.1: ELECT PRAPAS CHUTIMAVORAPHAND AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.2: ELECT THAWATCHAI ROJANACHOTIKUL AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.3: ELECT INTIRA SUKHANINDR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.4: ELECT SOMCHAI CHINTHAMMIT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.5: ELECT TACHPONG PAKORNSIRIWONGSE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.6: ELECT SOMCHAT CHINTHAMMIT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.7: ELECT KARUN KITTISATAPORN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE DELOITTE TOUCHE TOHMATSU JAIYOS ISSUER YES FOR FOR
AUDIT CO. LTD. AS AUDITORS AND AUTHORIZE BOARD TO FIX
THEIR REMUNERATION
PROPOSAL #8: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kia Motors Corporation
TICKER: 000270 CUSIP: Y47601102
MEETING DATE: 3/21/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, ALLOCATION ISSUER YES FOR FOR
OF INCOME, AND DIVIDEND OF KRW 700 PER SHARE
PROPOSAL #2: REELECT ONE INSIDE DIRECTOR AND TWO ISSUER YES FOR FOR
OUTSIDE DIRECTORS (BUNDLED)
PROPOSAL #3: REELECT 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: Kiatnakin Bank Public Co Ltd
TICKER: KKP CUSIP: Y47675114
MEETING DATE: 4/24/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MINUTES OF PREVIOUS MEETING ISSUER YES FOR FOR
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDEND OF THB 2.65 PER SHARE
PROPOSAL #5.1: ELECT MANOP BONGSADADT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2: ELECT SURAPHOL KULSIRI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.3: ELECT SUVIT MAPAISANSIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.4: ELECT APHINANT KLEWPATINOND AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.5: ELECT KRITTIYA VEERABURUS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE DELOITTE TOUCHE TOHMATSU JAIYOS ISSUER YES FOR FOR
AUDIT CO., LTD. AS AUDITORS AND AUTHORIZE BOARD TO
FIX THEIR REMUNERATION
PROPOSAL #8: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kier Group plc
TICKER: KIE CUSIP: G52549105
MEETING DATE: 11/14/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT RICHARD BAILEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT STEVE BOWCOTT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT CHRIS GEOGHEGAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT AMANDA MELLOR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT HAYDN MURSELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT PAUL SHEFFIELD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT PHIL WHITE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT NICK WINSER 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 THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
PROPOSAL #17: APPROVE SCRIP DIVIDEND ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kikkoman Corp.
TICKER: 2801 CUSIP: J32620106
MEETING DATE: 6/24/2014 FOR/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 MOGI, YUUZABURO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR HORIKIRI, NORIAKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SAITO, KENICHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR NEGISHI, KOJI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SHIGEYAMA, TOSHIHIKO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR AMANO, KATSUMI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR YAMAZAKI, KOICHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR SHIMADA, MASANAO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR FUKUI, TOSHIHIKO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR OZAKI, MAMORU ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR INOKUCHI, TAKEO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR KAJIKAWA, TORU ISSUER YES FOR FOR
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
ENDO, KAZUYOSHI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kim Loong Resources Bhd
TICKER: KMLOONG CUSIP: Y47929107
MEETING DATE: 7/29/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORT
PROPOSAL #2: APPROVE FINAL DIVIDEND OF MYR 0.07 PER ISSUER YES FOR FOR
SHARE
PROPOSAL #3: ELECT GOOI SEONG LIM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT GOOI SEONG GUM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE ERNST & YOUNG AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #8: APPROVE GAN KIM GUAN TO CONTINUE OFFICE ISSUER YES FOR FOR
AS INDEPENDENT NON-EXECUTIVE DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kinden Corp.
TICKER: 1944 CUSIP: J33093105
MEETING DATE: 6/25/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 12
PROPOSAL #2: APPROVE ANNUAL BONUS PAYMENT TO ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #3.1: ELECT DIRECTOR SAITO, NORIHIKO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR FUJITA, KUNIHIKO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR MAEDA, YUKIKAZU ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR KAWAGUCHI, MITSUNORI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR KAWAGOE, EIJI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR URASHIMA, SUMIO ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR MAEDA, HIDETAKA ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR ISHIDA, KOJI ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR ONISHI, YOSHIO ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR KOBAYASHI, KENJI ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR MATSUO, SHIRO ISSUER YES FOR FOR
PROPOSAL #3.12: ELECT DIRECTOR YOSHIDA, HARUNORI ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR SATAKE, IKUZO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kindom Construction Corp.
TICKER: 2520 CUSIP: Y4792R107
MEETING DATE: 6/23/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2013 FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE PLAN ON 2013 PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: King Slide Works Co., Ltd.
TICKER: 2059 CUSIP: Y4771C105
MEETING DATE: 6/25/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2013 BUSINESS OPERATIONS REPORT ISSUER YES FOR FOR
AND FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE 2013 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: ELECT WU,MING-ZHENG, WITH ID NO. SHAREHOLDER YES AGAINST N/A
E10111XXXX, AS SUPERVISOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: King Yuan Electronics Co., Ltd.
TICKER: 2449 CUSIP: Y4801V107
MEETING DATE: 6/12/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2013 BUSINESS OPERATIONS REPORT ISSUER YES FOR FOR
AND FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON 2013 PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT CHIN-KUNG LEE, WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 2, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #3.2: ELECT AN-HSUAN LIU, WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 3403, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #3.3: ELECT A REPRESENTATIVE OF CHINA ISSUER YES FOR FOR
DEVELOPMENT INDUSTRIAL BANK WITH SHAREHOLDER NO.
1753, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #3.4: ELECT CHI-CHUN HSIEH, WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 263, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #3.5: ELECT KAO-YU LIU, WITH SHAREHOLDER NO. ISSUER YES FOR FOR
422, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #3.6: ELECT KUAN-HUA CHEN, WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 47637, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #3.7: ELECT SHI-JER SHEEN, WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 25747, AS INDEPENDENT DIRECTOR
PROPOSAL #3.8: ELECT HSIEN-TSUN YANG, WITH ISSUER YES FOR FOR
SHAREHOLDER NO. 179218, AS INDEPENDENT DIRECTOR
PROPOSAL #3.9: ELECT HUI-CHUN HSU, WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 3241, AS INDEPENDENT DIRECTOR
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: APPROVE AMENDMENT TO RULES AND ISSUER YES FOR FOR
PROCEDURES FOR ELECTION OF DIRECTORS AND SUPERVISORS
PROPOSAL #8: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #9: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kingboard Chemical Holdings Ltd
TICKER: 00148 CUSIP: G52562140
MEETING DATE: 12/16/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE NEW KBC PURCHASE FRAMEWORK ISSUER YES FOR FOR
AGREEMENT, THE PROPOSED ANNUAL CAPS, AND THE RELATED
TRANSACTIONS
PROPOSAL #2: APPROVE NEW KBL PURCHASE FRAMEWORK ISSUER YES FOR FOR
AGREEMENT, THE PROPOSED ANNUAL CAPS, AND THE RELATED
TRANSACTIONS
PROPOSAL #3: APPROVE NEW KBL SUPPLY FRAMEWORK ISSUER YES FOR FOR
AGREEMENT, THE PROPOSED ANNUAL CAPS, AND THE RELATED
TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kingboard Chemical Holdings Ltd
TICKER: 00148 CUSIP: G52562140
MEETING DATE: 5/26/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: DECLARE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: ELECT CHEUNG KWOK WING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT CHEN MAOSHENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT CHENG WAI CHEE, CHRISTOPHER AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3d: ELECT TSE KAM HUNG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3e: ELECT TANG KING SHING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: AUTHORIZE BOARD TO FIX DIRECTORS' ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #5: REAPPOINT AUDITORS AND AUTHORIZE BOARD ISSUER YES FOR FOR
TO FIX THEIR REMUNERATION
PROPOSAL #6a: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6b: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #6c: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #7: APPROVE INCREASE IN AUTHORIZED SHARE ISSUER YES FOR FOR
CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kingboard Laminates Holdings Ltd.
TICKER: 01888 CUSIP: G5257K107
MEETING DATE: 12/16/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE NEW KBL/HALLGAIN PURCHASE ISSUER YES FOR FOR
FRAMEWORK AGREEMENT AND RELATED ANNUAL CAPS
PROPOSAL #2: APPROVE NEW KBL/HALLGAIN SUPPLY ISSUER YES FOR FOR
FRAMEWORK AGREEMENT AND RELATED ANNUAL CAPS
PROPOSAL #3: APPROVE NEW KBL/KBC MATERIALS PURCHASE ISSUER YES FOR FOR
FRAMEWORK AGREEMENT AND RELATED ANNUAL CAPS
PROPOSAL #4: APPROVE NEW KBL/KBC SUPPLY AND SERVICE ISSUER YES �� FOR FOR
FRAMEWORK AGREEMENT AND RELATED ANNUAL CAPS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kingboard Laminates Holdings Ltd.
TICKER: 01888 CUSIP: G5257K107
MEETING DATE: 5/26/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: DECLARE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: ELECT CHEUNG KWOK WA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT LAM KA PO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT CHEUNG KA HO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: ELECT LEUNG TAI CHIU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3e: AUTHORIZE BOARD TO FIX DIRECTORS' ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #4: REAPPOINT AUDITORS AND AUTHORIZE BOARD ISSUER YES FOR FOR
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 UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #5c: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kingdee International Software Group Co. Ltd.
TICKER: 00268 CUSIP: G52568147
MEETING DATE: 5/8/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
DIRECTORS' AND AUDITORS' REPORTS
PROPOSAL #2a: ELECT YANG JIAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT GARY CLARK BIDDLE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT HO CHING HUA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2d: ELECT LIU CHIA YUNG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: AUTHORIZE BOARD TO FIX DIRECTORS' ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #4: REAPPOINT PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #5a: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5b: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #5c: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kingfisher plc
TICKER: KGF CUSIP: G5256E441
MEETING DATE: 6/12/2014 FOR/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 DANIEL BERNARD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT ANDREW BONFIELD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT PASCAL CAGNI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT CLARE CHAPMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT SIR IAN CHESHIRE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT ANDERS DAHLVIG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT JANIS KONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT KEVIN O'BYRNE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT MARK SELIGMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: RE-ELECT PHILIPPE TIBLE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: RE-ELECT KAREN WITTS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #16: REAPPOINT DELOITTE 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 EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
PROPOSAL #23: ADOPT NEW ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #24: APPROVE INCENTIVE SHARE PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: King's Town Bank
TICKER: 2809 CUSIP: Y59448103
MEETING DATE: 6/20/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2013 FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE 2013 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 PROCEDURES ISSUER YES FOR FOR
GOVERNING THE ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #5.1: ELECT CHENG-CHIH DAI, A REPRESENTATIVE ISSUER YES FOR FOR
OF TIAN GANG INVESTMENT CO., LTD. WITH SHAREHOLDER
NO. 154310 , AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.2: ELECT JIONG-TING TSAI, A ISSUER YES FOR FOR
REPRESENTATIVE OF TIAN GANG INVESTMENT CO., LTD. WITH
SHAREHOLDER NO. 154310 , AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.3: ELECT YAO-HUNG TSAI, A REPRESENTATIVE ISSUER YES FOR FOR
OF TIAN GANG INVESTMENT CO., LTD. WITH SHAREHOLDER
NO. 154310 , AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.4: ELECT XIAN-CONG WANG, A REPRESENTATIVE ISSUER YES FOR FOR
OF TIAN GANG INVESTMENT CO., LTD. WITH SHAREHOLDER
NO. 154310 , AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.5: ELECT MING-TAI CHEN, WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 161122 , AS INDEPENDENT DIRECTOR
PROPOSAL #5.6: ELECT TSAI-FENG HO AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.7: ELECT CHOU YI AS INDEPENDENT DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: King's Town Construction
TICKER: 2524 CUSIP: Y9532U104
MEETING DATE: 6/26/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2013 BUSINESS OPERATIONS REPORT ISSUER YES FOR FOR
AND FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE 2013 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 TSAI TIEN TSAN, A REPRESENTATIVE SHAREHOLDER YES AGAINST N/A
OF TIAN LAI INVESTMENT LTD. WITH SHAREHOLDER NO.
29345, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.2: ELECT LIU CHAO SEN, A REPRESENTATIVE SHAREHOLDER YES AGAINST N/A
OF TIAN LAI INVESTMENT LTD. WITH SHAREHOLDER NO.
29345, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.3: ELECT CHEN TIEN CHIN, A REPRESENTATIVE SHAREHOLDER YES AGAINST N/A
OF TIAN LAI INVESTMENT LTD. WITH SHAREHOLDER NO.
29345, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.4: ELECT CHUANG CHIN CHUNG, A SHAREHOLDER YES AGAINST N/A
REPRESENTATIVE OF TIAN LAI INVESTMENT LTD. WITH
SHAREHOLDER NO. 29345, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.5: ELECT CHANG CHIEN HUI, A SHAREHOLDER YES AGAINST N/A
REPRESENTATIVE OF TIAN LAI INVESTMENT LTD. WITH
SHAREHOLDER NO. 29345, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.6: ELECT OU CHING SHUN, A REPRESENTATIVE SHAREHOLDER YES AGAINST N/A
OF HSIN JUI INVESTMENT LTD. WITH SHAREHOLDER NO.
29344, AS SUPERVISOR
PROPOSAL #4.7: ELECT TSAI CHANG CHAN, A SHAREHOLDER YES AGAINST N/A
REPRESENTATIVE OF HSIN JUI INVESTMENT LTD. WITH
SHAREHOLDER NO. 29344, AS SUPERVISOR
PROPOSAL #5: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES AGAINST AGAINST
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
AND REPRESENTATIVES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kingsgate Consolidated Ltd.
TICKER: KCN CUSIP: Q5318K103
MEETING DATE: 11/26/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT PETER ALEXANDER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT CRAIG CARRACHER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE GRANT OF UP TO 768,380 ISSUER YES FOR FOR
PERFORMANCE RIGHTS TO GAVIN THOMAS, MANAGING DIRECTOR
OF THE COMPANY
PROPOSAL #5: APPROVE THE SPILL RESOLUTION ISSUER YES AGAINST FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kingsoft Corporation Ltd.
TICKER: 03888 CUSIP: G5264Y108
MEETING DATE: 1/2/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE EQUITY INCENTIVE SCHEME OF ISSUER YES FOR FOR
KINGSOFT INTERNET SOFTWARE HOLDINGS LIMITED
PROPOSAL #2: APPROVE SHARE OPTION SCHEME OF KINGSOFT ISSUER YES FOR FOR
JAPAN INC.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kingsoft Corporation Ltd.
TICKER: 03888 CUSIP: G5264Y108
MEETING DATE: 5/28/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: DECLARE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: ELECT HONGJIANG ZHANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT TAO ZOU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT PAK KWAN KAU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: AUTHORIZE BOARD TO FIX DIRECTORS' ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #4: REAPPOINT ERNST & YOUNG AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kingspan Group plc
TICKER: KRX CUSIP: G52654103
MEETING DATE: 5/1/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4a: REELECT EUGENE MURTAGH AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4b: REELECT GENE MURTAGH AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4c: REELECT GEOFF DOHERTY AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4d: REELECT RUSSELL SHIELS AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4e: REELECT PETER WILSON AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4f: REELECT GILBERT MCCARTHY AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4g: REELECT HELEN KIRKPATRICK AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4h: REELECT KIERAN MURPHY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4i: ELECT LINDA HICKEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #6: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS
PROPOSAL #7: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #8: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #9: AUTHORIZE REISSUANCE OF TREASURY SHARES ISSUER YES FOR FOR
PROPOSAL #10: AUTHORIZE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kingsrose Mining Ltd.
TICKER: KRM CUSIP: Q53055101
MEETING DATE: 11/7/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2: ELECT JOHN C. MORRIS AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3: ELECT ANDREW P. SPINKS AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: RATIFY THE PAST ISSUANCE OF 43.79 ISSUER YES FOR FOR
MILLION SHARES TO CLIENTS OF BELL POTTER SECURITIES
LIMITED AND TO UNRELATED INSTITUTIONAL AND
SOPHISTICATED INVESTORS
PROPOSAL #5: APPROVE THE GRANT OF UP TO 588,653 SHARE ISSUER YES FOR FOR
RIGHTS TO TIM SPENCER, MANAGING DIRECTOR OF THE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kinik Co.
TICKER: 1560 CUSIP: Y4789C105
MEETING DATE: 6/12/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2013 FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE 2013 PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #4.1: ELECT PAI, YAN-LIANG, WITH SHAREHOLDER SHAREHOLDER YES AGAINST N/A
NO. 5, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.2: ELECT LIN CHEN, MAN-LEE, WITH SHAREHOLDER YES AGAINST N/A
SHAREHOLDER NO. 4, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.3: ELECT PAI, WEN-LIANG, WITH SHAREHOLDER SHAREHOLDER YES AGAINST N/A
NO. 7, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.4: ELECT HSIEH, JUNG-CHE, WITH SHAREHOLDER YES AGAINST N/A
SHAREHOLDER NO. 588, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.5: ELECT LIAO, HSIU-CHONG WITH ISSUER YES FOR FOR
SHAREHOLDER NO. 1224, AS INDEPENDENT DIRECTOR
PROPOSAL #4.6: ELECT LEE, JIN-TUNG AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.7: ELECT LIN, MING-JI AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.8: ELECT WU, CHIN-SHUN, A REPRESENTATIVE SHAREHOLDER YES AGAINST N/A
OF WEBSTER CO., LTD., WITH SHAREHOLDER NO. 1687, AS
SUPERVISOR
PROPOSAL #4.9: ELECT KUANG, MING-SEN, A SHAREHOLDER YES AGAINST N/A
REPRESENTATIVE OF KINTOR CO., LTD., WITH SHAREHOLDER
NO. 23, AS SUPERVISOR
PROPOSAL #4.10: ELECT LIN, HONH-CHI, WITH SHAREHOLDER SHAREHOLDER YES AGAINST N/A
NO. 1133, AS SUPERVISOR
PROPOSAL #5: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES AGAINST AGAINST
COMPETITIVE ACTIVITIES OF DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kinki Sharyo Co. Ltd.
TICKER: 7122 CUSIP: J33222100
MEETING DATE: 6/27/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR MORISHITA, ITSUO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR OKANE, SHUUJI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR KUMASHIRO, TOSHIO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR HORIE, FUJIO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR OBA, AKIYOSHI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR MATSUOKA, MASAYASU ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR TANI, TEIJI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR WADABAYASHI, MICHIYOSHI ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR YOSHIDA, FUMIO ISSUER YES FOR FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR YOSHIKAWA, ISSUER YES FOR FOR
TOMIO
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
YOSHIZAWA, MIZUSHIGE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kinpo Electronics Inc
TICKER: 2312 CUSIP: Y1063L108
MEETING DATE: 6/24/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2013 BUSINESS OPERATIONS REPORT ISSUER YES FOR FOR
AND FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE STATEMENT OF PROFIT AND LOSS ISSUER YES FOR FOR
APPROPRIATION
PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #4: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #5: AMEND TRADING PROCEDURES GOVERNING ISSUER YES FOR FOR
DERIVATIVES PRODUCTS
PROPOSAL #6: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kinross Gold Corporation
TICKER: K CUSIP: 496902404
MEETING DATE: 5/8/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR JOHN A. BROUGH ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR JOHN K. CARRINGTON ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR JOHN M. H. HUXLEY ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR KENNETH C. IRVING ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR JOHN A. KEYES ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR JOHN A. MACKEN ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR CATHERINE MCLEOD- ISSUER YES FOR FOR
SELTZER
PROPOSAL #1.8: ELECT DIRECTOR JOHN E. OLIVER ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR UNA M. POWER ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR TERENCE C. W. REID ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR J. PAUL ROLLINSON ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR RUTH G. WOODS ISSUER YES WITHHOLD AGAINST
PROPOSAL #2: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #3: AMEND SHARE OPTION PLAN ISSUER YES FOR FOR
PROPOSAL #4: AMEND RESTRICTED SHARE PLAN ISSUER YES FOR FOR
PROPOSAL #5: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kinsus Interconnect Technology Corp.
TICKER: 3189 CUSIP: Y4804T109
MEETING DATE: 6/19/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2013 BUSINESS OPERATIONS REPORT ISSUER YES FOR FOR
AND FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON 2013 PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES
PROPOSAL #4: AMEND PROCEDURES FOR ENDORSEMENT AND ISSUER YES FOR FOR
GUARANTEES
PROPOSAL #5: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kintetsu Corp.
TICKER: N/A CUSIP: J33136128
MEETING DATE: 6/20/2014 FOR/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 ADOPTION OF HOLDING COMPANY ISSUER YES FOR FOR
STRUCTURE AND TRANSFER OF OPERATIONS TO WHOLLY OWNED
SUBSIDIARIES
PROPOSAL #3: AMEND ARTICLES TO CHANGE COMPANY NAME - ISSUER YES AGAINST AGAINST
AMEND BUSINESS LINES - INCREASE AUTHORIZED CAPITAL -
INDEMNIFY DIRECTORS AND STATUTORY AUDITORS
PROPOSAL #4.1: ELECT DIRECTOR YAMAGUCHI, MASANORI ISSUER YES FOR FOR
PROPOSAL #4.2: ELECT DIRECTOR KOBAYASHI, TETSUYA ISSUER YES FOR FOR
PROPOSAL #4.3: ELECT DIRECTOR WADABAYASHI, MICHIYOSHI ISSUER YES FOR FOR
PROPOSAL #4.4: ELECT DIRECTOR YOSHIDA,YOSHINORI ISSUER YES FOR FOR
PROPOSAL #4.5: ELECT DIRECTOR AKASAKA, HIDENORI ISSUER YES FOR FOR
PROPOSAL #4.6: ELECT DIRECTOR UEDA, KAZUYASU ISSUER YES FOR FOR
PROPOSAL #4.7: ELECT DIRECTOR MIWA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #4.8: ELECT DIRECTOR TABUCHI, HIROHISA ISSUER YES FOR FOR
PROPOSAL #4.9: ELECT DIRECTOR FUTAMURA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #4.10: ELECT DIRECTOR OGURA, TOSHIHIDE ISSUER YES FOR FOR
PROPOSAL #4.11: ELECT DIRECTOR YASUMOTO, YOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #4.12: ELECT DIRECTOR MORISHIMA, KAZUHIRO ISSUER YES FOR FOR
PROPOSAL #4.13: ELECT DIRECTOR NISHIMURA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #4.14: ELECT DIRECTOR MAEDA, HAJIMU ISSUER YES FOR FOR
PROPOSAL #4.15: ELECT DIRECTOR OKAMOTO, KUNIE ISSUER YES FOR FOR
PROPOSAL #4.16: ELECT DIRECTOR OBATA, NAOTAKA ISSUER YES FOR FOR
PROPOSAL #4.17: ELECT DIRECTOR ARAKI, MIKIO ISSUER YES FOR FOR
PROPOSAL #5.1: APPOINT STATUTORY AUDITOR MAEDA, ISSUER YES FOR FOR
MASAHIRO
PROPOSAL #5.2: APPOINT STATUTORY AUDITOR KUDO, ISSUER YES FOR FOR
KAZUHIDE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kintetsu World Express, Inc.
TICKER: 9375 CUSIP: J33384108
MEETING DATE: 6/17/2014 FOR/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 YAMAGUCHI, MASANORI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR ISHIZAKI, SATOSHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR UENO, HIROHIKO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TOMIYAMA, JOJI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR HOSHIAI, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR WATARAI, YOSHINORI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR MORI, KAZUYA ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR AIKAWA, SHINYA ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR MITSUHASHI, YOSHINOBU ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR KASE, TOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR TORII, NOBUTOSHI ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR HIRATA, KEISUKE ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR TAKAHASHI, KATSUFUMI ISSUER YES FOR FOR
PROPOSAL #2.14: ELECT DIRECTOR KOBAYASHI, TETSUYA ISSUER YES AGAINST AGAINST
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES AGAINST AGAINST
OKAZAKI, HIROYUKI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kinugawa Rubber Industrial Co. Ltd.
TICKER: 5196 CUSIP: J33394123
MEETING DATE: 6/25/2014 FOR/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 SEKIYAMA, SADAO ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: ELECT DIRECTOR IMABAYASHI, ISAO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KAMITSU, TERUO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR NAKAJIMA, TOSHIYUKI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kion Group AG
TICKER: KGX CUSIP: D4S14D103
MEETING DATE: 5/19/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.35 PER SHARE
PROPOSAL #3.1: APPROVE DISCHARGE OF MANAGING ISSUER YES FOR FOR
DIRECTORS OF KION HOLDING 1 GMBH FOR FISCAL 2013
PROPOSAL #3.2: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
OF KION GROUP AG FOR FISCAL 2013
PROPOSAL #4.1: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
OF KION HOLDING 1 GMBH FOR FISCAL 2013
PROPOSAL #4.2: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
OF KION GROUP AG FOR FISCAL 2013
PROPOSAL #5: APPROVE DISCHARGE OF ADVISORY BOARD OF ISSUER YES FOR FOR
KION HOLDING 1 GMBH FOR FISCAL 2013
PROPOSAL #6: RATIFY DELOITTE & TOUCHE GMBH AS ISSUER YES FOR FOR
AUDITORS FOR FISCAL 2014
PROPOSAL #7: APPROVE REMUNERATION SYSTEM FOR ISSUER YES FOR FOR
MANAGEMENT BOARD MEMBERS
PROPOSAL #8: APPROVE CREATION OF EUR 9.9 MILLION POOL ISSUER YES FOR FOR
OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #9: APPROVE ISSUANCE OF WARRANTS/BONDS WITH ISSUER YES FOR FOR
WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT
PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF
EUR 800 MILLION; APPROVE CREATION OF EUR 9.9 MILLION
POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kirin Holdings Co., Ltd.
TICKER: 2503 CUSIP: 497350108
MEETING DATE: 3/27/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 18
PROPOSAL #2.1: ELECT DIRECTOR MIYAKE, SENJI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KOBAYASHI, HIROTAKE ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR NAKAJIMA, HAJIME ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR NISHIMURA, KEISUKE ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR ITO, AKIHIRO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MIKI, SHIGEMITSU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR ARIMA, TOSHIO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR SUZUKI, ISSUER YES FOR FOR
MASAHITO
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR HASHIMOTO, ISSUER YES FOR FOR
FUKUTAKA
PROPOSAL #4: APPROVE ANNUAL BONUS PAYMENT TO ISSUER YES FOR FOR
DIRECTORS AND STATUTORY AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kirkland Lake Gold Inc.
TICKER: KGI CUSIP: 49740P106
MEETING DATE: 10/29/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT BRIAN E. BAYLEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT D. HARRY W. DOBSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT TREVOR M. GABRIEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT BRIAN A. HINCHCLIFFE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT PAMELA J. KLESSIG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT CLAUDE F. LEMASSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT MARK S. TESSIER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT JOHN S. THOMSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DAWN P. WHITTAKER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #3: ADOPT BY-LAW NO. 1 ISSUER YES FOR �� FOR
PROPOSAL #4: CHANGE LOCATION OF REGISTERED OFFICE ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KISCO Corp.
TICKER: 104700 CUSIP: Y4800P101
MEETING DATE: 3/21/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, ALLOCATION ISSUER YES FOR FOR
OF INCOME, AND DIVIDEND OF KRW 900 PER SHARE
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3: ELECT EIGHT INSIDE DIRECTORS AND THREE ISSUER YES FOR FOR
OUTSIDE DIRECTORS (BUNDLED)
PROPOSAL #4: ELECT THREE MEMBERS OF AUDIT COMMITTEE ISSUER YES FOR FOR
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kisoji Co.
TICKER: 8160 CUSIP: J33609108
MEETING DATE: 6/26/2014 FOR/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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kissei Pharmaceutical Co. Ltd.
TICKER: 4547 CUSIP: J33652108
MEETING DATE: 6/27/2014 FOR/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 STREAMLINE BOARD ISSUER YES FOR FOR
STRUCTURE - INDEMNIFY DIRECTORS AND STATUTORY
PROPOSAL #3.1: ELECT DIRECTOR KANZAWA, MUTSUO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR MOROZUMI, MASAKI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR AKAHANE, MASUO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR SATO, HIROE ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR ISAJI, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR FUKUSHIMA, KEIJI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR FURIHATA, YOSHIO ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR ASAKAWA, TAKUO ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR HASHIMOTO, KANAME ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR TAKEHANA, YASUO ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR SO, KENJI ISSUER YES FOR FOR
PROPOSAL #3.12: ELECT DIRECTOR KANAI, HIDETOSHI ISSUER YES FOR FOR
PROPOSAL #3.13: ELECT DIRECTOR TAKAYAMA, TETSU ISSUER YES FOR FOR
PROPOSAL #3.14: ELECT DIRECTOR SHIMIZU, SHIGETAKA ISSUER YES FOR FOR
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
MIYAZAWA, AKIO
PROPOSAL #5: APPROVE ANNUAL BONUS PAYMENT TO ISSUER YES FOR FOR
DIRECTORS AND STATUTORY AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kitagawa Iron Works
TICKER: 6317 CUSIP: J33695107
MEETING DATE: 6/24/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 2.5
PROPOSAL #2.1: ELECT DIRECTOR KITAGAWA, YUUJI ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: ELECT DIRECTOR KITAGAWA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR FUKUNAGA, KIKUO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KITAGAWA, HIDEO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SATO, YASUSHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR OGAWA, TAMIEKI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR UDA, IKUZO ISSUER YES FOR FOR
PROPOSAL #3: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES AGAINST AGAINST
PILL)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kita-Nippon Bank Ltd.
TICKER: 8551 CUSIP: J33867102
MEETING DATE: 6/24/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 30
PROPOSAL #2: ELECT DIRECTOR SAKAMOTO, ATSUSHI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kitano Construction Corp.
TICKER: 1866 CUSIP: J33910118
MEETING DATE: 6/20/2014 FOR/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 KITANO, TAKAHIRO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR YAMAZAKI, YOSHIKATSU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR OZAWA, ZENTARO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SHIOZAWA, KIMIO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR UDA, YOSHINORI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kitz Corp.
TICKER: 6498 CUSIP: J34039115
MEETING DATE: 6/27/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR HOTTA, YASUYUKI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR NATORI, TOSHIAKI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR KONDO, MASAHIKO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR HIRASHIMA, TAKAHITO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR KUSANO, SHIGERO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR MATSUMOTO, KAZUYUKI ISSUER YES FOR FOR
PROPOSAL #2: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
TAMURA, TOSHIHIRO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kiwi Income Property Trust
TICKER: KIP CUSIP: Q53422103
MEETING DATE: 12/12/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE INTERNALISATION OF ISSUER YES FOR FOR
MANAGEMENT IN ACCORDANCE WITH SECTION 18 OF THE ACT
PROPOSAL #2: APPROVE THE AMENDMENT TO TRUST'S DEED TO ISSUER YES FOR FOR
EFFECT INTERNALISATION
PROPOSAL #3: APPROVE THE INTERNALISATION OF ISSUER YES FOR FOR
MANAGEMENT UNDER LISTING RULE 9.2.1
PROPOSAL #4: APPROVE THE INCREASE IN MAXIMUM ISSUER YES FOR FOR
AGGREGATE REMUNERATION OF NON-EXECUTIVE DIRECTORS
PROPOSAL #5: APPROVE THE AMENDMENT TO TRUST'S DEED TO ISSUER YES FOR FOR
INCREASE THE BORROWING LIMITS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KIWOOM Securities Co.
TICKER: 039490 CUSIP: Y4801C109
MEETING DATE: 3/14/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, ALLOCATION ISSUER YES FOR FOR
OF INCOME, AND DIVIDEND OF KRW 350 PER SHARE
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3.1: REELECT LEE YONG-HEE AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.2: REELECT CHO SUNG-IL AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.3: ELECT JUNG GYUNG-DEUK AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.4: ELECT HYUN WOO-YOUNG AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.1: REELECT CHO SUNG-IL AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #4.2: ELECT JUNG GYUNG-DEUK AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Klabin S.A
TICKER: KLBN4 CUSIP: P60933101
MEETING DATE: 11/28/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: EXCHANGE BENEFIT GRANTED TO PREFERRED ISSUER YES FOR FOR
SHARES OF A 10-PERCENT HIGHER DIVIDEND PAYMENT FOR
TAG-ALONG RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Klabin S.A.
TICKER: KLBN4 CUSIP: P60933101
MEETING DATE: 2/17/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE GUARANTEES PROVIDED BY ISSUER YES FOR FOR
CONTROLLING SHAREHOLDER KLABIN BROTHERS & CO. RE:
FINANCIAL COLLABORATION AGREEMENT WITH THE NATIONAL
DEVELOPMENT BANK (BNDES) AND THE ISSUANCE OF
DEBENTURES, FOR THE PURPOSES OF FINANCING THE
COMPANY'S NEW CELL
PROPOSAL #2: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Klabin S.A.
TICKER: KLBN4 CUSIP: P60933101
MEETING DATE: 3/20/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT DIRECTOR NOMINATED BY PREFERRED SHAREHOLDER YES AGAINST N/A
SHAREHOLDERS
PROPOSAL #2: ELECT FISCAL COUNCIL MEMBER(S) NOMINATED SHAREHOLDER YES FOR N/A
BY PREFERRED SHAREHOLDERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KLCC Property Holdings Bhd
TICKER: KLCC CUSIP: Y4804V112
MEETING DATE: 4/17/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ISSUANCE OF NEW UNITS OF UP TO ISSUER YES FOR FOR
10 PERCENT OF THE APPROVED FUND SIZE
PROPOSAL #1: ELECT KRISHNAN C K MENON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT HASHIM BIN WAHIR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT HABIBAH BINTI ABDUL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE ERNST & YOUNG AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6: APPROVE PRAGASA MOORTHI A/L KRISHNASAMY ISSUER YES FOR FOR
TO CONTINUE OFFICE AS INDEPENDENT NON-EXECUTIVE
DIRECTOR
PROPOSAL #7: APPROVE AUGUSTUS RALPH MARSHALL TO ISSUER YES FOR FOR
CONTINUE OFFICE AS INDEPENDENT NON-EXECUTIVE DIRECTOR
PROPOSAL #8: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Klepierre
TICKER: LI CUSIP: F5396X102
MEETING DATE: 4/10/2014 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 1.55 PER SHARE
PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS
PROPOSAL #5: REELECT DOMINIQUE AUBERNON AS ISSUER YES FOR FOR
SUPERVISORY BOARD MEMBER
PROPOSAL #6: REELECT CATHERINE SIMONI AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #7: ADVISORY VOTE ON COMPENSATION OF LAURENT ISSUER YES FOR FOR
MOREL, CHAIRMAN OF THE MANAGEMENT BOARD
PROPOSAL #8: ADVISORY VOTE ON COMPENSATION OF JEAN- ISSUER YES FOR FOR
MICHEL GAULT, AND JEAN-MARC JESTIN, MEMBERS OF THE
MANAGEMENT BOARD
PROPOSAL #9: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBERS IN THE AGGREGATE AMOUNT OF EUR 300,000
PROPOSAL #10: AUTHORIZE REPURCHASE OF UP TO 5 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #11: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #12: AUTHORIZE UP TO 0.5 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #13: AMEND ARTICLES 26 AND 28 OF BYLAWS RE: ISSUER YES FOR FOR
ATTENDANCE TO GENERAL MEETINGS, PROXY VOTING, QUORUM,
AND VOTING RIGHTS
PROPOSAL #14: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kloeckner & Co SE
TICKER: KCO CUSIP: D40376101
MEETING DATE: 5/23/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: RECEIVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS; APPOVE ALLOCATION OF INCOME AND
OMISSION OF DIVIDENDS FOR FISCAL 2013
PROPOSAL #2: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2013
PROPOSAL #3: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2013
PROPOSAL #4: RATIFY KPMG AG AS AUDITORS FOR FISCAL ISSUER YES FOR FOR
2014
PROPOSAL #5: AMEND AFFILIATION AGREEMENTS WITH ISSUER YES FOR FOR
SUBSIDIARY KLOECKNER EUROPEAN OPERATIONS GMBH
PROPOSAL #6: APPROVE AFFILIATION AGREEMENTS WITH ISSUER YES FOR FOR
SUBSIDIARY KLOECKNER SHARED SERVICES GMBH
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Klovern AB
TICKER: KLOV CUSIP: W2642U124
MEETING DATE: 4/23/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR
PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #4: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR
MEETING
PROPOSAL #5: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #6: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #9a: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #9b: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF SEK 1.50 PER COMMON SHARE AND SEK 10 PER
PREFERENCE SHARE
PROPOSAL #9c: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR
PRESIDENT
PROPOSAL #9d: APPROVE RECORD DATE FOR DIVIDEND ISSUER YES FOR FOR
PAYMENT
PROPOSAL #10: DETERMINE NUMBER OF MEMBERS (5) AND ISSUER YES FOR FOR
DEPUTY MEMBERS (0) OF BOARD; FIX NUMBER OF AUDITORS
AT ONE
PROPOSAL #11: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF SEK 280,000 FOR CHAIRMAN AND SEK
140,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR
PROPOSAL #12: REELECT FREDRIK SVENSSON (CHAIRMAN), ISSUER YES FOR FOR
RUTGER ARNHULT, ANN-CATHRIN BENGTSON, EVA LANDEN, AND
PIA GIDEON AS DIRECTORS
PROPOSAL #13: RATIFY ERNST & YOUNG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #14: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #15: AUTHORIZE CHAIRMAN OF BOARD AND �� ISSUER YES FOR FOR
REPRESENTATIVES OF FOUR OF COMPANY'S LARGEST
SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE
PROPOSAL #16: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
PROPOSAL #17: APPROVE ISSUANCE OF UP TO TEN PERCENT ISSUER YES FOR FOR
OF SHARE CAPITAL WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #18: AUTHORIZE EDITORIAL CHANGES TO ADOPTED ISSUER YES FOR FOR
RESOLUTIONS IN CONNECTION WITH REGISTRATION WITH
SWEDISH AUTHORITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Klovern AB
TICKER: KLOV CUSIP: W5311N107
MEETING DATE: 4/23/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR
PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #4: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR
MEETING
PROPOSAL #5: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #6: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #9a: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #9b: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF SEK 1.50 PER COMMON SHARE AND SEK 10 PER
PREFERENCE SHARE
PROPOSAL #9c: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR
PRESIDENT
PROPOSAL #9d: APPROVE RECORD DATE FOR DIVIDEND ISSUER YES FOR FOR
PAYMENT
PROPOSAL #10: DETERMINE NUMBER OF MEMBERS (5) AND ISSUER YES FOR FOR
DEPUTY MEMBERS (0) OF BOARD; FIX NUMBER OF AUDITORS
AT ONE
PROPOSAL #11: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF SEK 280,000 FOR CHAIRMAN AND SEK
140,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR
PROPOSAL #12: REELECT FREDRIK SVENSSON (CHAIRMAN), ISSUER YES FOR FOR
RUTGER ARNHULT, ANN-CATHRIN BENGTSON, EVA LANDEN, AND
PIA GIDEON AS DIRECTORS
PROPOSAL #13: RATIFY ERNST & YOUNG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #14: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #15: AUTHORIZE CHAIRMAN OF BOARD AND ISSUER YES FOR FOR
REPRESENTATIVES OF FOUR OF COMPANY'S LARGEST
SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE
PROPOSAL #16: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
PROPOSAL #17: APPROVE ISSUANCE OF UP TO TEN PERCENT ISSUER YES FOR FOR
OF SHARE CAPITAL WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #18: AUTHORIZE EDITORIAL CHANGES TO ADOPTED ISSUER YES FOR FOR
RESOLUTIONS IN CONNECTION WITH REGISTRATION WITH
SWEDISH AUTHORITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KNM Group Bhd.
TICKER: KNM CUSIP: Y4810F101
MEETING DATE: 4/18/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REDUCTION OF PAR VALUE FROM MYR ISSUER YES FOR FOR
1.00 PER SHARE TO MYR 0.50 PER SHARE
PROPOSAL #2: AMEND MEMORANDUM OF ASSOCIATION TO ISSUER YES FOR FOR
REFLECT CHANGES IN SHARE CAPITAL
PROPOSAL #1: APPROVE EMPLOYEES' SHARE OPTION SCHEME ISSUER YES AGAINST AGAINST
(ESOS)
PROPOSAL #2: APPROVE STOCK OPTION PLAN GRANTS TO AB ISSUER YES AGAINST AGAINST
HALIM BIN MOHYIDDIN, INDEPENDENT NON-EXECUTIVE
CHAIRMAN, UNDER THE ESOS
PROPOSAL #3: APPROVE STOCK OPTION PLAN GRANTS TO LEE ISSUER YES AGAINST AGAINST
SWEE ENG, CEO AND EXECUTIVE DIRECTOR, UNDER THE ESOS
PROPOSAL #4: APPROVE STOCK OPTION PLAN GRANTS TO ISSUER YES AGAINST AGAINST
KHALID BIN NGAH, SENIOR INDEPENDENT NON-EXECUTIVE
DIRECTOR, UNDER THE ESOS
PROPOSAL #5: APPROVE STOCK OPTION PLAN GRANTS TO SOH ISSUER YES AGAINST AGAINST
YOKE YAN, INDEPENDENT NON-EXECUTIVE DIRECTOR, UNDER
THE ESOS
PROPOSAL #6: APPROVE STOCK OPTION PLAN GRANTS TO GAN ISSUER YES AGAINST AGAINST
SIEW LIAT, EXECUTIVE DIRECTOR, UNDER THE ESOS
PROPOSAL #7: APPROVE STOCK OPTION PLAN GRANTS TO CHEW ISSUER YES AGAINST AGAINST
FOOK SIN, EXECUTIVE DIRECTOR, UNDER THE ESOS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KNM Group Bhd.
TICKER: KNM CUSIP: Y4810F101
MEETING DATE: 6/25/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT KHALID BIN NGAH AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2: ELECT CHEW FOOK SIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT ADNAN BIN WAN MAMAT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE KPMG AS AUDITORS AND AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6: APPROVE AB HALIM BIN MOHYIDDIN TO ISSUER YES FOR FOR
CONTINUE OFFICE AS INDEPENDENT NON-EXECUTIVE DIRECTOR
PROPOSAL #7: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #8: APPROVE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #9: APPROVE IMPLEMENTATION OF SHAREHOLDERS' ISSUER YES FOR FOR
MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Koa Corporation
TICKER: 6999 CUSIP: J34125104
MEETING DATE: 9/27/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: APPOINT STATUTORY AUDITOR SAWA, ISSUER YES FOR FOR
RYOICHI
PROPOSAL #1.2: APPOINT STATUTORY AUDITOR SHIGEMUNE, ISSUER YES AGAINST AGAINST
NOBUYUKI
PROPOSAL #2: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
KAKUTA, KENICHI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Koa Corporation
TICKER: 6999 CUSIP: J34125104
MEETING DATE: 6/14/2014 FOR/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 MUKAIYAMA, KOICHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR HANAGATA, TADAO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR FUKANO, KAYOKO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR NAKATA, NORIAKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR HAYASHI, TAKUO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MOMOSE, KATSUHIKO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR NONOMURA, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR YAMAOKA, ETSUJI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR MICHAEL JOHN KORVER ISSUER YES FOR FOR
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
KAKUTA, KENICHI
PROPOSAL #4: APPROVE SPECIAL PAYMENTS IN CONNECTION ISSUER YES FOR FOR
WITH ABOLITION OF RETIREMENT BONUS SYSTEM
PROPOSAL #5: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES AGAINST AGAINST
PILL)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Koatsu Gas Kogyo Co. Ltd.
TICKER: 4097 CUSIP: J34254102
MEETING DATE: 6/27/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 7
PROPOSAL #2: ELECT DIRECTOR FUKUI, MASAO ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ANNUAL BONUS PAYMENT TO ISSUER YES FOR FOR
DIRECTORS AND STATUTORY AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kobayashi Pharmaceutical Co. Ltd.
TICKER: 4967 CUSIP: J3430E103
MEETING DATE: 6/27/2014 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 KOBAYASHI, KAZUMASA ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KOBAYASHI, YUTAKA ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KOBAYASHI, AKIHIRO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TSUJINO, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR YAMANE, SATOSHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR HORIUCHI, SUSUMU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR TSUJI, HARUO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR ITO, KUNIO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
FUJITSU, YASUHIKO
Due to size constraints, this filing is being made in 2 related submissions.
This submission is the first of 2 related submissions
