Due to size constraints, this filing is being made in 2 related submissions.
This submission is the second of 2 related submissions.
The accession number of the previous related submission is as follows:
Accession # 0000932471-14-006598
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ISSUER: Kobe Steel Ltd.
TICKER: 5406 CUSIP: J34555144
MEETING DATE: 6/25/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR SATO, HIROSHI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR KAWASAKI, HIROYA ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR TANAKA, JUN ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR NARAKI, KAZUHIDE ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR KASUYA, TSUYOSHI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR KITABATA, TAKAO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR ONOE, YOSHINORI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR KANEKO, AKIRA ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR UMEHARA, NAOTO ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR SUGIZAKI, YASUAKI ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR OCHI, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR FUJIWARA, ISSUER YES FOR FOR
HIROAKI
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR ISSUER YES FOR FOR
YAMAMOTO,YOSHIMASA
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ISSUER: Kobelco Eco-Solutions Co. Ltd.
TICKER: 6299 CUSIP: J73316101
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 9
PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR SHIGEKAWA, KAZUO ISSUER YES AGAINST AGAINST
PROPOSAL #3.2: ELECT DIRECTOR OKAMOTO, KEISUKE ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR JOGU, AKIHIKO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR TOKIEDA, TAKAHIDE ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR HIRAO, SHUNSAKU ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR TAKAHASHI, MASAMITSU ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR OHIGASHI, SHIGENORI ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR TANAKA, JUN ISSUER YES AGAINST AGAINST
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR IWAMA, ISSUER YES AGAINST AGAINST
MASATO
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ISSUER: Koc Holding AS
TICKER: KCHOL CUSIP: M63751107
MEETING DATE: 4/2/2014 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
PROPOSAL #12: 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: Kohnan Shoji Co., Ltd.
TICKER: 7516 CUSIP: J3479K101
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 16
PROPOSAL #2: AMEND ARTICLES TO INDEMNIFY DIRECTORS ISSUER YES FOR FOR
AND STATUTORY AUDITORS
PROPOSAL #3.1: ELECT DIRECTOR HIKIDA, NAOTARO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR MIYANAGA, SHUNICHIRO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR TANOUE, KAZUMI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR TANAKA, YOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR SAKAKIEDA, MAMORU ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR TAKEUCHI, EIGO ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR KATO, TAKAAKI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR YAMANISHI, SEIKI ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR TABATA, AKIRA ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR NISHIDA, EIJI ISSUER YES FOR FOR
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ISSUER: Koito Manufacturing Co. Ltd.
TICKER: 7276 CUSIP: J34899104
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
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ISSUER: Kojima Co. Ltd.
TICKER: 7513 CUSIP: J34964106
MEETING DATE: 11/25/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO AUTHORIZE PUBLIC ISSUER YES AGAINST AGAINST
ANNOUNCEMENTS IN ELECTRONIC FORMAT - REDUCE
DIRECTORS' TERM - AUTHORIZE BOARD TO DETERMINE INCOME
PROPOSAL #2.1: ELECT DIRECTOR KIMURA, KAZUYOSHI ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: ELECT DIRECTOR KAMIYAMA, AKIO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MASUBUCHI, TOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TANAHASHI, KATSUMI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR ARAKAWA, TADASHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MIYAJIMA, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR ABE, TORU ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR BABA, SHUSAKU ISSUER YES FOR FOR
PROPOSAL #4: APPROVE RETIREMENT BONUS PAYMENT FOR ISSUER YES AGAINST AGAINST
DIRECTORS AND STATUTORY AUDITOR
PROPOSAL #5: APPROVE SPECIAL PAYMENTS IN CONNECTION ISSUER YES AGAINST AGAINST
WITH ABOLITION OF RETIREMENT BONUS SYSTEM
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kokuyo Co. Ltd.
TICKER: 7984 CUSIP: J35544105
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 7.5
PROPOSAL #2.1: ELECT DIRECTOR KURODA, AKIHIRO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KURODA, YASUHIRO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MORIKAWA, TAKUYA ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KURODA, HIDEKUNI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MATSUSHITA, MASA ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR NAGATA, TAKEHARU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR ONEDA, NOBUYUKI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR SAKUTA, HISAO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR HAMADA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
SHINKAWA, ASA
PROPOSAL #4: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES AGAINST AGAINST
PILL)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kolao Holdings Co Ltd
TICKER: 900140 CUSIP: G5307W101
MEETING DATE: 3/28/2014 FOR/AGAINST
PROPOSAL: �� PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
APPROPRIATION OF INCOME AND DIVIDENED OF KRW 12 PER
SHARE AND 0.06 SHARES 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
PROPOSAL #5: APPROVE STOCK OPTION PLAN GRANTS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kolon Corp.
TICKER: 002020 CUSIP: Y48198108
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 500 PER SHARE
PROPOSAL #2: ELECT THREE INSIDE DIRECTORS (BUNDLED) 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: Kolon Global Corp.
TICKER: 003070 CUSIP: Y4818P101
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: ELECT THREE INSIDE DIRECTORS AND FOUR ISSUER YES FOR FOR
OUTSIDE DIRECTORS (BUNDLED)
PROPOSAL #3: ELECT TWO MEMBERS OF AUDIT COMMITTEE ISSUER YES FOR FOR
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #5: APPROVE REDUCTION IN CAPITAL ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kolon Industries Inc.
TICKER: 120110 CUSIP: Y48111101
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: ELECT TWO OUTSIDE DIRECTORS (BUNDLED) ISSUER YES FOR FOR
PROPOSAL #3: ELECT TWO MEMBERS OF AUDIT COMMITTEE ISSUER YES FOR FOR
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Komatsu Ltd.
TICKER: 6301 CUSIP: J35759125
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 29
PROPOSAL #2.1: ELECT DIRECTOR NOJI, KUNIO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR OHASHI, TETSUJI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR FUJITSUKA, MIKIO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TAKAMURA, FUJITOSHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SHINOZUKA, HISASHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KUROMOTO, KAZUNORI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR MORI, MASANAO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR IKEDA, KOICHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR OKU, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR YABUNAKA, MITOJI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR YAMAGUCHI, ISSUER YES FOR FOR
HIROHIDE
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: Komatsu Seiren Co. Ltd.
TICKER: 3580 CUSIP: J35802107
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 MUKAI, JUNICHIRO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SHUTO, KAZUHIKO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR TAKAGI, ISSUER YES FOR FOR
YASUHARU
PROPOSAL #4.1: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
YAMAMOTO, SHINICHIRO
PROPOSAL #4.2: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES AGAINST AGAINST
IKEMIZU, RYUICHI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Komercni Banka A.S.
TICKER: BAAKOMB CUSIP: X45471111
MEETING DATE: 1/28/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2.1: APPROVE MEETING PROCEDURES ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT MEETING CHAIRMAN AND OTHER ISSUER YES FOR FOR
MEETING OFFICIALS
PROPOSAL #3: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Komercni Banka A.S.
TICKER: BAAKOMB CUSIP: X45471111
MEETING DATE: 4/30/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MANAGEMENT BOARD REPORT ON ISSUER YES FOR FOR
COMPANY'S OPERATIONS AND STATE OF ITS ASSETS IN
FISCAL 2013
PROPOSAL #7: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR�� FOR
PROPOSAL #8: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDEND OF CZK 230 PER SHARE
PROPOSAL #9: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #10: APPROVE AGREEMENTS WITH SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBERS
PROPOSAL #11: APPROVE AGREEMENTS WITH AUDIT COMMITTEE ISSUER YES FOR FOR
BOARD MEMBERS
PROPOSAL #12: APPROVE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #13: RATIFY ERNST AND YOUNG AUDIT S.R.O. AS ISSUER YES FOR FOR
AUDITOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Komeri Co. Ltd.
TICKER: 8218 CUSIP: J3590M101
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 SASAGE, KENICHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SASAGE, YUUICHIRO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR ITAGAKI, TAKAYOSHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MATSUDA, SHUUICHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR ISHIZAWA, NOBORU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR AOKI, MAMORU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR TANABE, TADASHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR HAYAKAWA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR SUZUKI, KATSUSHI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR HOSAKA, NAOSHI ISSUER YES FOR FOR
PROPOSAL #3: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES AGAINST AGAINST
PILL)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Komipharm International Co.
TICKER: 041960 CUSIP: Y4934W105
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: REAPPOINT PARK YI-GEUN 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: Komori Corp.
TICKER: 6349 CUSIP: J35931112
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 TRANSFER AUTHORITY TO ISSUER YES AGAINST AGAINST��
PRESIDE OVER BOARD MEETINGS FROM PRESIDENT TO
CHAIRMAN - AUTHORIZE BOARD TO DETERMINE INCOME
ALLOCATION
PROPOSAL #3: APPROVE ANNUAL BONUS PAYMENT TO ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4.1: ELECT DIRECTOR KOMORI, YOSHIHARU ISSUER YES FOR FOR
PROPOSAL #4.2: ELECT DIRECTOR MOCHIDA, SATOSHI ISSUER YES FOR FOR
PROPOSAL #4.3: ELECT DIRECTOR SAITO, KAZUNORI ISSUER YES FOR FOR
PROPOSAL #4.4: ELECT DIRECTOR KONDO, MAKOTO ISSUER YES FOR FOR
PROPOSAL #4.5: ELECT DIRECTOR KAJITA, EIJI ISSUER YES FOR FOR
PROPOSAL #4.6: ELECT DIRECTOR MATSUNO, KOICHI ISSUER YES FOR FOR
PROPOSAL #4.7: ELECT DIRECTOR YOSHIKAWA, MASAMITSU ISSUER YES FOR FOR
PROPOSAL #4.8: ELECT DIRECTOR KAMEYAMA, HARUNOBU ISSUER YES FOR FOR
PROPOSAL #5: APPOINT STATUTORY AUDITOR ASAKURA, YUJI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Konami Corp.
TICKER: 9766 CUSIP: J35996107
MEETING DATE: 6/27/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR KOZUKI, KAGEMASA ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR KOZUKI, TAKUYA ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR HIGASHIO, KIMIHIKO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR TANAKA, FUMIAKI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR SAKAMOTO, SATOSHI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR GODAI, TOMOKAZU ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR MIZUNO, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR GEMMA, AKIRA ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR YAMAGUCHI, KAORI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KONE Corporation
TICKER: KNEBV CUSIP: X4551T105
MEETING DATE: 12/2/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: DESIGNATE INSPECTOR OR SHAREHOLDER ISSUER YES FOR FOR
REPRESENTATIVE(S) OF MINUTES OF MEETING
PROPOSAL #4: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE SPECIAL DIVIDENDS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE 2:1 STOCK SPLIT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KONE Corporation
TICKER: KNEBV CUSIP: X4551T105
MEETING DATE: 2/24/2014 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 0.9975 PER CLASS A SHARE AND EUR
1.00 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 54,000 FOR CHAIRMAN, EUR 44,000 FOR
VICE CHAIRMAN, EUR 33,000 FOR OTHER DIRECTORS, AND
EUR 16,500 FOR DEPUTY MEMBERS; APPROVE ATTENDANCE
FEES FOR BOARD AND COMMITTEE WORK
PROPOSAL #11: FIX NUMBER OF DIRECTORS AT NINE; FIX ISSUER YES FOR FOR
NUMBER OF DEPUTY MEMBERS AT ONE
PROPOSAL #12: REELECT SHINICHIRO AKIBA, MATTI ISSUER YES AGAINST AGAINST
ALAHUHTA, ANNE BRUNILA, ANTTI HERLIN, JUSSI
HERLIN,SIRKKA HÄMÄLÄINEN-LINDFORS, JUHANI KASKEALA,
AND SIRPA PIETIKÄINENAS DIRECTORS, AND ELECT RAVI
KANT AS NEW DIRECTOR; ELECT IIRIS HERLIN AS NEW
DEPUTY MEMBER
PROPOSAL #13: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #14: FIX NUMBER OF AUDITORS AT TWO ISSUER YES FOR FOR
PROPOSAL #15: RATIFY PRICEWATERHOUSECOOPERS OY AND ISSUER YES FOR FOR
HEIKKI LASSILA AS AUDITORS
PROPOSAL #16: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Konecranes Plc
TICKER: KCR1V CUSIP: X4550J108
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
DIVIDENDS OF EUR 1.05 PER SHARE
PROPOSAL #9: APPROVE DISCHARGE OF BOARD AND PRESIDENT ISSUER YES FOR FOR
PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF EUR 105,000 FOR CHAIRMAN, EUR 67,000
FOR VICE CHAIRMAN, AND EUR 42,000 FOR OTHER
DIRECTORS; APPROVE MEETING FEES
PROPOSAL #11: FIX NUMBER OF DIRECTORS AT EIGHT ISSUER YES FOR FOR
PROPOSAL #12: REELECT SVANTE ADDE, STIG GUSTAVSON, ISSUER YES FOR FOR
TAPANI JÄRVINEN, MATTI KAVETVUO, NINA KOPOLA, BERTEL
LANGENSKIÖLD, MALIN PERSSON, AND MIKAEL SILVENNOINEN
DIRECTORS
PROPOSAL #13: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #14: RATIFY ERNST & YOUNG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #15: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #16: APPROVE ISSUANCE OF UP TO 6 MILLION ISSUER YES FOR FOR
SHARES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #17: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #18: APPROVE TRANSFER OF UP TO 500,000 ISSUER YES FOR FOR
SHARES IN CONNECTION TO 2012 SHARE SAVING PLAN FOR
ENTITLED PARTICIPANTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Konica Minolta Inc.
TICKER: 4902 CUSIP: J36060119
MEETING DATE: 6/19/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR MATSUZAKI, MASATOSHI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR YAMANA, SHOEI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR KONDO, SHOJI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR YOSHIKAWA, HIROKAZU ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR ENOMOTO, TAKASHI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR KAMA, KAZUAKI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR KITANI, AKIO ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR ANDO, YOSHIAKI ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR SUGIYAMA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR OSUGA, KEN ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR HATANO, SEIJI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Koninklijke Ahold NV
TICKER: AH CUSIP: N0139V142
MEETING DATE: 1/21/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE CAPITAL REDUCTION WITH ISSUER YES FOR FOR
SHAREHOLDER DISTRIBUTION OF EUR 1 BILLION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Koninklijke Ahold NV
TICKER: AH CUSIP: N0139V142
MEETING DATE: 4/16/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #5: ADOPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DIVIDENDS OF EUR 0.47 PER SHARE ISSUER YES FOR FOR
PROPOSAL #7: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
PROPOSAL #8: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #9: ELECT L.J. HIJMANS VAN DEN BERGH TO ISSUER YES FOR FOR
EXECUTIVE BOARD
PROPOSAL #10: ELECT J.A. SPRIESER TO SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #11: ELECT D.R. HOOFT GRAAFLAND TO ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #12: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #13: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #14: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR
UP TO 10 PERCENT OF ISSUED CAPITAL
PROPOSAL #15: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR
RIGHTS FROM ISSUANCE UNDER ITEM 14
PROPOSAL #16: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #17: APPROVE REDUCTION IN SHARE CAPITAL BY ISSUER YES FOR FOR
CANCELLATION OF SHARES
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ISSUER: Koninklijke Bam Groep NV
TICKER: BAMNB CUSIP: N0157T177
MEETING DATE: 11/20/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT J-P HANSEN TO SUPERVISORY BOARD ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Koninklijke Bam Groep NV
TICKER: BAMNB CUSIP: N0157T177
MEETING DATE: 4/23/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2d: ADOPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DIVIDENDS OF EUR 0.05 PER SHARE ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #6a: GRANT BOARD AUTHORITY TO ISSUE ORDINARY ISSUER YES FOR FOR
AND CUMULATIVE FINANCE PREFERENCE SHARES UP TO 10
PERCENT OF ISSUED CAPITAL PLUS ADDITIONAL 10 PERCENT
IN CASE OF TAKEOVER/MERGER
PROPOSAL #6b: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR
RIGHTS FROM ISSUANCE UNDER ITEM 6A
PROPOSAL #7: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #8: ELECT E.J. BAX, MBA TO EXECUTIVE BOARD ISSUER YES FOR FOR
PROPOSAL #9: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Koninklijke Boskalis Westminster NV
TICKER: BOKA CUSIP: N14952266
MEETING DATE: 5/13/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #4a: ADOPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #5b: APPROVE DIVIDENDS OF EUR 1.24 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 #8b: OMIT OPPORTUNITY TO MAKE ISSUER YES FOR FOR
RECOMMENDATIONS BY THE AGM
PROPOSAL #8c: REELECT H.J. HAZENWINKEL AS DEPUTY ISSUER YES FOR FOR
CHAIRMAN OF THE SUPERVISORY BOARD
PROPOSAL #11: RATIFY ERNST & YOUNG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #12: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #13: APPROVE CANCELLATION OF REPURCHASED ISSUER YES FOR FOR
SHARES
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ISSUER: Koninklijke DSM NV
TICKER: DSM CUSIP: N5017D122
MEETING DATE: 5/7/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #4: ADOPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #5b: APPROVE DIVIDENDS OF EUR 1.65 PER SHARE ISSUER YES FOR FOR
PROPOSAL #6a: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
PROPOSAL #6b: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #7a: REELECT R-D SCHWALB TO EXECUTIVE BOARD ISSUER YES FOR FOR
PROPOSAL #7b: EELECT G. MATCHETT TO EXECUTIVE BOARD ISSUER YES FOR FOR
PROPOSAL #8a: REELECT R. ROUTS TO SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #8b: REELECT T. DE SWAAN TO SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #9: RATIFY KPMG ACCOUNTANTS AS AUDITORS RE: ISSUER YES FOR FOR
FINANCIAL YEARS 2015, 2016, AND 2017
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: Koninklijke KPN NV
TICKER: KPN CUSIP: N4297B146
MEETING DATE: 10/2/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE SALE OF E-PLUS TO TELEFONICA ISSUER YES FOR FOR
DEUTSCHLAND HOLDING AG
PROPOSAL #3a: AMEND RESTRICTED STOCK PLAN RE: ISSUER YES FOR FOR
ADJUSTMENT FOLLOWING RIGHTS ISSUANCE
PROPOSAL #3b: APPROVE RETENTION CASH AWARD OF EUR ISSUER YES FOR FOR
650,000 TO T. DIRKS IF THE SALE OF E-PLUS IS NOT
COMPLETED
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ISSUER: Koninklijke KPN NV
TICKER: KPN CUSIP: N4297B146
MEETING DATE: 1/10/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: DECREASE NOMINAL VALUE PER SHARE FROM ISSUER YES FOR FOR
EUR 0.24 TO EUR 0.04
PROPOSAL #3: AUTHORIZE REPURCHASE OF ALL OUTSTANDING ISSUER YES FOR FOR
PREFERENCE SHARES B AND CANCELLATION OF PREFERENCE
SHARES B
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ISSUER: Koninklijke KPN NV
TICKER: KPN CUSIP: N4297B146
MEETING DATE: 4/9/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #4: ADOPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
PROPOSAL #7: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #8: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS FOR FISCAL YEAR 2014
PROPOSAL #9: RATIFY ERNST & YOUNG AS AUDITORS FOR ISSUER YES FOR FOR
FISCAL YEAR 2015
PROPOSAL #11: ELECT C. ZUIDERWIJK TO SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #12: ELECT D.W. SICKINGHE TO SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #15: AMEND LONG-TERM INCENTIVE PLAN ISSUER YES FOR FOR
PROPOSAL #16: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #17: APPROVE CANCELLATION OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #18: 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 #19: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR
RIGHTS FROM ISSUANCE UNDER ITEM 18
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Koninklijke Philips N.V.
TICKER: PHIA CUSIP: N6817P109
MEETING DATE: 5/1/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2c: ADOPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #2d: APPROVE DIVIDENDS OF EUR 0.80 PER SHARE ISSUER YES FOR FOR
PROPOSAL #2e: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
PROPOSAL #2f: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #3: ELECT ORIT GADIESH TO SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #4: REAPPOINT KPMG AS AUDITORS FOR AN ISSUER YES FOR FOR
INTERMIM PERIOD OF ONE YEAR
PROPOSAL #5a: 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 #5b: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR
RIGHTS FROM ISSUANCE UNDER ITEM 5A
PROPOSAL #6: AUTHORIZE REPURCHASE OF SHARES ISSUER YES FOR FOR
PROPOSAL #7: APPROVE CANCELLATION OF REPURCHASED ISSUER YES FOR FOR
SHARES
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ISSUER: Koninklijke Ten Cate NV
TICKER: KTC CUSIP: N5066Q164
MEETING DATE: 4/17/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #4a: ADOPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4b: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.50 PER SHARE
PROPOSAL #5a: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
PROPOSAL #5b: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #6b: ELECT E.J.F. BOS TO EXECUTIVE BOARD ISSUER YES FOR FOR
PROPOSAL #7b: OPPORTUNITY TO MAKE RECOMMENDATIONS ISSUER YES FOR FOR
PROPOSAL #7d: ELECT M.J. OUDEMAN TO SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #9: AUTHORIZE REPURCHASE OF SHARES 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: RATIFY KPMG AS AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: �� Koninklijke Vopak NV
TICKER: VPK CUSIP: N5075T159
MEETING DATE: 9/17/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2a: GRANT BOARD AUTHORITY TO ISSUE ISSUER YES FOR FOR
CUMULATIVE PREFERENCE C SHARES
PROPOSAL #2b: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR
RIGHTS FROM ISSUANCE UNDER ITEM 2A
PROPOSAL #3: AMEND ARTICLES RE: CREATE CUMULATIVE ISSUER YES FOR FOR
PREFERENCE C SHARES
PROPOSAL #5: APPROVE STOCK DIVIDEND PROGRAM ISSUER YES FOR FOR
PROPOSAL #6: AMEND CALL-OPTION AGREEMENT WITH COMPANY ISSUER YES AGAINST AGAINST
FRIENDLY FOUNDATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Koninklijke Vopak NV
TICKER: VPK CUSIP: N5075T159
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 #6: APPROVE DIVIDENDS OF EUR 0.90 PER SHARE ISSUER YES FOR FOR
PROPOSAL #7: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
PROPOSAL #8: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #9: REELECT E.M. HOEKSTRA AS EXECUTIVE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #10: REELECT F. EULDERINK AS EXECUTIVE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #11: REELECT C.J. VAN DEN DRIESTTO ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #12: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #13: APPROVE CANCELLATION OF CUMULATIVE ISSUER YES FOR FOR
FINANCING PREFERENCE SHARES
PROPOSAL #14: RATIFY DELOITTE AS AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Konishi Co Ltd
TICKER: 4956 CUSIP: J36082105
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 OMARU, TOMO ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: ELECT DIRECTOR YOKOTA, TAKASHI ISSUER YES AGAINST AGAINST
PROPOSAL #2.3: ELECT DIRECTOR TOGO, MASATO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KONISHI, TETSUO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SUDO, TAKAYA ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KUSAKABE, SATORU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR ARISAWA, SHOZO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR INOUE, KOICHIRO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Konoike Transport Co., Ltd.
TICKER: 9025 CUSIP: J3S43H105
MEETING DATE: 6/25/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR TSUJI, TAKASHI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR KONOIKE, TADAHIKO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR FUJIWARA, KAZUMI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR SHIMIZU, TADAYOSHI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR MIZUTANI, YOSHINORI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR AIBA, KAZUO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR KAWASHIMA, TOSHIKATA ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR NAKAYAMA, EIJI ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR AMAE, KISHICHIRO ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR IMADA, ISSUER YES FOR FOR
MITSUMASA
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR FUJII, AKIO ISSUER YES FOR FOR
PROPOSAL #3: APPROVE RETIREMENT BONUS PAYMENT FOR ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #4: APPROVE RETIREMENT BONUS PAYMENT FOR ISSUER YES AGAINST AGAINST
STATUTORY AUDITORS
PROPOSAL #5: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES AGAINST AGAINST
PILL)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kontron AG
TICKER: KBC CUSIP: D2233E118
MEETING DATE: 6/5/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2.a: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBER ROLF SCHWIRZ FOR FISCAL 2013
PROPOSAL #2.b: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBER ANDREAS PLIKAT FOR FISCAL 2013
PROPOSAL #2.c: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBER ANDREA BAUER FOR FISCAL 2013
PROPOSAL #2.d: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBER CHRISTOPHER BURKE FOR FISCAL 2013
PROPOSAL #2.e: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBER JUERGEN KAISER-GERWENS FOR FISCAL 2013
PROPOSAL #2.f: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBER THOMAS SPARRVIK FOR FISCAL 2013
PROPOSAL #3.a: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER RAINER ERLAT FOR FISCAL 2013
PROPOSAL #3.b: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER PETER BAUER FOR FISCAL 2013
PROPOSAL #3.c: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER MARTIN BERTINCHAMP FOR FISCAL 2013
PROPOSAL #3.d: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER STEN DAUGAARD FOR FISCAL 2013
PROPOSAL #3.e: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER HARALD SCHRIMPF FOR FISCAL 2013
PROPOSAL #3.f: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER LARS SINGBARTL FOR FISCAL 2013
PROPOSAL #3.g: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER HELMUT KRINGS FOR FISCAL 2013
PROPOSAL #3.h: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER HUGH NEVIN FOR FISCAL 2013
PROPOSAL #3.i: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER DAVID MALMBERG FOR FISCAL 2013
PROPOSAL #3.j: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER MATHIAS HLUBEK FOR FISCAL 2013
PROPOSAL #4: RATIFY ERNST AND YOUNG GMBH AS AUDITORS ISSUER YES FOR FOR
FOR FISCAL 2014
PROPOSAL #5: CHANGE LOCATION OF REGISTERED OFFICE ISSUER YES FOR FOR
HEADQUARTERS TO AUGSBURG, GERMANY
PROPOSAL #6: AMEND CORPORATE PURPOSE ISSUER YES FOR FOR
PROPOSAL #7: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #8: AMEND ARTICLES RE: COMPANY ISSUER YES FOR FOR
NOTIFICATIONS, SUPERVISORY BOARD MEETINGS, LOCATION
OF AGM, ALLOCATION OF INCOME, DIVIDENDS IN KIND
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Konya Cimento Sanayii AS
TICKER: KONYA CUSIP: M63826107
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 REPORT ISSUER YES FOR FOR
PROPOSAL #4: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DISCHARGE OF BOARD AND AUDITORS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #8: ELECT DIRECTORS ISSUER YES FOR FOR
PROPOSAL #9: RATIFY EXTERNAL AUDITORS 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 #13: APPROVE DONATION POLICY ISSUER YES AGAINST AGAINST
PROPOSAL #14: APPROVE UPPER LIMIT OF DONATIONS FOR ISSUER YES AGAINST AGAINST
2014
PROPOSAL #19: AUTHORIZE PRESIDING COUNCIL TO SIGN ISSUER YES FOR FOR
MINUTES OF MEETING
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Koor Industries Ltd.
TICKER: KOR CUSIP: M6384K112
MEETING DATE: 9/15/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REVERSE TRIANGULAR MERGER ISSUER YES FOR FOR
AGREEMENT WITH DISCOUNT INVESTMENT CORP. LTD.
(CONTROLLING SHAREHOLDER) AND ITS WHOLLY OWNED
SUBSIDIARY, DIC MERGER 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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Koor Industries Ltd.
TICKER: KOR CUSIP: M6384K112
MEETING DATE: 9/29/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: REAPPOINT SOMECH CHAIKIN AS AUDITORS ISSUER YES AGAINST AGAINST
PROPOSAL #3: REELECT REGINA UNGAR 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 VARIABLE COMPENSATION OF RAANAN ISSUER YES FOR FOR
COHEN, BASED ON COMPENSATION POLICY
PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A
SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR
SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD;
OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU
VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Koor Industries Ltd.
TICKER: KOR CUSIP: M6384K112
MEETING DATE: 12/29/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CONDITIONS OF VARIABLE ISSUER YES FOR FOR
COMPENSATION OF LIOR HANNES, ACTIVE CHAIRMAN, IN
ACCORDANCE WITH THE COMPENSATION POLICY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Korea Electric Power Corp.
TICKER: 015760 CUSIP: 500631106
MEETING DATE: 10/29/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #2: DISMISS INSIDE DIRECTOR LEE JONG-CHAN ISSUER YES FOR FOR
PROPOSAL #3a: ELECT PARK JEONG-GEUN AS INSIDE ISSUER YES FOR N/A
DIRECTOR
PROPOSAL #3b: ELECT LEE HEE-YONG AS INSIDE DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #3c: ELECT HEO KYUNG-GOO AS INSIDE DIRECTOR ISSUER YES AGAINST N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Korea Electric Power Corp.
TICKER: 015760 CUSIP: 500631106
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 90 PER SHARE
PROPOSAL #2: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Korea Electric Power Corp.
TICKER: 015760 CUSIP: Y48406105
MEETING DATE: 10/29/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #2: DISMISS INSIDE DIRECTOR LEE JONG-CHAN ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT PARK JEONG-GEUN AS INSIDE ISSUER YES FOR N/A
DIRECTOR
PROPOSAL #3.2: ELECT LEE HEE-YONG AS INSIDE DIRECTOR ISSUER NO N/A N/A
PROPOSAL #3.3: ELECT HEO KYUNG-GOO AS INSIDE DIRECTOR ISSUER NO N/A N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Korea Electric Power Corp.
TICKER: 015760 CUSIP: Y48406105
MEETING DATE: 12/19/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT AN, HONG-RYUL AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT AN, HONG-RYUL AS MEMBER OF AUDIT ISSUER YES AGAINST AGAINST
COMMITTEE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Korea Electric Power Corp.
TICKER: 015760 CUSIP: Y48406105
MEETING DATE: 3/14/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: REELECT KOO BON-WOO AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT CHO JEON-HYUK AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #2.2: ELECT CHOI KYO-IL AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Korea Electric Power Corp.
TICKER: 015760 CUSIP: Y48406105
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 90 PER SHARE
PROPOSAL #2: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Korea Electric Terminal Co.
TICKER: 025540 CUSIP: Y4841B103
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: 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: Korea Gas Corp.
TICKER: 036460 CUSIP: Y48861101
MEETING DATE: 7/23/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT KIM JUNG-KWAN AS CEO ISSUER NO N/A N/A
PROPOSAL #1.2: ELECT JANG SEOK-HYO AS CEO ISSUER YES FOR N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Korea Gas Corp.
TICKER: 036460 CUSIP: Y48861101
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: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Korea Gas Corp.
TICKER: 036460 CUSIP: Y48861101
MEETING DATE: 6/27/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT KOH YOUNG-TAE AS OUTSIDE ISSUER YES FOR N/A
DIRECTOR
PROPOSAL #1.2: ELECT KIM YOUNG-SIK AS OUTSIDE ISSUER NO N/A N/A
DIRECTOR
PROPOSAL #1.3: ELECT KIM CHUNG-KYUN AS OUTSIDE ISSUER YES FOR N/A
DIRECTOR
PROPOSAL #1.4: ELECT SONG WON-JONG AS OUTSIDE ISSUER YES FOR N/A
DIRECTOR
PROPOSAL #1.5: REELECT LEE SHIN-WON AS OUTSIDE ISSUER YES FOR N/A
DIRECTOR
PROPOSAL #1.6: ELECT LEE WON-TAK AS OUTSIDE DIRECTOR ISSUER NO N/A N/A
PROPOSAL #1.7: ELECT LEE CHUL AS OUTSIDE DIRECTOR ISSUER YES FOR N/A
PROPOSAL #1.8: ELECT JANG MAHN-GYO AS OUTSIDE ISSUER NO N/A N/A
DIRECTOR
PROPOSAL #2.1: ELECT KOH YOUNG-TAE AS MEMBER OF AUDIT ISSUER YES FOR N/A
COMMITTEE
PROPOSAL #2.2: ELECT KIM YOUNG-SIK AS MEMBER OF AUDIT ISSUER YES AGAINST N/A
COMMITTEE
PROPOSAL #2.3: ELECT KIM CHUNG-KYUN AS MEMBER OF ISSUER YES AGAINST N/A
AUDIT COMMITTEE
PROPOSAL #2.4: ELECT SONG WON-JONG AS MEMBER OF AUDIT ISSUER YES AGAINST N/A
COMMITTEE
PROPOSAL #2.5: ELECT LEE WON-TAK AS MEMBER OF AUDIT ISSUER YES AGAINST N/A
COMMITTEE
PROPOSAL #2.6: ELECT LEE CHUL AS MEMBER OF AUDIT ISSUER YES FOR N/A
COMMITTEE
PROPOSAL #2.7: ELECT JANG MAHN-GYO AS MEMBER OF AUDIT ISSUER YES AGAINST N/A
COMMITTEE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Korea Investment Holdings Co.
TICKER: 071050 CUSIP: Y4862P106
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 TWO INSIDE DIRECTORS AND ELECT ISSUER YES FOR FOR
FOUR OUTSIDE DIRECTORS(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: Korea Line Corp.
TICKER: 005880 CUSIP: Y4925J105
MEETING DATE: 10/30/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: REELECT LEE JIN-BANG AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #1.2: REELECT PARK JAE-MIN AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #1.3: REELECT KIM CHIL-BONG AS INSIDE ISSUER YES FOR FOR
DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Korea Line Corp.
TICKER: 005880 CUSIP: Y4925J105
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 TERMS OF SEVERANCE PAYMENTS TO ISSUER YES AGAINST AGAINST
EXECUTIVES
PROPOSAL #3: ELECT THREE INSIDE DIRECTORS AND ONE ISSUER YES FOR FOR
OUTSIDE DIRECTOR(BUNDLED)
PROPOSAL #4: APPOINT MOON HO-SIK AS INTERNAL AUDITOR ISSUER YES FOR FOR
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: Korea Zinc Co Ltd
TICKER: 010130 CUSIP: Y4960Y108
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 5,000 PER SHARE
PROPOSAL #2: ELECT TWO 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: Korean Air Lines Co. Ltd.
TICKER: 003490 CUSIP: Y4936S102
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 ONE INSIDE DIRECTOR AND ONE ISSUER YES FOR FOR
OUTSIDE DIRECTOR
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Korean Reinsurance Co.
TICKER: 003690 CUSIP: Y49391108
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 175 PER SHARE
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3: REELECT THREE OUTSIDE DIRECTORS AND ONE ISSUER YES FOR FOR
NINED (BUNDLED)
PROPOSAL #4: ELECT JANG BYUNG-GOO 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: AMEND TERMS OF SEVERANCE PAYMENTS TO ISSUER YES AGAINST AGAINST
EXECUTIVES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Korian Medica
TICKER: KORI CUSIP: F5412L108
MEETING DATE: 6/26/2014 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 0.30 PER SHARE
PROPOSAL #4: APPROVE STOCK DIVIDEND PROGRAM (NEW ISSUER YES FOR FOR
SHARES)
PROPOSAL #5: APPROVE TRANSFER FROM ISSUANCE PREMIUM ISSUER YES FOR FOR
ACCOUNT TO SHAREHOLDERS FOR AN AMOUNT OF EUR 0.30 PER
SHARE
PROPOSAL #6: ADVISORY VOTE ON COMPENSATION OF YANN ISSUER YES FOR FOR
COLEOU, CEO
PROPOSAL #7: ADVISORY VOTE ON COMPENSATION OF ISSUER YES FOR FOR
CHRISTIAN CHAUTARD, CHAIRMAN
PROPOSAL #8: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS
PROPOSAL #9: RATIFY BOARD DECISION RE: HEADQUARTERS ISSUER YES FOR FOR
REGISTRATION
PROPOSAL #10: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #11: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AGGREGATE AMOUNT OF EUR 300,000
PROPOSAL #12: AMEND ARTICLE 11 OF BYLAWS RE: ISSUER YES FOR FOR
APPOINTMENT OF EMPLOYEE REPRESENTATIVES
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 150 MILLION
PROPOSAL #15: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES AGAINST AGAINST
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 150 MILLION
PROPOSAL #16: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES FOR FOR PRIVATE PLACEMENTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 150 MILLION
PROPOSAL #17: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR
THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDER VOTE ABOVE
PROPOSAL #18: AUTHORIZE 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 CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR
UP TO EUR 20 MILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #21: AUTHORIZE UP TO 1 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN STOCK OPTION PLANS
PROPOSAL #22: AUTHORIZE UP TO 1 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLANS
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: Kose Corp.
TICKER: 4922 CUSIP: J3622S100
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: AMEND ARTICLES TO INDEMNIFY DIRECTORS ISSUER YES FOR FOR
AND STATUTORY AUDITORS
PROPOSAL #3.1: ELECT DIRECTOR KOBAYASHI, KAZUTOSHI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR KOBAYASHI, TAKAO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR KOBAYASHI, YUSUKE ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR TOIGAWA, IWAO ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR KAWAI, HIROSHI ISSUER YES FOR FOR
PROPOSAL #5: APPROVE RETIREMENT BONUS PAYMENT FOR ISSUER YES AGAINST AGAINST
DIRECTOR AND STATUTORY AUDITOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kossan Rubber Industries Bhd
TICKER: KOSSAN CUSIP: Y4964F105
MEETING DATE: 6/25/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINAL DIVIDEND OF MYR 0.035 PER ISSUER YES FOR FOR
SHARE
PROPOSAL #2: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #3: ELECT LIM KUANG YONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT LEE CHOO HOCK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT TAN KONG CHANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT LIM SIAU TIAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT LIM SIAU HING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT LIM OOI CHOW AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: APPROVE KPMG AS AUDITORS AND AUTHORIZE ISSUER YES FOR FOR
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
WITH KOSSAN HOLDINGS (M) SDN. BHD. AND ITS
PROPOSAL #12: APPROVE IMPLEMENTATION OF SHAREHOLDERS' ISSUER YES FOR FOR
MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS
WITH KOSSAN F.R.P. INDUSTRIES (M) SDN. BHD. AND ITS
SUBSIDIARIES
PROPOSAL #13: APPROVE IMPLEMENTATION OF SHAREHOLDERS' ISSUER YES FOR FOR
MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS
WITH HT CERAMICS (M) SDN. BHD.
PROPOSAL #14: APPROVE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #15: APPROVE MOKHTAR BIN HAJI SAMAD TO ISSUER YES FOR FOR
CONTINUE OFFICE AS INDEPENDENT NON-EXECUTIVE DIRECTOR
PROPOSAL #16: APPROVE TONG SIEW CHOO TO CONTINUE ISSUER YES FOR FOR
OFFICE AS INDEPENDENT NON-EXECUTIVE DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kotak Mahindra Bank Ltd
TICKER: 500247 CUSIP: Y4964H150
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 0.70 PER EQUITY ISSUER YES FOR FOR
SHARE
PROPOSAL #3: REELECT A. GHOSH AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: REELECT P. APTE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE S.B. BILLIMORIA & CO. AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #6: ELECT S.M. DEV AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: INCREASE AUTHORIZED SHARE CAPITAL ISSUER YES FOR FOR
PROPOSAL #8: AMEND MEMORANDUM OF ASSOCIATION TO ISSUER YES FOR FOR
REFLECT INCREASE IN AUTHORIZED SHARE CAPITAL
PROPOSAL #9: APPROVE INCREASE IN LIMIT ON FOREIGN ISSUER YES FOR FOR
SHAREHOLDINGS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kourakuen Corp.
TICKER: 7554 CUSIP: J3642C101
MEETING DATE: 6/19/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR NIIDA, TSUTAE ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR SATO, KIYOSHI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR TAKEDA, NORIHISA ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR TAKEDA, MITSUHIDE ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR KUBOTA, YUUICHI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR AOKI, NORIO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR SATO, MITSUYUKI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR WATANABE, HIDEO ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR MUROI, KAZUNORI ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR NIIDA, NOBORU ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR SUZUKI, TSUNEO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kowloon Development Company Limited
TICKER: 00034 CUSIP: Y49749107
MEETING DATE: 11/20/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE HUIZHOU AGREEMENT AND RELATED ISSUER YES FOR FOR
TRANSACTIONS
PROPOSAL #2: APPROVE HK AGREEMENT AND RELATED ISSUER YES FOR FOR
TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kowloon Development Company Limited
TICKER: 00034 CUSIP: Y49749107
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 LAI KA FAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT NG CHI MAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT LI KWOK SING, AUBREY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: ELECT DAVID JOHN SHAW AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3e: 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: Koza Altin Isletmeleri AS
TICKER: KOZAL CUSIP: M6372R103
MEETING DATE: 3/31/2014 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: Koza Anadolu Metal Madencilik Isletmeleri AS
TICKER: KOZAA CUSIP: M6411H108
MEETING DATE: 4/10/2014 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 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: KPJ Healthcare Bhd.
TICKER: KPJ CUSIP: Y4984Y100
MEETING DATE: 11/28/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BONUS ISSUE ISSUER YES FOR FOR
PROPOSAL #2: APPROVE RENOUNCEABLE RIGHTS ISSUE ISSUER YES FOR FOR
PROPOSAL #3: INCREASE AUTHORIZED SHARE CAPITAL ISSUER YES FOR FOR
PROPOSAL #1: AMEND MEMORANDUM AND ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION TO REFLECT INCREASE IN AUTHORIZED SHARE
CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KPJ Healthcare Bhd.
TICKER: KPJ CUSIP: Y4984Y100
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: ELECT AMIRUDDIN ABDUL SATAR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT DATUK AZZAT KAMALUDIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT YAHYA AWANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT ZULKIFLI IBRAHIM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT AMINUDIN DAWAM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT YOONG FOOK NGIAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #9: APPROVE ERNST & YOUNG AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #10: APPROVE AZZAT KAMALUDIN 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: Krones AG
TICKER: KRN CUSIP: D47441171
MEETING DATE: 6/25/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 2.00 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: APPROVE REMUNERATION SYSTEM FOR ISSUER YES AGAINST AGAINST
MANAGEMENT BOARD MEMBERS
PROPOSAL #6.1: REELECT ALEXANDER NERZ TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #6.2: ELECT HANS-JUERGEN THAUS TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #7: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OR CANCELLATION OF REPURCHASED SHARES
PROPOSAL #8: AMEND ARTICLES RE: REMUNERATION OF THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #9: RATIFY KPMG AS AUDITORS FOR FISCAL 2014 ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Krosaki Harima Corp.
TICKER: 5352 CUSIP: J37372109
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 IKURA, NOBUHIKO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR HAMAMOTO, YASUO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TSUNEOKA, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KURODA, KOTARO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR ISHIMARU, MAKOTO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TANAKA, YASUTO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR TAKATA, SHUZO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR TANAKA, MAKOTO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kroton Educacional S.A
TICKER: KROT3 CUSIP: P6115V129
MEETING DATE: 11/26/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE NEW STOCK OPTION PLAN ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kroton Educacional S.A.
TICKER: KROT3 CUSIP: P6115V129
MEETING DATE: 4/25/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REMUNERATION OF COMPANY'S ISSUER YES AGAINST AGAINST
MANAGEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kroton Educacional S.A.
TICKER: KROT3 CUSIP: P6115V129
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 LEGAL RESERVES ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DIVIDENDS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ALLOCATION OF INVESTMENT ISSUER YES FOR FOR
RESERVES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Krung Thai Bank PCL
TICKER: KTB CUSIP: Y49885208
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 #3: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDEND PAYMENT
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #6.1: ELECT VORAPAK TANYAWONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.2: ELECT VEERAPHAT SRICHAIYA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.3: ELECT ARUNPORN LIMSKUL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.4: ELECT SOMCHAI POOLSAVASDI AS DIRECTOR ISSUER YES FOR FOR
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: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: K's Holdings Corp.
TICKER: 8282 CUSIP: J36615102
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 40
PROPOSAL #2.1: ELECT DIRECTOR KATO, SHUUICHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SATO, KENJI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR ENDO, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR YAMADA, YASUSHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR HIRAMOTO, TADASHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR OKANO, YUUJI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR INOUE, KEISUKE ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR SAKASHITA, YOICHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR OSAKA, NAOTO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR KAWASUMI, SHINICHI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR NAGAO, NORIHIRO ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR ENDO, YOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR SUZUKI, KAZUYOSHI ISSUER YES FOR FOR
PROPOSAL #2.14: ELECT DIRECTOR NOMURA, HIROMU ISSUER YES FOR FOR
PROPOSAL #2.15: ELECT DIRECTOR TAKATSUKA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.16: ELECT DIRECTOR MIZUNO, KEIICHI ISSUER YES FOR FOR
PROPOSAL #2.17: ELECT DIRECTOR SUZUKI, HIROSHI ISSUER �� YES FOR FOR
PROPOSAL #2.18: ELECT DIRECTOR SUGIMOTO, MASAHIKO ISSUER YES FOR FOR
PROPOSAL #2.19: ELECT DIRECTOR SAWADA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR SAITO, ISSUER YES AGAINST AGAINST
TOYOFUSA
PROPOSAL #4: APPROVE RETIREMENT BONUS PAYMENT FOR ISSUER YES AGAINST AGAINST
DIRECTORS
PROPOSAL #5: APPROVE STOCK OPTION PLAN ISSUER YES AGAINST AGAINST
PROPOSAL #6: APPROVE STOCK OPTION PLAN ISSUER YES AGAINST AGAINST
PROPOSAL #7: APPROVE SPECIAL PAYMENTS FOR DIRECTORS ISSUER YES FOR FOR
IN CONNECTION WITH ABOLITION OF RETIREMENT BONUS
PROPOSAL #8: APPROVE SPECIAL PAYMENTS FOR STATUTORY ISSUER YES FOR FOR
AUDITORS IN CONNECTION WITH ABOLITION OF RETIREMENT
BONUS SYSTEM
PROPOSAL #9: APPROVE DEEP DISCOUNT STOCK OPTION PLAN ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KT Corp.
TICKER: 030200 CUSIP: 48268K101
MEETING DATE: 1/27/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT HWANG, CHANG-GYU AS PRESIDENT ISSUER YES FOR FOR
PROPOSAL #2: APPROVE EMPLOYMENT CONTRACT WITH ISSUER YES FOR FOR
PRESIDENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KT Corp.
TICKER: 030200 CUSIP: 48268K101
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 800 PER SHARE
PROPOSAL #2.1: ELECT HAN HOON AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT LIM HEON-MOON AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT KIM JONG-GU AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT PARK DAE-GEUN AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.5: ELECT LIM JOO-HWAN AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT YOO PIL-HWA AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT JANG SUK-KWON AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.1: ELECT SUNG KEUK-JE AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #3.2: ELECT KIM JONG-GU AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #3.3: ELECT YOO PIL-HWA 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: KT Corp.
TICKER: 030200 CUSIP: Y49915104
MEETING DATE: 1/27/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT HWANG, CHANG-GYU AS PRESIDENT ISSUER YES FOR FOR
PROPOSAL #2: APPROVE EMPLOYMENT CONTRACT WITH ISSUER YES FOR FOR
PRESIDENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KT Corp.
TICKER: 030200 CUSIP: Y49915104
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 800 PER SHARE
PROPOSAL #2.1: ELECT HAN HOON AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT LIM HEON-MOON AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT KIM JONG-GU AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT PARK DAE-GEUN AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.5: ELECT LIM JOO-HWAN AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT YOO PIL-HWA AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT JANG SUK-KWON AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.1: ELECT SUNG KEUK-JE AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #3.2: ELECT KIM JONG-GU AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #3.3: ELECT YOO PIL-HWA 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: KT Skylife Co Ltd.
TICKER: 053210 CUSIP: Y498CM107
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 455 PER SHARE
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3: ELECT ONE INSIDE DIRECTOR, TWO OUTSIDE ISSUER YES FOR FOR
DIRECTORS, AND THREE NON-INDEPENDENT NON-EXECUTIVE
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: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KT&G Corp.
TICKER: 033780 CUSIP: Y49904108
MEETING DATE: 3/7/2014 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 3,200 PER SHARE
PROPOSAL #2: ELECT THREE OUTSIDE DIRECTORS ISSUER YES FOR FOR
PROPOSAL #3: ELECT TWO MEMBERS OF AUDIT COMMITTEE ISSUER YES FOR FOR
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KTB Investment & Securities Co. Ltd.
TICKER: 030210 CUSIP: Y4990R107
MEETING DATE: 9/17/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT KANG CHAN-SOO AS CEO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KTB Investment & Securities Co. Ltd.
TICKER: 030210 CUSIP: Y4990R107
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 FOR FOR
PROPOSAL #3: ELECT LIM HYUN-JIN AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
WHO DO NOT SERVE AUDIT COMMITTEE
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
WHO SERVE AUDIT COMMITTEE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kuala Lumpur Kepong Bhd.
TICKER: KLK CUSIP: Y47153104
MEETING DATE: 2/19/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINAL DIVIDEND OF MYR 0.35 PER ISSUER YES FOR FOR
SHARE
PROPOSAL #2: ELECT ROY LIM KIAM CHYE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT LEE HAU HIAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT AZLAN BIN MOHD ZAINOL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT THONG YAW HONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT R. M. ALIAS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #8: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES AGAINST AGAINST
FIX THEIR REMUNERATION
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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kubota Corp.
TICKER: 6326 CUSIP: J36662138
MEETING DATE: 6/20/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR MASUMOTO, YASUO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR KIMATA, MASATOSHI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR KUBO, TOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR KIMURA, SHIGERU ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR OGAWA, KENSHIRO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR KITAO, YUUICHI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR FUNO, YUKITOSHI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR MATSUDA, YUZURU ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR SAKAMOTO, ISSUER YES FOR FOR
SATORU
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR FUKUYAMA, ISSUER YES FOR FOR
TOSHIKAZU
PROPOSAL #3: APPROVE ANNUAL BONUS PAYMENT TO ISSUER YES FOR FOR
DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kudelski SA
TICKER: KUD CUSIP: H46697142
MEETING DATE: 4/8/2014 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 CHF 0.30 PER BEARER SHARE AND CHF 0.03
PER REGISTERED SHARE
PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER NO N/A N/A
MANAGEMENT
PROPOSAL #4.1: REELECT LAURENT DASSAULT AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #4.2: REELECT JOSEPH DEISS AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #4.3: REELECT PATRICK FOETISCH AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #4.4: REELECT ANDRE KUDELSKI AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #4.5: REELECT MARGUERITE KUDELSKI AS ISSUER NO N/A N/A
DIRECTOR
PROPOSAL #4.6: REELECT PIERRE LESCURE AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #4.7: REELECT CLAUDE SMADJA AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #4.8: REELECT ALEXANDRE ZELLER AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #4.9: ELECT ALEC ROSS AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #5: ELECT ANDRE KUDELSKI AS BOARD CHAIRMAN ISSUER NO N/A N/A
PROPOSAL #6.1: APPOINT PATRICK FOETISCH AS MEMBER OF ISSUER NO N/A N/A
THE COMPENSATION COMMITTEE
PROPOSAL #6.2: APPOINT CLAUDE SMADJA AS MEMBER OF THE ISSUER NO N/A N/A
COMPENSATION COMMITTEE
PROPOSAL #6.3: APPOINT PIERRE LESCURE AS MEMBER OF ISSUER NO N/A N/A
THE COMPENSATION COMMITTEE
PROPOSAL #6.4: APPOINT ALEXANDRE ZELLER AS MEMBER OF ISSUER NO N/A N/A
THE COMPENSATION COMMITTEE
PROPOSAL #6.5: APPOINT JOSEPH DEISS AS MEMBER OF THE ISSUER NO N/A N/A
COMPENSATION COMMITTEE
PROPOSAL #7: DESIGNATE JEAN-MARC EMERY AS INDEPENDENT ISSUER NO N/A N/A
PROXY
PROPOSAL #8: RATIFY PRICEWATERHOUSECOOPERS SA AS ISSUER NO N/A N/A
AUDITORS
PROPOSAL #9: APPROVE CHF 8 MILLION INCREASE TO ISSUER NO N/A N/A
EXISTING POOL OF CONDITIONAL CAPITAL RESERVED FOR
STOCK OPTION PLANS
PROPOSAL #10: APPROVE CREATION OF CHF 40.9 MILLION ISSUER NO N/A N/A
POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #11: AMEND ARTICLES RE: EDITORIAL CHANGES ISSUER NO N/A N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kuehne & Nagel International AG
TICKER: KNIN CUSIP: H4673L145
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
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF CHF 3.85 PER SHARE AND SPECIAL DIVIDENDS
OF CHF 2 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #4.1a: REELECT RENATO FASSBIND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1b: REELECT JUERGEN FITSCHEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1c: REELECT KARL GERNANDT AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4.1d: REELECT KLAUS-MICHAEL KUEHNE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.1e: REELECT HANS LERCH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1f: REELECT THOMAS STAEHELIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1g: REELECT JOERG WOLLE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1h: REELECT BERND WREDE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2: ELECT MARTIN WITTIG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.3: REELECT KARL GERNANDT AS BOARD ISSUER YES AGAINST AGAINST
CHAIRMAN
PROPOSAL #4.4a: APPOINT KARL GERNANDT AS MEMBER OF ISSUER YES AGAINST AGAINST
THE COMPENSATION COMMITTEE
PROPOSAL #4.4b: APPOINT KLAUS-MICHAEL KUEHNE AS ISSUER YES AGAINST AGAINST
MEMBER OF THE COMPENSATION COMMITTEE
PROPOSAL #4.4c: APPOINT HANS LERCH AS MEMBER OF THE ISSUER YES FOR FOR
COMPENSATION COMMITTEE
PROPOSAL #4.4d: APPOINT JOERG WOLLE AS MEMBER OF THE ISSUER YES FOR FOR
COMPENSATION COMMITTEE
PROPOSAL #4.4e: APPOINT BERND WREDE AS MEMBER OF THE ISSUER YES FOR FOR
COMPENSATION COMMITTEE
PROPOSAL #4.5: DESIGNATE KURT GUBLER AS INDEPENDENT ISSUER YES FOR FOR
PROXY
PROPOSAL #4.6: RATIFY ERNST & YOUNG AG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE CREATION OF CHF 20 MILLION POOL ISSUER YES FOR FOR
OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KUKA AG
TICKER: KU2 CUSIP: D3862Y102
MEETING DATE: 5/28/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.30 PER SHARE
PROPOSAL #3a: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBER TILL REUTER FOR FISCAL 2013
PROPOSAL #3b: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBER PETER MOHNEN FOR FISCAL 2013
PROPOSAL #4a: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER BERND MINNING FOR FISCAL 2013
PROPOSAL #4b: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER MICHAEL LEPPEK FOR FISCAL 2013
PROPOSAL #4c: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER DIRK ABEL FOR FISCAL 2013
PROPOSAL #4d: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER WALTER BICKEL FOR FISCAL 2013
PROPOSAL #4e: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER WILFRIED EBERHARDT FOR FISCAL 2013
PROPOSAL #4f: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER UWE GANZER FOR FISCAL 2013
PROPOSAL #4g: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER SIEGFRIED GREULICH FOR FISCAL 2013
PROPOSAL #4h: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER THOMAS KALKBRENNER FOR FISCAL 2013
PROPOSAL #4i: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER ARMIN KOLB FOR FISCAL 2013
PROPOSAL #4j: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER THOMAS KNABEL FOR FISCAL 2013
PROPOSAL #4k: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER CAROLA LEITMEIR FOR FISCAL 2013
PROPOSAL #4l: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER UWE LOOS FOR FISCAL 2013
PROPOSAL #4m: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER MICHAEL PROELLER FOR FISCAL 2013
PROPOSAL #4n: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER FRITZ SEIFERT FOR FISCAL 2013
PROPOSAL #4o: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER GUY WYSER-PRATTE FOR FISCAL 2013
PROPOSAL #5: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OR CANCELLATION OF REPURCHASED SHARES
PROPOSAL #6a: APPROVE PARTIAL CANCELLATION OF ISSUER YES FOR FOR
AUTHORIZATION TO ISSUE WARRANTS/BONDS WITH WARRANTS
ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS
AND CONNECTED CONDITIONAL CAPITAL POOL
PROPOSAL #6b: APPROVE ISSUANCE OF WARRANTS/BONDS WITH ISSUER YES FOR FOR
WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT
PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF
EUR 600 MILLION; APPROVE CREATION OF EUR 33.5 MILLION
POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS
PROPOSAL #7: RATIFY KPMG AG AS AUDITORS FOR FISCAL ISSUER YES FOR FOR
2014
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kulim (Malaysia) Bhd.
TICKER: KULIM CUSIP: Y50196107
MEETING DATE: 12/13/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE EMPLOYEE'S SHARE OPTION SCHEME ISSUER YES AGAINST AGAINST
(ESOS)
PROPOSAL #2: APPROVE GRANT OF OPTIONS TO KAMARUZZAMAN ISSUER YES AGAINST AGAINST
ABU KASSIM, NON-INDEPENDENT NON-EXECUTIVE CHAIRMAN,
UNDER THE PROPOSED ESOS
PROPOSAL #3: APPROVE GRANT OF OPTIONS TO AHAMAD ISSUER YES AGAINST AGAINST
MOHAMAD, MANAGING DIRECTOR, UNDER THE PROPOSED ESOS
PROPOSAL #4: APPROVE GRANT OF OPTIONS TO WONG SENG ISSUER YES AGAINST AGAINST
LEE, EXECUTIVE DIRECTOR, UNDER THE PROPOSED ESOS
PROPOSAL #5: APPROVE GRANT OF OPTIONS TO JAMALUDIN MD ISSUER YES AGAINST AGAINST
ALI, EXECUTIVE DIRECTOR, UNDER THE PROPOSED ESOS
PROPOSAL #6: APPROVE GRANT OF OPTIONS TO ABDUL RAHMAN ISSUER YES AGAINST AGAINST
SULAIMAN, EXECUTIVE DIRECTOR, UNDER THE PROPOSED
PROPOSAL #7: APPROVE GRANT OF OPTIONS TO ITI SA'DIAH ISSUER YES AGAINST AGAINST
SH BAKIR, NON-INDEPENDENT NON-EXECUTIVE DIRECTOR,
UNDER THE PROPOSED ESOS
PROPOSAL #8: APPROVE GRANT OF OPTIONS TO ROZAN MOHD ISSUER YES AGAINST AGAINST
SA'AT, NON-INDEPENDENT NON-EXECUTIVE DIRECTOR, UNDER
THE PROPOSED ESOS
PROPOSAL #9: APPROVE GRANT OF OPTIONS TO ZULKIFLI ISSUER YES AGAINST AGAINST
IBRAHIM, NON-INDEPENDENT NON-EXECUTIVE DIRECTOR,
UNDER THE PROPOSED ESOS
PROPOSAL #10: APPROVE GRANT OF OPTIONS TO UTAMA ISSUER YES AGAINST AGAINST
ARSHAD AYUB, INDEPENDENT NON-EXECUTIVE DIRECTOR,
UNDER THE PROPOSED ESOS
PROPOSAL #11: APPROVE GRANT OF OPTIONS TO HARON ISSUER YES AGAINST AGAINST
SIRAJ, INDEPENDENT NON-EXECUTIVE DIRECTOR, UNDER THE
PROPOSED ESOS
PROPOSAL #12: APPROVE GRANT OF OPTIONS TO RADZUAN A. ISSUER YES AGAINST AGAINST
RAHMAN, INDEPENDENT NON-EXECUTIVE DIRECTOR, UNDER THE
PROPOSED ESOS
PROPOSAL #13: APPROVE GRANT OF OPTIONS TO LEUNG KOK ISSUER YES AGAINST AGAINST
KEONG, INDEPENDENT NON-EXECUTIVE DIRECTOR, UNDER THE
PROPOSED ESOS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kulim (Malaysia) Bhd.
TICKER: KULIM CUSIP: Y50196107
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: ELECT KAMARUZZAMAN ABU KASSIM AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3: ELECT AHAMAD MOHAMAD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT ROZAN MOHD SA'AT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT ABDUL RAHMAN SULAIMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT ARSHAD AYUB AS DIRECTOR ISSUER YES FOR FOR
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 ARSHAD AYUB 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 SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #12: APPROVE IMPLEMENTATION OF SHAREHOLDERS' ISSUER YES FOR FOR
MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kulim (Malaysia) Bhd.
TICKER: KULIM CUSIP: Y50196107
MEETING DATE: 6/24/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE LISTING OF E.A. TECHNIQUE (M) ISSUER YES FOR FOR
BHD., AN INDIRECT SUBSIDIARY COMPANY, ON THE MAIN
MARKET OF BURSA MALAYSIA SECURITIES BHD.
PROPOSAL #2: APPROVE ISSUANCE OF E.A. TECHNIQUE ISSUER YES FOR FOR
SHARES TO AHAMAD MOHAMAD, MANAGING DIRECTOR OF THE
PROPOSAL #3: APPROVE ISSUANCE OF E.A. TECHNIQUE ISSUER YES FOR FOR
SHARES TO ROZAN MOHD SA'AT, NON-INDEPENDENT NON-
EXECUTIVE DIRECTOR OF THE COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kumagai Gumi Co. Ltd.
TICKER: 1861 CUSIP: J36705127
MEETING DATE: 6/27/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR OTA, HIROSHI ISSUER YES AGAINST AGAINST
PROPOSAL #1.2: ELECT DIRECTOR HIGUCHI, YASUSHI ISSUER YES AGAINST AGAINST
PROPOSAL #1.3: ELECT DIRECTOR ISHIGAKI, KAZUO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR KUSAOKE, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR OGAWA, SUSUMU ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR HOTTA, TOSHIAKI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR SAKURANO, YASUNORI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR KATO, YOSHIHIKO ISSUER YES FOR FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR AYUKAWA, ISSUER YES FOR FOR
MASAAKI
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES AGAINST AGAINST
KARASAWA, TAKAO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kumba Iron Ore Ltd
TICKER: KIO CUSIP: S4341C103
MEETING DATE: 5/9/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: REAPPOINT DELOITTE & TOUCHE AS AUDITORS ISSUER YES FOR FOR
OF THE COMPANY AND SEBASTIAN CARTER AS THE DESIGNATED
AUDITOR
PROPOSAL #2: ELECT TONY O'NEILL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1: RE-ELECT GERT GOUWS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: RE-ELECT KHANYISILE KWEYAMA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.3: RE-ELECT LITHA NYHONYHA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1: RE-ELECT ZARINA BASSA AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #4.2: RE-ELECT ALLEN MORGAN AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #4.3: RE-ELECT DOLLY MOKGATLE AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #4.4: RE-ELECT LITHA NYHONYHA AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #5.1: ELECT DOLLY MOKGATLE AS MEMBER OF ISSUER YES FOR FOR
SOCIAL AND ETHICS COMMITTEE
PROPOSAL #5.2: ELECT ALLEN MORGAN AS MEMBER OF SOCIAL ISSUER YES FOR FOR
AND ETHICS COMMITTEE
PROPOSAL #5.3: ELECT BUYELWA SONJICA AS MEMBER OF ISSUER YES FOR FOR
SOCIAL AND ETHICS COMMITTEE
PROPOSAL #6: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #7: PLACE AUTHORISED BUT UNISSUED SHARES ISSUER YES FOR FOR
UNDER CONTROL OF DIRECTORS
PROPOSAL #8: AUTHORISE BOARD TO ISSUE SHARES FOR CASH ISSUER YES FOR FOR
UP TO A MAXIMUM OF FIVE PERCENT OF ISSUED SHARE
PROPOSAL #9: APPROVE REMUNERATION OF NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #10: APPROVE FINANCIAL ASSISTANCE TO RELATED ISSUER YES FOR FOR
OR INTER-RELATED COMPANY OR CORPORATION
PROPOSAL #11: AUTHORISE REPURCHASE OF UP TO TEN ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kumho Electric Inc.
TICKER: 001210 CUSIP: Y5043W100
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 100 PER
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3: REELECT PARK MYUNG-GOO AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: APPOINT PARK HYUN AS INTERNAL AUDITOR ISSUER YES FOR FOR
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: Kumho Petro Chemical Co., Ltd.
TICKER: 011780 CUSIP: Y49212106
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: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3: ELECT TWO OUTSIDE DIRECTORS (BUNDLED) ISSUER YES FOR FOR
PROPOSAL #4: ELECT TWO MEMBERS OF AUDIT COMMITTEE ISSUER YES FOR FOR
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kumho Tire Co.
TICKER: 073240 CUSIP: Y5044V101
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: ELECT TWO OUTSIDE DIRECTORS (BUNDLED) ISSUER YES AGAINST AGAINST
PROPOSAL #4: ELECT PARK HAE-CHOON AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kumiai Chemical Industry Co. Ltd.
TICKER: 4996 CUSIP: J36834117
MEETING DATE: 1/30/2014 FOR/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 KAKINAMI, HIROYUKI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kungsleden AB
TICKER: KLED CUSIP: W53033101
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 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 1.25 PER SHARE; APPROVE RECORD DATE
FOR DIVIDEND PAYMENT, MAY 5, 2014
PROPOSAL #9c: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR
PRESIDENT
PROPOSAL #11: DETERMINE NUMBER OF BOARD MEMBERS (7) ISSUER YES FOR FOR
AND DEPUTY MEMBERS (0)
PROPOSAL #12: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF SEK 450,000 TO THE CHAIRMAN AND SEK
200,000 TO OTHER MEMBERS; APPROVE REMUNERATION FOR
COMMITTEE WORK; APPROVE REMUNERATION OF AUDITORS
PROPOSAL #13: REELECT JOACHIM GAHM, LARS HOLMGREN, ISSUER YES FOR FOR
GORAN LARSSON, KIA PETTERSSON, AND CHARLOTTA WIKSTROM
AS DIRECTORS; ELECT CHARLOTTE AXELSSON AND LISELOTTE
HJORTH AS NEW DIRECTORS
PROPOSAL #14: ELECT GORAN LARSSON, EVA ISSUER YES FOR FOR
GOTTFRIDSDOTTER-NILSSON, KRISTER HJELMSTEDT, AND
MARTIN JONASSON AS MEMBERS OF NOMINATING COMMITTEE
TOGETHER WITH THE CHAIRMAN OF THE BOARD
PROPOSAL #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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: �� Kunlun Energy Company Ltd
TICKER: 00135 CUSIP: G5320C108
MEETING DATE: 6/12/2014 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 WU ENLAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT CHENG CHENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT LAU WAH SUM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: ELECT LI KWOK SING AUBREY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: AUTHORIZE BOARD TO FIX DIRECTORS' ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #5: APPOINT 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
PROPOSAL #9: ELECT ZHAO YONGQI AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kuo Yang Construction Co., Ltd.
TICKER: 2505 CUSIP: Y50571101
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 FOR ENDORSEMENT AND ISSUER YES FOR FOR
GUARANTEES
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 SU DONG MING, A REPRESENTATIVE SHAREHOLDER YES FOR N/A
OF CHAINTECH CORPORATION, WITH SHAREHOLDER NO.145144,
AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.2: ELECT CAI SHAN YUAN, A REPRESENTATIVE SHAREHOLDER YES FOR N/A
OF CHAINTECH CORPORATION, WITH SHAREHOLDER NO.145144,
AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.3: ELECT RUAN JIAN PING , A SHAREHOLDER YES FOR N/A
REPRESENTATIVE OF CHAINTECH CORPORATION, WITH
SHAREHOLDER NO.145144, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.4: ELECT LIN ZIH KUAN, A REPRESENTATIVE SHAREHOLDER YES FOR N/A
OF JI ZAN CORPORATION, WITH SHAREHOLDER NO.185199, AS
NON-INDEPENDENT DIRECTOR
PROPOSAL #6.5: ELECT LIN BI YU, A REPRESENTATIVE OF SHAREHOLDER YES �� FOR N/A
JI ZAN CORPORATION, WITH SHAREHOLDER NO.185199, AS
NON-INDEPENDENT DIRECTOR
PROPOSAL #6.6: ELECT TU PEI SYUN, A REPRESENTATIVE OF SHAREHOLDER YES FOR N/A
BAI DI CORPORATION, WITH SHAREHODLER NO.190942, AS
SUPERVISOR
PROPOSAL #6.7: ELECT SU PEI KUEI, A REPRESENTATIVE OF SHAREHOLDER YES FOR N/A
BAI DI CORPORATION, WITH SHAREHODLER NO.190942, AS
SUPERVISOR
PROPOSAL #7: APPROVE RELEASE OF RESTRICTIONS ON ISSUER YES AGAINST AGAINST
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
AND REPRESENTATIVES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kuoni Reisen Holding AG
TICKER: KUNN CUSIP: H47075108
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 ISSUER YES FOR FOR
PROPOSAL #2.1: APPROVE TREATMENT OF NET LOSS ISSUER YES FOR FOR
PROPOSAL #2.2: APPROVE DIVIDENDS OF CHF 1.50 PER ISSUER YES FOR FOR
REGISTERED SHARE A AND CHF 7.50 PER REGISTERED SHARE
B FROM CAPITAL CONTRIBUTIONS RESERVE
PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #4.1: AMEND ARTICLES RE: ORDINANCE AGAINST ISSUER YES FOR FOR
EXCESSIVE REMUNERATION AT LISTED COMPANIES
PROPOSAL #4.2: AMEND ARTICLES RE: REMUNERATION ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #4.3: AMEND AARTICLES RE: PRINCIPLES OF ISSUER YES FOR FOR
PERFORMANCE-ORIENTED REMUNERATION AND PARTICIPATION
AND OPTION PLANS
PROPOSAL #4.4: AMEND ARTICLES RE: EMPLOYMENT ISSUER YES FOR FOR
AGREEMENTS, LOANS, CREDITS AND PENSION
BENEFITSOUTSIDE THE OCCUPATIONAL PENSION SCHEME
PROPOSAL #4.5: AMEND ARTICLES RE: OUTSIDE MANDATES ISSUER YES FOR FOR
PROPOSAL #4.6: AMEND ARTICLES RE: VOTING ON ISSUER YES FOR FOR
COMPENSATION BY THE SHAREHOLDERS' MEETING
PROPOSAL #4.7: AMEND ARTICLES RE: OTHER AMENDMENTS ISSUER YES FOR FOR
PROPOSAL #5.1: REELECT HEINZ KARRER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2: REELECT JAE HYUN LEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.3: REELECT JOHN LINDQUIST AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.4: REELECT ADRIANUS NUEHN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.5: REELECT DAVID SCHNELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.6: REELECT ANNETTE SCHOEMMEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.7: REELECT RAYMOND WEBSTER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT HEINZ KARRER AS BOARD CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #7.1: APPOINT JAE HYUN LEE AS MEMBER OF THE ISSUER YES FOR FOR
COMPENSATION COMMITTEE
PROPOSAL #7.2: APPOINT ADRIANUS NUEHN AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #7.3: APPOINT ANNETTE SCHOEMMEL AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #8: DESIGNATE REBER RECHTSANWAELTE AS ISSUER YES FOR FOR
INDEPENDENT PROXY
PROPOSAL #9: RATIFY KPMG AG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #10.1: INTRODUCE SINGLE CATEGORY OF SHARES SHAREHOLDER YES FOR AGAINST
PROPOSAL #10.2: ABOLISH TRANSFER AND VOTING SHAREHOLDER YES FOR AGAINST
RESTRICTION AND BOARD OF DIRECTORS' RIGHT TO GRANT
EXCEPTIONS
PROPOSAL #10.3: STRENGTHENING SHAREHOLDERS' �� SHAREHOLDER YES AGAINST FOR
PARTICIPATION RIGHTS
PROPOSAL #10.4: ALLOW CHANGE OF QUORUMS FOR IMPORTANT SHAREHOLDER YES FOR AGAINST
RESOLUTIONS
PROPOSAL #11: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kura Corporation
TICKER: 2695 CUSIP: J36942100
MEETING DATE: 1/29/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR TANAKA, KUNIHIKO ISSUER YES AGAINST AGAINST
PROPOSAL #1.2: ELECT DIRECTOR ITO, NORIHITO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR KATSUKI, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR KAMEI, MANABU ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR TANAKA, SETSUKO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR HISAMUNE, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR TANAKA, MAKOTO ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR BABA, KUNIYUKI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kurabo Industries Ltd.
TICKER: 3106 CUSIP: J36920106
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
PROPOSAL #3.1: ELECT DIRECTOR KITAGAWA, HARUO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR FUJITA, HARUYA ISSUER YES AGAINST AGAINST
PROPOSAL #3.3: ELECT DIRECTOR KITABATAKE, ATSUSHI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR BABA, TOSHIO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR SANO, KOJI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR HONDA, KATSUHIDE ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR INAOKA, SUSUMU ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR HARADA, TAKERU ISSUER YES FOR FOR
PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
YAMAO, TETSUYA
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kuraray Co. Ltd.
TICKER: 3405 CUSIP: J37006137
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 18
PROPOSAL #2: AMEND ARTICLES TO CHANGE FISCAL YEAR END ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR ITO, FUMIO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR YAMASHITA, SETSUO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR MURAKAMI, KEIJI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR TENKUMO, KAZUHIRO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR KAWARASAKI, YUUICHI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR YUKIYOSHI, KUNIO ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR FUJII, NOBUO ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR MATSUYAMA, SADAAKI ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR KUGAWA, KAZUHIKO ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR ITO, MASAAKI ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR SHIOYA, TAKAFUSA ISSUER YES FOR FOR
PROPOSAL #3.12: ELECT DIRECTOR HAMAGUCHI, TOMOKAZU ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR NAKURA, MIKIO ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kureha Corp
TICKER: 4023 CUSIP: J37049103
MEETING DATE: 6/25/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR KOBAYASHI, YUTAKA ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR MUNAKATA, KEIKICHI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR SAGAWA, TADASHI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR MATSUO, SHUUSUKE ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR TAKEDA, TSUNEHARU ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR UMATANI, SHIGETO ISSUER YES FOR FOR
PROPOSAL #2: APPOINT EXTERNAL AUDIT FIRM ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ANNUAL BONUS PAYMENT TO ISSUER YES FOR FOR
DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kurimoto Ltd.
TICKER: 5602 CUSIP: J37178100
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: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES AGAINST AGAINST
PILL)
PROPOSAL #3.1: ELECT DIRECTOR FUKUI, HIDEAKI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR KUSHIDA, MORIYOSHI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR OKADA, HIROBUMI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR SAWAI, MOTOHITO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR SHINGU, YOSHIAKI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR TAMADE, YOSHINORI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR YAJI, MIKIO ISSUER YES FOR FOR
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
MATSUMOTO, TORU
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kurita Water Industries Ltd.
TICKER: 6370 CUSIP: J37221116
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 22
PROPOSAL #2.1: ELECT DIRECTOR NAKAI, TOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KAJII, KAORU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR IIOKA, KOICHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR ITO, KIYOSHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR NAMURA, TAKAHITO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KUROKAWA, YOICHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KODAMA, TOSHITAKA ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR YAMADA, YOSHIO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR KADOTA, MICHIYA ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR NAKAMURA, SEIJI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
TSUJI, YOSHIHIRO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kuroda Electric Co. Ltd.
TICKER: 7517 CUSIP: J37254109
MEETING DATE: 6/27/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR KANEKO, TAKASHI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR KURODA, NOBUYUKI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR HOSOKAWA, KOICHI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR TSUNEYAMA, KUNIO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR OKADA, SHIGETOSHI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR USHIJIMA, SHOJI ISSUER YES AGAINST AGAINST
PROPOSAL #2: ELECT ALTERNATE DIRECTOR SAITO, TERUO ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KUSURI NO AOKI CO LTD
TICKER: 3398 CUSIP: J37523107
MEETING DATE: 8/19/2013 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 #2.1: ELECT DIRECTOR AOKI, KEISEI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR AOKI, YASUTOSHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR AOKI, HIRONORI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KAKIUCHI, NOBUHIKO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MISAWA, KOJI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SAWANO, KAZUHIKO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR TSURUHA, TATSURU ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR HIRABAYASHI, HIDEHIRO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
MORIOKA, SHINICHI
PROPOSAL #4: APPROVE ANNUAL BONUS PAYMENT TO ISSUER YES FOR FOR
DIRECTORS AND STATUTORY AUDITOR
PROPOSAL #5: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kvaerner ASA
TICKER: KVAER CUSIP: R38879244
MEETING DATE: 10/10/2013 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 #3: APPROVE DIVIDENDS OF NOK 0.58 PER SHARE ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kvaerner ASA
TICKER: KVAER CUSIP: R38879244
MEETING DATE: 4/10/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE NOTICE OF MEETING AND AGENDA ISSUER YES FOR FOR
PROPOSAL #2: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR
MEETING
PROPOSAL #4: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS; APPROVE ALLOCATION OF INCOME AND
DIVIDENDS OF NOK 0.61 PER SHARE
PROPOSAL #5: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #7: ELECT DIRECTORS ISSUER YES FOR FOR
PROPOSAL #8: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #9: APPROVE REMUNERATION OF NOMINATING ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #10: APPROVE REMUNERATION OF AUDITOR FOR ISSUER YES FOR FOR
2013
PROPOSAL #11: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #12: AUTHORIZE SHARE REPURCHASE PROGRAM TO ISSUER YES FOR FOR
FUND SHARE PROGRAMS FOR EMPLOYEES
PROPOSAL #13: AUTHORIZE BOARD TO DISTRIBUTE DIVIDEND ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kwangdong Pharmaceutical Co. Ltd.
TICKER: 009290 CUSIP: Y5058Z105
MEETING DATE: 9/13/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT MO GWA-GYUN AS INSIDE DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kwangdong Pharmaceutical Co. Ltd.
TICKER: 009290 CUSIP: Y5058Z105
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 70 PER SHARE
PROPOSAL #2: REAPPOINT TWO INTERNAL AUDITORS ISSUER YES FOR FOR
(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: KWG Property Holding Ltd.
TICKER: 01813 CUSIP: G53224104
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: APPROVE DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: ELECT KONG JIAN MIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT KONG JIAN TAO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT TSUI KAM TIM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: ELECT HE WEI ZHI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3e: AUTHORIZE BOARD TO FIX DIRECTORS' FEE 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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KWS Saat AG
TICKER: KWS CUSIP: D39062100
MEETING DATE: 12/19/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 3 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 DELOITTE & TOUCHE GMBH AS ISSUER YES FOR FOR
AUDITORS FOR FISCAL 2013/2014
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KYE Systems Corp
TICKER: 2365 CUSIP: Y4810Q107
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: 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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kyobo Securities Co.
TICKER: 030610 CUSIP: Y5075W101
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 #2.1: REELECT KIM HAE-JOON AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.2: REELECT KIM BYUNG-YUL AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.1: REELECT JUNG DONG-SOO AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.2: ELECT KIM SUNG-JIN AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT TWO MEMBERS OF AUDIT COMMITTEE ISSUER YES AGAINST AGAINST
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kyocera Corp.
TICKER: 6971 CUSIP: J37479110
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 40
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kyodo Printing Co.
TICKER: 7914 CUSIP: J37522109
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 INAGI, TOSHIAKI ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: ELECT DIRECTOR FUJIMORI, YOSHIAKI ISSUER YES AGAINST AGAINST
PROPOSAL #2.3: ELECT DIRECTOR MIYOSHI, MIKIO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SHIMIZU, ICHIJI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR OSAWA, HARUO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR HITOMI, MINORU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR IDO, KAZUYOSHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR OKUBO, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR SAITO, FUMITAKA ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR IMAMURA, TOSHIO ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR KAJIYAMA, MASAYOSHI ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR WATANABE, HIDENORI ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR SATOMURA, KENJI ISSUER YES FOR FOR
PROPOSAL #2.14: ELECT DIRECTOR KUMII, TAKASHI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR OGASAWARA, ISSUER YES FOR FOR
MAKOTO
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ITO, ISSUER YES AGAINST AGAINST
TETSURO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kyoei Steel Ltd
TICKER: 5440 CUSIP: J3784P100
MEETING DATE: 6/24/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR TAKASHIMA, HIDEICHIRO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR MORITA, KOJI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR HIROTOMI, YASUYUKI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR FUKADA, NOBUYUKI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR KAWASAKI, KOJI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR ZAKO, TOSHIMASA ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR GOROKU, NAOYOSHI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR OKADA, AKIRA ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR OTA, KAZUYOSHI ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR HIRAIWA, HARUO ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR ISHIHARA, KENJI ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR KATSURADA, KOTARO ISSUER YES FOR FOR
PROPOSAL #1.13: ELECT DIRECTOR IMAI, YASUO ISSUER YES FOR FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR ICHIHARA, ISSUER YES FOR FOR
SHUUJI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kyokuto Kaihatsu Kogyo
TICKER: 7226 CUSIP: J3775L100
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: AMEND ARTICLES TO INCREASE MAXIMUM BOARD ISSUER YES FOR FOR
SIZE - INDEMNIFY DIRECTORS AND STATUTORY AUDITORS
PROPOSAL #3.1: ELECT DIRECTOR FUDETANI, TAKAAKI ISSUER YES AGAINST AGAINST
PROPOSAL #3.2: ELECT DIRECTOR TAKAHASHI, KAZUYA ISSUER YES AGAINST AGAINST
PROPOSAL #3.3: ELECT DIRECTOR SUGIMOTO, HARUMI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR YONEDA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR KONDO, HARUHIRO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR SAKAI, IKUYA ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR NISHIKAWA, RYUICHIRO ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ADJUSTMENT TO AGGREGATE ISSUER YES FOR FOR
COMPENSATION CEILING FOR DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KYOKUTO SECURITIES CO LTD
TICKER: 8706 CUSIP: J37953106
MEETING DATE: 6/26/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR KIKUCHI, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR KIKUCHI, KAZUHIRO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR MIYAUCHI, SEIJI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR IDENUMA, TOSHIATSU ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR GOTO, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR TAKAHASHI, ATSUO ISSUER YES FOR FOR
PROPOSAL #2: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
FUJITA, HIROAKI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kyokuyo Co. Ltd.
TICKER: 1301 CUSIP: J37780103
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 AUTHORIZE PUBLIC ISSUER YES FOR FOR
ANNOUNCEMENTS IN ELECTRONIC FORMAT - INDEMNIFY
DIRECTORS AND STATUTORY AUDITORS
PROPOSAL #3.1: ELECT DIRECTOR TADA, HISAKI ISSUER YES AGAINST AGAINST
PROPOSAL #3.2: ELECT DIRECTOR IMAI, KENJI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR MURAKAMI, YOSHIO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR KAMII, TAKASHI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR KUMOTSU, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR HOSAKA, MASAYOSHI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR MATSUYUKI, KENICHI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR INOUE, MAKOTO ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR YAZAWA, HISAKAZU ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR AMARI, HITOSHI ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR SAKAI, KEN ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR NAKAYAMA, ISSUER YES AGAINST AGAINST
MASATAKA
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR AKUTAGAWA, ISSUER YES AGAINST AGAINST
JUN
PROPOSAL #4.3: APPOINT STATUTORY AUDITOR MURATANI, ISSUER YES FOR FOR
IKUO
PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES AGAINST AGAINST
HASEGAWA, TOSHIAKI
PROPOSAL #6: APPROVE ANNUAL BONUS PAYMENT TO ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #7: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES AGAINST AGAINST
PILL)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KYORIN Holdings Inc
TICKER: 4569 CUSIP: J37996113
MEETING DATE: 6/24/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR YAMASHITA, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR MIYASHITA, MITSUTOMO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR HOGAWA, MINORU ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR MATSUMOTO, TOMIHARU ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR OGIHARA, YUTAKA ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR KOMURO, MASAKATSU ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR KANAI, SATORU ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR OGIHARA, SHIGERU ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR OZAKI, SENJI ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR SHIKANAI, NORIYUKI ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR TAKAHASHI, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR MIYASHITA, ISSUER YES FOR FOR
SEIYU
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR HAMA, ISSUER YES FOR FOR
HIROAKI
PROPOSAL #2.3: APPOINT STATUTORY AUDITOR OBATA, ISSUER YES FOR FOR
MASAJI
PROPOSAL #2.4: APPOINT STATUTORY AUDITOR KONISHI, ISSUER YES AGAINST AGAINST
YUJI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kyoritsu Maintenance Co., Ltd.
TICKER: 9616 CUSIP: J37856101
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 27
PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR ISHIZUKA, HARUHISA ISSUER YES AGAINST AGAINST
PROPOSAL #3.2: ELECT DIRECTOR SATO, MITSUTAKA ISSUER YES AGAINST AGAINST
PROPOSAL #3.3: ELECT DIRECTOR IIZUKA, AKIRA ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR UEDA, TAKUMI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR KAKIZAKI, SEI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR YAMADA, SHIGERU ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR NAKAMURA, KOJI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR SAGARA, YUKIHIRO ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR INOUE, EISUKE ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR ITO, SATORU ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR SUZUKI, MASAKI ISSUER YES FOR FOR
PROPOSAL #3.12: ELECT DIRECTOR YOSHIZUMI, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #3.13: ELECT DIRECTOR TERAYAMA, AKIHIDE ISSUER YES FOR FOR
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
KAMEYAMA, HARUNOBU
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kyosan Electric Mfg. Co. Ltd.
TICKER: 6742 CUSIP: J37866118
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 NISHIKAWA, TSUTOMU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TOKODAI, TSUTOMU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TOHO, HISAZUMI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR YOSHIKAWA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR NISHIDA, SHIGENOBU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR ONODERA, TORU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KANESHI, TOYOAKI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR FUJIMOTO, KATSUHIKO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR SAKAMOTO, MASANARI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
KONNO, AKIO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kyoto Kimono Yuzen Ltd.
TICKER: 7615 CUSIP: J3805M102
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 30
PROPOSAL #2.1: ELECT DIRECTOR HATTORI, MASACHIKA ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TAKAMURA, KIKUO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TANAKA, KENKICHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KUWADA, KENSAKU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR HASHIMOTO, KAZUYUKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KAI, CHIEKO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR MIKAMI, AKIKO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR ISHIKUBO, YOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR AOYAMA, ISSUER YES FOR FOR
HIROMU
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR ISSUER YES FOR FOR
MINAMIHISAMATSU, HIROMITSU
PROPOSAL #4: APPROVE ANNUAL BONUS PAYMENT TO ISSUER YES FOR FOR
DIRECTORS AND STATUTORY AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kyowa Exeo Corp.
TICKER: 1951 CUSIP: J38232104
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 OTA, TSUTOMU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KITAI, KUMIKO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR MEGURO, KOZO ISSUER YES FOR FOR
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
KANAZAWA, KAZUTERU
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kyowa Hakko Kirin Co Ltd
TICKER: 4151 CUSIP: J38296117
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 12.5
PROPOSAL #2.1: ELECT DIRECTOR HANAI, NOBUO ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: ELECT DIRECTOR KAWAI, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TACHIBANA, KAZUYOSHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR NISHINO, FUMIHIRO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MIKAYAMA, TOSHIFUMI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR NAKAJIMA, HAJIME ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR NISHIKAWA, KOICHIRO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR YAMAZAKI, ISSUER YES FOR FOR
NOBUHISA
PROPOSAL #4: APPROVE DEEP DISCOUNT STOCK OPTION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kyudenko Corp.
TICKER: 1959 CUSIP: J38425104
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 FUJINAGA, KENICHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR NISHIMURA, MATSUJI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR ARAKI, TOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR INO, SEIKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KAKIMOTO, HITOSHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR UEDA, SAIJI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR HIGAKI, HIRONORI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR YAMASHITA, YUKIHARU ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR TAKEI, HIDEKI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR ISHIBASHI, KAZUYUKI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR KITAMURA, KUNIHIKO ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR HASHIDA, KOICHI ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR WATANABE, AKIYOSHI ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kyushu Electric Power Co. Inc.
TICKER: 9508 CUSIP: J38468104
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
AND STATUTORY AUDITORS
PROPOSAL #2: AMEND ARTICLES TO CREATE CLASS A ISSUER YES FOR FOR
PREFERRED SHARES
PROPOSAL #3: APPROVE ISSUANCE OF CLASS A PREFERRED ISSUER YES FOR FOR
SHARES FOR A PRIVATE PLACEMENT
PROPOSAL #4.1: ELECT DIRECTOR NUKI, MASAYOSHI ISSUER YES FOR FOR
PROPOSAL #4.2: ELECT DIRECTOR URIU, MICHIAKI ISSUER YES FOR FOR
PROPOSAL #4.3: ELECT DIRECTOR YAMAMOTO, HARUYOSHI ISSUER YES FOR FOR
PROPOSAL #4.4: ELECT DIRECTOR CHINZEI, MASANAO ISSUER YES FOR FOR
PROPOSAL #4.5: ELECT DIRECTOR YOSHIZAKO, TORU ISSUER YES FOR FOR
PROPOSAL #4.6: ELECT DIRECTOR SATO, NAOFUMI ISSUER YES FOR FOR
PROPOSAL #4.7: ELECT DIRECTOR ARAMAKI, TOMOYUKI ISSUER YES FOR FOR
PROPOSAL #4.8: ELECT DIRECTOR HIRATA, SOJUU ISSUER YES FOR FOR
PROPOSAL #4.9: ELECT DIRECTOR OSHIMA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #4.10: ELECT DIRECTOR IZAKI, KAZUHIRO ISSUER YES FOR FOR
PROPOSAL #4.11: ELECT DIRECTOR YAKUSHINJI, HIDEOMI ISSUER YES FOR FOR
PROPOSAL #4.12: ELECT DIRECTOR SASAKI, YUZO ISSUER YES FOR FOR
PROPOSAL #4.13: ELECT DIRECTOR WATANABE, AKIYOSHI ISSUER YES FOR FOR
PROPOSAL #5: APPOINT STATUTORY AUDITOR HIRANO, ISSUER YES FOR FOR
TOSHIAKI
PROPOSAL #6: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
YAMADE, KAZUYUKI
PROPOSAL #7: AMEND ARTICLES TO REPLACE HEAT SUPPLY SHAREHOLDER YES AGAINST FOR
OPERATION WITH THERMOELECTRIC GENERATION OPERATION AS
PERMITTED BUSINESS OBJECTIVES
PROPOSAL #8: AMEND ARTICLES TO BAN INVESTMENT IN SHAREHOLDER YES AGAINST FOR
RECYCLING OF PLUTONIUM FROM SPENT URANIUM FUEL
PROPOSAL #9: AMEND ARTICLES TO BAN RESUMPTION OF SHAREHOLDER YES AGAINST FOR
NUCLEAR POWER OPERATION UNTIL VIABLE EVACUATION PLANS
ARE CONFIRMED
PROPOSAL #10: AMEND ARTICLES TO REVIEW LONG-TERM SHAREHOLDER YES AGAINST FOR
NUCLEAR POWER GENERATION COST TO AVOID ELECTRICITY
RATE INCREASE
PROPOSAL #11: AMEND ARTICLES TO STATE THAT STEPS SHAREHOLDER YES AGAINST FOR
SHALL BE TAKEN TO PROMPTLY DECOMMISSION SENDAI
NUCLEAR PLANT BECAUSE OF UNDENIABLE RISK OF 7.3
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: L & K Engineering Co., Ltd.
TICKER: 6139 CUSIP: Y5341A107
MEETING DATE: 5/30/2014 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: L Air Liquide
TICKER: AI CUSIP: F01764103
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 2.55 PER SHARE
PROPOSAL #4: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #5: REELECT BENOIT POTIER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: REELECT PAUL SKINNER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: REELECT JEAN-PAUL AGON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT SIN LENG LOW AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT ANNETTE WINKLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: APPROVE AGREEMENT WITH BENOIT POTIER ISSUER YES FOR FOR
PROPOSAL #11: APPROVE AGREEMENT WITH PIERRE DUFOUR ISSUER YES FOR FOR
PROPOSAL #12: ADVISORY VOTE ON COMPENSATION OF BENOIT ISSUER YES FOR FOR
POTIER
PROPOSAL #13: ADVISORY VOTE ON COMPENSATION OF PIERRE ISSUER YES FOR FOR
DUFOUR
PROPOSAL #14: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AGGREGATE AMOUNT OF EUR 1 MILLION
PROPOSAL #15: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #16: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR
UP TO EUR 250 MILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #17: AMEND ARTICLE 11 OF BYLAWS RE: EMPLOYEE ISSUER YES FOR FOR
SHAREHOLDER REPRESENTATIVES
PROPOSAL #18: AMEND ARTICLE 13 OF BYLAWS RE: LEAD ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #19: AMEND ARTICLE 21 OF BYLAWS RE: ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #20: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: L Air Liquide
TICKER: AI CUSIP: F0R83B209
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 2.55 PER SHARE
PROPOSAL #4: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #5: REELECT BENOIT POTIER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: REELECT PAUL SKINNER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: REELECT JEAN-PAUL AGON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT SIN LENG LOW AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT ANNETTE WINKLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: APPROVE AGREEMENT WITH BENOIT POTIER ISSUER YES FOR FOR
PROPOSAL #11: APPROVE AGREEMENT WITH PIERRE DUFOUR ISSUER YES FOR FOR
PROPOSAL #12: ADVISORY VOTE ON COMPENSATION OF BENOIT ISSUER YES FOR FOR
POTIER
PROPOSAL #13: ADVISORY VOTE ON COMPENSATION OF PIERRE ISSUER YES FOR FOR
DUFOUR
PROPOSAL #14: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AGGREGATE AMOUNT OF EUR 1 MILLION
PROPOSAL #15: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #16: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR
UP TO EUR 250 MILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #17: AMEND ARTICLE 11 OF BYLAWS RE: EMPLOYEE ISSUER YES FOR FOR
SHAREHOLDER REPRESENTATIVES
PROPOSAL #18: AMEND ARTICLE 13 OF BYLAWS RE: LEAD ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #19: AMEND ARTICLE 21 OF BYLAWS RE: ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #20: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: L Air Liquide
TICKER: AI CUSIP: F5493P135
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 2.55 PER SHARE
PROPOSAL #4: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #5: REELECT BENOIT POTIER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: REELECT PAUL SKINNER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: REELECT JEAN-PAUL AGON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT SIN LENG LOW AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT ANNETTE WINKLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: APPROVE AGREEMENT WITH BENOIT POTIER ISSUER YES FOR FOR
PROPOSAL #11: APPROVE AGREEMENT WITH PIERRE DUFOUR ISSUER YES FOR FOR
PROPOSAL #12: ADVISORY VOTE ON COMPENSATION OF BENOIT ISSUER YES FOR FOR
POTIER
PROPOSAL #13: ADVISORY VOTE ON COMPENSATION OF PIERRE ISSUER YES FOR FOR
DUFOUR
PROPOSAL #14: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AGGREGATE AMOUNT OF EUR 1 MILLION
PROPOSAL #15: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #16: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR
UP TO EUR 250 MILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #17: AMEND ARTICLE 11 OF BYLAWS RE: EMPLOYEE ISSUER YES FOR FOR
SHAREHOLDER REPRESENTATIVES
PROPOSAL #18: AMEND ARTICLE 13 OF BYLAWS RE: LEAD ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #19: AMEND ARTICLE 21 OF BYLAWS RE: ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #20: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: L Oreal
TICKER: OR CUSIP: F58149133
MEETING DATE: 4/17/2014 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 2.50 PER SHARE
PROPOSAL #4: ELECT BELEN GARIJO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: REELECT JEAN-PAUL AGON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: REELECT XAVIER FONTANET AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER YES FOR FOR
AGGREGATE AMOUNT OF EUR 1.45 MILLION
PROPOSAL #8: ADVISORY VOTE ON REMUNERATION OF JEAN- ISSUER YES FOR FOR
PAUL AGON, CHAIRMAN AND CEO
PROPOSAL #9: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #10: APPROVE TRANSACTION WITH NESTLE RE: ISSUER YES FOR FOR
REPURCHASE OF 48,500 MILLION SHARES HELD BY NESTLE
PROPOSAL #11: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #12: AMEND ARTICLE 8 OF BYLAWS RE: AGE LIMIT ISSUER YES FOR FOR
OF DIRECTORS, ELECTION OF EMPLOYEE REPRESENTATIVE,
DIRECTOR LENGTH OF TERM, AND DIRECTOR ELECTIONS
PROPOSAL #13: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
PROPOSAL #14: APPROVE TRANSACTION RE: SALE BY L OREAL ISSUER YES FOR FOR
OF ITS ENTIRE STAKE IN GALDERMA GROUP COMPANIES TO
NESTLE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: L Oreal
TICKER: OR CUSIP: F6100P153
MEETING DATE: 4/17/2014 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 2.50 PER SHARE
PROPOSAL #4: ELECT BELEN GARIJO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: REELECT JEAN-PAUL AGON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: REELECT XAVIER FONTANET AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER YES FOR FOR
AGGREGATE AMOUNT OF EUR 1.45 MILLION
PROPOSAL #8: ADVISORY VOTE ON REMUNERATION OF JEAN- ISSUER YES FOR FOR
PAUL AGON, CHAIRMAN AND CEO
PROPOSAL #9: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #10: APPROVE TRANSACTION WITH NESTLE RE: ISSUER YES FOR FOR
REPURCHASE OF 48,500 MILLION SHARES HELD BY NESTLE
PROPOSAL #11: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #12: AMEND ARTICLE 8 OF BYLAWS RE: AGE LIMIT ISSUER YES FOR FOR
OF DIRECTORS, ELECTION OF EMPLOYEE REPRESENTATIVE,
DIRECTOR LENGTH OF TERM, AND DIRECTOR ELECTIONS
PROPOSAL #13: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
PROPOSAL #14: APPROVE TRANSACTION RE: SALE BY L OREAL ISSUER YES FOR FOR
OF ITS ENTIRE STAKE IN GALDERMA GROUP COMPANIES TO
NESTLE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: L&T Finance Holdings Limited
TICKER: 533519 CUSIP: Y5153Q109
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 8.75 PER ISSUER YES FOR FOR
CUMULATIVE COMPULSORILY REDEEMABLE PREFERENCE SHARE
PROPOSAL #3: APPROVE FINAL DIVIDEND OF INR 0.75 PER ISSUER YES FOR FOR
EQUITY SHARE
PROPOSAL #4: REELECT R.S. RAMAN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: APPROVE SHARP & TANNAN AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6: APPROVE VACANCY ON THE BOARD RESULTING ISSUER YES FOR FOR
FROM THE RETIREMENT OF SUBRAMANIAM N.
PROPOSAL #7: APPROVE VACANCY ON THE BOARD RESULTING ISSUER YES FOR FOR
FROM THE RETIREMENT OF M. VENUGOPALAN
PROPOSAL #8: ELECT R. GOPALAKRISHNAN AS DIRECTOR ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: L&T Finance Holdings Limited
TICKER: 533519 CUSIP: Y5153Q109
MEETING DATE: 4/2/2014 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 CUMULATIVE NON- ISSUER YES FOR FOR
CONVERTIBLE REDEEMABLE PREFERENCE SHARES
PROPOSAL #3: APPROVE EMPLOYEE STOCK OPTION SCHEME - ISSUER YES AGAINST AGAINST
2013 (ESOP SCHEME - 2013)
PROPOSAL #4: APPROVE STOCK OPTION PLAN GRANTS TO ISSUER YES AGAINST AGAINST
EMPLOYEES OF THE HOLDING COMPANY, SUBSIDIARIES,
AND/OR ASSOCIATE COMPANIES UNDER THE ESOP SCHEME -
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: L.P.N. Development Public Co Ltd
TICKER: LPN CUSIP: Y5347B216
MEETING DATE: 3/27/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MINUTES OF PREVIOUS MEETING ISSUER YES FOR FOR
PROPOSAL #2: ACKNOWLEDGE DIRECTOR'S 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 0.84 PER SHARE
PROPOSAL #5.1: ELECT SIRI KEIWALINSRIT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2: ELECT AMORNSUK NOPARUMPA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.3: ELECT VUDHIPHOL SURIYABHIVADH AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.4: ELECT TIKHAMPORN PLENGSRISUK AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.5: ELECT YUPA TECHAKRAISRI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
SUB-COMMITTEES
PROPOSAL #7: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR
FIX THEIR REMUNERATION
PROPOSAL #8: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ladbrokes plc
TICKER: LAD CUSIP: G5337D107
MEETING DATE: 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 DAVID MARTIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT PETER ERSKINE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT RICHARD GLYNN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT IAN BULL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT SLY BAILEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT CHRISTINE HODGSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT JOHN KELLY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT RICHARD MOROSS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT DARREN SHAPLAND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: APPOINT 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 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: Lafarge
TICKER: LG CUSIP: F54432111
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 1 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 VERONIQUE WEILL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT MINA GEROWIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT CHRISTINE RAMON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ADVISORY VOTE ON COMPENSATION OF BRUNO ISSUER YES FOR FOR
LAFONT, CHAIRMAN AND CEO
PROPOSAL #9: AUTHORIZE REPURCHASE OF UP TO 5 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #10: AMEND ARTICLE 14.5 OF BYLAWS RE: ISSUER YES FOR FOR
EMPLOYEE REPRESENTATIVE
PROPOSAL #11: AMEND ARTICLE 14.1 AND 14.2 OF BYLAWS ISSUER YES FOR FOR
RE: AGE LIMIT OF DIRECTORS, DIRECTOR LENGTH OF TERM
PROPOSAL #12: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Lafarge
TICKER: LG CUSIP: F54445105
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 1 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 VERONIQUE WEILL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT MINA GEROWIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT CHRISTINE RAMON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ADVISORY VOTE ON COMPENSATION OF BRUNO ISSUER YES FOR FOR
LAFONT, CHAIRMAN AND CEO
PROPOSAL #9: AUTHORIZE REPURCHASE OF UP TO 5 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #10: AMEND ARTICLE 14.5 OF BYLAWS RE: ISSUER YES FOR FOR
EMPLOYEE REPRESENTATIVE
PROPOSAL #11: AMEND ARTICLE 14.1 AND 14.2 OF BYLAWS ISSUER YES FOR FOR
RE: AGE LIMIT OF DIRECTORS, DIRECTOR LENGTH OF TERM
PROPOSAL #12: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Lafarge
TICKER: LG CUSIP: F5S83E128
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 1 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 VERONIQUE WEILL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT MINA GEROWIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT CHRISTINE RAMON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ADVISORY VOTE ON COMPENSATION OF BRUNO ISSUER YES FOR FOR
LAFONT, CHAIRMAN AND CEO
PROPOSAL #9: AUTHORIZE REPURCHASE OF UP TO 5 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #10: AMEND ARTICLE 14.5 OF BYLAWS RE: ISSUER YES FOR FOR
EMPLOYEE REPRESENTATIVE
PROPOSAL #11: AMEND ARTICLE 14.1 AND 14.2 OF BYLAWS ISSUER YES FOR FOR
RE: AGE LIMIT OF DIRECTORS, DIRECTOR LENGTH OF TERM
PROPOSAL #12: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Lafarge Malaysia Bhd
TICKER: LAFMSIA CUSIP: Y5348J101
MEETING DATE: 5/23/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT IMRAN IBNI ALMARHUM TUANKU JA'AFAR ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #2: ELECT A. RAZAK BIN RAMLI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT JEAN-CLAUDE BLOCK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT MICHEL ROSE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT SAW EWE SENG 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 REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Lagardere SCA
TICKER: MMB CUSIP: F5485U100
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 SPECIAL DIVIDENDS OF EUR 6.00 ISSUER YES FOR FOR
PER SHARE
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 10.30 PER SHARE
PROPOSAL #5: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #6: ADVISORY VOTE ON COMPENSATION OF ARNAUD ISSUER YES FOR FOR
LAGARDERE, MANAGING PARTNER
PROPOSAL #7: ADVISORY VOTE ON COMPENSATION OF ISSUER YES FOR FOR
DOMINIQUE D HINNIN, THIERRY FUNCK-BRENTANO AND PIERRE
LEROY, VICE-CEOS OF ARJIL
PROPOSAL #8: REELECT XAVIER SARRAU AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #9: REELECT MARTINE CHENE AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #10: REELECT FRANCOIS DAVID AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #11: REELECT PIERRE LESCURE AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #12: REELECT JEAN-CLAUDE MAGENDIE AS ISSUER YES FOR FOR
SUPERVISORY BOARD MEMBER
PROPOSAL #13: REELECT JAVIER MONZON AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #14: REELECT PATRICK VALROFF AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #15: ELECT YVES GUILLEMOT AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #16: RENEW APPOINTMENT OF MAZARS AS AUDITOR ISSUER YES FOR FOR
AND APPOINT THIERRY COLIN AS ALTERNATE AUDITOR
PROPOSAL #17: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Lai Sun Development Co., Ltd.
TICKER: 00488 CUSIP: Y51270158
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 #2a1: ELECT U PO CHU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2a2: ELECT IP SHU KWAN, STEPHEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #3: APPROVE ERNST AND YOUNG, CERTIFIED ISSUER YES FOR FOR
PUBLIC ACCOUNTANTS AS AUDITORS AND AUTHORIZE BOARD TO
FIX THEIR REMUNERATION
PROPOSAL #4a1: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #4a2: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #4a3: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #4a4: APPROVE REFRESHMENT OF SCHEME MANDATE ISSUER YES FOR FOR
LIMIT UNDER THE SHARE OPTION SCHEME
PROPOSAL #4b: AUTHORIZE BOARD AND COMPANY SECRETARY ISSUER YES FOR FOR
TO DO ALL ACTS NECESSARY TO GIVE EFFECT TO THE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Lai Sun Development Co., Ltd.
TICKER: 00488 CUSIP: Y51270158
MEETING DATE: 6/18/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CAPITAL REDUCTION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Laird plc
TICKER: LRD CUSIP: G53508175
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 #5: ELECT DR MARTIN READ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT JACK BOYER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT DAVID LOCKWOOD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT JONATHAN SILVER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT PAULA BELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT SIR CHRISTOPHER HUM AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #11: RE-ELECT MICHAEL KELLY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: REAPPOINT ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
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: Lakshmi Machine Works Ltd
TICKER: 500252 CUSIP: Y5154R130
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 20.00 PER SHARE ISSUER YES FOR FOR
PROPOSAL #3: REELECT S. PATHY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE RETIREMENT OF R. SATAGOPAN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5: REELECT A. HIMATSINGKA AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6: APPROVE JAGANNATHAN & VISVANATHAN AND ISSUER YES FOR FOR
SUBBACHAR & SRINIVASAN AS JOINT AUDITORS AND
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #7: ELECT BASAVARAJU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: APPROVE COMMISSION REMUNERATION OF NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTORS
PROPOSAL #9: APPROVE REAPPOINTMENT AND REMUNERATION ISSUER YES FOR FOR
OF R. RAJENDRAN AS DIRECTOR FINANCE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Lamprell plc
TICKER: LAM CUSIP: G5363H105
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: RE-ELECT PETER WHITBREAD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT JOANNE CURIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT MICHAEL PRESS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT ELLIS ARMSTRONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT JOHN MALCOLM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: REAPPOINT PRICEWATERHOUSECOOPERS LLC AS ISSUER YES FOR FOR
AUDITORS
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: AMEND 2008 PERFORMANCE SHARE PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Lamprell plc
TICKER: LAM CUSIP: G5363H105
MEETING DATE: 6/10/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORISE ISSUE OF EQUITY PURSUANT TO ISSUER YES FOR FOR
THE CAPITAL RAISING
PROPOSAL #2: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS PURSUANT TO THE CAPITAL RAISING
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Lancashire Holdings Ltd
TICKER: LRE CUSIP: G5361W104
MEETING DATE: 9/5/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ACQUISITION OF CATHEDRAL CAPITAL ISSUER YES FOR FOR
LIMITED
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Lancashire Holdings Ltd
TICKER: LRE CUSIP: G5361W104
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: 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: APPROVE REDUCTION OF SHARE PREMIUM ISSUER YES FOR FOR
ACCOUNT
PROPOSAL #7: ELECT SIMON FRASER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT RICHARD BRINDLE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT EMMA DUNCAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT SAMANTHA HOE-RICHARDSON AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #11: RE-ELECT ALEX MALONEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT ROBERT SPASS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT WILLIAM SPIEGEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: RE-ELECT MARTIN THOMAS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: RE-ELECT ELAINE WHELAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #16: AMEND MEMORANDUM OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #18: AMEND COMPANY'S BYE-LAWS ISSUER YES FOR FOR
PROPOSAL #19: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES AGAINST AGAINST
EMPTIVE RIGHTS
PROPOSAL #20: AUTHORISE MARKET PURCHASE OF COMMON ISSUER YES FOR FOR
SHARES
PROPOSAL #21: AMEND BYE-LAWS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Lanco Infratech Ltd.
TICKER: 532778 CUSIP: Y5144P111
MEETING DATE: 9/27/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES AGAINST AGAINST
STATUTORY REPORTS
PROPOSAL #2: REELECT L.M. RAO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: REELECT S.C. MANOCHA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REELECT G.V. BABU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE BRAHMAYYA & CO. AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6: APPROVE WAIVER OF EXCESS REMUNERATION ISSUER YES AGAINST AGAINST
PAID TO L.M. RAO AS EXECUTIVE CHAIRMAN
PROPOSAL #7: APPROVE WAIVER OF EXCESS REMUNERATION ISSUER YES AGAINST AGAINST
PAID TO G.B. RAO AS EXECUTIVE VICE-CHAIRMAN
PROPOSAL #8: APPROVE WAIVER OF EXCESS REMUNERATION ISSUER YES AGAINST AGAINST
PAID TO G.V. BABU AS MANAGING DIRECTOR
PROPOSAL #9: APPROVE WAIVER OF EXCESS REMUNERATION ISSUER YES AGAINST AGAINST
PAID TO S.C. MANOCHA AS DEPUTY MANAGING DIRECTOR
PROPOSAL #10: APPROVE REMUNERATION OF L.M. RAO AS ISSUER YES AGAINST AGAINST
EXECUTIVE CHAIRMAN
PROPOSAL #11: APPROVE REMUNERATION OF G.B. RAO AS ISSUER YES AGAINST AGAINST
EXECUTIVE VICE-CHAIRMAN
PROPOSAL #12: APPROVE REMUNERATION OF G.V. BABU AS ISSUER YES AGAINST AGAINST
MANAGING DIRECTOR
PROPOSAL #13: APPROVE REMUNERATION OF S.C. MANOCHA AS ISSUER YES AGAINST AGAINST
DEPUTY MANAGING DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Lanco Infratech Ltd.
TICKER: 532778 CUSIP: Y5144P111
MEETING DATE: 3/28/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CORPORATE DEBT RESTRUCTURING ISSUER YES FOR FOR
MECHANISM
PROPOSAL #2: INCREASE AUTHORIZED SHARE CAPITAL ISSUER YES FOR FOR
PROPOSAL #3: AMEND MEMORANDUM OF ASSOCIATION TO ISSUER YES FOR FOR
REFLECT INCREASE IN AUTHORIZED SHARE CAPITAL
PROPOSAL #4: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #5: APPROVE PLEDGING OF ASSETS FOR DEBT ISSUER YES FOR FOR
PROPOSAL #6: APPROVE INCREASE IN BORROWING POWERS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE ISSUANCE OF SHARES TO THE CDR ISSUER YES FOR FOR
LENDERS
PROPOSAL #8: APPROVE ISSUANCE OF SHARES TO THE CDR ISSUER YES FOR FOR
LENDERS FOR THE CONVERSION OF 10 PERCENT OF THE
WORKING CAPITAL TERM LOAN 1
PROPOSAL #9: APPROVE ISSUANCE OF SHARES TO THE CDR ISSUER YES FOR FOR
LENDERS FOR THE CONVERSION OF 20 PERCENT OF THE
PRIORITY LOAN
PROPOSAL #10: APPROVE ISSUANCE OF SHARES TO THE CDR ISSUER YES FOR FOR
LENDERS FOR THE CONVERSION OF PART OF THE
RESTRUCTURED TERM LOAN, BALANCE WORKING CAPITAL TERM
LOAN 1, WORKING CAPITAL TERM LOAN 2, AND FUNDED
INTEREST TERM LOAN
PROPOSAL #11: APPROVE ISSUANCE OF EQUITY SHARES TO ISSUER YES FOR FOR
LANCO GROUP LTD., PROMOTER
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Land Securities Group plc
TICKER: LAND CUSIP: G5375M118
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 ISSUER YES FOR FOR
PROPOSAL #3: APPROVE POLICY REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE IMPLEMENTATION REPORT ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT ALISON CARNWATH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT ROBERT NOEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT MARTIN GREENSLADE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT RICHARD AKERS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT KEVIN O'BYRNE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT SIR STUART ROSE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT SIMON PALLEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT DAVID ROUGH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT CHRISTOPHER BARTRAM AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #14: RE-ELECT STACEY RAUCH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: APPOINT 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 EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #19: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #20: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Landing International Development Limited
TICKER: 00582 CUSIP: G5369T103
MEETING DATE: 3/28/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE DSIL SUBSCRIPTION AGREEMENT AND ISSUER YES FOR FOR
RELATED TRANSACTIONS
PROPOSAL #2: APPROVE IPL SUBSCRIPTION AGREEMENT AND ISSUER YES FOR FOR
RELATED TRANSACTIONS
PROPOSAL #3: APPROVE HYL SUBSCRIPTION AGREEMENT AND ISSUER YES FOR FOR
RELATED TRANSACTIONS
PROPOSAL #4: APPROVE FWI SUBSCRIPTION AGREEMENT AND ISSUER YES FOR FOR
RELATED TRANSACTIONS
PROPOSAL #5: APPROVE SP AGREEMENT AND RELATED ISSUER YES FOR FOR
TRANSACTIONS
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: APPROVE REFRESHMENT OF THE SCHEME ISSUER YES FOR FOR
MANDATE LIMIT UNDER THE SHARE OPTION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Landing International Development Limited
TICKER: 00582 CUSIP: G5369T103
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 FOK HO YIN, THOMAS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT YANG ZHIHUI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT NG KWOK FAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2d: ELECT ZHOU XUEYUN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2e: ELECT XU NING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2f: ELECT LEE SIU WOO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2g: ELECT CHEN LEI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2h: ELECT ZHANG XIAOLAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2i: AUTHORIZE BOARD TO APPOINT ADDITIONAL ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2j: AUTHORIZE BOARD TO FIX DIRECTORS' ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #3: REAPPOINT ZENITH CPA LIMITED AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE 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: APPROVE REFRESHMENT OF THE SCHEME ISSUER YES FOR FOR
MANDATE LIMIT UNDER THE SHARE OPTION SCHEME
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Langham Hospitality Investments Limited
TICKER: 01270 CUSIP: Y5213M106
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 DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: ELECT LO KA SHUI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT LO BO LUN, KATHERINE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT KATHERINE MARGARET BENSON AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6: ELECT LIN SYARU, SHIRLEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT SO YIU WAH, ERIC AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT WONG KWAI LAM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: AUTHORIZE DIRECTORS OF THE TRUSTEE- ISSUER YES FOR FOR
MANAGER AND THE COMPANY TO FIX THEIR REMUNERATION
PROPOSAL #10: REAPPOINT DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITORS OF THE TRUST, THE COMPANY, AND THE TRUSTEE-
MANAGER, AND AUTHORIZE DIRECTORS TO FIX THEIR
REMUNERATION
PROPOSAL #11: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Lanxess AG
TICKER: LXS CUSIP: D5032B102
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 0.50 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 CLAUDIA NEMAT TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #7: AMEND AFFILIATION AGREEMENTS WITH ISSUER YES FOR FOR
SUBSIDIARIES LANXESS DEUTSCHLAND GMBH AND LANXESS
INTERNATIONAL HOLDING GMBH
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Lao Feng Xiang Co., Ltd.
TICKER: 600612 CUSIP: Y1424Z119
MEETING DATE: 6/16/2014 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 FINANCIAL STATEMENTS AND ISSUER YES AGAINST AGAINST
FINANCIAL BUDGET REPORT
PROPOSAL #4: APPROVE 2013 PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #5: APPROVE RE-APPOINTMENT OF ZHONGHUA ISSUER YES FOR FOR
CERTIFIED PUBLIC ACCOUNTANTS AS 2014 EXTERNAL AUDITOR
PROPOSAL #6: APPROVE 2014 PROVISION OF FINANCIAL ISSUER YES AGAINST AGAINST
GUARANTEE TO CONTROLLED SUBSIDIARIES
PROPOSAL #7: APPROVE 2013 REPORT OF THE INDEPENDENT ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #8: APPROVE RE-APPOINTMENT OF ZHONGHUA ISSUER YES FOR FOR
CERTIFIED PUBLIC ACCOUNTANTS AS 2014 INTERNAL AUDITOR
PROPOSAL #9: APPROVE 2013 REPORT OF THE BOARD OF ISSUER YES AGAINST AGAINST
SUPERVISORS
PROPOSAL #10.1a: ELECT NON-INDEPENDENT DIRECTOR SHI ISSUER YES FOR FOR
LIHUA
PROPOSAL #10.1b: ELECT NON-INDEPENDENT DIRECTOR ZANG ISSUER YES FOR FOR
HUILING
PROPOSAL #10.1c: ELECT NON-INDEPENDENT DIRECTOR TANG ISSUER YES FOR FOR
YIPING
PROPOSAL #10.1d: ELECT NON-INDEPENDENT DIRECTOR HUANG ISSUER YES FOR FOR
HUA
PROPOSAL #10.2a: ELECT INDEPENDENT DIRECTOR TAO HUAZU ISSUER YES FOR FOR
PROPOSAL #10.2b: ELECT INDEPENDENT DIRECTOR ZHENG ISSUER YES FOR FOR
WEIMAO
PROPOSAL #11: APPROVE ADJUSTMENT OF ALLOWANCE OF ISSUER YES FOR FOR
INDEPENDENT DIRECTORS
PROPOSAL #12.1: ELECT SUPERVISOR WANG WEIMIN ISSUER YES FOR FOR
PROPOSAL #12.2: ELECT SUPERVISOR SHI LIANG ISSUER YES FOR FOR
PROPOSAL #12.3: ELECT SUPERVISOR ZHU WEI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Largan Precision Co., Ltd.
TICKER: 3008 CUSIP: Y52144105
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: Larsen & Toubro Ltd
TICKER: 500510 CUSIP: Y5217N159
MEETING DATE: 7/3/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BONUS ISSUE ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Larsen & Toubro Ltd
TICKER: 500510 CUSIP: Y5217N159
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: Larsen & Toubro Ltd
TICKER: 500510 CUSIP: Y5217N159
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 18.50 PER SHARE ISSUER YES FOR FOR
PROPOSAL #3: APPROVE VACANCY ON THE BOARD RESULTING ISSUER YES FOR FOR
FROM THE RETIREMENT OF B. RAMANI
PROPOSAL #4: REELECT S. BHARGAVA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT S. ROY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT R.S. RAMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: REELECT M.M. CHITALE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT M. DAMODARAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT V.S. MEHTA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #11: AMEND CLAUSE 3(B) OF THE EXPLANATORY ISSUER YES FOR FOR
STATEMENT ITEM 10 INCLUDED IN THE NOTICE OF MEETING
FOR THE AGM ON AUG. 26, 2011
PROPOSAL #12: APPROVE SHARP & TANNAN AS AUDITORS AND ISSUER YES AGAINST AGAINST
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
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ISSUER: Lassila & Tikanoja Oyj
TICKER: LAT1V CUSIP: X4802U133
MEETING DATE: 11/18/2013 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: APPROVE SPECIAL DIVIDEND OF EUR 0.35 PER ISSUER YES FOR FOR
SHARE; APPROVE ADDITIONAL CAPITAL REPAYMENT OF EUR
0.15 PER SHARE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Lassila & Tikanoja Oyj
TICKER: LAT1V CUSIP: X4802U133
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 #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 0.50 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 46,250 FOR CHAIRMAN, EUR 30,500 FOR
VICE CHAIRMAN, AND EUR 25,750 FOR OTHER DIRECTORS;
APPROVE MEETING FEES; APPROVE REMUNERATION FOR
PROPOSAL #11: FIX NUMBER OF DIRECTORS AT SIX ISSUER YES FOR FOR
PROPOSAL #12: REELECT HEIKKI BERGHOLM, EERO ISSUER YES FOR FOR
HAUTANIEMI, HILLE KORHONEN, SAKARI LASSILA, AND
MIIKKA MAIJALA AS DIRECTORS; ELECT LAURA LARES AS NEW
PROPOSAL #13: FIX NUMBER OF AUDITORS AT ONE ISSUER YES FOR FOR
PROPOSAL #14: APPROVE REMUNERATION OF AUDITORS 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: AUTHORIZE ISSUANCE OF UP TO 2 MILLION ISSUER YES FOR FOR
SHARES WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LATAM Airlines Group S.A.
TICKER: LAN CUSIP: 51817R106
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: ELECT DIRECTORS ISSUER YES AGAINST AGAINST
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, DESIGNATE RISK- ISSUER YES FOR FOR
ASSESSMENT COMPANIES; PRESENT SPECIAL AUDITORS'
REPORT REGARDING RELATED-PARTY
PROPOSAL #6: APPROVE REPORT ON PROCESSING, PRINTING, ISSUER YES FOR FOR
AND MAILING INFORMATION TO SHAREHOLDERS REQUIRED BY
CHILEAN LAW
PROPOSAL #7: DESIGNATE NEWSPAPER TO PUBLISH MEETING ISSUER YES FOR FOR
ANNOUNCEMENTS
PROPOSAL #8: OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LATAM Airlines Group S.A.
TICKER: LAN CUSIP: P6122W102
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: ELECT DIRECTORS ISSUER YES AGAINST AGAINST
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, DESIGNATE RISK- ISSUER YES FOR FOR
ASSESSMENT COMPANIES; PRESENT SPECIAL AUDITORS'
REPORT REGARDING RELATED-PARTY
PROPOSAL #6: APPROVE REPORT ON PROCESSING, PRINTING, ISSUER YES FOR FOR
AND MAILING INFORMATION TO SHAREHOLDERS REQUIRED BY
CHILEAN LAW
PROPOSAL #7: DESIGNATE NEWSPAPER TO PUBLISH MEETING ISSUER YES FOR FOR
ANNOUNCEMENTS
PROPOSAL #8: OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LATAM Airlines Group S.A.
TICKER: LAN CUSIP: P61894104
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: ELECT DIRECTORS ISSUER YES AGAINST AGAINST
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, DESIGNATE RISK- ISSUER YES FOR FOR
ASSESSMENT COMPANIES; PRESENT SPECIAL AUDITORS'
REPORT REGARDING RELATED-PARTY
PROPOSAL #6: APPROVE REPORT ON PROCESSING, PRINTING, ISSUER YES FOR FOR
AND MAILING INFORMATION TO SHAREHOLDERS REQUIRED BY
CHILEAN LAW
PROPOSAL #7: DESIGNATE NEWSPAPER TO PUBLISH MEETING ISSUER YES FOR FOR
ANNOUNCEMENTS
PROPOSAL #8: OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Laurentian Bank Of Canada
TICKER: LB CUSIP: 51925D106
MEETING DATE: 4/2/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT LISE BASTARACHE, JEAN BAZIN, ISSUER YES FOR FOR
RICHARD BELANGER, MICHAEL BOYCHUK, ISABELLE
COURVILLE, PIERRE GENEST, MICHEL LABONTE, A. MICHEL
LAVIGNE, JACQUELINE ORANGE, MARIE-FRANCE POULIN,
REJEAN ROBITAILLE, MICHELLE R. SAVOY, AND JONATHAN I.
PROPOSAL #1.1: ELECT DIRECTOR LISE BASTARACHE ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR JEAN BAZIN ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR RICHARD BELANGER ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR MICHAEL T. BOYCHUK ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR ISABELLE COURVILLE ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR PIERRE GENEST ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR MICHEL LABONTE ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR A. MICHEL LAVIGNE ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR JACQUELINE C. ORANGE ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR MARIE-FRANCE POULIN ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR REJEAN ROBITAILLE ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR MICHELLE R. SAVOY ISSUER YES FOR FOR
PROPOSAL #1.13: ELECT DIRECTOR JONATHAN I. WENER 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: AUDITOR ROTATION SHAREHOLDER YES AGAINST FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Lawson, Inc.
TICKER: 2651 CUSIP: J3871L103
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 110
PROPOSAL #2.1: ELECT DIRECTOR NIINAMI, TAKESHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TAMATSUKA, GENICHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TAKEMASU, SADANOBU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR GONAI, MASAKATSU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR YONEZAWA, REIKO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KAKIUCHI, TAKEHIKO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR OSONO, EMI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KYOYA, YUTAKA ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR AKIYAMA, SAKIE ISSUER YES FOR FOR
PROPOSAL #3: AMEND DEEP DISCOUNT STOCK OPTION PLAN ISSUER YES FOR FOR
APPROVED AT 2006 AGM
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LCY Chemical Corp.
TICKER: 1704 CUSIP: Y52424101
MEETING DATE: 6/30/2014 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 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 #8.1: ELECT YOUNG SAI-FEN, WITH ID ISSUER YES FOR FOR
NO.A22117**** AND A REPRESENTATIVE OF WAI LIH COMPANY
LIMITED, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.2: ELECT LI MING-KUNG, WITH ID ISSUER YES FOR FOR
NO.H10192****, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.3: ELECT WANG SHOU-REN, WITH ID ISSUER YES FOR FOR
NO.C10074****, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.4: ELECT WEI CHENG-CHEN, WITH ID ISSUER YES FOR FOR
NO.F12127****, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.5: ELECT WANG YA GER, WITH ID ISSUER YES FOR FOR
NO.A10303****, AS INDEPENDENT DIRECTOR
PROPOSAL #8.6: ELECT CHU SHAO HUA, WITH ID ISSUER YES FOR FOR
NO.B10087****, AS INDEPENDENT DIRECTOR
PROPOSAL #9: APPROVE RELEASE OF RESTRICTIONS ON ISSUER YES AGAINST AGAINST
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LE Lundbergfoeretagen AB
TICKER: LUND B CUSIP: W54114108
MEETING DATE: 4/9/2014 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: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR
MEETING
PROPOSAL #5: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #9a: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #9b: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR
PRESIDENT
PROPOSAL #9c: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF SEK 4.60 PER SHARE
PROPOSAL #10: DETERMINE NUMBER OF MEMBERS (8) 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 750,000 FOR CHAIRMAN, AND SEK
250,000 FOR OTHER MEMBERS; APPROVE REMUNERATION OF
PROPOSAL #12: REELECT CARL BENNET, MATS GULDBRAND, ISSUER YES AGAINST AGAINST
LOUISE LINDH, FREDRIK LUNDBERG, KATARINA MARTINSON,
STEN PETERSON, AND LARS PETTERSSON AS DIRECTORS;
ELECT LILIAN BINER AS NEW DIRECTOR
PROPOSAL #13: RATIFY KPMG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #14: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #15: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Le Saunda Holdings Ltd.
TICKER: 00738 CUSIP: G5456B106
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 #3: ELECT WONG SAU HAN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: ELECT JAMES NGAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT LEUNG WAI KI, GEORGE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT LEE TZE BUN, MARCES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: AUTHORIZE THE BOARD TO APPOINT ANY ISSUER YES FOR FOR
PERSON AS DIRECTOR EITHER TO FILL A CASUAL VACANCY OR
AS ADDITION TO THE EXISTING BOARD
PROPOSAL #8: AUTHORIZE THE BOARD TO FIX REMUNERATION ISSUER YES FOR FOR
OF DIRECTORS
PROPOSAL #9: REAPPOINT PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #10: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #11: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #12: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Lealea Enterprise Co., Ltd.
TICKER: 1444 CUSIP: Y5239M106
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: APPROVE PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #5: APPROVE CAPITALIZATION OF 2013 PROFITS ISSUER YES FOR FOR
AND CAPITAL RESERVES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Lee & Man Paper Manufacturing Ltd.
TICKER: 02314 CUSIP: G5427W130
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 LEE MAN CHUN RAYMOND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT LEE MAN BUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT LI KING WAI ROSS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: AUTHORIZE BOARD TO CONFIRM THE TERMS OF ISSUER YES FOR FOR
APPOINTMENT FOR POON CHUNG KWONG
PROPOSAL #7: AUTHORIZE BOARD TO CONFIRM THE TERMS OF ISSUER YES FOR FOR
APPOINTMENT FOR WONG KAI TUNG TONY
PROPOSAL #8: AUTHORIZE BOARD TO CONFIRM THE TERMS OF ISSUER YES FOR FOR
APPOINTMENT FOR PETER A DAVIES
PROPOSAL #9: AUTHORIZE BOARD TO CONFIRM THE TERMS OF ISSUER YES FOR FOR
APPOINTMENT FOR CHAU SHING YIM DAVID
PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS FOR ISSUER YES FOR FOR
THE YEAR ENDED DEC. 31, 2013
PROPOSAL #11: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES AGAINST AGAINST
DIRECTORS FOR THE YEAR ENDING DEC. 31, 2014
PROPOSAL #12: REAPPOINT DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #13: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #14: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #15: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Lee Chang Yung Chemical Industry Corp
TICKER: 1704 CUSIP: Y52424101
MEETING DATE: 3/31/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE TRANSACTION BETWEEN THE COMPANY ISSUER YES FOR FOR
AND KRATON PERFORMANCE POLYMERS, INC. AND ITS RELATED
CORPORATIONS
PROPOSAL #2: APPROVE THE PROPOSAL TO SPLIT STYRENIC ISSUER YES FOR FOR
BLOCK COPOLYMERS (TAIWAN MARKET) FROM THE COMPANY AND
TRANSFER IT TO COMPANY'S WHOLLY-OWNED SUBSIDIARY
UNIVERSAL RUBBER CO., LTD.
PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LEG Immobilien AG
TICKER: LEG CUSIP: D4960A103
MEETING DATE: 7/19/2013 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 0.41 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGING DIRECTORS ISSUER NO N/A N/A
OF LEG IMMOBILIEN GMBH FOR FISCAL 2012
PROPOSAL #4: APPROVE REMUNERATION SYSTEM FOR ISSUER NO N/A N/A
MANAGEMENT BOARD MEMBERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LEG Immobilien AG
TICKER: LEG CUSIP: D4960A103
MEETING DATE: 6/25/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 1.73 PER SHARE
PROPOSAL #3.1: APPROVE DISCHARGE OF MANAGEMENT OF LEG ISSUER YES FOR FOR
IMMOBILIEN GMBH FOR FISCAL 2013
PROPOSAL #3.2: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
OF LEG IMMOBILIEN AG 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: APPROVE DECREASE IN SIZE OF SUPERVISORY ISSUER YES FOR FOR
BOARD TO SIX MEMBERS
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 1.2 BILLION; APPROVE CREATION OF EUR 26.5 MILLION
POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS
PROPOSAL #8: APPROVE CREATION OF EUR 26.5 MILLION ISSUER YES FOR FOR
POOL OF CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE
PROPOSAL #9: APPROVE AFFILIATION AGREEMENTS WITH ISSUER YES FOR FOR
SUBSIDIARY ERSTE WOHNSERVICEPLUS GMBH
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Legacy Oil + Gas Inc.
TICKER: LEG CUSIP: 524701505
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 JAMES BERTRAM ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR RANDAL BROCKWAY ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR JOHANNES J. (JIM) ISSUER YES FOR FOR
NIEUWENBURG
PROPOSAL #2.4: ELECT DIRECTOR JAMES PASIEKA ISSUER YES WITHHOLD AGAINST
PROPOSAL #2.5: ELECT DIRECTOR TRENT YANKO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR JOHN GUNTON ISSUER YES FOR FOR
PROPOSAL #3: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Legal & General Group plc
TICKER: LGEN CUSIP: G54404127
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: ELECT LIZABETH ZLATKUS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT MARK ZINKULA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT LINDSAY TOMLINSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT STUART POPHAM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT JULIA WILSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT MARK GREGORY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT RUDY MARKHAM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT JOHN POLLOCK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT JOHN STEWART AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT NIGEL WILSON 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: APPROVE PERFORMANCE SHARE PLAN ISSUER YES FOR FOR
PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #19: APPROVE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
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: Legrand
TICKER: LR CUSIP: F56196185
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 1.05 PER SHARE
PROPOSAL #4: REELECT OLIVIER BAZIL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: REELECT FRANCOIS GRAPPOTTE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: REELECT DONGSHENG LI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: REELECT GILLES SCHNEPP AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ADVISORY VOTE ON COMPENSATION OF GILLES ISSUER YES FOR FOR
SCHNEPP, CHAIRMAN AND CEO
PROPOSAL #9: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER YES FOR FOR
AGGREGATE AMOUNT OF EUR 800,000
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: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 200 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 100 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 100 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 100 MILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #17: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #18: AUTHORIZE CAPITAL INCREASE OF UP TO 5 ISSUER YES FOR FOR
PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
PROPOSAL #19: SET TOTAL LIMIT FOR CAPITAL INCREASE TO ISSUER YES FOR FOR
RESULT FROM ALL ISSUANCE REQUESTS UNDER ITEMS
12,13,14,15,17 AND 18 AT EUR 200 MILLION
PROPOSAL #20: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Leighton Holdings Ltd.
TICKER: LEI CUSIP: Q55190104
MEETING DATE: 5/19/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT MICHAEL JAMES HUTCHINSON AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.2: ELECT PEDRO LOPEZ JIMENEZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT JOSE LUIS DEL VALLE PEREZ AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.1: APPROVE THE TERMINATION BENEFITS OF ISSUER YES AGAINST AGAINST
HAMISH TYRWHITT, CHIEF EXECUTIVE OFFICER OF THE
PROPOSAL #4.2: APPROVE THE TERMINATION BENEFITS OF ISSUER YES AGAINST AGAINST
PETER GREGG, CHIEF FINANCIAL OFFICER OF THE COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Lend Lease Group
TICKER: LLC CUSIP: Q55368114
MEETING DATE: 11/15/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2a: ELECT DAVID CRAWFORD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT JANE HEMSTRITCH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT DAVID RYAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2d: ELECT NICOLA WAKEFIELD EVANS AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3: APPROVE THE GRANT OF PERFORMANCE ISSUER YES FOR FOR
SECURITIES AND DEFERRED SECURITIES TO STEPHEN MCCANN,
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: Lenovo Group Limited
TICKER: 00992 CUSIP: Y5257Y107
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: DECLARE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: ELECT WILLIAM TUDOR BROWN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT YANG YUANQING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT TIAN SUNING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: ELECT NICHOLAS C. ALLEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3e: RESOLVE NOT TO FILL UP VACANCY RESULTED ISSUER YES FOR FOR
FROM THE RETIREMENT OF WU YIBING AS DIRECTOR
PROPOSAL #3f: AUTHORIZE BOARD TO FIX DIRECTORS' FEES ISSUER YES FOR FOR
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: Lenovo Group Limited
TICKER: 00992 CUSIP: Y5257Y107
MEETING DATE: 3/18/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REVISED SUPPLY ANNUAL CAPS AND ISSUER YES FOR FOR
REVISED ROYALTY ANNUAL CAPS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Lenzing AG
TICKER: LNZ CUSIP: A39226112
MEETING DATE: 4/28/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 1.75 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBERS
PROPOSAL #6.1: ELECT ANDREAS SCHMIDRADNER AS ISSUER YES FOR FOR
SUPERVISORY BOARD MEMBER
PROPOSAL #6.2: ELECT HANNO BAESTLEIN AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #7: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OR CANCELLATION OF REPURCHASED SHARES
PROPOSAL #8: AMEND ARTICLES RE: COMPOSITION OF THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #9: RATIFY AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Leoni AG
TICKER: LEO CUSIP: D5009P118
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 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 REMUNERATION SYSTEM FOR ISSUER YES FOR FOR
MANAGEMENT BOARD MEMBERS
PROPOSAL #7.1: AMEND AFFILIATION AGREEMENTS WITH ISSUER YES FOR FOR
SUBSIDIARY LEONI BORDNETZ-SYSTEME GMBH
PROPOSAL #7.2: AMEND AFFILIATION AGREEMENTS WITH ISSUER YES FOR FOR
SUBSIDIARY LEONI KABEL HOLDING GMBH
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Leopalace21 Corp.
TICKER: 8848 CUSIP: J38781100
MEETING DATE: 6/27/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR MIYAMA, EISEI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR MIYAMA, TADAHIRO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR SEKIYA, YUZURU ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR TAJIRI, KAZUTO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR MIIKE, YOSHIKAZU ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR KIMURA, KO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR HARADA, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR TAYA, TETSUJI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Leroy Seafood Group ASA
TICKER: LSG CUSIP: R4279D108
MEETING DATE: 5/22/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: APPROVE NOTICE OF MEETING AND AGENDA ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #5: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS; APPROVE ALLOCATION OF INCOME AND
DIVIDENDS; APPROVE AUDIT, BOARD, AND NOMINATION
PROPOSAL #7.1: REELECT HELGE SINGELSTAD (CHAIRMAN) AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7.2: REELECT ARNE MOGSTER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.3: REELECT MARIANNE MOGSTER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.4: REELECT HELGE MOGSTER AS MEMBER OF ISSUER YES FOR FOR
NOMINATING COMMITTEE
PROPOSAL #7.5: REELECT BENEDICTE FASMER AS MEMBER OF ISSUER YES FOR FOR
NOMINATING COMMITTEE
PROPOSAL #7.6: REELECT AKSEL LINCHAUSEN AS MEMBER OF ISSUER YES FOR FOR
NOMINATING COMMITTEE
PROPOSAL #8: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #9: APPROVE CREATION OF POOL OF CAPITAL ISSUER YES FOR FOR
WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Les Enphants Co. Ltd.
TICKER: 2911 CUSIP: Y52627109
MEETING DATE: 6/18/2014 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 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 WANG GUOCHENG, WITH SHAREHOLDER SHAREHOLDER YES AGAINST N/A
NO.22201, AS NON-INDEPENDENT DIRECTOR
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 ON ISSUER YES AGAINST AGAINST
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Let's Gowex SA
TICKER: GOW CUSIP: E7S73H120
MEETING DATE: 6/27/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CONSOLIDATED AND STANDALONE ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #4: APPROVE COMPANY'S CORPORATE WEBSITE ISSUER YES FOR FOR
PROPOSAL #5: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES AGAINST AGAINST
PROPOSAL #6: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
PROPOSAL #7: APPROVE MINUTES OF MEETING ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Lewis Group Ltd
TICKER: LEW CUSIP: S460FN109
MEETING DATE: 8/16/2013 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 31 MARCH 2013
PROPOSAL #2.1: RE-ELECT ZARINA BASSA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: RE-ELECT SIZAKELE MARUTLULLE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.3: RE-ELECT BEN VAN DER ROSS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1: RE-ELECT ZARINA BASSA AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #3.2: RE-ELECT HILTON SAVEN AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #3.3: RE-ELECT BEN VAN DER ROSS AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #4: REAPPOINT PRICEWATERHOUSECOOPERS INC AS ISSUER YES FOR FOR
AUDITORS OF THE COMPANY AND ZUHDI ABRAHAMS AS THE
DESIGNATED AUDITOR
PROPOSAL #5: AUTHORISE ISSUANCE OF SHARES TO THE ISSUER YES FOR FOR
EMPLOYEE INCENTIVE SCHEME TRUST FOR PURPOSES OF THE
CO-INVESTMENT SCHEME AND EXECUTIVE PERFORMANCE SHARE
SCHEME
PROPOSAL #6: AUTHORISE THE COMPANY TO ESTABLISH A ISSUER YES FOR FOR
DOMESTIC MEDIUM TERM NOTE PROGRAMME AND ISSUE NOTES
IN TERMS OF THE PROGRAMME
PROPOSAL #7: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #1: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #2: APPROVE FINANCIAL ASSISTANCE TO ISSUER YES FOR FOR
SUBSIDIARIES AND OTHER RELATED AND INTER-RELATED
COMPANIES AND CORPORATIONS
PROPOSAL #3: AUTHORISE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #8: AUTHORISE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LG Chem Ltd.
TICKER: 051910 CUSIP: Y52758102
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 4,000 PER SHARE
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3: REELECT KIM SE-JIN AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REELECT KIM SE-JIN 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: LG Corp.
TICKER: 003550 CUSIP: Y52755108
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 1,000 PER SHARE
PROPOSAL #2: REELECT ONE INSIDE DIRECTOR AND ELECT ISSUER YES FOR FOR
ONE OUTSIDE DIRECTOR (BUNDLED)
PROPOSAL #3: ELECT YOON DAE-HEE AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LG Display Co.
TICKER: 034220 CUSIP: Y5255T100
MEETING DATE: 3/7/2014 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: RE-ELECT KANG YOO-SIK AS NON- ISSUER YES FOR FOR
INDEPENDENT NON-EXECUTIVE DIRECTOR
PROPOSAL #2.2: ELECT KIM SANG-DON AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: RE-ELECT JANG JIN AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: RE-ELECT JANG JIN AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LG Electronics Inc.
TICKER: 066570 CUSIP: Y5275H177
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 SHARE
PROPOSAL #2: REELECT TWO INSIDE DIRECTORS AND ONE ISSUER YES FOR FOR
NINED (BUNDLED)
PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LG Fashion Corp.
TICKER: 093050 CUSIP: Y5275J108
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: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LG Hausys Ltd
TICKER: 108670 CUSIP: Y5277J106
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 1,800 PER SHARE
PROPOSAL #2: REELECT YOO JI-YOUNG AS NON-INDEPENDENT ISSUER YES FOR FOR
NON-EXECUTIVE DIRECTOR
PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LG Household & Health Care Ltd.
TICKER: 051900 CUSIP: Y5275R100
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 3,750 PER SHARE
PROPOSAL #2.1: ELECT JUNG HO-YOUNG AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT PYO IN-SOO AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT HAHM JAE-BONG AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.1: ELECT HAN SANG-LIN AS A MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #3.2: ELECT PYO IN-SOO 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: LG Innotek Co.
TICKER: 011070 CUSIP: Y5276D100
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 #2.1: ELECT SEONG TAE-YUN AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.2: ELECT SHIN HYUN-HAN AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.3: REELECT KIM JUNG-IL AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.4: REELECT LEE SANG-BONG AS NON ISSUER YES FOR FOR
INDEPENDENT NON EXECUTIVE DIRECTOR
PROPOSAL #3.1: ELECT SHIN HYUN-HAN AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #3.2: REELECT KIM JUNG-IL AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #3.3: ELECT KIM JAE-JUNG AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LG International Corp.
TICKER: 001120 CUSIP: Y52764100
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 300 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: LG Life Sciences Ltd.
TICKER: 068870 CUSIP: Y52767103
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: ELECT TWO INSIDE DIRECTORS, ONE NON- ISSUER YES FOR FOR
INDEPENDENT NON-EXECUTIVE DIRECTOR, AND TWO OUTSIDE
DIRECTORS
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: LG Uplus Corp.
TICKER: 032640 CUSIP: Y5276R125
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: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3: ELECT ONE INSIDE DIRECTOR AND REELECT ISSUER YES FOR FOR
ONE OUTSIDE DIRECTOR
PROPOSAL #4: REELECT MEMBER OF AUDIT COMMITTEE ISSUER YES FOR FOR
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Li & Fung Limited
TICKER: 00494 CUSIP: G5485F169
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 WILLIAM FUNG KWOK LUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT ALLAN WONG CHI YUN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3c: ELECT PAUL EDWARD SELWAY-SWIFT AS ISSUER YES FOR FOR
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 #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: ADOPT SHARE OPTION SCHEME ISSUER YES FOR FOR
PROPOSAL #9: APPROVE SHARE PREMIUM REDUCTION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Li Ning Company Ltd.
TICKER: 02331 CUSIP: G5496K124
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 ZHANG ZHI YONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2a2: ELECT CHEN YUE, SCOTT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2a3: ELECT WANG YA FEI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: AUTHORIZE BOARD TO FIX DIRECTORS' ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #3: REAPPOINT PRICEWATERHOUSECOOPERS, ISSUER YES FOR FOR
CERTIFIED PUBLIC ACCOUNTANTS AS AUDITORS AND
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #4: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #6: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #7a: ADOPT NEW SHARE OPTION SCHEME ISSUER YES FOR FOR
PROPOSAL #7b: TERMINATE EXISTING SHARE OPTION SCHEME ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Li Peng Enterprise Co., Ltd.
TICKER: 1447 CUSIP: Y5308Q103
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 THE ISSUANCE OF NEW SHARES BY ISSUER YES FOR FOR
CAPITALIZATION OF PROFIT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Lianhua Supermarket Holdings Co., Ltd.
TICKER: 00980 CUSIP: Y5279F102
MEETING DATE: 12/20/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT CHEN JIAN-JUN AS DIRECTOR SHAREHOLDER YES FOR N/A
PROPOSAL #2: ELECT ZHOU ZHONG-QI AS DIRECTOR SHAREHOLDER YES FOR N/A
PROPOSAL #3: ELECT WANG ZHI-GANG AS SUPERVISOR SHAREHOLDER YES FOR N/A
PROPOSAL #4: AMEND ARTICLES 20 AND 21 OF THE ARTICLES ISSUER YES FOR FOR
OF ASSOCIATION OF THE COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Lianhua Supermarket Holdings Co., Ltd.
TICKER: 00980 CUSIP: Y5279F102
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 SUPERVISORY ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #3: ACCEPT AUDITED FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
REPORT OF THE INTERNATIONAL AUDITORS
PROPOSAL #4: APPROVE PROFIT DISTRIBUTION PROPOSAL FOR ISSUER YES FOR FOR
NOT DISTRIBUTING FINAL DIVIDEND
PROPOSAL #5: REAPPOINT SHANGHAI CERTIFIED PUBLIC ISSUER YES FOR FOR
ACCOUNTANTS AS PRC AUDITORS AND DELOITTE TOUCHE
TOHMATSU AS INTERNATIONAL AUDITORS AND AUTHORIZE
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
SUPERVISORS
PROPOSAL #7a: ELECT CHEN JIAN-JUN AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #7b: ELECT HUA GUO-PING AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #7c: ELECT QI YUE-HONG AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #7d: ELECT ZHOU ZHONG-QI AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #7e: ELECT SHI HAO-GANG AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #7f: ELECT LI GUO-DING AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #7g: ELECT WU JIE-QING AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #7h: ELECT WONG TAK HUNG AS DIRECTOR SHAREHOLDER YES AGAINST AGAINST
PROPOSAL #7i: ELECT XIA DA-WEI AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #7j: ELECT LEE KWOK MING, DON AS DIRECTOR SHAREHOLDER YES AGAINST AGAINST
PROPOSAL #7k: ELECT ZHANG HUI-MING AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #7l: ELECT HUO JIA-ZHEN AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #8a: ELECT WANG ZHI-GANG AS SUPERVISOR SHAREHOLDER YES FOR FOR
PROPOSAL #8b: ELECT TAO QING AS SUPERVISOR SHAREHOLDER YES FOR FOR
PROPOSAL #9: APPROVE PROPOSED REMUNERATION OF SHAREHOLDER YES FOR FOR
INDEPENDENT NON-EXECUTIVE DIRECTORS AND ENTER INTO
LETTER OF APPOINTMENT WITH EACH OF THE INDEPENDENT
NON-EXECUTIVE DIRECTORS
PROPOSAL #10: APPROVE NEW REMUNERATION POLICY FOR SHAREHOLDER YES FOR FOR
EXECUTIVE DIRECTORS AND SUPERVISORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Liberbank SA
TICKER: LBK CUSIP: E4R25M100
MEETING DATE: 4/29/2014 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 ISSUER YES FOR FOR
PROPOSAL #4: RENEW APPOINTMENT OF DELOITTE AS AUDITOR ISSUER YES FOR FOR
PROPOSAL #5: AUTHORIZE COMPANY TO CALL EGM WITH 15 ISSUER YES FOR FOR
DAYS' NOTICE
PROPOSAL #6: AUTHORIZE INCREASE IN CAPITAL VIA ISSUER YES FOR FOR
ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES WITH
PREEMPTIVE RIGHTS
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: Liberty Holdings Ltd
TICKER: LBH CUSIP: S44440121
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 FOR THE YEAR ENDED 31 DECEMBER 2013
PROPOSAL #2.1: RE-ELECT SAKI MACOZOMA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: RE-ELECT JIM SUTCLIFFE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: RE-ELECT SWAZI TSHABALALA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT SANTIE BOTHA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT SIM TSHABALALA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: REAPPOINT PRICEWATERHOUSECOOPERS INC AS ISSUER YES FOR FOR
AUDITORS OF THE COMPANY AND NOTE THAT JORGE GONCALVES
IS THE INDIVIDUAL REGISTERED AUDITOR
PROPOSAL #4: PLACE AUTHORISED BUT UNISSUED ORDINARY ISSUER YES FOR FOR
SHARES UNDER CONTROL OF DIRECTORS
PROPOSAL #5: PLACE AUTHORISED BUT UNISSUED PREFERENCE ISSUER YES FOR FOR
SHARES UNDER CONTROL OF DIRECTORS
PROPOSAL #6: AUTHORISE BOARD TO ISSUE SHARES FOR CASH ISSUER YES FOR FOR
UP TO A MAXIMUM OF 2.5 PERCENT OF ISSUED SHARE
PROPOSAL #7.1: RE-ELECT TIM ROSS AS CHAIRMAN OF THE ISSUER YES FOR FOR
AUDIT AND ACTUARIAL COMMITTEE
PROPOSAL #7.2: RE-ELECT ANGUS BAND AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT AND ACTUARIAL COMMITTEE
PROPOSAL #7.3: RE-ELECT TONY CUNNINGHAM AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT AND ACTUARIAL COMMITTEE
PROPOSAL #7.4: RE-ELECT PETER MOYO AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT AND ACTUARIAL COMMITTEE
PROPOSAL #7.5: RE-ELECT JIM SUTCLIFFE AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT AND ACTUARIAL COMMITTEE
PROPOSAL #8: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #1: AUTHORISE DIRECTORS TO ISSUE ANY ISSUER YES FOR FOR
ORDINARY SHARES OF THE COMPANY FOR THE IMPLEMENTATION
OF ANY SHARE INCENTIVE SCHEME
PROPOSAL #2.1: APPROVE REMUNERATION OF THE CHAIRMAN ISSUER YES FOR FOR
OF THE BOARD
PROPOSAL #2.2: APPROVE REMUNERATION OF THE LEAD ISSUER YES FOR FOR
INDEPENDENT DIRECTOR
PROPOSAL #2.3: APPROVE REMUNERATION OF THE BOARD ISSUER YES FOR FOR
MEMBER
PROPOSAL #2.4: APPROVE REMUNERATION OF THE ISSUER YES FOR FOR
INTERNATIONAL BOARD MEMBER, MEMBER OF COMMITTEES AND
SUBSIDIARY BOARD
PROPOSAL #2.5: APPROVE REMUNERATION OF THE ISSUER YES FOR FOR
INTERNATIONAL BOARD MEMBER, MEMBER OF COMMITTEES AND
SUBSIDIARY BOARD AND CHAIRMAN OF A COMMITTEE
PROPOSAL #2.6: APPROVE REMUNERATION OF THE CHAIRMAN ISSUER YES FOR FOR
OF THE AUDIT AND ACTUARIAL COMMITTEE
PROPOSAL #2.7: APPROVE REMUNERATION OF THE MEMBER OF ISSUER YES FOR FOR
THE AUDIT AND ACTUARIAL COMMITTEE
PROPOSAL #2.8: APPROVE REMUNERATION OF THE CHAIRMAN ISSUER YES FOR FOR
OF THE RISK COMMITTEE
PROPOSAL #2.9: APPROVE REMUNERATION OF THE MEMBER OF ISSUER YES FOR FOR
THE RISK COMMITTEE
PROPOSAL #2.10: APPROVE REMUNERATION OF THE CHAIRMAN ISSUER YES FOR FOR
OF THE REMUNERATION COMMITTEE
PROPOSAL #2.11: APPROVE REMUNERATION OF THE MEMBER OF ISSUER YES FOR FOR
THE REMUNERATION COMMITTEE
PROPOSAL #2.12: APPROVE REMUNERATION OF THE CHAIRMAN ISSUER YES FOR FOR
OF THE SOCIAL, ETHICS AND TRANSFORMATION COMMITTEE
PROPOSAL #2.13: APPROVE REMUNERATION OF THE MEMBER OF ISSUER YES FOR FOR
THE SOCIAL, ETHICS AND TRANSFORMATION COMMITTEE
PROPOSAL #2.14: APPROVE REMUNERATION OF THE MEMBER OF ISSUER YES FOR FOR
THE DIRECTORS' AFFAIRS COMMITTEE
PROPOSAL #2.15: APPROVE REMUNERATION OF THE CHAIRMAN ISSUER YES FOR FOR
OF THE STANLIB LIMITED BOARD
PROPOSAL #2.16: APPROVE REMUNERATION OF THE MEMBER OF ISSUER YES FOR FOR
THE STANLIB LIMITED BOARD
PROPOSAL #2.17: APPROVE FEE PER AD HOC BOARD MEETING ISSUER YES FOR FOR
PROPOSAL #2.18: APPROVE FEE PER AD HOC BOARD ISSUER YES FOR FOR
COMMITTEE MEETING
PROPOSAL #2.19: APPROVE FEE FOR ALL AD HOC WORK ON AN ISSUER YES FOR FOR
HOURLY BASIS OF THE CHAIRMAN
PROPOSAL #2.20: APPROVE FEE FOR ALL AD HOC WORK ON AN ISSUER YES FOR FOR
HOURLY BASIS OF THE MEMBER
PROPOSAL #3: APPROVE FINANCIAL ASSISTANCE TO RELATED ISSUER YES FOR FOR
OR INTER-RELATED COMPANY
PROPOSAL #4: AUTHORISE REPURCHASE OF UP TO TEN ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LIC Housing Finance Ltd.
TICKER: 500253 CUSIP: Y5278Z133
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 3.80 PER SHARE ISSUER YES FOR FOR
PROPOSAL #3: REELECT S. RAVI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REELECT J. CAPOOR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE CHOKSHI & CHOKSHI AND SHAH GUPTA ISSUER YES FOR FOR
& CO. AS JOINT AUDITORS AND AUTHORIZE BOARD TO FIX
THEIR REMUNERATION
PROPOSAL #6: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES AGAINST AGAINST
V.K. SHARMA AS MANAGING DIRECTOR & CEO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Liechtensteinische Landesbank
TICKER: LLB CUSIP: H4972B137
MEETING DATE: 5/9/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS (VOTING)
PROPOSAL #3: ACCEPT 2013 ANNUAL REPORT AND 2013 ISSUER YES FOR FOR
CONSOLIDATED ANNUAL REPORT
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF CHF 1.50 PER SHARE
PROPOSAL #5: APPROVE DISCHARGE OF DIRECTORS AND ISSUER YES FOR FOR
AUDITOR
PROPOSAL #6.1: ELECT URS LEINHAEUSER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.2: ELECT GABRIELA NAGEL-JUNGO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RATIFY PRICEWATERHOUSECOOPERS AG AS ISSUER YES FOR FOR
AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Lien Hwa Industrial Corporation
TICKER: 1229 CUSIP: Y5284N108
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 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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Life Healthcare Group Holdings Ltd.
TICKER: LHC CUSIP: S4682C100
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 30 SEPTEMBER
PROPOSAL #2.1: RE-ELECT FRAN DU PLESSIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: RE-ELECT JOEL NETSHITENZHE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT MARIAN JACOBS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT ROYDEN VICE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: REAPPOINT PRICEWATERHOUSECOOPERS INC AS ISSUER YES FOR FOR
AUDITORS OF THE COMPANY WITH FJ LOMBARD AS THE
DESIGNATED AUDIT PARTNER
PROPOSAL #4.1: RE-ELECT PETER GOLESWORTHY AS CHAIRMAN ISSUER YES FOR FOR
OF THE AUDIT COMMITTEE
PROPOSAL #4.2: ELECT FRAN DU PLESSIS AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #4.3: RE-ELECT LOUISA MOJELA AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #4.4: ELECT ROYDEN VICE AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #5: APPROVE REMUNERATION POLICY ISSUER YES AGAINST AGAINST
PROPOSAL #6: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
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: AUTHORISE REPURCHASE OF UP TO FIVE ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #10: APPROVE REMUNERATION OF NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #11: APPROVE FINANCIAL ASSISTANCE TO RELATED ISSUER YES FOR FOR
AND INTER-RELATED COMPANIES
PROPOSAL #12: ADOPT NEW MEMORANDUM OF INCORPORATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Lifestyle International Holdings Ltd.
TICKER: 01212 CUSIP: G54856128
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 FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: ELECT CHENG YU TUNG AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3b: ELECT LAU LUEN HUNG, THOMAS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT LAM SIU LUN, SIMON AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3d: AUTHORIZE BOARD TO FIX DIRECTORS' ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #4: APPROVE 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: LIG Insurance Co.
TICKER: 002550 CUSIP: Y5277H100
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 OUTSIDE DIRECTORS AND ONE ISSUER YES FOR FOR
NINED (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
PROPOSAL #6: AMEND TERMS OF SEVERANCE PAYMENTS TO ISSUER YES FOR FOR
EXECUTIVES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Light S.A.
TICKER: LIGT3 CUSIP: P63529104
MEETING DATE: 10/16/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT ALTERNATE DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Light S.A.
TICKER: LIGT3 CUSIP: P63529104
MEETING DATE: 11/27/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT FISCAL COUNCIL MEMBER ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Light S.A.
TICKER: LIGT3 CUSIP: P63529104
MEETING DATE: 4/24/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE PHANTOM OPTION PLAN ISSUER YES AGAINST AGAINST
PROPOSAL #2: AMEND VARIABLE REMUNERATION OF COMPANY'S ISSUER YES AGAINST AGAINST
MANAGEMENT FOR FISCAL YEAR 2013
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Light S.A.
TICKER: LIGT3 CUSIP: P63529104
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: FIX NUMBER OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #4: 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 FOR FOR
MANAGEMENT
PROPOSAL #7: APPROVE REMUNERATION OF FISCAL COUNCIL ISSUER YES FOR FOR
MEMBERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Lightstream Resources Ltd.
TICKER: LTS CUSIP: 53227K101
MEETING DATE: 5/14/2014 �� FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR IAN S. BROWN ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR E. CRAIG LOTHIAN ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR COREY C. RUTTAN ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR W. BRETT WILSON ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR MARTIN HISLOP ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR KENNETH R. MCKINNON ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR DAN THEMIG ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR JOHN D. WRIGHT ISSUER YES FOR FOR
PROPOSAL #2: APPROVE DELOITTE LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #3: AMEND QUORUM REQUIREMENTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ADVANCE NOTICE POLICY ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Lijun International Pharmaceutical (Holding) Co., Ltd.
TICKER: 02005 CUSIP: G54882132
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 XIE YUNFENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT LEUNG CHONG SHUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT CHOW KWOK WAI 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 #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: Linamar Corporation
TICKER: LNR CUSIP: 53278L107
MEETING DATE: 5/8/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR FRANK HASENFRATZ ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.2: ELECT DIRECTOR LINDA HASENFRATZ ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.3: ELECT DIRECTOR MARK STODDART ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.4: ELECT DIRECTOR WILLIAM HARRISON ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.5: ELECT DIRECTOR TERRY REIDEL ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.6: ELECT DIRECTOR DENNIS GRIMM ISSUER �� YES FOR FOR
PROPOSAL #2: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Linc Energy Ltd.
TICKER: LNC CUSIP: Q5562Z103
MEETING DATE: 11/6/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE DELISTING OF LINC ENERGY ISSUER YES FOR FOR
LTD. FROM THE ASX
PROPOSAL #2: APPROVE THE AMENDMENTS TO THE COMPANY'S ISSUER YES FOR FOR
CONSTITUTION
PROPOSAL #3: RATIFY THE PAST ISSUANCE OF US$200 ISSUER YES FOR FOR
MILLION WORTH OF CONVERTIBLE NOTES TO INSTITUTIONAL
AND SOPHISTICATED INVESTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Linc Energy Ltd.
TICKER: LNC CUSIP: Q5562Z103
MEETING DATE: 11/28/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: ELECT KEN DARK AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #1b: ELECT LIM AH DOO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1c: ELECT KOH BAN HENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: APPROVE THE REMUNERATION REPORT ISSUER YES AGAINST N/A
PROPOSAL #3: APPROVE THE DELISTING OF LINC ENERGY ISSUER YES FOR FOR
LTD. FROM THE ASX
PROPOSAL #4: APPROVE THE INCREASE IN MAXIMUM ISSUER YES AGAINST N/A
AGGREGATE REMUNERATION OF NON-EXECUTIVE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Lindab International AB
TICKER: LIAB CUSIP: W56316107
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 ALLOCATION OF INCOME AND ISSUER YES FOR FOR
OMISSION OF DIVIDENDS
PROPOSAL #8c: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR
PRESIDENT
PROPOSAL #9: DETERMINE NUMBER OF MEMBERS (6) 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 650,000 FOR CHAIRMAN, SEK 300,000
FOR OTHER DIRECTORS; APPROVE REMUNERATION OF AUDITORS
PROPOSAL #11: REELECT SONAT BURMAN-OLSSON, STEFAN ISSUER YES AGAINST AGAINST
CHARETTE, ERIK EBERHARDSON, KJELL NILSSON (CHAIR),
AND BIRGIT NORGAARD AS DIRECTORS; ELECT A NEW
PROPOSAL #12: RATIFY DELOITTE AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #13: AUTHORIZE CHAIRMAN OF BOARD AND ISSUER YES FOR FOR
REPRESENTATIVES OF THREE OF COMPANY'S LARGEST
SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE
PROPOSAL #14: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #15: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #16: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Linde AG
TICKER: LIN CUSIP: D50348107
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 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 KPMG AG AS AUDITORS FOR FISCAL ISSUER YES FOR FOR
2014
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Lindt & Spruengli AG
TICKER: LISN CUSIP: H49983176
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 #3.1: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF CHF 95 PER REGISTERED SHARE AND CHF 9.50
PER PARTICIPATION CERTIFICATE
PROPOSAL #3.2: APPROVE DIVIDENDS FROM CAPITAL ISSUER YES FOR FOR
CONTRIBUTION RESERVES OF CHF 555 PER REGISTERED SHARE
AND CHF 55.50 PER PARTICIPATION CERTIFICATE
PROPOSAL #4.1: REELECT ERNST TANNER AS DIRECTOR AND ISSUER YES FOR FOR
BOARD CHAIRMAN
PROPOSAL #4.2: REELECT ANTONIO BULGHERONI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.3: REELECT RUDOLF SPRUENGLI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.4: REELECT FRANZ OESCH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.5: REELECT ELISABETH GUERTLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.6: ELECT PETRA SCHADEBERG-HERRMANN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.7: APPOINT ELISABETH GUERTLER AS MEMBER ISSUER YES FOR FOR
OF THE COMPENSATION COMMITTEE
PROPOSAL #4.8: APPOINT ANTONIO BULGHERONI AS MEMBER ISSUER YES FOR FOR
OF THE COMPENSATION COMMITTEE
PROPOSAL #4.9: APPOINT RUDOLF SPRUENGLI AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #4.10: DESIGNATE CHRISTOPH REINHARDT AS ISSUER YES FOR FOR
INDEPENDENT PROXY
PROPOSAL #4.11: RATIFY PRICEWATERHOUSECOOPERS AG AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #5: AMEND ARTICLES RE: ORDINANCE AGAINST ISSUER YES FOR FOR
EXCESSIVE REMUNERATION AT LISTED COMPANIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Lingbao Gold Company Ltd.
TICKER: 03330 CUSIP: Y52794107
MEETING DATE: 8/28/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE PROPOSED PRIVATE PLACEMENT OF ISSUER YES FOR FOR
FINANCIAL INSTRUMENTS WITH A PRINCIPAL AMOUNT OF UP
TO RMB 1 BILLION
PROPOSAL #2: AUTHORIZE THE CHAIRMAN OR ANY PERSON ISSUER YES FOR FOR
AUTHORIZED BY THE CHAIRMAN TO DETERMINE AND FINALIZE
THE TERMS AND CONDITIONS OF THE PROPOSED PRIVATE
PLACEMENT OF FINANCIAL INSTRUMENTS
PROPOSAL #3: AUTHORIZE BOARD TO DEAL WITH MATTERS IN ISSUER YES FOR FOR
RELATION TO THE PROPOSED PRIVATE PLACEMENT OF
FINANCIAL INSTRUMENTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Lingbao Gold Company Ltd.
TICKER: 03330 CUSIP: Y52794107
MEETING DATE: 6/5/2014 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: ELECT QIANG SHANFENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT ZHOU YUDAO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT SHI YUCHEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT YANG DONGSHENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT GUO XURANG AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT MENG SHOUJI AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #10: AUTHORIZE BOARD TO FIX DIRECTORS' AND ISSUER YES FOR FOR
SUPERVISORS' REMUNERATION
PROPOSAL #11: REAPPOINT KPMG AND PEKING CERTIFIED ISSUER YES FOR FOR
PUBLIC ACCOUNTANTS AS INTERNATIONAL AND PRC AUDITORS,
RESPECTIVELY, AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
PROPOSAL #12: OTHER BUSINESS ISSUER YES AGAINST AGAINST
PROPOSAL #1: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #2: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Lingsen Precision Industries Ltd.
TICKER: 2369 CUSIP: Y5287U109
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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Lintec Corp.
TICKER: 7966 CUSIP: J13776109
MEETING DATE: 6/26/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR OUCHI, AKIHIKO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR NISHIO, HIROYUKI ISSUER YES FOR �� FOR
PROPOSAL #1.3: ELECT DIRECTOR ASAI, HITOSHI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR KAWASAKI, SHIGERU ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR ICHIHASHI, KOJI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR KOBAYASHI, KENJI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR KOYAMA, KOJI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR IIUMI, MAKOTO ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR EBE, KAZUYOSHI ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR NAKAMURA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR SATO, SHINICHI ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR OOKA, SATOSHI ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR YAMAMOTO, ISSUER YES FOR FOR
TOSHIO
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR NOZAWA, TORU ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Linx SA
TICKER: LINX3 CUSIP: P6S933101
MEETING DATE: 4/3/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO REFLECT CHANGES IN ISSUER YES FOR FOR
CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Linx SA
TICKER: LINX3 CUSIP: P6S933101
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: APPROVE REMUNERATION OF COMPANY'S ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #4: ELECT DIRECTORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Lion Corp.
TICKER: 4912 CUSIP: J38933107
MEETING DATE: 3/28/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR FUJISHIGE, SADAYOSHI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR HAMA, ITSUO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR KASAMATSU, TAKAYASU ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR WATARI, YUJI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR KIKUKAWA, MASAZUMI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR KOBAYASHI, KENJIRO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR SHIMIZU, YASUO ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR KAKUI, TOSHIO ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR SHIMAGUCHI, MITSUAKI ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR YAMADA, HIDEO ISSUER YES FOR FOR
PROPOSAL #2: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
KOJIMA, NOBORU
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Lion Industries Corporation Bhd.
TICKER: LIONIND CUSIP: Y5306T109
MEETING DATE: 12/19/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FIRST AND FINAL DIVIDEND OF MYR ISSUER YES FOR FOR
0.01 PER SHARE
PROPOSAL #2: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #3: ELECT CHENG YONG KIM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT NONG CHIK BIN DATO RAJA ZAINAL ISSUER YES FOR FOR
ABIDIN AS DIRECTOR
PROPOSAL #5: ELECT KAMARUDDIN @ ABAS BIN NORDIN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6: ELECT CHONG JEE MIN AS INDEPENDENT NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #7: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR
FIX THEIR REMUNERATION
PROPOSAL #8: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #9: APPROVE IMPLEMENTATION OF SHAREHOLDERS' ISSUER YES FOR FOR
MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS
PROPOSAL #10: APPROVE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #11: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LionGold Corp Ltd.
TICKER: A78 CUSIP: G5521X109
MEETING DATE: 7/30/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT FINANCIAL STATEMENTS AND STATUTORY ISSUER YES FOR FOR
REPORTS
PROPOSAL #2: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #3: ELECT BERNARD SOO PUONG YII AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT NG SU LING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT DATO' MD WIRA DANI BIN ABDUL DAIM ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #6: ELECT TAN SOO KHOON RAYMOND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT DENIS EDMUND CLARKE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT GARY FRANCIS PAUL SCANLAN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #9: ELECT NICHOLAS NG YICK HING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: ELECT TAN SRI DATO' NIK IBRAHIM KAMIL ISSUER YES FOR FOR
BIN TAN SRI NIK AHMAD KAMIL AS DIRECTOR
PROPOSAL #11: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #12: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #13: APPROVE AUTHORITY TO GRANT AWARDS AND ISSUER YES FOR FOR
ISSUE SHARES PURSUANT TO THE LIONGOLD PERFORMANCE
SHARE PLAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Lippo Malls Indonesia Retail Trust
TICKER: D5IU CUSIP: Y5309Y113
MEETING DATE: 4/28/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT FINANCIAL STATEMENTS AND TRUSTEES' ISSUER YES AGAINST AGAINST
AND MANAGERS' AND AUDITORS' REPORTS
PROPOSAL #2: REAPPOINT CHIO LIM LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #3: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Lisi
TICKER: FII CUSIP: F5754P105
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 AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS
PROPOSAL #4: APPROVE DISCHARGE OF DIRECTORS AND ISSUER YES FOR FOR
AUDITORS
PROPOSAL #5: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 1.70 PER SHARE
PROPOSAL #6: REELECT ERIC ANDRE AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #7: REELECT LISE NOBRE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT CAPUCINE ALLERTON AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #9: ELECT MARIE HELENE RONCORONI AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #10: ELECT ISABELLE CARRERE AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #11: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AGGREGATE AMOUNT OF EUR 258,000
PROPOSAL #12: ADVISORY VOTE ON COMPENSATION OF GILLES ISSUER YES AGAINST AGAINST
KOHLER, CHAIRMAN AND CEO
PROPOSAL #13: ADVISORY VOTE ON COMPENSATION OF ISSUER YES AGAINST AGAINST
EMMANUEL VIELLARD, VICE CHAIRMAN AND VICE CEO
PROPOSAL #14: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #15: AMEND ARTICLE 10 OF BYLAWS RE: DIRECTOR ISSUER YES FOR FOR
LENGTH OF TERM
PROPOSAL #16: APPROVE 5-FOR-1 STOCK SPLIT AND AMEND ISSUER YES FOR FOR
BYLAWS ACCORDINGLY ARTICLE 6
PROPOSAL #17: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Lite-On Semiconductor Corp.
TICKER: 5305 CUSIP: Y21856102
MEETING DATE: 6/12/2014 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: APPROVE CAPITAL REDUCTION AND CASH ISSUER YES FOR FOR
REFUNDS TO SHAREHOLDERS
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: Lite-On Technology Corp.
TICKER: 2301 CUSIP: Y5313K109
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 THE ISSUANCE OF NEW SHARES BY ISSUER YES FOR FOR
CAPITALIZATION OF 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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Liu Chong Hing Investment Ltd.
TICKER: 00194 CUSIP: Y53239102
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 FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: APPROVE SPECIAL CASH DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: APPROVE SPECIAL DIVIDEND IN THE FORM OF ISSUER YES FOR FOR
A DISTRIBUTION IN SPECIE
PROPOSAL #5: AUTHORIZE BOARD TO DO ALL ACTS TO ISSUER YES FOR FOR
IMPLEMENT THE DISTRIBUTION IN SPECIE
PROPOSAL #6a1: ELECT TONG TSIN KA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6a2: ELECT KHO ENG TJOAN, CHRISTOPHER AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #6a3: ELECT LIU CHUN NING, WILFRED AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #6a4: ELECT LIU KWUN SHING, CHRISTOPHER AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #6a5: ELECT CHENG YUK WO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6b: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #7: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Livzon Pharmaceutical Group Inc
TICKER: 000513 CUSIP: Y52889105
MEETING DATE: 6/30/2014 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 RE-APPOINTMENT OF 2014 EXTERNAL ISSUER YES FOR FOR
AND INTERNAL AUDITOR
PROPOSAL #6: APPROVE 2013 ANNUAL REPORT AND SUMMARY ISSUER YES FOR FOR
PROPOSAL #7.1: ELECT NON-EXECUTIVE DIRECTOR ZHU ISSUER YES FOR FOR
BAOGUO
PROPOSAL #7.2: ELECT NON-EXECUTIVE DIRECTOR LIU ISSUER YES FOR FOR
GUANGXIA
PROPOSAL #7.3: ELECT NON-EXECUTIVE QIU QINGFENG ISSUER YES FOR FOR
PROPOSAL #7.4: ELECT NON-EXECUTIVE DIRECTOR ZHONG ISSUER YES FOR FOR
SHAN
PROPOSAL #7.5: ELECT EXECUTIVE DIRECTOR TAO DESHENG ISSUER YES FOR FOR
PROPOSAL #7.6: ELECT EXECUTIVE DIRECTOR FU DAOTIAN ISSUER YES FOR FOR
PROPOSAL #7.7: ELECT INDEPENDENT NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTOR YANG BIN
PROPOSAL #7.8: ELECT INDEPENDENT NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTOR GUO GUOQING
PROPOSAL #7.9: ELECT INDEPENDENT NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTOR WANG XIAOJUN
PROPOSAL #7.10: ELECT INDEPENDENT NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTOR YU XIONG
PROPOSAL #7.11: ELECT INDEPENDENT NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTOR XU YANJUN
PROPOSAL #8.1: ELECT SUPERVISOR YUAN HUASHENG ISSUER YES FOR FOR
PROPOSAL #8.2: ELECT SUPERVISOR HUANG HUAMIN ISSUER YES FOR FOR
PROPOSAL #9: APPROVE APPLICATION OF FINANCING AND ISSUER YES FOR FOR
PROVISION OF LOAN GUARANTEES TO CONTROLLED
PROPOSAL #10: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #11: APPROVE ISSUANCE OF SUPER & SHORT-TERM SHAREHOLDER YES FOR FOR
COMMERCIAL PAPER
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Livzon Pharmaceutical Group Inc
TICKER: 000513 CUSIP: Y9890T103
MEETING DATE: 8/8/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE TO SIGN THE THREE-YEAR (2013 - ISSUER YES FOR FOR
2015) FRAMEWORK AGREEMENT ON DAILY RELATED-PARTY
TRANSACTION WITH JOINCARE PHARMACEUTICAL GROUP
INDUSTRY CO.,LTD.
PROPOSAL #2: APPROVE TO AUTHORIZE BOARD TO HANDLE ALL ISSUER YES FOR FOR
MATTERS RELATED TO THE THREE-YEAR (2013 -2015)
FRAMEWORK AGREEMENT ON DAILY RELATED-PARTY
TRANSACTION WITH JOINCARE PHARMACEUTICAL GROUP
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Livzon Pharmaceutical Group Inc
TICKER: 000513 CUSIP: Y9890T103
MEETING DATE: 9/16/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #2: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION (A+H)
PROPOSAL #3: ELECT WANG XIAOJUN AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: ELECT YU XIONG AS INDEPENDENT DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Livzon Pharmaceutical Group Inc
TICKER: 000513 CUSIP: Y9890T103
MEETING DATE: 11/6/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE TO CHANGE THE LOCATION OF ISSUER YES FOR FOR
REGISTERED OFFICE
PROPOSAL #2: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION (A+H) (DRAFT)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LIXIL Group Corporation
TICKER: 5938 CUSIP: J3893W103
MEETING DATE: 6/20/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR USHIODA, YOICHIRO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR FUJIMORI, YOSHIAKI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR TSUTSUI, TAKASHI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR KANAMORI, YOSHIZUMI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR KIKUCHI, YOSHINOBU ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR INA, KEIICHIRO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR SUDO, FUMIO ISSUER YES AGAINST AGAINST
PROPOSAL #1.8: ELECT DIRECTOR SATO, HIDEHIKO ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR KAWAGUCHI, TSUTOMU ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR KODA, MAIN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Lloyds Banking Group plc
TICKER: LLOY CUSIP: G5533W248
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 JUAN COLOMBAS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT DYFRIG JOHN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT LORD BLACKWELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT GEORGE CULMER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT CAROLYN FAIRBAIRN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT ANITA FREW AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT ANTONIO HORTA-OSORIO AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #9: RE-ELECT NICHOLAS LUFF AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT DAVID ROBERTS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT ANTHONY WATSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT SARA WELLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #14: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR
REMUNERATION OF AUDITORS
PROPOSAL #15: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN RELATION TO THE ISSUE OF REGULATORY
CAPITAL CONVERTIBLE INSTRUMENTS
PROPOSAL #18: APPROVE SCRIP DIVIDEND PROGRAMME ISSUER YES FOR FOR
PROPOSAL #19: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #20: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #21: APPROVE VARIABLE COMPONENT OF ISSUER YES FOR FOR
REMUNERATION FOR CODE STAFF
PROPOSAL #22: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #23: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #24: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN RELATION TO THE ISSUE OF REGULATORY
CAPITAL CONVERTIBLE INSTRUMENTS
PROPOSAL #25: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #26: AUTHORISE MARKET PURCHASE OF PREFERENCE ISSUER YES FOR FOR
SHARES
PROPOSAL #27: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
PROPOSAL #28: APPROVE RELATED PARTY AND CLASS 1 ISSUER YES FOR FOR
TRANSACTION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LLX Logistica S.A
TICKER: LLXL3 CUSIP: P6398Y105
MEETING DATE: 10/14/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT DIRECTORS ISSUER YES FOR FOR
PROPOSAL #2: ELECT ROBERTO SENNA AS BOARD CHAIRMAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Loblaw Companies Limited
TICKER: L CUSIP: 539481101
MEETING DATE: 5/1/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR STEPHEN E. BACHAND ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR PAUL M. BEESTON ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR WARREN BRYANT ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR CHRISTIE J.B. CLARK ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR ANTHONY R. GRAHAM ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.6: ELECT DIRECTOR HOLGER KLUGE ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR JOHN S. LACEY ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR NANCY H.O. LOCKHART ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR THOMAS C. O'NEILL ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR DOMENIC PILLA ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR BETH PRITCHARD ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR SARAH RAISS ISSUER YES FOR FOR
PROPOSAL #1.13: ELECT DIRECTOR VICENTE TRIUS ISSUER YES FOR FOR
PROPOSAL #1.14: ELECT DIRECTOR GALEN G. WESTON ISSUER YES FOR FOR
PROPOSAL #2: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Localiza Rent A Car S.A
TICKER: RENT3 CUSIP: P6330Z111
MEETING DATE: 8/2/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPOINT INDEPENDENT FIRM TO APPRAISE ISSUER YES AGAINST AGAINST
PROPOSED TRANSACTION
PROPOSAL #2: APPROVE INDEPENDENT FIRM'S APPRAISAL ISSUER YES AGAINST AGAINST
PROPOSAL #3: APPROVE ACQUISITION AGREEMENT BETWEEN ISSUER YES AGAINST AGAINST
THE COMPANY AND LOCALIZA JF ALUGUEL DE CARROS LTDA.
PROPOSAL #4: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES AGAINST AGAINST
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Localiza Rent A Car S.A.
TICKER: RENT3 CUSIP: P6330Z111
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: APPROVE REMUNERATION OF COMPANY'S ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #4: DESIGNATE NEWSPAPERS TO PUBLISH COMPANY ISSUER YES FOR FOR
ANNOUNCEMENTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Localiza Rent A Car S.A.
TICKER: RENT3 CUSIP: P6330Z111
MEETING DATE: 4/29/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: APPOINT INDEPENDENT FIRM TO APPRAISE ISSUER YES FOR FOR
ABSORPTION OF LOCALIZA CUIABA ALUGUEL DE CARROS LTDA.
PROPOSAL #1.2: APPROVE INDEPENDENT FIRM'S APPRAISAL ISSUER YES FOR FOR
PROPOSAL #1.3: APPROVE ACQUISITION AGREEMENT BETWEEN ISSUER YES FOR FOR
THE COMPANY AND LOCALIZA CUIABA ALUGUEL DE CARROS
PROPOSAL #1.4: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
PROPOSAL #2.1: APPROVE AGREEMENT TO ABSORB LOCALIZA ISSUER YES FOR FOR
CAR RENTAL S.A.
PROPOSAL #2.2: APPOINT INDEPENDENT FIRM TO APPRAISE ISSUER YES FOR FOR
PROPOSED TRANSACTION
PROPOSAL #2.3: APPROVE INDEPENDENT FIRM'S APPRAISAL ISSUER YES FOR FOR
PROPOSAL #2.4: APPROVE ABSORPTION OF LOCALIZA CAR ISSUER YES FOR FOR
RENTAL S.A.
PROPOSAL #2.5: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
PROPOSAL #3.1: APPROVE AGREEMENT TO ABSORB LOCALIZA ISSUER YES FOR FOR
JF ALUGUEL DE CARROS LTDA.
PROPOSAL #3.2: APPOINT INDEPENDENT FIRM TO APPRAISE ISSUER YES FOR FOR
PROPOSED TRANSACTION
PROPOSAL #3.3: APPROVE INDEPENDENT FIRM'S APPRAISAL ISSUER YES FOR FOR
PROPOSAL #3.4: APPROVE ABSORPTION OF LOCALIZA JF ISSUER YES FOR FOR
ALUGUEL DE CARROS LTDA.
PROPOSAL #3.5: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: L'OCCITANE INTERNATIONAL S.A.
TICKER: 00973 CUSIP: L6071D109
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: DECLARE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: ELECT VALÉRIE IRÈNE AMÉLIE MONIQUE ISSUER YES FOR FOR
BERNIS AS DIRECTOR
PROPOSAL #3b: ELECT PIERRE MAURICE GEORGES MILET AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4a: AUTHORIZE 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
PROPOSAL #5: RENEW APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS AS STATUTORY AUDITOR
PROPOSAL #6: REAPPOINT PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
EXTERNAL AUDITOR
PROPOSAL #7a: ADOPT SHARE OPTION PLAN 2013 ISSUER YES FOR FOR
PROPOSAL #7b: ADOPT FREE SHARE PLAN 2013 ISSUER YES FOR FOR
PROPOSAL #8: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #9: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #10: APPROVE DISCHARGE OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #11: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Lock & Lock Co Ltd.
TICKER: 115390 CUSIP: Y53098102
MEETING DATE: 3/24/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, ALLOCATION ISSUER YES FOR FOR
OF INCOME, AND DIVIDEND OF KRW 100 PER SHARE
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3.1: REELECT KIM JOON-IL AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT KIM GWANG-TAE AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: REELECT LEE WON-WOOK AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: REELECT LEE WON-WOOK AS A MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
��
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Logitech International S.A.
TICKER: LOGI CUSIP: H50430232
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: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #3: APPROPRIATION OF RETAINED EARNINGS ISSUER YES FOR FOR
PROPOSAL #4: AMEND QUALIFIED EMPLOYEE STOCK PURCHASE ISSUER YES FOR FOR
PLAN
PROPOSAL #5: AMEND EXECUTIVE INCENTIVE BONUS PLAN ISSUER YES FOR FOR
PROPOSAL #6: AUTHORIZE REPURCHASE OF UP TO TEN ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #7: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #8.1: REELECT DANIEL BOREL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8.2: REELECT KEE-LOCK CHUA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8.3: REELECT SALLY DAVIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8.4: REELECT GUERRINO DE LUCA AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #8.5: REELECT DIDIER HIRSCH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8.6: REELECT NEIL HUNT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8.7: REELECT MONIKA RIBAR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8.8: ELECT BRACKEN P. DARRELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RATIFY PRICEWATERHOUSECOOPERS SA AS ISSUER YES FOR FOR
AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Lojas Americanas S.A.
TICKER: LAME4 CUSIP: P6329M113
MEETING DATE: 4/29/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE CAPITALIZATION OF RESERVES ISSUER YES FOR FOR
PROPOSAL #2: AMEND ARTICLE 5 TO REFLECT CHANGES IN ISSUER YES FOR FOR
CAPITAL
PROPOSAL #3: CONSOLIDATE BYLAWS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Lojas Americanas S.A.
TICKER: LAME4 CUSIP: P6329M113
MEETING DATE: 4/29/2014 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 CAPITAL BUDGET ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION OF COMPANY'S ISSUER YES AGAINST AGAINST
MANAGEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Lojas Renner
TICKER: LREN3 CUSIP: P6332C102
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: 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: FIX NUMBER OF FISCAL COUNCIL MEMBERS ISSUER YES FOR FOR
PROPOSAL #7: ELECT FISCAL COUNCIL MEMBERS ISSUER YES FOR FOR
PROPOSAL #8: FIX REMUNERATION OF FISCAL COUNCIL ISSUER YES FOR FOR
MEMBERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: London Stock Exchange Group plc
TICKER: LSE CUSIP: G5689U103
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 ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT CHRIS GIBSON-SMITH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT PAUL HEIDEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT RAFFAELE JERUSALMI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT ANDREA MUNARI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT XAVIER ROLET AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT PAOLO SCARONI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT MASSIMO TONONI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT DAVID WARREN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT ROBERT WEBB AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: ELECT JACQUES AIGRAIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: ELECT STUART LEWIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: ELECT STEPHEN O'CONNOR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #16: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #17: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #19: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
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: LondonMetric Property plc
TICKER: LSP CUSIP: G5689W109
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: REAPPOINT BDO LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #5: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #6: ELECT ANDREW JONES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT ANDREW VARLEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT ALEC PELMORE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT PHILIP WATSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #11: APPROVE LONG-TERM INCENTIVE PLAN ISSUER YES FOR FOR
PROPOSAL #12: APPROVE EMPLOYEE BENEFIT TRUST ISSUER YES FOR FOR
PROPOSAL #13: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #14: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #15: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Long Bon International Co.,Ltd.
TICKER: 2514 CUSIP: Y5344Z109
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 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
PROPOSAL #5: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Long Chen Paper Co. Ltd.
TICKER: 1909 CUSIP: Y53458108
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 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 AGAINST AGAINST
ACQUISITION OR DISPOSAL OF ASSETS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Longfor Properties Co. Ltd
TICKER: 00960 CUSIP: G5635P109
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 FENG JINYI AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3b: ELECT CHAN CHI ON, DEREK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT XIANG BING AS DIRECTOR ISSUER YES AGAINST AGAINST
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 #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: Lonking Holdings Ltd.
TICKER: 03339 CUSIP: G5636C107
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 LI SAN YIM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT QIU DEBO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT CHEN CHAO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: ELECT LUO JIANRU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3e: ELECT ZHENG KEWEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3f: ELECT YIN KUNLUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3g: ELECT LIN ZHONG MING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3h: ELECT NGAI NGAN YING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3i: ELECT PAN LONGQING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3j: ELECT JIN ZHIGUO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3k: ELECT WU JIAN MING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3l: AUTHORIZE BOARD TO FIX DIRECTORS' ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #4: ELECT QIAN SHIZHENG AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX DIRECTOR'S REMUNERATION
PROPOSAL #5: REAPPOINT ERNST & YOUNG, CERTIFIED ISSUER YES FOR FOR
PUBLIC ACCOUNTANTS 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: 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: Lonmin plc
TICKER: LMI CUSIP: G56350112
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 FOR FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT 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 ROGER PHILLIMORE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT LEN KONAR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT JONATHAN LESLIE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT SIMON SCOTT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT KAREN DE SEGUNDO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT JIM SUTCLIFFE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: ELECT BRIAN BEAMISH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: ELECT BEN MAGARA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: ELECT PHUTI MAHANYELE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: ELECT GARY NAGLE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #16: ELECT PAUL SMITH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITH 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 LONG TERM INCENTIVE PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Lonza Group Ltd.
TICKER: LONN CUSIP: H50524133
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 (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 2.15 PER SHARE
PROPOSAL #5.1a: REELECT PATRICK AEBISCHER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1b: REELECT WERNER BAUER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1c: REELECT THOMAS EBELING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1d: REELECT JEAN-DANIEL GERBER AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.1e: REELECT MARGOT SCHELTEMA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1f: REELECT ROLF SOIRON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1g: REELECT ANTONIO TRIUS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2a: ELECT BARBARA RICHMOND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2b: ELECT JUERGEN STEINEMANN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.3: ELECT ROLF SOIRON AS BOARD CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #5.4a: APPOINT THOMAS EBELING AS MEMBER OF ISSUER YES FOR FOR
THE NOMINATION AND COMPENSATION COMMITTEE
PROPOSAL #5.4b: APPOINT JEAN-DANIEL GERBER AS MEMBER ISSUER YES FOR FOR
OF THE NOMINATION AND COMPENSATION COMMITTEE
PROPOSAL #5.4c: APPOINT JUERGEN STEINEMANN AS MEMBER ISSUER YES FOR FOR
OF THE NOMINATION AND COMPENSATION COMMITTEE
PROPOSAL #6: RATIFY KPMG LTD, ZURICH, AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #7: DESIGNATE DANIEL PLUESS AS INDEPENDENT ISSUER YES FOR FOR
PROXY
PROPOSAL #8: AMEND ARTICLES RE: ORDINANCE AGAINST ISSUER YES FOR FOR
EXCESSIVE REMUNERATION AT LISTED COMPANIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Loomis AB
TICKER: LOOM B CUSIP: W5650X104
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 PER SHARE
PROPOSAL #9c: SET MAY 9, 2013, AS RECORD DATE FOR ISSUER YES FOR FOR
DIVIDEND
PROPOSAL #9d: 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 (6); DETERMINE NUMBER OF AUDITORS
AND DEPUTY AUDITORS (0)
PROPOSAL #11: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AGGREGATE AMOUNT OF SEK 2.1 MILLION; APPROVE
REMUNERATION OF AUDITORS
PROPOSAL #12: REELECT ALF GORANSSON (CHAIRMAN), JAN ISSUER YES FOR FOR
SVENSSON, ULRIK SVENSSON, INGRID BONDE, AND CECILIA
WENNBORG AS DIRECTORS; ELECT JAN DAHLFORS AS NEW
DIRECTOR
PROPOSAL #13: REELECT JAN SVENSSON, MIKAEL EKDAHL, ISSUER YES FOR FOR
MARIANNE NILSSON, JOHAN STRANDBERG, AND HENRIK DIDNER
AS MEMBERS OF NOMINATING COMMITTEE
PROPOSAL #14: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #15: APPROVE PERFORMANCE SHARE PLAN; APPROVE ISSUER YES FOR FOR
FUNDING OF PLAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Lopez Holdings Corp
TICKER: LPZ CUSIP: Y5347P108
MEETING DATE: 6/16/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #4: APPROVE THE MINUTES OF THE ANNUAL ISSUER YES FOR FOR
STOCKHOLDERS' MEETING HELD ON MAY 30, 2013
PROPOSAL #6: APPROVE THE REPORT OF MANAGEMENT ISSUER YES FOR FOR
PROPOSAL #7: APPROVE THE AUDITED FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #8: RATIFY THE ACTS OF THE BOARD AND ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #9.1: ELECT OSCAR M. LOPEZ AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9.2: ELECT MANUEL M. LOPEZ AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9.3: ELECT EUGENIO LOPEZ, III AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9.4: ELECT SALVADOR G. TIRONA AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9.5: ELECT WASHINGTON Z. SYCIP AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #9.6: ELECT CESAR E.A. VIRATA AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9.7: ELECT MONICO V. JACOB AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: APPOINT EXTERNAL AUDITORS ISSUER YES FOR FOR
PROPOSAL #11: APPROVE THE AMENDMENT OF THE THIRD ISSUER YES FOR FOR
ARTICLE OF THE ARTICLES OF INCORPORATION TO REFLECT
THE COMPLETE ADDRESS OF THE PRINCIPAL OFFICE OF THE
CORPORATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LOTES Co., Ltd.
TICKER: 3533 CUSIP: Y53302108
MEETING DATE: 6/10/2014 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: Lotte Chemical Corp.
TICKER: 011170 CUSIP: Y5336U100
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 1,000 PER SHARE
PROPOSAL #2: ELECT ONE INSIDE DIRECTOR AND THREE ISSUER YES FOR FOR
OUTSIDE DIRECTORS (BUNDLED)
PROPOSAL #3: ELECT TWO MEMBERS OF AUDIT COMMITTEE ISSUER YES FOR FOR
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #5: AMEND TERMS OF SEVERANCE PAYMENTS TO ISSUER YES FOR FOR
EXECUTIVES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Lotte Chilsung Beverage Co.
TICKER: 005300 CUSIP: Y5345R106
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 3,750 PER SHARE
PROPOSAL #2.1: ELECT LEE YOUNG-GOO AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT KIM YONG-JAE AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT KIM GWANG-TAE AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.1: ELECT KIM YONG-JAE AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #3.2: ELECT KIM GWANG-TAE AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #5: AMEND TERMS OF SEVERANCE PAYMENTS TO ISSUER YES FOR FOR
EXECUTIVES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Lotte Confectionery Co.
TICKER: 004990 CUSIP: Y53468107
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 4,000 PER SHARE
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT FOUR INSIDE DIRECTORS (BUNDLED) ISSUER YES AGAINST AGAINST
PROPOSAL #3.2: ELECT TWO OUTSIDE DIRECTORS (BUNDLED) ISSUER YES FOR FOR
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #5: AMEND TERMS OF SEVERANCE PAYMENTS TO ISSUER YES FOR FOR
EXECUTIVES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Lotte Food Co., Ltd.
TICKER: 002270 CUSIP: Y5346R105
MEETING DATE: 3/21/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, ALLOCATION ISSUER YES AGAINST AGAINST
OF INCOME, AND DIVIDEND OF KRW 1,500 PER SHARE
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3: ELECT TWO INSIDE DIRECTORS AND ELECT ONE ISSUER YES FOR FOR
OUTSIDE DIRECTOR (BUNDLED)
PROPOSAL #4: APPOINT LEE SANG-WON AS INTERNAL AUDITOR ISSUER YES FOR FOR
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
PROPOSAL #7: AMEND TERMS OF SEVERANCE PAYMENTS TO ISSUER YES AGAINST AGAINST
EXECUTIVES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Lotte Himart Co. Ltd.
TICKER: 071840 CUSIP: Y3211V103
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: ELECT ONE INSIDE DIRECTOR AND THREE ISSUER YES FOR FOR
OUTSIDE DIRECTORS (BUNDLED)
PROPOSAL #5: REELECT JUNG BYUNG-CHOON AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
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 AGAINST AGAINST
EXECUTIVES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Lotte Shopping Co.
TICKER: 023530 CUSIP: Y5346T119
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: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3.1: REELECT THREE INSIDE DIRECTORS AND ONE ISSUER YES FOR FOR
NON-INDEPENDENT NON-EXECUTIVE DIRECTOR (BUNDLED)
PROPOSAL #3.2: ELECT FOUR OUTSIDE DIRECTORS (BUNDLED) ISSUER YES FOR FOR
PROPOSAL #3.3: 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
PROPOSAL #5: AMEND TERMS OF SEVERANCE PAYMENTS TO ISSUER YES AGAINST AGAINST
EXECUTIVES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Lotte Shopping Co.
TICKER: 023530 CUSIP: Y5346T119
MEETING DATE: 6/10/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT LEE WON-JOON AS INSIDE DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LPS Brasil-Consultoria de Imoveis SA
TICKER: LPSB3 CUSIP: P6413J109
MEETING DATE: 5/9/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE CAPITALIZATION OF RESERVES ISSUER YES FOR FOR
PROPOSAL #2: AMEND ARTICLES RE: NOVO MERCADO LISTING ISSUER YES FOR FOR
SEGMENT REGULATIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LPS Brasil-Consultoria de Imoveis SA
TICKER: LPSB3 CUSIP: P6413J109
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 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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LS Corp.
TICKER: 006260 CUSIP: Y5S41B108
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 1,250 PER SHARE
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3: ELECT TWO INSIDE DIRECTORS AND FOUR 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: LS Industrial Systems Co.
TICKER: 010120 CUSIP: Y5275U103
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: ELECT THREE INSIDE DIRECTORS AND TWO ISSUER YES FOR FOR
OUTSIDE DIRECTORS (BUNDLED)
PROPOSAL #3: ELECT TWO MEMBERS OF AUDIT COMMITTEE ISSUER YES FOR FOR
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: L'sea Resources International Holdings Ltd.
TICKER: 00195 CUSIP: G5726N104
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 #2a: ELECT CHEUNG WAI KUEN AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #2b: ELECT CHEN ZHENLIANG AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #2c: ELECT CHI CHI HUNG, KENNETH AS DIRECTOR ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #2d: ELECT WANG CHUANHU AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #2e: ELECT SHI HAO, SIMON AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX 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: 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: LSR Group
TICKER: LSRG CUSIP: 50218G206
MEETING DATE: 6/20/2014 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 AND ISSUER YES FOR FOR
DIVIDENDS OF RUB 40 PER SHARE
PROPOSAL #4: FIX NUMBER OF DIRECTORS AT NINE ISSUER YES FOR FOR
PROPOSAL #5.1: ELECT ILGIZ VALITOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #5.2: ELECT ALEKSANDR VAKHMISTROV AS ISSUER YES AGAINST N/A
DIRECTOR
PROPOSAL #5.3: ELECT DMITRY GONCHAROV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #5.4: ELECT YURY KUDIMOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #5.5: ELECT ANDREY MOLCHANOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #5.6: ELECT YURY OSIPOV AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #5.7: ELECT SERGEY SKATERSHCHIKOV AS ISSUER YES AGAINST N/A
DIRECTOR
PROPOSAL #5.8: ELECT ELENA TUMANOVA AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #5.9: ELECT OLGA SHEIKINA AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #6.1: ELECT NATALYA KLEVTSOVA AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #6.2: ELECT YURY TERENTYEV AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #6.3: ELECT LUDMILA FRADINA AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #7.1: RATIFY ZAO AUDIT-SERVICE AS RAS ISSUER YES FOR FOR
AUDITOR
PROPOSAL #7.2: RATIFY ZAO KPMG AS IFRS AUDITOR ISSUER YES FOR FOR
PROPOSAL #8: APPROVE NEW EDITION OF CHARTER ISSUER YES FOR FOR
PROPOSAL #9: APPROVE NEW EDITION OF REGULATIONS ON ISSUER YES FOR FOR
BOARD OF DIRECTORS
PROPOSAL #10: APPROVE NEW EDITION OF REGULATIONS ON ISSUER YES FOR FOR
GENERAL MEETINGS
PROPOSAL #11: APPROVE FUTURE RELATED-PARTY ISSUER YES FOR FOR
TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LT Group, Inc.
TICKER: LTG CUSIP: Y5342M100
MEETING DATE: 6/9/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: APPROVE THE MINUTES OF THE PREVIOUS ISSUER YES FOR FOR
MEETING
PROPOSAL #4: APPROVE THE MANAGEMENT REPORT ISSUER YES FOR FOR
PROPOSAL #5: RATIFY ALL ACTS, TRANSACTIONS, AND ISSUER YES FOR FOR
RESOLUTIONS BY THE BOARD OF DIRECTORS AND MANAGEMENT
IN 2013
PROPOSAL #6a: APPROVE AMENDMENT TO THE ARTICLES OF ISSUER YES FOR FOR
INCORPORATION TO CHANGE THE PRINCIPAL OFFICE
PROPOSAL #6b: APPROVE AMENDMENT TO THE ARTICLES OF ISSUER YES FOR FOR
INCORPORATION TO INCREASE THE NUMBER OF DIRECTORS
PROPOSAL #7.1: ELECT LUCIO C. TAN AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.2: ELECT CARMEN K. TAN AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.3: ELECT HARRY C. TAN AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.4: ELECT MICHAEL G. TAN AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.5: ELECT LUCIO K. TAN, JR. AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.6: ELECT JUANITA TAN LEE AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.7: ELECT WASHINGTON Z. SYCIP AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7.8: ELECT ANTONINO L. ALINDOGAN, JR. AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7.9: ELECT WILFRIDO E. SANCHEZ AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7.10: ELECT FLORENCIA G. TARRIELA AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7.11: ELECT JOSEPH T. CHUA AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.12: ELECT PETER Y. ONG AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.13: ELECT ROBIN C. SY AS A DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Lu Thai Textile Co., Ltd.
TICKER: 000726 CUSIP: Y5361P117
MEETING DATE: 8/1/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Lu Thai Textile Co., Ltd.
TICKER: 000726 CUSIP: Y5361P117
MEETING DATE: 12/19/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE TO APPOINT RUIHUA CPAS AS ISSUER YES FOR FOR
FINANCIAL AUDITOR AND INTERNAL AUDITOR IN 2013
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Lu Thai Textile Co., Ltd.
TICKER: 000726 CUSIP: Y5361P117
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 2013 PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #6: APPROVE APPOINTMENT OF 2014 EXTERNAL AND ISSUER YES FOR FOR
INTERNAL AUDITOR
PROPOSAL #7: ELECT INDEPENDENT DIRECTOR ZHANG ISSUER YES FOR FOR
CHENGZHU
PROPOSAL #8: AMEND MANAGEMENT SYSTEM OF PROVIDING ISSUER YES FOR FOR
GUARANTEES
PROPOSAL #9: AMEND RULES AND PROCEDURES REGARDING ISSUER YES FOR FOR
GENERAL MEETINGS OF SHAREHOLDERS
PROPOSAL #10: AMEND RULES AND PROCEDURES REGARDING ISSUER YES FOR FOR
BOARD MEETINGS
PROPOSAL #11: AMEND WORKING SYSTEM FOR INDEPENDENT ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #12: AMEND RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
MANAGEMENT SYSTEM
PROPOSAL #13: AMEND MANAGEMENT SYSTEM OF RAISED FUNDS ISSUER YES FOR FOR
PROPOSAL #14: AMEND MANAGEMENT SYSTEM ON USAGE OF ISSUER YES FOR FOR
FUNDS OF RELATED PARTIES
PROPOSAL #15: AMEND MANAGEMENT SYSTEM OF EXTERNAL ISSUER YES FOR FOR
INVESTMENTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Luk Fook Holdings (International) Ltd.
TICKER: 00590 CUSIP: G5695X125
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
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a1: ELECT TSE MOON CHUEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a2: ELECT YEUNG PO LING, PAULINE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3a3: ELECT HUI CHIU CHUNG AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3a4: ELECT FOK KWONG MAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a5: ELECT MAK WING SUM, ALVIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: AUTHORIZE BOARD TO FIX DIRECTORS' ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #4: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Lukoil OAO
TICKER: LKOH CUSIP: 677862104
MEETING DATE: 9/30/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE INTERIM DIVIDENDS OF RUB 50 PER ISSUER YES FOR FOR
SHARE FOR FIRST SIX MONTHS OF FISCAL 2013
PROPOSAL #2: AMEND CHARTER ISSUER YES FOR FOR
PROPOSAL #3: AMEND REGULATIONS ON BOARD OF DIRECTORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Lukoil OAO
TICKER: LKOH CUSIP: 677862104
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 OF RUB 110 PER SHARE FOR 2013
PROPOSAL #2.1: ELECT VAGIT ALEKPEROV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #2.2: ELECT VIKTOR BLAZHEEV AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #2.3: ELECT VALERY GRAYFER AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #2.4: ELECT IGOR IVANOV AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #2.5: ELECT SERGEY KOCHKUROV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #2.6: ELECT RAVIL MAGANOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #2.7: ELECT RICHARD MATZKE AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #2.8: ELECT SERGEY MIKHAYLOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #2.9: ELECT MARK MOBIUS AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #2.10: ELECT GUGLIELMO ANTONIO CLAUDIO ISSUER YES FOR N/A
MOSCATO AS DIRECTOR
PROPOSAL #2.11: ELECT IVAN PICTET AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #2.12: ELECT LEONID FEDUN AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #3.1: ELECT MIKHAIL MAKSIMOV AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #3.2: ELECT PAVEL SULOEV AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMISSION
PROPOSAL #3.3: ELECT ALEKSANDR SURKOV AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #4.1: APPROVE REMUNERATION OF DIRECTORS FOR ISSUER YES FOR FOR
THEIR SERVICE UNTIL 2014 AGM
PROPOSAL #4.2: APPROVE REMUNERATION OF NEWLY ELECTED ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #5.1: APPROVE REMUNERATION OF MEMBERS OF ISSUER YES FOR FOR
AUDIT COMMISSION FOR THEIR SERVICE UNTIL 2014 AGM
PROPOSAL #5.2: APPROVE REMUNERATION OF NEWLY ELECTED ISSUER YES FOR FOR
MEMBERS OF AUDIT COMMISSION
PROPOSAL #6: RATIFY ZAO KPMG AS AUDITOR ISSUER YES FOR FOR
PROPOSAL #7: AMEND CHARTER ISSUER YES FOR FOR
PROPOSAL #8: AMEND REGULATIONS ON GENERAL MEETINGS ISSUER YES FOR FOR
PROPOSAL #9.1: APPROVE RELATED-PARTY TRANSACTION WITH ISSUER YES FOR FOR
OAO KAPITAL STRAKHOVANIE RE: LIABILITY INSURANCE FOR
DIRECTORS, OFFICERS, AND CORPORATIONS
PROPOSAL #9.2: APPROVE RELATED-PARTY TRANSACTION RE: ISSUER YES FOR FOR
SUPPLEMENT TO LOAN AGREEMENT WITH OAO RITEK
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Lukoil OAO
TICKER: LKOH CUSIP: X5060T106
MEETING DATE: 9/30/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE INTERIM DIVIDENDS OF RUB 50 PER ISSUER YES FOR FOR
SHARE FOR FIRST SIX MONTHS OF FISCAL 2013
PROPOSAL #2: AMEND CHARTER ISSUER YES FOR FOR
PROPOSAL #3: AMEND REGULATIONS ON BOARD OF DIRECTORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Lukoil OAO
TICKER: LKOH CUSIP: X5060T106
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 OF RUB 60 PER SHARE
PROPOSAL #2.1: ELECT VAGIT ALEKPEROV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #2.2: ELECT VIKTOR BLAZHEEV AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #2.3: ELECT VALERY GRAYFER AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #2.4: ELECT IGOR IVANOV AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #2.5: ELECT SERGEY KOCHKUROV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #2.6: ELECT RAVIL MAGANOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #2.7: ELECT RICHARD MATZKE AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #2.8: ELECT SERGEY MIKHAYLOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #2.9: ELECT MARK MOBIUS AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #2.10: ELECT GUGLIELMO ANTONIO CLAUDIO ISSUER YES FOR N/A
MOSCATO AS DIRECTOR
PROPOSAL #2.11: ELECT IVAN PICTET AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #2.12: ELECT LEONID FEDUN AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #3.1: ELECT MIKHAIL MAKSIMOV AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #3.2: ELECT PAVEL SULOEV AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMISSION
PROPOSAL #3.3: ELECT ALEKSANDR SURKOV AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #4.1: APPROVE REMUNERATION OF DIRECTORS FOR ISSUER YES FOR FOR
THEIR SERVICE UNTIL 2014 AGM
PROPOSAL #4.2: APPROVE REMUNERATION OF NEWLY ELECTED ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #5.1: APPROVE REMUNERATION OF MEMBERS OF ISSUER YES FOR FOR
AUDIT COMMISSION FOR THEIR SERVICE UNTIL 2014 AGM
PROPOSAL #5.2: APPROVE REMUNERATION OF NEWLY ELECTED ISSUER YES FOR FOR
MEMBERS OF AUDIT COMMISSION
PROPOSAL #6: RATIFY ZAO KPMG AS AUDITOR ISSUER YES FOR FOR
PROPOSAL #7: AMEND CHARTER ISSUER YES FOR FOR
PROPOSAL #8: AMEND REGULATIONS ON GENERAL MEETINGS ISSUER YES FOR FOR
PROPOSAL #9.1: APPROVE RELATED-PARTY TRANSACTION WITH ISSUER YES FOR FOR
OAO KAPITAL STRAKHOVANIE RE: LIABILITY INSURANCE FOR
DIRECTORS, OFFICERS, AND CORPORATIONS
PROPOSAL #9.2: APPROVE RELATED-PARTY TRANSACTION RE: ISSUER YES FOR FOR
SUPPLEMENT TO LOAN AGREEMENT WITH OAO RITEK
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Lundin Mining Corporation
TICKER: LUN CUSIP: 550372106
MEETING DATE: 5/9/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR DONALD K. CHARTER ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR PAUL K. CONIBEAR ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR JOHN H. CRAIG ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.4: ELECT DIRECTOR BRIAN D. EDGAR ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR PETER C. JONES ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR LUKAS H. LUNDIN ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR DALE C. PENIUK ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR WILLIAM A. RAND ISSUER YES FOR FOR
PROPOSAL #2: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #3: APPROVE SHARE UNIT PLAN AND NEW ISSUER YES FOR FOR
INCENTIVE STOCK OPTION PLAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Lundin Petroleum AB
TICKER: LUPE CUSIP: W64566107
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: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR
MEETING
PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #9: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #10: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
OMISSION OF DIVIDEND
PROPOSAL #11: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR
PRESIDENT
PROPOSAL #14: DETERMINE NUMBER OF MEMBERS (8) AND ISSUER YES FOR FOR
DEPUTY MEMBERS (0) OF BOARD
PROPOSAL #15a: REELECT PEGGY BRUZELIUS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15b: REELECT ASHLEY HEPPENSTALL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15c: REELECT ASBJORN LARSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15d: REELECT IAN LUNDIN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #15e: REELECT LUKAS LUNDIN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #15f: REELECT WILLIAM RAND AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #15g: REELECT MAGNUS UNGER AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #15h: REELECT CECILIA VIEWEG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15i: ELECT IAN LUNDIN AS BOARD CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #16: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF SEK 1.05 MILLION FOR THE CHAIRMAN AND
SEK 500,000 FOR OTHER MEMBERS; APPROVE REMUNERATION
FOR COMMITTEE WORK
PROPOSAL #17: RESERVE SEK 1.5 MILLION FOR SHAREHOLDER YES AGAINST N/A
REMUNERATION OF BOARD MEMBERS FOR SPECIAL ASSIGNMENTS
PROPOSAL #18: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #19: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #21: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #22: APPROVE LTIP 2014 STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #23.1: APPROVE SEK 68,403 REDUCTION IN SHARE ISSUER YES FOR FOR
CAPITAL VIA SHARE CANCELLATION
PROPOSAL #23.2: APPROVE SEK 68,403 BONUS ISSUE ISSUER YES FOR FOR
PROPOSAL #24: APPROVE ISSUANCE OF UP TO 34 MILLION ISSUER YES FOR FOR
SHARES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #25: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
PROPOSAL #26: AUTHORIZE REPRESENTATIVES OF FOUR OF ISSUER YES FOR FOR
COMPANY'S LARGEST SHAREHOLDERS TO SERVE ON NOMINATING
COMMITTEE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Lung Yen Co Ltd.
TICKER: 5530 CUSIP: Y5379T101
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: AMEND TRADING PROCEDURES GOVERNING ISSUER YES FOR FOR
DERIVATIVES PRODUCTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Lupin Ltd.
TICKER: 500257 CUSIP: Y5362X101
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 4.00 PER SHARE ISSUER YES FOR FOR
PROPOSAL #3: REELECT K.K. SHARMA AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: REELECT V. GUPTA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: REELECT N. GUPTA 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: ELECT D.C. CHOKSI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: APPROVE INCREASE IN LIMIT ON FOREIGN ISSUER YES FOR FOR
SHAREHOLDINGS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Lupin Ltd.
TICKER: 500257 CUSIP: Y5362X101
MEETING DATE: 9/26/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES FOR FOR
K.K. SHARMA AS EXECUTIVE VICE CHAIRMAN
PROPOSAL #2: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES FOR FOR
V. GUPTA AS CEO
PROPOSAL #3: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES FOR FOR
N. GUPTA AS MANAGING DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Luxottica Group S.p.A.
TICKER: LUX CUSIP: T6444Z110
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 ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LVMH Moet Hennessy Louis Vuitton
TICKER: MC CUSIP: F58485115
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 AUDITORS' SPECIAL REPORT ON ISSUER YES AGAINST AGAINST
RELATED-PARTY TRANSACTIONS
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 3.10 PER SHARE
PROPOSAL #5: REELECT DELPHINE ARNAULT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: REELECT NICOLAS BAZIRE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: REELECT ANTONIO BELLONI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: REELECT DIEGO DELLA VALLE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: REELECT PIERRE GODE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: REELECT MARIE-JOSEE KRAVIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RENEW APPOINTMENT PAOLO BULGARI AS ISSUER YES FOR FOR
CENSOR
PROPOSAL #12: RENEW APPOINTMENT PATRICK HOUEL AS ISSUER YES FOR FOR
CENSOR
PROPOSAL #13: RENEW APPOINTMENT FELIX G. ROHATYN AS ISSUER YES FOR FOR
CENSOR
PROPOSAL #14: ELECT MARIE-LAURE SAUTY DE CHALON AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #15: ADVISORY VOTE ON COMPENSATION OF ISSUER YES AGAINST AGAINST
BERNARD ARNAULT
PROPOSAL #16: ADVISORY VOTE ON COMPENSATION OF ISSUER YES AGAINST AGAINST
ANTONIO BELLONI
PROPOSAL #17: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #18: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #19: APPROVE CHANGE OF CORPORATE FORM TO ISSUER YES FOR FOR
SOCIETAS EUROPAEA (SE)
PROPOSAL #20: PURSUANT TO ITEM ABOVE, ADOPT NEW ISSUER YES FOR FOR
BYLAWS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LW Bogdanka SA
TICKER: LWB CUSIP: X5152C102
MEETING DATE: 11/22/2013 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 SUPERVISORY BOARD MEMBER SHAREHOLDER YES AGAINST N/A
PROPOSAL #5: TRANSACT OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LW Bogdanka SA
TICKER: LWB CUSIP: X5152C102
MEETING DATE: 6/12/2014 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 FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #9.2: APPROVE MANAGEMENT BOARD REPORT ON ISSUER YES FOR FOR
COMPANY'S OPERATIONS
PROPOSAL #9.3: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #9.4: APPROVE MANAGEMENT BOARD REPORT ON ISSUER �� YES FOR FOR
GROUP'S OPERATIONS
PROPOSAL #9.5a: APPROVE DISCHARGE OF ZBIGNIEW STOPA ISSUER YES FOR FOR
(CEO)
PROPOSAL #9.5b: APPROVE DISCHARGE OF WALDEMAR ISSUER YES FOR FOR
BERNACIAK (MANAGEMENT BOARD MEMBER)
PROPOSAL #9.5c: APPROVE DISCHARGE OF KRYSTYNA ISSUER YES FOR FOR
BORKOWSKA (MANAGEMENT BOARD MEMBER)
PROPOSAL #9.5d: APPROVE DISCHARGE OF LECH TOR ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #9.5e: APPROVE DISCHARGE OF ROGER DE ISSUER YES FOR FOR
BAZELAIRE (MANAGEMENT BOARD MEMBER)
PROPOSAL #9.5f: APPROVE DISCHARGE OF KRZYSZTOF SZLAGA ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #9.6: APPROVE SUPERVISORY BOARD REPORT ISSUER YES FOR FOR
PROPOSAL #9.7a: APPROVE DISCHARGE OF WITOLD ISSUER YES FOR FOR
DANILOWICZ (SUPERVISORY BOARD MEMBER)
PROPOSAL #9.7b: APPROVE DISCHARGE OF STEFAN KAWALEC ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #9.7c: APPROVE DISCHARGE OF ERYK KARSKI ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #9.7d: APPROVE DISCHARGE OF RAIMONDO EGGINK ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #9.7e: APPROVE DISCHARGE OF ROBERT BEDNARSKI ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #9.7f: APPROVE DISCHARGE OF DARIUSZ FORMELA ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #9.7g: APPROVE DISCHARGE OF TOMASZ MOSIEK ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #9.7h: APPROVE DISCHARGE OF MICHAL STOPYRA ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #9.8: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #9.9: APPROVE TERMS OF DIVIDEND PAYMENT ISSUER YES FOR FOR
PROPOSAL #10: TRANSACT OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Lynas Corporation Ltd.
TICKER: LYC CUSIP: Q5683J103
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 ERIC NOYREZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT NICHOLAS CURTIS AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: APPROVE THE GRANT OF UP TO 2.80 MILLION ISSUER YES FOR FOR
PERFORMANCE RIGHTS TO ERIC NOYREZ, EXECUTIVE DIRECTOR
OF THE COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: M 1 Ltd
TICKER: B2F CUSIP: Y6132C104
MEETING DATE: 4/7/2014 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 JAMALUDIN IBRAHIM AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: ELECT KANNAN RAMESH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT ALAN OW SOON SIAN 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 SHARES AND GRANT OF ISSUER YES AGAINST AGAINST
OPTIONS PURSUANT TO THE M1 SHARE OPTION SCHEME
PROPOSAL #9: APPROVE ISSUANCE OF SHARES AND GRANT OF ISSUER YES AGAINST AGAINST
OPTIONS PURSUANT TO THE M1 SHARE OPTION SCHEME 2013
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: M Video Company JSC
TICKER: MVID CUSIP: X5596G107
MEETING DATE: 6/17/2014 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 AND ISSUER YES FOR FOR
DIVIDENDS OF RUB 20.00 PER SHARE
PROPOSAL #4: FIX NUMBER OF DIRECTORS AT NINE ISSUER YES FOR FOR
PROPOSAL #5.1: ELECT PAVEL BREEV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #5.2: ELECT ADRIAN BURLETON AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #5.3: ELECT PETER GYOERFFY AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #5.4: ELECT UTHO CREUSEN AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #5.5: ELECT WALTER KOCH AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #5.6: ELECT MIKHAIL KUCHMENT AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #5.7: ELECT CHRISTOPHER PARKS AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #5.8: ELECT ALEXANDER PRISAYZHNUK AS ISSUER YES FOR N/A
DIRECTOR
PROPOSAL #5.9: ELECT ALEXANDER TYNKOVAN AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #5.10: ELECT DAVID HAMID AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #5.11: ELECT ALEXSANDR SHEVCHUK AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #6.1: ELECT LUDMILA TYSHKEVICH AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #6.2: ELECT EVGENY BEZLIK AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMISSION
PROPOSAL #6.3: ELECT EVGENIYA KOCHUBEY AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #8: RATIFY ZAO DELOITTE&TOUCHE CIS AS RAS ISSUER YES FOR FOR
AUDITOR
PROPOSAL #9: APPROVE RELATED-PARTY TRANSACTION RE: ISSUER YES FOR FOR
LIABILITY INSURANCE FOR DIRECTORS AND OFFICERS OF
COMPANY AND ITS SUBSIDIARIES
PROPOSAL #10: APPROVE RELATED-PARTY TRANSACTION RE: ISSUER YES FOR FOR
LOAN AGREEMENT WITH OAO M.VIDEO MANAGEMENT
PROPOSAL #11: APPROVE NEW EDITION OF REGULATIONS ON ISSUER YES FOR FOR
BOARD OF DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: M. Dias Branco S.A Industria E Comercio De Alimentos
TICKER: MDIA3 CUSIP: P64876108
MEETING DATE: 10/25/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: AMEND ARTICLES 10, 11, 12, AND ISSUER YES FOR FOR
PARAGRAPHS VII OF ARTICLES 14, 18, AND 19
PROPOSAL #1b: AMEND ARTICLES 14 (PARAGRAPHS XII - ISSUER YES FOR FOR
XX), 18 (PARAGRAPHS I - X), AND 19 (PARAGRAPHS I - V)
PROPOSAL #1c: AMEND ARTICLES 10 AND 19 ISSUER YES FOR FOR
PROPOSAL #1d: AMEND CHAPTER XI OF THE COMPANY'S ISSUER YES FOR FOR
BYLAWS RE: ARTICLE 37
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: M. Dias Branco S.A Industria E Comercio De Alimentos
TICKER: MDIA3 CUSIP: P64876108
MEETING DATE: 12/27/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: DISCUSS AGREEMENT TO ABSORB INDUSTRIA DE ISSUER YES FOR FOR
ALIMENTOS BOMGOSTO LTDA. (VITARELLA)
PROPOSAL #2: APPROVE AGREEMENT TO ABSORB VITARELLA ISSUER YES FOR FOR
PROPOSAL #3: APPOINT INDEPENDENT AUDITORS TO APPRAISE ISSUER YES FOR FOR
PROPOSED TRANSACTION
PROPOSAL #4: APPROVE INDEPENDENT APPRAISAL ISSUER YES FOR FOR
PROPOSAL #5: APPROVE ABSORPTION OF VITARELLA ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: M. Dias Branco S.A Industria E Comercio De Alimentos
TICKER: MDIA3 CUSIP: P64876108
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 ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: M2 Telecommunications Group Ltd.
TICKER: MTU CUSIP: Q644AU109
MEETING DATE: 10/16/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: ELECT CRAIG FARROW AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT JOHN HYND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT DAVID RAMPA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE THE CHANGE OF COMPANY NAME TO M2 ISSUER YES FOR FOR
GROUP LTD
PROPOSAL #7: APPROVE THE ADOPTION OF A NEW ISSUER YES FOR FOR
CONSTITUTION
PROPOSAL #8: APPROVE THE PROVISION OF FINANCIAL ISSUER YES FOR FOR
ASSISTANCE IN RELATION TO THE ACQUISITION OF ALL THE
ISSUED SHARES IN DODO AUSTRALIA AND EFTEL GROUP
PROPOSAL #9: APPROVE SPILL RESOLUTION ISSUER YES AGAINST FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: M3 Inc
TICKER: 2413 CUSIP: J4697J108
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 1300
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 TANIMURA, ITARU ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR NAGATA, TOMOYUKI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR CHUUJO, OSAMU ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR YOKOI, SATOSHI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR YOSHIDA, YASUHIKO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR TSUJI, TAKAHIRO ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR TOMARU, AKIHIKO ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR URAE, AKINORI ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR YOSHIDA, KENICHIRO ISSUER YES FOR FOR
PROPOSAL #4: APPROVE STOCK OPTION PLAN AND DEEP ISSUER YES AGAINST AGAINST
DISCOUNT STOCK OPTION PLAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Maanshan Iron & Steel Company Ltd.
TICKER: 00323 CUSIP: Y5361G109
MEETING DATE: 8/9/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT DING YI AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Maanshan Iron & Steel Company Ltd.
TICKER: 00323 CUSIP: Y5361G109
MEETING DATE: 10/29/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE DISPOSAL OF EQUITY INTERESTS AND ISSUER YES FOR FOR
ASSETS AGREEMENT
PROPOSAL #2: APPROVE CONTINUING CONNECTED ISSUER YES FOR FOR
TRANSACTIONS AGREEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Maanshan Iron & Steel Company Ltd.
TICKER: 00323 CUSIP: Y5361G109
MEETING DATE: 6/27/2014 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: REAPPOINT ERNST & YOUNG HUA MING LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #5: APPROVE ADJUSTMENT IN DEPRECIATION ISSUER YES FOR FOR
PERIOD OF FIXED ASSETS
PROPOSAL #6: APPROVE PROFIT DISTRIBUTION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mabuchi Motor Co. Ltd.
TICKER: 6592 CUSIP: J39186101
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 87
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MACA LTD.
TICKER: MLD CUSIP: Q56718101
MEETING DATE: 6/12/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: RATIFY THE PAST ISSUANCE OF 26.20 ISSUER YES FOR FOR
MILLION SHARES TO SOPHISTICATED AND INSTITUTIONAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Macau Legend Development Ltd.
TICKER: 01680 CUSIP: G57361100
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: ELECT CHOW KAM FAI, DAVID AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT LAM FONG NGO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT SHELDON TRAINOR-DEGIROLAMO AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5: ELECT TONG KA WING, CARL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT FONG CHUNG, MARK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT XIE MIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT TAM WAI CHU, MARIA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #10: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #11: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #12: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #13: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MacDonald, Dettwiler and Associates Ltd.
TICKER: MDA CUSIP: 554282103
MEETING DATE: 5/1/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR ROBERT L. PHILLIPS ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR DANIEL E. FRIEDMANN ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR BRIAN C. BENTZ ISSUER YES FOR FOR��
PROPOSAL #1.4: ELECT DIRECTOR THOMAS S. CHAMBERS ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR DENNIS H. CHOOKASZIAN ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR BRIAN G. KENNING ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR FARES S. SALLOUM ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR ERIC J. ZAHLER ISSUER YES FOR FOR
PROPOSAL #2: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
PROPOSAL #4: APPROVE SHAREHOLDER RIGHTS PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Macmahon Holdings Ltd.
TICKER: MAH CUSIP: Q56970132
MEETING DATE: 11/15/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2: ELECT CHARLES ROLAND GILES EVERIST AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3: ELECT JAMES ALLAN WALKER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE GRANT OF UP TO 6.23 MILLION ISSUER YES FOR FOR
PERFORMANCE RIGHTS TO ROSS ANTHONY CARROLL, MANAGING
DIRECTOR AND CHIEF EXECUTIVE OFFICER OF THE COMPANY
PROPOSAL #5: APPROVE SPILL RESOLUTION ISSUER YES AGAINST FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MACNICA
TICKER: 7631 CUSIP: J3924U100
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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Macquarie Atlas Roads Ltd.
TICKER: MQA CUSIP: Q568A7101
MEETING DATE: 4/15/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2: ELECT RICHARD ENGLAND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT JOHN ROBERTS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITOR AND AUTHORIZE THE BOARD TO FIX THEIR
PROPOSAL #2: ELECT DEREK STAPLEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT DAVID WALSH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE STANDING APPROVAL FOR ISSUER YES FOR FOR
DISTRIBUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Macquarie Group Limited
TICKER: MQG CUSIP: Q57085104
MEETING DATE: 7/25/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT MICHAEL J. HAWKER AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT MICHAEL J. COLEMAN AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #5: APPROVE THE TERMINATION BENEFITS TO ISSUER YES FOR FOR
CURRENT OR FUTURE KEY MANAGEMENT PERSONNEL OF THE
COMPANY
PROPOSAL #6: APPROVE THE GRANT OF RESTRICTED SHARE ISSUER YES FOR FOR
UNITS AND PERFORMANCE SHARE UNITS TO NICHOLAS MOORE,
MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER OF THE
COMPANY
PROPOSAL #7: APPROVE THE ISSUANCE OF UP TO 6 MILLION ISSUER YES FOR FOR
MACQUARIE GROUP CAPITAL NOTES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Macquarie Group Limited
TICKER: MQG CUSIP: Q57085104
MEETING DATE: 12/12/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE AMENDMENTS TO THE COMPANY'S ISSUER YES FOR FOR
CONSTITUTION
PROPOSAL #2: APPROVE THE RETURN OF CAPITAL ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE CONSOLIDATION OF SHARES ON A ISSUER YES FOR FOR
0.9438 FOR 1 BASIS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Macquarie Korea Infrastructure Fund
TICKER: 088980 CUSIP: Y53643105
MEETING DATE: 3/17/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: REELECT SONG KYUNG-SOON AS SUPERVISORY ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2: REELECT YOON DAE-HEE AS SUPERVISORY ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3: APPROVE THE USE OF COMPANY BORROWINGS ISSUER YES FOR FOR
FOR OPERATING PURPOSES
PROPOSAL #4: APPROVE THE FUTURE REFINANCING OF ISSUER YES FOR FOR
BORROWINGS THE PROCEEDS OF WHICH ARE USED FOR
COMPANY'S OPERATING PURPOSES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Macquire Mexico Real Estate Management S.A. de C.V.
TICKER: FIBRAMQ12 CUSIP: P3515D155
MEETING DATE: 4/25/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AUDITED FINANCIAL STATEMENTS FOR ISSUER YES FOR FOR
FISCAL YEAR 2013
PROPOSAL #2: APPROVE ANNUAL REPORT FOR FISCAL YEAR ISSUER YES FOR FOR
2013
PROPOSAL #3: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MACROMILL INC.
TICKER: 3730 CUSIP: J3925Y101
MEETING DATE: 9/25/2013 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 13
PROPOSAL #2.1: ELECT DIRECTOR SUGIMOTO, TETSUYA ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KONISHI, KATSUMI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SUGIYAMA, NAOYA ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MISAWA, SHINICHI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR ARAI, MAKOTO ISSUER YES FOR FOR
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES AGAINST AGAINST
HAMADA, HIROSHI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Macronix International Co., Ltd.
TICKER: 2337 CUSIP: Y5369A104
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 AND TRADING
PROCEDURES GOVERNING DERIVATIVES PRODUCTS
PROPOSAL #4: APPROVE ISSUANCE OF MARKETABLE ISSUER YES AGAINST AGAINST
SECURITIES VIA PUBLIC OFFERING OR PRIVATE PLACEMENT
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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Madras Cement Limited
TICKER: 500260 CUSIP: Y53727148
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 3.00 PER SHARE ISSUER YES FOR FOR
PROPOSAL #3: REELECT A. RAMAKRISHNA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE M.S. JAGANNATHAN & N. ISSUER YES FOR FOR
KRISHNASWAMI AND CNGSN & ASSOCIATES AS AUDITORS AND
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: CHANGE COMPANY NAME AND AMEND MEMORANDUM ISSUER YES FOR FOR
AND ARTICLES OF ASSOCIATION TO REFLECT CHANGE IN
COMPANY NAME
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Maeda Corp.
TICKER: 1824 CUSIP: J39315106
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 #2.1: ELECT DIRECTOR OBARA, KOICHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR EJIRI, MASAYOSHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR FUKUTA, KOJIRO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KAKINUMA, AKIHIKO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MAEDA, SOJI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR NAGAO, MAKOTO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR HAYASAKA, YOSHIHIKO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR SEKIMOTO, SHOGO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR SHOJI, TOSHIAKI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR KAWANOBE, MASAKAZU ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR ADACHI, HIROMI ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR HAMBAYASHI, TORU ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR WATANABE, AKIRA ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Maeda Road Construction Co. Ltd.
TICKER: 1883 CUSIP: J39401104
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: AMEND ARTICLES TO INDEMNIFY DIRECTORS ISSUER YES FOR FOR
AND STATUTORY AUDITORS
PROPOSAL #3.1: ELECT DIRECTOR OKABE, MASATSUGU ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR ISO, AKIO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR SUZUKI, KANJI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR UCHIYAMA, HITOSHI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR NISHIKAWA, HIROTAKA ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR IMAEDA, RYOZO ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR FUJIWARA, YUKIO ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR KATSUMATA, KAZUNARI ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR OGATA, KAZUE ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR TAKEKAWA, HIDEYA ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR MIDORIKAWA, EIJI ISSUER YES FOR FOR
PROPOSAL #3.12: ELECT DIRECTOR YOKOMIZO, TAKASHI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Maeil Dairy Industry Co.
TICKER: 005990 CUSIP: Y5373N100
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 125 PER SHARE
PROPOSAL #2.1: REELECT KIM IN-SOON AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: REELECT KIM JUNG-WAN AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.3: REELECT BAEK IN-WOONG AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.4: ELECT KIM JUNG-MIN AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #4: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Maezawa Kasei Industries Co. Ltd.
TICKER: 7925 CUSIP: J39455100
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 #2.1: ELECT DIRECTOR IKEJIMA, KATSUJI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KUBOTA, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR YASHIRO, TADASHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SUMITOMO, KOJI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KUBO, JUNICHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR ITO, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR OYA, TAKASHI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Maezawa Kyuso Industries Co. Ltd.
TICKER: 6485 CUSIP: J39466107
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 SATO, HIDETOSHI ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: ELECT DIRECTOR YAMAMOTO, HARUKI ISSUER YES AGAINST AGAINST
PROPOSAL #2.3: ELECT DIRECTOR HORI, TOSHIYA ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MURATA, HIDEAKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TANIAI, YUUICHI ISSUER YES FOR FOR
PROPOSAL #3: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES AGAINST AGAINST
PILL)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Magazine Luiza SA
TICKER: MGLU3 CUSIP: P6425Q109
MEETING DATE: 9/13/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPOINT KPMG TO CONDUCT VALUATION OF ISSUER YES FOR FOR
CAMPOS FLORIDOS COMERCIO DE COSMETICOS LTDA
PROPOSAL #2: APPROVE VALUATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ACQUISITION OF CAMPOS FLORIDOS ISSUER YES FOR FOR
COMERCIO DE COSMETICOS LTDA
PROPOSAL #4: AMEND ARTICLES AND CONSOLIDATE BYLAWS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Magazine Luiza SA
TICKER: MGLU3 CUSIP: P6425Q109
MEETING DATE: 4/17/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: RE-RATIFY REMUNERATION OF COMPANY'S ISSUER YES AGAINST AGAINST
MANAGEMENT FOR FISCAL YEARS 2010, 2012, AND 2013
PROPOSAL #2: AMEND ARTICLE 18 ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Magazine Luiza SA
TICKER: MGLU3 CUSIP: P6425Q109
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: ELECT DIRECTORS ISSUER YES FOR FOR
PROPOSAL #4: ELECT FISCAL COUNCIL MEMBERS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REMUNERATION OF COMPANY'S ISSUER YES FOR FOR
MANAGEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Magna International Inc.
TICKER: MG CUSIP: 559222401
MEETING DATE: 5/8/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR SCOTT B. BONHAM ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR PETER G. BOWIE ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR J. TREVOR EYTON ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR V. PETER HARDER ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR LADY BARBARA JUDGE ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR KURT J. LAUK ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR CYNTHIA A. NIEKAMP ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR INDIRA V. SAMARASEKERA ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR DONALD J. WALKER ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR LAWRENCE D. WORRALL ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR WILLIAM L. YOUNG 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: Magnesita Refratarios S.A
TICKER: MAGG3 CUSIP: P6426L109
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 FISCAL COUNCIL MEMBERS AND ISSUER YES FOR FOR
ALTERNATES
PROPOSAL #4: ELECT DIRECTORS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REMUNERATION OF COMPANY'S ISSUER YES FOR �� FOR
MANAGEMENT
PROPOSAL #6: APPROVE CANCELLATION OF TREASURY SHARES ISSUER YES FOR FOR
PROPOSAL #7: AMEND ARTICLES TO REFLECT CHANGES IN ISSUER YES FOR FOR
CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Magnesita Refratarios S.A.
TICKER: MAGG3 CUSIP: P6426L109
MEETING DATE: 5/23/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO REFLECT CHANGES IN ISSUER YES FOR FOR
CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Magnit OAO
TICKER: MGNT CUSIP: 55953Q202
MEETING DATE: 9/26/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE INTERIM DIVIDENDS OF RUB 46.06 ISSUER YES FOR FOR
FOR FIRST SIX MONTHS OF FISCAL 2013
PROPOSAL #2: APPROVE RELATED-PARTY TRANSACTION RE: ISSUER YES FOR FOR
LOAN AGREEMENT WITH ZAO TANDER
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Magnit OAO
TICKER: MGNT CUSIP: 55953Q202
MEETING DATE: 5/29/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ANNUAL REPORT AND FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF RUB 89.15 PER SHARE
PROPOSAL #3.1: ELECT ANDREY AROUTUNIYAN AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #3.2: ELECT SERGEY GALITSKIY AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #3.3: ELECT ALEXANDER ZAYONTS AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #3.4: ELECT ALEXEY MAKHNEV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #3.5: ELECT KHACHATUR POMBUKHCHAN AS ISSUER YES AGAINST N/A
DIRECTOR
PROPOSAL #3.6: ELECT ALEXEY PSHENICHNYY AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #3.7: ELECT ASLAN SHKHACHEMUKOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #4.1: ELECT ROMAN EFIMENKO AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #4.2: ELECT ANGELA UDOVICHENKO AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #4.3: ELECT DENIS FEDOTOV AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMISSION
PROPOSAL #5: RATIFY AUDITOR TO AUDIT COMPANY'S ISSUER YES FOR FOR
ACCOUNTS IN ACCORDANCE WITH RUSSIAN ACCOUNTING
STANDARDS (RAS)
PROPOSAL #6: RATIFY AUDITOR TO AUDIT COMPANY'S ISSUER YES FOR FOR
ACCOUNTS IN ACCORDANCE WITH IFRS
PROPOSAL #7: ELECT MEMBERS OF COUNTING COMMISSION ISSUER YES FOR FOR
PROPOSAL #8: APPROVE NEW EDITION OF CHARTER ISSUER YES FOR FOR
PROPOSAL #9: APPROVE NEW EDITION OF REGULATIONS ON ISSUER YES FOR FOR
GENERAL MEETINGS
PROPOSAL #10.1: APPROVE LARGE-SCALE RELATED-PARTY ISSUER YES FOR FOR
TRANSACTION RE: LOAN AGREEMENT WITH ZAO TANDER
PROPOSAL #10.2: APPROVE LARGE-SCALE RELATED-PARTY ISSUER YES FOR FOR
TRANSACTION RE: GUARANTEE AGREEMENT WITH OAO SBERBANK
OF RUSSIA FOR SECURING OBLIGATIONS OF ZAO TANDER
PROPOSAL #10.3: APPROVE LARGE-SCALE RELATED-PARTY ISSUER YES FOR FOR
TRANSACTION RE: GUARANTEE AGREEMENT WITH OAO ALFA-
BANK FOR SECURING OBLIGATIONS OF ZAO TANDER
PROPOSAL #10.4: APPROVE LARGE-SCALE RELATED-PARTY ISSUER YES FOR FOR
TRANSACTION RE: GUARANTEE AGREEMENT WITH OAO BANK
MOSKVY FOR SECURING OBLIGATIONS OF ZAO TANDER
PROPOSAL #11.1: APPROVE RELATED-PARTY TRANSACTION RE: ISSUER YES FOR FOR
GUARANTEE AGREEMENT WITH OAO ROSBANK FOR SECURING
OBLIGATIONS OF ZAO TANDER
PROPOSAL #11.2: APPROVE RELATED-PARTY TRANSACTION RE: ISSUER YES FOR FOR
GUARANTEE AGREEMENT WITH OAO ABSOLUT BANK FOR
SECURING OBLIGATIONS OF ZAO TANDER
PROPOSAL #11.3: APPROVE RELATED-PARTY TRANSACTION RE: ISSUER YES FOR FOR
GUARANTEE AGREEMENT WITH OAO ABSOLUT BANK FOR
SECURING OBLIGATIONS OF ZAO TANDER
PROPOSAL #11.4: APPROVE RELATED-PARTY TRANSACTION RE: ISSUER YES FOR FOR
GUARANTEE AGREEMENT WITH OAO ROSSIYSKY
SELSKOKHOZYAYSTVENNYY BANK FOR SECURING OBLIGATIONS
OF ZAO TANDER
PROPOSAL #11.5: APPROVE RELATED-PARTY TRANSACTION RE: ISSUER YES FOR FOR
GUARANTEE AGREEMENT WITH OAO BANK VTB FOR SECURING
OBLIGATIONS OF ZAO TANDER
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Magnitogorsk Iron & Steel Works
TICKER: MAGN CUSIP: X5170Z109
MEETING DATE: 2/26/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE TERMINATION OF POWERS OF BORIS ISSUER YES FOR FOR
DUBROVSKY AS GENERAL DIRECTOR; ELECT PAVEL SHILYAEV
AS GENERAL DIRECTOR (CEO)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Magnitogorsk Iron & Steel Works
TICKER: MAGN CUSIP: X5170Z109
MEETING DATE: 3/31/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Magnitogorsk Iron & Steel Works
TICKER: MAGN CUSIP: X5170Z109
MEETING DATE: 5/30/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: APPROVE ANNUAL REPORT ISSUER YES FOR FOR
PROPOSAL #1.2: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #1.3: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #1.4: APPROVE OMISSION OF DIVIDENDS ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT VICTOR RASHNIKOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #2.2: ELECT RUBEN AGANBEGYAN AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #2.3: ELECT VITALY BAKHMETYEV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #2.4: ELECT KIRILL LYOVIN AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #2.5: ELECT NIKOLAI LYADOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #2.6: ELECT VALERY MARTZINOVICH AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #2.7: ELECT OLGA RASHNIKOVA AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #2.8: ELECT ZUMRUD RUSTAMOVA AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #2.9: ELECT PETER CHAROW AS DIRECTOR ISSUER �� YES FOR N/A
PROPOSAL #2.10: ELECT PAVEL SHILYAEV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #3.1: ELECT ALEXANDER MASLENNIKOV AS MEMBER ISSUER YES FOR FOR
OF AUDIT COMMISSION
PROPOSAL #3.2: ELECT OKSANA DYULDINA AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #3.3: ELECT GALINA AKIMOVA AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #3.4: ELECT ANDREI FOKIN AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMISSION
PROPOSAL #4: RATIFY KPMG CJSC AS AUDITOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REMUNERATION OF AUDIT COMMISSION ISSUER YES AGAINST AGAINST
MEMBERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Magnum BHD
TICKER: MAGNUM CUSIP: Y61831106
MEETING DATE: 6/20/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #2: ELECT VIJEYARATNAM A/L V. THAMOTHARAM ISSUER YES FOR FOR
PILLAY AS DIRECTOR
PROPOSAL #3: ELECT LAWRENCE LIM SWEE LIN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: ELECT DAVID CHARLES IAN HARDING AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5: APPROVE ERNST & YOUNG AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Magnum BHD
TICKER: MAGNUM CUSIP: Y61831106
MEETING DATE: 6/20/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #2: APPROVE EXEMPTION TO CASI MANAGEMENT SDN ISSUER YES FOR FOR
BHD AND PERSONS ACTING IN CONCERT WITH IT FROM THE
OBLIGATION TO UNDERTAKE A MANDATORY TAKE-OVER OFFER
FOR THE REMAINING SHARES NOT ALREADY OWNED BY THEM
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Magyar Telekom Plc.
TICKER: MTELEKOM CUSIP: X5187V109
MEETING DATE: 4/11/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
OMISSION OF DIVIDENDS
PROPOSAL #4: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #5: APPROVE COMPANY'S CORPORATE GOVERNANCE ISSUER YES FOR FOR
STATEMENT
PROPOSAL #6: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
PROPOSAL #7.1: APPROVE REMUNERATION OF CHAIRMAN AND ISSUER YES FOR FOR
MEMBERS OF THE MANAGEMENT BOARD
PROPOSAL #7.2: APPROVE REMUNERATION OF CHAIRMAN AND ISSUER YES FOR FOR
MEMBERS OF THE SUPERVISORY BOARD
PROPOSAL #7.3: APPROVE REMUNERATION OF AUDIT ISSUER YES FOR FOR
COMMITTEE MEMBERS
PROPOSAL #8: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR
FIX THEIR REMUNERATION
PROPOSAL #9.1: AMEND SECTION 1 OF BYLAWS ISSUER YES FOR FOR
PROPOSAL #9.2: AMEND SECTION 2 OF BYLAWS ISSUER YES FOR FOR
PROPOSAL #9.3: AMEND SECTION 3 OF BYLAWS ISSUER YES FOR FOR
PROPOSAL #9.4: AMEND SECTION 4 OF BYLAWS ISSUER YES FOR FOR
PROPOSAL #9.5: AMEND SECTION 5 OF BYLAWS ISSUER YES FOR FOR
PROPOSAL #9.6: AMEND SECTION 6 OF BYLAWS ISSUER YES FOR FOR
PROPOSAL #9.7: AMEND SECTION 7 OF BYLAWS ISSUER YES FOR FOR
PROPOSAL #9.8: AMEND SECTION 8 OF BYLAWS ISSUER YES FOR FOR
PROPOSAL #9.9: AMEND SECTION 9 OF BYLAWS ISSUER YES FOR FOR
PROPOSAL #9.10: AMEND SECTION 11 OF BYLAWS ISSUER YES FOR FOR
PROPOSAL #9.11: AMEND SECTION 12 OF BYLAWS ISSUER YES FOR FOR
PROPOSAL #9.12: AMEND SECTION 13 OF BYLAWS ISSUER YES FOR FOR
PROPOSAL #9.13: AMEND SECTION 15 OF BYLAWS ISSUER YES FOR FOR
PROPOSAL #9.14: ADOPT CONSOLIDATED TEXT OF BYLAWS ISSUER YES FOR FOR
PROPOSAL #9.15: DECISION ON THE APPLICATION OF THE ISSUER YES FOR FOR
NEW CIVIL CODE TO THE COMPANY
PROPOSAL #10: AMEND REGULATIONS ON SUPERVISORY BOARD ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mah Sing Group Bhd.
TICKER: MAHSING CUSIP: Y5418R108
MEETING DATE: 9/30/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ACQUISITION BY MAH SING ISSUER YES FOR FOR
DEVELOPMENT SDN. BHD., A WHOLLY OWNED SUBSIDIARY OF
THE COMPANY, OF A PARCEL OF FREEHOLD LAND FROM KIM
SAN INVESTMENTS SDN. BHD. FOR A CASH CONSIDERATION OF
MYR 366 MILLION
PROPOSAL #2: APPROVE STOCK OPTION PLAN GRANTS TO ISSUER YES AGAINST AGAINST
LIONEL LEONG JIHN HAUR UNDER THE EMPLOYEES' SHARE
OPTION SCHEME
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mah Sing Group Bhd.
TICKER: MAHSING CUSIP: Y5418R108
MEETING DATE: 3/14/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ACQUISITION BY SANJUNG TROPIKA ISSUER YES FOR FOR
DEVELOPMENT SDN. BHD. OF 31 PIECES OF ADJOINING
FREEHOLD LANDS FROM BISTARI LAND SDN. BHD. FOR A
TOTAL CASH CONSIDERATION OF MYR 411 MILLION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mah Sing Group Bhd.
TICKER: MAHSING CUSIP: Y5418R108
MEETING DATE: 6/27/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FIRST AND FINAL DIVIDEND OF MYR ISSUER YES FOR FOR
0.08 PER SHARE
PROPOSAL #2: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #3: ELECT NG POH SENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT LEONG YUET MEI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DELOITTE AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6: ELECT YAACOB BIN MAT ZAIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE YAACOB BIN MAT ZAIN TO CONTINUE ISSUER YES FOR FOR
OFFICE AS INDEPENDENT NON-EXECUTIVE DIRECTOR
PROPOSAL #8: APPROVE IZAHAM BIN ABD. RANI TO CONTINUE ISSUER YES FOR FOR
OFFICE AS INDEPENDENT NON-EXECUTIVE DIRECTOR
PROPOSAL #9: APPROVE LOH KOK LEONG 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 AS
SPECIFIED IN SECTION 2.3.1 (A) AND (B) OF THE
CIRCULAR TO SHAREHOLDERS DATED JUNE 3, 2014
PROPOSAL #12: APPROVE IMPLEMENTATION OF SHAREHOLDERS' ISSUER YES FOR FOR
MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS AS
SPECIFIED IN SECTION 2.3.1 (C) OF THE CIRCULAR TO
SHAREHOLDERS DATED JUNE 3, 2014
PROPOSAL #13: APPROVE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mahanagar Telephone Nigam Ltd
TICKER: 500108 CUSIP: Y5401F111
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 #2a: REELECT S.K. SHINGAL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: REELECT V. UMASHANKAR AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mahindra & Mahindra Financial Services Limited
TICKER: 532720 CUSIP: Y53987122
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 3.60 PER SHARE ISSUER YES FOR FOR
PROPOSAL #3: REELECT B. DOSHI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REELECT D. MUNGALE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE B. K. KHARE & CO. AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mahindra & Mahindra Financial Services Limited
TICKER: 532720 CUSIP: Y53987122
MEETING DATE: 6/14/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE INCREASE IN BORROWING POWERS AND ISSUER YES FOR FOR
PLEDGING OF ASSETS FOR DEBT
PROPOSAL #2: APPROVEE ISSUANCE OF NON-CONVERTIBLE ISSUER YES FOR FOR
DEBENTURES AND/OR OTHER DEBT SECURITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mahindra & Mahindra Ltd.
TICKER: 500520 CUSIP: Y54164150
MEETING DATE: 8/13/2013 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 OF INR 12.50 PER ISSUER YES FOR FOR
SHARE AND SPECIAL DIVIDEND OF INR 0.50 PER SHARE
PROPOSAL #3: REELECT A.G. MAHINDRA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REELECT N.B. GODREJ AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: REELECT A. PURI AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6: APPROVE VACANCY ON THE BOARD RESULTING ISSUER YES FOR FOR
FROM THE RETIREMENT OF A.S. GANGULY
PROPOSAL #7: APPROVE DELOITTE HASKINS & SELLS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mahle Metal Leve S.A.
TICKER: LEVE3 CUSIP: P6528U106
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: APPROVE CAPITAL BUDGET ISSUER YES FOR FOR
PROPOSAL #4: ELECT DIRECTORS AND ALTERNATES ISSUER YES AGAINST AGAINST
PROPOSAL #5: ELECT FISCAL COUNCIL MEMBERS AND ISSUER YES FOR FOR
ALTERNATES AND APPROVE THEIR REMUNERATION
PROPOSAL #6: APPROVE REMUNERATION OF COMPANY'S ISSUER YES FOR FOR
MANAGEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mainfreight Ltd.
TICKER: MFT CUSIP: Q5742H106
MEETING DATE: 7/31/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT THE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: ELECT SIMON COTTER AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT BRUCE PLESTED AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT RICHARD PREBBLE AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: AUTHORIZE THE BOARD TO FIX THE ISSUER YES FOR FOR
REMUNERATION OF THE AUDITORS
PROPOSAL #6: APPROVE THE ISSUANCE OF REDEEMABLE ISSUER YES FOR FOR
ORDINARY SHARES TO DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Maisons France Confort
TICKER: MFC CUSIP: F6177E107
MEETING DATE: 5/15/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES �� AGAINST AGAINST
STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES AGAINST AGAINST
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES AGAINST AGAINST
RELATED-PARTY TRANSACTIONS REGARDING NEW TRANSACTIONS
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 1.00 PER SHARE
PROPOSAL #5: RENEW APPOINTMENT OF DELOITTE AS AUDITOR ISSUER YES FOR FOR
PROPOSAL #6: RENEW APPOINTMENT OF BEAS AS ALTERNATE ISSUER YES FOR FOR
AUDITOR
PROPOSAL #7: REELECT PATRICK VANDROMME AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #8: REELECT GILBERTE DUC AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #9: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER YES FOR FOR
AGGREGATE AMOUNT OF EUR 27,000
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: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR
UP TO EUR 312,500 FOR BONUS ISSUE OR INCREASE IN PAR
VALUE
PROPOSAL #13: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 312,500
PROPOSAL #14: AUTHORIZE CAPITAL INCREASE OF UP TO EUR ISSUER YES AGAINST AGAINST
312,500 FOR FUTURE EXCHANGE OFFERS
PROPOSAL #15: 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 312,500
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 BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR
THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDER VOTE UNDER ITEMS 12 AND 13
PROPOSAL #18: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #19: AUTHORIZE UP TO 3 PERCENT OF ISSUED ISSUER YES AGAINST AGAINST
CAPITAL FOR USE IN STOCK OPTION PLANS
PROPOSAL #20: AUTHORIZE UP TO 0.5 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #21: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Major Cineplex Group PCL
TICKER: MAJOR CUSIP: Y54190130
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: ACKNOWLEDGE OPERATING PERFORMANCE 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 PER SHARE
PROPOSAL #5.1: ELECT CHAI JROONGTANAPIBARN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.2: ELECT NARUENART RATANAKANOK AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.3: ELECT KRIENGSAK LOHACHALA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.4: ELECT THANAKORN PURIWEKIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE PRICEWATERHOUSECOOPER ABAS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #8: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Major Drilling Group International Inc.
TICKER: MDI CUSIP: 560909103
MEETING DATE: 9/11/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR EDWARD J. BREINER ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR JEAN DESROSIERS ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR FRED J. DYMENT ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR DAVID A. FENNELL ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR FRANCIS P. MCGUIRE ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR CATHERINE MCLEOD- ISSUER YES FOR FOR
SELTZER
PROPOSAL #1.7: ELECT DIRECTOR JANICE G. RENNIE ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR DAVID B. TENNANT ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR JO MARK ZUREL ISSUER YES FOR FOR
PROPOSAL #2: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
PROPOSAL #3: APPROVE DELOITTE LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #4: REQUIRE ADVANCE NOTICE FOR SHAREHOLDER ISSUER YES FOR FOR
PROPOSALS/NOMINATIONS
PROPOSAL #5: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
PROPOSAL #6: APPROVE SHAREHOLDER RIGHTS PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Makalot Industrial Co., Ltd.
TICKER: 1477 CUSIP: Y5419P101
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 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 CHOU, LEE-PING, WITH SHAREHOLDER SHAREHOLDER YES AGAINST N/A
NO. 1, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.2: ELECT LIN, XIAN-CHANG, WITH SHAREHOLDER YES AGAINST N/A
SHAREHOLDER NO. 118, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.3: ELECT HUANG, HONG-JEN, WITH SHAREHOLDER YES AGAINST N/A
SHAREHOLDER NO. 3, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.4: ELECT MA, GUO-CHU, WITH SHAREHOLDER SHAREHOLDER YES AGAINST N/A
NO. 7, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.5: ELECT WANG, CHIEN, WITH SHAREHOLDER SHAREHOLDER YES AGAINST N/A
NO. 5, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.6: ELECT HO, HUANG-QING, WITH SHAREHOLDER SHAREHOLDER YES AGAINST N/A
NO. 8, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.7: ELECT CHOU, QIU-LING, WITH SHAREHOLDER SHAREHOLDER YES AGAINST N/A
NO. 21, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.8: ELECT ZHU, ZE-MIN, WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 34251, AS INDEPENDENT DIRECTOR
PROPOSAL #6.9: ELECT CHUNG, LING-YI, WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 46645, AS INDEPENDENT DIRECTOR
PROPOSAL #6.10: ELECT LIU, SHUANG-QUAN, WITH SHAREHOLDER YES AGAINST N/A
SHAREHOLDER NO. 4, AS SUPERVISOR
PROPOSAL #6.11: ELECT SU, YU-HUI, WITH SHAREHOLDER SHAREHOLDER YES AGAINST N/A
NO. 5172, AS SUPERVISOR
PROPOSAL #6.12: ELECT LIN, YU-YA, WITH SHAREHOLDER SHAREHOLDER YES AGAINST N/A
NO. 149, AS SUPERVISOR
PROPOSAL #7: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES AGAINST AGAINST
COMPETITIVE ACTIVITIES OF DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Makino Milling Machine Co. Ltd.
TICKER: 6135 CUSIP: J39530100
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 MAKINO, JIRO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR MAKINO, SHUN ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR AIBA, TATSUAKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SUZUKI, SHINGO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TAMURA, YASUYUKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR NAGANO, TOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KOIKE, SHINJI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR INOUE, SHINICHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR TERATO, ICHIRO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
HOSOYA, YOSHINORI
PROPOSAL #4: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES AGAINST AGAINST
PILL)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Makita Corp.
TICKER: 6586 CUSIP: J39584107
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 73
PROPOSAL #2: APPROVE ANNUAL BONUS PAYMENT TO ISSUER YES FOR FOR
DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Malayan Banking Bhd.
TICKER: MAYBANK CUSIP: Y54671105
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
PROPOSAL #2: APPROVE FINAL DIVIDEND OF MYR 0.31 PER ISSUER YES FOR FOR
SHARE
PROPOSAL #3: ELECT TAN TAT WAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT CHEAH TEIK SENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT ABDUL FARID ALIAS 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 ISSUANCE OF NEW ORDINARY SHARES ISSUER YES FOR FOR
UNDER THE DIVIDEND REINVESTMENT PLAN
PROPOSAL #9: APPROVE GRANTS TO ABDUL FARID ALIAS, ISSUER YES FOR FOR
PRESIDENT & CEO, UNDER THE MAYBANK GROUP EMPLOYEE
SHARE SCHEME
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Malaysia Airports Holdings Bhd
TICKER: AIRPORT CUSIP: Y5585D106
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 OF UP TO MYR ISSUER YES FOR FOR
0.0635 PER SHARE BUT NOT LESS THAN MYR 0.0578 PER
PROPOSAL #3: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #4: ELECT YAM KONG CHOY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT ZALEKHA BINTI HASSAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT ROSLI BIN ABDULLAH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT LONG SEE WOOL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT MOHD IZANI BIN GHANI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: APPROVE ERNST & YOUNG AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #10: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #11: APPROVE ISSUANCE OF NEW ORDINARY SHARES ISSUER YES FOR FOR
UNDER THE DIVIDEND REINVESTMENT PLAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Malaysia Building Society Bhd.
TICKER: MBSB CUSIP: Y56103107
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 FINAL DIVIDEND OF MYR 0.05 PER ISSUER YES FOR FOR
SHARE
PROPOSAL #3: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #4: ELECT LIM TIAN HUAT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT RAVINDER KAUR A/P MAHAN SINGH AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6: ELECT ABDUL HALIM BIN ALI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE ENRST & YOUNG AS AUDITORS AND ISSUER YES AGAINST AGAINST
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #8: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #9: APPROVE ISSUANCE OF NEW ORDINARY SHARES ISSUER YES FOR FOR
UNDER THE DIVIDEND REINVESTMENT PLAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Malaysia Marine and Heavy Engineering Holdings Bhd
TICKER: MHB CUSIP: Y54195105
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 OF MYR 0.05 PER ISSUER YES FOR FOR
SHARE
PROPOSAL #3: ELECT YONG NYAN CHOI @ YONG GUAN CHOI AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: ELECT BERNARD RENE FRANCOIS DI TULLIO AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5: ELECT DOMINIQUE DE SORAS AS DIRECTOR ISSUER YES FOR FOR
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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Malaysian Airline System Bhd.
TICKER: MAS CUSIP: Y56461109
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: ELECT MOHD SHAHAZWAN BIN MOHD HARRIS AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3: ELECT KRISHNAN TAN BOON SENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT DAVID LAU NAI PEK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT AHMAD JAUHARI BIN YAHYA 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 AGAINST AGAINST
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #8: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Malaysian Bulk Carriers Bhd.
TICKER: MAYBULK CUSIP: Y5650J103
MEETING DATE: 4/17/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SUBSCRIPTION OF NEW ORDINARY ISSUER YES FOR FOR
SHARES IN PACC OFFSHORE SERVICES HOLDINGS PTE. LTD.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Malaysian Bulk Carriers Bhd.
TICKER: MAYBULK CUSIP: Y5650J103
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 FINAL DIVIDEND OF MYR 0.03 PER ISSUER YES FOR FOR
SHARE
PROPOSAL #3: ELECT AHMAD SUFIAN @ QURNAIN BIN ABDUL ISSUER YES FOR FOR
RASHID AS DIRECTOR
PROPOSAL #4: ELECT WU LONG PENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT TEO JOO KIM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT LIM CHEE WAH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT MOHAMMAD BIN ABDULLAH AS DIRECTOR 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 REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
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: Malaysian Resources Corporation Berhad
TICKER: MRCB CUSIP: Y57177100
MEETING DATE: 6/27/2014 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 MOHAMAD SALIM FATEH DIN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3: ELECT AHMAD FUAD ISMAIL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT ISHAK HAJI MOHAMED AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT JOHARI RAZAK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT ROHAYA MOHAMMAD YUSOF AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT AZLAN ZAINOL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT SHAHRIL RIDZA RIDZUAN 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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Man Group plc
TICKER: EMG CUSIP: G5790V172
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 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 JON AISBITT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT PHILLIP COLEBATCH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT ANDREW HORTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT MATTHEW LESTER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT EMMANUEL ROMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: ELECT DEV SANYAL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT NINA SHAPIRO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT JONATHAN SORRELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: APPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #14: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #15: 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 DEFERRED EXECUTIVE INCENTIVE ISSUER YES FOR FOR
PLAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MAN SE
TICKER: MAN CUSIP: D51716104
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 0.14 PER COMMON SHARE AND EUR 0.14
PER PREFERRED SHARE
PROPOSAL #3.1: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBER GEORG PACHTA-REYHOFEN FOR FISCAL 2013
PROPOSAL #3.2: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBER ULF BERKENHAGEN FOR FISCAL 2013
PROPOSAL #3.3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBER FRANK LUTZ FOR FISCAL 2013
PROPOSAL #3.4: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBER JOCHEN SCHUMM FOR FISCAL 2013
PROPOSAL #3.5: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBER RENE UMLAUFT FOR FISCAL 2013
PROPOSAL #4.1: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER FERDINAND PIECH FOR FISCAL 2013
PROPOSAL #4.2: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER JUERGEN KERNER FOR FISCAL 2013
PROPOSAL #4.3: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER EKKEHARD SCHULZ FOR FISCAL 2013
PROPOSAL #4.4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER MICHAEL BEHRENDT FOR FISCAL 2013
PROPOSAL #4.5: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER MAREK BERDYCHOWSKI FOR FISCAL 2013
PROPOSAL #4.6: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER DETLEF DIRKS FOR FISCAL 2013
PROPOSAL #4.7: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER JUERGEN DORN FOR FISCAL 2013
PROPOSAL #4.8: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER GERHARD KREUTZER FOR FISCAL 2013
PROPOSAL #4.9: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER WILFRID LOOS FOR FISCAL 2013
PROPOSAL #4.10: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER NICOLA LOPOPOLO FOR FISCAL 2013
PROPOSAL #4.11: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER LEIF OESTLING FOR FISCAL 2013
PROPOSAL #4.12: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER THOMAS OTTO FOR FISCAL 2013
PROPOSAL #4.13: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER ANGELIKA POHLENZ FOR FISCAL 2013
PROPOSAL #4.14: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER HANS DIETER POETSCH FOR FISCAL 2013
PROPOSAL #4.15: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER KARINA SCHNUR FOR FISCAL 2013
PROPOSAL #4.16: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER ERICH SCHWARZ FOR FISCAL 2013
PROPOSAL #4.17: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER RUPERT STADLER FOR FISCAL 2013
PROPOSAL #4.18: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER MARTIN WINTERKORN FOR FISCAL 2013
PROPOSAL #5: APPROVAL OF THE SETTLEMENT BETWEEN ISSUER YES FOR FOR
ALLIANZ GLOBAL CORPORATE& SPECIALTY AG, AIG EUROPE
LTD., HDI GERLING INDUSTRIEVERSICHERUNG AG, CNA
INSURANCE COMPANY LIMITED, CHUBB INSURANCE COMPANY OF
EUROPE S.E. AND MAN SE
PROPOSAL #6a: APPROVE SETTLTEMENT WITH HAKAN ISSUER YES FOR FOR
SAMUELSSON
PROPOSAL #6b: APPROVE SETTLEMENT WITH ANTON WEINMAN ISSUER YES FOR FOR
PROPOSAL #6c: APPROVE SETTLEMENT WITH KARLHEINZ ISSUER YES FOR FOR
HORNUNG
PROPOSAL #7a: AMEND AFFILIATION AGREEMENTS WITH THE ISSUER YES FOR FOR
SUBSIDIARY MAN IT SERVICES GMBH
PROPOSAL #7b: AMEND AFFILIATION AGREEMENTS WITH THE ISSUER YES FOR FOR
SUBSIDIARY MAN HR SERVICES GMBH
PROPOSAL #7c: AMEND AFFILIATION AGREEMENTS WITH THE ISSUER YES FOR FOR
SUBSIDIARY MAN GHH IMMOBILIEN GMBH
PROPOSAL #7d: AMEND AFFILIATION AGREEMENTS WITH THE ISSUER YES FOR FOR
SUBSIDIARY MAN GRUNDSTUECKSGESELLSCHAFT MBH
PROPOSAL #8: RATIFY PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR
AKTIENGESELLSCHAFT WIRTSCHAFTSPRÜFUNGSGESELLSCHAFT,
MUNICH AS AUDITORS FOR FISCAL 2014
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Man Wah Holdings Ltd.
TICKER: 01999 CUSIP: G5800U107
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 (VOTING)
PROPOSAL #2: DECLARE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: REELECT DAI QUANFA AS DIRECTOR AND THE ISSUER YES FOR FOR
TERMS OF HIS APPOINTMENT INCLUDING REMUNERATION
PROPOSAL #4: REELECT XIE FANG AS DIRECTOR AND THE ISSUER YES FOR FOR
TERMS OF HIS APPOINTMENT INCLUDING REMUNERATION
PROPOSAL #5: REELECT KAN CHUNG NIN, TONY AS DIRECTOR ISSUER YES FOR FOR
AND THE TERMS OF HIS APPOINTMENT INCLUDING
PROPOSAL #6: REELECT WANG GUISHENG AS DIRECTOR AND ISSUER YES FOR FOR
THE TERMS OF HIS APPOINTMENT INCLUDING REMUNERATION
PROPOSAL #7: REELECT ONG CHOR WEI AS DIRECTOR AND THE ISSUER YES FOR FOR
TERMS OF HIS APPOINTMENT INCLUDING REMUNERATION
PROPOSAL #8: REELECT STEPHEN ALLEN BARR AS DIRECTOR ISSUER YES FOR FOR
AND THE TERMS OF HIS APPOINTMENT INCLUDING
PROPOSAL #9: REELECT LEE TECK LENG, ROBSON AS ISSUER YES AGAINST AGAINST
DIRECTOR AND THE TERMS OF HIS APPOINTMENT INCLUDING
PROPOSAL #10: REAPPOINT DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
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: Manappuram Finance Ltd.
TICKER: 531213 CUSIP: Y5759P141
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: CONFIRM INTERIM DIVIDEND OF INR 1.50 PER ISSUER YES FOR FOR
SHARE AS FINAL DIVIDEND
PROPOSAL #3: REELECT S.J. MEHTA AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: REELECT V.M. MANOHARAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: REELECT P.M. MANOMOHANAN 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
PROPOSAL #7: ELECT V.R. RAJIVEN AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Manappuram Finance Ltd.
TICKER: 531213 CUSIP: Y5759P141
MEETING DATE: 3/11/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES FOR FOR
S. NANDAN AS SVP
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mando Corp.
TICKER: 060980 CUSIP: ADPV14140
MEETING DATE: 3/7/2014 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 1,200 PER SHARE
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3: RE-ELECT SHIN SA-HYUN AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mandom Corp.
TICKER: 4917 CUSIP: J39659107
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 NISHIMURA, MOTONOBU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR MOMOTA, MASAYOSHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TERABAYASHI, RYUUICHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KITAMURA, TATSUYOSHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR NAKAJIMA, SATOSHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR NAGAO, SATOSHI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mangalore Refinery & Petrochemicals Ltd.
TICKER: 500109 CUSIP: Y5763P137
MEETING DATE: 9/23/2013 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. VASUDEVA AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3: REELECT P. KALYANASUNDARAM AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
JOINT STATUTORY AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mani Inc.
TICKER: 7730 CUSIP: J39673108
MEETING DATE: 11/22/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR MATSUTANI, KANJI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR MATSUTANI, MASAAKI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR TAKAI, TOSHIHIDE ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR MASHIKO, TAKANORI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR KURIHARA, YOSHIKAZU ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR GOTO, MITSUHIRO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR SAKAI, KIYOSHI ISSUER YES AGAINST AGAINST
PROPOSAL #2: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES AGAINST AGAINST
PILL)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Manila Electric Co. (Meralco)
TICKER: MER CUSIP: Y5764J148
MEETING DATE: 5/27/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE MINUTES OF THE ANNUAL ISSUER YES FOR FOR
MEETING OF STOCKHOLDERS HELD ON MAY 28, 2013
PROPOSAL #2: APPROVE THE 2013 AUDITED FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #3: APPROVE THE AMENDMENT TO SECTION 3 OF ISSUER YES FOR FOR
THE ARTICLES OF INCORPORATION
PROPOSAL #4: RATIFY ACTS OF THE BOARD AND MANAGEMENT ISSUER YES FOR FOR
PROPOSAL #5.1: ELECT RAY C. ESPINOSA AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2: ELECT JAMES L. GO AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.3: ELECT JOHN L. GOKONGWEI, JR. AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.4: ELECT LANCE Y. GOKONGWEI AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.5: ELECT JOSE MA. K. LIM AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.6: ELECT MANUEL M. LOPEZ AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.7: ELECT NAPOLEON L. NAZARENO AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.8: ELECT ARTEMIO V. PANGANIBAN AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.9: ELECT MANUEL V. PANGILINAN AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.10: ELECT OSCAR S. REYES AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.11: ELECT PEDRO E. ROXAS AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPOINT EXTERNAL AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Manila Water Company, Inc.
TICKER: MWC CUSIP: Y56999108
MEETING DATE: 4/4/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MINUTES OF THE MEETING OF ISSUER YES FOR FOR
STOCKHOLDERS ON APRIL 15, 2013
PROPOSAL #2: APPROVE ANNUAL REPORT AND AUDITED ISSUER YES FOR FOR
FINANCIAL STATEMENTS AS OF DEC. 31, 2013
PROPOSAL #3: RATIFY ALL ACTS AND RESOLUTIONS OF THE ISSUER YES FOR FOR
BOARD OF DIRECTORS, EXECUTIVE COMMITTEE, MANAGEMENT
COMMITTEE AND OFFICERS
PROPOSAL #4: AMEND THE THIRD ARTICLE OF THE ARTICLES ISSUER YES FOR FOR
OF INCORPORATION TO CHANGE THE PRINCIPAL OFFICE
PROPOSAL #5.1: ELECT FERNANDO ZOBEL DE AYALA AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.2: ELECT JAIME AUGUSTO ZOBEL DE AYALA AS ISSUER YES FOR FOR
A DIRECTOR
PROPOSAL #5.3: ELECT GERARDO C. ABLAZA JR. AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.4: ELECT ANTONINO T. AQUINO AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.5: ELECT DELFIN L. LAZARO AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.6: ELECT JOHN ERIC T. FRANCIA AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.7: ELECT VICTORIA P. GARCHITORENA AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.8: ELECT JOSE L. CUISIA JR. AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.9: ELECT OSCAR S. REYES AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.10: ELECT SHERISA P. NUESA AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.11: ELECT JAIME C. LAYA AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT SYCIP GORRES VELAYO & CO. AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS AND FIX REMUNERATION
PROPOSAL #7: APPROVE OTHER MATTERS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Manitoba Telecom Services Inc.
TICKER: MBT CUSIP: 563486109
MEETING DATE: 5/13/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR PIERRE J. BLOUIN ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR JOCELYNE M. COTE-O'HARA ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR N. ASHLEIGH EVERETT ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR GARY A. FILMON ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR JUDI HAND ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR GREGORY J. HANSON ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR KISHORE KAPOOR ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR DAVID G. LEITH ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR H. SANFORD RILEY ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR D. SAMUEL SCHELLENBERG ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR CAROL M. STEPHENSON 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: Manitou BF
TICKER: MTU CUSIP: F59766109
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 AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS REGARDING NEW TRANSACTIONS
PROPOSAL #4: APPROVE SEVERANCE PAYMENT AGREEMENT WITH ISSUER YES FOR FOR
DOMINIQUE BAMAS
PROPOSAL #5: APPROVE TREATMENT OF LOSSES ISSUER YES FOR FOR
PROPOSAL #6: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #7: RATIFY APPOINTMENT OF DOMINIQUE BAMAS AS ISSUER YES AGAINST AGAINST
DIRECTOR
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 8 MILLION
PROPOSAL #10: 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 #11: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES FOR UP TO 20 PERCENT OF ISSUED
CAPITAL PER YEAR FOR PRIVATE PLACEMENTS, UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 8 MILLION
PROPOSAL #12: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR
UP TO EUR 8 MILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #13: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
PROPOSAL #14: AUTHORIZE UP TO 2 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #15: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #16: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Manulife Financial Corporation
TICKER: MFC CUSIP: 56501R106
MEETING DATE: 5/1/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR JOSEPH P. CARON ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR JOHN M. CASSADAY ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR SUSAN F. DABARNO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR RICHARD B. DEWOLFE ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR SHEILA S. FRASER ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR DONALD A. GULOIEN ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR SCOTT M. HAND ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR LUTHER S. HELMS ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR TSUN-YAN HSIEH ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR DONALD R. LINDSAY ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR JOHN R.V. PALMER ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR C. JAMES PRIEUR ISSUER YES FOR FOR
PROPOSAL #1.13: ELECT DIRECTOR ANDREA S. ROSEN ISSUER YES FOR FOR
PROPOSAL #1.14: ELECT DIRECTOR LESLEY D. WEBSTER ISSUER YES FOR FOR
PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #4: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Maoye International Holdings Ltd
TICKER: 00848 CUSIP: G5804G104
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 ISSUER YES FOR FOR
PROPOSAL #3: ELECT HUANG MAO RU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT WANG FUQIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT PAO PING WING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: AUTHORIZE BOARD TO FIX DIRECTORS' ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #7: APPROVE ERNST & YOUNG AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mapfre S.A.
TICKER: MAP CUSIP: E3449V125
MEETING DATE: 3/14/2014 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: RATIFY APPOINTMENT OF AND ELECT CATALINA ISSUER YES FOR FOR
MIÑARRO BRUGAROLAS AS DIRECTOR
PROPOSAL #4: REELECT ANTONIO HUERTAS MEJÍAS AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #5: REELECT FRANCISCO VALLEJO VALLEJO AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6: REELECT RAFAEL BECA BORREGO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: REELECT RAFAEL FONTOIRA SURIS AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8: REELECT ANDRÉS JIMÉNEZ HERRADÓN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #9: REELECT RAFAEL MÁRQUEZ OSORIO AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #10: REELECT FRANCISCA MARTÍN TABERNERO AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #11: REELECT MATÍAS SALVÁ BENNASAR AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #12: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #13: ADVISORY VOTE ON REMUNERATION POLICY ISSUER YES FOR FOR
REPORT
PROPOSAL #14: RENEW APPOINTMENT OF ERNST & YOUNG AS ISSUER YES FOR FOR
AUDITOR
PROPOSAL #15: AUTHORIZE PRESIDENT AND SECRETARY TO ISSUER YES FOR FOR
RATIFY AND EXECUTE APPROVED RESOLUTIONS
PROPOSAL #16: AUTHORIZE BOARD TO CLARIFY OR INTERPRET ISSUER YES FOR FOR
PREVIOUS AGENDA ITEMS
PROPOSAL #17: THANK INDIVIDUALS WHO LOYALLY ISSUER YES FOR FOR
CONTRIBUTE TO COMPANY'S MANAGEMENT IN FY 2013
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Maple Leaf Foods Inc.
TICKER: MFI CUSIP: 564905107
MEETING DATE: 5/1/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR WILLIAM E. AZIZ ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR W. GEOFFREY BEATTIE ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR GREGORY A. BOLAND ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR JOHN L. BRAGG ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR DAVID L. EMERSON ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR JEFFREY GANDZ ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR CLAUDE R. LAMOUREUX ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR MICHAEL H. MCCAIN ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR DIANE E. MCGARRY ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR JAMES P. OLSON ISSUER YES FOR FOR
PROPOSAL #2: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
PROPOSAL #4: APPROVE SHAREHOLDER RIGHTS PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mapletree Commercial Trust
TICKER: N2IU CUSIP: Y5759T101
MEETING DATE: 7/23/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT TRUSTEE'S REPORT, THE MANAGER'S ISSUER YES FOR FOR
STATEMENT, THE AUDITED FINANCIAL STATEMENTS AND THE
AUDITORS' REPORT
PROPOSAL #2: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE MANAGER TO FIX THEIR
REMUNERATION
PROPOSAL #3: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mapletree Industrial Trust
TICKER: ME8U CUSIP: Y5759S103
MEETING DATE: 7/19/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT REPORT OF TRUSTEE, STATEMENT BY ISSUER YES FOR FOR
MANAGER, AUDITED FINANCIAL STATEMENTS AND AUDITORS'
REPORT
PROPOSAL #2: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE MANAGER TO FIX THEIR
REMUNERATION
PROPOSAL #3: APPROVE EQUITY OR EQUITY-LINKED ISSUER YES FOR FOR
SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mapletree Logistics Trust
TICKER: M44U CUSIP: Y5759Q107
MEETING DATE: 7/16/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT FINANCIAL STATEMENTS, REPORT OF ISSUER YES FOR FOR
TRUSTEE, STATEMENT BY MANAGER, AND AUDITORS' REPORT
PROPOSAL #2: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE MANAGER TO FIX THEIR
REMUNERATION
PROPOSAL #3: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Marcopolo S.A.
TICKER: POMO4 CUSIP: P64331112
MEETING DATE: 3/27/2014 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 AGAINST N/A
BY PREFERRED SHAREHOLDERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Marfin Investment Group Holdings SA
TICKER: MIG CUSIP: X5188E106
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: RATIFY AUDITORS ISSUER YES AGAINST AGAINST
PROPOSAL #4: APPROVE REPORT ON ACTIVITIES OF ISSUER YES FOR FOR
NOMINATION AND REMUNERATION COMMITTEE
PROPOSAL #5: ELECT DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #6: ELECT MEMBERS OF THE NOMINATING AND ISSUER YES FOR FOR
REMUNERATION COMMITTEE
PROPOSAL #7: ELECT MEMBERS OF AUDIT COMMITTEE ISSUER YES FOR FOR
PROPOSAL #8: APPROVE DIRECTOR REMUNERATION AND ISSUER YES FOR FOR
CONTRACTS
PROPOSAL #9: RATIFY ISSUANCE OF CONVERTIBLE DEBT ISSUER YES FOR FOR
PROPOSAL #10: RENEW AUTHORITY OF THE BOARD TO ISSUE ISSUER YES AGAINST AGAINST
BONDS
PROPOSAL #11: DISCUSS COMPANY DEVELOPMENTS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Marfrig Alimentos SA
TICKER: MRFG3 CUSIP: P64389102
MEETING DATE: 1/22/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE ISSUANCE OF BRL 2.15 BILLION ISSUER YES FOR FOR
IN CONVERTIBLE DEBENTURES
PROPOSAL #2.1: CHANGE COMPANY NAME ISSUER YES FOR FOR
PROPOSAL #2.2: AMEND ARTICLE 5 TO REFLECT CHANGES IN ISSUER YES FOR FOR
CAPITAL
PROPOSAL #2.3.a: AMEND ARTICLES RE: COMPANY LEGAL ISSUER YES FOR FOR
REPRESENTATION
PROPOSAL #2.3.b: AMEND ARTICLES RE: EXCLUDE ISSUER YES FOR FOR
OPERATIONAL DIRECTOR TITLE
PROPOSAL #3: CONSOLIDATE BYLAWS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Marfrig Global Foods SA
TICKER: MRFG3 CUSIP: P64389102
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: ELECT FISCAL COUNCIL MEMBERS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION OF COMPANY'S ISSUER YES FOR FOR
MANAGEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Marico Limited
TICKER: 531642 CUSIP: Y5841R170
MEETING DATE: 7/30/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SCHEME OF ARRANGEMENT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Marico Limited
TICKER: 531642 CUSIP: Y5841R170
MEETING DATE: 7/30/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE UTILIZATION OF SECURITIES ISSUER YES FOR FOR
PREMIUM ACCOUNT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Marico Limited
TICKER: 531642 CUSIP: Y5841R170
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: CONFIRM TWO INTERIM DIVIDENDS OF INR ISSUER YES FOR FOR
0.50 AND INR 0.50 PER SHARE
PROPOSAL #3: REELECT R. MARIWALA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REELECT A. CHOKSEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE PRICE WATERHOUSE AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Marico Limited
TICKER: 531642 CUSIP: Y5841R170
MEETING DATE: 3/25/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE EMPLOYEE STOCK OPTION SCHEME ISSUER YES AGAINST AGAINST
2014
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Marine Harvest ASA
TICKER: MHG CUSIP: R2326D105
MEETING DATE: 9/16/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT CHAIRMAN OF MEETING; DESIGNATE ISSUER YES FOR FOR
INSPECTOR(S) OF MINUTES OF MEETING
PROPOSAL #2: APPROVE NOTICE OF MEETING AND AGENDA ISSUER YES FOR FOR
PROPOSAL #3: APPROVE SPECIAL DIVIDEND OF NOK 0.05 PER ISSUER YES FOR FOR
SHARE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Marine Harvest ASA
TICKER: MHG CUSIP: R2326D105
MEETING DATE: 11/15/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT CHAIRMAN OF MEETING; DESIGNATE ISSUER YES FOR FOR
INSPECTOR(S) OF MINUTES OF MEETING
PROPOSAL #2: APPROVE NOTICE OF MEETING AND AGENDA ISSUER YES FOR FOR
PROPOSAL #3: APPROVE SPECIAL DIVIDEND OF NOK 0.075 ISSUER YES FOR FOR
PROPOSAL #4: AUTHORIZE BOARD TO DISTRIBUTE DIVIDENDS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Marine Harvest ASA
TICKER: MHG CUSIP: R2326D105
MEETING DATE: 1/20/2014 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: APPROVE NOTICE OF MEETING AND AGENDA ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ISSUANCE OF 9 SHARES TO GEVERAN ISSUER YES FOR FOR
TRADING CO. LTD. IN ORDER TO FACILITATE THE REVERSE
SHARE SPLIT PROPOSED UNDER ITEM 4
PROPOSAL #4: APPROVE 10:1 REVERSE STOCK SPLIT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Marine Harvest ASA
TICKER: MHG CUSIP: R2326D113
MEETING DATE: 5/22/2014 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: APPROVE NOTICE OF MEETING AND AGENDA ISSUER YES FOR FOR
PROPOSAL #4: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS; APPROVE ALLOCATION OF INCOME
PROPOSAL #5: APPROVE SPECIAL DIVIDENDS OF NOK 5.00 ISSUER YES FOR FOR
PER SHARE
PROPOSAL #6: AUTHORIZE PAYMENT OF QUARTERLY DIVIDENDS ISSUER YES FOR FOR
PROPOSAL #7: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #8: APPROVE CREATION OF NOK 307.8 MILLION ISSUER YES FOR FOR
POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #9: APPROVE ISSUANCE CONVERTIBLE BONDS ISSUER YES FOR FOR
WITHOUT PREEMPTIVE RIGHTS; APPROVE CREATION OF NOK
480 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION
PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #11.1: REELECT TOR TROIM AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #11.2: REELECT CECILIE FREDRIKSEN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #11.3: REELECT SOLVEIG STRAND AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #11.4: ELECT HELENE VIBBLEUS AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #12: AMEND INSTRUCTIONS FOR NOMINATING ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #13.1: ELECT ERLING LIND AS MEMBER OF ISSUER YES FOR FOR
NOMINATING COMMITTEE
PROPOSAL #13.2: ELECT ARNE HJELTNES AS MEMBER OF ISSUER YES FOR FOR
NOMINATING COMMITTEE
PROPOSAL #14: APPROVE REMUNERATION OF NOMINATING ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #15: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #16.1: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #16.2: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Marisa Lojas SA
TICKER: AMAR3 CUSIP: P6462B106
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 CAPITAL BUDGET AND ALLOCATION OF ISSUER YES FOR FOR
INCOME
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: Marisa Lojas SA
TICKER: AMAR3 CUSIP: P6462B106
MEETING DATE: 4/17/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND CORPORATE PURPOSE ISSUER YES FOR FOR
PROPOSAL #2: AMEND ARTICLE 5 TO REFLECT CHANGES IN ISSUER YES FOR FOR
CAPITAL
PROPOSAL #3: AMEND ARTICLE 17 RE: NOVO MERCADO ISSUER YES FOR FOR
LISTING SEGMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Marks and Spencer Group plc
TICKER: MKS CUSIP: G5824M107
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: ELECT PATRICK BOUSQUET-CHAVANNE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5: ELECT ANDY HALFORD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT STEVE ROWE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT VINDI BANGA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT MARC BOLLAND AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #9: RE-ELECT MIRANDA CURTIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT JOHN DIXON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT MARTHA LANE FOX AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT STEVEN HOLLIDAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT JAN DU PLESSIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: RE-ELECT ALAN STEWART AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: RE-ELECT ROBERT SWANNELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #16: RE-ELECT LAURA WADE-GERY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #17: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #18: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR
REMUNERATION OF AUDITORS
PROPOSAL #19: AUTHORISE 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: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MARR S.P.A.
TICKER: MARR CUSIP: T6456M106
MEETING DATE: 4/28/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE INCREASE IN SIZE OF BOARD FROM ISSUER YES FOR FOR
NINE TO 11
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY ISSUER YES FOR FOR
REPORTS, AND ALLOCATION OF INCOME
PROPOSAL #2: ELECT DIRECTORS (BUNDLED) SHAREHOLDER YES FOR N/A
PROPOSAL #3: ELECT INTERNAL AUDITORS (BUNDLED) SHAREHOLDER YES FOR N/A
PROPOSAL #4: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mars Engineering
TICKER: 6419 CUSIP: J39735105
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 #2.1: ELECT DIRECTOR KOMIYA, SHIGEO ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: ELECT DIRECTOR MATSUNAMI, AKIHIRO ISSUER YES AGAINST AGAINST
PROPOSAL #2.3: ELECT DIRECTOR MATSUNAMI, HIROKAZU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MURAKAMI, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR AKIYAMA, HIROKAZU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SATO, TOSHIAKI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR KOBAYASHI, ISSUER YES AGAINST AGAINST
IKUO
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES AGAINST AGAINST
YASUHARA, MASAYOSHI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Marston's plc
TICKER: MARS CUSIP: G5852L104
MEETING DATE: 1/21/2014 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: ELECT ROGER DEVLIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT ANDREW ANDREA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT NICHOLAS BACKHOUSE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT ROSALIND CUSCHIERI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT PETER DALZELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT RALPH FINDLAY AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #9: RE-ELECT NEIL GOULDEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT ROBIN ROWLAND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #12: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #13: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #14: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #15: APPROVE LONG TERM INCENTIVE 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: Martinrea International Inc.
TICKER: MRE CUSIP: 573459104
MEETING DATE: 6/19/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR ROB WILDEBOER ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR FRED OLSON ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR SCOTT BALFOUR ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR TERRY LYONS ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR ROMAN DORONIUK ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR FRANK MACHER ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR SANDRA PUPATELLO ISSUER YES FOR FOR
PROPOSAL #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 AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Marubeni Corp.
TICKER: 8002 CUSIP: J39788138
MEETING DATE: 6/20/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR ASADA, TERUO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR KOKUBU, FUMIYA ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR OTA, MICHIHIKO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR AKIYOSHI, MITSURU ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR YAMAZOE, SHIGERU ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR KAWAI, SHINJI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR TANAKA, KAZUAKI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR MATSUMURA, YUKIHIKO ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR TERAKAWA, AKIRA ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR TAKAHARA, ICHIRO ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR KITABATA, TAKAO ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR KURODA, YUKIKO ISSUER YES FOR FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR TAKAHASHI, ISSUER YES FOR FOR
KYOHEI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Marudai Food Co. Ltd.
TICKER: 2288 CUSIP: J39831128
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: AMEND ARTICLES TO AUTHORIZE PUBLIC ISSUER YES FOR FOR
ANNOUNCEMENTS IN ELECTRONIC FORMAT
PROPOSAL #3.1: ELECT DIRECTOR CHIBA, SHIGEYOSHI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR FUKIAGE, WATARU ISSUER YES FOR FOR
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
TABUCHI, KENJI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Maruetsu Inc.
TICKER: 8178 CUSIP: J39917133
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 3
PROPOSAL #2.1: ELECT DIRECTOR UEDA, MAKOTO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR FURUSE, RYOTA ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR AOKI, HITOSHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KITAGAWA, KENICHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR IKENO, KENJI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR ISHII, HIDEMASA ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KAWADA, TAKETOSHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR NISHINO, SHINYA ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR UCHIYAMA, KAZUMI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR YAMAZAKI, KOJI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR MIZUHASHI, ISSUER YES FOR FOR
TATSUO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Maruha Nichiro Holdings, Inc.
TICKER: 1334 CUSIP: J4001N100
MEETING DATE: 1/30/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MERGER AGREEMENT WITH FIVE ISSUER YES AGAINST AGAINST
WHOLLY OWNED SUBSIDIARIES
PROPOSAL #2: APPROVE REDUCTION IN CAPITAL AND CAPITAL ISSUER YES AGAINST AGAINST
RESERVES
PROPOSAL #3: APPROVE MERGER AGREEMENT WITH FIVE ISSUER YES AGAINST AGAINST
WHOLLY OWNED SUBSIDIARIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Marui Group Co. Ltd.
TICKER: 8252 CUSIP: J40089104
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 9
PROPOSAL #2.1: ELECT DIRECTOR AOI, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SATO, MOTOHIKO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR NAKAMURA, MASAO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR HORIUCHI, KOICHIRO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR OKAJIMA, ETSUKO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR WAKASHIMA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR ISHII, TOMO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR TAKIMOTO, TOSHIKAZU ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR FUSE, NARIAKI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR SASAKI, HAJIME ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR SUNAMI, ISSUER YES FOR FOR
TETSUJI
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
NOZAKI, AKIRA
PROPOSAL #5: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES AGAINST AGAINST
PILL)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Maruichi Steel Tube Ltd.
TICKER: 5463 CUSIP: J40046104
MEETING DATE: 6/25/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO MAKE TECHNICAL CHANGES ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR SUZUKI, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR YOSHIMURA, YOSHINORI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR HORIKAWA, DAIJI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SUZUKI, SHOZO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MEGURO, YOSHITAKA ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TAKASAGO, YOSHIFUMI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR NAKANO, KENJIRO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Marusan Securities Co. Ltd.
TICKER: 8613 CUSIP: J40476103
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 NAGAO, EIJIRO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR HASEGAWA, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MASAOKA, TOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR ONISHI, ZENICHIRO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR KEINO, ISSUER YES AGAINST AGAINST
ATSUSHI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR FUJII, ISSUER YES AGAINST AGAINST
SHIGERU
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
MORI, ISAMU
PROPOSAL #5: APPROVE ANNUAL BONUS PAYMENT TO ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #6: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
PROPOSAL #7: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES AGAINST AGAINST
PILL)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Maruti Suzuki India Ltd
TICKER: 532500 CUSIP: Y7565Y100
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: APPROVE DIVIDEND OF INR 8.00 PER SHARE ISSUER YES FOR FOR
PROPOSAL #3: REELECT D.S. BRAR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REELECT A. GANGULI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: REELECT K. ASAI AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6: APPROVE PRICE WATERHOUSE AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #7: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES FOR FOR
K. AYUKAWA AS MANAGING DIRECTOR AND CEO
PROPOSAL #8: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES FOR FOR
T. HASUIKE AS JOINT MANAGING DIRECTOR
PROPOSAL #9: ELECT R.P. SINGH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: APPROVE PAYMENT OF EXPENSES INCURRED BY ISSUER YES FOR FOR
S. NAKANISHI, FORMER MANAGING DIRECTOR AND CEO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Maruwa Co., Ltd. (5344)
TICKER: 5344 CUSIP: J40573107
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 17
PROPOSAL #2.1: ELECT DIRECTOR KAMBE, SEI ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: ELECT DIRECTOR HAYASHI, HARUYUKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MANIMARAN ANTHONY ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR UCHIDA, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR NAGAMITSU, TETSUYA ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR KUMAGAI, ISSUER YES FOR FOR
HITOSHI
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
KAMIYA, YOSHINORI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Maruzen Showa Unyu Co. Ltd.
TICKER: 9068 CUSIP: J40777104
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: AMEND ARTICLES TO AMEND BUSINESS LINES ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR NOGUCHI, MASAYOSHI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR ASAI, TOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR ONISHI, KEIJI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR NAKAMURA, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR SUZUKI, KIYOSHI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR NOGUCHI, SABURO ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR UEYAMA, HIDETSUGU ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR KAYAMA, HITOSHI ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR NAKANO, MASAYA ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR SUZUKI, HIDEAKI ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR ISHIKAWA, KENICHI ISSUER YES FOR FOR
PROPOSAL #3.12: ELECT DIRECTOR TAKAHASHI, SHUUICHI ISSUER YES FOR FOR
PROPOSAL #3.13: ELECT DIRECTOR MURATA, YASUMICHI ISSUER YES FOR FOR
PROPOSAL #3.14: ELECT DIRECTOR NAITO, AKINOBU ISSUER YES FOR FOR
PROPOSAL #4: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES AGAINST AGAINST
PILL)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Marvelous AQL Inc.
TICKER: 7844 �� CUSIP: J4077N109
MEETING DATE: 6/23/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO CHANGE COMPANY NAME ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR NAKAYAMA, HARUKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR MOTODA, SHUUICHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR AOKI, TOSHINORI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MATSUMOTO, YOSHIAKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR NAKAMURA, SHUNICHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR YAMAGUCHI, YOSHITERU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KUTARAGI, KEN ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KATO, SEIICHIRO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR NAGO, TOSHIO ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ADJUSTMENT TO AGGREGATE ISSUER YES FOR FOR
COMPENSATION CEILINGS FOR DIRECTORS AND STATUTORY
AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MASISA S.A.
TICKER: MASISA CUSIP: P6460H105
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 REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION AND BUDGET OF ISSUER YES FOR FOR
DIRECTORS' COMMITTEE
PROPOSAL #6: APPOINT AUDITORS AND DESIGNATE RISK ISSUER YES FOR FOR
ASSESSMENT COMPANIES
PROPOSAL #7: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF US $ 4.94 MILLION; PRESENT DIVIDENDS
POLICY AND DISTRIBUTION PROCEDURES
PROPOSAL #9: DESIGNATE NEWSPAPER TO PUBLISH MEETING ISSUER YES FOR FOR
ANNOUNCEMENTS
PROPOSAL #10: OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Massmart Holdings Ltd
TICKER: MSM CUSIP: S4799N122
MEETING DATE: 5/30/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: RE-ELECT DAVID CHEESEWRIGHT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: RE-ELECT KUSENI DLAMINI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: RE-ELECT DR LULU GWAGWA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT GUY HAYWARD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT CHRIS SEABROOKE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: REAPPOINT ERNST & YOUNG INC AS AUDITORS ISSUER YES FOR FOR
OF THE COMPANY WITH ALLISTER CARSHAGEN AS THE AUDIT
PARTNER
PROPOSAL #7.1: RE-ELECT CHRIS SEABROOKE AS CHAIRMAN ISSUER YES FOR FOR
OF THE AUDIT COMMITTEE
PROPOSAL #7.2: RE-ELECT DR LULU GWAGWA AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #7.3: RE-ELECT PHUMZILE LANGENI AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #8: AUTHORISE BOARD TO ISSUE SHARES FOR CASH ISSUER YES FOR FOR
UP TO A MAXIMUM OF FIVE PERCENT OF ISSUED SHARE
PROPOSAL #9: APPROVE REMUNERATION POLICY ISSUER YES AGAINST AGAINST
PROPOSAL #1: AUTHORISE REPURCHASE OF UP TO 15 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #2.1: APPROVE CHAIRMAN OF THE BOARD FEES ISSUER YES FOR FOR
PROPOSAL #2.2: APPROVE DEPUTY CHAIRMAN FEES ISSUER YES FOR FOR
PROPOSAL #2.3: APPROVE DIRECTORS FEES ISSUER YES FOR FOR
PROPOSAL #2.4: APPROVE COMMITTEE CHAIRMEN FEES ISSUER YES FOR FOR
PROPOSAL #2.5: APPROVE COMMITTEE MEMBERS FEES ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINANCIAL ASSISTANCE TO RELATED ISSUER YES FOR FOR
OR INTER-RELATED COMPANIES OR CORPORATIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Masterlink Securities Corp
TICKER: 2856 CUSIP: Y5898J105
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: Matas A/S
TICKER: MATAS CUSIP: K6S686100
MEETING DATE: 6/30/2014 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 5.50 PER SHARE
PROPOSAL #4: APPROVE DISCHARGE OF MANAGEMENT AND ISSUER YES FOR FOR
BOARD
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #6a: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #6b: AMEND REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #7a: REELECT LARS VINGE FREDERIKSEN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7b: REELECT INGRID BLANK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7c: REELECT LARS FREDERIKSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7d: REELECT BIRGITTE NIELSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7e: ELECT CHRISTIAN MARIAGER AS NEW ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8: RATIFY KPMG AS AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Matsuda Sangyo Co., Ltd.
TICKER: 7456 CUSIP: J4083J100
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 MATSUDA, YOSHIAKI ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: ELECT DIRECTOR TSUSHIMA, KOJI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TOKUNAGA, TSUNEO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR HOSODA, KENJI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KATAYAMA, YUUJI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SASAKI, TAKASHIGE ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR YAMAZAKI, RYUUICHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR ITO, YASUYUKI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR BABA, NOBUAKI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR KINOSHITA, ATSUSHI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR ISAWA, KENJI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR HIGUCHI, KAZUO ISSUER YES FOR FOR
PROPOSAL #4: APPROVE RETIREMENT BONUS PAYMENT FOR ISSUER YES AGAINST AGAINST
DIRECTORS AND STATUTORY AUDITOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Matsui Securities
TICKER: 8628 CUSIP: J4086C102
MEETING DATE: 6/22/2014 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 20
PROPOSAL #2.1: ELECT DIRECTOR MATSUI, MICHIO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR IMADA, HIROHITO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MORIBE, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR WARITA, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SATO, KUNIHIKO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR UZAWA, SHINICHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR IGAWA, MOTOO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR ANNEN, JUNJI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR YAJIMA, ISSUER YES FOR FOR
HIROYUKI
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES AGAINST AGAINST
YOSHIDA, YOSHIO
PROPOSAL #5: APPROVE DEEP DISCOUNT STOCK OPTION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Matsumotokiyoshi Holdings Co Ltd
TICKER: 3088 CUSIP: J41208109
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 MATSUMOTO, NAMIO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR MATSUMOTO, KIYO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR NARITA, KAZUO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MATSUMOTO, TETSUO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MATSUMOTO, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR OYA, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KOBAYASHI, RYOICHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR OYAMA, KENICHI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
SENOO,YOSHIAKI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Matsuya Co. Ltd. (8237)
TICKER: 8237 CUSIP: J41379116
MEETING DATE: 5/29/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR AKITA, MASAKI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR HOMMA, EIJI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR OBINATA, YASUNORI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR UENO, ICHIRO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR FURUYA, TAKEHIKO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR NEZU, YOSHIZUMI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR HATTORI, TSUYOKI ISSUER YES FOR FOR
PROPOSAL #2: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES AGAINST AGAINST
PILL)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Matsuya Foods Co Ltd
TICKER: 9887 CUSIP: J41444100
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 #2.1: ELECT DIRECTOR KAWARABUKI, TOSHIO ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: ELECT DIRECTOR MIDORIKAWA, GENJI ISSUER YES AGAINST AGAINST
PROPOSAL #2.3: ELECT DIRECTOR KOMATSUZAKI, KATSUHIRO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SUZUKI, HARUO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR USUI, YOSHITO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR OKURA, TATSUYA ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KAWARABUKI, KAZUTOSHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR TANZAWA, KIICHIRO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR HAMA, SHU ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Max Co. Ltd.
TICKER: 6454 CUSIP: J41508102
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: APPROVE ANNUAL BONUS PAYMENT TO ISSUER YES FOR FOR
DIRECTORS AND STATUTORY AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Max India Ltd.
TICKER: 500271 CUSIP: Y5903C145
MEETING DATE: 7/19/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SALE OF MAX SPECIALTY FILMS ISSUER YES FOR FOR
DIVISION TO MAX SPECIALTY FILMS LTD.
PROPOSAL #2: APPROVE INVESTMENTS, LOANS, AND/OR ISSUER YES FOR FOR
GUARANTEES/SECURITIES TO MAX SPECIALTY FILMS LTD.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Max India Ltd.
TICKER: 500271 CUSIP: Y5903C145
MEETING DATE: 9/24/2013 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 10.00 ISSUER YES FOR FOR
PER SHARE AND APPROVE FINAL DIVIDEND OF INR 2.20 PER
PROPOSAL #3: REELECT ANUROOP SINGH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REELECT N.C. SINGHAL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: REELECT S. BIJLANI AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6: REELECT A. MEHTA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE S.R. BATLIBOI & CO. LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #8: ELECT D. GUPTA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT AJIT SINGH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: ELECT A. KACKER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: APPROVE INVESTMENT IN MAX BUPA HEALTH ISSUER YES AGAINST AGAINST
INSURANCE CO. LTD., SUBSIDIARY
PROPOSAL #12: APPROVE REMUNERATION OF R. KHOSLA, ISSUER YES FOR FOR
MANAGING DIRECTOR
PROPOSAL #13: APPROVE SALE OF THE COMPANY'S PROPERTY ISSUER YES AGAINST AGAINST
AT PANCHSHILA PARK, NEW DELHI TO R. KHOSLA, MANAGING
DIRECTOR
PROPOSAL #14: APPROVE REMUNERATION OF ANALJIT SINGH, ISSUER YES FOR FOR
CHAIRMAN
PROPOSAL #15: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Max India Ltd.
TICKER: 500271 CUSIP: Y5903C145
MEETING DATE: 12/5/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE STOCK OPTION PLAN GRANTS TO R. ISSUER YES AGAINST AGAINST
KHOSLA, MANAGING DIRECTOR, UNDER THE MAX EMPLOYEE
STOCK OPTIONS PLAN - 2003
PROPOSAL #2: APPROVE REVISION IN THE REMUNERATION OF ISSUER YES AGAINST AGAINST
M. TALWAR, DEPUTY MANAGING DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Maxis Bhd
TICKER: MAXIS CUSIP: Y58460109
MEETING DATE: 5/7/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINAL DIVIDENDS OF MYR 0.08 PER ISSUER YES FOR FOR
SHARE
PROPOSAL #2: ELECT ROBERT WILLIAM BOYLE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT AUGUSTUS RALPH MARSHALL AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: ELECT HAMIDAH NAZIADIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT MORTEN LUNDAL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES AGAINST AGAINST
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Maxis Bhd
TICKER: MAXIS CUSIP: Y58460109
MEETING DATE: 5/7/2014 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
ASTRO HOLDINGS SDN BHD AND/OR ITS AFFILIATES
PROPOSAL #2: APPROVE IMPLEMENTATION OF SHAREHOLDERS' ISSUER YES FOR FOR
MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS WITH
TANJONG PUBLIC LIMITED COMPANY AND/OR ITS AFFILIATES
PROPOSAL #3: APPROVE IMPLEMENTATION OF SHAREHOLDERS' ISSUER YES FOR FOR
MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS WITH
MEASAT GLOBAL BERHAD AND/OR ITS AFFILIATES
PROPOSAL #4: APPROVE IMPLEMENTATION OF SHAREHOLDERS' ISSUER YES FOR FOR
MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS WITH
USAHA TEGAS SDN BHD AND/OR ITS AFFILIATES
PROPOSAL #5: APPROVE IMPLEMENTATION OF SHAREHOLDERS' ISSUER YES FOR FOR
MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS WITH
UMTS (MALAYSIA) SDN BHD
PROPOSAL #6: APPROVE IMPLEMENTATION OF SHAREHOLDERS' ISSUER YES FOR FOR
MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS WITH
MAXIS COMMUNICATIONS BERHAD AND/OR ITS AFFILIATES
PROPOSAL #7: APPROVE IMPLEMENTATION OF SHAREHOLDERS' ISSUER YES FOR FOR
MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS WITH
SAUDI TELECOM COMPANY AND/OR ITS AFFILIATES
PROPOSAL #8: APPROVE IMPLEMENTATION OF SHAREHOLDERS' ISSUER YES FOR FOR
MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS WITH
PT AXIS TELEKOM INDONESIA
PROPOSAL #9: APPROVE IMPLEMENTATION OF SHAREHOLDERS' ISSUER YES FOR FOR
MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS WITH
MALAYSIAN JET SERVICES SDN BHD
PROPOSAL #10: APPROVE IMPLEMENTATION OF SHAREHOLDERS' ISSUER YES FOR FOR
MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS
WITH MALAYSIAN LANDED PROPERTY SDN BHD
PROPOSAL #11: APPROVE IMPLEMENTATION OF SHAREHOLDERS' ISSUER YES FOR FOR
MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS
WITH OPCOM CABLES SDN BHD
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Maybank Kim Eng Securities (Thailand) Public Company Limited.
TICKER: MBKET CUSIP: Y47925683
MEETING DATE: 4/2/2014 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 2.13 PER SHARE
PROPOSAL #5.1: ELECT PREECHA JARUNGIDANAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2: ELECT PAIBOON SAREEWIWATTHANA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.3: ELECT HAMIDAH BINTI MORIS AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE ERNST & YOUNG CO. LTD. AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #8: APPROVE EXTENSION OF PERIOD OF ISSUANCE ISSUER YES FOR FOR
OF STRUCTURED NOTES
PROPOSAL #9: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mayr-Melnhof Karton AG
TICKER: MMK CUSIP: A42818103
MEETING DATE: 4/30/2014 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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mazda Motor Corp.
TICKER: 7261 CUSIP: J41551102
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 1
PROPOSAL #2: APPROVE 5 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 KANAI, SEITA ISSUER YES FOR FOR
PROPOSAL #4.2: ELECT DIRECTOR KOGAI, MASAMICHI ISSUER YES FOR FOR
PROPOSAL #4.3: ELECT DIRECTOR MARUMOTO, AKIRA ISSUER YES FOR FOR
PROPOSAL #5: APPOINT STATUTORY AUDITOR KAWAMURA, ISSUER YES FOR FOR
HIROFUMI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: mBank S.A.
TICKER: MBK CUSIP: X0742L100
MEETING DATE: 3/31/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT MEETING CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #3: ELECT MEMBERS OF VOTE COUNTING ISSUER YES FOR FOR
COMMISSION
PROPOSAL #8.1: APPROVE MANAGEMENT BOARD REPORT ON ISSUER YES FOR FOR
COMPANY'S OPERATIONS AND FINANCIAL STATEMENTS
PROPOSAL #8.2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #8.3: APPROVE DISCHARGE OF CEZARY ISSUER YES FOR FOR
STYPULKOWSKI (CEO)
PROPOSAL #8.4: APPROVE DISCHARGE OF LIDIA ISSUER YES FOR FOR
JABLONOWSKA-LUBA (MANAGEMENT BOARD MEMBER)
PROPOSAL #8.5: APPROVE DISCHARGE OF WIESLAW THOR ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #8.6: APPROVE DISCHARGE OF PRZEMYSLAW ISSUER YES FOR FOR
GDANSKI (MANAGEMENT BOARD MEMBER)
PROPOSAL #8.7: APPROVE DISCHARGE OF HANS DIETER ISSUER YES FOR FOR
KEMLER (MANAGEMENT BOARD MEMBER)
PROPOSAL #8.8: APPROVE DISCHARGE OF JAROSLAW ISSUER YES FOR FOR
MASTALERZ (MANAGEMENT BOARD MEMBER)
PROPOSAL #8.9: APPROVE DISCHARGE OF CEZARY KOCIK ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #8.10: APPROVE DISCHARGE OF JOERG ISSUER YES FOR FOR
HESSENMUELLER (MANAGEMENT BOARD MEMBER)
PROPOSAL #8.11: APPROVE COOPTATION OF MARTIN ZIELKE ISSUER YES FOR FOR
AS SUPERVISORY BOARD MEMBER
PROPOSAL #8.12: APPROVE DISCHARGE OF MACIEJ LESNY ISSUER YES FOR FOR
(SUPERVISORY BOARD CHAIRMAN)
PROPOSAL #8.13: APPROVE DISCHARGE OF ULRICH SIEBER ISSUER YES FOR FOR
(SUPERVISORY BOARD DEPUTY CHAIRMAN)
PROPOSAL #8.14: APPROVE DISCHARGE OF ANDRE CARLS ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #8.15: APPROVE DISCHARGE OF THORSTEN KANZLER ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #8.16: APPROVE DISCHARGE OF MARTIN BLESSING ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #8.17: APPROVE DISCHARGE OF WIESLAW THOR ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #8.18: APPROVE DISCHARGE OF TEREZA MOKRYSZ ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #8.19: APPROVE DISCHARGE OF WALDEMAR STAWSKI ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #8.20: APPROVE DISCHARGE OF JAN SZOMBURG ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #8.21: APPROVE DISCHARGE OF MARK WIERZBOWSKI ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #8.22: APPROVE DISCHARGE OF STEPHAN ENGELS ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #8.23: APPROVE DISCHARGE OF DIRK WILHELM ISSUER YES FOR FOR
SCHUH (SUPERVISORY BOARD MEMBER)
PROPOSAL #8.24: APPROVE DISCHARGE OF MARTIN ZIELKE ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #8.25: APPROVE MANAGEMENT BOARD REPORT ON ISSUER YES FOR FOR
GROUP'S OPERATIONS AND CONSOLIDATED FINANCIAL
STATEMENTS IN FISCAL 2013
PROPOSAL #8.26: AMEND STATUTE ISSUER YES FOR FOR
PROPOSAL #8.27: AMEND REGULATIONS ON GENERAL MEETINGS ISSUER YES FOR FOR
PROPOSAL #8.28: FIX NUMBER OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBERS
PROPOSAL #8.29: ELECT SUPERVISORY BOARD MEMBER ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mcleod Russel India Ltd
TICKER: 532654 CUSIP: Y5934T133
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 R. SRINIVASAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: REELECT B. BAJORIA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: REELECT R. SEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE PRICE WATERHOUSE AS AUDITORS AND ISSUER YES AGAINST AGAINST
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mcmillan Shakespeare Ltd
TICKER: MMS CUSIP: Q58998107
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 GRAEME MCMAHON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT ANTHONY PODESTA AS DIRECTOR ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mechel OAO
TICKER: MTLR CUSIP: 583840103
MEETING DATE: 10/15/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mechel OAO
TICKER: MTLR CUSIP: 583840103
MEETING DATE: 3/5/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE RELATED-PARTY TRANSACTION RE: ISSUER YES FOR FOR
COLLATERAL AGREEMENT WITH SBERBANK OF RUSSIA
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mechel OAO
TICKER: MTLR CUSIP: 583840103
MEETING DATE: 6/30/2014 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 AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #4.1: ELECT ARTHUR JOHNSON AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #4.2: ELECT VLADIMIR GUSEV AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #4.3: ELECT IGOR ZYUZUN AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #4.4: ELECT IGOR KOZHUKHOVSKY AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #4.5: ELECT YURI MALYSHEV AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #4.6: ELECT OLEG KORZHOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #4.7: ELECT ALEXEY IVANUSHKIN AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #4.8: ELECT VLADIMIR KOROVKIN AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #4.9: ELECT VIKTOR TRIGUBKO AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #5.1: ELECT DENIS SHAMNE AS MEMBERS OF AUDIT ISSUER YES FOR FOR
COMMISSION
PROPOSAL #5.2: ELECT NATALIA ZYKOVA AS MEMBERS OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #5.3: ELECT ANDREI STEPANOV AS MEMBERS OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #6: RATIFY AUDITOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE NEW EDITION OF CHARTER ISSUER YES FOR FOR
PROPOSAL #8: APPROVE NEW EDITION OF REGULATIONS ON ISSUER YES FOR FOR
GENERAL MEETINGS
PROPOSAL #9: APPROVE RELATED-PARTY TRANSACTIONS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mechel OAO
TICKER: MTLR CUSIP: X8487H101
MEETING DATE: 10/15/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mechel OAO
TICKER: MTLR CUSIP: X8487H101
MEETING DATE: 3/5/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE RELATED-PARTY TRANSACTION RE: ISSUER YES FOR FOR
COLLATERAL AGREEMENT WITH SBERBANK OF RUSSIA
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mechel OAO
TICKER: MTLR CUSIP: X8487H101
MEETING DATE: 6/30/2014 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 AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #4.1: ELECT ARTHUR JOHNSON AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #4.2: ELECT VLADIMIR GUSEV AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #4.3: ELECT IGOR ZYUZUN AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #4.4: ELECT IGOR KOZHUKHOVSKY AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #4.5: ELECT YURI MALYSHEV AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #4.6: ELECT OLEG KORZHOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #4.7: ELECT ALEXEY IVANUSHKIN AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #4.8: ELECT VLADIMIR KOROVKIN AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #4.9: ELECT VIKTOR TRIGUBKO AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #5.1: ELECT DENIS SHAMNE AS MEMBERS OF AUDIT ISSUER YES FOR FOR
COMMISSION
PROPOSAL #5.2: ELECT NATALIA ZYKOVA AS MEMBERS OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #5.3: ELECT ANDREI STEPANOV AS MEMBERS OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #6: RATIFY AUDITOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE NEW EDITION OF CHARTER ISSUER YES FOR FOR
PROPOSAL #8: APPROVE NEW EDITION OF REGULATIONS ON ISSUER YES FOR FOR
GENERAL MEETINGS
PROPOSAL #9: APPROVE RELATED-PARTY TRANSACTIONS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Meda AB
TICKER: MEDA A CUSIP: W5612K109
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 #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 2.50 PER SHARE
PROPOSAL #10c: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR
PRESIDENT
PROPOSAL #11: DETERMINE NUMBER OF MEMBERS (8) AND ISSUER YES FOR FOR
DEPUTY MEMBERS OF BOARD (0)
PROPOSAL #12: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF SEK 800,000 FOR CHAIRMAN, AND SEK
375,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR
COMMITTEE WORK; APPROVE REMUNERATION OF AUDITORS
PROPOSAL #13: REELECT PETER CLAESSON, PETER VON ISSUER YES FOR FOR
EHRENHEIM, MARIANNE HAMILTON, TUVE JOHANNESSON, KAREN
SÖRENSEN, AND LARS WESTERBERG AS DIRECTORS; ELECT
MARTIN SVALSTEDT AND GUIDO OELKERS AS NEW DIRECTORS;
RATIFY PRICEWATERHOUSECOOPERS AB AS AUDITORS
PROPOSAL #14: ELECT MARTIN SVALSTEDT AS CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #15: AUTHORIZE CHAIRMAN OF BOARD AND ISSUER YES FOR FOR
REPRESENTATIVES OF FOUR OF COMPANY'S LARGEST
SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE
PROPOSAL #16: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #17: APPROVE ISSUANCE OF UP TO 30.2 MILLION ISSUER YES FOR FOR
SHARES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #18: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
PROPOSAL #19: APPROVE RESTRICTED STOCK PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Media Prima Bhd (fmrly Sistem Televisyan Malaysia Berhad)
TICKER: MEDIA CUSIP: Y5946D100
MEETING DATE: 4/23/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINAL DIVIDEND OF MYR 0.05 PER ISSUER YES FOR FOR
SHARE
PROPOSAL #2: ELECT SHAHRIL RIDZA BIN RIDZUAN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3: ELECT MOHAMED JAWHAR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT GUMURI BIN HUSSAIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT LYDIA ANNE ABRAHAM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT ABDUL KADIR BIN MOHD DEEN AS ISSUER YES FOR FOR
DIRECTOR
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 LEE LAM THYE TO CONTINUE OFFICE ISSUER YES FOR FOR
AS INDEPENDENT NON-EXECUTIVE DIRECTOR
PROPOSAL #10: APPROVE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mediaset Espana Comunicacion SA
TICKER: TL5 CUSIP: E7418Y101
MEETING DATE: 4/9/2014 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 #4.1.1: REELECT ALEJANDRO ECHEVARRÍA BUSQUET ISSUER YES AGAINST AGAINST
AS DIRECTOR
PROPOSAL #4.1.2: REELECT FEDELE CONFALONIERI AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #4.1.3: REELECT GIULIANO ADREANI AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4.1.4: REELECT ALFREDO MESSINA AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4.1.5: REELECT MARCO GIORDANI AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4.1.6: REELECT PAOLO VASILE AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4.1.7: REELECT GIUSEPPE TRINGALI AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #4.1.8: REELECT HELENA REVOREDO DELVECCHIO ISSUER YES AGAINST AGAINST
AS DIRECTOR
PROPOSAL #4.2: ELECT MARIO RODRÍGUEZ VALDERAS AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE STOCK-FOR-SALARY ISSUER YES FOR FOR
PROPOSAL #7: APPROVE STOCK OPTION PLAN ISSUER YES AGAINST AGAINST
PROPOSAL #8: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #9: APPROVE REMUNERATION POLICY REPORT ISSUER YES FOR FOR
PROPOSAL #10: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mediaset Spa
TICKER: MS CUSIP: T6688Q107
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 #3.1: SLATE SUBMITTED BY FININVEST SPA SHAREHOLDER NO N/A N/A
PROPOSAL #3.2: SLATE SUBMITTED BY INSTITUTIONAL SHAREHOLDER YES FOR N/A
INVESTORS
PROPOSAL #4: APPROVE INTERNAL AUDITORS' REMUNERATION ISSUER YES FOR FOR
PROPOSAL #5: APPROVE INTEGRATION OF AUDITORS' ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #6: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MediaTek Inc.
TICKER: 2454 CUSIP: Y5945U103
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 (VOTING)
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 LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Medica
TICKER: MDCA CUSIP: F66424114
MEETING DATE: 3/18/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS REGARDING NEW TRANSACTIONS
PROPOSAL #2: APPROVE MERGER BY ABSORPTION OF MEDICA ISSUER YES FOR FOR
BY KORIAN, DISSOLUTION WITHOUT LIQUIDATION OF MEDICA
AND, REMUNERATION OF MEGER
PROPOSAL #3: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mediclinic International Ltd
TICKER: MDC CUSIP: S48510127
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 FOR THE YEAR ENDED 31 MARCH 2013
PROPOSAL #2: REAPPOINT PRICEWATERHOUSECOOPERS INC AS ISSUER YES FOR FOR
AUDITORS OF THE COMPANY WITH NH DOMAN AS THE
INDIVIDUAL REGISTERED AUDITOR
PROPOSAL #3.1: ELECT ALAN GRIEVE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT NANDI MANDELA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT TREVOR PETERSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT PIETER UYS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.5: RE-ELECT DESMOND SMITH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.6: RE-ELECT ROBERT LEU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1: RE-ELECT DESMOND SMITH AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT AND RISK COMMITTEE
PROPOSAL #4.2: ELECT ALAN GRIEVE AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT AND RISK COMMITTEE
PROPOSAL #4.3: ELECT TREVOR PETERSEN AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT AND RISK COMMITTEE
PROPOSAL #4.4: RE-ELECT ANTON RAATH AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT AND RISK 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: APPROVE NON-EXECUTIVE DIRECTORS' ISSUER YES FOR FOR
REMUNERATION FOR THE FINANCIAL YEAR ENDED 31 MARCH
PROPOSAL #2: APPROVE NON-EXECUTIVE DIRECTORS' ISSUER YES FOR FOR
REMUNERATION FOR THE FINANCIAL YEAR ENDING 31 MARCH
2014
PROPOSAL #3: AUTHORISE REPURCHASE OF UP TO FIVE ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #4: APPROVE FINANCIAL ASSISTANCE TO RELATED ISSUER YES FOR FOR
OR INTER-RELATED COMPANIES AND CORPORATIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MEDIGEN BIOTECHNOLOGY CORP
TICKER: 3176 CUSIP: Y5945Y105
MEETING DATE: 6/9/2014 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 RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mediobanca SPA
TICKER: MB CUSIP: T10584117
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: DECISIONS IN CONFORMITY WITH ART. 6 OF ISSUER YES FOR N/A
THE MINISTERIAL DECREE DATED MARCH 18, 1998, N. 161
RE: REMOVE DIRECTOR MARCO TRONCHETTI PROVERA
PROPOSAL #3: ELECT DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: APPROVE REMUNERATION REPORT ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mediolanum SPA
TICKER: MED CUSIP: T66932111
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 #1.1: APPROVE ALLOCATION OF DIVIDENDS ISSUER YES FOR FOR
PROPOSAL #2: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
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 FIN.PROG. ITALIA SHAREHOLDER NO N/A N/A
SAPA AND FININVEST SPA
PROPOSAL #3.3.2: SLATE SUBMITTED BY INSTITUTIONAL SHAREHOLDER YES FOR N/A
INVESTORS (ASSOGESTIONI)
PROPOSAL #3.4: APPROVE REMUNERATION OF DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #4.1: APPROVE INTERNAL AUDITORS' ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #4.2.1: SLATE SUBMITTED BY FIN.PROG. ITALIA SHAREHOLDER YES AGAINST N/A
SAPA AND FININVEST SPA
PROPOSAL #4.2.2: SLATE SUBMITTED BY INSTITUTIONAL SHAREHOLDER YES FOR N/A
INVESTORS (ASSOGESTIONI)
PROPOSAL #5: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Medipal Holdings Corp
TICKER: 7459 CUSIP: J4189T101
MEETING DATE: 6/25/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR KUMAKURA, SADATAKE ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR WATANABE, SHUUICHI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR YODA, TOSHIHIDE ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR SAKON, YUUJI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR CHOFUKU, YASUHIRO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR HASEGAWA, TAKURO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR WATANABE, SHINJIRO ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR ORIME, KOJI ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR KAWANOBE, MICHIKO ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR KAGAMI, MITSUKO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Medipost Co. Ltd.
TICKER: 078160 CUSIP: Y5905J106
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 #3.1: REELECT YANG YOON-SUN AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.2: REELECT LEE JANG-WON AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Medusa Mining Ltd.
TICKER: MML CUSIP: Q59444101
MEETING DATE: 11/22/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT CICERON ANGELES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT RAUL CONDE VILLANUEVA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT GARY RAYMOND POWELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #5: APPROVE THE REMUNERATION REPORT ISSUER YES FOR N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Medy-Tox Inc.
TICKER: 086900 CUSIP: Y59079106
MEETING DATE: 3/18/2014 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 #2.1: REELECT JUNG HYUN-HO AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.2: REELECT JUNG TAE-CHUN AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3: REAPPOINT PARK JOON-HYO 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: MEG Energy Corp.
TICKER: MEG CUSIP: 552704108
MEETING DATE: 5/1/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: ELECT DIRECTOR WILLIAM MCCAFFREY ISSUER YES FOR FOR
PROPOSAL #1b: ELECT DIRECTOR DAVID J. WIZINSKY ISSUER YES FOR FOR
PROPOSAL #1c: ELECT DIRECTOR DAVID B. KRIEGER ISSUER YES FOR FOR
PROPOSAL #1d: ELECT DIRECTOR PETER R. KAGAN ISSUER YES FOR FOR
PROPOSAL #1e: ELECT DIRECTOR BOYD ANDERSON ISSUER YES FOR FOR
PROPOSAL #1f: ELECT DIRECTOR JAMES D. MCFARLAND ISSUER YES FOR FOR
PROPOSAL #1g: ELECT DIRECTOR HARVEY DOERR ISSUER YES FOR FOR
PROPOSAL #1h: ELECT DIRECTOR ROBERT HODGINS ISSUER YES FOR FOR
PROPOSAL #1i: ELECT DIRECTOR JEFFREY J. MCCAIG ISSUER YES FOR FOR
PROPOSAL #2: APPROVE SHAREHOLDER RIGHTS PLAN ISSUER YES FOR FOR
PROPOSAL #3: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mega Financial Holding Co. Ltd.
TICKER: 2886 CUSIP: Y59456106
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 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
PROPOSAL #6: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MegaChips Corp.
TICKER: 6875 CUSIP: J4157R103
MEETING DATE: 6/20/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR TAKATA, AKIRA ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR MATSUOKA, SHIGEKI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR FUJII, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR HIKAWA, TETSUO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR SASAKI, GEN ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR KISSEI, KYOICHI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR AKAHOSHI, KEIICHIRO ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR DANG-HSING YIU ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MegaFon OJSC
TICKER: MFON CUSIP: 58517T209
MEETING DATE: 9/12/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REMUNERATION OF INDEPENDENT ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: APPROVE RELATED-PARTY TRANSACTION RE: ISSUER YES FOR FOR
ACQUISITION OF 100 PERCENT OF SHARE CAPITAL OF
MAXITEN CO LIMITED
PROPOSAL #3: APPROVE REGULATIONS ON GENERAL MEETINGS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MegaFon OJSC
TICKER: MFON CUSIP: 58517T209
MEETING DATE: 9/27/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE EARLY TERMINATION OF POWERS OF ISSUER YES FOR FOR
BOARD OF DIRECTORS
PROPOSAL #2.1: ELECT PER-ARNE BLOMQUIST AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #2.2: ELECT KENNETH KARLBERG AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #2.3: ELECT JOHAN DENNELIND AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #2.4: ELECT CHRISTIAN LUIGA AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #2.5: ELECT JAN RUDBERG AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #2.6: ELECT PAUL MYNERS AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #2.7: ELECT JAN ERIXON AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #2.8: ELECT SERGEY SOLDATENKOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #2.9: ELECT VLADIMIR STRESHINSKY AS DIRECTOR ISSUER YES AGAINST N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MegaFon OJSC
TICKER: MFON CUSIP: 58517T209
MEETING DATE: 10/30/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE RELATED-PARTY TRANSACTION RE: ISSUER YES FOR FOR
LIABILITY INSURANCE FOR COMPANY, DIRECTORS, GENERAL
DIRECTORS AND OTHER OFFICIALS
PROPOSAL #2: FIX SIZE OF MANAGEMENT BOARD; ELECT ISSUER YES FOR FOR
MEMBERS OF MANAGEMENT BOARD
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MegaFon OJSC
TICKER: MFON CUSIP: 58517T209
MEETING DATE: 2/7/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE RELATED-PARTY TRANSACTION RE: ISSUER YES FOR FOR
PURCHASE OF PROPERTY FROM OOO SKARTEL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MegaFon OJSC
TICKER: MFON CUSIP: 58517T209
MEETING DATE: 3/17/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE EARLY TERMINATION OF POWERS OF ISSUER YES FOR FOR
BOARD OF DIRECTORS
PROPOSAL #2.1: ELECT GUSTAV BENGTSSON AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #2.2: ELECT BERNDT KARLBERG AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #2.3: ELECT SERGEY KULIKOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #2.4: ELECT NIKOLAY KRYLOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #2.5: ELECT CARL LUIGA AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #2.6: ELECT PAUL MYNERS AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #2.7: ELECT JAN RUDBERG AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #2.8: ELECT SERGEY SOLDATENKOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #2.9: ELECT INGRID STENMARK AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #2.10: ELECT VLADIMIR STRESHINSKY AS ISSUER YES AGAINST N/A
DIRECTOR
PROPOSAL #2.11: ELECT BJORN HANNERVALL AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #2.12: ELECT ERIK HALLBERG AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #2.13: ELECT JAN ERIXON AS DIRECTOR ISSUER YES AGAINST N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MegaFon OJSC
TICKER: MFON CUSIP: 58517T209
MEETING DATE: 6/5/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE RELATED-PARTY TRANSACTIONS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MegaFon OJSC
TICKER: MFON CUSIP: 58517T209
MEETING DATE: 6/30/2014 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 AND ISSUER YES FOR FOR
DIVIDENDS OF RUB 64.51 PER SHARE
PROPOSAL #4.1: ELECT GUSTAV BENGTSSON AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #4.2: ELECT BERNDT KARLBERG AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #4.3: ELECT SERGEY KULIKOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #4.4: ELECT NIKOLAY KRYLOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #4.5: ELECT CARL LUIGA AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #4.6: ELECT PAUL MYNERS AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #4.7: ELECT JAN RUDBERG AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #4.8: ELECT SERGEY SOLDATENKOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #4.9: ELECT INGRID STENMARK AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #4.10: ELECT VLADIMIR STRESHINSKY AS ISSUER YES AGAINST N/A
DIRECTOR
PROPOSAL #4.11: ELECT BJORN HANNERVALL AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #4.12: ELECT ERIK HALLBERG AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #4.13: ELECT JAN ERIXON AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #5: FIX SIZE OF MANAGEMENT BOARD AT 17; ISSUER YES FOR FOR
ELECT MEMBERS OF MANAGEMENT BOARD
PROPOSAL #6: RATIFY ERNST & YOUNG AS AUDITOR ISSUER YES FOR FOR
PROPOSAL #7.1: ELECT YURIY ZHEYMO AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMISSION
PROPOSAL #7.2: ELECT PAVEL KAPLUN AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMISSION
PROPOSAL #7.3: ELECT SAMI HAAVISTO AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMISSION
PROPOSAL #8: APPROVE REMUNERATION AND REIMBURSEMENT ISSUER YES FOR FOR
OF EXPENSES OF DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MegaStudy Co.
TICKER: 072870 CUSIP: Y59327109
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 2,000 PER SHARE
PROPOSAL #2.1: REELECT KO JI-SOO AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: REELECT PARK SEUNG-DONG AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.3: REELECT JUNG DONG-SIK AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.4: ELECT MOON JOO-HO 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: Megaworld Corporation
TICKER: MEG CUSIP: Y59481112
MEETING DATE: 7/18/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: APPROVE MINUTES OF THE ANNUAL MEETING ISSUER YES FOR FOR
HELD ON JUNE 15, 2012
PROPOSAL #5: APPROVE INCREASE IN AUTHORIZED CAPITAL ISSUER YES FOR FOR
STOCK
PROPOSAL #6: APPOINT EXTERNAL AUDITORS ISSUER YES FOR FOR
PROPOSAL #7: RATIFY ACTS AND RESOLUTIONS OF THE BOARD ISSUER YES FOR FOR
OF DIRECTORS, BOARD COMMITTEES AND MANAGEMENT
PROPOSAL #8a: ELECT ANDREW L. TAN AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8b: ELECT KATHERINE L. TAN AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8c: ELECT KINGSON U. SIAN AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8d: ELECT ENRIQUE SANTOS L. SY AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8e: ELECT MIGUEL B. VARELA AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8f: ELECT GERARDO C. GARCIA AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8g: ELECT ROBERTO S. GUEVARA AS A DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Megaworld Corporation
TICKER: MEG CUSIP: Y59481112
MEETING DATE: 6/20/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: APPROVE MINUTES OF PREVIOUS ANNUAL ISSUER YES FOR FOR
MEETING
PROPOSAL #5: APPOINT EXTERNAL AUDITORS ISSUER YES FOR FOR
PROPOSAL #6: AMEND THIRD ARTICLE OF THE ARTICLES OF ISSUER YES FOR FOR
INCORPORATION TO REFLECT THE COMPLETE PRINCIPAL
OFFICE ADDRESS
PROPOSAL #7: AMEND EMPLOYEE STOCK OPTION PLAN ISSUER YES FOR FOR
PROPOSAL #8: RATIFY ACTS AND RESOLUTIONS OF THE BOARD ISSUER YES FOR FOR
OF DIRECTORS, BOARD COMMITTEES, AND MANAGEMENT
PROPOSAL #9a: ELECT ANDREW L. TAN AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9b: ELECT KATHERINE L. TAN AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9c: ELECT KINGSON U. SIAN AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9d: ELECT ENRIQUE SANTOS L. SY AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #9e: ELECT MIGUEL B. VARELA AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9f: ELECT GERARDO C. GARCIA AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9g: ELECT ROBERTO S. GUEVARA AS A DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Meggitt plc
TICKER: MGGT CUSIP: G59640105
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 SIR COLIN TERRY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT STEPHEN YOUNG AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #7: RE-ELECT GUY BERRUYER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT PHILIP COX AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT PHILIP GREEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT PAUL HEIDEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT BRENDA REICHELDERFER AS ISSUER YES �� FOR FOR
DIRECTOR
PROPOSAL #12: RE-ELECT DAVID WILLIAMS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: ELECT DOUG WEBB 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: APPROVE 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
PROPOSAL #22: APPROVE CREATION OF OVERSEAS SHARE ISSUER YES FOR FOR
PLANS BASED ON THE LONG TERM INCENTIVE PLAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MEGMILK SNOW BRAND Co., Ltd.
TICKER: 2270 CUSIP: J41966102
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 #2.1: ELECT DIRECTOR SEKO, YASUSHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR IKEURA, YASUO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR NISHIKAWA, ISSUER YES FOR FOR
IKUO
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
HATTORI, AKITO
PROPOSAL #5: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES AGAINST AGAINST
PILL)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Meidensha Corp.
TICKER: 6508 CUSIP: J41594102
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: APPOINT STATUTORY AUDITOR ANDO, ISSUER YES FOR FOR
TOSHIHIKO
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES AGAINST AGAINST
UZAWA, AKIOMI
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: Meiji Holdings Co Ltd
TICKER: 2269 CUSIP: J41729104
MEETING DATE: 6/27/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR ASANO, SHIGETARO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR MATSUO, MASAHIKO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR HIRAHARA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR SAZA, MICHIRO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR FURUTA, JUN ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR IWASHITA, SHUICHI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR KAWAMURA, KAZUO ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR KOBAYASHI, DAIKICHIRO ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR YAJIMA, HIDETOSHI ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR SANUKI, YOKO ISSUER YES FOR FOR
PROPOSAL #2: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
IMAMURA, MAKOTO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MEIKO NETWORK JAPAN CO. LTD.
TICKER: 4668 CUSIP: J4194F104
MEETING DATE: 11/22/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR WATANABE, HIROTAKE ISSUER YES AGAINST AGAINST
PROPOSAL #1.2: ELECT DIRECTOR OKUI, YOSHIKO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR TAGAMI, SETSURO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR SATO, HIROAKI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR YAMASHITA, KAZUHITO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR MATSUO, KATSUHISA ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR TAKEMASA, YOSHIKAZU ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Meisei Industrial Co. Ltd.
TICKER: 1976 CUSIP: J42024109
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: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
MISHINA, MIKIO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Meitec Corp.
TICKER: 9744 CUSIP: J42067108
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 40.5
PROPOSAL #2: APPOINT STATUTORY AUDITOR FUKAI, MAKOTO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
KUNIBE, TORU
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mekonomen AB
TICKER: MEKO CUSIP: W5615X116
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 7.00 PER SHARE
PROPOSAL #11: 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 400,000 FOR CHAIRMAN, SEK 300,000
FOR VICE CHAIRMAN, AND SEK 250,000 FOR OTHER
DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK;
APPROVE REMUNERATION OF AUDITORS
PROPOSAL #15: REELECT FREDRIK PERSSON (CHAIRMAN), ISSUER YES FOR FOR
KENNETH BENGTSSON, KENNY BRACK, HELENA SKANTORP, AND
MARCUS STORCH AS DIRECTORS; ELECT CARONLINE BERG AND
CHRISTER ABERG AS NEW DIRECTORS
PROPOSAL #16: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #17: AUTHORIZE REPRESENTATIVES OF FOUR OF ISSUER YES FOR FOR
COMPANY'S LARGEST SHAREHOLDERS TO SERVE ON NOMINATING
COMMITTEE
PROPOSAL #18: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #19: APPROVE SALE OF SHARES IN SUBSIDIARIES ISSUER YES FOR FOR
FOR INCENTIVE PURPOSES
PROPOSAL #20: APPROVE ISSUANCE OF UP TO 3.6 MILLION ISSUER YES FOR FOR
SHARES WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Melco Crown (Philippines) Resorts Corp.
TICKER: MCP CUSIP: Y5961U102
MEETING DATE: 5/19/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: APPROVE THE MINUTES OF THE PREVIOUS ISSUER YES FOR FOR
STOCKHOLDERS' MEETINGS HELD ON JUNE 21, 2013 AND OCT.
8, 2013
PROPOSAL #5: APPROVE THE AUDITED FINANCIAL STATEMENTS ISSUER YES FOR FOR
OF THE COMPANY FOR THE YEAR ENDED DEC. 31, 2013
PROPOSAL #6.1: ELECT CLARENCE YUK MAN CHUNG AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.2: ELECT JOSE F. BUENAVENTURA AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.3: ELECT JOHANN M. ALBANO AS A DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6.4: ELECT J.Y. TEO KEAN YIN AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.5: ELECT MARIA MARCELINA O. CRUZANA AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.6: ELECT LIBERTY A. SAMBUA AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.7: ELECT WILLIAM TODD NISBET AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.8: ELECT JAMES ANDREW CHARLES MACKENZIE ISSUER YES FOR FOR
AS A DIRECTOR
PROPOSAL #6.9: ELECT ALEC YIU WA TSUI AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPOINT EXTERNAL AUDITOR ISSUER YES FOR FOR
PROPOSAL #8: APPROVE FURTHER AMENDMENTS TO THE ISSUER YES FOR FOR
AMENDED ARTICLES OF INCORPORATION
PROPOSAL #9: RATIFY ACTIONS TAKEN BY THE BOARD OF ISSUER YES FOR FOR
DIRECTORS AND OFFICERS SINCE THE ANNUAL STOCKHOLDERS'
MEETING HELD ON JUNE 21, 2013
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MELCO HOLDINGS INC.
TICKER: 6676 CUSIP: J4225X108
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 20
PROPOSAL #2.1: ELECT DIRECTOR MAKI, MAKOTO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR MATSUO, TAMIO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SAIKI, KUNIAKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MAKI, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TSUSAKA, IWAO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MINOURA, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ANNUAL BONUS PAYMENT TO ISSUER YES FOR FOR
DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Melco International Development Ltd
TICKER: 00200 CUSIP: Y59683188
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 #3a1: ELECT HO, LAWRENCE YAU LUNG AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3a2: ELECT TYEN KAN HEE, ANTHONY AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3a3: ELECT ROGER LOBO 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 #6a: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6b: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MELEXIS
TICKER: MELE CUSIP: B59283109
MEETING DATE: 4/22/2014 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 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 #9a: REELECT ROLAND DUCHATELET AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #9b: REELECT FRANCOISE CHOMBAR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9c: REELECT RUDI DE WINTER AS DIRECTOR ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MELEXIS
TICKER: MELE CUSIP: B59283109
MEETING DATE: 4/22/2014 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 #3.1: AMEND ARTICLES RE: CANCEL EXISITING ISSUER YES AGAINST AGAINST
REPURCHASE AUTHORITIES
PROPOSAL #3.2: AUTHORIZE BOARD TO REPURCHASE SHARES ISSUER YES AGAINST AGAINST
IN THE EVENT OF A SERIOUS AND IMMINENT HARM
PROPOSAL #3.3: AUTHORIZE BOARD TO REISSUE REPURCHASED ISSUER YES AGAINST AGAINST
SHARES IN THE EVENT OF A PUBLIC TENDER OFFER OR
SHARE EXCHANGE OFFER RE: ITEM 3.2
PROPOSAL #3.4: AMEND ARTICLE 45 RE: REPURCHASE AND ISSUER YES AGAINST AGAINST
REISSUANCE OF SHARES, INCLUDING IN THE EVENT OF A
SERIOUS AND IMMINEND HARM UNDER ITEMS 3.2-3.3
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Melfas Inc.
TICKER: 096640 CUSIP: Y59686108
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 KI BYUNG-CHUL AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT HONG BYUNG-HEE AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.3: ELECT HUH HEUN AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPOINT BAN GYUNG-SOO AS INTERNAL ISSUER YES FOR FOR
AUDITOR
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #6: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Melia Hotels International SA
TICKER: MEL CUSIP: E7366C101
MEETING DATE: 6/4/2014 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 FINANCIAL RESULTS ISSUER YES FOR FOR
AND PAYMENT OF DIVIDENDS
PROPOSAL #3: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #4.1: REELECT JUAN ARENA DE LA MORA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.2: REELECT MARÍA AMPARO MORALEDA MARTÍNEZ ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #5: FIX NUMBER OF DIRECTORS AT 11 ISSUER YES FOR FOR
PROPOSAL #6: RENEW APPOINTMENT PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR
AS AUDITOR
PROPOSAL #7.1: AMEND ARTICLE 3 RE: REGISTERED OFFICE ISSUER YES FOR FOR
PROPOSAL #7.2: AMEND ARTICLE 24 RE: GENERAL MEETING ISSUER YES FOR FOR
REGULATIONS
PROPOSAL #8: AMEND ARTICLE 6 OF GENERAL MEETING ISSUER YES FOR FOR
REGULATIONS RE: PUBLICATION OF GENERAL MEETING NOTICE
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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Melisron Ltd.
TICKER: MLSR CUSIP: M5128G106
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: AMEND SERVICE TERMS OF CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #3: AMEND SERVICE TERMS OF CEO ISSUER YES FOR FOR
PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A
SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ITEM;
OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU
VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR
ACCOUNT MANAGER.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Melisron Ltd.
TICKER: MLSR CUSIP: M5128G106
MEETING DATE: 11/5/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: REAPPOINT ZIV HAFT (BDO) AS AUDITORS AND ISSUER YES AGAINST AGAINST
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #3.1: REELECT LIORA OFER AS DIRECTOR UNTIL ISSUER YES FOR FOR
THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #3.2: REELECT NAFTALI CEDER AS DIRECTOR ISSUER YES FOR FOR
UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #3.3: REELECT MORDECHAI MEIR AS DIRECTOR ISSUER YES FOR FOR
UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #3.4: REELECT RON AVIDAN AS DIRECTOR UNTIL ISSUER YES FOR FOR
THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #3.5: REELECT RAM BELINKOV AS DIRECTOR UNTIL ISSUER YES FOR FOR
THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #3.6: REELECT ODED SHAMIR AS DIRECTOR UNTIL ISSUER YES FOR FOR
THE END OF THE NEXT ANNUAL GENERAL MEETING
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Melisron Ltd.
TICKER: MLSR CUSIP: M5128G106
MEETING DATE: 5/1/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT SHLOMO SHERF AS EXTERNAL DIRECTOR ISSUER YES FOR FOR
FOR A THREE YEAR TERM, AND APPROVE DIRECTOR'S
REMUNERATION
PROPOSAL #B: 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: Melker Schorling AB
TICKER: MELK CUSIP: W5710N104
MEETING DATE: 5/22/2014 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 2.25 PER SHARE
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
PROPOSAL #11: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF SEK 100,000 TO EACH MEMBER; APPROVE
REMUNERATION OF AUDITORS
PROPOSAL #12: REELECT MELKER SCHORLING (CHAIRMAN), ISSUER YES FOR FOR
MIKAEL EKDAHL (VICE CHAIRMAN), STEFAN PERSSON, ARVID
GIEROW, SOFIA SCHORLING HOGBERG, MARTA SCHORLING, AND
CARL BEK-NIELSEN AS DIRECTORS
PROPOSAL #13: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #14: ELECT MIKAEL EKDAHL (CHAIRMAN), ADAM ISSUER YES FOR FOR
GERGE, AND JOHAN STRANDBERG AS MEMBERS OF NOMINATING
COMMITTEE
PROPOSAL #15: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #16: APPROVE ISSUANCE OF TEN PERCENT OF ISSUER YES FOR FOR
SHARE CAPITAL WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Melrose Industries plc
TICKER: MRO CUSIP: ADPV24824
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: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT CHRISTOPHER MILLER AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6: RE-ELECT DAVID ROPER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT SIMON PECKHAM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT GEOFFREY MARTIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT PERRY CROSTHWAITE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT JOHN GRANT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT JUSTIN DOWLEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: ELECT LIZ HEWITT 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: Melrose Industries plc
TICKER: MRO CUSIP: G5973J103
MEETING DATE: 2/7/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MATTERS RELATING TO THE RETURN ISSUER YES FOR FOR
OF CAPITAL TO SHAREHOLDERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Menorah Mivtachim Holdings Ltd.
TICKER: MMHD CUSIP: M69333108
MEETING DATE: 9/10/2013 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
PROPOSAL #3.1: REELECT MENAHEM GUREVITCH AS DIRECTOR ISSUER YES FOR FOR
UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #3.2: REELECT GEDALYA DORON AS DIRECTOR ISSUER YES FOR FOR
UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #3.3: REELECT SHLOMO MILO AS DIRECTOR UNTIL ISSUER YES FOR FOR
THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #3.4: REELECT ORLY YARKONI AS DIRECTOR UNTIL ISSUER YES FOR FOR
THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #3.5: REELECT ELLA RUBINEK AS DIRECTOR UNTIL ISSUER YES FOR FOR
THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #4: APPROVE COMPENSATION OF GEDALYA DORON ISSUER YES FOR FOR
PROPOSAL #5: APPROVE COMPENSATION POLICY FOR THE ISSUER YES FOR FOR
DIRECTORS AND OFFICERS OF THE COMPANY
PROPOSAL #6: APPROVE EMPLOYMENT TERMS OF MENAHEM ISSUER YES FOR FOR
GUREVITCH
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: Menorah Mivtachim Holdings Ltd.
TICKER: MMHD CUSIP: M69333108
MEETING DATE: 5/1/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT AVITAL STEIN AS EXTERNAL DIRECTOR ISSUER YES FOR FOR
FOR AN THREE YEAR TERM
PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A
SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR
SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD;
OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU
VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO
PROPOSAL #B1: IF YOU ARE AN INTEREST HOLDER AS ISSUER YES AGAINST N/A
DEFINED IN SECTION 1 OF THE SECURITIES LAW, 1968,
VOTE FOR. OTHERWISE, VOTE AGAINST.
PROPOSAL #B2: IF YOU ARE A SENIOR OFFICER AS DEFINED ISSUER YES AGAINST N/A
IN SECTION 37(D) OF THE SECURITIES LAW, 1968, VOTE
FOR. OTHERWISE, VOTE AGAINST.
PROPOSAL #B3: IF YOU ARE AN INSTITUTIONAL INVESTOR AS ISSUER YES FOR N/A
DEFINED IN REGULATION 1 OF THE SUPERVISION FINANCIAL
SERVICES REGULATIONS 2009 OR A MANAGER OF A JOINT
INVESTMENT TRUST FUND AS DEFINED IN THE JOINT
INVESTMENT TRUST LAW, 1994, VOTE FOR. OTHERWISE, VOT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Merafe Resources Ltd
TICKER: MRF CUSIP: S01920115
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 #2.1: RE-ELECT MPHO MOSWEU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: RE-ELECT STEVE PHIRI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: RE-ELECT ABIEL MNGOMEZULU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1: RE-ELECT MFANYANA SALANJE AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT AND RISK COMMITTEE
PROPOSAL #3.2: RE-ELECT ABIEL MNGOMEZULU AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT AND RISK COMMITTEE
PROPOSAL #3.3: RE-ELECT KARABO NONDUMO AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT AND RISK COMMITTEE
PROPOSAL #3.4: RE-ELECT ZACHARIAS VAN DER WALT AS ISSUER YES FOR FOR
MEMBER OF THE AUDIT AND RISK COMMITTEE
PROPOSAL #4: REAPPOINT KPMG INC AS AUDITORS OF THE ISSUER YES FOR FOR
COMPANY WITH GRATHEL MOTAU AS THE DESIGNATED AUDIT
PARTNER
PROPOSAL #5: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #6: APPROVE NON-EXECUTIVE DIRECTORS' FEES ISSUER YES FOR FOR
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: Mercator Ltd.
TICKER: 526235 CUSIP: Y60061127
MEETING DATE: 9/19/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES AGAINST AGAINST
STATUTORY REPORTS
PROPOSAL #2: REELECT M. BIDAYE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR
FIX THEIR REMUNERATION
PROPOSAL #4: APPROVE REAPPOINTMENT AND REMUNERATION ISSUER YES FOR FOR
OF H.K. MITTAL AS EXECUTIVE CHAIRMAN
PROPOSAL #5: APPROVE REAPPOINTMENT AND REMUNERATION ISSUER YES FOR FOR
OF A.J. AGARWAL AS MANAGING DIRECTOR
PROPOSAL #6: APPROVE A. MITTAL TO HOLD AN OFFICE OR ISSUER YES FOR FOR
PLACE OF PROFIT IN THE COMPANY AS A BUSINESS
ASSOCIATE AND APPROVE HIS REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mercialys
TICKER: MERY CUSIP: F61573105
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 ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 1.16 PER SHARE
PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS REGARDING NEW TRANSACTIONS
PROPOSAL #5: APPROVE SEVERANCE PAYMENT AGREEMENT WITH ISSUER YES FOR FOR
ERIC LE GENTIL, CHAIRMAN AND CEO
PROPOSAL #6: ADVISORY VOTE ON COMPENSATION OF ERIC LE ISSUER YES FOR FOR
GENTIL, CHAIRMAN AND CEO
PROPOSAL #7: ADVISORY VOTE ON COMPENSATION OF VINCENT ISSUER YES FOR FOR
REBILLARD, VICE-CEO
PROPOSAL #8: ADVISORY VOTE ON COMPENSATION OF LAHLOU ISSUER YES FOR FOR
KHELIFI, CEO FROM FEB. 13, 2013 TO JULY 17, 2013
PROPOSAL #9: RATIFY APPOINTMENT OF ANNE-MARIE DE ISSUER YES FOR FOR
CHALAMBERT AS DIRECTOR
PROPOSAL #10: RATIFY APPOINTMENT OF GENERALI VIE AS ISSUER YES FOR FOR
CENSOR
PROPOSAL #11: REELECT JACQUES DUMAS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: REELECT MICHEL SAVART AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: REELECT CASINO GUICHARD-PERRACHON AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #14: ELECT INGRID NAPPI-CHOULET AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: ELECT GENERALI VIE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #16: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Merck KGaA
TICKER: MRK CUSIP: D5357W103
MEETING DATE: 5/9/2014 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 EUR 1.90 PER SHARE
PROPOSAL #4: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2013
PROPOSAL #5: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2013
PROPOSAL #6: RATIFY KPMG AG AS AUDITORS FOR FISCAL ISSUER YES FOR FOR
2014
PROPOSAL #7.1: ELECT WOLFGANG BUECHELE TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #7.2: ELECT MICHAELA FREIFRAU VON GLENCK TO ISSUER YES FOR FOR
THE SUPERVISORY BOARD
PROPOSAL #7.3: ELECT ALBRECHT MERCK TO THE ISSUER YES AGAINST AGAINST
SUPERVISORY BOARD
PROPOSAL #7.4: ELECT HELGA RUEBSAMEN-SCHAEFF TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #7.5: ELECT GREGOR SCHULZ TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #7.6: ELECT THEO SIEGERT TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #8: APPROVE 2:1 STOCK SPLIT ISSUER YES FOR FOR
PROPOSAL #9: APPROVE CREATION OF EUR 56.5 MILLION ISSUER YES FOR FOR
POOL OF CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE
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 2 BILLION; APPROVE CREATION OF
EUR 16.8 MILLION POOL OF CAPITAL TO GUARANTEE CONVER
PROPOSAL #11: AMEND ARTICLES RE: EXCLUSION OF ISSUER YES FOR FOR
SHAREHOLDER RIGHT TO CERTIFY SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mercuries & Associates Ltd
TICKER: 2905 CUSIP: Y6017H103
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 TRANSFER OF BUSINESS OPERATIONS ISSUER YES FOR FOR
AND CONVERSION TO BE AN INVESTMENT HOLDING COMPANY
PROPOSAL #4: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #5: APPROVE CHANGE OF COMPANY NAME IN THE ISSUER YES FOR FOR
TITLES OF COMPANY'S INTERNAL MANAGEMENT SYSTEMS
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: APPROVE AMENDMENT TO RULES AND ISSUER YES FOR FOR
PROCEDURES FOR ELECTION OF DIRECTORS AND SUPERVISORS
PROPOSAL #9: APPROVE AMENDMENTS TO RULES AND ISSUER YES FOR FOR
PROCEDURES REGARDING SHAREHOLDER'S GENERAL MEETING
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mercuries Life Insurance Co., Ltd.
TICKER: 2867 CUSIP: Y5S44Z102
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 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
PROPOSAL #6: APPROVE AMENDMENT TO RULES AND ISSUER YES FOR FOR
PROCEDURES FOR ELECTION OF DIRECTORS
PROPOSAL #7: APPROVE AMENDMENTS TO TRADING PROCEDURES ISSUER YES FOR FOR
GOVERNING DERIVATIVES PRODUCTS
PROPOSAL #8: APPROVE ONE WAY OR COMBINED WAYS TO ISSUER YES AGAINST AGAINST
ISSUE ORDINARY SHARES, PREFERRED SHARES AND DOMESTIC
CONVERTIBLE BONDS VIA PRIVATE PLACEMENT
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 NON-INDEPENDENT DIRECTOR NO.5 SHAREHOLDER YES AGAINST N/A
PROPOSAL #9.6: ELECT NON-INDEPENDENT DIRECTOR NO.6 SHAREHOLDER YES AGAINST N/A
PROPOSAL #9.7: ELECT CHARLES CHENG, WITH ID NO. ISSUER YES FOR FOR
A12368****, AS INDEPENDENT DIRECTOR
PROPOSAL #9.8: ELECT SYARU SHIRLEY LIN, WITH ID NO. ISSUER YES FOR FOR
A22229****, AS INDEPENDENT DIRECTOR
PROPOSAL #9.9: ELECT CHENGHSIEN TSAI, WITH ID NO. ISSUER YES FOR FOR
D12089****, AS INDEPENDENT DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Merida Industry Co., Ltd.
TICKER: 9914 CUSIP: Y6020B101
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
PROPOSAL #2: APPROVE 2013 INDIVIDUAL AND CONSOLIDATED ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #3: APPROVE PLAN ON 2013 PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE ISSUANCE OF NEW SHARES BY ISSUER YES FOR FOR
CAPITALIZATION OF PROFIT
PROPOSAL #5: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #6: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #7: AMEND RULES AND PROCEDURES FOR ELECTION ISSUER YES FOR FOR
OF DIRECTORS AND SUPERVISORS
PROPOSAL #8: AMEND RULES AND PROCEDURES REGARDING ISSUER YES FOR FOR
SHAREHOLDER'S GENERAL MEETING
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Meritz Financial Group Inc.
TICKER: 138040 CUSIP: Y59496102
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 90 PER SHARE
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES AGAINST AGAINST
PROPOSAL #3.1: ELECT TWO INSIDE DIRECTORS (BUNDLED) ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT THREE OUTSIDE DIRECTORS ISSUER YES FOR FOR
(BUNDLED)
PROPOSAL #4: ELECT 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: Meritz Fire & Marine Insurance Co.
TICKER: 000060 CUSIP: Y5945N109
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 320 PER SHARE
PROPOSAL #2.1: ELECT TWO INSIDE DIRECTORS (BUNDLED) ISSUER YES FOR FOR
PROPOSAL #2.2: REELECT JUNG JOONG-YOUNG AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3: REELECT JUNG JOONG-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: Meritz Securities Co.
TICKER: 008560 CUSIP: Y3053G107
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 70 PER SHARE
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3: REELECT KIM YONG-BUM AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES AGAINST AGAINST
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mermaid Marine Australia Ltd.
TICKER: MRM CUSIP: Q6008Q111
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 HUGH ANDREW JON (ANDREW) EDWARDS ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #3: ELECT MARK BRADLEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE MERMAID MARINE AUSTRALIA ISSUER YES FOR FOR
LIMITED MANAGING DIRECTOR'S PERFORMANCE RIGHTS PLAN -
2013
PROPOSAL #5: APPROVE THE GRANT OF UP TO 346,023 ISSUER YES FOR FOR
PERFORMANCE RIGHTS TO JEFFREY WEBER, MANAGING
DIRECTOR OF THE COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Merry Electronics Co., Ltd.
TICKER: 2439 CUSIP: Y6021M106
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
INDIVIDUAL FINANCIAL STATEMENTS AND 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 PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #5: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mersen
TICKER: MRN CUSIP: F9622M146
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 0.45 PER SHARE
PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS
PROPOSAL #5: APPROVE SEVERANCE PAYMENT AGREEMENT WITH ISSUER YES AGAINST AGAINST
LUC THEMELIN
PROPOSAL #6: RATIFY APPOINTMENT OF BPIFRANCE ISSUER YES FOR FOR
INVESTISSEMENT AS SUPERVISORY BOARD MEMBER
PROPOSAL #7: ELECT ISABELLE AZEMARD AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #8: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #9: ADVISORY VOTE ON COMPENSATION OF LUC ISSUER YES FOR FOR
THEMELIN, CHAIRMAN OF THE MANAGEMENT BOARD
PROPOSAL #10: ADVISORY VOTE ON COMPENSATION OF THOMAS ISSUER YES FOR FOR
BAUMGARTNER, CHRISTOPHE BOMMIER, DIDIER MULLER AND
MARC VINET, MEMBERS OF THE MANAGEMENT BOARD
PROPOSAL #11: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
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 OR
CAPITALIZATION OF RESERVES FOR BONUS ISSUE OR
INCREASE IN PAR VALUE, UP TO AGGREGATE NOMINAL AMOUNT
OF EUR 10 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 UP TO 50,000 SHARES FOR USE ISSUER YES FOR FOR
IN RESTRICTED STOCK PLANS
PROPOSAL #16: AUTHORIZE UP TO 0.77 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN STOCK OPTION PLANS
PROPOSAL #17: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #18: AUTHORIZE MANAGEMENT BOARD TO ISSUE ISSUER YES AGAINST AGAINST
FREE WARRANTS WITH PREEMPTIVE RIGHTS DURING A PUBLIC
TENDER OFFER
PROPOSAL #19: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mesoblast Ltd.
TICKER: MSB CUSIP: Q6005U107
MEETING DATE: 11/15/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE THE REMUNERATION REPORT ISSUER YES FOR N/A
PROPOSAL #3a: ELECT ERIC ROSE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT BRIAN JAMIESON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT MICHAEL SPOONER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4a: APPROVE THE EMPLOYEE SHARE OPTION PLAN ISSUER YES FOR N/A
PROPOSAL #4b: APPROVE THE LOAN FUNDED SHARE PLAN ISSUER YES FOR N/A
PROPOSAL #5: RATIFY THE PAST ISSUANCE OF 26.97 ISSUER YES FOR FOR
MILLION FULLY PAID ORDINARY SHARES TO SOPHISTICATED
PROPOSAL #6: APPROVE THE INCREASE IN MAXIMUM ISSUER YES FOR FOR
AGGREGATE REMUNERATION OF NON-EXECUTIVE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Metair Investments Limited
TICKER: MTA CUSIP: S49280126
MEETING DATE: 12/3/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CONVERSION OF PAR VALUE ORDINARY ISSUER YES FOR FOR
SHARES TO NO PAR VALUE SHARES
PROPOSAL #2: APPROVE INCREASE IN AUTHORISED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #3: AMEND MEMORANDUM OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ISSUE OF THE VENDOR ISSUER YES FOR FOR
CONSIDERATION PLACEMENT SHARES TO PLACEES
PROPOSAL #5: APPROVE FINANCIAL ASSISTANCE BY THE ISSUER YES FOR FOR
COMPANY IN TERMS OF SECTION 44 AND 45 OF THE
COMPANIES ACT
PROPOSAL #6: APPROVE FINANCIAL ASSISTANCE AND ANY ISSUER YES FOR FOR
REFINANCING OF THE LOAN FACILITIES REFERRED TO THE
FACILITIES AGREEMENT
PROPOSAL #1: APPROVE THE MUTLU ACQUISITION, THE MUTLU ISSUER YES FOR FOR
PLASTIK ACQUISITION AND THE MTO
PROPOSAL #2: APPROVE THE DEBT ARRANGEMENTS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Metair Investments Limited
TICKER: MTA CUSIP: S49280126
MEETING DATE: 5/5/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #XXX: PRESENT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR THE YEAR ENDED 31 DECEMBER 2013
PROPOSAL #1: RE-ELECT JONATHAN BEST AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT BRAND PRETORIUS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT DAVID WILSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REAPPOINT PRICEWATERHOUSECOOPERS INC AS ISSUER YES FOR FOR
AUDITORS OF THE COMPANY WITH GEORGE HAUPTFLEISCH AS
THE DESIGNATED AUDIT PARTNER
PROPOSAL #5a: RE-ELECT JONATHAN BEST AS CHAIRMAN OF ISSUER YES FOR FOR
THE AUDIT AND RISK COMMITTEE
PROPOSAL #5b: RE-ELECT LES SOANES AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT AND RISK COMMITTEE
PROPOSAL #5c: RE-ELECT AZIZA GALIEL AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT AND RISK COMMITTEE
PROPOSAL #6: PLACE AUTHORISED BUT UNISSUED SHARES ISSUER YES FOR FOR
UNDER CONTROL OF DIRECTORS
PROPOSAL #7: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
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 COMPANIES
PROPOSAL #3: AUTHORISE REPURCHASE OF UP TO 20 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Metallurgical Corporation Of China Ltd.
TICKER: 01618 CUSIP: Y5949Y119
MEETING DATE: 11/22/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CHANGE OF THE USE OF THE A SHARE ISSUER YES FOR FOR
PROCEEDS
PROPOSAL #2: APPROVE CHANGE OF THE USE OF THE H SHARE ISSUER YES FOR FOR
PROCEEDS
PROPOSAL #3: AMEND ARTICLES RE: CHANGE OF LEGAL ISSUER YES FOR FOR
REPRESENTATIVE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Metallurgical Corporation Of China Ltd.
TICKER: 01618 CUSIP: Y5949Y119
MEETING DATE: 6/27/2014 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 AUDITED FINANCIAL STATEMENTS OF ISSUER YES FOR FOR
THE COMPANY
PROPOSAL #4: APPROVE PROFIT DISTRIBUTION PLAN ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
SUPERVISORS
PROPOSAL #6: APPROVE PLAN OF THE COMPANY IN RESPECT ISSUER YES AGAINST AGAINST
OF ITS GUARANTEES FOR YEAR 2014
PROPOSAL #7: APPOINT DELOITTE TOUCHE TOHMATSU CPA LLP ISSUER YES FOR FOR
AS INTERNATIONAL AUDITOR, DOMESTIC AUDITOR, AND
INTERNAL CONTROL AUDITOR OF THE COMPANY AND AUTHORIZE
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #8: APPROVE CHANGE OF FULFILLING COMMITMENT ISSUER YES FOR FOR
IN RESPECT OF APPLICATION FOR PROPERTY OWNERSHIP
CERTIFICATES
PROPOSAL #9: ELECT ZHANG ZHAOXIANG ASDIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: APPROVE 2014 BOND ISSUE SCHEME OF THE ISSUER YES FOR FOR
COMPANY
PROPOSAL #11: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #12: AMEND RULES OF PROCEDURES FOR BOARD ISSUER YES FOR FOR
MEETINGS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Metalurgica Gerdau S.A.
TICKER: GOAU4 CUSIP: P4834C118
MEETING DATE: 4/16/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT DIRECTOR(S) 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: Metcash Ltd
TICKER: MTS CUSIP: Q6014C106
MEETING DATE: 8/28/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2(a): ELECT FIONA BALFOUR AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2(b): ELECT NEIL HAMILTON AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2(c): ELECT PATRICK ALLAWAY AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Methanex Corporation
TICKER: MX CUSIP: 59151K108
MEETING DATE: 4/30/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR BRUCE AITKEN ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR HOWARD BALLOCH ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR PHILLIP COOK ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR JOHN FLOREN ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR THOMAS HAMILTON ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR ROBERT KOSTELNIK ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR DOUGLAS MAHAFFY ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR A. TERENCE (TERRY) ISSUER YES FOR FOR
POOLE
PROPOSAL #1.9: ELECT DIRECTOR JOHN REID ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR JANICE RENNIE ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR MONICA SLOAN 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: Metka SA
TICKER: METKK CUSIP: X5328R165
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 FOR 2012
PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR 2013
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 AUDITORS AND FIX THEIR ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #6: APPROVE DIRECTOR REMUNERATION ISSUER YES AGAINST AGAINST
PROPOSAL #7: APPROVE RELATED PARTY TRANSACTIONS ISSUER YES FOR FOR
PROPOSAL #8: AUTHORIZE BOARD TO PARTICIPATE IN ISSUER YES FOR FOR
COMPANIES WITH SIMILAR BUSINESS INTERESTS
PROPOSAL #9: ELECT DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #10: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Metro AG
TICKER: MEO CUSIP: D53968125
MEETING DATE: 2/12/2014 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 ABBREVIATED FISCAL YEAR 2013
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR ABBREVIATED FISCAL YEAR 2013
PROPOSAL #5: RATIFY KPMG AG AS AUDITORS FOR FISCAL ISSUER YES FOR FOR
2013/2014
PROPOSAL #6: ELECT FREDY RAAS TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #7: APPROVE REMUNERATION SYSTEM FOR ISSUER YES FOR FOR
MANAGEMENT BOARD MEMBERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Metro Holdings Ltd.
TICKER: M01 CUSIP: V62616129
MEETING DATE: 7/17/2013 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 FIRST AND FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: DECLARE SPECIAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: ELECT PHUA BAH LEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT WINSTON CHOO WEE LEONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT JOPIE ONG HIE KOAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT GERALD ONG CHONG KENG 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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Metro Holdings Ltd.
TICKER: M01 CUSIP: V62616129
MEETING DATE: 7/17/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Metro Inc.
TICKER: MRU CUSIP: 59162N109
MEETING DATE: 1/28/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR MARC DESERRES ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR CLAUDE DUSSAULT ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR SERGE FERLAND ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR PAULE GAUTHIER ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR PAUL GOBEIL ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR RUSSELL GOODMAN ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR CHRISTIAN W.E. HAUB ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR MICHEL LABONTE ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR ERIC R. LA FLECHE ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR PIERRE H. LESSARD ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR MARIE-JOSE NADEAU ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR REAL RAYMOND ISSUER YES FOR FOR
PROPOSAL #1.13: ELECT DIRECTOR LINE RIVARD ISSUER YES FOR FOR
PROPOSAL #1.14: ELECT DIRECTOR MICHAEL T. ROSICKI ISSUER YES FOR FOR
PROPOSAL #1.15: ELECT DIRECTOR JOHN H. TORY 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: PHASE OUT STOCK OPTIONS AS A FORM SHAREHOLDER YES AGAINST FOR
OF COMPENSATION
PROPOSAL #5: SP 2: ADVISORY VOTE ON EXECUTIVE SHAREHOLDER YES AGAINST FOR
OFFICERS' COMPENSATION
PROPOSAL #6: SP 3: INCREASE REPRESENTATION OF WOMEN SHAREHOLDER YES AGAINST FOR
ON THE BOARD
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Metro Pacific Investments Corporation
TICKER: MPI CUSIP: Y60305102
MEETING DATE: 5/30/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE AUDITED FINANCIAL STATEMENTS ISSUER YES FOR FOR
FOR THE YEAR ENDED DEC. 31, 2013
PROPOSAL #2: RATIFY ALL ACTS OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS AND MANAGEMENT FOR THE YEAR 2013
PROPOSAL #3.1: ELECT MANUEL V. PANGILINAN AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.2: ELECT JOSE MA. K. LIM AS A DIRECTOR ISSUER YES FOR FOR��
PROPOSAL #3.3: ELECT DAVID J. NICOL AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT EDWARD S. GO AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT AUGUSTO P. PALISOC, JR. AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.6: ELECT ANTONIO A. PICAZO AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT AMADO R. SANTIAGO, III AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.8: ELECT ARTEMIO V. PANGANIBAN AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.9: ELECT RAMONCITO S. FERNANDEZ AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.10: ELECT LYDIA B. ECHAUZ AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT EDWARD A. TORTORICI AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.12: ELECT RAY C. ESPINOSA AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.13: ELECT ROBERT C. NICHOLSON AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.14: ELECT VICTORICO P. VARGAS AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.15: ELECT WASHINGTON Z. SYCIP AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: APPOINT EXTERNAL AUDITOR OF THE COMPANY ISSUER YES FOR FOR
FOR THE YEAR 2014
PROPOSAL #5: APPROVE OTHER MATTERS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Metropole Television M6
TICKER: MMT CUSIP: F6160D108
MEETING DATE: 5/5/2014 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 0.85 PER SHARE
PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS REGARDING NEW TRANSACTIONS
PROPOSAL #5: RENEW APPOINTMENT OF ERNST AND YOUNG AS ISSUER YES FOR FOR
AUDITOR
PROPOSAL #6: RENEW APPOINTMENT OF AUDITEX AS ISSUER YES FOR FOR
ALTERNATE AUDITOR
PROPOSAL #7: RENEW APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS AUDIT AS AUDITOR
PROPOSAL #8: APPOINT JEAN-CHRISTOPHE GEORGHIOU AS ISSUER YES FOR FOR
ALTERNATE AUDITOR
PROPOSAL #9: REELECT REMY SAUTTER AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #10: REELECT GUY DE PANAFIEU AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #11: REELECT VINCENT DE DORLODOT AS ISSUER YES FOR FOR
SUPERVISORY BOARD MEMBER
PROPOSAL #12: DECISION NOT TO RENEW MANDATE OF GERARD ISSUER YES FOR FOR
WORMS AS SUPERVISORY BOARD MEMBER
PROPOSAL #13: ADVISORY VOTE ON COMPENSATION OF ISSUER YES FOR FOR
NICOLAS DE TAVERNOST, CHAIRMAN OF THE MANAGEMENT
PROPOSAL #14: ADVISORY VOTE ON COMPENSATION OF THOMAS ISSUER YES FOR FOR
VALENTIN, ROBIN LEPROUX AND JEROME LEFEBURE, MEMBERS
OF THE MANAGEMENT BOARD
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: AMEND ARTICLE 16 OF BYLAWS RE: LENGTH ISSUER YES FOR FOR
OF MANDATE FOR MANAGEMENT BOARD MEMBERS
PROPOSAL #18: AUTHORIZE UP TO 1,900,000 SHARES FOR ISSUER YES FOR FOR
USE IN RESTRICTED STOCK PLANS
PROPOSAL #19: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #20: AMEND ARTICLE 11 OF BYLAWS RE: ISSUER YES FOR FOR
SHAREHOLDING DISCLOSURE THRESHOLDS
PROPOSAL #21: AMEND ARTICLE 10, 25.2 AND 39 OF BYLAWS ISSUER YES AGAINST AGAINST
RE: SHARE FORM, RELATED PARTY TRANSACTIONS,
FINANCIAL STATEMENTS
PROPOSAL #22: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
PROPOSAL #23: AMEND ARTICLE 35 OF BYLAWS RE: DOUBLE ISSUER YES FOR FOR
VOTING RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Metropolitan Bank & Trust Company
TICKER: MBT CUSIP: Y6028G136
MEETING DATE: 4/30/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: APPROVE MINUTES OF THE ANNUAL MEETING ISSUER YES FOR FOR
HELD ON APRIL 15, 2013
PROPOSAL #5: APPROVE THE AMENDMENT OF THE ARTICLES OF ISSUER YES FOR FOR
INCORPORATION TO SPECIFY PRINCIPAL OFFICE ADDRESS
PROPOSAL #6: RATIFY CORPORATE ACTS ISSUER YES FOR FOR
PROPOSAL #7.1: ELECT GEORGE S.K. TY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.2: ELECT FRANCISCO C. SEBASTIAN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7.3: ELECT ARTHUR TY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.4: ELECT FABIAN S. DEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.5: ELECT JESLI A. LAPUS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.6: ELECT RENATO C. VALENCIA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.7: ELECT REMEDIOS L. MACALINCAG AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7.8: ELECT VICENTE B. VALDEPEÑAS, JR. AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7.9: ELECT ROBIN A. KING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.10: ELECT REX C. DRILON II AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.11: ELECT FRANCISCO F. DEL ROSARIO, JR. ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #7.12: ELECT EDMUND A. GO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.13: ELECT ANTONIO V. VIRAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.14: ELECT VICENTE R. CUNA, JR. AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8: APPOINT SGV & CO. AS EXTERNAL AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Metsa Board Corporation
TICKER: METSB CUSIP: X5327R109
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 0.09 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 76,500 FOR CHAIRMAN, EUR 64,500 FOR
VICE CHAIRMAN, AND EUR 50,400 FOR OTHER DIRECTORS;
APPROVE MEETING FEES; APPROVE REMUNERATION FOR
PROPOSAL #11: FIX NUMBER OF DIRECTORS AT NINE ISSUER YES FOR FOR
PROPOSAL #12: REELECT MIKAEL AMINOFF, MARTTI ASUNTA, ISSUER YES FOR FOR
KARI JORDAN, KIRSI KOMI, KAI KORHONEN, LIISA LEINO,
JUHA NIEMELA, VELI SUNDBACK, AND ERKKI VARIS AS
DIRECTORS
PROPOSAL #13: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #14: RATIFY KPMG AS AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Metso Corporation
TICKER: MEO1V CUSIP: X53579102
MEETING DATE: 10/1/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: DESIGNATE INSPECTOR OR SHAREHOLDER ISSUER YES FOR FOR
REPRESENTATIVE(S) OF MINUTES OF MEETING
PROPOSAL #4: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DEMERGER PLAN ISSUER YES FOR FOR
PROPOSAL #7: FIX NUMBER OF DIRECTORS AT VALMET TO ISSUER YES FOR FOR
SEVEN (7)
PROPOSAL #8: APPROVE REMUNERATION OF DIRECTORS AT ISSUER YES FOR FOR
VALMET IN THE AMOUNT OF EUR 25,000 FOR CHAIRMAN, EUR
15,000 FOR DEPUTY CHAIRMAN AND CHAIRMAN OF AUDIT
COMMITTEE, AND EUR 12,000 FOR OTHER DIRECTORS
PROPOSAL #9: ELECT JUKKA VIINANEN (CHAIRMAN), MIKAEL ISSUER YES FOR FOR
VON FRENCKELL (DEPUTY CHAIR), ERKKI PEHU-LEHTONEN,
AND PIA RUDENGREN AS TRANSITION DIRECTORS IN VALMET;
ELECT FRIEDERIKE HELFER, PEKKA LUNDMARK, AND ROGÉRIO
ZIVIANI AS NEW DIRECTORS IN VALMET
PROPOSAL #10: APPROVE REMUNERATION OF AUDITORS IN ISSUER YES FOR FOR
VALMET
PROPOSAL #11: RATIFY ERNST & YOUNG AS AUDITORS IN ISSUER YES FOR FOR
VALMET
PROPOSAL #12: FIX NUMBER OF DIRECTORS AT METSO AT ISSUER YES FOR FOR
SEVEN (7)
PROPOSAL #13: APPROVE REMUNERATION OF DIRECTORS AT ISSUER YES FOR FOR
METSO IN THE AMOUNT OF EUR 25,000 FOR CHAIRMAN, EUR
15,000 FOR DEPUTY CHAIRMAN AND CHAIRMAN OF AUDIT
COMMITTEE, AND EUR 12,000 FOR NEW DIRECTORS
PROPOSAL #14: ELECT WILSON BRUMER, LARS JOSEFSSON, ISSUER YES AGAINST AGAINST
AND NINA KOPOLA AS NEW DIRECTORS AT METSO; ELECT
MIKAEL LILIUS AS CHAIRMAN AND CHRISTER GARDELL AS
VICE CHAIRMAN
PROPOSAL #15: AUTHORIZE SHARE REPURCHASE PROGRAM AT ISSUER YES FOR FOR
VALMET
PROPOSAL #16: APPROVE ISSUANCE AND REISSUANCE OF ISSUER YES FOR FOR
SHARES WITHOUT PREEMPTIVE RIGHTS AT VALMET
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Metso Corporation
TICKER: MEO1V CUSIP: X53579102
MEETING DATE: 3/26/2014 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 1.00 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 AUDIT COMMITTEE CHAIRMAN, AND
EUR 48,000 FOR OTHER DIRECTORS; APPROVE MEETING FEES;
APPROVE REMUNERATION FOR COMMITTEE WORK
PROPOSAL #11: FIX NUMBER OF DIRECTORS AT SEVEN ISSUER YES FOR FOR
PROPOSAL #12: REELECT MIKAEL LILIUS (CHAIRMAN), ISSUER YES FOR FOR
CHRISTER GARDELL (VICE CHAIRMAN), WILSON BRUMER, OZEY
HORTON, LARS JOSEFSSON, NINA KOPOLA, AND EEVA SIPILA
AS DIRECTORS
PROPOSAL #13: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #14: RATIFY ERNST & YOUNG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #15: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #16: APPROVE ISSUANCE OF UP TO 15 MILLION ISSUER YES FOR FOR
SHARES AND CONVEYANCE OF UP TO 10 MILLION TREASURY
SHARES WITHOUT PREEMPTIVE RIGHTS
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ISSUER: Mexichem S.A.B. de C.V.
TICKER: MEXCHEM CUSIP: P57908132
MEETING DATE: 11/11/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CASH DIVIDENDS OF MXN 0.50 PER ISSUER YES FOR FOR
SHARE
PROPOSAL #2: APPROVE MERGER BY ABSORPTION OF ONE OR ISSUER YES AGAINST AGAINST
MORE COMPANY SUBSIDIARIES
PROPOSAL #3: AMEND ARTICLE 3 RE: CORPORATE PURPOSE ISSUER YES FOR FOR
PROPOSAL #4: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mexichem S.A.B. de C.V.
TICKER: MEXCHEM CUSIP: P57908132
MEETING DATE: 4/29/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT BOARD OF DIRECTORS, AUDIT ISSUER YES FOR FOR
COMMITTEE AND CORPORATE PRACTICE COMMITTEE REPORTS,
CEO'S REPORT ON COMPLIANCE OF FISCAL OBLIGATIONS AND
INDIVIDUAL AND CONSOLIDATED FINANCIAL STATEMENTS
PROPOSAL #2: PRESENT AUDIT AND CORPORATE PRACTICES ISSUER YES FOR FOR
COMMITTEES' REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #4: ELECT OR RATIFY DIRECTORS AND ISSUER YES AGAINST AGAINST
ALTERNATES; ELECT SECRETARY, DEPUTY SECRETARY; ELECT
AUDIT AND CORPORATE PRACTICES COMMITTEES MEMBERS AND
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS, AND ISSUER YES FOR FOR
AUDIT AND CORPORATE PRACTICES COMMITTEES MEMBERS
PROPOSAL #6: SET MAXIMUM NOMINAL AMOUNT OF SHARE ISSUER YES FOR FOR
REPURCHASE RESERVE
PROPOSAL #7: ACCEPT REPORT ON ADOPTION OR ISSUER YES FOR FOR
MODIFICATION OF POLICIES IN SHARE REPURCHASES OF
PROPOSAL #8: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Meyer Burger Technology AG
TICKER: MBTN CUSIP: H5498Z128
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 ALLOCATION OF INCOME AND ISSUER YES FOR FOR
OMISSION OF DIVIDENDS
PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #4.1.1: REELECT PETER WAGNER AS DIRECTOR AND ISSUER YES FOR FOR
BOARD CHAIRMAN
PROPOSAL #4.1.2: REELECT ALEXANDER VOGEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1.3: REELECT RUDOLF GUEDEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1.4: REELECT HEINZ ROTH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1.5: REELECT PETER PAULI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1.6: REELECT KONRAD WEGENER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2.1: APPOINT ALEXANDER VOGEL AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #4.2.2: APPOINT PETER WAGNER AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #4.2.3: APPOINT RUDOLF GUEDEL AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #5: RATIFY PRICEWATERHOUSECOOPERS AG AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #6: DESIGNATE ANDRE WEBER AS INDEPENDENT ISSUER YES FOR FOR
PROXY
PROPOSAL #7.1: APPROVE CREATION OF CHF 0.2 MILLION ISSUER YES FOR FOR
POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7.2: AMEND ARTICLES RE: ORDINANCE AGAINST ISSUER YES FOR FOR
EXCESSIVE REMUNERATION AT LISTED COMPANIES
PROPOSAL #8: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MGM China Holdings Ltd.
TICKER: 02282 CUSIP: G60744102
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 #3a1: ELECT PANSY HO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a2: ELECT DANIEL J. D'ARRIGO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a3: ELECT WILLIAM M. SCOTT IV AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a4: ELECT SZE WAN PATRICIA LAM AS DIRECTOR ISSUER YES AGAINST AGAINST
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: 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 THE ISSUED CAPITAL
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Michael Page International plc
TICKER: MPI CUSIP: G68694119
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: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT ROBIN BUCHANAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT SIMON BODDIE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT STEVE INGHAM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT DAVID LOWDEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT RUBY MCGREGOR-SMITH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT TIM MILLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: ELECT DANUTA GRAY 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 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: Michinoku Bank Ltd.
TICKER: 8350 CUSIP: J42368100
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 SUGIMOTO, YASUO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TAKADA, KUNIHIRO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KUMACHI, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KATO, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR INANIWA, TSUTOMU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MATSUKI, AKIHIKO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR FUJII, MASAO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KUMAGAI, SEIICHI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR SATO, IKUO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Miclyn Express Offshore Ltd.
TICKER: MIO CUSIP: G6090S109
MEETING DATE: 12/9/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AMALGAMATION WITH MANTA 2 ISSUER YES FOR FOR
HOLDINGS LIMITED
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Micro Focus International plc
TICKER: MCRO CUSIP: G6117L145
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 FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT KEVIN LOOSEMORE AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: RE-ELECT MIKE PHILLIPS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT DAVID MALONEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT TOM SKELTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT KAREN SLATFORD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT TOM VIRDEN 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: Micro Focus International plc
TICKER: MCRO CUSIP: G6117L145
MEETING DATE: 9/26/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MATTERS RELATING TO THE RETURN ISSUER YES FOR FOR
OF VALUE TO 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: Microbio Co., Ltd.
TICKER: 4128 CUSIP: Y6035R109
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 CHANGE OF USAGE OF CASH CAPITAL ISSUER YES FOR FOR
INCREASE PLAN IN 2007
PROPOSAL #4: APPROVE CHANGE OF USAGE OF CASH CAPITAL ISSUER YES FOR FOR
INCREASE PLAN IN 2009
PROPOSAL #5: APPROVE AMENDMENTS TO PROCEDURES ISSUER YES FOR FOR
GOVERNING THE ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #6: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Microelectronics Technology Inc
TICKER: 2314 CUSIP: Y60361105
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 RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTORS
PROPOSAL #4: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS (INCLUDING
DERIVATIVES PRODUCTS)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Microlife Corporation
TICKER: 4103 CUSIP: Y60357103
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 AMENDMENT TO RULES AND ISSUER YES FOR FOR
PROCEDURES FOR ELECTION OF DIRECTORS AND SUPERVISORS
PROPOSAL #5: APPROVE AMENDMENTS TO PROCEDURES ISSUER YES FOR FOR
GOVERNING THE ACQUISITION OR DISPOSAL OF ASSETS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MicroPort Scientific Corp
TICKER: 00853 CUSIP: G60837104
MEETING DATE: 1/3/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ASSET PURCHASE AGREEMENT ISSUER YES FOR FOR
PROPOSAL #2: APPROVE CREDIT AGREEMENT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE PURCHASE OPTION AGREEMENT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE JAPAN ORTHORECON DISTRIBUTION ISSUER YES FOR FOR
AGREEMENT
PROPOSAL #5: APPROVE SPECIFIC MANDATE ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MicroPort Scientific Corp
TICKER: 00853 CUSIP: G60837104
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 ZEZHAO HUA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT JONATHAN H. CHOU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT GUOEN LIU AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2d: 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: ELECT WEIWEI CHEN AS DIRECTOR SHAREHOLDER YES FOR N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Micro-Star International Co., Ltd.
TICKER: 2377 CUSIP: Y6037K110
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: 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: 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: Midas Holdings Limited
TICKER: 5EN CUSIP: Y6039M114
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 #4: ELECT XU WEI DONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT CHEN WEI PING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: REAPPOINT MAZARS 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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Midland Holdings Ltd
TICKER: 01200 CUSIP: G4491W100
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 #2a1: ELECT TANG MEI LAI, METTY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2a2: ELECT KOO FOOK SUN, LOUIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2a3: ELECT SUN TAK CHIU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2a4: ELECT WONG SAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2a5: ELECT KAN CHUNG NIN, TONY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: 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: 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: Mie Bank Ltd.
TICKER: 8374 CUSIP: J42411108
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 3.25
PROPOSAL #2.1: ELECT DIRECTOR TANEHASHI, JUNJI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR WATANABE, MITSUNORI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KAWAMURA, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SHIMOMURA, MICHIO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TAKUNO, ICHIRO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR FUJIWARA, NOBUYOSHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR MATSUI, KENICHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR YAMAMOTO, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR YAMAMOTO, HIROYA ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR ISSHIKI, KOZO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR YAMAGUCHI, ISSUER YES FOR FOR
MOTOHIRO
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR ITO, YUJI ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MIE Holdings Corp
TICKER: 01555 CUSIP: G61157106
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 RUILIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT ANDREW SHERWOOD HARPER AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3c: ELECT TAO TAK YIN DEXTER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: ELECT MEI JIANPING 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 REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED 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: Migdal Insurance & Financial Holdings Ltd.
TICKER: MGDL CUSIP: M70079120
MEETING DATE: 7/2/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REINSURANCE AGREEMENT BETWEEN ISSUER YES FOR FOR
THE SUBSIDIARY MIGDAL INSURANCE CO. AND ASSICURAZIONI
GENERALI SPA, THE FORMER CONTROLLING SHAREHOLDER
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: Migdal Insurance & Financial Holdings Ltd.
TICKER: MGDL CUSIP: M70079120
MEETING DATE: 9/3/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: REELECT YIGAL BAR-YOSSEF AS EXTERNAL ISSUER YES FOR FOR
DIRECTOR FOR AN ADDITIONAL THREE YEAR TERM
PROPOSAL #2: ELECT SHLOMO ELIAHU AS CHAIRMAN OF THE ISSUER YES FOR FOR
BOARD, VALID FROM OCT. 1ST, 2013
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: Migdal Insurance & Financial Holdings Ltd.
TICKER: MGDL CUSIP: M70079120
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 BONUS FOR 2013 TO CEO ISSUER YES FOR FOR
PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A
SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ITEM;
OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU
VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR
ACCOUNT MANAGER.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Migdal Insurance & Financial Holdings Ltd.
TICKER: MGDL CUSIP: M70079120
MEETING DATE: 9/30/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AGREEMENT BETWEEN A SUBSIDIARY ISSUER YES FOR FOR
COMPANY, MIGDAL INSURANCE LTD, AND THE CONTROLLING
SHAREHOLDER OF THE COMPANY, ELIYAHU INSURANCE LTD.
PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A
SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR
SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD;
OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU
VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Migdal Insurance & Financial Holdings Ltd.
TICKER: MGDL CUSIP: M70079120
MEETING DATE: 10/27/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE DIVIDEND OF NIS 0.18 (USD 0.05) ISSUER YES FOR FOR
PER SHARE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Migdal Insurance & Financial Holdings Ltd.
TICKER: MGDL CUSIP: M70079120
MEETING DATE: 11/12/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: REAPPOINT SOMEKH CHAIKIN AND KOST FORER ISSUER YES FOR FOR
GABBAY & CO. AS JOINT AUDITORS AND AUTHORIZE BOARD TO
FIX THEIR REMUNERATION
PROPOSAL #3.1: REELECT SHLOMO ELIAHU AS DIRECTOR ISSUER YES FOR FOR
UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #3.2: REELECT RONIT ABRAMSON AS DIRECTOR ISSUER YES AGAINST AGAINST
UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #3.3: REELECT ISRAEL ELIAHU AS DIRECTOR ISSUER YES FOR FOR
UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #3.4: ELECT GABRIEL PIKER AS DIRECTOR UNTIL ISSUER YES FOR FOR
THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #3.5: ELECT SHLOMO ELIAHU AS CHAIRMAN OF THE ISSUER YES FOR FOR
BOARD
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Migdal Insurance & Financial Holdings Ltd.
TICKER: MGDL CUSIP: M70079120
MEETING DATE: 4/1/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE EMPOYMENT TERMS OF OFER ELIAHU, ISSUER YES FOR FOR
CEO OF MIGDAL INSURANCE COMPANY LTD., SUBSIDIARY, AND
SON OF THE CONTROLLING SHAREHOLDER
PROPOSAL #2: APPROVE EMPLOYMENT TERMS OF ANAT LEVIN, ISSUER YES FOR FOR
CEO, AND CHAIRMAN OF MIGDAL INSURANCE COMPANY LTD.,
SUBSIDIARY
PROPOSAL #3: APPROVE CASH AWARD TO YONEL COHEN, ISSUER YES AGAINST AGAINST
OUTGOING CEO OF THE COMPANY AND OF MIGDAL INSURANCE
COMPANY LTD., SUBSIDIARY, DEVIATING FROM THE
COMPANY'S COMPENSATION POLICY
PROPOSAL #4: REELECT EYAL BEN CHLOUCHE 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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Migdal Insurance & Financial Holdings Ltd.
TICKER: MGDL CUSIP: M70079120
MEETING DATE: 4/13/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE DIVIDEND OF NIS 0.18 PER SHARE ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Migros Ticaret AS
TICKER: MGROS CUSIP: M7024Q105
MEETING DATE: 9/25/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: OPEN MEETING AND ELECT PRESIDING COUNCIL ISSUER YES FOR FOR
OF MEETING; AUTHORIZE PRESIDENCY TO SIGN MINUTES OF
MEETING
PROPOSAL #2: ACCEPT AUDIT REPORT ISSUER YES FOR FOR
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4: ACCEPT BOARD REPORT ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DISCHARGE OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #9: AMEND COMPANY ARTICLES ISSUER YES FOR FOR
PROPOSAL #10: APPROVE REMUNERATION POLICY ISSUER YES AGAINST AGAINST
PROPOSAL #11: APPROVE DIRECTOR REMUNERATION ISSUER YES FOR FOR
PROPOSAL #12: APPROVE WORKING PRINCIPLES OF THE ISSUER YES FOR FOR
GENERAL ASSEMBLY
PROPOSAL #14: RECEIVE INFORMATION ON CHARITABLE ISSUER YES AGAINST AGAINST
DONATIONS FOR 2012 AND APPROVE UPPER LIMIT OF
DONATIONS FOR 2013
PROPOSAL #15: RATIFY EXTERNAL AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Migros Ticaret AS
TICKER: MGROS CUSIP: M7024Q105
MEETING DATE: 4/10/2014 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 AUDIT REPORT ISSUER YES FOR FOR
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4: ACCEPT BOARD REPORT 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 #9: APPROVE DIRECTOR REMUNERATION ISSUER YES FOR FOR
PROPOSAL #11: APPROVE UPPER LIMIT OF DONATIONS FOR ISSUER YES FOR FOR
2014
PROPOSAL #12: APPROVE DONATION POLICY ISSUER YES FOR FOR
PROPOSAL #13: 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: Milano Assicurazioni
TICKER: MI CUSIP: T28224102
MEETING DATE: 7/30/2013 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: Milano Assicurazioni
TICKER: MI CUSIP: T28224102
MEETING DATE: 10/25/2013 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: Milbon Co., Ltd.
TICKER: 4919 CUSIP: J42766105
MEETING DATE: 3/18/2014 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 35
PROPOSAL #2.1: ELECT DIRECTOR SATO, RYUJI ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: ELECT DIRECTOR KANEYAMA, KATSUMI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SHIGEMUNE, NOBORU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MURAI, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TOYOTA, OSAMU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR FUJII, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR MURATA, TERUO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR TAKEDA, YASUFUMI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR OSHIO, MITSURU ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR KONOIKE, KAZUNOBU ISSUER YES FOR FOR
PROPOSAL #3: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES AGAINST AGAINST
PILL)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Millennium & Copthorne Hotels plc
TICKER: MLC CUSIP: G6124F107
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: APPROVE FINAL AND SPECIAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT SHAUKAT AZIZ AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6: RE-ELECT SEAN COLLINS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT NICHOLAS GEORGE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT KWEK EIK SHENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT KWEK LENG BENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT KWEK LENG PECK AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #11: RE-ELECT ALEXANDER WAUGH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT WONG HONG REN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: ELECT SUSAN FARR 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: RENEW THE PROVISIONS OF THE CO- ISSUER YES FOR FOR
OPERATION AGREEMENT DATED 18 APRIL 1996 (AS AMENDED)
PROPOSAL #17: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES AGAINST AGAINST
EXPENDITURE
PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #19: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #20: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #21: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mills Estruturas e Servicos de Engenharia Ltd
TICKER: MILS3 CUSIP: P6799C108
MEETING DATE: 2/25/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.a: AMEND ARTICLES TO REFLECT CHANGES IN ISSUER YES FOR FOR
CAPITAL
PROPOSAL #1.b: APPROVE CANCELLATION OF TREASURY ISSUER YES FOR FOR
SHARES
PROPOSAL #2: AMEND ARTICLE 14 ISSUER YES FOR FOR
PROPOSAL #3: CONSOLIDATE BYLAWS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mills Estruturas e Servicos de Engenharia Ltd
TICKER: MILS3 CUSIP: P6799C108
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 CAPITAL BUDGET ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #4: 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 FOR FOR
MANAGEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mimasu Semiconductor Industry Co. Ltd.
TICKER: 8155 CUSIP: J42798108
MEETING DATE: 8/29/2013 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 12
PROPOSAL #2.1: ELECT DIRECTOR NAKAZAWA, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR HOSOYA, NOBUAKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR YAKO, TATSURO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KATAHIRA, KOZABURO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR IIZUKA, TAKUYA ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MAKINO, NAOFUMI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR HARUYAMA, SUSUMU ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR HAGIWARA, ISSUER YES FOR FOR
MASANOBU
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Min Aik Technology Co., Ltd.
TICKER: 3060 CUSIP: Y6050H101
MEETING DATE: 6/18/2014 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: 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: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES
PROPOSAL #7: AMEND PROCEDURES FOR ENDORSEMENT AND ISSUER YES FOR FOR
GUARANTEES
PROPOSAL #8.1: ELECT CHIA KIN HENG, WITH SHAREHOLDER SHAREHOLDER YES AGAINST N/A
NO. 177, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.2: ELECT TAI YU MING, WITH SHAREHOLDER SHAREHOLDER YES AGAINST N/A
NO. 28494, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.3: ELECT NI PI KUANG, WITH SHAREHOLDER SHAREHOLDER YES AGAINST N/A
NO. 1, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.4: ELECT LIAO ZHENGJING AS NON- SHAREHOLDER YES AGAINST N/A
INDEPENDENT DIRECTOR
PROPOSAL #8.5: ELECT LI CHIH FENG, WITH ID NO. ISSUER YES FOR FOR
G121161630, AS INDEPENDENT DIRECTOR
PROPOSAL #8.6: ELECT LV YUESEN AS INDEPENDENT SHAREHOLDER YES FOR FOR
DIRECTOR
PROPOSAL #8.7: ELECT CHEN YUNG LIN, WITH ID NO. ISSUER YES FOR FOR
K101227989, AS INDEPENDENT DIRECTOR
PROPOSAL #8.8: ELECT CHEN JINJI AS INDEPENDENT SHAREHOLDER YES AGAINST N/A
DIRECTOR
PROPOSAL #8.9: ELECT CHEN LIANGYIN AS INDEPENDENT SHAREHOLDER YES AGAINST N/A
DIRECTOR
PROPOSAL #9: APPROVE RELEASE OF RESTRICTIONS ON ISSUER YES AGAINST AGAINST
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Minato Bank
TICKER: 8543 CUSIP: J4281M103
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 KIMURA, SHINYA ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KONDO, TOMOHIKO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR WATANABE, ISSUER YES FOR FOR
KATSUYUKI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mincor Resources NL
TICKER: MCR CUSIP: Q6137H107
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 DAVID JAMES HUMANN AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MindTree Limited
TICKER: 532819 CUSIP: Y60362103
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: CONFIRM FIRST INTERIM DIVIDEND OF INR ISSUER YES FOR FOR
3.00 PER SHARE, SECOND INTERIM DIVIDEND OF INR 4.00
PER SHARE, AND APPROVE FINAL DIVIDEND OF INR 5.00 PER
SHARE
PROPOSAL #3: REELECT D.B. YOFFIE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REELECT P. CHANDRA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: REELECT R. RAMANATHAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE B S R & CO. AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #7: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES FOR FOR
A. LAHIRI AS EXECUTIVE DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MindTree Limited
TICKER: 532819 CUSIP: Y60362103
MEETING DATE: 5/21/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: INCREASE AUTHORIZED SHARE CAPITAL AND ISSUER YES AGAINST AGAINST
AMEND MEMORANDUM OF ASSOCIATION TO REFLECT INCREASE
IN AUTHORIZED SHARE CAPITAL
PROPOSAL #2: APPROVE BONUS ISSUE ISSUER YES FOR FOR
PROPOSAL #3: APPROVE INCREASE IN BORROWING POWERS ISSUER YES AGAINST AGAINST
PROPOSAL #4: APPROVE PLEDGING OF ASSETS FOR DEBT ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Minebea Co. Ltd.
TICKER: 6479 CUSIP: J42884130
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 SHIBASAKI, ISSUER YES FOR FOR
SHINICHIRO
PROPOSAL #3: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES AGAINST AGAINST
PILL)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mineral Deposits Ltd.
TICKER: MDL CUSIP: Q6154S127
MEETING DATE: 1/28/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: RATIFY THE PAST ISSUANCE OF 12.5 MILLION ISSUER YES FOR FOR
TRANCHE 1 PLACEMENT SHARES TO INSTITUTIONAL
SHAREHOLDERS AND OTHER SOPHISTICATED AND PROFESSIONAL
INVESTORS
PROPOSAL #2: APPROVE THE ISSUANCE OF UP TO 7.5 ISSUER YES FOR FOR
MILLION TRANCHE 2 PLACEMENT SHARES TO INSTITUTIONAL
SHAREHOLDERS AND OTHER SOPHISTICATED AND PROFESSIONAL
INVESTORS
PROPOSAL #3: APPROVE THE ISSUANCE OF UP TO 100,000 ISSUER YES FOR FOR
SHARES TO NICHOLAS LIMB, EXECUTIVE CHAIRMAN OF THE
COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mineral Deposits Ltd.
TICKER: MDL CUSIP: Q6154S127
MEETING DATE: 5/8/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE ADOPTION OF REMUNERATION ISSUER YES FOR FOR
REPORT
PROPOSAL #2: ELECT CHARLES "SANDY" MACDONALD AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3: ELECT DAVID ISLES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT TOM WHITING AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mineral Resources Ltd.
TICKER: MIN CUSIP: Q60976109
MEETING DATE: 11/20/2013 �� FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2: ELECT PETER WADE AS DIRECTOR ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mingfa Group (International) Co., Ltd.
TICKER: 00846 CUSIP: G61413103
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 HUANG LIANCHUN AS DIRECTOR AND ISSUER YES FOR FOR
APPROVE DIRECTOR'S REMUNERATION
PROPOSAL #2b: ELECT DAI YIYI AS DIRECTOR AND APPROVE ISSUER YES FOR FOR
DIRECTOR'S REMUNERATION
PROPOSAL #2c: ELECT QU WENZHOU AS DIRECTOR AND ISSUER YES FOR FOR
APPROVE DIRECTOR'S 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: Ministop Co. Ltd.
TICKER: 9946 CUSIP: J4294L100
MEETING DATE: 5/22/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR MIYASHITA, NAOYUKI ISSUER YES AGAINST AGAINST
PROPOSAL #1.2: ELECT DIRECTOR MAEDA, AKIHIKO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR OZEKI, SATOSHI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR HOTTA, MASASHI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR OIKE, MANABU ISSUER YES FOR FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR SHIMIZU, ISSUER YES AGAINST AGAINST
TAKATO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Minmetals Land Limited
TICKER: 00230 CUSIP: G6144P101
MEETING DATE: 12/11/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CONSTRUCTION WORKS FRAMEWORK ISSUER YES FOR FOR
AGREEMENT AND RELATED ANNUAL CAPS
PROPOSAL #2: APPROVE DEPOSIT SERVICES UNDER THE ISSUER YES FOR FOR
FINANCIAL SERVICES FRAMEWORK AGREEMENT AND RELATED
ANNUAL CAPS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Minmetals Land Limited
TICKER: 00230 CUSIP: G6144P101
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 LAM CHUN, DANIEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT TIAN JINGQI AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3c: ELECT LIU ZEPING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: AUTHORIZE BOARD TO FIX DIRECTORS' ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #4: FIX NUMBER OF DIRECTORS AT 15 AND ISSUER YES FOR FOR
AUTHORIZE THE BOARD TO APPOINT ADDITIONAL DIRECTORS
UP TO SUCH MAXIMUM NUMBER
PROPOSAL #5: REAPPOINT DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #8: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Minor International PCL
TICKER: MINT CUSIP: Y6069M133
MEETING DATE: 4/2/2014 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 0.35 PER SHARE
PROPOSAL #5.1: ELECT KHUNYING JADA WATTANASIRITHAM AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.2: ELECT EMMANUEL JUDE DILLIPRAJ ISSUER YES FOR FOR
RAJAKARIER AS DIRECTOR
PROPOSAL #5.3: ELECT JOHN SCOTT HEINECKE AS DIRECTOR ISSUER YES FOR FOR
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: REDUCE REGISTERED CAPITAL ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Minth Group Ltd.
TICKER: 00425 CUSIP: G6145U109
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 ZHAO FENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT YU ZHENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT HE DONG HAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT BAO JIAN YA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE AND CONFIRM THE TERMS OF ISSUER YES FOR FOR
APPOINTMENT, INCLUDING REMUNERATION, FOR YU ZHENG
PROPOSAL #8: APPROVE AND CONFIRM THE TERMS OF ISSUER YES FOR FOR
APPOINTMENT, INCLUDING REMUNERATION, FOR HE DONG HAN
PROPOSAL #9: APPROVE AND CONFIRM THE TERMS OF ISSUER YES FOR FOR
APPOINTMENT, INCLUDING REMUNERATION, FOR WANG CHING
PROPOSAL #10: APPROVE AND CONFIRM THE TERMS OF ISSUER YES FOR FOR
APPOINTMENT, INCLUDING REMUNERATION, FOR ZHANG LIREN
PROPOSAL #11: APPROVE AND CONFIRM THE TERMS OF ISSUER YES FOR FOR
APPOINTMENT, INCLUDING REMUNERATION, FOR WU FRED FONG
PROPOSAL #12: REAPPOINT DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #13: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #14: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #15: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Miraca Holdings Inc
TICKER: 4544 CUSIP: J4352B101
MEETING DATE: 6/24/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR SUZUKI, HIROMASA ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR OGAWA, SHINJI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR KOYAMA, TAKESHI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR HATTORI, NOBUMICHI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR KANEKO, YASUNORI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR NONAKA, HISATSUGU ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR IGUCHI, NAOKI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR ISHIGURO, MIYUKI ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR ITO, RYOJI ISSUER YES FOR FOR
PROPOSAL #2: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mirae Asset Securities Co.
TICKER: 037620 CUSIP: Y6074E100
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 TWO INSIDE DIRECTORS (BUNDLED) ISSUER YES FOR FOR
PROPOSAL #3.2: REELECT ONE AND ELECT TWO OUTSIDE ISSUER YES FOR FOR
DIRECTORS (BUNDLED)
PROPOSAL #4.1: REELECT ONE INSIDE DIRECTOR AS MEMBER ISSUER YES FOR FOR
OF AUDIT COMMITTEE
PROPOSAL #4.2: ELECT TWO OUTSIDE DIRECTORS AS MEMBERS ISSUER YES FOR FOR
OF 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 AGAINST AGAINST
EXECUTIVES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mirait Holdings Corp
TICKER: 1417 CUSIP: J4307G106
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: AMEND ARTICLES TO INCREASE MAXIMUM BOARD ISSUER YES FOR FOR
SIZE
PROPOSAL #3.1: ELECT DIRECTOR YAGIHASHI, GORO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR SUZUKI, MASATOSHI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR TAKAESU, FUMIO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR TAKAHATAKE, KOICHI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR YOSHIMURA, TATSUHISA ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR TOKUI, YOSHIMASA ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR KIRIYAMA, MANABU ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR SOGO, MASASHI ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR KOGURE, HIROSHI ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR KIMURA, MASAHARU ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR EBINUMA, EIJI ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR MATSUO, ISSUER YES FOR FOR
MASAO
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR KODAMA, ISSUER YES FOR FOR
YUUSUKE
PROPOSAL #4.3: APPOINT STATUTORY AUDITOR DAIKUYA, ISSUER YES FOR FOR
HIROSHI
PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
TAKAMIYA, YOICHI
PROPOSAL #6: APPOINT EXTERNAL AUDIT FIRM ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mirvac Group Ltd.
TICKER: MGR CUSIP: Q62377108
MEETING DATE: 11/14/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2.1: ELECT JAMES MILLAR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT JOHN MULCAHY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE AMENDMENTS TO THE MIRVAC ISSUER YES FOR FOR
LIMITED CONSTITUTION
PROPOSAL #5: APPROVE THE AMENDMENTS TO THE MIRVAC ISSUER YES FOR FOR
LIMITED CONSTITUTION
PROPOSAL #6: APPROVE THE AMENDMENTS TO THE MIRVAC ISSUER YES FOR FOR
PROPERTY TRUST CONSTITUTION
PROPOSAL #7: APPROVE THE AMENDMENTS TO THE MIRVAC ISSUER YES FOR FOR
PROPERTY TRUST CONSTITUTION
PROPOSAL #8.1: APPROVE THE LONG TERM PERFORMANCE PLAN ISSUER YES FOR FOR
PROPOSAL #8.2: APPROVE THE GENERAL EMPLOYEE EXEMPTION ISSUER YES FOR FOR
PLAN
PROPOSAL #9: APPROVE THE GRANT OF PERFORMANCE RIGHTS ISSUER YES FOR FOR
TO SUSAN LLOYD-HURWITZ, CEO AND MANAGING DIRECTOR OF
THE COMPANY
PROPOSAL #10: RATIFY THE PAST ISSUANCE OF 236.69 ISSUER YES FOR FOR
MILLION STAPLED SECURITIES TO INSTITUTIONAL,
PROFESSIONAL AND OTHER WHOLESALE INVESTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Misawa Homes Co Ltd
TICKER: 1722 CUSIP: J43129105
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: AMEND ARTICLES TO REMOVE PROVISIONS ON ISSUER YES FOR FOR
CLASS D PREFERRED SHARES TO REFLECT CANCELLATION
PROPOSAL #3.1: ELECT DIRECTOR TACHIBANA, TEIJI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR TAKENAKA, NOBUO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR ISOGAI, MASASHI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR HIRATA, TOSHITSUGU ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR TANAKA, HIROOMI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR YOKOTA, SUMIO ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR SAKUO, TETSUYA ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR TOKAI, TAKEO ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR GOTO, YUUJI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MISC Berhad
TICKER: MISC CUSIP: Y6080H105
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 FINAL DIVIDEND OF MYR 0.05 PER ISSUER YES FOR FOR
SHARE
PROPOSAL #3: ELECT MANHARLAL A/L RATILAL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT FARID BIN MOHD. ADNAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE ERNST & YOUNG AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Misumi Group Inc.
TICKER: 9962 CUSIP: J43293109
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 15.48
PROPOSAL #2: AMEND ARTICLES TO CLARIFY DIRECTOR ISSUER YES FOR FOR
AUTHORITIES
PROPOSAL #3.1: ELECT DIRECTOR SAEGUSA, TADASHI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR ONO, RYUUSEI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR TAKAYA, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR EGUCHI, MASAHIKO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR IKEGUCHI, TOKUYA ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR OTOKOZAWA, ICHIRO ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR NUMAGAMI, TSUYOSHI ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR MIYAMOTO, ISSUER YES FOR FOR
HIROSHI
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR HIRAI, ISSUER YES FOR FOR
HIDETADA
PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
MARUYAMA, TERUHISA
PROPOSAL #6: APPROVE ADJUSTMENT TO AGGREGATE ISSUER YES FOR FOR
COMPENSATION CEILING FOR DIRECTORS
PROPOSAL #7: APPROVE SPECIAL PAYMENTS IN CONNECTION ISSUER YES FOR FOR
WITH ABOLITION OF RETIREMENT BONUS SYSTEM
PROPOSAL #8: APPROVE DEEP DISCOUNT STOCK OPTION PLAN ISSUER YES FOR FOR
PROPOSAL #9: APPROVE DEEP DISCOUNT STOCK OPTION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mitac Holdings Corporation
TICKER: 3706 CUSIP: Y60778100
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 AND TRADING
PROCEDURES GOVERNING DERIVATIVES PRODUCTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mitani
TICKER: 8066 CUSIP: J43400100
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 17
PROPOSAL #2: AMEND ARTICLES TO INCREASE AUTHORIZED ISSUER YES FOR FOR
CAPITAL
PROPOSAL #3.1: ELECT DIRECTOR MITANI, AKIRA ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR YAMAMOTO, YOSHITAKA ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR YAMAMOTO, KATSUNORI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR SUGAHARA, MINORU ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR SANO, TOSHIKAZU ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR YAMAZAKI, ISSUER YES AGAINST AGAINST
YUKIO
PROPOSAL #5: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES AGAINST AGAINST
PILL)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mitchells & Butlers plc
TICKER: MAB CUSIP: G61614122
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 REPORT ISSUER YES FOR FOR
PROPOSAL #3: ELECT STEWART GILLILAND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT COLIN RUTHERFORD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT IMELDA WALSH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT ALISTAIR DARBY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT EDDIE IRWIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT BOB IVELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT TIM JONES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT DOUGLAS MCMAHON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT RON ROBSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: REAPPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #13: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #14: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #15: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MITIE Group plc
TICKER: MTO CUSIP: G6164F157
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 ROGER MATTHEWS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT RUBY MCGREGOR-SMITH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT SUZANNE BAXTER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT WILLIAM ROBSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT LARRY HIRST AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT DAVID JENKINS AS DIRECTOR ISSUER �� YES FOR FOR
PROPOSAL #10: RE-ELECT TERENCE MORGAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: ELECT JACK BOYER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: ELECT CRAWFORD GILLIES 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 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: Mito Securities Co.
TICKER: 8622 CUSIP: J4354N103
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 9
PROPOSAL #2: AMEND ARTICLES TO INCREASE MAXIMUM BOARD ISSUER YES FOR FOR
SIZE - INDEMNIFY DIRECTORS
PROPOSAL #3.1: ELECT DIRECTOR KOBAYASHI, KAZUHIKO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR KOBASHI, MITSUO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR MASHIDA, KATSUO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR SUZUKI, TADAHIRO ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR IGARI, HISAO ISSUER YES FOR FOR
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR OKIMURA, ISSUER YES FOR FOR
TETSUSHI
PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
HANEISHI, RYUUJI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mitsuba Corp.
TICKER: 7280 CUSIP: J43572148
MEETING DATE: 6/20/2014 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 HINO, NOBORU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR NAGASE, YUUICHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TAKAHARA, KATSUO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR ABE, NOBORU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TAKAHASHI, YOSHIKAZU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MITA, KENICHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR AKUTO, TSUNEO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR HARA, MITSUHIRO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR KOBAYASHI, ISSUER YES FOR FOR
KOJI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mitsubishi Chemical Holdings Corp.
TICKER: 4188 CUSIP: J44046100
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 #2.1: ELECT DIRECTOR KOBAYASHI, YOSHIMITSU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TSUDA, NOBORU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR ISHIZUKA, HIROAKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR UBAGAI, TAKUMI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR OCHI, HITOSHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KIKKAWA, TAKEO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR MITSUKA, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR GLENN H. FREDRICKSON ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR YAMAGUCHI, ISSUER YES FOR FOR
KAZUCHIKA
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR WATANABE, ISSUER YES FOR FOR
KAZUHIRO
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR ITO, TAIGI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mitsubishi Corp.
TICKER: 8058 CUSIP: J43830116
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 38
PROPOSAL #2: AMEND ARTICLES TO CLARIFY THAT COMPANY ISSUER YES FOR FOR
PRESIDENT IS A ROLE FILLED BY AN EXECUTIVE OFFICER
PROPOSAL #3.1: ELECT DIRECTOR KOJIMA, YORIHIKO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR KOBAYASHI, KEN ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR NAKAHARA, HIDETO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR YANAI, JUN ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR KINUKAWA, JUN ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR MIYAUCHI, TAKAHISA ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR UCHINO, SHUMA ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR MORI, KAZUYUKI ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR HIROTA, YASUHITO ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR ITO, KUNIO ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR TSUKUDA, KAZUO ISSUER YES FOR FOR
PROPOSAL #3.12: ELECT DIRECTOR KATO, RYOZO ISSUER YES FOR FOR
PROPOSAL #3.13: ELECT DIRECTOR KONNO, HIDEHIRO ISSUER YES FOR FOR
PROPOSAL #3.14: ELECT DIRECTOR SAKIE TACHIBANA ISSUER YES FOR FOR
FUKUSHIMA
PROPOSAL #4: APPOINT STATUTORY AUDITOR NABESHIMA, ISSUER YES FOR FOR
HIDEYUKI
PROPOSAL #5: APPROVE ANNUAL BONUS PAYMENT TO ISSUER YES FOR FOR
DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mitsubishi Electric Corp.
TICKER: 6503 CUSIP: J43873116
MEETING DATE: 6/27/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR YAMANISHI, KENICHIRO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR SAKUYAMA, MASAKI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR YOSHIMATSU, HIROKI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR HASHIMOTO, NORITOMO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR OKUMA, NOBUYUKI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR MATSUYAMA, AKIHIRO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR SASAKAWA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR SASAKI, MIKIO ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR MIKI, SHIGEMITSU ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR MAKINO, FUJIATSU ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR YABUNAKA, MITOJI ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR OBAYASHI, HIROSHI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mitsubishi Estate Co Ltd
TICKER: 8802 CUSIP: J43916113
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 KIMURA, KEIJI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SUGIYAMA, HIROTAKA ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR YANAGISAWA, YUTAKA ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KAZAMA, TOSHIHIKO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KATO, JO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR AIBA, NAOTO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR ONO, MASAMICHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR OKUSA, TORU ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR TANISAWA, JUNICHI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR MATSUHASHI, ISAO ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR TOKIWA, FUMIKATSU ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR GOMI, YASUMASA ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR TOMIOKA, SHUU ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR MATSUO, KENJI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mitsubishi Gas Chemical Co. Inc.
TICKER: 4182 CUSIP: J43959113
MEETING DATE: 6/25/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR SAKAI, KAZUO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR KURAI, TOSHIKIYO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR WATANABE, TAKAYUKI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR SAKAI, YUKIO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR SUGITA, KATSUHIKO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR YAMANE, YOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR KAWA, KUNIO ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR HAYASHI, KATSUSHIGE ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR JONO, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR INAMASA, KENJI ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR NIHEI, YOSHIMASA ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR HATA, JIN ISSUER YES FOR FOR
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR KIMURA, ISSUER YES AGAINST AGAINST
TAKASHI
PROPOSAL #3: APPROVE PENSION RESERVE PLAN FOR ISSUER YES FOR FOR
DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mitsubishi Heavy Industries, Ltd.
TICKER: 7011 CUSIP: J44002129
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 OMIYA, HIDEAKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR MIYANAGA, SHUNICHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MAEKAWA, ATSUSHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KUJIRAI, YOICHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MIZUTANI, HISAKAZU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR NOJIMA, TATSUHIKO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR FUNATO, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KODAMA, TOSHIO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR KIMURA, KAZUAKI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR KOJIMA, YORIHIKO ISSUER YES AGAINST AGAINST
PROPOSAL #2.11: ELECT DIRECTOR CHRISTINA AHMADJIAN ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR TSUDA, HIROKI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mitsubishi Kakoki Kaisha Ltd.
TICKER: 6331 CUSIP: J43787100
MEETING DATE: 6/27/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR YAMANAKA, KIKUO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR MIYAZAKI, TOSHIO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR TAKAHASHI, YASUSHI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR TAKAGI, TOSHIKAZU ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR KOIKE, NOBUHIKO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR KISO, TOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #2: APPROVE RETIREMENT BONUS PAYMENT FOR ISSUER YES AGAINST AGAINST
DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mitsubishi Logistics Corp.
TICKER: 9301 CUSIP: J44561108
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 OKAMOTO, TETSURO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR MATSUI, AKIO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR HASHIMOTO, YUUICHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR WATABE, YOSHINORI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR HOKI, MASATO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TAKAYAMA, KAZUHIKO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR MIYAZAKI, TAKANORI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR MAKIHARA, MINORU ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR MIKI, SHIGEMITSU ISSUER YES AGAINST AGAINST
PROPOSAL #2.10: ELECT DIRECTOR IRIE, KENJI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR MIYAHARA, KOJI ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR OHARA, YOSHIJI ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR HARA, YOICHIRO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR SAKURAI, KENJI ISSUER YES AGAINST AGAINST
PROPOSAL #4: APPROVE ANNUAL BONUS PAYMENT TO ISSUER YES FOR FOR
DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mitsubishi Materials Corp.
TICKER: 5711 CUSIP: J44024107
MEETING DATE: 6/27/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR IDE, AKIHIKO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR YAO, HIROSHI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR KATO, TOSHINORI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR TAKEUCHI, AKIRA ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR HAMAJI, AKIO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR ARAMAKI, MASARU ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR IIDA, OSAMU ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR OKAMOTO, YUKIO ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR ONO, NAOKI ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR UTSUMI, AKIO ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR KASAI, NAOTO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mitsubishi Motors Corp.
TICKER: 7211 CUSIP: J44131167
MEETING DATE: 12/26/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO INCREASE AUTHORIZED ISSUER YES FOR FOR
CAPITAL - REMOVE PROVISIONS ON CLASSES B THROUGH F
PREFERRED SHARES
PROPOSAL #2: AMEND ARTICLES TO AMEND PROVISIONS ON ISSUER YES FOR FOR
CLASSES A AND G PREFERRED SHARES
PROPOSAL #3: AUTHORIZE CLASSES A AND G PREFERRED ISSUER YES FOR FOR
SHARE REPURCHASE PROGRAM
PROPOSAL #4: AMEND ARTICLES TO INCREASE AUTHORIZED ISSUER YES FOR FOR
CAPITAL - REMOVE PROVISIONS ON CLASSES B THROUGH F
PREFERRED SHARES
PROPOSAL #5: AMEND ARTICLES TO AMEND PROVISIONS ON ISSUER YES FOR FOR
CLASSES A AND G PREFERRED SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mitsubishi Motors Corp.
TICKER: 7211 CUSIP: J44131167
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: AMEND ARTICLES TO REMOVE PROVISIONS ON ISSUER YES FOR FOR
PREFERRED SHARES TO REFLECT CANCELLATION - ALLOW
CHAIRMAN OF THE COMPANY TO PRESIDE OVER SHAREHOLDER
MEETINGS
PROPOSAL #3.1: ELECT DIRECTOR MASUKO, OSAMU ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR AIKAWA, TETSURO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR HARUNARI, HIROSHI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR NAKAO, RYUUGO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR UESUGI, GAYUU ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR AOTO, SHUUICHI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR HATTORI, TOSHIHIKO ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR IZUMISAWA, SEIJI ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR SASAKI, MIKIO ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR SAKAMOTO, HARUMI ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR TABATA, YUTAKA ISSUER YES FOR FOR
PROPOSAL #3.12: ELECT DIRECTOR ANDO, TAKESHI ISSUER YES FOR FOR
PROPOSAL #3.13: ELECT DIRECTOR MIYANAGA, SHUNICHI ISSUER YES FOR FOR
PROPOSAL #3.14: ELECT DIRECTOR NIINAMI, TAKESHI ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR NAGAYASU, ISSUER YES AGAINST AGAINST
KATSUNORI
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR IWANAMI, ISSUER YES FOR FOR
TOSHIMITSU
PROPOSAL #5: APPROVE RETIREMENT BONUSES AND SPECIAL ISSUER YES AGAINST AGAINST
PAYMENTS IN CONNECTION WITH ABOLITION OF RETIREMENT
BONUS SYSTEM
PROPOSAL #6: APPROVE RETIREMENT BONUS PAYMENT FOR ISSUER YES AGAINST AGAINST
STATUTORY AUDITORS
PROPOSAL #7: APPROVE ADJUSTMENT TO AGGREGATE ISSUER YES FOR FOR
COMPENSATION CEILING FOR STATUTORY AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mitsubishi Nichiyu Forklift Co.
TICKER: 7105 CUSIP: J56558109
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 NINOMIYA, HIDEAKI ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: ELECT DIRECTOR TANEMURA, SHIGERU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR HAIZAKI, KYOICHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SANO, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR HODA, KAZUO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MATSUMOTO, HITOSHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KAGAMI, MASANORI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR NAKAMURA, MICHIAKI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR SHINYA, MASATAKA ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR MANO, YUUICHI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR MIKOGAMI, TAKASHI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mitsubishi Paper Mills Ltd.
TICKER: 3864 CUSIP: J44217115
MEETING DATE: 6/27/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR SUZUKI, KUNIO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR MIZUNO, MASAMI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR USHIJIMA, MITSUO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR ITAKURA, KANJI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR TAGUCHI, KAZUHISA ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR NOZAWA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR HARADA, JUNJI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR SHINAGAWA, TOMOHISA ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR TAKAMATSU, ISSUER YES AGAINST AGAINST
YASUHARU
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR KAIHOTSU, ISSUER YES AGAINST AGAINST
KOJI
PROPOSAL #2.3: APPOINT STATUTORY AUDITOR INOUE, ISSUER YES AGAINST AGAINST
TSUYOSHI
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
FUJII, NORIO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mitsubishi Pencil Co. Ltd.
TICKER: 7976 CUSIP: J44260107
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 15
PROPOSAL #2.1: ELECT DIRECTOR SUHARA, EIICHIRO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SUHARA, TETSURO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR NEMOTO, KAZUO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SAKURAI, KIYOKAZU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR YOKOISHI, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR NAGASAWA, NOBUYUKI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR FUKAI, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR TOMARU, JUN ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR KIRITA, KAZUHISA ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR SUZUKI, HITOSHI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR SUHARA, SHIGEHIKO ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR YAHAGI, TSUNEO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR NAKAMURA, ISSUER YES FOR FOR
FUMITOSHI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR AOI, TOSHIO ISSUER YES AGAINST AGAINST
PROPOSAL #4: APPROVE RETIREMENT BONUS PAYMENT FOR ISSUER YES AGAINST AGAINST
DIRECTOR AND STATUTORY AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mitsubishi Research Institute, Inc.
TICKER: 3636 CUSIP: J44906105
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 20
PROPOSAL #2.1: ELECT DIRECTOR OMORI, KYOTA ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR ONO, SEIEI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MATSUSHITA, TAKEHIKO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KUROYANAGI, NOBUO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SASAKI, MIKIO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TSUKUDA, KAZUO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SOTA, TAGA ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mitsubishi Shokuhin Co Ltd.
TICKER: 7451 �� CUSIP: J6577M101
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 #2.1: ELECT DIRECTOR INOUE, TAKESHI ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: ELECT DIRECTOR IMAMURA, TADANORI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR NODA, YOICHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR NAKAMURA, MINORU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SUZUKI, DAIICHIRO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KAKIUCHI, TAKEHIKO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR MURAKAMI, AKIRA ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR TAGUCHI, KOKI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mitsubishi Steel Mfg. Co. Ltd.
TICKER: 5632 CUSIP: J44475101
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 2.5
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mitsubishi Tanabe Pharma Corp.
TICKER: 4508 CUSIP: J4448H104
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 #2.1: ELECT DIRECTOR TSUCHIYA, MICHIHIRO ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: ELECT DIRECTOR MITSUKA, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR NAKAMURA, KOJI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KOBAYASHI, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR ISHIZAKI, YOSHIAKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KOSAKAI, KENKICHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR HATTORI, SHIGEHIKO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR SATO, SHIGETAKA ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR YANAGISAWA, ISSUER YES FOR FOR
KENICHI
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
TOMITA, HIDETAKA
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mitsubishi UFJ Financial Group
TICKER: 8306 CUSIP: J44497105
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 9
PROPOSAL #2.1: ELECT DIRECTOR SONO, KIYOSHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR WAKABAYASHI, TATSUO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR HIRANO, NOBUYUKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TANAKA, MASAAKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR YUUKI, TAIHEI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KAGAWA, AKIHIKO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KURODA, TADASHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR NAGAOKA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR OKAMOTO, JUNICHI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR NOGUCHI, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR OKUDA, TSUTOMU ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR ARAKI, RYUUJI ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR OKAMOTO, KUNIE ISSUER YES FOR FOR
PROPOSAL #2.14: ELECT DIRECTOR KAWAMOTO, YUUKO ISSUER YES FOR FOR
PROPOSAL #2.15: ELECT DIRECTOR MATSUYAMA, HARUKA ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR SATO, YUKIHIRO ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ADJUSTMENT TO AGGREGATE ISSUER YES FOR FOR
COMPENSATION CEILING FOR DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mitsubishi UFJ Lease & Finance Co.
TICKER: 8593 CUSIP: J4706D100
MEETING DATE: 6/27/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR MURATA, RYUUICHI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR SHIRAISHI, TADASHI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR SEKI, KAZUO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR SAKAMOTO, KOICHI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR ISHII, NOBUYOSHI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR SAKATA, YASUYUKI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR TADA, KIYOSHI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR TAKAHASHI, TATSUHISA ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR KOBAYAKAWA, HIDEKI ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR NONOGUCHI, TSUYOSHI ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR MINOURA, TERUYUKI ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR TANABE, EIICHI ISSUER YES FOR FOR
PROPOSAL #1.13: ELECT DIRECTOR KURODA, TADASHI ISSUER YES FOR FOR
PROPOSAL #1.14: ELECT DIRECTOR INOMATA, HAJIME ISSUER YES FOR FOR
PROPOSAL #1.15: ELECT DIRECTOR HAIGO, TOSHIO ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR MATSUMOTO, ISSUER YES �� FOR FOR
KAORU
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR SATO, ISSUER YES FOR FOR
KUNIHIKO
PROPOSAL #2.3: APPOINT STATUTORY AUDITOR YASUDA, ISSUER YES AGAINST AGAINST
SHOTA
PROPOSAL #2.4: APPOINT STATUTORY AUDITOR HAYAKAWA, ISSUER YES AGAINST AGAINST
SHINICHIRO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mitsuboshi Belting Ltd.
TICKER: 5192 CUSIP: J44604106
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 9
PROPOSAL #2: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
KATO, ICHIRO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mitsui & Co.
TICKER: 8031 CUSIP: J44690139
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 34
PROPOSAL #2: AMEND ARTICLES TO ADD PROVISIONS ON ISSUER YES FOR FOR
EXECUTIVE OFFICERS - ALLOW AN EXECUTIVE OFFICER TO
FILL POST OF COMPANY PRESIDENT
PROPOSAL #3.1: ELECT DIRECTOR UTSUDA, SHOEI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR IIJIMA, MASAMI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR SAIGA, DAISUKE ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR OKADA, JOJI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR KINOSHITA, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR AMBE, SHINTARO ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR TANAKA, KOICHI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR KATO, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR HOMBO, YOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR NONAKA, IKUJIRO ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR HIRABAYASHI, HIROSHI ISSUER YES FOR FOR
PROPOSAL #3.12: ELECT DIRECTOR MUTO, TOSHIRO ISSUER YES FOR FOR
PROPOSAL #3.13: ELECT DIRECTOR KOBAYASHI, IZUMI ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR MATSUYAMA, ISSUER YES FOR FOR
HARUKA
PROPOSAL #5: APPROVE DEEP DISCOUNT STOCK OPTION PLAN ISSUER YES FOR FOR
PROPOSAL #6: AMEND ARTICLES TO ADD TRADING OF SECOND SHAREHOLDER YES ABSTAIN AGAINST
GENERATION BIODIESEL AND TREATMENT OF RADIATION
CONTAMINATED WATER TO BUSINESS LINES
PROPOSAL #7: AMEND ARTICLES TO EXCLUDE GENETICALLY- SHAREHOLDER YES ABSTAIN AGAINST
MODIFIED FEED, CLINICAL TRIAL-RELATED FACILITIES AND
MEDICAL TOURISM RELATED FACILITIES FROM BUSINESS
PROPOSAL #8: AMEND ARTICLES TO CLARIFY THAT NUCLEAR SHAREHOLDER YES ABSTAIN AGAINST
POWER GENERATION IS EXCLUDED AND BIOMASS POWER
GENERATION IS INCLUDED IN BUSINESS LINES
PROPOSAL #9: AMEND ARTICLES TO EXCLUDE NARCOTICS FROM SHAREHOLDER YES ABSTAIN AGAINST
BUSINESS LINES
PROPOSAL #10: AMEND ARTICLES TO DELETE PROVISION THAT SHAREHOLDER YES AGAINST FOR
AUTHORIZES SHARE BUYBACKS AT BOARD'S DISCRETION
PROPOSAL #11: AMEND ARTICLES TO REMOVE PROVISIONS SHAREHOLDER YES AGAINST FOR
PROHIBITING CUMULATIVE VOTING
PROPOSAL #12: REMOVE CHAIRMAN SHOEI UTSUDA FROM THE SHAREHOLDER YES AGAINST FOR
BOARD OF DIRECTORS
PROPOSAL #13: AUTHORIZE SHARE REPURCHASE OF UP TO 120 SHAREHOLDER YES AGAINST FOR
MILLION SHARES IN THE COMING YEAR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mitsui Chemicals Inc.
TICKER: 4183 CUSIP: J4466L102
MEETING DATE: 6/24/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR TANNOWA, TSUTOMU ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR OMURA, YASUJI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR KOSHIBE, MINORU ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR KUBO, MASAHARU ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR ISAYAMA, SHIGERU ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR AYUKAWA, AKIO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR UEKI, KENJI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR NAGAI, TAEKO ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR SUZUKI, YOSHIO ISSUER YES FOR FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR KOGA, ISSUER YES FOR FOR
YOSHINORI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mitsui Engineering & Shipbuilding Co. Ltd.
TICKER: 7003 CUSIP: J44776128
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 2
PROPOSAL #2.1: ELECT DIRECTOR KATO, YASUHIKO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TANAKA, TAKAO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR OKADA, MASAFUMI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR YAMAMOTO, TAKAKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KOMINE, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MINODA, SHINSUKE ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR FUKUDA, NORIHISA ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR HIRAIWA, TAKAHIRO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR DOI, NOBUO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR NISHIHATA, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR TSUBOKAWA, TAKEHIKO ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR NAKAMURA, KIYOSHI ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR KISHIMOTO, YASUKI ISSUER YES FOR FOR
PROPOSAL #2.14: ELECT DIRECTOR NIPPO, SHINSUKE ISSUER YES FOR FOR
PROPOSAL #2.15: ELECT DIRECTOR TOKUHISA, TORU ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mitsui Fudosan Co. Ltd.
TICKER: 8801 CUSIP: J4509L101
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 11
PROPOSAL #2: APPROVE ANNUAL BONUS PAYMENT TO ISSUER YES FOR FOR
DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mitsui High-tec Inc.
TICKER: 6966 CUSIP: J44819100
MEETING DATE: 4/17/2014 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 10
PROPOSAL #2.1: ELECT DIRECTOR MITSUI, YASUNARI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR MARUOKA, YOSHIO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TSUJIMOTO, KEIICHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KOBAYASHI, KATSUICHIRO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KURIYAMA, MASANORI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR ISHIMATSU, KENJI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SHIRAKAWA, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR SAKAUE, TAKANORI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR SUZUKI, YUTAKA ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mitsui Home Co. Ltd.
TICKER: 1868 CUSIP: J4483N107
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
PROPOSAL #2: AMEND ARTICLES TO REDUCE DIRECTORS' TERM ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR ITO, SHIGEAKI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mitsui Knowledge Industry Co. Ltd.
TICKER: 2665 CUSIP: J53572111
MEETING DATE: 6/18/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR SAITO, MASAKI ISSUER YES AGAINST AGAINST
PROPOSAL #1.2: ELECT DIRECTOR SUZUKI, SHIGEO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR KAWACHI, KENJI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR FURUYA, EIICHI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR SHIMIZU, TORU ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR NAKAJIMA, TORU ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR BABA, YOSHIAKI ISSUER YES FOR FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR KIYOTSUKA, ISSUER YES FOR FOR
KATSUHISA
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES AGAINST AGAINST
KINOSHITA, IZUMI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mitsui Matsushima Co. Ltd.
TICKER: 1518 CUSIP: J44862100
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 KUSHIMA, SHINICHIRO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR AMANO, TSUNEO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KOYANAGI, SHINJI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR NOMOTO, TOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SHINOHARA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
NAGATO, HIROYUKI
PROPOSAL #4: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES AGAINST AGAINST
PILL)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mitsui Mining & Smelting Co. Ltd.
TICKER: 5706 CUSIP: J44948107
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: ELECT DIRECTOR OSHIMA, TAKASHI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mitsui O.S.K. Lines Ltd.
TICKER: 9104 CUSIP: J45013109
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 AMEND BUSINESS LINES ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR MUTO, KOICHI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR SATO, KAZUHIRO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR WATANABE, TSUNEO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR IKEDA, JUNICHIRO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR TANABE, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR TAKAHASHI, SHIZUO ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR KOMURA, TAKESHI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR MATSUSHIMA, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR NISHIDA, ATSUTOSHI ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR YAMASHITA, ISSUER YES FOR FOR
HIDEKI
PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
FUJIYOSHI, MASAOMI
PROPOSAL #6: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mitsui Sugar Co. Ltd
TICKER: 2109 CUSIP: J45163102
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 IIDA, MASAAKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TAKO, YUUTARO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR NOMURA, JUNICHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MIKAYAMA, HIDEYUKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SHOJI, HIDEHIRO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MAEDA, KAORU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR HATTORI, HARUYUKI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR HAYASHI, ISSUER YES FOR FOR
YOICHI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR IIJIMA, ISSUER YES AGAINST AGAINST
ICHIRO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mitsui-Soko Co. Ltd.
TICKER: 9302 CUSIP: J45314101
MEETING DATE: 6/27/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO CHANGE COMPANY NAME - ISSUER YES FOR FOR
AMEND BUSINESS LINES
PROPOSAL #2.1: ELECT DIRECTOR TAMURA, KAZUO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR FUJIOKA, KEI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR IKARI, MAKOTO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR NAKAYA, YUKIHIRO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TAWARAGUCHI, MAKOTO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MICHISE, EIJI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR IKEDA, MOTOME ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR YAGAWA, KOJI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR OGAWA, RYOJI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR KOGA, HIROBUMI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR UCHIDA, KAZUNARI ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR FURUHASHI, MAMORU ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mitsumi Electric Co. Ltd.
TICKER: 6767 CUSIP: J45464120
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 MORIBE, SHIGERU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR FURUKAWA, FUJIO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SAITO, MOTOMU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR ASO, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SENO, KOICHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR HAMAI, HIDETOSHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SEKIMOTO, TETSUYA ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR TAKAMINE, MASAO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mitsuuroko Holdings Co., Ltd.
TICKER: 8131 CUSIP: J45550100
MEETING DATE: 6/27/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO INCREASE MAXIMUM BOARD ISSUER YES FOR FOR
SIZE
PROPOSAL #2.1: ELECT DIRECTOR TAJIMA, KOHEI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR WATANABE, MASATO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR FUTAMI, ATSUSHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR FUJIMURA, TAKAAKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KOJIMA, KAZUHIRO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KAWAKAMI, JUN ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR TAJIMA, KEN ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR YANAGISAWA, KATSUHISA ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR OTA, ISSUER YES FOR FOR
YASUNOBU
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR SUGAHARA, ISSUER YES FOR FOR
HIDEO
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES AGAINST AGAINST
TAJIMA, KEI
PROPOSAL #5: APPROVE RETIREMENT BONUS PAYMENT FOR ISSUER YES AGAINST AGAINST
DIRECTOR AND STATUTORY AUDITORS
PROPOSAL #6: APPROVE ADJUSTMENT TO AGGREGATE ISSUER YES AGAINST AGAINST
COMPENSATION CEILING FOR DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Miura Co. Ltd.
TICKER: 6005 CUSIP: J45593100
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 TAKAHASHI, YUUJI ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: ELECT DIRECTOR SERIGUCHI, YOSHIHISA ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR NOGUCHI, AKIHIKO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR HOSOKAWA, KIMIAKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR OCHI, YASUO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR FUKUSHIMA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR TANGE, SEIGO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR NISHIHARA, MASAKATSU ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR MIYAUCHI, DAISUKE ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR MORIMATSU, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR KOJIMA, YOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR YAMAMOTO, ISSUER YES AGAINST AGAINST
TAKUYA
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR SAIKI, NAOKI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Miyazaki Bank Ltd.
TICKER: 8393 CUSIP: J45894102
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: AMEND ARTICLES TO CLARIFY TERMS OF ISSUER YES FOR FOR
ALTERNATE STATUTORY AUDITORS - INDEMNIFY DIRECTORS
AND STATUTORY AUDITORS
PROPOSAL #3.1: ELECT DIRECTOR YANO, NORIO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR SEKIMOTO, TAIZO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR SUGITA, KOJI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR OTSUBO, TAIZO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR HOSHIHARA, KAZUHIRO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR HINO, NAOHIKO ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR UMEZAKI, ISSUER YES FOR FOR
YUICHI
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR YAMASHITA, ISSUER YES AGAINST AGAINST
KENJI
PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES AGAINST AGAINST
HAGIMOTO, SHIGEKI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mizrahi Tefahot Bank Ltd.
TICKER: MZTF CUSIP: M7031A135
MEETING DATE: 8/27/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: REELECT AVI ZIGELMAN AS EXTERNAL ISSUER YES FOR FOR
DIRECTOR FOR AN ADDITIONAL THREE YEAR TERM
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: Mizrahi Tefahot Bank Ltd.
TICKER: MZTF CUSIP: M7031A135
MEETING DATE: 10/23/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT OSNAT RONEN AS EXTERNAL DIRECTOR ISSUER YES FOR FOR
AS DEFINED ACCORDING TO 1999 COMPANIES LAW FOR A
PERIOD OF THREE YEARS
PROPOSAL #2: REELECT JOSEPH SHACHAK AS EXTERNAL ISSUER YES FOR FOR
DIRECTOR DEFINED ACCORDING TO ARTICLE 301 OF PROPER
CONDUCT OF BANKING BUSINESS REGULATIONS FOR AN
ADDITIONAL THREE YEAR PERIOD
PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A
SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR
SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD;
OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU
VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO
PROPOSAL #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 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 #A2c: IF YOU ARE A SENIOR OFFICER AS DEFINED ISSUER YES AGAINST N/A
IN SECTION 37(D) OF THE SECURITIES LAW, 1968, VOTE
FOR. OTHERWISE VOTE AGAINST.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mizrahi Tefahot Bank Ltd.
TICKER: MZTF CUSIP: M7031A135
MEETING DATE: 12/19/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2.1: REELECT MOSHE VIDMAN AS DIRECTOR UNTIL ISSUER YES FOR FOR
THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #2.2: REELECT MOSHE WERTHEIM AS DIRECTOR ISSUER YES FOR FOR
UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #2.3: REELECT ZVI EPHRAT AS DIRECTOR UNTIL ISSUER YES FOR FOR
THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #2.4: REELECT RON GAZIT AS DIRECTOR UNTIL ISSUER YES FOR FOR
THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #2.5: REELECT LIORA OFER AS DIRECTOR UNTIL ISSUER YES FOR FOR
THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #2.6: REELECT MORDECHAI MEIR AS DIRECTOR ISSUER YES AGAINST AGAINST
UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #2.7: REELECT JONATHAN KAPLAN AS DIRECTOR ISSUER YES FOR FOR
UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #2.8: REELECT JOAV-ASHER NACHSHON AS ISSUER YES FOR FOR
DIRECTOR UNTIL THE END OF THE NEXT ANNUAL GENERAL
PROPOSAL #3: REAPPOINT BRIGHTMAN ALMAGOR ZOHAR & CO. ISSUER YES FOR FOR
AS AUDITORS AND DISCUSS THEIR REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mizrahi Tefahot Bank Ltd.
TICKER: MZTF CUSIP: M7031A135
MEETING DATE: 3/25/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ONE-TIME BONUS OF NIS 615,000 ISSUER YES FOR FOR
FOR 2012 TO YAAKOV PERI, FORMER CHAIRMAN
PROPOSAL #2: APPROVE PURCHASE OF D&O LIABILITY ISSUER YES FOR FOR
INSURANCE POLICIES FOR DIRECTORS AND OFFICERS OF THE
COMPANY AND COMPANIES IN THE COMPANY'S GROUP
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: Mizrahi Tefahot Bank Ltd.
TICKER: MZTF CUSIP: M7031A135
MEETING DATE: 6/10/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE UPDATED COMPENSATION POLICY FOR ISSUER YES FOR FOR
THE DIRECTORS AND OFFICERS OF THE COMPANY
PROPOSAL #2: APPROVE CEO'S EMPLOYMENT TERMS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DISCRETIONARY BONUS COMPONENT ISSUER YES FOR FOR
FOR MOSHE VIDMAN, CHAIRMAN
PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A
SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR
SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD;
OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU
VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO
PROPOSAL #B1: IF YOU ARE AN INTEREST HOLDER AS ISSUER YES AGAINST N/A
DEFINED IN SECTION 1 OF THE SECURITIES LAW, 1968,
VOTE FOR. OTHERWISE, VOTE AGAINST.
PROPOSAL #B2: IF YOU ARE A SENIOR OFFICER AS DEFINED ISSUER YES AGAINST N/A
IN SECTION 37(D) OF THE SECURITIES LAW, 1968, VOTE
FOR. OTHERWISE, VOTE AGAINST.
PROPOSAL #B3: IF YOU ARE AN INSTITUTIONAL INVESTOR AS ISSUER YES FOR N/A
DEFINED IN REGULATION 1 OF THE SUPERVISION FINANCIAL
SERVICES REGULATIONS 2009 OR A MANAGER OF A JOINT
INVESTMENT TRUST FUND AS DEFINED IN THE JOINT
INVESTMENT TRUST LAW, 1994, VOTE FOR. OTHERWISE, VOT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mizuho Financial Group Inc.
TICKER: 8411 CUSIP: J4599L102
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 3.5
PROPOSAL #2: AMEND ARTICLES TO ADOPT U.S.-STYLE BOARD ISSUER YES FOR FOR
STRUCTURE - REDUCE DIRECTORS' TERM - RECOGNIZE
VALIDITY OF BOARD RESOLUTIONS IN WRITTEN OR
ELECTRONIC FORMAT - AUTHORIZE BOARD TO DETERMINE
INCOME ALLOCATION – REMOVE PROVISIONS ON CLASS 13
PROPOSAL #3.1: ELECT DIRECTOR SATO, YASUHIRO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR TSUJITA, YASUNORI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR AYA, RYUSUKE ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR SHIMBO, JUNICHI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR FUJIWARA, KOJI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR TAKAHASHI, HIDEYUKI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR FUNAKI, NOBUKATSU ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR NOMIYAMA, AKIHIKO ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR OHASHI, MITSUO ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR KAWAMURA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR KAINAKA, TATSUO ISSUER YES AGAINST AGAINST
PROPOSAL #3.12: ELECT DIRECTOR ANRAKU, KANEMITSU ISSUER YES FOR FOR
PROPOSAL #3.13: ELECT DIRECTOR OTA, HIROKO ISSUER YES FOR FOR
PROPOSAL #4: AMEND ARTICLES TO GUIDE SUBSIDIARIES AND SHAREHOLDER YES AGAINST FOR
AFFILIATES TO MAKE APPROPRIATE VALUATION REPORTS
WHEN HIRED TO DO SO
PROPOSAL #5: APPROVE ALTERNATE INCOME ALLOCATION, SHAREHOLDER YES AGAINST FOR
WITH A FINAL DIVIDEND OF JPY 5
PROPOSAL #6: AMEND ARTICLES TO PUT DIRECTOR NOMINEES' SHAREHOLDER YES AGAINST FOR
AND STATUTORY AUDITOR NOMINEES' CONCURRENT POSTS AT
LISTED COMPANIES IN PROXY MATERIALS
PROPOSAL #7: AMEND ARTICLES TO REQUIRE COMPANY TO SHAREHOLDER YES AGAINST FOR
URGE SUBSIDIARIES OWNING SHARES IN ALLIED FIRMS TO
VOTE SHARES APPROPRIATELY
PROPOSAL #8: AMEND ARTICLES TO PROHIBIT DIRECTORS, SHAREHOLDER YES AGAINST FOR
EMPLOYEES OR SHAREHOLDERS FROM USING DEFAMATORY TERMS
SUCH AS "VULTURE" TO CHARACTERIZE FOREIGN
PROPOSAL #9: AMEND ARTICLES TO ATTACH UNIQUE NUMBER SHAREHOLDER YES AGAINST FOR
TO EACH ACCOUNT CREATED AFTER MY NUMBER ACT TAKES
PROPOSAL #10: AMEND ARTICLES TO REFRAIN FROM SHAREHOLDER YES AGAINST FOR
DISRESPECTING SHAREHOLDERS AND PROVIDING LOANS TO
ANTI-SOCIAL GROUPS
PROPOSAL #11: AMEND ARTICLES TO DISCLOSE VOTING SHAREHOLDER YES AGAINST FOR
DECISIONS OF ASSET MANAGERS MANAGING PENSION FUNDS ON
THE COMPANY'S WEBSITE
PROPOSAL #12: AMEND ARTICLES TO PROHIBIT MIZUHO SHAREHOLDER YES AGAINST FOR
FINANCIAL GROUP'S SECURITIES COMPANIES FROM
MANIPULATING STOCK PRICES ON GREEN-SHEET MARKETS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mizuno Corp.
TICKER: 8022 CUSIP: J46023123
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 MIZUNO, AKITO ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: ELECT DIRECTOR KATO, MASAHARU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR YAMAMOTO, MUTSURO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR FUKUMOTO, DAISUKE ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TSURUOKA, HIDEKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR ROBERT S. PUCCINI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR MATSUSHITA, SHINYA ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR MIZUNO, HIDETO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR NARITA, KAZUYA ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR HIGUCHI, RYOJI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR SHICHIJO, TAKESHI ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR FUKUI, YOSHIHIRO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MMC Corporation Bhd
TICKER: MMCCORP CUSIP: Y60574103
MEETING DATE: 5/8/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINAL DIVIDEND OF MYR 0.03 PER ISSUER YES FOR FOR
SHARE
PROPOSAL #2: ELECT OOI TEIK HUAT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT KHALIB MOHAMAD NOH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT WIRA SYED ABDUL JABBAR SYED HASSAN ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #5: ELECT ABDULLAH MOHD YUSOF AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT WAN ABDUL RAHMAN HAJI WAN YAACOB ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #7: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MMC Norilsk Nickel
TICKER: GMKN CUSIP: 46626D108
MEETING DATE: 12/20/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE INTERIM DIVIDENDS OF RUB 220.70 ISSUER YES FOR FOR
PER SHARE FOR FIRST NINE MONTHS OF FISCAL 2013
PROPOSAL #2.1: APPROVE RELATED-PARTY TRANSACTION WITH ISSUER YES FOR FOR
OJSC KOLA MMC RE: PROCESSING OF INDUSTRIAL PRODUCTS
PROPOSAL #2.2: APPROVE RELATED-PARTY TRANSACTION WITH ISSUER YES FOR FOR
OJSC KOLA MMC RE: SECURITY SERVICES
PROPOSAL #2.3: APPROVE RELATED-PARTY TRANSACTION WITH ISSUER YES FOR FOR
NORILSKPROMTRANSPORT LLC RE: TRANSPORTATION AND
CONSTRUCTION SERVICES, REMODELING AND TECHNOLOGIC
ASSIGNMENTS
PROPOSAL #2.4: APPROVE RELATED-PARTY TRANSACTION WITH ISSUER YES FOR FOR
NORILSKPROMTRANSPORT LLC RE: CONSTRUCTION SERVICES
PROPOSAL #2.5: APPROVE RELATED-PARTY TRANSACTION WITH ISSUER YES FOR FOR
NORILSKPROMTRANSPORT LLC RE: TRANSFER OF OWNERSHIP
OF MATERIALS TO MMC NORILSK NICKEL
PROPOSAL #2.6: APPROVE RELATED-PARTY TRANSACTION WITH ISSUER YES FOR FOR
NORILSKNICKELREMONT LLC RE: MECHANIZED SERVICES
PROPOSAL #2.7: APPROVE RELATED-PARTY TRANSACTION WITH ISSUER YES FOR FOR
NORILSKNICKELREMONT LLC RE: SERVICING OF FIXED
ASSETS AND METROLOGICAL SERVICES
PROPOSAL #2.8: APPROVE RELATED-PARTY TRANSACTION WITH ISSUER YES FOR FOR
NORILSKNICKELREMONT LLC RE: DRAFTING PROJECT AND
ESTIMATE DOCUMENTATION
PROPOSAL #2.9: APPROVE RELATED-PARTY TRANSACTION WITH ISSUER YES FOR FOR
NORILSKNICKELREMONT LLC RE: SERVICES RELATED TO
WEIGHING MINE CARS
PROPOSAL #2.10: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH NORILSKNICKELREMONT LLC RE: REPAIR WORKS AT THE
FACILITIES OF THE POLAR DIVISION OF MMC NORILSK
PROPOSAL #2.11: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH NORILSKNICKELREMONT LLC RE: TRANSFER OF
OWNERSHIP OF MATERIALS TO MMC NORILSK NICKEL
PROPOSAL #2.12: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH NORILSKNICKELREMONT LLC RE: SUPPLY OF ENERGY
PROPOSAL #2.13: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH NORILSKNICKELREMONT LLC RE: CARGO HANDLING AND
GOODS STORAGE SERVICES
PROPOSAL #2.14: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH NORILSKNICKELREMONT LLC RE: WATER TREATMENT AND
TRANSPORTATION SERVICES
PROPOSAL #2.15: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH NORILSKNICKELREMONT LLC RE: CONSTRUCTION AND
INSTALLATION WORKS
PROPOSAL #2.16: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH CJSC TAIMYR FUEL COMPANY RE: MECHANIZED SERVICES
PROPOSAL #2.17: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH CJSC TAIMYR FUEL COMPANY RE: SUPPLY OF FUEL
PROPOSAL #2.18: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH CJSC TAIMYR FUEL COMPANY RE: LEASE OF EQUIPMENT
PROPOSAL #2.19: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH CJSC TAIMYR FUEL COMPANY RE: INFORMATION AND
AUTOMATION SYSTEMS SERVICES
PROPOSAL #2.20: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH CJSC TAIMYR FUEL COMPANY RE: SERVICES ON TINTING
OF DIESEL FUEL
PROPOSAL #2.21: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH CJSC TAIMYR FUEL COMPANY RE: SERVICES ON
LABORATORY ANALYSES OF WASTE OIL PRODUCTS
PROPOSAL #2.22: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH POLAR CONSTRUCTION COMPANY RE: SERVICES RELATED
TO OPERATION OF FIXED ASSETS
PROPOSAL #2.23: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH POLAR CONSTRUCTION COMPANY RE: SHAFT SINKING
PROPOSAL #2.24: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH POLAR CONSTRUCTION COMPANY RE: REPAIR WORKS
PROPOSAL #2.25: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH POLAR CONSTRUCTION COMPANY RE: TRANSFER OF
OWNERSHIP OF MATERIALS AND EQUIPMENT TO MMC NORILSK
PROPOSAL #2.26: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH POLAR CONSTRUCTION COMPANY RE: HEALTH AND SAFETY
SERVICES
PROPOSAL #2.27: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH POLAR CONSTRUCTION COMPANY RE: TRANSFER OF
OWNERSHIP OF BUILDINGS, CONSTRUCTIONS AND EQUIPMENT
TO MMC NORILSK NICKEL
PROPOSAL #2.28: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH POLAR CONSTRUCTION COMPANY RE: COMMISSIONING
WORKS AT FACILITIES
PROPOSAL #2.29: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH POLAR CONSTRUCTION COMPANY RE: CONSTRUCTION AND
INSTALLATION WORKS
PROPOSAL #2.30: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITHGIPRONICKEL INSTITUTE LLC RE: PREPARE LAND PLOTS
CADASTER CATALOGUES
PROPOSAL #2.31: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITHGIPRONICKEL INSTITUTE LLC RE: SERVICES RELATED TO
DRAFTING PROJECT, ESTIMATE AND TECHNICAL
PROPOSAL #2.32: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITHGIPRONICKEL INSTITUTE LLC RE: DESIGN WORKS AT THE
FACILITY KOMSOMOLSKY MINE MANAGEMENT OFFICE
PROPOSAL #2.33: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH GIPRONICKEL INSTITUTE LLC RE: SCIENTIFIC AND
TECHNICAL SERVICES
PROPOSAL #2.34: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH GIPRONICKEL INSTITUTE LLC RE: ACCREDITATION,
CERTIFICATION AND CONTROL SERVICES
PROPOSAL #2.35: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH GIPRONICKEL INSTITUTE LLC RE: SUBSCRIPTION
INFORMATION AND LIBRARY SERVICES
PROPOSAL #2.36: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH GIPRONICKEL INSTITUTE LLC RE: DESIGN,
EXPLORATION, TECHNOLOGY, SCIENTIFIC RESEARCH AND
PROPOSAL #2.37: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OJSC NTEK RE: SERVICES RELATED TO OPERATION OF
FIXED ASSETS
PROPOSAL #2.38: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OJSC NTEK RE: TRANSFER OF OWNERSHIP OF MATERIALS
TO MMC NORILSK NICKEL
PROPOSAL #2.39: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OJSC NTEK RE: SUPPLY OF ENERGY RESOURCES
PROPOSAL #2.40: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OJSC NTEK RE: CARGO HANDLING AND GOODS STORAGE
PROPOSAL #2.41: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OJSC NORILSKGAZPROM RE: SUPPLY OF FUEL RESOURCES
PROPOSAL #2.42: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OJSC TAIMYRGAZ RE: SUPPLY OF FUEL RESOURCES
PROPOSAL #2.43: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OJSC ARKHANGELSK COMMERCIAL SEA PORT RE:
TRANSPORTATION SERVICES
PROPOSAL #2.44: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH NORILSKPROMTRANSPORT LLC RE: CARGO
TRANSPORTATION, MECHANIZED CONSTRUCTION AND
REMODELING WORKS, LOGISTIC CARGO HANDLING
PROPOSAL #2.45: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH NORILSKNICKELREMONT LLC RE: SERVICES RELATED TO
ADJUSTING AND REPAIR OF MEASUREMENT INSTRUMENTS
PROPOSAL #2.46: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH NORILSKNICKELREMONT LLC RE: WORKS RELATED TO
REPAIR OF MECHANICAL AND POWER EQUIPMENT
PROPOSAL #2.47: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH NORILSKNICKELREMONT LLC RE: TRANSFER OF
MATERIALS AND EQUIPMENT TO MMC NORILSK NICKEL
PROPOSAL #2.48: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH NORILSKNICKELREMONT LLC RE: EQUIPMENT
INSTALLATION SERVICES
PROPOSAL #2.49: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH CJSC TAIMYR FUEL COMPANY RE: SUPPLY OF FUEL
RESOURCES; REFUELING, TRANSPORTATION AND DISPENSING
OF FUELS AND LUBRICANTS
PROPOSAL #2.50: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH CJSC TAIMYR FUEL COMPANY RE: INFORMATION AND
AUTOMATION SYSTEMS SERVICES
PROPOSAL #2.51: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH POLAR CONSTRUCTION COMPANY RE: TRANSFER OF
OWNERSHIP OF MATERIALS TO MMC NORILSK NICKEL
PROPOSAL #2.52: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH POLAR CONSTRUCTION COMPANY RE: HEALTH AND SAFETY
SERVICES
PROPOSAL #2.53: APPROVE RELATED-PARTY TRANSACTION RE: ISSUER YES FOR FOR
PROVIDING GOODS TRANSPORTATION AND MECHANIZED
SERVICES TO NORILSKNICKELREMONT LLC
PROPOSAL #2.54: APPROVE RELATED-PARTY TRANSACTION RE: ISSUER YES FOR FOR
TRANSFER OF OWNERSHIP OF GOODS TO
NORILSKNICKELREMONT LLC
PROPOSAL #2.55: APPROVE RELATED-PARTY TRANSACTION RE: ISSUER YES FOR FOR
PROVIDE GOODS TRANSPORTATION AND MECHANIZED SERVICES
TO CJSC TAIMYR FUEL COMPANY
PROPOSAL #2.56: APPROVE RELATED-PARTY TRANSACTION RE: ISSUER YES FOR FOR
PROVIDE GOODS TRANSPORTATION AND MECHANIZED SERVICES
TO POLAR CONSTRUCTION COMPANY
PROPOSAL #2.57: APPROVE RELATED-PARTY TRANSACTION RE: ISSUER YES FOR FOR
PROVIDE GOODS TRANSPORTATION AND MECHANIZED SERVICES
TO OJSC NTEK
PROPOSAL #2.58: APPROVE RELATED-PARTY TRANSACTION RE: ISSUER YES FOR FOR
LEASE OF PROPERTY TO OJSC NTEK
PROPOSAL #2.59: APPROVE RELATED-PARTY TRANSACTION RE: ISSUER YES FOR FOR
TRANSFER OF OWNERSHIP OF COAL AND OTHER GOODS TO
OJSC YENISEY RIVER SHIPPING COMPANY
PROPOSAL #2.60: APPROVE RELATED-PARTY TRANSACTION RE: ISSUER YES FOR FOR
TRANSFER OF OWNERSHIP OF FIXED ASSETS, UNFINISHED
CONSTRUCTION OBJECTS, GOODS AND OTHER PRODUCTS TO
NORILSKPROMTRANSPORT LLC
PROPOSAL #2.61: APPROVE RELATED-PARTY TRANSACTION RE: ISSUER YES FOR FOR
PROVIDING ROAD RRANSPORTATION, MECHANIZED SERVICES
AND RAILWAY TRANSPORTATION TO NORILSKPROMTRANSPORT
PROPOSAL #2.62: APPROVE RELATED-PARTY TRANSACTION RE: ISSUER YES FOR FOR
LEASE OF PROPERTY TO NORILSKPROMTRANSPORT LLC
PROPOSAL #2.63: APPROVE RELATED-PARTY TRANSACTION RE: ISSUER YES FOR FOR
TRANSFER OF OWNERSHIP OF FIXED ASSETS, UNFINISHED
CONSTRUCTION OBJECTS, GOODS AND OTHER PRODUCTS TO
NORILSKNICKELREMONT LLC
PROPOSAL #2.64: APPROVE RELATED-PARTY TRANSACTION RE: ISSUER YES FOR FOR
PROVIDING ROAD RRANSPORTATION, MECHANIZED SERVICES
AND RAILWAY TRANSPORTATION TO NORILSKNICKELREMONT LLC
PROPOSAL #2.65: APPROVE RELATED-PARTY TRANSACTION RE: ISSUER YES FOR FOR
LEASE OF PROPERTY TO NORILSKNICKELREMONT LLC
PROPOSAL #2.66: APPROVE RELATED-PARTY TRANSACTION RE: ISSUER YES FOR FOR
TRANSFER OF OWNERSHIP OF FIXED ASSETS, UNFINISHED
CONSTRUCTION OBJECTS, GOODS AND OTHER PRODUCTS TO
CJSC TAIMYR FUELCOMPANY
PROPOSAL #2.67: APPROVE RELATED-PARTY TRANSACTION RE: ISSUER YES FOR FOR
PROVIDING ROAD RRANSPORTATION, MECHANIZED SERVICES
AND RAILWAY TRANSPORTATION TO CJSC TAIMYR FUELCOMPANY
PROPOSAL #2.68: APPROVE RELATED-PARTY TRANSACTION RE: ISSUER YES FOR FOR
LEASE OF PROPERTY TOCJSC TAIMYR FUEL COMPANY
PROPOSAL #2.69: APPROVE RELATED-PARTY TRANSACTION RE: ISSUER YES FOR FOR
TRANSFER OF OWNERSHIP OF FIXED ASSETS, UNFINISHED
CONSTRUCTION OBJECTS, GOODS AND OTHER PRODUCTS TO
POLAR CONSTRUCTIONCOMPANY
PROPOSAL #2.70: APPROVE RELATED-PARTY TRANSACTION RE: ISSUER YES FOR FOR
PROVIDING LOADING AND UNLOADING OF MATERIALS, FIRE
SAFETY SERVICES, AND TRANSPORTATION SERVICES TO POLAR
CONSTRUCTION COMPANY
PROPOSAL #2.71: APPROVE RELATED-PARTY TRANSACTION RE: ISSUER YES FOR FOR
LEASE OF PROPERTY TO POLAR CONSTRUCTION COMPANY
PROPOSAL #2.72: APPROVE RELATED-PARTY TRANSACTION RE: ISSUER YES FOR FOR
TRANSFER OF OWNERSHIP OF EQUIPMENT, UNFINISHED
CONSTRUCTION OBJECTS AND GOODS TO GIPRONICKEL
INSTITUTE LLC
PROPOSAL #2.73: APPROVE RELATED-PARTY TRANSACTION RE: ISSUER YES FOR FOR
PROVIDE SERVICES ON FIRE SAFETY SUPERVISION TO
GIPRONICKEL INSTITUTE LLC
PROPOSAL #2.74: APPROVE RELATED-PARTY TRANSACTION RE: ISSUER YES FOR FOR
LEASE OF PROPERTY TO GIPRONICKEL INSTITUTE LLC
PROPOSAL #2.75: APPROVE RELATED-PARTY TRANSACTION RE: ISSUER YES FOR FOR
TRANSFER OF OWNERSHIP OF EQUIPMENT AND UNFINISHED
CONSTRUCTION OBJECTS OJSC NTEK
PROPOSAL #2.76: APPROVE RELATED-PARTY TRANSACTION RE: ISSUER YES FOR FOR
TRANSPORTATION AND WEIGHTBRIDGE SERVICES; FIRE
SAFETY SUPERVISION AND ROAD MAINTENANCE SERVICES TO
PROPOSAL #2.77: APPROVE RELATED-PARTY TRANSACTION RE: ISSUER YES FOR FOR
TRANSFER OF OWNERSHIP OF GOODS TO OJSC
PROPOSAL #2.78: APPROVE RELATED-PARTY TRANSACTION RE: ISSUER YES FOR FOR
PROVIDING TECHNICAL RAILWAY TRANSPORTATION SERVICES
TO OJSC NORILSKGAZPROM
PROPOSAL #2.79: APPROVE RELATED-PARTY TRANSACTION RE: ISSUER YES FOR FOR
TRANSFER OF OWNERSHIP OF GOODS AND OTHER PRODUCTS TO
OJSC TAIMYRGAZ
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MMC Norilsk Nickel
TICKER: GMKN CUSIP: 46626D108
MEETING DATE: 6/6/2014 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 CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #5.1: ELECT SERGEY BARBASHEV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #5.2: ELECT ALEXEY BASHKIROV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #5.3: ELECT SERGEY BRATUKHIN AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #5.4: ELECT ANDREY BUGROV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #5.5: ELECT MARIANNA ZAKHAROVA AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #5.6: ELECT EGOR IVANOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #5.7: ELECT STALBEK MISHAKOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #5.8: ELECT ARDAVAN MOSHIRI AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #5.9: ELECT GARRETH PENNY AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #5.10: ELECT GERHARD PRINSLOO AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #5.11: ELECT SERGEI SKVORCOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #5.12: ELECT MAXIM SOKOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #5.13: ELECT VLADISLAV SOLOVYEV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #5.14: ELECT ROBERT EDWARDS AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #6.1: ELECT EKATERINA VOZIYANOVA AS MEMBER ISSUER YES FOR FOR
OF AUDIT COMMISSION
PROPOSAL #6.2: ELECT ANNA MASALOVA AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMISSION
PROPOSAL #6.3: ELECT GEORGIY SVANIDZE AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #6.4: ELECT VLADIMIR SHILKOV AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #6.5: ELECT ELENA YANEVICH AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #7: RATIFY AUDITOR OF COMPANY'S FINANCIAL ISSUER YES FOR FOR
STATEMENTS PREPARED IN ACCORDANCE WITH RUSSIAN
ACCOUNTING STANDARDS (RAS)
PROPOSAL #8: RATIFY AUDITOR OF COMPANY'S FINANCIAL ISSUER YES FOR FOR
STATEMENTS PREPARED IN ACCORDANCE WITH INTERNATIONAL
FINANCIAL REPORTING STANDARDS (IFRS)
PROPOSAL #9: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #10: APPROVE REMUNERATION OF MEMBERS OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #11: APPROVE RELATED-PARTY TRANSACTIONS RE: ISSUER YES FOR FOR
INDEMNIFICATION AGREEMENTS WITH DIRECTORS AND
EXECUTIVES
PROPOSAL #12: APPROVE RELATED-PARTY TRANSACTION RE: ISSUER YES FOR FOR
LIABILITY INSURANCE FOR DIRECTORS AND EXECUTIVES
PROPOSAL #13: AMEND CHARTER ISSUER YES FOR FOR
PROPOSAL #14: AMEND REGULATIONS ON GENERAL MEETINGS ISSUER YES FOR FOR
PROPOSAL #15a1: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OJSC ARKHANGELSK COMMERCIAL SEA PORT RE: LEASE
OF EQUIPMENT
PROPOSAL #15a2: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OJSC ARKHANGELSK COMMERCIAL SEA PORT RE: SUPPLY
OF HEAT ENERGY AND/OR HEAT-CARRIERS
PROPOSAL #15a3: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OJSC ARKHANGELSK COMMERCIAL SEA PORT RE: LEASE
OF EQUIPMENT
PROPOSAL #15a4: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH CJSC TAYMYR FUEL COMPANY RE: PROVISION OF
PETROLEUM PRODUCTS
PROPOSAL #15a5: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH NORILSKNICKELREMONT LLC RE: SUPPLY OF MATERIALS
REQUIRED FOR MAINTENANCE OF MACHINERY, AND HOISTING
MECHANISMS
PROPOSAL #15a6: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OJSC NTEK RE: RENDITION OF SEWAGE NETWORK
MAINTENANCE, AND OPERATION SERVICES
PROPOSAL #15a7: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH POLAR CONSTRUCTION COMPANY LLC RE: LEASE OF
MOVABLE AND IMMOVABLE PROPERTY FOR PRODUCTION, AND
OPERATION ACTIVITIES
PROPOSAL #15a8: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH POLAR CONSTRUCTION COMPANY LLC RE: SALE OF FIXED
ASSETS, GOODS, MISCELLANEOUS PRODUCTS, AND MATERIALS
PROPOSAL #15a9: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH GIPRONICKEL INSTITUTE LLC RE: LEASE OF MOVABLE
AND IMMOVABLE PROPERTY FOR PRODUCTION, AND OPERATION
ACTIVITIES
PROPOSAL #15a10: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH GIPRONICKEL INSTITUTE LLC RE: TRANSFER OF
MACHINERY, WIP PRODUCTS, AND GOODS
PROPOSAL #15a11: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OJSC NORILSKGAZPROM RE: LAND PLOT LEASE
PROPOSAL #15a12: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OJSC NORILSKGAZPROM RE: SALE OF FIXED ASSETS,
GOODS, MISCELLANEOUS PRODUCTS, AND MATERIALS
PROPOSAL #15a13: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH NORILSK INDUSTRIAL TRANSPORT LLC RE: LEASE OF
MOVABLE AND IMMOVABLE PROPERTY FOR PRODUCTION AND
OPERATION ACTIVITIES
PROPOSAL #15a14: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH NORILSK INDUSTRIAL TRANSPORT LLC RE: SALE OF
FIXED ASSETS, GOODS, MISCELLANEOUS PRODUCTS, AND
MATERIALS
PROPOSAL #15a15: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH NORILSKNICKELREMONT LLC RE: LEASE OF MOVABLE AND
IMMOVABLE PROPERTY FOR PRODUCTION AND OPERATION
ACTIVITIES
PROPOSAL #15a16: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH NORILSKNICKELREMONT LLC RE: SALE OF FIXED
ASSETS, GOODS, MISCELLANEOUS PRODUCTS, AND MATERIALS
PROPOSAL #15a17: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH CJSC TAYMYR FUEL COMPANY RE: LEASE OF MOVABLE
AND IMMOVABLE PROPERTY FOR PRODUCTION AND OPERATION
ACTIVITIES
PROPOSAL #15a18: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH CJSC TAYMYR FUEL COMPANY RE: SALE OF FIXED
ASSETS, GOODS, MISCELLANEOUS PRODUCTS, AND MATERIALS
PROPOSAL #15a19: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OJSC NTEK RE: SALE OF GOODS
PROPOSAL #15a20: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OJSC TAIMYRGAS RE: TRANSFER OF INVENTORIES,
OTHER PRODUCTS, AND MATERIALS
PROPOSAL #15a21: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OJSC YENISEY RIVER SHIPPING COMPANY RE: TRANSFER
OF COAL
PROPOSAL #15a22: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OJSC NORILSKGAZPROM RE: PLACEMENT OF INDUSTRIAL
WASTES
PROPOSAL #15a23: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH POLAR CONSTRUCTION COMPANY LLC RE: AGENCY
SERVICES FOR ORGANIZATION OF TRAINING EMPLOYEES
PROPOSAL #15a24: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH NORILSKNICKELREMONT LLC RE: AGENCY SERVICES FOR
ORGANIZATION OF TRAINING EMPLOYEES
PROPOSAL #15a25: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH NORILSKNICKELREMONT LLC RE: ORGANIZATION OF
STORAGE AND DESTRUCTION OF DOCUMENTS, MAKING COPIES,
SUBMISSION OF INFORMATION REQUESTED IN COURSE OF
INSPECTION
PROPOSAL #15a26: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH GIPRONIKEL INSTITUT LLC RE: DESIGN WORK ON
PROJECTS
PROPOSAL #15a27: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH GIPRONIKEL INSTITUT LLC RE: GEODETIC SURVEY
PROPOSAL #15a28: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH GIPRONIKEL INSTITUT LLC RE: QUANTITATIVE
CHEMICAL ASSAY OF SAMPLES OF RAW MATERIALS AND
PROCESS CYCLE PRODUCTS FOR QUALITY CONTROL
PROPOSAL #15a29: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH GIPRONIKEL INSTITUT LLC RE: EXTERNAL QUALITY
CONTROL OF RESULTS OF QUANTITATIVE CHEMICAL ASSAY
PROPOSAL #15a30: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH GIPRONIKEL INSTITUT LLC RE: R&D SERVICES
PROPOSAL #15a31: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH GIPRONIKEL INSTITUT LLC RE: DESIGN WORKS,
DEVELOPMENT OF WORKING AND NON-STANDARD EQUIPMENT
DESIGN DOCUMENTATION FOR PRODUCTION UNITS
PROPOSAL #15a32: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH GIPRONIKEL INSTITUT LLC RE: R&D WORKS FOR
PRODUCTION UNITS
PROPOSAL #15a33: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH GIPRONIKEL INSTITUT LLC : FEASIBILITY STUDY FOR
NADEZHDA METALLURGICAL PLANT AND FOR PRODUCTION
ASSOCIATION OF CONCENTRATORS
PROPOSAL #15a34: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH GIPRONIKEL INSTITUT LLC RE: R&D WORKS FOR NMP
FACILITIES AND NICKEL PLANT SHUTDOWN
PROPOSAL #15a35: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH GIPRONIKEL INSTITUT LLC RE: UNFORESEEN DESIGN
AND SURVEY WORKS
PROPOSAL #15a36: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH GIPRONIKEL INSTITUT LLC RE: DEVELOPMENT AND
APPROVAL OF DESIGN DOCUMENTS FOR NON-STANDARD
EQUIPMENT, APPROVAL OF ESTIMATES FOR START-UP
OPERATIONS
PROPOSAL #15a37: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH GIPRONIKEL INSTITUT LLC RE: CADASTRAL WORKS
PROPOSAL #15a38: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH GIPRONIKEL INSTITUT LLC RE: DESIGN WORKS
PROPOSAL #15a39: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH GIPRONIKEL INSTITUT LLC RE: DESIGN WORKS
PROPOSAL #15a40: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH GIPRONIKEL INSTITUT LLC RE: R&D WORKS, APPROVAL
OF BUDGETING DOCUMENTATION AND ENGINEERING
DOCUMENTATION FOR NON-STANDARDIZED EQUIPMENT,
ENGINEERING DOCUMENTATION DEVELOPMENT
PROPOSAL #15a41: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH POLAR CONSTRUCTION COMPANY LLC RE: EXECUTION OF
CIVIL, ASSEMBLY AND SPECIALIZED WORKS
PROPOSAL #15a42: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH POLAR CONSTRUCTION COMPANY LLC RE: PREASSEMBLY
EQUIPMENT AUDIT WORKS
PROPOSAL #15a43: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH NORILSKNICKELREMONT LLC RE: PREASSEMBLY
EQUIPMENT AUDIT WORKS
PROPOSAL #15a44: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
NORILSKNICKELREMONT LLC RE: TRANSFER OF GOODS
PROPOSAL #15a45: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH POLAR CONTRACTION COMPANY LLC RE: LEASE OF
MOVABLE PROPERTY
PROPOSAL #15a46: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH CJSC TAIMYR FUEL COMPANY RE: LEASE OF MOVABLE
PROPERTY
PROPOSAL #15b1: APPROVE RELATED-PARTY TRANSACTIONS ISSUER YES FOR FOR
WITH OJSC SBERBANK OF RUSSIA RE: OPENING ACCOUNTS AND
DEBITING OF MONETARY FUNDS
PROPOSAL #15b2: APPROVE RELATED-PARTY TRANSACTIONS ISSUER YES FOR FOR
WITH OJSC SBERBANK OF RUSSIA RE: MAINTENANCE OF
SECURITY DEPOSIT ON ACCOUNTS
PROPOSAL #15b3: APPROVE RELATED-PARTY TRANSACTIONS ISSUER YES FOR FOR
WITH OJSC SBERBANK OF RUSSIA RE: SERVICES OF SYSTEMS
OF INFORMATION ELECTRONIC TRANSFER AND ELECTRONIC
PAYMENT SYSTEMS
PROPOSAL #15b4: APPROVE RELATED-PARTY TRANSACTIONS ISSUER YES FOR FOR
WITH OJSC SBERBANK OF RUSSIA RE: AGREEMENTS ON
PROCEDURES AND TERMS OF INTEREST RATE CHARGING
PROPOSAL #15b5: APPROVE RELATED-PARTY TRANSACTIONS ISSUER YES FOR FOR
WITH OJSC SBERBANK OF RUSSIA RE: AGREEMENTS ON
PROCEDURES OF ISSUANCE AND MAINTENANCE OF
INTERNATIONAL BANK CARDS FOR EMPLOYEES
PROPOSAL #15b6: APPROVE RELATED-PARTY TRANSACTIONS ISSUER YES FOR FOR
WITH OJSC SBERBANK OF RUSSIA RE: SERVICES ON
MANAGEMENT OF FINANCIAL FLOWS OF MMC NORILSK NICKEL
AND ITS SUBSIDIARIES
PROPOSAL #15b7: APPROVE RELATED-PARTY TRANSACTIONS ISSUER YES FOR FOR
WITH OJSC SBERBANK OF RUSSIA RE: OPENING OF LETTERS
OF CREDIT
PROPOSAL #15b8: APPROVE RELATED-PARTY TRANSACTIONS ISSUER YES FOR FOR
WITH OJSC SBERBANK OF RUSSIA RE: CONTRACTS ON PLACING
DEPOSITS
PROPOSAL #15b9: APPROVE RELATED-PARTY TRANSACTIONS ISSUER YES FOR FOR
WITH OJSC SBERBANK OF RUSSIA RE: GUARANTEE AGREEMENTS
PROPOSAL #15b10: APPROVE RELATED-PARTY TRANSACTIONS ISSUER YES FOR FOR
WITH OJSC SBERBANK OF RUSSIA RE: AGREEMENTS ON LOAN
FUNDS IN FORM OF CREDITS, CREDIT LINES, AND
PROPOSAL #15b11: APPROVE RELATED-PARTY TRANSACTIONS ISSUER YES FOR FOR
WITH OJSC SBERBANK OF RUSSIA RE: AGREEMENTS ON
PROMISSORY NOTES
PROPOSAL #15b12: APPROVE RELATED-PARTY TRANSACTIONS ISSUER YES FOR FOR
WITH OJSC SBERBANK OF RUSSIA RE: SALE AND PURCHASE OF
FOREIGN CURRENCY
PROPOSAL #15b13: APPROVE RELATED-PARTY TRANSACTIONS ISSUER YES FOR FOR
WITH OJSC SBERBANK OF RUSSIA RE: AGREEMENTS ON
DERIVATIVE FINANCIAL INSTRUMENTS
PROPOSAL #15b14: APPROVE RELATED-PARTY TRANSACTIONS ISSUER YES FOR FOR
WITH OJSC SBERBANK OF RUSSIA RE: SALE AND PURCHASE OF
PRECIOUS METALS
PROPOSAL #15b15: APPROVE RELATED-PARTY TRANSACTIONS ISSUER YES FOR FOR
WITH OJSC SBERBANK OF RUSSIA RE: JOINT IMPLEMENTATION
OF CORPORATE SOCIAL PROGRAMS
PROPOSAL #15b16: APPROVE RELATED-PARTY TRANSACTIONS ISSUER YES FOR FOR
WITH OJSC SBERBANK OF RUSSIA RE: SALE AND PURCHASE OF
SECURITIES
PROPOSAL #15c: APPROVE RELATED-PARTY TRANSACTIONS ISSUER YES FOR FOR
WITH OJSC SBERBANK OF RUSSIA, AND/OR SIB (CYPRUS)
LTD., AND/OR SBERBANK CIB (UK) LTD., AND/OR SBERBANK
(SWITZERLAND) AG RE: GUARANTEE AGREEMENTS TO SECURE
FULFILLMENT OF OBLIGATIONS OF SUBSIDIARIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MMC Norilsk Nickel
TICKER: GMKN CUSIP: X40407102
MEETING DATE: 12/20/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE INTERIM DIVIDENDS OF RUB 220.70 ISSUER YES FOR FOR
PER SHARE FOR FIRST NINE MONTHS OF FISCAL 2013
PROPOSAL #2.1: APPROVE RELATED-PARTY TRANSACTION WITH ISSUER YES FOR FOR
OJSC KOLA MMC RE: PROCESSING OF INDUSTRIAL PRODUCTS
PROPOSAL #2.2: APPROVE RELATED-PARTY TRANSACTION WITH ISSUER YES FOR FOR
OJSC KOLA MMC RE: SECURITY SERVICES
PROPOSAL #2.3: APPROVE RELATED-PARTY TRANSACTION WITH ISSUER YES FOR FOR
NORILSKPROMTRANSPORT LLC RE: TRANSPORTATION AND
CONSTRUCTION SERVICES, REMODELING AND TECHNOLOGIC
ASSIGNMENTS
PROPOSAL #2.4: APPROVE RELATED-PARTY TRANSACTION WITH ISSUER YES FOR FOR
NORILSKPROMTRANSPORT LLC RE: CONSTRUCTION SERVICES
PROPOSAL #2.5: APPROVE RELATED-PARTY TRANSACTION WITH ISSUER YES FOR FOR
NORILSKPROMTRANSPORT LLC RE: TRANSFER OF OWNERSHIP
OF MATERIALS TO MMC NORILSK NICKEL
PROPOSAL #2.6: APPROVE RELATED-PARTY TRANSACTION WITH ISSUER YES FOR FOR
NORILSKNICKELREMONT LLC RE: MECHANIZED SERVICES
PROPOSAL #2.7: APPROVE RELATED-PARTY TRANSACTION WITH ISSUER YES FOR FOR
NORILSKNICKELREMONT LLC RE: SERVICING OF FIXED
ASSETS AND METROLOGICAL SERVICES
PROPOSAL #2.8: APPROVE RELATED-PARTY TRANSACTION WITH ISSUER YES FOR FOR
NORILSKNICKELREMONT LLC RE: DRAFTING PROJECT AND
ESTIMATE DOCUMENTATION
PROPOSAL #2.9: APPROVE RELATED-PARTY TRANSACTION WITH ISSUER YES FOR FOR
NORILSKNICKELREMONT LLC RE: SERVICES RELATED TO
WEIGHING MINE CARS
PROPOSAL #2.10: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH NORILSKNICKELREMONT LLC RE: REPAIR WORKS AT THE
FACILITIES OF THE POLAR DIVISION OF MMC NORILSK
PROPOSAL #2.11: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH NORILSKNICKELREMONT LLC RE: TRANSFER OF
OWNERSHIP OF MATERIALS TO MMC NORILSK NICKEL
PROPOSAL #2.12: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH NORILSKNICKELREMONT LLC RE: SUPPLY OF ENERGY
PROPOSAL #2.13: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH NORILSKNICKELREMONT LLC RE: CARGO HANDLING AND
GOODS STORAGE SERVICES
PROPOSAL #2.14: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH NORILSKNICKELREMONT LLC RE: WATER TREATMENT AND
TRANSPORTATION SERVICES
PROPOSAL #2.15: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH NORILSKNICKELREMONT LLC RE: CONSTRUCTION AND
INSTALLATION WORKS
PROPOSAL #2.16: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH CJSC TAIMYR FUEL COMPANY RE: MECHANIZED SERVICES
PROPOSAL #2.17: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH CJSC TAIMYR FUEL COMPANY RE: SUPPLY OF FUEL
PROPOSAL #2.18: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH CJSC TAIMYR FUEL COMPANY RE: LEASE OF EQUIPMENT
PROPOSAL #2.19: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH CJSC TAIMYR FUEL COMPANY RE: INFORMATION AND
AUTOMATION SYSTEMS SERVICES
PROPOSAL #2.20: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH CJSC TAIMYR FUEL COMPANY RE: SERVICES ON TINTING
OF DIESEL FUEL
PROPOSAL #2.21: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH CJSC TAIMYR FUEL COMPANY RE: SERVICES ON
LABORATORY ANALYSES OF WASTE OIL PRODUCTS
PROPOSAL #2.22: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH POLAR CONSTRUCTION COMPANY RE: SERVICES RELATED
TO OPERATION OF FIXED ASSETS
PROPOSAL #2.23: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH POLAR CONSTRUCTION COMPANY RE: SHAFT SINKING
PROPOSAL #2.24: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH POLAR CONSTRUCTION COMPANY RE: REPAIR WORKS
PROPOSAL #2.25: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH POLAR CONSTRUCTION COMPANY RE: TRANSFER OF
OWNERSHIP OF MATERIALS AND EQUIPMENT TO MMC NORILSK
PROPOSAL #2.26: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH POLAR CONSTRUCTION COMPANY RE: HEALTH AND SAFETY
SERVICES
PROPOSAL #2.27: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH POLAR CONSTRUCTION COMPANY RE: TRANSFER OF
OWNERSHIP OF BUILDINGS, CONSTRUCTIONS AND EQUIPMENT
TO MMC NORILSK NICKEL
PROPOSAL #2.28: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH POLAR CONSTRUCTION COMPANY RE: COMMISSIONING
WORKS AT FACILITIES
PROPOSAL #2.29: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH POLAR CONSTRUCTION COMPANY RE: CONSTRUCTION AND
INSTALLATION WORKS
PROPOSAL #2.30: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITHGIPRONICKEL INSTITUTE LLC RE: PREPARE LAND PLOTS
CADASTER CATALOGUES
PROPOSAL #2.31: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITHGIPRONICKEL INSTITUTE LLC RE: SERVICES RELATED TO
DRAFTING PROJECT, ESTIMATE AND TECHNICAL
PROPOSAL #2.32: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITHGIPRONICKEL INSTITUTE LLC RE: DESIGN WORKS AT THE
FACILITY KOMSOMOLSKY MINE MANAGEMENT OFFICE
PROPOSAL #2.33: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH GIPRONICKEL INSTITUTE LLC RE: SCIENTIFIC AND
TECHNICAL SERVICES
PROPOSAL #2.34: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH GIPRONICKEL INSTITUTE LLC RE: ACCREDITATION,
CERTIFICATION AND CONTROL SERVICES
PROPOSAL #2.35: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH GIPRONICKEL INSTITUTE LLC RE: SUBSCRIPTION
INFORMATION AND LIBRARY SERVICES
PROPOSAL #2.36: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH GIPRONICKEL INSTITUTE LLC RE: DESIGN,
EXPLORATION, TECHNOLOGY, SCIENTIFIC RESEARCH AND
PROPOSAL #2.37: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OJSC NTEK RE: SERVICES RELATED TO OPERATION OF
FIXED ASSETS
PROPOSAL #2.38: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OJSC NTEK RE: TRANSFER OF OWNERSHIP OF MATERIALS
TO MMC NORILSK NICKEL
PROPOSAL #2.39: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OJSC NTEK RE: SUPPLY OF ENERGY RESOURCES
PROPOSAL #2.40: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OJSC NTEK RE: CARGO HANDLING AND GOODS STORAGE
PROPOSAL #2.41: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OJSC NORILSKGAZPROM RE: SUPPLY OF FUEL RESOURCES
PROPOSAL #2.42: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OJSC TAIMYRGAZ RE: SUPPLY OF FUEL RESOURCES
PROPOSAL #2.43: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OJSC ARKHANGELSK COMMERCIAL SEA PORT RE:
TRANSPORTATION SERVICES
PROPOSAL #2.44: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH NORILSKPROMTRANSPORT LLC RE: CARGO
TRANSPORTATION, MECHANIZED CONSTRUCTION AND
REMODELING WORKS, LOGISTIC CARGO HANDLING
PROPOSAL #2.45: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH NORILSKNICKELREMONT LLC RE: SERVICES RELATED TO
ADJUSTING AND REPAIR OF MEASUREMENT INSTRUMENTS
PROPOSAL #2.46: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH NORILSKNICKELREMONT LLC RE: WORKS RELATED TO
REPAIR OF MECHANICAL AND POWER EQUIPMENT
PROPOSAL #2.47: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH NORILSKNICKELREMONT LLC RE: TRANSFER OF
MATERIALS AND EQUIPMENT TO MMC NORILSK NICKEL
PROPOSAL #2.48: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH NORILSKNICKELREMONT LLC RE: EQUIPMENT
INSTALLATION SERVICES
PROPOSAL #2.49: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH CJSC TAIMYR FUEL COMPANY RE: SUPPLY OF FUEL
RESOURCES; REFUELING, TRANSPORTATION AND DISPENSING
OF FUELS AND LUBRICANTS
PROPOSAL #2.50: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH CJSC TAIMYR FUEL COMPANY RE: INFORMATION AND
AUTOMATION SYSTEMS SERVICES
PROPOSAL #2.51: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH POLAR CONSTRUCTION COMPANY RE: TRANSFER OF
OWNERSHIP OF MATERIALS TO MMC NORILSK NICKEL
PROPOSAL #2.52: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH POLAR CONSTRUCTION COMPANY RE: HEALTH AND SAFETY
SERVICES
PROPOSAL #2.53: APPROVE RELATED-PARTY TRANSACTION RE: ISSUER YES FOR FOR
PROVIDING GOODS TRANSPORTATION AND MECHANIZED
SERVICES TO NORILSKNICKELREMONT LLC
PROPOSAL #2.54: APPROVE RELATED-PARTY TRANSACTION RE: ISSUER YES FOR FOR
TRANSFER OF OWNERSHIP OF GOODS TO
NORILSKNICKELREMONT LLC
PROPOSAL #2.55: APPROVE RELATED-PARTY TRANSACTION RE: ISSUER YES FOR FOR
PROVIDE GOODS TRANSPORTATION AND MECHANIZED SERVICES
TO CJSC TAIMYR FUEL COMPANY
PROPOSAL #2.56: APPROVE RELATED-PARTY TRANSACTION RE: ISSUER YES FOR FOR
PROVIDE GOODS TRANSPORTATION AND MECHANIZED SERVICES
TO POLAR CONSTRUCTION COMPANY
PROPOSAL #2.57: APPROVE RELATED-PARTY TRANSACTION RE: ISSUER YES FOR FOR
PROVIDE GOODS TRANSPORTATION AND MECHANIZED SERVICES
TO OJSC NTEK
PROPOSAL #2.58: APPROVE RELATED-PARTY TRANSACTION RE: ISSUER YES FOR FOR
LEASE OF PROPERTY TO OJSC NTEK
PROPOSAL #2.59: APPROVE RELATED-PARTY TRANSACTION RE: ISSUER YES FOR FOR
TRANSFER OF OWNERSHIP OF COAL AND OTHER GOODS TO
OJSC YENISEY RIVER SHIPPING COMPANY
PROPOSAL #2.60: APPROVE RELATED-PARTY TRANSACTION RE: ISSUER YES FOR FOR
TRANSFER OF OWNERSHIP OF FIXED ASSETS, UNFINISHED
CONSTRUCTION OBJECTS, GOODS AND OTHER PRODUCTS TO
NORILSKPROMTRANSPORT LLC
PROPOSAL #2.61: APPROVE RELATED-PARTY TRANSACTION RE: ISSUER YES FOR FOR
PROVIDING ROAD RRANSPORTATION, MECHANIZED SERVICES
AND RAILWAY TRANSPORTATION TO NORILSKPROMTRANSPORT
PROPOSAL #2.62: APPROVE RELATED-PARTY TRANSACTION RE: ISSUER YES FOR FOR
LEASE OF PROPERTY TO NORILSKPROMTRANSPORT LLC
PROPOSAL #2.63: APPROVE RELATED-PARTY TRANSACTION RE: ISSUER YES FOR FOR
TRANSFER OF OWNERSHIP OF FIXED ASSETS, UNFINISHED
CONSTRUCTION OBJECTS, GOODS AND OTHER PRODUCTS TO
NORILSKNICKELREMONT LLC
PROPOSAL #2.64: APPROVE RELATED-PARTY TRANSACTION RE: ISSUER YES FOR FOR
PROVIDING ROAD RRANSPORTATION, MECHANIZED SERVICES
AND RAILWAY TRANSPORTATION TO NORILSKNICKELREMONT LLC
PROPOSAL #2.65: APPROVE RELATED-PARTY TRANSACTION RE: ISSUER YES FOR FOR
LEASE OF PROPERTY TO NORILSKNICKELREMONT LLC
PROPOSAL #2.66: APPROVE RELATED-PARTY TRANSACTION RE: ISSUER YES FOR FOR
TRANSFER OF OWNERSHIP OF FIXED ASSETS, UNFINISHED
CONSTRUCTION OBJECTS, GOODS AND OTHER PRODUCTS TO
CJSC TAIMYR FUELCOMPANY
PROPOSAL #2.67: APPROVE RELATED-PARTY TRANSACTION RE: ISSUER YES FOR FOR
PROVIDING ROAD RRANSPORTATION, MECHANIZED SERVICES
AND RAILWAY TRANSPORTATION TO CJSC TAIMYR FUELCOMPANY
PROPOSAL #2.68: APPROVE RELATED-PARTY TRANSACTION RE: ISSUER YES FOR FOR
LEASE OF PROPERTY TOCJSC TAIMYR FUEL COMPANY
PROPOSAL #2.69: APPROVE RELATED-PARTY TRANSACTION RE: ISSUER YES FOR FOR
TRANSFER OF OWNERSHIP OF FIXED ASSETS, UNFINISHED
CONSTRUCTION OBJECTS, GOODS AND OTHER PRODUCTS TO
POLAR CONSTRUCTIONCOMPANY
PROPOSAL #2.70: APPROVE RELATED-PARTY TRANSACTION RE: ISSUER YES FOR FOR
PROVIDING LOADING AND UNLOADING OF MATERIALS, FIRE
SAFETY SERVICES, AND TRANSPORTATION SERVICES TO POLAR
CONSTRUCTION COMPANY
PROPOSAL #2.71: APPROVE RELATED-PARTY TRANSACTION RE: ISSUER YES FOR FOR
LEASE OF PROPERTY TO POLAR CONSTRUCTION COMPANY
PROPOSAL #2.72: APPROVE RELATED-PARTY TRANSACTION RE: ISSUER YES FOR FOR
TRANSFER OF OWNERSHIP OF EQUIPMENT, UNFINISHED
CONSTRUCTION OBJECTS AND GOODS TO GIPRONICKEL
INSTITUTE LLC
PROPOSAL #2.73: APPROVE RELATED-PARTY TRANSACTION RE: ISSUER YES FOR FOR
PROVIDE SERVICES ON FIRE SAFETY SUPERVISION TO
GIPRONICKEL INSTITUTE LLC
PROPOSAL #2.74: APPROVE RELATED-PARTY TRANSACTION RE: ISSUER YES FOR FOR
LEASE OF PROPERTY TO GIPRONICKEL INSTITUTE LLC
PROPOSAL #2.75: APPROVE RELATED-PARTY TRANSACTION RE: ISSUER YES FOR FOR
TRANSFER OF OWNERSHIP OF EQUIPMENT AND UNFINISHED
CONSTRUCTION OBJECTS OJSC NTEK
PROPOSAL #2.76: APPROVE RELATED-PARTY TRANSACTION RE: ISSUER YES FOR FOR
TRANSPORTATION AND WEIGHTBRIDGE SERVICES; FIRE
SAFETY SUPERVISION AND ROAD MAINTENANCE SERVICES TO
PROPOSAL #2.77: APPROVE RELATED-PARTY TRANSACTION RE: ISSUER YES FOR FOR
TRANSFER OF OWNERSHIP OF GOODS TO OJSC
PROPOSAL #2.78: APPROVE RELATED-PARTY TRANSACTION RE: ISSUER YES FOR FOR
PROVIDING TECHNICAL RAILWAY TRANSPORTATION SERVICES
TO OJSC NORILSKGAZPROM
PROPOSAL #2.79: APPROVE RELATED-PARTY TRANSACTION RE: ISSUER YES FOR FOR
TRANSFER OF OWNERSHIP OF GOODS AND OTHER PRODUCTS TO
OJSC TAIMYRGAZ
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MMC Norilsk Nickel
TICKER: GMKN CUSIP: X40407102
MEETING DATE: 6/6/2014 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 CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF RUB 248.48
PROPOSAL #5.1: ELECT SERGEY BARBASHEV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #5.2: ELECT ALEXEY BASHKIROV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #5.3: ELECT SERGEY BRATUKHIN AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #5.4: ELECT ANDREY BUGROV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #5.5: ELECT MARIANNA ZAKHAROVA AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #5.6: ELECT EGOR IVANOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #5.7: ELECT STALBEK MISHAKOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #5.8: ELECT ARDAVAN MOSHIRI AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #5.9: ELECT GARETH PENNY AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #5.10: ELECT CORNELIS J.G. PRINSLOO AS ISSUER YES FOR N/A
DIRECTOR
PROPOSAL #5.11: ELECT SERGEY SKVORTSOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #5.12: ELECT MAXIM SOKOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #5.13: ELECT VLADISLAV SOLOVYEV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #5.14: ELECT ROBERT EDWARDS AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #6.1: ELECT EKATERINA VOZIYANOVA AS MEMBER ISSUER YES FOR FOR
OF AUDIT COMMISSION
PROPOSAL #6.2: ELECT ANNA MASALOVA AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMISSION
PROPOSAL #6.3: ELECT GEORGIY SVANIDZE AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #6.4: ELECT VLADIMIR SHILKOV AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #6.5: ELECT ELENA YANEVICH AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #7: RATIFY ROSEKSPERTIZA LLC AS AUDITOR OF ISSUER YES FOR FOR
COMPANY'S FINANCIAL STATEMENTS PREPARED IN ACCORDANCE
WITH RUSSIAN ACCOUNTING STANDARDS (RAS)
PROPOSAL #8: RATIFY CJSC KPMG AS AUDITOR OF COMPANY'S ISSUER YES FOR FOR
FINANCIAL STATEMENTS PREPARED IN ACCORDANCE WITH
INTERNATIONAL FINANCIAL REPORTING STANDARDS (IFRS)
PROPOSAL #9: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #10: APPROVE REMUNERATION OF MEMBERS OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #11: APPROVE RELATED-PARTY TRANSACTIONS RE: ISSUER YES FOR FOR
INDEMNIFICATION AGREEMENTS WITH DIRECTORS AND
EXECUTIVES
PROPOSAL #12: APPROVE RELATED-PARTY TRANSACTION RE: ISSUER YES FOR FOR
LIABILITY INSURANCE FOR DIRECTORS AND EXECUTIVES
PROPOSAL #13: APPROVE NEW EDITION OF CHARTER ISSUER YES FOR FOR
PROPOSAL #14: APPROVE NEW EDITION OF REGULATIONS ON ISSUER YES FOR FOR
GENERAL MEETINGS
PROPOSAL #15a1: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OJSC ARKHANGELSK COMMERCIAL SEA PORT RE: LEASE
OF EQUIPMENT
PROPOSAL #15a2: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OJSC ARKHANGELSK COMMERCIAL SEA PORT RE: SUPPLY
OF HEAT ENERGY AND/OR HEAT-CARRIERS
PROPOSAL #15a3: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OJSC ARKHANGELSK COMMERCIAL SEA PORT RE: LEASE
OF EQUIPMENT
PROPOSAL #15a4: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH CJSC TAYMYR FUEL COMPANY RE: PROVISION OF
PETROLEUM PRODUCTS
PROPOSAL #15a5: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH NORILSKNICKELREMONT LLC RE: SUPPLY OF MATERIALS
REQUIRED FOR MAINTENANCE OF MACHINERY, AND HOISTING
MECHANISMS
PROPOSAL #15a6: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OJSC NTEK RE: RENDITION OF SEWAGE NETWORK
MAINTENANCE, AND OPERATION SERVICES
PROPOSAL #15a7: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH POLAR CONSTRUCTION COMPANY LLC RE: LEASE OF
MOVABLE AND IMMOVABLE PROPERTY FOR PRODUCTION, AND
OPERATION ACTIVITIES
PROPOSAL #15a8: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH POLAR CONSTRUCTION COMPANY LLC RE: SALE OF FIXED
ASSETS, GOODS, MISCELLANEOUS PRODUCTS, AND MATERIALS
PROPOSAL #15a9: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH GIPRONICKEL INSTITUTE LLC RE: LEASE OF MOVABLE
AND IMMOVABLE PROPERTY FOR PRODUCTION, AND OPERATION
ACTIVITIES
PROPOSAL #15a10: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH GIPRONICKEL INSTITUTE LLC RE: TRANSFER OF
MACHINERY, WIP PRODUCTS, AND GOODS
PROPOSAL #15a11: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OJSC NORILSKGAZPROM RE: LAND PLOT LEASE
PROPOSAL #15a12: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OJSC NORILSKGAZPROM RE: SALE OF FIXED ASSETS,
GOODS, MISCELLANEOUS PRODUCTS, AND MATERIALS
PROPOSAL #15a13: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH NORILSK INDUSTRIAL TRANSPORT LLC RE: LEASE OF
MOVABLE AND IMMOVABLE PROPERTY FOR PRODUCTION AND
OPERATION ACTIVITIES
PROPOSAL #15a14: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH NORILSK INDUSTRIAL TRANSPORT LLC RE: SALE OF
FIXED ASSETS, GOODS, MISCELLANEOUS PRODUCTS, AND
MATERIALS
PROPOSAL #15a15: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH NORILSKNICKELREMONT LLC RE: LEASE OF MOVABLE AND
IMMOVABLE PROPERTY FOR PRODUCTION AND OPERATION
ACTIVITIES
PROPOSAL #15a16: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH NORILSKNICKELREMONT LLC RE: SALE OF FIXED
ASSETS, GOODS, MISCELLANEOUS PRODUCTS, AND MATERIALS
PROPOSAL #15a17: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH CJSC TAYMYR FUEL COMPANY RE: LEASE OF MOVABLE
AND IMMOVABLE PROPERTY FOR PRODUCTION AND OPERATION
ACTIVITIES
PROPOSAL #15a18: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH CJSC TAYMYR FUEL COMPANY RE: SALE OF FIXED
ASSETS, GOODS, MISCELLANEOUS PRODUCTS, AND MATERIALS
PROPOSAL #15a19: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OJSC NTEK RE: SALE OF GOODS
PROPOSAL #15a20: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OJSC TAIMYRGAS RE: TRANSFER OF INVENTORIES,
OTHER PRODUCTS, AND MATERIALS
PROPOSAL #15a21: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OJSC YENISEY RIVER SHIPPING COMPANY RE: TRANSFER
OF COAL
PROPOSAL #15a22: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OJSC NORILSKGAZPROM RE: PLACEMENT OF INDUSTRIAL
WASTES
PROPOSAL #15a23: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH POLAR CONSTRUCTION COMPANY LLC RE: AGENCY
SERVICES FOR ORGANIZATION OF TRAINING EMPLOYEES
PROPOSAL #15a24: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH NORILSKNICKELREMONT LLC RE: AGENCY SERVICES FOR
ORGANIZATION OF TRAINING EMPLOYEES
PROPOSAL #15a25: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH NORILSKNICKELREMONT LLC RE: ORGANIZATION OF
STORAGE AND DESTRUCTION OF DOCUMENTS, MAKING COPIES,
SUBMISSION OF INFORMATION REQUESTED IN COURSE OF
INSPECTION
PROPOSAL #15a26: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH GIPRONIKEL INSTITUT LLC RE: DESIGN WORK ON
PROJECTS
PROPOSAL #15a27: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH GIPRONIKEL INSTITUT LLC RE: GEODETIC SURVEY
PROPOSAL #15a28: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH GIPRONIKEL INSTITUT LLC RE: QUANTITATIVE
CHEMICAL ASSAY OF SAMPLES OF RAW MATERIALS AND
PROCESS CYCLE PRODUCTS FOR QUALITY CONTROL
PROPOSAL #15a29: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH GIPRONIKEL INSTITUT LLC RE: EXTERNAL QUALITY
CONTROL OF RESULTS OF QUANTITATIVE CHEMICAL ASSAY
PROPOSAL #15a30: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH GIPRONIKEL INSTITUT LLC RE: R&D SERVICES
PROPOSAL #15a31: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH GIPRONIKEL INSTITUT LLC RE: DESIGN WORKS,
DEVELOPMENT OF WORKING AND NON-STANDARD EQUIPMENT
DESIGN DOCUMENTATION FOR PRODUCTION UNITS
PROPOSAL #15a32: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH GIPRONIKEL INSTITUT LLC RE: R&D WORKS FOR
PRODUCTION UNITS
PROPOSAL #15a33: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH GIPRONIKEL INSTITUT LLC : FEASIBILITY STUDY FOR
NADEZHDA METALLURGICAL PLANT AND FOR PRODUCTION
ASSOCIATION OF CONCENTRATORS
PROPOSAL #15a34: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH GIPRONIKEL INSTITUT LLC RE: R&D WORKS FOR NMP
FACILITIES AND NICKEL PLANT SHUTDOWN
PROPOSAL #15a35: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH GIPRONIKEL INSTITUT LLC RE: UNFORESEEN DESIGN
AND SURVEY WORKS
PROPOSAL #15a36: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH GIPRONIKEL INSTITUT LLC RE: DEVELOPMENT AND
APPROVAL OF DESIGN DOCUMENTS FOR NON-STANDARD
EQUIPMENT, APPROVAL OF ESTIMATES FOR START-UP
OPERATIONS
PROPOSAL #15a37: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH GIPRONIKEL INSTITUT LLC RE: CADASTRAL WORKS
PROPOSAL #15a38: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH GIPRONIKEL INSTITUT LLC RE: DESIGN WORKS
PROPOSAL #15a39: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH GIPRONIKEL INSTITUT LLC RE: DESIGN WORKS
PROPOSAL #15a40: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH GIPRONIKEL INSTITUT LLC RE: R&D WORKS, APPROVAL
OF BUDGETING DOCUMENTATION AND ENGINEERING
DOCUMENTATION FOR NON-STANDARDIZED EQUIPMENT,
ENGINEERING DOCUMENTATION DEVELOPMENT
PROPOSAL #15a41: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH POLAR CONSTRUCTION COMPANY LLC RE: EXECUTION OF
CIVIL, ASSEMBLY AND SPECIALIZED WORKS
PROPOSAL #15a42: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH POLAR CONSTRUCTION COMPANY LLC RE: PREASSEMBLY
EQUIPMENT AUDIT WORKS
PROPOSAL #15a43: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH NORILSKNICKELREMONT LLC RE: PREASSEMBLY
EQUIPMENT AUDIT WORKS
PROPOSAL #15a44: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
NORILSKNICKELREMONT LLC RE: TRANSFER OF GOODS
PROPOSAL #15a45: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH POLAR CONTRACTION COMPANY LLC RE: LEASE OF
MOVABLE PROPERTY
PROPOSAL #15a46: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH CJSC TAIMYR FUEL COMPANY RE: LEASE OF MOVABLE
PROPERTY
PROPOSAL #15b1: APPROVE RELATED-PARTY TRANSACTIONS ISSUER YES FOR FOR
WITH OJSC SBERBANK OF RUSSIA RE: OPENING ACCOUNTS AND
DEBITING OF MONETARY FUNDS
PROPOSAL #15b2: APPROVE RELATED-PARTY TRANSACTIONS ISSUER YES FOR FOR
WITH OJSC SBERBANK OF RUSSIA RE: MAINTENANCE OF
SECURITY DEPOSIT ON ACCOUNTS
PROPOSAL #15b3: APPROVE RELATED-PARTY TRANSACTIONS ISSUER YES FOR FOR
WITH OJSC SBERBANK OF RUSSIA RE: SERVICES OF SYSTEMS
OF INFORMATION ELECTRONIC TRANSFER AND ELECTRONIC
PAYMENT SYSTEMS
PROPOSAL #15b4: APPROVE RELATED-PARTY TRANSACTIONS ISSUER YES FOR FOR
WITH OJSC SBERBANK OF RUSSIA RE: AGREEMENTS ON
PROCEDURES AND TERMS OF INTEREST RATE CHARGING
PROPOSAL #15b5: APPROVE RELATED-PARTY TRANSACTIONS ISSUER YES FOR FOR
WITH OJSC SBERBANK OF RUSSIA RE: AGREEMENTS ON
PROCEDURES OF ISSUANCE AND MAINTENANCE OF
INTERNATIONAL BANK CARDS FOR EMPLOYEES
PROPOSAL #15b6: APPROVE RELATED-PARTY TRANSACTIONS ISSUER YES FOR FOR
WITH OJSC SBERBANK OF RUSSIA RE: SERVICES ON
MANAGEMENT OF FINANCIAL FLOWS OF MMC NORILSK NICKEL
AND ITS SUBSIDIARIES
PROPOSAL #15b7: APPROVE RELATED-PARTY TRANSACTIONS ISSUER YES FOR FOR
WITH OJSC SBERBANK OF RUSSIA RE: OPENING OF LETTERS
OF CREDIT
PROPOSAL #15b8: APPROVE RELATED-PARTY TRANSACTIONS ISSUER YES FOR FOR
WITH OJSC SBERBANK OF RUSSIA RE: CONTRACTS ON PLACING
DEPOSITS
PROPOSAL #15b9: APPROVE RELATED-PARTY TRANSACTIONS ISSUER YES FOR FOR
WITH OJSC SBERBANK OF RUSSIA RE: GUARANTEE AGREEMENTS
PROPOSAL #15b10: APPROVE RELATED-PARTY TRANSACTIONS ISSUER YES FOR FOR
WITH OJSC SBERBANK OF RUSSIA RE: AGREEMENTS ON LOAN
FUNDS IN FORM OF CREDITS, CREDIT LINES, AND
PROPOSAL #15b11: APPROVE RELATED-PARTY TRANSACTIONS ISSUER YES FOR FOR
WITH OJSC SBERBANK OF RUSSIA RE: AGREEMENTS ON
PROMISSORY NOTES
PROPOSAL #15b12: APPROVE RELATED-PARTY TRANSACTIONS ISSUER YES FOR FOR
WITH OJSC SBERBANK OF RUSSIA RE: SALE AND PURCHASE OF
FOREIGN CURRENCY
PROPOSAL #15b13: APPROVE RELATED-PARTY TRANSACTIONS ISSUER YES FOR FOR
WITH OJSC SBERBANK OF RUSSIA RE: AGREEMENTS ON
DERIVATIVE FINANCIAL INSTRUMENTS
PROPOSAL #15b14: APPROVE RELATED-PARTY TRANSACTIONS ISSUER YES FOR FOR
WITH OJSC SBERBANK OF RUSSIA RE: SALE AND PURCHASE OF
PRECIOUS METALS
PROPOSAL #15b15: APPROVE RELATED-PARTY TRANSACTIONS ISSUER YES FOR FOR
WITH OJSC SBERBANK OF RUSSIA RE: JOINT IMPLEMENTATION
OF CORPORATE SOCIAL PROGRAMS
PROPOSAL #15b16: APPROVE RELATED-PARTY TRANSACTIONS ISSUER YES FOR FOR
WITH OJSC SBERBANK OF RUSSIA RE: SALE AND PURCHASE OF
SECURITIES
PROPOSAL #15c: APPROVE RELATED-PARTY TRANSACTIONS ISSUER YES FOR FOR
WITH OJSC SBERBANK OF RUSSIA, AND/OR SIB (CYPRUS)
LTD., AND/OR SBERBANK CIB (UK) LTD., AND/OR SBERBANK
(SWITZERLAND) AG RE: GUARANTEE AGREEMENTS TO SECURE
FULFILLMENT OF OBLIGATIONS OF SUBSIDIARIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MMG Limited
TICKER: 01208 CUSIP: Y6133Q102
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 #3a: ELECT WANG LIXIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT XU JIQING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT ANTHONY CHARLES LARKIN 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: APPROVE REVISED ANNUAL CAP UNDER THE ISSUER YES FOR FOR
PRODUCTS SALE FRAMEWORK AGREEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MMI Holdings Ltd
TICKER: MMI CUSIP: S5143R107
MEETING DATE: 11/27/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT NGAO MOTSEI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.1: RE-ELECT JOHAN BURGER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: RE-ELECT SYD MULLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: RE-ELECT JOHAN VAN REENEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: RE-ELECT JABU MOLEKETI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.5: RE-ELECT MARY VILAKAZI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: REAPPOINT PRICEWATERHOUSECOOPERS INC AS ISSUER YES FOR FOR
AUDITORS OF THE COMPANY WITH ALSUE DU PREEZ AS THE
DESIGNATED AUDIT PARTNER
PROPOSAL #4.1: RE-ELECT FRANS TRUTER AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #4.2: RE-ELECT SYD MULLER AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #4.3: RE-ELECT MARY VILAKAZI AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #4.4: RE-ELECT FATIMA JAKOET AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #5: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #6: AUTHORISE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
PROPOSAL #1.1: APPROVE REMUNERATION OF CHAIRPERSON OF ISSUER YES FOR FOR
THE BOARD
PROPOSAL #1.2: APPROVE REMUNERATION OF DEPUTY ISSUER YES FOR FOR
CHAIRPERSON OF THE BOARD
PROPOSAL #1.3: APPROVE REMUNERATION OF BOARD MEMBER ISSUER YES FOR FOR
PROPOSAL #1.4: APPROVE REMUNERATION OF CHAIRPERSON OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #1.5: APPROVE REMUNERATION OF MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #1.6: APPROVE REMUNERATION OF CHAIRPERSON OF ISSUER YES FOR FOR
ACTUARIAL COMMITTEE
PROPOSAL #1.7: APPROVE REMUNERATION OF MEMBER OF ISSUER YES FOR FOR
ACTUARIAL COMMITTEE
PROPOSAL #1.8: APPROVE REMUNERATION OF CHAIRPERSON OF ISSUER YES FOR FOR
REMUNERATION COMMITTEE
PROPOSAL #1.9: APPROVE REMUNERATION OF MEMBER OF ISSUER YES FOR FOR
REMUNERATION COMMITTEE
PROPOSAL #1.10: APPROVE REMUNERATION OF CHAIRPERSON ISSUER YES FOR FOR
OF RISK AND COMPLIANCE COMMITTEE
PROPOSAL #1.11: APPROVE REMUNERATION OF MEMBER OF ISSUER YES FOR FOR
RISK AND COMPLIANCE COMMITTEE
PROPOSAL #1.12: APPROVE REMUNERATION OF CHAIRPERSON ISSUER YES FOR FOR
OF BALANCE SHEET MANAGEMENT COMMITTEE
PROPOSAL #1.13: APPROVE REMUNERATION OF MEMBER OF ISSUER YES FOR FOR
BALANCE SHEET MANAGEMENT COMMITTEE
PROPOSAL #1.14: APPROVE REMUNERATION OF CHAIRPERSON ISSUER YES FOR FOR
OF SOCIAL, ETHICS AND TRANSFORMATION COMMITTEE
PROPOSAL #1.15: APPROVE REMUNERATION OF MEMBER OF ISSUER YES FOR FOR
SOCIAL, ETHICS AND TRANSFORMATION COMMITTEE
PROPOSAL #1.16: APPROVE REMUNERATION OF CHAIRPERSON ISSUER YES FOR FOR
OF NOMINATIONS COMMITTEE
PROPOSAL #1.17: APPROVE REMUNERATION OF MEMBER OF ISSUER YES FOR FOR
NOMINATIONS COMMITTEE
PROPOSAL #1.18: APPROVE REMUNERATION OF CHAIRPERSON ISSUER YES FOR FOR
OF FAIR PRACTICES COMMITTEE
PROPOSAL #1.19: APPROVE REMUNERATION OF MEMBER OF ISSUER YES FOR FOR
FAIR PRACTICES COMMITTEE
PROPOSAL #1.20: APPROVE REMUNERATION OF AD HOC ISSUER YES FOR FOR
COMMITTEE MEMBERS (HOURLY)
PROPOSAL #1.21: APPROVE REMUNERATION OF CHAIRPERSON ISSUER YES FOR FOR
OF A DIVISIONAL AUDIT PANEL
PROPOSAL #1.22: APPROVE REMUNERATION OF MEMBER OF A ISSUER YES FOR FOR
DIVISIONAL AUDIT PANEL
PROPOSAL #2: APPROVE FINANCIAL ASSISTANCE TO RELATED ISSUER YES FOR FOR
OR INTER-RELATED ENTITIES
PROPOSAL #3: AUTHORISE REPURCHASE OF UP TO 20 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MMX Mineracao e Metalicos S.A.
TICKER: MMXM3 CUSIP: P6829U102
MEETING DATE: 11/27/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AGREEMENT TO ABSORB WHOLLY OWNED ISSUER YES FOR FOR
SUBSIDIARY MMX PORTO SUDESTE S.A. (PORTO SUDESTE
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 PORTO SUDESTE S.A. ISSUER YES FOR FOR
PROPOSAL #5: AUTHORIZE BOARD TO EXECUTE APPROVED ISSUER YES FOR FOR
RESOLUTIONS
PROPOSAL #6: RATIFY AND EXECUTE APPROVED RESOLUTIONS ISSUER YES FOR FOR
PROPOSAL #7: ELECT DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MMX Mineracao e Metalicos S.A.
TICKER: MMXM3 CUSIP: P6829U102
MEETING DATE: 1/29/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REVERSE STOCK SPLIT ISSUER YES FOR FOR
PROPOSAL #2: AMEND ARTICLE 5 TO REFLECT CHANGES IN ISSUER YES FOR FOR
CAPITAL
PROPOSAL #3: APPROVE REMUNERATION OF COMPANY'S ISSUER YES AGAINST AGAINST
MANAGEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MMX Mineracao e Metalicos S.A.
TICKER: MMXM3 CUSIP: P6829U102
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 ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mobile Telesystems OJSC
TICKER: MTSS CUSIP: 607409109
MEETING DATE: 9/30/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MEETING PROCEDURES ISSUER YES FOR FOR
PROPOSAL #2: APPROVE INTERIM DIVIDENDS FOR FIRST SIX ISSUER YES FOR FOR
MONTHS OF FISCAL 2013
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mobile Telesystems OJSC
TICKER: MTSS CUSIP: 607409109
MEETING DATE: 6/24/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MEETING PROCEDURES, ELECT ISSUER YES FOR FOR
MEETING CHAIRMAN
PROPOSAL #2: APPROVE ANNUAL REPORT, FINANCIAL ISSUER YES FOR FOR
STATEMENTS, AND ALLOCATION OF INCOME, INCLUDING
DIVIDENDS OF RUB 18.60 PER SHARE
PROPOSAL #3.1: ELECT ANTON ABUGOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #3.2: ELECT ALEKSANDR GORBUNOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #3.3: ELECT SERGEY DROZDOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #3.4: ELECT ANDREY DUBOVSKOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #3.5: ELECT RON SOMMER AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #3.6: ELECT MICHEL COMBES AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #3.7: ELECT STANLEY MILLER AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #3.8: ELECT VSEVOLOD ROZANOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #3.9: ELECT THOMAS HOLTROP AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #4.1: ELECT IRINA BORISENKOVA AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #4.2: ELECT NATALIA DEMESHKINA AS MEMBER OF ISSUER YES AGAINST AGAINST
AUDIT COMMISSION
PROPOSAL #4.3: ELECT MAKSIM MAMONOV AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #4.4: ELECT ANDREY TVERDOKHLEB AS MEMBER OF ISSUER YES AGAINST AGAINST
AUDIT COMMISSION
PROPOSAL #5: RATIFY DELOITTE AND TOUCHE CIS AS ISSUER YES FOR FOR
AUDITOR
PROPOSAL #6: APPROVE REORGANIZATION OF COMPANY VIA ISSUER YES FOR FOR
MERGER WITH SUBSIDIARIES ZAO ELF, ZAO EFKOM, ZAO
PILOT, ZAO FIRMA TVK I K, ZAO ZHELGORTELECOM, ZAO
INTERCOM, ZAO TRK TVT, ZAO KASKAD-TV, ZAO
KUZNETSKTELEMOST, ZAO SYSTEMA TELECOM, ZAO TZ
PROPOSAL #7: AMEND CHARTER IN CONNECTION WITH ISSUER YES FOR FOR
REORGANIZATION PROPOSED UNDER ITEM 6
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mobimo Holding AG
TICKER: MOBN CUSIP: H55058103
MEETING DATE: 3/25/2014 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 ISSUER YES FOR FOR
PROPOSAL #1.3: APPROVE 2013 CONTRIBUTIONS TO SOCIAL ISSUER YES AGAINST AGAINST
AND POLITICAL ENTITIES; APPROVE 2013 BUDGET FOR
CONTRIBUTIONS TO SOCIAL AND POLITICAL ENTITIES
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF CHF 9.50 PER SHARE FROM CAPITAL
CONTRIBUTION RESERVE
PROPOSAL #3.1: APPROVE DISCHARGE OF BOARD MEMBER ISSUER YES FOR FOR
DANIEL CRAUSAZ
PROPOSAL #3.2: APPROVE DISCHARGE OF BOARD MEMBER ISSUER YES FOR FOR
BRIAN FISCHER
PROPOSAL #3.3: APPROVE DISCHARGE OF BOARD MEMBER ISSUER YES FOR FOR
BERNARD GUILLELMON
PROPOSAL #3.4: APPROVE DISCHARGE OF BOARD MEMBER ISSUER YES FOR FOR
WILHELM HANSEN
PROPOSAL #3.5: APPROVE DISCHARGE OF BOARD MEMBER PAUL ISSUER YES FOR FOR
RAMBERT
PROPOSAL #3.6: APPROVE DISCHARGE OF BOARD MEMBER ISSUER YES FOR FOR
PETER SCHAUB
PROPOSAL #3.7: APPROVE DISCHARGE OF BOARD MEMBER ISSUER YES FOR FOR
GEORGES THEILER
PROPOSAL #3.8: APPROVE DISCHARGE OF BOARD MEMBER URS ISSUER YES FOR FOR
LEDERMANN
PROPOSAL #3.9: APPROVE DISCHARGE OF SENIOR MANAGEMENT ISSUER YES FOR FOR
PROPOSAL #4.1: AMEND ARTICLES RE: ORDINANCE AGAINST ISSUER YES FOR FOR
EXCESSIVE REMUNERATION AT LISTED COMPANIES
PROPOSAL #4.2: AMEND ARTICLES RE: REMUNERATION ISSUER YES FOR FOR
(ORDINANCE AGAINST EXCESSIVE REMUNERATION AT LISTED
COMPANIES
PROPOSAL #4.3: AMEND ARTICLES RE: FURTHER AMENDMENTS ISSUER YES FOR FOR
CONNECTED WITH ORDINANCE AGAINST EXCESSIVE
REMUNERAITON AT LISTED COMPANIES
PROPOSAL #5.1: AMEND ARTICLES RE: COMPANY NUMBER ISSUER YES FOR FOR
PROPOSAL #5.2: AMEND ARTICLES RE: NUMBERING OF ISSUER YES FOR FOR
ARTICLES
PROPOSAL #6.1a: ELECT DANIEL CRUSAZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1b: ELECT BRIAN FISCHER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1c: ELECT BERNARD GUILLELMON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1d: ELECT WILHELM HANSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1e: ELECT PAUL RAMBERT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1f: ELECT PETER SCHAUB AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1g: ELECT GEORGES THEILER AS DIRECTOR AND ISSUER YES FOR FOR
CHAIRMAN OF THE BOARD
PROPOSAL #6.2a: APPOINT BERNARD GUILLELMON AS MEMBER ISSUER YES FOR FOR
OF THE COMPENSATION COMMITTEE
PROPOSAL #6.2b: APPOINT WILHELM HANSEN AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #6.2c: APPOINT PETER SCHAUB AS MEMBER OF THE ISSUER YES FOR FOR
COMPENSATION COMMITTEE
PROPOSAL #6.3: RATIFY KPMG AG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #6.4: DESIGNATE GROSSBACHER RECHTSANWAELTE ISSUER YES FOR FOR
AG AS INDEPENDENT PROXY
PROPOSAL #7.1: APPROVE FIXED REMUNERATION FOR BOARD ISSUER YES FOR FOR
OF DIRECTORS IN THE AMOUNT OF CHF 1.3 MILLION
PROPOSAL #7.2: APPROVE ADDITIONAL REMUNERATION FOR ISSUER YES AGAINST AGAINST
BOARD OF DIRECTORS OR RELATED PARTIES IN THE AMOUNT
OF CHF 400,000
PROPOSAL #8.1: APPROVE NON PERFORMANCE-RELATED ISSUER YES FOR FOR
REMUNERATION FOR EXECUTIVE MANAGEMENT FOR FISCAL 2015
IN THE AMOUNT OF CHF 2.8 MILLION
PROPOSAL #8.2: APPROVE PERFORMANCE-RELATED ISSUER YES FOR FOR
REMUNERATION FOR EXECUTIVE MANAGEMENT FOR FISCAL 2014
IN THE AMOUNT OF CHF 3.9 MILLION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mobistar SA
TICKER: MOBB CUSIP: B60667100
MEETING DATE: 5/7/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #c: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #d: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #e: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #f: APPROVE DISCHARGE OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #h1: REELECT G. ANDRÉ-BERLIAT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #h2: REELECT J. DESCHUYFFELEER AS ISSUER YES FOR FOR
INDEPENDENT DIRECTOR
PROPOSAL #h3: REELECT B. DU BOUCHER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #h4: REELECT J-M. HARION AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #h5: REELECT G. RIES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #h6: REELECT B. SCHEEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #h7: REELECT J. STEYAERT AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #h8: REELECT SOGESTRA, PERMANENTLY ISSUER YES FOR FOR
REPRESENTED BY N. ROZENCWEIG-LEMAITRE, AS INDEPENDENT
DIRECTOR
PROPOSAL #h9: ELECT M. DE ROUCK AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #h10: ELECT LMAS, PERMANENTLY REPRESENTED BY ISSUER YES FOR FOR
G. DALLEMAGNE, AS INDEPENDENT DIRECTOR
PROPOSAL #h11: ELECT P. LAMBERT DE DIESBACH DE ISSUER YES FOR FOR
BELLEROCHE AS DIRECTOR
PROPOSAL #h12: ELECT B. METTLING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #i: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #j: REAPPOINT DELOITTE AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #k: AMEND ARTICLES RE:DELETE REFERENCES TO ISSUER YES FOR FOR
BEARER SHARES
PROPOSAL #l: AMEND ARTICLE 37 RE:ATTENDANCE LIST ISSUER YES FOR FOR
PROPOSAL #m: AMEND ARTICLE 38 RE: MINUTES OF MEETING ISSUER YES FOR FOR
PROPOSAL #n: AUTHORIZE REPURCHASE OF UP TO 20 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL AND REISSUANCE/ CANCELLATION
OF REPURCHASED SHARES
PROPOSAL #o: AUTHORIZE COORDINATION FO ARTICLES ISSUER YES FOR FOR
PROPOSAL #p: APPROVE CHANGE-OF-CONTROL CLAUSE RE : ISSUER YES FOR FOR
REVOLVING CREDIT FACILITY AGREEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mochida Pharmaceutical Co. Ltd.
TICKER: 4534 CUSIP: J46152104
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 92.5
PROPOSAL #2.1: ELECT DIRECTOR MOCHIDA, NAOYUKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR AOKI, MAKOTO ISSUER YES FOR �� FOR
PROPOSAL #2.3: ELECT DIRECTOR ISOMURA, YASUO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KONO, YOICHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SAGISAKA, KEIICHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SAKATA, CHUU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR HIRATA, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR NAKAMURA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR SAKAKI, JUNICHI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR KUGISAWA, TOMO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR OGAWA, HIROSHI 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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MODEC INC
TICKER: 6269 CUSIP: J4636K109
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 15
PROPOSAL #2.1: ELECT DIRECTOR MIYAZAKI, TOSHIRO ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: ELECT DIRECTOR USAMI, SHIGERU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TANIGUCHI, KENSUKE ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR HALL RICKY ALAN ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR NISHIHATA, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KANAMORI, TAKESHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR NIHO, OSAMU ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR NIPPO, SHINSUKE ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ANNUAL BONUS PAYMENT TO ISSUER YES FOR FOR
DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Modern Times Group MTG AB
TICKER: MTG B CUSIP: W56523116
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
DIVIDENDS OF SEK 10.50 PER SHARE
PROPOSAL #12: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR
PRESIDENT
PROPOSAL #13: DETERMINE NUMBER OF MEMBERS (7) AND ISSUER YES FOR FOR
DEPUTY MEMBERS (0) OF BOARD
PROPOSAL #14: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF SEK 1.3 MILLION FOR CHAIRMAN AND SEK
475,000 FOR OTHER MEMBERS; APPROVE REMUNERATION FOR
COMMITTEE WORK; APPROVE REMUNERATION OF AUDITORS
PROPOSAL #15: REELECT DAVID CHANCE (CHAIRMAN), BLAKE ISSUER YES FOR FOR
CHANDLEE, SIMON DUFFY, LORENZO GRABAU, MICHELLE
GUTHRIE, ALEXANDER IZOSIMOV, AND MIA BRUNELL LIVFORS
AS DIRECTORS
PROPOSAL #16: RATIFY KPMG AB AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #17: AUTHORIZE CRISTINA STENBECK AND ISSUER YES FOR FOR
REPRESENTATIVES OF AT LEAST THREE OF COMPANY'S
LARGEST SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE
PROPOSAL #18: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #19a: APPROVE 2014 LONG-TERM INCENTIVE PLAN ISSUER YES FOR FOR
PROPOSAL #19b: APPROVE TRANSFER OF CLASS B SHARES TO ISSUER YES FOR FOR
PLAN PARTICIPANTS
PROPOSAL #20: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MOL Hungarian Oil and Gas Plc
TICKER: MOL CUSIP: X5462R112
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: ELECT KEEPER OF MINUTES, SHAREHOLDERS TO ISSUER YES FOR FOR
AUTHENTICATE MINUTES, AND COUNTER OF VOTES
PROPOSAL #3: APPROVE CONSOLIDATED AND STANDALONE ISSUER YES FOR FOR
FINANCIAL STATEMENTS AND STATUTORY REPORTS
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #5: APPROVE COMPANY'S CORPORATE GOVERNANCE ISSUER YES FOR FOR
STATEMENT
PROPOSAL #6: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES AGAINST AGAINST
PROPOSAL #7: APPROVE ERNST & YOUNG KONYVVIZSGALO KFT. ISSUER YES FOR FOR
AS AUDITOR AND AUTHORIZE BOARD TO FIX ITS
PROPOSAL #8: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES AGAINST AGAINST
PROPOSAL #9: REELECT SANDOR CSANYI, DR. AS MANAGEMENT ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #10: ELECT ANWAR AL-KHARUSI, DR. AS ISSUER YES FOR FOR
MANAGEMENT BOARD MEMBER
PROPOSAL #11: ELECT ANTHONY RADEV, DR. AS MANAGEMENT ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #12: ELECT JANOS MARTONYI, DR.AS MANAGEMENT SHAREHOLDER YES FOR FOR
BOARD MEMBER
PROPOSAL #13: DECISION ON DISCUSSING THE BYLAW ISSUER YES FOR FOR
AMENDMENTS SEPARATELY CONCERNING ARTICLE 17 (D) OF
BYLAWS AND BUNDLED CONCERNING ALL OTHER ARTICLES, AND
DECIDE ON THE APPLICATION OF THE NEW CIVIL CODE TO
THE COMPANY IN A SEPARATE RESOLUTION
PROPOSAL #14: AMEND ARTICLE 17 (D) OF BYLAWS BY ISSUER YES AGAINST AGAINST
HOLDERS OF "A" SHARES RE: CAPITAL INCREASE
PROPOSAL #15: APPROVE ISSUANCE OF SHARES WITH OR ISSUER YES AGAINST AGAINST
WITHOUT PREEMPTIVE RIGHTS AND AMEND ARTICLE 17 (D) OF
BYLAWS ACCORDINGLY
PROPOSAL #16: AMEND BYLAWS ISSUER YES FOR FOR
PROPOSAL #17: DECISION ON THE APPLICATION OF THE NEW ISSUER YES FOR FOR
CIVIL CODE TO THE COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Monadelphous Group Ltd.
TICKER: MND CUSIP: Q62925104
MEETING DATE: 11/19/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT JOHN RUBINO AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2: ELECT CHRISTOPHER MICHELMORE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mondi Ltd
TICKER: MND CUSIP: S5274K111
MEETING DATE: 5/14/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT FRED PHASWANA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: RE-ELECT STEPHEN HARRIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: RE-ELECT DAVID HATHORN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT ANDREW KING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT IMOGEN MKHIZE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT JOHN NICHOLAS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT PETER OSWALD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT ANNE QUINN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT DAVID WILLIAMS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT STEPHEN HARRIS AS MEMBER OF ISSUER YES FOR FOR
THE DLC AUDIT COMMITTEE
PROPOSAL #11: RE-ELECT JOHN NICHOLAS AS MEMBER OF THE ISSUER YES FOR FOR
DLC AUDIT COMMITTEE
PROPOSAL #12: RE-ELECT ANNE QUINN AS MEMBER OF THE ISSUER YES FOR FOR
DLC AUDIT COMMITTEE
PROPOSAL #13: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR THE YEAR ENDED 31 DECEMBER 2013
PROPOSAL #14: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #15: APPROVE REMUNERATION OF NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #16: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #17: REAPPOINT DELOITTE & TOUCHE AS AUDITORS ISSUER YES FOR FOR
OF THE COMPANY WITH BRONWYN KILPATRICK AS THE
REGISTERED AUDITOR
PROPOSAL #18: AUTHORISE THE DLC AUDIT COMMITTEE TO ISSUER YES FOR FOR
FIX REMUNERATION OF AUDITORS
PROPOSAL #19: APPROVE FINANCIAL ASSISTANCE TO RELATED ISSUER YES FOR FOR
OR INTER-RELATED COMPANY OR CORPORATION
PROPOSAL #20: PLACE AUTHORISED BUT UNISSUED ORDINARY ISSUER YES FOR FOR
SHARES UNDER CONTROL OF DIRECTORS
PROPOSAL #21: PLACE AUTHORISED BUT UNISSUED SPECIAL ISSUER YES FOR FOR
CONVERTING SHARES UNDER CONTROL OF DIRECTORS
PROPOSAL #22: AUTHORISE BOARD TO ISSUE SHARES FOR ISSUER YES FOR FOR
CASH UP TO A MAXIMUM OF FIVE PERCENT OF ISSUED SHARE
PROPOSAL #23: AUTHORISE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #24: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #25: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #26: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #27: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #28: REAPPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #29: AUTHORISE THE DLC AUDIT COMMITTEE TO ISSUER YES FOR FOR
FIX REMUNERATION OF AUDITORS
PROPOSAL #30: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #31: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #32: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mondi plc
TICKER: MNDI CUSIP: G6258S107
MEETING DATE: 5/14/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT FRED PHASWANA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: RE-ELECT STEPHEN HARRIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: RE-ELECT DAVID HATHORN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT ANDREW KING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT IMOGEN MKHIZE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT JOHN NICHOLAS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT PETER OSWALD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT ANNE QUINN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT DAVID WILLIAMS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT STEPHEN HARRIS AS MEMBER OF ISSUER YES FOR FOR
THE DLC AUDIT COMMITTEE
PROPOSAL #11: RE-ELECT JOHN NICHOLAS AS MEMBER OF THE ISSUER YES FOR FOR
DLC AUDIT COMMITTEE
PROPOSAL #12: RE-ELECT ANNE QUINN AS MEMBER OF THE ISSUER YES FOR FOR
DLC AUDIT COMMITTEE
PROPOSAL #13: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR THE YEAR ENDED 31 DECEMBER 2013
PROPOSAL #14: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #15: APPROVE REMUNERATION OF NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #16: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #17: REAPPOINT DELOITTE & TOUCHE AS AUDITORS ISSUER YES FOR FOR
OF THE COMPANY WITH BRONWYN KILPATRICK AS THE
REGISTERED AUDITOR
PROPOSAL #18: AUTHORISE THE DLC AUDIT COMMITTEE TO ISSUER YES FOR FOR
FIX REMUNERATION OF AUDITORS
PROPOSAL #19: APPROVE FINANCIAL ASSISTANCE TO RELATED ISSUER YES FOR FOR
OR INTER-RELATED COMPANY OR CORPORATION
PROPOSAL #20: PLACE AUTHORISED BUT UNISSUED ORDINARY ISSUER YES FOR FOR
SHARES UNDER CONTROL OF DIRECTORS
PROPOSAL #21: PLACE AUTHORISED BUT UNISSUED SPECIAL ISSUER YES FOR FOR
CONVERTING SHARES UNDER CONTROL OF DIRECTORS
PROPOSAL #22: AUTHORISE BOARD TO ISSUE SHARES FOR ISSUER YES FOR FOR
CASH UP TO A MAXIMUM OF FIVE PERCENT OF ISSUED SHARE
PROPOSAL #23: AUTHORISE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #24: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #25: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #26: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #27: APPROVE FINAL DIVIDEND ISSUER YES �� FOR FOR
PROPOSAL #28: REAPPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #29: AUTHORISE THE DLC AUDIT COMMITTEE TO ISSUER YES FOR FOR
FIX REMUNERATION OF AUDITORS
PROPOSAL #30: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #31: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #32: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Monex Group Inc
TICKER: 8698 CUSIP: J4656U102
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 7
PROPOSAL #2: AMEND ARTICLES TO INCREASE MAXIMUM BOARD ISSUER YES FOR FOR
SIZE
PROPOSAL #3.1: ELECT DIRECTOR MATSUMOTO, OKI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR KUWASHIMA, SHOJI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR OYAGI, TAKASHI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR SALOMON SREDNI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR SASAKI, MASAKAZU ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR MAKIHARA, JUN ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR HAYASHI, KAORU ISSUER YES AGAINST AGAINST
PROPOSAL #3.8: ELECT DIRECTOR IDEI, NOBUYUKI ISSUER YES AGAINST AGAINST
PROPOSAL #3.9: ELECT DIRECTOR KOTAKA, KOJI ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR ISHIGURO, FUJIYO ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR BILLY WADE WILDER ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Moneysupermarket.com Group plc
TICKER: MONY CUSIP: G6258H101
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 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 NIXON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT PETER PLUMB AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT GRAHAM DONOGHUE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT MICHAEL WEMMS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT ROB ROWLEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT BRUCE CARNEGIE-BROWN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #11: ELECT SALLY JAMES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: ELECT ROBIN KLEIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: ELECT MATTHEW PRICE 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 MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #19: APPROVE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #20: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
PROPOSAL #21: APPROVE INCREASE IN THE AGGREGATE LIMIT ISSUER YES FOR FOR
OF FEES PAYABLE TO DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mongolia Energy Corporation Ltd.
TICKER: 00276 CUSIP: G6260K126
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 (VOTING)
PROPOSAL #2a: ELECT LO LIN SHING, SIMON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT LIU ZHUO WEI AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2c: ELECT PETER PUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2d: AUTHORIZE BOARD TO FIX THE 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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mongolian Mining Corp
TICKER: 00975 CUSIP: G6264V102
MEETING DATE: 11/27/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FUEL SUPPLY AGREEMENT WITH NIC ISSUER YES FOR FOR
LLC AND RELATED ANNUAL CAPS
PROPOSAL #2: APPROVE FUEL SUPPLY AGREEMENT WITH ISSUER YES FOR FOR
SHUNKHLAI LLC AND RELATED ANNUAL CAPS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mongolian Mining Corp
TICKER: 00975 CUSIP: G6264V102
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: ELECT BATSAIKHAN PUREV AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT OCHIRBAT PUNSALMAA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT UNENBAT JIGJID AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2d: 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: 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: Monnet Ispat & Energy Ltd.
TICKER: 513446 CUSIP: Y61379114
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 J.P. LATH AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3: APPROVE DIVIDEND OF INR 1.50 PER SHARE ISSUER YES FOR FOR
PROPOSAL #4: APPROVE O.P. BAGLA & CO. AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Monnet Ispat & Energy Ltd.
TICKER: 513446 CUSIP: Y61379114
MEETING DATE: 3/26/2014 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 BORROWING POWERS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE PLEDGING OF ASSETS FOR DEBT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE LOANS, GUARANTEES, SECURITIES, ISSUER YES AGAINST AGAINST
AND/OR INVESTMENTS TO ANY BODY CORPORATE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MonotaRO Co Ltd
TICKER: 3064 CUSIP: J46583100
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 6
PROPOSAL #2: AMEND ARTICLES TO EXPAND BOARD ISSUER YES FOR FOR
ELIGIBILITY
PROPOSAL #3.1: ELECT DIRECTOR SETO, KINYA ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR SUZUKI, MASAYA ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR MIYAJIMA, MASANORI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR YAMAGATA, YASUO ISSUER YES AGAINST AGAINST
PROPOSAL #3.5: ELECT DIRECTOR KITAMURA, HARUO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR KISHIDA, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR DAVID L. RAWLINSON II ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Morgan Advanced Materials plc
TICKER: MGAM CUSIP: G62496131
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 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 ANDREW SHILSTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT VICTOIRE DE MARGERIE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7: RE-ELECT ANDREW GIVEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT MARK ROBERTSHAW AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #9: RE-ELECT KEVIN DANGERFIELD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT ANDREW HOSTY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: ELECT ANDREW REYNOLDS SMITH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: ELECT DOUGLAS CASTER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: ELECT ROB ROWLEY 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: APPROVE 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 THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
PROPOSAL #20: APPROVE SHARESAVE SCHEME ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Morgan Sindall Group plc
TICKER: MGNS CUSIP: G81560107
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 STEVE CRUMMETT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT PATRICK DE SMEDT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT GERALDINE GALLACHER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT SIMON GULLIFORD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT ADRIAN MARTIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT JOHN MORGAN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #9: RE-ELECT LIZ PEACE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: APPROVE REMUNERATION POLICY �� ISSUER YES FOR FOR
PROPOSAL #11: APPROVE REMUNERATION REPORT 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
PROPOSAL #18: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #19: APPROVE LONG TERM INCENTIVE PLAN ISSUER YES FOR FOR
PROPOSAL #20: APPROVE SHARE OPTION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Morguard Real Estate Investment Trust
TICKER: MRT.UN CUSIP: 617914106
MEETING DATE: 5/14/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT TURSTEE FRASER R. BERRILL ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.2: ELECT TRUSTEE MICHAEL A. J. CATFORD ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.3: ELECT TRUSTEE PAUL F. COBB ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT TRUSTEE DAVID A. KING ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.5: ELECT TRUSTEE EDWARD C. KRESS ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.6: ELECT TRUSTEE K. (RAI) SAHI ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.7: ELECT TRUSTEE ANTONY K. STEPHENS ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.8: ELECT TRUSTEE TIMOTHY J. WALKER ISSUER YES WITHHOLD AGAINST
PROPOSAL #2: APPROVE ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE TRUSTEES TO FIX THEIR REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Morinaga & Co.
TICKER: 2201 CUSIP: J46367108
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 INDEMNIFY DIRECTORS ISSUER YES FOR FOR
AND STATUTORY AUDITORS
PROPOSAL #3: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES AGAINST AGAINST
PILL)
PROPOSAL #4.1: ELECT DIRECTOR MORINAGA, GOTA ISSUER YES FOR FOR
PROPOSAL #4.2: ELECT DIRECTOR ARAI, TORU ISSUER YES FOR FOR
PROPOSAL #4.3: ELECT DIRECTOR SATO, JUNICHI ISSUER YES FOR FOR
PROPOSAL #4.4: ELECT DIRECTOR NODA, OSAMU ISSUER YES FOR FOR
PROPOSAL #4.5: ELECT DIRECTOR SHIRAKAWA, TOSHIO ISSUER YES FOR FOR
PROPOSAL #4.6: ELECT DIRECTOR HIRAKUE, TAKASHI ISSUER YES FOR FOR
PROPOSAL #4.7: ELECT DIRECTOR OTA, EIJIRO ISSUER YES FOR FOR
PROPOSAL #4.8: ELECT DIRECTOR UCHIYAMA, SHINICHI ISSUER YES FOR FOR
PROPOSAL #4.9: ELECT DIRECTOR ITO, TATSUHIKO ISSUER YES FOR FOR
PROPOSAL #4.10: ELECT DIRECTOR MIYAI, MACHIKO ISSUER YES FOR FOR
PROPOSAL #5: APPOINT STATUTORY AUDITOR CHADANI, NORIO ISSUER YES FOR FOR
PROPOSAL #6: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
SUDO, OSAMU
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Morinaga Milk Industry Co. Ltd.
TICKER: 2264 CUSIP: J46410114
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: AMEND ARTICLES TO AMEND BUSINESS LINES ISSUER YES FOR FOR
PROPOSAL #3: ELECT DIRECTOR OKUMIYA, KYOKO ISSUER YES FOR FOR
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
KATO, ICHIRO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Morita Holdings Corp.
TICKER: 6455 CUSIP: J46604104
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 9
PROPOSAL #2.1: ELECT DIRECTOR NAKAJIMA, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR MAEHATA, YUKIHIRO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KITAMURA, KENICHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TSUCHIYA, KAZUHIRO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KAWAGUCHI, KAZUMI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR TAKANO, YUSUKE ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Morphosys AG
TICKER: MOR CUSIP: D55040105
MEETING DATE: 5/23/2014 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 PRICEWATERHOUSECOOPERS AG AS ISSUER YES FOR FOR
AUDITORS FOR FISCAL 2014
PROPOSAL #6: APPROVE CANCELLATION OF OF TWO ISSUER YES FOR FOR
CONDITIONAL CAPITAL POOLS AND REDUCTION OF ONE
CONDITIONAL CAPITAL POOL
PROPOSAL #7: APPROVE CREATION OF EUR 2.6 MILLION POOL ISSUER YES FOR FOR
OF CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE
PROPOSAL #8: ELECT WALTER BLAETTLER TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #9: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OR CANCELLATION OF REPURCHASED SHARES
PROPOSAL #10: AMEND ARTICLES RE: REMUNERATION OF ISSUER YES FOR FOR
SUPERVISORY BOARD
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mory Industries Inc.
TICKER: 5464 CUSIP: J46711115
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 MORI, HIROAKI ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: ELECT DIRECTOR HAMASAKI, SADANOBU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MATSUMOTO, HIDEHIKO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MORI, SHINJI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR ASANO, HIROAKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR NAKANISHI, MASATO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR MORI, AKINOBU ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR MASUDA, KATSUHIKO 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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mos Food Services
TICKER: 8153 CUSIP: J46754107
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 #2.1: ELECT DIRECTOR SAKURADA, ATSUSHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR NAKAI, JUN ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR NAKAMURA, EISUKE ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR FUKUSHIMA, RYUHEI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TSUZUKI, YOSHIMI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR HARAGUCHI, TSUNEOMI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR GOTO, KOICHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR YAMAGUCHI, SHINJI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR TAKAOKA, MIKA ISSUER YES FOR FOR
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
HANEGAWA, TOSHIFUMI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mosel Vitelic Inc.
TICKER: 2342 CUSIP: Y6139V105
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 RULES AND ISSUER YES FOR FOR
PROCEDURES REGARDING SHAREHOLDER'S GENERAL MEETING
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 ISSUANCE OF SHARES VIA CASH OR ISSUER YES AGAINST AGAINST
PRIVATE PLACEMENT OR ISSUANCE OF DOMESTIC CONVERTIBLE
BONDS
PROPOSAL #7.1: ELECT REBECCA TANG, WITH SHAREHOLDER SHAREHOLDER YES AGAINST N/A
NO. 22268, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #7.2: ELECT SHIH-LIANG KAU, WITH SHAREHOLDER SHAREHOLDER YES AGAINST N/A
NO. 70, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #7.3: ELECT JAMES WANG, A REPRESENTATIVE OF SHAREHOLDER YES AGAINST N/A
BERNADINE INTERNATIONAL S.A WITH SHAREHOLDER NO.
908259, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #7.4: ELECT C.S.JOU, A REPRESENTATIVE OF SHAREHOLDER YES AGAINST N/A
ONTADON INVESTMENTS S.A. WITH SHAREHOLDER NO. 959446,
AS NON-INDEPENDENT DIRECTOR
PROPOSAL #7.5: ELECT RICHARD LAI, A REPRESENTATIVE OF SHAREHOLDER YES AGAINST N/A
BERNADINE INTERNATIONAL S.A. WITH SHAREHOLDER NO.
908259, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #7.6: ELECT ENRAY HU, A REPRESENTATIVE OF SHAREHOLDER YES AGAINST N/A
ONTADON INVESTMENTS S.A. WITH SHAREHOLDER NO. 959446,
AS NON-INDEPENDENT DIRECTOR
PROPOSAL #7.7: ELECT LIHSING-CHIEH LIU, WITH ISSUER YES FOR FOR
SHAREHOLDER NO. 12650, AS INDEPENDENT DIRECTOR
PROPOSAL #7.8: ELECT C.C.LIAO, WITH ID NO. ISSUER YES FOR FOR
L100016179, AS INDEPENDENT DIRECTOR
PROPOSAL #7.9: ELECT CHIN LONG WEI, WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 963680, AS INDEPENDENT DIRECTOR
PROPOSAL #8: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES AGAINST AGAINST
COMPETITIVE ACTIVITIES OF DIRECTORS AND
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mosenergo OAO
TICKER: MSNG CUSIP: X55075109
MEETING DATE: 10/21/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: APPROVE RELATED-PARTY TRANSACTION WITH ISSUER YES FOR FOR
OAO GPB BANK RE: LOAN AGREEMENT
PROPOSAL #1.2: APPROVE RELATED-PARTY TRANSACTION WITH ISSUER YES FOR FOR
OAO VTB BANK RE: LOAN AGREEMENT
PROPOSAL #1.3: APPROVE RELATED-PARTY TRANSACTION WITH ISSUER YES FOR FOR
OAO ROSSIYA JSB RE: LOAN AGREEMENT
PROPOSAL #1.4: APPROVE RELATED-PARTY TRANSACTION WITH ISSUER YES FOR FOR
OAO GAZPROM RE: LOAN AGREEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mosenergo OAO
TICKER: MSNG CUSIP: X55075109
MEETING DATE: 6/4/2014 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 ISSUER YES FOR FOR
PROPOSAL #5.1: ELECT DMITRY BAKATIN AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #5.2: ELECT ANDREY BEREZIN AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #5.3: ELECT PETR BIRYUKOV AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #5.4: ELECT ANATOLY GAVRILENKO AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #5.5: ELECT VALERY GOLUBEV AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #5.6: ELECT YURY DOLIN AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #5.7: ELECT ALEKSANDR DUSHKO AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #5.8: ELECT KAREN KARAPETYAN AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #5.9: ELECT IRINA KOROBKINA AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #5.10: ELECT PAVEL LIVINSKY AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #5.11: ELECT ILNAR MIRSIYAPOV AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #5.12: ELECT YELENA MIKHAYLOVA AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #5.13: ELECT VLADIMIR POGREBENKO AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #5.14: ELECT ALEKSANDR ROGOV AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #5.15: ELECT ANDREY RYUMIN AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #5.16: ELECT KIRILL SELEZNEV AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #5.17: ELECT DENIS FEDOROV AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #5.18: ELECT PAVEL SHATSKY AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #5.19: ELECT VITALY YAKOVLEV AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #6.1: ELECT NATALIYA ANRDEEVA AS MEMBER OF ISSUER YES AGAINST AGAINST
AUDIT COMMISSION
PROPOSAL #6.2: ELECT DMITRY ARKHIPOV AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #6.3: ELECT MIKHAIL BALABANOV AS MEMBER OF ISSUER YES AGAINST AGAINST
AUDIT COMMISSION
PROPOSAL #6.4: ELECT ANDREY BELOBROV AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #6.5: ELECT EVGENY ZEMLYANOY AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #6.6: ELECT ANATOLY KOTLYAR AS MEMBER OF ISSUER YES AGAINST AGAINST
AUDIT COMMISSION
PROPOSAL #6.7: ELECT YURY LINOVITSKY AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #7: RATIFY PRICEWATERHOUSECOOPERS AUDIT AS ISSUER YES FOR FOR
AUDITOR
PROPOSAL #8: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #9: APPROVE NEW EDITION OF CHARTER ISSUER YES FOR FOR
PROPOSAL #10: AMEND REGULATIONS ON GENERAL MEETINGS ISSUER YES FOR FOR
PROPOSAL #11.1: APPROVE RELATED-PARTY TRANSACTIONS ISSUER YES FOR FOR
WITH OAO GPB RE: LOAN AGREEMENTS
PROPOSAL #11.2: APPROVE RELATED-PARTY TRANSACTIONS ISSUER YES FOR FOR
WITH OAO GPB RE: AGREEMENTS ON OPERATIONS WITH
DERIVATIVES
PROPOSAL #11.3: APPROVE RELATED-PARTY TRANSACTIONS ISSUER YES FOR FOR
WITH OAO GPB RE: SALE/PURCHASE OF FOREIGN CURRENCY
PROPOSAL #11.4: APPROVE RELATED-PARTY TRANSACTIONS ISSUER YES FOR FOR
WITH OAO GPB RE: DEPOSIT AGREEMENTS
PROPOSAL #11.5: APPROVE RELATED-PARTY TRANSACTIONS ISSUER YES FOR FOR
WITH OAO GPB RE: GUARANTEE AGREEMENTS
PROPOSAL #11.6: APPROVE RELATED-PARTY TRANSACTIONS ISSUER YES FOR FOR
WITH OAO AB ROSSIYA RE: LOAN AGREEMENTS
PROPOSAL #11.7: APPROVE RELATED-PARTY TRANSACTIONS ISSUER YES FOR FOR
WITH OAO AB ROSSIYA RE: DEPOSIT AGREEMENTS
PROPOSAL #11.8: APPROVE RELATED-PARTY TRANSACTIONS ISSUER YES �� FOR FOR
WITH OAO AB ROSSIYA RE: GUARANTEE AGREEMENTS
PROPOSAL #11.9: APPROVE RELATED-PARTY TRANSACTIONS ISSUER YES FOR FOR
WITH OAO BANK VTB RE: LOAN AGREEMENTS
PROPOSAL #11.10: APPROVE RELATED-PARTY TRANSACTIONS ISSUER YES FOR FOR
WITH OAO BANK VTB RE: DEPOSIT AGREEMENTS
PROPOSAL #11.11: APPROVE RELATED-PARTY TRANSACTIONS ISSUER YES FOR FOR
WITH OAO BANK VTB RE: AGREEMENTS ON OPERATIONS WITH
DERIVATIVES
PROPOSAL #11.12: APPROVE RELATED-PARTY TRANSACTIONS ISSUER YES FOR FOR
WITH OAO BANK VTB RE: SALE/PURCHASE OF FOREIGN
PROPOSAL #11.13: APPROVE RELATED-PARTY TRANSACTIONS ISSUER YES FOR FOR
WITH OAO BANK VTB RE: GUARANTEE AGREEMENTS
PROPOSAL #11.14: APPROVE RELATED-PARTY TRANSACTIONS ISSUER YES FOR FOR
WITH OAO GAZPROM RE: LOAN AGREEMENTS
PROPOSAL #11.15: APPROVE RELATED-PARTY TRANSACTIONS ISSUER YES FOR FOR
WITH OOO TER-MOSKVA RE: SERVICE AGREEMENTS
PROPOSAL #11.16: APPROVE RELATED-PARTY TRANSACTIONS ISSUER YES FOR FOR
WITH OOO CRMZ RE: SERVICE AGREEMENTS
PROPOSAL #11.17: APPROVE RELATED-PARTY TRANSACTIONS ISSUER YES FOR FOR
WITH ZAO TEKON-INZHINIRING RE: SERVICE AGREEMENTS
PROPOSAL #11.18: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO MOEK RE: ENERGY SUPPLY AGREEMENTS
PROPOSAL #11.19: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO GAZPROM NEFT RE: GAS SUPPLY AGREEMENT
PROPOSAL #11.20: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO MOSGAZ RE: JOINT ACTIONS ON CONNECTION OF
ENERGY BLOCK IN CONSTRUCTION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Moshi Moshi Hotline Inc.
TICKER: 4708 CUSIP: J46733101
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 SHIMOMURA, YOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR IWASAKI, TAKAHISA ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR IWATA, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TANAKA, SEIICHIRO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR NAKAGOME, JUN ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR NODA, HIDEKI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mota-Engil SGPS S.A.
TICKER: EGL CUSIP: X5588N110
MEETING DATE: 12/27/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE OFFERING OF SHARES IN AFRICAN ISSUER YES FOR FOR
SUBSIDIARY
PROPOSAL #2: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mota-Engil SGPS S.A.
TICKER: EGL CUSIP: X5588N110
MEETING DATE: 4/30/2014 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: APPROVE COMPANY'S CORPORATE GOVERNANCE ISSUER YES FOR FOR
REPORT
PROPOSAL #4: APPROVE DISCHARGE OF MANAGEMENT AND ISSUER YES FOR FOR
SUPERVISORY BOARDS
PROPOSAL #5: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #6: ACCEPT CONSOLIDATED FINANCIAL STATEMENTS ISSUER YES FOR FOR
AND STATUTORY REPORTS
PROPOSAL #7: AMEND ARTICLES ISSUER YES FOR FOR
PROPOSAL #8: FIX NUMBER OF DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #9: ELECT CORPORATE BODIES ISSUER YES AGAINST AGAINST
PROPOSAL #10: ELECT BOARD CHAIRMAN AND VICE-CHAIRMEN ISSUER YES AGAINST AGAINST
PROPOSAL #11: APPROVE DIRECTORS GUARANTEE FOR ISSUER YES FOR FOR
LIABILITY
PROPOSAL #12: AUTHORIZE REPURCHASE AND REISSUANCE OF ISSUER YES FOR FOR
SHARES
PROPOSAL #13: AUTHORIZE REPURCHASE AND REISSUANCE OF ISSUER YES FOR FOR
DEBT INSTRUMENTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Motech Industries Co., Ltd.
TICKER: 6244 CUSIP: Y61397108
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 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 2014 ISSUANCE OF RESTRICTED ISSUER YES AGAINST AGAINST
STOCKS
PROPOSAL #8: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF REPESENTATIVES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mothercare plc
TICKER: MTC CUSIP: G6291S106
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: RE-ELECT ALAN PARKER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT SIMON CALVER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT LEE GINSBERG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT AMANDA MACKENZIE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT RICHARD RIVERS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT ANGELA BRAV AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT MATT SMITH AS DIRECTOR �� ISSUER YES FOR FOR
PROPOSAL #10: ELECT IMELDA WALSH 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 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
PROPOSAL #17: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Motherson Sumi Systems Ltd.
TICKER: 517334 CUSIP: Y6139B141
MEETING DATE: 8/31/2013 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 A. SINGH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REELECT A. PURI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE PRICE WATERHOUSE AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6: ELECT S.C. TRIPATHI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT G. MUKHERJEE AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Motherson Sumi Systems Ltd.
TICKER: 517334 CUSIP: Y6139B141
MEETING DATE: 12/10/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BONUS ISSUE ISSUER YES FOR FOR
PROPOSAL #2: APPROVE INVESTMENT, LOAN, AND/OR ISSUER YES AGAINST AGAINST
GUARANTEE TO SAMVARDHANA MOTHERSON POLYMERS LTD.,
SUBSIDIARY/JOINT VENTURE COMPANY
PROPOSAL #3: APPROVE CORPORATE GUARANTEE TO SMP ISSUER YES FOR FOR
AUTOMOTIVE EXTERIOR GMBH, STEP DOWN SUBSIDIARY
PROPOSAL #4: APPROVE INVESTMENT, LOAN, AND/OR ISSUER YES FOR FOR
GUARANTEE TO SAMVARDHANA MOTHERSON NIPPISUN
TECHNOLOGY LTD., JOINT VENTURE COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Motor Oil (Hellas) Corinth Refineries SA
TICKER: MOH CUSIP: X55904100
MEETING DATE: 6/19/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR 2012
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: ELECT DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #5: APPOINT MEMBERS OF AUDIT COMMITTEE ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DIVIDEND ISSUER YES FOR FOR
PROPOSAL #7: APPROVE AUDITORS AND FIX THEIR ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #8: APPROVE DIRECTOR REMUNERATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mount Gibson Iron Ltd
TICKER: MGX CUSIP: Q64224100
MEETING DATE: 11/13/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT LEE SENG HUI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mpact Ltd
TICKER: MPT CUSIP: S5310B109
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 FOR THE YEAR ENDED 31 DECEMBER 2013
PROPOSAL #2: RE-ELECT TIM ROSS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: RE-ELECT ANDREW THOMPSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REAPPOINT DELOITTE & TOUCHE AS AUDITORS ISSUER YES FOR FOR
OF THE COMPANY AND MARK HOLME AS INDIVIDUAL
REGISTERED AUDITOR AND AUTHORISE THEIR REMUNERATION
PROPOSAL #5: RE-ELECT TIM ROSS AS MEMBER OF THE AUDIT ISSUER YES FOR FOR
AND RISK COMMITTEE
PROPOSAL #6: RE-ELECT NEO DONGWANA AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT AND RISK COMMITTEE
PROPOSAL #7: RE-ELECT ANDREW THOMPSON AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT AND RISK COMMITTEE
PROPOSAL #8: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #1: AUTHORISE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #2: APPROVE NON-EXECUTIVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINANCIAL ASSISTANCE TO RELATED ISSUER YES FOR FOR
OR INTER-RELATED COMPANY OR CORPORATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mphasis Ltd
TICKER: 526299 CUSIP: Y6144V108
MEETING DATE: 8/7/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REVISION IN COMMISSION ISSUER YES FOR FOR
REMUNERATION OF NON-EXECUTIVE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mphasis Ltd
TICKER: 526299 CUSIP: Y6144V108
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 DIVIDEND OF INR 17.00 PER SHARE ISSUER YES FOR FOR
PROPOSAL #3: REELECT F. FROESCHL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REELECT V. RAVICHANDRAN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: REELECT C.D. PATEL 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
PROPOSAL #7: ELECT N. KUMAR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT J.M. MERRITT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT L.K. ANANTH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: ELECT S. MAITRA AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mpi
TICKER: MPI CUSIP: F6388M104
MEETING DATE: 6/19/2014 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 ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.24 PER SHARE
PROPOSAL #4: APPROVE TRANSACTION WITH ETABLISSEMENT ISSUER YES FOR FOR
MAUREL ET PROM RE: GUARANTEE AGREEMENT
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER YES FOR FOR
AGGREGATE AMOUNT OF EUR 360,000
PROPOSAL #6: REELECT NATHALIE DELAPALME AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: REELECT MACIF AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: REELECT AMBROSIE BRYANT CHUKWUELOKA ISSUER YES AGAINST AGAINST
ORJIAKO AS DIRECTOR
PROPOSAL #9: REELECT AUGUSTINE OJUNEKWU AVURU AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #10: ELECT CAROLINE CATOIRE AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #11: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #12: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES AGAINST AGAINST
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 6.50 MILLION
PROPOSAL #13: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES AGAINST AGAINST
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 4.50 MILLION
PROPOSAL #14: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES AGAINST AGAINST
LINKED SECURITIES FOR PRIVATE PLACEMENTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 4.50 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 AGAINST AGAINST
THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDER VOTE ABOVE
PROPOSAL #17: AUTHORIZE CAPITAL INCREASE OF UP TO EUR ISSUER YES AGAINST AGAINST
4.50 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 CAPITALIZATION OF RESERVES ISSUER YES FOR FOR
FOR BONUS ISSUE OR INCREASE IN PAR VALUE
PROPOSAL #20: APPROVE ISSUANCE OF DEBT-RELATED ISSUER YES FOR FOR
SECURITIES
PROPOSAL #21: AUTHORIZE NEW CLASS OF PREFERRED STOCK ISSUER YES FOR FOR
AND AMEND BYLAWS ACCORDINGLY
PROPOSAL #22: SUBJECT TO APPROVAL OF ITEM 21, ISSUER YES FOR FOR
AUTHORIZE UP TO 2 PERCENT OF ISSUED CAPITAL FOR USE
IN RESTRICTED PREFERRED STOCK PLANS
PROPOSAL #23: AUTHORIZE UP TO 1 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #24: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #25: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #26: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mpx Energia S.A
TICKER: MPXE3 CUSIP: P6986Q100
MEETING DATE: 8/12/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: AMEND ARTICLES ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mpx Energia S.A
TICKER: MPXE3 CUSIP: P6986Q100
MEETING DATE: 9/11/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: CHANGE COMPANY NAME ISSUER YES AGAINST AGAINST
PROPOSAL #2: ELECT DIRECTORS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mr Max Corp
TICKER: 8203 CUSIP: J46797114
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: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
WATANABE, YOSUKE
PROPOSAL #2.2: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
ISHIDA, FUMIO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MR Price Group Limited
TICKER: MPC CUSIP: S5256M101
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 FOR THE YEAR ENDED 30 MARCH 2013
PROPOSAL #2.1: RE-ELECT KEITH GETZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: RE-ELECT BOBBY JOHNSTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: RE-ELECT MYLES RUCK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: RE-ELECT MOSES TEMBE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1: RE-ELECT NEILL ABRAMS AS ALTERNATE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.2: RE-ELECT TRACEY CHIAPPINI-YOUNG AS ISSUER YES FOR FOR
ALTERNATE DIRECTOR
PROPOSAL #3.3: RE-ELECT STEVE ELLIS AS ALTERNATE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: REAPPOINT ERNST & YOUNG INC AS AUDITORS ISSUER YES FOR FOR
OF THE COMPANY
PROPOSAL #5.1: RE-ELECT BOBBY JOHNSTON AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT AND COMPLIANCE COMMITTEE
PROPOSAL #5.2: RE-ELECT DAISY NAIDOO AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT AND COMPLIANCE COMMITTEE
PROPOSAL #5.3: RE-ELECT MYLES RUCK AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT AND COMPLIANCE COMMITTEE
PROPOSAL #5.4: RE-ELECT JOHN SWAIN AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT AND COMPLIANCE COMMITTEE
PROPOSAL #6: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #7: ADOPT THE REPORT OF THE SOCIAL, ETHICS, ISSUER YES FOR FOR
TRANSFORMATION AND SUSTAINABILITY COMMITTEE
PROPOSAL #8: AUTHORISE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
PROPOSAL #1.1: APPROVE REMUNERATION OF INDEPENDENT ISSUER YES FOR FOR
NON-EXECUTIVE CHAIRMAN OF THE COMPANY
PROPOSAL #1.2: APPROVE REMUNERATION OF HONORARY ISSUER YES FOR FOR
CHAIRMAN OF THE COMPANY
PROPOSAL #1.3: APPROVE REMUNERATION OF LEAD DIRECTOR ISSUER YES FOR FOR
OF THE COMPANY
PROPOSAL #1.4: APPROVE REMUNERATION OF OTHER DIRECTOR ISSUER YES FOR FOR
OF THE COMPANY
PROPOSAL #1.5: APPROVE REMUNERATION OF CHAIRMAN OF ISSUER YES FOR FOR
THE AUDIT AND COMPLIANCE COMMITTEE
PROPOSAL #1.6: APPROVE REMUNERATION OF MEMBER OF THE ISSUER YES FOR FOR
AUDIT AND COMPLIANCE COMMITTEE
PROPOSAL #1.7: APPROVE REMUNERATION OF MEMBER OF THE ISSUER YES FOR FOR
BOARD RISK COMMITTEE
PROPOSAL #1.8: APPROVE REMUNERATION OF CHAIRMAN OF ISSUER YES FOR FOR
THE REMUNERATION AND NOMINATIONS COMMITTEE
PROPOSAL #1.9: APPROVE REMUNERATION OF MEMBER OF THE ISSUER YES FOR FOR
REMUNERATION AND NOMINATIONS COMMITTEE
PROPOSAL #1.10: APPROVE REMUNERATION OF CHAIRMAN OF ISSUER YES FOR FOR
THE SOCIAL, ETHICS, TRANSFORMATION AND SUSTAINABILITY
COMMITTEE
PROPOSAL #1.11: APPROVE REMUNERATION OF MEMBER OF THE ISSUER YES FOR FOR
SOCIAL, ETHICS, TRANSFORMATION AND SUSTAINABILITY
COMMITTEE
PROPOSAL #2: AUTHORISE REPURCHASE OF UP TO 20 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #3: APPROVE FINANCIAL ASSISTANCE TO RELATED ISSUER YES FOR FOR
OR INTER-RELATED COMPANY OR CORPORATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MRF Ltd.
TICKER: 500290 CUSIP: Y6145L117
MEETING DATE: 6/26/2014 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 ACCEPTANCE AND/OR RENEWAL OF ISSUER YES AGAINST AGAINST
UNSECURED/SECURED DEPOSITS FROM PUBLIC AND/OR MEMBERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MRV Engenharia e Participacoes SA
TICKER: MRVE3 CUSIP: P6986W107
MEETING DATE: 10/15/2013 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
PROPOSAL #3: AMEND STOCK OPTION PLAN ISSUER YES FOR FOR
PROPOSAL #4: CONSOLIDATE STOCK OPTION PLAN TERMS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MRV Engenharia e Participacoes SA
TICKER: MRVE3 CUSIP: P6986W107
MEETING DATE: 3/26/2014 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: MRV Engenharia e Participacoes SA
TICKER: MRVE3 CUSIP: P6986W107
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: AUTHORIZE CAPITALIZATION OF RESERVES ISSUER YES FOR FOR
PROPOSAL #4: APPROVE INCREASE IN AUTHORIZED CAPITAL ISSUER YES FOR FOR
PROPOSAL #5: CONSOLIDATE BYLAWS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REMUNERATION OF COMPANY'S ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #7: DESIGNATE NEWSPAPERS TO PUBLISH COMPANY ISSUER YES FOR FOR
ANNOUNCEMENTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MS&AD Insurance Group Holdings
TICKER: 8725 CUSIP: J4687C105
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 28
PROPOSAL #2.1: ELECT DIRECTOR SUZUKI, HISAHITO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KARASAWA, YASUYOSHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR EGASHIRA, TOSHIAKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TSUCHIYA, MITSUHIRO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR FUJIMOTO, SUSUMU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR FUJII, SHIRO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KANASUGI, YASUZO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR YANAGAWA, NAMPEI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR UI, JUNICHI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR WATANABE, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR TSUNODA, DAIKEN ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR OGAWA, TADASHI ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR MATSUNAGA, MARI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MTN Group Ltd
TICKER: MTN CUSIP: S8039R108
MEETING DATE: 5/27/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: RE-ELECT KOOSUM KALYAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: RE-ELECT JOHNSON NJEKE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: RE-ELECT JEFF VAN ROOYEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT JAN STRYDOM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT ALAN VAN BILJON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT PHUTHUMA NHLEKO AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #7: ELECT BRETT GOSCHEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT ALAN VAN BILJON AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #9: RE-ELECT JEFF VAN ROOYEN AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #10: RE-ELECT PETER MAGEZA AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #11: RE-ELECT JOHNSON NJEKE AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #12: REAPPOINT PRICEWATERHOUSECOOPERS INC ISSUER YES FOR FOR
AND SIZWENTSALUBAGOBODO INC AS JOINT AUDITORS OF THE
COMPANY
PROPOSAL #13: PLACE AUTHORISED BUT UNISSUED SHARES ISSUER YES FOR FOR
UNDER CONTROL OF DIRECTORS
PROPOSAL #14: APPROVE REMUNERATION PHILOSOPHY ISSUER YES FOR FOR
PROPOSAL #15: APPROVE INCREASE IN NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTORS' REMUNERATION
PROPOSAL #16: AUTHORISE REPURCHASE OF UP TO TEN ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #17: APPROVE FINANCIAL ASSISTANCE TO ISSUER YES FOR FOR
SUBSIDIARIES AND OTHER RELATED AND INTER-RELATED
ENTITIES AND TO DIRECTORS, PRESCRIBED OFFICERS AND
OTHER PERSONS PARTICIPATING IN SHARE OR OTHER
EMPLOYEE INCENTIVE SCHEMES
PROPOSAL #18: AUTHORISE SPECIFIC REPURCHASE OF ISSUER YES FOR FOR
TREASURY SHARES FROM MOBILE TELEPHONE NETWORKS
HOLDINGS PROPRIETY LIMITED
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MTR Corporation Ltd
TICKER: 00066 CUSIP: Y6146T101
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 ALASDAIR GEORGE MORRISON AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3b: ELECT NG LEUNG-SING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT ABRAHAM SHEK LAI-HIM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: ELECT PAMELA CHAN WONG SHUI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3e: ELECT DOROTHY CHAN YUEN TAK-FAI AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3f: ELECT FREDERICK MA SI-HANG 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: AUTHORIZE BOARD TO OFFER SCRIP DIVIDEND ISSUER YES FOR FOR
ALTERNATIVE IN RESPECT OF DIVIDENDS DECLARED
PROPOSAL #9: ADOPT NEW AMENDED AND RESTATED ARTICLES ISSUER YES FOR FOR
OF ASSOCIATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MTU Aero Engines AG
TICKER: MTX CUSIP: D5565H104
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 1.35 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 ERNST AND YOUNG AS AUDITORS FOR ISSUER YES FOR FOR
FISCAL 2014
PROPOSAL #6: REMOVE AGE RESTRICTION FOR SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBERS
PROPOSAL #7: REELECT JOACHIM RAUHUT TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mudajaya Group Bhd
TICKER: MUDAJYA CUSIP: Y61390103
MEETING DATE: 12/12/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE JOINT VENTURE AGREEMENT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mudajaya Group Bhd
TICKER: MUDAJYA CUSIP: Y61390103
MEETING DATE: 6/18/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT YUSLI BIN MOHAMED YUSOFF AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2: ELECT YONG YEE COI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT JAMES WONG TET FOH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT WEE TECK NAM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE KPMG AS AUDITORS AND AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #7: 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 YEE SWEE CHOON TO CONTINUE ISSUER YES FOR FOR
OFFICE AS INDEPENDENT NON-EXECUTIVE DIRECTOR
PROPOSAL #11: APPROVE HENRY CHOO HON FAI TO CONTINUE ISSUER YES FOR FOR
OFFICE AS INDEPENDENT NON-EXECUTIVE DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Muenchener Rueckversicherungs-Gesellschaft AG
TICKER: MUV2 CUSIP: D55535104
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 7.25 PER BEARER 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 REMUNERATION SYSTEM FOR ISSUER YES FOR FOR
MANAGEMENT BOARD MEMBERS
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 #8a: ELECT ANN-KRISTIN ACHLEITNER TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #8b: ELECT BENITA FERRERO-WALDNER TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #8c: ELECT URSULA GATHER TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #8d: ELECT PETER GRUSS TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #8e: ELECT GERD HAEUSLER TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #8f: ELECT HENNING KAGERMANN TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #8g: ELECT WOLFGANG MAYRHUBER TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #8h: ELECT BERND PISCHETSRIEDER TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #8i: ELECT ANTON VAN ROSSUM TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #8j: ELECT RON SOMMER TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #9a: APPROVE AFFILIATION AGREEMENTS WITH ISSUER YES FOR FOR
SUBSIDIARIES
PROPOSAL #9b: APPROVE AFFILIATION AGREEMENTS WITH ISSUER YES FOR FOR
SUBSIDIARIES
PROPOSAL #9c: APPROVE AFFILIATION AGREEMENTS WITH ISSUER YES FOR FOR
SUBSIDIARIES
PROPOSAL #9d: APPROVE AFFILIATION AGREEMENTS WITH ISSUER YES FOR FOR
SUBSIDIARIES
PROPOSAL #9e: APPROVE AFFILIATION AGREEMENTS WITH ISSUER YES FOR FOR
SUBSIDIARIES
PROPOSAL #9f: APPROVE AFFILIATION AGREEMENTS WITH ISSUER YES FOR FOR
SUBSIDIARIES
PROPOSAL #9g: APPROVE AFFILIATION AGREEMENTS WITH ISSUER YES FOR FOR
SUBSIDIARIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Muhibbah Engineering (M) Bhd
TICKER: MUHIBAH CUSIP: Y6151L100
MEETING DATE: 6/26/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINAL DIVIDEND OF MYR 0.045 PER ISSUER YES FOR FOR
SHARE
PROPOSAL #2: ELECT SOBRI BIN ABU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT MAC CHUNG JIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT LEE POH KWEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT MAZLAN BIN ABDUL HAMID AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT MOHAMAD KAMARUDIN BIN HASSAN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7: ELECT ZAKARIA BIN ABDUL HAMID AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8: ELECT MAC NGAN BOON @ MAC YIN BOON AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #9: ELECT OOI SEN ENG AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #10: APPROVE CROWE HORWATH AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #11: APPROVE ZAKARIA BIN ABDUL HAMID TO ISSUER YES FOR FOR
CONTINUE OFFICE AS INDEPENDENT NON-EXECUTIVE DIRECTOR
PROPOSAL #12: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #13: APPROVE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #14: APPROVE IMPLEMENTATION OF SHAREHOLDERS' ISSUER YES FOR FOR
MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mullen Group Ltd.
TICKER: MTL CUSIP: 625284104
MEETING DATE: 4/30/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: FIX NUMBER OF DIRECTORS AT SEVEN ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR ALAN D. ARCHIBALD ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR GREG BAY ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR STEVEN C. GRANT ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR DENNIS J. HOFFMAN ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR STEPHEN H. LOCKWOOD ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR DAVID E. MULLEN ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR MURRAY K. MULLEN ISSUER YES FOR FOR
PROPOSAL #3: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mulpha International Bhd.
TICKER: MULPHA CUSIP: Y6162T100
MEETING DATE: 6/26/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT LAW CHIN WAT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT CHUNG TZE HIEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT LIM SAY CHONG 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 ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: APPROVE ALLOTMENT OF NEW ORDINARY SHARES ISSUER YES FOR FOR
UNDER THE DIVIDEND REINVESTMENT PLAN
PROPOSAL #8: APPROVE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #9: APPROVE KONG WAH SANG TO CONTINUE OFFICE ISSUER YES FOR FOR
AS INDEPENDENT NON-EXECUTIVE DIRECTOR
PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Multi Commodity Exchange of India Ltd
TICKER: 534091 CUSIP: Y5S057101
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 12.00 ISSUER YES FOR FOR
PER SHARE AND APPROVE FINAL DIVIDEND OF INR 12.00 PER
PROPOSAL #3: APPROVE DELOITTE HASKINS & SELLS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #4: APPROVE INCREASE IN LIMIT ON FOREIGN ISSUER YES FOR FOR
SHAREHOLDINGS
PROPOSAL #5: AMEND STOCK OPTION SCHEME 2008 ISSUER YES FOR FOR
PROPOSAL #6: REELECT J. MASSEY AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #7: APPROVE VACANCY ON THE BOARD OF ISSUER YES FOR FOR
DIRECTORS RESULTING FROM THE RETIREMENT OF V. CHARY
PROPOSAL #8: APPROVE VACANCY ON THE BOARD OF ISSUER YES FOR FOR
DIRECTORS RESULTING FROM THE RETIREMENT OF C.M.
PROPOSAL #9: APPROVE VACANCY ON THE BOARD OF ISSUER YES FOR FOR
DIRECTORS RESULTING FROM THE RETIREMENT OF S. VAKIL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Multi Commodity Exchange of India Ltd
TICKER: 534091 CUSIP: Y5S057101
MEETING DATE: 1/20/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND MAIN OBJECT CLAUSE III (A) (1) OF ISSUER YES FOR FOR
THE MEMORANDUM OF ASSOCIATION
PROPOSAL #2: AMEND ARTICLE 30 OF THE ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Multi Commodity Exchange of India Ltd
TICKER: 534091 CUSIP: Y5S057101
MEETING DATE: 6/13/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND MEMORANDUM OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #2: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Multiplan Empreendimentos Imobiliarios S.A.
TICKER: MULT3 CUSIP: P69913104
MEETING DATE: 4/29/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLE 16 RE: CHAIRMAN/CEO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Multiplan Empreendimentos Imobiliarios S.A.
TICKER: MULT3 CUSIP: P69913104
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 ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REMUNERATION OF COMPANY'S ISSUER YES FOR FOR
MANAGEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Multiplus SA
TICKER: MPLU3 CUSIP: P69915109
MEETING DATE: 10/14/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: AMEND ARTICLE 5 TO REFLECT CHANGES IN ISSUER YES FOR FOR
CAPITAL
PROPOSAL #1b: APPROVE INCREASE IN BOARD SIZE ISSUER YES FOR FOR
PROPOSAL #1c: AMEND ARTICLE 19 RE: BOARD INDEPENDENCE ISSUER YES FOR FOR
PROPOSAL #1d: AMEND ARTICLE 23, PARAGRAPH XXVI ISSUER YES FOR FOR
PROPOSAL #1e: AMEND ARTICLE 23 ISSUER YES FOR FOR
PROPOSAL #2: ELECT DIRECTORS ISSUER YES FOR FOR
PROPOSAL #3: AMEND AND RATIFY REMUNERATION OF NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Multiplus SA
TICKER: MPLU3 CUSIP: P69915109
MEETING DATE: 12/11/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT INDEPENDENT DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: APPROVE STOCK OPTION GRANTS TO NEW CEO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Multiplus SA
TICKER: MPLU3 CUSIP: P69915109
MEETING DATE: 2/4/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT DIRECTORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Multiplus SA
TICKER: MPLU3 CUSIP: P69915109
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 INTERIM DIVIDENDS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REMUNERATION OF COMPANY'S ISSUER YES AGAINST AGAINST
MANAGEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Multiplus SA
TICKER: MPLU3 CUSIP: P69915109
MEETING DATE: 5/21/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE RESTRICTED STOCK PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Murata Manufacturing Co. Ltd.
TICKER: 6981 CUSIP: J46840104
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 70
PROPOSAL #2.1: ELECT DIRECTOR FUJITA, YOSHITAKA ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR YOSHIHARA, HIROAKI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR TOYODA, ISSUER YES FOR FOR
MASAKAZU
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Murray & Roberts Holdings Ltd
TICKER: MUR CUSIP: S52800133
MEETING DATE: 11/6/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT NTOMBI LANGA-ROYDS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: RE-ELECT DAVE BARBER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: RE-ELECT MICHAEL MCMAHON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT BILL NAIRN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT COBUS BESTER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: REAPPOINT DELOITTE & TOUCHE AS AUDITORS ISSUER YES FOR FOR
OF THE COMPANY WITH AJ ZOGHBY AS THE INDIVIDUAL
REGISTERED AUDITOR
PROPOSAL #7: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT DAVE BARBER AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT AND SUSTAINABILITY COMMITTEE
PROPOSAL #9: ELECT MICHAEL MCMAHON AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT AND SUSTAINABILITY COMMITTEE
PROPOSAL #10: RE-ELECT ROYDEN VICE AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT AND SUSTAINABILITY COMMITTEE
PROPOSAL #11: APPROVE NON-EXECUTIVE DIRECTORS' FEES ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Murray & Roberts Holdings Ltd
TICKER: MUR CUSIP: S52800133
MEETING DATE: 11/6/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ACQUISITION BY THE COMPANY OF ISSUER YES FOR FOR
ALL THE ORDINARY SHARES IN CLOUGH LIMITED
PROPOSAL #2: AUTHORISE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Musashi Seimitsu Industry Co. Ltd.
TICKER: 7220 CUSIP: J46948105
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 22
PROPOSAL #2.1: ELECT DIRECTOR OTSUKA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR MATSUMOTO, NAOHIRO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR OTSUKA, HARUHISA ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR HORIBE, KOJI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR HAMADA, TETSURO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR ISAKU, TAKESHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KAMINO, GORO ISSUER YES AGAINST AGAINST
PROPOSAL #3: APPROVE ANNUAL BONUS PAYMENT TO ISSUER YES FOR FOR
DIRECTORS AND STATUTORY AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Musashino Bank Ltd.
TICKER: 8336 CUSIP: J46883104
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 MACHIDA, HIDEO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR NAGAHORI, KAZUMASA ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR ISHIKAWA, ISSUER YES FOR FOR
MAKOTO
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR KUROISHI, ISSUER YES AGAINST AGAINST
ATSUMU
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR KEZUKA, ISSUER YES AGAINST AGAINST
TOMIO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Myer Holdings Ltd.
TICKER: MYR CUSIP: Q64865100
MEETING DATE: 11/20/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3a: ELECT CHRIS FROGGATT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT RUPERT MYER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mytilineos Holdings SA
TICKER: MYTIL CUSIP: X56014131
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 FOR 2012
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 AUDITORS AND FIX THEIR ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #5: APPROVE DIRECTOR REMUNERATION ISSUER YES FOR FOR
PROPOSAL #6: APPROVE RELATED PARTY TRANSACTIONS ISSUER YES FOR FOR
PROPOSAL #7: RATIFY DIRECTOR APPOINTMENTS ISSUER YES FOR FOR
PROPOSAL #8: APPOINT MEMBERS OF AUDIT COMMITTEE ISSUER YES FOR FOR
PROPOSAL #9: AUTHORIZE BOARD TO PARTICIPATE IN ISSUER YES FOR FOR
COMPANIES WITH SIMILAR BUSINESS INTERESTS
PROPOSAL #10: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: N Brown Group plc
TICKER: BWNG CUSIP: G64036125
MEETING DATE: 7/2/2013 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 DEAN MOORE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT JOHN MCGUIRE AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6: RE-ELECT LORD ALLIANCE OF MANCHESTER AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7: RE-ELECT IVAN FALLON AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #8: RE-ELECT ANNA FORD AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #9: RE-ELECT ALAN WHITE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: ELECT ANDREW HIGGINSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: ELECT SIMON PATTERSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: ELECT RON MCMILLAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: ELECT FIONA LAIRD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: REAPPOINT DELOITTE LLP AS AUDITORS AND ISSUER YES AGAINST AGAINST
AUTHORISE THEIR REMUNERATION
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: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nabtesco Corp.
TICKER: 6268 CUSIP: J4707Q100
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 KOTANI, KAZUAKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR MISHIRO, YOSUKE ISSUER YES FOR �� FOR
PROPOSAL #2.3: ELECT DIRECTOR SAKAMOTO, TSUTOMU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR AOI, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR OSADA, NOBUTAKA ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR NAKAMURA, KENICHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SAKAI, HIROAKI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR YOSHIKAWA, TOSHIO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR YAMANAKA, NOBUYOSHI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR FUJIWARA, YUTAKA ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DEEP DISCOUNT STOCK OPTION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nachi-Fujikoshi Corp.
TICKER: 6474 CUSIP: J47098108
MEETING DATE: 2/19/2014 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 6
PROPOSAL #2.1: ELECT DIRECTOR INOUE, TORU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR FURUSAWA, TETSU ISSUER YES FOR FOR
PROPOSAL #3: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES AGAINST AGAINST
PILL)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NagaCorp Ltd.
TICKER: 03918 CUSIP: G6382M109
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 DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: ELECT PHILIP LEE WAI TUCK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT CHEN YEPERN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT MICHAEL LAI KAI JIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS FOR ISSUER YES FOR FOR
THE YEAR ENDED DEC. 31, 2013 AND AUTHORIZE BOARD TO
FIX DIRECTORS' REMUNERATION FOR THE YEAR ENDING DEC.
31, 2014
PROPOSAL #5: REAPPOINT BDO LIMITED AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6a: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6b: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #6c: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nagaileben Co., Ltd.
TICKER: 7447 CUSIP: J47152103
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 45
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nagarjuna Fertilizers and Chemicals Limited
TICKER: N/A CUSIP: Y447A1102
MEETING DATE: 11/29/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: REELECT N.C.B. NATH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: REELECT S.R. RAMAKRISHNAN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: APPROVE M BHASKARA RAO AND CO. AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #5: AMEND ARTICLES OF ASSOCIATION RE: SHARE ISSUER YES FOR FOR
REPURCHASE
PROPOSAL #6: AMEND ARTICLES OF ASSOCIATION RE: ISSUER YES FOR FOR
CAPITALIZATION OF RESERVES
PROPOSAL #7: APPROVE STOCK SPLIT ISSUER YES FOR FOR
PROPOSAL #8: AMEND MEMORANDUM OF ASSOCIATION TO ISSUER YES FOR FOR
REFLECT CHANGES IN CAPITAL
PROPOSAL #9: AMEND ARTICLES OF ASSOCIATION TO REFLECT ISSUER YES FOR FOR
CHANGES IN CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nagase & Co., Ltd.
TICKER: 8012 CUSIP: J47270103
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 14
PROPOSAL #2.1: ELECT DIRECTOR NAGASE, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR NAGASE, REIJI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MATSUKI, KENICHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR YAMAGUCHI, TOSHIRO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR HANAMOTO, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MORISHITA, OSAMU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR NABA, MITSURO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR ASAKURA, KENJI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR NISHIGUCHI, YASUO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR NISHI, HIDENORI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
MIYAJI, HIDEKADO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nagatanien Co. Ltd
TICKER: 2899 CUSIP: J47292107
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 7.75
PROPOSAL #2.1: ELECT DIRECTOR NAGATANI, EIICHIRO ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: ELECT DIRECTOR NAGATANI, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MACHIDA, AZUMA ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR NAGATANI, TAIJIRO ISSUER YES AGAINST AGAINST
PROPOSAL #2.5: ELECT DIRECTOR NAGATANI, YUUICHIRO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR IGARASHI, JIN ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR IIZUKA, GENJIRO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR SUZUKI, AKIHIRA ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR NAGATANI, ISSUER YES FOR FOR
RYUICHI
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
YAMAZAKI, NAGAHIRO
PROPOSAL #5: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES AGAINST AGAINST
PILL)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nagoya Railroad Co. Ltd.
TICKER: 9048 CUSIP: J47399118
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 ONO, TAKESHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KASAI, SHINZO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR OKAYA, ISSUER YES AGAINST AGAINST
TOKUICHI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR ISSUER YES FOR FOR
MATSUBAYASHI, TAKAMI
PROPOSAL #4: APPROVE RETIREMENT BONUS PAYMENT FOR ISSUER YES AGAINST AGAINST
DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nakayama Steel Works Ltd.
TICKER: 5408 CUSIP: J48216121
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 #3.1: ELECT DIRECTOR MORITA, SHUNICHI ISSUER YES AGAINST AGAINST
PROPOSAL #3.2: ELECT DIRECTOR HAKOMORI, KAZUAKI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR NAKAMURA, SACHIO ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR IMAI, TAKESHI ISSUER YES FOR FOR
PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
NAKATSUKASA, MASAHIRO
PROPOSAL #6: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES AGAINST AGAINST
PILL)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Namchow Chemical Industrial Co., Ltd.
TICKER: 1702 CUSIP: Y61998103
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 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 RULES AND PROCEDURES FOR ELECTION ISSUER YES FOR FOR
OF DIRECTORS AND SUPERVISORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NAMCO BANDAI Holdings Inc.
TICKER: 7832 CUSIP: J48454102
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 23
PROPOSAL #2: AMEND ARTICLES TO CHANGE COMPANY NAME ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR ISHIKAWA, SHUKUO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR UENO, KAZUNORI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR OTSU, SHUUJI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR ASAKO, YUUJI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR OSHITA, SATOSHI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR HAGIWARA, HITOSHI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR SAYAMA, NOBUO ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR TABUCHI, TOMOHISA ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR MATSUDA, YUZURU ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR ASAMI, KAZUO ISSUER YES FOR FOR
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR KOTARI, ISSUER YES FOR FOR
KATSUHIKO
PROPOSAL #4.3: APPOINT STATUTORY AUDITOR SUDO, OSAMU ISSUER YES FOR FOR
PROPOSAL #4.4: APPOINT STATUTORY AUDITOR KAMIJO, ISSUER YES FOR FOR
KATSUHIKO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Namhae Chemical Corp.
TICKER: 025860 CUSIP: Y6200J106
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: ELECT FIVE INSIDE DIRECTORS AND THREE ISSUER YES FOR FOR
OUTSIDE DIRECTORS (BUNDLED)
PROPOSAL #3: APPOINT JOO CHUL AS INTERNAL AUDITOR ISSUER YES AGAINST AGAINST
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: Nampak Ltd
TICKER: NPK CUSIP: S5326R114
MEETING DATE: 2/6/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT ANDRE DE RUYTER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT EMMANUEL IKAZOBOH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT IPELENG MKHARI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT ROY ANDERSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT PHINDA MADI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: REAPPOINT DELOITTE & TOUCHE AS AUDITORS ISSUER YES FOR FOR
OF THE COMPANY WITH AF MACKIE AS THE INDIVIDUAL
REGISTERED AUDITOR
PROPOSAL #7: RE-ELECT ROY SMITHER AS CHAIRMAN OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #8: RE-ELECT ROY ANDERSEN AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #9: RE-ELECT NOMFANELO MAGWENTSHU AS MEMBER ISSUER YES FOR FOR
OF THE AUDIT COMMITTEE
PROPOSAL #10: RE-ELECT NOSIPHO MOLOPE AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #11: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #12: APPROVE NON-EXECUTIVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #13: AUTHORISE REPURCHASE OF UP TO 20 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Namura Shipbuilding Co. Ltd.
TICKER: 7014 CUSIP: J48345102
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: APPROVE SHARE EXCHANGE AGREEMENT WITH ISSUER YES FOR FOR
SASEBO HEAVY INDUSTRIES
PROPOSAL #3: AMEND ARTICLES TO AMEND BUSINESS LINES - ISSUER YES FOR FOR
INCREASE AUTHORIZED CAPITAL
PROPOSAL #4.1: ELECT DIRECTOR YOSHIOKA, SHUUZO ISSUER YES FOR FOR
PROPOSAL #4.2: ELECT DIRECTOR KAYAKIRI, FUMIO ISSUER YES FOR FOR
PROPOSAL #4.3: ELECT DIRECTOR SUZUKI, TERUO ISSUER YES FOR FOR
PROPOSAL #5.1: APPOINT STATUTORY AUDITOR IWAKIRI, ISSUER YES FOR FOR
TATSUMI
PROPOSAL #5.2: APPOINT STATUTORY AUDITOR YAMASHITA, ISSUER YES AGAINST AGAINST
KIMIOU
PROPOSAL #6: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
YAMAMOTO, NORIO
PROPOSAL #7: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES AGAINST AGAINST
PILL)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Namyang Dairy Products Co.
TICKER: 003920 CUSIP: Y6201P101
MEETING DATE: 3/21/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, ISSUER YES FOR FOR
DISSPOSITION OF LOSS, AND DIVIDEND OF KRW 1,000 PER
SHARE
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT LEE WON-GOO AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT YOO YONG-JOON AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT HWANG SUNG-JIN AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: APPOINT SIM HO-GEUN AS INTERNAL AUDITOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #6: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nan Liu Enterprise Co., Ltd.
TICKER: 6504 CUSIP: Y62038107
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: Nan Ya Plastics Corp
TICKER: 1303 CUSIP: Y62061109
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: AMEND PROCEDURES FOR ENDORSEMENT AND ISSUER YES FOR FOR
GUARANTEES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nan Ya Printed Circuit Board Corp.
TICKER: 8046 CUSIP: Y6205K108
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: APPROVE AMENDMENT TO RULES AND ISSUER YES FOR FOR
PROCEDURES FOR ELECTION OF DIRECTORS AND SUPERVISORS
PROPOSAL #5: APPROVE AMENDMENTS TO PROCEDURES ISSUER YES FOR FOR
GOVERNING THE ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #6.1: ELECT WU, CHIA-CHAU, WITH SHAREHOLDER SHAREHOLDER YES AGAINST N/A
NO. 1, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.2: ELECT WONG,WEN-YUAN, WITH SHAREHOLDER SHAREHOLDER YES AGAINST N/A
NO. 1, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.3: ELECT TZOU,MING-JEN, WITH SHAREHOLDER SHAREHOLDER YES AGAINST N/A
NO. 1, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.4: ELECT LIU,YUAN-SHAN, WITH SHAREHOLDER SHAREHOLDER YES AGAINST N/A
NO. 1, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.5: ELECT CHANG,CHIA-FUNG, WITH SHAREHOLDER YES AGAINST N/A
SHAREHOLDER NO. 6, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.6: ELECT TANG,ANN-DE, WITH SHAREHOLDER SHAREHOLDER YES AGAINST N/A
NO.1366, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.7: ELECT WANG, CHENG-I, WITH ID NO. ISSUER YES FOR FOR
A10403****, AS INDEPENDENT DIRECTOR
PROPOSAL #6.8: ELECT HOU, BEI-LIEH, WITH ID NO. ISSUER YES FOR FOR
A10431****, AS INDEPENDENT DIRECTOR
PROPOSAL #6.9: ELECT JAN,DE-HO, WITH ID NO. ISSUER YES FOR FOR
C10016****, AS INDEPENDENT DIRECTOR
PROPOSAL #6.10: ELECT LIN,FENG-CHIN, WITH SHAREHOLDER SHAREHOLDER YES AGAINST N/A
NO. 1379, AS SUPERVISOR
PROPOSAL #6.11: ELECT HOU,CHUNG-JUNG, WITH ID NO. SHAREHOLDER YES AGAINST N/A
Q10162***, AS SUPERVISOR
PROPOSAL #6.12: ELECT YEH, MING-JONG, WITH ID NO. SHAREHOLDER YES AGAINST N/A
S10121****, AS SUPERVISOR
PROPOSAL #7: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES AGAINST AGAINST
COMPETITIVE ACTIVITIES OF DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nankai Electric Railway Co. Ltd.
TICKER: 9044 CUSIP: J48431134
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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NanKang Rubber Tire Corp. Ltd.
TICKER: 2101 CUSIP: Y62036101
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
PROPOSAL #4: AMEND TRADING PROCEDURES GOVERNING ISSUER YES FOR FOR
DERIVATIVES PRODUCTS
PROPOSAL #5: APPROVE TRANSFER OF 9TH REPURCHASED ISSUER YES AGAINST AGAINST
SHARES TO EMPLOYEES AT PRICE BELOW REPURCHASE PRICE
PROPOSAL #6: APPROVE TRANSFER OF 10TH REPURCHASED ISSUER YES AGAINST AGAINST
SHARES TO EMPLOYEES AT PRICE BELOW REPURCHASE PRICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nanto Bank Ltd.
TICKER: 8367 CUSIP: J48517106
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 CLARIFY TERMS OF ISSUER YES FOR FOR
ALTERNATE STATUTORY AUDITORS - INDEMNIFY DIRECTORS
AND STATUTORY AUDITORS
PROPOSAL #3.1: ELECT DIRECTOR NISHIGUCHI, HIROMUNE ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR SHIMAKAWA, YASUO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR YOSHIDA, KOSAKU ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR HAGIWARA, TORU ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR KONDO, AKIRA ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR NISHIKAWA, KEIZO ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR SAKAI, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES AGAINST AGAINST
NISHIDA, MASAHIDE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Naspers Ltd
TICKER: NPN CUSIP: S53435103
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 FOR THE YEAR ENDED 31 MARCH 2013
PROPOSAL #2: APPROVE DIVIDENDS FOR N ORDINARY AND A ISSUER YES FOR FOR
ORDINARY SHARES
PROPOSAL #3: REAPPOINT PRICEWATERHOUSECOOPERS INC AS ISSUER YES FOR FOR
AUDITORS OF THE COMPANY WITH ANTON WENTZEL AS
INDIVIDUAL REGISTERED AUDITOR
PROPOSAL #4.1: RE-ELECT LOURENS JONKER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2: RE-ELECT FRED PHASWANA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.3: RE-ELECT BEN VAN DER ROSS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.4: RE-ELECT TON VOSLOO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.5: RE-ELECT FRANCINE-ANN DU PLESSIS AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.1: RE-ELECT FRANCINE-ANN DU PLESSIS AS ISSUER YES FOR FOR
MEMBER OF THE AUDIT COMMITTEE
PROPOSAL #5.2: RE-ELECT BEN VAN DER ROSS AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #5.3: RE-ELECT BOETIE VAN ZYL AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #6: APPROVE REMUNERATION POLICY ISSUER YES AGAINST AGAINST
PROPOSAL #7: PLACE AUTHORISED BUT UNISSUED SHARES ISSUER YES AGAINST AGAINST
UNDER CONTROL OF DIRECTORS
PROPOSAL #8: AUTHORISE BOARD TO ISSUE SHARES FOR CASH ISSUER YES AGAINST AGAINST
UP TO A MAXIMUM OF FIVE PERCENT OF ISSUED SHARE
PROPOSAL #9: AUTHORISE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
PROPOSAL #1.1: APPROVE REMUNERATION OF BOARD CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #1.2.1: APPROVE REMUNERATION OF BOARD MEMBER ISSUER YES FOR FOR
(SOUTH AFRICAN RESIDENT)
PROPOSAL #1.2.2: APPROVE REMUNERATION OF BOARD MEMBER ISSUER YES FOR FOR
(NON-SOUTH AFRICAN RESIDENT)
PROPOSAL #1.2.3: APPROVE REMUNERATION OF BOARD MEMBER ISSUER YES FOR FOR
(CONSULTATION FEE FOR NON-SOUTH AFRICAN RESIDENT)
PROPOSAL #1.2.4: APPROVE REMUNERATION OF BOARD MEMBER ISSUER YES FOR FOR
(DAILY FEE)
PROPOSAL #1.3: APPROVE REMUNERATION OF AUDIT ISSUER YES FOR FOR
COMMITTEE CHAIRMAN
PROPOSAL #1.4: APPROVE REMUNERATION OF AUDIT ISSUER YES FOR FOR
COMMITTEE MEMBER
PROPOSAL #1.5: APPROVE REMUNERATION OF RISK COMMITTEE ISSUER YES FOR FOR
CHAIRMAN
PROPOSAL #1.6: APPROVE REMUNERATION OF RISK COMMITTEE ISSUER YES FOR FOR
MEMBER
PROPOSAL #1.7: APPROVE REMUNERATION OF HUMAN ISSUER YES FOR FOR
RESOURCES AND REMUNERATION COMMITTEE CHAIRMAN
PROPOSAL #1.8: APPROVE REMUNERATION OF HUMAN ISSUER YES FOR FOR
RESOURCES AND REMUNERATION COMMITTEE MEMBER
PROPOSAL #1.9: APPROVE REMUNERATION OF NOMINATION ISSUER YES FOR FOR
COMMITTEE CHAIRMAN
PROPOSAL #1.10: APPROVE REMUNERATION OF NOMINATION ISSUER YES FOR FOR
COMMITTEE MEMBER
PROPOSAL #1.11: APPROVE REMUNERATION OF SOCIAL AND ISSUER YES FOR FOR
ETHICS COMMITTEE CHAIRMAN
PROPOSAL #1.12: APPROVE REMUNERATION OF SOCIAL AND ISSUER YES FOR FOR
ETHICS COMMITTEE MEMBER
PROPOSAL #1.13: APPROVE REMUNERATION OF NASPERS ISSUER YES FOR FOR
REPRESENTATIVES ON MEDIA24 SAFETY, HEALTH AND
ENVIRONMENTAL COMMITTEE
PROPOSAL #1.14: APPROVE REMUNERATION OF TRUSTEES OF ISSUER YES FOR FOR
GROUP SHARE SCHEMES/OTHER PERSONNEL FUNDS
PROPOSAL #1.15: APPROVE REMUNERATION OF CHAIRMAN OF ISSUER YES FOR FOR
MEDIA24 PENSION FUND
PROPOSAL #1.16: APPROVE REMUNERATION OF TRUSTEES OF ISSUER YES FOR FOR
MEDIA24 PENSION FUND
PROPOSAL #1.1: APPROVE REMUNERATION OF BOARD CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #1.2.1: APPROVE REMUNERATION OF BOARD MEMBER ISSUER YES FOR FOR
(SOUTH AFRICAN RESIDENT)
PROPOSAL #1.2.2: APPROVE REMUNERATION OF BOARD MEMBER ISSUER YES FOR FOR
(NON-SOUTH AFRICAN RESIDENT)
PROPOSAL #1.2.3: APPROVE REMUNERATION OF BOARD MEMBER ISSUER YES FOR FOR
(CONSULTATION FEE FOR NON-SOUTH AFRICAN RESIDENT)
PROPOSAL #1.2.4: APPROVE REMUNERATION OF BOARD MEMBER ISSUER YES FOR FOR
(DAILY FEE)
PROPOSAL #1.3: APPROVE REMUNERATION OF AUDIT ISSUER YES FOR FOR
COMMITTEE CHAIRMAN
PROPOSAL #1.4: APPROVE REMUNERATION OF AUDIT ISSUER YES FOR FOR
COMMITTEE MEMBER
PROPOSAL #1.5: APPROVE REMUNERATION OF RISK COMMITTEE ISSUER YES FOR FOR
CHAIRMAN
PROPOSAL #1.6: APPROVE REMUNERATION OF RISK COMMITTEE ISSUER YES FOR FOR
MEMBER
PROPOSAL #1.7: APPROVE REMUNERATION OF HUMAN ISSUER YES FOR FOR
RESOURCES AND REMUNERATION COMMITTEE CHAIRMAN
PROPOSAL #1.8: APPROVE REMUNERATION OF HUMAN ISSUER YES FOR FOR
RESOURCES AND REMUNERATION COMMITTEE MEMBER
PROPOSAL #1.9: APPROVE REMUNERATION OF NOMINATION ISSUER YES FOR FOR
COMMITTEE CHAIRMAN
PROPOSAL #1.10: APPROVE REMUNERATION OF NOMINATION ISSUER YES FOR FOR
COMMITTEE MEMBER
PROPOSAL #1.11: APPROVE REMUNERATION OF SOCIAL AND ISSUER YES FOR FOR
ETHICS COMMITTEE CHAIRMAN
PROPOSAL #1.12: APPROVE REMUNERATION OF SOCIAL AND ISSUER YES FOR FOR
ETHICS COMMITTEE MEMBER
PROPOSAL #1.13: APPROVE REMUNERATION OF NASPERS ISSUER YES FOR FOR
REPRESENTATIVES ON MEDIA24 SAFETY, HEALTH AND
ENVIRONMENTAL COMMITTEE
PROPOSAL #1.14: APPROVE REMUNERATION OF TRUSTEES OF ISSUER YES FOR FOR
GROUP SHARE SCHEMES/OTHER PERSONNEL FUNDS
PROPOSAL #1.15: APPROVE REMUNERATION OF CHAIRMAN OF ISSUER YES FOR FOR
MEDIA24 PENSION FUND
PROPOSAL #1.16: APPROVE REMUNERATION OF TRUSTEES OF ISSUER YES FOR FOR
MEDIA24 PENSION FUND
PROPOSAL #2: AMEND MEMORANDUM OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINANCIAL ASSISTANCE TO A ISSUER YES AGAINST AGAINST
DIRECTOR OR PRESCRIBED OFFICER OF THE COMPANY OR TO A
RELATED OR INTER-RELATED COMPANY OR CORPORATION
PROPOSAL #4: APPROVE FINANCIAL ASSISTANCE TO RELATED ISSUER YES FOR FOR
OR INTER-RELATED COMPANY OR CORPORATION
PROPOSAL #5: AUTHORISE REPURCHASE OF N ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #6: AUTHORISE REPURCHASE OF A ORDINARY ISSUER YES AGAINST AGAINST
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: National Australia Bank Limited
TICKER: NAB CUSIP: Q65336119
MEETING DATE: 12/19/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: RATIFY THE PAST ISSUANCE OF NAB ISSUER YES FOR FOR
CONVERTIBLE PREFERENCE SHARES TO SUBSCRIBERS UNDER A
PROSPECTUS
PROPOSAL #3: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE GRANT OF PERFORMANCE RIGHTS ISSUER YES FOR FOR
TO CAMERON CLYNE, GROUP CHIEF EXECUTIVE OFFICER OF
THE COMPANY
PROPOSAL #5a: ELECT DANIEL GILBERT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5b: ELECT JILLIAN SEGAL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5c: ELECT ANTHONY KWAN TAO YUEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5d: ELECT DAVID BARROW AS DIRECTOR SHAREHOLDER YES AGAINST FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: National Bank Of Canada
TICKER: NA CUSIP: 633067103
MEETING DATE: 4/10/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.01: ELECT DIRECTOR MARYSE BERTRAND ISSUER YES FOR FOR
PROPOSAL #1.02: ELECT DIRECTOR LAWRENCE S. BLOOMBERG ISSUER YES FOR FOR
PROPOSAL #1.03: ELECT DIRECTOR PIERRE BOIVIN ISSUER YES FOR FOR
PROPOSAL #1.04: ELECT DIRECTOR ANDRE CAILLE ISSUER YES FOR FOR
PROPOSAL #1.05: ELECT DIRECTOR GERARD COULOMBE ISSUER YES FOR FOR
PROPOSAL #1.06: ELECT DIRECTOR BERNARD CYR ISSUER YES FOR FOR
PROPOSAL #1.07: ELECT DIRECTOR GILLIAN H. DENHAM ISSUER YES FOR FOR
PROPOSAL #1.08: ELECT DIRECTOR RICHARD FORTIN ISSUER YES FOR FOR
PROPOSAL #1.09: ELECT DIRECTOR JEAN HOUDE ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR LOUISE LAFLAMME ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR JULIE PAYETTE ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR ROSEANN RUNTE ISSUER YES FOR FOR
PROPOSAL #1.13: ELECT DIRECTOR LINO A. SAPUTO, JR. ISSUER YES FOR FOR
PROPOSAL #1.14: ELECT DIRECTOR PIERRE THABET ISSUER YES FOR FOR
PROPOSAL #1.15: ELECT DIRECTOR LOUIS VACHON ISSUER YES FOR FOR
PROPOSAL #2: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
PROPOSAL #3: RATIFY DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
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: REQUIRE FEEDBACK FOLLOWING A HIGH SHAREHOLDER YES AGAINST FOR
PERCENTAGE OF ABSTENTIONS FOR NOMINATION OF A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: National Bank of Greece SA
TICKER: ETE CUSIP: X56533148
MEETING DATE: 7/12/2013 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: AUTHORIZE BOARD TO PARTICIPATE IN ISSUER YES FOR FOR
COMPANIES WITH SIMILAR BUSINESS INTERESTS
PROPOSAL #6: ELECT MEMBERS OF AUDIT COMMITTEE ISSUER YES FOR FOR
PROPOSAL #7: APPROVE AUDITORS AND FIX THEIR ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #8: VARIOUS ANNOUNCEMENTS AND APPROVALS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: National Bank of Greece SA
TICKER: ETE CUSIP: X56533148
MEETING DATE: 5/10/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE SHARE CAPITAL INCREASE WITHOUT ISSUER YES FOR FOR
PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: National Bank of Greece SA
TICKER: ETE CUSIP: X56533148
MEETING DATE: 6/26/2014 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: AUTHORIZE BOARD TO PARTICIPATE IN ISSUER YES FOR FOR
COMPANIES WITH SIMILAR BUSINESS INTERESTS
PROPOSAL #6: ELECT DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #7: ELECT MEMBERS OF AUDIT COMMITTEE ISSUER YES FOR FOR
PROPOSAL #8: APPROVE AUDITORS AND FIX THEIR ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #9: AMEND COMPANY ARTICLES ISSUER YES FOR FOR
PROPOSAL #10: VARIOUS ANNOUNCEMENTS AND APPROVALS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: National Express Group plc
TICKER: NEX CUSIP: G6374M109
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: RE-ELECT SIR JOHN ARMITT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT JACKIE HUNT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT JOAQUIN AYUSO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT JORGE COSMEN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #9: RE-ELECT DEAN FINCH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT SIR ANDREW FOSTER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: ELECT JANE KINGSTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT JEZ MAIDEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT CHRIS MUNTWYLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: RE-ELECT ELLIOT (LEE) SANDER 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: APPROVE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #19: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #20: AUTHORISE 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
PROPOSAL #22: BROADEN THE REMIT OF THE SAFETY AND SHAREHOLDER YES AGAINST FOR
ENVIRONMENT COMMITTEE TO COVER CORPORATE
RESPONSIBILITY AND PARTICULARLY THE GROUP'S HUMAN
CAPITAL STRATEGY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: National Grid plc
TICKER: NG. CUSIP: G6375K151
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 SIR PETER GERSHON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT STEVE HOLLIDAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT ANDREW BONFIELD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT TOM KING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT NICK WINSER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT PHILIP AIKEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT NORA BROWNELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: ELECT JONATHAN DAWSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT PAUL GOLBY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT RUTH KELLY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT MARIA RICHTER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: ELECT MARK WILLIAMSON 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: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #19: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #20: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #21: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: National Petroleum Co., Ltd.
TICKER: 9937 CUSIP: Y6243K102
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 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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nationale Suisse
TICKER: NATN CUSIP: H57009146
MEETING DATE: 5/19/2014 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
(CONSULTATIVE VOTING)
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF CHF 2.50 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #4.1: APPROVE CREATION OF CHF 2.8 MILLION ISSUER YES AGAINST AGAINST
POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #4.2: AMEND ARTICLES RE: CALCULATION OF ISSUER YES FOR FOR
VOTING MAJORITY FOR RESOLUTIONS AND ELECTIONS OF
SHAREHOLDER MEETINGS
PROPOSAL #5.1.1: REELECT ANDREAS VON PLANTA AS ISSUER YES FOR FOR
DIRECTOR AND BOARD CHAIRMAN
PROPOSAL #5.1.2: REELECT STEPHAN A.J. BACHMANN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.1.3: REELECT BALZ HOESLY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1.4: REELECT PETER A. KAEMMERER AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.1.5: REELECT BRUNO LETSCH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1.6: REELECT PETER E. MERIAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2: ELECT GABRIELA MARIA PAYER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.3.1: APPOINT PETER A. KAEMMERER AS MEMBER ISSUER YES FOR FOR
OF THE COMPENSATION COMMITTEE
PROPOSAL #5.3.2: APPOINT PETER E. MERIAN AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #5.3.3: APPOINT GABRIELA MARIA PAYER AS ISSUER YES FOR FOR
MEMBER OF THE COMPENSATION COMMITTEE
PROPOSAL #5.3.4: APPOINT ANDREAS VON PLANTA AS MEMBER ISSUER YES FOR FOR
OF THE COMPENSATION COMMITTEE
PROPOSAL #5.4: RATIFY PRICEWATERHOUSECOOPERS AG AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #5.5: DESIGNATE MARTIN WEPFER AS INDEPENDENT ISSUER YES FOR FOR
PROXY
PROPOSAL #6: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Natixis
TICKER: KN CUSIP: F6483L100
MEETING DATE: 7/31/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE TRANSFER FROM CARRY FORWARD ISSUER YES FOR FOR
ACCOUNT TO OTHER RESERVES ACCOUNT
PROPOSAL #1: APPROVE TRANSFER FROM CARRY FORWARD ISSUER NO N/A N/A
ACCOUNT TO OTHER RESERVES ACCOUNT
PROPOSAL #2: SUBJECT TO APPROVAL OF ITEM 1, APPROVE ISSUER YES FOR FOR
SPECIAL DIVIDENDS OF EUR 0.65 PER SHARE
PROPOSAL #2: SUBJECT TO APPROVAL OF ITEM 1, APPROVE ISSUER NO N/A N/A
SPECIAL DIVIDENDS OF EUR 0.65 PER SHARE
PROPOSAL #3: ELECT NICOLAS DE TAVERNOST AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #3: ELECT NICOLAS DE TAVERNOST AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
PROPOSAL #4: AUTHORIZE FILING OF REQUIRED ISSUER NO N/A N/A
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Natixis
TICKER: KN CUSIP: F6483L100
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 0.16 PER SHARE
PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS
PROPOSAL #5: APPROVE AMENDMENT N°1 TO SEVERANCE ISSUER YES FOR FOR
PAYMENT AGREEMENT AND NON-COMPETITION AGREEMENT WITH
LAURENT MIGNON
PROPOSAL #6: ADVISORY VOTE ON COMPENSATION OF ISSUER YES FOR FOR
FRANCOIS PEROL, CHAIRMAN
PROPOSAL #7: ADVISORY VOTE ON COMPENSATION OF LAURENT ISSUER YES FOR FOR
MIGNON, CEO
PROPOSAL #8: ADVISORY VOTE ON THE OVERALL ENVELOPE OF ISSUER YES FOR FOR
COMPENSATION OF CERTAIN SENIOR MANAGEMENT,
RESPONSIBLE OFFICERS AND THE RISK-TAKERS
PROPOSAL #9: FIX MAXIMUM VARIABLE COMPENSATION RATIO ISSUER YES FOR FOR
FOR EXECUTIVES AND RISK TAKERS
PROPOSAL #10: RATIFY APPOINTMENT OF MICHEL GRASS AS ISSUER YES FOR FOR
DIRECTOR
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: Natura Cosmeticos S.A.
TICKER: NATU3 CUSIP: P7088C106
MEETING DATE: 4/11/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: AMEND ARTICLE 21 RE: SIZE OF EXECUTIVE ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #1.2: AMEND ARTICLE 21 RE: ELECTION OF ISSUER YES FOR FOR
EXECUTIVE COMMITTEE
PROPOSAL #2: AMEND ARTICLE 24 ISSUER YES FOR FOR
PROPOSAL #3: CONSOLIDATE BYLAWS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Natura Cosmeticos S.A.
TICKER: NATU3 CUSIP: P7088C106
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: FIX NUMBER OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT PLINIO VILLARES MUSETTI AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.2: ELECT ANTONIO LUIZ DA CUNHA SEABRA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.3: ELECT PEDRO LUIZ BARREIROS PASSOS AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.4: ELECT GUILHERME PEIRAO LEAL AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.5: ELECT JULIO MOURA NETO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.6: ELECT LUIZ ERNESTO GEMIGNANI AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.7: ELECT MARCOS DE BARROS LISBBOA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.8: ELECT RAUL GABRIEL BEER ROTH AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5: APPROVE REMUNERATION OF COMPANY'S ISSUER YES FOR FOR
MANAGEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NAVER Corp.
TICKER: 035420 CUSIP: Y62579100
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 734 PER SHARE
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3.1: REELECT KIM SANG-HUN AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.2: REELECT HWANG IN-JOON AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Navitas Ltd.
TICKER: NVT CUSIP: Q6630H109
MEETING DATE: 11/4/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2: ELECT PETER LARSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT HARVEY COLLINS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE INCREASE IN MAXIMUM ISSUER YES FOR N/A
AGGREGATE REMUNERATION OF NON-EXECUTIVE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Navneet Publications India Limited
TICKER: 508989 CUSIP: Y62577153
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 1.80 PER SHARE ISSUER YES FOR FOR
PROPOSAL #3: REELECT R. VARADARAJAN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: REELECT T.K. JANI AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: APPROVE GHALLA & BHANSALI AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6: ELECT G.D. GALA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT R.H. GALA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT B.A GALA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT A.D. GALA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: ELECT SHAILENDRA J. GALA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: ELECT A.J. SHETHIA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: ELECT M.P. BANSAL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: ELECT N.S. VIKAMSEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES FOR FOR
G.D. GALA AS MANAGING DIRECTOR
PROPOSAL #15: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES FOR FOR
R.H. GALA AS JOINT MANAGING DIRECTOR
PROPOSAL #16: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES FOR FOR
B.A. GALA AS EXECUTIVE DIRECTOR
PROPOSAL #17: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES FOR FOR
A.D. GALA AS EXECUTIVE DIRECTOR
PROPOSAL #18: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES FOR FOR
SHAILENDRA J. GALA AS EXECUTIVE DIRECTOR
PROPOSAL #19: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES FOR FOR
A.J. SHETHIA AS EXECUTIVE DIRECTOR
PROPOSAL #20: CHANGE COMPANY NAME AND AMEND ISSUER YES FOR FOR
MEMORANDUM AND ARTICLES OF ASSOCIATION TO REFLECT
CHANGE IN COMPANY NAME
PROPOSAL #21: APPROVE REAPPOINTMENT AND REMUNERATION ISSUER YES FOR FOR
OF K.H. GALA AS VICE PRESIDENT
PROPOSAL #22: APPROVE REAPPOINTMENT AND REMUNERATION ISSUER YES FOR FOR
OF K.B. GALA AS VICE PRESIDENT-MARKETING
PROPOSAL #23: APPROVE REAPPOINTMENT AND REMUNERATION ISSUER YES FOR FOR
OF SANJEEV J. GALA AS VICE PRESIDENT-MARKETING
PROPOSAL #24: APPROVE INCREASE IN BORROWING POWERS ISSUER YES FOR FOR
PROPOSAL #25: APPROVE PLEDGING OF ASSETS FOR DEBT ISSUER YES FOR FOR
PROPOSAL #26: APPROVE CHARITABLE DONATIONS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NCC AB
TICKER: NCC B CUSIP: W5691F104
MEETING DATE: 4/2/2014 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 12.00 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
PROPOSAL #13: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF SEK 950,000 FOR CHAIRMAN AND SEK
475,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION OF
PROPOSAL #14: REELECT TOMAS BILLING (CHAIRMAN), ULLA ISSUER YES FOR FOR
LITZEN, CHRISTOPH VITZTHUM, OLOF JOHANSSON, AND SVEN-
OLOF JOHANSSON AS DIRECTORS; ELECT CARINA EDBLAD AND
VIVECA AX:SON JOHNSON AS NEW DIRECTORS
PROPOSAL #15: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #16: REELECT VIVECA AX:SON JOHNSON ISSUER YES FOR FOR
(CHAIRMAN), MARIANNE NILSSON, AND JOHAN STRANDBERG AS
MEMBERS OF NOMINATING COMMITTEE
PROPOSAL #17: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #18: APPROVE LTI 2014; AUTHORIZE REPURCHASE ISSUER YES FOR FOR
AND REISSUANCE OF SHARES IN CONNECTION WITH INCENTIVE
PLAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NCC AB
TICKER: NCC B CUSIP: W5691F112
MEETING DATE: 4/2/2014 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 12.00 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
PROPOSAL #13: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF SEK 950,000 FOR CHAIRMAN AND SEK
475,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION OF
PROPOSAL #14: REELECT TOMAS BILLING (CHAIRMAN), ULLA ISSUER YES FOR FOR
LITZEN, CHRISTOPH VITZTHUM, OLOF JOHANSSON, AND SVEN-
OLOF JOHANSSON AS DIRECTORS; ELECT CARINA EDBLAD AND
VIVECA AX:SON JOHNSON AS NEW DIRECTORS
PROPOSAL #15: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #16: REELECT VIVECA AX:SON JOHNSON ISSUER YES FOR FOR
(CHAIRMAN), MARIANNE NILSSON, AND JOHAN STRANDBERG AS
MEMBERS OF NOMINATING COMMITTEE
PROPOSAL #17: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #18: APPROVE LTI 2014; AUTHORIZE REPURCHASE ISSUER YES FOR FOR
AND REISSUANCE OF SHARES IN CONNECTION WITH INCENTIVE
PLAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NCC Ltd.
TICKER: 500294 �� CUSIP: Y6198W135
MEETING DATE: 9/27/2013 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 0.30 PER SHARE ISSUER YES FOR FOR
PROPOSAL #3: REELECT P. ABRAHAM AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: REELECT A.V.N. RAJU AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: APPROVE M BHASKARA RAO & CO. AND ISSUER YES FOR FOR
DELOITTE HASKINS & SELLS AS JOINT STATUTORY 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 R.R.
PROPOSAL #7: ELECT A.P. GUPTA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT T.N. MANOHARAN AS DIRECTOR ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NCC Ltd.
TICKER: 500294 CUSIP: Y6198W135
MEETING DATE: 5/22/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: INCREASE AUTHORIZED SHARE CAPITAL ISSUER YES AGAINST AGAINST
PROPOSAL #2: AMEND MEMORANDUM OF ASSOCIATION TO ISSUER YES AGAINST AGAINST
REFLECT INCREASE IN AUTHORIZED SHARE CAPITAL
PROPOSAL #3: AMEND ARTICLES OF ASSOCIATION TO REFLECT ISSUER YES AGAINST AGAINST
INCREASE IN AUTHORIZED SHARE CAPITAL
PROPOSAL #4: APPROVE REAPPOINTMENT AND REMUNERATION ISSUER YES FOR FOR
OF A.S.N. RAJU AS EXECUTIVE DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NCsoft Corp.
TICKER: 036570 CUSIP: Y6258Y104
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 600 PER SHARE
PROPOSAL #2: REELECT LEE HEE-SANG AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NDS Co., Ltd.
TICKER: 1956 CUSIP: J53118105
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 7
PROPOSAL #2: AMEND ARTICLES TO INCREASE MAXIMUM BOARD ISSUER YES FOR FOR
SIZE - INDEMNIFY DIRECTORS
PROPOSAL #3: ELECT DIRECTOR HONDA, RYUTARO ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR YOSHIKAWA, ISSUER YES FOR FOR
TSUTOMU
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NEC Capital Solutions Ltd
TICKER: 8793 CUSIP: J4887L103
MEETING DATE: 6/25/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR ANNAKA, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR MATSUYAMA, SOICHIRO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR IMAZEKI, TOMO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR AOKI, RYOZO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR NAWA, TAKASHI ISSUER YES AGAINST AGAINST
PROPOSAL #1.6: ELECT DIRECTOR AOKI, KATSUTOSHI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR ITATANI, MASANORI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR SUWAHARA, KOJI ISSUER YES FOR FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR KISAKI, ISSUER YES AGAINST AGAINST
MASAMITSU
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES AGAINST AGAINST
SEKIZAWA, HIROYUKI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NEC Corp.
TICKER: 6701 CUSIP: J48818124
MEETING DATE: 6/23/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR YANO, KAORU ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR ENDO, NOBUHIRO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR NIINO, TAKASHI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR YASUI, JUNJI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR SHIMIZU, TAKAAKI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR KAWASHIMA, ISAMU ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR KUNIBE, TAKESHI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR OGITA, HITOSHI ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR SASAKI, KAORI ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR OKA, MOTOYUKI ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR NOJI, KUNIO ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR FUJIOKA, ISSUER YES FOR FOR
TETSUYA
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR OKUMIYA, ISSUER YES FOR FOR
KYOKO
PROPOSAL #3: APPROVE ANNUAL BONUS PAYMENT TO ISSUER YES FOR FOR
DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NEC Networks & System Integration Corp.
TICKER: 1973 CUSIP: J4884R103
MEETING DATE: 6/24/2014 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 WADA, MASAO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR HARA, TAKAHIKO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SATO, YOICHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MINAMI, SHOGO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KODAMA, YOSHIFUMI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MATSUI, TAKAYUKI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR ARANO, TETSUJIRO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR ICHIGE, YUMIKO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR USHIJIMA, YUSHI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR KISAKI, MASAMITSU ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR KIKUCHI, YUJI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nedbank Group Ltd
TICKER: NED CUSIP: S5518R104
MEETING DATE: 5/13/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: RE-ELECT THOMAS BOARDMAN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #1.2: RE-ELECT MICHAEL BROWN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.3: RE-ELECT MUSTAQ ENUS-BREY AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #1.4: RE-ELECT JOEL NETSHITENZHE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DAVID ADOMAKOH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: REAPPOINT DELOITTE & TOUCHE AND KPMG INC ISSUER YES FOR FOR
AS JOINT AUDITORS OF THE COMPANY WITH S JORDAN AND H
BERRANGE AS THE DESIGNATED AUDITORS RESPECTIVELY
PROPOSAL #4: AUTHORISE THE GROUP AUDIT COMMITTEE TO ISSUER YES FOR FOR
DETERMINE THE REMUNERATION OF THE AUDITORS AND THE
AUDITORS' TERMS OF ENGAGEMENT
PROPOSAL #5: PLACE AUTHORISED BUT UNISSUED SHARES ISSUER YES FOR FOR
UNDER CONTROL OF DIRECTORS
PROPOSAL #6: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #7: APPROVE NON-EXECUTIVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #8: AUTHORISE REPURCHASE OF UP TO TEN ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #9: APPROVE FINANCIAL ASSISTANCE TO RELATED ISSUER YES FOR FOR
AND INTER-RELATED COMPANIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Neo Solar Power Corp.
TICKER: 3576 CUSIP: Y6247H105
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 ISSUANCE OF ORDINARY SHARES BY ISSUER YES AGAINST AGAINST
CASH OR ISSUANCE OF ORDINARY SHARES BY CASH TO
PARTICIPATE IN THE ISSUANCE OF GLOBAL DEPOSITORY
RECEIPT
PROPOSAL #4: APPROVE ISSUANCE OF RESTRICTED STOCKS TO ISSUER YES AGAINST AGAINST
EMPLOYEES
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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Neo-Neon Holdings Ltd.
TICKER: 01868 CUSIP: G64257101
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 #2a: ELECT BEN FAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT WENG SHIH YUAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
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: Neo-Neon Holdings Ltd.
TICKER: 01868 CUSIP: G64257101
MEETING DATE: 6/10/2014 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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Neopost
TICKER: NEO CUSIP: F65196119
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 #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 3.90 PER SHARE
PROPOSAL #3: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER YES FOR FOR
AGGREGATE AMOUNT OF EUR 370,000
PROPOSAL #6: REELECT CATHERINE POURRE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: REELECT AGNES TOURAINE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: REELECT JEAN-PAUL VILLOT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: REELECT JACQUES CLAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: REELECT ERIC COURTEILLE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: REELECT DENIS THIERY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: ACKNOWLEDGE RESIGNATION OF HENK BODT AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #13: ELECT WILLIAM HOOVER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: RENEW APPOINTMENT OF ERNST AND YOUNG ET ISSUER YES FOR FOR
AUTRES AS AUDITOR
PROPOSAL #15: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #16: 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 #17: AUTHORIZE ISSUANCE OF EQUITY WITHOUT ISSUER YES FOR FOR
PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF
EUR 4.6 MILLION
PROPOSAL #18: APPROVE ISSUANCE OF EQUITY FOR PRIVATE ISSUER YES FOR FOR
PLACEMENTS, UP TO AGGREGATE NOMINAL AMOUNT OF EUR 4.6
MILLION
PROPOSAL #19: AUTHORIZE ISSUANCE OF EQUITY-LINKED ISSUER YES FOR FOR
SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE
NOMINAL AMOUNT OF EUR 4.6 MILLION
PROPOSAL #20: APPROVE ISSUANCE EQUITY-LINKED ISSUER YES FOR FOR
SECURITIES FOR PRIVATE PLACEMENTS, UP TO AGGREGATE
NOMINAL AMOUNT OF EUR 4.6 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 16 TO 20
PROPOSAL #22: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR
UP TO EUR 30 MILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #23: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
PROPOSAL #24: AUTHORIZE CAPITAL INCREASE FOR FUTURE ISSUER YES FOR FOR
EXCHANGE OFFERS
PROPOSAL #25: APPROVE EMPLOYEE STOCK PURCHASE PLAN ISSUER YES FOR FOR
PROPOSAL #26: APPROVE STOCK PURCHASE PLAN RESERVED ISSUER YES FOR FOR
FOR EMPLOYEES OF INTERNATIONAL SUBSIDIARIES
PROPOSAL #27: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #28: APPROVE ISSUANCE OF SECURITIES ISSUER YES FOR FOR
CONVERTIBLE INTO DEBT UP TO AN AGGREGATE NOMINAL
AMOUNT OF EUR 500 MILLION
PROPOSAL #29: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Neowiz Games Co.
TICKER: 095660 CUSIP: Y6250V108
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: APPROVE STOCK OPTION GRANTS ISSUER YES FOR FOR
PROPOSAL #3: AMEND ARTICLES OF INCORPORATION ISSUER YES AGAINST AGAINST
PROPOSAL #4.1: REELECT KIM MYUNG-SIK AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.2: REELECT MOON DAE-WOO AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.3: REELECT LEE JOON-HWAN AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.4: ELECT SON YOUNG-DONG AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.1: REELECT MOON DAE-WOO AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #5.2: REELECT LEE JOON-HWAN AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #5.3: REELECT SON YOUNG-DONG AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #6: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nepes Corp.
TICKER: 033640 CUSIP: Y6264R119
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: REAPPOINT SEO IL-HO AS INTERNAL AUDITOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Neptune Orient Lines
TICKER: N03 CUSIP: V67005120
MEETING DATE: 4/15/2014 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 LOW CHECK KIAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT NG YAT CHUNG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT TOM BEHRENS-SØRENSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT BRUNO SIDLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT ROBERT JOHN HERBOLD AS DIRECTOR 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 SHARES WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #10: APPROVE GRANT OF AWARDS AND ISSUANCE OF ISSUER YES FOR FOR
SHARES PURSUANT TO THE NOL RESTRICTED SHARE PLAN
2010 AND THE NOL PERFORMANCE SHARE PLAN 2010
PROPOSAL #11: APPROVE MANDATE FOR TRANSACTIONS WITH ISSUER YES FOR FOR
RELATED PARTIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Neste Oil Oyj
TICKER: NES1V CUSIP: X5688A109
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 0.65 PER SHARE
PROPOSAL #9: APPROVE DISCHARGE OF BOARD AND PRESIDENT ISSUER YES FOR FOR
PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF EUR 66,000 FOR CHAIRMAN, EUR 49,200 FOR
VICE CHAIRMAN, AND EUR 35,400 FOR OTHER DIRECTORS;
APPROVE ATTENDANCE FEES FOR BOARD AND COMMITTEE WORK
PROPOSAL #11: FIX NUMBER OF DIRECTORS AT SEVEN ISSUER YES FOR FOR
PROPOSAL #12: REELECT JORMA ELORANTA (CHAIRMAN), ISSUER YES FOR FOR
MAIJA-LIISA FRIMAN (VICE CHAIRMAN), PER-ARNE
BLOMQUIST, LAURA RAITIO, WILLEM SCHOEBER, AND KIRSI
SORMUNEN AS DIRECTORS; ELECT JEAN-BAPTISTE RENARD 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: DIRECTOR AGE LIMIT; ISSUER YES FOR FOR
CONVOCATION OF GENERAL MEETING
PROPOSAL #16: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #17: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nestle India Ltd.
TICKER: 500790 CUSIP: Y6268T111
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 FINAL DIVIDEND OF INR 12.50 PER ISSUER YES FOR FOR
SHARE AND CONFIRM INTERIM DIVIDENDS OF INR 36.00 PER
SHARE
PROPOSAL #3: REELECT A. PROTONOTARIOS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE A.F. FERGUSON & CO. AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: ELECT M.W.O. GARRETT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT R. NARAIN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #7: ELECT A.K. MAHINDRA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT S.A. PIRAMAL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT A.H. WASZYK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES FOR FOR
E.A.M. BENET AS MANAGING DIRECTOR
PROPOSAL #11: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES FOR FOR
S. DUGGAL AS DIRECTOR-FINANCE & CONTROL AND CFO
PROPOSAL #12: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #13: APPROVE INCREASE IN BORROWING POWERS ISSUER YES FOR FOR
PROPOSAL #14: APPROVE COMMISSION REMUNERATION FOR ISSUER YES FOR FOR
NON-EXECUTIVE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nestle SA
TICKER: NESN CUSIP: H57312649
MEETING DATE: 4/10/2014 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 CHF 2.15 PER SHARE
PROPOSAL #4: AMEND ARTICLES RE: ORDINANCE AGAINST ISSUER YES FOR FOR
EXCESSIVE REMUNERATION AT LISTED COMPANIES
PROPOSAL #5.1a: REELECT PETER BRABECK-LETMATHE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.1b: REELECT PAUL BULCKE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1c: REELECT ANDREAS KOOPMANN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1d: REELECT ROLF HAENGGI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1e: REELECT BEAT HESS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1f: REELECT DANIEL BOREL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1g: REELECT STEVEN HOCH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1h: REELECT NAINA LAL KIDWAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1i: REELECT TITIA DE LANGE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1j: REELECT JEAN-PIERRE ROTH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1k: REELECT ANN VENEMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1l: REELECT HENRI DE CASTRIES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1m: REELECT EVA CHENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2: ELECT PETER BRABECK-LETMATHE AS BOARD ISSUER YES FOR FOR
CHAIRMAN
PROPOSAL #5.3.1: APPOINT BEAT HESS AS MEMBER OF THE ISSUER YES FOR FOR
COMPENSATION COMMITTEE
PROPOSAL #5.3.2: APPOINT DANIEL BOREL AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #5.3.3: APPOINT ANDREAS KOOPMANN AS MEMBER ISSUER YES FOR FOR
OF THE COMPENSATION COMMITTEE
PROPOSAL #5.3.4: APPOINT JEAN-PIERRE ROTH AS MEMBER ISSUER YES FOR FOR
OF THE COMPENSATION COMMITTEE
PROPOSAL #5.4: RATIFY KMPG SA AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #5.5: DESIGNATE HARTMANN DREYER AS ISSUER YES FOR FOR
INDEPENDENT PROXY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Net One Systems Co.
TICKER: 7518 CUSIP: J48894109
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 17
PROPOSAL #2.1: ELECT DIRECTOR YOSHINO, TAKAYUKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SAITO, SHINGO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR ARAI, TORU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SUEMITSU, SHUNICHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SUZUKI, TSUYOSHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KATAYAMA, NORIHISA ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR HORIUCHI, YOSHIHARU ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KAWAKAMI, KUNIO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR NAITO, MASASUKE ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR IMAI, MITSUO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Netcare Ltd
TICKER: NTC CUSIP: S5507D108
MEETING DATE: 2/7/2014 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: REAPPOINT GRANT THORNTON AS AUDITORS OF ISSUER YES FOR FOR
THE COMPANY WITH EFG DREYER AS THE DESIGNATED AUDITOR
AND AUTHORISE THEIR REMUNERATION
PROPOSAL #3.1: RE-ELECT MEYER KAHN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: RE-ELECT MARTIN KUSCUS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: RE-ELECT JERRY VILAKAZI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1: RE-ELECT THEVENDRIE BREWER AS ISSUER YES FOR FOR
CHAIRPERSON OF THE AUDIT COMMITTEE
PROPOSAL #4.2: RE-ELECT HYMIE LEVIN AS MEMBER OF THE ISSUER YES AGAINST AGAINST
AUDIT COMMITTEE
PROPOSAL #4.3: RE-ELECT AZAR JAMMINE AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #4.4: RE-ELECT NORMAN WELTMAN AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #5: PLACE UNISSUED ORDINARY SHARES UNDER ISSUER YES FOR FOR
CONTROL OF DIRECTORS
PROPOSAL #6: PLACE UNISSUED CUMULATIVE, NON- ISSUER YES FOR FOR
REDEEMABLE, NON-CONVERTIBLE PREFERENCE SHARES 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: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #9: AUTHORISE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
PROPOSAL #10: AUTHORISE REPURCHASE OF UP TO 20 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #11: APPROVE REMUNERATION OF NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #12: APPROVE FINANCIAL ASSISTANCE TO RELATED ISSUER YES FOR FOR
AND INTER-RELATED COMPANIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NetDragon Websoft Inc.
TICKER: 00777 CUSIP: G6427W104
MEETING DATE: 9/27/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: APPROVE MERGER AGREEMENT ISSUER YES FOR FOR
PROPOSAL #1b: APPROVE PLAN OF MERGER ISSUER YES FOR FOR
PROPOSAL #1c: APPROVE MERGER OF BAIDU (HONG KONG) SUB ISSUER YES FOR FOR
LIMITED INTO 91 WIRELESS WEBSOFT LIMITED
PROPOSAL #1d: APPROVE ND DEED OF UNDERTAKING ISSUER YES FOR FOR
PROPOSAL #1e: AUTHORIZE ANY ONE DIRECTOR TO DO ALL ISSUER YES FOR FOR
SUCH ACTS NECESSARY TO GIVE EFFECT TO THE MERGER AND
ITS RELATED TRANSACTIONS
PROPOSAL #2: DECLARE SPECIAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: AMEND SHARE OPTION SCHEME ISSUER YES FOR FOR
PROPOSAL #3b: AUTHORIZE ANY ONE DIRECTOR TO DO ALL ISSUER YES FOR FOR
SUCH ACTS NECESSARY FOR THE AMENDMENTS TO THE SHARE
OPTION SCHEME
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NetDragon Websoft Inc.
TICKER: 00777 CUSIP: G6427W104
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 #3: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES AGAINST �� AGAINST
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #4a: ELECT ZHENG HUI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4b: ELECT CHEN HONGZHAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4c: ELECT LIU SAI KEUNG, THOMAS AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4d: AUTHORIZE BOARD TO FIX DIRECTORS' ISSUER YES FOR FOR
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: Netia SA
TICKER: NET CUSIP: X58396106
MEETING DATE: 1/13/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT MEETING CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #4: APPROVE CHANGES IN COMPOSITION OF ISSUER YES FOR FOR
SUPERVISORY BOARD
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Netia SA
TICKER: NET CUSIP: X58396106
MEETING DATE: 5/21/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT MEETING CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #5: APPROVE MANAGEMENT BOARD REPORTS ON ISSUER YES FOR FOR
COMPANY AND GROUP'S OPERATIONS, FINANCIAL STATEMENTS,
AND CONSOLIDATED FINANCIAL STATEMENTS
PROPOSAL #6.1: APPROVE DISCHARGE OF RAIMONDO EGGINK ISSUER YES FOR FOR
(SUPERVISORY BOARD CHAIRMAN)
PROPOSAL #6.2: APPROVE DISCHARGE OF TADEUSZ ISSUER YES FOR FOR
RADZIMINSKI (SUPERVISORY BOARD MEMBER)
PROPOSAL #6.3: APPROVE DISCHARGE OF JEROME DE VITRY ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #6.4: APPROVE DISCHARGE OF BENJAMIN DUSTER ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #6.5: APPROVE DISCHARGE OF STAN ABBELOOS ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #6.6: APPROVE DISCHARGE OF GEORGE KARAPLIS ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #6.7: APPROVE DISCHARGE OF NICOLAS MAGUIN ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #6.8: APPROVE DISCHARGE OF EWA PAWLUCZUK ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #6.9: APPROVE DISCHARGE OF JACEK ISSUER YES FOR FOR
CZERNUSZENKO (SUPERVISORY BOARD MEMBER)
PROPOSAL #6.10: APPROVE DISCHARGE OF MIROSLAW ISSUER YES FOR FOR
GODLEWSKI (CEO)
PROPOSAL #6.11: APPROVE DISCHARGE OF MIROSLAW SUSZEK ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #6.12: APPROVE DISCHARGE OF JONATHAN EASTICK ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #6.13: APPROVE DISCHARGE OF TOM RUHAN ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #7: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #9: APPROVE MERGER WITH NET 2 NET SP. Z ISSUER YES FOR FOR
O.O., CENTRINA SP. Z.O.O., DIANTHUS SP. Z O.O. AND
INTERNETIA HOLDINGS SP. Z O.O.
PROPOSAL #10: AMEND STATUTE TO REFLECT CHANGES IN ISSUER YES FOR FOR
CAPITAL
PROPOSAL #11: AMEND STATUTE RE; INTERIM DIVIDENDS ISSUER YES FOR FOR
PROPOSAL #12: APPROVE CONSOLIDATED TEXT OF STATUTE ISSUER YES FOR FOR
PROPOSAL #13: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #14: FIX SIZE OF SUPERVISORY BOARD SHAREHOLDER YES AGAINST N/A
PROPOSAL #15: APPROVE CHANGES IN COMPOSITION OF SHAREHOLDER YES AGAINST N/A
SUPERVISORY BOARD
PROPOSAL #16: AMEND SUPERVISORY BOARD REMUNERATION SHAREHOLDER YES AGAINST N/A
POLICY
PROPOSAL #17: ELECT SUPERVISORY BOARD MEMBERS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Neturen Co. Ltd.
TICKER: 5976 CUSIP: J48904106
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 MIZOGUCHI, SHIGERU ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: ELECT DIRECTOR KAWASAKI, KAZUHIRO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR NAKAO, YASUYUKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MOTOKI, SHINJIRO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR GOYA, JUNICHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR OMIYA, KATSUMI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR YASUKAWA, TOMOKATSU ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR MURATA, TETSUJI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR TERAURA, YASUKO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
NAKA, YUKIKO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nevsun Resources Ltd.
TICKER: NSU CUSIP: 64156L101
MEETING DATE: 5/22/2014 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 R. STUART ANGUS ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR IAN R. ASHBY ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR CLIFFORD T. DAVIS ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR ROBERT J. GAYTON ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR GARY E. GERMAN ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR GERARD E. MUNERA 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 SHAREHOLDER RIGHTS PLAN ISSUER YES FOR FOR
PROPOSAL #5: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: New China Life Insurance Co Ltd.
TICKER: 601336 CUSIP: Y625A4115
MEETING DATE: 12/23/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND PLAN ON ASSET MANAGEMENT ISSUER YES FOR FOR
AUTHORIZATION OF THE GENERAL MEETING TO THE BOARD OF
DIRECTORS
PROPOSAL #2: AMEND ADMINISTRATIVE MEASURES ON RELATED ISSUER YES FOR FOR
PARTY TRANSACTIONS
PROPOSAL #3: APPROVE CONTEMPLATED CONTINUING RELATED ISSUER YES FOR FOR
PARTY TRANSACTIONS IN RESPECT OF ENTRUSTED FUNDS
UTILIZATION OF THE COMPANY
PROPOSAL #4: AMEND RULES OF PROCEDURE FOR THE BOARD ISSUER YES FOR FOR
OF DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: New China Life Insurance Co Ltd.
TICKER: 601336 CUSIP: Y625A4115
MEETING DATE: 5/20/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE PROPOSAL ON THE REPORT OF THE ISSUER YES FOR FOR
BOARD
PROPOSAL #2: APPROVE PROPOSAL ON THE REPORT OF THE ISSUER YES FOR FOR
BOARD OF SUPERVISORS
PROPOSAL #3: APPROVE PROPOSAL ON THE ANNUAL REPORT ISSUER YES FOR FOR
AND ITS SUMMARY
PROPOSAL #4: APPROVE PROPOSAL ON THE FINAL ACCOUNTING ISSUER YES FOR FOR
FOR THE YEAR 2013
PROPOSAL #5: APPROVE PROFIT DISTRIBUTION PLAN ISSUER YES FOR FOR
PROPOSAL #6: APPROVE APPOINTMENT OF ACCOUNTING FIRMS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE REPORT OF PERFORMANCE OF THE ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #8: APPROVE REPORT OF PERFORMANCE OF THE ISSUER YES FOR FOR
INDEPENDENT NON-EXECUTIVE DIRECTORS
PROPOSAL #9: APPROVE CONTEMPLATED CONTINUING RELATED ISSUER YES FOR FOR
PARTY TRANSACTIONS RELATING TO ENTRUSTED FUNDS
UTILIZATION
PROPOSAL #10: APPROVE 2014-2016 DEVELOPMENT PLAN ISSUER YES FOR FOR
PROPOSAL #11: APPROVE PLAN OF ISSUING DEBT FINANCING ISSUER YES FOR FOR
INSTRUMENTS
PROPOSAL #12: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #13: APPROVE PLAN OF ISSUING SUBORDINATED ISSUER YES FOR FOR
TERM DEBTS
PROPOSAL #14a: ELECT WU KUNZONG AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #14b: ELECT JOHN ROBERT DACEY AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #14c: ELECT LIU LEFEI AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #15: ELECT WANG CHENGRAN AS SUPERVISOR SHAREHOLDER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: New Gold Inc.
TICKER: NGD CUSIP: 644535106
MEETING DATE: 4/30/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR DAVID EMERSON ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR JAMES ESTEY ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR ROBERT GALLAGHER ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR VAHAN KOLOLIAN ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR MARTYN KONIG ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR PIERRE LASSONDE ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR RANDALL OLIPHANT ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR RAYMOND THRELKELD ISSUER YES FOR FOR
PROPOSAL #2: APPROVE DELOITTE LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #3: RE-APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
PROPOSAL #4: APPROVE LONG TERM INCENTIVE PLAN ISSUER YES FOR FOR
PROPOSAL #5: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: New Hope Corporation Ltd.
TICKER: NHC CUSIP: Q66635105
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 ROBERT MILLNER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT WILLIAM GRANT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE GRANT OF UP TO 156,951 ISSUER YES FOR FOR
PERFORMANCE RIGHTS TO ROBERT CHARLES NEALE, MANAGING
DIRECTOR OF THE COMPANY
PROPOSAL #5: APPROVE THE RENEWAL OF THE PROPORTIONAL ISSUER YES FOR FOR
TAKEOVER PROVISIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: New World China Land Ltd.
TICKER: 00917 CUSIP: G6493A101
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: DECLARE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: ELECT CHENG KAR-SHUN, HENRY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT CHENG CHI-KONG, ADRIAN AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #3c: ELECT CHENG CHI-MAN, SONIA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: ELECT CHENG CHI-HIM, CONRAD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3e: ELECT LEE LUEN-WAI, JOHN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3f: ELECT IP YUK-KEUNG, ALBERT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3g: AUTHORIZE BOARD TO FIX THE 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: New World China Land Ltd.
TICKER: 00917 CUSIP: G6493A101
MEETING DATE: 6/16/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SCHEME OF ARRANGEMENT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: New World China Land Ltd.
TICKER: 00917 CUSIP: G6493A101
MEETING DATE: 6/16/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SCHEME OF ARRANGEMENT ISSUER YES FOR FOR
PROPOSAL #1: APPROVE REDUCTION OF CAPITAL ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: New World Department Store China Ltd.
TICKER: 00825 CUSIP: G65007109
MEETING DATE: 11/18/2013 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 ISSUER YES FOR FOR
PROPOSAL #3a: ELECT CHENG KAR-SHUN, HENRY AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3b: ELECT CHENG CHI-KONG, ADRIAN AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #3c: ELECT AU TAK-CHEONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: ELECT CHEONG YING-CHEW, HENRY AS ISSUER YES FOR FOR
DIRECTOR
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 #5a: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5b: AUTHORIZE REPURCHASE OF UP TO TEN ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #5c: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: New World Department Store China Ltd.
TICKER: 00825 CUSIP: G65007109
MEETING DATE: 5/16/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: DECLARE SPECIAL DIVIDEND ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: New World Department Store China Ltd.
TICKER: 00825 CUSIP: G65007109
MEETING DATE: 6/23/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MASTER LEASING AGREEMENT, ISSUER YES FOR FOR
LEASING TRANSACTIONS, AND LEASING ANNUAL CAPS
PROPOSAL #2: APPROVE MASTER SALES AGREEMENT, SALES ISSUER YES FOR FOR
TRANSACTIONS, AND SALES ANNUAL CAPS
PROPOSAL #3: APPROVE RENEWAL OF MASTER CONCESSIONAIRE ISSUER YES FOR FOR
COUNTER AGREEMENT, CONCESSIONAIRE TRANSACTIONS, AND
CONCESSIONAIRE ANNUAL CAPS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: New World Development Co. Ltd.
TICKER: 00017 CUSIP: Y63084126
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 FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: ELECT CHENG KAR-SHUN, HENRY AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3b: ELECT CHENG CHI-KONG, ADRIAN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3c: ELECT AU TAK-CHEONG AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3d: ELECT DOO WAI-HOI, WILLIAM AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3e: ELECT YEUNG PING-LEUNG, HOWARD AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3f: ELECT CHA MOU-SING, PAYSON AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3g: ELECT LIANG CHEUNG-BIU, THOMAS AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #3h: 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: 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: New World Development Co. Ltd.
TICKER: 00017 CUSIP: Y63084126
MEETING DATE: 5/22/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MASTER SERVICES AGREEMENT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: New World Development Co. Ltd.
TICKER: 00017 CUSIP: Y63084126
MEETING DATE: 6/16/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SCHEME OF ARRANGEMENT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: New World Resources plc
TICKER: NWR CUSIP: G65272109
MEETING DATE: 12/4/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE DISPOSAL OF OKK KOKSOVNY, A.S. ISSUER YES FOR FOR
AND OKK'S COKE INVENTORY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: New World Resources plc
TICKER: NWR CUSIP: G65272109
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: RE-ELECT GARETH PENNY AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3: RE-ELECT MAREK JELINEK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT ZDENEK BAKALA AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: RE-ELECT PETER KADAS AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6: RE-ELECT PAVEL TELICKA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT BESSEL KOK AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #8: RE-ELECT STEVEN SCHUIT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT PAUL EVERARD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT BARRY ROURKE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT HANS-JORG RUDLOFF AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #12: RE-ELECT ALYSON WARHURST 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: APPROVE REMUNERATION POLICY ISSUER YES AGAINST AGAINST
PROPOSAL #16: APPROVE REMUNERATION REPORT ISSUER YES AGAINST AGAINST
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 A SHARES ISSUER YES FOR FOR
PROPOSAL #20: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: New Zealand Oil & Gas Limited
TICKER: NZO CUSIP: Q67650103
MEETING DATE: 10/29/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES AGAINST AGAINST
THE AUDITORS
PROPOSAL #2: ELECT ANTONY R RADFORD AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #3: ELECT DAVID SCOFFHAM AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #4: ELECT RODNEY RITCHIE AS DIRECTOR SHAREHOLDER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Newcrest Mining Ltd.
TICKER: NCM CUSIP: Q6651B114
MEETING DATE: 10/24/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2a: ELECT PHILIP AIKEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT PETER HAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT RICHARD LEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2d: ELECT TIM POOLE AS DIRECTOR ISSUER YES FOR �� FOR
PROPOSAL #2e: ELECT JOHN SPARK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Newmax Technology Co., Ltd.
TICKER: 3630 CUSIP: Y62643104
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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NewOcean Energy Holdings Ltd.
TICKER: 00342 CUSIP: G6469T100
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: DECALRE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a1: ELECT CHIU SING CHUNG, RAYMOND AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3a2: ELECT CHAN YUK WAI, BENEDICT AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3b: AUTHORIZE BOARD TO FIX THEIR ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #4: ELECT CHEUNG KWAN HUNG, ANTHONY AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #8: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nexans
TICKER: NEX CUSIP: F65277109
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 TREATMENT OF LOSSES ISSUER YES FOR FOR
PROPOSAL #4: REELECT VERONIQUE GUILLOT-PELPEL AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5: ELECT FANNY LETIER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT PHILIPPE JOUBERT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE TRANSACTION WITH INVEXANS ISSUER YES FOR FOR
PROPOSAL #8: APPROVE TWO TRANSACTIONS WITH BNP ISSUER YES FOR FOR
PARIBAS
PROPOSAL #9: ADVISORY VOTE ON COMPENSATION OF ISSUER YES FOR FOR
FREDERIC VINCENT, CHAIRMAN AND CEO
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: APPROVE CANCELLATION OF DELEGATIONS ISSUER YES FOR FOR
AUTHORIZED BY THE MAY 15, 2012, GENERAL MEETING UNDER
ITEMS 14 TO 19 AND BY THE MAY 14, 2013 GENERAL
MEETING UNDER ITEM 11
PROPOSAL #13: SET TOTAL LIMIT FOR CAPITAL INCREASE TO ISSUER YES FOR FOR
RESULT FROM ALL ISSUANCE REQUESTS UNDER ITEMS 14 TO
17 AT EUR 826,000
PROPOSAL #14: AUTHORIZE SHARES FOR USE IN RESTRICTED ISSUER YES FOR FOR
STOCK PLAN RESERVED FOR EMPLOYEES, CORPORATE OFFICERS
AND SUBSIDIARIES, UP TO AGGREGATE NOMINAL AMOUNT OF
EUR 311,000 (WITH PERFORMANCE CONDITIONS ATTACHED)
PROPOSAL #15: AUTHORIZE SHARES FOR USE IN RESTRICTED ISSUER YES FOR FOR
STOCK PLAN RESERVED FOR EMPLOYEES AND SUBSIDIARIES,
UP TO AGGREGATE NOMINAL AMOUNT OF EUR 15,000 (WITHOUT
PERFORMANCE CONDITIONS ATTACHED)
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 RESERVED FOR
INTERNATIONAL EMPLOYEES
PROPOSAL #18: AMEND ARTICLE 21 OF BYLAWS RE: ABSENCE ISSUER YES FOR FOR
OF DOUBLE VOTING RIGHTS
PROPOSAL #19: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
PROPOSAL #A: DISMISS FREDERIC VINCENT AS DIRECTOR SHAREHOLDER YES AGAINST FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nexen Tire Corp.
TICKER: 002350 CUSIP: Y63377116
MEETING DATE: 2/12/2014 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 65 PER SHARE
PROPOSAL #3: RE-ELECT TWO INSIDE DIRECTORS AND ONE ISSUER YES FOR FOR
OUTSIDE DIRECTOR (BUNDLED)
PROPOSAL #4: RE-ELECT KIM, YOUNG-GI AS INTERNAL ISSUER YES FOR FOR
AUDITOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nexity
TICKER: NXI CUSIP: F6527B126
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 DISCHARGE OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 2.00 PER SHARE
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: APPROVE TRANSACTIONS WITH BPCE ISSUER YES FOR FOR
PROPOSAL #7: RATIFY APPOINTMENT OF CHRISTINE FABRESSE ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #8: RATIFY APPOINTMENT OF DANIEL KARYOTIS AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #9: APPOINT KPMG AUDIT IS SAS AS AUDITOR ISSUER YES FOR FOR
PROPOSAL #10: APPOINT KPMG AUDIT ID SAS AS ALTERNATE ISSUER YES FOR FOR
AUDITOR
PROPOSAL #11: RENEW APPOINTMENT OF MAZARS AS AUDITOR ISSUER YES FOR FOR
PROPOSAL #12: RENEW APPOINTMENT OF FRANCK BOYER AS ISSUER YES FOR FOR
ALTERNATE AUDITOR
PROPOSAL #13: ADVISORY VOTE ON COMPENSATION OF ALAIN ISSUER YES FOR FOR
DININ, CHAIRMAN AND CEO
PROPOSAL #14: ADVISORY VOTE ON COMPENSATION OF HERVE ISSUER YES FOR FOR
DENIZE, VICE-CEO
PROPOSAL #15: RATIFY CHANGE OF REGISTERED OFFICE TO ISSUER YES FOR FOR
19 RUE DE VIENNE - TSA 50029 - 75801 PARIS CEDEX 08
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 70 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 60 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, UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 60 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 ABOVE
PROPOSAL #22: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR
UP TO EUR 70 MILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #23: AUTHORIZE CAPITAL INCREASE OF UP TO EUR ISSUER YES FOR FOR
60 MILLION FOR FUTURE EXCHANGE OFFERS
PROPOSAL #24: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
PROPOSAL #25: ALLOW BOARD TO USE DELEGATIONS AND/OR ISSUER YES AGAINST AGAINST
AUTHORIZATIONS GRANTED UNDER ITEMS 18 TO 24 AND 26 IN
THE EVENT OF A PUBLIC TENDER OFFER
PROPOSAL #26: AUTHORIZE UP TO 1 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #27: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #28: AMEND ARTICLE 1 OF BYLAWS RE: ISSUER YES FOR FOR
APPOINTMENT OF EMPLOYEE REPRESENTATIVES
PROPOSAL #29: AMEND ARTICLES 10 AND 20 OF BYLAWS RE: ISSUER YES FOR FOR
ABSENCE OF DOUBLE VOTING RIGHTS
PROPOSAL #30: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NEXON Co.,Ltd.
TICKER: 3659 CUSIP: J4914X104
MEETING DATE: 3/25/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR OWEN MAHONEY ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR JIWON PARK ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR JUNGJU KIM ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR HONDA, SATOSHI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR KUNIYA, SHIRO ISSUER YES FOR FOR
PROPOSAL #2: APPROVE ADJUSTMENT TO AGGREGATE ISSUER YES FOR FOR
COMPENSATION CEILING FOR DIRECTORS
PROPOSAL #3: APPROVE DEEP DISCOUNT STOCK OPTION PLAN ISSUER YES AGAINST AGAINST
PROPOSAL #4: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Next Co Ltd
TICKER: 2120 CUSIP: J4914W106
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 4.74
PROPOSAL #2.1: ELECT DIRECTOR YAMADA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR HISAMATSU, YOSUKE ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Next plc
TICKER: NXT CUSIP: G6500M106
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 JOHN BARTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT CHRISTOS ANGELIDES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT STEVE BARBER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT JONATHAN DAWSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT CAROLINE GOODALL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT DAVID KEENS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: ELECT MICHAEL LAW AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT FRANCIS SALWAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: ELECT JANE SHIELDS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: RE-ELECT LORD WOLFSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: REAPPOINT ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
AND 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 OFF-MARKET PURCHASE OF ISSUER YES FOR FOR
ORDINARY SHARES
PROPOSAL #20: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nexus Energy Ltd.
TICKER: NXS CUSIP: Q6784B114
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 JOHN HARTWELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE GRANT OF 4.26 MILLION ISSUER YES FOR FOR
PERFORMANCE RIGHTS TO LUCIO DELLA MARTINA, MANAGING
DIRECTOR AND CHIEF EXECUTIVE OFFICER OF THE COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nexus Energy Ltd.
TICKER: NXS CUSIP: Q6784B114
MEETING DATE: 6/12/2014 �� FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE SCHEME OF ARRANGEMENT ISSUER YES FOR FOR
BETWEEN NEXUS ENERGY LTD AND THE HOLDERS OF ITS FULLY
PAID ORDINARY SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NGK Insulators Ltd.
TICKER: 5333 CUSIP: J49076110
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 HAMAMOTO, EIJI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR OSHIMA, TAKU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR FUJITO, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR HAMANAKA, TOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TAKEUCHI, YUKIHISA ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SAKABE, SUSUMU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR IWASAKI, RYOHEI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KANIE, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR SAITO, HIDEAKI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR SAJI, NOBUMITSU ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR KAMANO, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR NAKAMURA, TOSHIO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR MIZUNO, ISSUER YES FOR FOR
TAKEYUKI
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
HASHIMOTO, SHUUZO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NGK Spark Plug Co. Ltd.
TICKER: 5334 CUSIP: J49119100
MEETING DATE: 6/27/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR ODO, SHINICHI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR OSHIMA, TAKAFUMI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR SHIBAGAKI, SHINJI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR KAWAJIRI, SHOGO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR NAKAGAWA, TAKESHI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR KOISO, HIDEYUKI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR OKAWA, TEPPEI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR OTAKI, MORIHIKO ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR YASUI, KANEMARU ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NH Hoteles S.A
TICKER: NHH CUSIP: E7650R103
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 AND TREATMENT OF NET LOSS
PROPOSAL #2: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #3: RENEW APPOINTMENT OF DELOITTE AS AUDITOR ISSUER YES FOR FOR
PROPOSAL #4: CHANGE COMPANY NAME ISSUER YES FOR FOR
PROPOSAL #5: APPROVE ISSUANCE OF SHARES IN CONNECTION ISSUER YES FOR FOR
WITH ACQUISITION OF NH ITALIA SPA
PROPOSAL #6: FIX NUMBER OF DIRECTORS AT 13 ISSUER YES FOR FOR
PROPOSAL #7.1: RATIFY APPOINTMENT OF AND ELECT HAIBO ISSUER YES FOR FOR
BAI AS DIRECTOR
PROPOSAL #7.2: REELECT CARLOS GONZÁLEZ FERNÁNDEZ AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7.3: ELECT LIVIO GIOVANNI MARIA TORIO AS ISSUER YES FOR FOR
DIRECTOR
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 500 MILLION AND CONVERTIBLE
DEBT SECURITIES, INCLUDING WARRANTS, WITHOUT
PREEMPTIVE RIGHTS UP TO EUR 500 MILLION
PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS 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: NH Investment & Securities Co. Ltd.
TICKER: 016420 CUSIP: Y2092Q100
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 #2.1: REELECT AHN BYUNG-HO AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.2: ELECT BAEK BOK-SOO AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT KIM MAN-GI AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT PARK IN-SUK AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT LEE JONG-GU AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT BAEK BOK-SOO AS MEMBER OF AUDIT ISSUER YES AGAINST AGAINST
COMMITTEE
PROPOSAL #3.2: ELECT KIM MAN-GI AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #3.3: ELECT LEE JONG-GU 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: NHK Spring Co.
TICKER: 5991 CUSIP: J49162126
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 INCREASE MAXIMUM ISSUER YES FOR FOR
NUMBER OF STATUTORY AUDITORS
PROPOSAL #3: ELECT DIRECTOR HATAYAMA, KAORU ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR ISHIGURO, ISSUER YES AGAINST AGAINST
TAKESHI
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR SUE, ISSUER YES AGAINST AGAINST
KEIICHIRO
PROPOSAL #5: APPROVE ADJUSTMENT TO AGGREGATE ISSUER YES FOR FOR
COMPENSATION CEILING FOR STATUTORY AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NHN Entertainment Corp.
TICKER: 181710 CUSIP: Y6347N101
MEETING DATE: 1/29/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT JUNG, WOO-JIN AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: APPROVE SPIN-OFF AGREEMENT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NHN Entertainment Corp.
TICKER: 181710 CUSIP: Y6347N101
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: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES AGAINST AGAINST
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #4: AMEND TERMS OF SEVERANCE PAYMENTS TO ISSUER YES FOR FOR
EXECUTIVES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NHPC Limited
TICKER: 533098 CUSIP: Y6268G101
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 0.60 PER SHARE ISSUER YES FOR FOR
PROPOSAL #3: REELECT G.S. VEDI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REELECT A.K. MAGO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: REELECT R. JEYASEELAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: REELECT A.K. GARG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #8: AMEND ARTICLES OF ASSOCIATION RE: BUY- ISSUER YES FOR FOR
BACK OF SHARES
PROPOSAL #9: AMEND ARTICLES OF ASSOCIATION RE: ISSUER YES FOR FOR
ADDITIONAL DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NIBE Industrier AB
TICKER: NIBE B CUSIP: W57113115
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 #2: ELECT CHAIRMAN OF MEETING ISSUER NO N/A N/A
PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER NO N/A N/A
PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER NO N/A N/A
PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR
MEETING
PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER NO N/A N/A
MEETING
PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER NO N/A N/A
PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #9a: ACCEPT FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
STATUTORY REPORTS
PROPOSAL #9a: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #9b: APPROVE ALLOCATION OF INCOME AND ISSUER NO N/A N/A
DIVIDENDS OF SEK 2.35 PER SHARE
PROPOSAL #9b: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF SEK 2.35 PER SHARE
PROPOSAL #9c: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR
PRESIDENT
PROPOSAL #9c: APPROVE DISCHARGE OF BOARD AND ISSUER NO N/A N/A
PRESIDENT
PROPOSAL #10: DETERMINE NUMBER OF MEMBERS (6) AND ISSUER NO N/A N/A
DEPUTY MEMBERS (1) OF BOARD
PROPOSAL #10: DETERMINE NUMBER OF MEMBERS (6) AND ISSUER YES FOR FOR
DEPUTY MEMBERS (1) OF BOARD
PROPOSAL #11: DETERMINE NUMBER OF AUDITORS (1) AND ISSUER NO N/A N/A
DEPUTY AUDITORS (0)
PROPOSAL #11: DETERMINE NUMBER OF AUDITORS (1) AND ISSUER YES FOR FOR
DEPUTY AUDITORS (0)
PROPOSAL #12: APPROVE REMUNERATION OF DIRECTORS IN ISSUER NO N/A N/A
THE AMOUNT OF SEK 450,000 FOR THE CHAIRMAN AND SEK
225,000 FOR OTHER MEMBERS; APPROVE REMUNERATION OF
PROPOSAL #12: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF SEK 450,000 FOR THE CHAIRMAN AND SEK
225,000 FOR OTHER MEMBERS; APPROVE REMUNERATION OF
PROPOSAL #13: REELECT ARVID GIEROW (CHAIRMAN), GEORG ISSUER NO N/A N/A
BRUNSTAM, EVA-LOTTA KRAFT, GERTERIC LINDQUIST, HANS
LINNARSON, AND ANDERS PALSSON AS DIRECTORS
PROPOSAL #13: REELECT ARVID GIEROW (CHAIRMAN), GEORG ISSUER YES AGAINST AGAINST
BRUNSTAM, EVA-LOTTA KRAFT, GERTERIC LINDQUIST, HANS
LINNARSON, AND ANDERS PALSSON AS DIRECTORS
PROPOSAL #14: RATIFY KPMG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #14: RATIFY KPMG AS AUDITORS ISSUER NO N/A N/A
PROPOSAL #15: APPROVE ISSUANCE OF TEN PERCENT OF ISSUER NO N/A N/A
SHARE CAPITAL WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #15: APPROVE ISSUANCE OF TEN PERCENT OF ISSUER YES FOR FOR
SHARE CAPITAL WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #16: APPROVE REMUNERATION POLICY AND OTHER ISSUER NO N/A N/A
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #16: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nice Holdings Inc.
TICKER: 8089 CUSIP: J4919N101
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: AMEND ARTICLES TO REFLECT CHANGES IN LAW ISSUER YES FOR FOR
- INCREASE MAXIMUM BOARD SIZE
PROPOSAL #3.1: ELECT DIRECTOR HIGURASHI, KIYOSHI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR TAKASHIMA, AKIO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR KURASAKO, MASUZO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR SUGITA, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR ONO, HIROSHI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR HIRATA, JUNICHIRO ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR KOGURE, HIROO ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR OHIRA, KOJI ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR KOBAYASHI, ISSUER YES FOR FOR
HAJIME
PROPOSAL #5: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES AGAINST AGAINST
PILL)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nice Systems Ltd.
TICKER: NICE CUSIP: M7494X101
MEETING DATE: 8/27/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: REELECT DAVID KOSTMAN AS DIRECTOR ISSUER YES FOR FOR
UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #1.2: REELECT JOSEPH ATSMON AS DIRECTOR ISSUER YES FOR FOR
UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #1.3: REELECT RIMON BEN-SHAOUL AS DIRECTOR ISSUER YES FOR FOR
UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #1.4: REELECT YEHOSHUA (SHUKI) EHRLICH AS ISSUER YES FOR FOR
DIRECTOR UNTIL THE END OF THE NEXT ANNUAL GENERAL
MEETING
PROPOSAL #1.5: REELECT ZEEV BREGMAN AS DIRECTOR UNTIL ISSUER YES FOR FOR
THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #1.6: REELECT LEO APOTHEKER AS DIRECTOR ISSUER YES FOR FOR
UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #1.7: REELECT JOSEPH COWAN AS DIRECTOR UNTIL ISSUER YES FOR FOR
THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #2.1: REELECT DAN FALK AS EXTERNAL DIRECTOR ISSUER YES FOR FOR
FOR AN ADDITIONAL THREE YEAR TERM
PROPOSAL #2.2: REELECT YOCHEVED DVIR AS EXTERNAL ISSUER YES FOR FOR
DIRECTOR FOR AN ADDITIONAL THREE YEAR TERM
PROPOSAL #3: APPROVE SUPPLEMENTAL ANNUAL CASH FEE TO ISSUER YES FOR FOR
DAVID KOSTMAN, CHAIRMAN
PROPOSAL #4: APPROVE STOCK OPTION GRANT TO NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTORS
PROPOSAL #5: APPROVE COMPENSATION OF ZEEV BREGMAN, ISSUER YES FOR FOR
CEO
PROPOSAL #6: APPROVAL OF SEPARATION BONUS TO RON ISSUER YES FOR FOR
GUTLER, FORMER CHAIRMAN
PROPOSAL #7: APPROVE COMPENSATION POLICY FOR THE ISSUER YES FOR FOR
DIRECTORS AND OFFICERS OF THE COMPANY
PROPOSAL #8: 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: Nice Systems Ltd.
TICKER: NICE CUSIP: M7494X101
MEETING DATE: 5/27/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: REELECT DAVID KOSTMAN, CHAIRMAN, AS ISSUER YES FOR FOR
DIRECTOR UNTIL THE END OF THE NEXT ANNUAL GENERAL
MEETING
PROPOSAL #1.2: REELECT JOSEPH ATSMON, VICE-CHAIRMAN, ISSUER YES FOR FOR
AS DIRECTOR UNTIL THE END OF THE NEXT ANNUAL GENERAL
MEETING
PROPOSAL #1.3: REELECT RIMON BEN-SHAOUL AS DIRECTOR ISSUER YES FOR FOR
UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #1.4: REELECT YEHOSHUA (SHUKI) EHRLICH AS ISSUER YES FOR FOR
DIRECTOR UNTIL THE END OF THE NEXT ANNUAL GENERAL
MEETING
PROPOSAL #1.5: REELECT LEO APOTHEKER AS DIRECTOR ISSUER YES FOR FOR
UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #1.6: REELECT JOSEPH (JOE) COWAN AS DIRECTOR ISSUER YES FOR FOR
UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #2: GRANT OPTIONS TO NON-EXECUTIVE DIRECTORS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE EMPLOYMENT TERMS OF BARAK EILAM, ISSUER YES FOR FOR
CEO
PROPOSAL #4: REAPPOINT KOST FORER GABAY & KASIERER AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A
SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR
SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD;
OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU
VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nichias Corp.
TICKER: 5393 CUSIP: J49205107
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 YANO, KUNIHIKO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TAKEI, TOSHIYUKI ISSUER YES AGAINST AGAINST
PROPOSAL #2.3: ELECT DIRECTOR YODA, YASUO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TOMITA, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KOIDE, SATORU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MITSUKURI, SHIGEAKI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR YONEZAWA, SHOICHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR NAKASONE, JUNICHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR NAKATA, KIMINORI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR SATO, YUJIRO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nichicon Corp.
TICKER: 6996 CUSIP: J49420102
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: AMEND ARTICLES TO AMEND BUSINESS LINES - ISSUER YES FOR FOR
INDEMNIFY DIRECTORS AND STATUTORY AUDITORS
PROPOSAL #3.1: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
UEMATSU, KATSUHIKO
PROPOSAL #3.2: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
SUGISHIMA, HAJIME
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nichiden Corp
TICKER: 9902 CUSIP: J49442106
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 45
PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR NISHIKI, TOSHIHIKO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR FUKE, TOSHIKAZU ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR MORITA, HISATAKA ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR SAKAI, YOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR SAKAKIBARA, KYOHEI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR OKAMOTO, KENICHI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR SANGAWA, ATSUSHI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR HIGAKI, YASUO ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR KOYAMA, AKIMATSU ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR KAWAKAMI, ISSUER YES FOR FOR
MASARU
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nichiha Corp.
TICKER: 7943 CUSIP: J53892105
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 18.5
PROPOSAL #2: AMEND ARTICLES TO INDEMNIFY DIRECTORS ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR YAMANAKA, TATSUO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR NISHIYUKI, SATOSHI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR YAMAMOTO, TORU ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR SUGISAKI, SHIRO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR NANKO, TADASHI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR UTAGAKI, KAZUO ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR MUKASA, KOJI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR SHIBATA, YOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR KODAMA, KENETSU ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR YASUI, KANEMARU ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nichii Gakkan Co.
TICKER: 9792 CUSIP: J49603103
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 10
PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR TERADA, AKIHIKO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR SAITO, MASATOSHI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR YAJI, KAZUYOSHI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR MORI, NOBUSUKE ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR TERADA, TSUYOSHI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR TERADA, KOICHI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR KAISE, MITSUO ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR KIHARA, KAYOKO ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR IDE, TAKAKO ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR KUROKI, ETSUKO ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR TSUJIMOTO, HIROAKI ISSUER YES FOR FOR
PROPOSAL #3.12: ELECT DIRECTOR HOSHINO, KIYOMI ISSUER YES FOR FOR
PROPOSAL #3.13: ELECT DIRECTOR TANEMOTO, TAKAKO ISSUER YES FOR FOR
PROPOSAL #3.14: ELECT DIRECTOR KUSAKABE, TOMOYA ISSUER YES FOR FOR
PROPOSAL #3.15: ELECT DIRECTOR TERADA, DAISUKE ISSUER YES FOR FOR
PROPOSAL #3.16: ELECT DIRECTOR MORIWAKI, KEITA ISSUER YES FOR FOR
PROPOSAL #4: APPROVE RETIREMENT BONUS PAYMENT FOR ISSUER YES AGAINST AGAINST
DIRECTORS
PROPOSAL #5: APPROVE ANNUAL BONUS PAYMENT TO ISSUER YES FOR FOR
DIRECTORS AND STATUTORY AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nichi-Iko Pharmaceutical Co. Ltd.
TICKER: 4541 CUSIP: J49614100
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 12.3
PROPOSAL #2: AMEND ARTICLES TO INCREASE MAXIMUM BOARD ISSUER YES FOR FOR
SIZE
PROPOSAL #3.1: ELECT DIRECTOR TAMURA, YUUICHI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR KONGOJI, TOSHINORI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR URAYAMA, SHUUKO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR AKANE, KENJI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR KAWAKAMI, TAIZAN ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR YOSHIKAWA, TAKAHIRO ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR INASAKA, NOBORU ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR TAKAGI, SHIGEO ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR SAKAI, HIDEKI ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR SUGI, ISSUER YES FOR FOR
YOSHIHITO
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR IMAMURA, ISSUER YES FOR FOR
HAJIME
PROPOSAL #4.3: APPOINT STATUTORY AUDITOR SATO, KO ISSUER YES AGAINST AGAINST
PROPOSAL #5: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES AGAINST AGAINST
PILL)
PROPOSAL #6: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nichirei Corp.
TICKER: 2871 CUSIP: J49764145
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 MURAI, TOSHIAKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR OTANI, KUNIO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR NAKAMURA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR HAYAMA, MOTOHARU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR IKEDA, YASUHIRO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MATSUDA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR OUCHIYAMA, TOSHIKI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR TAGUCHI, TAKUMI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR HANJI, SEIGO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR MISHINA, KAZUHIRO ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR TANIGUCHI, MAMI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR KAITSU, ISSUER YES FOR FOR
KAZUTOSHI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nidec Copal Electronics Corp.
TICKER: 6883 CUSIP: J5000L102
MEETING DATE: 6/20/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SHARE EXCHANGE AGREEMENT WITH ISSUER YES FOR FOR
NIDEC CORP
PROPOSAL #2.1: ELECT DIRECTOR NAGAMORI, SHIGENOBU ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: ELECT DIRECTOR KIKUCHI, SHO �� ISSUER YES AGAINST AGAINST
PROPOSAL #2.3: ELECT DIRECTOR TAKAHASHI, AKIYOSHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR ONO, MASATO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MORITA, HIDEO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SUZUKI, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SATO, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KITAO, YOSHIHISA ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR AKASHI, ISSUER YES FOR FOR
KAZUHIDE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nidec Corp.
TICKER: 6594 CUSIP: J52968104
MEETING DATE: 6/18/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO EXPAND BOARD ISSUER YES FOR FOR
ELIGIBILITY
PROPOSAL #2.1: ELECT DIRECTOR NAGAMORI, SHIGENOBU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KURE, BUNSEI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KOBE, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SATO, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR HAMADA, TADAAKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR YOSHIMATSU, MASUO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR MIYABE, TOSHIHIKO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR HAYAFUNE, KAZUYA ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR OTANI, TOSHIAKI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR TAHARA, MUTSUO ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR IDO, KIYOTO ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR ISHIDA, NORIKO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR NISHIKAWA, ISSUER YES FOR FOR
IKUO
PROPOSAL #4.1: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
ONO, SUSUMU
PROPOSAL #4.2: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
SUEMATSU, CHIHIRO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nien Hsing Textile Co Ltd
TICKER: 1451 CUSIP: Y6349B105
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: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES
PROPOSAL #6: AMEND PROCEDURES FOR ENDORSEMENT AND ISSUER YES FOR FOR
GUARANTEES
PROPOSAL #7: ELECT SOONG CHANG TING, WITH SHAREHOLDER SHAREHOLDER YES AGAINST N/A
NO.16, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8: APPROVE RELEASE OF RESTRICTIONS ON ISSUER YES AGAINST AGAINST
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nieuwe Steen Investments
TICKER: NISTI CUSIP: N6325K105
MEETING DATE: 4/25/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #4: ADOPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #5a: APPROVE DIVIDENDS OF EUR 0.28 PER SHARE ISSUER YES FOR FOR
PROPOSAL #5b: AMEND COMPANY'S RESERVES AND DIVIDEND ISSUER YES FOR FOR
POLICY
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 M.R. SIEZEN TO EXECUTIVE BOARD ISSUER YES FOR FOR
PROPOSAL #9: AMEND REMUNERATION OF SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #10.1: ELECT L.A.S. VAN DER PLOEG AS ISSUER YES FOR FOR
SUPERVISORY BOARD MEMBER
PROPOSAL #10.2: ELECT N. TATES AS SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER
PROPOSAL #10.3: REELECT H.J. VAN DEN BOSCH AS ISSUER YES FOR FOR
SUPERVISORY BOARD MEMBER
PROPOSAL #11: AMEND ARTICLES RE: REPRESENTATION OF ISSUER YES FOR FOR
THE COMPANY AND DELETE CLAUSE REGARDING INVESTMENT
ADVISORY BOARD
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nifco Inc.
TICKER: 7988 CUSIP: 654101104
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 36
PROPOSAL #2: AMEND ARTICLES TO CHANGE LOCATION OF ISSUER YES FOR FOR
HEAD OFFICE
PROPOSAL #3.1: ELECT DIRECTOR OGASAWARA, TOSHIAKI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR YAMAMOTO, TOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR OGASAWARA, MITSUTAKA ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR KAGIICHI, AKIRA ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR GYOTEN, TOYO ISSUER YES FOR FOR
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
WAKABAYASHI, MASAKAZU
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NIFTY Corp
TICKER: 3828 CUSIP: J5014G107
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 20
PROPOSAL #2.1: ELECT DIRECTOR MITAKE, KENJI ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: ELECT DIRECTOR HAYASHI, KAZUSHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR AKUTSU, SATOSHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR ISHIDA, KAZUO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR SUZUKI, ISSUER YES AGAINST AGAINST
YOSHIYUKI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nihon Dempa Kogyo Co. Ltd.
TICKER: 6779 CUSIP: J26819102
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 10
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nihon Kohden Corp.
TICKER: 6849 CUSIP: J50538115
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 40
PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR OGINO, KAZUO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR SUZUKI, FUMIO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR HAKUTA, KENJI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR IZAWA, TOSHITSUGU ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR TSUKAHARA, YOSHITO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR OGINO, HIROKAZU ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR TAMURA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR AIDA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR YAMAUCHI, MASAYA ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR OBARA, MINORU ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR KAWAMURA, ISSUER YES FOR FOR
MASAHIRO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nihon M&A Center Inc
TICKER: 2127 CUSIP: J50883107
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 60
PROPOSAL #2.1: ELECT DIRECTOR WAKEBAYASHI, YASUHIRO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR MIYAKE, SUGURU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR NARAKI, TAKAMARO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR OYAMA, TAKAYOSHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR OTSUKI, MASAHIKO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SHIMADA, NAOKI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR TAMURA, ISSUER YES FOR FOR
NOBUTSUGI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR KINOSHITA, ISSUER YES FOR FOR
NAOKI
PROPOSAL #4: APPROVE ADJUSTMENT TO AGGREGATE ISSUER YES FOR FOR
COMPENSATION CEILING FOR DIRECTORS
PROPOSAL #5: APPROVE SPECIAL PAYMENTS IN CONNECTION ISSUER YES FOR FOR
WITH ABOLITION OF RETIREMENT BONUS SYSTEM
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nihon Nohyaku Co. Ltd.
TICKER: 4997 CUSIP: J50667104
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 8.5
PROPOSAL #2.1: ELECT DIRECTOR KOYAMA, YOICHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR HIROSE, KAORU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KONNO, TAKAMICHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TOMOI, YOSUKE ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR HOSODA, HIDEJI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KOSE, SUMITAKA ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SAKUMA, SHIN ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR NAKASHIMA, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR KORI, AKIO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR MORIO, KAZUHIKO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR HAMADE, ISSUER YES FOR FOR
NOBUMASA
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES AGAINST AGAINST
HANAMIZU, YUKUKAZU
PROPOSAL #5: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES AGAINST AGAINST
PILL)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nihon Parkerizing Co. Ltd.
TICKER: 4095 CUSIP: J55096101
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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NIHON TRIM
TICKER: 6788 CUSIP: J51065100
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 #2.1: ELECT DIRECTOR MORISAWA, SHINKATSU ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: ELECT DIRECTOR ODA, KOJIRO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR NISHITANI, YOSHIMI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR MORISAWA, ISSUER YES FOR FOR
KUNIO
PROPOSAL #4: APPOINT EXTERNAL AUDIT FIRM ISSUER YES FOR FOR
PROPOSAL #5: APPROVE RETIREMENT BONUS PAYMENT FOR ISSUER YES AGAINST AGAINST
STATUTORY AUDITOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nihon Unisys Ltd.
TICKER: 8056 CUSIP: J51097103
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 7.5
PROPOSAL #2.1: ELECT DIRECTOR KUROKAWA, SHIGERU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TATSUNO, RYUUJI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TAKAHASHI, OSAMU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR HIRAOKA, AKIYOSHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MUKAI, SUSUMU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MUKAI, TOSHIO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KOMAKI, TATSUO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KAWADA, GO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR BABA, YOSHIAKI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR UCHIYAMA, ISSUER YES AGAINST AGAINST
ETSUO
PROPOSAL #4: APPROVE DEEP DISCOUNT STOCK OPTION PLAN ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DEEP DISCOUNT STOCK OPTION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nihon Yamamura Glass Co. Ltd.
TICKER: 5210 CUSIP: J5111L108
MEETING DATE: 6/24/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ACCOUNTING TRANSFERS ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR YAMAMURA, KOJI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TANIGAMI, YOSHINORI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR UETAKA, YUUKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR INOUE, YOSHIO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES AGAINST AGAINST
KOSAKA, KEIZO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nikkiso Co.
TICKER: 6376 CUSIP: J51484103
MEETING DATE: 6/25/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR KAI, TOSHIHIKO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR NAKAMURA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR NISHIWAKI, AKIRA ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR HOMMA, HISASHI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR SUITA, TSUNEHISA ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR NAKANE, KENJIRO ISSUER YES FOR FOR
PROPOSAL #2: AMEND DEEP DISCOUNT STOCK OPTION PLAN ISSUER YES FOR FOR
APPROVED AT 2012 AGM
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Niko Resources Ltd.
TICKER: NKO CUSIP: 653905109
MEETING DATE: 9/12/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ESTABLISH RANGE FOR BOARD SIZE ISSUER YES FOR FOR
PROPOSAL #2: FIX NUMBER OF DIRECTORS AT EIGHT ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR EDWARD S. SAMPSON ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR WILLIAM T. HORNADAY ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR C. J. (JIM) CUMMINGS ISSUER YES WITHHOLD AGAINST
PROPOSAL #3.4: ELECT DIRECTOR CONRAD P. KATHOL ISSUER YES WITHHOLD AGAINST
PROPOSAL #3.5: ELECT DIRECTOR WENDELL W. ROBINSON ISSUER YES WITHHOLD AGAINST
PROPOSAL #3.6: ELECT DIRECTOR NORMAN M.K. LOUIE ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR MURRAY E. HESJE ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR CHARLES S. LEYKUM ISSUER YES FOR FOR
PROPOSAL #4: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: RE-APPROVE STOCK OPTION PLAN ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nikon Corp.
TICKER: 7731 CUSIP: 654111103
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 22
PROPOSAL #2.1: ELECT DIRECTOR KIMURA, MAKOTO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR USHIDA, KAZUO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR ITO, JUNICHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR OKAMOTO, YASUYUKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR HASHIZUME, NORIO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR OKI, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR HONDA, TAKAHARU ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR HAMADA, TOMOHIDE ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR MASAI, TOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR MATSUO, KENJI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR HIGUCHI, KOKEI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR FUJIU, KOICHI ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ANNUAL BONUS PAYMENT TO ISSUER YES FOR FOR
DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nine Dragons Paper (Holdings) Ltd.
TICKER: 02689 CUSIP: G65318100
MEETING DATE: 12/9/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: DECLARE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a1: ELECT CHEUNG YAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a2: ELECT LIU MING CHUNG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a3: ELECT ZHANG YUANFU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a4: ELECT NG LEUNG SING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a5: ELECT FOK KWONG MAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
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: Nine Dragons Paper (Holdings) Ltd.
TICKER: 02689 CUSIP: G65318100
MEETING DATE: 6/23/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE LONGTENG PACKAGING MATERIALS AND ISSUER YES FOR FOR
CHEMICALS PURCHASE AGREEMENT AND RELATED ANNUAL CAPS
PROPOSAL #2: APPROVE NANTONG TENGLONG CHEMICALS ISSUER YES FOR FOR
PURCHASE AGREEMENT AND RELATED ANNUAL CAPS
PROPOSAL #3: APPROVE LONGTENG PACKAGING PAPERBOARD ISSUER YES FOR FOR
SUPPLY AGREEMENT AND RELATED ANNUAL CAPS
PROPOSAL #4: APPROVE TAICANG PACKAGING PAPERBOARD ISSUER YES FOR FOR
SUPPLY AGREEMENT AND RELATED ANNUAL CAPS
PROPOSAL #5: APPROVE HONGLONG PACKAGING PAPERBOARD ISSUER YES FOR FOR
SUPPLY AGREEMENT AND RELATED ANNUAL CAPS
PROPOSAL #6: APPROVE ACN RECOVERED PAPER PURCHASE ISSUER YES FOR FOR
AGREEMENT AND RELATED ANNUAL CAPS
PROPOSAL #7: APPROVE TIANJIN ACN WASTEPAPER PURCHASE ISSUER YES FOR FOR
AGREEMENT AND RELATED ANNUAL CAPS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nintendo Co. Ltd.
TICKER: 7974 CUSIP: J51699106
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 100
PROPOSAL #2: AMEND ARTICLES TO INDEMNIFY DIRECTORS ISSUER YES FOR FOR
AND STATUTORY AUDITORS
PROPOSAL #3.1: ELECT DIRECTOR IWATA, SATORU ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR TAKEDA, GENYO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR MIYAMOTO, SHIGERU ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR KIMISHIMA, TATSUMI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR TAKAHASHI, SHIGEYUKI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR YAMATO, SATOSHI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR TANAKA, SUSUMU ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR TAKAHASHI, SHINYA ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR SHINSHI, HIROKAZU ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR MIZUTANI, NAOKI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nippo Corp.
TICKER: 1881 CUSIP: J53935102
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: AMEND ARTICLES TO AMEND BUSINESS LINES - ISSUER YES FOR FOR
INDEMNIFY DIRECTORS AND STATUTORY AUDITORS
PROPOSAL #3.1: ELECT DIRECTOR MIZUSHIMA, KAZUNORI ISSUER YES AGAINST AGAINST
PROPOSAL #3.2: ELECT DIRECTOR YAMAGATA, YUKIO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR UESAKA, MITSUO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR YOKOYAMA, SHIGERU ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR ISHIKAWA, KOICHI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR TERABUN, JUNICHI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR IWATA, HIROMI ISSUER YES AGAINST AGAINST
PROPOSAL #3.8: ELECT DIRECTOR TAKAHASHI, AKITSUGU ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR KIMURA, YASUSHI ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR SEKI, TOSHIO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nippon Beet Sugar Mfg. Co. Ltd.
TICKER: 2108 CUSIP: J52043106
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 OGASAWARA, AKIO ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: ELECT DIRECTOR NAKAMURA, KENJI ISSUER YES AGAINST AGAINST
PROPOSAL #2.3: ELECT DIRECTOR OTA, RYOCHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR OWADA, YUUICHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SATO, KAZUHIKO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR EMOTO, TSUKASA ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KAWASHIMA, TORU ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR SUZUKI, YOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR SADOYA, HIROO ISSUER YES FOR �� FOR
PROPOSAL #2.10: ELECT DIRECTOR YAMAKI, TADASHI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
MASUMOTO, YOSHITAKE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nippon Carbon Co. Ltd.
TICKER: 5302 CUSIP: J52215100
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 ITO, IKUO ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: ELECT DIRECTOR MOTOHASHI, YOSHIJI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MIURA, KEIICHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MIYASHITA, TAKAFUMI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR YAMAZAKI, HIRONORI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TAKEDA, MICHIO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SEMPO, YUICHI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES AGAINST AGAINST
UENO, MICHIO
PROPOSAL #4: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES AGAINST AGAINST
PILL)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nippon Ceramic Co. Ltd.
TICKER: 6929 CUSIP: J52344108
MEETING DATE: 3/28/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR TANIGUCHI, SHINICHI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR HIROTOMI, KAZUTAKA ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR NAKAGAWA, KENJI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR TANIDA, AKIHIKO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR KONDO, JUN ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR KAWASAKI, HARUKO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR TAMURA, YASUAKI ISSUER YES FOR FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR SEKO, TOMOAKI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nippon Chemi-Con Corp.
TICKER: 6997 CUSIP: J52430113
MEETING DATE: 6/27/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ACCOUNTING TRANSFERS ISSUER YES FOR FOR
PROPOSAL #2: AMEND ARTICLES TO DECREASE MAXIMUM BOARD ISSUER YES FOR FOR
SIZE - STREAMLINE BOARD STRUCTURE - INDEMNIFY
DIRECTORS AND STATUTORY AUDITORS
PROPOSAL #3.1: ELECT DIRECTOR UCHIYAMA, IKUO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR KAKIZAKI, NORIAKI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR MINEGISHI, YOSHIFUMI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR SHIRAISHI, SHUUICHI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR KOMPARU, TORU ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR TAKAHASHI, HIDEAKI ISSUER YES FOR FOR
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
YASUOKA, YOZO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nippon Chemiphar Co. Ltd.
TICKER: 4539 CUSIP: J52473113
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: APPOINT STATUTORY AUDITOR TAKAHASHI, ISSUER YES FOR FOR
TSUYOSHI
PROPOSAL #3.1: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
NAKAMURA, YUJI
PROPOSAL #3.2: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
KUZUI, SHINSAKU
PROPOSAL #4: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nippon Coke & Engineering Co.
TICKER: 3315 CUSIP: J52732104
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 NISHIO, YOSHICHIKA ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR HINO, SHINZABURO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KAJIYA, KAZUHIRO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SHIMIZU, AKIHIKO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR YOSHIDA, SHOJI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR AKAGI, MAKOTO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR TAKAHASHI, KAZUYUKI ISSUER YES AGAINST AGAINST
PROPOSAL #3: APPOINT STATUTORY AUDITOR UEHARA, MANABU ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nippon Denko Co. Ltd.
TICKER: 5563 CUSIP: J52946126
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: APPROVE SHARE EXCHANGE ACQUISITION OF ISSUER YES FOR FOR
CHUO DENKI KOGYO
PROPOSAL #3: AMEND ARTICLES TO CHANGE COMPANY NAME - ISSUER YES FOR FOR
AMEND BUSINESS LINES - INCREASE AUTHORIZED CAPITAL -
REDUCE SHARE TRADING UNIT - INCREASE MAXIMUM BOARD
SIZE - INCREASE MAXIMUM NUMBER OF STATUTORY AUDITORS
PROPOSAL #4.1: ELECT DIRECTOR ISHIYAMA, TERUAKI ISSUER YES FOR FOR
PROPOSAL #4.2: ELECT DIRECTOR SHIOTA, HARUYUKI ISSUER YES FOR FOR
PROPOSAL #4.3: ELECT DIRECTOR ANAZAWA, SHUJI ISSUER YES FOR FOR
PROPOSAL #4.4: ELECT DIRECTOR KOBAYASHI, HIROAKI ISSUER YES FOR FOR
PROPOSAL #4.5: ELECT DIRECTOR TSUJIMURA, HARUMI ISSUER YES FOR FOR
PROPOSAL #4.6: ELECT DIRECTOR SUGAI, SHUNICHI ISSUER YES FOR FOR
PROPOSAL #5.1: ELECT DIRECTOR NISHINO, TAKAO ISSUER YES FOR FOR
PROPOSAL #5.2: ELECT DIRECTOR KOSHIMURA, TAKAYUKI ISSUER YES FOR FOR
PROPOSAL #5.3: ELECT DIRECTOR TANAKA, NOBUO ISSUER YES FOR FOR
PROPOSAL #5.4: ELECT DIRECTOR SAKAE, TOSHIHARU ISSUER YES FOR FOR
PROPOSAL #6: APPOINT STATUTORY AUDITOR HOSOI, KAZUAKI ISSUER YES FOR FOR
PROPOSAL #7: APPOINT STATUTORY AUDITOR KOMORI, KAZUYA ISSUER YES AGAINST AGAINST
PROPOSAL #8: APPROVE ADJUSTMENT TO AGGREGATE ISSUER YES FOR FOR
COMPENSATION CEILINGS FOR DIRECTORS AND STATUTORY
AUDITORS
PROPOSAL #9: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES AGAINST AGAINST
PILL)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nippon Densetsu Kogyo Co. Ltd.
TICKER: 1950 CUSIP: J52989100
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 15
PROPOSAL #2: ELECT DIRECTOR YAMAMOTO, YASUHIRO ISSUER YES FOR FOR
PROPOSAL #3: APPROVE RETIREMENT BONUS PAYMENT FOR ISSUER YES AGAINST AGAINST
DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nippon Electric Glass Co. Ltd.
TICKER: 5214 CUSIP: J53247110
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: AMEND ARTICLES TO CHANGE FISCAL YEAR END ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR IZUTSU, YUUZO ISSUER YES AGAINST AGAINST
PROPOSAL #3.2: ELECT DIRECTOR ARIOKA, MASAYUKI ISSUER YES AGAINST AGAINST
PROPOSAL #3.3: ELECT DIRECTOR YAMAMOTO, SHIGERU ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR INAMASU, KOICHI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR MATSUMOTO, MOTOHARU ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR TOMAMOTO, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR TAKEUCHI, HIROKAZU ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR SAEKI, AKIHISA ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR ISHII, KAZUYA ISSUER YES FOR FOR
PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
KIMURA, KEIJIRO
PROPOSAL #6: APPROVE ANNUAL BONUS PAYMENT TO ISSUER YES FOR FOR
DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nippon Express Co. Ltd.
TICKER: 9062 CUSIP: J53376117
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 KAWAI, MASANORI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR WATANABE, KENJI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR NAKAMURA, JIRO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR OHINATA, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SAITO, MITSURU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR IDENO, TAKAHIRO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR HANAOKA, HIDEO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR ISHII, TAKAAKI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR NII, YASUAKI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR TAKETSU, HISAO ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR ITO, YUTAKA ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR HATA, MASAHIKO ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR SHIBUSAWA, NOBORU ISSUER YES FOR FOR
PROPOSAL #2.14: ELECT DIRECTOR SUGIYAMA, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #2.15: ELECT DIRECTOR NAKAYAMA, SHIGEO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR WADA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ANNUAL BONUS PAYMENT TO ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #5: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES AGAINST AGAINST
PILL)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nippon Flour Mills Co. Ltd.
TICKER: 2001 CUSIP: J53591111
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 KOTERA, HARUKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SOMEZAWA, MITSUO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SHIMIZU, HIROKAZU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KIYOTO, TAKAFUMI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MURAKAMI, YOSHIAKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR AKASHI, MORIMASA ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KUMAKURA, YOSHIO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR OKUYAMA, ISSUER YES AGAINST AGAINST
AKIO
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR KAWAMATA, ISSUER YES AGAINST AGAINST
NAOTAKA
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES AGAINST AGAINST
SAGARA, YURIKO
PROPOSAL #5: APPROVE RETIREMENT BONUSES AND SPECIAL ISSUER YES AGAINST AGAINST
PAYMENTS IN CONNECTION WITH ABOLITION OF RETIREMENT
BONUS SYSTEM
PROPOSAL #6: APPROVE DEEP DISCOUNT STOCK OPTION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nippon Gas Co. Ltd.
TICKER: 8174 CUSIP: J50151117
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 19.5
PROPOSAL #2.1: ELECT DIRECTOR KOIKE, SHIRO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR WATANABE, NAOMI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TSUCHIYA, TOMONORI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR OTSUKI, ISSUER YES FOR FOR
SHOHEI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR IDE, TAKASHI ISSUER YES FOR FOR
PROPOSAL #4: APPROVE RETIREMENT BONUS PAYMENT FOR ISSUER YES AGAINST AGAINST
STATUTORY AUDITOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nippon Kanzai Co. Ltd.
TICKER: 9728 CUSIP: J54150107
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 22
PROPOSAL #2: AMEND ARTICLES TO INCREASE MAXIMUM BOARD ISSUER YES FOR FOR
SIZE
PROPOSAL #3.1: ELECT DIRECTOR FUKUDA, TAKESHI ISSUER YES AGAINST AGAINST
PROPOSAL #3.2: ELECT DIRECTOR FUKUDA, SHINTARO ISSUER YES AGAINST AGAINST
PROPOSAL #3.3: ELECT DIRECTOR YASUDA, MAMORU ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR TOKUYAMA, YOSHIKAZU ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR TAKAHASHI, KUNIO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR JONO, SHIGERU ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR KOMINAMI, HIROSHI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR AMANO, KENJI ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR NISHIOKA, NOBUTOSHI ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR FURUYA, NAOKI ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR HARADA, YASUHIRO ISSUER YES FOR FOR
PROPOSAL #3.12: ELECT DIRECTOR AKAI, TOSHIO ISSUER YES FOR FOR
PROPOSAL #3.13: ELECT DIRECTOR OHARA, YOSHIAKI ISSUER YES FOR FOR
PROPOSAL #3.14: ELECT DIRECTOR WAKAMATSU, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #4: APPROVE RETIREMENT BONUS PAYMENT FOR ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #5: APPROVE ADJUSTMENT TO AGGREGATE ISSUER YES FOR FOR
COMPENSATION CEILINGS FOR DIRECTORS AND STATUTORY
AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nippon Kasei Chemical Co. Ltd.
TICKER: 4007 CUSIP: J54193107
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 2
PROPOSAL #2.1: ELECT DIRECTOR NAKAMURA, EISUKE ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: ELECT DIRECTOR SAKAMOTO, SHOJI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR YOSHIMORI, TAKAYUKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR BANDO, YOSHIKAZU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR WAGA, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR MIMURA, ISSUER YES FOR FOR
SADANAO
PROPOSAL #3.2: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES AGAINST AGAINST
WADA, MITSUHIRO
PROPOSAL #4: APPROVE RETIREMENT BONUS PAYMENT FOR ISSUER YES AGAINST AGAINST
DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nippon Kayaku Co. Ltd.
TICKER: 4272 CUSIP: J54236112
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 MANDAI, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR ARAKI, RYOICHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR NUMA, TATSUYA ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SUZUKI, MASANOBU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR HIRAO, OSAMU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KAWAFUJI, TOSHIO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR OKUSHIMA, TAKAYASU ISSUER YES AGAINST AGAINST
PROPOSAL #2.8: ELECT DIRECTOR SHIMOYAMA, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR TACHIBANA, YUKIO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR FUKUNO, ISSUER YES FOR FOR
HIDEMI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR TONOOKA, ISSUER YES AGAINST AGAINST
HIROAKI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nippon Koei Co. Ltd.
TICKER: 1954 CUSIP: J34770107
MEETING DATE: 9/27/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR TSUNODA, YOSHIHIKO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR HIROSE, NORIAKI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR NISHITANI, SHOJI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR YOSHIDA, KATSUMI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR YAMAKAWA, ASAO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR YOSHIDA, TAMOTSU ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR ARIMOTO, RYUUICHI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR MIZUKOSHI, AKIRA ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR TAKANO, NOBORU ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR INOE, YOSHIKIMI ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR AKIYOSHI, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR NAITO, MASAHISA ISSUER YES FOR FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR ENOMOTO, MINEO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
SUDO, HIDEAKI
PROPOSAL #4: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES AGAINST AGAINST
PILL)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nippon Konpo Unyu Soko Co. Ltd.
TICKER: 9072 CUSIP: J54580105
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: APPROVE ANNUAL BONUS PAYMENT TO ISSUER YES FOR FOR
DIRECTORS AND STATUTORY AUDITORS
PROPOSAL #3.1: ELECT DIRECTOR KUROIWA, MASAKATSU ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR KUROIWA, KEITA ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR NAGAOKA, TOSHIMI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR KURISU, TAKASHI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR SANO, YASUYUKI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR KAWAGUCHI, TOSHIAKI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR MATSUDA, YASUNORI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR SUZUKI, TAKASHI ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR KOBAYASHI, KATSUNORI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nippon Light Metal Holdings Company, Ltd.
TICKER: 5703 CUSIP: J5470A107
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 ISHIYAMA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR OKAMOTO, ICHIRO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR FUJIOKA, MAKOTO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MURAKAMI, TOSHIHIDE ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR OKAMOTO, YASUNORI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SHIMIZU, MIKIO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR IMASU, MASAO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR YAMAMOTO, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR UENO, KOJI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR HIRUMA, HIROYASU ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR ONO, MASATO ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR HAYASHI, RYOICHI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nippon Meat Packers Inc.
TICKER: 2282 CUSIP: J54752142
MEETING DATE: 6/26/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO CHANGE COMPANY NAME ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR KOBAYASHI, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TAKEZOE, NOBORU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR OKOSO, HIROJI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR UCHIDA, KOJI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SUEZAWA, JUICHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR HATA, YOSHIHIDE ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KAWAMURA, KOJI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KATAYAMA, TOSHIKO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR TAKA, IWAO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR SHINOHARA, TAKAHIKO ISSUER YES FOR FOR
PROPOSAL #3: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES AGAINST AGAINST
PILL)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nippon Paint Co. Ltd.
TICKER: 4612 CUSIP: J55053128
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: APPROVE ADOPTION OF HOLDING COMPANY ISSUER YES FOR FOR
STRUCTURE AND TRANSFER OF OPERATIONS TO WHOLLY OWNED
SUBSIDIARY
PROPOSAL #3: AMEND ARTICLES TO INDEMNIFY DIRECTORS ISSUER YES FOR FOR
AND STATUTORY AUDITORS - AMEND BUSINESS LINES -
CHANGE COMPANY NAME
PROPOSAL #4.1: ELECT DIRECTOR SAKAI, KENJI ISSUER YES FOR FOR
PROPOSAL #4.2: ELECT DIRECTOR UENO, HIROAKI ISSUER YES FOR FOR
PROPOSAL #4.3: ELECT DIRECTOR NISHIJIMA, KANJI ISSUER YES FOR FOR
PROPOSAL #4.4: ELECT DIRECTOR NAKAMURA, HIDEO ISSUER YES FOR FOR
PROPOSAL #4.5: ELECT DIRECTOR MIWA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #4.6: ELECT DIRECTOR MINAMI, MANABU ISSUER YES FOR FOR
PROPOSAL #4.7: ELECT DIRECTOR TADO, TETSUSHI ISSUER YES FOR FOR
PROPOSAL #4.8: ELECT DIRECTOR GOH HUP JIN ISSUER YES FOR FOR
PROPOSAL #4.9: ELECT DIRECTOR OHARA, MASATOSHI ISSUER YES FOR FOR
PROPOSAL #5.1: APPOINT STATUTORY AUDITOR KANAKURA, ISSUER YES FOR FOR
AKIHIRO
PROPOSAL #5.2: APPOINT STATUTORY AUDITOR TAKAHASHI, ISSUER YES FOR FOR
TSUKASA
PROPOSAL #5.3: APPOINT STATUTORY AUDITOR MATSUMOTO, ISSUER YES FOR FOR
TAKERU
PROPOSAL #6: APPROVE ADJUSTMENT TO AGGREGATE ISSUER YES FOR FOR
COMPENSATION CEILINGS FOR DIRECTORS AND STATUTORY
AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nippon Paper Industries co., Ltd.
TICKER: 3863 CUSIP: J28583169
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 HAGA, YOSHIO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR MANOSHIRO, FUMIO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR IWASE, HIRONORI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MOTOMURA, MASARU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MARUKAWA, SHUUHEI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR YAMASAKI, KAZUFUMI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR FUJISAWA, HARUO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR NOZAWA, TORU ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR AOYAMA, YOSHIMITSU ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR MATSUO, ISSUER YES FOR FOR
HIROSHI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR NAGOSHI, ISSUER YES FOR FOR
MITSUO
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
OTSUKA, AKIO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nippon Parking Development Co. Ltd.
TICKER: 2353 CUSIP: J5877L102
MEETING DATE: 10/25/2013 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 250
PROPOSAL #2: AMEND ARTICLES TO LIMIT RIGHTS OF ODD- ISSUER YES FOR FOR
LOT HOLDERS
PROPOSAL #3.1: ELECT DIRECTOR TATSUMI, KAZUHISA ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR KAWAMURA, KENJI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR UJIKE, TARO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR MATSUO, HIDEAKI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR IWAMOTO, RYUJIRO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR ONO, DAISABURO ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR SUZUKI, SHUHEI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR SAKURAI, FUMIO ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR FURUKAWA, HIRONORI ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR MOROE, YUKIHIRO ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR SUGAWARA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES AGAINST AGAINST
UCHIYAMA, KAZUHISA
PROPOSAL #5: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nippon Road Co. Ltd.
TICKER: 1884 CUSIP: J55397103
MEETING DATE: 6/27/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR MIYOSHI, TAKEO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR YAMAGUCHI, NORIO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR HISAMATSU, HIROMI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR HIDAKA, TORU ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR YAMATO, HIDEAKI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR SUZUKI, TATSUSHI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR HATAKEYAMA, OSAMU ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR TAKEUCHI, AKIRA ISSUER YES FOR FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR KURIHARA, ISSUER YES AGAINST AGAINST
TOSHIAKI
PROPOSAL #3: APPROVE ADJUSTMENT TO AGGREGATE ISSUER YES FOR FOR
COMPENSATION CEILING FOR DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nippon Seiki Co.
TICKER: 7287 CUSIP: J55483101
MEETING DATE: 6/26/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR NAGAI, SHOJI ISSUER YES AGAINST AGAINST
PROPOSAL #1.2: ELECT DIRECTOR TAKADA, HIROTOSHI ISSUER YES AGAINST AGAINST
PROPOSAL #1.3: ELECT DIRECTOR OKAWA, MAKOTO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR IKARASHI, TAKEYOSHI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR SUZUKI, JUNICHI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR ICHIHASHI, TOSHIAKI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR NAKAMURA, AKIRA ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR TAKANO, MASAHARU ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR SATO, KOICHI ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR SATO, MORITO ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR SAKATSUME, MASAMI ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR MASUMA, KATSUNORI ISSUER YES FOR FOR
PROPOSAL #1.13: ELECT DIRECTOR HIRATA, YUUJI ISSUER YES FOR FOR
PROPOSAL #1.14: ELECT DIRECTOR ENDO, JUNICHI ISSUER YES FOR FOR
PROPOSAL #1.15: ELECT DIRECTOR MATSUI, TERUYUKI ISSUER YES FOR FOR
PROPOSAL #1.16: ELECT DIRECTOR KOWADA, MAMORU ISSUER YES FOR FOR
PROPOSAL #1.17: ELECT DIRECTOR OTAKI, HARUHIKO ISSUER YES FOR FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR ASANO, MASAO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nippon Sharyo Ltd.
TICKER: 7102 CUSIP: J55612105
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 IKUSHIMA, KATSUYUKI ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: ELECT DIRECTOR NAKAGAWA, AKIRA ISSUER YES AGAINST AGAINST
PROPOSAL #2.3: ELECT DIRECTOR NAGATA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR ISHIZU, KAZUMASA ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR ISHIKAWA, MASAYOSHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR OZAWA, MASATOSHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR MORIMURA, TSUTOMU ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR UMEMURA, MASAO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR TSUGE, MIKIO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR ITO, TATSURO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nippon Sheet Glass Co. Ltd.
TICKER: 5202 CUSIP: J55655120
MEETING DATE: 6/27/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR ASAKA, SEIICHI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR YOSHIKAWA, KEIJI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR CLEMENS MILLER ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR MARK LYONS ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR MOROKA, KENICHI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR FUJITA, SUMITAKA ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR KOMIYA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR GUNTER ZORN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nippon Shinyaku Co. Ltd.
TICKER: 4516 CUSIP: J55784102
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 MAEKAWA, SHIGENOBU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TANAKA, TSUGIO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR ADACHI, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR YURA, YOSHIRO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MATSUURA, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR YUNO, TETSUYASU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SAITO, HIYTOSHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR SUGIURA, YUKIO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR SAKATA, HITOSHI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nippon Shokubai Co. Ltd.
TICKER: 4114 CUSIP: J55806103
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 8
PROPOSAL #2.1: ELECT DIRECTOR IKEDA, MASANORI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR OGATA, YOSUKE ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR NISHII, YASUHITO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR YAMAMOTO, HARUHISA ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR YAMAMOTO, MASAO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TAKAHASHI, YOJIRO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR MIURA, KOICHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR SAKAI TAKASHI ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ANNUAL BONUS PAYMENT TO ISSUER YES FOR FOR
DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nippon Signal Co. Ltd.
TICKER: 6741 CUSIP: J55827117
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: AMEND ARTICLES TO INCREASE MAXIMUM BOARD ISSUER YES FOR FOR
SIZE - EXPAND BOARD ELIGIBILITY - INDEMNIFY
DIRECTORS AND STATUTORY AUDITORS
PROPOSAL #3.1: ELECT DIRECTOR FURUHATA, YOHEI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR SAITO, YASUO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR TOKUBUCHI, YOSHITAKA ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR TSUKAMOTO, HIDEHIKO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR FUJIWARA, TAKESHI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR TAKANO, TOSHIO ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR YONEYAMA, YOSHITERU ISSUER YES FOR FOR
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
MORITA, MICHIAKI
PROPOSAL #5: APPROVE ANNUAL BONUS PAYMENT TO ISSUER YES FOR FOR
DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nippon Soda Co. Ltd.
TICKER: 4041 CUSIP: J55870109
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 KINEBUCHI, YUTAKA ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR ITO, EIJI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MASUDA, MAKOTO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR NAKAMURA, SHINGO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR ISHII, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR URYUU, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR HORI, NAOYUKI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nippon Steel & Sumikin Bussan
TICKER: 9810 CUSIP: J5567K109
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 MIYASAKA, ICHIRO ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: ELECT DIRECTOR OKADA, MITSUNORI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR HIWATARI, KENJI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR EGUCHI, TSUNEAKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TAMAGAWA, AKIO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SHIMOTORI, ETSUO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KURITA, KEIJI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR TAKEDA, MASAHARU ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR UEMURA, AKIO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR KAZUSA, SATOSHI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR NOMURA, YUICHI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nippon Steel & Sumikin Texeng
TICKER: 1819 CUSIP: J79131108
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 MERGER AGREEMENT WITH NIPPON ISSUER YES FOR FOR
STEEL & SUMIKIN PLANT
PROPOSAL #3: AMEND ARTICLES TO AMEND BUSINESS LINES - ISSUER YES FOR FOR
INCREASE AUTHORIZED CAPITAL - AUTHORIZE INTERNET
DISCLOSURE OF SHAREHOLDER MEETING MATERIALS -
INDEMNIFY DIRECTORS
PROPOSAL #4.1: ELECT DIRECTOR MASUMITSU, NORIYUKI ISSUER YES AGAINST AGAINST
PROPOSAL #4.2: ELECT DIRECTOR USUKI, MASAYOSHI ISSUER YES FOR FOR
PROPOSAL #4.3: ELECT DIRECTOR EMOTO, HIROSHI ISSUER YES FOR FOR
PROPOSAL #4.4: ELECT DIRECTOR SUGIHARA, KAZUO ISSUER YES FOR FOR
PROPOSAL #4.5: ELECT DIRECTOR MOROISHI, HIROAKI ISSUER YES FOR FOR
PROPOSAL #4.6: ELECT DIRECTOR MIYAKE, MASAKI ISSUER YES FOR FOR
PROPOSAL #4.7: ELECT DIRECTOR YAMAZAKI, AKIHIKO ISSUER YES FOR FOR
PROPOSAL #4.8: ELECT DIRECTOR OKAMOTO, YOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #4.9: ELECT DIRECTOR SHIMA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #5.1: ELECT DIRECTOR KOSAKA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #5.2: ELECT DIRECTOR TAKAMOTO, TOSHINARI ISSUER YES FOR FOR
PROPOSAL #5.3: ELECT DIRECTOR ORITA, KAZUYUKI ISSUER YES FOR FOR
PROPOSAL #6: APPOINT STATUTORY AUDITOR UEDA, HARUKI ISSUER YES FOR FOR
PROPOSAL #7: APPOINT STATUTORY AUDITOR TAKEGOSHI, ISSUER YES AGAINST AGAINST
TORU
PROPOSAL #8: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES AGAINST AGAINST
UCHIDA, HAYATO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nippon Steel & Sumitomo Metal Corp.
TICKER: 5401 CUSIP: J55678106
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 INDEMNIFY DIRECTORS ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR MUNEOKA, SHOJI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR TOMONO, HIROSHI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR SHINDO, KOSEI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR HIGUCHI, SHINYA ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR OTA, KATSUHIKO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR MIYASAKA, AKIHIRO ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR YANAGAWA, KINYA ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR SAKUMA, SOICHIRO ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR SAEKI, YASUMITSU ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR MORINOBU, SHINJI ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR FUJINO, SHINJI ISSUER YES FOR FOR
PROPOSAL #3.12: ELECT DIRECTOR IWAI, RITSUYA ISSUER YES FOR FOR
PROPOSAL #3.13: ELECT DIRECTOR OTSUKA, MUTSUTAKE ISSUER YES FOR FOR
PROPOSAL #3.14: ELECT DIRECTOR FUJISAKI, ICHIRO ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR OBAYASHI, ISSUER YES FOR FOR
HIROSHI
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR MAKINO, JIRO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nippon Suisan Kaisha Ltd.
TICKER: 1332 CUSIP: J56042104
MEETING DATE: 6/26/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR HOSOMI, NORIO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR KOIKE, KUNIHIKO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR MATONO, AKIYO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR SEKIGUCHI, YOICHI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR OKI, SHINSUKE ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR IHARA, NAOTO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR SATO, KOKI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR WAKIZAKA, TAKESHI ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR KINOSHITA, KEISHIRO ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR HARUKI, TSUGIO ISSUER YES FOR FOR
PROPOSAL #2: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES AGAINST AGAINST
PILL)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nippon Synthetic Chemical Industry Co. Ltd.
TICKER: 4201 CUSIP: J56085111
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 KIMURA, KATSUMI ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: ELECT DIRECTOR ISHIZAKI, KEIJI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MORI, TOMOYUKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TAKAHASHI, KEIICHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TAKADA, KAZUNORI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR WAGA, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR TAYA, SHINJI ISSUER YES AGAINST AGAINST
PROPOSAL #4: APPROVE ANNUAL BONUS PAYMENT TO ISSUER YES FOR FOR
DIRECTORS AND STATUTORY AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nippon Telegraph & Telephone Corp.
TICKER: 9432 CUSIP: J59396101
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 90
PROPOSAL #2.1: ELECT DIRECTOR MIURA, SATOSHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR UNOURA, HIROO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SHINOHARA, HIROMICHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SAWADA, JUN ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KOBAYASHI, MITSUYOSHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SHIMADA, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR TSUJIGAMI, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR OKUNO, TSUNEHISA ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR KURIYAMA, HIROKI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR SHIRAI, KATSUHIKO ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR SAKAKIBARA, SADAYUKI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR IDE, AKIKO ISSUER YES FOR FOR
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR IIDA, ISSUER YES FOR FOR
TAKASHI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nippon Television Holdings Inc.
TICKER: 9404 CUSIP: J56171101
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 OKUBO, YOSHIO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR WATANABE, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KOSUGI, YOSHINOBU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MARUYAMA, KIMIO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR AKAZA, KOICHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR ISHIZAWA, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR WATANABE, TSUNEO ISSUER YES AGAINST AGAINST
PROPOSAL #2.8: ELECT DIRECTOR MAEDA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR IMAI, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR SATO, KEN ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR KAKIZOE, TADAO ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR MANAGO, YASUSHI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
MASUKATA, KATSUHIRO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nippon Thompson Co. Ltd.
TICKER: 6480 CUSIP: J56257116
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 MIYACHI, SHIGEKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KONDO, TOSHIO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TANAKA, KAZUHIKO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR HATTORI, SHINICHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR AKIMOTO, TOSHITAKA ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TANAKA, KIYOHARU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KIMURA, TOSHINAO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR MIURA, TOSHIO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR SHIMOMURA, KOJI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR YONEDA, MICHIO ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR TAKEI, YOICHI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nippon Valqua Industries Ltd.
TICKER: 7995 CUSIP: J56429111
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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nippon Yakin Kogyo Co. Ltd.
TICKER: 5480 CUSIP: J56472111
MEETING DATE: 6/26/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR KUBOTA, HISASHI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR OTA, TOMIKI ISSUER YES FOR FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR MAEDA, HIROMI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
HOSHIKAWA, NOBUYUKI
PROPOSAL #4: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES AGAINST AGAINST
PILL)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nippon Yusen K.K.
TICKER: 9101 CUSIP: J56515133
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 MIYAHARA, KOJI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KUDO, YASUMI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR NAITO, TADAAKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TAZAWA, NAOYA ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MIZUSHIMA, KENJI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR NAGASAWA, HITOSHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR CHIKARAISHI, KOICHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR MARUYAMA, HIDETOSHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR SAMITSU, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR OSHIKA, HITOSHI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR OGASAWARA, KAZUO ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR OKAMOTO, YUKIO ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR OKINA, YURI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nipro Corp.
TICKER: 8086 CUSIP: J56655103
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 14.5
PROPOSAL #2.1: ELECT DIRECTOR SANO, YOSHIHIKO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SATO, MAKOTO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR WAKATSUKI, KAZUO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR YOSHIOKA, KIYOTAKA ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MASUDA, TOSHIAKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KOBAYASHI, KYOETSU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR YAMABE, AKIHIKO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR UEDA, MITSUTAKA ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR YAMAZAKI, TSUYOSHI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR OKAMOTO, HIDEO ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR IWASA, MASANOBU ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR SAWADA, YOZO ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR MINORA, KIMIHITO ISSUER YES FOR FOR
PROPOSAL #2.14: ELECT DIRECTOR NAKAMURA, HIDETO ISSUER YES FOR FOR
PROPOSAL #2.15: ELECT DIRECTOR KUTSUKAWA, YASUSHI ISSUER YES FOR FOR
PROPOSAL #2.16: ELECT DIRECTOR ITO, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #2.17: ELECT DIRECTOR AKASAKI, ITSUO ISSUER YES FOR FOR
PROPOSAL #2.18: ELECT DIRECTOR SANO, KAZUHIKO ISSUER YES FOR FOR
PROPOSAL #2.19: ELECT DIRECTOR SHIRASU, AKIO ISSUER YES FOR FOR
PROPOSAL #2.20: ELECT DIRECTOR YOSHIDA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.21: ELECT DIRECTOR SUDO, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.22: ELECT DIRECTOR KIKUCHI, TAKEO ISSUER YES FOR FOR
PROPOSAL #2.23: ELECT DIRECTOR NISHIDA, KENICHI ISSUER YES FOR FOR
PROPOSAL #2.24: ELECT DIRECTOR YOSHIDA, TOYOSHI ISSUER YES FOR FOR
PROPOSAL #2.25: ELECT DIRECTOR HATAKEYAMA, KOKI ISSUER YES FOR FOR
PROPOSAL #2.26: ELECT DIRECTOR OYAMA, YASUSHI ISSUER YES FOR FOR
PROPOSAL #2.27: ELECT DIRECTOR FUJITA, KENJYU ISSUER YES FOR FOR
PROPOSAL #2.28: ELECT DIRECTOR TANAKA, YOSHIKO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
TAKAMATSU, SHUNJI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nishi Nippon Railroad Co. Ltd.
TICKER: 9031 CUSIP: J56816101
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 TAKESHIMA, KAZUYUKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KURATOMI, SUMIO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR NAKAO, KAZUKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TAKASAKI, SHIGEYUKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR HIYA, YUUJI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SASAKI, NOZOMU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR UENAKA, TETSUJI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR MIYATA, KATSUHIKO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR SHOZAKI, HIDEAKI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR KITAMURA, SHINJI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR SHIMIZU, NOBUHIKO ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR SUEYOSHI, NORIO ISSUER YES AGAINST AGAINST
PROPOSAL #2.13: ELECT DIRECTOR HARIMOTO, KUNIO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR DAIKOKU, ISEO ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ADJUSTMENT TO AGGREGATE ISSUER YES FOR FOR
COMPENSATION CEILING FOR DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nishimatsu Construction Co. Ltd.
TICKER: 1820 CUSIP: J56730120
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 KONDO, HARUSADA ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR MIZUGUCHI, UICHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MAEDA, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KOMORI, TAKAO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SAWAI, YOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TAKASE, NOBUTOSHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR MATSUMOTO, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR SAITO, KATSUAKI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR SATO, NOBUAKI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
KURODA, SHUICHI
PROPOSAL #3.2: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
TAKANO, YASUHIKO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nishimatsuya Chain
TICKER: 7545 CUSIP: J56741101
MEETING DATE: 5/13/2014 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 10
PROPOSAL #2: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nishi-Nippon City Bank Ltd.
TICKER: 8327 CUSIP: J56773104
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 KUBOTA, ISAO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TANIGAWA, HIROMICHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR ISOYAMA, SEIJI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KAWAMOTO, SOICHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR URAYAMA, SHIGERU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TAKATA, KIYOTA ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR ISHIDA, YASUYUKI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR IRIE, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR KITAZAKI, MICHIHARU ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR HIROTA, SHINYA ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR MURAKAMI, HIDEYUKI ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR SADANO, TOSHIHIKO ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR URIU, MICHIAKI ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nishio Rent All Co. Ltd.
TICKER: 9699 CUSIP: J56902109
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 30
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR SANADA, ISSUER YES FOR FOR
SHIGEHIRO
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR MINAMI, ISSUER YES FOR FOR
TAKASHI
PROPOSAL #2.3: APPOINT STATUTORY AUDITOR SHIMANAKA, ISSUER YES AGAINST AGAINST
TETSUMI
PROPOSAL #2.4: APPOINT STATUTORY AUDITOR HASEGAWA, ISSUER YES FOR FOR
MASAHIRO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nissan Chemical Industries Ltd.
TICKER: 4021 CUSIP: J56988108
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: AMEND ARTICLES TO DECREASE MAXIMUM BOARD ISSUER YES FOR FOR
SIZE - STREAMLINE BOARD STRUCTURE - REDUCE
DIRECTORS' TERM
PROPOSAL #3.1: ELECT DIRECTOR KINOSHITA, KOJIRO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR MIYAZAKI, JUNICHI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR HIRATA, KIMINORI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR FUKURO, HIROYOSHI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR KAJIYAMA, CHISATO ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR KATAYAMA, ISSUER YES FOR FOR
NORIYUKI
PROPOSAL #5: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES AGAINST AGAINST
PILL)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nissan Motor Co. Ltd.
TICKER: 7201 CUSIP: J57160129
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 #2.1: ELECT DIRECTOR SAKAMOTO, HIDEYUKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR MATSUMOTO, FUMIAKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR BERNARD REY ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR IMAZU, ISSUER YES FOR FOR
HIDETOSHI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR NAKAMURA, ISSUER YES FOR FOR
TOSHIYUKI
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR NAGAI, MOTOO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nissan Shatai Co. Ltd.
TICKER: 7222 CUSIP: J57289100
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: Nissen Holdings Co. Ltd.
TICKER: 8248 CUSIP: J57504102
MEETING DATE: 3/18/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR KATAYAMA, TOSHIO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR SAMURA, SHINYA ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR ICHIBA, NOBUYUKI �� ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR TSUKUSHI, TOSHIYA ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR WAKITA, TAMAKI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR KOMADA, TOSHIO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR YAMAGUCHI, TOSHIAKI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR NAGAMATSU, FUMIHIKO ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR KOBAYASHI, TSUYOSHI ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR SUZUKI, YASUHIRO ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR FUJII, MICHIKO ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
TAMADA, HIDEKAZU
PROPOSAL #2.2: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
TAKITA, MASAKATSU
PROPOSAL #3: APPOINT EXTERNAL AUDIT FIRM ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nissha Printing Co. Ltd.
TICKER: 7915 CUSIP: J57547101
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 SUZUKI, JUNYA ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR HASHIMOTO, TAKAO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR NISHIHARA, HAYATO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TSUJI, YOSHIHARU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KUBOTA, TAMIO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KOJIMA, KENJI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR NOHARA, SAWAKO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR NONAKA, YASURO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NISSHIN OILLIO GROUP LTD
TICKER: 2602 CUSIP: J57719122
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 IMAMURA, TAKAO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SETO, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR ISHIGAMI, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR FUJII, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR OGAMI, HIDETOSHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR YOSHIDA, NOBUAKI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KUNO, TAKAHISA ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR NARUSAWA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR UEHARA, TOSHIO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR OTARA, TAKESHI ISSUER YES FOR FOR
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
MATSUMURA, TATSUHIKO
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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nisshin Seifun Group Inc.
TICKER: 2002 CUSIP: J57633109
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 OEDA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR IKEDA, KAZUO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR NAKAGAWA, MASAO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TAKIZAWA, MICHINORI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR HARADA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR OGAWA, YASUHIKO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR MORI, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR NAKAGAWA, MASASHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR IWASAKI, KOICHI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR YAMADA, TAKAO ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR KEMMOKU, NOBUKI ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR OKUMURA, ARIYOSHI ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR MIMURA, AKIO ISSUER YES FOR FOR
PROPOSAL #2.14: ELECT DIRECTOR SATO, KIYOSHI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR ITO, SATOSHI ISSUER YES FOR FOR
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR YOSHINARE, ISSUER YES FOR FOR
KAZUYA
PROPOSAL #4: APPROVE STOCK OPTION PLAN FOR DIRECTORS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nisshin Steel Co., Ltd.
TICKER: 5413 CUSIP: J57828105
MEETING DATE: 6/25/2014 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 MIKI, TOSHINORI ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: ELECT DIRECTOR IRIE, UMEO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR NARIYOSHI, YUKIO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MIZUMOTO, KOJI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MINAMI, KENJI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR UCHIDA, YUKIO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SASAKI, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR MIYAKUSU, KATSUHISA ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR MIYOSHI, NOBUHIRO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR ENDO, ISAO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR OBAMA, ISSUER YES FOR FOR
KAZUHISA
PROPOSAL #4: APPROVE RETIREMENT BONUS PAYMENT FOR ISSUER YES FOR FOR
DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nisshinbo Holdings Inc.
TICKER: 3105 CUSIP: J57333106
MEETING DATE: 6/27/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR UZAWA, SHIZUKA ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR KAWATA, MASAYA ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR MURAKAMI, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR TSUCHIDA, TAKAYOSHI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR HAGIWARA, NOBUYUKI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR NISHIHARA, KOJI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR KIJIMA, TOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR OKUGAWA, TAKAYOSHI ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR BABA, KAZUNORI ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR AKIYAMA, TOMOFUMI ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR MATSUDA, NOBORU ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR SHIMIZU, YOSHINORI ISSUER YES FOR FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR FUJIWARA, ISSUER YES FOR FOR
YOICHI
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
IIJIMA, SATORU
PROPOSAL #4: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
PROPOSAL #5: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nissin Corp.
TICKER: 9066 CUSIP: J57977100
MEETING DATE: 6/25/2014 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 TSUTSUI, HIROSHI ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: ELECT DIRECTOR TSUTSUI, MASAHIRO ISSUER YES AGAINST�� AGAINST
PROPOSAL #2.3: ELECT DIRECTOR KOMAKI, TETSUO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR WATANABE, JUNICHIRO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SAKURAI, HIDETO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR AKAO, YOSHIO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR MASUDA, KENJIRO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR NAKAGOME, TOSHIYOSHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR OKUAKI, MASAHISA ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR TSUTSUI, MASATAKA ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ANNUAL BONUS PAYMENT TO ISSUER YES FOR FOR
DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nissin Electric Co. Ltd.
TICKER: 6641 CUSIP: J58020116
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 6
PROPOSAL #2: AMEND ARTICLES TO INCREASE MAXIMUM BOARD ISSUER YES FOR FOR
SIZE - INDEMNIFY DIRECTORS
PROPOSAL #3.1: ELECT DIRECTOR YAMABAYASHI, NAOYUKI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR MIYASHITA, MICHINAGA ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR YURINO, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR INADA, ISSUER YES FOR FOR
MICHIO
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR TANAKA, ISSUER YES AGAINST AGAINST
HITOSHI
PROPOSAL #5: APPROVE ADJUSTMENT TO AGGREGATE ISSUER YES FOR FOR
COMPENSATION CEILING FOR STATUTORY AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nissin Foods Holdings Co., Ltd.
TICKER: 2897 CUSIP: J58063124
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 ANDO, KOKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR NAKAGAWA, SUSUMU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR ANDO, NORITAKA ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MATSUO, AKIHIDE ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KIJIMA, TSUNAO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TANAKA, MITSURU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR YOKOYAMA, YUKIO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR MIURA, YOSHINORI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR ANDO, KIYOTAKA ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR KOBAYASHI, KEN ISSUER YES AGAINST AGAINST
PROPOSAL #2.11: ELECT DIRECTOR OKAFUJI, MASAHIRO ISSUER YES AGAINST AGAINST
PROPOSAL #2.12: ELECT DIRECTOR ISHIKURA, YOKO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR HATTORI, ISSUER YES FOR FOR
HIDEKI
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
MATSUMIYA, KIYOTAKA
PROPOSAL #5: APPROVE ADJUSTMENT TO AGGREGATE ISSUER YES FOR FOR
COMPENSATION CEILING FOR DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nissin Kogyo
TICKER: 7230 CUSIP: J58074105
MEETING DATE: 6/13/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR OKAWARA, EIJI ISSUER YES AGAINST AGAINST
PROPOSAL #1.2: ELECT DIRECTOR YANAGISAWA, HIDEAKI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR HIMORI, KEIJI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR BEPPU, JUNICHI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR TAMAI, NAOTOSHI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR TERADA, KENJI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR TAKEI, JUNYA ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR SHIMIZU, KENJI ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR SATO, KAZUYA ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR ICHIKAWA, YUUICHI ISSUER YES FOR FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR NEGISHI, ISSUER YES FOR FOR
HIROYUKI
PROPOSAL #3: APPROVE ANNUAL BONUS PAYMENT TO ISSUER YES FOR FOR
DIRECTORS AND STATUTORY AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nitori Holdings Co Ltd
TICKER: 9843 CUSIP: J58214107
MEETING DATE: 5/9/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO INCREASE MAXIMUM BOARD ISSUER YES FOR FOR
SIZE - EXPAND BOARD ELIGIBILITY
PROPOSAL #2.1: ELECT DIRECTOR NITORI, AKIO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SUGIYAMA, KIYOSHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SHIRAI, TOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KOMIYA, SHOSHIN ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR IKEDA, MASANORI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SUDO, FUMIHIRO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR ANDO, TAKAHARU ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR TAKESHIMA, KAZUHIKO ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ADJUSTMENT TO AGGREGATE ISSUER YES FOR FOR
COMPENSATION CEILING FOR DIRECTORS
PROPOSAL #4: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
PROPOSAL #5: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nitsba Holdings (1995) Ltd.
TICKER: NTBA CUSIP: M75101101
MEETING DATE: 7/3/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: REAPPOINT SOMECH CHAIKIN AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #3.1: REELECT HAYIM ZUF AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: REELECT YARON AFEK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: REELECT NOA LANDNER 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: Nitsba Holdings (1995) Ltd.
TICKER: NTBA CUSIP: M75101101
MEETING DATE: 12/16/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BONUS TO PREAL ATTIAS, CEO ISSUER YES FOR FOR
PROPOSAL #2: APPROVE COMPENSATION POLICY FOR THE ISSUER YES FOR FOR
DIRECTORS AND OFFICERS OF THE COMPANY
PROPOSAL #3: APPROVE OFFICE TERMS OF HAIM TSUFF, ISSUER YES FOR FOR
CHAIRMAN AND CONTROLLING SHAREHOLDER
PROPOSAL #4: APPROVE UPDATED EMPLOYMENT TERMS OF ISSUER YES FOR FOR
PREAL ATTIAS, CEO
PROPOSAL #5: APPROVE SERVICE AGREEMENT WITH ISRAEL ISSUER YES FOR FOR
OIL COMPANY LTD. (I.O.C.), A COMPANY INDIRECTLY
CONTROLLED BY THE CONTROLLING SHAREHOLDER OF THE
PROPOSAL #6: APPROVE SERVICE AGREEMENT WITH AIRPORT ISSUER YES FOR FOR
CITY LTD., THE CONTROLLING SHAREHOLDER OF THE COMPANY
PROPOSAL #7: ELECT EYAL PELEG 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: Nitta Corporation
TICKER: 5186 CUSIP: J58246109
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: AMEND ARTICLES TO INDEMNIFY DIRECTORS ISSUER YES FOR FOR
AND STATUTORY AUDITORS
PROPOSAL #3.1: ELECT DIRECTOR MUKAI, TOSHIHARU ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR NISHIMURA, OSAMU ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR SUGA, MITSUYUKI ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR NISHINO, ISSUER YES FOR FOR
TODOMU
PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES AGAINST AGAINST
TAKATA, NADAMU
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nittetsu Mining Co. Ltd.
TICKER: 1515 CUSIP: J58321100
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 INDEMNIFY DIRECTORS ISSUER YES FOR FOR
AND STATUTORY AUDITORS
PROPOSAL #3: ELECT DIRECTOR KUMAMURA, TAKEYUKI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nitto Boseki Co. Ltd.
TICKER: 3110 CUSIP: J58364118
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: AMEND ARTICLES TO ADOPT U.S.-STYLE BOARD ISSUER YES FOR FOR
STRUCTURE
PROPOSAL #3.1: ELECT DIRECTOR MINAMIZONO, KATSUMI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR SHIRATORI, YOSHITADA ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR NISHIZAKA, TOYOSHI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR HIRAYAMA, NORIO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR HIYAMA, KATSUHIKO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR HAMA, KUNIHISA ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR KODA, TADATSUNA ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR KAMIBAYASHI, HIROSHI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nitto Denko Corp.
TICKER: 6988 CUSIP: J58472119
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 50
PROPOSAL #2: APPROVE ANNUAL BONUS PAYMENT TO ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #3.1: ELECT DIRECTOR NAGIRA, YUKIO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR TAKASAKI, HIDEO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR SAKUMA, YOICHIRO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR OMOTE, TOSHIHIKO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR TAKEUCHI, TORU ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR FURUSE, YOICHIRO ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR MIZUKOSHI, KOSHI ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DEEP DISCOUNT STOCK OPTION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nitto Kogyo Corp.
TICKER: 6651 CUSIP: J58579103
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 32
PROPOSAL #2: AMEND ARTICLES TO INDEMNIFY DIRECTORS ISSUER YES FOR FOR
AND STATUTORY AUDITORS
PROPOSAL #3.1: ELECT DIRECTOR KATO, TOKIO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR MATSUSHITA, TAKAYUKI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR SASAKI, TAKURO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR ITO, KUNIHIRO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR KURONO, TORU ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR OCHIAI, MOTOO ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR NAKAJIMA, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR NINOMIYA, NORINE ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nitto Kohki Co., Ltd.
TICKER: 6151 CUSIP: J58676107
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 17
PROPOSAL #2.1: ELECT DIRECTOR MIKIYA, TOSHIO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KOTAKE, NAOYUKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR ICHIKAWA, MITSUO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KONDO, TOMOO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR NISHIDA, YUTAKA ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SHIRAI, ATSUSHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR ISHIZAWA, MASAMITSU ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR NAKAGAWA, YASUO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR TAKATA, YOKO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
SOMA, TAKAYUKI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NKSJ Holdings, Inc.
TICKER: 8630 CUSIP: J58699109
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: AMEND ARTICLES TO CHANGE COMPANY NAME ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR FUTAMIYA, MASAYA ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR SAKURADA, KENGO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR TSUJI, SHINJI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR TAKEMOTO, SHOICHIRO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR NISHIZAWA, KEIJI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR EHARA, SHIGERU ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR KUMANOMIDO, ATSUSHI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR ISOGAI, TAKAYA ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR NOHARA, SAWAKO ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR ENDO, ISAO ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR MURATA, TAMAMI ISSUER YES FOR FOR
PROPOSAL #3.12: ELECT DIRECTOR SCOTT TREVOR DAVIS ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR TAKATA, ISSUER YES FOR FOR
TOSHIYUKI
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR YANAGIDA, ISSUER YES FOR FOR
NAOKI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NKT Holding A/S
TICKER: NKT CUSIP: K7037A107
MEETING DATE: 3/25/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF DKK 3.50 PER SHARE
PROPOSAL #5: APPROVE DISCHARGE OF MANAGEMENT AND ISSUER YES FOR FOR
BOARD
PROPOSAL #6a: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
(GENERAL)
PROPOSAL #6b: APPROVE ADDITIONAL REMUNERATION FOR ISSUER YES FOR FOR
CHAIRMAN
PROPOSAL #7a: REELECT JENS OLSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7b: REELECT KRISTIAN SIEM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7c: REELECT JENS MAALØE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7d: REELECT KURT PEDERSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7e: REELECT LONE SCHRØDER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7f: REELECT LARS SØRENSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RATIFY DELOITTE AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #9a: APPROVE ISSUANCE OF WARRANTS TO ISSUER YES FOR FOR
EMPLOYEES
PROPOSAL #9b: AMEND ARTICLES RE: DELETION OF EXPIRED ISSUER YES FOR FOR
ARTICLES
PROPOSAL #9c: APPROVE PUBLICATION OF ACCOUNTS IN ISSUER YES FOR FOR
ENGLISH
PROPOSAL #9d1: AMEND REMUNERATION GUIDELINES FOR ISSUER YES FOR FOR
INCENTIVE-BASED COMPENSATION FOR EXECUTIVE MANAGEMENT
AND BOARD - DIRECTOR REMUNERATION
PROPOSAL #9d2: AMEND REMUNERATION GUIDELINES FOR ISSUER YES FOR FOR
INCENTIVE-BASED COMPENSATION FOR EXECUTIVE MANAGEMENT
AND BOARD - SEVERANCE COMPENSATION
PROPOSAL #9d3: AMEND REMUNERATION GUIDELINES FOR ISSUER YES FOR FOR
INCENTIVE-BASED COMPENSATION FOR EXECUTIVE MANAGEMENT
AND BOARD - BONUS
PROPOSAL #9d4: AMEND REMUNERATION GUIDELINES FOR ISSUER YES FOR FOR
INCENTIVE-BASED COMPENSATION FOR EXECUTIVE MANAGEMENT
AND BOARD - EDITORIAL CHANGES
PROPOSAL #9e1: INCLUDE FINANCIAL INFORMSTION SHAREHOLDER YES AGAINST FOR
ALOGNSIDE AGM MEETING NOTICE
PROPOSAL #9e2: APPROVE PUBLICATION OF FINANCIAL SHAREHOLDER YES AGAINST FOR
INFORMATION IN DANISH
PROPOSAL #9e3: REQUIRE MIMIMUM OF TWO TO THREE MENUS SHAREHOLDER YES AGAINST FOR
TO ARRIVE AT ANNUAL AND INTERIM ACCOUNTS ON COMPANY
WEBSITE
PROPOSAL #9e4: LINK QUALITY OF AGM MEAL TO COMPANY SHAREHOLDER YES AGAINST FOR
PERFORMANCE
PROPOSAL #9f: AUTHORIZE EDITORIAL CHANGES TO ADOPTED ISSUER YES FOR FOR
RESOLUTIONS IN CONNECTION WITH REGISTRATION WITH
DANISH AUTHORITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NMC Health plc
TICKER: NMC CUSIP: G65836101
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 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 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 MARK TOMPKINS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT DR BAVAGUTHU SHETTY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT LORD CLANWILLIAM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT HEATHER LAWRENCE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: ELECT JONATHAN BOMFORD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: ELECT ABDULRAHMAN BASADDIQ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: ELECT SALMA HAREB AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: ELECT DR AYESHA ABDULLAH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: ELECT DR NANDINI TANDON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #16: ELECT BINAY SHETTY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #17: ELECT PRASANTH MANGHAT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #18: APPROVE 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
PROPOSAL #20: AMEND ARTICLES OF ASSOCIATION RE: ISSUER YES FOR FOR
NUMBER OF DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NMDC Ltd.
TICKER: 526371 CUSIP: Y62393114
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 4.00 PER ISSUER YES FOR FOR
SHARE
PROPOSAL #3a: REELECT C.S. VERMA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: REELECT N.K. NANDA AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3c: REELECT S. THIAGARAJAN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3d: REELECT S. BOSE AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3e: REELECT S.K. DAS AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3f: REELECT R. SINGH AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3g: REELECT R.N. AGA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3h: REELECT P.H. MATHUR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3i: REELECT D. RATH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3j: REELECT S.J. SIBAL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #5: ELECT V.K. THAKRAL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT S. ABBASI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT N. MOHAMMAD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT V.K. AGARWAL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT M. SHAH AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nobel Biocare Holding AG
TICKER: NOBN CUSIP: H5783Q130
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 (NON- ISSUER YES FOR FOR
BINDING)
PROPOSAL #3.1: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3.2: APPROVE DISTRIBUTION OF DIVIDENDS CHF ISSUER YES FOR FOR
0.20 PER SHARE FROM CAPITAL CONTRIBUTION RESERVES
PROPOSAL #4: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #5.1.1: REELECT DANIELA BOSSHARDT-HENGARTNER ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #5.1.2: REELECT RAYMUND BREU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1.3: REELECT EDGAR FLURI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1.4: REELECT FRANZ MAIER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1.5: REELECT MICHEL ORSINGER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1.6: REELECT JUHA RAEISAENEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1.7: REELECT OERN STUGE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1.8: REELECT GEORG WATZEK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1.9: REELECT ROLF WATTER AS DIRECTOR AND ISSUER YES FOR FOR
BOARD CHAIRMAN
PROPOSAL #5.2.1: APPOINT DANIELA BOSSHARDT-HENGARTNER ISSUER YES FOR FOR
AS MEMBER OF THE COMPENSATION COMMITTEE
PROPOSAL #5.2.2: APPOINT RAYMUND BREU AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #5.2.3: APPOINT ROLF WATTER AS MEMBER OF THE ISSUER YES FOR FOR
COMPENSATION COMMITTEE
PROPOSAL #5.3: DESIGNATE LORENZO OLGIATI AS ISSUER YES FOR FOR
INDEPENDENT PROXY
PROPOSAL #6: RATIFY KPMG AG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #7: AMEND ARTICLES RE: ORDINANCE AGAINST ISSUER YES FOR FOR
EXCESSIVE REMUNERATION AT LISTED COMPANIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nobia AB
TICKER: NOBI CUSIP: W5750H108
MEETING DATE: 4/9/2014 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 #9: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #10: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF SEK 1.00 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) AND DEPUTY AUDITORS (0)
PROPOSAL #13: APPROVE REMUNERATION OF NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTORS IN THE AMOUNT OF SEK 945,000 FOR CHAIRMAN
AND SEK 350,000 FOR OTHER BOARD MEMBERS; APPROVE
REMUNERATION OF AUDITORS
PROPOSAL #14: REELECT MORTEN FALKENBERG, LILIAN ISSUER YES FOR FOR
BINER, NORA LARSSEN, JOHAN MOLIN (CHAIRMAN), THORE
OHLSSON, AND FREDRIK PALMSTIERNA AS DIRECTORS; ELECT
STEFAN JACOBSSON AND RICARD WENNERKLINT AS NEW
DIRECTORS; RATIFY KPMG AS AUDITORS
PROPOSAL #15: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #16a: APPROVE 2014 SHARE MATCHING PLAN FOR ISSUER YES FOR FOR
KEY EMPLOYEES
PROPOSAL #16b1: AUTHORIZE REISSUANCE OF 1.5 MILLION ISSUER YES FOR FOR
REPURCHASED SHARES FOR 2014 SHARE MATCHING PLAN FOR
KEY EMPLOYEES
PROPOSAL #16b2: APPROVE EQUITY SWAP AGREEMENT WITH ISSUER YES FOR FOR
THIRD PARTY AS ALTERNATIVE TO SHARE REPURCHASE
PROPOSAL #17: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Noble Group Ltd.
TICKER: N21 CUSIP: G6542T119
MEETING DATE: 9/19/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE PROPOSED ISSUANCE OF SHARES TO ISSUER YES AGAINST AGAINST
YUSUF ALIREZA
PROPOSAL #2: APPROVE PROPOSED ISSUANCE OF SHARES TO ISSUER YES AGAINST AGAINST
WILLIAM JAMES RANDALL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Noble Group Ltd.
TICKER: N21 CUSIP: G6542T119
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 ISSUER YES FOR FOR
PROPOSAL #3: ELECT YUSUF ALIREZA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT IAIN FERGUSON BRUCE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT BURTON LEVIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT WILLIAM JAMES RANDALL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT RICHARD PAUL MARGOLIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #9: REAPPOINT 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 WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #11: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #12: APPROVE ISSUANCE OF SHARES UNDER THE ISSUER YES AGAINST AGAINST
NOBLE GROUP SHARE OPTION SCHEME 2004
PROPOSAL #13: APPROVE ISSUANCE OF SHARES UNDER THE ISSUER YES FOR FOR
NOBLE GROUP LIMITED SCRIP DIVIDEND SCHEME
PROPOSAL #14: APPROVE ISSUANCE OF SHARES UNDER THE ISSUER YES FOR FOR
NOBLE GROUP PERFORMANCE SHARE PLAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Noble Group Ltd.
TICKER: N21 CUSIP: G6542T119
MEETING DATE: 6/5/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE PROPOSED DISPOSAL AND THE CALL ISSUER YES FOR FOR
OPTION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Noevir Holdings Co., Ltd.
TICKER: 4928 CUSIP: J5877N108
MEETING DATE: 12/11/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR OKURA, HIROSHI ISSUER YES AGAINST AGAINST
PROPOSAL #1.2: ELECT DIRECTOR OKURA, TAKASHI ISSUER YES AGAINST AGAINST
PROPOSAL #1.3: ELECT DIRECTOR AKAGAWA, MASASHI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR YOSHIDA, IKKO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR KAIDEN, YASUO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR NAKANO, MASATAKA ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR TANAKA, SANAE ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NOF Corp.
TICKER: 4403 CUSIP: J58934100
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 OIKE, HIROKAZU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KOBAYASHI, AKIHARU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KATO, KAZUSHIGE ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KANAZAWA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KIKUCHI, FUMIO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TAKAHASHI, FUJIO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR NAGANO, KAZUO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR MAEDA, KAZUHITO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR MIYAJI, TAKEO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR KODERA, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR DEMACHI, ISSUER YES FOR FOR
TAKUYA
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES AGAINST AGAINST
MATSUTANI, TOICHIRO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nohmi Bosai Ltd.
TICKER: 6744 CUSIP: J58966102
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 10
PROPOSAL #2.1: ELECT DIRECTOR HASHIZUME, TAKESHI ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: ELECT DIRECTOR FUJII, KIYOTAKA ISSUER YES AGAINST AGAINST
PROPOSAL #2.3: ELECT DIRECTOR KAJITA, KAZUO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR UCHIYAMA, JUN ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR ARAI, HAJIME ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR ISHII, HIROAKI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR HIGUCHI, KOKEI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR ANZAI, KAZUAKI ISSUER YES AGAINST AGAINST
PROPOSAL #2.9: ELECT DIRECTOR TAKEDA, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR IGARASHI, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR ITO, TATSUNORI ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR KAGEYAMA, KEIJI ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR SAKAGUCHI, NAOTO ISSUER YES FOR FOR
PROPOSAL #2.14: ELECT DIRECTOR TAKEUCHI, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.15: ELECT DIRECTOR YAGUCHI, TAKAHITO ISSUER YES FOR FOR
PROPOSAL #2.16: ELECT DIRECTOR ICHIKAWA, NOBUYUKI ISSUER YES FOR FOR
PROPOSAL #2.17: ELECT DIRECTOR ARIGA, YASUO ISSUER YES FOR FOR
PROPOSAL #2.18: ELECT DIRECTOR HASEGAWA, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #2.19: ELECT DIRECTOR HARA, YUUJI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR ISHII, TOJIRO ISSUER YES AGAINST AGAINST
PROPOSAL #4: APPROVE RETIREMENT BONUS PAYMENT FOR ISSUER YES AGAINST AGAINST
DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NOK Corp.
TICKER: 7240 CUSIP: J54967104
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 TSURU, MASATO ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: ELECT DIRECTOR DOI, KIYOSHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR IIDA, JIRO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KUROKI, YASUHIKO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR WATANABE, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TSURU, TETSUJI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KOBAYASHI, TOSHIFUMI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nokia Corp.
TICKER: NOK1V CUSIP: X61873133
MEETING DATE: 11/19/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: DESIGNATE INSPECTOR OR SHAREHOLDER ISSUER YES FOR FOR
REPRESENTATIVE(S) OF MINUTES OF MEETING
PROPOSAL #4: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE SALE OF THE DEVICES & SERVICES ISSUER YES FOR FOR
BUSINESS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nokia Corp.
TICKER: NOK1V CUSIP: X61873133
MEETING DATE: 6/17/2014 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 AN ISSUER YES FOR FOR
ORDINARY DIVIDEND OF EUR 0.11 PER SHARE AND A SPECIAL
DIVIDEND OF EUR 0.26 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 440,000 FOR THE CHAIRMAN, EUR
150,000 FOR THE VICE CHAIRMAN, AND EUR 130,000 FOR
OTHER MEMBERS; APPROVE REMUNERATION FOR COMMITTEE
PROPOSAL #11: FIX NUMBER OF DIRECTORS AT NINE ISSUER YES FOR FOR
PROPOSAL #12: REELECT BRUCE BROWN, ELIZABETH DOHERTY, ISSUER YES FOR FOR
JOUKO KARVINEN, MARTEN MICKOS, ELIZABETH NELSON,
RISTO SIILASMAA, AND KARI STADIGH AS DIRECTORS; ELECT
VIVEK BADRINATH AND DENNIS STRIGL 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: APPROVE ISSUANCE OF UP TO 740 MILLION ISSUER YES FOR FOR
SHARES WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nokian Tyres OYJ
TICKER: NRE1V CUSIP: X5862L103
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 1.45 PER SHARE
PROPOSAL #9: APPROVE DISCHARGE OF BOARD AND PRESIDENT ISSUER YES FOR FOR
PROPOSAL #10: APPROVE ANNUAL REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS IN THE AMOUNT OF EUR 80,000 FOR CHAIRMAN,
AND EUR 40,000 FOR OTHER DIRECTORS; APPROVE MEETING
PROPOSAL #11: FIX NUMBER OF DIRECTORS AT SEVEN ISSUER YES FOR FOR
PROPOSAL #12: REELECT KIM GRAN, HILLE KORHONEN, RISTO ISSUER YES AGAINST AGAINST
MURTO, HANNU PENTTILA, AND PETTERI WALLDEN AS
DIRECTORS; ELECT RAIMO LIND AND INKA MERO AS NEW
DIRECTORS
PROPOSAL #13: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #14: RATIFY KPMG AS AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nomura Co. Ltd.
TICKER: 9716 CUSIP: J58988106
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 16
PROPOSAL #2: APPOINT STATUTORY AUDITOR WATANABE, ISSUER YES FOR FOR
HIROYASU
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nomura Holdings Inc.
TICKER: 8604 CUSIP: J59009159
MEETING DATE: 6/25/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR KOGA, NOBUYUKI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR NAGAI, KOJI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR YOSHIKAWA, ATSUSHI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR SUZUKI, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR DAVID BENSON ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR SAKANE, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR KUSAKARI, TAKAO ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR FUJINUMA, TSUGUOKI ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR KANEMOTO, TOSHINORI ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR CLARA FURSE ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR MICHAEL LIM CHOO SAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nomura Real Estate Holdings, Inc.
TICKER: 3231 CUSIP: J5893B104
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 #2.1: ELECT DIRECTOR KUTSUKAKE, EIJI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR MIYAJIMA, SEIICHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SEKI, TOSHIAKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KIMURA, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SHINOHARA, SATOKO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR ORIHARA, TAKAO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nomura Real Estate Office Fund Inc.
TICKER: 8959 CUSIP: J5900B105
MEETING DATE: 7/26/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO CLARIFY TERMS OF ISSUER YES FOR FOR
ALTERNATE DIRECTORS
PROPOSAL #2: ELECT EXECUTIVE DIRECTOR ITO, YOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT SUPERVISORY DIRECTOR ICHIJO, ISSUER YES FOR FOR
SANEAKI
PROPOSAL #3.2: APPOINT SUPERVISORY DIRECTOR MIYA, ISSUER YES FOR FOR
NAOHITO
PROPOSAL #4: APPOINT ALTERNATE SUPERVISORY DIRECTOR ISSUER YES AGAINST AGAINST
YOSHIMURA, SADAHIKO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nomura Research Institute Ltd.
TICKER: 4307 CUSIP: J5900F106
MEETING DATE: 6/20/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR FUJINUMA, AKIHISA ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR MARUYAMA, AKIRA ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR SHIMAMOTO, TADASHI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR MUROI, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR SAWADA, MITSURU ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR ITANO, HIROSHI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR ISHIBASHI, KEIICHI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR SAWADA, TAKASHI �� ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR UTSUDA, SHOEI ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR AOKI, MINORU ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR YAMAZAKI, ISSUER YES FOR FOR
KIYOTAKA
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nongshim Co. Ltd.
TICKER: 004370 CUSIP: Y63472107
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: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Norbord Inc
TICKER: NBD CUSIP: 65548P403
MEETING DATE: 5/2/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR JACK L. COCKWELL ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.2: ELECT DIRECTOR DIAN N. COHEN ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR PIERRE DUPUIS ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR JON S. HAICK ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR ROBERT J. HARDING ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR NEVILLE W. KIRCHMANN ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR J. BARRIE SHINETON ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR DENIS A. TURCOTTE ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR JAMES D. WALLACE ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR PETER C. WIJNBERGEN ISSUER YES FOR FOR
PROPOSAL #2: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nordea Bank AB
TICKER: NDA SEK CUSIP: W57996105
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 EUR 0.43 PER SHARE
PROPOSAL #9: APPROVE DISCHARGE OF BOARD AND PRESIDENT ISSUER YES FOR FOR
PROPOSAL #10: DETERMINE NUMBER OF MEMBERS (9) AND ISSUER YES FOR FOR
DEPUTY MEMBERS (0) OF BOARD
PROPOSAL #11: FIX NUMBER OF AUDITORS AT ONE ISSUER YES FOR FOR
PROPOSAL #12: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF EUR 259,550 FOR CHAIRMAN, EUR 123,250
FOR VICE CHAIRMAN, AND EUR 80,250 FOR OTHER
DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK;
APPROVE REMUNERATION OF AUDITORS
PROPOSAL #13: REELECT BJORN WAHLROOS (CHAIRMAN), ISSUER YES FOR FOR
MARIE EHRLING, ELISABETH GRIEG, SVEIN JACOBSEN, TOM
KNUTZEN, LARS G NORDSTROM, SARAH RUSSELL, AND KARI
STADIGH AS DIRECTORS; ELECT ROBIN LAWTHER AS NEW
PROPOSAL #14: RATIFY KPMG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #15: AUTHORIZE CHAIRMAN OF BOARD AND ISSUER YES FOR FOR
REPRESENTATIVES OF FOUR OF COMPANY'S LARGEST
SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE
PROPOSAL #16: APPROVE ISSUANCE OF CONVERTIBLE ISSUER YES FOR FOR
INSTRUMENTS WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #17a: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #17b: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #18: AUTHORIZE REPURCHASE OF SHARES IN ISSUER YES FOR FOR
CONNECTION WITH SECURITIES TRADING
PROPOSAL #19: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #20: FIX MAXIMUM VARIABLE COMPENSATION RATIO ISSUER YES FOR FOR
PROPOSAL #21: APPROVE SPECIAL INVESTIGATION AS PER SHAREHOLDER YES AGAINST N/A
CHAPTER 10 SECTION 21 OF THE SWEDISH COMPANIES ACT
PROPOSAL #22: ASSIGN THE BOARD/CEO TO TAKE THE SHAREHOLDER YES AGAINST FOR
INITIATIVE TO AN INTEGRATION INSTITUTE IN LANDSKRONA
- VEN - COPENHAGEN AND TO GIVE A FIRST CONTRIBUTION
IN A SUITABLE MANNER
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nordex SE
TICKER: NDX1 CUSIP: D5736K135
MEETING DATE: 6/3/2014 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: APPROVE CREATION OF EUR 16.1 MILLION ISSUER YES FOR FOR
POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5: RATIFY PRICEWATERHOUSECOOPERS AG AS ISSUER YES FOR FOR
AUDITORS FOR FISCAL 2014
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nordic Semiconductor ASA
TICKER: NOD CUSIP: R4988P103
MEETING DATE: 4/10/2014 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; DESIGNATE ISSUER YES FOR FOR
INSPECTOR(S) OF MINUTES OF MEETING
PROPOSAL #3: APPROVE NOTICE OF MEETING AND AGENDA ISSUER YES FOR FOR
PROPOSAL #4: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS; APPROVE ALLOCATION OF INCOME AND
OMISSION OF DIVIDENDS
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER YES FOR FOR
AMOUNT OF NOK 450,000 FOR CHAIRMAN, NOK 350,000 FOR
VICE CHAIRMAN, AND NOK 250,000 FOR OTHER BOARD
MEMBERS; APPROVE COMPENSATION FOR NOMINATION
COMMITTEE AND AUDITORS
PROPOSAL #6: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
PROPOSAL #7: APPROVE CREATION OF NOK 163,000 POOL OF ISSUER YES FOR FOR
CAPITAL WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #8: APPROVE AGREEMENT WITH COMPANY EMPLOYEES ISSUER YES FOR FOR
TO NOT ESTABLISH A CORPORATE ASSEMBLEY
PROPOSAL #9: AMEND ARTICLES RE: NUMBER OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #10: REELECT TERJE ROGNE (CHAIRMAN), ANNE ISSUER YES FOR FOR
FAGERLIE, KARSTEN RONNER, ARNHILD SCHIA AS DIRECTORS;
ELECT TORE VALDERHAUG AS NEW DIRECTOR
PROPOSAL #11: REELECT JOHN HENRIKSEN, BJORNAR OLSEN, ISSUER YES FOR FOR
AND THOMAS RAASCHOU AS MEMBERS OF NOMINATING
PROPOSAL #12: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES AGAINST AGAINST
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nordnet AB
TICKER: NN B CUSIP: W95877101
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 #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 0.85 PER SHARE
PROPOSAL #9: DETERMINE NUMBER OF MEMBERS (8) AND ISSUER YES FOR FOR
DEPUTY MEMBERS (0) OF BOARD
PROPOSAL #10: DETERMINE NUMBER OF AUDITORS (1) AND ISSUER YES FOR FOR
DEPUTY AUDITORS (0)
PROPOSAL #11: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AGGREGATE AMOUNT OF SEK 2.25 MILLION; APPROVE
REMUNERATION OF AUDITORS
PROPOSAL #12: REELECT CLAES DINKELSPIEL (CHAIRMAN), ISSUER YES FOR FOR
TOM DINKELSPIEL, ULF DINKELSPIEL, ANNA FRICK, KJELL
HEDMAN, BO MATTSSON, SIMON NATHANSON, AND ANNA
SETTMAN AS DIRECTORS; RATIFY ERNST & YOUNG AS
PROPOSAL #13: AUTHORIZE CHAIRMAN OF BOARD AND ISSUER YES FOR FOR
REPRESENTATIVES OF THREE OF COMPANY'S LARGEST
SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE
PROPOSAL #14: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #15a: APPROVE 2014 RESTRICTED STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #15b: AUTHORIZE REPURCHASE AND REISSUANCE OF ISSUER YES FOR FOR
REPURCHASED SHARES IN CONNECTION WITH 2012, 2013,
AND 2014 RESTRICTED STOCK PLANS
PROPOSAL #16: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Noritake Co. Ltd.
TICKER: 5331 CUSIP: J59052118
MEETING DATE: 6/27/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR TANEMURA, HITOSHI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR OGURA, TADASHI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR SABURI, KOICHI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR NAKAGAWA, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR OGURA, HISAYA ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR MABUCHI, YOSHITAKA ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR KATO, HIROSHI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR KATO, KOZO ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR YAMADA, KOSAKU ISSUER YES FOR FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR GOMI, YASUMASA ISSUER YES AGAINST AGAINST
PROPOSAL #3: APPROVE RETIREMENT BONUS PAYMENT FOR ISSUER YES AGAINST AGAINST
DIRECTOR
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ISSUER: Noritsu Koki Co., Ltd.
TICKER: 7744 CUSIP: J59117101
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 NISHIMOTO, HIROTSUGU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR MATSUSHIMA, YOSUKE ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR YAMAMOTO, MICHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR IKOMA, KIYOAKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KURAMORI, KAZUYUKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SHIBATA, HIDETOSHI ISSUER YES AGAINST AGAINST
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ISSUER: Noritz Corp.
TICKER: 5943 CUSIP: J59138115
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 15
PROPOSAL #2.1: ELECT DIRECTOR KOKUI, SOICHIRO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR NISHIBATA, YUJI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR OTAKI, TOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KINDA, TOMOSABURO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR UEDA, HIDEO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR NAKAMURA, TAKAFUMI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR OGAWA, YASUHIKO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR AKARI, ISSUER YES FOR FOR
KAZUHIRA
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR NAGAHARA, ISSUER YES AGAINST AGAINST
NORIAKI
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ISSUER: NORMA Group SE
TICKER: NOEJ CUSIP: D5813Z104
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 0.70 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 PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS FOR FISCAL 2014
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Norsk Hydro ASA
TICKER: NHY CUSIP: R61115102
MEETING DATE: 5/7/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE NOTICE OF MEETING AND AGENDA ISSUER YES FOR FOR
PROPOSAL #2: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR
MEETING
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS; APPROVE ALLOCATION OF INCOME AND
DIVIDENDS OF NOK 0.75 PER SHARE
PROPOSAL #4: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #7a: AMEND ARTICLES RE: BOARD-RELATED ISSUER YES FOR FOR
PROPOSAL #7b: AMEND ARTICLES RE: NOMINATION COMMITTEE ISSUER YES FOR FOR
PROPOSAL #7c: AMEND ARTICLES RE: CORPORATE ASSEMBLY ISSUER YES FOR FOR
PROPOSAL #7d: AMEND ARTICLES RE: REMOVAL OF AGE LIMIT ISSUER YES FOR FOR
PROPOSAL #8a: ELECT LEIF TEKSUM AS MEMBER OF ISSUER YES FOR FOR
CORPORATE ASSEMBLY
PROPOSAL #8b: ELECT IDAR KREUTZER AS MEMBER OF ISSUER YES FOR FOR
CORPORATE ASSEMBLY
PROPOSAL #8c: ELECT STEN-ARTHUR SÆLØR AS MEMBER OF ISSUER YES FOR FOR
CORPORATE ASSEMBLY
PROPOSAL #8d: ELECT ANNE-MARGRETHE FIRING AS MEMBER ISSUER YES FOR FOR
OF CORPORATE ASSEMBLY
PROPOSAL #8e: ELECT TERJE VENOLD AS MEMBER OF ISSUER YES FOR FOR
CORPORATE ASSEMBLY
PROPOSAL #8f: ELECT UNNI STEINSMO AS MEMBER OF ISSUER YES FOR FOR
CORPORATE ASSEMBLY
PROPOSAL #8g: ELECT TOVE WANGENSTEN AS MEMBER OF ISSUER YES FOR FOR
CORPORATE ASSEMBLY
PROPOSAL #8h: ELECT ANNE BOGSNES AS MEMBER OF ISSUER YES FOR FOR
CORPORATE ASSEMBLY
PROPOSAL #8i: ELECT BIRGER SOLBERG AS MEMBER OF ISSUER YES FOR FOR
CORPORATE ASSEMBLY
PROPOSAL #8j: ELECT SUSANNE THORE AS MEMBER OF ISSUER YES FOR FOR
CORPORATE ASSEMBLY
PROPOSAL #8k: ELECT NILS BASTIANSEN AS MEMBER OF ISSUER YES FOR FOR
CORPORATE ASSEMBLY
PROPOSAL #8l: ELECT SHAHZAD ABID AS MEMBER OF ISSUER YES FOR FOR
CORPORATE ASSEMBLY
PROPOSAL #8m: ELECT JAN MELING AS DEPUTY MEMBER OF ISSUER YES FOR FOR
CORPORATE ASSEMBLY
PROPOSAL #8n: ELECT YLVA LINDBERG AS DEPUTY MEMBER OF ISSUER YES FOR FOR
CORPORATE ASSEMBLY
PROPOSAL #8o: ELECT BERIT HENRIKSEN AS DEPUTY MEMBER ISSUER YES FOR FOR
OF CORPORATE ASSEMBLY
PROPOSAL #8p: ELECT JORUNN SÆTRE AS DEPUTY MEMBER OF ISSUER YES FOR FOR
CORPORATE ASSEMBLY
PROPOSAL #9a: ELECT LEIF TEKSUM AS MEMBER OF ISSUER YES FOR FOR
NOMINATING COMMITTEE
PROPOSAL #9b: ELECT TERJE VENOLD AS MEMBER OF ISSUER YES FOR FOR
NOMINATING COMMITTEE
PROPOSAL #9c: ELECT METTE WIKBORG AS MEMBER OF ISSUER YES FOR FOR
NOMINATING COMMITTEE
PROPOSAL #9d: ELECT SUSANNE THORE AS MEMBER OF ISSUER YES FOR FOR
NOMINATING COMMITTEE
PROPOSAL #10a: APPROVE REMUNERATION OF CORPORATE ISSUER YES FOR FOR
ASSEMBLY
PROPOSAL #10b: APPROVE REMUNERATION OF NOMINATION ISSUER YES FOR FOR
COMMITTEE
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ISSUER: Norstar Holdings Inc.
TICKER: NSTR CUSIP: P7311Y107
MEETING DATE: 9/10/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: EXTEND D&O POLICY COVERAGE FROM USD 35 ISSUER YES FOR FOR
MILLION TO USD 50 MILLION
PROPOSAL #3: APPROVE KOST FORER GABBAY & KASIERER AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #4: RELECT YEHUDAH ARLICH AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: 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.
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ISSUER: Norte Grande S.A.
TICKER: NORTEGRAN CUSIP: P5824Y101
MEETING DATE: 8/26/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REDUCTION IN THE REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS AND DIRECTORS' COMMITTEE APPROVED AT APRIL
30, 2013 AGM
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ISSUER: Norte Grande S.A.
TICKER: NORTEGRAN CUSIP: P5824Y101
MEETING DATE: 10/11/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: VOID CAPITAL INCREASE APPROVED AT DEC. ISSUER YES FOR FOR
22, 2011 EGM
PROPOSAL #2: AUTHORIZE INCREASE IN CAPITAL IN THE ISSUER YES AGAINST AGAINST
AMOUNT OF $ 92 MILLION
PROPOSAL #3: DESIGNATE NEWSPAPER TO PUBLISH MEETING ISSUER YES FOR FOR
ANNOUNCEMENTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: North Mining Shares Co Ltd
TICKER: 00433 CUSIP: G6661B121
MEETING DATE: 5/30/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES AGAINST AGAINST
STATUTORY REPORTS
PROPOSAL #2a: ELECT ZHANG JIA KUN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2b: ELECT LO WA KEI, ROY AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2c: 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
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ISSUER: North Pacific Bank Ltd.
TICKER: 8524 CUSIP: J22260111
MEETING DATE: 3/11/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE PREFERRED SHARE REPURCHASE ISSUER YES FOR FOR
PROGRAM
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: North Pacific Bank Ltd.
TICKER: 8524 CUSIP: J22260111
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 3.5
PROPOSAL #2.1: ELECT DIRECTOR YOKOUCHI, RYUUZO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR ISHII, JUNJI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SHIBATA, RYU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SEKIKAWA, MINEKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR NAKAMURA, EISAKU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR ARAI, SATORU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR FUJII, FUMIYO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR TOYOOKA, TAKAAKI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR OMI, HIDEHIKO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR HIGASHIHARA, SACHIO ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR NAGANO, MINORU ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR YASUDA, MITSUHARU ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR MASUGI, EIICHI ISSUER YES FOR FOR
PROPOSAL #2.14: ELECT DIRECTOR YAMAZAKI, SHUN ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR SOGA, HIROSHI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Northam Platinum Ltd
TICKER: NHM CUSIP: S56540156
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 FOR THE YEAR ENDED 30 JUNE 2013
PROPOSAL #2.1: RE-ELECT KELELLO CHABEDI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: RE-ELECT EMILY KGOSI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: RE-ECT ALWYN MARTIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: REAPPOINT ERNST & YOUNG INC AS AUDITORS ISSUER YES FOR FOR
OF THE COMPANY WITH MICHAEL HERBST AS THE DESIGNATED
REGISTERED AUDITOR
PROPOSAL #4.1: RE-ELECT MICHAEL BECKETT AS MEMBER OF ISSUER YES FOR FOR
AUDIT AND RISK COMMITTEE
PROPOSAL #4.2: RE-ELECT RALPH HAVENSTEIN AS MEMBER OF ISSUER YES FOR FOR
AUDIT AND RISK COMMITTEE
PROPOSAL #4.3: RE-ELECT EMILY KGOSI AS MEMBER OF ISSUER YES FOR FOR
AUDIT AND RISK COMMITTEE
PROPOSAL #4.4: RE-ELECT ALWYN MARTIN AS MEMBER OF ISSUER YES FOR FOR
AUDIT AND RISK COMMITTEE
PROPOSAL #5: APPROVE REMUNERATION POLICY ISSUER YES AGAINST AGAINST
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #7: PLACE AUTHORISED BUT UNISSUED SHARES ISSUER YES FOR FOR
UNDER CONTROL OF DIRECTORS
PROPOSAL #8: AUTHORISE BOARD TO ISSUE SHARES FOR CASH ISSUER YES FOR FOR
UP TO A MAXIMUM OF FIVE PERCENT OF ISSUED SHARE
PROPOSAL #1: AMEND MEMORANDUM OF INCORPORATION RE: ISSUER YES FOR FOR
EXECUTIVE DIRECTORS
PROPOSAL #2: AMEND MEMORANDUM OF INCORPORATION RE: ISSUER YES FOR FOR
DISTRIBUTIONS
PROPOSAL #3: APPROVE REMUNERATION OF NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE FINANCIAL ASSISTANCE TO RELATED ISSUER YES FOR FOR
OR INTER-RELATED COMPANY OR CORPORATION
PROPOSAL #5: AUTHORISE REPURCHASE OF UP TO 20 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Northern Property Real Estate Investment Trust (NorSerCo Inc.)
TICKER: NPR.UN CUSIP: 665624110
MEETING DATE: 5/13/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE INCREASE IN MAXIMUM NUMBER OF ISSUER YES FOR FOR
TRUSTEES FROM SEVEN TO EIGHT
PROPOSAL #2.1: ELECT TRUSTEE DOUGLAS H. MITCHELL ISSUER YES WITHHOLD AGAINST
PROPOSAL #2.2: ELECT TRUSTEE TODD R. COOK ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT TRUSTEE KEVIN E. GRAYSTON ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT TRUSTEE KENN HARPER ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT TRUSTEE DENNIS J. HOFFMAN ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT TRUSTEE CHRISTINE MCGINLEY ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT TRUSTEE DENNIS G. PATTERSON ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT TRUSTEE C. DONALD WILSON ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DELOITTE LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD OF TRUSTEES TO FIX THEIR REMUNERATION
PROPOSAL #4: AMEND LONG TERM INCENTIVE PLAN RE: ISSUER YES FOR FOR
REMOVAL OF REFERENCES TO STAPLED SECURITIES AND THE
STAPLED STRUCTURE
PROPOSAL #5: AMEND LONG TERM INCENTIVE PLAN RE: ISSUER YES FOR FOR
INCREASE IN MAXIMUM NUMBER OF UNITS RESERVED
PROPOSAL #6: AMEND UNIT OPTION PLAN ISSUER YES FOR FOR
PROPOSAL #7: APPROVE UNITHOLDER RIGHTS PLAN ISSUER YES FOR FOR
PROPOSAL #8: APPROVE ADVANCE NOTICE POLICY ISSUER YES FOR FOR
PROPOSAL #9: AMEND DECLARATION OF TRUST RE: REMOVAL ISSUER YES FOR FOR
OF REFERENCES TO STAPLED SECURITIES AND THE STAPLED
STRUCTURE AND INCONSISTENCIES, AMBIGUITIES, OR
TYPOGRAPHICAL MISTAKES
PROPOSAL #10: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
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ISSUER: Northern Star Resources Ltd
TICKER: NST CUSIP: Q6951U101
MEETING DATE: 11/20/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2: ELECT CHRISTOPHER ROWE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT JOHN FITZGERALD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE NORTHERN STAR RESOURCES ISSUER YES FOR FOR
LIMITED PERFORMANCE SHARE PLAN
PROPOSAL #5: APPROVE THE POTENTIAL TERMINATION ISSUER YES FOR FOR
BENEFITS UNDER THE PERFORMANCE SHARE PLAN
PROPOSAL #6: APPROVE THE GRANT OF UP TO 3.5 MILLION ISSUER YES FOR FOR
SHARES TO BILL BEAMENT, MANAGING DIRECTOR OF THE
COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Northern Star Resources Ltd
TICKER: NST CUSIP: Q6951U101
MEETING DATE: 3/10/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: RATIFY THE PAST ISSUANCE OF 64.26 ISSUER YES FOR FOR
MILLION SHARES TO DOMESTIC AND INTERNATIONAL
SOPHISTICATED AND INSTITUTIONAL INVESTORS
PROPOSAL #2: APPROVE THE ISSUANCE OF UP TO 50.86 ISSUER YES FOR FOR
MILLION SHARES TO DOMESTIC AND INTERNATIONAL
SOPHISTICATED AND INSTITUTIONAL INVESTORS
PROPOSAL #3a: APPROVE THE ISSUANCE OF UP TO 426,395 ISSUER YES FOR FOR
SHARES TO CHRISTOPHER ROWE, DIRECTOR OF THE COMPANY
PROPOSAL #3b: APPROVE THE ISSUANCE OF UP TO 426,395 ISSUER YES FOR FOR
SHARES TO WILLIAM (BILL) BEAMENT, DIRECTOR OF THE
COMPANY
PROPOSAL #3c: APPROVE THE ISSUANCE OF UP TO 250,000 ISSUER YES FOR FOR
SHARES TO PETER O'CONNOR, DIRECTOR OF THE COMPANY
PROPOSAL #3d: APPROVE THE ISSUANCE OF UP TO 60,000 ISSUER YES FOR FOR
SHARES TO JOHN FITZGERALD, DIRECTOR OF THE COMPANY
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ISSUER: Northland Power Inc.
TICKER: NPI CUSIP: 666511100
MEETING DATE: 5/21/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT DIRECTOR JAMES C. TEMERTY ISSUER YES WITHHOLD AGAINST
PROPOSAL #2: ELECT DIRECTOR JOHN N. TURNER ISSUER YES FOR FOR
PROPOSAL #3: ELECT DIRECTOR MARIE BOUNTROGIANNI ISSUER YES FOR FOR
PROPOSAL #4: ELECT DIRECTOR V. PETER HARDER ISSUER YES FOR FOR
PROPOSAL #5: ELECT DIRECTOR LINDA L. BERTOLDI ISSUER YES WITHHOLD AGAINST
PROPOSAL #6: ELECT DIRECTOR BARRY GILMOUR ISSUER YES FOR FOR
PROPOSAL #7: ELECT DIRECTOR RUSSELL GOODMAN ISSUER YES FOR FOR
PROPOSAL #8: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Norwegian Air Shuttle ASA
TICKER: NAS CUSIP: R63179106
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 #7: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS; APPROVE ALLOCATION OF INCOME AND
OMISSION OF DIVIDENDS
PROPOSAL #8: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #9: REELECT BJORN H. KISE AS DIRECTOR; ELECT ISSUER YES FOR FOR
BENEDICTE SCHILBRED FASMER AS NEW DIRECTOR
PROPOSAL #10: REELECT GEIR TJETLAND, INGA LISE �� ISSUER YES FOR FOR
MOLDESTAD, AND SVEN HERMANSEN AS MEMBERS OF THE
NOMINATION COMMITTEE
PROPOSAL #11: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF NOK 500,000 FOR THE CHAIRMAN, NOK
300,000 FOR THE DEPUTY CHAIRMAN, NOK 275,000 FOR
OTHER MEMBERS, AND NOK 50,000 FOR EMPLOYEE
PROPOSAL #12: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #13: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
PROPOSAL #14: APPROVE CREATION OF NOK 351,621 POOL OF ISSUER YES FOR FOR
CAPITAL WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #15: AUTHORIZE COMPANY TO CALL EGM WITH TWO ISSUER YES FOR FOR
WEEKS' NOTICE
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ISSUER: Norwegian Property ASA
TICKER: NPRO CUSIP: R6370J108
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 #4: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS; APPROVE ALLOCATION OF INCOME AND
OMISSION OF DIVIDEND
PROPOSAL #5: REELECT NILS SELTE (CHAIRMAN), SYNNE ISSUER YES FOR FOR
SYRRIST (VICE CHAIRMAN), GRY MOLLESKOG, JON BRONDMO,
AND GUNNAR BOYUM AS DIRECTORS
PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER YES FOR FOR
AMOUNT OF NOK 500,000 FOR CHAIRMAN, NOK 400,000 FOR
THE VICE CHAIRMAN, AND NOK 275,000 FOR OTHER MEMBERS
PROPOSAL #8: APPROVE REMUNERATION OF NOMINATION ISSUER YES FOR FOR
COMMITTEE MEMBERS IN THE AMOUNT OF NOK 59,000 FOR
CHAIRMAN AND NOK 39,000 FOR OTHER MEMBERS
PROPOSAL #9: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #10: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #12a: APPROVE ISSUANCE OF SHARES FOR A ISSUER YES FOR FOR
PRIVATE PLACEMENT FOR CASH CONSIDERATION
PROPOSAL #12b: APPROVE ISSUANCE OF SHARES FOR A ISSUER YES FOR FOR
PRIVATE PLACEMENT FOR PAYMENT IN KIND
PROPOSAL #13: APPROVE ISSUANCE OF CONVERTIBLE LOAN ISSUER YES FOR FOR
WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #14: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nova Measuring Instruments Ltd.
TICKER: NVMI CUSIP: M7516K103
MEETING DATE: 9/12/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: REAPPOINT BRIGHTMAN ALMAGOR ZOHAR & CO. ISSUER YES FOR FOR
AS AUDITORS
PROPOSAL #2: APPROVE COMPENSATION POLICY FOR THE ISSUER YES FOR FOR
DIRECTORS AND OFFICERS OF THE COMPANY
PROPOSAL #3: AMEND TERMS OF OPTIONS HELD BY GABI ISSUER YES FOR FOR
SELIGSOHN, FORMER PRESIDENT AND CEOOPTIONS
PROPOSAL #4: APPROVE EMPLOYMENT TERMS OF EITAN ISSUER YES FOR FOR
OPPENHAIM, PRESIDENT AND CEO
PROPOSAL #5.1: REELECT MICHAEL BRUNSTEIN AS DIRECTOR ISSUER YES FOR FOR
UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #5.2: REELECT ALON DUMANIS AS DIRECTOR UNTIL ISSUER YES FOR FOR
THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #6: REELECT AVI COHEN AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR UNTIL THE END OF THE NEXT ANNUAL GENERAL
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: Nova Measuring Instruments Ltd.
TICKER: NVMI CUSIP: M7516K103
MEETING DATE: 6/24/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: REAPPOINT BRIGHTMAN ALMAGOR ZOHAR & CO. ISSUER YES FOR FOR
AS AUDITORS
PROPOSAL #2: AMEND EMPLOYMENT TERMS OF EITAN ISSUER YES FOR FOR
OPPENHAIM, PRESIDENT AND CEO
PROPOSAL #3.1: REELECT MICHAEL BRUNSTEIN AS DIRECTOR ISSUER YES FOR FOR
UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #3.2: REELECT ALON DUMANIS AS DIRECTOR UNTIL ISSUER YES FOR FOR
THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #3.3: REELECT AVI COHEN AS DIRECTOR UNTIL ISSUER YES FOR FOR
THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #3.4: REELECT RAANAN COHEN AS DIRECTOR UNTIL ISSUER YES FOR FOR
THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #4: ELECT ZEHAVA SIMON AS EXTERNAL DIRECTOR ISSUER YES FOR FOR
FOR A THREE YEAR TERM
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: NOVAGOLD RESOURCES INC.
TICKER: NG CUSIP: 66987E206
MEETING DATE: 6/5/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR SHARON DOWDALL ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR MARC FABER ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR THOMAS KAPLAN ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR GREGORY LANG ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR GILLYEARD LEATHLEY ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR IGOR LEVENTAL ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR KALIDAS MADHAVPEDDI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR GERALD MCCONNELL ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.9: ELECT DIRECTOR CLYNTON NAUMAN ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR RICK VAN NIEUWENHUYSE ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR ANTHONY WALSH ISSUER YES FOR FOR
PROPOSAL #2: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #3: RE-APPROVE STOCK AWARD PLAN ISSUER YES FOR FOR
PROPOSAL #4: RE-APPROVE PERFORMANCE SHARE UNIT PLAN ISSUER YES FOR FOR
PROPOSAL #5: RE-APPROVE DEFERRED SHARE UNIT PLAN ISSUER YES FOR FOR
PROPOSAL #6: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #7: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Novartis AG
TICKER: NOVN CUSIP: H5820Q150
MEETING DATE: 2/25/2014 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 2.45 PER SHARE
PROPOSAL #4.1: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF CHF 8.0 MILLION (NON-BINDING)
PROPOSAL #4.2: APPROVE REMUNERATION OF EXECUTIVE ISSUER YES FOR FOR
COMMITTEE IN THE AMOUNT OF CHF 67.7 MILLION FOR
PERFORMANCE CYCLE 2013 (NON-BINDING)
PROPOSAL #5.1: REELECT JOERG REINHARDT AS DIRECTOR ISSUER YES FOR FOR
AND CHAIRMAN OF THE BOARD OF DIRECTORS
PROPOSAL #5.2: REELECT DIMITRI AZAR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.3: REELECT VERENA BRINER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.4: REELECT SRIKANT DATAR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.5: REELECT ANN FUDGE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.6: REELECT PIERRE LANDOLT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.7: REELECT ULRICH LEHNER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.8: REELECT ANDREAS VON PLANTA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.9: REELECT CHARLES SAWYERS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.10: REELECT ENRICO VANNI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.11: REELECT WILLIAM WINTERS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1: ELECT SRIKANT DATAR AS MEMBER OF THE ISSUER YES FOR FOR
COMPENSATION COMMITTEE
PROPOSAL #6.2: ELECT ANN FUDGE AS MEMBER OF THE ISSUER YES FOR FOR
COMPENSATION COMMITTEE
PROPOSAL #6.3: ELECT ULRICH LEHNER AS MEMBER OF THE ISSUER YES FOR FOR
COMPENSATION COMMITTEE
PROPOSAL #6.4: ELECT ENRICO VANNI AS MEMBER OF THE ISSUER YES FOR FOR
COMPENSATION COMMITTEE
PROPOSAL #7: RATIFY PRICEWATERHOUSECOOPERS AG AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #8: DESIGNATE PETER ANDREAS ZAHN AS ISSUER YES FOR FOR
INDEPENDENT PROXY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Novatek Microelectronics Corp. Ltd.
TICKER: 3034 CUSIP: Y64153102
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 RULES AND PROCEDURES FOR ELECTION ISSUER YES FOR FOR
OF DIRECTORS
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: Novatek OAO
TICKER: NVTK CUSIP: 669888109
MEETING DATE: 10/22/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE INTERIM DIVIDENDS OF RUB 3.40 ISSUER YES FOR FOR
PER SHARE FOR FIRST SIX MONTHS OF FISCAL 2013
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Novatek OAO
TICKER: NVTK CUSIP: 669888109
MEETING DATE: 4/18/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ANNUAL REPORT, FINANCIAL ISSUER YES FOR FOR
STATEMENTS, ALLOCATION OF INCOME AND TERMS OF
DIVIDENDS PAYMENT
PROPOSAL #2.1: ELECT ANDREI AKIMOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #2.2: ELECT BURCKHARD BERGMANN AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #2.3: ELECT YVES LOUIS DARRICARRERE AS ISSUER YES AGAINST N/A
DIRECTOR
PROPOSAL #2.4: ELECT VLADIMIR DMITRIYEV AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #2.5: ELECT LEONID MIKHELSON AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #2.6: ELECT ALEXANDER NATALENKO AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #2.7: ELECT VIKTOR ORLOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #2.8: ELECT GENNADY TIMCHENKO AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #2.9: ELECT ANDREY SHARONOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #3.1: ELECT OLGA BELYAEVA AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMISSION
PROPOSAL #3.2: ELECT MARIA PANASENKO AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #3.3: ELECT IGOR RYASKOV AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMISSION
PROPOSAL #3.4: ELECT NIKOLAI SHULIKIN AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #4: RATIFY AUDITOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REMUNERATION OF MEMBERS OF AUDIT ISSUER YES FOR FOR
COMMISSION
PROPOSAL #7: AMEND CHARTER ISSUER YES FOR FOR
PROPOSAL #8: AMEND REGULATIONS ON GENERAL MEETINGS ISSUER YES FOR FOR
PROPOSAL #9: AMEND REGULATIONS ON BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #10: APPROVE RELATED-PARTY TRANSACTIONS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Novo Nordisk A/S
TICKER: NOVO B CUSIP: K72807132
MEETING DATE: 3/20/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #3.1: APPROVE REMUNERATION OF DIRECTORS FOR ISSUER YES FOR FOR
2013 IN THE AGGREGATE AMOUNT OF DKK 9.2 MILLION
PROPOSAL #3.2: APPROVE REMUNERATION OF DIRECTORS FOR ISSUER YES FOR FOR
2013 IN THE AMOUNT OF DKK 1.5 MILLION FOR CHAIRMAN,
DKK 1 MILLION FOR VICE CHAIRMAN, AND BASE AMOUNT OF
DKK 500,000 FOR OTHER MEMBERS; APPROVE REMUNERATION
FOR COMMITTEE WORK
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF DKK 4.5 PER SHARE
PROPOSAL #5.1: ELECT GORAN ANDO (CHAIRMAN) AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.2: ELECT JEPPE CHRISTIANSEN (VICE ISSUER YES FOR FOR
CHAIRMAN) AS NEW DIRECTOR
PROPOSAL #5.3a: ELECT BRUNO ANGELICI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.3b: ELECT LIZ HEWITT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.3c: ELECT THOMAS KOESTLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.3d: ELECT HELGE LUND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.3e: ELECT HANNU RYOPPONEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #7.1: APPROVE DKK 20 MILLION REDUCTION IN ISSUER YES FOR FOR
CLASS B SHARE CAPITAL VIA SHARE CANCELLATION
PROPOSAL #7.2: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #7.3: APPROVE DONATION TO THE WORLD DIABETES ISSUER YES FOR FOR
FOUNDATION (WDF) OF UP TO DKK 654 MILLION FOR THE
YEARS 2005-2024
PROPOSAL #7.4.1: APPROVE PUBLICATION OF ANNUAL REPORT ISSUER YES FOR FOR
IN ENGLISH
PROPOSAL #7.4.2: CHANGE LANGUAGE OF ANNUAL MEETING TO ISSUER YES FOR FOR
ENGLISH
PROPOSAL #7.5: APPROVE GUIDELINES FOR INCENTIVE-BASED ISSUER YES FOR FOR
COMPENSATION FOR EXECUTIVE MANAGEMENT AND BOARD
PROPOSAL #8.1: PROVIDE FINANCIAL INFORMATION IN SHAREHOLDER YES AGAINST FOR
NOTICE TO CONVENE AGM
PROPOSAL #8.2: PUBLISH ANNUAL REPORTS AND OTHER SHAREHOLDER YES AGAINST FOR
DOCUMENTS IN DANISH AND KEEP THEM PUBLIC FOR AT LEAST
FIVE YEARS
PROPOSAL #8.3: SIMPLIFY ACCESS TO DOCUMENTS AVAILABLE SHAREHOLDER YES AGAINST FOR
ON COMPANY'S WEBSITE
PROPOSAL #8.4: REQUIRE REFRESHMENTS TO BE AVAILABLE SHAREHOLDER YES AGAINST FOR
DURING ANNUAL GENERAL MEETING
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Novolipetsk Steel
TICKER: NLMK CUSIP: 67011E204
MEETING DATE: 6/6/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: APPROVE ANNUAL REPORT AND FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #1.2: APPROVE DIVIDENDS OF RUB 0.67 PER ISSUER YES FOR FOR
SHARE
PROPOSAL #2.1: ELECT OLEG BAGRIN AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #2.2: ELECT HELMUT WIESER AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #2.3: ELECT NIKOLAY GAGARIN AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #2.4: ELECT KARL DOERING AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #2.5: ELECT VLADIMIR LISIN AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #2.6: ELECT KAREN SARKISOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #2.7: ELECT VLADIMIR SKOROKHODOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #2.8: ELECT BENEDICT SCIORTINO AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #2.9: ELECT FRANZ STRUZL AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #3: ELECT ELECT OLEG BAGRIN AS GENERAL ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.1: ELECT VLADISLAV YERSHOV AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #4.2: ELECT NATALIYA KRASNYKH AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #4.3: ELECT VALERY KULIKOV AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #4.4: ELECT SERGEY NESMEYANOV AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #4.5: ELECT GALINA SHIPILOVA AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #5.1: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITOR
PROPOSAL #5.2: RATIFY PRICEWATERHOUSECOOPERS AS US ISSUER YES FOR FOR
GAAP AUDITOR
PROPOSAL #6.1: APPROVE NEW EDITION OF CHARTER ISSUER YES FOR FOR
PROPOSAL #6.2: APPROVE NEW EDITION OF REGULATIONS ON ISSUER YES FOR FOR
GENERAL MEETINGS
PROPOSAL #6.3: APPROVE NEW EDITION OF DIVIDEND POLICY ISSUER YES FOR FOR
PROPOSAL #7: APPROVE RELATED-PARTY TRANSACTION WITH ISSUER YES FOR FOR
OAO STOYLENSKIY GOK RE: PURCHASE OF IRON ORE
PROPOSAL #8: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Novolipetsk Steel
TICKER: NLMK CUSIP: X58996103
MEETING DATE: 6/6/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: APPROVE ANNUAL REPORT AND FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #1.2: APPROVE DIVIDENDS OF RUB 0.67 PER ISSUER YES FOR FOR
SHARE
PROPOSAL #2.1: ELECT OLEG BAGRIN AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #2.2: ELECT HELMUT WIESER AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #2.3: ELECT NIKOLAY GAGARIN AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #2.4: ELECT KARL DOERING AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #2.5: ELECT VLADIMIR LISIN AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #2.6: ELECT KAREN SARKISOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #2.7: ELECT VLADIMIR SKOROKHODOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #2.8: ELECT BENEDICT SCIORTINO AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #2.9: ELECT FRANZ STRUZL AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #3: ELECT ELECT OLEG BAGRIN AS GENERAL ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.1: ELECT VLADISLAV YERSHOV AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #4.2: ELECT NATALIYA KRASNYKH AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #4.3: ELECT VALERY KULIKOV AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #4.4: ELECT SERGEY NESMEYANOV AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #4.5: ELECT GALINA SHIPILOVA AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #5.1: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITOR
PROPOSAL #5.2: RATIFY PRICEWATERHOUSECOOPERS AS US ISSUER YES FOR FOR
GAAP AUDITOR
PROPOSAL #6.1: APPROVE NEW EDITION OF CHARTER ISSUER YES FOR FOR
PROPOSAL #6.2: APPROVE NEW EDITION OF REGULATIONS ON ISSUER YES FOR FOR
GENERAL MEETINGS
PROPOSAL #6.3: APPROVE NEW EDITION OF DIVIDEND POLICY ISSUER YES FOR FOR
PROPOSAL #7: APPROVE RELATED-PARTY TRANSACTION WITH ISSUER YES FOR FOR
OAO STOYLENSKIY GOK RE: PURCHASE OF IRON ORE
PROPOSAL #8: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Novozymes A/S
TICKER: NZYM B CUSIP: K7317J133
MEETING DATE: 2/26/2014 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: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF DKK 2.50 PER SHARE
PROPOSAL #5: APPROVE UNCHANGED REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS AND AUDIT COMMITTEE
PROPOSAL #6: REELECT HENRIK GURTLER (CHAIRMAN) AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7: REELECT AGNETE RAASCHOU-NIELSEN (VICE- ISSUER YES FOR FOR
CHAIRMAN) AS DIRECTOR
PROPOSAL #8a: REELECT LENA OLVING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8b: REELECT JORGEN RASMUSSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8c: REELECT MATHIAS UHLEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8d: ELECT LARS GREEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES ABSTAIN AGAINST
AUDITORS
PROPOSAL #10a: INCLUDE SUPPLEMENTARY FINANCIAL SHAREHOLDER YES AGAINST FOR
INFORMATION TO MEETING NOTICE
PROPOSAL #10b: REQUIRE COMPANY TO OFFER AT AGM A MEAL SHAREHOLDER YES AGAINST FOR
CORRESPONDING TO COMPANY'S OUTLOOK
PROPOSAL #11: AUTHORIZE BOARD OR CHAIRMAN OF MEETING ISSUER YES FOR FOR
TO MAKE EDITORIAL CHANGES TO ADOPTED RESOLUTIONS IN
CONNECTION WITH REGISTRATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NRW Holdings Ltd.
TICKER: NWH CUSIP: Q6951V109
MEETING DATE: 11/11/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT IAN BURSTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT JEFF DOWLING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE REMUNERATION REPORT ISSUER YES FOR N/A
PROPOSAL #5: APPROVE THE GRANT OF UP TO 1.96 MILLION ISSUER YES FOR FOR
PERFORMANCE RIGHTS TO JULIAN PEMBERTON, CHIEF
EXECUTIVE OFFICER AND MANAGING DIRECTOR OF THE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NS Solutions Corp.
TICKER: 2327 CUSIP: J59332106
MEETING DATE: 6/20/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR SHASHIKI, MUNETAKA ISSUER YES AGAINST AGAINST
PROPOSAL #1.2: ELECT DIRECTOR KITAMURA, KOICHI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR MIYABE, YUTAKA ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR IKEDA, TAKAO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR KONDO, KAZUMASA ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR KIYAMA, NOBUMOTO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR OSHIRO, TAKASHI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR AKIMOTO, KAZUHIKO ISSUER YES FOR FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR OSADA, JUNICHI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NS United Kaiun Kaisha Ltd.
TICKER: 9110 CUSIP: J74100108
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 9
PROPOSAL #2.1: ELECT DIRECTOR OBATA, TORU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TAKAGI, KAZUMI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR YOKOMIZO, TOYOHIKO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR HIRAMATSU, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SAKATA, YASUKAZU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SAKAE, TOSHIHARU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR HAYAMA, SHINGO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR SAKAMOTO, ISSUER YES FOR FOR
YOSHIO
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR NOGUCHI, ISSUER YES AGAINST AGAINST
MASAAKI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NSD Co. Ltd.
TICKER: 9759 CUSIP: J56107105
MEETING DATE: 6/26/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR IMAJO, YOSHIKAZU ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR TOMURA, ATSUO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR MAEKAWA, HIDESHI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR KONDO, KIYOSHI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR SHINNO, AKIO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR MATSUI, TAKASHI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR YAMOTO, OSAMU ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR TOKITA, KAZUHIKO ISSUER YES FOR FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR ONO, ISAO ISSUER YES AGAINST AGAINST
PROPOSAL #3: APPROVE ADJUSTMENT TO AGGREGATE ISSUER YES FOR FOR
COMPENSATION CEILINGS FOR DIRECTORS AND STATUTORY
AUDITORS
PROPOSAL #4: APPROVE ANNUAL BONUS PAYMENT TO ISSUER YES FOR FOR
DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NSK Ltd.
TICKER: 6471 CUSIP: J55505101
MEETING DATE: 6/25/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR OTSUKA, NORIO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR UCHIYAMA, TOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR MATSUBARA, MASAHIDE ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR MITSUE, NAOKI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR SHIBAMOTO, HIDEYUKI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR SUZUKI, SHIGEYUKI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR NOGAMI, SAIMON ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR ICHIKAWA, TATSUO ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR SUZUKI, KAZUO ISSUER YES AGAINST AGAINST
PROPOSAL #1.10: ELECT DIRECTOR OBARA, YUKIO ISSUER YES AGAINST AGAINST
PROPOSAL #1.11: ELECT DIRECTOR KAMA, KAZUAKI ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR TAI, ICHIRO ISSUER YES FOR FOR
PROPOSAL #2: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES AGAINST AGAINST
PILL)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NTN Corp.
TICKER: 6472 CUSIP: J59353110
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 SUZUKI, YASUNOBU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR OKUBO, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR OKADA, KENJI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KOMETANI, FUKUMATSU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR INOUE, HIRONORI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TERASAKA, YOSHINORI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR OHASHI, KEIJI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR GOTO, ITSUJI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR NAKANO, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR MIYAZAWA, HIDEAKI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR KAWABATA, HISAJI ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR WADA, AKIRA ISSUER YES FOR FOR
PROPOSAL #3: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES AGAINST AGAINST
PILL)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NTPC Ltd.
TICKER: 532555 CUSIP: Y6206E101
MEETING DATE: 9/17/2013 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 3.75 PER ISSUER YES FOR FOR
SHARE AND APPROVE FINAL DIVIDEND OF INR 0.75 PER
SHARE AND SPECIAL DIVIDEND OF INR 1.25 PER SHARE
PROPOSAL #3: REELECT A.K. SINGHAL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REELECT N.N. MISRA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: REELECT S.B.G. DASTIDAR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: REELECT R.S. SAHOO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #8: ELECT A.D. SINGH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT U.P. PANI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: ELECT P. MEHTA AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NTT Data Corp.
TICKER: 9613 CUSIP: J59386102
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 30
PROPOSAL #2.1: ELECT DIRECTOR HOMMA, YO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR OKAMOTO, YUKIO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR ISHIJIMA, ISSUER YES AGAINST AGAINST
YUKIO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NTT DoCoMo Inc.
TICKER: 9437 CUSIP: J59399121
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 30
PROPOSAL #2.1: ELECT DIRECTOR KATO, KAORU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR YOSHIZAWA, KAZUHIRO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SAKAI, YOSHIKIYO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TERASAKI, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR ONOE, SEIZO �� ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SATO, HIROTAKA ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR TAKAGI, KAZUHIRO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR ASAMI, HIROYASU ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR SUTO, SHOJI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR OMATSUZAWA, KIYOHIRO ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR NAKAYAMA, TOSHIKI ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR KII, HAJIME ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR TANI, MAKOTO ISSUER YES FOR FOR
PROPOSAL #2.14: ELECT DIRECTOR MURAKAMI, TERUYASU ISSUER YES FOR FOR
PROPOSAL #2.15: ELECT DIRECTOR NAKAMURA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR KOBAYASHI, ISSUER YES FOR FOR
TORU
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR OKIHARA, ISSUER YES FOR FOR
TOSHIMUNE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NTT Urban Development Corp.
TICKER: 8933 CUSIP: J5940Z104
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 #2.1: ELECT DIRECTOR MAKI, SADAO ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: ELECT DIRECTOR NISHIMURA, YOSHIHARU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SHINODA, SATOSHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR HASEGAWA, KAZUHIRO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR NAKAHARA, SHIRO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KUSUMOTO, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KITAMURA, AKIYOSHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR SHIOKAWA, KANYA ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR MITSUMURA, MASAKI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR KOMATSU, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR KATSUKI, SHIGEHITO ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR KICHIJO, YOSHIHITO ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR IKEDA, KO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR WATANABE, ISSUER YES AGAINST AGAINST
MITSUHIRO
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR KATO, HISAKO ISSUER YES FOR FOR
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR KUME, SHINJI ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nufarm Limited
TICKER: NUF CUSIP: Q7007B105
MEETING DATE: 12/5/2013 FOR/AGAINST
PROPOSAL: �� PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3a: ELECT DONALD MCGAUCHIE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT TOSHIKAZU TAKASAKI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE GRANT OF PERFORMANCE RIGHTS ISSUER YES FOR FOR
TO DOUG RATHBONE, MANAGING DIRECTOR AND CHIEF
EXECUTIVE OFFICER OF THE COMPANY
PROPOSAL #5: APPROVE THE RENEWAL OF THE PROPORTIONAL ISSUER YES FOR FOR
TAKEOVER PROVISIONS
PROPOSAL #6: APPROVE THE AMENDMENTS TO THE COMPANY'S ISSUER YES FOR FOR
CONSTITUTION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nuplex Industries Ltd.
TICKER: NPX CUSIP: Q70156106
MEETING DATE: 11/6/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT ROBERT AITKEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT JEREMY MAYCOCK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: AUTHORIZE BOARD TO FIX THE REMUNERATION ISSUER YES FOR FOR
OF THE AUDITOR
PROPOSAL #4: APPROVE THE NUPLEX INDUSTRIES LIMITED ISSUER YES FOR FOR
FY2014-FY2016 PERFORMANCE RIGHTS PLAN, THE ISSUANCE
OF UP TO 5.94 MILLION PERFORMANCE RIGHTS TO ELIGIBLE
EMPLOYEES AND PROVISION OF FINANCIAL ASSISTANCE UNDER
THE PLAN
PROPOSAL #5: APPROVE THE ISSUANCE OF UP TO 2 MILLION ISSUER YES FOR FOR
PERFORMANCE RIGHTS TO EMERY SEVERIN, MANAGING
DIRECTOR OF THE COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nutreco NV
TICKER: NUO CUSIP: N6509P151
MEETING DATE: 3/27/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #4.1: ADOPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4.2: APPROVE DIVIDENDS OF EUR 1 PER SHARE ISSUER YES FOR FOR
PROPOSAL #5.1: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
PROPOSAL #5.2: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #6.1: RATIFY KPMG ACCOUNTANTS AS AUDITORS ISSUER YES FOR FOR
RE: FINANCIAL YEAR 2015
PROPOSAL #7.2: ELECT P.S. OVERMARS TO SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #7.3: REELECT H.W.P.M.A. VERHAGEN TO ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #8.1: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR
UP TO 10 PERCENT OF ISSUED CAPITAL PLUS ADDITIONAL 10
PERCENT IN CASE OF TAKEOVER/MERGER
PROPOSAL #8.2: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR
RIGHTS FROM ISSUANCE UNDER ITEM 8.1
PROPOSAL #9: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NuVista Energy Ltd.
TICKER: NVA CUSIP: 67072Q104
MEETING DATE: 5/13/2014 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 W. PETER COMBER ISSUER YES WITHHOLD AGAINST
PROPOSAL #2.2: ELECT DIRECTOR RONALD J. ECKHARDT ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR PENTTI O. KARKKAINEN ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KEITH A. MACPHAIL ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR RONALD J. POELZER ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SHELDON B. STEEVES ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR JONATHAN A. WRIGHT ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR GRANT A. ZAWALSKY ISSUER YES WITHHOLD AGAINST
PROPOSAL #3: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NV BEKAERT SA
TICKER: BEKB CUSIP: B6346B111
MEETING DATE: 5/14/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: AUTHORIZE BOARD TO REPURCHASE SHARES IN ISSUER YES FOR FOR
THE EVENT OF A SERIOUS AND IMMINENT HARM
PROPOSAL #3: AUTHORIZE BOARD TO ISSUE SHARES IN THE ISSUER YES AGAINST AGAINST
EVENT OF A PUBLIC TENDER OFFER OR SHARE EXCHANGE
PROPOSAL #4.a: INSERT TRANSITIONAL PROVISION IN ISSUER YES FOR FOR
BYLAWS RE: APPLICABILITY AND EXPIRY OF FORMER
REPURCHASE AUTHORITY FOLLOWING ITEM 2
PROPOSAL #4.b: INSERT TRANSITIONAL PROVISION IN ISSUER YES FOR FOR
BYLAWS RE: APPLICABILITY AND EXPIRY OF FORMER CAPITAL
INCREASE AUTHORITY FOLLOWING ITEM 3
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NV BEKAERT SA
TICKER: BEKB CUSIP: B6346B111
MEETING DATE: 5/14/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE FINANCIAL STATEMENTS, ALLOCATION ISSUER YES FOR FOR
OF INCOME, AND DIVIDENDS OF EUR 0.85 PER SHARE
PROPOSAL #5.1: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #5.2: APPROVE DISCHARGE OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #6.1: REELECT ALAN BEGG AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.2: ELECT MEI YE AS INDEPENDENT DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.3: ELECT MATTHEW TAYLOR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.1: APPROVE REMUNERATION OF DIRECTORS RE: ISSUER YES FOR FOR
FIXED FEES AND ATTENDANCE FEES
PROPOSAL #7.2: APPROVE REMUNERATION OF RE: ATTENDANCE ISSUER YES FOR FOR
FEES BOARD COMMITTEE CHAIRMAN
PROPOSAL #7.3: APPROVE REMUNERATION OF DIRECTORS RE: ISSUER YES FOR FOR
ATTENDANCE FEES BOARD COMMITTEE MEMBERS
PROPOSAL #7.4: APPROVE REMUNERATION OF BOARD CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #8: APPROVE AUDITORS' REMUNERATION ISSUER YES FOR FOR
PROPOSAL #9: APPROVE CHANGE-OF-CONTROL CLAUSES ISSUER YES FOR FOR
PROPOSAL #11: APPOINT BARON BUYSSE AS HONORARY ISSUER YES FOR FOR
CHAIRMAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NVC Lighting Holding Ltd
TICKER: 02222 CUSIP: G6700A100
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 MU YU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT LIN HO-PING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT WANG JINSUI 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 REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED 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: ELECT XIAO YU AS DIRECTOR SHAREHOLDER YES FOR N/A
PROPOSAL #12: ELECT LI WEI AS DIRECTOR SHAREHOLDER YES FOR N/A
PROPOSAL #13: ELECT WANG XUEXIAN AS DIRECTOR SHAREHOLDER YES FOR N/A
PROPOSAL #14: ELECT WEI HONGXIONG AS DIRECTOR SHAREHOLDER YES FOR N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NWS Holdings Limited
TICKER: 00659 CUSIP: G66897110
MEETING DATE: 11/18/2013 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 #3a1: ELECT TSANG YAM PUI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a2: ELECT TO HIN TSUN, GERALD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a3: ELECT DOMINIC LAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a4: ELECT KWONG CHE KEUNG, GORDON AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3a5: ELECT SHEK LAI HIM, ABRAHAM AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3b: AUTHORIZE BOARD TO FIX THE 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
PROPOSAL #5d: AMEND EXISTING BYE-LAWS OF THE COMPANY ISSUER YES FOR FOR
PROPOSAL #5e: ADOPT NEW BYE-LAWS OF THE COMPANY ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NWS Holdings Limited
TICKER: 00659 CUSIP: G66897110
MEETING DATE: 5/22/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REVISED ANNUAL CAP UNDER THE NWD ISSUER YES FOR FOR
MASTER SERVICES AGREEMENT
PROPOSAL #2: APPROVE NEW CTF ENTERPRISES MASTER ISSUER YES FOR FOR
SERVICES AGEREEMENT AND PROPOSED ANNUAL CAPS
PROPOSAL #3: APPROVE NEW NWD MASTER SERVICES ISSUER YES FOR FOR
AGREEMENT AND PROPOSED ANNUAL CAPS
PROPOSAL #4: APPROVE NEW DOO MASTER SERVICES ISSUER YES FOR FOR
AGREEMENT AND PROPOSED ANNUAL CAPS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NYRSTAR NV
TICKER: NYR CUSIP: B6372M106
MEETING DATE: 11/14/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: AUTHORIZE CONVERSION TERMS UNDER EUR 120 ISSUER YES FOR FOR
MILLION CONVERTIBLE BONDS ISSUANCE
PROPOSAL #3: APPROVE CHANGE-OF-CONTROL CLAUSE RE : ISSUER YES FOR FOR
CONVERTIBLE BONDS ISSUANCE UNDER ITEM 2
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NYRSTAR NV
TICKER: NYR CUSIP: B6372M106
MEETING DATE: 12/23/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: AUTHORIZE CONVERSION TERMS UNDER EUR 120 ISSUER YES FOR FOR
MILLION CONVERTIBLE BONDS ISSUANCE
PROPOSAL #1: ELECT CAROLE CABLE AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NYRSTAR NV
TICKER: NYR CUSIP: B6372M106
MEETING DATE: 4/30/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #5: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DISCHARGE OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE REMUNERATION REPORT ISSUER YES AGAINST AGAINST
PROPOSAL #8a: REELECT DE WILDE J MANAGEMENT BVBA, ISSUER YES FOR FOR
PERMANENTLY REPRESENTED BY JULIEN DE WILDE AS
INDEPENDENT DIRECTOR
PROPOSAL #8b: REELECT RAY STEWART AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #9: APPROVE EMPLOYEE STOCK PURCHASE PLAN ISSUER YES AGAINST AGAINST
PROPOSAL #2: AUTHORIZE CAPITAL INCREASE WITH ISSUER YES FOR FOR
PREEMPTIVE RIGHTS UP TO 100 PERCENT OF ISSUED CAPITAL
PROPOSAL #3: AMEND ARTICLES RE IN ORDER TO REMOVE ISSUER YES FOR FOR
TRANSITIONAL PROVISIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NYRSTAR NV
TICKER: NYR CUSIP: B6372M106
MEETING DATE: 5/19/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: AUTHORIZE CAPITAL INCREASE WITH ISSUER YES FOR FOR
PREEMPTIVE RIGHTS UP TO 100 PERCENT OF ISSUED CAPITAL
PROPOSAL #3: AMEND ARTICLES RE IN ORDER TO REMOVE ISSUER YES FOR FOR
TRANSITIONAL PROVISIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Oakton Ltd.
TICKER: OKN CUSIP: Q7048H103
MEETING DATE: 10/2/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2: ELECT CHRIS GILLIES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE GRANT OF UP TO 400,000 ISSUER YES FOR FOR
PERFORMANCE RIGHTS TO NEIL M WILSON, MANAGING
DIRECTOR AND CHIEF EXECUTIVE OFFICER OF THE COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Obara Group Inc.
TICKER: 6877 CUSIP: J59453100
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 40
PROPOSAL #2.1: ELECT DIRECTOR OBARA, YASUSHI ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: ELECT DIRECTOR KOBAYASHI, NORIFUMI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SHUZAWA, KEN ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR YAMASHITA, MITSUHISA ISSUER YES FOR FOR
PROPOSAL #3: APPROVE RETIREMENT BONUS PAYMENT FOR ISSUER YES AGAINST AGAINST
DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Obayashi Corp.
TICKER: 1802 CUSIP: J59826107
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 OBAYASHI, TAKEO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SHIRAISHI, TORU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR NOGUCHI, TADAHIKO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KANAI, MAKOTO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR HARADA, SHOZO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KISHIDA, MAKOTO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR MIWA, AKIHISA ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR SHIBATA, KENICHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR SUGIYAMA, NAO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR OTAKE, SHINICHI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR MIZUNO, ISSUER YES FOR FOR
MASARU
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR KAKIUCHI, ISSUER YES FOR FOR
YASUTAKA
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR MURAO, ISSUER YES FOR FOR
HIROSHI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OBIC Business Consultants Co. Ltd.
TICKER: 4733 CUSIP: J59469106
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: APPROVE ANNUAL BONUS PAYMENT TO ISSUER YES FOR FOR
DIRECTORS AND STATUTORY AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Obic Co Ltd
TICKER: 4684 CUSIP: J5946V107
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: ELECT DIRECTOR IDA, HIDESHI ISSUER YES FOR FOR
PROPOSAL #3: APPROVE RETIREMENT BONUS PAYMENT FOR ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #4: APPROVE ANNUAL BONUS PAYMENT TO ISSUER YES AGAINST AGAINST
DIRECTORS AND STATUTORY AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Obrascon Huarte Lain S.A.
TICKER: OHL CUSIP: E7795C102
MEETING DATE: 5/12/2014 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: RATIFY APPOINTMENT OF AND ELECT JOSEP ISSUER YES FOR FOR
PIQUE CAMPS AS DIRECTOR
PROPOSAL #6: REELECT SILVIA VILLAR-MIR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #8: AUTHORIZE INCREASE IN CAPITAL UP TO 50 ISSUER YES FOR FOR
PERCENT VIA ISSUANCE OF EQUITY OR EQUITY-LINKED
SECURITIES WITH 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: RECEIVE BOARD REPORT ON ISSUANCE OF ISSUER YES FOR FOR
BONDS OR DEBENTURES
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
PROPOSAL #13: APPROVE MINUTES OF MEETING ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OC Oerlikon Corporation AG
TICKER: �� OERL CUSIP: H59187106
MEETING DATE: 4/15/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES RE: ORDINANCE AGAINST ISSUER YES FOR FOR
EXCESSIVE REMUNERATION AT LISTED COMPANIES
PROPOSAL #2.1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2.2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
(CONSULTATIVE VOTE)
PROPOSAL #3.1: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3.2: APPROVE DIVIDENDS OF CHF 0.27 PER ISSUER YES FOR FOR
SHARE FROM CAPITAL CONTRIBUTION RESERVES
PROPOSAL #4: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #5.1: ELECT TIM SUMMERS AS BOARD CHAIRMAN ISSUER YES FOR FOR
AND MEMBER OF THE HUMAN RESOURCES COMMITTEE
PROPOSAL #5.2: ELECT CARL STADELHOFER AS DIRECTOR AND ISSUER YES FOR FOR
MEMBER OF THE HUMAN RESOURCES COMMITTEE
PROPOSAL #5.3: ELECT HANS ZIEGLER AS DIRECTOR AND ISSUER YES FOR FOR
MEMBER OF THE HUMAN RESOURCES COMMITTEE
PROPOSAL #5.4: ELECT KURT HAUSHEER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.5: ELECT MIKHAIL LIFSHITZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.6: ELECT GERHARD PEGAM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RATIFY KPMG AG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #7: DESIGNATE PROXY VOTING SERVICES GMBH AS ISSUER YES FOR FOR
INDEPENDENT PROXY
PROPOSAL #8: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER YES FOR FOR
MAXIMUM AMOUNT OF CHF 2 MILLION
PROPOSAL #9: APPROVE FIXED REMUNERATION OF EXECUTIVE ISSUER YES FOR FOR
COMMITTEE IN THE MAXIMUM AMOUNT OF CHF 6.4 MILLION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ocado Group plc
TICKER: OCDO CUSIP: G6718L106
MEETING DATE: 7/18/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE PROPOSED ARRANGEMENTS WITH ISSUER YES FOR FOR
WM MORRISON SUPERMARKETS PLC
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ocado Group plc
TICKER: OCDO CUSIP: G6718L106
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: RE-ELECT SIR STUART ROSE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT DAVID GRIGSON AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6: RE-ELECT TIM STEINER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT DUNCAN TATTON-BROWN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT NEILL ABRAMS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT MARK RICHARDSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT JORN RAUSING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT ROBERT GORRIE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT RUTH ANDERSON AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #13: RE-ELECT DOUGLAS MCCALLUM AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #14: RE-ELECT ALEX MAHON 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: APPROVE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #18: APPROVE GROWTH INCENTIVE PLAN ISSUER YES AGAINST AGAINST
PROPOSAL #19: APPROVE EXECUTIVE SHARE OPTION SCHEME 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: Oceanagold Corporation
TICKER: OGC CUSIP: 675222103
MEETING DATE: 5/30/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR JAMES E. ASKEW ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.2: ELECT DIRECTOR J. DENHAM SHALE ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR MICHAEL F. WILKES ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR JOSE P. LEVISTE, JR. ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR JACOB KLEIN ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR WILLIAM H. MYCKATYN ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR GEOFF W. RABY ISSUER YES FOR FOR
PROPOSAL #2: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #3: APPROVE THE GRANT OF 261,320 PERFORMANCE ISSUER YES FOR FOR
RIGHTS TO MICHAEL F. WILKES, CHIEF EXECUTIVE OFFICER
AND MANAGING DIRECTOR OF THE COMPANY
PROPOSAL #4: RATIFY THE PAST ISSUANCE OF 6.76 MILLION ISSUER YES FOR FOR
SECURITIES TO PACIFIC RIM MINING CORP. SHAREHOLDERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Oceanus Group Limited
TICKER: 579 CUSIP: Y6426X103
MEETING DATE: 7/31/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT FINANCIAL STATEMENTS AND ISSUER YES AGAINST AGAINST
DIRECTORS' AND AUDITORS' REPORTS
PROPOSAL #2: ELECT CHUA HUNG MENG AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3: ELECT NGIAM TONG TAU AS DIRECTOR �� ISSUER YES AGAINST AGAINST
PROPOSAL #4: ELECT STEPHEN LEE AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: ELECT WU YONG SHOU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #7: REAPPOINT FOO KON TAN GRANT THORNTON LLP ISSUER YES FOR FOR
AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
PROPOSAL #8: APPROVE ISSUANCE OF UNITS WITH OR ISSUER YES FOR FOR
WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Oceanus Group Limited
TICKER: 579 CUSIP: Y6426X103
MEETING DATE: 6/30/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT FINANCIAL STATEMENTS AND ISSUER YES AGAINST AGAINST
DIRECTORS' AND AUDITORS' REPORTS
PROPOSAL #2: ELECT NG CHER YEW AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT YEO KAN YEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT KEE POIR MOK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT CHUA SENG KIAT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT LIU YANLONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT GOH KOK LIANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT KOH HENG KANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT NGIAM TONG TAU AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #10: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #11: REAPPOINT FOO KON TAN GRANT THORNTON ISSUER YES FOR FOR
LLP AS AUDITORS AND 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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OCI Company Ltd
TICKER: 010060 CUSIP: Y6435J103
MEETING DATE: 3/26/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
DISPOSITION OF LOSS
PROPOSAL #1.2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND DISPOSITION OF LOSS
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3.1: REELECT KIM SANG-YUL AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.2: REELECT KIM YONG-HWAN AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.3: ELECT BAN JANG-SIK AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1: REELECT KIM YONG-HWAN AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #4.2: ELECT BAN JANG-SIK 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: AMEND TERMS OF SEVERANCE PAYMENTS TO ISSUER YES FOR FOR
EXECUTIVES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OCI Materials Co Ltd
TICKER: 036490 CUSIP: Y806AM103
MEETING DATE: 3/27/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: APPROVE FINANCIAL STATEMENTS, ISSUER YES FOR FOR
ALLOCATION OF INCOME, AND DIVIDEND OF KRW 500 PER
PROPOSAL #1.2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS, ALLOCATION OF INCOME, AND DIVIDEND OF KRW
500 PER SHARE
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES AGAINST AGAINST
PROPOSAL #3.1: ELECT LIM MIN-GYU AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT MOON BYUNG-DO 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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OCI NV
TICKER: OCI CUSIP: N6667A111
MEETING DATE: 12/9/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT SIPKO SCHAT AS NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3: ELECT KEES VAN DER GRAAF AS NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #4: APPROVE CANCELLATION OF 45,000 ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #5: APPROVE PUBLICATION OF ANNUAL ACCOUNTS ISSUER YES FOR FOR
AND ANNUAL REPORT IN ENGLISH
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OCI NV
TICKER: OCI CUSIP: N6667A111
MEETING DATE: 6/26/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #4: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #6: APPROVE DISCHARGE OF EXECUTIVE DIRECTORS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE DISCHARGE OF NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #8: ELECT R.J. VAN DE KRAATS AS NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #9: ELECT J. GUIRAUD AS NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #10: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #11: RATIFY KPMG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #12: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR
PROPOSAL #13: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR
RIGHTS FROM SHARE ISSUANCES
PROPOSAL #14: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Odakyu Electric Railway Co. Ltd.
TICKER: 9007 CUSIP: J59568139
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: AMEND ARTICLES TO AMEND BUSINESS LINES ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR OSUGA, YORIHIKO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR YAMAKI, TOSHIMITSU ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR ARAI, KAZUYOSHI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR KANEDA, OSAMU ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR OGAWA, MIKIO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR ASAHI, YASUYUKI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR HOSHINO, KOJI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR KANEKO, ICHIRO ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR DAKIYAMA, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR MORITA, TOMIJIRO ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR FUJINAMI, MICHINOBU ISSUER YES FOR FOR
PROPOSAL #3.12: ELECT DIRECTOR AMANO, IZUMI ISSUER YES FOR FOR
PROPOSAL #3.13: ELECT DIRECTOR SHIMOOKA, YOSHIHIKO ISSUER YES FOR FOR
PROPOSAL #3.14: ELECT DIRECTOR KOYANAGI, JUN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Odfjell Drilling Ltd.
TICKER: ODL CUSIP: G67180102
MEETING DATE: 6/18/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #5: APPROVE THE REMUNERATION OF THE ISSUER YES FOR FOR
COMPANY?S BOARD OF DIRECTORS UP TO A TOTAL AMOUNT OF
FEES NOT TO EXCEED $250,000 FOR THE YEAR ENDED
PROPOSAL #6: ELECT BENGT LIE HANSEN AS CHAIRMAN OF ISSUER YES FOR FOR
THE NOMINATION COMMITTEE
PROPOSAL #7: ELECT HELENE ODFJELL AS MEMBER OF THE ISSUER YES FOR FOR
NOMINATION COMMITTEE
PROPOSAL #8: APPOINT PRICEWATERHOUSECOOPERS AS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #9: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Odontoprev S.A.
TICKER: ODPV3 CUSIP: P7344M104
MEETING DATE: 1/27/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT RANDAL LUIZ ZANETTI AS DIRECTOR ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Odontoprev S.A.
TICKER: ODPV3 CUSIP: P7344M104
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 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: FIX BOARD SIZE AND ELECT DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #5: ELECT FISCAL COUNCIL MEMBERS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Odontoprev S.A.
TICKER: ODPV3 CUSIP: P7344M104
MEETING DATE: 4/1/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AGREEMENT TO ABSORB ADCON - ISSUER YES FOR FOR
ADMINISTRADORA DE CONVENIOS ODONTOLOGICOS 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 ADCON - ISSUER YES FOR FOR
ADMINISTRADORA DE CONVENIOS ODONTOLOGICOS LTDA.
PROPOSAL #5: AUTHORIZE EXECUTIVE COMMITTEE TO RATIFY ISSUER YES FOR FOR
AND EXECUTE APPROVED RESOLUTIONS
PROPOSAL #6: CHANGE LOCATION OF COMPANY HEADQUARTERS ISSUER YES FOR FOR
PROPOSAL #7: AMEND ARTICLE 19 ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Oenon Holdings Inc.
TICKER: 2533 CUSIP: J17346107
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 7
PROPOSAL #2: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES AGAINST AGAINST
ISOBE, MASAAKI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Oesterreichische Post AG
TICKER: POST CUSIP: A6191J103
MEETING DATE: 4/24/2014 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 AGAINST AGAINST
PROPOSAL #7: ELECT SUPERVISORY BOARD MEMBER ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ogaki Kyoritsu Bank Ltd.
TICKER: 8361 CUSIP: J59697102
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 3.5
PROPOSAL #2: AMEND ARTICLES TO INDEMNIFY DIRECTORS ISSUER YES FOR FOR
AND STATUTORY AUDITORS
PROPOSAL #3.1: ELECT DIRECTOR TSUCHIYA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR USUI, TAKESHI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR NAKASHIMA, MASASHI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR OHASHI, YOSHIHIKO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR SAKAIDA, TSUTOMU ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR SEKIYA, TAKAO ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR SAKAI, TOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR KAWAMURA, YOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR MORITA, YUUZO ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR YOSHINARI, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR KANDA, MASAAKI ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR KIKUCHI, ISSUER YES AGAINST AGAINST
TSUNEO
PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
MORI, TETSURO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OGK-2
TICKER: OGKB CUSIP: X7762E106
MEETING DATE: 6/6/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ANNUAL REPORT AND FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
OMISSION OF DIVIDENDS
PROPOSAL #3.1: ELECT DENIS BASHUK AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #3.2: ELECT YURY DOLIN AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #3.3: ELECT SERGEY EZHOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #3.4: ELECT EVGENY ZEMLYANOY AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #3.5: ELECT ALEXANDER IVANNIKOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #3.6: ELECT KAREN KARAPETYAN AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #3.7: ELECT IRINA KOROBKINA AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #3.8: ELECT DENIS KULIKOV AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #3.9: ELECT ILNAR MIRSIYAPOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #3.10: ELECT ALEKSANDR ROGOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #3.11: ELECT DENIS FEDOROV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #3.12: ELECT SERGEY FIL AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #3.13: ELECT PAVEL SHATSKY AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #4.1: ELECT YULIYA ANTONOVSKAYA AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #4.2: ELECT NIKOLAY GERASIMETS AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #4.3: ELECT SVETLANA DASCHESCHAK AS MEMBER ISSUER YES FOR FOR
OF AUDIT COMMISSION
PROPOSAL #4.4: ELECT YURY LINOVITSKY AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #4.5: ELECT ALEKSANDER YUZIFOFICH AS MEMBER ISSUER YES FOR FOR
OF AUDIT COMMISSION
PROPOSAL #5: RATIFY ZAO PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITOR
PROPOSAL #6: APPROVE NEW EDITION OF CHARTER ISSUER YES AGAINST AGAINST
PROPOSAL #7: APPROVE NEW EDITION OF REGULATIONS ON ISSUER YES AGAINST AGAINST
GENERAL MEETINGS
PROPOSAL #8: APPROVE NEW EDITION OF REGULATIONS ON ISSUER YES AGAINST AGAINST
AUDIT COMMISSION
PROPOSAL #9: APPROVE NEW EDITION OF REGULATIONS ON ISSUER YES AGAINST AGAINST
MANAGEMENT
PROPOSAL #10.1: AMEND NEW EDITION OF REGULATIONS ON ISSUER YES AGAINST AGAINST
BOARD OF DIRECTORS REMUNERATION
PROPOSAL #10.2: APPROVE ADDITIONAL REMUNERATION OF ISSUER YES AGAINST AGAINST
DIRECTORS
PROPOSAL #11: APPROVE RELATED-PARTY TRANSACTION WITH ISSUER YES FOR FOR
JSC SOGAZ RE: LIABILITY INSURANCE FOR COMPANY,
DIRECTORS AND MANAGEMENT BOARD MEMBERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ogx Petroleo E Gas Participacoes S.A
TICKER: OGXP3 CUSIP: P7356Y103
MEETING DATE: 9/12/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT DIRECTORS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ogx Petroleo E Gas Participacoes S.A
TICKER: OGXP3 CUSIP: P7356Y103
MEETING DATE: 11/1/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT DIRECTORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OHARA INC.
TICKER: 5218 CUSIP: J59741108
MEETING DATE: 1/28/2014 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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OHL Mexico S.A.B. de C.V.
TICKER: OHLMEX CUSIP: P7356Z100
MEETING DATE: 4/23/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: PRESENT REPORT OF AUDIT AND CORPORATE ISSUER YES FOR FOR
PRACTICES COMMITTEES IN ACCORDANCE WITH ARTICLE 43 OF
SECURITIES MARKET LAW
PROPOSAL #1.2: PRESENT REPORTS OF CEO, EXTERNAL ISSUER YES FOR FOR
AUDITOR AND FISCAL OBLIGATIONS COMPLIANCE, AND
BOARD'S OPINION ON CEO'S REPORT IN ACCORDANCE WITH
ARTICLE 44 OF SECURITIES MARKET LAW
PROPOSAL #1.3: ACCEPT BOARD'S REPORT ON FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS AND PRESENT REPORT
ON ACTIVITIES AND OPERATIONS UNDERTAKEN BY BOARD
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
INCREASE IN RESERVES; SET MAXIMUM NOMINAL AMOUNT OF
SHARE REPURCHASE RESERVE
PROPOSAL #3: ELECT OR RATIFY DIRECTORS, ALTERNATES, ISSUER YES AGAINST AGAINST
AND CHAIRMEN OF SPECIAL COMMITTEES AND APPROVE THEIR
REMUNERATION
PROPOSAL #4: APPOINT LEGAL REPRESENTATIVES ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OHL Mexico S.A.B. de C.V.
TICKER: OHLMEX CUSIP: P7356Z100
MEETING DATE: 4/23/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND CLAUSES 10, 11, 15, 17, 21 AND 27 ISSUER YES AGAINST AGAINST
OF COMPANY'S BYLAWS
PROPOSAL #2: APPOINT LEGAL REPRESENTATIVES ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ohsho Food Service Corp.
TICKER: 9936 CUSIP: J6012K108
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 60
PROPOSAL #2: AMEND ARTICLES TO DECREASE MAXIMUM BOARD ISSUER YES AGAINST AGAINST
SIZE
PROPOSAL #3: ELECT DIRECTOR WATANABE, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ADJUSTMENT TO AGGREGATE ISSUER YES FOR FOR
COMPENSATION CEILING FOR DIRECTORS
PROPOSAL #5: APPROVE RETIREMENT BONUS PAYMENT FOR ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #6: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
TAKEMOTO, MASAKATSU
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Oi S.A.
TICKER: OIBR4 CUSIP: 670851104
MEETING DATE: 3/27/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE INCREASE IN AUTHORIZED CAPITAL ISSUER YES AGAINST AGAINST
PROPOSAL #2: RATIFY BANCO SANTANDER (BRASIL) S.A. AS ISSUER YES AGAINST AGAINST
THE INDEPENDENT FIRM TO APPRAISE ASSETS OF PORTUGAL
TELECOM SGPS S.A. (PT) TO BE CONTRIBUTED TO THE
COMPANY'S CAPITAL
PROPOSAL #3: APPROVE INDEPENDENT FIRM'S APPRAISAL (PT ISSUER YES AGAINST AGAINST
ASSETS)
PROPOSAL #4: APPROVE PROPOSED VALUE OF PT ASSETS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Oi S.A.
TICKER: OIBR4 CUSIP: 670851104
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 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: ELECT DIRECTORS AND ALTERNATES ISSUER YES FOR FOR
PROPOSAL #6: ELECT FISCAL COUNCIL MEMBERS AND ISSUER YES FOR FOR
ALTERNATES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Oi S.A.
TICKER: OIBR4 CUSIP: 670851203
MEETING DATE: 4/30/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #5: ELECT DIRECTOR AND ALTERNATE NOMINATED SHAREHOLDER YES AGAINST N/A
BY PREFERRED SHAREHOLDERS
PROPOSAL #6: ELECT FISCAL COUNCIL MEMBER AND SHAREHOLDER YES AGAINST N/A
ALTERNATE NOMINATED BY PREFERRED SHAREHOLDERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Oi S.A.
TICKER: OIBR4 CUSIP: P73531108
MEETING DATE: 3/27/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE INCREASE IN AUTHORIZED CAPITAL ISSUER YES AGAINST AGAINST
PROPOSAL #2: RATIFY BANCO SANTANDER (BRASIL) S.A. AS ISSUER YES AGAINST AGAINST
THE INDEPENDENT FIRM TO APPRAISE ASSETS OF PORTUGAL
TELECOM SGPS S.A. (PT) TO BE CONTRIBUTED TO THE
COMPANY'S CAPITAL
PROPOSAL #3: APPROVE INDEPENDENT FIRM'S APPRAISAL (PT ISSUER YES AGAINST AGAINST
ASSETS)
PROPOSAL #4: APPROVE PROPOSED VALUE OF PT ASSETS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Oi S.A.
TICKER: OIBR4 CUSIP: P73531108
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 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: ELECT DIRECTORS AND ALTERNATES ISSUER YES FOR FOR
PROPOSAL #6: ELECT FISCAL COUNCIL MEMBERS AND ISSUER YES FOR FOR
ALTERNATES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Oi S.A.
TICKER: OIBR4 CUSIP: P73531116
MEETING DATE: 4/30/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT DIRECTOR AND ALTERNATE NOMINATED SHAREHOLDER YES AGAINST N/A
BY PREFERRED SHAREHOLDERS
PROPOSAL #2: ELECT FISCAL COUNCIL MEMBER AND SHAREHOLDER YES AGAINST N/A
ALTERNATE NOMINATED BY PREFERRED SHAREHOLDERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Oil & Natural Gas Corporation Ltd.
TICKER: 500312 CUSIP: Y64606133
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 9.00 ISSUER YES FOR FOR
PER SHARE AND APPROVE FINAL DIVIDEND OF INR 0.50 PER
PROPOSAL #3: REELECT D. CHANDRASEKHARAM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REELECT K.S. JAMESTIN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #6: ELECT P.K. BORTHAKUR AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #7: ELECT S. SHANKER AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #8: ELECT K.N. MURTHY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT N.K. VERMA AS DIRECTOR ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Oil India Ltd
TICKER: 533106 CUSIP: Y64210100
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 DIVIDENDS OF INR 23.00 ISSUER YES FOR FOR
PER SHARE AND APPROVE FINAL DIVIDEND OF INR 7.00 PER
SHARE
PROPOSAL #3: REELECT T.K.A. KUMAR AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: REELECT R. AGGARWAL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #6: ELECT A. MUKERJI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT S.C. GUPTA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT B. RAMAMURTHI AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #9: ELECT S. CHAUDHURI AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #10: ELECT G. BARUA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: ELECT N.K. SRIVASTAVA AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Oil Refineries Ltd.
TICKER: ORL CUSIP: M7521B106
MEETING DATE: 7/9/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: REAPPOINT SOMEKH CHAIKIN (KPMG) AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #3.1: REELECT AKIVA MOZES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: REELECT DAVID FEDERMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: REELECT ARIE SILBERBERG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: REELECT ARIE OVADIA AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3.5: REELECT AVISAR PAZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.6: REELECT RAN CROLL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.7: REELECT YOSSI (YOSEPH) ROSEN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.8: REELECT ERAN SCHWARTZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.9: REELECT ERAN SARIG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT ARIELA ZOCOWITZKY AS EXTERNAL ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5: RELECT YACHIN COHEN AS EXTERNAL DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE OFFICE TERMS OF NEW CEO, AHARON ISSUER YES FOR FOR
YAARI
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: Oil Refineries Ltd.
TICKER: ORL CUSIP: M7521B106
MEETING DATE: 7/28/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE OFFICE TERMS OF NEW CEO, AHARON ISSUER YES FOR FOR
YAARI
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: Oil Refineries Ltd.
TICKER: ORL CUSIP: M7521B106
MEETING DATE: 11/14/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: INCREASE AUTHORIZED COMMON STOCK TO ISSUER YES FOR FOR
4,000,000,010 SHARES AND AMENDING THE ARTICLES
ACCORDINGLY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Oil Refineries Ltd.
TICKER: ORL CUSIP: M7521B106
MEETING DATE: 1/16/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT MODI PELED 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: Oil Refineries Ltd.
TICKER: ORL CUSIP: M7521B106
MEETING DATE: 5/13/2014 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: AMEND ARTICLES OF ASSOCIATION REGARDING ISSUER YES AGAINST AGAINST
NUMBER OF 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
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: Oil Search Ltd.
TICKER: OSH CUSIP: Y64695110
MEETING DATE: 5/16/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT KOSTAS CONSTANTINOU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT AGU KANTSLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT ZIGGY SWITKOWSKI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPOINT DELOITTE TOUCHE TOHMATSU AND ISSUER YES FOR FOR
AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #1: APPROVE THE ISSUANCE OF 222,600 ISSUER YES FOR FOR
PERFORMANCE RIGHTS TO PETER BOTTEN, MANAGING DIRECTOR
OF THE COMPANY
PROPOSAL #2: APPROVE THE ISSUANCE OF 48,500 ISSUER YES FOR FOR
PERFORMANCE RIGHTS TO GEREA AOPI, EXECUTIVE DIRECTOR
OF THE COMPANY
PROPOSAL #3: APPROVE THE ISSUANCE OF 99,460 ISSUER YES FOR FOR
RESTRICTED SHARES TO PETER BOTTEN, MANAGING DIRECTOR
OF THE COMPANY
PROPOSAL #4: APPROVE THE ISSUANCE OF 25,996 ISSUER YES FOR FOR
RESTRICTED SHARES SHARES TO GEREA AOPI, EXECUTIVE
DIRECTOR OF THE COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Oiles Corporation
TICKER: 6282 CUSIP: J60235108
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: AMEND ARTICLES TO INCREASE MAXIMUM BOARD ISSUER YES FOR FOR
SIZE - INDEMNIFY DIRECTORS
PROPOSAL #3.1: ELECT DIRECTOR OKAYAMA, TOSHIO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR MAEDA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR KURIMOTO, HIROSHI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR IKENAGA, MASAYOSHI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR UCHIDA, TAKAHIKO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR IIDA, MASAMI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR SUDA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR KAWASAKI, KIYOSHI ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR IWAKURA, ISSUER YES FOR FOR
MASARU
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR TANJI, ISSUER YES FOR FOR
YOSHIHARU
PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
TANAKA, KOJI
PROPOSAL #6: APPROVE ADJUSTMENT TO AGGREGATE ISSUER YES FOR FOR
COMPENSATION CEILING FOR DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Oita Bank Ltd.
TICKER: 8392 CUSIP: J60256104
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: AMEND ARTICLES TO INDEMNIFY DIRECTORS ISSUER YES FOR FOR
AND STATUTORY AUDITORS
PROPOSAL #3.1: ELECT DIRECTOR MIURA, YOICHI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR SUZUKI, TAKAYUKI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR WATANABE, TOMOHIRO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR SHIMODA, NORIO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR KUWANO, IZUMI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Oji Holdings Corp.
TICKER: 3861 CUSIP: J6031N109
MEETING DATE: 6/27/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR SHINODA, KAZUHISA ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR SHINDO, KIYOTAKA ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR YAJIMA, SUSUMU ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR AZUMA, TAKESHI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR WATARI, RYOJI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR FUCHIGAMI, KAZUO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR SHIMAMURA, GENMEI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR KOSEKI, YOSHIKI ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR AOYAMA, HIDEHIKO ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR KAKU, MASATOSHI ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR AKIYAMA, OSAMU ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR NARA, MICHIHIRO ISSUER YES FOR FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR KITADA, ISSUER YES FOR FOR
MIKINAO
PROPOSAL #3: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES AGAINST AGAINST
PILL)
PROPOSAL #4: REDUCE DIRECTOR COMPENSATION CEILING TO SHAREHOLDER YES AGAINST FOR
JPY 500 MILLION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Okabe Co. Ltd.
TICKER: 5959 CUSIP: J60342102
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 11
PROPOSAL #2.1: ELECT DIRECTOR HIROWATARI, MAKOTO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR MATSUMOTO, NORIAKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR ISHIHARA, TSUGIO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SHIMAMURA, KENJI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SUGIMOTO, HIROAKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR OTANI, KAZUMASA ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR MOTOI, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR ISHIBASHI, HIROTO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR ROBERT NEAL ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR YAMAZAKI, KATSUYUKI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR SASAKI, ISSUER YES FOR FOR
TAKAHIRO
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
YOKOTSUKA, AKIRA
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Okamoto Industries Inc.
TICKER: 5122 CUSIP: J60428109
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: ELECT DIRECTOR ARISAKA, MAMORU ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Okamura Corp.
TICKER: 7994 CUSIP: J60514114
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 NAKAMURA, KIKUO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR NAKAMURA, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MAKINO, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SATO, KIYOSHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR IWASHITA, HIROKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KIKUCHI, SHIGEJI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR IWATA, TOSHIKAZU ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR TOSHIDA, TEIICHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR KINUKAWA, JUN ISSUER YES AGAINST AGAINST
PROPOSAL #2.10: ELECT DIRECTOR EBINA, KEN ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR IIZUKA, NOBUYUKI ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR KOGUMA, SEIJI ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR YAMAMOTO, FUMIO ISSUER YES FOR FOR
PROPOSAL #2.14: ELECT DIRECTOR OSADA, KOICHI ISSUER YES FOR FOR
PROPOSAL #2.15: ELECT DIRECTOR ARATANI, KATSUNORI ISSUER YES FOR FOR
PROPOSAL #2.16: ELECT DIRECTOR NAKAJIMA, AKIO ISSUER YES FOR FOR
PROPOSAL #2.17: ELECT DIRECTOR KANEKO, HAJIME ISSUER YES FOR FOR
PROPOSAL #2.18: ELECT DIRECTOR YAMAKI, KENICHI ISSUER YES FOR FOR
PROPOSAL #2.19: ELECT DIRECTOR INOUE, KEN ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
HAYASHI, MUTSUO
PROPOSAL #3.2: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES AGAINST AGAINST
IWAMOTO, SHIGERU
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Okasan Securities Group Inc
TICKER: 8609 CUSIP: J60600111
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 KATO, SEIICHI ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: ELECT DIRECTOR KATO, TETSUO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SHINSHIBA, HIROYUKI ISSUER YES AGAINST AGAINST
PROPOSAL #2.4: ELECT DIRECTOR SHINDO, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TANAKA, MITSURU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MURAI, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR HAYAKAWA, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR NATSUME, ISSUER YES FOR FOR
NOBUYUKI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR NARUKAWA, ISSUER YES AGAINST AGAINST
TETSUO
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR HIGO, SEISHI ISSUER YES FOR FOR
PROPOSAL #3.4: APPOINT STATUTORY AUDITOR KONO, ISSUER YES FOR FOR
HIROKAZU
PROPOSAL #4: APPROVE RETIREMENT BONUS PAYMENT FOR ISSUER YES AGAINST AGAINST
DIRECTORS
PROPOSAL #5: APPROVE RETIREMENT BONUS PAYMENT FOR ISSUER YES AGAINST AGAINST
STATUTORY AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Oki Electric Industry Co. Ltd.
TICKER: 6703 CUSIP: J60772100
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 #2.1: ELECT DIRECTOR SATO, NAOKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR HIRAMOTO, TAKAO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TAKEUCHI, TOSHINAO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KAMAGAMI, SHINYA ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR ISHIYAMA, TAKUMA ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Okinawa Electric Power Co. Inc.
TICKER: 9511 CUSIP: J60815107
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: APPROVE ANNUAL BONUS PAYMENT TO ISSUER YES FOR FOR
DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Okuma Corp.
TICKER: 6103 CUSIP: J60966116
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 HANAKI, YOSHIMARO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR MORI, YOSHIHIKO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR RYOKI, MASATO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR ITO, MASAMICHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KITAGAWA, KATSUYOSHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR HORI, YASUNORI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR YAMAMOTO, TAKESHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR HORIE, CHIKASHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR ISHIMARU, OSAMU ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR IEKI, ATSUSHI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR OKAYA, TOKUICHI ISSUER YES AGAINST AGAINST
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR OGATA, ISSUER YES FOR FOR
AKIHIKO
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR TSUTSUI, ISSUER YES AGAINST AGAINST
KEIZO
PROPOSAL #3.3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES AGAINST AGAINST
YOSHIDA, MAKOTO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Okumura Corp.
TICKER: 1833 CUSIP: J60987120
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 9
PROPOSAL #2.1: ELECT DIRECTOR OKUMURA, TAKANORI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR HIRAKO, TAKAIKU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TSUCHIYA, MAKOTO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TAKAMI, KAZUO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR FUJIOKA, SEIICHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR YAMAGUCHI, KEIJI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR MIZUNO, YUUICHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR SAITO, KIYOSHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR KOTERA, KENJI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR TANAKA, ATSUSHI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR ABE, SHUJI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Okura Industrial Co. Ltd.
TICKER: 4221 CUSIP: J61073102
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 7.5
PROPOSAL #2.1: ELECT DIRECTOR TAKAHAMA, KAZUNORI ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: ELECT DIRECTOR NAGAO, KAZUHIDE ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TOYOTA, KAZUSHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TANAKA, YOSHITOMO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KANDA, SUSUMU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR YAMADA, KAZUHIRO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR UEHARA, HIDEKI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Okuwa Co. Ltd.
TICKER: 8217 CUSIP: J61106100
MEETING DATE: 5/16/2014 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 13
PROPOSAL #2.1: ELECT DIRECTOR OKUWA, IKUJI ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: ELECT DIRECTOR KANKI, YASUNARI ISSUER YES AGAINST AGAINST
PROPOSAL #2.3: ELECT DIRECTOR FUKUZUMI, TETSUYA ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MORIKAWA, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR OKUWA, TOSHIO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR OKUWA, HIROTSUGU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR YOSHIDA, HISAKAZU ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR OKUWA, SHOJI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR OKUWA, KEIJI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
ANDO, MOTOJI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Olam International Ltd.
TICKER: O32 CUSIP: Y6421B106
MEETING DATE: 10/30/2013 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 FIRST AND FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: REELECT R. JAYACHANDRAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REELECT ROBERT MICHAEL TOMLIN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5: REELECT JEAN-PAUL PINARD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: REELECT SUNNY GEORGE VERGHESE AS ISSUER YES FOR FOR
DIRECTOR
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: APPROVE GRANT OF OPTIONS AND ISSUANCE ISSUER YES AGAINST AGAINST
OF SHARES UNDER THE OLAM EMPLOYEE SHARE OPTION SCHEME
PROPOSAL #11: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #12: APPROVE ISSUANCE OF SHARES UNDER THE ISSUER YES FOR FOR
OLAM SCRIP DIVIDEND SCHEME
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Old Mutual plc
TICKER: OML CUSIP: G67395114
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 #3i: ELECT ZOE CRUZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3ii: ELECT ADIBA IGHODARO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3iii: ELECT NKOSANA MOYO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3iv: RE-ELECT MIKE ARNOLD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3v: RE-ELECT ALAN GILLESPIE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3vi: RE-ELECT DANUTA GRAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3vii: RE-ELECT REUEL KHOZA AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3viii: RE-ELECT ROGER MARSHALL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3ix: RE-ELECT NKU NYEMBEZI-HEITA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3x: RE-ELECT PATRICK O'SULLIVAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3xi: RE-ELECT JULIAN ROBERTS AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: APPOINT KPMG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #5: AUTHORISE THE GROUP AUDIT COMMITTEE TO ISSUER YES FOR FOR
FIX REMUNERATION OF AUDITORS
PROPOSAL #6: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #7: APPROVE REMUNERATION REPORT 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 OFF-MARKET PURCHASE OF ISSUER YES FOR FOR
ORDINARY SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Olympic Group Corp.
TICKER: 8289 CUSIP: J61202107
MEETING DATE: 5/29/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR KANAZAWA, YOSHIKI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR SATO, HISASHI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR KISHINO, FUKUJU ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR OGURA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR UCHIDA, KAZUO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR TAKAHASHI, AKIHITO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR MIZUGAMI, MASARU ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR ONO, YOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR OTA, JOJI ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR TAKAMATSU, ISSUER YES FOR FOR
NOBUYUKI
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR KURIOKA, ISSUER YES FOR FOR
TAKESHI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Olympus Corp.
TICKER: 7733 CUSIP: J61240107
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 KIMOTO, YASUYUKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SASA, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR FUJIZUKA, HIDEAKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TAKEUCHI, YASUO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR HAYASHI, SHIGEO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR GOTO, TAKUYA ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR HIRUTA, SHIRO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR FUJITA, SUMITAKA ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR NISHIKAWA, MOTOYOSHI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR IMAI, HIKARI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR FUJII, KIYOTAKA ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR UNOTORO, KEIKO ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR KATO, MASARU ISSUER YES FOR FOR
PROPOSAL #3: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES AGAINST AGAINST
PILL)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Omnia Holdings Ltd
TICKER: OMN CUSIP: S58080102
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 FOR THE YEAR ENDED 31 MARCH 2013
PROPOSAL #2: REAPPOINT PRICEWATERHOUSECOOPERS INC AS ISSUER YES FOR FOR
AUDITORS AND AUTHORISE THEIR REMUNERATION
PROPOSAL #3: RE-ELECT DR WILLIE MARAIS AS DIRECTOR ISSUER�� YES FOR FOR
PROPOSAL #4: RE-ELECT HELGAARD MARAIS AS ALTERNATE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5: RE-ELECT SIZWE MNCWANGO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1: RE-ELECT HESTER HICKEY AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #6.2: RE-ELECT DAISY NAIDOO AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #6.3: RE-ELECT FRANK BUTLER AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #7: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #8: PLACE AUTHORISED BUT UNISSUED SHARES ISSUER YES FOR FOR
UNDER CONTROL OF DIRECTORS
PROPOSAL #9: AUTHORISE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
PROPOSAL #10.1: APPROVE NON-EXECUTIVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #10.2: APPROVE CHAIRMAN'S FEES ISSUER YES FOR FOR
PROPOSAL #11: APPROVE FINANCIAL ASSISTANCE TO RELATED ISSUER YES FOR FOR
OR INTER-RELATED COMPANY OR CORPORATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Omron Corp.
TICKER: 6645 CUSIP: J61374120
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 28
PROPOSAL #2.1: ELECT DIRECTOR TATEISHI, FUMIO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR YAMADA, YOSHIHITO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SUZUKI, YOSHINORI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SAKUMIYA, AKIO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR NITTO, KOJI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TOYAMA, KAZUHIKO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KOBAYASHI, EIZO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
WATANABE, TORU
PROPOSAL #4: APPROVE ANNUAL BONUS PAYMENT TO ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #5: APPROVE CEILING FOR PERFORMANCE-BASED ISSUER YES FOR FOR
CASH COMPENSATION FOR DIRECTORS FOR 2014-2017
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OMV AG
TICKER: OMV CUSIP: A51460110
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 1.25 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBERS
PROPOSAL #6: RATIFY ERNST & YOUNG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #7.1: APPROVE PERFORMANCE SHARE PLAN FOR KEY ISSUER YES FOR FOR
EMPLOYEES
PROPOSAL #7.2: APPROVE MATCHING SHARE PLAN FOR ISSUER YES AGAINST AGAINST
MANAGEMENT BOARD MEMBERS
PROPOSAL #8.1: ELECT SUPERVISORY BOARD MEMBER ISSUER YES FOR FOR
MURTADHA AL HASHMI
PROPOSAL #8.2: ELECT SUPERVISORY BOARD MEMBER ALYAZIA ISSUER YES FOR FOR
ALI SALEH AL KUWAITI
PROPOSAL #8.3: ELECT SUPERVISORY BOARD MEMBER ISSUER YES FOR FOR
WOLFGANG C. BERNDT
PROPOSAL #8.4: ELECT SUPERVISORY BOARD MEMBER ELIF ISSUER YES FOR FOR
BILGI ZAPPAROLI
PROPOSAL #8.5: ELECT SUPERVISORY BOARD MEMBER HELMUT ISSUER YES FOR FOR
DRAXLER
PROPOSAL #8.6: ELECT SUPERVISORY BOARD MEMBER ROY ISSUER YES FOR FOR
FRANKLIN
PROPOSAL #8.7: ELECT SUPERVISORY BOARD MEMBER RUDOLF ISSUER YES FOR FOR
KEMLER
PROPOSAL #8.8: ELECT SUPERVISORY BOARD MEMBER WOLFRAM ISSUER YES FOR FOR
LITTICH
PROPOSAL #8.9: ELECT SUPERVISORY BOARD MEMBER HERBERT ISSUER YES FOR FOR
STEPIC
PROPOSAL #8.10: ELECT SUPERVISORY BOARD MEMBER ISSUER YES FOR FOR
HERBERT WERNER
PROPOSAL #9: APPROVE CREATION OF EUR 32.7 MILLION ISSUER YES FOR FOR
POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS TO
GUARANTEE CONVERSION RIGHTS FOR SHARE PLANS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: O-Net Communications (Group) Ltd.
TICKER: 00877 CUSIP: G6771C100
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 #2a: ELECT NA QINGLIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT CHEN ZHUJIANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT HUANG BIN 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: 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: Onex Corporation
TICKER: OCX CUSIP: 68272K103
MEETING DATE: 5/15/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #2: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #3.1: ELECT DIRECTOR WILLIAM A. ETHERINGTON ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR PETER C. GODSOE ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR ARIANNA HUFFINGTON ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR ARNI C. THORSTEINSON ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ono Pharmaceutical Co. Ltd.
TICKER: 4528 CUSIP: J61546115
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 90
PROPOSAL #2.1: ELECT DIRECTOR SAGARA, GYO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR AWATA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SANO, KEI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KAWABATA, KAZUHITO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR FUJIYOSHI, SHINJI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR ONO, ISAO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR FUKUSHIMA, DAIKICHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KATO, YUTAKA ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR KURIHARA, JUN ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ANNUAL BONUS PAYMENT TO ISSUER YES FOR FOR
DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Onoken Co., Ltd.
TICKER: 7414 CUSIP: J61525101
MEETING DATE: 6/27/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR ONO, KEN ISSUER YES AGAINST AGAINST
PROPOSAL #1.2: ELECT DIRECTOR ONO, TAKESHI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR ONO, TETSUJI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR MATSUO, SHUNRO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR ONO, AKIRA ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR ONO, SHINSUKE ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR OKUBO, TAKAYASU ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR TAKAMURE, ATSUSHI ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR ABE, TOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #2: APPROVE ADJUSTMENT TO AGGREGATE ISSUER YES AGAINST AGAINST
COMPENSATION CEILING FOR DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Onward Holdings Co Ltd
TICKER: 8016 CUSIP: J30728109
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 24
PROPOSAL #2.1: ELECT DIRECTOR HIROUCHI, TAKESHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR YOSHIZAWA, MASAAKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR BABA, AKINORI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR YAMADA, HIROAKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR YASUMOTO, MICHINOBU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR HONJO, HACHIRO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR NAKAMURA, YOSHIHIDE ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DEEP DISCOUNT STOCK OPTION PLAN ISSUER YES FOR FOR
PROPOSAL #4: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES AGAINST AGAINST
PILL)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OPAP (Greek Organisation of Football Prognostics SA)
TICKER: OPAP CUSIP: X3232T104
MEETING DATE: 11/7/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #3: APPOINT MEMBERS OF AUDIT COMMITTEE ISSUER YES FOR FOR
PROPOSAL #4: AUTHORIZE BOARD TO PARTICIPATE IN ISSUER YES FOR FOR
COMPANIES WITH SIMILAR BUSINESS INTERESTS
PROPOSAL #5: APPROVE REMUNERATION OF BOARD CHAIRMAN ISSUER YES FOR FOR
AND CEO
PROPOSAL #6: APPROVE REMUNERATION OF EXECUTIVE BOARD ISSUER YES FOR FOR
MEMBER
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OPAP (Greek Organisation of Football Prognostics SA)
TICKER: OPAP CUSIP: X3232T104
MEETING DATE: 5/22/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT RESTATED FINANCIAL STATEMENTS FOR ISSUER YES FOR FOR
2012
PROPOSAL #2: ACCEPT STATUTORY REPORTS FOR 2013 ISSUER YES FOR FOR
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS FOR 2013 ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DISCHARGE OF BOARD AND AUDITORS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE REMUNERATION AND COMPENSATION OF ISSUER YES FOR FOR
EXECUTIVES
PROPOSAL #8: PRE-APPROVE DIRECTOR REMUNERATION FOR ISSUER YES FOR FOR
2014
PROPOSAL #9: APPROVE AUDITORS AND FIX THEIR ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #10: AMEND COMPANY ARTICLES ISSUER YES FOR FOR
PROPOSAL #11: AUTHORIZE BOARD TO PARTICIPATE IN ISSUER YES FOR FOR
COMPANIES WITH SIMILAR BUSINESS INTERESTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Open Text Corporation
TICKER: OTC CUSIP: 683715106
MEETING DATE: 9/26/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR P. THOMAS JENKINS �� ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR MARK BARRENECHEA ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR RANDY FOWLIE ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR GAIL E. HAMILTON ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR BRIAN J. JACKMAN ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR STEPHEN J. SADLER ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR MICHAEL SLAUNWHITE ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR KATHARINE B. STEVENSON ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR DEBORAH WEINSTEIN ISSUER YES FOR FOR
PROPOSAL #2: 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
PROPOSAL #4: AMEND BYLAWS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Opera Software ASA
TICKER: OPERA CUSIP: R6664U108
MEETING DATE: 6/3/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR
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
PROPOSAL #6: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF NOK 0.24 PER SHARE
PROPOSAL #7: APPROVE NOK 40 MILLION GROUP ISSUER YES FOR FOR
CONTRIBUTION TO OPERA SOFTWARE INTERNATIONAL AS
PROPOSAL #8: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #10.1: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #10.2: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
(COMMITTEE FEES)
PROPOSAL #11: APPROVE REMUNERATION OF NOMINATING ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #12: APPROVE ACQUISITION OF SHARES FOR ISSUER YES FOR FOR
INCENTIVE SCHEMES
PROPOSAL #13.1: APPROVE EQUITY PLAN FINANCING ISSUER YES FOR FOR
PROPOSAL #13.2: APPROVE CREATION OF NOK 265,172 POOL ISSUER YES FOR FOR
OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #14.1: ELECT SVERRE MUNCK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14.2: ELECT ANDRE CHRISTENSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14.3: ELECT SOPHIA BENDZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14.4: ELECT AUDUN IVERSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14.5: ELECT MARIANNE BLYSTAD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14.6: ELECT KARI STAUTLAND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #16: APPROVE EMPLOYEE INVENTIVE PROGRAM ISSUER YES FOR FOR
PROPOSAL #17: AUTHORIZE COMPANY TO CALL EGM WITH TWO ISSUER YES FOR FOR
WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ophir Energy plc
TICKER: OPHR CUSIP: G6768E101
MEETING DATE: 12/16/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE DISPOSAL OF 20 PERCENT INTEREST ISSUER YES FOR FOR
IN BLOCKS 1, 3 AND 4 IN TANZANIA AND 17.6 PERCENT OF
EACH OF THE MIDSTREAM COMPANIES IN RELATION TO BLOCKS
1, 3 AND 4 IN TANZANIA
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ophir Energy plc
TICKER: OPHR CUSIP: G6768E101
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 FOR FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: ELECT VIVIEN GIBNEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT NICHOLAS SMITH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT NICHOLAS COOPER AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #7: RE-ELECT LISA MITCHELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT DENNIS MCSHANE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT RONALD BLAKELY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT ALAN BOOTH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT LYNDON POWELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT BILL SCHRADER 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 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: Optex Co., Ltd.
TICKER: 6914 CUSIP: J61654109
MEETING DATE: 3/29/2014 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 15
PROPOSAL #2.1: ELECT DIRECTOR KOBAYASHI, TORU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KANZAKI, KIYOTAKA ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR HIGASHI, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KAMIMURA, TORU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SHIBATA, MASAHIKO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR IMAI, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KUWANO, YUKINORI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR MURASE, ICHIRO ISSUER YES FOR FOR
PROPOSAL #4: APPROVE RETIREMENT BONUS PAYMENT FOR ISSUER YES FOR FOR
STATUTORY AUDITOR
PROPOSAL #5: APPROVE ADJUSTMENT TO AGGREGATE ISSUER YES FOR FOR
COMPENSATION CEILING FOR DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Opto Circuits India Ltd.
TICKER: 532391 CUSIP: Y6495Y115
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 T. DIETIKER AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3: REELECT V. BALASUBRAMANIAM AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: APPROVE VACANCY ON THE BOARD OF ISSUER YES FOR FOR
DIRECTORS RESULTING FROM THE RETIREMENT OF W.W.
PROPOSAL #5: APPROVE ANAND AMARNATH AND ASSOCIATES AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #6: ELECT B. BODAPATI AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Opto Tech Corporation
TICKER: 2340 CUSIP: Y6494C106
MEETING DATE: 6/17/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT HUANG, YUNG-CHIANG, WITH SHAREHOLDER YES AGAINST N/A
SHAREHOLDER NO. 18, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #1.2: ELECT WANG, HUNG-TUNG, WITH SHAREHOLDER YES AGAINST N/A
SHAREHOLDER NO. 26, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #1.3: ELECT A REPRESENTATIVE OF NICHIA SHAREHOLDER YES AGAINST N/A
TAIWAN CORPORATION WITH SHAREHOLDER NO. 147387, AS
NON-INDEPENDENT DIRECTOR
PROPOSAL #1.4: ELECT A REPRESENTATIVE OF LEE-TECH SHAREHOLDER YES AGAINST N/A
CO., LTD. WITH SHAREHOLDER NO. 286000, AS NON-
INDEPENDENT DIRECTOR
PROPOSAL #1.5: ELECT A REPRESENTATIVE OF SHIN-ETSU SHAREHOLDER YES AGAINST N/A
OPTO ELECTRONIC CO., LTD. WITH SHAREHOLDER NO.
259410, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #1.6: ELECT CHANG, CHUI-CHUAN, WITH SHAREHOLDER YES AGAINST N/A
SHAREHOLDER NO. 279, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #1.7: ELECT CHEN, SHUN CHIH, WITH SHAREHOLDER YES AGAINST N/A
SHAREHOLDER NO. 426, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #1.8: ELECT A REPRESENTATIVE OF MEDISON SHAREHOLDER YES AGAINST N/A
PACIFIC INVESTMENT CO., LTD. WITH SHAREHOLDER NO. 47,
AS SUPERVISOR
PROPOSAL #1.9: ELECT HAN, TZU-HUAN, WITH SHAREHOLDER SHAREHOLDER YES AGAINST N/A
NO. 22, AS SUPERVISOR
PROPOSAL #2: APPROVE 2013 BUSINESS OPERATIONS REPORT ISSUER YES FOR FOR
AND FINANCIAL STATEMENTS
PROPOSAL #3: APPROVE 2013 PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #4: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #5: AMEND RULES AND PROCEDURES REGARDING ISSUER YES FOR FOR
SHAREHOLDER'S GENERAL MEETING
PROPOSAL #6: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES AGAINST AGAINST
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
AND REPRESENTATIVES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Oracle Corp. Japan
TICKER: 4716 CUSIP: J6165M109
MEETING DATE: 8/23/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR ENDO, TAKAO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR NOSAKA, SHIGERU ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR DEREK H. WILLIAMS ISSUER YES AGAINST AGAINST
PROPOSAL #1.4: ELECT DIRECTOR JOHN L. HALL ISSUER YES AGAINST AGAINST
PROPOSAL #1.5: ELECT DIRECTOR ERIC R. BALL ISSUER YES AGAINST AGAINST
PROPOSAL #1.6: ELECT DIRECTOR GREGORY R. DAVIES ISSUER YES AGAINST AGAINST
PROPOSAL #1.7: ELECT DIRECTOR OGISHI, SATOSHI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR MURAYAMA, SHUUHEI ISSUER YES FOR FOR
PROPOSAL #2: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Oracle Financial Services Software Ltd.
TICKER: 532466 CUSIP: Y3864R102
MEETING DATE: 8/14/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: REELECT D.H. WILLIAMS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: REELECT C. KAMAT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR
FIX THEIR REMUNERATION
PROPOSAL #5: APPROVE BRANCH AUDITORS AND AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6: ELECT R. JACKSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT S. WELLINGTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT H. SINGH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: APPROVE REAPPOINTMENT AND REMUNERATION ISSUER YES FOR FOR
OF C. KAMAT AS MANAGING DIRECTOR AND CEO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Orange
TICKER: ORA CUSIP: F6866T100
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 0.80 PER SHARE
PROPOSAL #4: APPROVE TRANSACTION WITH BERNARD DUFAU ISSUER YES FOR FOR
RE: COMPENSATION
PROPOSAL #5: REELECT STEPHANE RICHARD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT PATRICE BRUNET AS REPRESENTATIVE ISSUER YES FOR FOR
OF EMPLOYEE SHAREHOLDERS TO THE BOARD
PROPOSAL #7: ELECT JEAN-LUC BURGAIN AS REPRESENTATIVE ISSUER YES FOR FOR
OF EMPLOYEE SHAREHOLDERS TO THE BOARD
PROPOSAL #8: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER YES FOR FOR
AGGREGATE AMOUNT OF EUR 750,000
PROPOSAL #9: ADVISORY VOTE ON COMPENSATION OF ISSUER YES FOR FOR
STEPHANE RICHARD, CHAIRMAN AND CEO
PROPOSAL #10: ADVISORY VOTE ON COMPENSATION OF ISSUER YES FOR FOR
GERVAIS PELLISSIER, VICE-CEO
PROPOSAL #11: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #12: AMEND ARTICLE 15.1 OF BYLAWS RE: BOARD ISSUER YES FOR FOR
DECISIONS
PROPOSAL #13: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #14: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Orange Polska S.A.
TICKER: OPL CUSIP: X5984X100
MEETING DATE: 4/10/2014 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 #9.1: APPROVE MANAGEMENT BOARD REPORT ON ISSUER YES FOR FOR
OPERATIONS OF ORANGE POLSKA S.A. IN FISCAL 2013
PROPOSAL #9.2: APPROVE FINANCIAL STATEMENTS OF ORANGE ISSUER YES FOR FOR
POLSKA S.A
PROPOSAL #9.3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF PLN 0.50 PER SHARE
PROPOSAL #9.4: APPROVE MANAGEMENT BOARD REPORT ON ISSUER YES FOR FOR
GROUP OPERATIONS OF ORANGE POLSKA S.A IN FISCAL 2013
PROPOSAL #9.5: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #9.6a: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBERS
PROPOSAL #9.6b: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBERS
PROPOSAL #9.7: APPROVE MANAGEMENT BOARD REPORT ON ISSUER YES FOR FOR
OPERATIONS OF POLSKA TELEFONIA KOMORKOWA - CENTERTEL
SP. Z O.O. IN FISCAL 2013
PROPOSAL #9.8: APPROVE FINANCIAL STATEMENTS OF POLSKA ISSUER YES FOR FOR
TELEFONIA KOMORKOWA - CENTERTEL SP. Z O.O
PROPOSAL #9.9: APPROVE ALLOCATION OF INCOME OF ISSUER YES FOR FOR
POLSKA TELEFONIA KOMORKOWA - CENTERTEL SP. Z O.O.
PROPOSAL #9.10: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBERS OF POLSKA TELEFONIA KOMORKOWA - CENTERTEL
SP. Z O.O.
PROPOSAL #9.11: APPROVE MANAGEMENT BOARD REPORT ON ISSUER YES FOR FOR
OPERATIONS OF ORANGE POLSKA SP. Z O.O. IN FISCAL
PROPOSAL #9.12: APPROVE FINANCIAL STATEMENTS OF ISSUER YES FOR FOR
ORANGE POLSKA SP. Z O.O.
PROPOSAL #9.13: APPROVE TREATMENT OF NET LOSS OF ISSUER YES FOR FOR
ORANGE POLSKA SP. Z O.O.
PROPOSAL #9.14: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBERS OF ORANGE POLSKA SP. Z O.O.
PROPOSAL #10: APPROVE CHANGES IN COMPOSITION OF ISSUER YES AGAINST AGAINST
SUPERVISORY BOARD
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Orascom Construction Industries Co
TICKER: OCIC CUSIP: 68554N106
MEETING DATE: 9/3/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BOARD REPORT ON COMPANY ACTIVITY ISSUER YES FOR FOR
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 CHAIRMAN AND ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #5: ELECT DIRECTORS (BUNDLED) ISSUER YES AGAINST AGAINST
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #7: RATIFY AUDITORS AND FIX THEIR ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #8: APPROVE CHARITABLE DONATIONS CONDUCTED ISSUER YES AGAINST AGAINST
IN 2012 AND TO BE CONDUCTED IN 2013
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Orascom Development Holding AG
TICKER: ODHN CUSIP: H5982A100
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 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: AMEND ARTICLES RE: ORDINANCE AGAINST ISSUER YES FOR FOR
EXCESSIVE REMUNERATION AT LISTED COMPANIES
PROPOSAL #4.2: APPROVE CREATION OF CHF 10 MILLION ISSUER YES FOR FOR
POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5.1.1: REELECT SAMIH O. SAWIRIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1.2: REELECT CAROLINA MUELER-MOEHL AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.1.3: REELECT ADIL DOUIRI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1.4: REELECT FRANZ EGLE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1.5: REELECT MARCO SIEBER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1.6: REELECT ESKANDAR TOOMA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2.1: ELECT JUERGEN FISCHER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2.2: ELECT JUERG WEBER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.3: ELECT SAMIH O. SAWIRIS AS BOARD ISSUER YES FOR FOR
CHAIRMAN
PROPOSAL #5.4.1: APPOINT MARCO SIEBER AS MEMBER OF ISSUER YES FOR FOR
THE NOMINATION AND COMPENSATION COMMITTEE
PROPOSAL #5.4.2: APPOINT FRANZ EGLE AS MEMBER OF THE ISSUER YES FOR FOR
NOMINATION AND COMPENSATION COMMITTEE
PROPOSAL #5.5: DESIGNATE HANSHEIRI INDERKUM AS ISSUER YES FOR FOR
INDEPENDENT PROXY
PROPOSAL #5.6: RATIFY DELOITTE AG AUDITORS ISSUER YES FOR FOR
PROPOSAL #6: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Orascom Telecom Media and Technology Holding SAE
TICKER: OTMT CUSIP: 68555D206
MEETING DATE: 3/30/2014 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 STANDALONE AND CONSOLIDATED ISSUER NO N/A N/A
FINANCIAL STATEMENTS AND STATUTORY REPORTS
PROPOSAL #4: APPROVE DISCHARGE OF CHAIRMAN AND ISSUER NO N/A N/A
DIRECTORS
PROPOSAL #5: APPROVE CHANGES IN THE BOARD OF ISSUER NO N/A N/A
DIRECTORS
PROPOSAL #6: APPROVE ADDITION OF SIGNATURE POWERS TO ISSUER NO N/A N/A
THE EXECUTIVE CHAIRMAN
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: RATIFY RESOLUTIONS OF THE BOARD OF ISSUER NO N/A N/A
DIRECTORS DURING FY2013
PROPOSAL #10: APPROVE RELATED PARTY TRANSACTIONS ISSUER NO N/A N/A
PROPOSAL #11: APPROVE RELATED PARTY TRANSACTIONS ISSUER NO N/A N/A
PROPOSAL #12: APPROVE CHARITABLE DONATIONS ISSUER NO N/A N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Organizacion Soriana S.A.B. de C.V.
TICKER: SORIANAB CUSIP: P8728U167
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; APPROVE CEO AND BOARD'S OPINION
REPORTS; APPROVE AUDIT AND CORPORATE PRACTICES
COMMITTEE
PROPOSAL #2: ACCEPT REPORT ON ACTIVITIES UNDERTAKEN ISSUER YES FOR FOR
BY BOARD OF DIRECTORS
PROPOSAL #3a: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3b: SET AGGREGATE NOMINAL AMOUNT OF SHARE ISSUER YES FOR FOR
REPURCHASE RESERVE
PROPOSAL #4: APPROVE DIVIDENDS OF MXN 0.39 PER SHARE ISSUER YES FOR FOR
PROPOSAL #5: AUTHORIZE ESTABLISHMENT OF SHORT AND ISSUER YES FOR FOR
LONG TERM CERTIFICATE PROGRAM WITH DUAL REVOLVING
CHARACTER IN THE AMOUNT OF UP TO MXN 15 BILLION
PROPOSAL #6: ELECT OR RATIFY DIRECTORS, BOARD ISSUER YES AGAINST AGAINST
COMMITTEES MEMBERS AND APPROVE THEIR REMUNERATION
PROPOSAL #7: AMEND ARTICLE 7 OF COMPANY BYLAWS IN ISSUER YES AGAINST AGAINST
ORDER TO COMPLY WITH SECURITY MARKET LAW; AUTHORIZE
BOARD TO OBTAIN CERTIFICATION OF COMPANY BYLAWS
PROPOSAL #8: APPROVE GRANTING OF POWERS ISSUER YES AGAINST AGAINST
PROPOSAL #9: APPOINT LEGAL REPRESENTATIVES ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Organo Corp.
TICKER: 6368 CUSIP: J61697108
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 URAI, NORIHISA ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR OKUZONO, SHUUICHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR WATANABE, DAISUKE ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TOYODA, MASAHIKO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR HORI, HITOSHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR FURUUCHI, CHIKARA ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR NAKANE, TOSHIAKI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR NAGAI, MOTOO ISSUER YES AGAINST AGAINST
PROPOSAL #4.1: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
KOGURE, SHIGERU
PROPOSAL #4.2: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES AGAINST AGAINST
IWABUCHI, SETSUO
PROPOSAL #5: APPROVE ADJUSTMENT TO AGGREGATE ISSUER YES FOR FOR
COMPENSATION CEILING FOR DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Orica Ltd.
TICKER: ORI CUSIP: Q7160T109
MEETING DATE: 1/30/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2.1: ELECT RUSSELL CAPLAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT IAN COCKERILL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT CHEE ONN LIM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT MAXINE BRENNER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT ALBERTO CALDERON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT GENE TILBROOK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE GRANT OF UP TO 380,000 ISSUER YES FOR FOR
SHARES TO IAN SMITH, MANAGING DIRECTOR OF THE COMPANY
PROPOSAL #5: APPROVE THE PARTIAL TAKEOVER PROVISIONS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Orient Corp.
TICKER: 8585 CUSIP: J61890109
MEETING DATE: 6/26/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR MATSUO, HIDEKI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR OGO, NAOKI ISSUER YES FOR FOR
PROPOSAL #2: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES AGAINST AGAINST
NISHIYAMA, MINORU
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Orient Overseas International Ltd.
TICKER: 00316 CUSIP: G67749153
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 #3a: ELECT TUNG LIEH CHEUNG ANDREW AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3b: ELECT CHOW PHILIP YIU WAH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT SIMON MURRAY AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: AUTHORIZE BOARD TO FIX DIRECTOR'S 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: APPROVE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #6c: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Oriental Bank Of Commerce Ltd.
TICKER: 500315 CUSIP: Y6495G114
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 (PRESIDENT OF INDIA), PROMOTERS
OF THE COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Oriental Bank Of Commerce Ltd.
TICKER: 500315 CUSIP: Y6495G114
MEETING DATE: 6/19/2014 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 OF INR 3.60 PER ISSUER YES FOR FOR
SHARE
PROPOSAL #3: APPROVE ISSUANCE OF EQUITY SHARES ISSUER YES FOR FOR
WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Oriental Land Co.
TICKER: 4661 CUSIP: J6174U100
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 60
PROPOSAL #2: APPOINT STATUTORY AUDITOR SUDA, TETSUO ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Oriental Press Group Ltd.
TICKER: 00018 CUSIP: Y65590104
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: DECLARE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: DECLARE SPECIAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4a1: ELECT CHING-FAT MA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4a2: ELECT PING-WING PAO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4a3: ELECT YAT-FAI LAM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4b: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #5: REAPPOINT HLM CPA LIMITED AS AUDITORS ISSUER YES FOR FOR
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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Oriental Union Chemical Corp.
TICKER: 1710 CUSIP: Y6563B104
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 ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Origin Energy Ltd.
TICKER: ORG CUSIP: Q71610101
MEETING DATE: 10/23/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT BRUCE W D MORGAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT GORDON M CAIRNS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #5: APPROVE THE RENEWAL OF THE PROPORTIONAL ISSUER YES FOR FOR
TAKEOVER PROVISION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Oriola-KD Corporation
TICKER: OKDBV CUSIP: X60005117
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
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 48,400 FOR CHAIRMAN, EUR 30,250 FOR
DEPUTY CHAIRMAN AND FOR THE CHAIRMAN OF THE AUDIT
COMMITTEE, AND EUR 24,200 FOR OTHER DIRECTORS;
APPROVE MEETING FEES
PROPOSAL #11: FIX NUMBER OF DIRECTORS AT SIX ISSUER YES FOR FOR
PROPOSAL #12: REELECT JUKKA ALHO (CHAIR), HARRY ISSUER YES FOR FOR
BRADE, AND PER BATELSON AS DIRECTORS; ELECT ANJA
KORHONEN, KUSIMA NIEMELA, AND MATTI RIHKO AS NEW
PROPOSAL #13: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #14: RATIFY PRICEWATERHOUSECOOPERS OY AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #15: APPROVE ISSUANCE OF UP TO 9.5 MILLION ISSUER YES FOR FOR
CLASS A SHARES AND 21 MILLION CLASS B SHARES WITHOUT
PREEMPTIVE RIGHTS
PROPOSAL #16: APPROVE ISSUANCE OF UP TO 15 MILLION ISSUER YES FOR FOR
CLASS B SHARES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #17: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #18: AMEND ARTICLES RE: COMBINING THE SHAREHOLDER YES AGAINST N/A
SHARECLASSES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Orion Corp.
TICKER: 001800 CUSIP: Y88860104
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: ELECT ONE INSIDE DIRECTOR AND REELECT ISSUER YES FOR FOR
ONE OUTSIDE DIRECTOR (BUNDLED)
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
PROPOSAL #5: AMEND TERMS OF SEVERANCE PAYMENTS TO ISSUER YES FOR FOR
EXECUTIVES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Orion Oyj
TICKER: ORNBV CUSIP: X6002Y112
MEETING DATE: 3/25/2014 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 1.25 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 76,000 FOR CHAIRMAN, EUR 51,000 FOR
VICE CHAIRMAN, AND EUR 38,000 FOR OTHER DIRECTORS;
APPROVE MEETING FEES
PROPOSAL #11: FIX NUMBER OF DIRECTORS AT SEVEN ISSUER YES FOR FOR
PROPOSAL #12: REELECT SIRPA JALKANEN, EERO KARVONEN, ISSUER YES FOR FOR
HANNU SYRJANEN (CHAIRMAN), HEIKKI WESTERLUND, TIMO
MAASILTA, AND JUKKA YLPPO AS DIRECTORS; ELECT MIKAEL
SILVENNOINEN AS NEW DIRECTOR
PROPOSAL #13: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #14: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #15: AMEND ARTICLES RE: CONVOCATION OF ISSUER YES FOR FOR
GENERAL MEETING
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Orix Corp.
TICKER: 8591 CUSIP: J61933123
MEETING DATE: 6/24/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR INOUE, MAKOTO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR URATA, HARUYUKI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR UMAKI, TAMIO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR KOJIMA, KAZUO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR YAMAYA, YOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR KAMEI, KATSUNOBU ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR TAKAHASHI, HIDEAKI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR SASAKI, TAKESHI ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR TSUJIYAMA, EIKO ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR ROBERT FELDMAN ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR NIINAMI, TAKESHI ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR USUI, NOBUAKI ISSUER YES FOR FOR
PROPOSAL #1.13: ELECT DIRECTOR YASUDA, RYUJI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Orkla ASA
TICKER: ORK CUSIP: R67787102
MEETING DATE: 4/10/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: OPEN MEETING; ELECT IDAR KREUTZER AS ISSUER YES FOR FOR
CHAIRMAN OF MEETING
PROPOSAL #2: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS; APPROVE ALLOCATION OF INCOME AND
DIVIDENDS OF NOK 2.50 PER SHARE
PROPOSAL #3.2: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #3.3: APPROVE GUIDELINES FOR INCENTIVE-BASED ISSUER YES FOR FOR
COMPENSATION FOR EXECUTIVE MANAGEMENT
PROPOSAL #5.1: AUTHORIZE REPURCHASE OF SHARES FOR USE ISSUER YES FOR FOR
IN EMPLOYEE INCENTIVE PROGRAMS
PROPOSAL #5.2: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #6: AUTHORIZE COMPANY TO CALL EGM WITH TWO ISSUER YES FOR FOR
WEEKS' NOTICE
PROPOSAL #7.1: ELECT STEIN HAGEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.2: ELECT GRACE SKAUGEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.3: ELECT JO LUNDER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.4: ELECT INGRID BLANK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.5: ELECT LISBETH PALLESEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.6: ELECT LARS DAHLGREN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.7: ELECT NILS SELTE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8.1: ELECT STEIN HAGEN AS CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #8.2: ELECT GRACE SKAUGEN AS VICE CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #9.1: ELECT LEIV ASKVIG AS MEMBER OF ISSUER YES FOR FOR
NOMINATING COMMITTEE
PROPOSAL #9.2: ELECT ANDERS RYSSDAL AS MEMBER OF ISSUER YES FOR FOR
NOMINATING COMMITTEE
PROPOSAL #9.3: ELECT KARIN ORGLAND AS MEMBER OF ISSUER YES FOR FOR
NOMINATING COMMITTEE
PROPOSAL #10: ELECT CHAIRMAN OF NOMINATING COMMITTEE ISSUER YES FOR FOR
PROPOSAL #11: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF NOK 660,000 FOR CHAIRMAN, NOK 515,000
FOR VICE CHAIRMAN, AND NOK 390,000 FOR THE OTHER
PROPOSAL #12: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ormat Industries Ltd.
TICKER: ORMT CUSIP: M7571Y105
MEETING DATE: 9/3/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: REAPPOINT KESSELMAN AND KESSELMAN AS ISSUER YES FOR FOR
AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ormat Industries Ltd.
TICKER: ORMT CUSIP: M7571Y105
MEETING DATE: 9/3/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: REELECT YAKI YERUSHALMI AS EXTERNAL ISSUER YES FOR FOR
DIRECTOR FOR AN ADDITIONAL THREE YEAR TERM
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: Orpea
TICKER: ORP CUSIP: F69036105
MEETING DATE: 11/27/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT SOPHIE MALARME-LECLOUX AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Orpea
TICKER: ORP CUSIP: F69036105
MEETING DATE: 6/25/2014 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: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS
PROPOSAL #5: RATIFY APPOINTMENT OF ALAIN CARRIER AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6: REELECT JEAN-PATRICK FORTLACROIX AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER YES FOR FOR
AGGREGATE AMOUNT OF EUR 300,000
PROPOSAL #8: ADVISORY VOTE ON COMPENSATION OF JEAN- ISSUER YES FOR FOR
CLAUDE MARIAN, CHAIRMAN
PROPOSAL #9: ADVISORY VOTE ON COMPENSATION OF YVES LE ISSUER YES FOR FOR
MASNE, CEO
PROPOSAL #10: ADVISORY VOTE ON COMPENSATION OF JEAN- ISSUER YES FOR FOR
CLAUDE BRDENK, VICE CEO
PROPOSAL #11: RENEW APPOINTMENT OF SAINT HONORE BK&A ISSUER YES FOR FOR
AS AUDITOR
PROPOSAL #12: APPOINT SAINT HONORE SEREG 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 DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #15: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 30 MILLION
PROPOSAL #16: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 6.9 MILLION
PROPOSAL #17: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIESFOR PRIVATE PLACEMENTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 6.9 MILLION
PROPOSAL #18: AUTHORIZE BOARD TO SET ISSUE PRICE FOR ISSUER YES AGAINST AGAINST
10 PERCENT PER YEAR OF ISSUED CAPITAL PURSUANT TO
ISSUE AUTHORITY WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #19: 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 10 ISSUER YES FOR FOR
PERCENT OF ISSUED CAPITAL FOR FUTURE EXCHANGE OFFERS
PROPOSAL #21: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES AGAINST AGAINST
THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDER VOTE ABOVE
PROPOSAL #22: AUTHORIZE ISSUANCE OF EQUITY UPON ISSUER YES FOR FOR
CONVERSION OF A SUBSIDIARY'S EQUITY-LINKED SECURITIES
FOR UP TO EUR 6.9 MILLION
PROPOSAL #23: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #24: AUTHORIZE UP TO 0.5 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #25: AUTHORIZE UP TO 300,000 SHARES FOR USE ISSUER YES AGAINST AGAINST
IN STOCK OPTION PLANS
PROPOSAL #26: SET TOTAL LIMIT FOR CAPITAL INCREASE TO ISSUER YES FOR FOR
RESULT FROM ALL ISSUANCE REQUESTS AT EUR 30 MILLION
PROPOSAL #27: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR
UP TO EUR 30 MILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #28: APPROVE ISSUANCE OF SECURITIES ISSUER YES FOR FOR
CONVERTIBLE INTO DEBT
PROPOSAL #29: AMEND ARTICLE 15 OF BYLAWS RE: ISSUER YES FOR FOR
APPOINTMENT OF EMPLOYEE REPRESENTATIVES
PROPOSAL #30: AMEND ARTICLE 16 OF BYLAWS RE: ISSUER YES FOR FOR
SHAREHOLDING REQUIREMENTS FOR DIRECTORS
PROPOSAL #31: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Osaka Gas Co. Ltd.
TICKER: 9532 CUSIP: J62320114
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 OZAKI, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KITAMAE, MASATO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR HONJO, TAKEHIRO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KYUUTOKU, HIROFUMI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MATSUZAKA, HIDETAKA ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR IKEJIMA, KENJI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR FUJITA, MASAKI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR RYOKI, YASUO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR SETOGUCHI, TETSUO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR YANO, KAZUHISA ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR INAMURA, EIICHI ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR MORISHITA, SHUNZO ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR MIYAHARA, HIDEO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR KIMURA, YOKO ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Osaka Steel Co., Ltd.
TICKER: 5449 CUSIP: J62772108
MEETING DATE: 6/26/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR UCHIDA, JUNJI ISSUER YES AGAINST AGAINST
PROPOSAL #1.2: ELECT DIRECTOR SHIRABE, KAZURO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR KASHIO, SHIGEKI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR SAKURAI, TSUTOMU ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR NAKAMURA, TATSUHIKO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR YOSHIDA, SATOSHI ISSUER YES FOR FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR TAKAMI, ISSUER YES FOR FOR
SHUUICHI
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES AGAINST AGAINST
UCHIDA, HAYATO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OSAKA Titanium technologies Co.
TICKER: 5726 CUSIP: J7794L108
MEETING DATE: 6/18/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR SEKI, YUUICHI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR OTAGURO, FUMIO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR MIYAKE, TAKAHISA ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR TAKAMURA, MITSUO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR MORISHITA, YOSHIKI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR AMINAGA, YOICHI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR ICHISE, MASATO ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR NISHIKAWA, TSUNEAKI ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR TAKAMATSU, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR TSUSHIMA, ISSUER YES AGAINST AGAINST
YASUSHI
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR SUGISAKI, ISSUER YES FOR FOR
FUMIO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Osaki Electric Co. Ltd.
TICKER: 6644 CUSIP: J62965116
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 INDEMNIFY DIRECTORS ISSUER YES FOR FOR
AND STATUTORY AUDITORS
PROPOSAL #3.1: ELECT DIRECTOR WATANABE, YOSHIHIDE ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR WATANABE, MITSUYASU ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR KAWABATA, HARUYUKI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR TAKANO, SUMIO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR NEMOTO, KAZUO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR UENO, RYUUICHI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR MATSUI, YOSHIO ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR NUMAZAKI, KUNIAKI ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR KOMAZAWA, SATOSHI ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR HORI, CHOICHIRO ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR YOKOI, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #3.12: ELECT DIRECTOR HOSHINO, KUNIYUKI ISSUER YES FOR FOR
PROPOSAL #3.13: ELECT DIRECTOR HATAKEYAMA, ATSUMI ISSUER YES FOR FOR
PROPOSAL #3.14: ELECT DIRECTOR OTA, TAKEHIKO ISSUER YES FOR FOR
PROPOSAL #3.15: ELECT DIRECTOR TAKASHIMA, SEIJI ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR YOSHINO, ISSUER YES FOR FOR
NOBU
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR YAMANAKA, ISSUER YES FOR FOR
TOSHIO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Osem Investment Ltd.
TICKER: OSEM CUSIP: M7575A103
MEETING DATE: 7/9/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: REELECT DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #3: REAPPOINT SOMECH CHAIKIN AS AUDITORS AND ISSUER YES AGAINST AGAINST
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #4: GRANT OPTIONS TO CEO ISSUER YES FOR FOR
PROPOSAL #5: APPROVE CEO COMPENSATION 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: Osem Investment Ltd.
TICKER: OSEM CUSIP: M7575A103
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 #2: REELECT LEORA MERIDOR 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 ITEM;
OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU
VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR
ACCOUNT MANAGER.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OSG Corp. (6136)
TICKER: 6136 CUSIP: J63137103
MEETING DATE: 2/22/2014 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 20
PROPOSAL #2: AMEND ARTICLES TO INCREASE MAXIMUM ISSUER YES FOR FOR
NUMBER OF STATUTORY AUDITORS
PROPOSAL #3.1: ELECT DIRECTOR OSAWA, TERUHIDE ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR ISHIKAWA, NORIO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR SAKURAI, MASATOSHI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR SONOBE, KOJI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR ENDO, TORU ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR OSAWA, NOBUAKI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR HAYASAKA, TETSURO ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR OSAWA, JIRO ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR YOSHIZAKI, TOSHITAKA ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR OSAWA, HIDEAKI ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR NAKAGAWA, TAKEO ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR ONO, ISSUER YES AGAINST AGAINST
KYOSHIRO
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR SAKAKI, ISSUER YES AGAINST AGAINST
YOSHIYUKI
PROPOSAL #5: APPROVE ANNUAL BONUS PAYMENT TO ISSUER YES FOR FOR
DIRECTORS AND STATUTORY AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OSIM International Ltd.
TICKER: O23 CUSIP: Y6585M104
MEETING DATE: 3/28/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT FINANCIAL STATEMENTS AND STATUTORY ISSUER YES AGAINST AGAINST
REPORTS
PROPOSAL #2: DECLARE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: ELECT TEO SWAY HEONG AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: ELECT COLIN LOW AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #6: REAPPOINT ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #7: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #8: APPROVE MANDATE FOR TRANSACTIONS WITH ISSUER YES FOR FOR
RELATED PARTIES
PROPOSAL #9: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Osisko Mining Corporation
TICKER: OSK CUSIP: 688278100
MEETING DATE: 5/30/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ACQUISITION BY AGNICO EAGLE ISSUER YES FOR FOR
MINES LIMITED AND YAMANA GOLD INC.
PROPOSAL #2: APPROVE OUT-OF-THE-MONEY CONSIDERATION ISSUER YES AGAINST AGAINST
RESOLUTION
PROPOSAL #3: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
PROPOSAL #4: APPROVE SHAREHOLDER RIGHTS PLAN ISSUER YES FOR FOR
PROPOSAL #5: APPROVE STOCK CONSOLIDATION ISSUER YES FOR FOR
PROPOSAL #6.1: ELECT DIRECTOR VICTOR H. BRADLEY ISSUER YES WITHHOLD AGAINST
PROPOSAL #6.2: ELECT DIRECTOR JOHN F. BURZYNSKI ISSUER YES FOR FOR
PROPOSAL #6.3: ELECT DIRECTOR MARCEL COTE ISSUER YES WITHHOLD AGAINST
PROPOSAL #6.4: ELECT DIRECTOR MICHELE DARLING ISSUER YES WITHHOLD AGAINST
PROPOSAL #6.5: ELECT DIRECTOR JOANNE FERSTMAN ISSUER YES FOR FOR
PROPOSAL #6.6: ELECT DIRECTOR STAPH LEAVENWORTH ISSUER YES FOR FOR
BAKALI
PROPOSAL #6.7: ELECT DIRECTOR WILLIAM A. MACKINNON ISSUER YES FOR FOR
PROPOSAL #6.8: ELECT DIRECTOR CHARLES E. PAGE ISSUER YES FOR FOR
PROPOSAL #6.9: ELECT DIRECTOR SEAN ROOSEN ISSUER YES FOR FOR
PROPOSAL #6.10: ELECT DIRECTOR GARY A. SUGAR ISSUER YES FOR FOR
PROPOSAL #6.11: ELECT DIRECTOR SERGE VEZINA ISSUER YES FOR FOR
PROPOSAL #7: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #8: RE-APPROVE EMPLOYEE SHARE PURCHASE PLAN ISSUER YES FOR FOR
PROPOSAL #9: RE-APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
PROPOSAL #10: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OSJB Holdings Corp.
TICKER: 5912 CUSIP: J26315101
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
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 REFELCT REVERSE STOCK SPLIT - CHANGE
LOCATION OF HEAD OFFICE
PROPOSAL #4.1: ELECT DIRECTOR INOOKA, TAKAO ISSUER YES FOR FOR
PROPOSAL #4.2: ELECT DIRECTOR SAKASHITA, KIYONOBU ISSUER YES FOR FOR
PROPOSAL #4.3: ELECT DIRECTOR TAKAI, SHIGERU ISSUER YES FOR FOR
PROPOSAL #4.4: ELECT DIRECTOR KOMIYAMA, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #4.5: ELECT DIRECTOR SUMIE, KIYOSHI ISSUER YES FOR FOR
PROPOSAL #5: APPOINT STATUTORY AUDITOR AMANO, ISSUER YES FOR FOR
KAZUNORI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Osk Holdings Bhd
TICKER: OSK CUSIP: Y65859103
MEETING DATE: 4/21/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINAL DIVIDEND OF MYR 0.05 PER ISSUER YES FOR FOR
SHARE
PROPOSAL #2: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #3: ELECT FOO SAN KAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT MOHAMED DIN BIN DATUK NIK YUSOFF ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #5: ELECT ONG LEONG HUAT @ WONG JOO HWA 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
PROPOSAL #9: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Osram Licht AG
TICKER: OSR CUSIP: D5963B113
MEETING DATE: 2/27/2014 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 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 #6.1: ELECT PETER BAUER TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #6.2: ELECT CHRISTINE BORTENLAENGER TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #6.3: ELECT ROLAND BUSCH TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #6.4: ELECT JOACHIM FABER TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #6.5: ELECT LOTHAR FREY TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #6.6: ELECT FRANK LAKERVELD TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #7: APPROVE REMUNERATION SYSTEM FOR ISSUER YES FOR FOR
MANAGEMENT BOARD MEMBERS
PROPOSAL #8: AMEND ARTICLES RE: REMUNERATION OF THE ISSUER YES FOR FOR
SUPERVISORY BOARD
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Osstem Implant Co. Ltd.
TICKER: 048260 CUSIP: Y6586N101
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 FOR FOR
PROPOSAL #3.1: REELECT UM TAE-GWAN AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: REELECT MOON BYUNG-JUM AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.3: ELECT KIM MYUNG-RAE 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: OSX Brasil SA
TICKER: OSXB3 CUSIP: P7383A102
MEETING DATE: 9/11/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: O-Ta Precision Industry Co., Ltd.
TICKER: 8924 CUSIP: Y6587V102
MEETING DATE: 6/4/2014 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 REPRESENTATIVE OF CORPORATE
DIRECTORS
PROPOSAL #6: APPROVE SHAREHOLDER PROPOSAL ON CAPITAL SHAREHOLDER YES AGAINST N/A
REDUCTION AND CASH REFUNDS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OTP Bank PLC
TICKER: OTP CUSIP: X60746181
MEETING DATE: 4/25/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: APPROVE MANAGEMENT BOARD REPORT ON ISSUER YES FOR FOR
COMPANY'S OPERATIONS
PROPOSAL #1.2: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #1.3: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #1.4: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #1.5: APPROVE SUPERVISORY BOARD REPORT ISSUER YES FOR FOR
PROPOSAL #1.6: APPROVE AUDITOR'S REPORT ISSUER YES FOR FOR
PROPOSAL #2: APPROVE COMPANY'S CORPORATE GOVERNANCE ISSUER YES FOR FOR
STATEMENT
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AUDITOR AND AUTHORIZE BOARD TO ISSUER YES FOR FOR
FIX ITS REMUNERATION
PROPOSAL #5.1: DECISION ON THE APPLICATION OF THE NEW ISSUER YES FOR FOR
CIVIL CODE TO THE COMPANY
PROPOSAL #5.2: DECISION ON ADOPTING BYLAWS AMENDMENTS ISSUER YES FOR FOR
IN A SINGLE (BUNDLED) ITEM
PROPOSAL #5.3: AMEND BYLAWS ISSUER YES FOR FOR
PROPOSAL #6.1: REELECT TIBOR TOLNAY AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #6.2: REELECT GABOR HORVATH, DR. AS ISSUER YES FOR FOR
SUPERVISORY BOARD MEMBER
PROPOSAL #6.3: REELECT ANTAL KOVACS AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #6.4: REELECT ANDRAS MICHNAI AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #6.5: REELECT DOMINIQUE UZEL AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #6.6: REELECT MARTON GELLERT VAGI, DR. AS ISSUER YES FOR FOR
SUPERVISORY BOARD MEMBER
PROPOSAL #7.1: ELECT TIBOR TOLNAY AS AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER
PROPOSAL #7.2: ELECT GABOR HORVATH, DR. AUDIT ISSUER YES FOR FOR
COMMITTEE MEMBER
PROPOSAL #7.3: ELECT DOMINIQUE UZEL AS AUDIT ISSUER YES FOR FOR
COMMITTEE MEMBER
PROPOSAL #7.4: ELECT MARTON GELLERT VAGI, DR. AS ISSUER YES FOR FOR
AUDIT COMMITTEE MEMBER
PROPOSAL #8: APPROVE REMUNERATION STATEMENT ISSUER YES FOR FOR
PROPOSAL #9: APPROVE REMUNERATION OF MANAGEMENT ISSUER YES FOR FOR
BOARD, SUPERVISORY BOARD, AND AUDIT COMMITTEE MEMBERS
PROPOSAL #10: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Otsuka Corporation
TICKER: 4768 CUSIP: J6243L107
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 235
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Otsuka Holdings Co Ltd
TICKER: 4578 CUSIP: J63117105
MEETING DATE: 6/27/2014 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 OTSUKA, AKIHIKO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR OTSUKA, ICHIRO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR HIGUCHI, TATSUO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MAKISE, ATSUMASA ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MATSUO, YOSHIRO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TOBE, SADANOBU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR WATANABE, TATSURO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR HIROTOMI, YASUYUKI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR KAWAGUCHI, JUICHI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR KONOSE, TADAAKI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR IMAI, ISSUER YES FOR FOR
TAKAHARU
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR NAKAI, ISSUER �� YES FOR FOR
AKIHITO
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR YAHAGI, ISSUER YES FOR FOR
NORIKAZU
PROPOSAL #3.4: APPOINT STATUTORY AUDITOR SUGAWARA, ISSUER YES AGAINST AGAINST
HIROSHI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ottogi Corp.
TICKER: 007310 CUSIP: Y65883103
MEETING DATE: 3/14/2014 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 3,500 PER SHARE
PROPOSAL #3: REELECT THREE INSIDE DIRECTORS AND ONE ISSUER YES AGAINST AGAINST
OUTSIDE DIRECTOR
PROPOSAL #4: REAPPOINT TWO INTERNAL AUDITORS ISSUER YES FOR FOR
(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 AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OUE Hospitality Trust
TICKER: SK7 CUSIP: Y6561D102
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
REPORT OF THE REIT TRUSTEE, REPORT OF THE REIT
MANAGER, AND AUDITED FINANCIAL STATEMENTS
PROPOSAL #2: REAPPOINT KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE THE MANAGERS TO FIX THEIR REMUNERATION
PROPOSAL #3: ELECT CHRISTOPHER JAMES WILLIAMS AS SHAREHOLDER YES FOR N/A
DIRECTOR
PROPOSAL #4: ELECT CHONG KEE HIONG AS DIRECTOR SHAREHOLDER YES FOR N/A
PROPOSAL #5: ELECT SANJIV MISRA AS DIRECTOR SHAREHOLDER YES FOR N/A
PROPOSAL #6: ELECT LIU CHEE MING AS DIRECTOR SHAREHOLDER YES FOR N/A
PROPOSAL #7: ELECT NEO BOON SIONG AS DIRECTOR SHAREHOLDER YES FOR N/A
PROPOSAL #8: ELECT ONG KIAN MIN AS DIRECTOR SHAREHOLDER YES FOR N/A
PROPOSAL #9: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OUE Ltd
TICKER: LJ3 CUSIP: V70197138
MEETING DATE: 12/4/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE PROPOSED DISPOSAL ISSUER YES FOR FOR
PROPOSAL #2: APPROVE PROPOSED DISTRIBUTION IN SPECIE ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OUE Ltd
TICKER: LJ3 CUSIP: V70197138
MEETING DATE: 4/29/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT FINANCIAL STATEMENTS AND ISSUER YES AGAINST AGAINST
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 THIO GIM HOCK AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5a: ELECT STEPHEN RIADY AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5b: ELECT KELVIN LO KEE WAI AS DIRECTOR ISSUER YES AGAINST AGAINST
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: OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OUE Ltd
TICKER: LJ3 CUSIP: V70197138
MEETING DATE: 4/29/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Outokumpu Oyj
TICKER: OUT1V CUSIP: X61161109
MEETING DATE: 2/14/2014 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: APPROVE ISSUANCE OF UP TO 65 BILLION ISSUER YES FOR FOR
SHARES WITH PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Outokumpu Oyj
TICKER: OUT1V CUSIP: X61161109
MEETING DATE: 4/14/2014 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 140,000 FOR CHAIRMAN, EUR 80,000
FOR VICE CHAIRMAN, AND EUR 60,000 FOR OTHER
DIRECTORS; APPROVE MEETING FEES
PROPOSAL #11: FIX NUMBER OF DIRECTORS AT EIGHT; ISSUER YES FOR FOR
REELECT JORMA OLLILA (CHAIRMAN), MARKUS AKERMANN,
OLLI VAARTIMO (VICE CHAIRMAN), ELISABETH NILSSON, SIV
SCHALIN, AND HEIKKI MALINEN AS DIRECTORS; ELECT STIG
GUSTAVSON AND ROBERTO GUALDONI AS NEW DIRECTORS
PROPOSAL #12: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #13: RATIFY KPMG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #14: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #15: APPROVE ISSUANCE OF UP TO 200 MILLION ISSUER YES FOR FOR
SHARES WITHOUT PREEMPTIVE RIGHTS; APPROVE REISSUANCE
OF UP TO 200 MILLION TREASURY SHARES WITHOUT
PREEMTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Outokumpu Oyj
TICKER: OUT1V CUSIP: X61161109
MEETING DATE: 6/16/2014 �� 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: APPROVE 1:25 REVERSE STOCK SPLIT ISSUER YES FOR FOR
PROPOSAL #7: APPROVE ISSUANCE OF SHARES WITHOUT ISSUER YES FOR FOR
PREEMPTIVE RIGHTS
PROPOSAL #8: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Outotec Oyj
TICKER: OTE1V CUSIP: X6026E100
MEETING DATE: 3/31/2014 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 0.20 PER SHARE
PROPOSAL #9: APPROVE CHARITABLE DONATIONS OF UP TO ISSUER YES FOR FOR
EUR 100,000
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 72,000 FOR CHAIRMAN, EUR 48,000 FOR
VICE CHAIRMAN, AND EUR 36,000 FOR OTHER DIRECTORS;
APPROVE MEETING FEES; APPROVE REMUNERATION FOR
PROPOSAL #12: FIX NUMBER OF DIRECTORS AT EIGHT ISSUER YES FOR FOR
PROPOSAL #13: REELECT MATTI ALAHUHTA (CHAIRMAN), EIJA ISSUER YES FOR FOR
AILASMAA, TAPANI JARVINEN, ANJA KORHONEN, HANNU
LINNOINEN, TIMO RITAKALLIO, AND CHAIM ZABLUDOWICZ AS
DIRECTORS; ELECT BJORN ROSENGREN AS NEW DIRECTOR
PROPOSAL #14: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
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 18.3 MILLION ISSUER YES FOR FOR
SHARES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #18: AMEND ARTICLES RE: BOARD SIZE; ELECTION ISSUER YES FOR FOR
OF VICE CHAIRMAN
PROPOSAL #19: AMEND NOMINATION COMMITTEE CHARTER ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Oversea-Chinese Banking Corp. Ltd.
TICKER: O39 CUSIP: Y64248209
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 #2a: ELECT CHEONG CHOONG KONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT LEE SENG WEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT TEH KOK PENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4a: ELECT TAN NGIAP JOO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4b: ELECT WEE JOO YEOW AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4c: ELECT SAMUEL N. TSIEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: DECLARE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #6a: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #6b: APPROVE ISSUANCE OF 6,000 SHARES TO ISSUER YES FOR FOR
EACH NON-EXECUTIVE DIRECTOR FOR THE YEAR ENDED DEC.
PROPOSAL #7: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR
FIX THEIR REMUNERATION
PROPOSAL #8a: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS
PROPOSAL #8b: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #9: APPROVE GRANT OF OPTIONS AND RIGHTS TO ISSUER YES FOR FOR
ACQUIRE SHARES AND ISSUANCE OF SHARES AND PURSUANT TO
THE OCBC SHARE OPTION SCHEME 2001 AND OCBC EMPLOYEE
SHARE PURCHASE PLAN
PROPOSAL #10: APPROVE ISSUANCE OF SHARES PURSUANT TO ISSUER YES FOR FOR
THE OVERSEA-CHINESE BANKING CORPORATION LIMITED SCRIP
DIVIDEND SCHEME
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Oversea-Chinese Banking Corp. Ltd.
TICKER: O39 CUSIP: Y64248209
MEETING DATE: 4/24/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #2: AMEND OCBC EMPLOYEE SHARE PURCHASE PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Overseas Union Enterprise Ltd.
TICKER: LJ3 CUSIP: V70197138
MEETING DATE: 8/21/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE PROPOSED CHANGE OF COMPANY NAME ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Oxford Instruments plc
TICKER: OXIG CUSIP: G6838N107
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 ISSUER YES FOR FOR
PROPOSAL #3: RE-ELECT NIGEL KEEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT JONATHAN FLINT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT KEVIN BOYD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT SIR MICHAEL BRADY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT JOCK LENNOX AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT THOMAS GEITNER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT JENNIFER ALLERTON 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: 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 THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Oyo Corp.
TICKER: 9755 CUSIP: J63395107
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 12
PROPOSAL #2.1: ELECT DIRECTOR NARITA, MASARU ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: ELECT DIRECTOR IWASAKI, TSUNEAKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR DOMOTO, FUMIHIRO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KANEMORI, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KONO, KEIZO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR YOSHINAGA, KENJI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR NAGASE, MASAMI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR YAGI, KAZUNORI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR NISHIDA, ISSUER YES FOR FOR
KAZUNORI
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
AKAMATSU, TOSHITAKE
PROPOSAL #5: APPROVE ADJUSTMENT TO AGGREGATE ISSUER YES FOR FOR
COMPENSATION CEILING FOR STATUTORY AUDITORS
PROPOSAL #6: APPROVE PERFORMANCE-BASED EQUITY ISSUER YES FOR FOR
COMPENSATION FOR DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OZ Minerals Ltd
TICKER: OZL CUSIP: Q7161P122
MEETING DATE: 5/27/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2i: ELECT DEAN PRITCHARD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2ii: ELECT REBECCA MCGRATH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: RENEW PARTIAL TAKEOVER PROVISIONS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Pace plc
TICKER: PIC CUSIP: G6842C105
MEETING DATE: 1/6/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ACQUISITION OF AURORA NETWORKS, ISSUER YES FOR FOR
INC. BY WAY OF MERGER
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Pace plc
TICKER: PIC CUSIP: G6842C105
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 FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT MIKE INGLIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT MIKE PULLI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT RODDY MURRAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT PATRICIA CHAPMAN-PINCHER AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #9: RE-ELECT JOHN GRANT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT ALLAN LEIGHTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT AMANDA MESLER 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 MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #17: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
PROPOSAL #18: AMEND PERFORMANCE SHARE PLAN ISSUER YES FOR FOR
PROPOSAL #19: APPROVE SHARESAVE PLAN ISSUER YES FOR FOR
PROPOSAL #20: APPROVE US SHARESAVE PLAN ISSUER YES FOR FOR
PROPOSAL #21: APPROVE EXTENSION OF SHARE PLANS TO ISSUER YES FOR FOR
OVERSEAS TERRITORIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Pacific Andes Resources Development Ltd
TICKER: P11 CUSIP: G6845B104
MEETING DATE: 1/27/2014 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 NG JUI PING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
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 WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: APPROVE ISSUANCE OF SHARES UNDER THE ISSUER YES AGAINST AGAINST
PARD SHARE OPTION SCHEME 2012
PROPOSAL #8: APPROVE ISSUANCE OF SHARES UNDER THE ISSUER YES FOR FOR
PARD SHARE AWARDS SCHEME
PROPOSAL #9: APPROVE ISSUANCE OF SHARES UNDER THE ISSUER YES FOR FOR
PARD SCRIP DIVIDEND SCHEME
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Pacific Andes Resources Development Ltd
TICKER: P11 CUSIP: G6845B104
MEETING DATE: 1/27/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MANDATE FOR TRANSACTIONS WITH ISSUER YES FOR FOR
RELATED PARTIES
PROPOSAL #2: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #1: AMEND BYE-LAWS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Pacific Basin Shipping Ltd
TICKER: 02343 CUSIP: G68437139
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 #3a: ELECT DAVID M. TURNBULL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT JAN RINDBO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT DANIEL R. BRADSHAW AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: AUTHORIZE BOARD TO FIX DIRECTORS' ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #4: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #7: APPROVE ISSUANCE OF SHARES PURSUANT TO ISSUER YES FOR FOR
THE 2013 SHARE AWARD SCHEME
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Pacific Brands Ltd
TICKER: PBG CUSIP: Q7161J100
MEETING DATE: 10/24/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2a: ELECT STEPHEN GODDARD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT JONATHAN LING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT HELEN NASH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2d: ELECT PETER BUSH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE GRANT OF UP TO 2.53 MILLION ISSUER YES FOR FOR
PERFORMANCE RIGHTS TO JOHN POLLAERS, CHIEF EXECUTIVE
OFFICER AND EXECUTIVE DIRECTOR OF THE COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Pacific Industrial Co. Ltd.
TICKER: 7250 CUSIP: J63438105
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 9
PROPOSAL #2.1: ELECT DIRECTOR OGAWA, SHINYA ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR OBA, MASAHARU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR ISHIZUKA, TAKAYUKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SUZUKI, KATSUYA ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MOSHINO, TSUNENAGA ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR OGAWA, TETSUSHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KUROKAWA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
KINJO, TOSHIO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Pacific Metals Co. Ltd.
TICKER: 5541 CUSIP: J63481105
MEETING DATE: 6/27/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR SASAKI, AKIRA ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR FUJIYAMA, TAMAKI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR KOIDE, KEIICHI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR KASHUU, ETSURO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR HATAKEYAMA, TETSUO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR SUGAI, KAZUYUKI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR AOYAMA, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR MATSUMOTO, SHINYA ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Pacific Rubiales Energy Corp.
TICKER: PRE CUSIP: 69480U206
MEETING DATE: 5/29/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: FIX NUMBER OF DIRECTORS AT TWELVE ISSUER YES FOR FOR
PROPOSAL #2a: ELECT DIRECTOR JOSE FRANCISCO ARATA ISSUER YES FOR FOR
PROPOSAL #2b: ELECT DIRECTOR MIGUEL DE LA CAMPA ISSUER YES FOR FOR
PROPOSAL #2c: ELECT DIRECTOR GERMAN EFROMOVICH ISSUER YES FOR FOR
PROPOSAL #2d: ELECT DIRECTOR SERAFINO IACONO ISSUER YES FOR FOR
PROPOSAL #2e: ELECT DIRECTOR AUGUSTO LOPEZ ISSUER YES FOR FOR
PROPOSAL #2f: ELECT DIRECTOR HERNAN MARTINEZ ISSUER YES FOR FOR
PROPOSAL #2g: ELECT DIRECTOR DENNIS MILLS ISSUER YES FOR FOR
PROPOSAL #2h: ELECT DIRECTOR RONALD PANTIN ISSUER YES FOR FOR
PROPOSAL #2i: ELECT DIRECTOR VICTOR RIVERA ISSUER YES FOR FOR
PROPOSAL #2j: ELECT DIRECTOR MIGUEL RODRIGUEZ ISSUER YES FOR FOR
PROPOSAL #2k: ELECT DIRECTOR FRANCISCO SOLE ISSUER YES FOR FOR
PROPOSAL #2l: ELECT DIRECTOR NEIL WOODYER ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #4: RE-APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Pacific Textiles Holdings Ltd.
TICKER: 01382 CUSIP: G68612103
MEETING DATE: 8/9/2013 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 TSANG KANG PO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT CHOI KIN CHUNG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT CHAN YUE KWONG, MICHAEL AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3d: ELECT SZE KWOK WING, NIGEL 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 SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Paddy Power plc
TICKER: PLS CUSIP: G68673105
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 REPORT ISSUER YES FOR FOR
PROPOSAL #4: ELECT MICHAEL CAWLEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5a: REELECT NIGEL NORTHRIDGE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5b: REELECT PATRICK KENNEDY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5c: REELECT STEWART KENNY AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5d: REELECT ULRIC JEROME AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5e: REELECT TOM GRACE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5f: REELECT DANUTA GRAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5g: REELECT CORMAC MCCARTHY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5h: REELECT PADRAIG RIORDAIN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #7: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
PROPOSAL #8: AUTHORISE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS
PROPOSAL #9: AUTHORISE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #10: AUTHORISE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #11: AUTHORISE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Pal Co. Ltd
TICKER: 2726 CUSIP: J63535108
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 50
PROPOSAL #2.1: ELECT DIRECTOR INOUE, HIDETAKA ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR INOUE, RYUUTA ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MATSUO, ISAMU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR ARIMITSU, YASUJI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SHOJI, JUNICHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR OTANI, KAZUMASA ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR HIGUCHI, HISAYUKI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
OKAMOTO, YOSHIMASA
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Paladin Energy Ltd.
TICKER: PDN CUSIP: Q7264T104
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 RICK WAYNE CRABB AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT PHILIP ALBERT BAILY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RATIFY THE PAST ISSUANCE OF 125.58 ISSUER YES AGAINST AGAINST
MILLION ORDINARY SHARES TO INSTITUTIONAL AND
SOPHISTICATED INVESTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Paladin Labs Inc.
TICKER: PLB CUSIP: 695942102
MEETING DATE: 2/24/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MERGER AGREEMENT ISSUER YES FOR FOR
PROPOSAL #2: APPROVE REDUCTION/CANCELLATION OF SHARE ISSUER YES FOR FOR
PREMIUM ACCOUNT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Palfinger AG
TICKER: PAL CUSIP: A61346101
MEETING DATE: 3/12/2014 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: ELECT SUPERVISORY BOARD MEMBER ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Paltac Corp
TICKER: 8283 CUSIP: J6349W106
MEETING DATE: 6/24/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR MIKITA, KUNIO ISSUER YES AGAINST AGAINST
PROPOSAL #1.2: ELECT DIRECTOR ORIME, KOJI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR KIMURA, KIYOTAKA ISSUER YES AGAINST AGAINST
PROPOSAL #1.4: ELECT DIRECTOR MORINAGA, TADASHI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR NINOMIYA, KUNIO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR MIYAI, YOSHIAKI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR YASUDA, KENICHI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR TOYOTA, KAZUNORI ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR TASHIRO, MASAHIKO ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR KASUTANI, SEIICHI ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR NOMA, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR YOGO, KATSUTOSHI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Pan American Silver Corp.
TICKER: PAA CUSIP: 697900108
MEETING DATE: 5/8/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR ROSS J. BEATY ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR GEOFFREY A. BURNS ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR MICHAEL L. CARROLL ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR CHRISTOPHER NOEL DUNN ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR NEIL DE GELDER ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR ROBERT P. PIROOZ ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR DAVID C. PRESS ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR WALTER T. SEGSWORTH 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: Pan Jit International Inc.
TICKER: 2481 CUSIP: Y6700F109
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 #4.1: ELECT FANG,MING-CHING, WITH SHAREHOLDER YES AGAINST N/A
SHAREHOLDER NO.2, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.2: ELECT FANG,MING-TSUNG, WITH SHAREHOLDER YES AGAINST N/A
SHAREHOLDER NO.369, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.3: ELECT FANG, HUNG- JUNG, WITH SHAREHOLDER YES AGAINST N/A
SHAREHOLDER NO.6, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.4: ELECT FANG,SHU-CHUAN, WITH SHAREHOLDER SHAREHOLDER YES AGAINST N/A
NO.9991, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.5: ELECT CHUNG,YUN- HUI, A REPRESENTATIVE SHAREHOLDER YES AGAINST N/A
OF KINGMAO INVESTMENT CO.,LTD. WITH SHAREHOLDER
NO.69, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.6: ELECT CHUANG,GWO-CHEN, A SHAREHOLDER YES AGAINST N/A
REPRESENTATIVE OF KINGMAO INVESTMENT CO.,LTD. WITH
SHAREHOLDER NO.69, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.7: ELECT KUO,CHEN-TSAO, A REPRESENTATIVE SHAREHOLDER YES AGAINST N/A
OF KINGMAO INVESTMENT CO.,LTD. WITH SHAREHOLDER
NO.69, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.8: ELECT YANG,TING-TA, WITH ID NO. SHAREHOLDER YES AGAINST N/A
E101100693, AS SUPERVISOR
PROPOSAL #4.9: ELECT CHEN, CHUN-MIN, WITH SHAREHOLDER SHAREHOLDER YES AGAINST N/A
NO.3, AS SUPERVISOR
PROPOSAL #4.10: ELECT JANG, REN-SHOU, WITH ID NO. SHAREHOLDER YES AGAINST N/A
A122583563, AS SUPERVISOR
PROPOSAL #5: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES AGAINST AGAINST
COMPETITIVE ACTIVITIES OF DIRECTORS AND
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PanaHome Corp.
TICKER: 1924 CUSIP: J6354J107
MEETING DATE: 6/24/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR FUJII, YASUTERU ISSUER YES AGAINST AGAINST
PROPOSAL #1.2: ELECT DIRECTOR HATAKEYAMA, MAKOTO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR NAKATA, MITSUHIKO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR YAMADA, TOMIHARU ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR HONGO, ATSUSHI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR KITAGAWA, KAZUO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR HAMATANI, HIDEYO ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR MATSUSHITA, RYUJI ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR WATABE, SHINICHI ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR ARITA, ISSUER YES FOR FOR
KATSUHIKO
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR MATSUDA, ISSUER YES FOR FOR
SHIGEMITSU
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Panalpina Welttransport (Holding) AG
TICKER: PWTN CUSIP: H60147107
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 DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF CHF 2.20 PER SHARE
PROPOSAL #4: AMEND ARTICLES RE: ORDINANCE AGAINST ISSUER YES FOR FOR
EXCESSIVE REMUNERATION AT LISTED COMPANIES
PROPOSAL #5.1: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF CHF 1.9 MILLION
PROPOSAL #5.2: APPROVE REMUNERATION OF EXECUTIVE ISSUER YES AGAINST AGAINST
COMMITTEE IN THE AMOUNT OF CHF 15.1 MILLION
PROPOSAL #6.1: REELECT RUDOLF HUG AS DIRECTOR AND ISSUER YES FOR FOR
BOARD CHAIRMAN
PROPOSAL #6.2: REELECT BEAT WALTI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.3: REELECT ILIAS LAEBER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.4: REELECT CHRIS MUNTWYLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.5: REELECT ROGER SCHMID AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.6: REELECT HANS-PETER STRODEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.7: REELECT KNUD ELMHOLDT STUBKJAER AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7.1: APPOINT RUDOLF HUG AS MEMBER OF THE ISSUER YES FOR FOR
COMPENSATION COMMITTEE
PROPOSAL #7.2: APPOINT CHRIS MUNTWYLER AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #7.3: APPOINT KNUD ELMHOLDT STUBKJAER AS ISSUER YES FOR FOR
MEMBER OF THE COMPENSATION COMMITTEE
PROPOSAL #8: DESIGNATE PETER ANDREAS ZAHN AS ISSUER YES FOR FOR
INDEPENDENT PROXY
PROPOSAL #9: RATIFY KPMG AG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #10: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Panasonic Corp
TICKER: 6752 CUSIP: J6354Y104
MEETING DATE: 6/26/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR NAGAE, SHUUSAKU ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR MATSUSHITA, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR TSUGA, KAZUHIRO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR YAMADA, YOSHIHIKO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR TAKAMI, KAZUNORI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR KAWAI, HIDEAKI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR MIYABE, YOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR YOSHIOKA, TAMIO ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR TOYAMA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR YOSHIDA, MAMORU ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR NOMURA, TSUYOSHI ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR UNO, IKUO ISSUER YES FOR FOR
PROPOSAL #1.13: ELECT DIRECTOR OKU, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #1.14: ELECT DIRECTOR OTA, HIROKO ISSUER YES FOR FOR
PROPOSAL #1.15: ELECT DIRECTOR ITO, YOSHIO ISSUER YES FOR FOR
PROPOSAL #1.16: ELECT DIRECTOR ISHII, JUN ISSUER YES FOR FOR
PROPOSAL #1.17: ELECT DIRECTOR SATO, MOTOTSUGU ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR SATO, YOSHIO ISSUER YES FOR FOR
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR KINOSHITA, ISSUER YES FOR FOR
TOSHIO
PROPOSAL #3: APPROVE DEEP DISCOUNT STOCK OPTION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Panasonic Industrial Devices SUNX Co., Ltd.
TICKER: 6860 CUSIP: J78314101
MEETING DATE: 6/20/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR ARAYA, ETSUJI ISSUER YES AGAINST AGAINST
PROPOSAL #1.2: ELECT DIRECTOR OKI, KOJI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR MITSUO, KAZUHIKO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR AKAGI, SATOSHI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR MIYASHITA, EIJI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR FUJII, MINORU ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR UEDA, KYOJI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR OBARA, TSUNEJI ISSUER YES FOR FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR TSUCHIDA, AKIO ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Panasonic Information Systems Co., Ltd
TICKER: 4283 CUSIP: J41186107
MEETING DATE: 6/18/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR MAEGAWA, KAZUHIRO ISSUER YES AGAINST AGAINST
PROPOSAL #1.2: ELECT DIRECTOR OKAJIMA, MAKI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR HISANO, AKIRA ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR KURONO, HISASHI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR YOSHIKAWA, TATSUO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR ONISHI, HAJIME ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR MAEDA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR NAKAGAWA, TAKAHIRO ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR FURUTA, HIDENORI ISSUER YES FOR FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR IWAHASHI, ISSUER YES AGAINST AGAINST
MAKOTO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PanAust Ltd
TICKER: PNA CUSIP: Q7283A110
MEETING DATE: 5/30/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST �� MGMT
PROPOSAL #2: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: ELECT GARRY HOUNSELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT JOHN CROFTS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE THE AMENDMENTS TO THE COMPANY'S ISSUER YES FOR FOR
CONSTITUTION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Pandora Holding Co
TICKER: PNDORA CUSIP: K7681L102
MEETING DATE: 8/13/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT BJØRN GULDEN AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Pandora Holding Co
TICKER: PNDORA CUSIP: K7681L102
MEETING DATE: 3/19/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #3.1: APPROVE REMUNERATION OF DIRECTORS FOR ISSUER YES FOR FOR
2013
PROPOSAL #3.2: APPROVE REMUNERATION OF DIRECTORS FRO ISSUER YES FOR FOR
2014
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF DKK 6.50 PER SHARE
PROPOSAL #5: APPROVE DISCHARGE OF MANAGEMENT AND ISSUER YES FOR FOR
BOARD
PROPOSAL #6a1: APPROVE AMENDMENTS TO COMPANY'S SHAREHOLDER YES AGAINST FOR
NOTICES CONVENING ANNUAL GENERAL MEETINGS
PROPOSAL #6a2: APPROVE CHANGES TO COMPANY'S WEBSITE SHAREHOLDER YES AGAINST FOR
PROPOSAL #6a3: PROVIDE MEAL TO SHAREHOLDER AT AGM SHAREHOLDER YES AGAINST FOR
PROPOSAL #6b1: APPROVE DKK 2 MILLION REDUCTION IN ISSUER YES FOR FOR
SHARE CAPITAL VIA SHARE CANCELLATION
PROPOSAL #6b2a: AMEND ARTICLES RE: EDITORIAL ISSUER YES FOR FOR
AMENDMENTS
PROPOSAL #6b2b: AMEND ARTICLES RE: SHARE REGISTRAR ISSUER YES FOR FOR
PROPOSAL #6b2c: AMEND ARTICLES RE: ATTENDIGN GENERAL ISSUER YES FOR FOR
MEETING
PROPOSAL #6b2d: AMEND ARTICLES RE: POSTAL VOTE ISSUER YES FOR FOR
DEADLINE
PROPOSAL #6b2e: AMEND ARTICLES RE: BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #6b2f: APPROVE PUBLICATION OF INFORMATION IN ISSUER YES FOR FOR
ENGLISH
PROPOSAL #6b3: APPROVE AMENDMENTS TO REMUNERATION ISSUER YES FOR FOR
POLICY
PROPOSAL #6b4: APPROVE AMENDMENTS TOGUIDELINES ON ISSUER YES FOR FOR
INCENTIVE PAYMENT.
PROPOSAL #6b5: AUTHORIZE EDITORIAL CHANGES TO ADOPTED ISSUER YES FOR FOR
RESOLUTIONS IN CONNECTION WITH REGISTRATION WITH
DANISH AUTHORITIES
PROPOSAL #7a: REELECT MARCELLO BOTTOLI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7b: REELECT CHRISTIAN FRIGAST AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7c: REELECT BJÖRN GULDEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7d: REELECT ANDREA ALVEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7e: REELECT TORBEN SØRENSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7f: REELECT NIKOLAJ VEJLSGAARD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7g: REELECT RONICA WANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7h: REELECT ANDERS BOYER-SØGAARD AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7i: ELECT PER BANK AS NEW DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7j: ELECT MICHAEL SØRENSEN AS NEW DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RATIFY ERNST & YOUNG AS AUDITORS ISSUER YES ABSTAIN AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Pan-International Industrial Corp.
TICKER: 2328 CUSIP: Y67009103
MEETING DATE: 6/17/2014 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: 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 LU SONGFA, A REPRESENTATIVE OF SHAREHOLDER YES FOR N/A
HAN SHENG INTERNATIONAL INVESTMENT CO., LTD., WITH
SHAREHOLDER NO. 51650, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.2: ELECT HUANG FENGAN, A REPRESENTATIVE SHAREHOLDER YES FOR N/A
OF HAN SHENG INTERNATIONAL INVESTMENT CO., LTD., WITH
SHAREHOLDER NO. 51650, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.3: ELECT XIONG BINGZHENG, A SHAREHOLDER YES FOR N/A
REPRESENTATIVE OF HONGYUAN INTERNATIONAL INVESTMENT
CO., LTD., WITH SHAREHOLDER NO. 50761, AS NON-
PROPOSAL #6.4: ELECT LIN JINCUN, A REPRESENTATIVE OF SHAREHOLDER YES FOR N/A
HONGYUAN INTERNATIONAL INVESTMENT CO., LTD., WITH
SHAREHOLDER NO. 50761, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.5: ELECT CAI MINGFENG, A REPRESENTATIVE SHAREHOLDER YES FOR N/A
OF HONGQIAO INTERNATIONAL INVESTMENT CO., LTD., WITH
SHAREHOLDER NO. 51096, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.7: ELECT HUANG DECAI, WITH SHAREHOLDER SHAREHOLDER YES FOR N/A
NO. 64662, AS SUPERVISOR
PROPOSAL #6.8: ELECT HUANG MIANJING, A REPRESENTATIVE SHAREHOLDER YES FOR N/A
OF FU YU INVESTMENT CO., LTD., WITH SHAREHOLDER NO.
51097, AS SUPERVISOR
PROPOSAL #7: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES AGAINST AGAINST
COMPETITIVE ACTIVITIES OF DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Panoramic Resources Ltd.
TICKER: PAN CUSIP: Q7318E103
MEETING DATE: 11/20/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT BRIAN PHILLIPS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: RATIFY THE PAST ISSUANCE OF 377,360 ISSUER YES FOR FOR
FULLY PAID ORDINARY SHARES TO ORION CORPORATE
ADVISORY SERVICES PTY LTD
PROPOSAL #4: RATIFY THE PAST ISSUANCE OF 7.23 MILLION ISSUER YES FOR FOR
FULLY PAID ORDINARY SHARES TO DDH1 DRILLING PTY LTD
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Panoramic Resources Ltd.
TICKER: PAN CUSIP: Q7318E103
MEETING DATE: 12/16/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: RATIFY THE PAST ISSUANCE OF 31.80 ISSUER YES FOR FOR
MILLION TRANCHE 1 SHARES TO INSTITUTIONAL AND
SOPHISTICATED INVESTORS
PROPOSAL #2: APPROVE THE ISSUANCE OF 24.20 MILLION ISSUER YES FOR FOR
TRANCHE 2 SHARES TO INSTITUTIONAL AND SOPHISTICATED
INVESTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Papeles y Cartones de Europa S.A.
TICKER: PAC CUSIP: E4611S106
MEETING DATE: 6/10/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE STANDALONE FINANCIAL STATEMENTS, ISSUER YES FOR FOR
AND DISCHARGE OF BOARD
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 REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #5: ADVISORY VOTE ON REMUNERATION POLICY ISSUER YES FOR FOR
REPORT
PROPOSAL #6: APPROVE NOTIFICATION ON AMENDMENTS TO ISSUER YES FOR FOR
BOARD REGULATIONS
PROPOSAL #7: RENEW APPOINTMENT OF ERNST & YOUNG AS ISSUER YES FOR FOR
AUDITOR
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 200 MILLION
PROPOSAL #9: AUTHORIZE CAPITALIZATION OF RESERVES FOR ISSUER YES FOR FOR
1:25 BONUS ISSUE
PROPOSAL #10: AUTHORIZE BOARD'S REPRESENTATIVE ISSUER YES FOR FOR
COMPETENCE INCLUDING MULTIPLE REPRESENTATIONS AND
SELF-DEALING
PROPOSAL #11: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Papillon Resources Limited
TICKER: PIR CUSIP: Q7330A113
MEETING DATE: 11/20/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2: ELECT MARK CONNELLY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT PETER WOODMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPOINT DELOITTE TOUCH TOHMATSU AS ISSUER YES FOR FOR
AUDITOR OF THE COMPANY
PROPOSAL #5: RATIFY THE PAST ISSUANCE OF 39.50 ISSUER YES FOR FOR
MILLION FULLY PAID ORDINARY SHARES TO INSTITUTIONAL
AND SOPHISTICATED INVESTORS
PROPOSAL #6: APPROVE THE ADOPTION OF A NEW ISSUER YES FOR FOR
CONSTITUTION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Papillon Resources Limited
TICKER: PIR CUSIP: Q7330A113
MEETING DATE: 4/10/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE ADOPTION OF A NEW ISSUER YES FOR FOR
CONSTITUTION
PROPOSAL #2: APPROVE THE PERFORMANCE RIGHTS PLAN ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE GRANT OF 500,000 PERFORMANCE ISSUER YES FOR FOR
RIGHTS TO MARK CONNELLY, MANAGING DIRECTOR AND CHIEF
EXECUTIVE OFFICER OF THE COMPANY
PROPOSAL #4: APPROVE THE AMENDMENT OF TERMS OF ISSUER YES FOR FOR
EXISTING PERFORMANCE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Parade Technologies Ltd.
TICKER: 4966 CUSIP: G6892A108
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
PROPOSAL #2: APPROVE 2013 CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #3: APPROVE PLAN ON 2013 PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #4: APPROVE 2014 ISSUANCE OF RESTRICTED ISSUER YES AGAINST AGAINST
STOCKS
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: Paradise Co.
TICKER: 034230 CUSIP: Y6727J100
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 #2.1: REELECT LEE HYUK-BYUNG AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.2: REELECT CHOI JONG-HWAN AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.3: REELECT CHOI YOUNG-IL AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3: REAPPOINT LEE CHANG-MIN 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: Paramount Bed Holdings Co., Ltd.
TICKER: 7817 CUSIP: J63525109
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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Paramount Resources Ltd.
TICKER: POU CUSIP: 699320206
MEETING DATE: 5/8/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR CLAYTON RIDDELL ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR JOHN GORMAN ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR JOHN ROY ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR JAMES RIDDELL ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR DIRK JUNGE ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR BERNHARD WYLIE ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR JAMES BELL ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR DAVID KNOTT ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR THOMAS CLAUGUS ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR SUSAN RIDDELL ROSE ISSUER YES FOR FOR
PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Paranapanema S.A.
TICKER: PMAM3 CUSIP: P7579L102
MEETING DATE: 4/24/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ACCEPT STATUTORY REPORTS ISSUER YES FOR FOR
PROPOSAL #1.2: ACCEPT FINANCIAL STATEMENTS FOR FISCAL ISSUER YES FOR FOR
YEAR ENDED DEC. 31, 2013
PROPOSAL #2.1Aa: FIX BOARD SIZE AT FIVE DIRECTORS ISSUER YES FOR FOR
PROPOSAL #2.1Ab: FIX BOARD SIZE AT SIX DIRECTORS ISSUER YES FOR FOR
PROPOSAL #2.1Ac: FIX BOARD SIZE AT SEVEN DIRECTORS ISSUER YES FOR FOR
PROPOSAL #2.1Ba: ELECT ALBANO CHAGAS VIERIA AS ISSUER YES FOR FOR
DIRECTOR AND EURIPEDES DE FREITAS AS ALTERNATE
PROPOSAL #2.1Bb: ELECT DANNYEL LOPES DE ASSIS AS ISSUER YES FOR FOR
DIRECTOR AND OSVALDO BRUNO BRASIL CAVALCANTE AS
ALTERNATE
PROPOSAL #2.1Bc: ELECT MARCELO DE CASTRO ARAUJO FRAGA ISSUER YES FOR FOR
MOREIRA AS DIRECTOR AND CARLOS AUGUSTO REIS DE
ATHAYDE FERNANDES AS ALTERNATE
PROPOSAL #2.1Bd: ELECT MARIA GUSTAVA BROCHADO HELLER ISSUER YES FOR FOR
BRITTO AS DIRECTOR AND ANTONIO FARINA AS ALTERNATE
PROPOSAL #2.1Be: ELECT MARIA PAULA SOARES ARANHA AS ISSUER YES FOR FOR
DIRECTOR AND SERGIO RICARDO LOPES DE FARIAS AS
ALTERNATE
PROPOSAL #2.1Bf: ELECT MAURICIO FRANCA RUBEM AS ISSUER YES FOR FOR
DIRECTOR AND FLAVIA SILVA FIALHO REBELO AS ALTERNATE
PROPOSAL #2.1Bg: ELECT PAULO AMADOR THOMAZ ALVES DA ISSUER YES FOR FOR
CUNHA BUENO AS DIRECTOR AND ENDRIGO DE PIERI PERFETTI
AS ALTERNATE
PROPOSAL #2.1Bh: ELECT VALERIA MARIA DE PAULA REZENDE ISSUER YES AGAINST AGAINST
AS DIRECTOR AND FERNANDA DUCLOS CARISIO AS ALTERNATE
PROPOSAL #2.2: APPROVE REMUNERATION OF COMPANY'S ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #3.1: ELECT FISCAL COUNCIL MEMBERS ISSUER YES FOR FOR
PROPOSAL #3.2: APPROVE REMUNERATION OF FISCAL COUNCIL ISSUER YES FOR FOR
MEMBERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Parco Co. Ltd.
TICKER: 8251 CUSIP: J63567101
MEETING DATE: 5/24/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR MAKIYAMA, KOZO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR HIRANO, HIDEKAZU ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR OKAWARA, AIKO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR TAKAHASHI, HIROSHI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR KOBAYASHI, YASUYUKI ISSUER YES AGAINST AGAINST
PROPOSAL #1.6: ELECT DIRECTOR ITO, TOMONORI ISSUER YES AGAINST AGAINST
PROPOSAL #1.7: ELECT DIRECTOR FUJINO, HARUYOSHI ISSUER YES AGAINST AGAINST
PROPOSAL #1.8: ELECT DIRECTOR NAKAMURA, NORIKO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Pargesa Holding SA
TICKER: PARG CUSIP: H60477207
MEETING DATE: 5/6/2014 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 CHF 2.64 PER BEARER SHARE AND CHF 0.264
PER REGISTERED SHARE
PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER NO N/A N/A
MANAGEMENT
PROPOSAL #4.1a: ELECT MARC-HENRI CHAUDET AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #4.1b: ELECT BERNARD DANIEL AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #4.1c: ELECT AMURY DE SEZE AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #4.1d: ELECT VICTOR DELLOYE AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #4.1e: ELECT ANDRE DESMARAIS AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #4.1f: ELECT PAUL DESMARAIS JR AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #4.1g: ELECT ALBERT FRERE AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #4.1h: ELECT CEDRIC FRERE AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #4.1i: ELECT GERALD FRERE AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #4.1j: ELECT SEGOLENE GALLIENNE AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #4.1k: ELECT MICHEL PEBEREAU AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #4.1l: ELECT MICHEL PLESSIS-BELAIR AS ISSUER NO N/A N/A
DIRECTOR
PROPOSAL #4.1m: ELECT GILLES SAMYN AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #4.1n: ELECT ARNAUD VIAL AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #4.1o: ELECT BARBARA KUX AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #4.1p: ELECT PAUL DESMARAIS III AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #4.2: ELECT PAUL DESMARAIS JR AS BOARD ISSUER NO N/A N/A
CHAIRMAN
PROPOSAL #4.3a: APPOINT BERNARD DANIEL AS MEMBER OF ISSUER NO N/A N/A
THE COMPENSATION COMMITTEE
PROPOSAL #4.3b: APPOINT BARBARA KUX AS MEMBER OF THE ISSUER NO N/A N/A
COMPENSATION COMMITTEE
PROPOSAL #4.3c: APPOINT AMAURY DE SEZE AS MEMBER OF ISSUER NO N/A N/A
THE COMPENSATION COMMITTEE
PROPOSAL #4.3d: APPOINT MICHEL PLESSIS-BELAIR AS ISSUER NO N/A N/A
MEMBER OF THE COMPENSATION COMMITTEE
PROPOSAL #4.3e: APPOINT GILLES SAMYN AS MEMBER OF THE ISSUER NO N/A N/A
COMPENSATION COMMITTEE
PROPOSAL #4.4: DESIGNATE VALERIE MARTI AS INDEPENDENT ISSUER NO N/A N/A
PROXY
PROPOSAL #4.5: RATIFY DELOITTE AS AUDITORS ISSUER NO N/A N/A
PROPOSAL #5: APPROVE CREATION OF CHF 253 MILLION POOL ISSUER NO N/A N/A
OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6: TRANSACT OTHER BUSINESS (VOTING) ISSUER NO N/A N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Paris Miki Holdings Inc.
TICKER: 7455 CUSIP: J6356L100
MEETING DATE: 6/24/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR TANE, HIROSHI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR NAGATA, JIRO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR KAGA, JUNICHI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR NAKAO, FUMIHIKO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR TANADA, MAFUMI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR TANE, MIKIO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR KANO, SEIJI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR NAKATSUKA, TETSURO ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR NINO, SATORU ISSUER YES AGAINST AGAINST
PROPOSAL #1.10: ELECT DIRECTOR PIERRE-OLIVIER CHAVE ISSUER YES FOR FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR ARAMAKI, ISSUER YES AGAINST AGAINST
TOMOKO
PROPOSAL #3: APPROVE STOCK OPTION PLAN ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Park 24 Co.
TICKER: 4666 CUSIP: J63581102
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 40
PROPOSAL #2.1: ELECT DIRECTOR NISHIKAWA, KOICHI ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: ELECT DIRECTOR SASAKI, KENICHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KAWAKAMI, NORIFUMI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KAWASAKI, KEISUKE ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR UENISHI, ISSUER YES FOR FOR
SEISHI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR TAKEDA, ISSUER YES AGAINST AGAINST
TSUNEKAZU
PROPOSAL #4: APPROVE RETIREMENT BONUS PAYMENT FOR ISSUER YES FOR FOR
DIRECTORS AND STATUTORY AUDITOR
PROPOSAL #5: APPROVE SPECIAL PAYMENTS IN CONNECTION ISSUER YES FOR FOR
WITH ABOLITION OF RETIREMENT BONUS SYSTEM
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Parkland Fuel Corporation
TICKER: PKI CUSIP: 70137T105
MEETING DATE: 5/6/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR JOHN F. BECHTOLD ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR ROBERT ESPEY ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR ALAIN FERLAND ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR JIM PANTELIDIS ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR RON ROGERS ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR DAVID A. SPENCER ISSUER YES WITHHOLD AGAINST
PROPOSAL #2: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #3: APPROVE SHAREHOLDER RIGHTS PLAN ISSUER YES FOR FOR
PROPOSAL #4: RE-APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
PROPOSAL #5: RE-APPROVE RESTRICTED SHARE UNIT PLAN ISSUER YES FOR FOR
PROPOSAL #6: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Parkson Holdings Bhd
TICKER: PARKSON CUSIP: Y6706L100
MEETING DATE: 12/12/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #2: ELECT ZAINAB BINTI DATO' HJ. MOHAMED AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3: ELECT WILLIAM H.J. CHENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR
FIX THEIR REMUNERATION
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6: APPROVE IMPLEMENTATION OF SHAREHOLDERS' ISSUER YES FOR FOR
MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS
PROPOSAL #7: APPROVE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #8: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Parkson Holdings Bhd
TICKER: PARKSON CUSIP: Y6706L100
MEETING DATE: 6/2/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE LEASE AND ACQUISITION BY TRUE ISSUER YES FOR FOR
EXCEL INVESTMENTS (CAMBODIA) CO. LTD. OF CERTAIN
LEVELS OF A 7-STOREY SHOPPING MALL IN CAMBODIA
(PARKSON MALL IN CAMBODIA)
PROPOSAL #2: APPROVE LEASING AND SUB-LEASING BY TRUE ISSUER YES FOR FOR
EXCEL INVESTMENTS (CAMBODIA) CO. LTD. OF CERTAIN
SPACES IN THE PARKSON MALL IN CAMBODIA TO PARKSON
(CAMBODIA) CO. LTD.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Parkson Retail Group Ltd.
TICKER: 03368 CUSIP: G69370115
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 WERNER JOSEF STUDER 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 #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: ParkwayLife REIT
TICKER: C2PU CUSIP: Y67202104
MEETING DATE: 4/25/2014 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 KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE THE MANAGER TO FIX THEIR REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PARMALAT S.p.A.
TICKER: PLT CUSIP: T7S73M107
MEETING DATE: 4/17/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: AMEND ARTICLES BOARD-RELATED SHAREHOLDER YES AGAINST N/A
PROPOSAL #1.2: AUTHORIZE FILING OF REQUIRED ISSUER YES AGAINST AGAINST
DOCUMENTS/OTHER FORMALITIES
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 #3.1.1: SLATE 1- SUBMITTED BY FIDELITY SHAREHOLDER YES FOR N/A
FUNDS, GABELLI FUNDS LLC, SETANTA ASSET MANAGEMENT
LIMITED, AND AMBER GLOBAL OPPORTUNITIES MASTER FUND
PROPOSAL #3.1.2: SLATE 2 - SUBMITTED BY SOFIL SAS SHAREHOLDER NO N/A N/A
PROPOSAL #3.2: FIX NUMBER OF DIRECTORS ISSUER YES AGAINST N/A
PROPOSAL #3.3: FIX BOARD TERMS FOR DIRECTORS ISSUER YES FOR N/A
PROPOSAL #3.4: ELECT GABRIELLA CHERSICLA AS BOARD SHAREHOLDER YES FOR N/A
CHAIR
PROPOSAL #3.5: APPROVE REMUNERATION OF DIRECTORS �� ISSUER YES AGAINST N/A
PROPOSAL #3.6: APPROVE REMUNERATION OF COMMITTEE ISSUER YES AGAINST N/A
MEMBERS
PROPOSAL #3.7: SUBJECT TO APPROVAL OF ITEMS FILED ISSUER YES AGAINST AGAINST
UNDER THIS MEETING'S SPECIAL BUSINESS AGENDA:
AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER
FORMALITIES
PROPOSAL #4.1.1: SLATE 1- SUBMITTED BY FIDELITY SHAREHOLDER YES FOR N/A
FUNDS, GABELLI FUNDS LLC, SETANTA ASSET MANAGEMENT
LIMITED, AND AMBER GLOBAL OPPORTUNITIES MASTER FUND
PROPOSAL #4.1.2: SLATE 2 - SUBMITTED BY SOFIL SAS SHAREHOLDER YES AGAINST N/A
PROPOSAL #4.3: APPROVE INTERNAL AUDITORS' ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #5: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES AGAINST N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Parque Arauco S.A.
TICKER: PARAUCO CUSIP: P76328106
MEETING DATE: 10/23/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #a: AUTHORIZE INCREASE IN CAPITAL VIA SHARE ISSUER YES FOR FOR
ISSUANCE IN THE AMOUNT OF CLP 115 BILLION
PROPOSAL #b: APPROVE ALLOCATION OF 10 PERCENT OF ISSUER YES FOR FOR
CAPITAL INCREASE FOR COMPENSATION PLAN
PROPOSAL #c: AMEND ARTICLES TO REFLECT CHANGES IN ISSUER YES FOR FOR
CAPITAL
PROPOSAL #d: APPROVE SUBSCRIPTION OF SHARES IN ISSUER YES FOR FOR
CONNECTION WITH COMPANY'S CAPITAL INCREASE
PROPOSAL #e: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Parque Arauco S.A.
TICKER: PARAUCO CUSIP: P76328106
MEETING DATE: 4/22/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ANY MODIFICATION TO SHARE ISSUER YES AGAINST AGAINST
CAPITAL
PROPOSAL #2: AMEND BYLAWS; ADOPT ALL NECESSARY ISSUER YES AGAINST AGAINST
AGREEMENTS TO EXECUTE APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Parque Arauco S.A.
TICKER: PARAUCO CUSIP: P76328106
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 REMUNERATION OF DIRECTORS FOR ISSUER YES FOR FOR
FISCAL YEAR 2014 AND ACCEPT EXPENSE REPORT OF BOARD
OF DIRECTORS FOR FISCAL YEAR 2013
PROPOSAL #3: PRESENT REPORT RE: DIRECTORS' COMMITTEE ISSUER YES FOR FOR
ACTIVITIES AND EXPENSES; FIX THEIR REMUNERATION AND
BUDGET
PROPOSAL #4: APPROVE REPORT REGARDING RELATED-PARTY ISSUER YES FOR FOR
TRANSACTIONS
PROPOSAL #5: APPOINT AUDITORS ISSUER YES FOR FOR
PROPOSAL #6: DESIGNATE RISK ASSESSMENT COMPANIES ISSUER YES FOR FOR
PROPOSAL #7: DESIGNATE NEWSPAPER TO PUBLISH MEETING ISSUER YES FOR FOR
ANNOUNCEMENTS
PROPOSAL #8: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDEND POLICY
PROPOSAL #9: OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Parrot
TICKER: PARRO CUSIP: F7096P108
MEETING DATE: 6/11/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
DISCHARGE DIRECTORS AND AUDITORS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND DISCHARGE DIRECTORS AND AUDITORS
PROPOSAL #3: APPROVE TREATMENT OF LOSSES ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS
PROPOSAL #5: ELECT MARIE EKELAND AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER YES FOR FOR
AGGREGATE AMOUNT OF EUR 255,000
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 UP TO 0.5 PERCENT OF ISSUED ISSUER YES AGAINST AGAINST
CAPITAL FOR USE IN STOCK OPTION PLANS
PROPOSAL #10: AUTHORIZE UP TO 0.5 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #11: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 750,000
PROPOSAL #12: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES AGAINST AGAINST
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 750,000
PROPOSAL #13: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES FOR UP TO 20 PERCENT OF ISSUED
CAPITAL PER YEAR FOR PRIVATE PLACEMENTS
PROPOSAL #14: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR
THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDER VOTE ABOVE
PROPOSAL #15: AUTHORIZE CAPITAL INCREASE OF UP TO EUR ISSUER YES AGAINST AGAINST
750,000 FOR FUTURE EXCHANGE OFFERS
PROPOSAL #16: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
PROPOSAL #17: SET TOTAL LIMIT FOR CAPITAL INCREASE TO ISSUER YES FOR FOR
RESULT FROM ALL ISSUANCE REQUESTS UNDER ITEMS 11 TO
16 AT EUR 750,000
PROPOSAL #18: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR
UP TO EUR 750,000 FOR BONUS ISSUE OR INCREASE IN PAR
VALUE
PROPOSAL #19: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #20: AMEND ARTICLE 13 OF BYLAWS RE: ISSUER YES AGAINST AGAINST
SHAREHOLDING DISCLOSURE THRESHOLDS
PROPOSAL #21: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Parsvnath Developers Ltd
TICKER: 532780 CUSIP: Y6723F110
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 #2: REELECT R. JAIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: REELECT A. KUMAR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DELOITTE HASKINS & SELLS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Partner Communications Company Ltd.
TICKER: PTNR CUSIP: M78465107
MEETING DATE: 7/25/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: REAPPOINT KESSELMAN & KESSELMAN AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #4.1: ELECT SHLOMO RODAV, ILAN BEN-DOV, ADAM ISSUER YES FOR FOR
CHESNOFF, FRED GLUCKMAN,SUMEET JAISINGHANI, YOAV
RUBINSTEIN, ARIEH SABAN, YAHEL SHACHAR, ELON SHALEV,
AND ARIE STEINBERG AS DIRECTORS
PROPOSAL #4.2: APPROVE NOT TO CHANGE COMPENSATION FOR ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4.3: APPROVE NOT TO CHANGE COMPENSATION FOR ISSUER YES FOR FOR
OSNAT RONEN AND ARIE STEINBERG
PROPOSAL #4.4: APPROVE AND RATIFY INDEMNIFICATION OF ISSUER YES AGAINST AGAINST
DIRECTORS, SUBJECT TO ADOPTION OF ITEM 7
PROPOSAL #5: APPROVE COMPENSATION POLICY FOR THE ISSUER YES FOR FOR
DIRECTORS AND OFFICERS OF THE COMPANY
PROPOSAL #6: APPROVE REGISTRATION RIGHTS AGREEMENT ISSUER YES FOR FOR
PROPOSAL #7.1: GRANT INDEMNIFICATION LETTERS TO ISSUER YES AGAINST AGAINST
SHLOMO RODAV
PROPOSAL #7.2: GRANT INDEMNIFICATION LETTERS TO ILAN ISSUER YES AGAINST AGAINST
BEN-DOV
PROPOSAL #7.3: GRANT INDEMNIFICATION LETTERS TO ADAM ISSUER YES AGAINST AGAINST
CHESNOFF
PROPOSAL #7.4: GRANT INDEMNIFICATION LETTERS TO FRED ISSUER YES AGAINST AGAINST
GLUCKMAN
PROPOSAL #7.5: GRANT INDEMNIFICATION LETTERS TO ISSUER YES AGAINST AGAINST
SUMEET JAISINGHANI
PROPOSAL #7.6: GRANT INDEMNIFICATION LETTERS TO YOAV ISSUER YES AGAINST AGAINST
RUBINSTEIN
PROPOSAL #7.7: GRANT INDEMNIFICATION LETTERS TO ARIEH ISSUER YES AGAINST AGAINST
SABAN
PROPOSAL #7.8: GRANT INDEMNIFICATION LETTERS TO YAHEL ISSUER YES AGAINST AGAINST
SHACHAR
PROPOSAL #7.9: GRANT INDEMNIFICATION LETTERS TO ELON ISSUER YES AGAINST AGAINST
SHALEV
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.
PROPOSAL #B: VOTE FOR IF ANY OF THE SHAREHOLDER'S ISSUER YES AGAINST N/A
HOLDINGS IN THE COMPANY OR THE SHAREHOLDER'S VOTE
REQUIRES THE CONSENT OF THE MINISTER OF
COMMUNICATIONS. YOU MAY NOT ABSTAIN. IF YOU VOTE FOR,
PLEASE PROVIDE AN EXPLANATION TO YOUR ACCOUNT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Partner Communications Company Ltd.
TICKER: PTNR CUSIP: M78465107
MEETING DATE: 10/17/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE A REGISTRATION RIGHTS AGREEMENT ISSUER YES FOR FOR
BETWEEN THE COMPANY AND S.B. ISRAEL TELECOM LTD.
PROPOSAL #2: APPROVE COMPENSATION POLICY FOR THE ISSUER YES FOR FOR
DIRECTORS AND OFFICERS OF THE COMPANY
PROPOSAL #3a: ISSUE UPDATED INDEMNIFICATION ISSUER YES AGAINST AGAINST
AGREEMENTS TO SHLOMO RODAV
PROPOSAL #3b: ISSUE UPDATED INDEMNIFICATION ISSUER YES AGAINST AGAINST
AGREEMENTS TO ILAN BEN-DOV
PROPOSAL #3c: ISSUE UPDATED INDEMNIFICATION ISSUER YES AGAINST AGAINST
AGREEMENTS TO ADAM CHESNOFF
PROPOSAL #3d: ISSUE UPDATED INDEMNIFICATION ISSUER YES AGAINST AGAINST
AGREEMENTS TO FRED GLUCKMAN
PROPOSAL #3e: ISSUE UPDATED INDEMNIFICATION ISSUER YES AGAINST AGAINST
AGREEMENTS TO SUMEET JAISINGHANI
PROPOSAL #3f: ISSUE UPDATED INDEMNIFICATION ISSUER YES AGAINST AGAINST
AGREEMENTS TO YOAV RUBINSTEIN
PROPOSAL #3g: ISSUE UPDATED INDEMNIFICATION ISSUER YES AGAINST AGAINST
AGREEMENTS TO ARIEH SABAN
PROPOSAL #3h: ISSUE UPDATED INDEMNIFICATION ISSUER YES AGAINST AGAINST
AGREEMENTS TO YAHEL SHACHAR
PROPOSAL #3i: ISSUE UPDATED INDEMNIFICATION ISSUER YES AGAINST AGAINST
AGREEMENTS TO ELON SHALEV
PROPOSAL #A.1: 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 AC
PROPOSAL #A.2: VOTE FOR IF ANY OF THE SHAREHOLDER'S ISSUER YES AGAINST N/A
HOLDINGS IN THE COMPANY OR THE SHAREHOLDER'S VOTE
REQUIRES THE CONSENT OF THE MINISTER OF
COMMUNICATIONS. YOU MAY NOT ABSTAIN. IF YOU VOTE FOR,
PLEASE PROVIDE AN EXPLANATION TO YOUR ACCOUNT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Partners Group Holding
TICKER: PGHN CUSIP: H6120A101
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 CHF 7.25 PER SHARE
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES AGAINST AGAINST
(CONSULTATIVE VOTE)
PROPOSAL #4: AUTHORIZE REPURCHASE OF UP TO TEN ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #5: APPROVE REMUNERATION OF EXECUTIVE ISSUER YES AGAINST AGAINST
COMMITTEE IN THE AMOUNT OF CHF 14.2 MILLION AND
APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF
CHF 5 MILLION FOR FISCAL 2014
PROPOSAL #6: APPROVE REMUNERATION OF EXECUTIVE ISSUER YES AGAINST AGAINST
COMMITTEE IN THE AMOUNT OF CHF 21.3 MILLION AND
APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF
CHF 7.5 MILLION FOR FISCAL 2015
PROPOSAL #7: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #8.a: ELECT PETER WUFFLI AS BOARD CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #8.b: ELECT ALFRED GANTNER AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #8.c: ELECT MARCEL ERNI AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #8.d: ELECT URS WIETLISBACH AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #8.e: ELECT STEFFEN MEISTER AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #8.f: ELECT CHARLES DALLARA AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #8.g: ELECT ERIC STRUTZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8.h: ELECT PATRICK WARD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8.i: ELECT WOLFGANG ZURCHER AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #9.a: APPOINT WOLFGANG ZUERCHER AS MEMBER OF ISSUER YES AGAINST AGAINST
THE NOMINATION AND COMPENSATION COMMITTEE
PROPOSAL #9.b: APPOINT PETER WUFFLI AS MEMBER OF THE ISSUER YES FOR FOR
NOMINATION AND COMPENSATION COMMITTEE
PROPOSAL #9.c: APPOINT STEFFEN MEISTER AS MEMBER OF ISSUER YES AGAINST AGAINST
THE NOMINATION AND COMPENSATION COMMITTEE
PROPOSAL #10: DESIGNATE ALEXANDER ECKENSTEIN AS ISSUER YES FOR FOR
INDEPENDENT PROXY
PROPOSAL #11: RATIFY KPMG AG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #12: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Partnership Assurance Group plc
TICKER: PA. CUSIP: G69345109
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: ELECT CHRIS GIBSON-SMITH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT PAUL BISHOP AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT PETER CATTERALL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT IAN CORMACK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT MAXIM CREWE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: ELECT DOUGLAS FERRANS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: ELECT STEVE GROVES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: ELECT IAN OWEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: ELECT DAVID RICHARDSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: ELECT RICHARD WARD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: ELECT SIMON WAUGH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #16: ELECT DAVID YOUNG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #17: APPOINT DELOITTE LLP 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: APPROVE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
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: Partron Co.
TICKER: 091700 CUSIP: Y6750Z104
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 300 PER SHARE
PROPOSAL #2: REELECT KIM JONG-GU 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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Pason Systems Inc.
TICKER: PSI CUSIP: 702925108
MEETING DATE: 5/7/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: FIX NUMBER OF DIRECTORS AT SEVEN ISSUER YES FOR �� FOR
PROPOSAL #2.1: ELECT DIRECTOR JAMES D. HILL ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR JAMES B. HOWE ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MURRAY L. COBBE ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR G. ALLEN BROOKS ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR FRANZ J. FINK ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MARCEL KESSLER ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR T. JAY COLLINS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DELOITTE LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #4: APPROVE ADVANCE NOTICE POLICY ISSUER YES FOR FOR
PROPOSAL #5: AMEND QUORUM REQUIREMENTS ISSUER YES FOR FOR
PROPOSAL #6: AMEND BY-LAW NUMBER 1 ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Pasona Group Inc
TICKER: 2168 CUSIP: J34771105
MEETING DATE: 8/19/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO LIMIT RIGHTS OF ODD- ISSUER YES FOR FOR
LOT HOLDERS
PROPOSAL #2.1: ELECT DIRECTOR NAMBU, YASUYUKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TAKENAKA, HEIZO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR FUKASAWA, JUNKO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR YAMAMOTO, KINUKO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR WAKAMOTO, HIROTAKA ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR NAKASE, YUUKO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KAMITOMAI, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR SATO, TSUKASA ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR MORIMOTO, KOICHI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR WATANABE, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR SHIRAISHI, NORIO ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR HIRASAWA, HAJIME ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR GOTO, TAKESHI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR SAKAI, SEIICHI ISSUER YES FOR FOR
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
NOMURA, KAZUFUMI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PATRIZIA Immobilien AG
TICKER: P1Z CUSIP: D5988D110
MEETING DATE: 6/27/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
OMISSION OF PAYMENT 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 DELOITTE & TOUCHE GMBH AS ISSUER YES FOR FOR
AUDITORS FOR FISCAL 2014
PROPOSAL #6a: ELECT THEODOR SEITZ TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #6b: ELECT HARALD BOBERG TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #6c: ELECT MANFRED J. GOTTSCHALLER TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #6d: ELECT ALFRED HOSCHEK AS ALTERNATE ISSUER YES FOR FOR
SUPERVISORY BOARD MEMBER
PROPOSAL #7: APPROVE EUR 6.3 MILLION CAPITALIZATION ISSUER YES FOR FOR
OF RESERVES
PROPOSAL #8: AMEND AFFILIATION AGREEMENTS WITH ISSUER YES FOR FOR
SUBSIDIARIES
PROPOSAL #9: AMEND AFFILIATION AGREEMENTS WITH ISSUER YES FOR FOR
SUBSIDIARIES
PROPOSAL #10: APPROVE AFFILIATION AGREEMENTS WITH ISSUER YES FOR FOR
SUBSIDIARIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Paz Oil Company Ltd.
TICKER: PZOL CUSIP: M7846U102
MEETING DATE: 7/3/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT EPHRAIM ZEDKA AS EXTERNAL DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.1: REELECT ZADIK BINO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: REELECT AHARON FOGEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: REELECT GIL BINO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: REELECT HADAR BINO SHMUELI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.5: REELECT GARRY STOCK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.6: REELECT YITZHAK EZER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.7: REELECT DALIA LEV AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2.8: REELECT GABRIEL ROTTER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: REAPPOINT SOMEKH CHAIKIN (KPMG) AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #6: APPROVE DIRECTOR/OFFICER LIABILITY AND ISSUER YES FOR FOR
INDEMNIFICATION INSURANCE
PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A
SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ITEM;
OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU
VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR
ACCOUNT MANAGER.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Paz Oil Company Ltd.
TICKER: PZOL CUSIP: M7846U102
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 #2: AMEND EMPLOYMENT TERMS OF CEO, SUBJECT ISSUER YES FOR FOR
TO APPROVAL OF ITEM 1
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: PCCW Limited
TICKER: 00008 CUSIP: Y6802P120
MEETING DATE: 2/28/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ACQUISITION OF THE ENTIRE EQUITY ISSUER YES FOR FOR
INTEREST IN CSL NEW WORLD MOBILITY LIMITED BY HKT
LIMITED AND RELATED TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PCCW Limited
TICKER: 00008 CUSIP: Y6802P120
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 HUI HON HING, SUSANNA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT LEE CHI HONG, ROBERT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT LI FUSHEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: ELECT LI GANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3e: ELECT WEI ZHE, DAVID AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3f: ELECT DAVID CHRISTOPHER CHANCE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3g: 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: ADOPT NEW SHARE OPTION SCHEME AND ISSUER YES FOR FOR
TERMINATE EXISTING SHARE OPTION SCHEME
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PCCW Limited
TICKER: 00008 CUSIP: Y6802P120
MEETING DATE: 5/8/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE DISPOSAL UNDER THE SPA AND ISSUER YES FOR FOR
RELATED TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PChome Online Inc.
TICKER: 8044 CUSIP: Y6801R101
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
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: PDG Realty S.A Empreendimentos e Participacoes
TICKER: PDGR3 CUSIP: P7649U108
MEETING DATE: 10/25/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT FISCAL COUNCIL MEMBER ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PDG Realty S.A Empreendimentos e Participacoes
TICKER: PDGR3 CUSIP: P7649U108
MEETING DATE: 12/18/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PDG Realty S.A. Empreendimentos e Participacoes
TICKER: PDGR3 CUSIP: P7649U108
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: INSTALL FISCAL COUNCIL ISSUER YES FOR FOR
PROPOSAL #6: FIX NUMBER OF FISCAL COUNCIL MEMBERS ISSUER YES FOR FOR
PROPOSAL #7: ELECT FISCAL COUNCIL MEMBERS ISSUER YES FOR FOR
PROPOSAL #8: APPROVE REMUNERATION OF COMPANY'S ISSUER YES FOR FOR
MANAGEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PDG Realty S.A. Empreendimentos e Participacoes
TICKER: PDGR3 CUSIP: P7649U108
MEETING DATE: 5/21/2014 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 17 ISSUER YES FOR FOR
PROPOSAL #3: CONSOLIDATE BYLAWS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Peab AB
TICKER: PEAB B CUSIP: W9624E101
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 #9: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #10: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF SEK 1.80 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 OF BOARD (0) AND AUDITORS
PROPOSAL #13: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF SEK 495,000 FOR THE CHAIRMAN AND SEK
195,000 FOR OTHER MEMBERS; APPROVE REMUNERATION FOR
COMMITTEE WORK; APPROVE REMUNERATION OF AUDITORS
PROPOSAL #14: REELECT KARL-AXEL GRANLUND, GORAN ISSUER YES AGAINST AGAINST
GROSSKOPF (CHAIRMAN), MATS PAULSSON (VICE CHAIRMAN),
FREDRIK PAULSSON, AND LARS SKOLD AS DIRECTORS; ELECT
NINA TRONSTAD, AND KERSTIN LINDELL AS NEW DIRECTORS
PROPOSAL #15: RATIFY KPMG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #16: ELECT GORAN GROSSKOPF, MATS RASMUSSEN, ISSUER YES FOR FOR
MAGNUS SWARD (CHAIRMAN), AND MALTE AKERSTROM AS
MEMBERS OF NOMINATING COMMITTEE
PROPOSAL #17: APPROVE CREATION OF POOL OF B SHARE ISSUER YES FOR FOR
CAPITAL WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #18: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
PROPOSAL #19: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Peak Sport Products Co., Ltd.
TICKER: 01968 CUSIP: G69599101
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 #3: APPROVE SPECIAL FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: ELECT XU ZHIHUA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT WU TIGAO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT WANG MINGQUAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #8: REAPPOINT KPMG AS AUDITORS AND AUTHORIZE ISSUER YES FOR FOR
BOARD 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: Pearson plc
TICKER: PSON CUSIP: G69651100
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 ISSUER YES FOR FOR
PROPOSAL #3: RE-ELECT DAVID ARCULUS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT VIVIENNE COX AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT JOHN FALLON AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6: RE-ELECT ROBIN FREESTONE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT KEN HYDON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT JOSH LEWIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT GLEN MORENO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: ELECT LINDA LORIMER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: ELECT HARISH MANWANI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #13: APPROVE REMUNERATION REPORT 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 UK WORLDWIDE SAVE FOR SHARES ISSUER YES FOR FOR
PLAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Pegasus Hava Tasimaciligi AS
TICKER: PGSUS CUSIP: M7846J107
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 FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #4: APPROVE DISCHARGE OF BOARD 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 #8: ELECT DIRECTORS ISSUER YES FOR FOR
PROPOSAL #9: APPROVE DIRECTOR REMUNERATION ISSUER YES FOR FOR
PROPOSAL #10: GRANT PERMISSION FOR BOARD MEMBERS TO ISSUER YES FOR FOR
ENGAGE IN COMMERCIAL TRANSACTIONS WITH COMPANY AND BE
INVOLVED WITH COMPANIES WITH SIMILAR CORPORATE
PROPOSAL #12: RATIFY EXTERNAL AUDITORS ISSUER YES FOR FOR
PROPOSAL #13: AMEND COMPANY ARTICLES ISSUER YES FOR FOR
PROPOSAL #14: APPROVE WORKING PRINCIPLES OF THE ISSUER YES FOR FOR
GENERAL ASSEMBLY
PROPOSAL #15: APPROVE UPPER LIMIT OF DONATIONS FOR ISSUER YES AGAINST AGAINST
2014
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Pegatron Corp.
TICKER: 4938 CUSIP: Y6784J100
MEETING DATE: 6/18/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE 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 ISSUANCE OF RESTRICTED STOCKS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Pekao Bank SA (Bank Polska Kasa Opieki Spolka Akcyjna)
TICKER: PEO CUSIP: X0641X106
MEETING DATE: 6/12/2014 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 #12.1: APPROVE MANAGEMENT BOARD REPORT ON ISSUER YES FOR FOR
COMPANY'S OPERATIONS IN FISCAL 2013
PROPOSAL #12.2: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #12.3: APPROVE MANAGEMENT BOARD REPORT ON ISSUER YES FOR FOR
GROUP'S OPERATIONS IN FISCAL 2013
PROPOSAL #12.4: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #12.5: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #12.6: APPROVE SUPERVISORY BOARD REPORT ISSUER YES FOR FOR
PROPOSAL #12.7a: APPROVE DISCHARGE OF JERZY WOZNICKI ISSUER YES FOR FOR
(SUPERVISORY BOARD CHAIRMAN)
PROPOSAL #12.7b: APPROVE DISCHARGE OF ROBERTO ISSUER YES FOR FOR
NICASTRO (SUPERVISORY BOARD MEMBER)
PROPOSAL #12.7c: APPROVE DISCHARGE OF LESZEK ISSUER YES FOR FOR
PAWLOWICZ (SUPERVISORY BOARD MEMBER)
PROPOSAL #12.7d: APPROVE DISCHARGE OF ALESSANDRO ISSUER YES FOR FOR
DECIO (SUPERVISORY BOARD MEMBER)
PROPOSAL #12.7e: APPROVE DISCHARGE OF MALGORZATA ISSUER YES FOR FOR
ADAMKIEWICZ (SUPERVISORY BOARD MEMBER)
PROPOSAL #12.7f: APPROVE DISCHARGE OF PAWEL DANGEL ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #12.7g: APPROVE DISCHARGE OF LAURA PENNA ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #12.7h: APPROVE DISCHARGE OF WIOLETTA ISSUER YES FOR FOR
ROSOLOWSKA (SUPERVISORY BOARD MEMBER)
PROPOSAL #12.7i: APPROVE DISCHARGE OF DORIS TOMANEK ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #12.8a: APPROVE DISCHARGE OF LUIGI LOVAGLIO ISSUER YES FOR FOR
(CEO)
PROPOSAL #12.8b: APPROVE DISCHARGE OF DIEGO BIONDO ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #12.8c: APPROVE DISCHARGE OF MARCO ISSUER YES FOR FOR
IANNACCONE (MANAGEMENT BOARD MEMBER)
PROPOSAL #12.8d: APPROVE DISCHARGE OF ANDRZEJ ISSUER YES FOR FOR
KOPYRSKI (MANAGEMENT BOARD MEMBER)
PROPOSAL #12.8e: APPROVE DISCHARGE OF STEFANO SANTINI ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #12.8f: APPROVE DISCHARGE OF GRZEGORZ ISSUER YES FOR FOR
PIWOWAR (MANAGEMENT BOARD MEMBER)
PROPOSAL #12.8g: APPROVE DISCHARGE OF MARIAN WAZYNSKI ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Pembina Pipeline Corporation
TICKER: PPL CUSIP: 706327103
MEETING DATE: 5/9/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR GRANT D. BILLING ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR THOMAS W. BUCHANAN ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR MICHAEL (MICK) H. ISSUER YES FOR FOR
DILGER
PROPOSAL #1.4: ELECT DIRECTOR RANDALL J. FINDLAY ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR LORNE B. GORDON ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.6: ELECT DIRECTOR DAVID M.B. LEGRESLEY ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR ROBERT B. MICHALESKI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR LESLIE A. O'DONOGHUE ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR JEFFREY T. SMITH 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 STOCK OPTION PLAN ISSUER YES FOR FOR
PROPOSAL #4: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Pengrowth Energy Corporation
TICKER: PGF CUSIP: 70706P104
MEETING DATE: 6/24/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #2a: ELECT DIRECTOR DEREK W. EVANS ISSUER YES FOR FOR
PROPOSAL #2b: ELECT DIRECTOR JOHN B. ZAOZIRNY ISSUER YES FOR FOR
PROPOSAL #2c: ELECT DIRECTOR WAYNE K. FOO ISSUER YES FOR FOR
PROPOSAL #2d: ELECT DIRECTOR KELVIN B. JOHNSTON ISSUER YES FOR FOR
PROPOSAL #2e: ELECT DIRECTOR JAMES D. MCFARLAND ISSUER YES FOR FOR
PROPOSAL #2f: ELECT DIRECTOR MICHAEL S. PARRETT ISSUER YES FOR FOR
PROPOSAL #2g: ELECT DIRECTOR A. TERENCE POOLE ISSUER YES FOR FOR
PROPOSAL #2h: ELECT DIRECTOR BARRY D. STEWART ISSUER YES FOR FOR
PROPOSAL #2i: ELECT DIRECTOR D. MICHAEL G. STEWART ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Penn West Petroleum Ltd.
TICKER: PWT CUSIP: 707887105
MEETING DATE: 6/4/2014 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 JAMES E. ALLARD ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR GEORGE H. BROOKMAN ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR JOHN BRYDSON ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR GILLIAN H. DENHAM ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR RICHARD L. GEORGE ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR DAVID E. ROBERTS ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR JAMES C. SMITH ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR JAY W. THORNTON ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Pennon Group plc
TICKER: PNN CUSIP: G8295T213
MEETING DATE: 8/1/2013 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: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT KENNETH HARVEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT MARTIN ANGLE AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6: RE-ELECT GERARD CONNELL AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #7: RE-ELECT COLIN DRUMMOND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT DAVID DUPONT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT CHRISTOPHER LOUGHLIN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #10: ELECT GILL RIDER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES AGAINST AGAINST
AUDITORS
PROPOSAL #12: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES AGAINST AGAINST
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: Penta-Ocean Construction Co. Ltd.
TICKER: 1893 CUSIP: J63653109
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 #2.1: ELECT DIRECTOR MURASHIGE, YOSHIO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SHIMIZU, TAKUZO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SASAKI, KUNIHIKO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KAKIMOTO, YASUJI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR UEDA, KAZUYA ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR NAKAMITSU, YUUJI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR NOGUCHI, TETSUSHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR IGARASHI, SHINICHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR INATOMI, MICHIO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR OHARA, HISANORI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR MIYAZONO, ISSUER YES FOR FOR
TAKESHI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR TOYOSHIMA, ISSUER YES AGAINST AGAINST
TATSUYA
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Perdana Petroleum Bhd.
TICKER: PERDANA CUSIP: Y6883J100
MEETING DATE: 8/20/2013 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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Perdana Petroleum Bhd.
TICKER: PERDANA CUSIP: Y6883J100
MEETING DATE: 11/19/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BONUS ISSUE ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Perdana Petroleum Bhd.
TICKER: PERDANA CUSIP: Y6883J100
MEETING DATE: 5/22/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #2: ELECT GANESAN A/L SUNDARAJ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT ANUAR BIN RAJA ABU HASSAN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: ELECT HAMDAN BIN RASID AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT WONG CHEE LIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE 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: APPROVE IMPLEMENTATION OF SHAREHOLDERS' ISSUER YES FOR FOR
MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Perennial China Retail Trust
TICKER: N9LU CUSIP: Y6801C104
MEETING DATE: 4/23/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT TRUST-MANAGER'S REPORT, THE ISSUER YES FOR FOR
TRUSTEE-MANAGER'S STATEMENT, FINANCIAL STATEMENTS AND
AUDITORS' REPORTS
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: Perisai Petroleum Teknologi Bhd
TICKER: PERISAI CUSIP: Y6802T106
MEETING DATE: 6/19/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #2: ELECT YOGESVARAN A/L T. ARIANAYAGAM AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3: ELECT CHAN FEOI CHUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT ANWARRUDIN AHAMAD OSMAN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5: APPROVE BAKER TILLY AC AS AUDITORS AND ISSUER YES AGAINST AGAINST
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: APPROVE IMPLEMENTATION OF SHAREHOLDERS' ISSUER YES FOR FOR
MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Pernod Ricard
TICKER: RI CUSIP: F72027109
MEETING DATE: 11/6/2013 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 1.64 PER SHARE
PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS
PROPOSAL #5: REELECT DANIELE RICARD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: REELECT LAURENT BURELLE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: REELECT MICHEL CHAMBAUD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: REELECT THE COMPANY PAUL RICARD AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #9: REELECT ANDERS NARVINGER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AGGREGATE AMOUNT OF EUR 910,000
PROPOSAL #11: ADVISORY VOTE ON COMPENSATION OF ISSUER YES FOR FOR
DANIELE RICARD
PROPOSAL #12: ADVISORY VOTE ON COMPENSATION OF PIERRE ISSUER YES FOR FOR
PRINGUET
PROPOSAL #13: ADVISORY VOTE ON COMPENSATION OF ISSUER YES FOR FOR
ALEXANDRE RICARD
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 ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 205 MILLION
PROPOSAL #17: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 41 MILLION
PROPOSAL #18: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR
THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDER VOTE ABOVE
PROPOSAL #19: AUTHORIZE 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 10 ISSUER YES FOR FOR
PERCENT OF ISSUED CAPITAL FOR FUTURE EXCHANGE OFFERS
PROPOSAL #21: APPROVE ISSUANCE OF SECURITIES ISSUER YES FOR FOR
CONVERTIBLE INTO DEBT
PROPOSAL #22: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR
UP TO EUR 205 MILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #23: APPROVE EMPLOYEE STOCK PURCHASE PLAN ISSUER YES FOR FOR
PROPOSAL #24: AMEND ARTICLE 16 OF BYLAWS RE: ELECTION ISSUER YES FOR FOR
OF EMPLOYEE REPRESENTATIVE
PROPOSAL #25: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Perpetual Ltd.
TICKER: PPT CUSIP: Q9239H108
MEETING DATE: 10/31/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT PAUL BRASHER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT PHILIP BULLOCK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT SYLVIA FALZON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Perseus Mining Ltd.
TICKER: PRU CUSIP: Q74174105
MEETING DATE: 11/15/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2: ELECT JEFFREY A. QUARTERMAINE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3: ELECT REGINALD N. GILLARD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE PERSEUS MINING LIMITED 2010 ISSUER YES FOR FOR
EMPLOYEE OPTION PLAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Perseus Mining Ltd.
TICKER: PRU CUSIP: Q74174105
MEETING DATE: 6/4/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: RATIFY THE PAST ISSUANCE OF 68.69 ISSUER YES FOR FOR
MILLION SHARES
PROPOSAL #2: APPROVE THE GRANT OF PERFORMANCE RIGHTS ISSUER YES FOR FOR
TO JEFFREY QUARTERMAINE, MANAGING DIRECTOR OF THE
COMPANY
PROPOSAL #3: APPROVE THE GRANT OF PERFORMANCE RIGHTS ISSUER YES FOR FOR
TO COLIN CARSON, EXECUTIVE DIRECTOR OF THE COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Persimmon plc
TICKER: PSN CUSIP: G70202109
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: RE-ELECT NICHOLAS WRIGLEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT JEFFREY FAIRBURN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT MICHAEL KILLORAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT NIGEL GREENAWAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT DAVID JENKINSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT RICHARD PENNYCOOK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT JONATHAN DAVIE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT MARK PRESTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT MARION SEARS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: APPOINT KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORISE THEIR REMUNERATION
PROPOSAL #14: APPROVE RETURN OF CASH TO SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #15: APPROVE PURCHASE OF TWO PROPERTIES BY ISSUER YES FOR FOR
NIGEL GREENAWAY
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: Pescanova SA
TICKER: PVA CUSIP: E8013L130
MEETING DATE: 9/12/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.a: CESSATION OF ALL MEMBERS OF BOARD OF ISSUER NO N/A N/A
DIRECTORS, TO BE REINSTATED AT EXTRAORDINARY GENERAL
MEETING OF SHAREHOLDERS
PROPOSAL #1.b: CESSATION OF ALL MEMBERS OF BOARD OF SHAREHOLDER NO N/A N/A
DIRECTORS, TO BE REINSTATED AT EXTRAORDINARY GENERAL
MEETING OF SHAREHOLDERS
PROPOSAL #2: FIX NUMBER OF AND ELECT DIRECTORS ISSUER NO N/A N/A
PROPOSAL #2.1: FIX NUMBER OF DIRECTORS AT SEVEN SHAREHOLDER NO N/A N/A
PROPOSAL #2.2: REELECT JOSÉ CARCELLER ARCE AS SHAREHOLDER NO N/A N/A
DIRECTOR
PROPOSAL #2.3: REELECT LUXEMPART SA AS DIRECTOR SHAREHOLDER NO N/A N/A
PROPOSAL #2.4: REELECT IBERFOMENTO SA AS DIRECTOR SHAREHOLDER NO N/A N/A
PROPOSAL #2.5: REELECT YAGO MÉNDEZ PASCUAL AS SHAREHOLDER NO N/A N/A
DIRECTOR
PROPOSAL #2.6: ELECT JUAN MANUEL URGOITI LÓPEZ DE SHAREHOLDER NO N/A N/A
OCAÑA AS DIRECTOR
PROPOSAL #2.7: ELECT LUIS ANGEL SÁNCHEZ-MERLO Y RUIZ SHAREHOLDER NO N/A N/A
AS DIRECTOR
PROPOSAL #2.8: ELECT ALEJANDRO LEGARDA ZARAGÜETA AS SHAREHOLDER NO N/A N/A
DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Pescanova SA
TICKER: PVA CUSIP: E8013L130
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
PROPOSAL #2: APPROVE TREATMENT OF NET LOSS ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE ON REMUNERATION POLICY ISSUER YES FOR FOR
REPORT
PROPOSAL #4: FIX NUMBER OF DIRECTORS AT 4 ISSUER YES FOR FOR
PROPOSAL #5: RATIFY APPOINTMENT OF AND ELECT DIEGO ISSUER YES FOR FOR
FONTÁN ZUBIZARRETA AND CÉSAR MATA MOTERÓN AS
PROPOSAL #6: RECEIVE INFORMATION REGARDING INSOLVENCY ISSUER YES FOR FOR
PROCESS AND CREDITORS' AGREEMENT
PROPOSAL #7: RECEIVE INFORMATION ON COMPANY'S ISSUER YES FOR FOR
BUSINESSES
PROPOSAL #8: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
PROPOSAL #9: FIX NUMBER OF DIRECTORS AT 5 SHAREHOLDER YES AGAINST N/A
PROPOSAL #10: ELECT INDEPENDENT DIRECTOR SHAREHOLDER YES AGAINST N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Petkim Petrokimya Holding A.S.
TICKER: PETKM CUSIP: M7871F103
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 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: RATIFY EXTERNAL AUDITORS ISSUER YES FOR FOR
PROPOSAL #10: APPROVE AGREEMENT WITH EXTERNAL ISSUER YES FOR FOR
AUDITORS
PROPOSAL #13: 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: Petra Diamonds Ltd
TICKER: PDL CUSIP: G70278109
MEETING DATE: 11/28/2013 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: REAPPOINT BDO LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #4: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #5: RE-ELECT ADONIS POUROULIS AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6: RE-ELECT CHRISTOFFEL DIPPENAAR AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #7: RE-ELECT DAVID ABERY AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #8: RE-ELECT JAMES DAVIDSON AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #9: RE-ELECT ANTHONY LOWRIE AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #10: RE-ELECT DR PATRICK BARTLETT AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #11: RE-ELECT ALEXANDER HAMILTON AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #12: APPROVE INCREASE IN AUTHORISED SHARE ISSUER YES FOR FOR
CAPITAL
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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PetroAsian Energy Holdings Ltd.
TICKER: 00850 CUSIP: G7028D115
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 #2a: ELECT POON SUM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT POON WAI KONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT ZAID LATIF AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2d: ELECT CHAN KAM CHING, PAUL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2e: 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
PROPOSAL #6: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #7: APPROVE REDUCTION IN SHARE PREMIUM ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Petrochina Company Limited
TICKER: 00857 CUSIP: Y6883Q104
MEETING DATE: 5/22/2014 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: DECLARE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #5: AUTHORIZE BOARD TO DETERMINE THE ISSUER YES FOR FOR
DISTRIBUTION OF INTERIM DIVIDENDS FOR THE YEAR 2014
PROPOSAL #6: APPOINT KPMG HUAZHEN AS DOMESTIC ISSUER YES FOR FOR
AUDITORS AND KPMG AS INTERNATIONAL AUDITORS, AND
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #7a: ELECT ZHOU JIPING AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #7b: ELECT LIAO YONGYUAN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #7c: ELECT WANG DONGJIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7d: ELECT YU BAOCAI AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #7e: ELECT SHEN DIANCHENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7f: ELECT LIU YUEZHEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7g: ELECT LIU HONGBIN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #7h: ELECT CHEN ZHIWU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7i: ELECT RICHARD H. MATZKE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7j: ELECT LIN BOQIANG AS DIRECTOR SHAREHOLDER YES FOR N/A
PROPOSAL #8a: ELECT WANG LIXIN AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #8b: ELECT GUO JINPING AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #8c: ELECT LI QINGYI AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #8d: ELECT JIA YIMIN AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #8e: ELECT ZHANG FENGSHAN AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #9: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Petrofac Ltd
TICKER: PFC CUSIP: G7052T101
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: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #5: ELECT KATHLEEN HOGENSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT NORMAN MURRAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT THOMAS THUNE ANDERSEN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8: RE-ELECT STEFANO CAO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT ROXANNE DECYK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT RENE MEDORI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT RIJNHARD VAN TETS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT AYMAN ASFARI AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #13: RE-ELECT MARWAN CHEDID AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: RE-ELECT TIM WELLER 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
PROPOSAL #21: APPROVE PERFORMANCE SHARE PLAN ISSUER YES FOR FOR
PROPOSAL #22: APPROVE DEFERRED BONUS SHARE PLAN ISSUER YES FOR FOR
PROPOSAL #23: APPROVE SHARE INCENTIVE PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Petroleo Brasileiro SA-Petrobras
TICKER: PETR4 CUSIP: 71654V101
MEETING DATE: 4/2/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #4.b.1: ELECT JOSE GUIMARAES MONFORTE AS SHAREHOLDER YES FOR N/A
DIRECTOR NOMINATED BY PREFERRED SHAREHOLDERS
PROPOSAL #4.b.2: ELECT JOSE GERDAU JOHANNPETER AS SHAREHOLDER YES AGAINST N/A
DIRECTOR NOMINATED BY PREFERRED SHAREHOLDERS
PROPOSAL #6.b.1: ELECT WALTER LUIS BERNARDES SHAREHOLDER YES FOR N/A
ALBERTONI AND ROBERTO LAMB (ALTERNATE) AS FISCAL
COUNCIL MEMBERS NOMINATED BY PREFERRED SHAREHOLDERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Petroleo Brasileiro SA-Petrobras
TICKER: PETR4 CUSIP: 71654V408
MEETING DATE: 9/30/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SALE OF INNOVA SA ISSUER YES FOR FOR
PROPOSAL #2: APPROVE ABSORPTION OF COMPERJ ISSUER YES FOR FOR
PARTICIPACOES S.A. (COMPERJPAR)
PROPOSAL #3: APPROVE ABSORPTION OF COMPERJ ISSUER YES FOR FOR
ESTIRENICOS S.A. (EST)
PROPOSAL #4: APPROVE ABSORPTION OF COMPERJ MEG ISSUER YES FOR FOR
S.A.(MEG)
PROPOSAL #5: APPROVE ABSORPTION OF COMPERJ ISSUER YES FOR FOR
POLIOLEFINAS S.A.(POL)
PROPOSAL #6: APPROVE ABSORPTION OF SFE - SOCIEDADE ISSUER YES FOR FOR
FLUMINENSE DE ENERGIA LTDA. (SFE)
PROPOSAL #7: WAIVE PETROBRAS' PREEMPTIVE RIGHTS TO ISSUER YES FOR FOR
SUBSCRIBE CONVERTIBLE DEBENTURES TO BE ISSUED BY SETE
BRASIL PARTICIPACOES SA
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Petroleo Brasileiro SA-Petrobras
TICKER: PETR4 CUSIP: 71654V408
MEETING DATE: 12/16/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ABSORPTION OF REFINARIA ABREU E ISSUER YES FOR FOR
LIMA S.A. (RNEST)
PROPOSAL #2: APPROVE ABSORPTION OF COMPANHIA DE ISSUER YES FOR FOR
RECUPERACAO SECUNDARIA (CRSEC)
PROPOSAL #3: APPROVE PARTIAL SPIN-OFF OF PETROBRAS ISSUER YES FOR FOR
INTERNATIONAL FINANCE COMPANY S.A. (PIIFCO)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Petroleo Brasileiro SA-Petrobras
TICKER: PETR4 CUSIP: 71654V408
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 FOR FISCAL YEAR ENDED DEC. 31, 2013
PROPOSAL #2: APPROVE CAPITAL BUDGET FOR UPCOMING ISSUER YES FOR FOR
FISCAL YEAR
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #4.a: ELECT DIRECTORS APPOINTED BY ISSUER YES FOR FOR
CONTROLLING SHAREHOLDER
PROPOSAL #4.b: ELECT MAURO GENTILE RODRIGUES DA CUNHA SHAREHOLDER YES FOR N/A
AS DIRECTOR APPOINTED BY MINORITY ORDINARY
PROPOSAL #5: ELECT BOARD CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #6.a: ELECT FISCAL COUNCIL MEMBERS APPOINTED ISSUER YES FOR FOR
BY CONTROLLING SHAREHOLDER
PROPOSAL #6.b: ELECT REGINALDO FERREIRA ALEXANDRE AND SHAREHOLDER YES FOR N/A
MARIO CORDEIRO FILHO (ALTERNATE) AS FISCAL COUNCIL
MEMBERS APPOINTED BY MINORITY ORDINARY SHAREHOLDERS
PROPOSAL #1: APPROVE REMUNERATION OF COMPANY'S ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #2: AUTHORIZE CAPITALIZATION OF RESERVES ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ABSORPTION OF TERMOACU S.A. ISSUER YES FOR FOR
(TERMOACU)
PROPOSAL #4: APPROVE ABSORPTION OF TERMOCEARA LTDA ISSUER YES FOR FOR
(TERMOCEARA)
PROPOSAL #5: APPROVE ABSORPTION OF COMPANHIA LOCADORA ISSUER YES FOR FOR
DE EQUIPAMENTOS PETROLIFEROS (CLEP)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Petroleo Brasileiro SA-Petrobras
TICKER: PETR4 CUSIP: P78331132
MEETING DATE: 9/30/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SALE OF INNOVA SA ISSUER YES FOR FOR
PROPOSAL #2: APPROVE ABSORPTION OF COMPERJ ISSUER YES FOR FOR
PARTICIPACOES S.A. (COMPERJPAR)
PROPOSAL #3: APPROVE ABSORPTION OF COMPERJ ISSUER YES FOR FOR
ESTIRENICOS S.A. (EST)
PROPOSAL #4: APPROVE ABSORPTION OF COMPERJ MEG ISSUER YES FOR FOR
S.A.(MEG)
PROPOSAL #5: APPROVE ABSORPTION OF COMPERJ ISSUER YES FOR FOR
POLIOLEFINAS S.A.(POL)
PROPOSAL #6: APPROVE ABSORPTION OF SFE - SOCIEDADE ISSUER YES FOR FOR
FLUMINENSE DE ENERGIA LTDA. (SFE)
PROPOSAL #7: WAIVE PETROBRAS' PREEMPTIVE RIGHTS TO ISSUER YES FOR FOR
SUBSCRIBE CONVERTIBLE DEBENTURES TO BE ISSUED BY SETE
BRASIL PARTICIPACOES SA
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Petroleo Brasileiro SA-Petrobras
TICKER: PETR4 CUSIP: P78331132
MEETING DATE: 12/16/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ABSORPTION OF REFINARIA ABREU E ISSUER YES FOR FOR
LIMA S.A. (RNEST)
PROPOSAL #2: APPROVE ABSORPTION OF COMPANHIA DE ISSUER YES FOR �� FOR
RECUPERACAO SECUNDARIA (CRSEC)
PROPOSAL #3: APPROVE PARTIAL SPIN-OFF OF PETROBRAS ISSUER YES FOR FOR
INTERNATIONAL FINANCE COMPANY S.A. (PIIFCO)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Petroleo Brasileiro SA-Petrobras
TICKER: PETR4 CUSIP: P78331132
MEETING DATE: 4/2/2014 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: APPROVE ABSORPTION OF TERMOACU S.A. ISSUER YES FOR FOR
(TERMOACU)
PROPOSAL #4: APPROVE ABSORPTION OF TERMOCEARA LTDA ISSUER YES FOR FOR
(TERMOCEARA)
PROPOSAL #5: APPROVE ABSORPTION OF COMPANHIA LOCADORA ISSUER YES FOR FOR
DE EQUIPAMENTOS PETROLIFEROS (CLEP)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Petroleo Brasileiro SA-Petrobras
TICKER: PETR4 CUSIP: P78331132
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 FOR FISCAL YEAR ENDED DEC. 31, 2013
PROPOSAL #2: APPROVE CAPITAL BUDGET FOR UPCOMING ISSUER YES FOR FOR
FISCAL YEAR
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #4.a: ELECT DIRECTORS APPOINTED BY ISSUER YES FOR FOR
CONTROLLING SHAREHOLDER
PROPOSAL #4.b: ELECT MAURO GENTILE RODRIGUES DA CUNHA SHAREHOLDER YES FOR N/A
AS DIRECTOR APPOINTED BY MINORITY ORDINARY
PROPOSAL #5: ELECT BOARD CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #6.a: ELECT FISCAL COUNCIL MEMBERS APPOINTED ISSUER YES FOR FOR
BY CONTROLLING SHAREHOLDER
PROPOSAL #6.b: ELECT REGINALDO FERREIRA ALEXANDRE AND SHAREHOLDER YES FOR N/A
MARIO CORDEIRO FILHO (ALTERNATE) AS FISCAL COUNCIL
MEMBERS APPOINTED BY MINORITY ORDINARY SHAREHOLDERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Petroleo Brasileiro SA-Petrobras
TICKER: PETR4 CUSIP: P78331140
MEETING DATE: 4/2/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT JOSE GUIMARAES MONFORTE AS SHAREHOLDER YES FOR N/A
DIRECTOR NOMINATED BY PREFERRED SHAREHOLDERS
PROPOSAL #1.2: ELECT JOSE GERDAU JOHANNPETER AS SHAREHOLDER NO N/A N/A
DIRECTOR NOMINATED BY PREFERRED SHAREHOLDERS
PROPOSAL #2: ELECT WALTER LUIS BERNARDES ALBERTONI SHAREHOLDER YES FOR N/A
AND ROBERTO LAMB (ALTERNATE) AS FISCAL COUNCIL
MEMBERS NOMINATED BY PREFERRED SHAREHOLDERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Petroleum Geo-Services Asa
TICKER: PGS CUSIP: R69628114
MEETING DATE: 11/21/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR
MEETING
PROPOSAL #2.1: ELECT ANNE DALANE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT WALTER QVAM AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Petroleum Geo-Services Asa
TICKER: PGS CUSIP: R69628114
MEETING DATE: 5/8/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE NOTICE OF MEETING AND AGENDA ISSUER YES FOR FOR
PROPOSAL #2: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR
MEETING
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF NOK 2.30 PER SHARE
PROPOSAL #5: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #6: RATIFY ERNST & YOUNG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #7a: REELECT ROBERT GUGEN AS CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #7b: REELECT HARALD NORVIK AS VICE-CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #7c: REELECT DANIEL PIETTE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7d: REELECT HOLLY VAN DEURSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7e: REELECT CAROL BELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7f: REELECT INGAR SKAUG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7g: REELECT ANNE DALANE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7h: REELECT WALTER QVAM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8a: REELECT ROGER O'NEIL AS CHAIRMAN OF ISSUER YES FOR FOR
NOMINATING COMMITTEE
PROPOSAL #8b: REELECT MAURY DEVINE AS MEMBER OF ISSUER YES FOR FOR
NOMINATING COMMITTEE
PROPOSAL #8c: REELECT HANNE HARLEM AS MEMBER OF ISSUER YES FOR FOR
NOMINATING COMMITTEE
PROPOSAL #9a: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
NOMINATING COMMITTEE MEMBERS
PROPOSAL #9b: APPROVE REMUNERATION OF DIRECTORS FOR ISSUER YES FOR FOR
2014-2015
PROPOSAL #9c: APPROVE REMUNERATION OF NOMINATING ISSUER YES FOR FOR
COMMITTEE MEMBERS FOR 2014-2015
PROPOSAL #10: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
PROPOSAL #11: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #12: AUTHORIZE RESTRICTED STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #13a: APPROVE CREATION OF NOK 65 MILLION ISSUER YES FOR FOR
POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #13b: APPROVE EQUITY PLAN FINANCING ISSUER YES FOR FOR
PROPOSAL #14: APPROVE ISSUANCE OF CONVERTIBLE LOANS ISSUER YES FOR FOR
PROPOSAL #15: APPROVE DIRECTOR INDEMNIFICATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Petrominerales Ltd.
TICKER: PMG CUSIP: 71673R107
MEETING DATE: 11/27/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ACQUISITION BY PACIFIC RUBIALES ISSUER YES FOR FOR
ENERGY CORP.
PROPOSAL #2: APPROVE RESOURCECO STOCK OPTION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Petron Corporation
TICKER: PCOR CUSIP: Y6885F106
MEETING DATE: 5/20/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT RAMON S. ANG AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT ERIC O. RECTO AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT LUBIN N. NEPOMUCENO AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #1.4: ELECT EDUARDO M. COJUANGCO, JR. AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #1.5: ELECT ESTELITO P. MENDOZA AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #1.6: ELECT JOSE P. DE JESUS AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT RON W. HADDOCK AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT AURORA T. CALDERON AS A DIRECTOR ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.9: ELECT MIRZAN MAHATHIR AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT ROMELA M. BENGZON AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT VIRGILIO S. JACINTO AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #1.12: ELECT NELLY FAVIS-VILLAFUERTE AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #1.13: ELECT REYNALDO G. DAVID AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.14: ELECT ARTEMIO V. PANGANIBAN AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #1.15: ELECT MARGARITO B. TEVES AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2: AMEND THE ARTICLES OF INCOPORATION TO ISSUER YES FOR FOR
SPECIFY COMPLETE PRINCIPAL OFFICE ADDRESS OF THE
COMPANY
PROPOSAL #3: APPROVE THE MINUTES OF THE 2013 ANNUAL ISSUER YES FOR FOR
STOCKHOLDERS' MEETING
PROPOSAL #4: APPROVE THE ANNUAL REPORT AND THE ISSUER YES FOR FOR
AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE
YEAR ENDED DEC. 31, 2013
PROPOSAL #5: RATIFY ALL ACTS OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS AND MANAGEMENT SINCE THE 2013 ANNUAL
STOCKHOLDERS' MEETING
PROPOSAL #6: APPOINT EXTERNAL AUDITORS OF THE COMPANY ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PETRONAS Chemicals Group Bhd.
TICKER: PCHEM CUSIP: Y6811G103
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: ELECT ABD HAPIZ BIN ABDULLAH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT RASHIDAH BINTI ALIAS @ AHMAD AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE KPMG AS AUDITORS AND AUTHORIZE ISSUER YES AGAINST AGAINST
BOARD TO FIX THEIR REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Petronas Dagangan Bhd
TICKER: PETDAG CUSIP: Y6885A107
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: ELECT NURAINI BINTI ISMAIL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT FARID BIN ADNAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT IBRAHIMNUDDIN BIN MOHD YUNUS AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE KPMG AS AUDITORS AND AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX THEIR REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Petronas Gas Bhd
TICKER: PETGAS CUSIP: Y6885J116
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 DIVIDENDS OF MYR 0.40 PER SHARE ISSUER YES FOR FOR
PROPOSAL #3: ELECT PRAMOD KUMAR KARUNAKARAN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: ELECT LIM BENG CHOON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT YUSA' BIN HASSAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT HABIBAH BINTI ABDUL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #8: APPROVE KPMG AS AUDITORS AND AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #9: ELECT N. SADASIVAN S/O N.N. PILLAY AS ISSUER YES FOR FOR
DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Petronet LNG Ltd.
TICKER: 532522 CUSIP: Y68259103
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 DIVIDEND OF INR 2.50 PER SHARE ISSUER YES FOR FOR
PROPOSAL #3.1: REELECT R.K. SINGH AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3.2: REELECT A.M.K. SINHA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: REELECT A. SINHA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: REELECT B.C. BORA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE T.R. CHADHA & CO. AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES FOR FOR
R. SINGH AS DIRECTOR (TECHNICAL)
PROPOSAL #6: ELECT V. RAE AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Petropavlovsk plc
TICKER: POG CUSIP: G7053A101
MEETING DATE: 11/14/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SALE OF 76.62 PERCENT INTEREST ISSUER YES FOR FOR
IN OJSC "ORE-MINING COMPANY" BERELEKH
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Peugeot SA
TICKER: UG CUSIP: F72313111
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 ABSENCE ISSUER YES FOR FOR
OF DIVIDENDS
PROPOSAL #4: APPROVE TRANSACTION WITH EUROPEAN ISSUER YES FOR FOR
INVESTMENT BANK
PROPOSAL #5: APPROVE ADDITIONAL PENSION SCHEME ISSUER YES FOR FOR
AGREEMENTS WITH MANAGEMENT BOARD MEMBERS
PROPOSAL #6: REELECT LOUIS GALLOIS AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #7: ELECT XU PING AS SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER
PROPOSAL #8: ELECT LIU WEIDONG AS SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER
PROPOSAL #9: ELECT BRUNO BEZARD AS SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER
PROPOSAL #10: ELECT SOGEPA AS SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER
PROPOSAL #11: ELECT FFP AS SUPERVISORY BOARD MEMBER ISSUER YES AGAINST AGAINST
PROPOSAL #12: ELECT ETABLISSEMENTS PEUGEOT FRERES AS ISSUER YES AGAINST AGAINST
SUPERVISORY BOARD MEMBER
PROPOSAL #13: ADVISORY VOTE ON COMPENSATION OF ISSUER YES FOR FOR
PHILIPPE VARIN, CHAIRMAN OF THE MANAGEMENT BOARD
PROPOSAL #14: ADVISORY VOTE ON COMPENSATION OF JEAN- ISSUER YES FOR FOR
BAPTISTE CHASSELOUP DE CHATILLON, GREGOIRE OLIVIER,
JEAN-CHRISTOPHE QUEMARD, FREDERIC SAINT-GEOURS AND
GUILLAUME FAURY, MEMBERS OF THE MANAGEMENT BOARD
PROPOSAL #15: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #16: SUBJECT TO APPROVAL OF ITEMS 7-12 AND ISSUER YES FOR FOR
17-20, AUTHORIZE ISSUANCE OF FREE WARRANTS (BSA) WITH
PREEMPTIVE RIGHTS, 1 WARRANT FOR EACH SHARE HELD, TO
ALL SHAREHOLDERS UP TO AGGREGATE NOMINAL AMOUNT OF
EUR 106,454,698
PROPOSAL #17: SUBJECT TO APPROVAL OF ITEMS 7-12, 16 ISSUER YES FOR FOR
AND 18-20, AUTHORIZE ISSUANCE OF EQUITY UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 69,866,666 RESERVED
FOR DONGFENG MOTOR (HONG KONG) INTERNATIONAL CO.,
LIMITED
PROPOSAL #18: SUBJECT TO APPROVAL OF ITEMS 7-12, 16, ISSUER YES FOR FOR
17, 19 AND 20, AUTHORIZE ISSUANCE OF EQUITY UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 69,866,666 RESERVED
FOR SOGEPA
PROPOSAL #19: SUBJECT TO APPROVAL OF ITEMS 7-12, 16- ISSUER YES FOR FOR
18 AND 20, AUTHORIZE ISSUANCE OF EQUITY WITH
PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF
PROPOSAL #20: DECREASE TOTAL LIMIT FOR CAPITAL ISSUER YES FOR FOR
INCREASE TO RESULT FROM ISSUANCE REQUEST UNDER ITEM 6
OF APRIL 24, 2013 GENERAL MEETING TO EUR 27,488,464
PROPOSAL #21: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #22: AMEND ARTICLE 10.1 OF BYLAWS RE: ISSUER YES FOR FOR
APPOINTMENT OF EMPLOYEE REPRESENTATIVE TO SUPERVISORY
BOARD
PROPOSAL #23: AMEND ARTICLE 9.4 OF BYLAWS RE: ISSUER YES FOR FOR
MANAGEMENT BOARD DECISIONS REQUIRING SUPERVISORY
BOARD APPROVAL
PROPOSAL #24: AMEND ARTICLE 10.5 OF BYLAWS RE: ISSUER YES �� FOR FOR
SUPERVISORY BOARD POWER REGARDING DISMISSAL OF
MANAGEMENT BOARD
PROPOSAL #25: AMEND ARTICLE 10.4 OF BYLAWS RE: BOARD ISSUER YES FOR FOR
DECISIONS
PROPOSAL #26: REDUCE TERM FROM FOUR YEARS TO TWO ISSUER YES FOR FOR
YEARS FOR REGISTERED SHAREHOLDERS TO OBTAIN DOUBLE
VOTING RIGHTS AND AMEND ARTICLE 11 OF BYLAWS
PROPOSAL #27: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Peyto Exploration & Development Corp.
TICKER: PEY CUSIP: 717046106
MEETING DATE: 5/27/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: FIX NUMBER OF DIRECTORS AT SEVEN ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR DONALD GRAY ISSUER YES WITHHOLD AGAINST
PROPOSAL #2.2: ELECT DIRECTOR MICHAEL MACBEAN ISSUER YES WITHHOLD AGAINST
PROPOSAL #2.3: ELECT DIRECTOR BRIAN DAVIS ISSUER YES WITHHOLD AGAINST
PROPOSAL #2.4: ELECT DIRECTOR DARREN GEE ISSUER YES WITHHOLD AGAINST
PROPOSAL #2.5: ELECT DIRECTOR GREGORY FLETCHER ISSUER YES WITHHOLD AGAINST
PROPOSAL #2.6: ELECT DIRECTOR STEPHEN CHETNER ISSUER YES WITHHOLD AGAINST
PROPOSAL #2.7: ELECT DIRECTOR SCOTT ROBINSON ISSUER YES WITHHOLD AGAINST
PROPOSAL #3: APPROVE DELOITTE LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Pfeiffer Vacuum Technology AG
TICKER: PFV CUSIP: D6058X101
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 2.65 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 ERNST & YOUNG GMBH AS AUDITORS ISSUER YES FOR FOR
FOR FISCAL 2014
PROPOSAL #6: APPROVE ISSUANCE OF WARRANTS/BONDS WITH ISSUER YES FOR FOR
WARRANTS ATTACHED/CONVERTIBLE BONDS WITH PARTIAL
EXCLUSION OF PREEMPTIVE RIGHTS UP TO AGGREGATE
NOMINAL AMOUNT OF EUR 200 MILLION; APPROVE CREATION
OF EUR 6.3 MILLION POOL OF CAPITAL TO GUARANTEE
PROPOSAL #7: AMEND AFFILIATION AGREEMENTS WITH ISSUER YES FOR FOR
SUBSIDIARY PFEIFFER VACUUM GMBH
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PGE Polska Grupa Energetyczna SA
TICKER: PGE CUSIP: X6447Z104
MEETING DATE: 2/28/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: FIX SIZE OF SUPERVISORY BOARD SHAREHOLDER YES AGAINST AGAINST
PROPOSAL #2.1: RECALL SUPERVISORY BOARD MEMBER SHAREHOLDER YES AGAINST AGAINST
PROPOSAL #2.2: ELECT SUPERVISORY BOARD MEMBER SHAREHOLDER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PGE Polska Grupa Energetyczna SA
TICKER: PGE CUSIP: X6447Z104
MEETING DATE: 6/6/2014 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 #5: RESOLVE NOT TO ELECT MEMBERS OF VOTE ISSUER YES FOR FOR
COUNTING COMMISSION
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 CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #9: APPROVE MANAGEMENT BOARD REPORT ON ISSUER YES FOR FOR
GROUP'S OPERATIONS IN FISCAL 2013
PROPOSAL #10: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS, RETAINED EARNINGS AND COMPANY'S RESERVE
PROPOSAL #11.1: APPROVE DISCHARGE OF MARCIN ZIELINSKI ISSUER YES FOR FOR
(SUPERVISORY BOARD CHAIRMAN)
PROPOSAL #11.2: APPROVE DISCHARGE OF MALGORZATA DEC ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #11.3: APPROVE DISCHARGE OF MACIEJ BALTOWSKI ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #11.4: APPROVE DISCHARGE OF KATARZYNA PRUS ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #11.5: APPROVE DISCHARGE OF JACEK BARYLSKI ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #11.6: APPROVE DISCHARGE OF CZESLAW GRZESIAK ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #11.7: APPROVE DISCHARGE OF GRZEGORZ KRYSTEK ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #11.8: APPROVE DISCHARGE OF JACEK DROZD ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #11.9: APPROVE DISCHARGE OF MALGORZATA MIKA- ISSUER YES FOR FOR
BRYSKA (SUPERVISORY BOARD MEMBER)
PROPOSAL #11.10: APPROVE DISCHARGE OF ANNA KOWALIK ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #11.11: APPROVE DISCHARGE OF GRZEGORZ ISSUER YES FOR FOR
KRYSTEK (SUPERVISORY BOARD MEMBER TEMPORARILY
DELEGATED TO MANAGEMENT BOARD)
PROPOSAL #11.12: APPROVE DISCHARGE OF JACEK DROZD ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER TEMPORARILY DELEGATED TO
MANAGEMENT BOARD)
PROPOSAL #11.13: APPROVE DISCHARGE OF PIOTR SZYMANEK ISSUER YES FOR FOR
(CEO AND DEPUTY CEO)
PROPOSAL #11.14: APPROVE DISCHARGE OF KRZYSZTOF ISSUER YES FOR FOR
KILIAN (CEO)
PROPOSAL #11.15: APPROVE DISCHARGE OF BOGUSLAWA ISSUER YES FOR FOR
MATUSZEWSKA (MANAGEMENT BOARD MEMBER)
PROPOSAL #11.16: APPROVE DISCHARGE OF WOJCIECH ISSUER YES FOR FOR
OSTROWSKI (MANAGEMENT BOARD MEMBER)
PROPOSAL #11.17: APPROVE DISCHARGE OF PAWEL SMOLEN ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #11.18: APPROVE DISCHARGE OF MAREK WOSZCZYK ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #11.19: APPROVE DISCHARGE OF DARIUSZ MARZEC ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #11.20: APPROVE DISCHARGE OF JACEK DROZD ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #11.21: APPROVE DISCHARGE OF GRZEGORZ ISSUER YES FOR FOR
KRYSTEK (MANAGEMENT BOARD MEMBER)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PGM Holdings K.K.
TICKER: 2466 CUSIP: J6367U107
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 10
PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES - ISSUER YES FOR FOR
CHANGE FISCAL YEAR END
PROPOSAL #3.1: ELECT DIRECTOR KANDA, ARIHIRO ISSUER YES AGAINST AGAINST
PROPOSAL #3.2: ELECT DIRECTOR TANAKA, KOTARO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR ISHIBASHI, YASUHIKO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR MINEI, KATSUYA ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR KANESHI, TAMIKI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR MOROMIZATO, TOSHINOBU ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR MATSUMOTO, TAKU ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PharmaEngine Inc
TICKER: 4162 CUSIP: Y6894F105
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 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 AGAINST AGAINST
COMPETITIVE ACTIVITIES OF DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Pharmicell Co Ltd
TICKER: 005690 CUSIP: Y2475B100
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: APPROVE STOCK OPTION GRANTS ISSUER YES FOR FOR
PROPOSAL #4: APPOINT KIM BOK-GI AS INTERNAL AUDITOR ISSUER YES FOR FOR
PROPOSAL #5: REELECT YOO BYUNG-MOO AS NON-INDEPENDENT ISSUER YES FOR FOR
NON-EXECUTIVE DIRECTOR
PROPOSAL #6: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #7: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Pharmstandard OJSC
TICKER: PHST CUSIP: 717140206
MEETING DATE: 8/17/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE RELATED-PARTY TRANSACTION RE: ISSUER YES AGAINST AGAINST
ACQUISITION OF BEVER PHARMACEUTICAL PTE LTD
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Pharmstandard OJSC
TICKER: PHST CUSIP: 717140206
MEETING DATE: 9/27/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REORGANIZATION VIA SPIN-OFF ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT SERGEY AGEEV AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #2.2: ELECT IRINA BAKHTURINA AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #2.3: ELECT SVETLANA KALININA AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #2.4: ELECT OLGA MEDNIKOVA AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #2.5: ELECT STANISLAV RESHETNIKOV AS ISSUER YES FOR N/A
DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Phihong Technology Co., Ltd.
TICKER: 2457 CUSIP: Y6896C100
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: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #4: APPROVE ISSUANCE OF RESTRICTED STOCKS ISSUER YES AGAINST AGAINST
PROPOSAL #5.1: ELECT LIN ZHONGMIN, WITH SHAREHOLDER SHAREHOLDER YES AGAINST N/A
NO.1, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.2: ELECT JIAN SHUNV, WITH SHAREHOLDER SHAREHOLDER YES AGAINST N/A
NO.5, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.3: ELECT YANG ZHAONENG AS NON-INDEPENDENT SHAREHOLDER YES AGAINST N/A
DIRECTOR
PROPOSAL #5.4: ELECT WANG JIAKUN AS NON-INDEPENDENT SHAREHOLDER YES AGAINST N/A
DIRECTOR
PROPOSAL #5.5: ELECT YAN SHIXIONG, WITH SHAREHOLDER SHAREHOLDER YES AGAINST N/A
NO.116767, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.6: ELECT ZHOU MINGZHI AS NON-INDEPENDENT SHAREHOLDER YES AGAINST N/A
DIRECTOR
PROPOSAL #5.7: ELECT ZHENG DONGPING AS NON- SHAREHOLDER YES AGAINST N/A
INDEPENDENT DIRECTOR
PROPOSAL #5.8: ELECT YANG TONGTONG, A REPRESENTATIVE SHAREHOLDER YES AGAINST N/A
OF ALPINE INVESTMENTS LIMITED WITH SHAREHOLDER
NO.48106, AS SUPERVISOR
PROPOSAL #5.9: ELECT JIANG WEIFENG AS SUPERVISOR SHAREHOLDER YES AGAINST N/A
PROPOSAL #5.10: ELECT ZHOU DAREN AS SUPERVISOR SHAREHOLDER YES AGAINST N/A
PROPOSAL #6: APPROVE RELEASE OF RESTRICTIONS ON ISSUER YES AGAINST AGAINST
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Philex Mining Corporation
TICKER: PX CUSIP: Y68991135
MEETING DATE: 6/25/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE MINUTES OF THE PREVIOUS ISSUER YES FOR FOR
STOCKHOLDERS' MEETING
PROPOSAL #2: APPROVE THE ANNUAL REPORTS AND AUDITED ISSUER YES FOR FOR
FINANCIAL STATEMENTS FOR THE YEAR 2013
PROPOSAL #3: RATIFY AND APPROVE THE ACTS OF THE BOARD ISSUER YES FOR FOR
OF DIRECTORS AND EXECUTIVE OFFICERS
PROPOSAL #4: APPROVE THE AMENDMENT OF THE ARTICLES OF ISSUER YES FOR FOR
INCORPORATION TO CHANGE THE PRINCIPAL PLACE OF
PROPOSAL #5: APPOINT SYCIP, GORRES, VELAYO & CO. AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS
PROPOSAL #6: APPOINT ELECTION INSPECTORS ISSUER YES FOR FOR
PROPOSAL #7.1: ELECT MANUEL V. PANGILINAN AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7.2: ELECT JUAN B. SANTOS AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.3: ELECT EULALIO B. AUSTIN, JR. AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7.4: ELECT ROBERT C. NICHOLSON AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7.5: ELECT MARILYN A. VICTORIO-AQUINO AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7.6: ELECT EDWARD A. TORTORICI AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7.7: ELECT ELIZA BETTINA R. ANTONINO AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7.8: ELECT BIENVENIDO E. LAGUESMA AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7.9: ELECT BARBARA ANNE C. MIGALLOS AS A ISSUER YES WITHHOLD AGAINST
DIRECTOR
PROPOSAL #7.10: ELECT OSCAR J. HILADO AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.11: ELECT WILFREDO A. PARAS AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: APPROVE OTHER MATTERS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Philip Morris CR A.S
TICKER: BAATABAK CUSIP: X6547B106
MEETING DATE: 4/25/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2.1: ELECT MEETING CHAIRMAN AND OTHER ISSUER YES FOR FOR
MEETING OFFICIALS
PROPOSAL #2.2: APPROVE MEETING PROCEDURES ISSUER YES FOR FOR
PROPOSAL #5: APPROVE MANAGEMENT BOARD REPORTS, ISSUER YES FOR FOR
FINANCIAL STATEMENTS, CONSOLIDATED FINANCIAL
STATEMENT AND PROPOSAL FOR ALLOCATION OF INCOME,
INCLUDING DIVIDENDS OF CZK 820 PER SHARE
PROPOSAL #6: AMEND ARTICLES OF ASSOCIATION ISSUER YES AGAINST AGAINST
PROPOSAL #7.1a: ELECT ANDRAS TOVISI AS MANAGEMENT ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #7.1b: ELECT ANDREAS GRONEMANN AS MANAGEMENT ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #7.1c: ELECT STANISLAVA JURIKOVA AS ISSUER YES FOR FOR
MANAGEMENT BOARD MEMBER
PROPOSAL #7.1d: ELECT IGOR POTOCAR AS MANAGEMENT ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #7.1e: ELECT MARTIN HLAVACEK AS MANAGEMENT ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #7.2a: ELECT DANIEL FAHRNY AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #7.2b: ELECT VASILEIOS NOMIKOS AS ISSUER YES FOR FOR
SUPERVISORY BOARD MEMBER
PROPOSAL #7.2c: ELECT ALENA ZEMPLINEROVA AS ISSUER YES FOR FOR
SUPERVISORY BOARD MEMBER
PROPOSAL #7.2d: ELECT PETR BUBENICEK AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #8.1: ELECT JOHANNIS VAN CAPELLEVEEN AS ISSUER YES FOR FOR
MEMBER OF AUDIT COMMITTEE
PROPOSAL #8.2: ELECT DANIEL FAHRNY AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #8.3: ELECT VASILEIOS NOMIKOS AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #9: RATIFY PRICEWATERHOUSECOOPERS AUDIT ISSUER YES FOR FOR
S.R.O. AS AUDITOR
PROPOSAL #10: APPROVE CANCELLATION OF RESERVE FUND ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Philippine Long Distance Telephone Co.
TICKER: TEL CUSIP: 718252109
MEETING DATE: 6/10/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE AUDITED FINANCIAL STATEMENTS ISSUER YES FOR FOR
FOR THE FISCAL YEAR ENDED DEC. 31, 2013
PROPOSAL #2.1: ELECT ARTEMIO V. PANGANIBAN AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.2: ELECT PEDRO E. ROXAS AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT ALFRED V. TY AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT HELEN Y. DEE AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT RAY C. ESPINOSA AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT JAMES L. GO AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT SETSUYA KIMURA AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT NAPOLEON L. NAZARENO AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.9: ELECT MANUEL V. PANGILINAN AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.10: ELECT HIDEAKI OZAKI AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT MA. LOURDES C. RAUSA-CHAN AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.12: ELECT JUAN B. SANTOS AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT TONY TAN CAKTIONG AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: AMEND THE THIRD ARTICLE OF THE ARTICLES ISSUER YES FOR FOR
OF INCORPORATION TO SPECIFY THE COMPLETE PRINCIPAL
OFFICE ADDRESS OF THE COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Philippine National Bank
TICKER: PNB CUSIP: Y7027H158
MEETING DATE: 5/27/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: APPROVE THE MINUTES OF THE 2013 ANNUAL ISSUER YES FOR FOR
STOCKHOLDERS' MEETING HELD ON MAY 28, 2013
PROPOSAL #4: APPROVE THE REPORT OF THE PRESIDENT ON ISSUER YES FOR FOR
THE RESULTS OF OPERATIONS FOR THE YEAR 2013
PROPOSAL #5: APPROVE THE 2013 ANNUAL REPORT ISSUER YES FOR FOR
PROPOSAL #6: APPROVE THE AMENDMENT OF ARTICLE II OF ISSUER YES FOR FOR
THE ARTICLES OF INCORPORATION TO STATE THE SPECIFIC
ADDRESS OF THE PRINCIPAL OFFICE OF THE COMPANY
PROPOSAL #7a: APPROVE THE AMENDMENT OF SECTION 1.1, ISSUER YES FOR FOR
ARTICLE I OF THE BY-LAWS TO STATE THE SPECIFIC
ADDRESS OF THE PRINCIPAL OFFICE OF THE COMPANY
PROPOSAL #7b: APPROVE THE AMENDMENT OF SECTION 4.2, ISSUER YES FOR FOR
ARTICLE IV OF THE BY-LAWS TO CLARIFY WHERE AND WHEN
THE ANNUAL MEETING OF THE STOCKHOLDERS SHALL BE HELD
PROPOSAL #8: RATIFY ALL ACTS, RESOLUTIONS, AND ISSUER YES FOR FOR
PROCEEDINGS OF THE BOARD OF DIRECTORS AND CORPORATE
OFFICERS SINCE THE 2013 ANNUAL STOCKHOLDERS' MEETING
PROPOSAL #9.1: ELECT FLORENCIA G. TARRIELA AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #9.2: ELECT FELIX ENRICO R. ALFILER AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #9.3: ELECT FLORIDO P. CASUELA AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9.4: ELECT JOSEPH T. CHUA AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9.5: ELECT LEONILO G. CORONEL AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9.6: ELECT REYNALDO A. MACLANG AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #9.7: ELECT ESTELITO P. MENDOZA AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #9.8: ELECT FEDERICO C. PASCUAL AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #9.9: ELECT CECILIO K. PEDRO AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9.10: ELECT WASHINGTON Z. SYCIP AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #9.11: ELECT HARRY C. TAN AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9.12: ELECT LUCIO C. TAN AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9.13: ELECT LUCIO K. TAN, JR. AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9.14: ELECT MICHAEL G. TAN AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9.15: ELECT DEOGRACIAS N. VISTAN AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #10: APPOINT EXTERNAL AUDITOR ISSUER YES FOR FOR
PROPOSAL #11: APPROVE OTHER MATTERS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Phison Electronics Corp.
TICKER: 8299 CUSIP: Y7136T101
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: APPROVE ISSUANCE OF SHARES VIA A PRIVATE ISSUER YES AGAINST AGAINST
PLACEMENT
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 PUA KHEIN-SENG, WITH SHAREHOLDER SHAREHOLDER YES AGAINST N/A
NO.2, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.2: ELECT AW YONG CHEEK-KONG, WITH SHAREHOLDER YES AGAINST N/A
SHAREHOLDER NO.12, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.3: ELECT HITORO NAKAI, A REPRESENTATIVE SHAREHOLDER YES AGAINST N/A
OF TOSHIBA CORP. WITH SHAREHOLDER NO.59, AS NON-
INDEPENDENT DIRECTOR
PROPOSAL #6.4: ELECT KUANG TZUNG-HORNG, WITH SHAREHOLDER YES AGAINST N/A
SHAREHOLDER NO.33, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.5: ELECT CHEN AN-CHUNG, WITH SHAREHOLDER SHAREHOLDER YES AGAINST N/A
NO.38230, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.6: ELECT WANG SHU-FEN, WITH ID NO. ISSUER YES FOR FOR
M20031XXXX, AS INDEPENDENT DIRECTOR
PROPOSAL #6.7: ELECT WANG CHEN-HUA, WITH ID NO. ISSUER YES FOR FOR
L1017XXXX, AS INDEPENDENT DIRECTOR
PROPOSAL #6.8: ELECT CHEN CHIUN-HSIOU, WITH ID NO. SHAREHOLDER YES AGAINST N/A
T1210XXXX, AS SUPERVISOR
PROPOSAL #6.9: ELECT YANG JIUNN-YEONG, WITH SHAREHOLDER YES AGAINST N/A
SHAREHOLDER NO. 13, AS SUPERVISOR
PROPOSAL #6.10: ELECT WANG HUEI-MING, WITH SHAREHOLDER YES AGAINST N/A
SHAREHOLDER NO. 12853, AS SUPERVISOR
PROPOSAL #7: APPROVE RELEASE OF RESTRICTIONS ON ISSUER YES AGAINST AGAINST
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Phoenix Group Holdings
TICKER: PHNX CUSIP: G7091M109
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: 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: RE-ELECT RENE-PIERRE AZRIA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT CLIVE BANNISTER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT DAVID BARNES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT IAN CORMACK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT TOM CROSS BROWN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT HOWARD DAVIES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT ISABEL HUDSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: RE-ELECT JIM MCCONVILLE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: RE-ELECT DAVID WOODS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #16: ELECT ALASTAIR BARBOUR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #17: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #18: REAPPOINT ERNST & YOUNG ACCOUNTANTS LLP ISSUER YES FOR FOR
AS AUDITORS
PROPOSAL #19: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Phoenix Satellite Television Holdings Ltd.
TICKER: 02008 CUSIP: G70645109
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 #3: ELECT WANG JI YAN AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #4: ELECT SHA YUEJIA AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #5: ELECT THADDENS THOMAS BECZAK AS DIRECTOR ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #6: ELECT SUN YANJUN AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS 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: Phoenix Satellite Television Holdings Ltd.
TICKER: 02008 CUSIP: G70645109
MEETING DATE: 6/5/2014 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: PhosAgro OJSC
TICKER: PHOR CUSIP: 71922G209
MEETING DATE: 10/12/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE INTERIM DIVIDENDS OF RUB 15.45 ISSUER YES FOR FOR
PER SHARE FOR FIRST SIX MONTHS OF FISCAL 2013
PROPOSAL #2: AMEND REGULATIONS ON BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE RELATED-PARTY TRANSACTION ISSUER YES AGAINST AGAINST
RE:SUPPLEMENT TO GUARANTEE AGREEMENT WITH ZAO
NATIKSIS BANK
PROPOSAL #4: APPROVE RELATED-PARTY TRANSACTION RE: ISSUER YES FOR FOR
LOAN AGREEMENT WITH OAO APATIT
PROPOSAL #5: APPROVE LARGE-SCALE RELATED-PARTY ISSUER YES FOR FOR
TRANSACTION RE: LOAN AGREEMENT
PROPOSAL #6: APPROVE RELATED-PARTY TRANSACTION RE: ISSUER YES FOR FOR
GUARANTEE AGREEMENT WITH OAO NORDEA BANK FOR SECURING
OBLIGATIONS OF OAO PHOSAGRO-TSCHEREPOVETS
PROPOSAL #7: APPROVE RELATED-PARTY TRANSACTION RE: ISSUER YES FOR FOR
GUARANTEE AGREEMENT WITH OAO AKB ROSBANK FOR SECURING
OBLIGATIONS OF OAO PHOSAGRO-TSCHEREPOVETS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PhosAgro OJSC
TICKER: PHOR CUSIP: 71922G209
MEETING DATE: 12/31/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE LARGE-SCALE RELATED-PARTY ISSUER YES FOR FOR
TRANSACTION
PROPOSAL #2: APPROVE LARGE-SCALE RELATED-PARTY ISSUER YES FOR FOR
TRANSACTION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PhosAgro OJSC
TICKER: PHOR CUSIP: 71922G209
MEETING DATE: 2/12/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: APPROVE EARLY TERMINATION OF POWERS OF ISSUER YES FOR FOR
BOARD OF DIRECTORS
PROPOSAL #1b1: ELECT IGOR ANTOSHIN AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #1b2: ELECT ANDREY ANDREEVICH GURIEV AS ISSUER YES AGAINST N/A
DIRECTOR
PROPOSAL #1b3: ELECT ANDREY GRIGORYEVICH GURIEV AS ISSUER YES AGAINST N/A
DIRECTOR
PROPOSAL #1b4: ELECT EVGENY IVIN AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #1b5: ELECT YURY KRUGOVYKH AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #1b6: ELECT SVEN OMBUDSTVEDT AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #1b7: ELECT ROMAN OSIPOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #1b8: ELECT MARCUS RHODES AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #1b9: ELECT IVAN RODIONOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #1b10: ELECT MIKHAIL RYBNIKOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #1b11: ELECT ALEKSANDR SEMENOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #1b12: ELECT ALEKSANDR SHARABAIKO AS ISSUER YES AGAINST N/A
DIRECTOR
PROPOSAL #2: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
ELECTED AT THIS EGM
PROPOSAL #3: APPROVE RELATED-PARTY TRANSACTIONS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PhosAgro OJSC
TICKER: PHOR CUSIP: 71922G209
MEETING DATE: 6/13/2014 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 AND ISSUER YES FOR FOR
DIVIDENDS OF RUB 19.30 PER SHARE
PROPOSAL #4.1: ELECT IGOR ANTOSHIN AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #4.2: ELECT ANDREY ANDREEVICH GURYEV AS ISSUER YES AGAINST N/A
DIRECTOR
PROPOSAL #4.3: ELECT ANDREY GRIGORYEVICH GURYEV AS ISSUER YES AGAINST N/A
DIRECTOR
PROPOSAL #4.4: ELECT EVGENY IVIN AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #4.5: ELECT YURY KRUGOVYKH AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #4.6: ELECT SVEN OMBUDSTVEDT AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #4.7: ELECT ROMAN OSIPOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #4.8: ELECT MARCUS RHODES AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #4.9: ELECT IVAN RODIONOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #4.10: ELECT MIKHAIL RYBNIKOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #4.11: ELECT ALEKSANDR SEMENOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #4.12: ELECT ALEKSANDR SHARABAIKO AS ISSUER YES AGAINST N/A
DIRECTOR
PROPOSAL #5.1: ELECT EKATERINA VIKTOROVA AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #5.2: ELECT GALINA KALININA AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #5.3: ELECT LYUBOV NESTEROVA AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #6: RATIFY AUDITOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #8: APPROVE RELATED-PARTY TRANSACTIONS WITH ISSUER YES FOR FOR
OAO NORDEA BANK RE: GUARANTEE AGREEMENTS
PROPOSAL #9: APPROVE RELATED-PARTY TRANSACTION(S) ISSUER YES FOR FOR
WITH OJSC CSB INVESTTRADEBANK RE: DEPOSIT AGREEMENT
PROPOSAL #10: APPROVE RELATED-PARTY TRANSACTION WITH ISSUER YES FOR FOR
ING BANK N.V. RE: GUARANTEE AGREEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Piaggio & C. S.p.A.
TICKER: PIA CUSIP: T74237107
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 #3: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PICC Property and Casualty Co., Ltd.
TICKER: 02328 CUSIP: Y6975Z103
MEETING DATE: 11/6/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT WANG YUESHU AS SUPERVISOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PICC Property and Casualty Co., Ltd.
TICKER: 02328 CUSIP: Y6975Z103
MEETING DATE: 12/27/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE DELOITTE TOUCHE TOHMATSU IN HONG ISSUER YES FOR FOR
KONG AS THE INTERNATIONAL AUDITORS AND DELOITTE
TOUCHE TOHMATSU CERTIFIED PUBLIC ACCOUNTANTS LLP AS
THE DOMESTIC AUDITORS, AND AUTHORIZE BOARD TO FIX
THEIR REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PICC Property and Casualty Co., Ltd.
TICKER: 02328 CUSIP: Y6975Z103
MEETING DATE: 4/15/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ISSUANCE OF 10-YEAR SUBORDINATED ISSUER YES FOR FOR
TERM DEBTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PICC Property and Casualty Co., Ltd.
TICKER: 02328 CUSIP: Y6975Z103
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 SUPERVISORY ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
AUDITOR'S REPORTS
PROPOSAL #4: APPROVE PROFIT DISTRIBUTION PLAN ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #6: APPROVE SUPERVISORS' FEES ISSUER YES FOR FOR
PROPOSAL #7: 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 #8: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Pick n Pay Holdings Limited
TICKER: PWK CUSIP: S60726106
MEETING DATE: 6/2/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: REAPPOINT KPMG INC AS AUDITORS OF THE ISSUER YES FOR FOR
COMPANY
PROPOSAL #2.1: RE-ELECT WENDY ACKERMAN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: RE-ELECT JEFF VAN ROOYEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1: RE-ELECT RENE DE WET AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #3.2: RE-ELECT JEFF VAN ROOYEN AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #3.3: RE-ELECT HUGH HERMAN AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #1: APPROVE ENDORSEMENT OF REMUNERATION ISSUER YES FOR FOR
REPORT
PROPOSAL #1: APPROVE DIRECTORS' FEES FOR THE 2015 AND ISSUER YES FOR FOR
2016 ANNUAL FINANCIAL PERIODS
PROPOSAL #2: APPROVE FINANCIAL ASSISTANCE TO RELATED ISSUER YES FOR FOR
OR INTER-RELATED COMPANIES
PROPOSAL #3: AUTHORISE REPURCHASE OF UP TO FIVE ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #4: AUTHORISE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Pick n Pay Stores Ltd
TICKER: PIK CUSIP: S60947108
MEETING DATE: 2/12/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FORFEITABLE SHARE PLAN ISSUER YES FOR FOR
PROPOSAL #1: APPROVE ISSUANCE OF SHARES FOR THE ISSUER YES FOR FOR
PURPOSES OF THE FORFEITABLE SHARE PLAN AND THE 1997
EMPLOYEE SHARE OPTION SCHEME
PROPOSAL #2.1: ELECT AUDREY MOTHUPI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DAVID FRIEDLAND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT JOHN GILDERSLEEVE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: AUTHORISE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Pick n Pay Stores Ltd
TICKER: PIK CUSIP: S60947108
MEETING DATE: 6/2/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: REAPPOINT KPMG INC AS AUDITORS OF THE ISSUER YES FOR FOR
COMPANY
PROPOSAL #2.1: RE-ELECT GARETH ACKERMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: RE-ELECT HUGH HERMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: RE-ELECT BEN VAN DER ROSS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1: RE-ELECT JEFF VAN ROOYEN AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #3.2: RE-ELECT BEN VAN DER ROSS AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #3.3: RE-ELECT HUGH HERMAN AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #3.4: ELECT AUDREY MOTHUPI AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #1: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #1: APPROVE DIRECTOR'S FEES FOR THE 2015 AND ISSUER YES FOR FOR
2016 ANNUAL FINANCIAL PERIODS
PROPOSAL #2.1: APPROVE FINANCIAL ASSISTANCE TO ISSUER YES FOR FOR
RELATED OR INTER-RELATED COMPANIES OR CORPORATIONS
PROPOSAL #2.2: APPROVE FINANCIAL ASSISTANCE TO AN ISSUER YES FOR FOR
EMPLOYEE OF THE COMPANY OR ITS SUBSIDIARIES
PROPOSAL #3: AUTHORISE REPURCHASE OF UP TO FIVE ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #4: AUTHORISE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Picton Property Income Ltd.
TICKER: PCTN CUSIP: G7083C101
MEETING DATE: 9/19/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT CONSOLIDATED FINANCIAL STATEMENTS ISSUER YES FOR FOR
AND STATUTORY REPORTS
PROPOSAL #2: REELECT KPMG CHANNEL ISLANDS LTD AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #3: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #4: ELECT VIC HOLMES AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: REELECT ROGER LEWIS AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: REELECT NICHOLAS THOMPSON AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #8: APPROVE WIDER INVESTMENT POLICY ISSUER YES FOR FOR
PROPOSAL #9: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES AGAINST AGAINST
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Picton Property Income Ltd.
TICKER: PCTN CUSIP: G7083C101
MEETING DATE: 5/19/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS PURSUANT TO THE CAPITAL RAISING
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Pigeon Corp.
TICKER: 7956 CUSIP: J63739106
MEETING DATE: 4/25/2014 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 55
PROPOSAL #2.1: ELECT DIRECTOR NAKATA, YOICHI ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: ELECT DIRECTOR OKOSHI, AKIO ISSUER YES AGAINST AGAINST
PROPOSAL #2.3: ELECT DIRECTOR YAMASHITA, SHIGERU ISSUER YES AGAINST AGAINST
PROPOSAL #2.4: ELECT DIRECTOR AKAMATSU, EIJI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KITAZAWA, NORIMASA ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR AMARI, KAZUHISA ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KURACHI, YASUNORI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR ITAKURA, TADASHI ISSUER YES FOR FOR
PROPOSAL #3: APPROVE RETIREMENT BONUS PAYMENT FOR ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: APPOINT EXTERNAL AUDIT FIRM ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Pihsiang Machinery Manufacturing Co. Ltd.
TICKER: 1729 CUSIP: Y69788100
MEETING DATE: 11/22/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR NO.1 SHAREHOLDER YES AGAINST N/A
PROPOSAL #1.2: ELECT DIRECTOR NO.2 SHAREHOLDER YES AGAINST N/A
PROPOSAL #2: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES AGAINST AGAINST
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Pihsiang Machinery Manufacturing Co. Ltd.
TICKER: 1729 CUSIP: Y69788100
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 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: PIK Group
TICKER: PIKK CUSIP: X3078R105
MEETING DATE: 2/5/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: APPROVE RELATED-PARTY TRANSACTION RE: ISSUER YES AGAINST AGAINST
SUPPLEMENTARY AGREEMENT TO GUARANTEE AGREEMENT WITH
OAO SBERBANK OF RUSSIA
PROPOSAL #1.2: APPROVE RELATED-PARTY TRANSACTION RE: ISSUER YES AGAINST AGAINST
SUPPLEMENTARY AGREEMENT TO GUARANTEE AGREEMENT WITH
OAO SBERBANK OF RUSSIA
PROPOSAL #1.3: APPROVE RELATED-PARTY TRANSACTION RE: ISSUER YES AGAINST AGAINST
SUPPLEMENTARY AGREEMENT TO GUARANTEE AGREEMENT WITH
OAO SBERBANK OF RUSSIA
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PIK Group
TICKER: PIKK CUSIP: X3078R105
MEETING DATE: 3/11/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE EARLY TERMINATION OF POWERS OF ISSUER YES AGAINST AGAINST
BOARD OF DIRECTORS
PROPOSAL #2.1: ELECT PAVEL POSELENOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #2.2: ELECT MARINA ZINOVINA AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #2.3: ELECT DMITRY KANUSHKIN AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #2.4: ELECT ILYA STEPANISCHEV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #2.5: ELECT MARINA GRYONBERG AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #2.6: ELECT ALEKSEY BLANIN AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #2.7: ELECT ZUMRUD RUSTAMOVA AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #2.8: ELECT JEAN PIERRE SALTIEL AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #2.9: ELECT DMITRY PLESKONOS AS DIRECTOR ISSUER YES AGAINST N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PIK Group
TICKER: PIKK CUSIP: X3078R105
MEETING DATE: 6/30/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ANNUAL REPORT AND FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
OMISSION OF DIVIDENDS
PROPOSAL #3.1: ELECT DMITRY PLESKONOS AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #3.2: ELECT PAVEL POSELENOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #3.3: ELECT MARINA ZINOVINA AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #3.4: ELECT DMITRY KANUSHKIN AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #3.5: ELECT ILYA STEPANISCHEV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #3.6: ELECT MARINA GRENBERG AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #3.7: ELECT ALEKSEY BLANIN AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #3.8: ELECT ZUMRUD RUSTAMOVA AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #3.9: ELECT JEAN PIERRE SALTIEL AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #3.10: ELECT ALEXANDER GUBAREV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #3.11: ELECT KIRILL PISAREV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #5.1: ELECT LYUDMILA MONETOVA AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #5.2: ELECT ELENA IVANOVA AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMISSION
PROPOSAL #5.3: ELECT ANNA ANTONOVA AS MEMBERS OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #6: RATIFY ZAO BDO AS AUDITOR FOR RUSSIAN ISSUER YES FOR FOR
ACCOUNTING STANDARDS
PROPOSAL #7: APPROVE RELATED-PARTY TRANSACTION RE: ISSUER YES FOR FOR
LIABILITY INSURANCE FOR DIRECTORS AND EXECUTIVES
PROPOSAL #8: APPROVE NEW EDITION OF CHARTER ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Pilot Corp.
TICKER: 7846 CUSIP: J6378K106
MEETING DATE: 3/28/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR TAKAHASHI, KIYOSHI ISSUER YES AGAINST AGAINST
PROPOSAL #1.2: ELECT DIRECTOR WATANABE, HIROMOTO ISSUER YES AGAINST AGAINST
PROPOSAL #1.3: ELECT DIRECTOR NAKASUJI, NORIKAZU ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR GOTO, IKUO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR KOKUBO, YOSHIO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR TSUJII, YOSHIKAZU ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR ITO, SHU ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR NARUMAI, RYO ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR ASABA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR MURAMATSU, MASAMI ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR HORIGUCHI, YASUO ISSUER YES FOR FOR
PROPOSAL #2: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES AGAINST AGAINST
PILL)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ping An Insurance (Group) Co. of China, Ltd.
TICKER: 02318 CUSIP: Y69790106
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 ANNUAL REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REPORT OF THE AUDITORS AND ISSUER YES FOR FOR
AUDITED FINANCIAL STATEMENTS
PROPOSAL #5: DECLARE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #6: REAPPOINT PRICEWATERHOUSECOOPERS ZHONG ISSUER YES FOR FOR
TIAN LLP AS THE PRC AUDITOR AND
PRICEWATERHOUSECOOPERS AS THE INTERNATIONAL AUDITOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #7: ELECT CAI FANGFANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: AUTHORIZE BOARD TO FIX INDEPENDENT ISSUER YES FOR FOR
SUPERVISORS' REMUNERATION
PROPOSAL #9: APPROVE THE GENERAL MANDATE TO ISSUE AND ISSUER YES FOR FOR
ALLOT ADDITIONAL H SHARES AND AMEND ARTICLES OF
ASSOCIATION RE: NEW CAPITAL STRUCTURE UPON ALLOTMENT
OF H SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Pinnacle Technology Holdings Ltd
TICKER: PNC CUSIP: S61058103
MEETING DATE: 10/25/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CHANGE OF COMPANY NAME TO ISSUER YES FOR FOR
PINNACLE HOLDINGS LIMITED
PROPOSAL #2: AUTHORISE REPURCHASE OF UP TO 20 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #3: APPROVE FINANCIAL ASSISTANCE TO ANY OF ISSUER YES FOR FOR
ITS SUBSIDIARIES
PROPOSAL #4: APPROVE NON-EXECUTIVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR THE YEAR ENDED 30 JUNE 2013
PROPOSAL #2: ELECT ROBERT NKUNA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT RICHARD LYON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT ASHLEY TUGENDHAFT AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5.1: RE-ELECT ASHLEY TUGENDHAFT AS MEMBER ISSUER YES AGAINST AGAINST
OF THE AUDIT AND RISK COMMITTEE
PROPOSAL #5.2: RE-ELECT SEADIMO CHABA AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT AND RISK COMMITTEE
PROPOSAL #5.3: RE-ELECT ERHARD VAN DER MERWE AS ISSUER YES AGAINST AGAINST
MEMBER OF THE AUDIT AND RISK COMMITTEE
PROPOSAL #6: REAPPOINT BDO SOUTH AFRICA INCORPORATED ISSUER YES FOR FOR
AS AUDITORS OF THE COMPANY WITH HEEMAL BHAGA MULJEE
AS THE DESIGNATED PARTNER
PROPOSAL #7: APPROVE REMUNERATION POLICY ISSUER YES AGAINST AGAINST
PROPOSAL #8: AUTHORISE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
PROPOSAL #9: PLACE AUTHORISED BUT UNISSUED SHARES ISSUER YES AGAINST AGAINST
UNDER CONTROL OF DIRECTORS
PROPOSAL #10: AUTHORISE ISSUANCE OF SHARES FOR CASH ISSUER YES FOR FOR
UP TO A MAXIMUM OF 15 PERCENT OF ISSUED SHARE CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Piolax, Inc.
TICKER: 5988 CUSIP: J63815104
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 22.5
PROPOSAL #2: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES AGAINST AGAINST
PILL)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Pioneer Corporation
TICKER: 6773 CUSIP: J63825145
MEETING DATE: 6/26/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO INCREASE AUTHORIZED ISSUER YES FOR FOR
CAPITAL
PROPOSAL #2.1: ELECT DIRECTOR KOTANI, SUSUMU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR OKAYASU, HIDEKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR ONO, MIKIO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MATSUMOTO, SATOSHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KAWASHIRI, KUNIO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TANIZEKI, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SATO, SHUNICHI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR SHIMODA, MIKIO ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
TSUJI, SHINICHI
PROPOSAL #4.2: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
HANANO, NOBUKO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Pipavav Defence & Offshore Engineering Co Ltd.
TICKER: 533107 CUSIP: Y6934A108
MEETING DATE: 12/18/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: REELECT S.B. MOHAPATRA AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3: APPROVE CHATURVEDI & SHAH AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #4: ADOPT NEW ARTICLES OF ASSOCIATION ISSUER YES AGAINST AGAINST
PROPOSAL #5: ELECT N.P. SANDEHED AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE INCREASE IN BORROWING POWERS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE ISSUANCE OF FOREIGN CURRENCY ISSUER YES AGAINST AGAINST
CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #8: APPROVE REAPPOINTMENT AND REMUNERATION ISSUER YES FOR FOR
OF B. GANDHI AS EXECUTIVE VICE-CHAIRMAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Piraeus Bank SA
TICKER: TPEIR CUSIP: X06397156
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: APPROVE DISCHARGE OF BOARD AND AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DIRECTOR REMUNERATION ISSUER YES FOR FOR
PROPOSAL #5: AUTHORIZE BOARD TO PARTICIPATE IN ISSUER YES FOR FOR
COMPANIES WITH SIMILAR BUSINESS INTERESTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Piraeus Bank SA
TICKER: TPEIR CUSIP: X06397156
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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Piraeus Bank SA
TICKER: TPEIR CUSIP: X06397156
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 DISCHARGE OF BOARD AND AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #4: ELECT DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #5: APPROVE DIRECTOR REMUNERATION ISSUER YES FOR FOR
PROPOSAL #6: ELECT MEMBERS OF AUDIT COMMITTEE ISSUER YES FOR FOR
PROPOSAL #7: AUTHORIZE BOARD TO PARTICIPATE IN ISSUER YES FOR FOR
COMPANIES WITH SIMILAR BUSINESS INTERESTS
PROPOSAL #8: AUTHORIZE BOARD TO DETERMINE AND APPROVE ISSUER YES FOR FOR
THE ADMINISTRATION OF ASSETS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Piramal Enterprises Limited
TICKER: 500302 CUSIP: Y6941N101
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 17.50 PER SHARE ISSUER YES FOR FOR
PROPOSAL #3: REELECT N. VAGHUL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REELECT D. SATWALEKAR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR
FIX THEIR REMUNERATION
PROPOSAL #6: APPROVE INCREASE IN SIZE OF BOARD ISSUER YES FOR FOR
PROPOSAL #7: ELECT G. MEHTA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT R.A. MASHELKAR AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #9: ELECT S. MEHTA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: ELECT G. BANERJEE AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Pirelli & C. S.p.A
TICKER: PC CUSIP: T76434199
MEETING DATE: 6/12/2014 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: FIX BOARD TERMS FOR DIRECTORS ISSUER YES FOR FOR
PROPOSAL #2.3.1: SLATE 1 SUBMITTED BY CAMFIN SPA SHAREHOLDER NO N/A N/A
PROPOSAL #2.3.2: SLATE 2 SUBMITTED BY INSTITUTIONAL SHAREHOLDER YES FOR N/A
SHAREHOLDERS
PROPOSAL #2.4: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE LONG-TERM MONETARY INCENTIVE ISSUER YES FOR FOR
PLAN 2014-2016
PROPOSAL #5: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PixArt Imaging Inc.
TICKER: 3227 CUSIP: Y6986P102
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 ISSUANCE OF RESTRICTED STOCKS ISSUER YES AGAINST AGAINST
PROPOSAL #4: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #5.1: ELECT SEN H. HUANG, WITH SHAREHOLDER SHAREHOLDER YES AGAINST N/A
NO. 3, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.2: ELECT HSING-YUAN HSU, A REPRESENTATIVE SHAREHOLDER YES AGAINST N/A
OF UNIMICRON TECHNOLOGY CORP. WITH SHAREHOLDER NO.
1325, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.3: ELECT YI-TSUNG HUANG, A REPRESENTATIVE SHAREHOLDER YES AGAINST N/A
OF HSUN CHIEH INVESTMENT CO., LTD. WITH SHAREHOLDER
NO. 116, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.4: ELECT MING-DE LI, WITH ID ISSUER YES FOR FOR
NO.B10012XXXX, AS INDEPENDENT DIRECTOR
PROPOSAL #5.5: ELECT CHUN KUAN, WITH ID ISSUER YES FOR FOR
NO.J12046XXXX, AS INDEPENDENT DIRECTOR
PROPOSAL #5.6: ELECT WEN-CHIN CHENG, WITH ID ISSUER YES FOR FOR
NO.K12020XXXX, AS INDEPENDENT DIRECTOR
PROPOSAL #5.7: ELECT RUO-LAN LIU, WITH ID ISSUER YES FOR FOR
NO.M22060XXXX, AS INDEPENDENT DIRECTOR
PROPOSAL #6: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES AGAINST AGAINST
COMPETITIVE ACTIVITIES OF DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Platinum Asset Management Ltd
TICKER: PTM CUSIP: Q7587R108
MEETING DATE: 10/31/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT MARGARET TOWERS AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2: ELECT ANDREW CLIFFORD AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3: ELECT ELIZABETH NORMAN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Playtech plc
TICKER: PTEC CUSIP: G7132V100
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: REAPPOINT BDO LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORISE THEIR REMUNERATION
PROPOSAL #5: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #6: ELECT HILARY STEWART-JONES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT ANDREW THOMAS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT ALAN JACKSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT RON HOFFMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT MOR WEIZER 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 WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #13: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Plenus Co. Ltd.
TICKER: 9945 CUSIP: J63933105
MEETING DATE: 5/28/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR SHIOI, SUEYUKI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR SHIOI, TATSUO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR MOTOKAWA, YOSHIFUMI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR SHIOI, TAKAAKI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR SUZUKI, HIROSHI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR OKUSU, YASUHIRO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR TABUCHI, TAKESHI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR TACHIBANA, HIDENOBU ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR FUYAMA, MINORU ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR KANEKO, SHIRO ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR NAGANUMA, KOICHIRO ISSUER YES FOR FOR
PROPOSAL #2: APPROVE ADJUSTMENT TO AGGREGATE ISSUER YES FOR FOR
COMPENSATION CEILING FOR DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Pocket Card Co. Ltd.
TICKER: 8519 CUSIP: J6393A109
MEETING DATE: 5/23/2014 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 WATANABE, KEIICHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SUGIHARA, HIROTAKA ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR WATANABE, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TSUKAMOTO, RYOSUKE ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR NAGATANI, KAZUO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KOMATSUZAKI, YUKIHIKO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KATO, SHUICHI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Pohjola Bank plc
TICKER: POH1S CUSIP: X5942F340
MEETING DATE: 3/20/2014 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 0.67 PER A SHARE AND EUR 0.64 PER K
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 AMMOUNT OF EUR 8,000 FOR CHAIRMAN,
EUR 5,500 FOR VICE CHAIRMAN, AND EUR 4,500 FOR OTHER
DIRECTORS; APPROVE MEETING FEES; APPROVE REMUNERATION
FOR COMMITTEE WORK
PROPOSAL #11: FIX NUMBER OF DIRECTORS AT 8 ISSUER YES FOR FOR
PROPOSAL #12: REELECT JUKKA HIENONEN, JUKKA ISSUER YES AGAINST AGAINST
HULKKONEN, MIRJA-LEENA KULLBERG, MARJO PARTIO, HARRI
SAILAS, AND TOM VON WEYMARN AS DIRECTORS; RATIFY
REIJO KARHINEN (CHAIR) AND TONY VEPSALAINEN (DEPUTY
CHAIR) AS DIRECTORS
PROPOSAL #13: APPROVE REMUNERATION OF AUDITORS ISSUER YES AGAINST AGAINST
PROPOSAL #14: RATIFY KPMG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #15: APPROVE ISSUANCE OF UP TO 24 MILLION ISSUER YES FOR FOR
SERIES A SHARES AND 6 MILLION SERIES K SHARES WITHOUT
PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Pola Orbis Holdings Inc
TICKER: 4927 CUSIP: J6388P103
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 SUZUKI, SATOSHI ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: ELECT DIRECTOR KUME, NAOKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR FUJII, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SUZUKI, HIROKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR IWAZAKI, YASUO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MIURA, TAKAO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR MACHIDA, TSUNEO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR HOSHI, ISSUER YES FOR FOR
KUNIAKI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR SATO, AKIO ISSUER YES FOR FOR
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR NAKAMURA, ISSUER YES AGAINST AGAINST
MOTOHIKO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Polaris Financial Technology Ltd.
TICKER: 532254 CUSIP: Y70587111
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 FINAL DIVIDEND OF INR 5.00 PER ISSUER YES FOR FOR
SHARE
PROPOSAL #3: REELECT A. KUMAR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE RETIREMENT OF S. PAL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE S.R.BATLIBOI & ASSOCIATES LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #6: ELECT R. MEHTA AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #7: ELECT V. BALARAMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: APPROVE COMMISSION REMUNERATION OF NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTORS
PROPOSAL #9: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES FOR FOR
V. GARG AS FINANCIAL CONTROLLER OF POLARIS SOFTWARE
LAB INC, A SUBSIDIARY OF THE COMPANY
PROPOSAL #10: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES FOR FOR
R. GUPTA AS ASSISTANT MANAGER - MIS OF POLARIS
SOFTWARE LAB INDIA LTD., USA BRANCH OF THE COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Polski Koncern Naftowy Orlen SA
TICKER: PKN CUSIP: X6922W204
MEETING DATE: 5/15/2014 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 #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 ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #14.1: APPROVE DISCHARGE OF DARIUSZ JACEK ISSUER YES FOR FOR
KRAWIEC (CEO)
PROPOSAL #14.2: APPROVE DISCHARGE OF SLAWOMIR ROBERT ISSUER YES FOR FOR
JEDRZEJCZYK (MANAGEMENT BOARD MEMBER)
PROPOSAL #14.3: APPROVE DISCHARGE OF KRYSTIAN PATER ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #14.4: APPROVE DISCHARGE OF PIOTR CHELMINSKI ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #14.5: APPROVE DISCHARGE OF MAREK SYLWESTER ISSUER YES FOR FOR
PODSTAWA (MANAGEMENT BOARD MEMBER)
PROPOSAL #15.1: APPROVE DISCHARGE OF MACIEJ DAMIAN ISSUER YES FOR FOR
MATACZYNSKI (SUPERVISORY BOARD CHAIRMAN)
PROPOSAL #15.2: APPROVE DISCHARGE OF ANGELINA ANNA ISSUER YES FOR FOR
SAROTA (SUPERVISORY BOARD MEMBER)
PROPOSAL #15.3: APPROVE DISCHARGE OF LESZEK JERZY ISSUER YES FOR FOR
PAWLOWICZ (SUPERVISORY BOARD MEMBER)
PROPOSAL #15.4: APPROVE DISCHARGE OF GRZEGORZ ISSUER YES FOR FOR
BOROWIEC (SUPERVISORY BOARD MEMBER)
PROPOSAL #15.5: APPROVE DISCHARGE OF ARTUR GABOR ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #15.6: APPROVE DISCHARGE OF CEZARY ISSUER YES FOR FOR
BANASINSKI (SUPERVISORY BOARD MEMBER)
PROPOSAL #15.7: APPROVE DISCHARGE OF MICHAL ISSUER YES FOR FOR
GOLEBIOWSKI (SUPERVISORY BOARD MEMBER)
PROPOSAL #15.8: APPROVE DISCHARGE OF PAWEL BIALEK ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #15.9: APPROVE DISCHARGE OF CEZARY MOZENSKI ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #16: APPROVE LIQUIDATION OF PETROCHEMIA ISSUER YES FOR FOR
PLOCK PRIVATISATION FUND AND TRANSFER OF ITS FUNDS TO
SUPPLEMENTARY CAPITAL
PROPOSAL #17: FIX NUMBER OF SUPERVISORY BOARD MEMBERS ISSUER YES FOR FOR
PROPOSAL #18: ELECT SUPERVISORY BOARD MEMBER ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Polskie Gornictwo Naftowe i Gazownictwo S.A. (PGNiG)
TICKER: PGN CUSIP: X6582S105
MEETING DATE: 9/5/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT MEETING CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #5: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #6: AMEND STATUTE ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Polskie Gornictwo Naftowe i Gazownictwo S.A. (PGNiG)
TICKER: PGN CUSIP: X6582S105
MEETING DATE: 1/8/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT MEETING CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #5: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #6: APPROVE SALE OF REAL ESTATE PROPERTY ISSUER YES FOR FOR
PROPOSAL #7: APPROVE SALE PRICE OF REAL ESTATE ISSUER YES FOR FOR
PROPERTY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Polskie Gornictwo Naftowe i Gazownictwo S.A. (PGNiG)
TICKER: PGN CUSIP: X6582S105
MEETING DATE: 3/26/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT MEETING CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #5: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #6: ELECT SUPERVISORY BOARD MEMBER ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Polskie Gornictwo Naftowe i Gazownictwo S.A. (PGNiG)
TICKER: PGN CUSIP: X6582S105
MEETING DATE: 4/24/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT MEETING CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #5: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #6: APPROVE TRANSFER OF ORGANIZED PART OF ISSUER YES FOR FOR
ENTERPRISE, SEGMENT OBROTU DETALICZNEGO TO SUBSIDIARY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Polskie Gornictwo Naftowe i Gazownictwo S.A. (PGNiG)
TICKER: PGN CUSIP: X6582S105
MEETING DATE: 5/15/2014 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 MANAGEMENT BOARD REPORT ON ISSUER YES FOR FOR
COMPANY'S OPERATIONS IN FISCAL 2013 AND FINANCIAL
STATEMENTS
PROPOSAL #7: APPROVE MANAGEMENT BOARD REPORT ON ISSUER YES FOR FOR
GROUP'S OPERATIONS IN FISCAL 2013 AND CONSOLIDATED
FINANCIAL STATEMENTS
PROPOSAL #8.1: APPROVE DISCHARGE OF GRAZYNA ISSUER YES FOR FOR
PIOTROWSKA-OLIWA (CEO)
PROPOSAL #8.2: APPROVE DISCHARGE OF RADOSLAW ISSUER YES FOR FOR
DUDZINSKI (MANAGEMENT BOARD MEMBER)
PROPOSAL #8.3: APPROVE DISCHARGE OF SLAWOMIR HINC ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #8.4: APPROVE DISCHARGE OF JERZY KURELLA ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #8.5: APPROVE DISCHARGE OF JACEK MURAWSKI ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #8.6: APPROVE DISCHARGE OF MIROSLAW SZKALUBA ISSUER YES FOR FOR
MANAGEMENT BOARD MEMBER)
PROPOSAL #8.7: APPROVE DISCHARGE OF JAROSLAW BAUC ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #8.8: APPROVE DISCHARGE OF ANDRZEJ ISSUER YES FOR FOR
PARAFIANOWICZ (MANAGEMENT BOARD MEMBER)
PROPOSAL #8.9: APPROVE DISCHARGE OF ZBIGNIEW ISSUER YES FOR FOR
SKRZYPKIEWICZ (MANAGEMENT BOARD MEMBER)
PROPOSAL #9.1: APPROVE DISCHARGE OF WOJCIECH ISSUER YES FOR FOR
CHMIELEWSKI (SUPERVISORY BOARD MEMBER)
PROPOSAL #9.2: APPROVE DISCHARGE OF MARCIN MORYN ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #9.3: APPROVE DISCHARGE OF MIECZYSLAW ISSUER YES FOR FOR
KAWECKI (SUPERVISORY BOARD MEMBER)
PROPOSAL #9.4: APPROVE DISCHARGE OF AGNIESZKA ISSUER YES FOR FOR
CHMIELARZ (SUPERVISORY BOARD MEMBER)
PROPOSAL #9.5: APPROVE DISCHARGE OF JOZEF GLOWACKI ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #9.6: APPROVE DISCHARGE OF MIECZYSLAW ISSUER YES FOR FOR
PULAWSKI (SUPERVISORY BOARD MEMBER)
PROPOSAL #9.7: APPROVE DISCHARGE OF JANUSZ PILITOWSKI ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #9.8: APPROVE DISCHARGE OF JOLANTA SIERGIEJ ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #9.9: APPROVE DISCHARGE OF EWA SIBRECHT-OSKA ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #9.10: APPROVE DISCHARGE OF ZBIGNIEW ISSUER YES FOR FOR
SKRZYPKIEWICZ (SUPERVISORY BOARD MEMBER)
PROPOSAL #10: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDEND OF PLN 0.15 PER SHARE
PROPOSAL #11.1: RECALL SUPERVISORY BOARD MEMBER ISSUER YES AGAINST AGAINST
PROPOSAL #11.2: ELECT SUPERVISORY BOARD MEMBER ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Poly Property Group Co., Ltd.
TICKER: 00119 CUSIP: Y7064G105
MEETING DATE: 12/18/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CONNECTED TRANSACTION WITH A ISSUER YES AGAINST AGAINST
RELATED PARTY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Poly Property Group Co., Ltd.
TICKER: 00119 CUSIP: Y7064G105
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 WANG XU AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3b: ELECT IP CHUN CHUNG, ROBERT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT LEUNG SAU FAN, SYLVIA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: AUTHORIZE BOARD TO FIX DIRECTORS' ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #4: REAPPOINT SHU LUN PAN UNION (HK) CPA ISSUER YES FOR FOR
LTD. 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
PROPOSAL #6: ADOPT NEW SHARE OPTION SCHEME ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Polymetal International plc
TICKER: POLY CUSIP: G7179S101
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 BOBBY GODSELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT VITALY NESIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT KONSTANTIN YANAKOV AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT MARINA GRONBERG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT JEAN-PASCAL DUVIEUSART AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #10: RE-ELECT JONATHAN BEST AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT RUSSELL SKIRROW AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT LEONARD HOMENIUK 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: AMEND LONG-TERM INCENTIVE 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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Polytec Asset Holdings Limited
TICKER: 00208 CUSIP: G71659117
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 CHIO KOC IENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT LAI KA FAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT OR PUI YING, PERANZA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: ELECT SIU LEUNG YAU 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: 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: Polyus Gold International Ltd.
TICKER: N/A CUSIP: G7166H100
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 (VOTING)
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: REELECT ADRIAN COATES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REELECT BRUCE BUCK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: REELECT KOBUS MOOLMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: REELECT ANNA KOLONCHINA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: REELECT IGOR GORIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT ILYA YUZHANOV AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT EDWARD DOWLING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: ELECT PAVEL GRACHEV 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 ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS
PROPOSAL #14: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #15: APPROVE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Polyus Gold OJSC
TICKER: N/A CUSIP: X59432108
MEETING DATE: 12/27/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE INTERIM DIVIDENDS FOR FIRST NINE ISSUER YES FOR FOR
MONTHS OF FISCAL 2013
PROPOSAL #2: AMEND CHARTER ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Polyus Gold OJSC
TICKER: N/A CUSIP: X59432108
MEETING DATE: 5/23/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ANNUAL REPORT AND FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
OMISSION OF DIVIDENDS
PROPOSAL #3.1: ELECT KONSTANTIN GUSEV AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #3.2: ELECT PAVEL GRACHEV AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #3.3: ELECT VYACHESLAV DZYUBENKO AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #3.4: ELECT OLEG DUBNOV AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #3.5: ELECT SERGEY ZHURAVLEV AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #3.6: ELECT NIKOLAY IVANOV AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #3.7: ELECT FEDOR KIRSANOV AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #3.8: ELECT SERGEY KRIVOKHIZHIN AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #3.9: ELECT ANNA LOBANOVA AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #3.10: ELECT ANTON RUMYANTSEV AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #3.11: ELECT ANNA SOLOTOVA AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #3.12: ELECT MIKHAIL STISKIN AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #3.13: ELECT TATIYANA TIMOSHINA AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #4.1: ELECT KONSTANTIN ARKHIPOV AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #4.2: ELECT SERGEY ASCHIN AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMISSION
PROPOSAL #4.3: ELECT ALEKSEY GORELIKOV AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #4.4: ELECT ANNA PRUDNIKOVA AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #4.5: ELECT ALEKSEY SHAYMARDANOV AS MEMBER ISSUER YES FOR FOR
OF AUDIT COMMISSION
PROPOSAL #5: RATIFY OOO ROSEXPERTIZA AS RAS AUDITOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Poongsan Corp.
TICKER: 103140 CUSIP: Y7021M104
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: AMEND ARTICLES OF INCORPORATION ISSUER YES AGAINST AGAINST
PROPOSAL #3: REELECT ONE INSIDE DIRECTOR AND THREE ISSUER YES FOR FOR
OUTSIDE DIRECTORS (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: Porto Seguro SA
TICKER: PSSA3 CUSIP: P7905C107
MEETING DATE: 3/28/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: CHANGE LOCATION OF COMPANY HEADQUARTERS ISSUER YES FOR FOR
PROPOSAL #2: AMEND ARTICLE 14 ISSUER YES FOR FOR
PROPOSAL #3: AMEND ARTICLES ISSUER YES FOR FOR
PROPOSAL #4: CONSOLIDATE BYLAWS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Porto Seguro SA
TICKER: PSSA3 CUSIP: P7905C107
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 FOR FISCAL YEAR ENDED DEC. 31, 2013
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3: RATIFY BOARD DELIBERATIONS RE: INTEREST- ISSUER YES FOR FOR
ON-CAPITAL-STOCK PAYMENTS
PROPOSAL #4: APPROVE DIVIDENDS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DATE OF DIVIDEND AND INTEREST- ISSUER YES FOR FOR
ON-CAPITAL-STOCK PAYMENTS
PROPOSAL #6: ELECT DIRECTORS, CHAIRMAN, AND VICE- ISSUER YES FOR FOR
CHAIRMAN OF THE BOARD
PROPOSAL #7: APPROVE REMUNERATION OF EXECUTIVE ISSUER YES AGAINST AGAINST
OFFICERS, NON-EXECUTIVE DIRECTORS, AND AUDIT
COMMITTEE MEMBERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ports Design Ltd.
TICKER: 00589 CUSIP: G71848124
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 PIERRE BOURQUE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT LIN TAO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT ZHENG WANHE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2d: ELECT ANTONIO GREGORIO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2e: 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 #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: Portucel S.A.
TICKER: PTI CUSIP: X67182109
MEETING DATE: 10/28/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE DIVIDEND DISTRIBUTION OF EUR SHAREHOLDER YES FOR N/A
0.12 PER SHARE FROM RESERVES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Portucel S.A.
TICKER: PTI CUSIP: X67182109
MEETING DATE: 5/21/2014 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 DIVIDEND DISTRIBUTION FROM ISSUER YES FOR FOR
RESERVES
PROPOSAL #7: AMEND ARTICLES ISSUER YES FOR FOR
PROPOSAL #8: AUTHORIZE REPURCHASE AND REISSUANCE OF ISSUER YES FOR FOR
SHARES AND DEBT INSTRUMENTS
PROPOSAL #9: RATIFY DIRECTOR ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Portugal Telecom, SGPS S.A.
TICKER: PTC CUSIP: X6769Q104
MEETING DATE: 3/27/2014 �� FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE PARTICIPATION IN CAPITAL ISSUER YES FOR FOR
INCREASE OF OI SA THROUGH CONTRIBUTION OF ASSETS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Portugal Telecom, SGPS S.A.
TICKER: PTC CUSIP: X6769Q104
MEETING DATE: 4/30/2014 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: AUTHORIZE REPURCHASE AND REISSUANCE OF ISSUER YES FOR FOR
SHARES
PROPOSAL #6: AUTHORIZE ISSUANCE OF BONDS/DEBENTURES ISSUER YES AGAINST AGAINST
PROPOSAL #7: AUTHORIZE REPURCHASE AND REISSUANCE OF ISSUER YES FOR FOR
DEBT INSTRUMENTS
PROPOSAL #8: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Pos Malaysia Bhd
TICKER: POS CUSIP: Y7026S106
MEETING DATE: 9/5/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINAL DIVIDEND OF MYR 0.095 PER ISSUER YES FOR FOR
SHARE
PROPOSAL #2: ELECT IBRAHIM MAHALUDIN BIN PUTEH AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3: ELECT CHE KHALIB BIN MOHAMAD NOH AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: ELECT ABDUL HAMID BIN SH MOHAMED AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5: ELECT MOHAMED RAZEEK BIN MD HUSSAIN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6: ELECT PUTEH RUKIAH BINTI ABD. MAJID AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7: APPROVE KPMG AS AUDITORS AND AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #8: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #9: APPROVE RENEWAL OF SHAREHOLDERS' MANDATE ISSUER YES FOR FOR
FOR RECURRENT RELATED PARTY TRANSACTIONS
PROPOSAL #10: APPROVE IMPLEMENTATION OF NEW ISSUER YES FOR FOR
SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY
TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: POSCO
TICKER: 005490 CUSIP: 693483109
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 6,000 PER SHARE
PROPOSAL #2.1.a: ELECT KIM IL-SUP AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.1.b: ELECT SEON WOO-YOUNG AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.1.c: ELECT AHN DONG-HYUN AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.2.a: ELECT KIM IL-SUP AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #2.2.b: ELECT SEON WOO-YOUNG AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #2.3.a: ELECT KWON OH-JOON AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.3.b: ELECT KIM JIN-IL AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3.c: ELECT LEE YOUNG-HOON AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.3.d: ELECT YOON DONG-JOON AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: POSCO
TICKER: 005490 CUSIP: Y70750115
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 6,000 PER SHARE
PROPOSAL #2.1.1: ELECT KIM IL-SUP AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.1.2: ELECT SEON WOO-YOUNG AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.1.3: ELECT AHN DONG-HYUN AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.2.1: ELECT KIM IL-SUP AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #2.2.2: ELECT SEON WOO-YOUNG AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #2.3.1: ELECT KWON OH-JOON AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.3.2: ELECT KIM JIN-IL AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3.3: ELECT LEE YOUNG-HOON AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.3.4: ELECT YOON DONG-JOON AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: POSCO CHEMTECH Co. Ltd.
TICKER: 003670 CUSIP: Y70754109
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 1,500 PER SHARE
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT CHO BONG-RAE AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT HWANG MYUNG-HAK AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.3: ELECT JEON JOONG-SUN AS NON- ISSUER YES FOR FOR
INDEPENDENT NON-EXECUTIVE DIRECTOR
PROPOSAL #3.4: ELECT HONG SEOK-BONG 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: POSCO ICT Co. Ltd.
TICKER: 022100 CUSIP: Y7075C101
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 50 PER SHARE
PROPOSAL #2: ELECT THREE INSIDE DIRECTORS AND ONE ISSUER YES FOR FOR
OUTSIDE DIRECTOR (BUNDLED)
PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTOR
PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PostNL NV
TICKER: PNL CUSIP: N7203C108
MEETING DATE: 4/16/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #6: ADOPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #8: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
PROPOSAL #9: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #11: ELECT J. WALLAGE TO SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #13: 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 #14: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR
RIGHTS FROM ISSUANCE UNDER ITEM 13
PROPOSAL #15: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Potash Corporation of Saskatchewan Inc.
TICKER: POT CUSIP: 73755L107
MEETING DATE: 5/15/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR CHRISTOPHER M. BURLEY ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR DONALD G. CHYNOWETH ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR WILLIAM J. DOYLE ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR JOHN W. ESTEY ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR GERALD W. GRANDEY ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR C. STEVEN HOFFMAN ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR DALLAS J. HOWE ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR ALICE D. LABERGE ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR CONSUELO E. MADERE ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR KEITH G. MARTELL ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR JEFFREY J. MCCAIG ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR MARY MOGFORD ISSUER YES FOR FOR
PROPOSAL #1.13: ELECT DIRECTOR ELENA VIYELLA DE ISSUER YES FOR FOR
PALIZA
PROPOSAL #2: RATIFY DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE 2014 PERFORMANCE OPTION PLAN ISSUER YES FOR FOR
PROPOSAL #4: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Pou Chen Corp.
TICKER: 9904 CUSIP: Y70786101
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 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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Power Assets Holdings Ltd.
TICKER: 00006 CUSIP: Y7092Q109
MEETING DATE: 1/6/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE PROPOSED SPIN-OFF AND RELATED ISSUER YES FOR FOR
TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Power Assets Holdings Ltd.
TICKER: 00006 CUSIP: Y7092Q109
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 FOK KIN NING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT ANDREW JOHN HUNTER AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3c: ELECT IP YUK-KEUNG, ALBERT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: ELECT LI TZAR KUOI, VICTOR AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3e: ELECT TSAI CHAO CHUNG, CHARLES AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: APPROVE KPMG AS AUDITORS AND AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Power Corporation Of Canada
TICKER: POW CUSIP: 739239101
MEETING DATE: 5/15/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT PIERRE BEAUDOIN, MARCEL R. COUTU, ISSUER YES WITHHOLD AGAINST
LAURENT DASSAULT, ANDRE DESMARAIS, PAUL DESMARAIS,
JR., ANTHONY R. GRAHAM, J. DAVID A. JACKSON, ISABELLE
MARCOUX, R. JEFFREY ORR, T. TIMOTHY RYAN, JR., AND
EMOKE J.E. SZATHMARY AS DIRECTORS
PROPOSAL #1.1: ELECT DIRECTOR PIERRE BEAUDOIN ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR MARCEL R. COUTU ISSUER YES �� FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR LAURENT DASSAULT ISSUER YES WITHHOLD AGAINST
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 ANTHONY R. GRAHAM ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR J. DAVID A. JACKSON ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR ISABELLE MARCOUX ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR R. JEFFREY ORR ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR T. TIMOTHY RYAN, JR. ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR EMOKE J.E. SZATHMARY ISSUER YES FOR FOR
PROPOSAL #2: RATIFY DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: AMEND EXECUTIVE 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 #5: SP 2: ADVISORY VOTE ON SENIOR EXECUTIVE SHAREHOLDER YES AGAINST FOR
COMPENSATION
PROPOSAL #6: SP 3: DISCLOSE DIRECTOR SKILLS AND SHAREHOLDER YES AGAINST FOR
TRAINING
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Power Finance Corporation Ltd.
TICKER: 532810 CUSIP: Y7082R109
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: CONFIRM INTERIM DIVIDEND OF INR 6.00 PER ISSUER YES FOR FOR
SHARE AND APPROVE FINAL DIVIDEND OF INR 1.00 PER
PROPOSAL #3: REELECT M.K. GOEL AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: REELECT K.M. SAHNI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES AGAINST AGAINST
AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Power Finance Corporation Ltd.
TICKER: 532810 CUSIP: Y7082R109
MEETING DATE: 6/14/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ISSUANCE OF BONDS, DEBENTURES, ISSUER YES FOR FOR
AND/OR DEBT SECURITIES
PROPOSAL #2: APPROVE INCREASE IN BORROWING POWERS ISSUER YES AGAINST AGAINST
PROPOSAL #3: APPROVE PLEDGING OF ASSETS FOR DEBT ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Power Financial Corporation
TICKER: PWF CUSIP: 73927C100
MEETING DATE: 5/14/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT MARC A. BIBEAU, ANDRE DESMARAIS, ISSUER YES WITHHOLD AGAINST
PAUL DESMARAIS JR., GERALD FRERE, ANTHONY R. GRAHAM,
V. PETER HARDER, J. DAVID A. JACKSON, R. JEFFREY ORR,
LOUISE ROY, RAYMOND ROYER, T. TIMOTHY RYAN JR., AND
EMOKE J.E. SZATHMARY AS DIRECTORS
PROPOSAL #1.1: ELECT DIRECTOR MARC A. BIBEAU ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR ANDRE DESMARAIS ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.3: ELECT DIRECTOR PAUL DESMARAIS, JR. ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.4: ELECT DIRECTOR GERALD FRERE ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR ANTHONY R. GRAHAM ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR V. PETER HARDER ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR J. DAVID A. JACKSON ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR R. JEFFREY ORR ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR LOUISE ROY ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR RAYMOND ROYER ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR T. TIMOTHY RYAN, JR. ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR EMOKE J.E. SZATHMARY ISSUER YES FOR FOR
PROPOSAL #2: RATIFY DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Power Grid Corporation of India Ltd
TICKER: 532898 CUSIP: Y7028N105
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: CONFIRM INTERIM DIVIDEND OF INR 1.61 PER ISSUER YES FOR FOR
SHARE AND APPROVE FINAL DIVIDEND OF INR 1.14 PER
PROPOSAL #3: REAPPOINT S. SARAF AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REAPPOINT R. SINHA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #6: APPOINT R.K. GUPTA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPOINT K. RAMALINGAN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #8: APPOINT R. KRISHNAMOORTHY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: APPOINT A.K. MITTAL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: APPOINT M. SHAH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: APPOINT R.P. SINGH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: APPOINT R.P. SASMAL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Power Grid Corporation of India Ltd
TICKER: 532898 CUSIP: Y7028N105
MEETING DATE: 12/23/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE INCREASE IN BORROWING POWERS AND ISSUER YES FOR FOR
PLEDGING OF ASSETS FOR DEBT
PROPOSAL #2: APPROVE INCREASE IN LIMIT ON FOREIGN ISSUER YES FOR FOR
SHAREHOLDINGS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Powerlong Real Estate Holdings Ltd.
TICKER: 01238 CUSIP: G72005104
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 XIAO QING PING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT HOI WA FAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT NGAI WAI FUNG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT GUO JUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
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: Powertech Technology Inc.
TICKER: 6239 CUSIP: Y7083Y103
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 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 PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES, AMEND PROCEDURES FOR ENDORSEMENT AND
GUARANTEES AND AMEND TRADING PROCEDURES GOVERNING
DERIVATIVES PRODUCTS
PROPOSAL #7: AMEND RULES AND PROCEDURES FOR ELECTION ISSUER YES FOR FOR
OF DIRECTORS AND SUPERVISORS
PROPOSAL #8.1: ELECT D.K.TSAI, WITH SHAREHOLDER SHAREHOLDER YES FOR N/A
NO.641, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.2: ELECT SHIGEO KOGUCHI, A REPRESENTATIVE SHAREHOLDER YES FOR N/A
OF KTC-SUN CORPORATION, WITH SHAREHOLDER NO.33710,
AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.3: ELECT J. Y. HUNG, A REPRESENTATIVE OF SHAREHOLDER YES FOR N/A
KTC-SUN CORPORATION, WITH SHAREHOLDER NO.33710, AS
NON-INDEPENDENT DIRECTOR
PROPOSAL #8.4: ELECT DAPHNE WU, A REPRESENTATIVE OF SHAREHOLDER YES FOR N/A
KTC-TU CORPORATION, WITH SHAREHOLDER NO.33709, AS
NON-INDEPENDENT DIRECTOR
PROPOSAL #8.5: ELECT JOHNSON TAI, A REPRESENTATIVE OF SHAREHOLDER YES FOR N/A
KTC-TU CORPORATION, WITH SHAREHOLDER NO.33709, AS
NON-INDEPENDENT DIRECTOR
PROPOSAL #8.6: ELECT YOSHIDA TOHRU, A REPRESENTATIVE SHAREHOLDER YES FOR N/A
OF TOSHIBA MEMORY SEMICONDUCTORTAIWAN CORP., WITH
SHAREHOLDER NO.2509, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.7: ELECT WAN-LAI CHENG, WITH SHAREHOLDER ISSUER YES FOR FOR
NO.195, AS INDEPENDENT DIRECTOR
PROPOSAL #8.8: ELECT QUINCY LIN, WITH ID ISSUER �� YES FOR FOR
NO.D10051****, AS INDEPENDENT DIRECTOR
PROPOSAL #8.9: ELECT PHILIP H H WEI, WITH ID ISSUER YES FOR FOR
NO.D10021***, AS INDEPENDENT DIRECTOR
PROPOSAL #9: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES AGAINST AGAINST
COMPETITIVE ACTIVITIES OF DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Powszechna Kasa Oszczednosci Bank Polski S.A.
TICKER: PKO CUSIP: X6919X108
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 #8.1: APPROVE MANAGEMENT BOARD REPORT ON ISSUER YES FOR FOR
COMPANY'S OPERATIONS IN FISCAL 2013
PROPOSAL #8.2: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #8.3: APPROVE MANAGEMENT BOARD REPORT ON ISSUER YES FOR FOR
GROUP'S OPERATIONS IN FISCAL 2013
PROPOSAL #8.4: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #8.5: APPROVE SUPERVISORY BOARD REPORT ISSUER YES FOR FOR
PROPOSAL #8.6: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
TREATMENT OF LOSS FROM PREVIOUS YEARS
PROPOSAL #8.7: APPROVE DIVIDENDS ISSUER YES FOR FOR
PROPOSAL #8.8a: APPROVE DISCHARGE OF ZBIGNIEW ISSUER YES FOR FOR
JAGIELLO (CEO)
PROPOSAL #8.8b: APPROVE DISCHARGE OF PIOTR ALICKI ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #8.8c: APPROVE DISCHARGE OF BARTOSZ ISSUER YES FOR FOR
DRABIKOWSKI (MANAGEMENT BOARD MEMBER)
PROPOSAL #8.8d: APPROVE DISCHARGE OF PIOTR MAZUR ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #8.8e: APPROVE DISCHARGE OF JAROSLAW MYJAK ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #8.8f: APPROVE DISCHARGE OF JACEK OBLEKOWSKI ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #8.8g: APPROVE DISCHARGE OF JAKUB PAPIERSKI ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #8.9a: APPROVE DISCHARGE OF CEZARY ISSUER YES FOR FOR
BANASINSKI (SUPERVISORY BOARD MEMBER)
PROPOSAL #8.9b: APPROVE DISCHARGE OF TOMASZ ZGANIACZ ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #8.9c: APPROVE DISCHARGE OF MIROSLAW CZEKAJ ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #8.9d: APPROVE DISCHARGE OF JAN BOSSAK ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #8.9e: APPROVE DISCHARGE OF ZOFIA DZIK ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #8.9f: APPROVE DISCHARGE OF KRZYSZTOF KILIAN ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #8.9g: APPROVE DISCHARGE OF PIOTR MARCZAK ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #8.9h: APPROVE DISCHARGE OF ELZBIETA ISSUER YES FOR FOR
MACZYNSKA (SUPERVISORY BOARD MEMBER)
PROPOSAL #8.9i: APPROVE DISCHARGE OF MAREK ISSUER YES FOR FOR
MROCZKOWSKI (SUPERVISORY BOARD MEMBER)
PROPOSAL #8.9j: APPROVE DISCHARGE OF RYSZARD WIERZBA ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #9: RECALL SUPERVISORY BOARD MEMBER SHAREHOLDER YES AGAINST N/A
PROPOSAL #10: ELECT SUPERVISORY BOARD MEMBER ISSUER YES AGAINST AGAINST
PROPOSAL #11: AMEND JUNE 25, 2010, AGM, RESOLUTION ISSUER YES AGAINST AGAINST
RE: APPROVE REMUNERATION OF SUPERVISORY BOARD MEMBERS
PROPOSAL #12: APPROVE MERGER WITH NORDEA BANK POLSKA ISSUER YES FOR FOR
SA
PROPOSAL #13: AMEND STATUTE RE: MERGER WITH NORDEA ISSUER YES FOR FOR
BANK POLSKA SA
PROPOSAL #14.1: AMEND STATUTE RE: SUPERVISORY BOARD ISSUER YES FOR FOR
RESPONSIBILITIES
PROPOSAL #14.2: AMEND STATUTE RE: CORPORATE PURPOSE ISSUER YES FOR FOR
PROPOSAL #14.3: AMEND STATUTE RE: COOPERATION WITH ISSUER YES FOR FOR
OTHER BANKS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Powszechny Zaklad Ubezpieczen SA
TICKER: PZU CUSIP: X6919T107
MEETING DATE: 6/17/2014 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 #11: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #12: APPROVE MANAGEMENT BOARD REPORT ON ISSUER YES FOR FOR
COMPANY'S OPERATIONS IN FISCAL 2013
PROPOSAL #13: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #14: APPROVE MANAGEMENT BOARD REPORT ON ISSUER YES FOR FOR
GROUP'S OPERATIONS IN FISCAL 2013
PROPOSAL #15: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #16.1: APPROVE DISCHARGE OF PRZEMYSLAW ISSUER YES FOR FOR
DABROWSKI (MANAGEMENT BOARD MEMBER)
PROPOSAL #16.2: APPROVE DISCHARGE OF ANDRZEJ KLESYK ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #16.3: APPROVE DISCHARGE OF DARIUSZ KRZEWINA ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #16.4: APPROVE DISCHARGE OF BOGUSLAW SKUZA ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #16.5: APPROVE DISCHARGE OF BARBARA SMALSKA ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #16.6: APPROVE DISCHARGE OF TOMASZ TARKOWSKI ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #16.7: APPROVE DISCHARGE OF RYSZARD ISSUER YES FOR FOR
TREPCZYNSKI (MANAGEMENT BOARD MEMBER)
PROPOSAL #17.1: APPROVE DISCHARGE OF ZBIGNIEW ISSUER YES FOR FOR
CWIAKALSKI (SUPERVISORY BOARD MEMBER)
PROPOSAL #17.2: APPROVE DISCHARGE OF DARIUSZ DANILUK ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #17.3: APPROVE DISCHARGE OF ZBIGNIEW ISSUER YES FOR FOR
DERDZIUK (SUPERVISORY BOARD MEMBER)
PROPOSAL #17.4: APPROVE DISCHARGE OF DARIUSZ FILAR ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #17.5: APPROVE DISCHARGE OF WLODZIMIERZ ISSUER YES FOR FOR
KICINSKI (SUPERVISORY BOARD MEMBER)
PROPOSAL #17.6: APPROVE DISCHARGE OF WALDEMAR MAJ ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #17.7: APPROVE DISCHARGE OF ALOJZY NOWAK ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #17.8: APPROVE DISCHARGE OF MACIEJ ISSUER YES FOR FOR
PIOTROWSKI (SUPERVISORY BOARD MEMBER)
PROPOSAL #17.9: APPROVE DISCHARGE OF TOMASZ ZGANIACZ ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #18: APPROVE CHANGES IN COMPOSITION OF SHAREHOLDER YES AGAINST N/A
SUPERVISORY BOARD
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Poya Co., Ltd.
TICKER: 5904 CUSIP: Y7083H100
MEETING DATE: 6/10/2014 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 AND EMPLOYEE BONUS
PROPOSAL #4: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #5: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES
PROPOSAL #6: AMEND PROCEDURES FOR ENDORSEMENT AND ISSUER YES FOR FOR
GUARANTEES
PROPOSAL #7: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #8: APPROVE AMENDMENT TO RULES AND ISSUER YES FOR FOR
PROCEDURES FOR ELECTION OF DIRECTORS AND SUPERVISORS
PROPOSAL #9: APPROVE AMENDMENTS TO RULES AND ISSUER YES FOR FOR
PROCEDURES REGARDING SHAREHOLDER'S GENERAL MEETING
PROPOSAL #10.1: ELECT NON-INDEPENDENT DIRECTOR NO.1 SHAREHOLDER YES AGAINST N/A
PROPOSAL #10.2: ELECT NON-INDEPENDENT DIRECTOR NO.2 SHAREHOLDER YES AGAINST N/A
PROPOSAL #10.3: ELECT NON-INDEPENDENT DIRECTOR NO.3 SHAREHOLDER YES AGAINST N/A
PROPOSAL #10.4: ELECT NON-INDEPENDENT DIRECTOR NO.4 SHAREHOLDER YES AGAINST N/A
PROPOSAL #10.5: ELECT TSAI-YUAN LIN, WITH SHAREHOLDER ISSUER YES FOR FOR
NO.44, AS INDEPENDENT DIRECTOR
PROPOSAL #10.6: ELECT ZHI-HONG LIU, WITH ID NO. ISSUER YES FOR FOR
R122163912, AS INDEPENDENT DIRECTOR
PROPOSAL #10.7: ELECT JUN-RONG ZHONG, WITH ID NO. ISSUER YES FOR FOR
T122051311, AS INDEPENDENT DIRECTOR
PROPOSAL #11: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES AGAINST AGAINST
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
AND REPRESENTATIVES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Poyry Oyj
TICKER: POY1V CUSIP: X4032L101
MEETING DATE: 3/11/2014 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 65,000 FOR CHAIRMAN, EUR 55,000 FOR
VICE CHAIRMAN, AND EUR 45,000 FOR OTHER DIRECTORS;
APPROVE REMUNERATION FOR COMMITTEE WORK
PROPOSAL #11: FIX NUMBER OF DIRECTORS AT SEVEN ISSUER YES FOR FOR
PROPOSAL #12: REELECT PEKKA ALA-PIETILA, GEORG ISSUER YES FOR FOR
EHRNROOTH, HENRIK EHRNROOTH, ALEXIS FRIES, HEIKKI
LEHTONEN, MICHAEL OBERMAYER, AND KAREN DE SEGUNDO AS
DIRECTORS
PROPOSAL #13: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #14: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #15: AUTHORIZE REPURCHASE OF UP TO 5.9 ISSUER YES FOR FOR
MILLION ISSUED SHARES
PROPOSAL #16: APPROVE ISSUANCE OF UP TO 11.8 MILLION ISSUER YES FOR FOR
SHARES, AND CONVEYANCE OF UP TO 5.9 MILLION SHARES
WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PPB Group Bhd
TICKER: PPB CUSIP: Y70879104
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 0.17 PER ISSUER YES FOR FOR
SHARE
PROPOSAL #3: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #4: ELECT AHMAD RIZA BIN BASIR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT TAM CHIEW LIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT LIM SOON HUAT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT OH SIEW NAM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: APPROVE MAZARS AS AUDITORS AND AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #9: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #10: APPROVE IMPLEMENTATION OF SHAREHOLDERS' ISSUER YES FOR FOR
MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS
WITH PERSONS CONNECTED TO PGEO GROUP SDN BHD
PROPOSAL #11: APPROVE IMPLEMENTATION OF SHAREHOLDERS' ISSUER YES FOR FOR
MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS
WITH PERSONS CONNECTED TO KUOK BROTHERS SDN BERHAD
PROPOSAL #12: APPROVE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PPC Ltd
TICKER: PPC CUSIP: S64165103
MEETING DATE: 1/27/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT TODD MOYO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: RE-ELECT BRIDGETTE MODISE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: RE-ELECT JOE SHIBAMBO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REAPPOINT DELOITTE & TOUCHE AS AUDITORS ISSUER YES FOR FOR
OF THE COMPANY
PROPOSAL #5: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
THE AUDITORS
PROPOSAL #6: RE-ELECT TIM ROSS AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #7: RE-ELECT ZIBUSISO KGANYAGO AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #8: RE-ELECT BRIDGETTE MODISE AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #9: APPROVE REMUNERATION POLICY ISSUER YES AGAINST AGAINST
PROPOSAL #1: APPROVE FINANCIAL ASSISTANCE TO RELATED ISSUER YES FOR FOR
OR INTER-RELATED COMPANY
PROPOSAL #2: APPROVE REMUNERATION OF NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #3: AUTHORISE REPURCHASE OF UP TO TEN ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PPC Ltd
TICKER: PPC CUSIP: S64165103
MEETING DATE: 3/18/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE INCREASE IN AUTHORISED ISSUER YES FOR FOR
PREFERENCE SHARES
PROPOSAL #2: AMEND MEMORANDUM OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3: PLACE AUTHORISED BUT UNISSUED PREFERENCE ISSUER YES FOR FOR
SHARES UNDER CONTROL OF DIRECTORS IN RESPECT OF THE
INITIAL ISSUE
PROPOSAL #4: PLACE AUTHORISED BUT UNISSUED PREFERENCE ISSUER YES FOR FOR
SHARES UNDER CONTROL OF DIRECTORS IN RESPECT OF
SUBSEQUENT ISSUES
PROPOSAL #5: AUTHORISE REPURCHASE OF PPC BLACK ISSUER YES FOR FOR
MANAGERS TRUST SHARES
PROPOSAL #6: AUTHORISE REPURCHASE OF PPC COMMUNITY ISSUER YES FOR FOR
TRUST FUNDING SPV SHARES
PROPOSAL #7: AUTHORISE REPURCHASE OF PPC CONSTRUCTION ISSUER YES FOR FOR
INDUSTRY ASSOCIATIONS TRUST FUNDING SPV SHARES
PROPOSAL #8: AUTHORISE REPURCHASE OF PPC EDUCATION ISSUER YES FOR FOR
TRUST FUNDING SPV SHARES
PROPOSAL #9: AUTHORISE REPURCHASE OF PPC TEAM BENEFIT ISSUER YES FOR FOR
TRUST FUNDING SPV SHARES
PROPOSAL #10: APPROVE FINANCIAL ASSISTANCE IN ISSUER YES FOR FOR
RELATION TO THE SETTLEMENT OF OBLIGATIONS ASSOCIATED
WITH THE FIRST BEE TRANSACTION
PROPOSAL #11: APPROVE FINANCIAL ASSISTANCE TO PPC ISSUER YES FOR FOR
PHAKAMANI TRUST
PROPOSAL #12: AUTHORISE REPURCHASE OF PPC PHAKAMANI ISSUER YES FOR FOR
TRUST REPURCHASE SHARES
PROPOSAL #1: WAIVE ALL AND ANY PRE-EMPTION RIGHTS ISSUER YES FOR FOR
WHICH THE PPC SHAREHOLDERS MAY BE ENTITLED TO UNDER
THE CURRENT MEMORANDUM OF INCORPORATION IN CONNECTION
WITH THE ISSUE OF PREFERENCE SHARES PURSUANT TO THE
PREFERENCE SHARE ISSUE PROGRAMME
PROPOSAL #2: APPROVE ISSUE OF THE INITIAL PPC ISSUER YES FOR FOR
PHAKAMANI TRUST SHARES TO PPC PHAKAMANI TRUST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PRADA S.p.A.
TICKER: 01913 CUSIP: T7733C101
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 #3: ELECT DIRECTOR AND APPROVE DIRECTOR'S ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #4: AMEND REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Precinct Properties New Zealand Limited
TICKER: PCT CUSIP: Q7740Q104
MEETING DATE: 11/7/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT CRAIG STOBO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT GRAEME HORSLEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
THE AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Precious Shipping PCL
TICKER: PSL CUSIP: Y7078V148
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 ISSUER YES FOR FOR
PROPOSAL #5: APPROVE ALLOCATION OF INCOME AND FINAL ISSUER YES FOR FOR
DIVIDEND OF THB 0.10 PER SHARE
PROPOSAL #6: APPROVE ERNST & YOUNG OFFICE LTD. AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIRREMUNERATION
PROPOSAL #7.1: ELECT SUPHAT SIVASRIAUMPHAI AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7.2: ELECT MUNIR MOINUDDIN HASHIM AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7.3: ELECT KHUSHROO KALI WADIA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.4: ELECT JAIPAL MANSUKHANI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #9: APPROVE ALLOCATION OF INCOME AS ISSUER YES AGAINST AGAINST
CORPORATE SOCIAL RESPONSIBILITY RESERVE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Precious Shipping PCL
TICKER: PSL CUSIP: Y7078V148
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 #2: APPROVE 12 SHIP BUILDING CONTRACTS ISSUER YES FOR FOR
SIGNED BY THE COMPANY FOR 12 NEW BULK CARRIERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Precision Drilling Corp.
TICKER: PD CUSIP: 74022D308
MEETING DATE: 5/14/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR WILLIAM T. DONOVAN ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR BRIAN J. GIBSON ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR ALLEN R. HAGERMAN ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR CATHERINE J. HUGHES ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR STEPHEN J.J. LETWIN ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR KEVIN O. MEYERS ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR PATRICK M. MURRAY ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR KEVIN A. NEVEU ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR ROBERT L. PHILLIPS 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: Premier Farnell plc
TICKER: PFL CUSIP: G33292106
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 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 VENTRESS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT VAL GOODING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT LAURENCE BAIN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #8: RE-ELECT MARK WHITELING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT ANDREW DOUGAL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT DENNIS MILLARD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT PAUL WITHERS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT THOMAS REDDIN 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 MARKET PURCHASE OF PREFERENCE ISSUER YES FOR FOR
SHARES
PROPOSAL #20: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
PROPOSAL #21: APPROVE SAVE AS YOU EARN SCHEME ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Premier Foods plc
TICKER: PFD CUSIP: G7S17N124
MEETING DATE: 3/20/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE JV TRANSACTION ISSUER YES FOR FOR
PROPOSAL #2: APPROVE CAPITAL RAISING ISSUER YES FOR FOR
PROPOSAL #3: APPROVE SUBSCRIPTION BY WARBURG PINCUS ISSUER YES FOR FOR
OF PLACING SHARES PURSUANT TO THE PLACING
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Premier Foods plc
TICKER: PFD CUSIP: G7S17N124
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: ELECT ALASTAIR MURRAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT PAMELA POWELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT DAVID BEEVER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT GAVIN DARBY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT IAN KRIEGER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT JENNIFER LAING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT CHARLES MILLER SMITH AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #11: RE-ELECT DAVID WILD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #13: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR
REMUNERATION OF AUDITORS
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #16: APPROVE SHARESAVE PLAN ISSUER YES FOR FOR
PROPOSAL #17: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
PROPOSAL #18: APPROVE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Premier Investments Ltd.
TICKER: PMV CUSIP: Q7743D100
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 TIM ANTONIE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT DAVID CREAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT LINDSAY FOX AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: ELECT FRANK JONES AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Premier Oil plc
TICKER: PMO CUSIP: G7216B178
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 ROBIN ALLAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT DR DAVID BAMFORD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT ANNE CANNON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT JOE DARBY AS DIRECTOR ISSUER YES �� FOR FOR
PROPOSAL #9: RE-ELECT TONY DURRANT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT NEIL HAWKINGS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT JANE HINKLEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT DAVID LINDSELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT SIMON LOCKETT AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #14: RE-ELECT ANDREW LODGE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: RE-ELECT MICHEL ROMIEU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #16: RE-ELECT MIKE WELTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #17: REAPPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #18: AUTHORISE THE AUDIT AND RISK COMMITTEE ISSUER YES FOR FOR
TO FIX 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: President Chain Store Corp.
TICKER: 2912 CUSIP: Y7082T105
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 DISTRIBUTION OF 2013 CAPITAL ISSUER YES FOR FOR
RESERVE
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: President Securities Corp.
TICKER: 2855 CUSIP: Y7083F104
MEETING DATE: 6/18/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2013 FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
CONSOLIDATED 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: APPROVE AMENDMENTS TO RULES AND ISSUER YES FOR FOR
PROCEDURES REGARDING SHAREHOLDER'S GENERAL MEETING
PROPOSAL #6: APPROVE AMENDMENT TO RULES AND ISSUER YES FOR FOR
PROCEDURES FOR ELECTION OF DIRECTORS AND SUPERVISORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Press Kogyo Co. Ltd.
TICKER: 7246 CUSIP: J63997100
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 KAKUDO, HIROSHIGE ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TAKAHASHI, MASAMI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SAITO, MASATO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR IKEDA, YASUHIKO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MINO, TETSUSHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MURAYAMA, SATORU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR HARADA, TADAMICHI ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ANNUAL BONUS PAYMENT TO ISSUER YES FOR FOR
DIRECTORS AND STATUTORY AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Pressance Corp
TICKER: 3254 CUSIP: J6437H102
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 #2.1: ELECT DIRECTOR YAMAGISHI, SHINOBU ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: ELECT DIRECTOR DOI, YUTAKA ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KAWAI, KATSUMA ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TANAKA, TOSHIHIDE ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR ASA, TAKEHIKO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TAJIKAWA, JUNICHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR NAGASHIMA, YOSHINORI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR NAKAGAMI, MASAHIKO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Pretium Resources Inc.
TICKER: PVG CUSIP: 74139C102
MEETING DATE: 5/14/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: FIX NUMBER OF DIRECTORS AT SEVEN ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR ROBERT A. QUARTERMAIN ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR C. NOEL DUNN ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR ROSS A. MITCHELL ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR JOSEPH J. OVSENEK ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TOM S.Q. YIP ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR GEORGE PASPALAS ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR PETER BIRKEY ISSUER YES FOR FOR
PROPOSAL #3: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #4: APPROVE ADVANCE NOTICE POLICY ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Prima Meat Packers Ltd.
TICKER: 2281 CUSIP: J64040132
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 #2.1: ELECT DIRECTOR MATSUI, TETSUYA ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR OMORI, MASAO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MAEDA, SHIGEKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR YAMASHITA, TAKESHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR YANO, MASAHIKO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TSUJI, SHINJI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR UCHIYAMA, TAKAHIRO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Primary Health Care Ltd.
TICKER: PRY CUSIP: Q77519108
MEETING DATE: 11/29/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: ELECT ERROL KATZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT JAMES BATEMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE THE RENEWAL OF THE PROPORTIONAL ISSUER YES FOR FOR
TAKEOVER PROVISIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Prince Housing Development Corp
TICKER: 2511 CUSIP: Y7080J109
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 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: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES AGAINST AGAINST
COMPETITIVE ACTIVITIES OF DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Programmed Maintenance Services Ltd.
TICKER: PRG CUSIP: Q7762R105
MEETING DATE: 8/7/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2: ELECT ANDREA GRANT AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT BRUCE BROOK AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE GRANT OF UP TO 160,000 ISSUER YES FOR FOR
PERFORMANCE RIGHTS TO CHRISTOPHER SUTHERLAND,
MANAGING DIRECTOR OF THE COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Progressive Waste Solutions Ltd.
TICKER: BIN CUSIP: 74339G101
MEETING DATE: 5/14/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE DELOITTE LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #2.1: ELECT DIRECTOR JOHN T. DILLON ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR JAMES J. FORESE ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR LARRY S. HUGHES ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR JEFFREY L. KEEFER ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR DOUGLAS W. KNIGHT ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SUSAN LEE ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR DANIEL R. MILLIARD ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR JOSEPH D. QUARIN ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Promotora de Informaciones S.A
TICKER: PRS CUSIP: E82880118
MEETING DATE: 12/9/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE EXCHANGE OF DEBT FOR EQUITY ISSUER YES FOR FOR
THROUGH ISSUANCE OF WARRANTS WITHOUT PREEMPTIVE
PROPOSAL #2: FIX NUMBER OF DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #3: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Promotora de Informaciones S.A
TICKER: PRS CUSIP: E82880118
MEETING DATE: 4/27/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE INDIVIDUAL AND CONSOLIDATED ISSUER YES FOR FOR
FINANCIAL STATEMENTS, AND TREATMENT OF NET LOSS
PROPOSAL #2: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #3: RENEW APPOINTMENT OF DELOITTE AS AUDITOR ISSUER YES FOR FOR
PROPOSAL #4.1: RATIFY APPOINTMENT OF AND ELECT ISSUER YES AGAINST AGAINST
CLAUDIO BOADA PALLERÉS AS DIRECTOR
PROPOSAL #4.2: RATIFY APPOINTMENT OF AND ELECT ISSUER YES AGAINST AGAINST
ROBERTO LÁZARO ALCÁNTARA ROJAS AS DIRECTOR
PROPOSAL #4.3: RATIFY APPOINTMENT OF AND ELECT JOHN ISSUER YES AGAINST AGAINST
PATON AS DIRECTOR
PROPOSAL #5: AMEND ARTICLE 19 RE: DIRECTOR ISSUER YES �� FOR FOR
REMUNERATION
PROPOSAL #6: APPROVE PAYMENT OF PREFERRED DIVIDENDS ISSUER YES FOR FOR
PROPOSAL #7: AUTHORIZE LISTING ON AND DELISTING FROM ISSUER YES FOR FOR
SECONDARY EXCHANGES OF SHARES AND OTHER SECURITIES
PROPOSAL #8: AUTHORIZE SETTLEMENT OF DIRECTOR AND ISSUER YES AGAINST AGAINST
EXECUTIVE REMUNERATION IN COMPANY SHARES
PROPOSAL #9: APPROVE RESTRICTED SHARES PLAN ISSUER YES FOR FOR
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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Promotora y Operadora de Infraestructura S.A.B. de C.V.
TICKER: PINFRA CUSIP: P7925L103
MEETING DATE: 4/28/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BOARD OF DIRECTORS REPORT ISSUER YES FOR FOR
PURSUANT TO ARTICLE 28 FRACTION IV OF MEXICAN
SECURITIES MARKET LAW
PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REPORT ON ADHERENCE TO FISCAL ISSUER YES FOR FOR
OBLIGATIONS
PROPOSAL #5: ELECT OR RATIFY DIRECTORS, MEMBERS AND ISSUER YES AGAINST AGAINST
CHAIRMEN OF AUDIT AND CORPORATE GOVERNANCE COMMITTEES
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #7: SET AGGREGATE NOMINAL AMOUNT OF SHARE ISSUER YES FOR FOR
REPURCHASE RESERVE; APPROVE REPORT ON SHARE
REPURCHASE PROGRAM
PROPOSAL #8: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Promotora y Operadora de Infraestructura S.A.B. de C.V.
TICKER: PINFRA CUSIP: P7925L103
MEETING DATE: 6/30/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND CLAUSE 6 OF BYLAWS ISSUER YES AGAINST AGAINST
PROPOSAL #2: APPROVE PUBLIC OFFERING OF SERIES L ISSUER YES FOR FOR
SHARES
PROPOSAL #3: APPROVE ISSUANCE OF SERIES L SHARES ISSUER YES AGAINST AGAINST
WITHOUT PREEMPTIVE RIGHTS AND AMEND CLAUSE 6 OF
PROPOSAL #4: APPROVE REGISTRATION OF SERIES L SHARES ISSUER YES FOR FOR
IN NATIONAL SECURITIES REGISTRY AND MEXICAN STOCK
EXCHANGE
PROPOSAL #5: APPROVE GRANTING OF POWERS ISSUER YES AGAINST AGAINST
PROPOSAL #6: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Pronexus Inc.
TICKER: 7893 CUSIP: J03224102
MEETING DATE: 6/27/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR UENO, MORIO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR UENO, TAKESHI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR WATANABE, YATSUO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR OGAWA, YASUHIRO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR KAWAGUCHI, MAKOTO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR TAKI, MASAHIDE ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR OWADA, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR SHIMIZU, YUUSUKE ISSUER YES FOR FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR TAKEUCHI, YO ISSUER YES FOR FOR
PROPOSAL #3: APPROVE RETIREMENT BONUS PAYMENT FOR ISSUER YES AGAINST AGAINST
STATUTORY AUDITOR
PROPOSAL #4: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES AGAINST AGAINST
PILL)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Property & Building Corporation Ltd.
TICKER: PTBL CUSIP: M8175G102
MEETING DATE: 7/28/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: REAPPOINT SOMECH CHAIKIN AS AUDITORS AND ISSUER YES AGAINST AGAINST
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #3.1: REELECT RAFI BISKER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: REELECT NOCHI DANKNER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: REELECT RONA DANKNER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: REELECT ELIAHU COHEN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3.5: REELECT ISAAC MANOR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.6: REELECT ARI RAVED AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.7: REELECT TAMAR GOLDENBERG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.8: REELECT MARC SCHIMMEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE COMPENSATION OF DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #5: APPROVE D&O INSURANCE TO OFFICERS 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: Property & Building Corporation Ltd.
TICKER: PTBL CUSIP: M8175G102
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 ANNUAL BONUS PLAN OF SEGI EITAN, ISSUER YES FOR FOR
CEO
PROPOSAL #3: APPROVE BONUS OF NIS 544,000 (USD ISSUER YES FOR FOR
153,870) TO SEGI EITAN, 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: Property & Building Corporation Ltd.
TICKER: PTBL CUSIP: M8175G102
MEETING DATE: 11/25/2013 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: Prosafe SE
TICKER: PRS CUSIP: M8175T104
MEETING DATE: 5/28/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR
PROPOSAL #2: APPROVE MEETING NOTICE AND AGENDA ISSUER YES FOR FOR
PROPOSAL #3: ACCEPT BOARD REPORT ISSUER YES FOR FOR
PROPOSAL #4: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #5: ACCEPT AUDIT REPORT ISSUER YES FOR FOR
PROPOSAL #6a: ELECT RONNYJOHAN LANGELAND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6b: ELECT CHRISTIAN BRINCH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6c: ELECT NANCY CH. EROTOKRITOU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6d: ELECT TASOS ZIZIROS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE DIRECTOR REMUNERATION ISSUER YES FOR FOR
PROPOSAL #8: APPROVE REMUNERATION OF NOMINATION ISSUER YES FOR FOR
COMMITTEE MEMBERS
PROPOSAL #9: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #10: APPROVE REMUNERATION OF EXTERNAL ISSUER YES FOR FOR
AUDITORS
PROPOSAL #11: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #12a: AUTHORIZE SHARE CAPITAL INCREASE ISSUER YES FOR FOR
PROPOSAL #12b: ELIMINATE PREEMPTIVE RIGHTS ISSUER YES FOR FOR
PROPOSAL #13: AUTHORIZE SHARE CAPITAL INCREASE ISSUER YES FOR FOR
WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Prosegur Compania de Seguridad S.A.
TICKER: PSG CUSIP: E83453188
MEETING DATE: 6/30/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, ALLOCATION ISSUER YES FOR FOR
OF INCOME AND DIVIDEND PAYMENT, AND DISCHARGE OF
PROPOSAL #2: APPROVE DIVIDENDS ISSUER YES FOR FOR
PROPOSAL #3.1: REELECT PEDRO GUERRERO GUERRERO AS ISSUER �� YES FOR FOR
DIRECTOR
PROPOSAL #3.2: REELECT EUGENIO RUIZ-GÁLVEZ PRIEGO AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: AUTHORIZE ISSUANCE OF NON-CONVERTIBLE ISSUER YES FOR FOR
BONDS/DEBENTURES AND/OR OTHER DEBT SECURITIES UP TO
EUR 2 BILLION
PROPOSAL #5: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
PROPOSAL #6: ADVISORY VOTE ON REMUNERATION POLICY ISSUER YES FOR FOR
REPORT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ProSiebenSAT.1 Media AG
TICKER: PSM CUSIP: D6216S101
MEETING DATE: 7/23/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CREATION OF EUR 109.4 MILLION ISSUER YES FOR FOR
POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS FOR
WARRANTS/BONDS WITH WARRANTS ATTACHED/CONVERTIBLE
PROPOSAL #2: APPROVE CONVERSION OF PREFERRED SHARES ISSUER YES FOR FOR
INTO ORDINARY SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ProSiebenSAT.1 Media AG
TICKER: PSM CUSIP: D6216S143
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
DIVIDENDS OF EUR 1.47 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 #6a: ELECT LAWRENCE AIDEM TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #6b: ELECT ANTOINETTE ARIS TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #6c: ELECT WERNER BRANDT TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #6d: ELECT ADAM CAHAN TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #6e: ELECT STEFAN DZIARSKI TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #6f: ELECT PHILIPP FREISE TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #6g: ELECT MARION HELMES TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #6h: ELECT ERIK HUGGERS TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #6i: ELECT HARALD WIEDMANN TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #7: AMEND ARTICLES RE: REMUNERATION OF ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #8: APPROVE CREATION OF EUR 65 MILLION POOL ISSUER YES FOR FOR
OF CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE
PROPOSAL #9.1: APPROVE ISSUANCE OF WARRANTS/BONDS ISSUER YES FOR FOR
WITH WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT
PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF
EUR 1.5 BILLION
PROPOSAL #9.2: APPROVE CREATION OF EUR 43 MILLION ISSUER YES FOR FOR
POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS
PROPOSAL #10: AMEND ARTICLES RE: NOTIFICATION OF ISSUER YES FOR FOR
SIGNIFICANT SHAREHOLDINGS
PROPOSAL #11.1: AMEND AFFILIATION AGREEMENTS WITH ISSUER YES FOR FOR
SUBSIDIARIES
PROPOSAL #11.2: AMEND AFFILIATION AGREEMENTS WITH ISSUER YES FOR FOR
SUBSIDIARIES
PROPOSAL #11.3: AMEND AFFILIATION AGREEMENTS WITH ISSUER YES FOR FOR
SUBSIDIARIES
PROPOSAL #11.4: AMEND AFFILIATION AGREEMENTS WITH ISSUER YES FOR FOR
SUBSIDIARIES
PROPOSAL #11.5: AMEND AFFILIATION AGREEMENTS WITH ISSUER YES FOR FOR
SUBSIDIARIES
PROPOSAL #11.6: AMEND AFFILIATION AGREEMENTS WITH ISSUER YES FOR FOR
SUBSIDIARIES
PROPOSAL #11.7: AMEND AFFILIATION AGREEMENTS WITH ISSUER YES FOR FOR
SUBSIDIARIES
PROPOSAL #11.8: AMEND AFFILIATION AGREEMENTS WITH ISSUER YES FOR FOR
SUBSIDIARIES
PROPOSAL #11.9: AMEND AFFILIATION AGREEMENTS WITH ISSUER YES FOR FOR
SUBSIDIARIES
PROPOSAL #11.10: AMEND AFFILIATION AGREEMENTS WITH ISSUER YES FOR FOR
SUBSIDIARIES
PROPOSAL #11.11: AMEND AFFILIATION AGREEMENTS WITH ISSUER YES FOR FOR
SUBSIDIARIES
PROPOSAL #11.12: AMEND AFFILIATION AGREEMENTS WITH ISSUER YES FOR FOR
SUBSIDIARIES
PROPOSAL #11.13: AMEND AFFILIATION AGREEMENTS WITH ISSUER YES FOR FOR
SUBSIDIARIES
PROPOSAL #11.14: AMEND AFFILIATION AGREEMENTS WITH ISSUER YES FOR FOR
SUBSIDIARIES
PROPOSAL #11.15: AMEND AFFILIATION AGREEMENTS WITH ISSUER YES FOR FOR
SUBSIDIARIES
PROPOSAL #11.16: AMEND AFFILIATION AGREEMENTS WITH ISSUER YES FOR FOR
SUBSIDIARIES
PROPOSAL #11.17: AMEND AFFILIATION AGREEMENTS WITH ISSUER YES FOR FOR
SUBSIDIARIES
PROPOSAL #11.18: AMEND AFFILIATION AGREEMENTS WITH ISSUER YES FOR FOR
SUBSIDIARIES
PROPOSAL #11.19: AMEND AFFILIATION AGREEMENTS WITH ISSUER YES FOR FOR
SUBSIDIARIES
PROPOSAL #11.20: AMEND AFFILIATION AGREEMENTS WITH ISSUER YES FOR FOR
SUBSIDIARIES
PROPOSAL #11.21: AMEND AFFILIATION AGREEMENTS WITH ISSUER YES FOR FOR
SUBSIDIARIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Prosperity Real Estate Investment Trust
TICKER: 00808 CUSIP: Y7084Q109
MEETING DATE: 1/15/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE OF THE ENTIRE EQUITY INTEREST IN ISSUER YES FOR FOR
CLIFTON PROPERTIES LIMITED, PROPOSED ASSIGNMENT OF
THE EXISTING BORROWINGS, AND RELATED TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Provident Financial plc
TICKER: PFG CUSIP: G72783171
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 MALCOLM LE MAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT ALISON HALSEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT ROBERT ANDERSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT PETER CROOK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT ANDREW FISHER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT STUART SINCLAIR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT MANJIT WOLSTENHOLME AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #12: REAPPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #13: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #14: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #16: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #18: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Prudential plc
TICKER: PRU CUSIP: G72899100
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 PIERRE-OLIVIER BOUEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT JACQUELINE HUNT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT ANTHONY NIGHTINGALE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT ALICE SCHROEDER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT SIR HOWARD DAVIES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT ANN GODBEHERE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT ALEXANDER JOHNSTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT PAUL MANDUCA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT MICHAEL MCLINTOCK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: RE-ELECT KAIKHUSHRU NARGOLWALA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #15: RE-ELECT NICOLAOS NICANDROU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #16: RE-ELECT PHILIP REMNANT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #17: RE-ELECT BARRY STOWE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #18: RE-ELECT TIDJANE THIAM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #19: RE-ELECT LORD TURNBULL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #20: RE-ELECT MICHAEL WELLS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #21: APPOINT KPMG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #22: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #23: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #24: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #25: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS TO INCLUDE REPURCHASED SHARES
PROPOSAL #26: AUTHORISE ISSUE OF PREFERENCE SHARES ISSUER YES FOR FOR
PROPOSAL #27: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #28: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #29: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Pruksa Real Estate PCL
TICKER: PS CUSIP: Y707A3147
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 0.85 PER SHARE
PROPOSAL #5.1: ELECT ADUL CHANDANACHULAKA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2: ELECT WEERACHAI NGAMDEEVILAISAK AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.3: ELECT LERSUK CHULADESA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.4: ELECT RATTANA PROMSAWAD 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: REDUCE REGISTERED CAPITAL ISSUER YES FOR FOR
PROPOSAL #9: AMEND MEMORANDUM OF ASSOCIATION TO ISSUER YES FOR FOR
REFLECT DECREASE IN REGISTERED CAPITAL
PROPOSAL #10: APPROVE ISSUANCE OF WARRANTS TO ISSUER YES AGAINST AGAINST
DIRECTORS AND MANAGEMENT OF THE COMPANY AND ITS
SUBSIDIARIES
PROPOSAL #11: INCREASE REGISTERED CAPITAL AND APPROVE ISSUER YES AGAINST AGAINST
ALLOCATION OF THE COMPANY'S CAPITAL INCREASE
ORDINARY SHARES
PROPOSAL #12: AMEND MEMORANDUM OF ASSOCIATION TO ISSUER YES AGAINST AGAINST
REFLECT INCREASE IN REGISTERED CAPITAL
PROPOSAL #13: AUTHORIZE ISSUANCE OF DEBT INSTRUMENTS ISSUER YES FOR FOR
PROPOSAL #14: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Prumo Logistica SA
TICKER: LLXL3 CUSIP: P6398Y105
MEETING DATE: 12/10/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: CHANGE COMPANY NAME ISSUER YES AGAINST AGAINST
PROPOSAL #2: AMEND REMUNERATION OF COMPANY'S ISSUER YES AGAINST AGAINST
MANAGEMENT APPROVED AT APRIL 30, 2013 AGM
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Prumo Logistica SA
TICKER: PRML3 CUSIP: P7922A118
MEETING DATE: 4/28/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND CORPORATE PURPOSE ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Prumo Logistica SA
TICKER: PRML3 CUSIP: P7922A118
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: Prysmian S.p.A.
TICKER: PRY CUSIP: T7630L105
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: ELECT MASSIMO BATTAINI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
PROPOSAL #4: APPROVE LONG-TERM MANAGEMENT INCENTIVE ISSUER YES FOR FOR
PLAN 2014-2016
PROPOSAL #5: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #1: APPROVE CAPITAL INCREASE TO SERVICE ISSUER YES FOR FOR
LONG-TERM MANAGEMENT INCENTIVE PLAN 2014-2016
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PSG Group Ltd
TICKER: PSG CUSIP: S5959A107
MEETING DATE: 6/20/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2.1.1: RE-ELECT PATRICK BURTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.1.2: RE-ELECT ZITULELE (KK) COMBI AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.1.3: RE-ELECT MARKUS JOOSTE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.1.4: RE-ELECT WILLEM THERON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2.1: RE-ELECT PATRICK BURTON AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT AND RISK COMMITTEE
PROPOSAL #2.2.2: RE-ELECT CHRIS OTTO AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT AND RISK COMMITTEE
PROPOSAL #2.2.3: RE-ELECT JAAP DU TOIT AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT AND RISK COMMITTEE
PROPOSAL #2.3: REAPPOINT PRICEWATERHOUSECOOPERS INC ISSUER YES FOR FOR
AS AUDITORS OF THE COMPANY
PROPOSAL #2.4: AUTHORISE BOARD TO ISSUE SHARES FOR ISSUER YES FOR FOR
CASH UP TO A MAXIMUM OF FIVE PERCENT OF ISSUED SHARE
CAPITAL
PROPOSAL #3.1: APPROVE REMUNERATION OF NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #3.2.1: APPROVE FINANCIAL ASSISTANCE TO ISSUER YES FOR FOR
RELATED OR INTER-RELATED COMPANY OR CORPORATION
PROPOSAL #3.2.2: APPROVE FINANCIAL ASSISTANCE FOR THE ISSUER YES FOR FOR
PURCHASE OF ANY SHARES OR SECURITIES OF A RELATED OR
INTER-RELATED COMPANY
PROPOSAL #3.3: AUTHORISE REPURCHASE OF UP TO 20 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #3.4: AMEND MEMORANDUM OF INCORPORATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PSP Swiss Property AG
TICKER: PSPN CUSIP: H64687124
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 #2.1: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #2.2: APPROVE DIVIDENDS OF CHF 3.25 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: AMEND ARTICLES RE: (ORDINANCE AGAINST ISSUER YES FOR FOR
EXCESSIVE REMUNERATION AT LISTED COMPANIES)
PROPOSAL #5.1.1: REELECT GUENTHER GOSE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1.2: REELECT LUCIANO GABRIEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1.3: REELECT PETER FORSTMOSER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1.4: REELECT NATHAN HETZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1.5: REELECT GINO PFISTER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1.6: REELECT JOSEF STADLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1.7: REELECT AVIRAM WERTHEIM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1.8: ELECT ADRIAN DUDLE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2: ELECT GUENTHER GOSE AS BOARD CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #5.3.1: APPOINT PETER FORSTMOSER AS CHAIRMAN ISSUER YES FOR FOR
OF THE COMPENSATION COMMITTEE
PROPOSAL #5.3.2: APPOINT NATHAN HETZ AS MEMBER OF THE ISSUER YES FOR FOR
COMPENSATION COMMITTEE
PROPOSAL #5.3.3: APPOINT GINO PFISTER AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #5.3.4: APPOINT JOSEF STADLER AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #6: RATIFY PRICEWATERHOUSECOOPERS AG AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #7: DESIGNATE PROXY VOTING SERVICES GMBH AS ISSUER YES FOR FOR
INDEPENDENT PROXY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Ace Hardware Indonesia Tbk
TICKER: ACES CUSIP: Y000CY105
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 ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
COMMISSIONERS
PROPOSAL #4: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR
FIX THEIR REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Adaro Energy Tbk
TICKER: ADRO CUSIP: Y7087B109
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: ELECT DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #4: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR
FIX THEIR REMUNERATION
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
COMMISSIONERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Agis Tbk
TICKER: TMPI CUSIP: Y7117Y103
MEETING DATE: 7/15/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE DIRECTORS' REPORT AND ISSUER YES FOR FOR
COMMISSIONERS' REPORT
PROPOSAL #2: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR
FIX THEIR REMUNERATION
PROPOSAL #5: ELECT DIRECTORS AND COMMISSIONERS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Agis Tbk
TICKER: TMPI CUSIP: Y7117Y103
MEETING DATE: 10/28/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT DIRECTORS AND COMMISSIONERS ISSUER YES AGAINST AGAINST
PROPOSAL #2: CHANGE COMPANY NAME ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Agung Podomoro Land Tbk
TICKER: APLN CUSIP: Y708AF106
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 AND DISCHARGE OF DIRECTORS AND
COMMISSIONERS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: ACCEPT REPORT ON THE USE OF PROCEEDS ISSUER YES FOR FOR
FROM THE PUBLIC OFFERING
PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
COMMISSIONERS
PROPOSAL #5: APPROVE AUDITORS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE CHANGE IN BOARD OF DIRECTORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT AKR Corporindo Tbk
TICKER: AKRA CUSIP: Y71161163
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 ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
COMMISSIONERS
PROPOSAL #4: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR
FIX THEIR REMUNERATION
PROPOSAL #5: ELECT DIRECTORS AND COMMISSIONERS ISSUER YES AGAINST AGAINST
PROPOSAL #1: APPROVE IMPLEMENTATION PERIOD OF ISSUER YES AGAINST AGAINST
MANAGEMENT STOCK OPTION PROGRAM (MSOP) PHASE III
(2016) AND MSOP 2011 PHASE II (2013)
PROPOSAL #2: APPROVE MSOP 2014 ISSUER YES AGAINST AGAINST
PROPOSAL #3: APPROVE INCREASE IN ISSUED AND PAID-UP ISSUER YES AGAINST AGAINST
CAPITAL FOR THE IMPLEMENTATION OF THE MSOP
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Alam Sutera Realty Tbk
TICKER: ASRI CUSIP: Y7126F103
MEETING DATE: 12/23/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT DIRECTORS AND COMMISSIONERS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Alam Sutera Realty Tbk
TICKER: ASRI CUSIP: Y7126F103
MEETING DATE: 6/5/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT DIRECTORS' REPORT ISSUER YES FOR FOR
PROPOSAL #2: APPROVE FINANCIAL STATEMETS AND ISSUER YES FOR FOR
DISCHARGE OF DIRECTORS AND COMMISSIONERS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR
FIX THEIR REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Aneka Tambang Tbk (PT ANTAM)
TICKER: ANTM CUSIP: Y7116R158
MEETING DATE: 3/26/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS OF THE COMPANY AND DISCHARGE
DIRECTORS AND COMMISSIONERS FROM THEIR
RESPONSIBILITIES IN THE COMPANY
PROPOSAL #2: APPROVE ANNUAL REPORT OF THE PARTNERSHIP ISSUER YES FOR FOR
AND COMMUNITY DEVELOPMENT PROGRAM (PCDP) AND
DISCHARGE DIRECTORS AND COMMISSIONERS FROM THEIR
RESPONSIBILITIES IN THE PCDP
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND PAYMENT ISSUER YES FOR FOR
OF DIVIDEND
PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
COMMISSIONERS
PROPOSAL #5: APPROVE AUDITORS OF THE COMPANY AND PCDP ISSUER YES FOR FOR
PROPOSAL #6: AMEND ARTICLES OF ASSOCIATION ISSUER YES AGAINST AGAINST
PROPOSAL #7: ELECT DIRECTORS AND COMMISSIONERS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Astra Agro Lestari Tbk
TICKER: AALI CUSIP: Y7116Q119
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 ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
COMMISSIONERS
PROPOSAL #4: APPROVE AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Astra International Tbk
TICKER: ASII CUSIP: Y7117N172
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 ISSUER YES FOR FOR
PROPOSAL #3: ELECT DIRECTORS AND COMMISSIONERS AND ISSUER YES AGAINST AGAINST
APPROVE THEIR REMUNERATION
PROPOSAL #4: APPROVE AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Bakrie & Brothers Tbk
TICKER: BNBR CUSIP: Y7117S254
MEETING DATE: 6/19/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT DIRECTORS' REPORT 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 AUDITORS ISSUER YES FOR FOR
PROPOSAL #5: ELECT DIRECTORS AND COMMISSIONERS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Bakrie Sumatera Plantations Tbk
TICKER: UNSP CUSIP: Y7117V133
MEETING DATE: 7/8/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT DIRECTORS' REPORT ISSUER YES FOR FOR
PROPOSAL #2: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AUDITORS ISSUER YES FOR FOR
PROPOSAL #4: ELECT DIRECTORS AND COMMISSIONERS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Bakrie Telecom TBK
TICKER: BTEL CUSIP: Y71187101
MEETING DATE: 6/18/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE DIRECTORS' REPORT 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 AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Pt Bakrieland Development Tbk
TICKER: ELTY CUSIP: Y7122L120
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: ACCEPT FINANCIAL STATEMENTS ISSUER YES AGAINST AGAINST
PROPOSAL #3: APPROVE AUDITORS ISSUER YES FOR FOR
PROPOSAL #4: ELECT INDEPENDENT DIRECTOR ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Bank Central Asia TBK
TICKER: BBCA CUSIP: Y7123P138
MEETING DATE: 4/7/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS AND DISCHARGE DIRECTORS AND
COMMISSIONERS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: ELECT DIRECTORS AND/OR COMMISSIONERS ISSUER YES AGAINST AGAINST
PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
COMMISSIONERS
PROPOSAL #5: APPROVE AUDITORS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE INTERIM DIVIDENDS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Bank Danamon Indonesia Tbk
TICKER: BDMN CUSIP: Y71188190
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 ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AUDITORS ISSUER YES FOR FOR
PROPOSAL #4: ELECT DIRECTORS AND/OR COMMISSIONERS ISSUER YES AGAINST AGAINST
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS, ISSUER YES FOR FOR
COMMISSIONERS, AND SHARIA MEMBERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Bank Mandiri (Persero) Tbk
TICKER: BMRI CUSIP: Y7123S108
MEETING DATE: 2/27/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ANNUAL REPORT AND CONSOLIDATED ISSUER YES FOR FOR
FINANCIAL STATEMENTS OF THE COMPANY AND
COMMISSIONERS' REPORT; AND RATIFY ANNUAL REPORT ON
THE PARTNERSHIP AND COMMUNITY DEVELOPMENT PROGRAM
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AUDITORS OF THE COMPANY AND THE ISSUER YES FOR FOR
PCDP
PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
COMMISSIONERS
PROPOSAL #5: APPROVE ACQUISITION OF PT ASURANSI JIWA ISSUER YES AGAINST AGAINST
INHEALTH INDONESIA
PROPOSAL #6: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Bank Mandiri (Persero) Tbk
TICKER: BMRI CUSIP: Y7123S108
MEETING DATE: 5/21/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT DIRECTORS AND COMMISSIONERS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Bank Negara Indonesia (Persero) Tbk
TICKER: BBNI CUSIP: Y74568166
MEETING DATE: 4/1/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ANNUAL REPORT AND CONSOLIDATED ISSUER YES FOR FOR
FINANCIAL STATEMENTS OF THE COMPANY, COMMISSIONERS'
REPORT, AND ANNUAL REPORT OF THE PARTNERSHIP AND
COMMUNITY DEVELOPMENT PROGRAM (PCDP); AND DISCHARGE
DIRECTORS AND COMMISSIONERS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
COMMISSIONERS
PROPOSAL #4: APPROVE AUDITORS OF THE COMPANY AND THE ISSUER YES FOR FOR
PCDP
PROPOSAL #5: AMEND ARTICLES OF ASSOCIATION ISSUER YES AGAINST AGAINST
PROPOSAL #6: ELECT DIRECTORS AND COMMISSIONERS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Bank Pembangunan Daerah Jawa Barat
TICKER: BJBR CUSIP: Y71174109
MEETING DATE: 3/26/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS AND DISCHARGE DIRECTORS AND
COMMISSIONERS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND PAYMENT ISSUER YES FOR FOR
OF DIVIDEND
PROPOSAL #3: APPROVE AUDITORS ISSUER YES FOR FOR
PROPOSAL #4: ACCEPT REPORT ON THE USE OF PROCEEDS ISSUER YES FOR FOR
FROM THE INITIAL PUBLIC OFFERING
PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Bank Rakyat Indonesia (Persero) Tbk
TICKER: BBRI CUSIP: Y0697U112
MEETING DATE: 3/26/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ANNUAL REPORT, FINANCIAL ISSUER YES FOR FOR
STATEMENTS, AND PARTNERSHIP AND COMMUNITY DEVELOPMENT
PROGRAM (PCDP)
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
COMMISSIONERS
PROPOSAL #4: APPROVE AUDITORS OF THE COMPANY AND PCDP ISSUER YES FOR FOR
PROPOSAL #5: AMEND ARTICLES OF ASSOCIATION ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Bank Tabungan Negara (Persero) Tbk
TICKER: BBTN CUSIP: Y71197100
MEETING DATE: 2/25/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS OF THE COMPANY AND THE PARTNERSHIP
AND COMMUNITY DEVELOPMENT PROGRAM (PCDP)
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AUDITORS OF THE COMPANY AND THE ISSUER YES FOR FOR
PCDP
PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
COMMISSIONERS
PROPOSAL #5: APPROVE INCREASE IN ISSUED AND PAID-UP ISSUER YES AGAINST AGAINST
CAPITAL FOR THE IMPLEMENTATION OF THE MANAGEMENT &
EMPLOYEE STOCK OPTION PLAN
PROPOSAL #6: AMEND ARTICLES OF ASSOCIATION ISSUER YES AGAINST AGAINST
PROPOSAL #7: ACCEPT REPORT ON THE USE OF PROCEEDS ISSUER YES AGAINST AGAINST
FROM THE SHELF REGISTRATION BONDS I PHASE II YEAR
PROPOSAL #8: ELECT DIRECTORS AND COMMISSIONERS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Bank Tabungan Negara (Persero) Tbk
TICKER: BBTN CUSIP: Y71197100
MEETING DATE: 5/21/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT DIRECTORS AND COMMISSIONERS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Berlian Laju Tanker Tbk
TICKER: BLTA CUSIP: Y7123K170
MEETING DATE: 3/19/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE DISPENSATION ON THE DELAY OF THE ISSUER YES AGAINST AGAINST
ANNUAL GENERAL MEETING FOR 2011 AND 2012
PROPOSAL #2: APPROVE RATIFICATION ON THE EXTENSION OF ISSUER YES AGAINST AGAINST
DURATION OF BOARD OF COMMISSIONERS AND BOARD OF
DIRECTORS
PROPOSAL #3: RATIFY APPOINTMENT OF TANUBRATA SUTANTO ISSUER YES FOR FOR
FAHMI & REKAN AS AUDITORS FOR 2011 AND 2012
PROPOSAL #4: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES AGAINST AGAINST
STATUTORY REPORTS FOR 2011 AND 2012
PROPOSAL #5: APPROVE ALLOCATION OF INCOME FOR 2011 ISSUER YES FOR FOR
AND 2012
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
COMMISSIONERS
PROPOSAL #7: AUTHORIZE ISSUANCE OF CONVERTIBLE BONDS ISSUER YES AGAINST AGAINST
PROPOSAL #8: APPROVE PURWANTONO, SUHERMAN & SURJA AS ISSUER YES FOR FOR
AUDITORS FOR 2013 AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
PROPOSAL #9: ELLECT DIRECTORS AND COMMISSIONERS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Bisi International TBK
TICKER: BISI CUSIP: Y711A0103
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 AUDITORS ISSUER YES FOR FOR
PROPOSAL #4: ELECT DIRECTORS AND COMMISSIONERS ISSUER YES AGAINST AGAINST
PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Bumi Resources Tbk
TICKER: BUMI CUSIP: Y7122M110
MEETING DATE: 7/19/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE PLEDGING OF ASSETS FOR DEBT ISSUER YES AGAINST AGAINST
PROPOSAL #2: AMEND ARTICLES OF ASSOCIATION ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Bumi Resources Tbk
TICKER: BUMI CUSIP: Y7122M110
MEETING DATE: 4/3/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE TRANSFER OF SHARES OWNED IN PT ISSUER YES FOR FOR
KALTIM PRIMA COAL (KPC) AND PT BUMI RESOURCES
MINERALS TBK AS PART OF THE REPAYMENT OF DEBT OWED TO
CHINA INVESTMENT CORP (CIC); AND ACQUISITION OF
SHARES OWNED BY PT KUTAI TIMUR SEJAHTERA IN KPC
PROPOSAL #2: APPROVE PLEDGING OF ASSETS FOR DEBT ISSUER YES AGAINST AGAINST
PROPOSAL #3: APPROVE CHANGE IN THE COMPANY'S SHARE ISSUER YES FOR FOR
CAPITAL STRUCTURE AND AMEND ARTICLES OF ASSOCIATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Bumi Resources Tbk
TICKER: BUMI CUSIP: Y7122M110
MEETING DATE: 6/30/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE DIRECTORS' REPORT ISSUER YES FOR FOR
PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AUDITORS ISSUER YES FOR FOR
PROPOSAL #4: ELECT DIRECTORS AND COMMISSIONERS ISSUER YES AGAINST AGAINST
PROPOSAL #1: APPROVE RIGHTS ISSUE IV ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Bumi Serpong Damai Tbk
TICKER: BSDE CUSIP: Y7125J106
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 ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: ELECT DIRECTORS AND/OR COMMISSIONERS ISSUER YES AGAINST AGAINST
PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
COMMISSIONERS
PROPOSAL #5: APPROVE AUDITORS ISSUER YES FOR FOR
PROPOSAL #6: ACCEPT REPORT ON THE USE OF PROCEEDS ISSUER YES FOR FOR
FROM THE PUBLIC OFFERING
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Charoen Pokphand Indonesia Tbk
TICKER: CPIN CUSIP: Y71207164
MEETING DATE: 5/23/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ANNUAL ISSUER YES FOR FOR
REPORT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AUDITORS ISSUER YES FOR FOR
PROPOSAL #4: ELECT DIRECTORS AND COMMISSIONERS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Ciputra Development Tbk
TICKER: CTRA CUSIP: Y7121J134
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: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AUDITORS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
COMMISSIONERS
PROPOSAL #5: ELECT INDEPENDENT DIRECTOR ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Citra Marga Nusaphala Persada Tbk
TICKER: CMNP CUSIP: Y71205135
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: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AUDITORS ISSUER YES FOR FOR
PROPOSAL #1: APPROVE CANCELLATION OF ISSUANCE OF ISSUER YES AGAINST AGAINST
BONDS AND SUKUK IJARAH
PROPOSAL #2: APPROVE SPECIAL AUDIT REPORT ISSUER YES AGAINST AGAINST
PROPOSAL #3: ELECT DIRECTORS AND COMMISSIONERS ISSUER YES AGAINST AGAINST
PROPOSAL #4: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Citra Marga Nusaphala Persada Tbk
TICKER: CMNP CUSIP: Y71205135
MEETING DATE: 6/27/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT SPECIAL AUDIT'S REPORT ISSUER YES AGAINST AGAINST
PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES AGAINST AGAINST
STATUTORY REPORTS FOR 2012
PROPOSAL #3: APPROVE ALLOCATION OF INCOME FOR 2012 ISSUER YES AGAINST AGAINST
PROPOSAL #4: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR 2013
PROPOSAL #5: APPROVE ALLOCATION OF INCOME FOR 2013 ISSUER YES FOR FOR
PROPOSAL #6: APPROVE AUDITORS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE LOAN AGREEMENT ISSUER YES AGAINST AGAINST
PROPOSAL #8: ELECT IEFENN ADRIANNE SUMAMPOW AS ISSUER YES AGAINST AGAINST
COMMISSIONER
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Darma Henwa Tbk
TICKER: DEWA CUSIP: Y711A6100
MEETING DATE: 3/28/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ANNUAL REPORT, COMMISSIONERS' ISSUER YES FOR FOR
REPORT, AND DIRECTORS' REPORT
PROPOSAL #2: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
DISCHARGE DIRECTORS AND COMMISSIONERS
PROPOSAL #3: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
COMMISSIONERS
PROPOSAL #4: APPROVE AUDITORS ISSUER YES FOR FOR
PROPOSAL #1: ELECT DIRECTORS AND COMMISSIONERS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Energi Mega Persada Tbk
TICKER: ENRG CUSIP: Y71233103
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 AND DISCHARGE DIRECTORS AND
COMMISSIONERS
PROPOSAL #2: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR
FIX THEIR REMUNERATION
PROPOSAL #3: ELECT DIRECTORS AND COMMISSIONERS ISSUER YES AGAINST AGAINST
PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
COMMISSIONERS
PROPOSAL #1: APPROVE PLEDGING OF ASSETS FOR DEBT ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Gajah Tunggal Tbk
TICKER: GJTL CUSIP: Y7122F123
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 AND ALLOCATION OF INCOME
PROPOSAL #2: APPROVE AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ELECT DIRECTORS AND COMMISSIONERS AND ISSUER YES AGAINST AGAINST
APPROVE THEIR REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Garuda Indonesia (Persero) Tbk
TICKER: GIAA CUSIP: Y7137L107
MEETING DATE: 3/24/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE RIGHTS ISSUE I ISSUER YES FOR FOR
PROPOSAL #2: AMEND ARTICLES OF ASSOCIATION ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Garuda Indonesia (Persero) Tbk
TICKER: GIAA CUSIP: Y7137L107
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 OF THE COMPANY AND PARTNERSHIP AND
COMMUNITY AND DEVELOPMENT PROGRAM (PCDP)
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
COMMISSIONERS
PROPOSAL #4: APPROVE AUDITORS OF THE COMPANY AND PCDP ISSUER YES FOR FOR
PROPOSAL #5: APPROVE INCREASE IN ISSUED AND PAID-UP ISSUER YES AGAINST AGAINST
CAPITAL FOR THE IMPLEMENTATION OF THE MANAGEMENT AND
EMPLOYEE STOCK OPTION PLAN
PROPOSAL #6: APPROVE INCREASE IN ISSUED AND PAID-UP ISSUER YES AGAINST AGAINST
CAPITAL FOR THE IMPLEMENTATION OF ADDITIONAL
GOVERNMENT CAPITAL PARTICIPATION IN THE FORM OF A JET
ENGINE TEST CELL EKS PROTOCOL LOAN FRANCE PROCURED
THROUGH DEPARTMENT OF COMMUNICATIONS DIP 1982/1983
PROPOSAL #7: AMEND ARTICLES OF ASSOCIATION ISSUER YES AGAINST AGAINST
PROPOSAL #8: ELECT DIRECTORS AND COMMISSIONERS ISSUER YES AGAINST AGAINST
PROPOSAL #9: ACCEPT REPORT ON THE USE OF PROCEEDS ISSUER YES FOR FOR
FROM THE INITIAL PUBLIC OFFERING AND SHELF BOND
OFFERING STAGE I 2013
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Pt Global Mediacom Tbk
TICKER: BMTR CUSIP: Y7119T144
MEETING DATE: 4/30/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE DIRECTORS' REPORT ISSUER YES FOR FOR
PROPOSAL #2: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
DISCHARGE DIRECTORS AND COMMISSIONERS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #4: ELECT DIRECTORS AND COMMISSIONERS ISSUER YES AGAINST AGAINST
PROPOSAL #5: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR
FIX THEIR REMUNERATION
PROPOSAL #1: AUTHORIZE COMMISSIONERS TO ISSUE SHARES ISSUER YES AGAINST AGAINST
PURSUANT TO THE EMPLOYEE AND MANAGEMENT STOCK OPTION
PROGRAM (EMSOP)
PROPOSAL #2: APPROVE ISSUANCE OF NEW SHARES TO BE ISSUER YES AGAINST AGAINST
ALLOCATED FOR THE EMSOP
PROPOSAL #3: APPROVE ISSUANCE OF EQUITY SHARES ISSUER YES FOR FOR
WITHOUT PREEMPTIVE RIGHTS, WHICH WAS APPROVED AT THE
EGM DATED APRIL 30, 2013
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Gudang Garam Tbk
TICKER: GGRM CUSIP: Y7121F165
MEETING DATE: 6/24/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT DIRECTORS' REPORT ISSUER YES FOR FOR
PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: ELECT DIRECTORS AND COMMISSIONERS ISSUER YES AGAINST AGAINST
PROPOSAL #5: APPROVE AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Harum Energy TBK
TICKER: HRUM CUSIP: Y71261104
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 ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR
FIX THEIR REMUNERATION
PROPOSAL #4: APPROVE REMUNERATION OF DIRECTOS AND ISSUER YES FOR FOR
COMMISSIONERS
PROPOSAL #5: ACCEPT REPORT ON USE OF PROCEEDS FROM ISSUER YES FOR FOR
IPO
PROPOSAL #6: ACCEPT COMMISSIONERS' REPORT ON RESULTS ISSUER YES AGAINST AGAINST
OF EMSOP
PROPOSAL #1: AMEND ARTICLE 3 OF THE ARTICLES OF ISSUER YES AGAINST AGAINST
ASSOCIATION
PROPOSAL #2: AMEND ARTICLE 28 OF THE ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Holcim Indonesia Tbk
TICKER: SMCB CUSIP: Y7125T104
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 AND DISCHARGE DIRECTORS AND
COMMISSIONERS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AS RESERVE ISSUER YES FOR FOR
FUND, DIVIDENDS, AND OTHER PURPOSES
PROPOSAL #3: APPROVE AUDITORS ISSUER YES FOR FOR
PROPOSAL #4: ELECT DIRECTORS AND COMMISSIONERS ISSUER YES AGAINST AGAINST
PROPOSAL #1: APPROVE MERGER OF THE COMPANY WITH PT ISSUER YES FOR FOR
BINTANG POLINDO PERKASA AND PT WAHANA TRANSTAMA
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Holcim Indonesia Tbk
TICKER: SMCB CUSIP: Y7125T104
MEETING DATE: 6/2/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MERGER OF THE COMPANY WITH PT ISSUER YES FOR FOR
BINTANG POLINDO PERKASA AND PT WAHANA TRANSTAMA
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Indika Energy Tbk
TICKER: INDY CUSIP: Y71247103
MEETING DATE: 5/14/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ANNUAL REPORT, DIRECTORS' ISSUER YES FOR FOR
REPORT, AND COMMISSIONERS' REPORT
PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AUDITORS ISSUER YES FOR FOR
PROPOSAL #4: ELECT DIRECTORS AND COMMISSIONERS ISSUER YES AGAINST AGAINST
PROPOSAL #5: REAFFIRM AUTHORITY OF COMMISSIONERS TO ISSUER YES AGAINST AGAINST
EXECUTE THE EMSOP, WHICH WAS GIVEN AT THE EGM DATED
MARCH 10, 2008
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Indo Tambangraya Megah Tbk
TICKER: ITMG CUSIP: Y71244100
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: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AUDITORS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
COMMISSIONERS
PROPOSAL #5: ACCEPT REPORT ON, AND CHANGE IN, THE USE ISSUER YES FOR FOR
OF PROCEEDS FROM THE PUBLIC OFFERING
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Indocement Tunggal Prakarsa Tbk
TICKER: INTP CUSIP: Y7127B135
MEETING DATE: 12/6/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT DIRECTORS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Indocement Tunggal Prakarsa Tbk
TICKER: INTP CUSIP: Y7127B135
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: APPROVE AUDITORS ISSUER YES FOR FOR
PROPOSAL #4: ELECT COMMISSIONERS ISSUER YES AGAINST AGAINST
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
COMMISSIONERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Indofood CBP Sukses Makmur Tbk
TICKER: ICBP CUSIP: Y71260106
MEETING DATE: 5/16/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT DIRECTORS' REPORT 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 REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
COMMISSIONERS
PROPOSAL #5: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR
FIX THEIR REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Indofood Sukses Makmur Tbk
TICKER: INDF CUSIP: Y7128X128
MEETING DATE: 5/16/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT DIRECTORS' REPORT 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 REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
COMMISSIONERS
PROPOSAL #5: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR
FIX THEIR REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Indosat Tbk
TICKER: ISAT CUSIP: Y7127S120
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 OF COMMISSIONERS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AUDITORS ISSUER YES FOR FOR
PROPOSAL #4: ELECT DIRECTORS AND/OR COMMISSIONERS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Intiland Development Tbk
TICKER: DILD CUSIP: Y7122T149
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 AND DISCHARGE DIRECTORS AND
COMMISSIONERS
PROPOSAL #2: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR
FIX THEIR REMUNERATION
PROPOSAL #3: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
COMMISSIONERS
PROPOSAL #4: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #5: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Jasa Marga (Persero) Tbk
TICKER: JSMR CUSIP: Y71285103
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 OF THE COMPANY
PROPOSAL #2: APPROVE REPORT OF THE PARTNERSHIP AND ISSUER YES FOR FOR
COMMUNITY DEVELOPMENT PROGRAM (PCDP)
PROPOSAL #3: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AUDITORS OF THE COMPANY AND THE ISSUER YES FOR FOR
PCDP
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
COMMISSIONERS
PROPOSAL #6: ACCEPT REPORT ON THE USE OF PROCEEDS ISSUER YES FOR FOR
FROM THE IPO AND JASA MARGA BONDS YEAR 2010 AND 2013
PROPOSAL #7: APPROVE RATIFICATION OF MINISTER OF ISSUER YES FOR FOR
STATE-OWNED ENTEPRISES REGULATIONS
PROPOSAL #8: ELECT DIRECTORS AND COMMISSIONERS AND/OR ISSUER YES AGAINST AGAINST
APPROVE CHANGES IN THEIR POSITIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Kalbe Farma Tbk
TICKER: KLBF CUSIP: Y71287208
MEETING DATE: 5/14/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT DIRECTORS' REPORT ISSUER YES FOR FOR
PROPOSAL #2: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
DISCHARGE OF DIRECTORS AND COMMISSIONERS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #4: ELECT DIRECTORS AND COMMISSIONERS ISSUER YES AGAINST AGAINST
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
COMMISSIONERS
PROPOSAL #6: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR
FIX THEIR REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Krakatau Steel (Persero) Tbk
TICKER: KRAS CUSIP: Y71262102
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 OF THE COMPANY AND APPROVE REPORT
OF THE PARTNERSHIP AND COMMUNITY DEVELOPMENT PROGRAM
PROPOSAL #2: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
COMMISSIONERS
PROPOSAL #3: APPROVE AUDITORS OF THE COMPANY AND THE ISSUER YES FOR FOR
PCDP
PROPOSAL #4: AMEND ARTICLES OF ASSOCIATION TO REFLECT ISSUER YES AGAINST AGAINST
INCREASE IN ISSUED AND PAID-UP CAPITAL FROM THE
IMPLEMENTATION OF THE MANAGEMENT AND EMPLOYEE STOCK
OPTION PLAN
PROPOSAL #5: ACCEPT REPORT ON, AND APPROVE CHANGE IN, ISSUER YES FOR FOR
THE USE OF PROCEEDS FROM THE INITIAL PUBLIC OFFERING
PROPOSAL #6: APPROVE CORPORATE GUARANTEE ISSUER YES FOR FOR
PROPOSAL #7: ELECT DIRECTORS AND COMMISSIONERS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Lippo Karawaci Tbk
TICKER: LPKR CUSIP: Y7129W186
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 AND DISCHARGE OF DIRECTORS AND
COMMISSIONERS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR
FIX THEIR REMUNERATION
PROPOSAL #4: AMEND ARTICLES OF THE ASSOCIATION ISSUER YES AGAINST AGAINST
PROPOSAL #5: ELECT DIRECTORS AND COMMISSIONERS AND ISSUER YES AGAINST AGAINST
APPROVE THEIR REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Medco Energi Internasional Tbk
TICKER: MEDC CUSIP: Y7129J136
MEETING DATE: 4/30/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE DIRECTORS' REPORT AND ISSUER YES FOR FOR
COMMISSIONERS' REPORT AND DISCHARGE DIRECTORS AND
COMMISSIONERS
PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR
FIX THEIR REMUNERATION
PROPOSAL #5: ELECT DIRECTORS AND COMMISSIONERS ISSUER YES AGAINST AGAINST
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
COMMISSIONERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Media Nusantara Citra Tbk
TICKER: MNCN CUSIP: Y71280104
MEETING DATE: 4/29/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT DIRECTORS' REPORT ISSUER YES FOR FOR
PROPOSAL #2: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
DISCHARGE DIRECTORS AND COMMISSIONERS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #4: ELECT DIRECTORS AND COMMISSIONERS ISSUER YES AGAINST AGAINST
PROPOSAL #5: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR
FIX THEIR REMUNERATION
PROPOSAL #1: AUTHORIZE COMMISSIONERS TO ISSUE SHARES ISSUER YES AGAINST AGAINST
PURSUANT TO THE EMPLOYEE AND MANAGEMENT STOCK OPTION
PROGRAM (EMSOP)
PROPOSAL #2: APPROVE ISSUANCE OF NEW SHARES TO BE ISSUER YES AGAINST AGAINST
ALLOCATED FOR THE EMSOP
PROPOSAL #3: AMEND ARTICLES OF ASSOCIATION ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Mitra Adiperkasa Tbk
TICKER: MAPI CUSIP: Y71299104
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 AND APPROVE ALLOCATION OF INCOME
PROPOSAL #2: APPROVE AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ELECT DIRECTORS AND COMMISSIONERS AND ISSUER YES AGAINST AGAINST
APPROVE THEIR REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT MNC Investama TBK
TICKER: BHIT CUSIP: Y7122Y122
MEETING DATE: 4/30/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT DIRECTORS' REPORT ISSUER YES FOR FOR
PROPOSAL #2: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
DISCHARGE DIRECTORS AND COMMISSIONERS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #4: ELECT DIRECTORS AND COMMISSIONERS ISSUER YES AGAINST AGAINST
PROPOSAL #5: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR
FIX THEIR REMUNERATION
PROPOSAL #1: APPROVE MANAGEMENT AND EMPLOYEE STOCK ISSUER YES AGAINST AGAINST
OPTION PROGRAM (MESOP)
PROPOSAL #2: REAFFIRM AUTHORITY OF DIRECTORS TO ISSUER YES AGAINST AGAINST
IMPLEMENT MESOP
PROPOSAL #3: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS IN ANY
AMOUNT UP TO 10 PERCENT OF ISSUED SHARE CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Pakuwon Jati Tbk
TICKER: PWON CUSIP: Y712CA107
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 ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AUDITORS ISSUER YES FOR FOR
PROPOSAL #1: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #2: AMEND ARTICLES OF ASSOCIATION ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Perusahaan Gas Negara Tbk
TICKER: PGAS CUSIP: Y7136Y118
MEETING DATE: 3/27/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ANNUAL REPORTS OF THE COMPANY ISSUER YES FOR FOR
AND PARTNERSHIP AND COMMUNITY DEVELOPMENT PROGRAM
(PCDP) AND COMMISSIONERS' REPORT
PROPOSAL #2: APPROVE FINANCIAL STATEMENTS OF THE ISSUER YES FOR FOR
COMPANY AND PCDP AND DISCHARGE DIRECTORS AND
COMMISSIONERS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND PAYMENT ISSUER YES FOR FOR
OF DIVIDEND
PROPOSAL #4: APPROVE AUDITORS OF THE COMPANY AND PCDP ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
COMMISSIONERS
PROPOSAL #6: APPROVE IMPLEMENTATION OF MINISTER OF ISSUER YES AGAINST AGAINST
STATE ENTERPRISES REGULATION
PROPOSAL #7: ELECT DIRECTORS AND COMMISSIONERS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT PP London Sumatra Indonesia Tbk
TICKER: LSIP CUSIP: Y7137X101
MEETING DATE: 5/14/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT DIRECTORS' REPORT 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: ELECT DIRECTORS AND COMMISSIONERS ISSUER YES AGAINST AGAINST
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
COMMISSIONERS
PROPOSAL #6: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER �� YES FOR FOR
FIX THEIR REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Ramayana Lestari Sentosa Tbk
TICKER: RALS CUSIP: Y7134V157
MEETING DATE: 5/23/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ANNUAL REPORT ISSUER YES FOR FOR
PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
COMMISSIONERS' REPORT
PROPOSAL #3: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #4: ELECT DIRECTORS AND COMMISSIONERS ISSUER YES AGAINST AGAINST
PROPOSAL #5: APPROVE AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Salim Ivomas Pratama Tbk
TICKER: SIMP CUSIP: Y71365103
MEETING DATE: 5/14/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT DIRECTORS' REPORT 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 REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
COMMISSIONERS
PROPOSAL #5: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR
FIX THEIR REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Sampoerna Agro Tbk
TICKER: SGRO CUSIP: Y71356102
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 ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AUDITORS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
COMMISSIONERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Semen Indonesia (Persero) Tbk
TICKER: SMGR CUSIP: Y7142G168
MEETING DATE: 3/25/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ANNUAL REPORT AND FINANCIAL ISSUER YES FOR FOR
STATEMENTS OF THE COMPANY AND COMMISSIONERS' REPORT
AND DISCHARGE DIRECTORS AND COMMISSIONERS FROM THE
RESPONSIBILITIES OF THEIR ACTIONS AND SUPERVISION IN
THE COMPANY DURING THE YEAR 2013
PROPOSAL #2: APPROVE ANNUAL REPORT OF THE PARTNERSHIP ISSUER YES FOR FOR
AND COMMUNITY DEVELOPMENT PROGRAM (PCDP) AND
DISCHARGE DIRECTORS AND COMMISSIONERS FROM THE
RESPONSIBILITIES OF THEIR ACTIONS AND SUPERVISION IN
THE PCDP DURING THE YEAR 2013
PROPOSAL #3: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
COMMISSIONERS
PROPOSAL #5: APPROVE AUDITORS OF THE COMPANY AND THE ISSUER YES FOR FOR
PCDP
PROPOSAL #6: APPROVE CHANGE IN POSITION OF DIRECTORS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Sigmagold Inti Perkasa Tbk
TICKER: TMPI CUSIP: Y7117Y103
MEETING DATE: 6/26/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE DIRECTORS' REPORT AND ISSUER YES FOR FOR
COMMISSIONERS' REPORT
PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR
FIX THEIR REMUNERATION
PROPOSAL #5: ELECT DIRECTORS AND COMMISSIONERS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Summarecon Agung Tbk
TICKER: SMRA CUSIP: Y8198G144
MEETING DATE: 6/19/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REPORT ON PUBLIC OFFERING ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR
FIX THEIR REMUNERATION
PROPOSAL #5: ELECT DIRECTORS AND COMMISSIONERS ISSUER YES AGAINST AGAINST
PROPOSAL #6: APPROVE DELEGATION OF DUTIES AND ISSUER YES FOR FOR
REMUNERATION OF DIRECTORS AND COMMISSIONERS
PROPOSAL #7: APPROVE PLEDGING OF ASSETS FOR DEBT ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Surya Citra Media Tbk
TICKER: SCMA CUSIP: Y7148M110
MEETING DATE: 6/2/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS AND DISCHARGE DIRECTORS AND
COMMISSIONERS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: ELECT DIRECTORS AND COMMISSIONERS ISSUER YES AGAINST AGAINST
PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
COMMISSIONERS
PROPOSAL #5: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR
FIX THEIR REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Pt Surya Semesta Internusa Tbk
TICKER: SSIA CUSIP: Y7147Y131
MEETING DATE: 4/30/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE DIRECTORS' REPORT AND ISSUER YES FOR FOR
COMMISSIONERS' REPORT
PROPOSAL #2: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
DISCHARGE DIRECTORS AND COMMISSIONERS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR
FIX THEIR REMUNERATION
PROPOSAL #5: ELECT COMMISSIONERS ISSUER YES AGAINST AGAINST
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
COMMISSIONERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Tambang Batubara Bukit Asam Tbk
TICKER: PTBA CUSIP: Y8520P101
MEETING DATE: 10/10/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE RESIGNATION OF PRESIDENT ISSUER YES FOR FOR
COMMISSIONER
PROPOSAL #2: ELECT COMMISSIONERS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Tambang Batubara Bukit Asam Tbk
TICKER: PTBA CUSIP: Y8520P101
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 OF THE COMPANY AND DISCHARGE
DIRECTORS AND COMMISSIONERS FROM THEIR
RESPONSIBILITIES IN THE COMPANY
PROPOSAL #2: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS OF THE PARTNERSHIP AND COMMUNITY
DEVELOPMENT PROGRAM (PCDP) AND DISCHARGE DIRECTORS
AND COMMISSIONERS FROM THEIR RESPONSIBILITIES IN THE
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND PAYMENT ISSUER YES FOR FOR
OF DIVIDEND
PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
COMMISSIONERS
PROPOSAL #5: APPROVE AUDITORS OF THE COMPANY AND PCDP ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Telekomunikasi Indonesia Tbk
TICKER: TLKM CUSIP: Y71474145
MEETING DATE: 4/4/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ANNUAL REPORT, INCLUDING ISSUER YES FOR FOR
COMMISSIONERS' SUPERVISORY REPORT
PROPOSAL #2: RATIFY COMPANY'S FINANCIAL STATEMENTS ISSUER YES FOR FOR
AND REPORT OF PARTNERSHIP AND COMMUNITY DEVELOPMENT
PROGRAM (PCDP) AND DISCHARGE DIRECTORS AND
COMMISSIONERS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
COMMISSIONERS
PROPOSAL #5: APPROVE AUDITORS OF THE COMPANY AND PCDP ISSUER YES FOR FOR
PROPOSAL #6: ELECT DIRECTORS AND COMMISSIONERS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Timah Tbk
TICKER: TINS CUSIP: Y7148A124
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 OF THE COMPANY AND DISCHARGE
DIRECTORS AND COMMISSIONERS FROM THEIR RESPONSIBILITY
ON THE COMPANY
PROPOSAL #2: APPROVE ANNUAL REPORT OF THE PARTNERSHIP ISSUER YES FOR FOR
AND COMMUNITY DEVELOPMENT PROGRAM (PCDP) AND
DISCHARGE DIRECTORS AND COMMISSIONERS FROM THEIR
RESPONSIBILITY ON THE PCDP
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND PAYMENT ISSUER YES FOR FOR
OF DIVIDEND
PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
COMMISSIONERS
PROPOSAL #5: APPROVE AUDITORS OF THE COMPANY AND PCDP ISSUER YES FOR FOR
PROPOSAL #1: APPROVE BONUS ISSUE ISSUER YES FOR FOR
PROPOSAL #2: AMEND ARTICLES OF ASSOCIATION ISSUER YES AGAINST AGAINST
PROPOSAL #3: ELECT DIRECTORS AND COMMISSIONERS ISSUER YES AGAINST AGAINST
PROPOSAL #4: APPROVE MERGER ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Tower Bersama Infrastructure Tbk
TICKER: TBIG CUSIP: Y71372109
MEETING DATE: 7/24/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Tower Bersama Infrastructure Tbk
TICKER: TBIG CUSIP: Y71372109
MEETING DATE: 5/8/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ANNUAL REPORT, INCLUDING ISSUER YES FOR FOR
COMMISSIONERS' SUPERVISORY REPORT
PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AUDITORS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
COMMISSIONERS
PROPOSAL #6: ACCEPT REPORT ON THE USE OF PROCEEDS ISSUER YES FOR FOR
FROM BONDS (PUB) I OFFERING
PROPOSAL #7: ACCEPT REPORT ON SHARE REPURCHASE ISSUER YES FOR FOR
PROPOSAL #8: APPROVE ISSUANCE OF NOTES BY A ISSUER YES FOR FOR
SUBSIDIARY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Trada Maritime Tbk
TICKER: TRAM CUSIP: Y71370103
MEETING DATE: 5/30/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS AND DISCHARGE OF DIRECTORS AND
COMMISSIONERS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR
FIX THEIR REMUNERATION
PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
COMMISSIONERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Unilever Indonesia Tbk
TICKER: UNVR CUSIP: Y9064H141
MEETING DATE: 10/24/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT DIRECTORS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Unilever Indonesia Tbk
TICKER: UNVR CUSIP: Y9064H141
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, DISCHARGE DIRECTORS AND
COMMISSIONERS, AND APPROVE ALLOCATION OF INCOME
PROPOSAL #2: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR
FIX THEIR REMUNERATION
PROPOSAL #3: ELECT DIRECTORS AND APPROVE REMUNERATION ISSUER YES AGAINST AGAINST
OF DIRECTORS AND COMMISSIONERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT United Tractors Tbk
TICKER: UNTR CUSIP: Y7146Y140
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 ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
COMMISSIONERS
PROPOSAL #4: APPROVE AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Vale Indonesia Tbk
TICKER: INCO CUSIP: Y7150Y101
MEETING DATE: 9/24/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT COMMISSIONERS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Vale Indonesia Tbk
TICKER: INCO CUSIP: Y7150Y101
MEETING DATE: 4/1/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT DIRECTORS' REPORT ISSUER YES FOR FOR
PROPOSAL #2: ACCEPT COMMISSIONERS' REPORT ISSUER YES FOR FOR
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND PAYMENT ISSUER YES FOR FOR
OF DIVIDEND
PROPOSAL #5: ELECT COMMISSIONERS ISSUER YES AGAINST AGAINST
PROPOSAL #6: ELECT DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #7: APPROVE REMUNERATION OF COMMISSIONERS ISSUER YES FOR FOR
PROPOSAL #8: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #9: APPROVE AUDITORS ISSUER YES FOR FOR
PROPOSAL #10: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Wijaya Karya (Persero) Tbk
TICKER: WIKA CUSIP: Y7148V102
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 OF THE COMPANY
PROPOSAL #2: APPROVE REPORT ON THE PARTNERSHIP AND ISSUER YES FOR FOR
COMMUNITY DEVELOPMENT PROGRAM (PCDP)
PROPOSAL #3: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AUDITORS OF THE COMPANY AND THE ISSUER YES FOR FOR
PCDP
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
COMMISSIONERS
PROPOSAL #6: APPROVE INCREASE IN CAPITAL PURSUANT TO ISSUER YES FOR FOR
THE ESOP/MSOP
PROPOSAL #7: APPROVE WIJAYA KARYA 2 PENSION FUND ISSUER YES AGAINST AGAINST
PROPOSAL #8: APPROVE IMPLEMENTATION OF MINISTER OF ISSUER YES FOR FOR
STATE-OWNED ENTERPRISES REGULATIONS
PROPOSAL #9: ELECT DIRECTORS AND COMMISSIONERS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT XL Axiata Tbk
TICKER: EXCL CUSIP: Y7125N107
MEETING DATE: 2/5/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ACQUISITION OF PT AXIS TELEKOM ISSUER YES FOR FOR
INDONESIA (AXIS)
PROPOSAL #2: APPROVE MERGER WITH AXIS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT XL Axiata Tbk
TICKER: EXCL CUSIP: Y7125N107
MEETING DATE: 4/22/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ANNUAL REPORT AND FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND DISCHARGE DIRECTORS AND COMMISSIONERS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AUDITORS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
COMMISSIONERS
PROPOSAL #5: ELECT DIRECTORS AND/OR COMMISSIONERS ISSUER YES AGAINST AGAINST
PROPOSAL #1: APPROVE CHANGE IN BOARD TERMS FOR ISSUER YES AGAINST AGAINST
DIRECTORS AND COMMISSIONERS
PROPOSAL #2: APPROVE NOTIFICATION OF NO ISSUANCE OF ISSUER YES AGAINST AGAINST
ADDITIONAL SHARES UNDER THE LONG TERM INCENTIVE
PROGRAM 2010-2015 GRANT DATE IV
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PTC India Ltd.
TICKER: 532524 CUSIP: Y7043E106
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: APPROVE DIVIDEND OF INR 1.60 PER SHARE ISSUER YES FOR FOR
PROPOSAL #3: REELECT I.J. KAPOOR AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: REELECT H. BHARGAVA AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: REELECT V. JAIN AS DIRECTOR �� ISSUER YES FOR FOR
PROPOSAL #6: REELECT D. CHATTERJEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE K.G SOMANI & CO. AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #8: ELECT M.S. BABU AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #9: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES FOR FOR
S.N. GOEL AS EXECUTIVE DIRECTOR
PROPOSAL #10: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES FOR FOR
D. AMITABH AS CHAIRMAN & MANAGING DIRECTOR
PROPOSAL #11: APPROVE P. KAPOOR TO HOLD AN OFFICE OR ISSUER YES FOR FOR
PLACE OF PROFIT IN THE COMPANY AND APPROVE HIS
REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PTT Exploration & Production PCL
TICKER: PTTEP CUSIP: Y7145P165
MEETING DATE: 3/27/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DIVIDEND OF THB 6.00 PER SHARE ISSUER YES FOR FOR
PROPOSAL #4: APPROVE OFFICE OF THE AUDITOR GENERAL OF ISSUER YES AGAINST AGAINST
THAILAND AS AUDITORS AND AUTHORIZE BOARD TO FIX
THEIR REMUNERATION
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
SUB-COMMITTEES
PROPOSAL #6.1: ELECT SUTHEP LIUMSIRIJARERN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.2: ELECT AMPON KITTIAMPON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.3: ELECT PAILIN CHUCHOTTAWORN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.4: ELECT MANAS JAMVEHA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.5: ELECT TEVIN VONGVANICH AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PTT Global Chemical Public Co., Ltd.
TICKER: PTTGC CUSIP: Y7150W105
MEETING DATE: 4/8/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MINUTES OF PREVIOUS MEETING ISSUER YES FOR FOR
PROPOSAL #2: ACKNOWLEDGE COMPANY'S OPERATION AND ISSUER YES FOR FOR
BUSINESS PLAN
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDEND OF THB 3.40 PER SHARE
PROPOSAL #5.1: ELECT PRASERT BUNSUMPUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2: ELECT AMNUAY PREEMONWONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.3: ELECT SAMERJAI SUKSUMEK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.4: ELECT SARUN RUNGKASIRI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.5: ELECT BOWON VONGSINUDOM 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: PTT PCL
TICKER: PTT CUSIP: Y6883U113
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: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDEND THB 13 PER SHARE
PROPOSAL #4.1: ELECT PRAJIN JANTONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2: ELECT MONTRI SOTANGKUL AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4.3: ELECT THOSAPORN SIRISUMPHAND AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.4: ELECT SIHASAK PHUANGKETKEOW AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #4.5: ELECT ATHAPOL YAISAWANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE OFFICE OF THE AUDITOR GENERAL OF ISSUER YES FOR FOR
THAILAND AS AUDITORS AND AUTHORIZE BOARD TO FIX
THEIR REMUNERATION
PROPOSAL #7: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Public Bank Berhad
TICKER: PBBANK CUSIP: Y71497104
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: ELECT TANG WING CHEW AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT TEH HONG PIOW AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT THONG YAW HONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT TAY AH LEK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT LEE KONG LAM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT LAI WAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #9: APPROVE KPMG AS AUDITORS AND AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #10: APPROVE MERGER OF ORDINARY SHARES ISSUER YES FOR FOR
PROPOSAL #1: AMEND MEMORANDUM AND ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Public Bank Berhad
TICKER: PBBANK CUSIP: Y71497104
MEETING DATE: 6/6/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE RENOUNCEABLE RIGHTS ISSUE ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Public Bank Berhad
TICKER: PBBANK CUSIP: Y71497112
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: ELECT TANG WING CHEW AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT TEH HONG PIOW AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT THONG YAW HONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT TAY AH LEK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT LEE KONG LAM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT LAI WAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #9: APPROVE KPMG AS AUDITORS AND AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #10: APPROVE MERGER OF ORDINARY SHARES ISSUER YES FOR FOR
PROPOSAL #1: AMEND MEMORANDUM AND ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Public Power Corporation S.A.
TICKER: PPC CUSIP: X7023M103
MEETING DATE: 1/31/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ACTIONS OF BOARD REGARDING THE ISSUER YES FOR FOR
PRCING OF THE COMPANY ALUMINIUM SA
PROPOSAL #2: RATIFY DIRECTOR APPOINTMENT ISSUER YES FOR FOR
PROPOSAL #3: RATIFY APPOINTMENT OF MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #4: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Public Power Corporation S.A.
TICKER: PPC CUSIP: X7023M103
MEETING DATE: 2/28/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ACTIONS OF BOARD REGARDING THE ISSUER YES FOR FOR
PRICING OF ENERGY PROVIDED BY THE COMPANY TO
ALUMINIUM SA
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Public Power Corporation S.A.
TICKER: PPC CUSIP: X7023M103
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 NON DISTRIBUTION OF DIVIDENDS 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 LIABILITY AGREEMENTS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DIRECTOR REMUNERATION ISSUER YES FOR FOR
PROPOSAL #7: AMEND COMPANY ARTICLES ISSUER YES FOR FOR
PROPOSAL #8: APPROVE GUARANTEES TO SUBSIDIARIES ISSUER YES FOR FOR
PROPOSAL #9: ANNOUNCEMENTS AND VARIOUS ISSUES ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Publicis Groupe SA
TICKER: PUB CUSIP: F7607Z165
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 1.10 PER SHARE
PROPOSAL #4: APPROVE STOCK DIVIDEND PROGRAM ISSUER YES FOR FOR
PROPOSAL #5: APPROVE TRANSACTION WITH BNP PARIBAS RE: ISSUER YES FOR FOR
LOAN AGREEMENT
PROPOSAL #6: APPROVE TRANSACTION WITH SOCIETE ISSUER YES FOR FOR
GENERALE RE: LOAN AGREEMENT
PROPOSAL #7: REELECT CLAUDINE BIENAIME AS SUPERVISORY ISSUER YES AGAINST AGAINST
BOARD MEMBER
PROPOSAL #8: REELECT MICHEL HALPERIN AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #9: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBERS IN THE AGGREGATE AMOUNT OF EUR 1.20
PROPOSAL #10: ADVISORY VOTE ON COMPENSATION OF ISSUER YES FOR FOR
MAURICE LEVY, CHAIRMAN OF THE MANAGEMENT BOARD
PROPOSAL #11: ADVISORY VOTE ON COMPENSATION OF JEAN- ISSUER YES FOR FOR
MICHEL ETIENNE, JEAN-YVES NAOURI, AND KEVIN ROBERTS,
MEMBERS OF THE MANAGEMENT BOARD
PROPOSAL #12: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #13: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 30 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 9 MILLION
PROPOSAL #15: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES FOR UP TO 20 PERCENT OF ISSUED
CAPITAL PER YEAR FOR PRIVATE PLACEMENTS, UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 9 MILLION
PROPOSAL #16: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR
UP TO EUR 30 MILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #17: AUTHORIZE CAPITAL INCREASE OF UP TO EUR ISSUER YES FOR FOR
9 MILLION FOR FUTURE EXCHANGE OFFERS
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 UP TO 5 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #20: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #21: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS FOR INTERNATIONAL
EMPLOYEES
PROPOSAL #22: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PUMA SE
TICKER: PUM CUSIP: D62318148
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 0.50 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF BOARD OF DIRECTORS ISSUER YES FOR FOR
FOR FISCAL 2013
PROPOSAL #4: APPROVE DISCHARGE OF SENIOR MANAGEMENT ISSUER YES FOR FOR
FOR FISCAL 2013
PROPOSAL #5: RATIFY DELOITTE & TOUCHE GMBH AS ISSUER YES FOR FOR
AUDITORS FOR FISCAL 2014
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Puncak Niaga Holdings Bhd
TICKER: PUNCAK CUSIP: Y71621109
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: ELECT ROZALI BIN ISMAIL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT NARAYANAN A/L GOVINDASAMY AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: ELECT AHMAD FUZI BIN HAJI ABDUL RAZAK AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5: ELECT TING CHEW PEH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE KPMG AS AUDITORS AND AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #7: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #8: APPROVE TING CHEW PEH TO CONTINUE OFFICE ISSUER YES FOR FOR
AS INDEPENDENT NON-EXECUTIVE DIRECTOR
PROPOSAL #9: APPROVE NARAYANAN A/L GOVINDASAMY TO ISSUER YES FOR FOR
CONTINUE OFFICE AS INDEPENDENT NON-EXECUTIVE DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Punj Lloyd Ltd.
TICKER: 532693 CUSIP: Y71549110
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: REELECT N.K. TREHAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE WALKER, CHANDIOK & CO. AS ISSUER YES FOR FOR
STATUTORY AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
PROPOSAL #4: ELECT M.M. NAMBIAR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE VACANCY ON THE BOARD RESULTING ISSUER YES FOR FOR
FROM THE RETIREMENT OF S.G. BHATNAGAR
PROPOSAL #6: APPROVE REAPPOINTMENT OF A. PUNJ AS ISSUER YES FOR FOR
EXECUTIVE CHAIRMAN
PROPOSAL #7: APPROVE REMUNERATION OF A. PUNJ AS ISSUER YES AGAINST AGAINST
EXECUTIVE CHAIRMAN
PROPOSAL #8: APPROVE BRANCH AUDITORS AND AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX THEIR REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Punjab National Bank Ltd.
TICKER: 532461 CUSIP: Y7162Z104
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 FOR FOR
GOVERNMENT OF INDIA, PROMOTER
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Punjab National Bank Ltd.
TICKER: 532461 CUSIP: Y7162Z104
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: Puregold Price Club Inc.
TICKER: PGOLD CUSIP: Y71617107
MEETING DATE: 5/13/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: CALL TO ORDER ISSUER YES FOR FOR
PROPOSAL #2: CERTIFY SERVICE OF NOTICE AND EXISTENCE ISSUER YES FOR FOR
OF QUORUM
PROPOSAL #3: APPROVE THE MINUTES OF 2013 ANNUAL ISSUER YES FOR FOR
STOCKHOLDERS' MEETING AND RATIFY ALL ACTS AND
RESOLUTIONS OF THE BOARD OF DIRECTORS AND MANAGEMENT
FROM THE DATE OF THE PREVIOUS STOCKHOLDERS' MEETING
PROPOSAL #4: APPROVE ANNUAL REPORT OF THE CHAIRMAN ISSUER YES FOR FOR
AND PRESIDENT AND AUDITED FINANCIAL STATEMENTS AS OF
DEC. 31, 2013
PROPOSAL #5: APPROVE MERGER OF COMPANY E CORPORATION ISSUER YES FOR FOR
WITH PUREGOLD PRICE CLUB, INC.
PROPOSAL #6.1: ELECT LUCIO L. CO AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.2: ELECT SUSAN P. CO AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.3: ELECT LEONARDO B. DAYAO AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.4: ELECT FERDINAND VINCENT P. CO AS A ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #6.5: ELECT PAMELA JUSTINE P. CO AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.6: ELECT EDGARDO G. LACSON AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.7: ELECT MARILYN V. PARDO AS A DIRECTOR ISSUER YES FOR FOR
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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PZ Cussons plc
TICKER: PZC CUSIP: G6850S109
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 REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT RICHARD HARVEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT ALEX KANELLIS AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6: RE-ELECT JOHN ARNOLD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT CHRIS DAVIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT NGOZI EDOZIEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT SIMON HEALE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT BRANDON LEIGH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT HELEN OWERS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT JAMES STEEL 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 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: Qantas Airways Limited
TICKER: QAN CUSIP: Q77974105
MEETING DATE: 10/18/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2.1: ELECT LEIGH CLIFFORD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT PAUL RAYNER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT MAXINE BRENNER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT JACQUELINE HEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE INCREASE IN MAXIMUM ISSUER YES FOR N/A
AGGREGATE REMUNERATION OF NON-EXECUTIVE DIRECTORS
PROPOSAL #4: APPROVE THE GRANT OF UP TO 2.15 MILLION ISSUER YES FOR FOR
PERFORMANCE RIGHTS TO ALAN JOYCE, CHIEF EXECUTIVE
OFFICER OF THE COMPANY
PROPOSAL #5: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: QBE Insurance Group Ltd.
TICKER: QBE CUSIP: Q78063114
MEETING DATE: 4/2/2014 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 CONDITIONAL RIGHTS ISSUER YES FOR FOR
TO J D NEAL, GROUP CHIEF EXECUTIVE OFFICER OF THE
COMPANY
PROPOSAL #4a: ELECT W M BECKER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4b: ELECT M M Y LEUNG AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: QGEP Participacoes S.A.
TICKER: QGEP3 CUSIP: P7920K100
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: 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 AGAINST AGAINST
MANAGEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Qiagen NV
TICKER: QIA CUSIP: N72482107
MEETING DATE: 6/25/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #4: ADOPT FINANCIAL STATEMENTS 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: REELECT WERNER BRANDT TO SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #8b: REELECT STEPHANE BANCEL TO SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #8c: REELECT METIN COLPAN TO SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #8d: REELECT MANFRED KAROBATH TO SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #8e: REELECT LAWRENCE A. ROSEN TO ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #8f: ELECT ELIZABETH E. TALLETT TO ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #8g: ELECT ELAINE MARDIS TO SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #9a: REELECT PEER SCHATZ TO EXECUTIVE BOARD ISSUER YES FOR FOR
PROPOSAL #9b: REELECT ROLAND SACKERS TO EXECUTIVE ISSUER YES FOR FOR
BOARD
PROPOSAL #10: AMEND RESTRICTED STOCK PLAN FOR ISSUER YES FOR FOR
EXECUTIVE DIRECTORS
PROPOSAL #11a: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #11b: AMEND EQUITY BASED REMUNERATION OF ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #12: RATIFY ERNST & YOUNG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #13a: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR
UP TO 100 PERCENT OF ISSUED CAPITAL
PROPOSAL #13b: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR
RIGHTS FROM SHARE ISSUANCE UNDER ITEM 13A UP TO 20
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #14: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #15: APPROVE 2014 STOCK PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: QinetiQ Group plc
TICKER: QQ. CUSIP: G7303P106
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: RE-ELECT COLIN BALMER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT SIR JAMES BURNELL-NUGENT AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6: RE-ELECT NOREEN DOYLE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT MARK ELLIOTT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT MICHAEL HARPER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT DAVID MELLORS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT PAUL MURRAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT LEO QUINN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #12: REAPPOINT KPMG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #13: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR
REMUNERATION OF AUDITORS
PROPOSAL #14: AUTHORISE 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: QinetiQ Group plc
TICKER: QQ. CUSIP: G7303P106
MEETING DATE: 5/13/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE DISPOSAL OF THE ENTIRE ISSUED ISSUER YES FOR FOR
SHARE CAPITAL OF QINETIQ NORTH AMERICA, INC
PROPOSAL #2: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Qingling Motors Co Ltd
TICKER: 01122 CUSIP: Y71713104
MEETING DATE: 10/30/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT RESIGNATION OF WU YUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT ZENG JIANJIANG AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Qingling Motors Co Ltd
TICKER: 01122 CUSIP: Y71713104
MEETING DATE: 4/22/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE NEW CQACL AGREEMENT, NEW ISSUER YES FOR FOR
QINGLING GROUP AGREEMENT, NEW CQCC AGREEMENT, NEW
CQFC AGREEMENT, NEW CQAC AGREEMENT, NEW CQNHK
AGREEMENT, AND NEW CQPC AGREEMENT AND RELEVANT ANNUAL
PROPOSAL #2: APPROVE NEW CHASSIS SUPPLY AGREEMENT AND ISSUER YES FOR FOR
RELEVANT ANNUAL CAPS
PROPOSAL #3: APPROVE NEW ISUZU SUPPLY AGREEMENT AND ISSUER YES FOR FOR
RELEVANT ANNUAL CAPS
PROPOSAL #4: APPROVE NEW SUPPLY AGREEMENT, NEW ISSUER YES FOR FOR
COMPANY SUPPLY AGREEMENT, AND RELEVANT ANNUAL CAPS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Qingling Motors Co Ltd
TICKER: 01122 CUSIP: Y71713104
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' REPORTS
PROPOSAL #4: APPROVE PROFIT APPROPRIATION PROPOSAL ISSUER YES FOR FOR
PROPOSAL #5: ACCEPT RESIGNATION OF RYOZO TSUKIOKA AS SHAREHOLDER YES FOR N/A
DIRECTOR
PROPOSAL #6: ELECT MASASHI HARADA AS DIRECTOR AND SHAREHOLDER YES FOR N/A
AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #7: REAPPOINT DELOITTE TOUCHE TOHMATSU ISSUER YES FOR FOR
CERTIFIED PUBLIC ACCOUNTS LLP AND DELOITTE TOUCHE
TOHMATSU AS PRC AND INTERNATIONAL AUDITORS,
RESPECTIVELY, AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Qisda Corporation
TICKER: 2352 CUSIP: Y07988101
MEETING DATE: 6/26/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT K.Y. LEE, WITH SHAREHOLDER NO.8, ISSUER YES FOR FOR
AS NON-INDEPENDENT DIRECTOR
PROPOSAL #1.2: ELECT STAN SHIH, WITH SHAREHOLDER ISSUER YES FOR FOR
NO.1, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #1.3: ELECT SHEAFFER LEE, WITH SHAREHOLDER ISSUER YES FOR FOR
NO.30, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #1.4: ELECT PETER CHEN, WITH SHAREHOLDER ISSUER YES FOR FOR
NO.60, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #1.5: ELECT KUO-HSIN TSAI, A REPRESENTATIVE ISSUER YES FOR FOR
OF AU OPTRONICS CORP. WITH SHAREHOLDER NO.84603, AS
NON-INDEPENDENT DIRECTOR
PROPOSAL #1.6: ELECT CATHY HAN, A REPRESENTATIVE OF ISSUER YES FOR FOR
CHINA DEVELOPMENT INDUSTRIAL BANK WITH SHAREHOLDER
NO.5880, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #1.7: ELECT KANE K. WANG, WITH ID ISSUER YES FOR FOR
NO.A100684249, AS INDEPENDENT DIRECTOR
PROPOSAL #1.8: ELECT ALLEN FAN, WITH ID ISSUER YES FOR FOR
NO.J101966328, AS INDEPENDENT DIRECTOR
PROPOSAL #1.9: ELECT JEFFREY Y.C. SHEN, WITH ID ISSUER YES FOR FOR
NO.R100085839, AS INDEPENDENT DIRECTOR
PROPOSAL #2: APPROVE 2013 BUSINESS OPERATIONS REPORT ISSUER YES FOR FOR
AND FINANCIAL STATEMENTS
PROPOSAL #3: APPROVE 2013 STATEMENT OF PROFIT AND ISSUER YES FOR FOR
LOSS APPROPRIATION
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 NEWLY APPOINTED DIRECTORS
AND REPRESENTATIVES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: QL Resources Bhd
TICKER: QL CUSIP: Y7171B106
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 MYR 0.045 PER ISSUER YES FOR FOR
SHARE
PROPOSAL #3: ELECT CHIA SONG KOOI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT CHIA SONG SWA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT CHIA MAK HOOI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT JALILAH BINTI BABA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #8: APPROVE KPMG AS AUDITORS AND AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #9: ELECT ZAINAL RASHID BIN TENGKU MAHMOOD ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #10: APPROVE ZAINAL RASHID BIN TENGKU ISSUER YES FOR FOR
MAHMOOD TO CONTINUE OFFICE AS INDEPENDENT NON-
EXECUTIVE DIRECTOR
PROPOSAL #11: APPROVE CHIENG ING HUONG, EDDY TO ISSUER YES FOR FOR
CONTINUE OFFICE AS INDEPENDENT NON-EXECUTIVE DIRECTOR
PROPOSAL #12: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #13: APPROVE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #14: APPROVE IMPLEMENTATION OF SHAREHOLDERS' ISSUER YES FOR FOR
MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: QL Resources Bhd
TICKER: QL CUSIP: Y7171B106
MEETING DATE: 1/24/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BONUS ISSUE ISSUER YES FOR FOR
PROPOSAL #2: APPROVE RIGHTS ISSUE ISSUER YES FOR FOR
PROPOSAL #3: APPROVE EXEMPTION TO CBG HOLDINGS SDN. ISSUER YES FOR FOR
BHD. AND PERSONS ACTING IN CONCERT WITH IT FROM THE
OBLIGATION TO UNDERTAKE A MANDATORY TAKE-OVER OFFER
ON THE REMAINING SHARES NOT ALREADY HELD BY THEM
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: QSC AG
TICKER: QSC CUSIP: D59710109
MEETING DATE: 5/28/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.10 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 KMPG AG AS AUDITORS FOR FISCAL ISSUER YES FOR FOR
2014
PROPOSAL #6.1: AMEND ARTICLES RE: SHARE CERTIFICATES ISSUER YES FOR FOR
PROPOSAL #6.2: AMEND ARTICLES RE: MANAGEMENT BOARD ISSUER YES FOR FOR
REPRESENTATION
PROPOSAL #6.3: AMEND ARTICLES RE: SUPERVISORY BOARD ISSUER YES FOR FOR
RESIGNATION
PROPOSAL #6.4: AMEND ARTICLES RE: SUPERVISORY BOARD ISSUER YES FOR FOR
CHAIRMANSHIP
PROPOSAL #6.5: AMEND ARTICLES RE: SUPERVISORY BOARD ISSUER YES FOR FOR
MEETINGS AND RESOLUTIONS
PROPOSAL #6.6: AMEND ARTICLES RE: ELECTRONIC ISSUER YES FOR FOR
COMMUNICATIONS
PROPOSAL #6.7: AMEND ARTICLES RE: MAJORITIES AT ISSUER YES FOR FOR
GENERAL MEETINGS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Qualicorp SA
TICKER: QUAL3 CUSIP: P7S21H105
MEETING DATE: 8/22/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND STOCK OPTION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Qualicorp SA
TICKER: QUAL3 CUSIP: P7S21H105
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: FIX BOARD SIZE AND ELECT DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #3: APPROVE REMUNERATION OF COMPANY'S ISSUER YES FOR FOR
MANAGEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Qualicorp SA
TICKER: QUAL3 CUSIP: P7S21H105
MEETING DATE: 5/15/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: CHANGE LOCATION OF COMPANY HEADQUARTERS ISSUER YES FOR FOR
PROPOSAL #2: AMEND ARTICLES TO REFLECT CHANGES IN ISSUER YES FOR FOR
CAPITAL
PROPOSAL #3: AMEND ARTICLE 7 ISSUER YES FOR FOR
PROPOSAL #4: CONSOLIDATE BYLAWS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Qualicorp SA
TICKER: QUAL3 CUSIP: P7S21H105
MEETING DATE: 6/13/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND STOCK OPTION PLAN ISSUER YES FOR FOR
PROPOSAL #2: AMEND REMUNERATION CAP OF COMPANY'S ISSUER YES AGAINST AGAINST
MANAGEMENT
PROPOSAL #3: ELECT BOARD CHAIRMAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Quality Houses PCL
TICKER: QH CUSIP: Y7173A288
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 #2: ACKNOWLEDGE OPERATING PERFORMANCE AND ISSUER YES FOR FOR
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 0.16 PER SHARE
PROPOSAL #5.1: ELECT APISAK TANTIVORAWONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2: ELECT KANOKVALEE VIRIYAPRAPAIKIT AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.3: ELECT RUTT PHANIJPHAND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.4: ELECT ACHANUN ASAVABHOKIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE BONUS OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #8: APPROVE ERNST & YOUNG OFFICE LTD. AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #9: AUTHORIZE ISSUANCE OF DEBENTURES ISSUER YES FOR FOR
PROPOSAL #10: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Quanta Computer Inc.
TICKER: 2382 CUSIP: Y7174J106
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 A REPRESENTATIVE OF CIANYU ISSUER YES FOR FOR
INVESTEMENT LTD, WITH SHAREHOLDER NO.590, AS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Quanta Storage Inc.
TICKER: 6188 CUSIP: Y7175W106
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: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #4: AMENDMENTS PROCEDURES FOR LENDING FUNDS ISSUER YES FOR FOR
TO OTHER PARTIES AND PROCEDURES FOR ENDORSEMENT AND
GUARANTEES
PROPOSAL #5.1: ELECT BARRY LAM, A REPRESENTATIVE OF SHAREHOLDER YES AGAINST N/A
QUANTA COMPUTER INC. WITH ID NO. A104341923, AS NON-
INDEPENDENT DIRECTOR
PROPOSAL #5.2: ELECT C.C. LEUNG, A REPRESENTATIVE OF SHAREHOLDER YES AGAINST N/A
QUANTA COMPUTER INC. WITH ID NO. A110082015, AS NON-
INDEPENDENT DIRECTOR
PROPOSAL #5.3: ELECT C.T. HUANG, A REPRESENTATIVE OF SHAREHOLDER YES AGAINST N/A
QUANTA COMPUTER INC. WITH ID NO. H100311686, AS NON-
INDEPENDENT DIRECTOR
PROPOSAL #5.4: ELECT HO, SHI-CHI, A REPRESENTATIVE OF SHAREHOLDER YES AGAINST N/A
SHIWEI INVESTMENT INC. WITH ID NO. N120921404, AS
NON-INDEPENDENT DIRECTOR
PROPOSAL #5.5: ELECT CHANG, CHIA-FENG, WITH ID NO. SHAREHOLDER YES AGAINST N/A
A123839420, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.6: ELECT TIAN-SHIANG YANG, WITH ID NO. ISSUER YES FOR FOR
J120330848, AS INDEPENDENT DIRECTOR
PROPOSAL #5.7: ELECT WANG KUAN-SHEN, WITH ID NO. ISSUER YES FOR FOR
J120674318, AS INDEPENDENT DIRECTOR
PROPOSAL #5.8: ELECT CHANG CHING-YI, WITH ID NO. SHAREHOLDER YES AGAINST N/A
A122450363, AS SUPERVISOR
PROPOSAL #5.9: ELECT A REPRESENTATIVE OF JADE SHAREHOLDER YES AGAINST N/A
INVESTMENT INC., WITH SHAREHOLDER NO. 98077, AS
SUPERVISOR
PROPOSAL #5.10: ELECT WEN, YU-PING, WITH ID NO. SHAREHOLDER YES AGAINST N/A
A223586533, AS SUPERVISOR
PROPOSAL #6: APPROVE RELEASE OF RESTRICTIONS ON ISSUER YES AGAINST AGAINST
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
AND REPRESENTATIVES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Qube Holdings Limited
TICKER: QUB CUSIP: Q7834B112
MEETING DATE: 11/14/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT ROBERT DOVE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT ALLAN DAVIES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT ALAN MILES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #5: APPROVE THE GRANT OF UP TO 388,536 ISSUER YES FOR FOR
PERFORMANCE RIGHTS TO MAURICE JAMES, MANAGING
DIRECTOR OF THE COMPANY
PROPOSAL #6: APPROVE THE PROPORTIONAL TAKEOVER ISSUER YES FOR FOR
PROVISION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Quebecor Inc.
TICKER: QBR.B CUSIP: 748193208
MEETING DATE: 6/19/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR A. MICHEL LAVIGNE ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR NORMAND PROVOST ISSUER YES FOR FOR
PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ALLOW BOARD TO APPOINT ADDITIONAL ISSUER YES FOR FOR
DIRECTORS UP TO A MAXIMUM OF ONE THIRD OF THE NUMBER
OF DIRECTORS ELECTED AT THE PREVIOUS MEETING
PROPOSAL #4: SP 1: ADVISORY VOTE ON EXECUTIVE SHAREHOLDER YES AGAINST FOR
OFFICERS' COMPENSATION
PROPOSAL #5: SP 2: REQUIRE A MAJORITY VOTE FOR THE SHAREHOLDER YES FOR FOR
ELECTION OF DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Radiant Opto-Electronics Corp.
TICKER: 6176 CUSIP: Y7174K103
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 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: Radico Khaitan Ltd.
TICKER: 532497 CUSIP: Y7174A147
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 0.80 PER SHARE ISSUER YES FOR FOR
PROPOSAL #3: REELECT A. PATRA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REELECT K.P. SINGH AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: APPROVE V. SANKAR AIYAR & CO. AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #6: APPROVE REAPPOINTMENT AND REMUNERATION ISSUER YES FOR FOR
OF L. KHAITAN AS CHAIRMAN & MANAGING DIRECTOR
PROPOSAL #7: APPROVE REAPPOINTMENT AND REMUNERATION ISSUER YES FOR FOR
OF A. KHAITAN AS MANAGING DIRECTOR
PROPOSAL #8: APPROVE REAPPOINTMENT AND REMUNERATION ISSUER YES FOR FOR
OF K.P. SINGH AS EXECUTIVE DIRECTOR
PROPOSAL #9: APPROVE REAPPOINTMENT OF D. KHAITAN AS ISSUER YES FOR FOR
CORPORATE RELATIONS MANAGER
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Radico Khaitan Ltd.
TICKER: 532497 CUSIP: Y7174A147
MEETING DATE: 12/9/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE TRANSFER OF COMPANY'S INDIAN ISSUER YES FOR FOR
MADE FOREIGN LIQUOR BUSINESS UNDERTAKING
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Radium Life Tech Corp
TICKER: 2547 CUSIP: Y7342U108
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 CAPITALIZATION AND CASH ISSUER YES FOR FOR
DISTRIBUTION OF CAPITAL RESERVE
PROPOSAL #4: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #5: AMEND RULES AND PROCEDURES REGARDING ISSUER YES FOR FOR
SHAREHOLDER'S GENERAL MEETING
PROPOSAL #6: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #7: APPROVE AUTHORIZATION OF CHAIRMAN OF THE ISSUER YES FOR FOR
BOARD TO SIGN CONTRACTS AND RELATED DOCUMENTS IN
CONNECTION TO COMPANY'S FUTURE BIDDING PROJECT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Raffles Education Corporation Ltd.
TICKER: NR7 CUSIP: Y7343V154
MEETING DATE: 10/4/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE PROPOSED ACQUISITION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Raffles Education Corporation Ltd.
TICKER: NR7 CUSIP: Y7343V154
MEETING DATE: 10/29/2013 �� 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: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #3: ELECT TAN CHIN NAM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT TEO CHENG LOK JOHN AS DIRECTOR ISSUER YES FOR FOR
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 WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: APPROVE GRANT OF OPTIONS AND/OR AWARDS ISSUER YES AGAINST AGAINST
AND ISSUANCE OF SHARES PURSUANT TO THE RAFFLES
EDUCATION CORPORATION EMPLOYEES' SHARE OPTION SCHEME
(YEAR 2011) AND THE RAFFLES EDUCATION CORPORATION
PERFORMANCE SHARE PLAN
PROPOSAL #8: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Raffles Education Corporation Ltd.
TICKER: NR7 CUSIP: Y7343V154
MEETING DATE: 3/31/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE OPTION AGREEMENT, SHAREHOLDER'S ISSUER YES FOR FOR
AGREEMENT, AND RELATED TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Raffles Medical Group
TICKER: R01 CUSIP: Y7174H100
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 ISSUER YES FOR FOR
PROPOSAL #4: ELECT LIM PIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT RAYMOND LIM SIANG KEAT AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6: ELECT KOH POH TIONG AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #7: ELECT KEE TECK KOON AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #8: ELECT LOO CHOON YONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: REAPPOINT KPMG LLP AS AUDITORS AND ISSUER YES AGAINST AGAINST
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #10: OTHER BUSINESS ISSUER YES AGAINST AGAINST
PROPOSAL #11: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #12: AUTHORIZE ISSUANCE OF SHARES AND GRANT ISSUER YES AGAINST AGAINST
OF OPTIONS PURSUANT TO RAFFLES MEDICAL GROUP SHARE
OPTION SCHEME
PROPOSAL #13: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #14: AUTHORIZE ISSUANCE OF SHARES PURSUANT ISSUER YES FOR FOR
TO THE RAFFLES MEDICAL GROUP LTD SCRIP DIVIDEND
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Raia Drogasil S.A.
TICKER: RADL3 CUSIP: P7942C102
MEETING DATE: 4/23/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLE 7 ISSUER YES FOR FOR
PROPOSAL #2: ELECT ALTERNATE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: CANCEL STOCK OPTION PLAN ISSUER YES FOR FOR
PROPOSAL #4: APPROVE RESTRICTED STOCK PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Raia Drogasil S.A.
TICKER: RADL3 CUSIP: P7942C102
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: APPROVE REMUNERATION OF COMPANY'S ISSUER YES FOR FOR
MANAGEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Raiffeisen Bank International AG
TICKER: RBI CUSIP: A7111G104
MEETING DATE: 6/4/2014 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 MARTIN SCHALLER TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #7.2: ELECT KURT GEIGER TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #7.3: REELECT MARTINA SELDEN TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #8: APPROVE CREATION OF AUTHORIZED CAPITAL ISSUER YES AGAINST AGAINST
WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #9: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OR CANCELLATION OF REPURCHASED SHARES
PROPOSAL #10: AUTHORIZE REPURCHASE OF UP TO FIVE ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL FOR TRADING PURPOSES
PROPOSAL #11: AMEND ARTICLES RE: CORPORATE PURPOSE ISSUER YES FOR FOR
AND RIGHT OF ATTENDANCE AND VOTING
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ISSUER: Raisio Group
TICKER: RAIVV CUSIP: X71578110
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
DIVIDENDS OF EUR 0.13 PER SHARE
PROPOSAL #9: APPROVE DISCHARGE OF BOARD AND PRESIDENT ISSUER YES FOR FOR
PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #11: FIX NUMBER OF SUPERVISORY BOARD MEMBERS ISSUER YES FOR FOR
PROPOSAL #12: ELECT MEMBERS OF SUPERVISORY BOARD ISSUER YES AGAINST AGAINST
PROPOSAL #13: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #14: FIX NUMBER OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #15: ELECT DIRECTORS ISSUER YES FOR FOR
PROPOSAL #16: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #17: FIX NUMBER OF AUDITORS (2) AND DEPUTY ISSUER YES FOR FOR
AUDITORS (2)
PROPOSAL #18: APPOINT MIKA KAARISALO AND KALLE ISSUER YES FOR FOR
LAAKSONEN AS AUDITORS AND APPOINT
PRICEWATERHOUSECOOPERS AND TUOMO KORTE AS DEPUTY
AUDITORS
PROPOSAL #19: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #20: APPROVE ISSUANCE OF UP TO 20 MILLION ISSUER YES FOR FOR
SHARES WITHOUT PREEMPTIVE RIGHTS; APPROVE CONVEYANCE
OF 11.5 MILLION FREE SHARES AND 1.5 MILLION
RESTRICTED SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Raito Kogyo Co. Ltd.
TICKER: 1926 CUSIP: J64253107
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: AMEND ARTICLES TO AMEND BUSINESS LINES ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR SUZUKI, KAZUO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR HOWA, YOICHI ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR MIHAYASHI, ISSUER YES AGAINST AGAINST
AKIRA
PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
NISHIKIDO, KEIICHI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RAK Properties PJSC
TICKER: RAKPROP CUSIP: M81868107
MEETING DATE: 3/6/2014 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 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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Rallye
TICKER: RAL CUSIP: F43743107
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 1.83 PER SHARE
PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS REGARDING NEW TRANSACTIONS
PROPOSAL #5: ELECT CATHERINE FULCONIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: REELECT PHILIPPE CHARRIER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: REELECT JEAN CHODRON DE COURCEL AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8: REELECT JACQUES DUMAS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: REELECT JEAN-CHARLES NAOURI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: REELECT CHRISTIAN PAILLOT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: REELECT FINATIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: REELECT FONCIERE EURIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: REELECT EURIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: REELECT EURISMA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: RENEW APPOINTMENT OF ANDRE CRESTEY AS ISSUER YES FOR FOR
CENSOR
PROPOSAL #16: ADVISORY VOTE ON COMPENSATION OF JEAN- ISSUER YES FOR FOR
CHARLES NAOURI, CHAIRMAN
PROPOSAL #17: ADVISORY VOTE ON COMPENSATION OF DIDIER ISSUER YES FOR FOR
CARLIER, CEO
PROPOSAL #18: ADVISORY VOTE ON COMPENSATION OF FRANCK ISSUER YES FOR FOR
HATTAB, VICE-CEO
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: Ramelius Resources Ltd
TICKER: RMS CUSIP: Q7982E108
MEETING DATE: 11/28/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: ELECT KEVIN JAMES LINES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RATIFY THE PAST ISSUANCE OF 25 MILLION ISSUER YES FOR FOR
FULLY PAID ORDINARY SHARES TO NOMINEES OF SPROTT
ASSET MANAGEMENT
PROPOSAL #6: APPROVE THE ISSUANCE OF UP TO 2 MILLION ISSUER YES FOR FOR
OPTIONS TO IAN JAMES GORDON, MANAGING DIRECTOR OF THE
COMPANY
PROPOSAL #7: APPROVE THE PROPORTIONAL TAKEOVER ISSUER YES FOR FOR
PROVISION
PROPOSAL #8: APPROVE THE AMENDMENTS TO THE COMPANY'S ISSUER YES FOR FOR
CONSTITUTION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Rami Levi Chain Stores Hashikma Marketing 2006 Ltd.
TICKER: RMLI CUSIP: M8194J103
MEETING DATE: 8/7/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE EMPLOYMENT TERMS OF ADINA LEV, ISSUER YES FOR FOR
DEPUTY CEO AND TREASURER
PROPOSAL #2: APPROVE EMPLOYMENT TERMS OF OFIR ATIAS ISSUER YES FOR FOR
PROPOSAL #4.1: REELECT RAMI LEVI AS DIRECTOR UNTIL ISSUER YES FOR FOR
THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #4.2: REELECT OFIR ATIAS AS DIRECTOR UNTIL ISSUER YES FOR FOR
THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #4.3: REELECT YAACOV AVISAR AS DIRECTOR ISSUER YES FOR FOR
UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #4.4: REELECT MORDECHAI BERKOVITCH AS ISSUER YES FOR FOR
DIRECTOR UNTIL THE END OF THE NEXT ANNUAL GENERAL
MEETING
PROPOSAL #5: ELECT DALIA ITZIK AS DIRECTOR UNTIL THE ISSUER YES FOR FOR
END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #6: REAPPOINT AUDITORS AND DISCUSS ISSUER YES FOR FOR
REMUNERATION FOR 2012
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: Rami Levi Chain Stores Hashikma Marketing 2006 Ltd.
TICKER: RMLI CUSIP: M8194J103
MEETING DATE: 10/22/2013 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: Rami Levi Chain Stores Hashikma Marketing 2006 Ltd.
TICKER: RMLI CUSIP: M8194J103
MEETING DATE: 2/16/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: REELECT URI ZAZON AS EXTERNAL DIRECTOR ISSUER YES FOR FOR
FOR AN ADDITIONAL THREE YEAR TERM
PROPOSAL #1.2: REELECT EREZ HUGA 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 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: Ramirent Oyj
TICKER: RMR1V CUSIP: X7193Q132
MEETING DATE: 3/26/2014 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 0.37 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 3,000 FOR CHAIRMAN,
EUR 2,500 FOR VICE CHAIRMAN, AND EUR 2,250 FOR OTHER
DIRECTORS; APPROVE FEES FOR ATTENDANCE AND COMMITTEE
WORK
PROPOSAL #11: FIX NUMBER OF DIRECTORS AT EIGHT ISSUER YES FOR FOR
PROPOSAL #12: REELECT KEVIN APPLETON, KAJ-GUSTAF ISSUER YES FOR FOR
BERGH, PETER HOFVENSTAM, ERKKI NORVIO, MATS PAULSSON,
SUSANNA RENLUND, AND GRY SØLSNES AS DIRECTORS; ELECT
ULF LUNDAHL AS NEW DIRECTOR
PROPOSAL #13: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #14: SET NUMBER OF AUDITORS AT ONE; RATIFY ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS AS AUDITORS
PROPOSAL #15: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ramsay Health Care Ltd.
TICKER: RHC CUSIP: Q7982Y104
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 #3.1: ELECT ANTHONY JAMES CLARK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT PETER JOHN EVANS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT BRUCE ROGER SODEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1: APPROVE THE GRANT OF 220,000 ISSUER YES FOR FOR
PERFORMANCE RIGHTS TO CHRISTOPHER PAUL REX, MANAGING
DIRECTOR OF THE COMPANY
PROPOSAL #4.2: APPROVE THE GRANT OF 95,000 ISSUER YES FOR FOR
PERFORMANCE RIGHTS TO BRUCE ROGER SODEN, GROUP
FINANCE DIRECTOR OF THE COMPANY
PROPOSAL #5: APPROVE THE INCREASE IN MAXIMUM ISSUER YES FOR FOR
AGGREGATE REMUNERATION OF NON-EXECUTIVE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Randgold Resources Ltd
TICKER: RRS CUSIP: G73740113
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
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 MARK BRISTOW AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT NORBORNE COLE JR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT CHRISTOPHER COLEMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT KADRI DAGDELEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT JAMIL KASSUM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT JEANINE MABUNDA LIOKO AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #11: RE-ELECT ANDREW QUINN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT GRAHAM SHUTTLEWORTH AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #13: RE-ELECT KARL VOLTAIRE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: REAPPOINT BDO LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #15: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #16: APPROVE INCREASE IN AUTHORISED ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #18: APPROVE AWARDS OF ORDINARY SHARES TO ISSUER YES FOR FOR
NON-EXECUTIVE DIRECTORS
PROPOSAL #19: APPROVE INCREASE IN THE AGGREGATE LIMIT ISSUER YES FOR FOR
OF FEES PAYABLE TO DIRECTORS
PROPOSAL #20: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #21: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #22: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #23: APPROVE SCRIP DIVIDEND ISSUER YES FOR FOR
PROPOSAL #24: AUTHORISE THE COMPANY TO USE ELECTRONIC ISSUER YES FOR FOR
COMMUNICATIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Randon SA Implementos e Participacoes
TICKER: RAPT4 CUSIP: P7988W103
MEETING DATE: 4/14/2014 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: Randstad Holding NV
TICKER: RAND CUSIP: N7291Y137
MEETING DATE: 4/3/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2c: ADOPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2e: APPROVE DIVIDENDS OF EUR 0.95 PER SHARE ISSUER YES FOR FOR
PROPOSAL #3a: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
PROPOSAL #3b: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #4: ELECT HEUTINK TO EXECUTIVE BOARD ISSUER YES FOR FOR
PROPOSAL #5a: REELECT KAMPOURI MONNAS TO SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #5b: ELECT DORJEE TO SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #6a: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR
UP TO 3 PERCENT OF ISSUED CAPITAL
PROPOSAL #6b: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR
RIGHTS FROM ISSUANCE UNDER ITEM 6A
PROPOSAL #6c: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #7: RATIFY DELOITTE AS AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Raspadskaya OAO
TICKER: RASP CUSIP: X7457E106
MEETING DATE: 10/23/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REMUNERATION OF CHAIRMEN OF ISSUER YES FOR FOR
BOARD COMMITTEES
PROPOSAL #2: APPROVE NEW EDITION OF CHARTER ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Raspadskaya OAO
TICKER: RASP CUSIP: X7457E106
MEETING DATE: 5/21/2014 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: ELECT ELENA GORDEEVA AS COMPANY'S ISSUER YES FOR FOR
INTERNAL AUDITOR
PROPOSAL #3: RATIFY AUDITOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE NEW EDITION OF CHARTER ISSUER YES AGAINST AGAINST
PROPOSAL #5: APPROVE NEW EDITION OF REGULATIONS ON ISSUER YES AGAINST AGAINST
BOARD OF DIRECTORS
PROPOSAL #6.1: ELECT GENNADIY KOZOVOY AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #6.2: ELECT ILYA LIFSHITS AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #6.3: ELECT SERGEY STEPANOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #6.4: ELECT JEFFREY TOWNSEND AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #6.5: ELECT TERRY ROBINSON AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #6.6: ELECT ALEKSANDR FROLOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #6.7: ELECT ERIC STOYLE AS DIRECTOR ISSUER YES FOR N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ratchaburi Electricity Generating Holding PCL
TICKER: RATCH CUSIP: Y7198P112
MEETING DATE: 3/28/2014 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 2.27 PER SHARE
PROPOSAL #5: APPROVE KPMG PHOOMCHAI AUDIT LTD. AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #6: APPROVE PURCHASE AND TRANSFER OF THE ISSUER YES FOR FOR
ENTIRE BUSINESS OF RATCHABURI GAS CO. LTD.
PROPOSAL #7.1: ELECT PRACHUAB UJJIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.2: ELECT SOONCHAI KUMNOONSATE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.3: ELECT SIRIDECH JULPEMA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.4: ELECT PIYATHIDA PRADITBATUGA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7.5: ELECT CHAVALIT PICHALAI AS DIRECTOR ISSUER YES �� FOR FOR
PROPOSAL #8: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #9: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Rathbone Brothers plc
TICKER: RAT CUSIP: G73904107
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 FOR FOR
PROPOSAL #4: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT PAUL CHAVASSE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT OLIVER CORBETT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT JAMES DEAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT DAVID HARREL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT PHILIP HOWELL AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #10: RE-ELECT KATHRYN MATTHEWS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT MARK NICHOLLS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT PAUL STOCKTON 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 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 VARIABLE REMUNERATION CAP ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Rational AG
TICKER: RAA CUSIP: D6349P107
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 6.00 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 PRICEWATERHOUSECOOPERS AG AS ISSUER YES FOR FOR
AUDITORS FOR FISCAL 2014
PROPOSAL #6: REELECT SIEGFRIED MEISTER, WALTER KURTZ, ISSUER YES AGAINST AGAINST
AND HANS MAERZ TO THE SUPERVISORY BOARD
PROPOSAL #7: AMEND AFFILIATION AGREEMENTS WITH ISSUER YES �� FOR FOR
SUBSIDIARIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ratos AB
TICKER: RATO B CUSIP: W72177111
MEETING DATE: 3/27/2014 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 #9: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #10: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR
PRESIDENT
PROPOSAL #11: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF SEK 3 PER SHARE
PROPOSAL #12: DETERMINE NUMBER OF MEMBERS (7) AND ISSUER YES FOR FOR
DEPUTY MEMBERS (0) OF BOARD
PROPOSAL #13: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF SEK 1 MILLION FOR CHAIRMAN AND SEK
450,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR
COMMITTEE WORK; APPROVE REMUNERATION OF AUDITORS
PROPOSAL #14: REELECT LARS BERG, STAFFAN BOHMAN, ARNE ISSUER YES FOR FOR
KARLSSON, ANNETTE SADOLIN, JAN SODERBERG, AND PER-
OLOF SODERBERG AS DIRECTORS; ELECT CHARLOTTE
STROMBERG AS NEW DIRECTOR
PROPOSAL #15: AUTHORIZE CHAIRMAN OF BOARD AND ISSUER YES FOR FOR
REPRESENTATIVES OF FOUR OF COMPANY'S LARGEST
SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE
PROPOSAL #16: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #17: APPROVE STOCK OPTION PLAN FOR KEY ISSUER YES FOR FOR
EMPLOYEES
PROPOSAL #18: APPROVE TRANSFER OF UP TO 16,000 CLASS ISSUER YES FOR FOR
B SHARES TO EMPLOYEES
PROPOSAL #19: APPROVE PHANTOM STOCK OPTION PLAN FOR ISSUER YES FOR FOR
CERTAIN EMPLOYEES
PROPOSAL #20: AMEND ARTICLES RE: EQUITY-RELATED ISSUER YES FOR FOR
PROPOSAL #21: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #22: APPROVE ISSUANCE OF UP TO 35 MILLION ISSUER YES FOR FOR
CLASS B SHARES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #23: APPROVE ISSUANCE OF UP TO 1.25 MILLION ISSUER YES FOR FOR
CLASS C OR CLASS D PREFERENCE SHARES WITHOUT
PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Raubex Group Ltd
TICKER: RBX CUSIP: S68353101
MEETING DATE: 11/7/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: RE-ELECT RUDOLF FOURIE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2a: ELECT JAMES GIBSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a: RE-ELECT JACOBUS RAUBENHEIMER AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3b: RE-ELECT FREDDIE KENNEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: RE-ELECT LESLIE MAXWELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: RE-ELECT BRYAN KENT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3e: RE-ELECT NTOMBI MSIZA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #5: REAPPOINT PRICEWATERHOUSECOOPERS INC AS ISSUER YES FOR FOR
AUDITORS OF THE COMPANY WITH L ROSSOUW AS THE
INDIVIDUAL REGISTERED AUDITOR
PROPOSAL #6a: RE-ELECT LESLIE MAXWELL AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #6b: RE-ELECT BRYAN KENT AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #6c: RE-ELECT NTOMBI MSIZA AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #7: APPROVE THE LIMITS OF THE DEFERRED STOCK ISSUER YES FOR FOR
SCHEME
PROPOSAL #8: AUTHORISE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
PROPOSAL #1: APPROVE REMUNERATION OF NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: AUTHORISE REPURCHASE OF UP TO 20 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #3: APPROVE FINANCIAL ASSISTANCE TO RELATED ISSUER YES FOR FOR
OR INTER-RELATED COMPANIES OR CORPORATIONS
PROPOSAL #1: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Rautaruukki Oy
TICKER: RTRKS CUSIP: X72559101
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
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 72,000 FOR CHAIRMAN, EUR 44,000 FOR
VICE CHAIRMAN, AND EUR 34,000 FOR OTHER DIRECTORS;
APPROVE REMUNERATION FOR COMMITTEE WORK
PROPOSAL #11: FIX NUMBER OF DIRECTORS AT SEVEN ISSUER YES FOR FOR
PROPOSAL #12: REELECT KIM GRAN (CHARIMAN), TIMO ISSUER YES FOR FOR
KORHONEN, MATTI KAHKONEN, LIISA LEINO, MATTI LIEVONEN
(VICE CHARIMAN), SAILA MIETTINEN-LAHDE, AND JAANA
TOUMINEN AS DIRECTORS
PROPOSAL #13: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #14: RATIFY KPMG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #15: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #16: APPROVE ISSUANCE AND/OR REISSUANCE OF ISSUER YES FOR FOR
UP TO 14 MILLION SHARES WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Raymond Ltd.
TICKER: 500330 CUSIP: Y72123147
MEETING DATE: 9/23/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE TRANSFER OF THE COMPANY'S SUITS ISSUER YES FOR FOR
MANUFACTURING PLANT TO SILVER SPARK APPAREL LTD., A
WHOLLY-OWNED SUBSIDIARY OF THE COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Raymond Ltd.
TICKER: 500330 CUSIP: Y72123147
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 DIVIDEND OF INR 2.00 PER SHARE ISSUER YES FOR FOR
PROPOSAL #3: REELECT H. SUNDER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REELECT B. IRANI 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: ELECT N.G. SINGHANIA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE PLEDGING OF ASSETS FOR DEBT ISSUER YES FOR FOR
PROPOSAL #8: APPROVE INCREASE IN BORROWING POWERS ISSUER YES FOR FOR
PROPOSAL #9: APPROVE ISSUANCE OF NON-CONVERTIBLE ISSUER YES FOR FOR
DEBENTURES
PROPOSAL #10: APPROVE REMUNERATION OF R. NANABHOY & ISSUER YES FOR FOR
CO., COST ACCOUNTANTS
PROPOSAL #11: APPROVE COMMISSION REMUNERATION FOR ISSUER YES FOR FOR
NON-EXECUTIVE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RCS MediaGroup S.p.A.
TICKER: RCS CUSIP: T79823158
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.a.1: ELECT DIRECTOR TO REPLACE ATTILIO ISSUER YES AGAINST AGAINST
GUARNIERI
PROPOSAL #2.a.2: ELECT DIRECTOR TO REPLACE CARLO ISSUER YES AGAINST AGAINST
PESENTI
PROPOSAL #2.b: 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 #3.a: APPOINT INTERNAL STATUTORY AUDITOR ISSUER YES AGAINST AGAINST
PROPOSAL #3.b: APPOINT ALTERNATE INTERNAL STATUTORY ISSUER YES AGAINST AGAINST
AUDITOR
PROPOSAL #4: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #5: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #1: APPROVE CONVERSION OF SAVING SHARES OF ISSUER YES FOR FOR
CLASSES A AND B INTO ORDINARY SHARES; AMEND BYLAWS
ACCORDINGLY
PROPOSAL #2: AMEND ARTICLES RE: 11 (BOARD-RELATED) ISSUER YES FOR FOR
PROPOSAL #A: DELIBERATIONS ON POSSIBLE LEGAL ACTION ISSUER YES AGAINST AGAINST
AGAINST DIRECTORS IF PRESENTED BY SHAREHOLDERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: REA Group Limited
TICKER: REA CUSIP: Q8051B108
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 RICHARD J FREUDENSTEIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE INCREASE IN MAXIMUM ISSUER YES FOR FOR
AGGREGATE REMUNERATION OF NON-EXECUTIVE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Real Nutriceutical Group Ltd.
TICKER: 02010 CUSIP: G7410S100
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 YU YAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT LI LIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT YI LIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: ELECT AU-YEUNG KAM LING CELESTE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3e: 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 THE ISSUED CAPITAL
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Realia Business S.A.
TICKER: RLIA CUSIP: E8433U108
MEETING DATE: 6/24/2014 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: REELECT INMOGESTIÓN Y PATRIMONIOS SA AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #4: APPROVE EXCHANGE OF DEBT FOR EQUITY ISSUER YES FOR FOR
PROPOSAL #5: APPROVE EXCHANGE OF DEBT FOR EQUITY ISSUER YES FOR FOR
PROPOSAL #6: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #7.1: ADVISORY VOTE ON REMUNERATION POLICY ISSUER YES FOR FOR
REPORT
PROPOSAL #7.2: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #8: RENEW APPOINTMENT OF DELOITTE AS AUDITOR 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: Realtek Semiconductor Corp.
TICKER: 2379 CUSIP: Y7220N101
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: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES
PROPOSAL #5: AMEND TRADING PROCEDURES GOVERNING ISSUER YES FOR FOR
DERIVATIVES PRODUCTS
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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: REC Silicon ASA
TICKER: REC CUSIP: R7154S108
MEETING DATE: 11/29/2013 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: ELECT DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: REC Silicon ASA
TICKER: REC CUSIP: R7154S108
MEETING DATE: 5/12/2014 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: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER YES FOR FOR
AMOUNT OF NOK 500,000 FOR THE CHAIRMAN, NOK 350,000
FOR THE VICE CHAIRMAN, AND NOK 300,000 FOR OTHER
MEMBERS; APPROVE NOMINATION COMMITTEE FEES
PROPOSAL #5: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #6: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS; APPROVE ALLOCATION OF INCOME AND
OMISSION OF DIVIDENDS
PROPOSAL #7.1: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #7.2: APPROVE STATEMENT REGARDING LONG-TERM ISSUER YES FOR FOR
INCENTIVE PLANS
PROPOSAL #8.1: APPROVE CREATION OF NOK 230 MILLION ISSUER YES FOR FOR
POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS TO CARRY
OUT INVESTMENTS, ACQUISITIONS AND MERGERS
PROPOSAL #8.2: APPROVE CREATION OF NOK 230 MILLION ISSUER YES FOR FOR
POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS TO ISSUE
SHARES AND TO CARRY OUT THE CONSOLIDATION OF SHARES
PROPOSAL #8.3: APPROVE CREATION OF NOK 230 MILLION ISSUER YES FOR FOR
POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS TO PROVIDE
THE COMPANY WITH FINANCIAL FLEXIBILITY
PROPOSAL #9.1: AUTHORIZE SHARE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF SHARE CAPITAL IN CONNECTION WITH OPTION
PROGRAM
PROPOSAL #9.2: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
PROPOSAL #10: REELECT JENS ULLTVEIT-MOE DIRECTORS, ISSUER YES FOR FOR
ESPEN KLITZING, RAGNHILD WIBORG, ERIK LOKKE-OWRE, AND
INGER ORSTAVIK AS DIRECTORS
PROPOSAL #11: REELECT RUNE SELMAR (CHAIRMAN), AND ISSUER YES FOR FOR
LINE AKER AS MEMBERS OF NOMINATING COMMITTEE; ELECT
KAREN ULLTVEIT-MOE AS NEW MEMBER OF NOMINATING
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Rechi Precision Co., Ltd.
TICKER: 4532 CUSIP: Y7225T103
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 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 #7.1: ELECT A REPRESENTATIVE OF SAMPO SHAREHOLDER YES AGAINST N/A
CORPORATION, WITH SHAREHOLDER NO.1, AS NON-
INDEPENDENT DIRECTOR
PROPOSAL #7.2: ELECT CHEN SHICHANG, A REPRESENTATIVE SHAREHOLDER YES AGAINST N/A
OF CHUM INVESTMENT CORP. WITH SHAREHOLDER NO.1641 AS
INDEPENDENT DIRECTOR
PROPOSAL #7.3: ELECT LIU JINXI, A REPRESENTATIVE OF SHAREHOLDER YES AGAINST N/A
CHUM INVESTMENT CORP. WITH SHAREHOLDER NO.1641 AS
INDEPENDENT DIRECTOR
PROPOSAL #7.4: ELECT WEI QINGYI, A REPRESENTATIVE OF SHAREHOLDER YES AGAINST N/A
CHUM INVESTMENT CORP. WITH SHAREHOLDER NO.1641 AS
INDEPENDENT DIRECTOR
PROPOSAL #7.5: ELECT CHE SHENGQUAN, A REPRESENTATIVE SHAREHOLDER YES AGAINST N/A
OF MAUNSELL INVESTMENT CO., LTD. WITH SHAREHOLDER
NO.20 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #7.6: ELECT NON-INDEPENDENT DIRECTOR NO.6 SHAREHOLDER YES AGAINST N/A
PROPOSAL #7.7: ELECT NON-INDEPENDENT DIRECTOR NO.7 SHAREHOLDER YES AGAINST N/A
PROPOSAL #7.8: ELECT SU QINGYANG AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7.9: ELECT HONG YONGPEI AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7.10: ELECT SUPERVISOR NO.1 SHAREHOLDER YES AGAINST N/A
PROPOSAL #7.11: ELECT SUPERVISOR NO.2 SHAREHOLDER YES AGAINST N/A
PROPOSAL #7.12: ELECT SUPERVISOR NO.3 SHAREHOLDER YES AGAINST N/A
PROPOSAL #8: APPROVE RELEASE OF RESTRICTIONS ON ISSUER YES AGAINST AGAINST
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
AND REPRESENTATIVES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Reckitt Benckiser Group plc
TICKER: RB. CUSIP: G74079107
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 ADRIAN BELLAMY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT PETER HARF AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT ADRIAN HENNAH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT KENNETH HYDON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT RAKESH KAPOOR AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #10: RE-ELECT ANDRE LACROIX AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT JUDITH SPRIESER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT WARREN TUCKER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: ELECT NICANDRO DURANTE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #15: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #16: APPROVE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #17: AUTHORISE 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: Recordati Industria Chimica e Farmaceutica Spa
TICKER: REC CUSIP: T78458139
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 #2a: FIX NUMBER OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #2b: FIX BOARD TERMS FOR DIRECTORS ISSUER YES FOR FOR
PROPOSAL #2c.1: SLATE SUBMITTED BY FIMEI SPA SHAREHOLDER NO N/A N/A
PROPOSAL #2c.2: SLATE SUBMITTED BY SOCIETÀ SEMPLICE SHAREHOLDER YES FOR N/A
TORRE
PROPOSAL #2d: APPROVE REMUNERATION OF DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #3a: APPOINT INTERNAL AUDITOR: SLATE SHAREHOLDER YES FOR N/A
SUBMITTED BY FIMEI SPA
PROPOSAL #3b: APPROVE INTERNAL AUDITORS' REMUNERATION ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #5: APPROVE STOCK OPTION PLAN ISSUER YES AGAINST AGAINST
PROPOSAL #6: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Red Electrica Corporacion SA
TICKER: REE CUSIP: E42807102
MEETING DATE: 5/8/2014 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 ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #4: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #5.1: RATIFY APPOINTMENT OF AND ELECT JOSÉ ISSUER YES FOR FOR
ÁNGEL PARTEARROYO MARTÍN AS DIRECTOR
PROPOSAL #5.2: ELECT SOCORRO FERNÁNDEZ LARREA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.3: ELECT ANTONIO GÓMEZ CIRIA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #6.2: APPROVE STOCK-FOR-SALARY PLAN ISSUER YES FOR FOR
PROPOSAL #6.3: VOID PREVIOUS SHARE REPURCHASE ISSUER YES FOR FOR
AUTHORIZATION
PROPOSAL #7.1: APPROVE REMUNERATION POLICY REPORT ISSUER YES FOR FOR
PROPOSAL #7.2: APPROVE REMUNERATION OF DIRECTORS FOR ISSUER YES FOR FOR
FY 2013
PROPOSAL #7.3: APPROVE REMUNERATION OF DIRECTORS FOR ISSUER YES FOR FOR
FY 2014
PROPOSAL #8: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Redefine Properties International Limited
TICKER: RIN CUSIP: S6829Q108
MEETING DATE: 10/18/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE DISTRIBUTION OF ALL RI PLC ISSUER YES FOR FOR
SHARES HELD BY RIN TO RIN LINKED UNITHOLDERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Redefine Properties Ltd
TICKER: RDF CUSIP: S6815L105
MEETING DATE: 7/19/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: PLACE AUTHORISED BUT UNISSUED LINKED ISSUER YES FOR FOR
UNITS UNDER CONTROL OF DIRECTORS
PROPOSAL #2: PLACE AUTHORISED BUT UNISSUED LINKED ISSUER YES FOR FOR
UNITS UNDER CONTROL OF DIRECTORS PURSUANT TO RIGHTS
OFFER
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Redefine Properties Ltd
TICKER: RDF CUSIP: S6815L105
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: ELECT GUNTER STEFFENS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT MIKE RUTTELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT ROBERT ROBINSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT DINES GIHWALA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT HARISH MEHTA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE THAT THE VACANCY LEFT BY DIANA ISSUER YES FOR FOR
PERTON NOT BE FILLED
PROPOSAL #8.1: ELECT ROGER REES AS CHAIRMAN OF THE ISSUER YES FOR FOR
AUDIT AND RISK COMMITTEE
PROPOSAL #8.2: RE-ELECT BERNARD NACKAN AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT AND RISK COMMITTEE
PROPOSAL #8.3: ELECT HARISH MEHTA AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT AND RISK COMMITTEE
PROPOSAL #9: REAPPOINT GRANT THORNTON (JHB) INC AS ISSUER YES FOR FOR
AUDITORS OF THE COMPANY AND G CHAITOWITZ AS THE
INDIVIDUAL REGISTERED AUDITOR
PROPOSAL #10: PLACE ISSUED LINKED UNITS UNDER CONTROL ISSUER YES FOR FOR
OF DIRECTORS
PROPOSAL #11: AUTHORISE BOARD TO ISSUE LINKED UNITS ISSUER YES FOR FOR
FOR CASH UP TO A MAXIMUM OF FIVE PERCENT OF ISSUED
LINKED UNITS
PROPOSAL #12: APPROVE REMUNERATION POLICY ISSUER YES AGAINST AGAINST
PROPOSAL #13: AUTHORISE SPECIFIC ISSUE OF LINKED ISSUER YES FOR FOR
UNITS UNDER THE REINVESTMENT OPTION
PROPOSAL #1: APPROVE FINANCIAL ASSISTANCE UNDER THE ISSUER YES AGAINST AGAINST
EXECUTIVE INCENTIVE SCHEMES
PROPOSAL #2: AUTHORISE REPURCHASE OF UP TO 20 PERCENT ISSUER YES FOR FOR
OF ISSUED LINKED UNITS
PROPOSAL #3: APPROVE FINANCIAL ASSISTANCE TO RELATED ISSUER YES FOR FOR
AND INTER-RELATED PARTIES
PROPOSAL #14: AUTHORISE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Redefine Properties Ltd
TICKER: RDF CUSIP: S6815L105
MEETING DATE: 6/18/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND THE DEBENTURE TRUST DEED ISSUER YES FOR FOR
PROPOSAL #2: APPROVE DELINKING OF LINKED UNITS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE SCHEME OF ARRANGEMENT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE TERMINATION OF THE DEBENTURE ISSUER YES FOR FOR
TRUST DEED
PROPOSAL #1: AUTHORISE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Redefine Properties Ltd
TICKER: RDF CUSIP: S6815L105
MEETING DATE: 6/18/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND MEMORANDUM OF INCORPORATION TO ISSUER YES FOR FOR
ENABLE THE DELINKING
PROPOSAL #2: APPROVE THE DELINKING OF THE COMPANY'S ISSUER YES FOR FOR
ORDINARY SHARES FROM A DEBENTURE
PROPOSAL #3: AMEND MEMORANDUM OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #1: AUTHORISE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Redrow plc
TICKER: RDW CUSIP: G7455X105
MEETING DATE: 11/11/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: RE-ELECT STEVE MORGAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT JOHN TUTTE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT BARBARA RICHMOND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT ALAN JACKSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT DEBBIE HEWITT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT NICK HEWSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORISE THEIR REMUNERATION
PROPOSAL #10: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
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 THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Reed Elsevier NV
TICKER: REN CUSIP: N73430113
MEETING DATE: 4/23/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #4: ADOPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #5a: APPROVE DISCHARGE OF EXECUTIVE ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #5b: APPROVE DISCHARGE OF NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #6: APPROVE DIVIDENDS OF EUR 0.506 PER SHARE ISSUER YES FOR FOR
PROPOSAL #7: RATIFY DELOITTE AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #8: ELECT NICK LUFF AS CFO IN REPLACEMENT OF ISSUER YES FOR FOR
DUNCAN PALMER AND APPROVE CONDITIONAL SHARE GRANT
PROPOSAL #9a: REELECT ANTHONY HABGOOD AS NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #9b: REELECT WOLFHART HAUSER AS NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #9c: REELECT ADRIAN HENNAH AS NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #9d: REELECT LISA HOOK AS NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #9e: REELECT MARIKE VAN LIER LELS AS NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #9f: REELECT ROBERT POLET AS NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #9g: REELECT LINDA SANFORD AS NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #9h: REELECT BEN VAN DER VEER AS NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #10a: REELECT ERIK ENGSTROM AS EXECUTIVE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #10b: REELECT DUNCAN PALMER AS EXECUTIVE ISSUER YES FOR FOR
DIRECTOR UNTIL SEPT. 25, 2014
PROPOSAL #11: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
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
PROPOSAL #12b: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR
RIGHTS FROM ISSUANCE UNDER ITEM 12A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Reed Elsevier plc
TICKER: REL CUSIP: G74570121
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 FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #5: REAPPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #6: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #7: ELECT NICK LUFF AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT ERIK ENGSTROM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT ANTHONY HABGOOD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT WOLFHART HAUSER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT ADRIAN HENNAH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT LISA HOOK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT DUNCAN PALMER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: RE-ELECT ROBERT POLET AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: RE-ELECT LINDA SANFORD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #16: RE-ELECT BEN VAN DER VEER 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: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Regal Hotels International Holdings Ltd.
TICKER: 00078 CUSIP: G7475M162
MEETING DATE: 7/18/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SALE AND PURCHASE AGREEMENT AND ISSUER YES FOR FOR
RELATED TRANSACTIONS
PROPOSAL #2: APPROVE OPTION AGREEMENT AND RELATED ISSUER YES FOR FOR
TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Regal Hotels International Holdings Ltd.
TICKER: 00078 CUSIP: G7475M162
MEETING DATE: 9/7/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE DISPOSAL AGREEMENT AND RELATED ISSUER YES FOR FOR
TRANSACTIONS
PROPOSAL #2: APPROVE FACILITY AGREEMENT AND RELATED ISSUER YES FOR FOR
TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Regal Hotels International Holdings Ltd.
TICKER: 00078 CUSIP: G7475M162
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: DECLARE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: ELECT LO YUK SUI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT DONALD FAN TUNG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT NG SIU CHAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: ELECT WONG CHI KEUNG 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 #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: Regis Resources Ltd.
TICKER: RRL CUSIP: Q8059N120
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 NICK GIORGETTA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT FRANK FERGUSSON AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Regus plc
TICKER: RGU CUSIP: G7477W101
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: ACCEPT STANDALONE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #5: GRANT DISCHARGE TO THE DIRECTORS IN ISSUER YES FOR FOR
RESPECT OF CERTAIN DUTIES OWED TO SHAREHOLDERS UNDER
LUXEMBOURG LAW
PROPOSAL #6: APPROVE INTERIM AND FINAL DIVIDENDS ISSUER YES FOR FOR
PROPOSAL #7: REAPPOINT KPMG LUXEMBOURG SARL AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #8: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #9: RE-ELECT MARK DIXON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT DOMINIQUE YATES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT LANCE BROWNE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT ELMAR HEGGEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT FLORENCE PIERRE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: RE-ELECT ALEX SULKOWSKI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: RE-ELECT DOUGLAS SUTHERLAND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #16: ELECT MARY HENDERSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #18: AUTHORISE THE COMPANY TO HOLD AS ISSUER YES FOR FOR
TREASURY SHARES ANY SHARES PURCHASED OR CONTRACTED TO
BE PURCHASED BY THE COMPANY PURSUANT TO THE
AUTHORITY GRANTED IN RESOLUTION 22
PROPOSAL #19: APPROVE WAIVER ON TENDER-BID ISSUER YES AGAINST AGAINST
REQUIREMENT
PROPOSAL #20: APPROVE WAIVER ON TENDER-BID ISSUER YES AGAINST AGAINST
REQUIREMENT
PROPOSAL #21: AMEND MEMORANDUM AND ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #22: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #23: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Reliance Capital Ltd
TICKER: 500111 CUSIP: Y72561114
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: APPROVE FINAL DIVIDEND OF INR 8.00 PER ISSUER YES FOR FOR
SHARE
PROPOSAL #3: REELECT R.P. CHITALE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE CHATURVEDI & SHAH AND BSR & CO. ISSUER YES FOR FOR
AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES AGAINST AGAINST
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Reliance Communications Ltd.
TICKER: 532712 CUSIP: Y72317103
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: APPROVE DIVIDEND OF INR 0.25 PER SHARE ISSUER YES FOR FOR
PROPOSAL #3: REELECT S.P. TALWAR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE CHATURVEDI & SHAH AND BSR & CO. ISSUER YES FOR FOR
AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES AGAINST AGAINST
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Reliance Industries Ltd.
TICKER: 500325 CUSIP: Y72596102
MEETING DATE: 6/18/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ACCEPT AUDITED FINANCIAL STATEMENTS ISSUER YES FOR FOR
AND DIRECTORS' AND AUDITORS' REPORT
PROPOSAL #1.2: ACCEPT CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENT
PROPOSAL #2: APPROVE FINAL DIVIDEND OF INR 9.50 PER ISSUER YES FOR FOR
SHARE
PROPOSAL #3: REELECT N.R. MESWANI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE CHATURVEDI & SHAH, DELOITTE ISSUER YES FOR FOR
HASKINS & SELLS LLP, AND RAJENDRA & CO. AS AUDITORS
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: ELECT N.M. AMBANI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT A. ZAINULBHAI AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7: ELECT Y.P. TRIVEDI AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8: ELECT A. MISRA AS INDEPENDENT DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: APPROVE REAPPOINTMENT AND REMUNERATION ISSUER YES FOR FOR
OF M.D. AMBANI AS MANAGING DIRECTOR
PROPOSAL #10: APPROVE REAPPOINTMENT AND REMUNERATION ISSUER YES FOR FOR
OF P.M.S. PRASAD AS EXECUTIVE DIRECTOR
PROPOSAL #11: APPROVE COMMISSION REMUNERATION FOR ISSUER YES FOR FOR
NON-EXECUTIVE DIRECTORS
PROPOSAL #12: APPROVE REMUNERATION OF EXECUTIVE ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #13: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
PROPOSAL #14: AUTHORIZE ISSUANCE OF NON-CONVERTIBLE ISSUER YES FOR FOR
DEBENTURES
PROPOSAL #15: ADOPT NEW ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Reliance Infrastructure Ltd.
TICKER: 500390 CUSIP: Y09789127
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: APPROVE DIVIDEND OF INR 7.40 PER SHARE ISSUER YES FOR FOR
PROPOSAL #3: REELECT R.R. RAI AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: REELECT K. RAVIKUMAR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE HARIBHAKTI & CO. AND PATHAK H.D. ISSUER YES FOR FOR
& ASSOCIATES AS 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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Reliance Power Ltd.
TICKER: 532939 CUSIP: Y7236V105
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: REELECT J.L. BAJAJ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE CHATURVEDI & SHAH AND PRICE ISSUER YES FOR FOR
WATERHOUSE AS AUDITORS AND AUTHORIZE BOARD TO FIX
THEIR REMUNERATION
PROPOSAL #4: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES AGAINST AGAINST
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Religare Health Trust
TICKER: RF1U CUSIP: Y72378105
MEETING DATE: 7/25/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT REPORT AND STATEMENT OF THE ISSUER YES FOR FOR
TRUSTEE-MANAGER, THE AUDITED FINANCIAL STATEMENTS AND
AUDITORS' REPORTS
PROPOSAL #2: REAPPOINT ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
OF RHT 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
PROPOSAL #4: OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Religare Health Trust
TICKER: RF1U CUSIP: Y72378105
MEETING DATE: 4/28/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ACQUISITION OF THE CLINICAL ISSUER YES FOR FOR
ESTABLISHMENT BUSINESS AT THE MOHALI CLINICAL
ESTABLISHMENT
PROPOSAL #2: APPROVE ACQUISITION OF THE PLANT AND ISSUER YES FOR FOR
MACHINERY AT THE MOHALI CLINICAL ESTABLISHMENT
PROPOSAL #3: APPROVE HOSPITAL AND MEDICAL SERVICES ISSUER YES FOR FOR
AGREEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Relo Holdings Inc.
TICKER: 8876 CUSIP: J6436W118
MEETING DATE: 6/25/2014 �� FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR SASADA, MASANORI ISSUER YES AGAINST AGAINST
PROPOSAL #1.2: ELECT DIRECTOR NAKAMURA, KENICHI ISSUER YES AGAINST AGAINST
PROPOSAL #1.3: ELECT DIRECTOR KADOTA, YASUSHI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR IWAO, EIJI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR KOSHINAGA, KENJI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR SHIMIZU, YASUJI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR KOYAMA, KATSUHIKO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Remgro Ltd
TICKER: REM CUSIP: S6873K106
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 N H DOMAN AS THE
INDIVIDUAL REGISTERED AUDITOR
PROPOSAL #3: RE-ELECT W E BUHRMANN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT J J DURAND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT G T FERREIRA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT J MALHERBE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT M M MOROBE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT N P MAGEZA AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT AND RISK COMMITTEE
PROPOSAL #9: RE-ELECT P J MOLEKETI AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT AND RISK COMMITTEE
PROPOSAL #10: RE-ELECT F ROBERTSON AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT AND RISK COMMITTEE
PROPOSAL #11: RE-ELECT H WESSELS AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT AND RISK COMMITTEE
PROPOSAL #1: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #2: AUTHORISE REPURCHASE OF UP TO TEN ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #3: AUTHORISE COMPANY TO ENTER INTO ISSUER YES FOR FOR
DERIVATIVE TRANSACTIONS
PROPOSAL #4: APPROVE FINANCIAL ASSISTANCE TO RELATED ISSUER YES FOR FOR
AND INTER-RELATED COMPANIES AND CORPORATIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Remy Cointreau
TICKER: RCO CUSIP: F7725A100
MEETING DATE: 9/24/2013 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 1.40 PER SHARE
PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES AGAINST AGAINST
RELATED-PARTY TRANSACTIONS
PROPOSAL #5: APPROVE DISCHARGE OF DIRECTORS AND ISSUER YES FOR FOR
AUDITORS
PROPOSAL #6: REELECT MARC HERIARD DUBREUIL AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7: ELECT FLORENCE ROLLET AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT YVES GUILLEMOT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT OLIVIER JOLIVET AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AGGREGATE AMOUNT OF EUR 420,000
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
PROPOSAL #13: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #14: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR
UP TO EUR 30 MILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #15: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
PROPOSAL #16: APPROVE EMPLOYEE STOCK PURCHASE PLAN ISSUER YES FOR AGAINST
PROPOSAL #17: ALLOW BOARD TO USE AUTHORIZATIONS AND ISSUER YES AGAINST AGAINST
DELEGATIONS GRANTED UNDER THIS GENERAL MEETING AND
THE JULY 26, 2012 GENERAL MEETING IN THE EVENT OF A
PUBLIC TENDER OFFER OR SHARE EXCHANGE OFFER
PROPOSAL #18: AUTHORIZE BOARD TO TRANSFER FUNDS FROM ISSUER YES FOR FOR
CAPITAL INCREASES TO THE LEGAL RESERVES ACCOUNT
PROPOSAL #19: AMEND ARTICLE 8.2 OF BYLAWS RE: ISSUER YES AGAINST AGAINST
SHAREHOLDING DISCLOSURE THRESHOLDS
PROPOSAL #20: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: REN - Redes Energeticas Nacionais, SGPS, S.A.
TICKER: RENE CUSIP: X70955103
MEETING DATE: 4/3/2014 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: APPROVE DISCHARGE OF MANAGEMENT AND ISSUER YES FOR FOR
SUPERVISORY BOARDS
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 ISSUER YES FOR FOR
PROPOSAL #7: ELECT MEMBERS OF REMUNERATION COMMITTEE ISSUER YES FOR FOR
PROPOSAL #8: ELECT BOARD CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #9: ELECT MEMBER OF AUDIT COMMITTEE ISSUER YES FOR FOR
PROPOSAL #10: ELECT DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Renault
TICKER: RNO CUSIP: F77098105
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 ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 1.72 PER SHARE
PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS
PROPOSAL #5: ACKNOWLEDGE AUDITOR'S SPECIAL REPORTS ISSUER YES FOR FOR
RE: REMUNERATION OF REDEEMABLE SHARES
PROPOSAL #6: REELECT CARLOS GHOSN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE ADDITIONAL PENSION SCHEME ISSUER YES FOR FOR
AGREEMENT WITH CARLOS GHOSN
PROPOSAL #8: ADVISORY VOTE ON COMPENSATION OF CARLOS ISSUER YES FOR FOR
GHOSN, CHAIRMAN AND CEO
PROPOSAL #9: REELECT MARC LADREIT DE LACHARRIERE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #10: REELECT FRANCK RIBOUD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: REELECT HIROTO SAIKAWA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: REELECT PASCALE SOURISSE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: ELECT PATRICK THOMAS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: RENEW APPOINTMENT OF ERNST AND YOUNG ISSUER YES FOR FOR
AUDIT AS AUDITOR AND AUDITEX AS ALTERNATE AUDITOR
PROPOSAL #15: APPOINT KPMG S.A. AS AUDITOR AND KPMG ISSUER YES FOR FOR
AUDIT ID S.A.S. AS ALTERNATE AUDITOR
PROPOSAL #16: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #17: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #18: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 350 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 120 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 PLACEMENT, UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 60 MILLION
PROPOSAL #21: AUTHORIZE CAPITAL INCREASE OF UP TO EUR ISSUER YES FOR FOR
120 MILLION FOR FUTURE EXCHANGE OFFERS
PROPOSAL #22: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
PROPOSAL #23: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR
UP TO EUR 1 BILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #24: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #25: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Renewable Energy Corporation ASA
TICKER: REC CUSIP: R7199U100
MEETING DATE: 9/4/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT CHAIRMAN OF MEETING; DESIGNATE ISSUER YES FOR FOR
INSPECTOR(S) OF MINUTES OF MEETING
PROPOSAL #3: APPROVE NOTICE OF MEETING AND AGENDA ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ISSUANCE OF CONVERTIBLE BOND ISSUER YES FOR FOR
LOAN WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Renewable Energy Corporation ASA
TICKER: REC CUSIP: R7199U100
MEETING DATE: 9/23/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT CHAIRMAN OF MEETING; DESIGNATE ISSUER YES FOR FOR
INSPECTOR(S) OF MINUTES OF MEETING
PROPOSAL #3: APPROVE NOTICE OF MEETING AND AGENDA ISSUER YES FOR FOR
PROPOSAL #4: APPROVE SALE OF SOLAR DIVISION ISSUER YES FOR FOR
PROPOSAL #5: CHANGE COMPANY NAME TO REC SILICON ASA ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Rengo Co. Ltd.
TICKER: 3941 CUSIP: J64382104
MEETING DATE: 6/27/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR OTSUBO, KIYOSHI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR MAEDA, MORIAKI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR OZAWA, YOSHITAKA ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR HASEGAWA, ICHIRO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR WAKAMATSU, MISAO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR HASHIMOTO, KIWAMU ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR BABA, YASUHIRO ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR SAMBE, HIROMI ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR ISHIDA, SHIGECHIKA ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR KAWAMOTO, YOSUKE ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR INOUE, SADATOSHI ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR YOKOTA, MITSUMASA ISSUER YES FOR FOR
PROPOSAL #1.13: ELECT DIRECTOR HORI, HIROFUMI ISSUER YES FOR FOR
PROPOSAL #1.14: ELECT DIRECTOR OSAKO, TORU ISSUER YES FOR FOR
PROPOSAL #1.15: ELECT DIRECTOR NAKANO, KENJIRO ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR NISHII, ISSUER YES FOR FOR
HIROAKI
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR YOKOYAMA, ISSUER YES AGAINST AGAINST
SHINICHI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Renhe Commercial Holdings Company Ltd.
TICKER: 01387 CUSIP: G75004104
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 #2a: ELECT ZHOU JUN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2b: ELECT HAWKEN XIU LI AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2c: ELECT FAN REN-DA, ANTHONY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2d: ELECT WANG SHENGLI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2e: ELECT WANG YIFU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: 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: 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: Renishaw plc
TICKER: RSW CUSIP: G75006117
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 FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: RE-ELECT SIR DAVID MCMURTRY AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: RE-ELECT JOHN DEER AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: RE-ELECT BEN TAYLOR AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6: RE-ELECT ALLEN ROBERTS AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #7: RE-ELECT GEOFF MCFARLAND AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #8: RE-ELECT DAVID GRANT AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #9: ELECT CAROL CHESNEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: ELECT JOHN JEANS 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 MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Rentokil Initial plc
TICKER: RTO CUSIP: G7494G105
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: RE-ELECT JOHN MCADAM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT PETER BAMFORD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT RICHARD BURROWS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT ALAN GILES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT PETER LONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT ANDY RANSOM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT ANGELA SEYMOUR-JACKSON AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #12: RE-ELECT JEREMY TOWNSEND 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 THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #18: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #19: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Repsol SA
TICKER: REP CUSIP: E8471S130
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, AND TREATMENT OF NET LOSS
PROPOSAL #2: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #3: RENEW APPOINTMENT OF DELOITTE AS AUDITOR ISSUER YES FOR FOR
PROPOSAL #4: RATIFY AGREEMENT BETWEEN REPSOL AND THE ISSUER YES FOR FOR
REPUBLIC OF ARGENTINA
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: AMEND ARTICLES RE: GENERAL MEETING ISSUER YES FOR FOR
REGULATIONS AND SPECIAL AGREEMENTS
PROPOSAL #9: AMEND ARTICLES RE: NOMINATION AND ISSUER YES FOR FOR
REMUNERATION COMMITTEE
PROPOSAL #10: AMEND ARTICLE 53 RE: DIVIDEND PAYMENTS ISSUER YES FOR FOR
PROPOSAL #11: AMEND ARTICLES RE: GENERAL MEETING ISSUER YES FOR FOR
REGULATIONS
PROPOSAL #12: AMEND ARTICLE RE: ANNUAL REMUNERATION ISSUER YES FOR FOR
REPORT
PROPOSAL #13: REELECT PAULINA BEATO BLANCO AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #14: REELECT ARTUR CARULLA FONT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: REELECT JAVIER ECHENIQUE LANDIRÍBAR AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #16: REELECT HENRI PHILIPPE REICHSTUL AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #17: REELECT PEMEX INTERNACIONAL ESPAÑA SA ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #18: ADVISORY VOTE ON REMUNERATION POLICY ISSUER YES FOR FOR
REPORT
PROPOSAL #19: 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 #20: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #21: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Research In Motion Limited
TICKER: BB CUSIP: 760975102
MEETING DATE: 7/9/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR TIMOTHY DATTELS ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR THORSTEN HEINS ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR DAVID KERR ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR CLAUDIA KOTCHKA ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR RICHARD LYNCH ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR ROGER MARTIN ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR BERT NORDBERG ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR BARBARA STYMIEST ISSUER YES FOR FOR
PROPOSAL #1.9: 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: CHANGE COMPANY NAME TO BLACKBERRY ISSUER YES FOR FOR
LIMITED
PROPOSAL #4: AMEND BYLAWS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE EQUITY INCENTIVE PLAN ISSUER YES FOR FOR
PROPOSAL #6: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Resolute Mining Ltd.
TICKER: RSG CUSIP: Q81068100
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 (BILL) HENRY THOMAS STUART PRICE ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #3: APPROVE THE GRANT OF UP TO 1.23 MILLION ISSUER YES FOR FOR
PERFORMANCE RIGHTS TO PETER SULLIVAN, CHIEF EXECUTIVE
OFFICER OF THE COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Resolution Ltd
TICKER: RSL CUSIP: G7521S122
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: 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 DAVID ALLVEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT ANDY BRIGGS AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #9: RE-ELECT MEL CARVILL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT PETER GIBBS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: ELECT MARIAN GLEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT NICK LYONS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: ELECT ROGER PERKIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: RE-ELECT ROBIN PHIPPS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: RE-ELECT BELINDA RICHARDS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #16: RE-ELECT KARL STERNBERG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #17: RE-ELECT TIM TOOKEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #18: RE-ELECT TIM WADE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #19: RE-ELECT SIR MALCOLM WILLIAMSON AS ISSUER YES FOR FOR
DIRECTOR
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: APPROVE PERFORMANCE SHARE PLAN ISSUER YES FOR FOR
PROPOSAL #23: APPROVE CHANGE OF COMPANY NAME TO ISSUER YES FOR FOR
FRIENDS LIFE GROUP LIMITED
PROPOSAL #24: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #25: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Resona Holdings, Inc.
TICKER: 8308 CUSIP: J6448E106
MEETING DATE: 6/20/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR HIGASHI, KAZUHIRO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR KAN, TETSUYA ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR FURUKAWA, YUJI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR ISONO, KAORU ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR NAGAI, SHUUSAI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR OSONO, EMI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR ARIMA, TOSHIO ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR SANUKI, YOKO ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR URANO, MITSUDO ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR MATSUI, TADAMITSU ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Resorttrust Inc.
TICKER: 4681 CUSIP: J6448M108
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: AMEND ARTICLES TO INDEMNIFY DIRECTORS - ISSUER YES FOR FOR
INCREASE MAXIMUM NUMBER OF STATUTORY AUDITORS
PROPOSAL #3.1: ELECT DIRECTOR IUCHI, KATSUYUKI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR KAWAGUCHI, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR NAKATANI, TOSHIHISA ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Restaurant Group plc
TICKER: RTN CUSIP: G7535J118
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 ALAN JACKSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT ANDREW PAGE AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #7: RE-ELECT STEPHEN CRITOPH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT TONY HUGHES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT SIMON CLOKE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: ELECT SALLY COWDRY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: REAPPOINT DELOITTE LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORISE THEIR REMUNERATION
PROPOSAL #12: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #13: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #14: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Reunert Ltd
TICKER: RLO CUSIP: S69566156
MEETING DATE: 2/17/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT ALAN DICKSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT SARITA MARTIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT MARK TAYLOR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT SEAN JAGOE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT THANDI ORLEYN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT BRAND PRETORIUS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT RYNHARDT VAN ROOYEN AS MEMBER ISSUER YES FOR FOR
OF THE AUDIT COMMITTEE
PROPOSAL #8: RE-ELECT SEAN JAGOE AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #9: ELECT SARITA MARTIN AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #10: RE-ELECT TREVOR MUNDAY AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #11: REAPPOINT DELOITTE & TOUCHE AS AUDITORS ISSUER YES FOR FOR
OF THE COMPANY WITH PATRICK SMIT AS THE INDIVIDUAL
DESIGNATED AUDITOR AND AUTHORISE THEIR REMUNERATION
PROPOSAL #12: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #13: APPROVE RESOLUTIONS OR AGREEMENTS OF ISSUER YES FOR FOR
EXECUTIVE DIRECTORS AND PRESCRIBED OFFICERS IN
CONTRAVENTION OF SECTION 75 OF COMPANIES ACT BUT ONLY
TO THE EXTENT THAT THE RELEVANT RESOLUTIONS OR
AGREEMENTS FELL WITHIN THE AMBIT OF SECTION 75 OF
COMPAN
PROPOSAL #14: APPROVE ISSUE OF SHARES IN TERMS OF THE ISSUER YES FOR FOR
REUNERT 1985 SHARE OPTION SCHEME, REUNERT 1988 SHARE
PURCHASE SCHEME AND THE REUNERT 2006 SHARE OPTION
SCHEME
PROPOSAL #15: AUTHORISE REPURCHASE OF UP TO FIVE ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #16: APPROVE REMUNERATION OF NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #17: APPROVE FINANCIAL ASSISTANCE TO RELATED ISSUER YES FOR FOR
OR INTER-RELATED COMPANY
PROPOSAL #18: AUTHORISE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Rex Minerals Ltd.
TICKER: RXM CUSIP: Q8085Z105
MEETING DATE: 11/20/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT PAUL CHAPMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Rex Minerals Ltd.
TICKER: RXM CUSIP: Q8085Z105
MEETING DATE: 4/14/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: RATIFY THE PAST ISSUANCE OF 28 MILLION ISSUER YES FOR FOR
SHARES TO EXISTING SHAREHOLDERS AND NEW SOPHISTICATED
AND INSTITUTIONAL INVESTORS
PROPOSAL #2: APPROVE THE ISSUANCE OF UP TO 3.61 ISSUER YES FOR FOR
MILLION SHARES TO EXISTING SHAREHOLDERS AND NEW
SOPHISTICATED AND INSTITUTIONAL INVESTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Rexam plc
TICKER: REX CUSIP: G1274K212
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 FOR FOR
PROPOSAL #3: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #4: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #5: ELECT ROS RIVAZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT STUART CHAMBERS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT GRAHAM CHIPCHASE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT DAVID ROBBIE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT JOHN LANGSTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT LEO OOSTERVEER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT JOHANNA WATEROUS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #13: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #16: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #17: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Rexam plc
TICKER: REX CUSIP: G1274K212
MEETING DATE: 5/29/2014 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 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: Rexel
TICKER: RXL CUSIP: F7782J366
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 0.75 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 REGARDING NEW TRANSACTIONS
PROPOSAL #6: APPROVE SEVERANCE PAYMENT AGREEMENT WITH ISSUER YES FOR FOR
CATHERINE GUILLOUARD
PROPOSAL #7: APPROVE AMENDMENT TO SEVERANCE PAYMENT ISSUER YES FOR FOR
AGREEMENT WITH RUDY PROVOOST RE: PERFORMANCE
PROPOSAL #8: APPROVE AMENDMENT TO SEVERANCE PAYMENT ISSUER YES FOR FOR
AGREEMENT WITH PASCAL MARTIN RE: PERFORMANCE CRITERIA
PROPOSAL #9: APPROVE AMENDMENT TO SEVERANCE PAYMENT ISSUER YES FOR FOR
AGREEMENT WITH CATHERINE GUILLOUARD RE: PERFORMANCE
CRITERIA
PROPOSAL #10: ADVISORY VOTE ON COMPENSATION OF RUDY ISSUER YES FOR FOR
PROVOOST, CHAIRMAN OF THE MANAGEMENT BOARD
PROPOSAL #11: ADVISORY VOTE ON COMPENSATION OF ISSUER YES FOR FOR
CATHERINE GUILLOUARD AND PASCAL MARTIN, MEMBERS OF
THE MANAGEMENT BOARD
PROPOSAL #12: ELECT PIER LUIGI SIGISMONDI AS ISSUER YES FOR FOR
SUPERVISORY BOARD MEMBER
PROPOSAL #13: RATIFY APPOINTMENT OF MONIKA RIBAR AS ISSUER YES FOR FOR
SUPERVISORY BOARD MEMBER
PROPOSAL #14: RATIFY APPOINTMENT OF FRANCOIS HENROT ISSUER YES FOR FOR
AS SUPERVISORY BOARD MEMBER
PROPOSAL #15: RATIFY APPOINTMENT OF HENDRICA VERHAGEN ISSUER YES FOR FOR
AS SUPERVISORY BOARD MEMBER
PROPOSAL #16: REELECT HENDRICA VERHAGEN AS ISSUER YES FOR FOR
SUPERVISORY BOARD MEMBER
PROPOSAL #17: REELECT PATRICK SAYER AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #18: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #19: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBERS IN THE AGGREGATE AMOUNT OF EUR 1.31
MILLION
PROPOSAL #20: RATIFY CHANGE OF REGISTERED OFFICE TO ISSUER YES FOR FOR
13, BOULEVARD DU FORT DE VAUX, 75017 PARIS ; AND
BYLAWS ACCORDINGLY
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 AGAINST AGAINST
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 800 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 280 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 280 MILLION
PROPOSAL #25: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR
THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDER VOTE UNDER ITEMS 22-24
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
PROPOSAL #27: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #28: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS FOR INTERNATIONAL
EMPLOYEES
PROPOSAL #29: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
PROPOSAL #30: AUTHORIZE CAPITAL INCREASE OF UP TO EUR ISSUER YES FOR FOR
250 MILLION FOR FUTURE EXCHANGE OFFERS
PROPOSAL #31: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR
UP TO EUR 200 MILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #32: AMEND ARTICLE 11-2 OF BYLAWS RE: ISSUER YES AGAINST AGAINST
SHAREHOLDING DISCLOSURE THRESHOLDS
PROPOSAL #33: ADOPT ONE-TIERED BOARD STRUCTURE, AND ISSUER YES FOR FOR
AMEND BYLAWS ACCORDINGLY
PROPOSAL #34: SUBJECT TO APPROVAL OF ITEM 33 ABOVE, ISSUER YES FOR FOR
TRANSFER TO THE BOARD OF DIRECTORS AUTHORIZATION TO
ISSUE RESTRICTED SHARES GRANTED TO THE MANAGEMENT
BOARD BY THE MAY 22, 2013 AGM (ITEM 15)
PROPOSAL #35: SUBJECT TO APPROVAL OF ITEM 33, ELECT ISSUER YES FOR FOR
RUDY PROVOOST AS DIRECTOR
PROPOSAL #36: SUBJECT TO APPROVAL OF ITEM 33, ELECT ISSUER YES FOR FOR
ROBERTO QUARTA AS DIRECTOR
PROPOSAL #37: SUBJECT TO APPROVAL OF ITEM 33, ELECT ISSUER YES FOR FOR
PATRICK SAYER AS DIRECTOR
PROPOSAL #38: SUBJECT TO APPROVAL OF ITEM 33, ELECT ISSUER YES FOR FOR
VIVIANNE AKRICHE AS DIRECTOR
PROPOSAL #39: SUBJECT TO APPROVAL OF ITEM 33, ELECT ISSUER YES FOR FOR
THOMAS FARRELL AS DIRECTOR
PROPOSAL #40: SUBJECT TO APPROVAL OF ITEM 33, ELECT ISSUER YES FOR FOR
FRITZ FROHLICH AS DIRECTOR
PROPOSAL #41: SUBJECT TO APPROVAL OF ITEM 33, ELECT ISSUER YES FOR FOR
FRANCOIS HENROT AS DIRECTOR
PROPOSAL #42: SUBJECT TO APPROVAL OF ITEM 33, ELECT ISSUER YES FOR FOR
MONIKA RIBAR AS DIRECTOR
PROPOSAL #43: SUBJECT TO APPROVAL OF ITEM 33, ELECT ISSUER YES FOR FOR
PIER LUIGI SIGISMONDI AS DIRECTOR
PROPOSAL #44: SUBJECT TO APPROVAL OF ITEM 33, ELECT ISSUER YES FOR FOR
HENDRICA VERHAGEN AS DIRECTOR
PROPOSAL #45: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: REXLot Holdings. Ltd.
TICKER: 00555 CUSIP: G7541U107
MEETING DATE: 6/11/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SUBSCRIPTION AGREEMENT AND ISSUER YES FOR FOR
RELATED TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: REXLot Holdings. Ltd.
TICKER: 00555 CUSIP: G7541U107
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 LEE KA LUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT CHOW SIU NGOR 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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Rezidor Hotel Group AB
TICKER: REZT CUSIP: W75528104
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: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR
MEETING
PROPOSAL #4: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
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
OMISSION OF DIVIDENDS
PROPOSAL #10c: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR
PRESIDENT
PROPOSAL #11: DETERMINE NUMBER OF MEMBERS (8) AND ISSUER YES FOR FOR
DEPUTY MEMBERS (0) OF BOARD
PROPOSAL #12: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF EUR 80,000 FOR CHAIRMAN, EUR 65,000 FOR
VICE CHAIRMAN, AND EUR 40,000 FOR OTHER DIRECTORS;
APPROVE REMUNERATION FOR COMMITTEE WORK; APPROVE
REMUNERATION OF AUDITORS
PROPOSAL #13: REELECT DOUGLAS ANDERSON, STAFFAN ISSUER YES FOR FOR
BOHMAN, GOTE DAHLIN, ANDERS MOBERG, WENDY NELSON, AND
TRUDY RAUTIO (CHAIRMAN) AS DIRECTORS; ELECT
CHARLOTTE STROMBERG AND DAVID BERG AS NEW DIRECTORS
PROPOSAL #14: AUTHORIZE REPRESENTATIVES OF THREE OF ISSUER YES FOR FOR
COMPANY'S LARGEST SHAREHOLDERS TO SERVE ON NOMINATING
COMMITTEE
PROPOSAL #15: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #16: APPROVE EXECUTIVE LONG-TERM INCENTIVE ISSUER YES FOR FOR
PLAN FOR 2014; APPROVE ASSOCIATED FUNDING
PROPOSAL #17: APPROVE CREATION OF POOL OF CAPITAL ISSUER YES FOR FOR
WITH PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RHB Capital Bhd
TICKER: RHBCAP CUSIP: Y7283N105
MEETING DATE: 5/8/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINAL DIVIDEND OF MYR 0.103 PER ISSUER YES FOR FOR
SHARE
PROPOSAL #2: ELECT AZLAN ZAINOL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT FAISAL SIRAJ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT MOHAMED DIN DATUK NIK YUSOFF AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #7: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #8: APPROVE ISSUANCE OF NEW ORDINARY SHARES ISSUER YES FOR FOR
UNDER THE DIVIDEND REINVESTMENT PLAN
PROPOSAL #9: APPROVE MOHAMED KHADAR MERICAN TO ISSUER YES FOR FOR
CONTINUE OFFICE AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Rheinmetall AG
TICKER: RHM CUSIP: D65111102
MEETING DATE: 5/6/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.40 PER SHARE
PROPOSAL #3.1: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBER ARMIN PAPPERGER FOR FISCAL 2013
PROPOSAL #3.2: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBER GERD KLEINERT FOR FISCAL 2013
PROPOSAL #3.3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBER HELMET MERCH FOR FISCAL 2013
PROPOSAL #4.1: APPROVE INDIVIDUAL DISCHARGE OF ISSUER YES FOR FOR
SUPERVISORY BOARD MEMBER KLAUS GREINERT FOR FISCAL
PROPOSAL #4.2: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER ROSWITHA ARMBRUSTER FOR FISCAL 2013
PROPOSAL #4.3: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER JULIA CUNTZ FOR FISCAL 2013
PROPOSAL #4.4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER ANDREAS GEORGI FOR FISCAL 2013
PROPOSAL #4.5: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER SIEGFRIED GOLL FOR FISCAL 2013
PROPOSAL #4.6: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER SUSANNE HANNEMANN FOR FISCAL 2013
PROPOSAL #4.7: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER HEINRICH KMETT FOR FISCAL 2013
PROPOSAL #4.8: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER RUDOLF LUTZ FOR FISCAL 2013
PROPOSAL #4.9: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER MICHAEL MIELKE FOR FISCAL 2013
PROPOSAL #4.10: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER PETER MITTERBAUER FOR FISCAL 2013
PROPOSAL #4.11: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER DETLEF MOOG FOR FISCAL 2013
PROPOSAL #4.12: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER WOLFGANG MULLER FOR FISCAL 2013
PROPOSAL #4.13: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER FRANK RICHTER FOR FISCAL 2013
PROPOSAL #4.14: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER HARALD TOPFER FOR FISCAL 2013
PROPOSAL #4.15: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER WOLFGANG TRETBAR FOR FISCAL 2013
PROPOSAL #4.16: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER TONI WICKI 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: APPROVE CREATION OF EUR 50 MILLION POOL ISSUER YES FOR FOR
OF CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE
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
EUR 800 MILLION; APPROVE CREATION OF EUR 20 MILLION
POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS
PROPOSAL #9: APPROVE AFFILIATION AGREEMENTS WITH ISSUER YES FOR FOR
SUBSIDIARIES
PROPOSAL #10: AMEND AFFILIATION AGREEMENTS WITH ISSUER YES FOR FOR
SUBSIDIARIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RHI AG
TICKER: RHI CUSIP: A65231101
MEETING DATE: 5/9/2014 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
MEMBERS FRANZ STRUTZL, BARBARA POTISK-EIBENSTEINER,
FRANZ BUXBAUM, REINHOLD STEINER, AND MANFRED HOEDL
AND POSTPONE DISCHARGE OF MANAGEMENT BOARD MEMBER
GIORGIO CAPPELLI
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #5: RATIFY DELOITTE AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBERS
PROPOSAL #7: ELECT DAVID SCHLAFF AS SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER
PROPOSAL #8: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES TO EMPLOYEES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RHJ International SA
TICKER: RHJI CUSIP: B70883101
MEETING DATE: 6/17/2014 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 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: REELECT MATHIAS DOPFNER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8.2: REELECT LEONHARD FISCHER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8.3: REELECT PETER FOY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8.4: REELECT LUCIO A. NOTO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8.5: REELECT KONSTANTIN VON SCHWEINITZ AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #9: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #10: INDICATE MATHIAS DOPFNER, PETER FOY, ISSUER YES FOR FOR
LUCIO A. NOTO AND KONSTANTIN VON SCHWEINITZ AS
INDEPENDENT BOARD MEMBERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RHJ International SA
TICKER: RHJI CUSIP: B70883101
MEETING DATE: 6/17/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1i: RENEW AUTHORIZATION TO INCREASE SHARE ISSUER YES AGAINST AGAINST
CAPITAL WITHIN THE FRAMEWORK OF AUTHORIZED CAPITAL
PROPOSAL #1ii: AMEND ARTICLE 8.1 TO REFLECT CHANGES ISSUER YES AGAINST AGAINST
IN CAPITAL RE: ITEM 1I
PROPOSAL #2i: AUTHORIZE REPURCHASE OF UP TO 20 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #2ii: AMEND ARTICLE 12.2 TO REFLECT CHANGES ISSUER YES FOR FOR
IN CAPITAL RE: ITEM 2I
PROPOSAL #3i: AMEND ARTICLES RE: DEMATERIALIZATION OF ISSUER YES FOR FOR
BEARER SHARES
PROPOSAL #3ii: AMEND ARTICLES 12.4 RE: REISSUANCE OF ISSUER YES FOR FOR
REPURCHASED SHARES
PROPOSAL #3iii: AMEND ARTICLE 12.5 RE: ELIMINATE ISSUER YES FOR FOR
REFERENCES TO THE REPURCHASE AUTHORITY THAT ALLOWS
FOR REPURCHASES TO AVOID SERIOUS AND IMMINENT
PREJUDICE TO THE COMPANY
PROPOSAL #4: AUTHORIZE IMPLEMENTATION OF APPROVED ISSUER YES FOR FOR
RESOLUTIONS AND FILING OF REQUIRED
DOCUMENTS/FORMALITIES AT TRADE REGISTRY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Rhoen-Klinikum AG
TICKER: RHK CUSIP: D6530N119
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 0.25 PER SHARE
PROPOSAL #3: AUTHORIZE UP TO EUR 177.4 MILLION ISSUER YES FOR FOR
REDUCTION IN SHARE CAPITAL BY CANNCELLING SHARES TO
BE REPURCHASED; AUTHORIZE REPURCHASE OF SHARES
CORRESPONDING TO EUR 177.4 MILLION FOR THE PURPOSE OF
CANCELLATION
PROPOSAL #4: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #5.1: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBER MARTIN SIEBERT FOR FISCAL 2013
PROPOSAL #5.2: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBER JENS-PETER NEUMANN FOR FISCAL 2013
PROPOSAL #5.3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBER VOLKER FELDKAMP FOR FISCAL 2013
PROPOSAL #5.4: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBER MARTIN MENGER FOR FISCAL 2013
PROPOSAL #6.1: APPROVE DISCHARGE OF EUGEN MUENCH FOR ISSUER YES FOR FOR
FISCAL 2013
PROPOSAL #6.2: APPROVE DISCHARGE OF JOACHIM LUEDDECKE ISSUER YES FOR FOR
FOR FISCAL 2013
PROPOSAL #6.3: APPROVE DISCHARGE OF WOLFGANG MUENDEL ISSUER YES FOR FOR
FOR FISCAL 2013
PROPOSAL #6.4: APPROVE DISCHARGE OF PETER BERGHOEFER ISSUER YES FOR FOR
FOR FISCAL 2013
PROPOSAL #6.5: APPROVE DISCHARGE OF BETTINA BOETTCHER ISSUER YES FOR FOR
FOR FISCAL 2013
PROPOSAL #6.6: APPROVE DISCHARGE OF SYLVIA BUEHLER ISSUER YES FOR FOR
FOR FISCAL 2013
PROPOSAL #6.7: APPROVE DISCHARGE OF HELMUT BUEHNER ISSUER YES FOR FOR
FOR FISCAL 2013
PROPOSAL #6.8: APPROVE DISCHARGE OF GERHARD EHNINGER ISSUER YES FOR FOR
FOR FISCAL 2013
PROPOSAL #6.9: APPROVE DISCHARGE OF STEFAN HAERTEL ISSUER YES FOR FOR
FOR FISCAL 2013
PROPOSAL #6.10: APPROVE DISCHARGE OF REINHARD HARTL ISSUER YES FOR FOR
FOR FISCAL 2013
PROPOSAL #6.11: APPROVE DISCHARGE OF CASPAR VON ISSUER YES FOR FOR
HAUENSCHILD FOR FISCAL 2013
PROPOSAL #6.12: APPROVE DISCHARGE OF STEPHAN ISSUER YES FOR FOR
HOLZINGER FOR FISCAL 2013
PROPOSAL #6.13: APPROVE DISCHARGE OF DETLEF KLIMPE ISSUER YES FOR FOR
FOR FISCAL 2013
PROPOSAL #6.14: APPROVE DISCHARGE OF HEINZ KORTE FOR ISSUER YES FOR FOR
FISCAL 2013
PROPOSAL #6.15: APPROVE DISCHARGE OF KARL W. ISSUER YES FOR FOR
LAUTERBACH FOR FISCAL 2013
PROPOSAL #6.16: APPROVE DISCHARGE OF MICHAEL MENDEL ISSUER YES FOR FOR
FOR FISCAL 2013
PROPOSAL #6.17: APPROVE DISCHARGE OF RUEDIGER MERZ ISSUER YES FOR FOR
FOR FISCAL 2013
PROPOSAL #6.18: APPROVE DISCHARGE OF BRIGITTE MOHN ISSUER YES FOR FOR
FOR FISCAL 2013
PROPOSAL #6.19: APPROVE DISCHARGE OF ANNETT MUELLER ISSUER YES FOR FOR
FOR FISCAL 2013
PROPOSAL #6.20: APPROVE DISCHARGE OF WERNER PRANGE ISSUER YES FOR FOR
FOR FISCAL 2013
PROPOSAL #6.21: APPROVE DISCHARGE OF JAN SCHMITT FOR ISSUER YES FOR FOR
FISCAL 2013
PROPOSAL #6.22: APPROVE DISCHARGE OF GEORG SCHULZE- ISSUER YES FOR FOR
ZIEHAUS FOR FISCAL 2013
PROPOSAL #6.23: APPROVE DISCHARGE OF KATRIN VERNAU ISSUER YES FOR FOR
FOR FISCAL 2013
PROPOSAL #7.1: ELECT STEPHAN HOLZINGER TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #7.2: ELECT KATRIN VERNAU TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #7.3: ELECT REINHARD HARTL TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #7.4: ELECT LUDWIG GEORG BRAUN TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #8: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS FOR FISCAL 2014
PROPOSAL #9: APPROVE INCREASE IN SIZE OF BOARD TO 20 ISSUER YES FOR FOR
MEMBERS
PROPOSAL #10: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #11: APPROVE VARIABLE REMUNERATION OF ISSUER YES FOR FOR
SUPERVISORY BOARD UP TO THE AMOUNT OF EUR 150 MILLION
PROPOSAL #12: CANCEL THE RESOLUTION OF THE 2013 AGM ISSUER YES AGAINST AGAINST
RE: ARTICLE AMENDMENT TO REMOVE 90 PERCENT
SUPERMAJORITY REQUIREMENT FOR CERTAIN MATERIAL
DECISIONS (VOTING ITEM)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Rhythm Watch Co.
TICKER: 7769 CUSIP: J64597115
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 KASAMA, TATSUO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR HIGUCHI, KOJI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MATSUMOTO, AKEO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KONNAI, IKUO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR OKUDA, SHINICHIRO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KUDO, TAKANORI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR YUMOTO, TAKEO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR HIRATA, HIROMI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR KABATA, SHIGERU ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR KOIZUMI, ISSUER YES FOR FOR
YUUICHI
PROPOSAL #4: APPOINT EXTERNAL AUDIT FIRM ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Richly Field China Development Ltd
TICKER: 00313 CUSIP: G7568A109
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 #2a: ELECT HE GUANG AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2b: ELECT WONG KIN FAI AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2c: ELECT MA JUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2e: ELECT WANG YUAN XUN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2f: ELECT CHEN WEI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2j: ELECT HSU WAI MAN HELEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2k: 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 #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: Richly Field China Development Ltd
TICKER: 00313 CUSIP: G7568A109
MEETING DATE: 3/17/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SECOND SUPPLEMENTAL LOAN ISSUER YES FOR FOR
AGREEMENT
PROPOSAL #2: AUTHORIZE BOARD TO DO ALL SUCH ACTS ISSUER YES FOR FOR
NECESSARY TO GIVE EFFECT TO THE SECOND SUPPLEMENTAL
LOAN AGREEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Richly Field China Development Ltd
TICKER: 00313 CUSIP: G7568A109
MEETING DATE: 4/15/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ACQUISITION AGREEMENT AND ISSUER YES FOR FOR
RELATED TRANSACTIONS
PROPOSAL #2: AUTHORIZE BOARD TO DO ALL SUCH ACTS ISSUER YES FOR FOR
NECESSARY IN CONNECTION WITH THE ACQUISITION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Richtek Technology Corp.
TICKER: 6286 CUSIP: Y7286Y108
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 #4.1: ELECT TAI, CHUNG-HOU, WITH SHAREHOLDER SHAREHOLDER YES AGAINST N/A
NO. 8, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.2: ELECT HSIEH, SHWU-LIANG, WITH SHAREHOLDER YES AGAINST N/A
SHAREHOLDER NO. 2, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.3: ELECT LIU JING-MENG, WITH SHAREHOLDER SHAREHOLDER YES AGAINST N/A
NO. 4, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.4: ELECT TAI, LIANG-PIN, WITH SHAREHOLDER SHAREHOLDER YES AGAINST N/A
NO. 3, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.5: ELECT LIA, SHIH-FUNG, WITH SHAREHOLDER SHAREHOLDER YES AGAINST N/A
NO. 14, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.6: ELECT MA, CHIA-YING, WITH ID ISSUER YES FOR FOR
NO.Q102972343, AS INDEPENDENT DIRECTOR
PROPOSAL #4.7: ELECT LIU, CHUNG-LAUNG, WITH ID ISSUER YES FOR FOR
NO.S124811949, AS INDEPENDENT DIRECTOR
PROPOSAL #4.8: ELECT WU, JUNG-SHENG, WITH ID ISSUER YES FOR FOR
NO.P102060007, AS INDEPENDENT DIRECTOR
PROPOSAL #4.9: ELECT A REPRESENTATIVE OF LI CHUNG SHAREHOLDER YES AGAINST N/A
INVESTMENT CORP., WITH SHAREHOLDER NO. 104, AS
SUPERVISOR
PROPOSAL #4.10: ELECT WANG, SHY-HORNG, WITH SHAREHOLDER YES AGAINST N/A
SHAREHOLDER NO.24, AS SUPERVISOR
PROPOSAL #4.11: ELECT SHEN,YANG-PIN, WITH ID SHAREHOLDER YES AGAINST N/A
NO.R121151258, AS SUPERVISOR
PROPOSAL #5: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES AGAINST AGAINST
COMPETITIVE ACTIVITIES OF DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ricoh Co. Ltd.
TICKER: 7752 CUSIP: J64683105
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 16.5
PROPOSAL #2.1: ELECT DIRECTOR KONDO, SHIRO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR MIURA, ZENJI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR INABA, NOBUO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MATSUURA, YOZO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR YAMASHITA, YOSHINORI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SATO, KUNIHIKO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR UMEDA, MOCHIO ISSUER YES FOR �� FOR
PROPOSAL #2.8: ELECT DIRECTOR NOJI, KUNIO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR AZUMA, MAKOTO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
HORIE, KIYOHISA
PROPOSAL #4: APPROVE ANNUAL BONUS PAYMENT TO ISSUER YES FOR FOR
DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ricoh Leasing Co., Ltd.
TICKER: 8566 CUSIP: J64694102
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 23.5
PROPOSAL #2: ELECT DIRECTOR YOSHIKAWA, JUN ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR ISHIGURO, ISSUER YES FOR FOR
KAZUYA
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR KOBAYASHI, ISSUER YES FOR FOR
TEIGO
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES AGAINST AGAINST
TSUNODA, HISAKI
PROPOSAL #5: APPROVE ANNUAL BONUS PAYMENT TO DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Rieter Holding AG
TICKER: RIEN CUSIP: H68745209
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 DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF CHF 3.50 PER SHARE
PROPOSAL #5.1: REELECT ERWIN STOLLER AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5.2: REELECT THIS SCHNEIDER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.3: REELECT DIETER SPAELTI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.4: REELECT JAKOB BAER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.5: REELECT MICHAEL PIEPER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.6: REELECT HANS-PETER SCHWALD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.7: REELECT PETER SPUHLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT ERWIN STOLLER AS BOARD CHAIRMAN ISSUER YES AGAINST AGAINST
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 ERWIN STOLLER AS MEMBER OF THE ISSUER YES AGAINST AGAINST
COMPENSATION COMMITTEE
PROPOSAL #8: DESIGNATE ULRICH B. MAYER AS INDEPENDENT ISSUER YES FOR FOR
PROXY
PROPOSAL #9.1: APPROVE CREATION OF CHF 2.5 MILLION ISSUER YES FOR FOR
POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #9.2: AMEND ARTICLES RE: CHANGE TO SWISS ISSUER YES FOR FOR
CORPORATE LAW
PROPOSAL #10: RATIFY PRICEWATERHOUSECOOPERS AG AS ISSUER YES FOR FOR
AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Right On Co., Ltd.
TICKER: 7445 CUSIP: J64748106
MEETING DATE: 11/18/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR FUJIWARA, MASAHIRO ISSUER YES AGAINST AGAINST
PROPOSAL #1.2: ELECT DIRECTOR YOKOUCHI, TATSUHARU ISSUER YES AGAINST AGAINST
PROPOSAL #1.3: ELECT DIRECTOR FUJIWARA, YUUSUKE ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR MIURA, NORIYUKI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR NAKANO, SATOSHI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR ISHIDA, JUNICHI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Rightmove plc
TICKER: RMV CUSIP: G75657109
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: 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 SCOTT FORBES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT NICK MCKITTRICK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT PETER BROOKS-JOHNSON AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #10: RE-ELECT ROBYN PERRISS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT JONATHAN AGNEW AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT COLIN KEMP AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT ASHLEY MARTIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: RE-ELECT JUDY VEZMAR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: ELECT PETER WILLIAMS 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: APPROVE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #20: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Riken Corp.
TICKER: 6462 CUSIP: J64855109
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 ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
ISHIDA, SHIGEO
PROPOSAL #3: APPROVE ANNUAL BONUS PAYMENT TO ISSUER YES FOR FOR
DIRECTORS AND STATUTORY AUDITORS
PROPOSAL #4: APPROVE SPECIAL PAYMENTS IN CONNECTION ISSUER YES AGAINST AGAINST
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 DEEP DISCOUNT STOCK OPTION PLAN ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Riken Technos Corp
TICKER: 4220 CUSIP: J65070112
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
PROPOSAL #3.1: ELECT DIRECTOR SHIMIZU, HIROSHI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR SUMIYOSHI, MASAMITSU ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR OKOCHI, YOSHITAKA ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR IRIE, JUNJI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR OTANI, HIROFUMI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR TOKIWA, KAZUAKI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR TASAKA, MICHIHISA ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR SHIMADA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR NEMOTO, HIROSHI ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR SATO, ISSUER YES FOR FOR
RYOICHI
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR NAKAMURA, ISSUER YES AGAINST AGAINST
SHIGEHARU
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ringer Hut Co.
TICKER: 8200 CUSIP: J65156101
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 5
PROPOSAL #2.1: ELECT DIRECTOR AKIMOTO, HIDEKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR FUKUHARA, FUMIO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Rinnai Corp.
TICKER: 5947 CUSIP: J65199101
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: AMEND ARTICLES TO INDEMNIFY DIRECTORS ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR NAITO, SUSUMU ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR HAYASHI, KENJI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR NAITO, HIROYASU ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR NARITA, TSUNENORI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR KOSUGI, MASAO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR KONDO, YUUJI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR MATSUI, NOBUYUKI ISSUER YES FOR FOR
PROPOSAL #4: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES AGAINST AGAINST
PILL)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Rio Tinto Ltd.
TICKER: RIO CUSIP: Q81437107
MEETING DATE: 5/8/2014 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 AUDITORS
PROPOSAL #2: APPROVE REMUNERATION POLICY REPORT FOR ISSUER YES FOR FOR
UK LAW PURPOSES
PROPOSAL #3: APPROVE THE DIRECTOR'S REPORT ON ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #4: APPROVE REMUNERATION REPORT FOR ISSUER YES FOR FOR
AUSTRALIAN LAW PURPOSES
PROPOSAL #5: APPROVE THE POTENTIAL TERMINATION OF ISSUER YES FOR FOR
BENEFITS FOR AUSTRALIAN LAW PURPOSES
PROPOSAL #6: ELECT ANNE LAUVERGEON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT SIMON THOMPSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT ROBERT BROWN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT JAN DU PLESSIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: ELECT MICHAEL FITZPATRICK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: ELECT ANN GODBEHERE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: ELECT RICHARD GOODMANSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: ELECT LORD KERR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: ELECT CHRIS LYNCH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: ELECT PAUL TELLIER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #16: ELECT JOHN VARLEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #17: ELECT SAM WALSH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #18: APPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #19: AUTHORIZE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR
REMUNERATION OF THE AUDITORS
PROPOSAL #20: APPROVE THE RENEWAL OF OFF- MARKET AND ISSUER YES FOR FOR
ON-MARKET SHARE BUYBACK AUTHORITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Rio Tinto plc
TICKER: RIO CUSIP: G75754104
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 REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT FOR UK LAW ISSUER YES FOR FOR
PURPOSES
PROPOSAL #4: APPROVE REMUNERATION REPORT FOR ISSUER YES FOR FOR
AUSTRALIAN LAW PURPOSES
PROPOSAL #5: APPROVE POTENTIAL TERMINATION BENEFITS ISSUER YES FOR FOR
PROPOSAL #6: ELECT ANNE LAUVERGEON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT SIMON THOMPSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT ROBERT BROWN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT JAN DU PLESSIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT MICHAEL FITZPATRICK AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #11: RE-ELECT ANN GODBEHERE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT RICHARD GOODMANSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT LORD KERR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: RE-ELECT CHRIS LYNCH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: RE-ELECT PAUL TELLIER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #16: RE-ELECT JOHN VARLEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #17: RE-ELECT SAM WALSH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #18: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #19: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR
REMUNERATION OF AUDITORS
PROPOSAL #20: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #21: AUTHORISE 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
PROPOSAL #24: APPROVE SCRIP DIVIDEND ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RioCan Real Estate Investment Trust
TICKER: REI.UN CUSIP: 766910103
MEETING DATE: 5/28/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT TRUSTEE BONNIE BROOKS ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT TRUSTEE CLARE R. COPELAND ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT TRUSTEE RAYMOND M. GELGOOT ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT TRUSTEE PAUL GODFREY ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT TRUSTEE DALE H. LASTMAN ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT TRUSTEE SHARON SALLOWS ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT TRUSTEE EDWARD SONSHINE ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT TRUSTEE LUC VANNESTE ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT TRUSTEE CHARLES M. WINOGRAD ISSUER YES FOR FOR
PROPOSAL #2: APPROVE ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE TRUSTEES TO FIX THEIR REMUNERATION
PROPOSAL #3: APPROVE DEFERRED UNIT PLAN ISSUER YES FOR FOR
PROPOSAL #4: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ripley Corp S.A.
TICKER: RIPLEY CUSIP: P8130Y104
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
PROPOSAL #4: ELECT DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #5: APPOINT AUDITORS ISSUER YES FOR FOR
PROPOSAL #6: DESIGNATE RISK ASSESSMENT COMPANIES ISSUER YES FOR FOR
PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
PRESENT REPORT ON THEIR EXPENSES
PROPOSAL #8: APPROVE REMUNERATION AND BUDGET OF ISSUER YES FOR FOR
DIRECTORS' COMMITTEE
PROPOSAL #12: OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ripley Corp S.A.
TICKER: RIPLEY CUSIP: P8130Y104
MEETING DATE: 4/30/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE DECREASE IN BOARD SIZE FROM ISSUER YES FOR FOR
ELEVEN TO NINE MEMBERS
PROPOSAL #2: AMEND BYLAWS RE: BOARD SIZE DECREASE ISSUER YES FOR FOR
PROPOSAL #3: ADOPT ALL NECESSARY AGREEMENTS TO CARRY ISSUER YES FOR FOR
OUT APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Riso Kagaku
TICKER: 6413 CUSIP: J6522V107
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: APPROVE ANNUAL BONUS PAYMENT TO ISSUER YES FOR FOR
DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Riso Kyoiku Co., Ltd.
TICKER: 4714 CUSIP: J65236101
MEETING DATE: 5/23/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO INDEMNIFY DIRECTORS - ISSUER YES AGAINST AGAINST
INDEMNIFY AUDIT FIRM
PROPOSAL #2.1: ELECT DIRECTOR IWASA, MITSUGU ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: ELECT DIRECTOR MINAGI, KAZUYOSHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR HIRANO, SHIGENORI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TEMBO, MASAHIKO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR ARITA, TOMOYOSHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SATO, TOSHIO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR TOMITA, ISSUER YES FOR FOR
TOSHIHIDE
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR ABE, ISSUER YES AGAINST AGAINST
KAZUHIRO
PROPOSAL #4: APPOINT EXTERNAL AUDIT FIRM ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ritchie Bros. Auctioneers Incorporated
TICKER: RBA CUSIP: 767744105
MEETING DATE: 5/1/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR ROBERT WAUGH MURDOCH ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR PETER JAMES BLAKE ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR ERIC PATEL ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR BEVERLEY ANNE BRISCOE ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR EDWARD BALTAZAR ISSUER YES FOR FOR
PITONIAK
PROPOSAL #1.6: ELECT DIRECTOR CHRISTOPHER ZIMMERMAN ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR ROBERT GEORGE ELTON ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR ERIK OLSSON ISSUER YES FOR FOR
PROPOSAL #2: APPROVE ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ritek Corporation
TICKER: 2349 CUSIP: Y7303N101
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 PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #4.1: ELECT YEH, CHIN - TAI, WITH ISSUER YES FOR FOR
SHAREHOLDER NO. 1, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.2: ELECT YEH, CHWEI - JING, WITH ISSUER YES FOR FOR
SHAREHOLDER NO. 5, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.3: ELECT YANG, WEI - FEN, WITH ISSUER YES FOR FOR
SHAREHOLDER NO. 14, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.4: ELECT YANG, TZU-CHIANG, A ISSUER YES FOR FOR
REPRESENTATIVE OF CHUNGFU INVESTMENT CO., WITH
SHAREHOLDER NO. 46202, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.5: ELECT CHANG, CHAO-HSIANG, A ISSUER YES FOR FOR
REPRESENTATIVE OF CHUNG YUAN VENTURE CAPITAL &
INVESTMENT INTERNATIONAL INC., WITH SHAREHOLDER NO.
566149, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.6: ELECT RICK CHIANG, WITH ID NO. ISSUER YES FOR FOR
S120119***, AS INDEPENDENT DIRECTOR
PROPOSAL #4.7: ELECT HSIN CHIH HSIU, WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 659970, AS INDEPENDENT DIRECTOR
PROPOSAL #4.8: ELECT YEH, CHWEI - SHENG, WITH ISSUER YES FOR FOR
SHAREHOLDER NO. 6, AS SUPERVISOR
PROPOSAL #4.9: ELECT A REPRESENTATIVE OF CHUNGKAI ISSUER YES FOR FOR
INVESTMENT LTD, WITH SHAREHOLDER NO. 520, AS
PROPOSAL #5: APPROVE RELEASE OF RESTRICTIONS ON ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
AND REPRESENTATIVES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Rizal Commercial Banking Corporation (RCBC)
TICKER: RCB CUSIP: Y7311H146
MEETING DATE: 6/30/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE MINUTES OF THE ANNUAL ISSUER YES FOR FOR
MEETING OF STOCKHOLDERS HELD ON JUNE 24, 2013
PROPOSAL #2: APPROVE THE ANNUAL REPORT AND AUDITED ISSUER YES FOR FOR
FINANCIAL STATEMENTS FOR 2013
PROPOSAL #3: RATIFY THE ACTIONS AND PROCEEDINGS OF ISSUER YES FOR FOR
THE BOARD OF DIRECTORS, DIFFERENT COMMITTEES, AND
MANAGEMENT DURING THE YEAR 2013
PROPOSAL #4.1: ELECT ARMANDO M. MEDINA AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2: ELECT FRANCISCO C. EIZMENDI, JR. AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.3: ELECT ANTONINO L. ALINDOGAN, JR. AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.4: ELECT ALFONSO T. YUCHENGCO AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.5: ELECT HELEN Y. DEE AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.6: ELECT CESAR E.A. VIRATA AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.7: ELECT LORENZO V. TAN AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.8: ELECT TEODORO D. REGALA AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.9: ELECT WILFRIDO E. SANCHEZ AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.10: ELECT MARIA CELIA H. FERNANDEZ- ISSUER YES AGAINST AGAINST
ESTAVILLO AS A DIRECTOR
PROPOSAL #4.11: ELECT MINKI BRIAN HONG AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.12: ELECT TZE CHING CHAN AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.13: ELECT MEDEL T. NERA AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.14: ELECT FRANCIS G. ESTRADA AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.15: ELECT YVONNE S. YUCHENGCO AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5: APPOINT EXTERNAL AUDITOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE THE CONFIRMATION OF SIGNIFICANT ISSUER YES FOR FOR
TRANSACTIONS WITH DOSRI AND RELATED PARTIES
PROPOSAL #7: APPROVE THE AMENDMENT OF ARTICLE THIRD ISSUER YES FOR FOR
OF THE ARTICLES OF INCORPORATION IN RELATION TO THE
COMPANY'S PRINCIPAL OFFICE ADDRESS
PROPOSAL #8: APPROVE OTHER MATTERS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RMB Holdings Ltd
TICKER: RMH CUSIP: S6992P127
MEETING DATE: 11/22/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: RE-ELECT LEON CROUSE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.2: RE-ELECT LAURIE DIPPENAAR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.3: RE-ELECT JAN DREYER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.4: RE-ELECT PAUL HARRIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT ALBERTINAH KEKANA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT OBAKENG PHETWE AS ALTERNATE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3: APPROVE DIRECTORS' REMUNERATION ISSUER YES AGAINST AGAINST
PROPOSAL #4: PLACE AUTHORISED BUT UNISSUED SHARES ISSUER YES FOR FOR
UNDER CONTROL OF DIRECTORS
PROPOSAL #5: AUTHORISE BOARD TO ISSUE SHARES FOR CASH ISSUER YES AGAINST AGAINST
UP TO A MAXIMUM OF 15 PERCENT OF ISSUED SHARE
PROPOSAL #6: REAPPOINT PRICEWATERHOUSECOOPERS INC AS ISSUER YES FOR FOR
AUDITORS OF THE COMPANY
PROPOSAL #7.1: RE-ELECT JAN DREYER AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT AND RISK COMMITTEE
PROPOSAL #7.2: RE-ELECT PAT GOSS AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT AND RISK COMMITTEE
PROPOSAL #7.3: RE-ELECT SONJA SEBOTSA AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT AND RISK COMMITTEE
PROPOSAL #1: APPROVE REMUNERATION OF NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: AUTHORISE REPURCHASE OF UP TO TEN ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #3: APROVE FINANCIAL ASSISTANCE TO ISSUER YES AGAINST AGAINST
DIRECTORS, PRECRIBED OFFICERS, EMPLOYEE SHARE SCHEME
BENEFICIARIES AND RELATED OR INTER-RELATED COMPANIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Road King Infrastructure Ltd.
TICKER: 01098 CUSIP: G76058109
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 ZEN WEI PAO, WILLIAM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT KO YUK BING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT ZEN WEI PEU, DEREK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: ELECT LAU SAI YUNG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3e: 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 #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: Road King Infrastructure Ltd.
TICKER: 01098 CUSIP: G76058109
MEETING DATE: 5/19/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE PROPOSED ACQUISITION, POSSIBLE ISSUER YES FOR FOR
ADDITIONAL FINANCING, AND THE POSSIBLE GUARANTEE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Robinson Department Store PCL
TICKER: ROBINS CUSIP: Y7318V148
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 #3: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DIVIDEND OF THB 0.90 PER SHARE ISSUER YES FOR FOR
PROPOSAL #5.1: ELECT PIYA NGUIAKARAMAHAWONGSE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.2: ELECT VITHAYA CHAVANANAND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.3: ELECT CHARAN MONGKOLCHAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.4: ELECT YODHIN ANAVIL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE KPMG POOMCHAI AUDIT LTD. AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #8: AMEND MEMORANDUM OF ASSOCIATION BY ISSUER YES FOR FOR
ADDING NEW BUSINESS
PROPOSAL #9: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Robinsons Land Corporation
TICKER: RLC CUSIP: Y73196126
MEETING DATE: 5/12/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE THE MINUTES OF THE ANNUAL ISSUER YES FOR FOR
MEETING OF THE STOCKHOLDERS HELD ON APRIL 18, 2013
PROPOSAL #3: APPROVE 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 FREDERICK D. GO 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 ARTEMIO V. PANGANIBAN AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.9: ELECT ROBERTO F. DE OCAMPO AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.10: ELECT EMMANUEL C. ROJAS, JR. AS A ISSUER YES FOR FOR
DIRECTOR
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: Roc Oil Company Ltd.
TICKER: ROC CUSIP: Q81572101
MEETING DATE: 5/27/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: ELECT GRAHAM MULLIGAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE GRANT OF LTI RIGHTS TO ALAN ISSUER YES FOR FOR
LINN, DIRECTOR OF THE COMPANY
PROPOSAL #5: APPROVE THE GRANT OF STI RIGHTS TO ALAN ISSUER YES FOR FOR
LINN, DIRECTOR OF THE COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Rockwool International A/S
TICKER: ROCK B CUSIP: K8254S144
MEETING DATE: 4/9/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORT; APPROVE DISCHARGE OF DIRECTORS
PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF DKK 10.40 PER SHARE
PROPOSAL #6.1: REELECT HEINZ-JURGEN BERTRAM AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.2: REELECT CARSTEN BJERG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.3: ELECT LARS FREDRIKSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.4: REELECT BJORN JENSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.5: REELECT SOREN KAHLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.6: REELECT THOMAS KAHLER AS DIRECTOR ISSUER YES ABSTAIN AGAINST
PROPOSAL #7: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #8a: APPROVE PUBLICATION OF ANNUAL REPORT IN ISSUER YES FOR FOR
ENGLISH
PROPOSAL #8b: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Rohm Co. Ltd.
TICKER: 6963 CUSIP: J65328122
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: AMEND ARTICLES TO AMEND BUSINESS LINES - ISSUER YES FOR FOR
ALLOW SALES OF SUPPLEMENTARY SHARES TO ODD-LOT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Rohto Pharmaceutical Co. Ltd.
TICKER: 4527 CUSIP: J65371106
MEETING DATE: 6/24/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR YAMADA, KUNIO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR YOSHINO, TOSHIAKI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR YOSHIDA, AKIYOSHI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR LEKH RAJ JUNEJA ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR NISHIKAWA, MITSURU ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR KIMURA, MASANORI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR KAMBARA, YOICHI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR KUNISAKI, SHINICHI ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR MASUMOTO, TAKESHI ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR SAITO, MASAYA ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR YAMADA, YASUHIRO ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR KANAI, TOSHIHIRO ISSUER YES AGAINST AGAINST
PROPOSAL #1.13: ELECT DIRECTOR MATSUNAGA, MARI ISSUER YES FOR FOR
PROPOSAL #2: APPROVE ADJUSTMENT TO AGGREGATE ISSUER YES FOR FOR
COMPENSATION CEILING FOR DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Roland Corp.
TICKER: 7944 CUSIP: J65457103
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 MIKI, JUNICHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR YANASE, KAZUYA ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR IKEGAMI, YOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR YUKAWA, ATSUO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TOMITA, TAKAHIRO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TAMURA, NAOYUKI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SATO, KATSUAKI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR NISHIDA, FUJIO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR MATSUI, AKIRA ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Roland DG Corp.
TICKER: 6789 CUSIP: J6547W106
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 20
PROPOSAL #2: AMEND ARTICLES TO EXPAND BOARD ISSUER YES FOR FOR
ELIGIBILITY
PROPOSAL #3.1: ELECT DIRECTOR TOMIOKA, MASAHIRO ISSUER YES AGAINST AGAINST
PROPOSAL #3.2: ELECT DIRECTOR SUZUKI, WATARU ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR ROBERT CURTIS ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR HOTTA, SHUUJI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR HIROSE, TAKUO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR DAVID GOWARD ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR FUJIOKA, HIDENORI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR HIRUMA, AKIRA ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR ENDO, ISSUER YES FOR FOR
KATSUHIRO
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR SUZUKI, ISSUER YES FOR FOR
MASAYASU
PROPOSAL #5: APPROVE PERFORMANCE-BASED EQUITY ISSUER YES AGAINST AGAINST
COMPENSATION FOR DIRECTORS
PROPOSAL #6: APPROVE ADJUSTMENT TO AGGREGATE ISSUER YES FOR FOR
COMPENSATION CEILING FOR DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Rolls-Royce Holdings plc
TICKER: RR. CUSIP: G76225104
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: ELECT LEE HSIEN YANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT WARREN EAST AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT IAN DAVIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT JOHN RISHTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT DAME HELEN ALEXANDER AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #9: RE-ELECT LEWIS BOOTH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT SIR FRANK CHAPMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT JAMES GUYETTE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT JOHN MCADAM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT MARK MORRIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: RE-ELECT JOHN NEILL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: RE-ELECT COLIN SMITH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #16: RE-ELECT JASMIN STAIBLIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #17: APPOINT KPMG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #18: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #19: APPROVE PAYMENT TO SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #20: APPROVE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #21: APPROVE PERFORMANCE SHARE PLAN ISSUER YES FOR FOR
PROPOSAL #22: APPROVE DEFERRED SHARE BONUS PLAN ISSUER YES FOR FOR
PROPOSAL #23: APPROVE INCREASE IN AGGREGATE ISSUER YES FOR FOR
COMPENSATION CEILING FOR NON-EXECUTIVE DIRECTORS
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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Rolta India Limited
TICKER: 500366 CUSIP: Y7324A112
MEETING DATE: 11/23/2013 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 3.00 PER SHARE ISSUER YES FOR FOR
PROPOSAL #3: REELECT T.C.V. SUBRAMANIAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE VACANCY ON THE BOARD RESULTING ISSUER YES FOR FOR
FROM THE RETIREMENT OF R.R. KUMAR
PROPOSAL #5: APPROVE VACANCY ON THE BOARD RESULTING ISSUER YES FOR FOR
FROM THE RETIREMENT OF A.P. SINGH
PROPOSAL #6: APPROVE WALKER, CHANDIOK & CO. AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #7: ELECT M.V. NAIR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: APPROVE INCREASE IN BORROWING POWERS ISSUER YES FOR FOR
PROPOSAL #9: APPROVE LOANS AND/OR INVESTMENTS IN ISSUER YES AGAINST AGAINST
OTHER BODIES CORPORATE
PROPOSAL #10: APPROVE ROLTA EMPLOYEE STOCK OPTION ISSUER YES AGAINST AGAINST
PLAN (ESOP)
PROPOSAL #11: APPROVE STOCK OPTION PLAN GRANTS TO ISSUER YES AGAINST AGAINST
EMPLOYEES OF THE COMPANY'S SUBSIDIARIES AND/OR
HOLDING COMPANIES UNDER THE ESOP
PROPOSAL #12: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES AGAINST AGAINST
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RONA Inc.
TICKER: RON CUSIP: 776249104
MEETING DATE: 5/13/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR SUZANNE BLANCHET ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR REAL BRUNET ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR ROBERT CHEVRIER ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR ERIC CLAUS ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR BERNARD DORVAL ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR GUY G. DUFRESNE ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR BARRY GILBERTSON ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR JEAN-GUY HEBERT ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR DENISE MARTIN ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR JAMES PANTELIDIS ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR ROBERT PARE ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR STEVEN P. RICHARDSON ISSUER YES FOR FOR
PROPOSAL #1.13: ELECT DIRECTOR ROBERT SAWYER ISSUER YES FOR FOR
PROPOSAL #1.14: ELECT DIRECTOR WESLEY VOORHEIS �� ISSUER YES FOR FOR
PROPOSAL #2: APPROVE RAYMOND CHABOT GRANT THORNTON ISSUER YES FOR FOR
LLP AS AUDITORS AND 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: Rosneft Oil Company OJSC
TICKER: ROSN CUSIP: 67812M207
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 12.85 PER SHARE ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #6.1: ELECT ANDREY AKIMOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #6.2: ELECT ANDREY BOKAREV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #6.3: ELECT MATTHIAS WARNIG AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #6.4: ELECT ROBERT DUDLEY AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #6.5: ELECT NIKOLAY LAVEROV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #6.6: ELECT ALEXANDR NEKIPELOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #6.7: ELECT IGOR SECHIN AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #6.8: ELECT DONALD HUMPHREYS AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #6.9: ELECT ARTUR CHILINGAROV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #7.1: ELECT OLEG ZENKOV AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMISSION
PROPOSAL #7.2: ELECT SERGEY POMA AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMISSION
PROPOSAL #7.3: ELECT ZAKHAR SABANTSEV AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #7.4: ELECT TATYANA FISENKO AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #7.5: ELECT ALAN KHADZIEV AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMISSION
PROPOSAL #8: RATIFY ERNST & YOUNG AS AUDITOR ISSUER YES FOR FOR
PROPOSAL #9a1: APPROVE RELATED-PARTY TRANSACTIONS ISSUER YES FOR FOR
WITH OOO RN-YUGANSKNEFTEGAS RE: PRODUCTION OF OIL AND
PROPOSAL #9a2: APPROVE RELATED-PARTY TRANSACTIONS ISSUER YES FOR FOR
WITH ZAO VANKORNEFT RE: OIL SUPPLY
PROPOSAL #9a3: APPROVE RELATED-PARTY TRANSACTIONS ISSUER YES FOR FOR
WITH OAO AK TRANSNEFT RE: TRANSPORTATION OF OIL
PROPOSAL #9a4: APPROVE RELATED-PARTY TRANSACTIONS ISSUER YES FOR FOR
WITH OAO VBRR BANK RE: DEPOSIT AGREEMENTS
PROPOSAL #9a5: APPROVE RELATED-PARTY TRANSACTIONS ISSUER YES FOR FOR
WITH OAO VTB BANK RE: DEPOSIT AGREEMENTS
PROPOSAL #9a6: APPROVE RELATED-PARTY TRANSACTIONS ISSUER YES FOR FOR
WITH OAO GAZPROMBANK RE: DEPOSIT AGREEMENTS
PROPOSAL #9a7: APPROVE RELATED-PARTY TRANSACTIONS ISSUER YES FOR FOR
WITH OAO BANK MOSKVY RE: DEPOSIT AGREEMENTS
PROPOSAL #9a8: APPROVE RELATED-PARTY TRANSACTIONS ISSUER YES FOR FOR
WITH OAO VBRR BANK RE: FOREIGN CURRENCY EXCHANGE
PROPOSAL #9a9: APPROVE RELATED-PARTY TRANSACTIONS ISSUER YES FOR FOR
WITH OAO VTB BANK RE: FOREIGN CURRENCY EXCHANGE
PROPOSAL #9a10: APPROVE RELATED-PARTY TRANSACTIONS ISSUER YES FOR FOR
WITH OAO GAZPROMBANK RE: FOREIGN CURRENCY EXCHANGE
AGREEMENTS
PROPOSAL #9a11: APPROVE RELATED-PARTY TRANSACTIONS ISSUER YES FOR FOR
WITH OAO VBRR BANK RE: LOAN AGREEMENTS
PROPOSAL #9a12: APPROVE RELATED-PARTY TRANSACTIONS ISSUER YES FOR FOR
WITH OAO VTB BANK RE: LOAN AGREEMENTS
PROPOSAL #9a13: APPROVE RELATED-PARTY TRANSACTIONS ISSUER YES FOR FOR
WITH OAO GAZPROMBANK RE: LOAN AGREEMENTS
PROPOSAL #9a14: APPROVE RELATED-PARTY TRANSACTIONS ISSUER YES FOR FOR
WITH OAO VBRR BANK RE: SALE/PURCHASE OF OPTIONS,
FORWARDS, AND CURRENCY SWAPS
PROPOSAL #9a15: APPROVE RELATED-PARTY TRANSACTIONS ISSUER YES FOR FOR
WITH OAO GAZPROMBANK RE: SALE/PURCHASE OF OPTIONS,
FORWARDS, AND CURRENCY SWAPS
PROPOSAL #9a16: APPROVE RELATED-PARTY TRANSACTIONS ISSUER YES FOR FOR
WITH OAO VTB BANK RE: SALE/PURCHASE OF OPTIONS,
FORWARDS, AND CURRENCY SWAPS
PROPOSAL #9a17: APPROVE RELATED-PARTY TRANSACTIONS ISSUER YES FOR FOR
WITH OAO GAZPROMBANK RE: CURRENCY/INTEREST SWAP
PROPOSAL #9a18: APPROVE RELATED-PARTY TRANSACTIONS ISSUER YES FOR FOR
WITH OAO VTB BANK RE: CURRENCY/INTEREST SWAP
PROPOSAL #9a19: APPROVE RELATED-PARTY TRANSACTIONS ISSUER YES FOR FOR
WITH OAO VBRR BANK RE: REPURCHASE AGREEMENTS (REPO)
PROPOSAL #9a20: APPROVE RELATED-PARTY TRANSACTIONS ISSUER YES FOR FOR
WITH OAO GAZPROMBANK RE: REPURCHASE AGREEMENTS (REPO)
PROPOSAL #9a21: APPROVE RELATED-PARTY TRANSACTIONS ISSUER YES FOR FOR
WITH OAO VTB BANK RE: REPURCHASE AGREEMENTS (REPO)
PROPOSAL #9a22: APPROVE RELATED-PARTY TRANSACTIONS ISSUER YES FOR FOR
WITH OAO VBRR BANK RE: SALE/PURCHASE OF BONDS AND
PROMISSORY NOTES
PROPOSAL #9a23: APPROVE RELATED-PARTY TRANSACTIONS ISSUER YES FOR FOR
WITH OAO GAZPROMBANK RE: SALE/PURCHASE OF BONDS AND
PROMISSORY NOTES
PROPOSAL #9a24: APPROVE RELATED-PARTY TRANSACTIONS ISSUER YES FOR FOR
WITH OAO BANK VTB RE: SALE/PURCHASE OF BONDS AND
PROMISSORY NOTES
PROPOSAL #9a25: APPROVE RELATED-PARTY TRANSACTIONS ISSUER YES FOR FOR
WITH OAO GAZPROMBANK RE: SALE/PURCHASE OF CREDIT
LINKED NOTES
PROPOSAL #9a26: APPROVE RELATED-PARTY TRANSACTIONS ISSUER YES FOR FOR
WITH OAO VTB BANK RE: SALE/PURCHASE OF CREDIT LINKED
NOTES
PROPOSAL #9a27: APPROVE RELATED-PARTY TRANSACTIONS ISSUER YES FOR FOR
WITH OAO RN HOLDING RE: LOAN AGREEMENTS
PROPOSAL #9b: APPROVE AMENDMENTS TO RELATED-PARTY ISSUER YES FOR FOR
TRANSACTION WITH OAO AK TRANSNEFT RE: TRANSPORTATION
OF OIL
PROPOSAL #9c1: APPROVE COST OF RELATED-PARTY ISSUER YES FOR FOR
TRANSACTION WITH OAO SOGAZ RE: LIABILITY INSURANCE
FOR DIRECTORS, EXECUTIVES, THE COMPANY, AND
PROPOSAL #9c2: APPROVE RELATED-PARTY TRANSACTION WITH ISSUER YES FOR FOR
OAO SOGAZ RE: LIABILITY INSURANCE FOR DIRECTORS,
EXECUTIVES, THE COMPANY, AND SUBSIDIARIES
PROPOSAL #10: APPROVE NEW EDITION OF CHARTER ISSUER YES AGAINST AGAINST
PROPOSAL #11: APPROVE NEW EDITION OF REGULATIONS ON ISSUER YES FOR FOR
GENERAL MEETINGS
PROPOSAL #12: APPROVE NEW EDITION OF REGULATIONS ON ISSUER YES FOR FOR
BOARD OF DIRECTORS
PROPOSAL #13: APPROVE NEW EDITION OF REGULATIONS ON ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #14: APPROVE NEW EDITION OF REGULATIONS ON ISSUER YES FOR FOR
PRESIDENT
PROPOSAL #15: APPROVE NEW EDITION OF REGULATIONS ON ISSUER YES FOR FOR
AUDIT COMMISSION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Rosneft Oil Company OJSC
TICKER: ROSN CUSIP: X7394C106
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 12.85 PER SHARE ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #6.1: ELECT ANDREY AKIMOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #6.2: ELECT ANDREY BOKAREV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #6.3: ELECT MATTHIAS WARNIG AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #6.4: ELECT ROBERT DUDLEY AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #6.5: ELECT NIKOLAY LAVEROV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #6.6: ELECT ALEXANDR NEKIPELOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #6.7: ELECT IGOR SECHIN AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #6.8: ELECT DONALD HUMPHREYS AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #6.9: ELECT ARTUR CHILINGAROV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #7.1: ELECT OLEG ZENKOV AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMISSION
PROPOSAL #7.2: ELECT SERGEY POMA AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMISSION
PROPOSAL #7.3: ELECT ZAKHAR SABANTSEV AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #7.4: ELECT TATYANA FISENKO AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #7.5: ELECT ALAN KHADZIEV AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMISSION
PROPOSAL #8: RATIFY ERNST & YOUNG AS AUDITOR ISSUER YES FOR FOR
PROPOSAL #9a1: APPROVE RELATED-PARTY TRANSACTIONS ISSUER YES FOR FOR
WITH OOO RN-YUGANSKNEFTEGAS RE: PRODUCTION OF OIL AND
PROPOSAL #9a2: APPROVE RELATED-PARTY TRANSACTIONS ISSUER YES FOR FOR
WITH ZAO VANKORNEFT RE: OIL SUPPLY
PROPOSAL #9a3: APPROVE RELATED-PARTY TRANSACTIONS ISSUER YES FOR FOR
WITH OAO AK TRANSNEFT RE: TRANSPORTATION OF OIL
PROPOSAL #9a4: APPROVE RELATED-PARTY TRANSACTIONS ISSUER YES FOR FOR
WITH OAO VBRR BANK RE: DEPOSIT AGREEMENTS
PROPOSAL #9a5: APPROVE RELATED-PARTY TRANSACTIONS ISSUER YES FOR FOR
WITH OAO VTB BANK RE: DEPOSIT AGREEMENTS
PROPOSAL #9a6: APPROVE RELATED-PARTY TRANSACTIONS ISSUER YES FOR FOR
WITH OAO GAZPROMBANK RE: DEPOSIT AGREEMENTS
PROPOSAL #9a7: APPROVE RELATED-PARTY TRANSACTIONS ISSUER YES FOR FOR
WITH OAO BANK MOSKVY RE: DEPOSIT AGREEMENTS
PROPOSAL #9a8: APPROVE RELATED-PARTY TRANSACTIONS ISSUER YES FOR FOR
WITH OAO VBRR BANK RE: FOREIGN CURRENCY EXCHANGE
PROPOSAL #9a9: APPROVE RELATED-PARTY TRANSACTIONS ISSUER YES FOR FOR
WITH OAO VTB BANK RE: FOREIGN CURRENCY EXCHANGE
PROPOSAL #9a10: APPROVE RELATED-PARTY TRANSACTIONS ISSUER YES FOR FOR
WITH OAO GAZPROMBANK RE: FOREIGN CURRENCY EXCHANGE
AGREEMENTS
PROPOSAL #9a11: APPROVE RELATED-PARTY TRANSACTIONS ISSUER YES FOR FOR
WITH OAO VBRR BANK RE: LOAN AGREEMENTS
PROPOSAL #9a12: APPROVE RELATED-PARTY TRANSACTIONS ISSUER YES FOR FOR
WITH OAO VTB BANK RE: LOAN AGREEMENTS
PROPOSAL #9a13: APPROVE RELATED-PARTY TRANSACTIONS ISSUER YES FOR FOR
WITH OAO GAZPROMBANK RE: LOAN AGREEMENTS
PROPOSAL #9a14: APPROVE RELATED-PARTY TRANSACTIONS ISSUER YES FOR FOR
WITH OAO VBRR BANK RE: SALE/PURCHASE OF OPTIONS,
FORWARDS, AND CURRENCY SWAPS
PROPOSAL #9a15: APPROVE RELATED-PARTY TRANSACTIONS ISSUER YES FOR FOR
WITH OAO GAZPROMBANK RE: SALE/PURCHASE OF OPTIONS,
FORWARDS, AND CURRENCY SWAPS
PROPOSAL #9a16: APPROVE RELATED-PARTY TRANSACTIONS ISSUER YES FOR FOR
WITH OAO VTB BANK RE: SALE/PURCHASE OF OPTIONS,
FORWARDS, AND CURRENCY SWAPS
PROPOSAL #9a17: APPROVE RELATED-PARTY TRANSACTIONS ISSUER YES FOR FOR
WITH OAO GAZPROMBANK RE: CURRENCY/INTEREST SWAP
PROPOSAL #9a18: APPROVE RELATED-PARTY TRANSACTIONS ISSUER YES FOR FOR
WITH OAO VTB BANK RE: CURRENCY/INTEREST SWAP
PROPOSAL #9a19: APPROVE RELATED-PARTY TRANSACTIONS ISSUER YES FOR FOR
WITH OAO VBRR BANK RE: REPURCHASE AGREEMENTS (REPO)
PROPOSAL #9a20: APPROVE RELATED-PARTY TRANSACTIONS ISSUER YES FOR FOR
WITH OAO GAZPROMBANK RE: REPURCHASE AGREEMENTS (REPO)
PROPOSAL #9a21: APPROVE RELATED-PARTY TRANSACTIONS ISSUER YES FOR FOR
WITH OAO VTB BANK RE: REPURCHASE AGREEMENTS (REPO)
PROPOSAL #9a22: APPROVE RELATED-PARTY TRANSACTIONS ISSUER YES FOR FOR
WITH OAO VBRR BANK RE: SALE/PURCHASE OF BONDS AND
PROMISSORY NOTES
PROPOSAL #9a23: APPROVE RELATED-PARTY TRANSACTIONS ISSUER YES FOR FOR
WITH OAO GAZPROMBANK RE: SALE/PURCHASE OF BONDS AND
PROMISSORY NOTES
PROPOSAL #9a24: APPROVE RELATED-PARTY TRANSACTIONS ISSUER YES FOR FOR
WITH OAO BANK VTB RE: SALE/PURCHASE OF BONDS AND
PROMISSORY NOTES
PROPOSAL #9a25: APPROVE RELATED-PARTY TRANSACTIONS ISSUER YES FOR FOR
WITH OAO GAZPROMBANK RE: SALE/PURCHASE OF CREDIT
LINKED NOTES
PROPOSAL #9a26: APPROVE RELATED-PARTY TRANSACTIONS ISSUER YES FOR FOR
WITH OAO VTB BANK RE: SALE/PURCHASE OF CREDIT LINKED
NOTES
PROPOSAL #9a27: APPROVE RELATED-PARTY TRANSACTIONS ISSUER YES FOR FOR
WITH OAO RN HOLDING RE: LOAN AGREEMENTS
PROPOSAL #9b: APPROVE AMENDMENTS TO RELATED-PARTY ISSUER YES FOR FOR
TRANSACTION WITH OAO AK TRANSNEFT RE: TRANSPORTATION
OF OIL
PROPOSAL #9c1: APPROVE COST OF RELATED-PARTY ISSUER YES FOR FOR
TRANSACTION WITH OAO SOGAZ RE: LIABILITY INSURANCE
FOR DIRECTORS, EXECUTIVES, THE COMPANY, AND
PROPOSAL #9c2: APPROVE RELATED-PARTY TRANSACTION WITH ISSUER YES FOR FOR
OAO SOGAZ RE: LIABILITY INSURANCE FOR DIRECTORS,
EXECUTIVES, THE COMPANY, AND SUBSIDIARIES
PROPOSAL #10: APPROVE NEW EDITION OF CHARTER ISSUER YES AGAINST AGAINST
PROPOSAL #11: APPROVE NEW EDITION OF REGULATIONS ON ISSUER YES FOR FOR
GENERAL MEETINGS
PROPOSAL #12: APPROVE NEW EDITION OF REGULATIONS ON ISSUER YES FOR FOR
BOARD OF DIRECTORS
PROPOSAL #13: APPROVE NEW EDITION OF REGULATIONS ON ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #14: APPROVE NEW EDITION OF REGULATIONS ON ISSUER YES FOR FOR
PRESIDENT
PROPOSAL #15: APPROVE NEW EDITION OF REGULATIONS ON ISSUER YES FOR FOR
AUDIT COMMISSION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Rossi Residencial S.A.
TICKER: RSID3 CUSIP: P8172J106
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: SET FISCAL COUNCIL SIZE ISSUER YES FOR FOR
PROPOSAL #7: ELECT FISCAL COUNCIL MEMBERS ISSUER YES FOR FOR
PROPOSAL #8: APPROVE REMUNERATION OF COMPANY'S ISSUER YES �� FOR FOR
MANAGEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Rossi Residencial S.A.
TICKER: RSID3 CUSIP: P8172J106
MEETING DATE: 5/15/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLE 3 ISSUER YES FOR FOR
PROPOSAL #2: AMEND ARTICLES TO REFLECT CHANGES IN ISSUER YES FOR FOR
CAPITAL
PROPOSAL #3: AMEND ARTICLE 11 ISSUER YES FOR FOR
PROPOSAL #4: AMEND ARTICLE 20 ISSUER YES FOR FOR
PROPOSAL #5: AMEND ARTICLE 21 ISSUER YES FOR FOR
PROPOSAL #6: AMEND ARTICLES 19, 23, 24, AND 26 ISSUER YES FOR FOR
PROPOSAL #7: AMEND ARTICLE 32 ISSUER YES FOR FOR
PROPOSAL #8: AMEND ARTICLES RE: NOVO MERCADO ISSUER YES FOR FOR
PROPOSAL #9: CONSOLIDATE BYLAWS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Rostelecom
TICKER: RTKM CUSIP: X7367F102
MEETING DATE: 12/30/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REORGANIZATION VIA SPIN-OFF OF ISSUER YES AGAINST AGAINST
ZAO RT-MOBILE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Rostelecom
TICKER: RTKM CUSIP: X7367F102
MEETING DATE: 4/2/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND CHARTER ISSUER YES FOR FOR
PROPOSAL #2: APPROVE EARLY TERMINATION OF POWERS OF ISSUER YES FOR FOR
BOARD OF DIRECTORS
PROPOSAL #3.1: ELECT RUBEN AGANBEGYAN AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #3.2: ELECT DAVID BENELLO AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #3.3: ELECT KIRILL DMITRIEV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #3.4: ELECT ANTON ZLATOPOLSKY AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #3.5: ELECT SERGEY KALUGIN AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #3.6: ELECT IGOR KOZLOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #3.7: ELECT YURY KUDIMOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #3.8: ELECT MIKHAIL LESIN AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #3.9: ELECT ANATOLY MILYUKOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #3.10: ELECT MIKHAIL POLUBOYARINOV AS ISSUER YES AGAINST N/A
DIRECTOR
PROPOSAL #3.11: ELECT ALEKSANDR PCHELINTSEV AS ISSUER YES AGAINST N/A
DIRECTOR
PROPOSAL #3.12: ELECT VADIM SEMENOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #3.13: ELECT VITALY SERGEICHUK AS DIRECTOR ISSUER YES AGAINST N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Rostelecom
TICKER: RTKM CUSIP: X7367F102
MEETING DATE: 6/30/2014 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 ISSUER YES FOR FOR
PROPOSAL #5.1: ELECT RUBEN AGANBEGYAN AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #5.2: ELECT DAVID BENELLO AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #5.3: ELECT KIRILL DMITRIEV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #5.4: ELECT ANTON ZLATOPOLSKY AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #5.5: ELECT SERGEY KALUGIN AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #5.6: ELECT IGOR KOZLOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #5.7: ELECT YURY KUDIMOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #5.8: ELECT MIKHAIL LESIN AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #5.9: ELECT ANATOLY MILYUKOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #5.10: ELECT MIKHAIL POLUBOYARINOV AS ISSUER YES AGAINST N/A
DIRECTOR
PROPOSAL #5.11: ELECT ALEKSANDR PCHELINTSEV AS ISSUER YES AGAINST N/A
DIRECTOR
PROPOSAL #5.12: ELECT VADIM SEMENOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #5.13: ELECT VITALY SERGEYCHUK AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #6.1: ELECT VALENTINA VEREMYANINA AS MEMBER ISSUER YES FOR FOR
OF AUDIT COMMISSION
PROPOSAL #6.2: ELECT VASILY GARSHIN AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #6.3: ELECT DENIS KANT MANDAL AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #6.4: ELECT ANNA LERNER AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMISSION
PROPOSAL #6.5: ELECT ALEKSANDR PONKIN AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #6.6: ELECT VYACHESLAV ULUPOV AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #6.7: ELECT ALEKSANDR SHEVCHUK AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #7: RATIFY ZAO KPMG AS AUDITOR ISSUER YES FOR FOR
PROPOSAL #8: APPROVE NEW EDITION OF REGULATIONS ON ISSUER YES FOR FOR
GENERAL MEETINGS
PROPOSAL #9: APPROVE NEW EDITION OF REGULATIONS ON ISSUER YES FOR FOR
BOARD OF DIRECTORS
PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #11: APPROVE RELATED-PARTY TRANSACTIONS WITH ISSUER YES FOR FOR
OAO BANK VTB RE: LOAN AGREEMENTS
PROPOSAL #12: APPROVE RELATED-PARTY TRANSACTIONS WITH ISSUER YES FOR FOR
OAO RUSSIAN AGRICULTURAL BANK RE: LOAN AGREEMENTS
PROPOSAL #13: APPROVE RELATED-PARTY TRANSACTION RE: ISSUER YES FOR FOR
LIABILITY INSURANCE FOR DIRECTORS, OFFICERS AND
COMPANIES WITH OAO SOGAZ
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Rotork plc
TICKER: ROR CUSIP: G76717126
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 ISSUER YES FOR FOR
PROPOSAL #3: RE-ELECT IAN KING AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: RE-ELECT PETER FRANCE AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: RE-ELECT JONATHAN DAVIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT BOB ARNOLD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT GRAHAM OGDEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT JOHN NICHOLAS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT ROGER LOCKWOOD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT GARY BULLARD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT SALLY JAMES 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 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: AUTHORISE MARKET PURCHASE OF PREFERENCE ISSUER YES FOR FOR
SHARES
PROPOSAL #20: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
PROPOSAL #21: AMEND OVERSEAS PROFIT-LINKED SHARE ISSUER YES FOR FOR
SCHEME
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Round One Corp.
TICKER: 4680 CUSIP: J6548T102
MEETING DATE: 6/28/2014 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 INCREASE MAXIMUM BOARD ISSUER YES FOR FOR
SIZE
PROPOSAL #3: ELECT DIRECTOR KAWAGUCHI, HIDETSUGU ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
KURODA, KIYOFUMI
PROPOSAL #4.2: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
SUGO, ARATA
PROPOSAL #5: APPROVE ADJUSTMENT TO AGGREGATE ISSUER YES AGAINST AGAINST
COMPENSATION CEILING FOR DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Royal Bafokeng Platinum Ltd
TICKER: RBP CUSIP: S7097C102
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 THE YEAR ENDED 31 DECEMBER 2013
PROPOSAL #2: ELECT LUCAS NDALA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: RE-ELECT LINDA DE BEER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT KGOMOTSO MOROKA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT DAVID NOKO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT MIKE ROGERS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: REAPPOINT PRICEWATERHOUSECOOPERS INC AS ISSUER YES FOR FOR
AUDITORS OF THE COMPANY AND APPOINT HENDRIK ODENDAAL
AS THE DESIGNATED AUDITOR
PROPOSAL #8: RE-ELECT LINDA DE BEER AS CHAIRMAN OF ISSUER YES FOR FOR
THE AUDIT AND RISK COMMITTEE
PROPOSAL #9: RE-ELECT ROBIN MILLS AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT AND RISK COMMITTEE
PROPOSAL #10: RE-ELECT DAVID NOKO AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT AND RISK COMMITTEE
PROPOSAL #11: RE-ELECT FRANCIS PETERSEN AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT AND RISK COMMITTEE
PROPOSAL #12: PLACE AUTHORISED BUT UNISSUED SHARES ISSUER YES FOR FOR
UNDER CONTROL OF DIRECTORS
PROPOSAL #13: AUTHORISE ISSUANCE OF SHARES FOR CASH ISSUER YES FOR FOR
UP TO A MAXIMUM OF TEN PERCENT OF ISSUED CAPITAL
PROPOSAL #14: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #15: AMEND BONUS SHARE PLAN ISSUER YES AGAINST AGAINST
PROPOSAL #16: AMEND SHARE OPTION PLAN ISSUER YES AGAINST AGAINST
PROPOSAL #17: AMEND FORFEITABLE SHARE PLAN ISSUER YES AGAINST AGAINST
PROPOSAL #18: AMEND MAHUBE SHARE TRUST ISSUER YES AGAINST AGAINST
PROPOSAL #19: APPROVE FINANCIAL ASSISTANCE TO RELATED ISSUER YES FOR FOR
OR INTER-RELATED PARTIES
PROPOSAL #20: AUTHORISE REPURCHASE OF UP TO FIVE ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #21: APPROVE NON-EXECUTIVE DIRECTORS' FEES ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Royal Bank Of Canada
TICKER: RY CUSIP: 780087102
MEETING DATE: 2/26/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR W. GEOFFREY BEATTIE ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR DAVID F. DENISON ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR RICHARD L. GEORGE ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR TIMOTHY J. HEARN ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR ALICE D. LABERGE ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR MICHAEL H. MCCAIN ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR HEATHER MUNROE-BLUM ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR GORDON M. NIXON ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR J. PEDRO REINHARD ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR THOMAS A. RENYI ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR EDWARD SONSHINE ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR KATHLEEN P. TAYLOR ISSUER YES FOR FOR
PROPOSAL #1.13: ELECT DIRECTOR BRIDGET A. VAN ISSUER YES FOR FOR
KRALINGEN
PROPOSAL #1.14: ELECT DIRECTOR VICTOR L. YOUNG ISSUER YES FOR FOR
PROPOSAL #2: RATIFY DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
PROPOSAL #4: SP 1: PHASE OUT STOCK OPTIONS AS A FORM SHAREHOLDER YES AGAINST FOR
OF COMPENSATION
PROPOSAL #5: SP 2: DISCLOSE CONFORMATION TO THE SHAREHOLDER YES AGAINST FOR
OECD'S GUIDELINES
PROPOSAL #6: SP 3: AUDITOR ROTATION SHAREHOLDER YES AGAINST FOR
PROPOSAL #7: SP 4: PROVIDE RESPONSE ON SAY-ON-PAY SHAREHOLDER YES AGAINST FOR
VOTE RESULTS
PROPOSAL #8: SP 5: REQUIRE FEEDBACK FOLLOWING A HIGH SHAREHOLDER YES AGAINST FOR
PERCENTAGE OF VOTES WITHHELD FOR NOMINATION OF A
DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Royal Bank of Scotland Group plc
TICKER: RBS CUSIP: G7S86Z172
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 #2.1: ELECT MORTEN FRIIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: AUTHORISE INDEPENDENT SHAREHOLDER TO ISSUER YES FOR FOR
ELECT MORTEN FRIIS AS DIRECTOR
PROPOSAL #3.1: ELECT ROBERT GILLESPIE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: AUTHORISE INDEPENDENT SHAREHOLDER TO ISSUER YES FOR FOR
ELECT ROBERT GILLESPIE AS DIRECTOR
PROPOSAL #4: ELECT ROSS MCEWAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT EWEN STEVENSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1: RE-ELECT SANDY CROMBIE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.2: AUTHORISE INDEPENDENT SHAREHOLDER TO ISSUER YES FOR FOR
RE-ELECT SANDY CROMBIE AS DIRECTOR
PROPOSAL #7.1: RE-ELECT ALISON DAVIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.2: AUTHORISE INDEPENDENT SHAREHOLDER TO ISSUER YES FOR FOR
RE-ELECT ALISON DAVIS AS DIRECTOR
PROPOSAL #8: RE-ELECT PHILIP HAMPTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9.1: RE-ELECT PENNY HUGHES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9.2: AUTHORISE INDEPENDENT SHAREHOLDER TO ISSUER YES FOR FOR
RE-ELECT PENNY HUGHES AS DIRECTOR
PROPOSAL #10.1: RE-ELECT BRENDAN NELSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10.2: AUTHORISE INDEPENDENT SHAREHOLDER TO ISSUER YES FOR FOR
RE-ELECT BRENDAN NELSON AS DIRECTOR
PROPOSAL #11.1: RE-ELECT BARONESS NOAKES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11.2: AUTHORISE INDEPENDENT SHAREHOLDER TO ISSUER YES FOR FOR
RE-ELECT BARONESS NOAKES AS DIRECTOR
PROPOSAL #12.1: RE-ELECT PHILIP SCOTT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12.2: AUTHORISE INDEPENDENT SHAREHOLDER TO ISSUER YES FOR FOR
RE-ELECT PHILIP SCOTT AS DIRECTOR
PROPOSAL #13: REAPPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #14: AUTHORISE THE GROUP AUDIT COMMITTEE TO ISSUER YES FOR FOR
FIX REMUNERATION OF AUDITORS
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #17: AUTHORISE 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
PROPOSAL #19: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #20: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #21: APPROVE EMPLOYEE SHARE PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Royal Bank of Scotland Group plc
TICKER: RBS CUSIP: G7S86Z172
MEETING DATE: 6/25/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE ENTRY INTO THE DIVIDEND ISSUER YES FOR FOR
ACCESS SHARE RETIREMENT AGREEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Royal Bank of Scotland Group plc
TICKER: RBS CUSIP: G7S86Z172
MEETING DATE: 6/25/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH EQUITY CONVERTIBLE
NOTES
PROPOSAL #2: AUTHORISE ALLOTMENT BY WAY OF ISSUER YES FOR FOR
CAPITALISATION ISSUE IN CONNECTION WITH CONVERTING B
SHARES INTO ORDINARY SHARES
PROPOSAL #3: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH EQUITY CONVERTIBLE
NOTES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Royal Dutch Shell plc
TICKER: RDSA CUSIP: G7690A100
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 POLICY ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: ELECT EULEEN GOH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT PATRICIA WOERTZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT BEN VAN BEURDEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT GUY ELLIOTT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT SIMON HENRY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT CHARLES HOLLIDAY AS DIRECTOR ISSUER �� YES FOR FOR
PROPOSAL #10: RE-ELECT GERARD KLEISTERLEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT JORMA OLLILA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT SIR NIGEL SHEINWALD AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #13: RE-ELECT LINDA STUNTZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: RE-ELECT HANS WIJERS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: RE-ELECT GERRIT ZALM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #16: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #17: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #19: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #20: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #21: APPROVE LONG TERM INCENTIVE PLAN ISSUER YES FOR FOR
PROPOSAL #22: APPROVE DEFERRED BONUS PLAN ISSUER YES FOR FOR
PROPOSAL #23: APPROVE RESTRICTED SHARE PLAN ISSUER YES FOR FOR
PROPOSAL #24: APPROVE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Royal Dutch Shell plc
TICKER: RDSA CUSIP: G7690A118
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 POLICY ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: ELECT EULEEN GOH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT PATRICIA WOERTZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT BEN VAN BEURDEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT GUY ELLIOTT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT SIMON HENRY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT CHARLES HOLLIDAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT GERARD KLEISTERLEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT JORMA OLLILA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT SIR NIGEL SHEINWALD AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #13: RE-ELECT LINDA STUNTZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: RE-ELECT HANS WIJERS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: RE-ELECT GERRIT ZALM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #16: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #17: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #19: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #20: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #21: APPROVE LONG TERM INCENTIVE PLAN ISSUER YES FOR FOR
PROPOSAL #22: APPROVE DEFERRED BONUS PLAN ISSUER YES FOR FOR
PROPOSAL #23: APPROVE RESTRICTED SHARE PLAN ISSUER YES FOR FOR
PROPOSAL #24: APPROVE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Royal Holdings Co. Ltd.
TICKER: 8179 CUSIP: J65500118
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 14
PROPOSAL #2.1: ELECT DIRECTOR KIKUCHI, TADAO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR YAZAKI, SEIJI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR NONOMURA, AKITO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KUROSU, YASUHIRO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KIMURA, TOMOATSU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KIDO, SATOSHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR TOMINAGA, MARI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR SUEYOSHI, NORIO ISSUER YES AGAINST AGAINST
PROPOSAL #3: APPOINT STATUTORY AUDITOR WATANABE, ISSUER YES AGAINST AGAINST
YOSHIO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Royal Imtech NV
TICKER: IM CUSIP: N7635T109
MEETING DATE: 8/2/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2.b: ADOPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #2.c: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES AGAINST AGAINST
PROPOSAL #3: ELECT P.C. VAN GELDER TO EXECUTIVE BOARD ISSUER YES FOR FOR
PROPOSAL #4.b: ELECT C.J.A. VAN LEDE TO SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #4.c: ELECT F.J.G.M. CREMERS TO SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #5.a: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR
UP TO 10 PERCENT OF ISSUED CAPITAL
PROPOSAL #5.b: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR
RIGHTS FROM ISSUANCE UNDER ITEM 5A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Royal Imtech NV
TICKER: IM CUSIP: N7635T109
MEETING DATE: 10/8/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: AMEND ARTICLES RE: BASIS OF DIVIDEND ON ISSUER YES FOR FOR
EXISTING FINANCING PREFERENCE SHARES
PROPOSAL #3: AMEND ARTICLES RE: ENABLE TO CONVERT ISSUER YES FOR FOR
FINANCING PREFERENCE SHARES INTO ORDINARY SHARES
PROPOSAL #4: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #5: ELECT F.N.E. COLSMAN TO EXECUTIVE BOARD ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Royal Imtech NV
TICKER: IM CUSIP: N7635T109
MEETING DATE: 5/22/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2c: ADOPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #3b: APPROVE REDUCTION IN SHARE CAPITAL BY ISSUER YES FOR FOR
DECREASING NOMINAL VALUE PER SHARE FROM EUR 0.80 TO
EUR 0.01
PROPOSAL #4a: GRANT BOARD AUTHORITY TO ISSUE ORDINARY ISSUER YES FOR FOR
SHARES AND FINANCING PREFERENCE SHARES
PROPOSAL #4b: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR
RIGHTS FROM SHARE ISSUANCES UNDER ITEM 4A
PROPOSAL #5: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #6: APRROVE CANCELLATION OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #7b: ELECT B. VAN DER VEER TO SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #7c: ELECT M.E. VAN LIER TO SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #7d: ELECT J.J. BEETON TO SUPERVISORY BOARD ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Royal Unibrew A/S
TICKER: RBREW CUSIP: K1171Y104
MEETING DATE: 9/26/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT KARSTEN SLOTTE AS NEW DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Royal Unibrew A/S
TICKER: RBREW CUSIP: K1171Y104
MEETING DATE: 4/29/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2a: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2b: APPROVE DISCHARGE OF MANAGEMENT AND ISSUER YES FOR FOR
BOARD
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
OMISSION OF DIVIDEND
PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER YES FOR FOR
AMOUNT OF DKK 625,000 FOR CHAIRMAN, DKK 437,500 FOR
VICE CHAIRMAN, AND DKK 250,000 FOR OTHER MEMBERS
PROPOSAL #5.1: APPROVE CREATION OF DKK 11 MILLION ISSUER YES FOR FOR
POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5.2: AMEND ARTICLES RE: PROXIES ISSUER YES FOR FOR
PROPOSAL #5.3: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #6a: REELECT KARE SCHULTZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6b: REELECT WALTHER THYGESEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6c: REELECT INGRID BLANK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6d: REELECT JENS OLESEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6e: REELECT KARSTEN SLOTTE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6f: REELECT JAIS VALEUR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6g: REELECT HEMMING VAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RATIFY ERNST & YOUNG AS AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Royal Wessanen NV
TICKER: WES CUSIP: N50783120
MEETING DATE: 1/24/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: AMEND ARTICLES RE: IMPLEMENTATION OF ISSUER YES FOR FOR
ONE-TIER BOARD STRUCTURE AND REFLECT LEGISLATIVE
PROPOSAL #3a: ELECT CHRISTOPHE BARNOUIN AS EXECUTIVE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3b: ELECT FRANS KOFFRIE AS NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3c: ELECT RUDY KLUIBER AS NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3d: ELECT IVONNE RIETJES AS NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3e: ELECT MARJET VAN ZUIJLEN AS NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #4: AMEND REMUNERATION POLICY IN ORDER TO ISSUER YES FOR FOR
INCLUDE A POLICY FOR NON-EXECUTIVE DIRECTORS
PROPOSAL #5: APPROVE REMUNERATION OF NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Royal Wessanen NV
TICKER: WES CUSIP: N50783120
MEETING DATE: 4/16/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #4: ADOPT FINANCIAL STATEMENTS AND STATUTORY ISSUER YES FOR FOR
REPORTS
PROPOSAL #5: APPROVE DIVIDENDS OF EUR 0.05 PER SHARE ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
PROPOSAL #7: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #8: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #9: RATIFY DELOITTE AS AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RPC Group plc
TICKER: RPC CUSIP: G7699G108
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: RE-ELECT JAMIE PIKE AS DIRECTOR ISSUER YES FOR �� FOR
PROPOSAL #5: RE-ELECT ILONA HAAIJER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT STEPHAN ROJAHN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT MARTIN TOWERS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT PIM VERVAAT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT SIMON KESTERTON 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: APPROVE THE APPROVED AND UNAPPROVED ISSUER YES FOR FOR
EXECUTIVE SHARE OPTION SCHEMES
PROPOSAL #13: APPROVE THE APPROVED SHARESAVE AND ISSUER YES FOR FOR
INTERNATIONAL SHARESAVE SCHEMES
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #15: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #17: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RPC Group plc
TICKER: RPC CUSIP: G7699G108
MEETING DATE: 5/19/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MATTERS RELATING TO THE ISSUER YES FOR FOR
ACQUISITION OF ACE CORPORATION HOLDINGS LIMITED
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RPS Group plc
TICKER: RPS CUSIP: G7701P104
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: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT JOHN BENNETT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT LOUISE CHARLTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT ROBERT MILLER-BAKEWELL AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8: RE-ELECT TRACEY GRAHAM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT ALAN HEARNE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT BROOK LAND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT PHIL WILLIAMS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT GARY YOUNG 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
PROPOSAL #19: APPROVE PERFORMANCE SHARE PLAN ISSUER YES FOR FOR
PROPOSAL #20: APPROVE SHARE INCENTIVE PLAN ISSUER YES FOR FOR
PROPOSAL #21: APPROVE INTERNATIONAL SHARE PURCHASE ISSUER YES FOR FOR
PLAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RSA Insurance Group plc
TICKER: RSA CUSIP: G7705H116
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 REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE PERFORMANCE SHARE PLAN ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT MARTIN SCICLUNA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT STEPHEN HESTER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT RICHARD HOUGHTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT ALASTAIR BARBOUR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: ELECT KATH CATES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT HUGH MITCHELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT JOSEPH STREPPEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT JOHANNA WATEROUS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: REAPPOINT KPMG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #15: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #16: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #17: APPROVE SCRIP DIVIDEND SCHEME ISSUER YES FOR FOR
PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #19: APPROVE SHARE SUB-DIVISION AND ISSUER YES FOR FOR
CONSOLIDATION
PROPOSAL #20: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
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: Rubis
TICKER: RUI CUSIP: F7937E106
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 1.95 PER SHARE
PROPOSAL #4: APPROVE STOCK DIVIDEND PROGRAM (CASH OR ISSUER YES FOR FOR
SHARES)
PROPOSAL #5: REELECT OLIVIER HECKENROTH AS ISSUER YES FOR FOR
SUPERVISORY BOARD MEMBER
PROPOSAL #6: REELECT JEAN-CLAUDE DEJOUHANET AS ISSUER YES FOR FOR
SUPERVISORY BOARD MEMBER
PROPOSAL #7: REELECT CHRISTIAN MORETTI AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #8: REELECT ALEXANDRE PICCIOTTO AS ISSUER YES FOR FOR
SUPERVISORY BOARD MEMBER
PROPOSAL #9: AUTHORIZE REPURCHASE OF UP TO 1 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #10: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS
PROPOSAL #11: AMEND ARTICLE 14 OF BYLAWS RE: ISSUER YES FOR FOR
SHAREHOLDING DISCLOSURE THRESHOLDS
PROPOSAL #12: AMEND ARTICLE 27 OF BYLAWS RE: ISSUER YES FOR FOR
SUPERVISORY BOARD MEMBERS' LENGTH OF MANDATE AND
SHAREHOLDING REQUIREMENTS
PROPOSAL #13: AMEND ARTICLE 36 OF BYLAWS RE: ISSUER YES FOR FOR
CONVENING OF GENERAL MEETINGS
PROPOSAL #14: AMEND ARTICLE 40 OF BYLAWS RE: ABSENCE ISSUER YES FOR FOR
OF DOUBLE VOTING RIGHTS
PROPOSAL #15: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ruchi Soya Industries Ltd.
TICKER: 500368 CUSIP: Y7364P136
MEETING DATE: 7/23/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SALE AND/OR DISPOSAL OF THE SOYA ISSUER YES FOR FOR
PROCESSING BUSINESS TO A PROPOSED JOINT VENTURE
COMPANY FOR A CASH CONSIDERATION OF INR 400 MILLION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ruchi Soya Industries Ltd.
TICKER: 500368 CUSIP: Y7364P136
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 DIVIDEND ON 6 PERCENT NON ISSUER YES FOR FOR
CONVERTIBLE REDEEMABLE CUMULATIVE PREFERENCE SHARES
AND DIVIDEND ON EQUITY SHARES OF INR 0.32 PER SHARE
PROPOSAL #3: REELECT P.D. DWIVEDI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REELECT N. MURUGAN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: APPROVE STATUTORY AUDITORS AND AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6: APPROVE BRANCH AUDITORS AND AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #7: APPROVE REAPPOINTMENT AND REMUNERATION ISSUER YES FOR FOR
OF A.B. RAO AS DIRECTOR (LEGAL)
PROPOSAL #8: APPROVE REAPPOINTMENT AND REMUNERATION ISSUER YES FOR FOR
OF V.K. JAIN AS DIRECTOR (COMMERCIAL)
PROPOSAL #9: ELECT S.K. ASTHANA AS DIRECTOR ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ruentex Development Co., Ltd.
TICKER: 9945 CUSIP: Y73659107
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 2013 CASH DIVIDEND DISTRIBUTION ISSUER YES FOR FOR
FROM CAPITAL RESERVE
PROPOSAL #4: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #5.1: ELECT JIAN CANGZHEN AS NON-INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.2: ELECT WANG QIFAN, A REPRESENTATIVE OF ISSUER YES FOR FOR
RUENTEX GLOBAL CO., LTD., AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.3: ELECT YE TIANZHENG, A REPRESENTATIVE ISSUER YES FOR FOR
OF RUENTEX GLOBAL CO., LTD., AS NON-INDEPENDENT
PROPOSAL #5.4: ELECT LI ZHIHONG, A REPRESENTATIVE OF ISSUER YES FOR FOR
RUENTEX XING CO., LTD., AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.5: ELECT LIN QIANYU AS NON-INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.6: ELECT KE SHUNXIONG AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.7: ELECT ZHAO YILONG AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES AGAINST AGAINST
COMPETITIVE ACTIVITIES OF DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ruentex Industries Ltd.
TICKER: 2915 CUSIP: Y7367H107
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 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 RULES AND ISSUER YES FOR FOR
PROCEDURES REGARDING SHAREHOLDER'S GENERAL MEETING
PROPOSAL #5: APPROVE AMENDMENT TO RULES AND ISSUER YES FOR FOR
PROCEDURES FOR ELECTION OF DIRECTORS AND SUPERVISORS
PROPOSAL #6: APPROVE AMENDMENTS TO PROCEDURES ISSUER YES FOR FOR
GOVERNING THE ACQUISITION OR DISPOSAL OF ASSETS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Rural Electrification Corporation Ltd.
TICKER: 532955 CUSIP: Y73650106
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: CONFIRM INTERIM DIVIDEND OF INR 6.75 PER ISSUER YES FOR FOR
SHARE AND APPROVE FINAL DIVIDEND OF INR 1.50 PER
PROPOSAL #3: REELECT V. SUBRAMANIAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REELECT S.K. GUPTA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #6: ELECT B.N. SHARMA AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Rural Electrification Corporation Ltd.
TICKER: 532955 CUSIP: Y73650106
MEETING DATE: 6/9/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ISSUANCE OF UNSECURED/SECURED ISSUER YES FOR FOR
NON-CONVERTIBLE BONDS/DEBENTURES
PROPOSAL #2: APPROVE INCREASE IN BORROWING POWERS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE PLEDGING OF ASSETS FOR DEBT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RusForest AB
TICKER: RUSF CUSIP: W775WR172
MEETING DATE: 7/11/2013 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: DETERMINE NUMBER OF MEMBERS (6) AND ISSUER YES FOR FOR
DEPUTY MEMBERS (0) OF BOARD
PROPOSAL #8: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #9: ELECT GARRETT SODEN (CHAIR) AND PAUL ISSUER YES FOR FOR
PUTZ AS BOARD MEMBERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RusHydro JSC
TICKER: HYDR CUSIP: X2393H107
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 0.01358751 PER ISSUER YES FOR FOR
SHARE
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #6.1: ELECT BORIS AYUEV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #6.2: ELECT MAXIM BYSTROV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #6.3: ELECT VIKTOR DANILOV-DANILYAN AS ISSUER YES AGAINST N/A
DIRECTOR
PROPOSAL #6.4: ELECT EVGENY DOD AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #6.5: ELECT VIKTOR ZIMIN AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #6.6: ELECT VYACHESLAV KRAVCHENKO AS ISSUER YES AGAINST N/A
DIRECTOR
PROPOSAL #6.7: ELECT DENIS MOROZOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #6.8: ELECT VYACHESLAV PIVOVAROV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #6.9: ELECT MIKHAIL POLUBOYARINOV AS ISSUER YES AGAINST N/A
DIRECTOR
PROPOSAL #6.10: ELECT VLADIMIR STOLYARENKO AS ISSUER YES AGAINST N/A
DIRECTOR
PROPOSAL #6.11: ELECT CHRISTIAN BERNDT AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #6.12: ELECT EDUARD VOLKOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #6.13: ELECT SERGEY IVANOV AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #6.14: ELECT LARISA KALANDA AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #6.15: ELECT SERGEY SHISHIN AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #6.16: ELECT ANDREY SHISHKIN AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #7.1: ELECT ALEKSANDR BOGASHOV AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #7.2: ELECT DENIS KANT MANDAL AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #7.3: ELECT IGOR REPIN AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMISSION
PROPOSAL #7.4: ELECT VLADIMIR KHVOROV AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #7.5: ELECT ANDREY YUDIN AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMISSION
PROPOSAL #8: RATIFY PRICEWATERHOUSECOOPERS 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
GENERAL MEETINGS
PROPOSAL #11: APPROVE COMPANY'S MEMBERSHIP IN ISSUER YES FOR FOR
SIBERIAN ENERGY ASSOCIATION
PROPOSAL #12: APPROVE RELATED-PARTY TRANSACTION WITH ISSUER YES FOR FOR
OJSIC INGOSSTRAH RE: LIABILITY INSURANCE FOR
DIRECTORS, OFFICERS AND COMPANIES
PROPOSAL #13: APPROVE RELATED-PARTY TRANSACTION RE: ISSUER YES FOR FOR
SUPPLEMENT TO GUARANTEE AGREEMENT WITH
PROPOSAL #14: APPROVE RELATED-PARTY TRANSACTION RE: ISSUER YES FOR FOR
SUPPLEMENT TO AGREEMENT ON PLEDGE OF SHARES WITH
VNESHEKONOMBANK
PROPOSAL #15: APPROVE RELATED-PARTY TRANSACTION RE: ISSUER YES FOR FOR
SUPPLEMENT TO GUARANTEE AGREEMENT WITH
PROPOSAL #16: APPROVE RELATED-PARTY TRANSACTION RE: ISSUER YES FOR FOR
LOAN AGREEMENT WITH OAO SBERBANK OF RUSSIA
PROPOSAL #17: APPROVE FUTURE RELATED-PARTY ISSUER YES FOR FOR
TRANSACTIONS WITH OAO VTB BANK
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Russel Metals Inc.
TICKER: RUS CUSIP: 781903604
MEETING DATE: 5/6/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR ALAIN BENEDETTI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR JOHN M. CLARK ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR JAMES F. DINNING ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR JOHN A. HANNA ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR BRIAN R. HEDGES ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR ALICE D. LABERGE ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR LISE LACHAPELLE ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR WILLIAM M. O'REILLY ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR JOHN R. TULLOCH ISSUER YES FOR FOR
PROPOSAL #2: APPROVE DELOITTE LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Russian Grids JSC
TICKER: RSTI CUSIP: X3490A102
MEETING DATE: 6/30/2014 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 OMISSION OF DIVIDENDS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #6.1: ELECT STANISLAV ASHIROV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #6.2: ELECT BORIS AYUEV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #6.3: ELECT OLEG BARKIN AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #6.4: ELECT OLEG BUDARGIN AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #6.5: ELECT ANATOLY DYAKOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #6.6: ELECT ANDREY IVANOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #6.7: ELECT ALEKSANDR KALININ AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #6.8: ELECT VYACHESLAV KRAVCHENKO AS ISSUER YES AGAINST N/A
DIRECTOR
PROPOSAL #6.9: ELECT ALEKSEY MAKAROV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #6.10: ELECT SERGEY MIRONESETSKY AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #6.11: ELECT DENIS MOROZOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #6.12: ELECT ANDREY MUROV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #6.13: ELECT VASILY NIKONOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #6.14: ELECT SEPPO REMES AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #6.15: ELECT PAVEL SHATSKY AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #6.16: ELECT ANDREY SHISHKIN AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #6.17: ELECT SERGEY SHMATKO AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #7.1: ELECT ASTKHIK BASHINDZHAGYAN AS MEMBER ISSUER NO N/A N/A
OF AUDIT COMMISSION
PROPOSAL #7.2: ELECT DENIS KANT MANDAL AS MEMBER OF ISSUER YES AGAINST AGAINST
AUDIT COMMISSION
PROPOSAL #7.3: ELECT STEPAN MAROCHKIN AS MEMBER OF ISSUER YES AGAINST AGAINST
AUDIT COMMISSION
PROPOSAL #7.4: ELECT VLADIMIR SKOBAREV AS MEMBER OF ISSUER YES AGAINST AGAINST
AUDIT COMMISSION
PROPOSAL #7.5: ELECT ALAN KHADZIEV AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMISSION
PROPOSAL #7.6: ELECT VLADIMIR KHVOROV AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #8: RATIFY ERNST & YOUNG LLC 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
GENERAL MEETINGS
PROPOSAL #11: APPROVE NEW EDITION OF REGULATIONS ON ISSUER YES FOR FOR
BOARD OF DIRECTORS
PROPOSAL #12: APPROVE NEW EDITION OF REGULATIONS ON ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #13: APPROVE NEW EDITION OF REGULATIONS ON ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #14: APPROVE NEW EDITION OF REGULATIONS ON ISSUER YES FOR FOR
REMUNERATION OF BOARD OF DIRECTORS
PROPOSAL #15: APPROVE NEW EDITION OF REGULATIONS ON ISSUER YES FOR FOR
REMUNERATION OF AUDIT COMMISSION
PROPOSAL #16: APPROVE RELATED-PARTY TRANSACTIONS RE: ISSUER YES FOR FOR
LIABILITY INSURANCE FOR DIRECTORS AND EXECUTIVESFOR
PERIOD FROM DEC. 25, 2013 TO DEC. 24, 2014
PROPOSAL #17: APPROVE RELATED-PARTY TRANSACTIONS RE: ISSUER YES FOR FOR
LIABILITY INSURANCE FOR DIRECTORS AND EXECUTIVES FOR
PERIOD FROM DEC. 25, 2014 TO DEC. 24, 2015
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RWE AG
TICKER: RWE CUSIP: D6629K109
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 1.00 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: APPROVE REMUNERATION SYSTEM FOR ISSUER YES FOR FOR
MANAGEMENT BOARD MEMBERS
PROPOSAL #6: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS FOR FISCAL 2014
PROPOSAL #7: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS FOR THE FIRST HALF OF THE FISCAL 2014
PROPOSAL #8: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE
PROPOSAL #9: APPROVE CREATION OF EUR 314.7 MILLION ISSUER YES FOR FOR
POOL OF CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE
RIGHTS
PROPOSAL #10: AMEND AFFILIATION AGREEMENTS WITH ISSUER YES FOR FOR
SUBSIDIARIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ryanair Holdings plc
TICKER: RY4B CUSIP: G7727C145
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 #2a: RE-ELECT CHARLES MCCREEVY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: RE-ELECT DECLAN MCKEON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT JULIE O'NEILL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2d: ELECT LOUISE PHELAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2e: ELECT DICK MILLIKEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #4: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS
PROPOSAL #5: AUTHORIZE 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: APPROVE RYANAIR SHARE OPTION PLAN 2013 ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ryman Healthcare Ltd.
TICKER: RYM CUSIP: Q8203F106
MEETING DATE: 7/30/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT JO APPLEYARD AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT WARREN BELL AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT GEORGE SAVVIDES AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: AUTHORIZE THE BOARD TO FIX THE ISSUER YES FOR FOR
REMUNERATION OF THE AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ryobi Ltd.
TICKER: 5851 CUSIP: J65629164
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 4
PROPOSAL #2.1: ELECT DIRECTOR URAKAMI, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR OOKA, SATOSHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KATO, TAIRO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KAWAGUCHI, HIROYUKI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ryoden Trading Co. Ltd.
TICKER: 8084 CUSIP: J65715120
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 YAMASHITA, SATOSHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KASUGAI, TAKAMICHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR OKAMURA, YOSHIAKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR CHIBA, SHOICHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR AMADA, MASAAKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SHINDO, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SHOGAKI, NOBUO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR IGUCHI, ISAO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR KISHIMOTO, TADANARI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR CHIHARA, HITOSHI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR OYA, TOSHIHARU ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR YAMAZAKI, HIDEHARU ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR SODA, YASUHIRO ISSUER YES FOR FOR
PROPOSAL #2.14: ELECT DIRECTOR OGAWA, YOSHIAKI ISSUER YES FOR FOR
PROPOSAL #2.15: ELECT DIRECTOR SANO, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.16: ELECT DIRECTOR KITAI, SHOJI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES AGAINST AGAINST
FUKAYAMA, MAMORU
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ryohin Keikaku Co. Ltd.
TICKER: 7453 CUSIP: J6571N105
MEETING DATE: 5/21/2014 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 80
PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR KANAI, MASAAKI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR SUZUKI, KEI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR SAKAMAKI, HISASHI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR ITO, TOSHIAKI ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR HARA, KUNIAKI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ryosan Co. Ltd.
TICKER: 8140 CUSIP: J65758112
MEETING DATE: 6/20/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR MIMATSU, NAOTO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR KURIHARA, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR SAKATA, TOSHIFUMI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR SATO, KAZUNORI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR HOMMA, KOJI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR SHIBUYA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR TAKABAYASHI, SATOSHI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR SANO, HIDEKAZU ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR YOSHIIZUMI, YASUO ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR SAKAMOTO, IWAO ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR KOMATSU, MASAAKI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ryoyo Electro Corp.
TICKER: 8068 CUSIP: J65801102
MEETING DATE: 4/24/2014 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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: S IMMO AG
TICKER: SPI CUSIP: A5030U105
MEETING DATE: 6/11/2014 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: ELECT SUPERVISORY BOARD MEMBER ISSUER YES FOR FOR
PROPOSAL #7: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OR CANCELLATION OF REPURCHASED SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: S&T Dynamics Co.
TICKER: 003570 CUSIP: Y81610100
MEETING DATE: 3/7/2014 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 JUNG SUK-KYUN 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: S&T Motiv Co. Ltd.
TICKER: 064960 CUSIP: Y1915T150
MEETING DATE: 3/7/2014 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: ELECT KIM DO-HWAN 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: S.A.C.I. Falabella
TICKER: FALABELLA CUSIP: P3880F108
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 ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DIVIDEND POLICY ISSUER YES FOR FOR
PROPOSAL #4: ELECT DIRECTORS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #6: APPOINT AUDITORS AND DESIGNATE RISK ISSUER YES FOR FOR
ASSESSMENT COMPANIES
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: APPROVE REMUNERATION AND BUDGET OF ISSUER YES FOR FOR
DIRECTORS' COMMITTEE; RECEIVE DIRECTORS COMMITTEE'S
REPORT
PROPOSAL #10: OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: S.P. Setia Bhd.
TICKER: SPSETIA CUSIP: Y8132G101
MEETING DATE: 3/20/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINAL DIVIDEND OF MYR 0.07 PER ISSUER YES FOR FOR
SHARE
PROPOSAL #2: ELECT NARAYANAN A/L GOVINDASAMY AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3: ELECT VOON TIN YOW AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT ISMAIL BIN ADAM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT KHOR CHAP JEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT ZAINAL ABIDIN BIN JAMAL AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7: ELECT MOHD ZAHID BIN MOHD NOORDIN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #9: APPROVE MAZARS AS AUDITORS AND AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #10: APPROVE NARAYANAN A/L GOVINDASAMY TO ISSUER YES FOR FOR
CONTINUE OFFICE AS INDEPENDENT NON-EXECUTIVE DIRECTOR
PROPOSAL #11: APPROVE ISMAIL BIN ADAM TO CONTINUE ISSUER YES FOR FOR
OFFICE AS INDEPENDENT NON-EXECUTIVE DIRECTOR
PROPOSAL #12: APPROVE IMPLEMENTATION OF SHAREHOLDERS' ISSUER YES FOR FOR
MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: S.P. Setia Bhd.
TICKER: SPSETIA CUSIP: Y8132G101
MEETING DATE: 3/20/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE DIVIDEND REINVESTMENT PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: S.T. Corp.
TICKER: 4951 CUSIP: J76723105
MEETING DATE: 6/17/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR SUZUKI, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR ONZO, NAOTO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SHIRATA, YOSHIKO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SUZUKI, KANICHI ISSUER YES AGAINST AGAINST
PROPOSAL #2.5: ELECT DIRECTOR ARUGA, FUMINOBU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MATSUDA, CHIEKO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SUZUKI, TAKAKO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR ISHIKAWA, KUMIKO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR YOSHIZAWA, KOICHI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: S-1 Corp.
TICKER: 012750 CUSIP: Y75435100
MEETING DATE: 12/20/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACQUIRE CERTAIN ASSETS OF ANOTHER ISSUER YES FOR FOR
COMPANY
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: S-1 Corp.
TICKER: 012750 CUSIP: Y75435100
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 1,100 PER SHARE
PROPOSAL #2: ELECT TWO INSIDE DIRECTORS AND ONE NON- ISSUER YES FOR FOR
INDEPENDENT NON-EXECUTIVE 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 AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SA Corporate Real Estate Fund
TICKER: SAC CUSIP: S7220D100
MEETING DATE: 3/24/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: REMOVE THE INITIAL CHARGE AND AMEND THE ISSUER YES FOR FOR
EXISTING SERVICE CHARGE ARRANGEMENT IN RESPECT OF THE
FUND
PROPOSAL #2: AMEND THE EXISTING BORROWING POWERS OF ISSUER YES FOR FOR
THE FUND
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SA Corporate Real Estate Fund
TICKER: SAC CUSIP: S7220D100
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 FOR THE YEAR ENDED 31 DECEMBER 2013
PROPOSAL #2: ELECT EMILY HENDRICKS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1: RE-ELECT EBRAHIM SEEDAT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: RE-ELECT KENNETH FORBES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE FORFEITABLE UNIT PLAN ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #6: AUTHORISE BOARD TO ISSUE UNITS FOR CASH ISSUER YES FOR FOR
PROPOSAL #7: APPROVE THE AFHCO ACQUISITION ISSUER YES FOR FOR
PROPOSAL #1.1: APPROVE REMUNERATION OF THE BOARD ISSUER YES FOR FOR
CHAIRMAN
PROPOSAL #1.2: APPROVE REMUNERATION OF THE BOARD ISSUER YES FOR FOR
MEMBER
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 MEMBER
PROPOSAL #1.5: APPROVE REMUNERATION OF THE RISK & ISSUER YES FOR FOR
COMPLIANCE COMMITTEE CHAIRMAN
PROPOSAL #1.6: APPROVE REMUNERATION OF THE RISK & ISSUER YES FOR FOR
COMPLIANCE COMMITTEE MEMBER
PROPOSAL #1.7: APPROVE REMUNERATION OF THE NOMINATION ISSUER YES FOR FOR
COMMITTEE CHAIRMAN
PROPOSAL #1.8: APPROVE REMUNERATION OF THE NOMINATION ISSUER YES FOR FOR
COMMITTEE MEMBER
PROPOSAL #1.9: APPROVE REMUNERATION OF THE ISSUER YES FOR FOR
REMUNERATION COMMITTEE CHAIRMAN
PROPOSAL #1.10: APPROVE REMUNERATION OF THE ISSUER YES FOR FOR
REMUNERATION COMMITTEE MEMBER
PROPOSAL #1.11: APPROVE REMUNERATION OF THE ISSUER YES FOR FOR
INVESTMENT COMMITTEE CHAIRMAN
PROPOSAL #1.12: APPROVE REMUNERATION OF THE ISSUER YES FOR FOR
INVESTMENT COMMITTEE MEMBER
PROPOSAL #1.13: APPROVE REMUNERATION OF THE SOCIAL, ISSUER YES FOR FOR
ETHICS & ENVIRONMENTAL COMMITTEE CHAIRMAN
PROPOSAL #1.14: APPROVE REMUNERATION OF THE SOCIAL, ISSUER YES FOR FOR
ETHICS & ENVIRONMENTAL COMMITTEE MEMBER
PROPOSAL #2: AUTHORISE REPURCHASE OF UP TO 20 PERCENT ISSUER YES FOR FOR
OF ISSUED UNITS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SA Groupe Delhaize
TICKER: DELB CUSIP: B33432129
MEETING DATE: 5/22/2014 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 1.56 PER SHARE
PROPOSAL #5: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DISCHARGE OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #7.1: REELECT MATS JANSSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.2: REELECT WILLIAM G. MCEWAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.3: REELECT JACK L. STAHL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.4: ELECT JOHNNY THIJS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8.1: INDICATE MATS JANSSON AS INDEPENDENT ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #8.2: INDICATE WILLIAM G. MCEWAN AS ISSUER YES FOR FOR
INDEPENDENT BOARD MEMBER
PROPOSAL #8.3: INDICATE JACK L. STAHL AS INDEPENDENT ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #8.4: INDICATE JOHNNY THIJS AS INDEPENDENT ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #9: RENEW APPOINTMENT OF DELOITTE AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #10: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #11: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #12: APPROVE DELHAIZE GROUP 2014 EU ISSUER YES FOR FOR
PERFORMANCE STOCK UNIT PLAN
PROPOSAL #13: APPROVE CHANGE-OF-CONTROL CLAUSE RE: ISSUER YES AGAINST AGAINST
ITEM 12
PROPOSAL #14: APPROVE CHANGE-OF-CONTROL CLAUSE RE: ISSUER YES �� FOR FOR
CREDIT FACILITY
PROPOSAL #15: APPROVE CHANGE-OF-CONTROL CLAUSE RE: ISSUER YES FOR FOR
EARLY REDEMPTION OF BONDS, CONVERTIBLE BONDS OR
MEDIUM-TERM NOTES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sa Sa International Holdings Ltd
TICKER: 00178 CUSIP: G7814S102
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: DECLARE FINAL DIVIDEND AND SPECIAL ISSUER YES FOR FOR
DIVIDEND
PROPOSAL #3a1: ELECT KWOK SIU MING SIMON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a2: ELECT KWOK LAW KWAI CHUN ELEANOR ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3a3: ELECT LOOK GUY DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a4: ELECT TAM WAI CHU MARIA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a5: ELECT LEE YUN CHUN MARIE-CHRISTINE ISSUER YES FOR FOR
DIRECTOR
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 #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: ADOPT DUAL FOREIGN NAME OF THE COMPANY ISSUER YES FOR FOR
PROPOSAL #6b: AUTHORIZE BOARD TO DO ALL SUCH ACTS AND ISSUER YES FOR FOR
THINGS NECESSARY TO GIVE EFFECT TO THE ADOPTION OF
DUAL FOREIGN NAME.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Saab Ab
TICKER: SAAB B CUSIP: W72838118
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: 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 4.50 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 IN ISSUER YES FOR FOR
THE AMOUNT OF SEK 1.2 MILLION FOR CHAIRMAN, SEK
525,000 FOR VICE CHAIRMAN, AND SEK 480,000 FOR OTHER
NON-EXECUTIVE DIRECTORS; APPROVE REMUNERATION FOR
COMMITTEE WORK; APPROVE REMUNERATION OF AUDITORS
PROPOSAL #11: REELECT HÅKAN BUSKHE, JOHAN FORSSELL, ISSUER YES FOR FOR
STEN JAKOBSSON, SARA MAZUR, PER-ARNE SANDSTROM,
CECILIA CHILO, LENA TORELL, MARCUS WALLENBERG
(CHAIRMAN), AND JOAKIM WESTH AS DIRECTORS
PROPOSAL #12: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #13a: APPROVE 2014 SHARE MATCHING PLAN FOR ISSUER YES FOR FOR
ALL EMPLOYEES; APPROVE 2014 PERFORMANCE SHARE PROGRAM
FOR KEY EMPLOYEES
PROPOSAL #13b: AUTHORIZE REPURCHASE OF UP TO 1.3 ISSUER YES FOR FOR
MILLION SERIES B SHARES TO FUND LTI 2014
PROPOSAL #13c: AUTHORIZE EQUITY SWAP AGREEMENT FOR ISSUER YES FOR FOR
2014 SHARE MATCHING PLAN FOR ALL EMPLOYEES AND 2014
PERFORMANCE SHARE PLAN FOR KEY EMPLOYEES IF ITEMS 13B
IS NOT APPROVED
PROPOSAL #14a: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #14b: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #14c: APPROVE TRANSFER OF UP TO 1.2 MILLION ISSUER YES FOR FOR
REPURCHASED CLASS B SHARES FOR PREVIOUS YEAR'S SHARE
MATCHING PLAN FOR ALL EMPLOYEES AND FOR PREVIOUS
YEAR'S PERFORMANCE SHARE PROGRAM FOR KEY EMPLOYEES
PROPOSAL #15: APPROVE RELATED PARTY TRANSACTION: ISSUER YES FOR FOR
APPROVE TRANSFER OF SHARES IN SAAB GRINTEK
TECHNOLOGIES (PTY) LTD TO IMBANI HOLDINGS (PTY)LTD
PROPOSAL #16: AUTHORIZE BOARD TO REVIEW THE DISPUTE SHAREHOLDER YES AGAINST N/A
WITH GP&C SYSTEMS INTERNATIONAL AB
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sabana Shariah Compliant Industrial REIT
TICKER: M1GU CUSIP: Y7368R104
MEETING DATE: 4/11/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT REPORT OF TRUSTEE, STATEMENT BY ISSUER YES FOR FOR
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: OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SABMiller plc
TICKER: SAB CUSIP: G77395104
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: ELECT GUY ELLIOTT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT MARK ARMOUR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT GEOFFREY BIBLE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT ALAN CLARK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT DINYAR DEVITRE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT LESLEY KNOX AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT GRAHAM MACKAY AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #10: RE-ELECT JOHN MANSER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT JOHN MANZONI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT MILES MORLAND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT DR DAMBISA MOYO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: RE-ELECT CARLOS PEREZ DAVILA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #15: RE-ELECT ALEJANDRO SANTO DOMINGO DAVILA ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #16: RE-ELECT HELEN WEIR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #17: RE-ELECT HOWARD WILLARD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #18: RE-ELECT JAMIE WILSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #19: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #20: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #21: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #22: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #23: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #24: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #25: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SACI Falabella
TICKER: FALABELLA CUSIP: P3880F108
MEETING DATE: 8/27/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE SHARE REPURCHASE PROGRAM IN ISSUER YES AGAINST AGAINST
ACCORDANCE WITH ARTICLE 27 OF LAW NO. 18.046 FOR
COMPENSATION PLAN
PROPOSAL #2: SET AGGREGATE NOMINAL AMOUNT, OBJECTIVE ISSUER YES AGAINST AGAINST
AND DURATION OF SHARE REPURCHASE PROGRAM
PROPOSAL #3: AUTHORIZE BOARD TO SET PRICE OF SHARES ISSUER YES AGAINST AGAINST
REPURCHASE PROGRAM
PROPOSAL #4: ADOPT ALL NECESSARY AGREEMENTS TO ISSUER YES AGAINST AGAINST
EXECUTE APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sacyr SA
TICKER: SCYR CUSIP: E6038H118
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 #2.1: APPROVE TREATMENT OF NET LOSS ISSUER YES FOR FOR
PROPOSAL #2.2: APPROVE APPLICATION OF RESERVES TO ISSUER YES FOR FOR
OFFSET LOSSES
PROPOSAL #3: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #4: FIX NUMBER OF DIRECTORS AT 14 ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REMUNERATION OF EXECUTIVE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6: RENEW APPOINTMENT OF ERNST & YOUNG AS ISSUER YES FOR FOR
AUDITOR
PROPOSAL #7.1: AMEND ARTICLE 43 RE: DIRECTOR ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #7.2: AMEND ARTICLES RE: BOARD AND ISSUER YES FOR FOR
COMMITTEES, ANNUAL CORPORATE GOVERNANCE REPORT AND
ANNUAL REPORTS
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 CONVERTIBLE BONDS, ISSUER YES AGAINST AGAINST
DEBENTURES, WARRANTS, AND OTHER DEBT SECURITIES
WITHOUT PREEMPTIVE RIGHTS UP TO EUR 800 MILLION
PROPOSAL #10: AUTHORIZE ISSUANCE OF NON-CONVERTIBLE ISSUER YES AGAINST AGAINST
BONDS UP TO EUR 800 MILLION, AND PROMISSORY NOTES UP
TO EUR 800 MILLION
PROPOSAL #11: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #12: AMEND ARTICLE 19 OF GENERAL MEETING ISSUER YES FOR FOR
REGULATIONS RE: SHAREHOLDER RIGHT TO INFORMATION
PROPOSAL #13: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
PROPOSAL #14: ADVISORY VOTE ON REMUNERATION POLICY ISSUER YES FOR FOR
REPORT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Safilo Group SpA
TICKER: SFL CUSIP: T7890K128
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 AGAINST AGAINST
PROPOSAL #3: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR
FIX THEIR REMUNERATION
PROPOSAL #5.1: SLATE SUBMITTED BY MULTIBRANDS ITALY SHAREHOLDER NO N/A N/A
BV
PROPOSAL #5.2: SLATE SUBMITTED BY MASSIMILIANO SHAREHOLDER YES FOR N/A
TABACCHI
PROPOSAL #6: APPROVE DECREASE IN SIZE OF BOARD ISSUER YES FOR FOR
PROPOSAL #1: APPROVE CAPITAL INCREASE TO SERVICE ISSUER YES FOR FOR
STOCK OPTION PLAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Safran
TICKER: SAF CUSIP: F4035A557
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 1.12 PER SHARE
PROPOSAL #4: APPROVE ADDITIONAL PENSION SCHEME ISSUER YES FOR FOR
AGREEMENT WITH STEPHANE ABRIAL, VICE-CEO
PROPOSAL #5: APPROVE ADDITIONAL PENSION SCHEME ISSUER YES FOR FOR
AGREEMENT WITH JEAN-PAUL HERTEMAN, CHAIRMAN AND CEO
PROPOSAL #6: APPROVE ADDITIONAL PENSION SCHEME ISSUER YES FOR FOR
AGREEMENTS WITH STEPHANE ABRIAL, ROSS MCINNES, MARC
VENTRE, VICE-CEOS
PROPOSAL #7: ACKNOWLEDGE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF
NEW TRANSACTIONS
PROPOSAL #8: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER YES FOR FOR
AGGREGATE AMOUNT OF EUR 868,000
PROPOSAL #9: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #10: ADVISORY VOTE ON COMPENSATION OF JEAN- ISSUER YES FOR FOR
PAUL HERTEMAN, CHAIRMAN AND CEO
PROPOSAL #11: ADVISORY VOTE ON COMPENSATION VICE-CEOS ISSUER YES FOR FOR
PROPOSAL #12: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #13: AMEND ARTICLE 14 OF BYLAWS RE: ISSUER YES FOR FOR
APPOINTMENT OF EMPLOYEE REPRESENTATIVES
PROPOSAL #14: AMEND ITEM 3: APPROVE ALLOCATION OF SHAREHOLDER YES AGAINST FOR
INCOME AND DIVIDENDS OF EUR 0.98 PER SHARE
PROPOSAL #15: AMEND ITEM 8: APPROVE REMUNERATION OF SHAREHOLDER YES AGAINST FOR
DIRECTORS IN THE AGGREGATE AMOUNT OF EUR 759,333
PROPOSAL #16: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Saft Groupe SA
TICKER: SAFT CUSIP: F7758P107
MEETING DATE: 5/12/2014 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 0.78 PER SHARE
PROPOSAL #4: APPROVE STOCK DIVIDEND PROGRAM (NEW ISSUER YES FOR FOR
SHARES)
PROPOSAL #5: AUTHORIZE REPURCHASE OF UP TO 206,830 ISSUER YES FOR FOR
SHARES
PROPOSAL #6: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #7: REELECT JEAN-MARC DAILLANCE AS ISSUER YES FOR FOR
SUPERVISORY BOARD MEMBER
PROPOSAL #8: REELECT BRUNO ANGLES AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #9: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBERS IN THE AGGREGATE AMOUNT OF EUR 240,000
PROPOSAL #10: APPROVE SEVERANCE PAYMENT AGREEMENT ISSUER YES FOR FOR
WITH JOHN SEARLE
PROPOSAL #11: ADVISORY VOTE ON COMPENSATION OF JOHN ISSUER YES FOR FOR
SEARLE, CHAIRMAN OF THE MANAGEMENT BOARD
PROPOSAL #12: ADVISORY VOTE ON COMPENSATION OF TOM ISSUER YES FOR FOR
ALCIDE, MEMBER OF THE MANAGEMENT BOARD
PROPOSAL #13: ADVISORY VOTE ON COMPENSATION OF BRUNO ISSUER YES FOR FOR
DATHIS, MEMBER OF THE MANAGEMENT BOARD
PROPOSAL #14: ADVISORY VOTE ON COMPENSATION OF XAVIER ISSUER YES FOR FOR
DELACROIX, MEMBER OF THE MANAGEMENT BOARD
PROPOSAL #15: ADVISORY VOTE ON COMPENSATION OF ISSUER YES FOR FOR
ELISABETH LEDGER, MEMBER OF THE MANAGEMENT BOARD
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 9 MILLION
PROPOSAL #18: 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 5 MILLION
PROPOSAL #19: SET TOTAL LIMIT FOR CAPITAL INCREASE TO ISSUER YES FOR FOR
RESULT FROM ALL ISSUANCE REQUESTS UNDER ITEMS 17 AND
18 AT EUR 12.5 MILLION
PROPOSAL #20: AMEND ARTICLE 15.1 OF BYLAWS RE: VOTING ISSUER YES FOR FOR
RIGHTS
PROPOSAL #21: AMEND ARTICLE 16.2 OF BYLAWS RE: BOARD ISSUER YES FOR FOR
SIZE
PROPOSAL #22: ADOPT NEW BYLAWS TO COMPLY WITH ISSUER YES FOR FOR
LEGISLATION
PROPOSAL #23: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sagami Chain Co. Ltd.
TICKER: 9900 CUSIP: J65952103
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: AMEND ARTICLES TO AMEND BUSINESS LINES ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR KAMADA, TOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR ITO, SHUUJI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR HASEGAWA, YOSHIAKI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR IGAKI, MASATOSHI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR ONIZAWA, OSAMU ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR NAGAYA, NOBORU ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR SENJU, NORIO ISSUER YES FOR FOR
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ODA, ISSUER YES AGAINST AGAINST
YOSHINORI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Saha-Union PCL
TICKER: SUC CUSIP: Y74360119
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 DIRECTORS' REPORT ISSUER YES FOR FOR
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND PAYMENT ISSUER YES FOR FOR
OF DIVIDEND
PROPOSAL #5.1a: ELECT CHUTINDHON DARAKANANDA AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #5.1b: ELECT ACHARA CHANDRACHAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1c: ELECT PAKINEE PRERTTITUMRONG AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.1d: ELECT DALAD SAPTHAVICHAIKUL AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.1e: ELECT BOVORNRAT DARAKANANDA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.2: APPROVE NAMES AND NUMBER OF DIRECTORS ISSUER YES FOR FOR
WHO HAVE SIGNING AUTHORITY
PROPOSAL #5.3: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE EY OFFICE LIMITED AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sahaviriya Steel Industries PCL
TICKER: SSI CUSIP: Y7441E146
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: ACKNOWLEDGE 2013 ANNUAL REPORT AND ISSUER YES FOR FOR
DIRECTORS' REPORT
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
OMISSION OF DIVIDENDS
PROPOSAL #5.1: ELECT TONGCHAT HONGLADAROMP AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #5.2: ELECT SOMCHAI PIPITVIJITKORN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.3: ELECT PERMPOON KRAIRIKSH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.4: ELECT PICHAI EURSIRISUB AS DIRECTOR 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: Sai Global Ltd.
TICKER: SAI CUSIP: Q8227J100
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 ANDREW DUTTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT DAVID MORAY SPENCE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT SYLVIA FALZON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE THE INCREASE IN MAXIMUM ISSUER YES FOR FOR
AGGREGATE REMUNERATION OF NON-EXECUTIVE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Saibu Gas Co. Ltd.
TICKER: 9536 CUSIP: J66231101
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 TANAKA, YUUJI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SAKEMI, TOSHIO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR NOJIMA, MICHINOBU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR HIRASHIMA, TAKASABURO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR ARIMURA, FUMIAKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR NAKAZAWA, MASAHIKO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR TSUGE, AKIYOSHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR TAKEUCHI, TOSHIHIDE ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR TANI, MASAAKI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR MARUBAYASHI, NOBUYUKI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES AGAINST AGAINST
DATE, KENTARO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SAINT MARC HOLDINGS CO LTD
TICKER: 3395 CUSIP: J6691W100
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 55
PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR KATAYAMA, NAOYUKI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR FUJII, RITSUKO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR OZAKI, HITOSHI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR ASANO, KATSUHIKO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR TSUNASHIMA, KOJI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR NAKAGAWA, MASAFUMI ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR EGO, TOMOMI ISSUER YES FOR FOR
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR ISHII, ISSUER YES FOR FOR
TATSUHIKO
PROPOSAL #4.3: APPOINT STATUTORY AUDITOR FUKUHARA, ISSUER YES FOR FOR
KAZUYOSHI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Saipem
TICKER: SPM CUSIP: T82000117
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
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: FIX NUMBER OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #4: FIX BOARD TERMS FOR DIRECTORS ISSUER YES FOR FOR
PROPOSAL #5.1: SLATE SUBMITTED BY ENI SPA SHAREHOLDER NO N/A N/A
PROPOSAL #5.2: SLATE SUBMITTED BY INSTITUTIONAL SHAREHOLDER YES FOR N/A
INVESTORS
PROPOSAL #6: ELECT BOARD CHAIR ISSUER YES FOR N/A
PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #8.1: SLATE SUBMITTED BY ENI SPA SHAREHOLDER YES AGAINST N/A
PROPOSAL #8.2: SLATE SUBMITTED BY INSTITUTIONAL SHAREHOLDER YES FOR N/A
INVESTORS
PROPOSAL #9: ELECT CHAIR OF THE INTERNAL AUDITORS SHAREHOLDER YES FOR N/A
PROPOSAL #10: APPROVE INTERNAL AUDITORS' REMUNERATION ISSUER YES FOR FOR
PROPOSAL #11: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #12: APPROVE MONETARY INCENTIVE PLAN ISSUER YES FOR FOR
PROPOSAL #13: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Saizeriya Co., Ltd.
TICKER: 7581 CUSIP: J6640M104
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 18
PROPOSAL #2.1: ELECT DIRECTOR SHOGAKI, YASUHIKO ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: ELECT DIRECTOR HORINO, ISSEI ISSUER YES AGAINST AGAINST
PROPOSAL #2.3: ELECT DIRECTOR MASUOKA, NOBUYUKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MATSUTANI, HIDEHARU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR NAGAOKA, NOBORU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR ORIDO, MINORU ISSUER YES FOR FOR
PROPOSAL #3: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sakai Chemical Industry Co. Ltd.
TICKER: 4078 CUSIP: J66489121
MEETING DATE: 6/27/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR YABUNAKA, IWAO ISSUER YES AGAINST AGAINST
PROPOSAL #1.2: ELECT DIRECTOR OBA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR YABE, MASAAKI ISSUER YES AGAINST AGAINST
PROPOSAL #1.4: ELECT DIRECTOR YOSHIKAWA, YOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR AKAMIZU, KOJI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR IDE, AKIHIKO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR YOSHIOKA, AKIRA ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR CHIKADA, MITSUAKI ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR SADO, MEGUMU ISSUER YES FOR FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR NISHIO, AKIRA ISSUER YES FOR FOR
PROPOSAL #3: APPROVE RETIREMENT BONUS PAYMENT FOR ISSUER YES AGAINST AGAINST
DIRECTORS AND STATUTORY AUDITOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sakata Inx Corp.
TICKER: 4633 CUSIP: J66661125
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 AMEND BUSINESS LINES - ISSUER YES FOR FOR
INDEMNIFY DIRECTORS - CLARIFY TERMS OF ALTERNATE
STATUTORY AUDITORS
PROPOSAL #3: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES AGAINST AGAINST
PILL)
PROPOSAL #4.1: ELECT DIRECTOR MORITA, KOTARO ISSUER YES FOR FOR
PROPOSAL #4.2: ELECT DIRECTOR KANO, MASANORI ISSUER YES FOR FOR
PROPOSAL #4.3: ELECT DIRECTOR UESAKA, YOSHIAKI ISSUER YES FOR FOR
PROPOSAL #4.4: ELECT DIRECTOR YASUI, NAOHISA ISSUER YES FOR FOR
PROPOSAL #4.5: ELECT DIRECTOR HASHIMOTO, YASUHIRO ISSUER YES FOR FOR
PROPOSAL #4.6: ELECT DIRECTOR SAWADA, TOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #4.7: ELECT DIRECTOR NAKAMURA, MASAKI ISSUER YES FOR FOR
PROPOSAL #4.8: ELECT DIRECTOR HIRAO, KOICHI ISSUER YES FOR FOR
PROPOSAL #4.9: ELECT DIRECTOR NAKAMURA, HITOSHI ISSUER YES FOR FOR
PROPOSAL #4.10: ELECT DIRECTOR UENO, YOSHIAKI ISSUER YES FOR FOR
PROPOSAL #4.11: ELECT DIRECTOR NAKAGAWA, KATSUMI ISSUER YES FOR FOR
PROPOSAL #5: APPOINT STATUTORY AUDITOR SATO, YOSHIO ISSUER YES AGAINST AGAINST
PROPOSAL #6: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
IWASAKI, MASAMI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sakata Seed Corp.
TICKER: 1377 CUSIP: J66704107
MEETING DATE: 8/27/2013 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 15
PROPOSAL #2.1: ELECT DIRECTOR SAKATA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR ARAKAWA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR OTA, MAKOTO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TASAKI, SEIKO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR UCHIYAMA, RISHO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KANEKO, HIDETO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KAGAMI, TSUTOMU ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR HONDA, SHUUITSU ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR UJITA, AKIFUMI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR SUGAHARA, KUNIHIKO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
YAMANE, RYOTARO
PROPOSAL #4: APPROVE RETIREMENT BONUS PAYMENT FOR ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #5: APPROVE ADJUSTMENT TO AGGREGATE ISSUER YES AGAINST AGAINST
COMPENSATION CEILING FOR DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Salamander Energy plc
TICKER: SMDR CUSIP: G7779L100
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
PROPOSAL #2: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: REAPPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #5: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #6: RE-ELECT CHARLES JAMIESON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT JAMES MENZIES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT DR CAROL BELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT MICHAEL BUCK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT ROBERT CATHERY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT DR JONATHAN COPUS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT JOHN CROWLE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT MICHAEL PAVIA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: RE-ELECT STRUAN ROBERTSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: APPROVE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #18: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SalfaCorp S.A.
TICKER: SALFACORP CUSIP: P831B0108
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 ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: DETERMINE 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: APPROVE REPORT REGARDING RELATED-PARTY ISSUER YES FOR FOR
TRANSACTIONS; RECEIVE REPORT ON BOARD'S EXPENSES
PRESENTED ON ANNUAL REPORT
PROPOSAL #9: DESIGNATE NEWSPAPER TO PUBLISH MEETING ISSUER YES FOR FOR
ANNOUNCEMENTS
PROPOSAL #10: OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SalfaCorp SA
TICKER: SALFACORP CUSIP: P831B0108
MEETING DATE: 8/20/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE PLACEMENT PRICE OF UNSUBSCRIBED ISSUER YES FOR FOR
SHARES IN CONNECTION WITH COMPANY'S CAPITAL INCREASE
APPROVED AT MARCH 9, 2011, EGM
PROPOSAL #2: ADOPT ALL NECESSARY AGREEMENTS TO CARRY ISSUER YES FOR FOR
OUT PREVIOUS RESOLUTION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SalMar ASA
TICKER: SALM CUSIP: R7445C102
MEETING DATE: 6/4/2014 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: APPROVE NOTICE OF MEETING AND AGENDA ISSUER YES FOR FOR
PROPOSAL #4: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS; APPROVE ALLOCATION OF INCOME AND
DIVIDENDS OF NOK 8.00 PER SHARE
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
COMMITTEES
PROPOSAL #6: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE COMPANY'S CORPORATE GOVERNANCE ISSUER YES FOR FOR
STATEMENT
PROPOSAL #8: APPROVE SHARE-BASED INCENTIVE PLAN ISSUER YES FOR FOR
PROPOSAL #9: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #10.1: REELECT KJELL STOREIDE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10.2: REELECT TOVE NEDREBERG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11.1: REELECT HELGE MOEN AS MEMBER OF ISSUER YES FOR FOR
NOMINATING COMMITTEE
PROPOSAL #11.2: REELECT ENDRE KOLBJORNSEN AS MEMBER ISSUER YES FOR FOR
OF NOMINATING COMMITTEE
PROPOSAL #12: AMEND NOMINATION COMMITTEE'S PROCEDURES ISSUER YES FOR FOR
PROPOSAL #13: APPROVE CREATION OF NOK 2.8 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
PROPOSAL #15: AMEND ARTICLES RE: GENERAL MEETING ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Salvatore Ferragamo S.p.A
TICKER: SFER CUSIP: T80736100
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: ELECT LIDIA FIORI AS DIRECTOR AND ISSUER YES FOR FOR
APPROVE DIRECTOR'S REMUNERATION
PROPOSAL #4: ELECT INTERNAL AUDITORS (BUNDLED) SHAREHOLDER YES FOR N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Salzgitter AG
TICKER: SZG CUSIP: D80900109
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 0.20 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 PRICEWATERHOUSECOOPERS AG AS ISSUER YES FOR FOR
AUDITORS FOR FISCAL 2014
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Samart Corporation PCL
TICKER: SAMART CUSIP: Y7466V148
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 ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDEND OF THB 0.80 PER SHARE
PROPOSAL #5.1a: ELECT TONGCHAT HONGLADAROMP AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.1b: ELECT PRADANG PRICHAYANGKUN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.1c: ELECT WATCHAI VILAILUCK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2a: ELECT TONGCHAT HONGLADAROMP AS AUDIT ISSUER YES FOR FOR
COMMITTEE MEMBER
PROPOSAL #5.2b: ELECT PRADANG PRICHAYANGKUN AS AUDIT ISSUER YES FOR FOR
COMMITTEE MEMBER
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 SHORT-TERM ISSUER YES FOR FOR
PROMISSORY NOTE OR DEBENTURE
PROPOSAL #9: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Samchully Co.
TICKER: 004690 CUSIP: Y7467M105
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 #2.1: AMEND ARTICLES OF INCORPORATION ISSUER YES AGAINST AGAINST
PURSUANT TO CHANGE IN REGULATION
PROPOSAL #2.2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3: ELECT THREE INSIDE DIRECTORS, TWO ISSUER YES FOR FOR
OUTSIDE DIRECTORS, AND ONE NINED (BUNDLED)
PROPOSAL #4: REELECT SON YOUNG-RAE 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: Sampo Corporation
TICKER: 1604 CUSIP: Y74706105
MEETING DATE: 6/16/2014 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: 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: AMEND RULES AND PROCEDURES FOR ELECTION ISSUER YES FOR FOR
OF DIRECTORS AND SUPERVISORS
PROPOSAL #8.1: ELECT A REPRESENTATIVE OF CHEN MAOBANG SHAREHOLDER YES AGAINST N/A
INSTITUTE FOR TRADE AND INDUSTRY DEVELOPMENT
FOUNDATION, WITH SHAREHOLDER NO. 2021083, AS NON-
INDEPENDENT DIRECTOR
PROPOSAL #8.2: ELECT A REPRESENTATIVE OF CHEN ZHANG SHAREHOLDER YES AGAINST N/A
XIUJU INSTITUTE FOR TRADE AND INDUSTRY DEVELOPMENT
FOUNDATION, WITH SHAREHOLDER NO. 9150466, AS NON-
INDEPENDENT DIRECTOR
PROPOSAL #8.3: ELECT A REPRESENTATIVE OF MAOSHENG SHAREHOLDER YES AGAINST N/A
INVESTMENT CO., LTD., WITH SHAREHOLDER NO. 4568519,
AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.4: ELECT CHEN SHENGQUAN, WITH SHAREHOLDER SHAREHOLDER YES AGAINST N/A
NO. 965, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.5: ELECT CHEN SHENGWEI, WITH SHAREHOLDER SHAREHOLDER YES AGAINST N/A
NO. 177429, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.6: ELECT JIANG CHENGRONG, WITH ISSUER YES FOR FOR
SHAREHOLDER NO. 9312460, AS INDEPENDENT DIRECTOR
PROPOSAL #8.7: ELECT LOU YONGJIAN AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8.8: ELECT LIN CHUANJIE, A REPRESENTATIVE SHAREHOLDER YES AGAINST N/A
OF NEW MEIQI CO., LTD. WITH SHAREHOLDER NO. 9233720,
AS SUPERVISOR
PROPOSAL #8.9: ELECT LIN SHUZHEN, A REPRESENTATIVE OF SHAREHOLDER YES AGAINST N/A
HUSEN INVESTMENT LTD. WITH SHAREHOLDER NO. 9327893,
AS SUPERVISOR
PROPOSAL #9: APPROVE RELEASE OF RESTRICTIONS ON ISSUER YES AGAINST AGAINST
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sampo Oyj
TICKER: SAMAS CUSIP: X75653109
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 1.65 PER SHARE
PROPOSAL #9: APPROVE DISCHARGE OF BOARD AND PRESIDENT ISSUER YES FOR FOR
PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF EUR 160,000 FOR CHAIRMAN, EUR 100,000
FOR VICE CHAIRMAN, AND EUR 80,000 FOR OTHER DIRECTORS
PROPOSAL #11: FIX NUMBER OF DIRECTORS AT EIGHT ISSUER YES FOR FOR
PROPOSAL #12: REELECT ANNE BRUNILA, JANNICA ISSUER YES FOR FOR
FAGERHOLM, ADINE AXEN, VELI-MATTI MATTILA, EIRA
PALIN-LEHTINEN, PER SORLIE, MATTI VUORIA, AND BJORN
WAHLROOS AS DIRECTORS
PROPOSAL #13: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #14: RATIFY ERNST & YOUNG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #15: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Samsonite International S.A.
TICKER: 01910 CUSIP: L80308106
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 RESULTS FOR THE ISSUER YES FOR FOR
YEAR 2013
PROPOSAL #3: APPROVE CASH DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #4a: ELECT KYLE FRANCIS GENDREAU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4b: ELECT YING YEH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT TOM KORBAS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RENEW MANDATE GRANTED TO KPMG LUXEMBOURG ISSUER YES FOR FOR
S.À.R.L. AS STATUTORY AUDITOR
PROPOSAL #7: APPROVE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
EXTERNAL AUDITOR
PROPOSAL #8: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #9: APPROVE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED CAPITAL
PROPOSAL #10: APPROVE DISCHARGE OF DIRECTORS AND ISSUER YES FOR FOR
AUDITORS
PROPOSAL #11: APPROVE REMUNERATION OF DIRECTORS ISSUER YES �� FOR FOR
PROPOSAL #12: AUTHORIZE BOARD TO FIX THE REMUNERATION ISSUER YES FOR FOR
OF KPMG LUXEMBOURG S.À R.L.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Samsung C&T Corp.
TICKER: 000830 CUSIP: Y7470R109
MEETING DATE: 1/28/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT CHOI, CHI-HUN AS INSIDE DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Samsung C&T Corp.
TICKER: 000830 CUSIP: Y7470R109
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: REELECT KIM SHIN AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Samsung Card Co.
TICKER: 029780 CUSIP: Y7T70U105
MEETING DATE: 1/28/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT WON, KI-CHAN AS INSIDE DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Samsung Card Co.
TICKER: 029780 CUSIP: Y7T70U105
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 700 PER SHARE
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3: REELECT TWO INSIDE DIRECTORS AND ELECT ISSUER YES FOR FOR
THREE OUTSIDE DIRECTORS (BUNDLED)
PROPOSAL #4: REELECT ONE INSIDE DIRECTOR AND TWO ISSUER YES AGAINST AGAINST
OUTSIDE DIRECTORS AS MEMBERS OF AUDIT COMMITTEE
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Samsung Electro-Mechanics Co.
TICKER: 009150 CUSIP: Y7470U102
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 #2.1: REELECT HAN MIN-KOO AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.2: ELECT KWON TAE-GYUN AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.3: ELECT CHOI HYUN-JA AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT KWON YOUNG-NOH AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.1: ELECT KWON TAE-GYUN AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #3.2: ELECT CHOI HYUN-JA 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: Samsung Electronics Co. Ltd.
TICKER: 005930 CUSIP: 796050888
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 13,800 PER SHARE
PROPOSAL #2: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Samsung Electronics Co. Ltd.
TICKER: 005930 CUSIP: Y74718100
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 13,800 PER SHARE
PROPOSAL #2: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Samsung Engineering Co. Ltd.
TICKER: 028050 CUSIP: Y7472L100
MEETING DATE: 9/17/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT PARK JOONG-HEUM AS CEO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Samsung Engineering Co. Ltd.
TICKER: 028050 CUSIP: Y7472L100
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: ELECT TWO INSIDE DIRECTORS AND REELECT ISSUER YES FOR FOR
ONE OUTSIDE DIRECTOR
PROPOSAL #3: REELECT KIM SANG-HOON 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: Samsung Fine Chemicals Co. Ltd.
TICKER: 004000 CUSIP: Y7472W106
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 300 PER SHARE
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3: REELECT SUNG IN-HEE AND ELECT SHIN JUNG- ISSUER YES FOR �� FOR
SIK AS INSIDE 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: Samsung Fire & Marine Insurance Co.
TICKER: 000810 CUSIP: Y7473H108
MEETING DATE: 1/28/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT AHN, MIN-SOO AS INSIDE DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Samsung Fire & Marine Insurance Co.
TICKER: 000810 CUSIP: Y7473H108
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 2,750 PER SHARE
PROPOSAL #2: RE-ELECT SHIN DONG-YEOP AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Samsung Heavy Industries Co. Ltd.
TICKER: 010140 CUSIP: Y7474M106
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 YOON YOUNG-HO AS INSIDE DIRECTOR ISSUER YES FOR FOR
AND SHIN JONG-GYE AS OUTSIDE DIRECTOR (BUNDLED)
PROPOSAL #3: ELECT KWAK DONG-HYO 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: Samsung Life Insurance Co. Ltd.
TICKER: 032830 CUSIP: Y74860100
MEETING DATE: 1/28/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT KIM, CHANG-SOO AS INSIDE DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Samsung Life Insurance Co. Ltd.
TICKER: 032830 CUSIP: Y74860100
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 850 PER SHARE
PROPOSAL #2: ELECT TWO INSIDE DIRECTORS AND THREE ISSUER YES FOR FOR
OUTSIDE DIRECTORS
PROPOSAL #3: ELECT TWO MEMBERS OF AUDIT COMMITTEE ISSUER YES FOR FOR
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Samsung SDI Co.
TICKER: 006400 CUSIP: Y74866107
MEETING DATE: 3/14/2014 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 1,500 PER
PROPOSAL #2-1: RE-ELECT PARK SANG-JIN AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2-2: RE-ELECT KIM SUNG-JAE AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3: RE-ELECT KIM SUNG-JAE AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Samsung SDI Co.
TICKER: 006400 CUSIP: Y74866107
MEETING DATE: 5/30/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MERGER AGREEMENT WITH CHEIL ISSUER YES FOR FOR
INDUSTRIES INC.
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT CHO NAM-SUNG AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT LEE SEUNG-KOO AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT HONG SUK-JOO AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT KIM NAN-DO AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT KIM JAE-HUI AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT HONG SUK-JOO AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #4.2: ELECT KIM NAN-DO AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #4.3: ELECT KIM JAE-HUI 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: Samsung Securities Co. Ltd.
TICKER: 016360 CUSIP: Y7486Y106
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 100 PER SHARE
PROPOSAL #2.1: REELECT YOO YOUNG-SANG AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.2: ELECT KIM KYUNG-SOO AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.3: ELECT KIM NAM-SOO AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT SONG KYUNG-CHUL AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.1: REELECT YOO YOUNG-SANG AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #3.2: ELECT KIM SUNG-JIN AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #3.3: ELECT KIM KYUNG-SOO AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #3.4: ELECT SONG KYUNG-CHUL 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: Samsung Techwin Co.
TICKER: 012450 CUSIP: Y7470L102
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 KIM CHEOL-GYO AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Samyang Corp.
TICKER: 145990 CUSIP: Y7490S111
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 1,000 PER SHARE
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3: ELECT THREE INSIDE DIRECTORS AND REELECT ISSUER YES FOR FOR
TWO OUTSIDE DIRECTORS (BUNDLED)
PROPOSAL #4: APPOINT LEE JANG-WOON AS INTERNAL ISSUER YES AGAINST AGAINST
AUDITOR
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #6: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Samyang Holdings Corp.
TICKER: 000070 CUSIP: Y74987119
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 1,250 PER
PROPOSAL #2: REELECT TWO INSIDE DIRECTORS (BUNDLED) ISSUER YES FOR FOR
PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Samyoung Electronics Co. Ltd.
TICKER: 005680 CUSIP: Y74992101
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 200 PER SHARE
PROPOSAL #2.1: REELECT KIM DAE-HO AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: REELECT KIM EUN AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: REAPPOINT SEO YOUNG-CHUL 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: San Miguel Corporation
TICKER: SMC CUSIP: Y75106115
MEETING DATE: 6/10/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE MINUTES OF THE REGULAR ISSUER YES FOR FOR
STOCKHOLDERS' MEETING HELD ON JUNE 11, 2013
PROPOSAL #4: RATIFY ACTS AND PROCEEDINGS OF THE BOARD ISSUER YES FOR FOR
OF DIRECTORS AND CORPORATE OFFICERS
PROPOSAL #5: APPROVE THE CHANGE IN THE PRINCIPAL ISSUER YES FOR FOR
PLACE OF BUSINESS
PROPOSAL #6: APPROVE THE AMENDMENTS TO ARTICLE III OF ISSUER YES FOR FOR
THE ARTICLES OF INCORPORATION OF THE COMPANY
PROPOSAL #7: APPOINT EXTERNAL AUDITORS ISSUER YES FOR FOR
PROPOSAL #8.1: ELECT EDUARDO M. COJUANGCO, JR. AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8.2: ELECT RAMON S. ANG AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8.3: ELECT LEO S. ALVEZ AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8.4: ELECT AURORA T. CALDERON AS A DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #8.5: ELECT JOSELITO D. CAMPOS, JR. AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8.6: ELECT FERDINAND K. CONSTANTINO AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8.7: ELECT MENARDO R. JIMENEZ AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8.8: ELECT ESTELITO P. MENDOZA AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8.9: ELECT ALEXANDER J. POBLADOR AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8.10: ELECT HORACIO C. RAMOS AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8.11: ELECT THOMAS A. TAN AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8.12: ELECT IÑIGO ZOBEL AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8.13: ELECT WINSTON F. GARCIA AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8.14: ELECT REYNATO S. PUNO AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8.15: ELECT MARGARITO B. TEVES AS A ISSUER YES FOR FOR
DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: San Shing Fastech Corp (fmrly San Shing Hardware Works Co Ltd)
TICKER: 5007 CUSIP: Y75115108
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: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #4: APPROVE CAPITALIZATION OF PROFIT ISSUER YES FOR FOR
PROPOSAL #5: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SAN-A CO. LTD.
TICKER: 2659 CUSIP: J6694V109
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 28
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: San-Ai Oil Co. Ltd.
TICKER: 8097 CUSIP: J67005108
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: ELECT DIRECTOR YAMASHITA, TOMONOBU ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR MIZUTANI, ISSUER YES FOR FOR
TOMOHIKO
PROPOSAL #4: APPROVE RETIREMENT BONUS PAYMENT FOR ISSUER YES AGAINST AGAINST
DIRECTORS AND STATUTORY AUDITOR
PROPOSAL #5: APPROVE ANNUAL BONUS PAYMENT TO ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #6: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES AGAINST AGAINST
PILL)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sanden Corp.
TICKER: 6444 CUSIP: J67091108
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 10
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 USHIKUBO, MASAYOSHI ISSUER YES FOR FOR
PROPOSAL #4.2: ELECT DIRECTOR HAYAKAWA, YOSHIMASA ISSUER YES FOR FOR
PROPOSAL #4.3: ELECT DIRECTOR YAMAMOTO, MITSUYA ISSUER YES FOR FOR
PROPOSAL #4.4: ELECT DIRECTOR TAKAHASHI, MITSUGI ISSUER YES FOR FOR
PROPOSAL #4.5: ELECT DIRECTOR MARK ULFIG ISSUER YES FOR FOR
PROPOSAL #4.6: ELECT DIRECTOR NISHI, KATSUYA ISSUER YES FOR FOR
PROPOSAL #4.7: ELECT DIRECTOR TADA, ISAO ISSUER YES FOR FOR
PROPOSAL #4.8: ELECT DIRECTOR OZAKI, HIDETO ISSUER YES FOR FOR
PROPOSAL #5: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES AGAINST AGAINST
PILL)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sandfire Resources NL
TICKER: SFR CUSIP: Q82191109
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 #2: ELECT PAUL HALLAM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT ROBERT N SCOTT AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: APPROVE THE SANDFIRE RESOURCES NL ISSUER YES AGAINST AGAINST
EMPLOYEE SHARE OPTION PLAN
PROPOSAL #5: APPROVE THE INCREASE IN MAXIMUM ISSUER YES FOR FOR
AGGREGATE REMUNERATION OF NON-EXECUTIVE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sands China Ltd.
TICKER: 01928 CUSIP: G7800X107
MEETING DATE: 7/26/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPOINT DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sands China Ltd.
TICKER: 01928 CUSIP: G7800X107
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 CHIANG YUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT IAIN FERGUSON BRUCE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT CHARLES DANIEL FORMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: ELECT ROBERT GLEN GOLDSTEIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3e: AUTHORIZE BOARD TO FIX DIRECTORS' ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #4: APPROVE 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: Sandvik AB
TICKER: SAND CUSIP: W74857165
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: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR
MEETING
PROPOSAL #5: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #9: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #10: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR
PRESIDENT
PROPOSAL #11: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF SEK 3.50 PER SHARE; SET MAY16, 2014 AS
RECORD DATE FOR DIVIDEND
PROPOSAL #12: DETERMINE NUMBER OF MEMBERS (7) AND ISSUER YES FOR FOR
DEPUTY MEMBERS (0) OF BOARD; RECIEVE REPORT OF
NOMINATION COMMITTEE
PROPOSAL #13: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF SEK 1.7 MILLION FOR THE CHAIRMAN AND
SEK 600,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION
FOR COMMITTEE WORK
PROPOSAL #14: REELECT OLOF FAXANDER, JURGEN ISSUER YES FOR FOR
GEISSINGER, JOHAN KARLSTROM, HANNE DE MORA, ANDERS
NYREN (CHAIRMAN), SIMON THOMPSON, AND LARS WESTERBERG
AS DIRECTORS
PROPOSAL #15: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #16: APPROVE SHARE MATCHING PLAN (LTI 2014) ISSUER YES FOR FOR
PROPOSAL #17a: SPIN OFF GROUP'S BUSINESS INTO SHAREHOLDER YES AGAINST FOR
DIFFERENT COMPANIES AND LIST THESE ON THE STOCK
EXCHANGE; DISTRIBUTE SHARES TO SANDVIK'S SHAREHOLDERS
PROPOSAL #17b: APPOINT INDEPENDENT AUDIT COMMITTEE SHAREHOLDER YES AGAINST FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sangetsu Co. Ltd.
TICKER: 8130 CUSIP: J67177105
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 37.5
PROPOSAL #2: AMEND ARTICLES TO REDUCE DIRECTORS' TERM ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR HIBI, YUUICHI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR YASUDA, SHOSUKE ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR HIBI, TOZO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR TANAKA, MICHIHARU ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR UEHARA, TAKESHI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR SHIMIZU, WATARU ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR OISHI, CHIKANORI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR SASAKI, SHUJI ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR KOKADO, TAMOTSU ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: San-in Godo Bank Ltd.
TICKER: 8381 CUSIP: J67220103
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 7
PROPOSAL #2.1: ELECT DIRECTOR FURUSE, MAKOTO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KUBOTA, ICHIRO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR NOZAKA, MASASHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR ISHIMARU, FUMIO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR ODA, MITSUNORI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TAGO, HIDETO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR TANABE, MASATAKA ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR FUKUI, KOICHIRO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sanix Inc.
TICKER: 4651 CUSIP: J67242107
MEETING DATE: 6/27/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO AUTHORIZE BOARD TO ISSUER YES AGAINST AGAINST
DETERMINE INCOME ALLOCATION - ESTABLISH RECORD DATES
FOR QUARTERLY DIVIDENDS
PROPOSAL #2.1: ELECT DIRECTOR MUNEMASA, SHINICHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR MUNEMASA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SHIMAMURA, KENICHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KAMATA, KENJI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SHIMOJO, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TAKANO, TETSUYA ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR MASUDA, MICHIMASA ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KINOSHITA, KAZUYA ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR YAMAMOTO, KAZUSHI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR KANEKO, KENJI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR IKEGAKI, YOSHIKAZU ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR INOUE, KOZO ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR KONDO, ISAMU ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sanken Electric Co. Ltd.
TICKER: 6707 CUSIP: J67392134
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: AMEND ARTICLES TO INDEMNIFY DIRECTORS ISSUER YES FOR FOR
AND STATUTORY AUDITORS
PROPOSAL #3.1: ELECT DIRECTOR IIJIMA, SADATOSHI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR WADA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR HOSHINO, MASAO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR OTA, AKIRA ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR SUZUKI, KAZUNORI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR SUZUKI, YOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR RICHARD R. LURY ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR SUZUKI, NOBORU ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sanki Engineering Co. Ltd.
TICKER: 1961 CUSIP: J67435107
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 7.5
PROPOSAL #2.1: ELECT DIRECTOR KAJIURA, TAKUICHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR HASEGAWA, TSUTOMU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR USUI, TETSUO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SHIMMA, MAMORU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KUMURA, NOBUO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR FUJII, HIDEMI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR YAMAMOTO, YUKITERU ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR NISHIO, HIROKI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR KOMURA, MASATO ISSUER YES FOR FOR
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ABE, ISSUER YES FOR FOR
TAKAYA
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sankyo Co. Ltd. (6417)
TICKER: 6417 CUSIP: J67844100
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 75
PROPOSAL #2.1: ELECT DIRECTOR BUSUJIMA, HIDEYUKI ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: ELECT DIRECTOR TSUTSUI, KIMIHISA ISSUER YES AGAINST AGAINST
PROPOSAL #2.3: ELECT DIRECTOR ISHIHARA, AKIHIKO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TOMIYAMA, ICHIRO ISSUER YES FOR FOR
PROPOSAL #3: APPROVE SPECIAL PAYMENTS FOR DIRECTORS ISSUER YES AGAINST AGAINST
IN CONNECTION WITH ABOLITION OF RETIREMENT BONUS
PROPOSAL #4: APPROVE SPECIAL PAYMENTS FOR STATUTORY ISSUER YES AGAINST AGAINST
AUDITORS IN CONNECTION WITH ABOLITION OF RETIREMENT
BONUS SYSTEM
PROPOSAL #5: APPROVE DEEP DISCOUNT STOCK OPTION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sankyo Seiko Co. Ltd.
TICKER: 8018 CUSIP: J67994103
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 KAWASAKI, KENZO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR NAGASAWA, KAZUYUKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR YAMADA, KOJI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SAWAI, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR INOUE, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR NISHIMURA, HAJIME ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR IWASA, YUTAKA ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
MATSUI, CHIEKO
PROPOSAL #3.2: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
SAKAI, TAKASHI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sankyo Tateyama Inc.
TICKER: 5932 CUSIP: J67779124
MEETING DATE: 8/27/2013 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 30
PROPOSAL #2.1: ELECT DIRECTOR FUJIKI, MASAKAZU ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: ELECT DIRECTOR YAMASHITA, KIYOTSUGU ISSUER YES AGAINST AGAINST
PROPOSAL #2.3: ELECT DIRECTOR KAMBARA, SHOZO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR OKAMOTO, MAKOTO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SHOJI, MITSUGU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR YAMADA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR NAKANO, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR MIMURA, NOBUAKI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR SHIYAMA, ISSUER YES FOR FOR
HISAICHI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sankyu Inc.
TICKER: 9065 CUSIP: J68037100
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 9
PROPOSAL #2: AMEND ARTICLES TO INDEMNIFY DIRECTORS ISSUER YES FOR FOR
AND STATUTORY AUDITORS
PROPOSAL #3.1: ELECT DIRECTOR FUJITA, YASUSHI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR NAKAZATO, YASUO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR HOSOI, KENJI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR OGAWA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR OKAHASHI, TERUKAZU ISSUER YES FOR FOR
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
MINE, TAKAO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sanlam Ltd
TICKER: SLM CUSIP: S7302C137
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 FOR THE YEAR ENDED 31 DECEMBER 2013
PROPOSAL #2: REAPOINT ERNST & YOUNG INCORPORATED AS ISSUER YES FOR FOR
AUDITORS OF THE COMPANY WITH JOHANNA DE VILLIERS AS
THE INDIVIDUAL AND DESIGNATED AUDITOR
PROPOSAL #3: ELECT PAUL BRADSHAW AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1: RE-ELECT SIPHO NKOSI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2: RE-ELECT LAZARUS ZIM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.3: RE-ELECT VALLI MOOSA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.4: RE-ELECT PHILISIWE MTHETHWA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.1: RE-ELECT JOHAN VAN ZYL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2: RE-ELECT KOBUS MOLLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1: ELECT PAUL BRADSHAW AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #6.2: RE-ELECT FLIP RADEMEYER AS CHAIRMAN OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #6.3: RE-ELECT CHRIS SWANEPOEL AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #7: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #8: APPROVE REMUNERATION OF EXECUTIVE ISSUER YES FOR FOR
DIRECTORS AND NON-EXECUTIVE DIRECTORS FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2013
PROPOSAL #9: AUTHORISE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
PROPOSAL #A: APPROVE REMUNERATION OF NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTORS FOR THE PERIOD 1 JULY 2014 UNTIL 30 JUNE
PROPOSAL #B: AUTHORISE REPURCHASE OF UP TO FIVE ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sanofi
TICKER: SAN CUSIP: F5548N101
MEETING DATE: 5/5/2014 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 2.80 PER SHARE
PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS
PROPOSAL #5: REELECT CHRISTOPHER VIEHBACHER AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6: REELECT ROBERT CASTAIGNE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: REELECT CHRISTIAN MULLIEZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT PATRICK KRON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ADVISORY VOTE ON COMPENSATION OF SERGE ISSUER YES FOR FOR
WEINBERG, CHAIRMAN
PROPOSAL #10: ADVISORY VOTE ON COMPENSATION OF ISSUER YES FOR FOR
CHRISTOPHER VIEHBACHER, 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: Sanoh Industrial Co. Ltd.
TICKER: 6584 CUSIP: J68080100
MEETING DATE: 6/24/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR TAKEDA, YOZO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR SHINOHARA, TOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR IMAGAWA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR HOSOJIMA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR TAMURA, YUTAKA ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR TAKEDA, GENYA ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR NAKAMOTO, HIROHISA ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR ANTHONY ENOMOTO ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR MURASE, KEIICHI ISSUER YES AGAINST AGAINST
PROPOSAL #1.10: ELECT DIRECTOR MANABE, MASAMI ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR SHIMIZU, ISSUER YES FOR FOR
TOMOHIKO
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR HARAGA, ISSUER YES FOR FOR
KAZUYUKI
PROPOSAL #2.3: APPOINT STATUTORY AUDITOR OTSUKA, ISSUER YES FOR FOR
HIROMI
PROPOSAL #3: APPROVE DEEP DISCOUNT STOCK OPTION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sanoma Oyj
TICKER: SAA1V CUSIP: X75713119
MEETING DATE: 4/9/2014 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; APPROVE TRANSFER OF
EUR 550,000 FOR DONATIONS RESERVE TO BE USED BY THE
BOARD OF DIRECTORS; AUTHORIZE ADDITIONAL DISTRIBUTION
OF DIVIDEND OF EUR 0.20 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 8,500 FOR CHAIRMAN;
EUR 6,500 FOR DEPUTY CHAIR, AND EUR 5,500 FOR OTHER
DIRECTORS; APPROVE MEETING FEES AND REMUNERATION OF
COMMITTEE WORK
PROPOSAL #11: FIX NUMBER OF DIRECTORS AT TEN ISSUER YES FOR FOR
PROPOSAL #12: REELECT RAFAELA SEPPALA AND KAI OISTAMO ISSUER YES FOR FOR
AS DIRECTORS; ELECT PEKKA ALA-PIETILA AND NILS
ITTONEN AS NEW DIRECTORS; ELECT ANTTI HERLIN AS
CHAIRMAN, AND SAKARI TAMMINEN AS DEPUTY CHAIRMAN
PROPOSAL #13: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #14: RATIFY KPMG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #15: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sanrio Co. Ltd.
TICKER: 8136 CUSIP: J68209105
MEETING DATE: 6/26/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR TSUJI, SHINTARO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR EMORI, SUSUMU ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR FUKUSHIMA, KAZUYOSHI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR HATOYAMA, REHITO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR NAKAYA, TAKAHIDE ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR MIYAUCHI, SABURO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR SAKIYAMA, YUUKO ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR FURUHASHI, YOSHIO ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR NOMURA, KOSHO ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR SHIMOMURA, YOICHIRO ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR KISHIMURA, JIRO ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR KITAMURA, NORIO ISSUER YES FOR FOR
PROPOSAL #1.13: ELECT DIRECTOR SHIMAGUCHI, MITSUAKI ISSUER YES FOR FOR
PROPOSAL #1.14: ELECT DIRECTOR HAYAKAWA, YOSHIHARU ISSUER YES FOR FOR
PROPOSAL #1.15: ELECT DIRECTOR SATOMI, HARUKI ISSUER YES FOR FOR
PROPOSAL #2: APPROVE RETIREMENT BONUS PAYMENT FOR ISSUER YES AGAINST AGAINST
DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sanshin Electronics
TICKER: 8150 CUSIP: J68381110
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 10
PROPOSAL #2: AMEND ARTICLES TO TRANSFER AUTHORITY TO ISSUER YES FOR FOR
PRESIDE AT SHAREHOLDER MEETINGS FROM PRESIDENT TO
REPRESENTATIVE DIRECTOR - INDEMNIFY DIRECTORS AND
STATUTORY AUDITORS
PROPOSAL #3.1: ELECT DIRECTOR MATSUNAGA, MITSUMASA ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR SUZUKI, TOSHIRO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR AKABANE, MASASHI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR KAMOSHITA, MITSUO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR OTA, YASUHIKO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR KITAMURA, FUMIHIDE ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR HATANO, NOBUYUKI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR MISONO, AKIO ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR NAKAGAWA, SHUNICHI ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR NISHIO, ISSUER YES FOR FOR
KEIJI
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR MATSUMOTO, ISSUER YES AGAINST AGAINST
MINORU
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sansiri PCL
TICKER: SIRI CUSIP: Y7511B287
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 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 0.10 PER SHARE
PROPOSAL #5.1: ELECT KOVIT POSHYANANDA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2: ELECT MANA NOPPUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.3: ELECT APICHART CHUTRAKUL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.4: ELECT WIRAT UANARUMIT AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
AUDIT COMMITTEE
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: Santam Ltd
TICKER: SNT CUSIP: S73323115
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 FOR THE YEAR ENDED 31 DECEMBER 2013
PROPOSAL #2: REAPPOINT PRICEWATERHOUSECOOPERS INC AS ISSUER YES FOR FOR
AUDITORS OF THE COMPANY AND C VAN DEN HEEVER AS THE
INDIVIDUAL AND DESIGNATED AUDITOR
PROPOSAL #3: RE-ELECT MALCOLM DUNN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT MONWABISI FANDESO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT DAWN MAROLE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT IAN KIRK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT BRUCE CAMPBELL AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #8: RE-ELECT MALCOLM DUNN AS CHAIRMAN OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #9: RE-ELECT MONWABISI FANDESO AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #10: RE-ELECT GRANT GELINK AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #11: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #12: AUTHORISE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
PROPOSAL #1: APPROVE REMUNERATION OF NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: AUTHORISE REPURCHASE OF UP TO 20 PERCENT ISSUER YES FOR FOR
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
PROPOSAL #5: ADOPT NEW MEMORANDUM OF INCORPORATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Santen Pharmaceutical Co. Ltd.
TICKER: 4536 CUSIP: J68467109
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 50
PROPOSAL #2.1: ELECT DIRECTOR KUROKAWA, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR FURUKADO, SADATOSHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KOTANI, NOBORU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR OKUMURA, AKIHIRO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KATAYAMA, TAKAYUKI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR NOTSUKA, ISSUER YES FOR FOR
YOSHIHIRO
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR MATSUZAWA, ISSUER YES FOR FOR
KOICHI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Santos Brasil Participacoes S.A.
TICKER: STBP11 CUSIP: P8338G111
MEETING DATE: 9/30/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT DIRECTORS ISSUER YES FOR FOR
PROPOSAL #2: AMEND ARTICLES TO REFLECT CHANGES IN ISSUER YES FOR FOR
CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Santos Brasil Participacoes S.A.
TICKER: STBP11 CUSIP: P8338G111
MEETING DATE: 4/28/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLE 9 ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Santos Brasil Participacoes S.A.
TICKER: STBP11 CUSIP: P8338G111
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 CAPITAL BUDGET ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #4: 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 FOR FOR
MANAGEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Santos Ltd.
TICKER: STO CUSIP: Q82869118
MEETING DATE: 5/16/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2a: ELECT PETER ROLAND COATES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT SCOTT DOUGLAS SHEFFIELD AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE GRANT OF SHARE ACQUISITION ISSUER YES FOR FOR
RIGHTS TO DAVID KNOX, DIRECTOR OF THE COMPANY
PROPOSAL #5: APPROVE THAT THE NARRABRI GAS PROJECT IN SHAREHOLDER YES AGAINST FOR
NORTH WEST NSW BE WITHDRAWN FROM THE SANTOS'
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sanwa Holdings Corp.
TICKER: 5929 CUSIP: J6858G104
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: AMEND ARTICLES TO EXPAND BOARD ISSUER YES FOR FOR
ELIGIBILITY
PROPOSAL #3.1: ELECT DIRECTOR TAKAYAMA, TOSHITAKA ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR MINAMIMOTO, TAMOTSU ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR KINOSHITA, KAZUHIKO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR TAKAYAMA, YASUSHI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR TANIMOTO, WADAMI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR UEEDA, ICHIRO ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR FUKUDA, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR FUJISAWA, HIROATSU ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR YASUDA, MAKOTO ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR MORIMOTO, ISSUER YES FOR FOR
JUMPEI
PROPOSAL #5: APPROVE ADJUSTMENT TO AGGREGATE ISSUER YES FOR FOR
COMPENSATION CEILING FOR DIRECTORS
PROPOSAL #6: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES AGAINST AGAINST
PILL)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sany Heavy Equipment International Holdings Co., Ltd.
TICKER: 00631 CUSIP: G78163105
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 XIANG WENBO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT NGAI WAI FUNG AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3: 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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sanyang Industry Co., Ltd.
TICKER: 2206 CUSIP: Y7525U107
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 2013 STATEMENT OF PROFIT AND ISSUER YES FOR FOR
LOSS APPROPRIATION
PROPOSAL #3.1: ELECT Y.M. HUANG, WITH SHAREHOLDER NO. ISSUER YES FOR FOR
574, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #3.2: ELECT JUDY YEH, A REPRESENTATIVE OF ISSUER YES FOR FOR
MING HUA LTD WITH SHAREHOLDER NO. 191452, AS NON-
INDEPENDENT DIRECTOR
PROPOSAL #3.3: ELECT IVAN MON, A REPRESENTATIVE OF ISSUER YES FOR FOR
MING HUA LTD WITH SHAREHOLDER NO. 191452, AS NON-
INDEPENDENT DIRECTOR
PROPOSAL #3.4: ELECT SHUGUAN TSENG, A REPRESENTATIVE ISSUER YES FOR FOR
OF JING CHAO FUNG LIMITED WITH SHAREHOLDER NO.
191455, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #3.5: ELECT MINGBIAO LAI, A REPRESENTATIVE ISSUER YES FOR FOR
OF JING ZHAO ZHENG LIMITED WITH SHAREHOLDER NO.
191453, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #3.6: ELECT YONGHUA LIU, A REPRESENTATIVE OF ISSUER YES FOR FOR
YI-QIAN CO. LTD. WITH SHAREHOLDER NO. 182545, AS
NON-INDEPENDENT DIRECTOR
PROPOSAL #3.7: ELECT RUILONG LAI, A REPRESENTATIVE OF ISSUER YES FOR FOR
YI-QIAN CO. LTD. WITH SHAREHOLDER NO. 182545, AS
NON-INDEPENDENT DIRECTOR
PROPOSAL #3.8: ELECT WU QINGYUAN, A REPRESENTATIVE OF SHAREHOLDER YES AGAINST FOR
QIANJING INVESTMENT CO., LTD. WITH SHAREHOLER NO.
178105, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #3.9: ELECT WU HUITING, A REPRESENTATIVE OF SHAREHOLDER YES AGAINST FOR
QIANJING INVESTMENT CO., LTD. WITH SHAREHOLER NO.
178105, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #3.10: ELECT HUANG YUCHANG, A REPRESENTATIVE SHAREHOLDER YES AGAINST FOR
OF ZHAOYAO INVESTMENT CO., LTD. WITH SHAREHOLER NO.
182559, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #3.11: ELECT TIAN RENHAO, A REPRESENTATIVE SHAREHOLDER YES AGAINST FOR
OF ZHAOYAO INVESTMENT CO., LTD. WITH SHAREHOLER NO.
182559, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #3.12: ELECT ZHANG WENLONG, A REPRESENTATIVE SHAREHOLDER YES AGAINST FOR
OF ZHAOYAO INVESTMENT CO., LTD. WITH SHAREHOLER NO.
182559, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #3.13: ELECT RONG-DA CHEN, A REPRESENTATIVE ISSUER YES FOR FOR
OF JING DI LTD. WITH SHAREHOLDER NO. 699, AS
PROPOSAL #3.14: ELECT SHIAN-CHIH CHIU, A ISSUER YES FOR FOR
REPRESENTATIVE OF TEAMWORLD INDUSTRIES LTD. WITH
SHAREHOLDER NO. 702, AS SUPERVISOR
PROPOSAL #3.15: ELECT JIANG LIXI, A REPRESENTATIVE OF SHAREHOLDER YES AGAINST FOR
QIAODING INVESTMENT CO., LTD. WITH SHAREHOLDER NO.
186189, AS SUPERVISOR
PROPOSAL #4: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES AGAINST FOR
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sanyo Chemical Industries Ltd.
TICKER: 4471 CUSIP: J68682103
MEETING DATE: 6/20/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR UENO, KAN ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR ANDO, TAKAO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR YANO, TATSUSHI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR YOSHINO, TAKASHI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR HORII, KEIYUU ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR NARUTAKI, HIDEYA ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR MAEDA, KOHEI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR KODERA, AKIYOSHI ISSUER YES FOR FOR
PROPOSAL #2: APPROVE RETIREMENT BONUS PAYMENT FOR ISSUER YES AGAINST AGAINST
DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sanyo Denki Co. Ltd.
TICKER: 6516 CUSIP: J68768100
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 8
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sanyo Electric (Taiwan) Co Ltd
TICKER: 1614 CUSIP: Y7526A100
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: 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 NON-INDEPENDENT DIRECTOR NO.8 SHAREHOLDER YES AGAINST N/A
PROPOSAL #5.9: ELECT NON-INDEPENDENT DIRECTOR NO.9 SHAREHOLDER YES AGAINST N/A
PROPOSAL #5.10: ELECT NON-INDEPENDENT DIRECTOR NO.10 SHAREHOLDER YES AGAINST N/A
PROPOSAL #5.11: ELECT NON-INDEPENDENT DIRECTOR NO.11 SHAREHOLDER YES AGAINST N/A
PROPOSAL #5.12: ELECT SUPERVISOR NO.1 SHAREHOLDER YES AGAINST N/A
PROPOSAL #5.13: ELECT SUPERVISOR NO.2 SHAREHOLDER YES AGAINST N/A
PROPOSAL #6: APPROVE RELEASE OF RESTRICTIONS ON ISSUER YES AGAINST AGAINST
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sanyo Electric Railway Co. Ltd.
TICKER: 9052 CUSIP: J68940113
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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sanyo Shokai Ltd.
TICKER: 8011 CUSIP: J69198109
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 8
PROPOSAL #2: ELECT DIRECTOR SAITO, SUSUMU ISSUER YES FOR FOR
PROPOSAL #3: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES AGAINST AGAINST
PILL)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sanyo Special Steel Co. Ltd.
TICKER: 5481 CUSIP: J69284123
MEETING DATE: 6/27/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR TAKEDA, YASUO ISSUER YES AGAINST AGAINST
PROPOSAL #1.2: ELECT DIRECTOR TANAKA, NOBUYUKI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR TOMINAGA, SHINICHI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR YANAGITANI, AKIHIKO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR NISHIHAMA, WATARU ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR EIYAMA, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR KOBAYASHI, MASAHARU ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR OI, SHIGEHIRO ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR YANAGIMOTO, KATSU ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR SHINNO, KAZUYA ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR NAGANO, KAZUHIKO ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR CHIBA, TAKAYO ISSUER YES FOR FOR
PROPOSAL #1.13: ELECT DIRECTOR TAKAHASHI, KOUZO ISSUER YES FOR FOR
PROPOSAL #1.14: ELECT DIRECTOR KUWANA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR KANO, SHUNSUKE ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ANNUAL BONUS PAYMENT TO ISSUER YES FOR FOR
DIRECTORS AND STATUTORY AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sao Martinho S.A.
TICKER: SMTO3 CUSIP: P8493J108
MEETING DATE: 7/31/2013 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 ARTICLE 22 ISSUER YES FOR FOR
PROPOSAL #3: CONSOLIDATE BYLAWS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sao Martinho S.A.
TICKER: SMTO3 CUSIP: P8493J108
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 CAPITAL BUDGET AND ALLOCATION OF ISSUER YES FOR FOR
INCOME
PROPOSAL #3: APPROVE REMUNERATION OF COMPANY'S ISSUER YES FOR FOR
MANAGEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SAP AG
TICKER: SAP CUSIP: D66992104
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 1.00 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 KPMG AG AS AUDITORS FOR FISCAL ISSUER YES FOR FOR
2014
PROPOSAL #6a: AMEND AFFILIATION AGREEMENTS WITH ISSUER YES FOR FOR
SUBSIDIARY SAP ERSTE BETEILIGUNGS- UND
VERMOEGENSVERWALTUNGS GMBH
PROPOSAL #6b: AMEND AFFILIATION AGREEMENTS WITH ISSUER YES FOR FOR
SUBSIDIARY SAP ZWEITE BETEILIGUNGS- UND
VERMOEGENSVERWALTUNGS GMBH
PROPOSAL #7: APPROVE AFFILIATION AGREEMENTS WITH ISSUER YES FOR FOR
SUBSIDIARY SAP VENTURES INVESTMENT GMBH
PROPOSAL #8a: CHANGE OF CORPORATE FORM TO SOCIETAS ISSUER YES FOR FOR
EUROPAEA (SE)
PROPOSAL #8b.1: ELECT HASSO PLATTNER TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #8b.2: ELECT PEKKA ALA-PIETILAE TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #8b.3: ELECT ANJA FELDMANN TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #8b.4: ELECT WILHELM HAARMANN TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #8b 5: ELECT BERNARD LIAUTAUD TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #8b.6: ELECT HARTMUT MEHDORN TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #8b.7: ELECT ERHARD SCHIPPOREIT TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #8b.8: ELECT HAGEMANN SNABE TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #8b.9: ELECT KLAUS WUCHERER TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sappi Ltd
TICKER: SAP CUSIP: S73544108
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 FOR THE YEAR ENDED SEPTEMBER 2013
PROPOSAL #2: ELECT BOB DEKOCH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1: RE-ELECT FRITS BEURSKENS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: RE-ELECT RALPH BOETTGER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: RE-ELECT MIKE FALLON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: RE-ELECT DR LEN KONAR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.5: RE-ELECT BRIDGETTE RADEBE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1: RE-ELECT DR LEN KONAR AS CHAIRMAN OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #4.2: RE-ELECT FRITS BEURSKENS AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #4.3: RE-ELECT MIKE FALLON AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #4.4: RE-ELECT PETER MAGEZA AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #4.5: RE-ELECT KAREN OSAR AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #5: REAPPOINT DELOITTE & TOUCHE AS AUDITORS ISSUER YES FOR FOR
OF THE COMPANY WITH ROY CAMPBELL AS THE DESIGNATED
REGISTERED AUDITOR
PROPOSAL #6.1: PLACE AUTHORISED BUT UNISSUED SHARES ISSUER YES FOR FOR
UNDER CONTROL OF DIRECTORS FOR THE PURPOSE OF THE
SAPPI LIMITED PERFORMANCE SHARE INCENTIVE TRUST
PROPOSAL #6.2: AUTHORISE ANY SUBSIDIARY TO SELL AND ISSUER YES FOR FOR
TO TRANSFER TO THE SAPPI LIMITED SHARE INCENTIVE
TRUST AND THE SAPPI LIMITED PERFORMANCE SHARE
INCENTIVE TRUST SUCH SHARES AS MAY BE REQUIRED FOR
THE PURPOSES OF THE SCHEMES
PROPOSAL #7: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #1: APPROVE INCREASE IN NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTORS' FEES
PROPOSAL #2: APPROVE FINANCIAL ASSISTANCE TO RELATED ISSUER YES FOR FOR
OR INTER-RELATED COMPANIES
PROPOSAL #8: AUTHORISE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sapporo Holdings Ltd.
TICKER: 2501 CUSIP: J69413128
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 7
PROPOSAL #2.1: ELECT DIRECTOR KAMIJO, TSUTOMU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TANAKA, HIDENORI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KATO, YOICHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR WATARI, JUNJI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MIZOKAMI, TOSHIO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR OGA, MASAKI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR IWATA, YOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR TANAKA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR HATTORI, SHIGEHIKO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR IKEDA, TERUHIKO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
YADA, TSUGIO
PROPOSAL #4: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES AGAINST AGAINST
PILL)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SapuraKencana Petroleum Berhad
TICKER: SKPETRO CUSIP: Y40892104
MEETING DATE: 7/4/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #2: ELECT JOHN FREDRIKSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT SHAHRIL SHAMSUDDIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT MOHAMED NIK YAACOB AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT MAHMOOD FAWZY TUNKU MUHIYIDDIN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6: ELECT MOHAMED RASHDI MOHAMED GHAZALLI AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7: APPROVE ERNST & YOUNG AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #8: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: �� SapuraKencana Petroleum Berhad
TICKER: SKPETRO CUSIP: Y7516Y100
MEETING DATE: 12/6/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ACQUISITION OF THE ENTIRE ISSUED ISSUER YES FOR FOR
AND OUTSTANDING COMMON SHARES OF NEWFIELD MALAYSIA
HOLDING INC FROM NEWFIELD INTERNATIONAL HOLDINGS INC
FOR A CASH CONSIDERATION OF USD 898 MILLION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SapuraKencana Petroleum Berhad
TICKER: SKPETRO CUSIP: Y7516Y100
MEETING DATE: 6/25/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #2: ELECT MOKHZANI MAHATHIR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT SHAHRIMAN SHAMSUDDIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT YEOW KHENG CHEW AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT GEE SIEW YOONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT RAMLAN ABDUL MALEK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE ERNST & YOUNG AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #8: ELECT HAMZAH BAKAR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT JOHN FREDRIKSEN AS ALTERNATE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #10: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SapuraKencana Petroleum Berhad
TICKER: SKPETRO CUSIP: Y7516Y100
MEETING DATE: 6/25/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SHARE ISSUANCE SCHEME (SIS) ISSUER YES FOR FOR
PROPOSAL #2: APPROVE ISSUANCE OF SHARES TO SHAHRIL ISSUER YES FOR FOR
BIN SHAMSUDDIN, PRESIDENT AND GROUP CEO, UNDER THE
PROPOSED SIS
PROPOSAL #3: APPROVE ISSUANCE OF SHARES TO RAMLAN BIN ISSUER YES FOR FOR
ABDUL MALEK, EXECUTIVE DIRECTOR, UNDER THE PROPOSED
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Saputo Inc.
TICKER: SAP CUSIP: 802912105
MEETING DATE: 8/6/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR EMANUELE (LINO) SAPUTO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR LINO A. SAPUTO JR. ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR LUCIEN BOUCHARD ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR PIERRE BOURGIE ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR HENRY E. DEMONE ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR ANTHONY M. FATA ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.7: ELECT DIRECTOR ANNALISA KING ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.8: ELECT DIRECTOR TONY METI ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.9: ELECT DIRECTOR CATERINA MONTICCIOLO ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR PATRICIA SAPUTO ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR ANNETTE VERSCHUREN ISSUER YES FOR FOR
PROPOSAL #2: APPROVE DELOITTE LLP AS AUDITORS AND ISSUER YES WITHHOLD AGAINST
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Saracen Mineral Holdings Ltd.
TICKER: SAR CUSIP: Q8309T109
MEETING DATE: 11/19/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT SAMANTHA TOUGH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT GEOFFREY CLIFFORD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT BARRIE PARKER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT GUIDO STALTARI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPOINT BDO AUDIT (WA) PTY LTD AS ISSUER YES FOR FOR
AUDITOR OF THE COMPANY
PROPOSAL #6: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #7: APPROVE SPILL RESOLUTION ISSUER YES AGAINST N/A
PROPOSAL #8: APPROVE THE SARACEN MINERAL HOLDINGS ISSUER YES FOR FOR
LIMITED PERFORMANCE RIGHTS PLAN
PROPOSAL #9: APPROVE THE GRANT OF UP TO 1.5 MILLION ISSUER YES FOR FOR
PERFORMANCE RIGHTS TO RALEIGH FINLAYSON, MANAGING
DIRECTOR OF THE COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Saras SPA
TICKER: SRS CUSIP: T83058106
MEETING DATE: 10/15/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND COMPANY BYLAWS ISSUER YES FOR FOR
PROPOSAL #1: ELECT DIRECTOR AND APPROVE DIRECTOR'S SHAREHOLDER YES AGAINST N/A
REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Saras SPA
TICKER: SRS CUSIP: T83058106
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 #3: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
PROPOSAL #1: AMEND CORPORATE PURPOSE ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sartorius Stedim Biotech
TICKER: DIM CUSIP: F8005V111
MEETING DATE: 4/8/2014 FOR/AGAINST
PROPOSAL: �� PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, ISSUER YES FOR FOR
CONSOLIDATED FINANCIAL STATEMENTS AND DISCHARGE
DIRECTORS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 1.20 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 197,600
PROPOSAL #5: ADVISORY VOTE ON COMPENSATION OF JOACHIM ISSUER YES AGAINST AGAINST
KREUZBURG, CHAIRMAN AND CEO
PROPOSAL #6: ADVISORY VOTE ON COMPENSATION OF ISSUER YES AGAINST AGAINST
REINHARD VOGT, VICE CEO
PROPOSAL #7: ADVISORY VOTE ON COMPENSATION OF VOLKER ISSUER YES AGAINST AGAINST
NIEBEL, VICE CEO
PROPOSAL #8: ADVISORY VOTE ON COMPENSATION OF OSCAR- ISSUER YES AGAINST AGAINST
WERNER REIF, VICE CEO
PROPOSAL #9: CHANGE CORPORATE PURPOSE AND AMEND ISSUER YES FOR FOR
ARTICLE 4 OF BYLAWS ACCORDINGLY
PROPOSAL #10: AMEND ARTICLE 8.5 OF BYLAWS RE: ISSUER YES FOR FOR
ATTENDANCE TO BOARD MEETINGS AND QUORUMS RULES
PROPOSAL #11: AMEND ARTICLE 11 OF BYLAWS RE: RELATED ISSUER YES FOR FOR
PARTY TRANSACTIONS
PROPOSAL #12: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR
UP TO EUR 6.65 MILLION BY INCREASING IN PAR VALUE
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 2 MILLION
PROPOSAL #15: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES AGAINST AGAINST
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 2 MILLION
PROPOSAL #16: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES FOR PRIVATE PLACEMENTS, UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 2 MILLION
PROPOSAL #17: 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 #18: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES AGAINST AGAINST
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: AUTHORIZE CAPITAL INCREASE OF UP TO EUR ISSUER YES AGAINST AGAINST
2 MILLION FOR FUTURE EXCHANGE OFFERS
PROPOSAL #21: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR
UP TO EUR 2 MILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #22: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #23: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SAS AB
TICKER: SAS CUSIP: W7501Z171
MEETING DATE: 2/18/2014 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
OMISSION OF REGULAR DIVIDENDS; APPROVE FUTURE
DIVIDENDS FOR PREFERENCE SHARES
PROPOSAL #9c: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR
PRESIDENT
PROPOSAL #10a: DETERMINE NUMBER OF MEMBERS (8) AND ISSUER YES FOR FOR
DEPUTY MEMBERS (0) OF BOARD
PROPOSAL #10b: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
AMOUNT OF SEK 410,000 FOR CHAIRMAN, SEK 242,000 FOR
FIRST AND SECOND VICE CHAIR, AND SEK 207,000 FOR
OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE
WORK; APPROVE ATTENDANCE FEES
PROPOSAL #10c: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #11: REELECT FRITZ SCHUR (CHAIRMAN), JACOB ISSUER YES AGAINST AGAINST
WALLENBERG, DAG MEJDELL, MONICA CANEMAN,SANNA
SUVANTO-HARSAAE, LARS-JOHAN JARNHEIMER, AND BIRGER
MAGNUS AS DIRECTORS; ELECT ONE ADDITIONAL PERSON AS
PROPOSAL #12: RATIFY PRICEWATERHOUSECOOPERS AB AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #13: ELECT MAGNUS SKÅNINGER, PETER BRIXEN, ISSUER YES FOR FOR
KNUT UTVIK, AND PETER WALLENBERG AS MEMBERS OF THE
NOMINATION COMMITTEE
PROPOSAL #14: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #15: AMEND ARTICLES RE: MINIMUM AND MAXIMUM ISSUER YES FOR FOR
SHARE CAPITAL AND NUMBER OF SHARES; SHARES AND
PREFERENCE SHARES; LOCATION OF GENERAL MEETING
PROPOSAL #16: AUTHORIZE BOARD TO ISSUE 7 MILLION ISSUER YES FOR FOR
PREFERENCE SHARES WITHOUT PRE-EEMPTIVE RIGHTS
PROPOSAL #17: APPROVE ISSUANCE OF CONVERTIBLE LOAN ISSUER YES FOR FOR
WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL
AMOUNT OF SEK 2 BILLION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sasebo Heavy Industries Co. Ltd.
TICKER: 7007 CUSIP: J69585107
MEETING DATE: 6/25/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SHARE EXCHANGE AGREEMENT WITH ISSUER YES FOR FOR
NAMURA SHIPBUILDING CO
PROPOSAL #2.1: ELECT DIRECTOR TERAOKA, KAZUNORI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR YUSHITA, YOSHIFUMI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR NISHIMURA, MICHIAKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MORI, MITSUSHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MATSUSE, SHIGEO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR IIJIMA, ATSUSHI ISSUER YES AGAINST AGAINST
PROPOSAL #2.7: ELECT DIRECTOR IWATA, SHUICHI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR SHIBUYA, ISSUER YES FOR FOR
TERUYUKI
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
SASANAMI, TSUNEHIRO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sasol Ltd
TICKER: SOL CUSIP: 803866102
MEETING DATE: 11/22/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: RE-ELECT NOLITHA FAKUDE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.2: RE-ELECT MANDLA GANTSHO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.3: RE-ELECT IMOGEN MKHIZE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.4: RE-ELECT JJ NJEKE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT PAUL VICTOR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPOINT PRICEWATERHOUSECOOPERS INC AS ISSUER YES FOR FOR
AUDITORS OF THE COMPANY
PROPOSAL #4.1: RE-ELECT COLIN BEGGS AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #4.2: ELECT IMOGEN MKHIZE AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #4.3: RE-ELECT JJ NJEKE AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #4.4: RE-ELECT STEPHEN WESTWELL AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #5: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #6: APPROVE NON-EXECUTIVE DIRECTORS' ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #7: AUTHORISE REPURCHASE OF UP TO TEN ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #8: AUTHORISE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL FROM A DIRECTOR AND/OR A PRESCRIBED OFFICER
OF THE COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sato Holding Corporation
TICKER: 6287 CUSIP: J69682102
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 22
PROPOSAL #2.1: ELECT DIRECTOR MATSUYAMA, KAZUO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR YAMADA, KEISUKE ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KUSHIDA, AKIHIRO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR NISHIDA, KOICHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR DOBASHI, IKUO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR NARUMI, TATSUO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SUZUKI, KEN ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR TANAKA, YUUKO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR ISHIGURO, KIYOKO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR ITO, RYOJI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR SHIMAGUCHI, MITSUAKI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR YOKOI, ISSUER YES FOR FOR
NOBUHIRO
PROPOSAL #4: APPOINT EXTERNAL AUDIT FIRM ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SATS Ltd
TICKER: S58 CUSIP: Y7992U101
MEETING DATE: 7/26/2013 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 AND SPECIAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: ELECT DAVID ZALMON BAFFSKY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT KEITH TAY AH KEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT NIHAL VIJAYA DEVADAS KAVIRATNE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6: ELECT ALEXANDER CHARLES HUNGATE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7: REAPPOINT ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #8: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #9: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #10: APPROVE ISSUANCE OF SHARES AND/OR GRANT ISSUER YES FOR FOR
OF AWARDS UNDER THE SATS PERFORMANCE SHARE PLAN,
SATS RESTRICTED SHARE PLAN, AND SATS EMPLOYEE SHARE
OPTION PLAN
PROPOSAL #11: APPROVE MANDATE FOR TRANSACTIONS WITH ISSUER YES FOR FOR
RELATED PARTIES
PROPOSAL #12: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #13: OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Savanna Energy Services Corp.
TICKER: SVY CUSIP: 804694107
MEETING DATE: 6/18/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: FIX NUMBER OF DIRECTORS AT SEVEN ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR JAMES SAUNDERS ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR ALLEN BROOKS ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR JOHN HOOKS ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KEN MULLEN ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KEVIN NUGENT ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR CHRIS STRONG ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR TOR WILSON 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 BY-LAWS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE ADVANCE NOTICE POLICY ISSUER YES FOR FOR
PROPOSAL #6: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
PROPOSAL #7: AMEND STOCK OPTION PLAN ISSUER YES FOR FOR
PROPOSAL #8: RE-APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
PROPOSAL #9: RE-APPROVE PERFORMANCE SHARE UNIT PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Savills plc
TICKER: SVS CUSIP: G78283119
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: RE-ELECT PETER SMITH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT JEREMY HELSBY AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #7: RE-ELECT MARTIN ANGLE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT TIM FRESHWATER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT CHARLES MCVEIGH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT SIMON SHAW AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #12: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #13: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #15: AUTHORISE 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: Sawai Pharmaceutical Co., Ltd.
TICKER: 4555 CUSIP: J69811107
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 50
PROPOSAL #2.1: ELECT DIRECTOR SAWAI, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SAWAI, MITSUO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR IWASA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TOYA, HARUMASA ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KIMURA, KEIICHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KODAMA, MINORU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SAWAI, KENZO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR TOKUYAMA, SHINICHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR SUGAO, HIDEFUMI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sberbank of Russia
TICKER: SBER CUSIP: 80585Y308
MEETING DATE: 6/6/2014 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 AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #4: RATIFY AUDITOR ISSUER YES FOR FOR
PROPOSAL #5.1: ELECT MARTIN GILMAN GRANT AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #5.2: ELECT VALERY GOREGLYAD AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #5.3: ELECT GERMAN GREF AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #5.4: ELECT YEVSEY GURVICH AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #5.5: ELECT BELLA ZLATKIS AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #5.6: ELECT NADEZHDA IVANOVA AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #5.7: ELECT SERGEY IGNATYEV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #5.8: ELECT PETER KRALICH AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #5.9: ELECT ALEXEI KUDRIN AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #5.10: ELECT GEORGY LUNTOVSKY AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #5.11: ELECT VLADIMIR MAU AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #5.12: ELECT GENNADY MELIKYAN AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #5.13: ELECT LEIF PAGROTSKI AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #5.14: ELECT ALESSANDRO PROFUMO AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #5.15: ELECT SERGEY SINELNIKOV-MURYLEV AS ISSUER YES FOR N/A
DIRECTOR
PROPOSAL #5.16: ELECT DMITRIY TULIN AS MEMBER AS ISSUER YES FOR N/A
DIRECTOR
PROPOSAL #5.17: ELECT NADIA WELLS AS MEMBER AS ISSUER YES FOR N/A
DIRECTOR
PROPOSAL #5.18: ELECT SERGEY SHVETSOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #6.1: ELECT NATALYA BORODINA AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #6.2: ELECT VLADIMIR VOLKOV AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #6.3: ELECT TATIYANA DOMANSKAYA AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #6.4: ELECT YULIYA ISAKHANOVA AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #6.5: ELECT ALEKSEY MINENKO AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #6.6: ELECT OLGA POLYAKOVA AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #6.7: ELECT NATALIA REVINA AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #7: APPROVE NEW EDITION OF CHARTER ISSUER YES FOR FOR
PROPOSAL #8: APPROVE NEW EDITION OF REGULATIONS ON ISSUER YES FOR FOR
GENERAL MEETINGS
PROPOSAL #9: APPROVE NEW EDITION OF REGULATIONS ON ISSUER YES FOR FOR
BOARD OF DIRECTORS
PROPOSAL #10: APPROVE NEW EDITION OF REGULATIONS ON ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #11: APPROVE NEW EDITION OF REGULATIONS ON ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #12: APPROVE REMUNERATION OF MEMBERS OF ISSUER YES FOR FOR
AUDIT COMMISSION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sberbank of Russia
TICKER: SBER CUSIP: X76317100
MEETING DATE: 6/6/2014 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 AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #4: RATIFY AUDITOR ISSUER YES FOR FOR
PROPOSAL #5.1: ELECT MARTIN GILMAN AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #5.2: ELECT VALERY GOREGLYAD AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #5.3: ELECT GERMAN GREF AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #5.4: ELECT YEVSEY GURVICH AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #5.5: ELECT BELLA ZLATKIS AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #5.6: ELECT NADEZHDA IVANOVA AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #5.7: ELECT SERGEY IGNATYEV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #5.8: ELECT PETER KRALICH AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #5.9: ELECT ALEXEI KUDRIN AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #5.10: ELECT GEORGY LUNTOVSKY AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #5.11: ELECT VLADIMIR MAU AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #5.12: ELECT GENNADY MELIKYAN AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #5.13: ELECT LEIF PAGROTSKI AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #5.14: ELECT ALESSANDRO PROFUMO AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #5.15: ELECT SERGEY SINELNIKOV-MURYLEV AS ISSUER YES FOR N/A
DIRECTOR
PROPOSAL #5.16: ELECT DMITRIY TULIN AS MEMBER AS ISSUER YES FOR N/A
DIRECTOR
PROPOSAL #5.17: ELECT NADIA WELLS AS MEMBER AS ISSUER YES FOR N/A
DIRECTOR
PROPOSAL #5.18: ELECT SERGEY SHVETSOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #6.1: ELECT NATALYA BORODINA AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #6.2: ELECT VLADIMIR VOLKOV AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #6.3: ELECT TATIYANA DOMANSKAYA AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #6.4: ELECT YULIYA ISAKHANOVA AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #6.5: ELECT ALEKSEY MINENKO AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #6.6: ELECT OLGA POLYAKOVA AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #6.7: ELECT NATALIA REVINA AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #7: APPROVE NEW EDITION OF CHARTER ISSUER YES FOR FOR
PROPOSAL #8: APPROVE NEW EDITION OF REGULATIONS ON ISSUER YES FOR FOR
GENERAL MEETINGS
PROPOSAL #9: APPROVE NEW EDITION OF REGULATIONS ON ISSUER YES FOR FOR
BOARD OF DIRECTORS
PROPOSAL #10: APPROVE NEW EDITION OF REGULATIONS ON ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #11: APPROVE NEW EDITION OF REGULATIONS ON ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #12: APPROVE REMUNERATION OF MEMBERS OF ISSUER YES FOR FOR
AUDIT COMMISSION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SBI Holdings
TICKER: 8473 CUSIP: J6991H100
MEETING DATE: 6/27/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR KITAO, YOSHITAKA ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR NAKAGAWA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR ASAKURA, TOMOYA ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR MORITA, SHUMPEI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR PEILUNG LI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR TAKAMURA, MASATO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR YOSHIDA, MASAKI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR NAGANO, KIYOSHI ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR WATANABE, KEIJI ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR TAMAKI, AKIHIRO ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR MARUMONO, MASANAO ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR SATO, TERUHIDE ISSUER YES FOR FOR
PROPOSAL #1.13: ELECT DIRECTOR KAWASHIMA, KATSUYA ISSUER YES FOR FOR
PROPOSAL #1.14: ELECT DIRECTOR KAWATA, SATOFUMI ISSUER YES FOR FOR
PROPOSAL #1.15: ELECT DIRECTOR NAKATSUKA, KAZUHIRO ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR FUJII, ISSUER YES FOR FOR
ATSUSHI
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR TADA, MINORU ISSUER YES FOR FOR
PROPOSAL #2.3: APPOINT STATUTORY AUDITOR SEKIGUCHI, ISSUER YES FOR FOR
YASUO
PROPOSAL #2.4: APPOINT STATUTORY AUDITOR URYU KENTARO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
ASAYAMA, HIDEAKI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SBM Offshore NV
TICKER: SBMO CUSIP: N7752F148
MEETING DATE: 4/17/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #4.2: APPROVE REMUNERATION REPORT CONTAINING ISSUER YES FOR FOR
REMUNERATION POLICY FOR MANAGEMENT BOARD MEMBERS
PROPOSAL #5.2: ADOPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #6.1: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
PROPOSAL #6.2: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #8: RATIFY PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR
ACCOUNTANTS AS AUDITORS
PROPOSAL #9.1: 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 #9.2: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR
RIGHTS FROM ISSUANCE UNDER ITEM 9.1
PROPOSAL #10: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #11.1: REELECT F.J.G.M. CREMERS TO ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #11.2: REELECT F.R. GUGEN TO SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #11.3: ELECT L. ARMSTRONG TO SUPERVISORY ISSUER YES FOR FOR
BOARD
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SBS Media Holdings Co Ltd
TICKER: 101060 CUSIP: Y75341100
MEETING DATE: 3/19/2014 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 25 PER SHARE
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3: ELECT ONE INSIDE DIRECTOR AND REELECT ISSUER YES FOR FOR
ONE OUTSIDE DIRECTOR (BUNDLED)
PROPOSAL #4: APPOINT LIM GEUN-BAE AS INTERNAL AUDITOR ISSUER YES FOR FOR
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: Schibsted ASA
TICKER: SCH CUSIP: R75677105
MEETING DATE: 5/7/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR
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
PROPOSAL #5: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF NOK 3.50 PER SHARE
PROPOSAL #6: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #7: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
PROPOSAL #9: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #10: ELECT DIRECTORS ISSUER YES FOR FOR
PROPOSAL #11: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF NOK 788,000 FOR THE CHAIRMAN AND NOK
335,000 FOR OTHER MEMBERS; APPROVE REMUNERATION FOR
COMMITTEE WORK; APPROVE MEETING FEES
PROPOSAL #12: APPROVE REMUNERATION OF NOMINATING ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #13: GRANT POWER OF ATTORNEY TO BOARD ISSUER YES FOR FOR
PURSUANT TO ARTICLE 7
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Schindler Holding AG
TICKER: SCHN CUSIP: H7258G233
MEETING DATE: 3/17/2014 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 2.20 PER SHARE AND PARTICIPATION
CERTIFICATE
PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #4: ADOPT NEW ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #5.1: APPROVE FIXED REMUNERATION OF BOARD OF ISSUER YES FOR FOR
DIRECTORS FOR THE 2014 FINANCIAL YEAR IN THE AMOUNT
OF CHF 8.2 MILLION
PROPOSAL #5.2: APPROVE FIXED REMUNERATION OF ISSUER YES FOR FOR
EXECUTIVE MANAGEMENT FOR THE 2014 FINANCIAL YEAR IN
THE AMOUNT OF CHF 8.8 MILLION
PROPOSAL #6.1: ELECT JUERGEN TINGGREN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.2: REELECT ALFRED SCHINDLER AS DIRECTOR ISSUER YES FOR FOR
AND CHAIRMAN OF THE BOARD OF DIRECTORS
PROPOSAL #6.3: REELECT LUC BONNARD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.4.1: REELECT HUBERTUS VON GRUENBERG AS ISSUER YES FOR FOR
DIRECTOR AND MEMBER OF THE REMUNERATION COMMITTEE
PROPOSAL #6.4.2: REELECT PIUS BASCHERA AS DIRECTOR ISSUER YES FOR FOR
AND MEMBER OF THE REMUNERATION COMMITTEE
PROPOSAL #6.4.3: REELECT RUDOLF FISCHER AS DIRECTOR ISSUER YES AGAINST AGAINST
AND MEMBER OF THE REMUNERATION COMMITTEE
PROPOSAL #6.5.1: ELECT MONIKA BUETLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.5.2: ELECT CAROLE VISCHER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.5.3: ELECT KARL HOFSTETTER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.5.4: ELECT ANTHONY NIGHTINGALE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.5.5: ELECT ROLF SCHWEIGER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.5.6: ELECT KLAUS WELLERSHOFF AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.6: DESIGNATE ADRIAN VON SEGESSER AS ISSUER YES FOR FOR
INDEPENDENT PROXY
PROPOSAL #6.7: RATIFY ERNST & YOUNG AG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #7.1: APPROVE CHF 270,729 REDUCTION IN SHARE ISSUER YES FOR FOR
CAPITAL VIA CANCELLATION OF REPURCHASED SHARES
PROPOSAL #7.2: APPROVE CHF 155,337 REDUCTION IN ISSUER YES FOR FOR
PARTICIPATION CAPITAL VIA CANCELLATION OF REPURCHASED
PARTICIPATION CERTIFICATES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Schmolz + Bickenbach AG
TICKER: STLN CUSIP: H7321K104
MEETING DATE: 9/26/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CANCELLATION OF CAPITAL ISSUER YES FOR FOR
AUTHORIZATION APPROVED BY JUNE 28, 2013 AGM
PROPOSAL #2: APPROVE SHARE CAPITAL REDUCTION OF UP TO ISSUER YES FOR FOR
CHF 354.4 MILLION, FOLLOWED BY SHARE CAPITAL
INCREASE OF UP TO CHF 433.1 MILLION WITH PREEMPTIVE
PROPOSAL #3.1: ELECT VLADIMIR KUZNETSOV AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #3.2: ELECT MARIO MUSETTI AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #3.3: ELECT OLIVER THUM AS DIRECTOR SHAREHOLDER YES FOR AGAINST
PROPOSAL #3.4: ELECT EDWIN EICHLER AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #3.5: ELECT MICHAEL BUECHTER AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #3.6: ELECT HANS ZIEGLER AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #3.7: ELECT HEINZ SCHUMACHER AS DIRECTOR SHAREHOLDER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Schmolz + Bickenbach AG
TICKER: STLN CUSIP: H7321K104
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 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.a: REELECT EDWIN EICHLER AS DIRECTOR ISSUER YES FOR FOR
AND BOARD CHAIRMAN
PROPOSAL #4.1.b: REELECT MICHAEL BUCHTER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1.c: REELECT MARCO MUSETTI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1.d: REELECT VLADIMIR KUZNETSOV AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.1.e: REELECT HEINZ SCHUMACHER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1.f: REELECT OLIVER THUM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1.g: REELECT HANS ZIEGLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2.a: APPOINT VLADIMIR KUZNETSOV AS MEMBER ISSUER YES FOR FOR
OF THE COMPENSATION COMMITTEE
PROPOSAL #4.2.b: APPOINT HEINZ SCHUMACHER AS MEMBER ISSUER YES FOR FOR
OF THE COMPENSATION COMMITTEE
PROPOSAL #4.2.c: APPOINT HANS ZIEGLER AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #4.3: RATIFY ERNST AND YOUNG AG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #4.4: DESIGNATE KANZLEI BURGER & MUELLER AS ISSUER YES FOR FOR
INDEPENDENT PROXY
PROPOSAL #5: APPROVE CREATION OF CHF 236.3 MILLION ISSUER YES AGAINST AGAINST
POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6: APPROVE CREATION OF CHF 110 MILLION POOL ISSUER YES AGAINST AGAINST
OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: AMEND ARTICLES RE: ORDINANCE AGAINST ISSUER YES FOR FOR
EXCESSIVE REMUNERATION AT LISTED COMPANIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Schneider Electric Infrastructure Ltd
TICKER: 534139 CUSIP: Y806B5109
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: REELECT V.K. DHALL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: REELECT R. PANT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE S R BATLIBOI & CO., LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #5: ELECT R. KESARI AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6: ELECT V.S. VASUDEVAN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #7: APPROVE REMUNERATION OF P.K. CHANDRAKER ISSUER YES FOR FOR
AS MANAGING DIRECTOR
PROPOSAL #8: APPROVE REMUNERATION OF A. TAGGER AS ISSUER YES AGAINST AGAINST
EXECUTIVE DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Schneider Electric Infrastructure Ltd
TICKER: 534139 CUSIP: Y806B5109
MEETING DATE: 2/12/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REMUNERATION OF R. PANT, ISSUER YES FOR FOR
INDEPENDENT NON-EXECUTIVE DIRECTOR
PROPOSAL #2: APPROVE REMUNERATION OF S.V. VASUDEVAN, ISSUER YES FOR FOR
INDEPENDENT NON-EXECUTIVE DIRECTOR
PROPOSAL #3: APPROVE REMUNERATION OF V.K. DHALL, ISSUER YES FOR FOR
INDEPENDENT NON-EXECUTIVE DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Schneider Electric SA
TICKER: SU CUSIP: F86921107
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 TREATMENT OF LOSSES AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 1.87 PER SHARE
PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS
PROPOSAL #5: APPROVE SEVERANCE PAYMENT AGREEMENT AND ISSUER YES FOR FOR
ADDITIONAL PENSION SCHEME AGREEMENT WITH JEAN-PASCAL
TRICOIRE
PROPOSAL #6: APPROVE SEVERANCE PAYMENT AGREEMENT AND ISSUER YES FOR FOR
ADDITIONAL PENSION SCHEME AGREEMENT WITH EMMANUEL
BABEAU
PROPOSAL #7: ADVISORY VOTE ON COMPENSATION OF JEAN- ISSUER YES FOR FOR
PASCAL TRICOIRE
PROPOSAL #8: ADVISORY VOTE ON COMPENSATION OF ISSUER YES FOR FOR
EMMANUEL BABEAU
PROPOSAL #9: ELECT LINDA KNOLL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: REELECT NOEL FORGEARD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: REELECT WILLY KISSLING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: REELECT CATHY KOPP AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: REELECT HENRI LACHMANN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: REELECT RICHARD THOMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: RATIFY APPOINTMENT OF JEONG KIM AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #16: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #17: APPROVE CHANGE OF CORPORATE FORM TO ISSUER YES FOR FOR
SOCIETAS EUROPAEA (SE)
PROPOSAL #18: CHANGE COMPANY NAME TO SCHNEIDER ISSUER YES FOR FOR
ELECTRIC SE AND AMEND BYLAWS ACCORDINGLY, PURSUANT TO
ITEM ABOVE
PROPOSAL #19: AMEND ARTICLES 1 AND 3 OF BYLAWS RE: ISSUER YES FOR FOR
CHANGE OF CORPORATE FORM
PROPOSAL #20: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #21: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS RESERVED FOR
INTERNATIONAL SUBSIDIARIES
PROPOSAL #22: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
PROPOSAL #23: ELECT LONE FONSS SCHRODER AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Schoeller-Bleckmann Oilfield Equipment AG
TICKER: SBO CUSIP: A7362J104
MEETING DATE: 4/23/2014 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 #7a: APPROVE INCREASE IN SIZE OF BOARD TO ISSUER YES FOR FOR
SIX MEMBERS
PROPOSAL #7b: REELECT HELMUT LANGANGER AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #7c: ELECT BRIGITTE EDERER 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
PROPOSAL #9: APPROVE CREATION OF EUR 1.6 MILLION POOL ISSUER YES FOR FOR
OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Schouw & Co.
TICKER: SCHO CUSIP: K86111166
MEETING DATE: 4/10/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: RECEIVE AND APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
AND STATUTORY REPORT; APPROVE DISCHARGE OF DIRECTORS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #5.1: REELECT JORN THOMSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2: REELECT NIELS AGNER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RATIFY KPMG AS AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Schroder Real Estate Investment Trust Ltd
TICKER: SREI CUSIP: G8094P107
MEETING DATE: 9/12/2013 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 REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: REELECT ANDREW SYKES AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REELECT HARRY DICK-CLELAND AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: REELECT PETER ATKINSON AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: REELECT JOHN FREDERIKSEN AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: REELECT KEITH GOULBORN AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: REELECT DAVID WARR AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RATIFY KPMG CHANNEL ISLANDS LIMITED AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #10: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #11: APPROVE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #12: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Schroder Real Estate Investment Trust Ltd
TICKER: SREI CUSIP: G8094P107
MEETING DATE: 4/16/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORISE ISSUANCE OF ORDINARY SHARES TO ISSUER YES FOR FOR
THE INVESTEC RELATED PARTY
PROPOSAL #2: AUTHORISE ISSUANCE OF ORDINARY SHARES TO ISSUER YES FOR FOR
THE SCHRODERS RELATED PARTY
PROPOSAL #3: AMEND COMPANY'S INVESTMENT POLICY ISSUER YES FOR FOR
PROPOSAL #4: APPROVE PLACING PROGRAMME ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Schroders plc
TICKER: SDR CUSIP: G7860B102
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 RICHARD KEERS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT ANDREW BEESON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT ASHLEY ALMANZA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT LUC BERTRAND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT ROBIN BUCHANAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT MICHAEL DOBSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT LORD HOWARD OF PENRITH AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #12: RE-ELECT PHILIP MALLINCKRODT AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #13: RE-ELECT NICHOLA PEASE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: RE-ELECT BRUNO SCHRODER AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #15: RE-ELECT MASSIMO TOSATO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #16: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #17: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #19: AUTHORISE MARKET PURCHASE OF NON-VOTING ISSUER YES FOR FOR
ORDINARY SHARES
PROPOSAL #20: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Schweiter Technologies AG
TICKER: SWTQ CUSIP: H73431142
MEETING DATE: 5/7/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
STATUTORY REPORTS
PROPOSAL #4: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER NO N/A N/A
MANAGEMENT
PROPOSAL #5: APPROVE ALLOCATION OF INCOME AND ISSUER NO N/A N/A
DIVIDENDS OF CHF 40 PER SHARE
PROPOSAL #6.1.1: ELECT BEAT SIEGRIST AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #6.1.2: ELECT LUKAS BRAUNSCHWEILER AS ISSUER NO N/A N/A
DIRECTOR
PROPOSAL #6.1.3: ELECT JACQUES SANCHE AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #6.1.4: ELECT VANESSA FREY AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #6.1.5: ELECT JAN JENISCH AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #6.2: ELECT BEAT SIEGRIST AS BOARD CHAIRMAN ISSUER NO N/A N/A
PROPOSAL #6.3.1: APPOINT JACQUES SANCHE AS MEMBER OF ISSUER NO N/A N/A
THE COMPENSATION COMMITTEE
PROPOSAL #6.3.2: APPOINT VANESSA FREY AS MEMBER OF ISSUER NO N/A N/A
THE COMPENSATION COMMITTEE
PROPOSAL #6.3.3: APPOINT JAN JENISCH AS MEMBER OF THE ISSUER NO N/A N/A
COMPENSATION COMMITTEE
PROPOSAL #6.4: DESIGNATE MARKUS WALDIS, ISLER & ISSUER NO N/A N/A
WALDIS RECHTSANWAELTE AS INDEPENDENT PROXY
PROPOSAL #6.5: RATIFY DELOITTE AG AS AUDITORS ISSUER NO N/A N/A
PROPOSAL #7: AMEND ARTICLES RE: ORDINANCE AGAINST ISSUER NO N/A N/A
EXCESSIVE REMUNERATION AT LISTED COMPANIES
PROPOSAL #8: TRANSACT OTHER BUSINESS (VOTING) ISSUER NO N/A N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ScinoPharm Taiwan Ltd
TICKER: 1789 CUSIP: Y7540Z107
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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Scomi Group Bhd
TICKER: SCOMI CUSIP: Y7677T106
MEETING DATE: 9/26/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT MOHAMED BIN NIK YAACOB AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT HARON BIN SIRAJ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT MOHAMMED AZLAN BIN HASHIM AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: ELECT TEH KEAN MING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE KPMG AS AUDITORS AND AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #7: 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: Scor SE
TICKER: SCR CUSIP: F15561677
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 ALLOCATION OF INCOME DIVIDENDS ISSUER YES FOR FOR
OF EUR 1.30 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 REGARDING NEW TRANSACTIONS
PROPOSAL #5: ADVISORY VOTE ON COMPENSATION OF DENIS ISSUER YES FOR FOR
KESSLER, CEO
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER YES FOR FOR
AGGREGATE AMOUNT OF EUR 1,152,000
PROPOSAL #7: REELECT KEVIN J. KNOER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RENEW APPOINTMENT OF EY AUDIT AS AUDITOR ISSUER YES FOR FOR
PROPOSAL #9: RENEW APPOINTMENT OF MAZARS AS AUDITOR ISSUER YES FOR FOR
PROPOSAL #10: APPOINT PIERRE PLANCHON AS ALTERNATE ISSUER YES FOR FOR
AUDITOR
PROPOSAL #11: APPOINT LIONEL GOTLIEB AS ALTERNATE ISSUER YES FOR FOR
AUDITOR
PROPOSAL #12: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #13: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
PROPOSAL #14: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR
UP TO EUR 200 MILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #15: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 599,999,999.98
PROPOSAL #16: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 151,668,108.39
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 EUR ISSUER YES FOR FOR
151,668,108.39 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: 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 ISSUANCE OF WARRANTS RESERVED ISSUER YES FOR FOR
FOR SPECIFIC BENEFICIARIES, UP TO AGGREGATE NOMINAL
AMOUNT OF EUR 200 MILLION
PROPOSAL #22: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #23: AUTHORIZE UP TO 1,000,000 SHARES FOR ISSUER YES FOR FOR
USE IN STOCK OPTION PLANS
PROPOSAL #24: AUTHORIZE UP TO 4,000,000 SHARES FOR ISSUER YES FOR FOR
USE IN RESTRICTED STOCK PLANS RESERVED FOR EMPLOYEES,
CORPORATE OFFICERS AND SUBSIDIARIES
PROPOSAL #25: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #26: SET TOTAL LIMIT FOR CAPITAL INCREASE TO ISSUER YES FOR FOR
RESULT FROM ALL ISSUANCE REQUESTS AT EUR
PROPOSAL #27: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SCSK Corp.
TICKER: 9719 CUSIP: J70081104
MEETING DATE: 6/26/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR NAKAIDO, NOBUHIDE ISSUER YES AGAINST AGAINST
PROPOSAL #1.2: ELECT DIRECTOR OSAWA, YOSHIO ISSUER YES AGAINST AGAINST
PROPOSAL #1.3: ELECT DIRECTOR KAMATA, HIROAKI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR KURIMOTO, SHIGEO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR SUZUKI, MASAHIKO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR SUZUKI, HISAKAZU ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR FURUNUMA, MASANORI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR KUMAZAKI, TATSUYASU ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR TANIHARA, TORU ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR TORIYAMA, SATOSHI ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR ICHINO, TAKAHIRO ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR FUKUNAGA, TETSUYA ISSUER YES FOR FOR
PROPOSAL #1.13: ELECT DIRECTOR YAMAZAKI, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #1.14: ELECT DIRECTOR ENDO, MASATOSHI ISSUER YES FOR FOR
PROPOSAL #1.15: ELECT DIRECTOR NAITO, TATSUJIRO ISSUER YES AGAINST AGAINST
PROPOSAL #1.16: ELECT DIRECTOR MASHIMO, NAOAKI ISSUER YES FOR FOR
PROPOSAL #1.17: ELECT DIRECTOR FUCHIGAMI, IWAO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SDL plc
TICKER: SDL CUSIP: G79433127
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 POLICY ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT CHRIS BATTERHAM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT DAVID CLAYTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT MANDY GRADDEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT MARK LANCASTER AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #8: ELECT DOMINIC LAVELLE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT ALAN MCWALTER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: REAPPOINT KPMG AUDIT PLC 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 THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Seadrill Limited
TICKER: SDRL CUSIP: G7945E105
MEETING DATE: 9/20/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: REELECT JOHN FREDRIKSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: REELECT OLAV TROIM AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3: REELECT KATE BLANKENSHIP AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REELECT KATHRINE FREDRIKSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: REELECT CARL STEEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: REELECT BERT BEKKER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: REELECT PAUL LEAND JR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: AMEND BYE-LAWS RE: BOARD RELATED ISSUER YES FOR FOR
AMENDMENTS
PROPOSAL #9: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS FOR ISSUER YES FOR FOR
2013 IN AGGREGATE OF USD 1.5 MILLION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Seah Besteel Corp.
TICKER: 001430 CUSIP: Y7548M108
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 900 PER SHARE
PROPOSAL #2: ELECT LEE SOON-HYUNG AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Seb SA
TICKER: SK CUSIP: F82059100
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 ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 1.39 PER SHARE
PROPOSAL #3: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #4: REELECT TRISTAN BOITEUX AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: REELECT JEAN-NOEL LABROUE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: REELECT FEDERACTIVE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT BRUNO BICH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RATIFY APPOINTMENT OF FONDS STRATEGIQUE ISSUER YES FOR FOR
DE PARTICIPATIONS AS DIRECTOR
PROPOSAL #9: RATIFY APPOINTMENT OF FFP INVEST AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #10: ADVISORY VOTE ON COMPENSATION OF ISSUER YES FOR FOR
THIERRY DE LA TOUR D ARTAISE, 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 UP TO 171,325 SHARES FOR USE ISSUER YES FOR FOR
IN RESTRICTED STOCK PLANS
PROPOSAL #14: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 5 MILLION
PROPOSAL #15: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 5 MILLION
PROPOSAL #16: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR
UP TO EUR 10 MILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #17: SET TOTAL LIMIT FOR CAPITAL INCREASE TO ISSUER YES FOR FOR
RESULT FROM ALL ISSUANCE REQUESTS AT EUR 10 MILLION
PROPOSAL #18: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Seb SA
TICKER: SK CUSIP: F8205Y113
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 ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 1.39 PER SHARE
PROPOSAL #3: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #4: REELECT TRISTAN BOITEUX AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: REELECT JEAN-NOEL LABROUE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: REELECT FEDERACTIVE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT BRUNO BICH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RATIFY APPOINTMENT OF FONDS STRATEGIQUE ISSUER YES FOR FOR
DE PARTICIPATIONS AS DIRECTOR
PROPOSAL #9: RATIFY APPOINTMENT OF FFP INVEST AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #10: ADVISORY VOTE ON COMPENSATION OF ISSUER YES FOR FOR
THIERRY DE LA TOUR D ARTAISE, 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 UP TO 171,325 SHARES FOR USE ISSUER YES FOR FOR
IN RESTRICTED STOCK PLANS
PROPOSAL #14: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 5 MILLION
PROPOSAL #15: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 5 MILLION
PROPOSAL #16: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR
UP TO EUR 10 MILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #17: SET TOTAL LIMIT FOR CAPITAL INCREASE TO ISSUER YES FOR FOR
RESULT FROM ALL ISSUANCE REQUESTS AT EUR 10 MILLION
PROPOSAL #18: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Seche Environnement
TICKER: SCHP CUSIP: F8211M103
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 0.95 PER SHARE
PROPOSAL #4: ACKNOWLEDGE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS
PROPOSAL #5: RATIFY APPOINTMENT OF CAISSE DES DEPOTS ISSUER YES FOR FOR
ET CONSIGNATIONS AS DIRECTOR
PROPOSAL #6: REELECT CAISSE DES DEPOTS ET ISSUER YES FOR FOR
CONSIGNATIONS AS DIRECTOR
PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER YES FOR FOR
AGGREGATE AMOUNT OF EUR 60,000
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 ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 95,289
PROPOSAL #11: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 95,289
PROPOSAL #12: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
PROPOSAL #13: AUTHORIZE UP TO 2 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN STOCK OPTION PLANS
PROPOSAL #14: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #15: AUTHORIZE UP TO 2 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #16: SET TOTAL LIMIT FOR CAPITAL INCREASE TO ISSUER YES FOR FOR
RESULT FROM ALL ISSUANCE REQUESTS AT EUR 457,800
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Secom Co. Ltd.
TICKER: 9735 CUSIP: J69972107
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 115
PROPOSAL #2: AMEND ARTICLES TO ALLOW CHAIRMAN TO ISSUER YES FOR FOR
PRESIDE OVER SHAREHOLDER MEETINGS AND BOARD MEETINGS
- AUTHORIZE BOARD TO PAY INTERIM DIVIDENDS
PROPOSAL #3.1: ELECT DIRECTOR IIDA, MAKOTO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR MAEDA, SHUUJI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR ITO, HIROSHI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR NAKAYAMA, YASUO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR ANZAI, KAZUAKI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR NAKAYAMA, JUNZO ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR FURUKAWA, KENICHI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR YOSHIDA, YASUYUKI ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR FUSE, TATSURO ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR HIROSE, TAKAHARU ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR SAWADA, TAKASHI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Secure Energy Services Inc.
TICKER: SES CUSIP: 81373C102
MEETING DATE: 5/8/2014 FOR/AGAINST
PROPOSAL: �� PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR RENE AMIRAULT ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR MURRAY COBBE ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR DAVID JOHNSON ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR BRAD MUNRO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR KEVIN NUGENT ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR SHAUN PATERSON ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR GEORGE WADSWORTH ISSUER YES FOR FOR
PROPOSAL #2: APPROVE MNP LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Securitas AB
TICKER: SECU B CUSIP: W7912C118
MEETING DATE: 5/5/2014 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 3.00 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 (8) 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 1.2 MILLION FOR CHAIRMAN, SEK
750,000 FOR VICE CHAIRMAN, AND SEK 500,000 FOR OTHER
MEMBERS; APPROVE REMUNERATION FOR COMMITTEE WORK;
APPROVE REMUNERATION OF AUDITORS
PROPOSAL #12: REELECT FREDRIK CAPPELEN, CARL DOUGLAS, ISSUER YES AGAINST AGAINST
MARIE EHRLING, ANNIKA FALKENGREN, ALF GORANSSON,
FREDRIK PALMSTIERNA, MELKER SCHORLING (CHAIRMAN), AND
SOFIA SCHORLING-HOGBERG AS DIRECTORS
PROPOSAL #13: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #14: REELECT GUSTAF DOUGLAS (CHAIRMAN), ISSUER YES FOR FOR
MIKAEL EKDAHL, JAN ANDERSSON, HENRIK DIDNER, AND
JOHAN STRANDBERG AS MEMBERS OF NOMINATING COMMITTEE
PROPOSAL #15: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #16: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #17: APPROVE 2014 INCENTIVE SCHEME AND ISSUER YES FOR FOR
RELATED HEDGING MEASURES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Security Bank Corporation
TICKER: SECB CUSIP: Y7571C100
MEETING DATE: 11/26/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CREATION OF PREFERRED SHARES AND ISSUER YES AGAINST AGAINST
ISSUANCE OF PREFERRED SHARES
PROPOSAL #2: APPROVE INCREASE OF AUTHORIZED CAPITAL ISSUER YES AGAINST AGAINST
STOCK
PROPOSAL #3: APPROVE AMENDMENT OF ARTICLES OF ISSUER YES AGAINST AGAINST
INCORPORATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Security Bank Corporation
TICKER: SECB CUSIP: Y7571C100
MEETING DATE: 4/29/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: APPROVE THE MINUTES OF THE ANNUAL ISSUER YES FOR FOR
STOCKHOLDERS' MEETING HELD ON MAY 28, 2013
PROPOSAL #1B: APPROVE THE MINUTES OF THE SPECIAL ISSUER YES FOR FOR
STOCKHOLDERS' MEETING HELD ON NOV. 26, 2013
PROPOSAL #2: APPROVE THE ANNUAL REPORT ISSUER YES FOR FOR
PROPOSAL #3: RATIFY THE ACTS, RESOLUTIONS, AND ISSUER YES FOR FOR
PROCEEDINGS OF THE BOARD OF DIRECTORS, THE MANAGEMENT
COMMITTEES, OFFICERS, AND AGENTS OF THE CORPORATION
PROPOSAL #4.1: ELECT FREDERICK Y. DY AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2: ELECT PAUL Y. UNG AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.3: ELECT ALBERTO S. VILLAROSA AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.4: ELECT DIANA P. AGUILAR AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.5: ELECT ANASTASIA Y. DY AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.6: ELECT JOSE R. FACUNDO AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.7: ELECT EDUARDO I. PLANA AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.8: ELECT RAFAEL F. SIMPAO, JR. AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.9: ELECT PHILIP T. ANG AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.10: ELECT JOSEPH R. HIGDON AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.11: ELECT JAMES J.K. HUNG AS A DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Seegene Inc.
TICKER: 096530 CUSIP: Y7569K106
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 FOR FOR
PROPOSAL #3.1: REELECT CHEON GYUNG-JOON AS NON- ISSUER YES FOR FOR
INDEPENDENT NON-EXECUTIVE DIRECTOR
PROPOSAL #3.2: ELECT BAEK HYUN AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPOINT HUH NO-JOONG AS INTERNAL AUDITOR ISSUER YES FOR FOR
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
PROPOSAL #7: APPROVE STOCK OPTION GRANTS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Seek Ltd.
TICKER: SEK CUSIP: Q8382E102
MEETING DATE: 11/28/2013 �� FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: ELECT DENISE BRADLEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE RENEWAL OF THE PROPORTIONAL ISSUER YES FOR FOR
TAKEOVER PROVISIONS
PROPOSAL #5a: APPROVE THE GRANT OF ONE PERFORMANCE ISSUER YES FOR FOR
RIGHT TO ANDREW BASSAT, MANAGING DIRECTOR AND CHIEF
EXECUTIVE OFFICER OF THE COMPANY
PROPOSAL #5b: APPROVE THE GRANT OF 672,348 LONG TERM ISSUER YES FOR FOR
INCENTIVE OPTIONS TO ANDREW BASSAT, 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: Sega Sammy Holdings Inc.
TICKER: 6460 CUSIP: J7028D104
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 SATOMI, HAJIME ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TSURUMI, NAOYA ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SUGANO, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SATOMI, HARUKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR AOKI, SHIGERU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR OKAMURA, HIDEKI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR OGUCHI, HISAO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR IWANAGA, YUJI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR NATSUNO, TAKESHI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR SAKAUE, YUKITO ISSUER YES FOR FOR
PROPOSAL #4: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DEEP DISCOUNT STOCK OPTION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SEGRO plc
TICKER: SGRO CUSIP: G80277141
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: RE-ELECT NIGEL RICH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT CHRISTOPHER FISHER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT BARONESS FORD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT JUSTIN READ AS DIRECTOR �� ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT MARK ROBERTSHAW AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT DAVID SLEATH AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #11: RE-ELECT DOUG WEBB AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: ELECT ANDY GULLIFORD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: ELECT PHIL REDDING 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: Seika Corp.
TICKER: 8061 CUSIP: J70230115
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 NISHI, HIROYASU ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: ELECT DIRECTOR KOMODA, KAZUTAKA ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TAKENAKA, KENICHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KURIYAMA, KAZUNARI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR YAMASHITA, MASAAKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SAKURAI, AKIHIKO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR KUROIWA, ISSUER YES FOR FOR
YOICHI
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
KENO, YASUTAKA
PROPOSAL #5: APPROVE ADJUSTMENT TO AGGREGATE ISSUER YES FOR FOR
COMPENSATION CEILING FOR STATUTORY AUDITORS
PROPOSAL #6: APPROVE RETIREMENT BONUS PAYMENT FOR ISSUER YES AGAINST AGAINST
DIRECTORS AND STATUTORY AUDITOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Seikagaku Corp.
TICKER: 4548 CUSIP: J75584102
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 AMEND BUSINESS LINES ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR MIZUTANI, KEN ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR YAGURA, TOSHINORI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR MIYAMOTO, MASAOMI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR ONISHI, KAZUAKI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR KATAYAMA, EIJI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR KAWAMURA, HIDEKI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR ISHIKAWA, SHINICHI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR SERIZAWA, OSAMU ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR MITOMI, ISSUER YES FOR FOR
TOKUSHI
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR FUKUMOTO, ISSUER YES FOR FOR
YASUSHI
PROPOSAL #5: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES AGAINST AGAINST
PILL)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Seiko Epson Corp.
TICKER: 6724 CUSIP: J7030F105
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 USUI, MINORU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR HAMA, NORIYUKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR INOUE, SHIGEKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR FUKUSHIMA, YONEHARU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KUBOTA, KOICHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR OKUMURA, MOTONORI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR WATANABE, JUNICHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KAWANA, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR AOKI, TOSHIHARU ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR OMIYA, HIDEAKI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR KUBOTA, ISSUER YES FOR FOR
KENJI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR HIRANO, ISSUER YES FOR FOR
SEIICHI
PROPOSAL #4: APPROVE ANNUAL BONUS PAYMENT TO ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #5: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES AGAINST AGAINST
PILL)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Seiko Holdings Corp.
TICKER: 8050 CUSIP: J7029N101
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: ELECT DIRECTOR FUJII, YOSHIHIDE ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Seino Holdings Co Ltd
TICKER: 9076 CUSIP: J70316138
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 TAGUCHI, YOSHIKAZU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TAGUCHI, YOSHITAKA ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TAGUCHI, TAKAO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR OTSUKA, SHIZUTOSHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MARUTA, HIDEMI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR FURUHASHI, HARUMI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR TANAHASHI, YUUJI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR UENO, KENJIRO ISSUER YES FOR FOR
PROPOSAL #3: AMEND ARTICLES TO CREATE CLASS 1 ISSUER YES AGAINST AGAINST
PREFERRED SHARES
PROPOSAL #4: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES AGAINST AGAINST
PILL)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Seiren Co. Ltd.
TICKER: 3569 CUSIP: J70402102
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 7.5
PROPOSAL #2.1: ELECT DIRECTOR KAWADA, TATSUO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR YUIKAWA, KOICHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR NOMURA, MASAKAZU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TSUBOTA, KOJI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MAKIDA, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TSUBOTA, TOSHIRO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR HAYASHI, TATSURO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR U, KI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR YOSHINO, RYUUJIRO ISSUER YES AGAINST AGAINST
PROPOSAL #2.10: ELECT DIRECTOR KITABATA, TAKAO ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR YAMADA, HIDEYUKI ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR UEYAMA, KOICHI ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR OENOKI, TOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #2.14: ELECT DIRECTOR KAWADA, KOJI ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DEEP DISCOUNT STOCK OPTION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sekerbank TAS
TICKER: SKBNK CUSIP: M82584109
MEETING DATE: 3/26/2014 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 REPORTS ISSUER YES FOR FOR
PROPOSAL #3: ACCEPT STATUTORY REPORTS ISSUER YES FOR FOR
PROPOSAL #4: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #6: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #7: AMEND COMPANY ARTICLES ISSUER YES FOR FOR
PROPOSAL #8: ELECT DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #9: 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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sekisui Chemical Co. Ltd.
TICKER: 4204 CUSIP: J70703137
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 NEGISHI, NAOFUMI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KOGE, TEIJI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TAKAMI, KOZO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KUBO, HAJIME ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR UENOYAMA, SATOSHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SEKIGUCHI, SHUNICHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KATO, KEITA ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR NAGASHIMA, TORU ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR ISHIZUKA, KUNIO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR MATSUNAGA, ISSUER YES FOR FOR
TAKAYOSHI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR OZAWA, ISSUER YES FOR FOR
TETSUO
PROPOSAL #4: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
PROPOSAL #5: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES FOR FOR
PILL)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sekisui House Ltd.
TICKER: 1928 CUSIP: J70746136
MEETING DATE: 4/23/2014 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 23
PROPOSAL #2.1: ELECT DIRECTOR WADA, ISAMI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR ABE, TOSHINORI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR WADA, SUMIO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR INAGAKI, SHIRO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SAEGUSA, TERUYUKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR WAKUI, SHIRO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR HIRABAYASHI, FUMIAKI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR IKU, TETSUO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR UCHIDA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR SUGURO, FUMIYASU ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR NISHIDA, KUMPEI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR YOSHIDA, KENGO ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ANNUAL BONUS PAYMENT TO ISSUER YES FOR FOR
DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sekisui Jushi Corp.
TICKER: 4212 CUSIP: J70789110
MEETING DATE: 6/27/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR FUKUI, YAICHIRO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR TAKEDA, HITOSHI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR BABA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR WAKUI, SHIRO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR MASUDA, KAZUHIKO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR IMAZU, RYUUJI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR YAMADA, TOSHIHIKO ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR SHIBANUMA, YUTAKA ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR INABA, YOSHIMASA ISSUER YES FOR FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR MATSUNAGA, ISSUER YES AGAINST AGAINST
TAKAYOSHI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sekisui Plastics Co. Ltd.
TICKER: 4228 CUSIP: J70832126
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 REDUCE DIRECTORS' TERM ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR KASHIWABARA, MASATO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR SANO, YOSHIHIDE ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR TSUJIMURA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR IKEGAKI, TETSUYA ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR ONO, KEIZO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR AMIMOTO, KATSUYA ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR SASAKI, MASANOBU ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR NAGAHAMA, ISSUER YES AGAINST AGAINST
MORINOBU
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Semafo Inc.
TICKER: SMF CUSIP: 816922108
MEETING DATE: 5/15/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR TERENCE F. BOWLES ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR BENOIT DESORMEAUX ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR JEAN LAMARRE ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR JOHN LEBOUTILLIER ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR GILLES MASSON ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR LAWRENCE MCBREARTY ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR TERTIUS ZONGO ISSUER YES FOR FOR
PROPOSAL #2: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #3: APPROVE SHAREHOLDER RIGHTS PLAN ISSUER YES FOR FOR
PROPOSAL #4: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Semapa - Sociedade de Investimento e Gestao S.A.
TICKER: SEM CUSIP: X7936A113
MEETING DATE: 5/23/2014 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: ELECT CORPORATE BODIES ISSUER YES AGAINST AGAINST
PROPOSAL #6: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #7: AUTHORIZE REPURCHASE AND REISSUANCE OF ISSUER YES FOR FOR
SHARES AND DEBT INSTRUMENTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sembcorp Industries Limited
TICKER: U96 CUSIP: Y79711159
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 AND FINAL BONUS ISSUER YES FOR FOR
DIVIDEND
PROPOSAL #3: ELECT TAN SRI MOHD HASSAN MARICAN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: ELECT THAM KUI SENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT ANG KONG HUA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT GOH GEOK LING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT EVERT HENKES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: APPROVE DIRECTORS' FEES FOR THE YEAR ISSUER YES FOR FOR
ENDED DEC. 31, 2013
PROPOSAL #9: APPROVE DIRECTORS' FEES FOR THE YEAR ISSUER YES FOR FOR
ENDING DEC. 31, 2014
PROPOSAL #10: REAPPOINT KPMG LLP 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 WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #12: APPROVE GRANT OF AWARDS AND ISSUANCE OF ISSUER YES FOR FOR
SHARES PURSUANT TO THE SEMBCORP INDUSTRIES
PERFORMANCE SHARE PLAN 2010 AND/OR THE SEMBCORP
INDUSTRIES RESTRICTED SHARE PLAN 2010
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sembcorp Industries Limited
TICKER: U96 CUSIP: Y79711159
MEETING DATE: 4/24/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MANDATE FOR TRANSACTIONS WITH ISSUER YES FOR FOR
RELATED PARTIES
PROPOSAL #2: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sembcorp Marine Ltd.
TICKER: S51 CUSIP: Y8231K102
MEETING DATE: 4/22/2014 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 AH DOO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT WONG WENG SUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT KOH CHIAP KHIONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT ERIC ANG TEIK LIM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
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: APPROVE GRANT OF AWARDS AND ISSUANCE OF ISSUER YES FOR FOR
SHARES PURSUANT TO THE SEMBCORP MARINE PERFORMANCE
SHARE PLAN 2010 AND/OR THE SEMBCORP MARINE RESTRICTED
SHARE PLAN 2010
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sembcorp Marine Ltd.
TICKER: S51 CUSIP: Y8231K102
MEETING DATE: 4/22/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE RENEWAL OF THE IPT MANDATE ISSUER YES FOR FOR
PROPOSAL #2: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Semiconductor Manufacturing International Corporation
TICKER: 00981 CUSIP: G8020E101
MEETING DATE: 2/17/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE DATANG FURTHER SUBSCRIPTION ISSUER YES FOR FOR
AGREEMENT, ISSUE OF THE DATANG PRE-EMPTIVE BONDS,
ISSUE OF DATANG CONVERSION SHARES, AND RELATED
TRANSACTIONS
PROPOSAL #2: APPROVE COUNTRY HILL FURTHER ISSUER YES FOR FOR
SUBSCRIPTION AGREEMENT, ISSUE OF THE COUNTRY HILL
PRE-EMPTIVE BONDS, ISSUE OF COUNTRY HILL CONVERSION
SHARES, AND RELATED TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Semiconductor Manufacturing International Corporation
TICKER: 00981 CUSIP: G8020E101
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 ZHANG WENYI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT TZU-YIN CHIU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT GAO YONGGANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2d: ELECT WILLIAM TUDOR BROWN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2e: ELECT SEAN MALONEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2f: AUTHORIZE BOARD TO FIX DIRECTORS' ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #3: APPOINT PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS FOR HONG KONG FINANCIAL REPORTING AND
PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS AUDITORS FOR
U.S. FINANCIAL REPORTING AND AUTHORIZE BOARD TO FIX
THEIR REMUNERATION
PROPOSAL #4: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5: AUTHORIZE REPURCHASE OF 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: AUTHORIZE GRANT OF RESTRICED SHARE UNITS ISSUER YES FOR FOR
PURSUANT TO THE 2014 EQUITY INCENTIVE PLAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Semirara Mining Corporation
TICKER: SCC CUSIP: Y7627Y155
MEETING DATE: 5/5/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MINUTES OF PREVIOUS ANNUAL ISSUER YES FOR FOR
STOCKHOLDERS' MEETING HELD ON MAY 6, 2013
PROPOSAL #2: APPROVE MANAGEMENT REPORT ISSUER YES FOR FOR
PROPOSAL #3: RATIFY THE ACTS OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS AND MANAGEMENT FROM THE DATE OF THE LAST
ANNUAL STOCKHOLDERS' MEEETING UP TO THE DATE OF THIS
PROPOSAL #4: RATIFY THE CORPORATION TO EXECUTE ISSUER YES FOR FOR
SECURITIES AND CORPORATE GUARANTEES IN RELATION TO
THE PROCUREMENT OF PROJECT DEBT FACILITY BY ITS
WHOLLY-OWNED SUBSIDIARY, ST. RAPHAEL POWER
PROPOSAL #5a: AMEND ARTICLE I OF THE ARTICLES OF ISSUER YES FOR FOR
INCORPORATION TO CHANGE THE CORPORATE NAME TO
SEMIRARA MINING AND POWER CORPORATION
PROPOSAL #5b: AMEND ARTICLE VII OF THE ARTICLES OF ISSUER YES FOR FOR
INCORPORATION TO INCREASE THE AUTHORIZED CAPITAL
STOCK FROM PHP 1 BILLION TO PHP 3 BILLION
PROPOSAL #5c: AMEND ARTICLE III OF THE ARTICLES OF ISSUER YES FOR FOR
INCORPORATION TO INDICATE THE COMPLETE PRINCIPAL
ADDRESS OF THE CORPORATION
PROPOSAL #6: APPROVE AMENDMENTS TO SECTION 8, ARTICLE ISSUER YES FOR FOR
II OF THE CORPORATION'S BY-LAWS TO INCREASE THE
QUORUM REQUIREMENTS
PROPOSAL #7: APPROVE THE 200% STOCK DIVIDENDS ISSUER YES FOR FOR
AMOUNTING TO PHP 712.5 MILLION
PROPOSAL #8.1: ELECT DAVID M. CONSUNJI AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8.2: ELECT ISIDRO A. CONSUNJI AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8.3: ELECT VICTOR A. CONSUNJI AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8.4: ELECT JORGE A. CONSUNJI AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8.5: ELECT CESAR A. BUENAVENTURA AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8.6: ELECT HERBERT M. CONSUNJI AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8.7: ELECT MA. CRISTINA C. GOTIANUN AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8.8: ELECT MA. EDWINA C. LAPERAL AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8.9: ELECT GEORGE G. SAN PEDRO AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8.10: ELECT VICTOR C. MACALINCAG AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8.11: ELECT FEDERICO E. PUNO AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: APPOINT SYCIP GORRES VELAYO & CO. AS ISSUER YES FOR FOR
INDEPENDENT EXTERNAL AUDITOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Senao International Co., Ltd.
TICKER: 2450 CUSIP: Y7632F100
MEETING DATE: 5/20/2014 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: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Senex Energy Ltd.
TICKER: SXY CUSIP: Q8407E103
MEETING DATE: 11/20/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT TIM CROMMELIN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE INCREASE IN MAXIMUM ISSUER YES FOR N/A
AGGREGATE REMUNERATION OF NON-EXECUTIVE DIRECTORS
PROPOSAL #4: APPROVE THE GRANT OF CONTINGENT ISSUER YES FOR FOR
PERFORMANCE RIGHTS TO IAN DAVIES, MANAGING DIRECTOR
OF THE COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Senior plc
TICKER: SNR CUSIP: G8031U102
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: APPROVE REMUNERATION POLICY 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 ANDY HAMMENT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT MARK ROLLINS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT MARK VERNON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT CELIA BAXTER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: ELECT GILES KERR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: ELECT DEREK HARDING 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
PROPOSAL #18: APPROVE LONG-TERM INCENTIVE PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Senko Co. Ltd.
TICKER: 9069 CUSIP: J71004139
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: AMEND ARTICLES TO AMEND BUSINESS LINES ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DEEP DISCOUNT STOCK OPTION PLAN ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Senshu Ikeda Holdings Inc
TICKER: 8714 CUSIP: J71435101
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 REMOVE PROVISIONS ON ISSUER YES AGAINST AGAINST
CLASS 1 PREFERRED SHARES - AMEND PROVISIONS ON CLASS
4 AND CLASS 5 PREFERRED SHARES - CREATE CLASS 6 AND
CLASS 7 PREFERRED SHARES
PROPOSAL #3: AUTHORIZE CLASS 2 PREFERRED SHARE ISSUER YES AGAINST AGAINST
REPURCHASE PROGRAM
PROPOSAL #4.1: ELECT DIRECTOR FUJITA, HIROHISA ISSUER YES FOR FOR
PROPOSAL #4.2: ELECT DIRECTOR KATAOKA, KAZUYUKI ISSUER YES FOR FOR
PROPOSAL #4.3: ELECT DIRECTOR KUBOTA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #4.4: ELECT DIRECTOR TSUJI, JIRO ISSUER YES FOR FOR
PROPOSAL #4.5: ELECT DIRECTOR TAHARA, AKIRA ISSUER YES FOR FOR
PROPOSAL #4.6: ELECT DIRECTOR UKAWA, ATSUSHI ISSUER YES FOR FOR
PROPOSAL #4.7: ELECT DIRECTOR INOUE, MOTOSHI ISSUER YES FOR FOR
PROPOSAL #4.8: ELECT DIRECTOR MAEKAWA, HIROTSUGU ISSUER YES FOR FOR
PROPOSAL #4.9: ELECT DIRECTOR MAENO, HIRO ISSUER YES FOR FOR
PROPOSAL #4.10: ELECT DIRECTOR MIYATA, KOJI ISSUER YES FOR FOR
PROPOSAL #4.11: ELECT DIRECTOR HIRAMATSU, KAZUO ISSUER YES AGAINST AGAINST
PROPOSAL #5.1: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES AGAINST AGAINST
OHASHI, TARO
PROPOSAL #5.2: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES AGAINST AGAINST
KUBOI, KAZUMASA
PROPOSAL #6: CLASS MEETING AGENDA: AMEND ARTICLES TO ISSUER YES AGAINST AGAINST
REMOVE PROVISIONS ON CLASS 1 PREFERRED SHARES - AMEND
CLASS 4 AND CLASS 5 PREFERRED SHARES - CREATE CLASS
6 AND CLASS 7 PREFERRED SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Senshukai Co. Ltd.
TICKER: 8165 CUSIP: J71090104
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 12
PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR YUKIMACHI, YASUHIRO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR TANABE, MICHIO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR SAWAMOTO, SHOHACHI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR ASADA, MAMORU ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR HOSHINO, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR SUGIURA, KOICHI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR MASUTANI, KAZUHISA ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR OISHI, TOMOKO ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR SANO, TOSHIKATSU ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR MORIMOTO, ISSUER YES AGAINST AGAINST
HIROSHI
PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
MASUI, KOICHI
PROPOSAL #6: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES AGAINST AGAINST
PILL)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Seobu T&D Co Ltd
TICKER: 006730 CUSIP: Y7633P107
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 #2.1: REELECT SEUNG MAN-HO AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.2: REELECT JUN WON-JAE AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: REELECT CHO SUNG-HOON AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.4: REELECT KIM KOOK-JIN AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.5: REELECT WANG SANG-HAN AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.6: ELECT KIM DONG-HYUN 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: Seoul Semiconductor Co Ltd
TICKER: 046890 CUSIP: Y7666J101
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 146 PER SHARE
PROPOSAL #2.1: ELECT KWON HYUK-WON AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: REELECT SHIN SE-GIL AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: REELECT JANG DAE-RYUN 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: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #6: APPROVE STOCK OPTION GRANTS ISSUER YES FOR FOR
PROPOSAL #7: AMEND TERMS OF SEVERANCE PAYMENTS TO ISSUER YES FOR FOR
EXECUTIVES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Serco Group plc
TICKER: SRP CUSIP: G80400107
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 EDWARD CASEY JR AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6: ELECT RUPERT SOAMES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT MICHAEL CLASPER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT RACHEL LOMAX AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT TAMARA INGRAM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT ALASTAIR LYONS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT ANDREW JENNER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT MALCOLM WYMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT RALPH CROSBY JR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: RE-ELECT ANGIE RISLEY 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 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: 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: SerComm Corp.
TICKER: 5388 CUSIP: Y7670W106
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 STEVE K. CHEN, WITH ID NO. ISSUER YES FOR FOR
*****115CH, AS INDEPENDENT DIRECTOR
PROPOSAL #6: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES AGAINST AGAINST
COMPETITIVE ACTIVITIES OF DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SES SA
TICKER: SESG CUSIP: L8300G135
MEETING DATE: 4/3/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #7: ACCEPT CONSOLIDATED AND INDIVIDUAL ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #7: ACCEPT CONSOLIDATED AND INDIVIDUAL ISSUER NO N/A N/A
FINANCIAL STATEMENTS
PROPOSAL #8: APPROVE ALLOCATION OF INCOME ISSUER NO N/A N/A
PROPOSAL #8: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #9: APPROVE STANDARD ACCOUNTING TRANSFERS ISSUER NO N/A N/A
PROPOSAL #9: APPROVE STANDARD ACCOUNTING TRANSFERS ISSUER YES FOR FOR
PROPOSAL #10: APPROVE DISCHARGE OF DIRECTORS ISSUER NO N/A N/A
PROPOSAL #10: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #11: APPROVE DISCHARGE OF AUDITORS ISSUER NO N/A N/A
PROPOSAL #11: APPROVE DISCHARGE OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #12: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER NO N/A N/A
FIX THEIR REMUNERATION
PROPOSAL #12: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR
FIX THEIR REMUNERATION
PROPOSAL #13: APPROVE SHARE REPURCHASE ISSUER NO N/A N/A
PROPOSAL #13: APPROVE SHARE REPURCHASE ISSUER YES FOR FOR
PROPOSAL #14.1: ELECT M. BEULS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14.1: ELECT M. BEULS AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #14.2: ELECT M. BICKNELL AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #14.2: ELECT M. BICKNELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14.3: ELECT B. COSGRAVE AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #14.3: ELECT B. COSGRAVE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14.4: ELECT R. POTARAZU AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #14.4: ELECT R. POTARAZU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14.5: ELECT R. STEICHEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14.5: ELECT R. STEICHEN AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #14.6: ELECT J.P. ZENS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14.6: ELECT J.P. ZENS AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #15: APPROVE REMUNERATION OF DIRECTORS ISSUER NO N/A N/A
PROPOSAL #15: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sesa Sterlite Ltd.
TICKER: 500295 CUSIP: Y7673N111
MEETING DATE: 1/18/2014 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
PROPOSAL #3: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES FOR FOR
N. AGARWAL AS EXECUTIVE VICE-CHAIRMAN
PROPOSAL #4: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES FOR FOR
M.S. MEHTA AS CEO
PROPOSAL #5: APPROVE CHANGE IN DESIGNATION OF P.K. ISSUER YES FOR FOR
MUKHERJEE FROM MANAGING DIRECTOR TO EXECUTIVE
DIRECTOR (IRON ORE BUSINESS) AND APPROVE HIS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Seven & i Holdings Co Ltd
TICKER: 3382 CUSIP: J7165H108
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 35
PROPOSAL #2.1: ELECT DIRECTOR SUZUKI, TOSHIFUMI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR MURATA, NORITOSHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR GOTO, KATSUHIRO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KOBAYASHI, TSUYOSHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR ITO, JUNRO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TAKAHASHI, KUNIO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SHIMIZU, AKIHIKO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR ISAKA, RYUICHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR ANZAI, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR OTAKA, ZENKO ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR SCOTT TREVOR DAVIS ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR TSUKIO, YOSHIO ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR ITO, KUNIO ISSUER YES FOR FOR
PROPOSAL #2.14: ELECT DIRECTOR YONEMURA, TOSHIRO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR NOMURA, ISSUER YES FOR FOR
HIDEO
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR HAYAKAWA, ISSUER YES FOR FOR
TADAO
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR SUZUKI, YOKO ISSUER YES FOR FOR
PROPOSAL #3.4: APPOINT STATUTORY AUDITOR FUJINUMA, ISSUER YES FOR FOR
TSUGUOKI
PROPOSAL #3.5: APPOINT STATUTORY AUDITOR KIRIYAMA, ISSUER YES FOR FOR
KAZUKO
PROPOSAL #4: APPROVE DEEP DISCOUNT STOCK OPTION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Seven Bank Ltd
TICKER: 8410 CUSIP: J7164A104
MEETING DATE: 6/19/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR ANZAI, TAKASHI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR WAKASUGI, MASATOSHI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR FUTAGOISHI, KENSUKE ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR FUNATAKE, YASUAKI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR ISHIGURO, KAZUHIKO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR OIZUMI, TAKU ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR OHASHI, YOJI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR MIYAZAKI, YUUKO ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR OHASHI, SHUUJI ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR OKINA, YURI ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR SHIMIZU, AKIHIKO ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR KATADA, ISSUER YES FOR FOR
TETSUYA
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR HIRAI, ISAMU ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Seven Group Holdings Ltd.
TICKER: SVW CUSIP: Q84384108
MEETING DATE: 11/19/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: ELECT ELIZABETH DULCIE BOLING AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: ELECT TERRY JAMES DAVIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT BRUCE IAN MCWILLIAM AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Seven West Media Ltd.
TICKER: SWM CUSIP: Q8461Y102
MEETING DATE: 11/13/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT JOHN ALEXANDER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT PETER GAMMELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT DON VOELTE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE THE INCREASE IN MAXIMUM ISSUER YES FOR N/A
AGGREGATE REMUNERATION OF NON-EXECUTIVE DIRECTORS
PROPOSAL #6: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #7: APPROVE THE GRANT OF 619,048 PERFORMANCE ISSUER YES FOR FOR
RIGHTS TO TIM WORNER, CHIEF EXECUTIVE OFFICER OF THE
COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Severn Trent plc
TICKER: SVT CUSIP: G8056D159
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 FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT TONY BALLANCE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT BERNARD BULKIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT RICHARD DAVEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT ANDREW DUFF AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT GORDON FRYETT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT MARTIN KANE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT MARTIN LAMB AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT MICHAEL MCKEON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT BARONESS NOAKES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT ANDY SMITH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: RE-ELECT TONY WRAY AS DIRECTOR ISSUER YES AGAINST AGAINST
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
SHARES
PROPOSAL #21: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Severstal OAO
TICKER: CHMF CUSIP: 818150302
MEETING DATE: 9/30/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE EARLY TERMINATION OF POWERS OF ISSUER YES FOR FOR
BOARD OF DIRECTORS
PROPOSAL #2.1: ELECT ALEKSEY MORDASHOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #2.2: ELECT MIKHAIL NOSKOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #2.3: ELECT VADIM LARIN AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #2.4: ELECT ALEKSEY KULICHENKO AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #2.5: ELECT VLADIMIR LUKIN AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #2.6: ELECT CHRISTOPHER CLARK AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #2.7: ELECT ROLF STOMBERG AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #2.8: ELECT MARTIN ANGLE AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #2.9: ELECT RONALD FREEMAN AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #2.10: ELECT PETER KRALJIC AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #3: APPROVE INTERIM DIVIDENDS OF RUB 2.03 ISSUER YES FOR FOR
PER SHARE FOR FIRST SIX MONTHS OF FISCAL 2013
PROPOSAL #4: AMEND REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Severstal OAO
TICKER: CHMF CUSIP: 818150302
MEETING DATE: 12/17/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE INTERIM DIVIDENDS FOR FIRST NINE ISSUER YES FOR FOR
MONTHS OF FISCAL 2013
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Severstal OAO
TICKER: CHMF CUSIP: 818150302
MEETING DATE: 6/11/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT ALEKSEY MORDASHOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #1.2: ELECT MIKHAIL NOSKOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #1.3: ELECT VADIM LARIN AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #1.4: ELECT ALEKSEY KULICHENKO AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #1.5: ELECT VLADIMIR LUKIN AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #1.6: ELECT CHRISTOPHER CLARK AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #1.7: ELECT ROLF STOMBERG AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #1.8: ELECT MARTIN ANGLE AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #1.9: ELECT PHILIP DAYER AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #1.10: ELECT ALUN BOWEN AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #2: APPROVE ANNUAL REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS FOR FISCAL 2013
PROPOSAL #4: APPROVE INTERIM DIVIDENDS OF RUB 2.43 ISSUER YES FOR FOR
PER SHARE FOR FIRST QUARTER OF FISCAL 2014
PROPOSAL #5.1: ELECT ROMAN ANTONOV AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMISSION
PROPOSAL #5.2: ELECT SVETLANA GUSEVA AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #5.3: ELECT NIKOLAY LAVROV AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #6: RATIFY ZAO KPMG AS AUDITOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE NEW EDITION OF CHARTER ISSUER YES FOR FOR
PROPOSAL #8: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Severstal OAO
TICKER: CHMF CUSIP: X7803S106
MEETING DATE: 9/30/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE EARLY TERMINATION OF POWERS OF ISSUER YES FOR FOR
BOARD OF DIRECTORS
PROPOSAL #2.1: ELECT ALEKSEY MORDASHOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #2.2: ELECT MIKHAIL NOSKOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #2.3: ELECT VADIM LARIN AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #2.4: ELECT ALEKSEY KULICHENKO AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #2.5: ELECT VLADIMIR LUKIN AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #2.6: ELECT CHRISTOPHER CLARK AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #2.7: ELECT ROLF STOMBERG AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #2.8: ELECT MARTIN ANGLE AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #2.9: ELECT RONALD FREEMAN AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #2.10: ELECT PETER KRALJIC AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #3: APPROVE INTERIM DIVIDENDS OF RUB 2.03 ISSUER YES FOR FOR
PER SHARE FOR FIRST SIX MONTHS OF FISCAL 2013
PROPOSAL #4: AMEND REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Severstal OAO
TICKER: CHMF CUSIP: X7803S106
MEETING DATE: 12/17/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE INTERIM DIVIDENDS FOR FIRST NINE ISSUER YES FOR FOR
MONTHS OF FISCAL 2013
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Severstal OAO
TICKER: CHMF CUSIP: X7803S106
MEETING DATE: 6/11/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT ALEKSEY MORDASHOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #1.2: ELECT MIKHAIL NOSKOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #1.3: ELECT VADIM LARIN AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #1.4: ELECT ALEKSEY KULICHENKO AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #1.5: ELECT VLADIMIR LUKIN AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #1.6: ELECT CHRISTOPHER CLARK AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #1.7: ELECT ROLF STOMBERG AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #1.8: ELECT MARTIN ANGLE AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #1.9: ELECT PHILIP DAYER AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #1.10: ELECT ALUN BOWEN AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #2: APPROVE ANNUAL REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS FOR FISCAL 2013
PROPOSAL #4: APPROVE INTERIM DIVIDENDS OF RUB 2.43 ISSUER YES FOR FOR
PER SHARE FOR FIRST QUARTER OF FISCAL 2014
PROPOSAL #5.1: ELECT ROMAN ANTONOV AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMISSION
PROPOSAL #5.2: ELECT SVETLANA GUSEVA AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #5.3: ELECT NIKOLAY LAVROV AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #6: RATIFY ZAO KPMG AS AUDITOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE NEW EDITION OF CHARTER ISSUER YES FOR FOR
PROPOSAL #8: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sewon Cellontech Co.
TICKER: 091090 CUSIP: Y7675F116
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: REELECT ONE INSIDE DIRECTOR, ONE NON- ISSUER YES FOR FOR
INDEPENDENT NON-EXECUTIVE DIRECTOR, AND ONE 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: SFA Engineering Corp.
TICKER: 056190 CUSIP: Y7676C104
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 1,015 PER SHARE
PROPOSAL #2: AMEND TERMS OF SEVERANCE PAYMENTS TO ISSUER YES FOR FOR
EXECUTIVES
PROPOSAL #3.1: REELECT KIM YOUNG-MIN AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.2: REELECT LEE MYUNG-JAE AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.3: REELECT JEON YONG-BAE AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.4: REELECT KO BONG-CHAN AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.5: ELECT CHO IN-HOE AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.6: REELECT LEE IN-HO AS NON-INDEPENDENT ISSUER YES FOR FOR
NON-EXECTIVE DIRECTOR
PROPOSAL #4.1: REELECT KO BONG-CHAN AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #4.2: ELECT CHO IN-HOE AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #4.3: REELECT LEE IN-HO AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR �� FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SGL Carbon SE
TICKER: SGL CUSIP: D6949M108
MEETING DATE: 4/30/2014 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 ERNST & YOUNG GMBH AS AUDITORS ISSUER YES FOR FOR
FOR FISCAL 2014
PROPOSAL #5: APPROVE REMUNERATION SYSTEM FOR ISSUER YES FOR FOR
MANAGEMENT BOARD MEMBERS
PROPOSAL #6: APPROVE CANCELLATION OF CONDITION ISSUER YES FOR FOR
CAPITAL
PROPOSAL #7: AMEND ARTICLES RE: REMUNERATION OF THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #8a: AMEND ARTICLES RE: FIRST SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #8b: AMEND ARTICLES RE: RESOLUTIONS OF THE ISSUER YES FOR FOR
SUPERVISORY BOARD
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SGS SA
TICKER: SGSN CUSIP: H7484G106
MEETING DATE: 7/10/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT PAUL DESMARAIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT IAN GALLIENE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT GERARD LAMARCHE AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SGS SA
TICKER: SGSN CUSIP: H7484G106
MEETING DATE: 3/13/2014 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 DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF CHF 65 PER SHARE
PROPOSAL #5a: AMEND CERTAIN PROVISIONS OF THE ISSUER YES FOR FOR
ARTICLES OF ASSOCIATION
PROPOSAL #5b: ELIMINATE SUPERMAJORITY VOTING ISSUER YES FOR FOR
REQUIREMENT FOR CERTAIN TYPES OF VOTING RESOLUTIONS
PROPOSAL #6.1: ELECT SERGIO MARCHIONNE AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6.2: ELECT PAUL DESMARAIS JR. AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.3: ELECT AUGUST VON FINCK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.4: ELECT AUGUST FRANCOIS VON FINCK AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.5: ELECT IAN GALLIENNE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.6: ELECT CORNELIUS GRUPP AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.7: ELECT PETER KALANTZIS AS DIRECTOR ISSUER YES �� FOR FOR
PROPOSAL #6.8: ELECT GERARD LEMARCHE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.9: ELECT SHELBY DU PASQUIER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.10: ELECT SERGIO MARCHIONNE AS BOARD ISSUER YES AGAINST AGAINST
CHAIRMAN
PROPOSAL #6.11: APPOINT AUGUST VON FINCK AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #6.12: APPOINT IAN GALLIENNE AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #6.13: APPOINT SHELBY DU PASQUIER AS MEMBER ISSUER YES FOR FOR
OF THE COMPENSATION COMMITTEE
PROPOSAL #7: RATIFY DELOITTE SA AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #8: DESIGNATE JEANDIN & DEFACQZ AS ISSUER YES FOR FOR
INDEPENDENT PROXY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SGSB Group Co., Ltd.
TICKER: 900924 CUSIP: Y7678C102
MEETING DATE: 7/24/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE TO INVEST IN K COMPANIES VIA ISSUER YES FOR FOR
SHANGGONG (EUROPE) HOLDING CORP.
PROPOSAL #2: APPROVE SHANGGONG (EUROPE) HOLDING CORP. ISSUER YES FOR FOR
TO BORROW FROM THE BANK
PROPOSAL #3: APPROVE SHANGGONG (EUROPE) HOLDING CORP. ISSUER YES FOR FOR
TO OBTAIN THE BANK GUARANTEE BY PLEDGE OF PARTIAL
ASSETS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SGSB Group Co., Ltd.
TICKER: 900924 CUSIP: Y7678C102
MEETING DATE: 8/20/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE COMPANY'S ELIGIBILITY FOR ISSUER YES FOR FOR
PRIVATE PLACEMENT OF NEW SHARES
PROPOSAL #2: APPROVE PRIVATE PLACEMENT OF NEW SHARES ISSUER YES FOR FOR
PROPOSAL #2.1: SHARE TYPE AND PAR VALUE ISSUER YES FOR FOR
PROPOSAL #2.2: ISSUE MANNER ISSUER YES FOR FOR
PROPOSAL #2.3: ISSUE SIZE ISSUER YES FOR FOR
PROPOSAL #2.4: TARGET SUBSCRIBERS AND SUBSCRIPTION ISSUER YES FOR FOR
METHOD
PROPOSAL #2.5: PRICING BASIS AND PRICE RANGE ISSUER YES FOR FOR
PROPOSAL #2.6: LOCK-UP PERIOD ISSUER YES FOR FOR
PROPOSAL #2.7: LISTING EXCHANGE ISSUER YES FOR FOR
PROPOSAL #2.8: INTENDED USAGE OF RAISED FUNDS ISSUER YES FOR FOR
PROPOSAL #2.9: DISTRIBUTION ARRANGEMENT OF CUMULATIVE ISSUER YES FOR FOR
EARNINGS
PROPOSAL #2.10: RESOLUTION VALIDITY PERIOD ISSUER YES FOR FOR
PROPOSAL #3: APPROVE PRIVATE PLACEMENT OF NEW SHARES ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE FEASIBILITY ANALYSIS REPORT ISSUER YES FOR FOR
ON THE INTENDED USAGE OF RAISED FUNDS
PROPOSAL #5: APPROVE TO AUTHORIZE BOARD TO HANDLE ALL ISSUER YES FOR FOR
MATTERS RELATED TO PRIVATE PLACEMENT
PROPOSAL #6: APPROVE THE REPORT ON THE USAGE OF ISSUER YES FOR FOR
PREVIOUSLY RAISED FUNDS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SGSB Group Co., Ltd.
TICKER: 900924 CUSIP: Y7678C102
MEETING DATE: 11/15/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE TO TRANSFER 69% EQUITY OF ISSUER YES FOR FOR
SHANGHAI SUOYING REAL ESTATE CO., LTD.
PROPOSAL #2: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION AND ITS ATTACHED RULES AND PROCEDURES ON
GENERAL MEETINGS OF SHAREHOLDERS AND MEETINGS OF
BOARD OF DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SGSB Group Co., Ltd.
TICKER: 900924 CUSIP: Y7678C102
MEETING DATE: 4/28/2014 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 FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE 2013 PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #5: APPROVE APPLICATION OF 2014 ISSUER YES FOR FOR
COMPREHENSIVE BANK CREDIT LINES
PROPOSAL #6: APPROVE 2014 LOAN GUARANTEE TO ISSUER YES FOR FOR
SUBSIDIARY
PROPOSAL #7: APPROVE 2013 REMUNERATION OF EXTERNAL ISSUER YES FOR FOR
AUDITOR
PROPOSAL #8: APPROVE APPOINTMENT OF 2014 EXTERNAL ISSUER YES FOR FOR
AUDITOR
PROPOSAL #9: APPROVE 2013 RELATED-PARTY TRANSACTIONS ISSUER YES FOR FOR
AND APPROVE ESTIMATION OF 2014 DAILY RELATED-PARTY
TRANSACTIONS
PROPOSAL #10: ELECT NON-INDEPENDENT DIRECTOR LI ISSUER YES FOR FOR
JIAMING
PROPOSAL #11: ELECT SUPERVISOR QIAO JUNHAI SHAREHOLDER YES FOR N/A
PROPOSAL #12: APPROVE 2013 REPORT OF THE INDEPENDENT ISSUER YES FOR FOR
DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SGSB Group Co., Ltd.
TICKER: 900924 CUSIP: Y7678C102
MEETING DATE: 6/10/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shaftesbury plc
TICKER: SHB CUSIP: G80603106
MEETING DATE: 2/7/2014 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 JONATHAN LANE AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6: RE-ELECT BRIAN BICKELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT SIMON QUAYLE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT THOMAS WELTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT CHRISTOPHER WARD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT JILL LITTLE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT OLIVER MARRIOTT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT DERMOT MATHIAS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT HILARY RIVA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: RE-ELECT SALLY WALDEN 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: Shandong Airlines Co., Ltd.
TICKER: 200152 CUSIP: Y7682N102
MEETING DATE: 10/28/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT DIRECTOR SUN XIUJIANG SHAREHOLDER YES FOR FOR
PROPOSAL #2: ELECT SUPERVISOR WANG WUPING SHAREHOLDER YES FOR FOR
PROPOSAL #3: APPROVE TO CHANGE AUDITOR AND INTERNAL ISSUER YES FOR FOR
AUDITOR IN 2013
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shandong Chenming Paper Holdings Ltd.
TICKER: 200488 CUSIP: Y7682V104
MEETING DATE: 8/21/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE INCREASE OF REGISTERED CAPITAL ISSUER YES FOR FOR
OF JIANGXI CHENMING PAPER CO., LTD.
PROPOSAL #2: APPROVE CONSTRUCTION OF THE HIGH-END ISSUER YES FOR FOR
PACKAGING PAPER PROJECT IN JIANGXI CHENMING PAPER
CO., LTD.
PROPOSAL #3: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED H SHARE CAPITAL
PROPOSAL #4: APPROVE TO CHANGE AUDITOR SHAREHOLDER YES FOR FOR
PROPOSAL #5: APPROVE TO CONSTRUCT CHENMING PAPER SHAREHOLDER YES FOR FOR
INTEGRATION PROJECT
PROPOSAL #6: APPROVE THE PROVISION OF GUARANTEE TO SHAREHOLDER YES FOR FOR
ZHANJIANG CHENMING
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shandong Chenming Paper Holdings Ltd.
TICKER: 200488 CUSIP: Y7682V104
MEETING DATE: 11/15/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE PROVISION OF GUARANTEE TO ISSUER YES FOR FOR
HUANGGANG CHENMING
PROPOSAL #2: APPROVE PERFORMANCE OF THE SYNDICATED ISSUER YES FOR FOR
LOAN COLLATERAL CONTRACT BY ZHANJIANG CHENMING PAPER
PULP CO. LTD.
PROPOSAL #3: APPROVE ESTABLISHMENT OF SHANDONG ISSUER YES FOR FOR
CHENMING FUYU
PROPOSAL #4: APPROVE ACQUISITION OF LAND USE RIGHTS ISSUER YES FOR FOR
BY WUHAN CHENMING WAN XING REAL ESTATE CO. LTD.
PROPOSAL #5: APPROVE CO-OPERATION AGREEMENT BY WUHAN ISSUER YES FOR FOR
CHENMING HANYANG PAPER CO. LTD., WUHAN CHENMING WAN
XING AND HUBEI ZHESHANG WAN XING INVESTMENT CO. LTD.
PROPOSAL #6: APPROVE JOINT VENTURE CONTRACT BETWEEN ISSUER YES FOR FOR
JIANGXI CHENMING AND NANCHANG BAOLONG IN RELATION TO
THE FORMATION OF CHENMING PORT
PROPOSAL #7: APPROVE CONSTRUCTION OF PROJECTS IN ISSUER YES FOR FOR
ZHANJIANG CHENMING
PROPOSAL #8: ADOPT NEW PROCEDURAL RULES OF THE BOARD ISSUER YES FOR FOR
MEETING
PROPOSAL #9: ADOPT NEW PROCEDURAL RULES OF THE ISSUER YES FOR FOR
SUPERVISORS MEETING
PROPOSAL #10: AMEND MANAGEMENT SYSTEM OF CONNECTED ISSUER YES FOR FOR
TRANSACTION OF THE COMPANY
PROPOSAL #11: ADOPT DECISION MAKING SYSTEM TO ISSUER YES FOR FOR
SUBSTANTIAL TRANSACTION OF THE COMPANY
PROPOSAL #12: ADOPT DECISION MAKING SYSTEM TO ISSUER YES FOR FOR
EXTERNAL INVESTMENT OF THE COMPANY
PROPOSAL #13: ADOPT DECISION MAKING SYSTEM TO ISSUER YES FOR FOR
EXTERNAL GUARANTEE OF THE COMPANY
PROPOSAL #14: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #15: ADOPT NEW PROCEDURAL RULES OF THE ISSUER YES FOR FOR
GENERAL MEETING OF THE COMPANY
PROPOSAL #16: APPROVE PROVISION OF GUARANTEE TO SHAREHOLDER YES AGAINST AGAINST
GUANGDONG HUIRUI INVESTMENT CO., LTD. BY ZHANJIANG
CHENMING PAPER PULP CO. LTD.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shandong Chenming Paper Holdings Ltd.
TICKER: 200488 CUSIP: Y7682V104
MEETING DATE: 5/9/2014 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 ISSUER YES FOR FOR
PROPOSAL #4: ACCEPT FULL TEXT AND SUMMARY OF THE 2013 ISSUER YES FOR FOR
ANNUAL REPORT
PROPOSAL #5: ACCEPT REPORT OF THE INDEPENDENT ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #6: ACCEPT PROPOSED PROFIT DISTRIBUTION PLAN ISSUER YES FOR FOR
PROPOSAL #7: APPROVE APPLICATION FOR GENERAL BANK ISSUER YES FOR FOR
CREDIT LINE
PROPOSAL #8: APPROVE PROVISION OF FINANCIAL ISSUER YES AGAINST AGAINST
ASSISTANCE TO CONTROLLING SUBSIDIARIES
PROPOSAL #9: APPOINT RUIHUA CERTIFIED PUBLIC ISSUER YES FOR FOR
ACCOUNTANTS (SPECIAL GENERAL PARTNERSHIP) AS AUDITORS
PROPOSAL #10: APPROVE ESTABLISHMENT OF THE CHEMICAL ISSUER YES FOR FOR
PULP PROJECT BY SHOUGUANG MEILUN PAPER CO., LTD.
PROPOSAL #11: AMEND DECISION MAKING SYSTEM TO ISSUER YES FOR FOR
SUBSTANTIAL TRANSACTION
PROPOSAL #12: APPROVE IMPLEMENTATION OF THE NEW CHINA ISSUER YES AGAINST AGAINST
ACCOUNTING STANDARDS FOR BUSINESS ENTERPRISES
PROPOSAL #13a: APPROVE OFFERING SIZE IN RELATION TO ISSUER YES FOR FOR
THE ISSUE OF RMB BONDS BY CHENMING (HK) LIMITED
PROPOSAL #13b: APPROVE MATURITY IN RELATION TO THE ISSUER YES FOR FOR
ISSUE OF RMB BONDS BY CHENMING (HK) LIMITED
PROPOSAL #13c: APPROVE INTEREST RATE IN RELATION TO ISSUER YES FOR FOR
THE ISSUE OF RMB BONDS BY CHENMING (HK) LIMITED
PROPOSAL #13d: APPROVE ISSUE TARGET IN RELATION TO ISSUER YES FOR FOR
THE ISSUE OF RMB BONDS BY CHENMING (HK) LIMITED
PROPOSAL #13e: APPROVE USE OF PROCEEDS IN RELATION TO ISSUER YES FOR FOR
THE ISSUE OF RMB BONDS BY CHENMING (HK) LIMITED
PROPOSAL #13f: APPROVE VALIDITY PERIOD IN RELATION TO ISSUER YES FOR FOR
THE ISSUE OF RMB BONDS BY CHENMING (HK) LIMITED
PROPOSAL #13g: APPROVE AUTHORIZATION IN RELATION TO ISSUER YES FOR FOR
THE ISSUE OF RMB BONDS BY CHENMING (HK) LIMITED
PROPOSAL #14: ELECT YANG GUIHUA AS DIRECTOR SHAREHOLDER YES FOR N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shandong Chenming Paper Holdings Ltd.
TICKER: 200488 CUSIP: Y7682V120
MEETING DATE: 8/21/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF THE ISSUED H SHARES OF THE COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shandong Chenming Paper Holdings Ltd.
TICKER: 200488 CUSIP: Y7682V120
MEETING DATE: 8/21/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE INCREASE OF REGISTERED CAPITAL ISSUER YES FOR FOR
OF JIANGXI CHENMING PAPER CO., LTD.
PROPOSAL #2: APPROVE CONSTRUCTION OF THE HIGH-END ISSUER YES FOR FOR
PACKAGING PAPER PROJECT IN JIANGXI CHENMING PAPER
CO., LTD.
PROPOSAL #3: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED H SHARE CAPITAL
PROPOSAL #4: APPOINT RUIHUA CPA AS AUDITORS SHAREHOLDER YES FOR FOR
PROPOSAL #5: APPROVE TO CONSTRUCT CHENMING PAPER SHAREHOLDER YES FOR FOR
INTEGRATION PROJECT
PROPOSAL #6: APPROVE THE PROVISION OF GUARANTEE TO SHAREHOLDER YES FOR FOR
ZHANJIANG CHENMING
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shandong Chenming Paper Holdings Ltd.
TICKER: 200488 CUSIP: Y7682V120
MEETING DATE: 11/15/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE PROVISION OF GUARANTEE TO ISSUER YES FOR FOR
HUANGGANG CHENMING
PROPOSAL #2: APPROVE THE PERFORMANCE OF THE ISSUER YES FOR FOR
SYNDICATED LOAN COLLATERAL CONTRACT BY ZHANJIANG
CHENMING PAPER PULP CO. LTD.
PROPOSAL #3: APPROVE ESTABLISHMENT OF SHANDONG ISSUER YES FOR FOR
CHENMING FUYU
PROPOSAL #4: APPROVE ACQUISITION OF LAND USE RIGHTS ISSUER YES FOR FOR
BY WUHAN CHENMING WAN XING REAL ESTATE CO., LTD.
PROPOSAL #5: APPROVE CO-OPERATION AGREEMENT BY WUHAN ISSUER YES FOR FOR
CHENMING HANYANG PAPER CO. LTD., WUHAN CHENMING WAN
XING REAL ESTATE CO., LTD. AND HUBEI ZHESHANG WAN
XING INVESTMENT CO., LTD.
PROPOSAL #6: APPROVE JOINT VENTURE CONTRACT BETWEEN ISSUER YES FOR FOR
JIANGXI CHENMING AND NANCHANG BAOLONG IN RELATION TO
THE FORMATION OF CHENMING PORT
PROPOSAL #7: APPROVE CONSTRUCTION OF PROJECTS IN ISSUER YES FOR FOR
ZHANJIANG CHENMING PAPER PULP CO., LTD.
PROPOSAL #8: ADOPT NEW PROCEDURAL RULES OF THE BOARD ISSUER YES FOR FOR
MEETING
PROPOSAL #9: ADOPT NEW PROCEDURAL RULES OF THE ISSUER YES FOR FOR
SUPERVISORS MEETING
PROPOSAL #10: AMEND MANAGEMENT SYSTEM OF CONNECTED ISSUER YES FOR FOR
TRANSACTION OF THE COMPANY
PROPOSAL #11: ADOPT DECISION MAKING SYSTEM TO ISSUER YES FOR FOR
SUBSTANTIAL TRANSACTION OF THE COMPANY
PROPOSAL #12: ADOPT DECISION MAKING SYSTEM TO ISSUER YES FOR FOR
EXTERNAL INVESTMENT OF THE COMPANY
PROPOSAL #13: ADOPT DECISION MAKING SYSTEM TO ISSUER YES FOR FOR
EXTERNAL GUARANTEE OF THE COMPANY
PROPOSAL #14: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #15: ADOPT NEW PROCEDURAL RULES OF THE ISSUER YES FOR FOR
GENERAL MEETING OF THE COMPANY
PROPOSAL #16: APPROVE PROVISION OF GUARANTEE TO SHAREHOLDER YES AGAINST AGAINST
GUANGDONG HUIRUI INVESTMENT CO., LTD. BY ZHANJIANG
CHENMING PAPER PULP CO. LTD.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shandong Chenming Paper Holdings Ltd.
TICKER: 200488 CUSIP: Y7682V120
MEETING DATE: 5/9/2014 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 ISSUER YES FOR FOR
PROPOSAL #4: ACCEPT FULL TEXT AND SUMMARY OF THE 2013 ISSUER YES FOR FOR
ANNUAL REPORT
PROPOSAL #5: ACCEPT REPORT OF THE INDEPENDENT ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #6: ACCEPT PROPOSED PROFIT DISTRIBUTION PLAN ISSUER YES FOR FOR
PROPOSAL #7: APPROVE APPLICATION FOR GENERAL BANK ISSUER YES FOR FOR
CREDIT LINE
PROPOSAL #8: APPROVE PROVISION OF FINANCIAL ISSUER YES AGAINST AGAINST
ASSISTANCE TO CONTROLLING SUBSIDIARIES
PROPOSAL #9: APPOINT RUIHUA CERTIFIED PUBLIC ISSUER YES FOR FOR
ACCOUNTANTS (SPECIAL GENERAL PARTNERSHIP) AS AUDITORS
PROPOSAL #10: APPROVE ESTABLISHMENT OF THE CHEMICAL ISSUER YES FOR FOR
PULP PROJECT BY SHOUGUANG MEILUN PAPER CO., LTD.
PROPOSAL #11: AMEND DECISION MAKING SYSTEM TO ISSUER YES FOR FOR
SUBSTANTIAL TRANSACTION
PROPOSAL #12: APPROVE IMPLEMENTATION OF THE NEW CHINA ISSUER YES FOR FOR
ACCOUNTING STANDARDS FOR BUSINESS ENTERPRISES
PROPOSAL #13a: APPROVE OFFERING SIZE IN RELATION TO ISSUER YES FOR FOR
THE ISSUE OF RMB BONDS BY CHENMING (HK) LIMITED
PROPOSAL #13b: APPROVE MATURITY IN RELATION TO THE ISSUER YES FOR FOR
ISSUE OF RMB BONDS BY CHENMING (HK) LIMITED
PROPOSAL #13c: APPROVE INTEREST RATE IN RELATION TO ISSUER YES FOR FOR
THE ISSUE OF RMB BONDS BY CHENMING (HK) LIMITED
PROPOSAL #13d: APPROVE ISSUE TARGET IN RELATION TO ISSUER YES FOR FOR
THE ISSUE OF RMB BONDS BY CHENMING (HK) LIMITED
PROPOSAL #13e: APPROVE USE OF PROCEEDS IN RELATION TO ISSUER YES FOR FOR
THE ISSUE OF RMB BONDS BY CHENMING (HK) LIMITED
PROPOSAL #13f: APPROVE VALIDITY PERIOD IN RELATION TO ISSUER YES FOR FOR
THE ISSUE OF RMB BONDS BY CHENMING (HK) LIMITED
PROPOSAL #13g: APPROVE AUTHORIZATION IN RELATION TO ISSUER YES FOR FOR
THE ISSUE OF RMB BONDS BY CHENMING (HK) LIMITED
PROPOSAL #14: ELECT YANG GUIHUA AS DIRECTOR SHAREHOLDER YES FOR N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shandong Weigao Group Medical Polymer Co., Ltd.
TICKER: 01066 CUSIP: Y76810103
MEETING DATE: 11/15/2013 �� FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE DISTRIBUTION OF INTERIM DIVIDEND ISSUER YES FOR FOR
PROPOSAL #2: APPROVE FRAMEWORK PURCHASE AGREEMENT AND ISSUER YES FOR FOR
PROPOSED ANNUAL CAPS
PROPOSAL #3: APPROVE FRAMEWORK SALES AGREEMENT AND ISSUER YES FOR FOR
PROPOSED ANNUAL CAPS
PROPOSAL #4: APPROVE FRAMEWORK TENANCY AGREEMENT AND ISSUER YES FOR FOR
PROPOSED ANNUAL CAPS
PROPOSAL #5: APPROVE FRAMEWORK SERVICES AGREEMENT AND ISSUER YES FOR FOR
PROPOSED ANNUAL CAPS
PROPOSAL #6: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shandong Weigao Group Medical Polymer Co., Ltd.
TICKER: 01066 CUSIP: Y76810103
MEETING DATE: 5/30/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AUDITED CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #2: APPROVE REPORT OF THE BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REPORT OF THE SUPERVISORY ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #4: DECLARE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #5: REAPPOINT DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #6: AUTHORIZE BOARD TO FIX DIRECTORS', ISSUER YES FOR FOR
SUPERVISORS', AND SENIOR MANAGEMENT'S REMUNERATION
PROPOSAL #7: ELECT ZHANG HUA WEI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT WANG YI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT CHEN XUE LI AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #10: ELECT ZHOU SHU HUA AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #11: ELECT LI JIA MIAO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: ELECT BI DONG MEI AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #13: ELECT CHEN XIAO YUN AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #14: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #15: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shanghai Automation Instrumentation Co., Ltd.
TICKER: 900928 CUSIP: Y7679S106
MEETING DATE: 9/26/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT DIRECTOR CHEN XIUZHI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shanghai Automation Instrumentation Co., Ltd.
TICKER: 900928 CUSIP: Y7679S106
MEETING DATE: 12/18/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT DIRECTOR CAO JUN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shanghai Automation Instrumentation Co., Ltd.
TICKER: 900928 CUSIP: Y7679S106
MEETING DATE: 2/18/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT LIN QIMEI AS NON-INDEPENDENT SHAREHOLDER YES FOR N/A
DIRECTOR
PROPOSAL #2: ELECT ZHU YINGQIONG AS SUPERVISOR SHAREHOLDER YES FOR N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shanghai Automation Instrumentation Co., Ltd.
TICKER: 900928 CUSIP: Y7679S106
MEETING DATE: 6/26/2014 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 PLAN ISSUER YES FOR FOR
PROPOSAL #5: APPROVE 2013 ANNUAL REPORT ISSUER YES FOR FOR
PROPOSAL #6: APPROVE 2014 DAILY RELATED-PARTY ISSUER YES FOR FOR
TRANSACTION ESTIMATED AMOUNT BETWEEN COMPANY AND
SHANGHAI ELECTRIC GROUP CO., LTD. AND ITS AFFILIATE
ENTERPRISE
PROPOSAL #7: APPROVE AUTHORIZATION TO MANAGERS FOR ISSUER YES FOR FOR
2014 APPLICATION OF COMPREHENSIVE CREDIT LINES FROM
BANK AND FINANCIAL INSTITUTIONS
PROPOSAL #8: APPROVE REPORT ON 2013 REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT MEMBERS
PROPOSAL #9: APPROVE RE-APPOINTMENT OF DELOITTE ISSUER YES FOR FOR
TOUCHE TOHMATSU CERTIFIED PUBLIC ACCOUNTANTS (CHINA)
LTD AS 2014 FINANCIAL AND INTERNAL AUDITOR AND FIX
2013 REMUNERATION
PROPOSAL #10: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES AGAINST AGAINST
ASSOCIATION
PROPOSAL #11.1: ELECT NON-INDEPENDENT DIRECTOR XU ISSUER YES FOR FOR
DAQING
PROPOSAL #11.2: ELECT NON-INDEPENDENT DIRECTOR ZHU ISSUER YES FOR FOR
HUILIANG
PROPOSAL #11.3: ELECT NON-INDEPENDENT DIRECTOR LIN ISSUER YES FOR FOR
QIMEI
PROPOSAL #11.4: ELECT NON-INDEPENDENT DIRECTOR YAO ISSUER YES FOR FOR
YONG
PROPOSAL #11.5: ELECT NON-INDEPENDENT DIRECTOR CAO ISSUER YES FOR FOR
JUN
PROPOSAL #11.6: ELECT NON-INDEPENDENT DIRECTOR HUANG ISSUER YES FOR FOR
JIANMIN
PROPOSAL #11.7: ELECT INDEPENDENT DIRECTOR ZHANG ISSUER YES FOR FOR
TIANXI
PROPOSAL #11.8: ELECT INDEPENDENT DIRECTOR ZHAO ISSUER YES FOR FOR
SHIMIN
PROPOSAL #11.9: ELECT INDEPENDENT DIRECTOR XI YUGENG ISSUER YES FOR FOR
PROPOSAL #12.1: ELECT SUPERVISOR XU JIANGUO SHAREHOLDER YES FOR N/A
PROPOSAL #12.2: ELECT SUPERVISOR SHEN MIN SHAREHOLDER YES FOR N/A
PROPOSAL #12.3: ELECT SUPERVISOR CHEN XIUZHI SHAREHOLDER YES FOR N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shanghai Baosight Software Co., Ltd.
TICKER: 900926 �� CUSIP: Y7691Z104
MEETING DATE: 8/28/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION TO CHANGE THE BUSINESS SCOPE
PROPOSAL #2: APPROVE THE COMPANY'S ELIGIBILITY FOR ISSUER YES FOR FOR
PRIVATE PLACEMENT OF NEW SHARES
PROPOSAL #3: APPROVE PRIVATE PLACEMENT OF NEW SHARES ISSUER YES FOR FOR
PROPOSAL #3.1: APPROVE ISSUE MANNER AND ISSUE TIME ISSUER YES FOR FOR
PROPOSAL #3.2: APPROVE SHARE TYPE AND PAR VALUE ISSUER YES FOR FOR
PROPOSAL #3.3: APPROVE ISSUE SIZE ISSUER YES FOR FOR
PROPOSAL #3.4: APPROVE TARGET SUBSCRIBERS AND ISSUER YES FOR FOR
SUBSCRIPTION METHOD
PROPOSAL #3.5: APPROVE PRICING REFERENCE DATE AND ISSUER YES FOR FOR
ISSUE PRICE
PROPOSAL #3.6: APPROVE LOCK-UP PERIOD ISSUER YES FOR FOR
PROPOSAL #3.7: APPROVE LISTING EXCHANGE ISSUER YES FOR FOR
PROPOSAL #3.8: APPROVE AMOUNT AND INTENDED USAGE OF ISSUER YES FOR FOR
RAISED FUNDS
PROPOSAL #3.9: APPROVE DISTRIBUTION ARRANGEMENT OF ISSUER YES FOR FOR
UNDISTRIBUTED EARNINGS
PROPOSAL #3.10: APPROVE RESOLUTION VALIDITY PERIOD ISSUER YES FOR FOR
PROPOSAL #4: APPROVE PLAN ON PRIVATE PLACEMENT OF NEW ISSUER YES FOR FOR
SHARES
PROPOSAL #5: APPROVE TO SIGN CONDITIONAL SHARES ISSUER YES FOR FOR
SUBSCRIPTION CONTRACT
PROPOSAL #6: APPROVE TO AUTHORIZE BOARD TO HANDLE ALL ISSUER YES FOR FOR
MATTERS RELATED TO PRIVATE PLACEMENT
PROPOSAL #7: APPROVE THE RELATED-PARTY TRANSACTION IN ISSUER YES FOR FOR
CONNECTION TO PRIVATE PLACEMENT
PROPOSAL #8: APPROVE THE FEASIBILITY ANAYLSIS REPORT ISSUER YES FOR FOR
ON THE INTENDED USAGE OF RAISED FUNDS
PROPOSAL #9: APPROVE REPORT ON THE USAGE OF ISSUER YES FOR FOR
PREVIOUSLY RAISED FUNDS
PROPOSAL #10: APPROVE THE SHAREHOLDER RETURN PLAN IN ISSUER YES FOR FOR
THE NEXT THREE YEARS (2013-2015)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shanghai Baosight Software Co., Ltd.
TICKER: 900926 CUSIP: Y7691Z104
MEETING DATE: 12/18/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE TO AMEND THE ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #2: APPROVE IMPLEMENTING RULES FOR ISSUER YES AGAINST AGAINST
CUMULATIVE VOTING SYSTEM
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shanghai Baosight Software Co., Ltd.
TICKER: 900926 CUSIP: Y7691Z104
MEETING DATE: 4/2/2014 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 FINANCIAL BUDGET REPORT ISSUER YES FOR FOR
PROPOSAL #7: APPROVE RE-APPOINTMENT OF 2014 EXTERNAL ISSUER YES FOR FOR
AUDITOR AND INTERNAL AUDITOR
PROPOSAL #8: APPROVE 2014 DAILY RELATED-PARTY ISSUER YES FOR FOR
TRANSACTIONS
PROPOSAL #9: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shanghai Baosight Software Co., Ltd.
TICKER: 900926 CUSIP: Y7691Z104
MEETING DATE: 5/14/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT NON-INDEPENDENT DIRECTOR XIA ISSUER YES FOR FOR
XUESONG
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shanghai Chlor-Alkali Chemical Co., Ltd.
TICKER: 900908 CUSIP: Y76771115
MEETING DATE: 9/17/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT CHEN YAO AS SUPERVISOR SHAREHOLDER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shanghai Chlor-Alkali Chemical Co., Ltd.
TICKER: 900908 CUSIP: Y76771115
MEETING DATE: 12/11/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE TO TRANSFER 90% EQUITY OF ISSUER YES FOR FOR
SHANGHAI TIANYUAN (GROUP) POLYMER MATERIAL CO., LTD.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shanghai Chlor-Alkali Chemical Co., Ltd.
TICKER: 900908 CUSIP: Y76771115
MEETING DATE: 5/7/2014 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 AND ISSUER YES FOR FOR
2014 FINANCIAL BUDGET REPORT
PROPOSAL #5: APPROVE 2013 PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #6: APPROVE APPLICATION OF 2014 FINANCING ISSUER YES FOR FOR
CREDIT LINES
PROPOSAL #7: APPROVE APPOINTMENT OF 2014 EXTERNAL ISSUER YES FOR FOR
AUDITOR AND AUTHORIZATION OF BOARD TO FIX THE 2013
REMUNERATION
PROPOSAL #8: APPROVE APPOINTMENT OF 2014 INTERNAL ISSUER YES FOR FOR
AUDITOR AND AUTHORIZATION OF BOARD TO FIX THE 2013
REMUNERATION
PROPOSAL #9: APPROVE 2013 REPORT OF THE INDEPENDENT ISSUER YES FOR FOR
DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shanghai Dajiang (Group) Stock Co. Ltd.
TICKER: 900919 CUSIP: Y7679K103
MEETING DATE: 6/18/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE COMPANY'S ELIGIBILITY FOR ISSUER YES FOR FOR
PRIVATE PLACEMENT OF NEW SHARES
PROPOSAL #2: APPROVE PRIVATE PLACEMENT OF NEW SHARES ISSUER YES FOR FOR
PROPOSAL #2.1: APPROVE SHARE TYPE AND PAR VALUE ISSUER YES FOR FOR
PROPOSAL #2.2: APPROVE ISSUE MANNER ISSUER YES FOR FOR
PROPOSAL #2.3: APPROVE ISSUE PRICE AND PRICING BASIS ISSUER YES FOR FOR
PROPOSAL #2.4: APPROVE ISSUE SIZE ISSUER YES FOR FOR
PROPOSAL #2.5: APPROVE TARGET SUBSCRIBERS ISSUER YES FOR FOR
PROPOSAL #2.6: APPROVE SUBSCRIPTION METHOD ISSUER YES FOR FOR
PROPOSAL #2.7: APPROVE LOCK-UP PERIOD ISSUER YES FOR FOR
PROPOSAL #2.8: APPROVE DISTRIBUTION ARRANGEMENT OF ISSUER YES FOR FOR
UNDISTRIBUTED EARNINGS
PROPOSAL #2.9: APPROVE AMOUNT AND INTENDED USAGE OF ISSUER YES FOR FOR
RAISED FUNDS
PROPOSAL #2.10: APPROVE LISTING EXCHANGE ISSUER YES FOR FOR
PROPOSAL #2.11: APPROVE RESOLUTION VALIDITY PERIOD ISSUER YES FOR FOR
PROPOSAL #3: APPROVE PLAN ON PRIVATE PLACEMENT OF NEW ISSUER YES FOR FOR
SHARES
PROPOSAL #4: APPROVE FEASIBILITY ANAYLSIS REPORT ON ISSUER YES FOR FOR
THE INTENDED USAGE OF RAISED FUNDS
PROPOSAL #5: APPROVE REPORT ON THE USAGE OF ISSUER YES FOR FOR
PREVIOUSLY RAISED FUNDS
PROPOSAL #6: APPROVE CONDITIONAL SHARES SUBSCRIPTION ISSUER YES FOR FOR
AGREEMENT WITH SHANGHAI OASIS KECHUANG ECOLOGICAL
TECHNOLOGY CO., LTD.
PROPOSAL #7: APPROVE CONDITIONAL SHARES SUBSCRIPTION ISSUER YES FOR FOR
AGREEMENT WITH CHINA GREAT WALL ASSET MANAGEMENT CORP
PROPOSAL #8: APPROVE EXEMPTION FROM THE TENDER OFFER ISSUER YES FOR FOR
OBLIGATION BY SHANGHAI OASIS KECHUANG ECOLOGICAL
TECHNOLOGY CO., LTD. AND PERSONS ACTING IN CONCERT
PROPOSAL #9: APPROVE AUTHORIZATION OF BOARD TO HANDLE ISSUER YES FOR FOR
ALL MATTERS RELATED TO PRIVATE PLACEMENT
PROPOSAL #10: APPROVE ESTABLISHMENT OF SPECIFIC ISSUER YES FOR FOR
RAISED FUNDS ACCOUNT IN CONNECTION TO PRIVATE
PROPOSAL #11: APPROVE SHAREHOLDER RETURN PLAN IN THE ISSUER YES FOR FOR
NEXT THREE YEARS (2014-2016)
PROPOSAL #12: APPROVE 2013 FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #13: APPROVE 2013 PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #14: APPROVE 2013 REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #15: APPROVE 2013 REPORT OF THE BOARD OF ISSUER YES AGAINST AGAINST
SUPERVISORS
PROPOSAL #16: APPROVE 2013 REPORT OF THE INDEPENDENT ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #17: APPROVE APPOINTMENT OF 2014 AS EXTERNAL ISSUER YES FOR FOR
AUDITOR AND FIX 2013 REMUNERATION
PROPOSAL #18: APPROVE ASSETS MORTGAGE AND PLEDGE BY ISSUER YES FOR FOR
COMPANY AND ITS SUBSIDIARIES
PROPOSAL #19: APPROVE LOAN APPLICATION BY COMPANY AND ISSUER YES FOR FOR
ITS SUBSIDIARIES
PROPOSAL #20: APPROVE EXTERNAL GUARANTEE BY COMPANY ISSUER YES AGAINST AGAINST
AND ITS SUBSIDIARIES
PROPOSAL #21: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #22: BY-ELECT NON-INDEPENDENT DIRECTOR LONG ISSUER YES FOR FOR
LIAN
PROPOSAL #23: APPROVE 2013 ANNUAL REPORT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shanghai Diesel Engine Co., Ltd.
TICKER: 900920 CUSIP: Y7679L101
MEETING DATE: 9/16/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT DIRECTOR JIANG KAI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shanghai Diesel Engine Co., Ltd.
TICKER: 900920 CUSIP: Y7679L101
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 AND ISSUER YES AGAINST AGAINST
APPROVE 2014 FINANCIAL BUDGET REPORT
PROPOSAL #4: APPROVE 2013 PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #5: APPROVE APPOINTMENT OF 2014 AUDITOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE APPOINTMENT OF 2014 INTERNAL ISSUER YES FOR FOR
AUDITOR
PROPOSAL #7: APPROVE 2013 REPORT OF THE INDEPENDENT ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #8: APPROVE 2013 ANNUAL REPORT AND SUMMARY ISSUER YES FOR FOR
PROPOSAL #9: APPROVE 2014 DAILY RELATED-PARTY ISSUER YES FOR FOR
TRANSACTION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shanghai Electric Group Co., Ltd.
TICKER: 02727 CUSIP: Y76824104
MEETING DATE: 9/30/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT ZHENG JIANHUA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION OF THE ISSUER YES FOR FOR
COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shanghai Electric Group Co., Ltd.
TICKER: 02727 CUSIP: Y76824104
MEETING DATE: 2/26/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SEC FRAMEWORK DEPOSIT AGREEMENT ISSUER YES FOR FOR
AND PROPOSED ANNUAL CAPS
PROPOSAL #2: APPROVE SEC FRAMEWORK LOAN AGREEMENT AND ISSUER YES FOR FOR
PROPOSED ANNUAL CAPS
PROPOSAL #3: APPROVE SEC FRAMEWORK PURCHASE AGREEMENT ISSUER YES FOR FOR
AND PROPOSED ANNUAL CAPS
PROPOSAL #4: ELECT XU JIANGUO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT HUANG DINAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT ZHENG JIANHUA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT YU YINGUI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT ZHU KELIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT YAO MINFANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: ELECT ZHU SENDI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: ELECT LUI SUN WING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: ELECT KAN SHUN MING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: ELECT DONG JIANHUA AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #14: ELECT ZHOU CHANGSHENG AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #15: ELECT ZHENG WEIJIAN AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #16: APPROVE REVISION OF THE 2013 ANNUAL CAP ISSUER YES FOR FOR
AND 2014 ANNUAL CAP UNDER THE MESMEE FRAMEWORK
PURCHASE AGREEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shanghai Electric Group Co., Ltd.
TICKER: 02727 CUSIP: Y76824104
MEETING DATE: 6/27/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2013 ANNUAL REPORT ISSUER YES FOR FOR
PROPOSAL #2: APPROVE REPORT OF THE BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REPORT OF THE SUPERVISORY ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #4: APPROVE REPORT OF THE FINANCIAL RESULTS ISSUER YES FOR FOR
OF THE COMPANY
PROPOSAL #5: APPROVE PROFIT DISTRIBUTION PLAN FOR THE ISSUER YES FOR FOR
YEAR 2013
PROPOSAL #6: APPOINT PWC ZHONG TIAN AS PRC AUDITOR ISSUER YES FOR FOR
AND PRICEWATERHOUSECOOPERS AS INTERNATIONAL AUDITOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #7: APPROVE RATIFICATION OF EMOLUMENTS PAID ISSUER YES FOR FOR
TO DIRECTORS AND SUPERVISORS FOR THE YEAR 2013 AND
APPROVE EMOLUMENTS OF DIRECTORS AND SUPERVISORS FOR
THE YEAR 2014
PROPOSAL #8: APPROVE RENEWAL OF LIABILITY INSURANCE ISSUER YES FOR FOR
FOR THE DIRECTORS, SUPERVISORS, AND SENIOR MANAGEMENT
PROPOSAL #9: APPROVE PROVISION OF GUARANTEES TO SEC ISSUER YES FOR FOR
GROUP BY SE FINANCE
PROPOSAL #10: ELECT WANG QIANG AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shanghai Fosun Pharmaceutical (Group) Co., Ltd.
TICKER: 600196 CUSIP: Y7682D112
MEETING DATE: 12/20/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: APPROVE BASIS FOR DETERMINING THE ISSUER YES FOR FOR
PARTICIPANTS AND THE SCOPE OF PARTICIPANTS OF THE
RESTRICTED A SHARE INCENTIVE SCHEME
PROPOSAL #1b: APPROVE NUMBER, TYPE AND SOURCE OF ISSUER YES FOR FOR
RESTRICTED A SHARES UNDER THE RESTRICTIVE A SHARE
INCENTIVE SCHEME
PROPOSAL #1c: APPROVE ALLOCATION OF THE RESTRICTED A ISSUER YES FOR FOR
SHARES GRANTED TO PARTICIPANTS UNDER THE RESTRICTED A
SHARE INCENTIVE SCHEME
PROPOSAL #1d: APPROVE VALIDITY PERIOD, DATE OF GRANT, ISSUER YES FOR FOR
LOCK-UP PERIOD, UNLOCKING DATE AND THE RELEVANT
LOCK-UP PROVISIONS OF THE RESTRICTED A SHARE
INCENTIVE SCHEME
PROPOSAL #1e: APPROVE GRANT PRICE OF THE RESTRICTED A ISSUER YES FOR FOR
SHARES AND THE BASIS OF DETERMINATION
PROPOSAL #1f: APPROVE CONDITIONS OF GRANTING AND ISSUER YES FOR FOR
UNLOCKING THE RESTRICTED A SHARES UNDER THE
RESTRICTED A SHARE INCENTIVE SCHEME
PROPOSAL #1g: APPROVE ADJUSTMENT METHOD AND ISSUER YES FOR FOR
PROCEDURES OF THE RESTRICTED A SHARE INCENTIVE SCHEME
PROPOSAL #1h: ACCOUNTING TREATMENT FOR THE RESTRICTED ISSUER YES FOR FOR
A SHARES OF THE RESTRICTED A SHARE INCENTIVE SCHEME
PROPOSAL #1i: APPROVE PROCEDURES OF GRANTING AND ISSUER YES FOR FOR
UNLOCKING UNDER THE RESTRICTED A SHARE INCENTIVE
PROPOSAL #1j: APPROVE RIGHTS AND OBLIGATIONS OF THE ISSUER YES FOR FOR
COMPANY AND THE PARTICIPANTS
PROPOSAL #1k: APPROVE VARIATION AND TERMINATION OF ISSUER YES FOR FOR
THE RESTRICTED A SHARE INCENTIVE SCHEME
PROPOSAL #1l: APPROVE PRINCIPLES OF REPURCHASING AND ISSUER YES FOR FOR
CANCELLING THE RESTRICTED A SHARES UNDER THE
RESTRICTED A SHARE INCENTIVE SCHEME
PROPOSAL #2: APPROVE ADMINISTRATIVE MEASURES FOR THE ISSUER YES FOR FOR
APPRAISAL SYSTEM OF THE RESTRICTED SHARE INCENTIVE
SCHEME
PROPOSAL #3: APPROVE PROPOSED GRANT AND AUTHORIZE THE ISSUER YES FOR FOR
BOARD TO DEAL WITH MATTERS PERTAINING TO THE
RESTRICTED A SHARE INCENTIVE SCHEME
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shanghai Fosun Pharmaceutical (Group) Co., Ltd.
TICKER: 600196 CUSIP: Y7682D112
MEETING DATE: 12/20/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES AGAINST AGAINST
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #2: APPROVE MERGER OF SHANGHAI QISHEN ISSUER YES FOR FOR
INVESTMENT MANAGEMENT CO., LTD. BY WAY OF ABSORPTION
PROPOSAL #3: APPROVE ENTRUSTED LOAN QUOTA OF THE ISSUER YES FOR FOR
GROUP FOR 2013
PROPOSAL #4: APPROVE EXTERNAL GUARANTEE QUOTA OF THE ISSUER YES FOR FOR
GROUP FOR 2013
PROPOSAL #5: APPOINT ERNST AND YOUNG HUA MING (A ISSUER YES FOR FOR
SPECIAL GENERAL PARTNERSHIP) AS INTERNAL CONTROL
AUDITORS
PROPOSAL #6: APPROVE RENEWED FINANCIAL SERVICES ISSUER YES FOR FOR
AGREEMENT AND PROPOSED ANNUAL CAPS
PROPOSAL #7: AUTHORIZE BOARD TO RENEW THE LIABILITY ISSUER YES FOR FOR
INSURANCE FOR DIRECTORS, SUPERVISORS AND SENIOR
MANAGEMENT OFFICERS OF THE GROUP
PROPOSAL #8a: APPROVE BASIS FOR DETERMINING ISSUER YES FOR FOR
PARTICIPANTS AND SCOPE OF PARTICIPANTS OF THE
RESTRICTED A SHARE INCENTIVE SCHEME
PROPOSAL #8b: APPROVE NUMBER, TYPE AND SOURCE OF ISSUER YES FOR FOR
RESTRICTED A SHARES UNDER THE RESTRICTIVE A SHARE
INCENTIVE SCHEME
PROPOSAL #8c: APPROVE ALLOCATION OF THE RESTRICTED A ISSUER YES FOR FOR
SHARES GRANTED TO PARTICIPANTS UNDER THE RESTRICTED A
SHARE INCENTIVE SCHEME
PROPOSAL #8d: APPROVE VALIDITY PERIOD, DATE OF GRANT, ISSUER YES FOR FOR
LOCK-UP PERIOD, UNLOCKING DATE AND THE RELEVANT
LOCK-UP PROVISIONS OF THE RESTRICTED A SHARE
INCENTIVE SCHEME
PROPOSAL #8e: APPROVE GRANT PRICE OF THE RESTRICTED A ISSUER YES FOR FOR
SHARES AND THE BASIS OF DETERMINATION
PROPOSAL #8f: APPROVE CONDITIONS OF GRANTING AND ISSUER YES FOR FOR
UNLOCKING THE RESTRICTED A SHARES UNDER THE
RESTRICTED A SHARE INCENTIVE SCHEME
PROPOSAL #8g: APPROVE ADJUSTMENT METHOD AND ISSUER YES FOR FOR
PROCEDURES OF THE RESTRICTED A SHARE INCENTIVE SCHEME
PROPOSAL #8h: APPROVE ACCOUNTING TREATMENT FOR THE ISSUER YES FOR FOR
RESTRICTED A SHARES OF THE RESTRICTED A SHARE
INCENTIVE SCHEME
PROPOSAL #8i: APPROVE PROCEDURES OF GRANTING AND ISSUER YES FOR FOR
UNLOCKING UNDER THE RESTRICTED A SHARE INCENTIVE
PROPOSAL #8j: APPROVE RIGHTS AND OBLIGATIONS OF THE ISSUER YES FOR FOR
COMPANY AND THE PARTICIPANTS
PROPOSAL #8k: APPROVE VARIATION AND TERMINATION OF ISSUER YES FOR FOR
THE RESTRICTED A SHARE INCENTIVE SCHEME
PROPOSAL #8l: APPROVE PRINCIPLES OF REPURCHASING AND ISSUER YES FOR FOR
CANCELLING THE RESTRICTED A SHARES UNDER
THERESTRICTED A SHARE INCENTIVE SCHEME
PROPOSAL #9: APPROVE ADMINISTRATIVE MEASURES FOR THE ISSUER YES FOR FOR
APPRAISAL SYSTEM OF THE RESTRICTED SHARE INCENTIVE
SCHEME
PROPOSAL #10: APPROVE PROPOSED GRANT AND AUTHORITY ISSUER YES FOR FOR
FOR THE BOARD TO DEAL WITH MATTERS IN RELATION TO THE
RESTRICTED A SHARE INCENTIVE SCHEME
PROPOSAL #11: APPROVE PROPOSED REGISTRATION AND ISSUER YES FOR FOR
ISSUANCE OF MID-TERM NOTES OF THE COMPANY
PROPOSAL #12: AUTHORIZE MANAGEMENT OF THE COMPANY TO ISSUER YES FOR FOR
IMPLEMENT THE REGISTRATION AND ISSUANCE OF THE MID-
TERM NOTES OF THE COMPANY
PROPOSAL #13: APPROVE TRANSFERS OF INTELLECTUAL ISSUER YES FOR FOR
PROPERTY AND RELATED TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shanghai Fosun Pharmaceutical (Group) Co., Ltd.
TICKER: 600196 CUSIP: Y7687D109
MEETING DATE: 5/29/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE NEW EQUITY TRANSFER AGREEMENT ISSUER YES FOR FOR
AND EQUITY PLEDGE AGREEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shanghai Fosun Pharmaceutical (Group) Co., Ltd.
TICKER: 600196 CUSIP: Y7687D109
MEETING DATE: 6/30/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ANNUAL REPORT ISSUER YES FOR FOR
PROPOSAL #2: APPROVE WORK REPORT OF THE BOARD ISSUER YES FOR FOR
PROPOSAL #3: APPROVE WORK REPORT OF THE SUPERVISORY ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #4: APPROVE FINAL ACCOUNTS REPORT ISSUER YES FOR FOR
PROPOSAL #5: APPROVE PROFIT DISTRIBUTION PROPOSAL ISSUER YES FOR FOR
PROPOSAL #6: REAPPOINT ERNST & YOUNG HUA MING AND ISSUER YES FOR FOR
ERNST & YOUNG AS COMPANY'S PRC AND INTERNATIONAL
AUDITORS, RESPECTIVELY, AND APPROVE THEIR
PROPOSAL #7: APPROVE ONGOING RELATED PARTY ISSUER YES FOR FOR
TRANSACTIONS REPORT FOR 2013 AND THE ESTIMATED
ONGOING RELATED PARTY TRANSACTION FOR 2014
PROPOSAL #8: APPROVE APPRAISAL RESULTS AND ISSUER YES FOR FOR
REMUNERATIONS OF DIRECTORS FOR 2013
PROPOSAL #9: APPROVE THE APPRAISAL PROGRAM OF ISSUER YES FOR FOR
DIRECTORS FOR 2014
PROPOSAL #10: APPROVE NEW ENTRUSTED LOAN QUOTA OF THE ISSUER YES AGAINST AGAINST
GROUP FOR 2014
PROPOSAL #11: APPROVE NEW EXTERNAL GUARANTEE QUOTA OF ISSUER YES AGAINST AGAINST
THE GROUP FOR 2014
PROPOSAL #12: APPROVE TOTAL NEW BANK CREDIT ISSUER YES FOR FOR
APPLICATIONS FOR 2014
PROPOSAL #13: APPROVE DISPOSAL OF LISTED SECURITIES ISSUER YES FOR FOR
PROPOSAL #14: APPROVE PRIVATIZATION OF CHINDEX ISSUER YES FOR FOR
INTERNATIONAL, INC. AND THE PROPOSED ACQUISITION OF
30 PERCENT INTEREST IN CHINDEX MEDICAL LIMITED
PROPOSAL #15: ELECT JOHN CHANGZHENG MA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #16: ELECT GUAN YIMIN AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #17: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shanghai Friendship Group Inc. Co. Ltd
TICKER: 600827 CUSIP: Y7682E102
MEETING DATE: 6/26/2014 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 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 RE-APPOINTMENT OF 2014 EXTERNAL ISSUER YES FOR FOR
AND INTERNAL AUDITOR
PROPOSAL #7: APPROVE 2014 RELATED PARTY TRANSACTIONS ISSUER YES FOR FOR
AND TRANSACTION AMOUNT
PROPOSAL #8: APPROVE GUARANTEE PROVISION AMOUNTING TO ISSUER YES FOR FOR
NO MORE THAN CNY 150 MILLION TO SHANGHAI PUDONG YONG
AN DEPARTMENT STORE CO., LTD. FOR THE GOLD LEASING
BUSINESS
PROPOSAL #9: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #10: APPROVE EXEMPTION OF FULFILLMENT ISSUER YES AGAINST AGAINST
REGARDING COMMITMENT ON EQUITY DISPOSAL BY 6
PROPOSAL #11: APPROVE EXEMPTION OF FULFILLMENT ISSUER YES FOR FOR
REGARDING CONTROLLING SHAREHOLDER'S COMMITMENT ON
CANCELLATION OF HUALIAN GROUP JIMAISHENG SHOPPING
CENTER AND EQUITY TRANSFER OF SHANGHAI NEW ROAD
BUSINESS (GROUP) CO., LTD.
PROPOSAL #12: APPROVE EXEMPTION OF FULFILLMENT ISSUER YES FOR FOR
REGARDING CONTROLLING SHAREHOLDER'S COMMITMENT ON
NON-COMPETITION BETWEEN LIANHUA SUPERMARKET HOLDINGS
CO., LTD. AND HUALIAN GROUP JIMAISHENG SHOPPING
CENTER CO., LTD.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shanghai Haixin Group Co., Ltd.
TICKER: 600851 CUSIP: Y7682J101
MEETING DATE: 9/27/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT DIRECTOR CAI XUELIAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shanghai Haixin Group Co., Ltd.
TICKER: 600851 CUSIP: Y7682J101
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 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 AUTHORIZATION OF THE BOARD ON ISSUER YES AGAINST AGAINST
2014 LOAN GUARANTEE PLANS
PROPOSAL #6: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
MATTERS ON EXTERNAL INVESTMENTS
PROPOSAL #7: APPROVE RE-APPOINTMENT OF ZHONGHUA ISSUER YES FOR FOR
CERTIFIED PUBLIC ACCOUNTANTS AS 2014 EXTERNAL AUDITOR
PROPOSAL #8: APPROVE APPOINTMENT OF ZHONGHUA ISSUER YES FOR FOR
CERTIFIED PUBLIC ACCOUNTANTS AS 2014 INTERNAL AUDITOR
PROPOSAL #9: APPROVE 2013 REPORT OF THE INDEPENDENT ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #10: ELECT NON-INDEPENDENT DIRECTOR FAN JIE SHAREHOLDER YES FOR N/A
PROPOSAL #11: ELECT SUPERVISOR JIN JIANMING SHAREHOLDER YES FOR N/A
PROPOSAL #12: ELECT INDEPENDENT DIRECTOR ZHU ZHAOSONG ISSUER YES FOR FOR
PROPOSAL #13: APPROVE ADJUSTMENT OF ALLOWANCE OF ISSUER YES FOR FOR
INDEPENDENT DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shanghai Highly (Group) Co., Ltd.
TICKER: 900910 CUSIP: Y7682U114
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 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 APPOINTMENT OF 2014 EXTERNAL ISSUER YES FOR FOR
AUDITOR
PROPOSAL #7: APPROVE 2014 DAILY RELATED-PARTY ISSUER YES AGAINST AGAINST
TRANSACTIONS
PROPOSAL #8: APPROVE 2014 EXTERNAL LOAN GUARANTEE TO ISSUER YES AGAINST AGAINST
SUBSIDIARIES
PROPOSAL #9.1: ELECT NON-INDEPENDENT DIRECTOR SUN WEI ISSUER YES FOR FOR
PROPOSAL #9.2: ELECT NON-INDEPENDENT DIRECTOR CHEN ISSUER YES FOR FOR
JIANFANG
PROPOSAL #9.3: ELECT NON-INDEPENDENT DIRECTOR ZHENG ISSUER YES FOR FOR
JIANDONG
PROPOSAL #9.4: ELECT NON-INDEPENDENT DIRECTOR YAO ISSUER YES FOR FOR
GUIZHANG
PROPOSAL #9.5: ELECT NON-INDEPENDENT DIRECTOR XU CHAO ISSUER YES FOR FOR
PROPOSAL #9.6: ELECT NON-INDEPENDENT DIRECTOR GUO ISSUER YES FOR FOR
ZHUPING
PROPOSAL #9.7: ELECT INDEPENDENT DIRECTOR WANG YU ISSUER YES FOR FOR
PROPOSAL #9.8: ELECT INDEPENDENT DIRECTOR ZHU RONG'EN ISSUER YES FOR FOR
PROPOSAL #9.9: ELECT INDEPENDENT DIRECTOR ZHANG CHI ISSUER YES FOR FOR
PROPOSAL #10.1: ELECT SUPERVISOR LI LI SHAREHOLDER YES FOR N/A
PROPOSAL #10.2: ELECT SUPERVISOR DONG JIANHUA SHAREHOLDER YES FOR N/A
PROPOSAL #10.3: ELECT SUPERVISOR TONG LIPING SHAREHOLDER YES FOR N/A
PROPOSAL #11: APPROVE ALLOWANCE OF INDEPENDENT ISSUER YES AGAINST AGAINST
DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shanghai Industrial Holdings Ltd
TICKER: 00363 CUSIP: Y7683K107
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 WANG WEI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT ZHOU JIE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT ZHOU JUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: ELECT NI JIAN DA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3e: ELECT LEUNG PAK TO, FRANCIS 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: 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: Shanghai Industrial Holdings Ltd
TICKER: 00363 CUSIP: Y7683K107
MEETING DATE: 5/28/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT THE AMENDED ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shanghai Industrial Urban Development Group Ltd.
TICKER: 00563 CUSIP: G8065B103
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 NI JIANDA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT YANG BIAO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT FAN REN DA, ANTHONY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2d: ELECT LI KA FAI, DAVID 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: 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: Shanghai Jin Jiang International Hotels Group Co., Ltd.
TICKER: 02006 CUSIP: Y7688D108
MEETING DATE: 12/19/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE EQUITY TRANSFER AGREEMENT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shanghai Jin Jiang International Hotels Group Co., Ltd.
TICKER: 02006 CUSIP: Y7688D108
MEETING DATE: 6/17/2014 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: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #4: APPROVE PROFIT DIVIDEND DISTRIBUTION ISSUER YES FOR FOR
PLAN AND DIVIDEND DISTRIBUTION PLAN
PROPOSAL #5: REAPPOINT PRICEWATERHOUSECOOPERS, HONG ISSUER YES FOR FOR
KONG CERTIFIED PUBLIC ACCOUNTANTS AS INTERNATIONAL
AUDITORS AND AUTHORIZE AUDIT COMMITTEE OF THE BOARD
TO FIX THEIR REMUNERATION
PROPOSAL #6: REAPPOINT PRICEWATERHOUSECOOPERS ZHONG ISSUER YES FOR FOR
TIAN LLP AS PRC AUDITORS AND AUTHORIZE AUDIT
COMMITTEE OF THE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #7: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shanghai JinJiang International Industrial Investment Co., Ltd.
TICKER: 600650 CUSIP: Y7687J106
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 FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE 2013 ANNUAL REPORT 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
AUDITOR
PROPOSAL #7: AUTHORIZE SHANGHAI JINJIANG AUTOMOBILE ISSUER YES AGAINST AGAINST
SERVICE CO., LTD. TO PROVIDE GUARANTEES TO ITS
CONTROLLED-SUBSIDIARIES AND JOINT STOCK SUBSIDIARIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shanghai Jinjiang Int'l. Hotels Development Co., Ltd.
TICKER: 600754 CUSIP: Y7688C100
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 FOR FOR
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 PAYMENT OF AUDIT FEE ISSUER YES FOR FOR
PROPOSAL #7: APPROVE APPOINTMENT OF 2014 EXTERNAL AND ISSUER YES FOR FOR
INTERNAL AUDITOR
PROPOSAL #8: APPROVE ESTIMATED 2014 RELATED-PARTY ISSUER YES FOR FOR
TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shanghai Jinqiao Export Processing Zone Development Co., Ltd.
TICKER: 600639 CUSIP: Y4443D101
MEETING DATE: 9/13/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE TO EXTEND THE RESOLUTION ISSUER YES FOR FOR
VALIDITY PERIOD FOR THE COMPANY'S ISSUANCE OF
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shanghai Jinqiao Export Processing Zone Development Co., Ltd.
TICKER: 600639 CUSIP: Y4443D101
MEETING DATE: 12/17/2013 �� FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT DIRECTOR HUANG GUOPING ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shanghai Jinqiao Export Processing Zone Development Co., Ltd.
TICKER: 600639 CUSIP: Y4443D101
MEETING DATE: 6/25/2014 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 ISSUER YES FOR FOR
PROPOSAL #4: APPROVE 2014 OPERATION PLAN AND ISSUER YES AGAINST AGAINST
FINANCIAL BUDGET REPORT
PROPOSAL #5: APPROVE 2013 PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #6: APPROVE 2013 ANNUAL REPORT AND SUMMARY ISSUER YES FOR FOR
PROPOSAL #7: APPROVE LOAN GUARANTEE TO SHANGHAI ISSUER YES AGAINST AGAINST
JINQIAO EXPORT PROCESSING ZONE DEVELOPMENT CO., LTD.
PROPOSAL #8: APPROVE 2014 APPOINTMENT OF EXTERNAL ISSUER YES FOR FOR
AUDITOR AND FIX THE REMUNERATION
PROPOSAL #9: APPROVE 2014 APPOINTMENT OF AS INTERNAL ISSUER YES FOR FOR
AUDITOR AND FIX THE REMUNERATION
PROPOSAL #10: APPROVE AMENDMENTS TO PARTIAL ARTICLES ISSUER YES FOR FOR
OF ASSOCIATION
PROPOSAL #11: AMEND PARTIAL MANAGEMENT SYSTEM OF ISSUER YES FOR FOR
RAISED FUNDS
PROPOSAL #12: APPROVE SHAREHOLDER RETURN PLAN IN THE ISSUER YES FOR FOR
NEXT THREE YEARS (2014-2016)
PROPOSAL #13: APPROVE COMPANY'S ELIGIBILITY FOR ISSUER YES FOR FOR
PRIVATE PLACEMENT OF NEW SHARES
PROPOSAL #14: APPROVE PRIVATE PLACEMENT OF NEW SHARES ISSUER YES FOR FOR
PROPOSAL #14.1: APPROVE SHARE TYPE AND PAR VALUE ISSUER YES FOR FOR
PROPOSAL #14.2: APPROVE ISSUE MANNER ISSUER YES FOR FOR
PROPOSAL #14.3: APPROVE TARGET SUBSCRIBERS AND ITS ISSUER YES FOR FOR
RELATION WITH COMPANY
PROPOSAL #14.4: APPROVE PRICING REFERENCE DATE, ISSUE ISSUER YES FOR FOR
PRICE AND PRICING BASIS
PROPOSAL #14.5: APPROVE ISSUE SIZE AND SUBSCRIPTION ISSUER YES FOR FOR
METHOD
PROPOSAL #14.6: APPROVE LOCK-UP PERIOD ISSUER YES FOR FOR
PROPOSAL #14.7: APPROVE INTENDED USAGE OF RAISED ISSUER YES FOR FOR
FUNDS
PROPOSAL #14.8: APPROVE DISTRIBUTION ARRANGEMENT OF ISSUER YES FOR FOR
CUMULATIVE EARNINGS
PROPOSAL #14.9: APPROVE LISTING EXCHANGE ISSUER YES FOR FOR
PROPOSAL #14.10: APPROVE RESOLUTION VALIDITY PERIOD ISSUER YES FOR FOR
PROPOSAL #15: APPROVE PLAN ON PRIVATE PLACEMENT OF ISSUER YES FOR FOR
NEW A SHARES (REVISED VERSION)
PROPOSAL #16: APPROVE FEASIBILITY ANAYLSIS REPORT ON ISSUER YES FOR FOR
THE INTENDED USAGE OF RAISED FUNDS (REVISED VERSION)
PROPOSAL #17: APPROVE REPORT ON THE USAGE OF ISSUER YES FOR FOR
PREVIOUSLY RAISED FUNDS
PROPOSAL #18: APPROVE CONDITIONAL SHARES SUBSCRIPTION ISSUER YES FOR FOR
AGREEMENT BETWEEN SHANGHAI JINQIAO EXPORT PROCESSING
ZONE DEVELOPMENT CO., LTD. AND SHANGHAI JINQIAO
(GROUP) CO., LTD. IN CONNECTION TO THE PRIVATE
PLACEMENT
PROPOSAL #19: APPROVE CONDITIONAL SHARES SUBSCRIPTION ISSUER YES FOR FOR
AGREEMENT SUPPLEMENTARY AGREEMENT BETWEEN SHANGHAI
JINQIAO EXPORT PROCESSING ZONE DEVELOPMENT CO., LTD.
AND SHANGHAI JINQIAO (GROUP) CO., LTD. IN CONNECTION
TO THE PRIVATE PLACEMENT
PROPOSAL #20: APPROVE THE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
IN CONNECTION TO PRIVATE PLACEMENT
PROPOSAL #21: APPROVE EXEMPTION FROM THE TENDER OFFER ISSUER YES FOR FOR
OBLIGATION BY SHANGHAI JINQIAO (GROUP) CO., LTD.
PROPOSAL #22: APPROVE AUTHORIZATION OF BOARD TO ISSUER YES FOR FOR
HANDLE ALL MATTERS RELATED TO PRIVATE PLACEMENT
PROPOSAL #23: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
REGARDING TRANSFER OF SHANGHAI INTERNATIONAL WEALTH
CENTER CONSTRUCTION PROJECT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shanghai Lujiazui Finance & Trade Zone Development Co. Ltd.
TICKER: 900932 CUSIP: Y7686Q119
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 INDEPENDENT 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 2014 FINANCIAL BUDGET REPORT ISSUER YES FOR FOR
PROPOSAL #7: APPROVE 2014 LAND RESERVE BUDGET ISSUER YES FOR FOR
PROPOSAL #8: APPROVE 2014 FINANCING PLAN ISSUER YES FOR FOR
PROPOSAL #9: ACCEPT 2014 LOANS FROM CONTROLLING ISSUER YES FOR FOR
SHAREHOLDERS
PROPOSAL #10: APPROVE REMUNERATION BUDGET OF ISSUER YES FOR FOR
DIRECTORS AND SUPERVISORS
PROPOSAL #11.1: ELECT NON-INDEPENDENT DIRECTOR LI SHAREHOLDER YES FOR N/A
JINZHAO
PROPOSAL #11.2: ELECT NON-INDEPENDENT DIRECTOR XU SHAREHOLDER YES FOR N/A
ERJIN
PROPOSAL #11.3: ELECT NON-INDEPENDENT DIRECTOR ZHOU SHAREHOLDER YES FOR N/A
LUPING
PROPOSAL #11.4: ELECT NON-INDEPENDENT DIRECTOR ZHU SHAREHOLDER YES FOR N/A
WEI
PROPOSAL #11.5: ELECT NON-INDEPENDENT DIRECTOR QU SHAREHOLDER YES FOR N/A
CHENGKANG
PROPOSAL #12.1: ELECT INDEPENDENT DIRECTOR YIN YANDE SHAREHOLDER YES FOR N/A
PROPOSAL #12.2: ELECT INDEPENDENT DIRECTOR SUN YONG SHAREHOLDER YES FOR N/A
PROPOSAL #12.3: ELECT INDEPENDENT DIRECTOR QIAN SHAREHOLDER YES FOR N/A
SHIZHENG
PROPOSAL #12.4: ELECT INDEPENDENT DIRECTOR TANG ZILAI SHAREHOLDER YES FOR N/A
PROPOSAL #13.1: ELECT SUPERVISOR RUI XIAOLING SHAREHOLDER YES FOR N/A
PROPOSAL #13.2: ELECT SUPERVISOR MA SHIJING SHAREHOLDER YES FOR N/A
PROPOSAL #13.3: ELECT SUPERVISOR YING YIHONG SHAREHOLDER YES FOR N/A
PROPOSAL #14: APPROVE ALLOWANCE OF INDEPENDENT ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #15: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #16: APPROVE SHAREHOLDER RETURN PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shanghai Mechanical and Electrical Industry Co., Ltd.
TICKER: 600835 CUSIP: Y7691T108
MEETING DATE: 1/17/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE RESIGNATION OF HU KANG AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2: APPROVE THE RESIGNATION OF YU YINGUI AS ISSUER YES FOR FOR
A SUPERVISOR
PROPOSAL #3: ELECT SUPERVIOSR HU KANG ISSUER YES FOR FOR
PROPOSAL #4: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
PROPOSAL #5: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shanghai Mechanical and Electrical Industry Co., Ltd.
TICKER: 600835 CUSIP: Y7691T108
MEETING DATE: 6/17/2014 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 APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS CERTIFIED PUBLIC ACCOUNTANTS
AS 2014 EXTERNAL AUDITOR
PROPOSAL #7: APPROVE DAILY RELATED-PARTY TRANSACTIONS ISSUER YES FOR FOR
PROPOSAL #8: APPROVE RESIGNATION OF XU JIANGUO AS ISSUER YES FOR FOR
NON-INDEPENDENT DIRECTOR
PROPOSAL #9: ELECT WANG XINPING AS NON-INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #10: ELECT ZHANG YAN AS NON-INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #11: APPROVE RESIGNATION OF YUAN MIFANG AS ISSUER YES FOR FOR
SUPERVISOR
PROPOSAL #12: ELECT GUAN ZHENGKANG AS SUPERVISOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shanghai Pharmaceuticals Holding Co., Ltd.
TICKER: 601607 CUSIP: Y7685S108
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 BOARD OF ISSUER YES FOR FOR
SUPERVISORS
PROPOSAL #3: ACCEPT FINAL ACCOUNTS REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE FINANCIAL BUDGET FOR 2014 ISSUER YES FOR FOR
PROPOSAL #5: APPROVE PROFIT DISTRIBUTION PLAN ISSUER YES FOR FOR
PROPOSAL #6: APPROVE PROPOSAL REGARDING PAYMENT OF ISSUER YES FOR FOR
AUDITOR'S FEES
PROPOSAL #7: REAPPOINT PRICEWATERHOUSECOOPERS ZHONG ISSUER YES FOR FOR
TIAN CPAS (SPECIAL GENERAL PARTNERSHIP) AS DOMESTIC
AUDITORS AND PRICEWATERHOUSECOOPERS AS OVERSEAS
AUDITORS
PROPOSAL #8: APPROVE PROPOSAL REGARDING EXTERNAL ISSUER YES FOR FOR
GUARANTEES
PROPOSAL #9: APPROVE PROPOSAL REGARDING USE OF ISSUER YES FOR FOR
PROCEEDS FROM H SHARE OFFERING
PROPOSAL #10: APPROVE FINANCIAL SERVICE FRAMEWORK ISSUER YES FOR FOR
AGREEMENT AND RELATED TRANSACTIONS
PROPOSAL #11: APPROVE PROPOSAL REGARDING CHANGES IN ISSUER YES FOR FOR
COMMITMENT TO LAND AND REAL PROPERTY
PROPOSAL #12: APPROVE PROPOSAL REGARDING CHANGES IN ISSUER YES FOR FOR
COMMITMENT TO SHARES HELD BY EMPLOYEES AND EMPLOYEE
SHARE OWNERSHIP COMMITTEES
PROPOSAL #13: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shanghai Potevio Co., Ltd.
TICKER: 600680 CUSIP: Y76893117
MEETING DATE: 6/27/2014 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 2014 FINANCIAL BUDGET REPORT ISSUER YES FOR FOR
PROPOSAL #7: APPROVE 2014 DAILY RELATED-PARTY ISSUER YES FOR FOR
TRANSACTIONS
PROPOSAL #8: APPROVE 2014 APPLICATION AMOUNT OF LOAN ISSUER YES FOR FOR
CREDIT
PROPOSAL #9: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shanghai Shibei Hi-Tech Co., Ltd.
TICKER: 600604 CUSIP: Y7681P116
MEETING DATE: 9/23/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
REGARDING ASSETS PURCHASE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shanghai Shibei Hi-Tech Co., Ltd.
TICKER: 600604 CUSIP: Y7681P116
MEETING DATE: 3/21/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE INVESTMENT IN THE INDUSTRIAL ISSUER YES FOR FOR
CARRIER CONSTRUCTION PROJECT IN LOT 87, NO.334
STREET, ZHABEI DISTRICT
PROPOSAL #2: ELECT SUPERVISOR LI WEIYONG SHAREHOLDER YES FOR N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shanghai Shibei Hi-Tech Co., Ltd.
TICKER: 600604 CUSIP: Y7681P116
MEETING DATE: 6/25/2014 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 FOR FOR
SUPERVISORS
PROPOSAL #4: APPROVE 2013 REPORT OF THE INDEPENDENT ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #5: APPROVE 2013 FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
2014 FINANCIAL BUDGET REPORT
PROPOSAL #6: APPROVE 2013 PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #7: APPROVE APPOINTMENT OF 2014 FINANCIAL ISSUER YES FOR FOR
AUDITOR AND INTERNAL AUDITOR
PROPOSAL #8: APPROVE 2014 DAILY RELATED-PARTY ISSUER YES FOR FOR
TRANSACTION
PROPOSAL #9: APPROVE RELATED-PARTY TRANSACTION ON SHAREHOLDER YES FOR N/A
PROVISION OF COUNTER-GUARANTEE FOR THE LOAN GUARANTEE
PROVIDED BY CONTROLLING SHAREHOLDER SHANGHAI SHIBEI
HI-TECH (GROUP) CO., LTD. TO WHOLLY-OWNED SUBSIDIARY
SHANGHAI PIONEERED ENTERPRISE DEVELOPMENT CO.,
PROPOSAL #10: ELECT NON-INDEPENDENT DIRECTOR ZHANG SHAREHOLDER YES FOR N/A
CHI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shanghai Waigaoqiao Free Trade Zone Development Co., Ltd.
TICKER: 600648 CUSIP: Y7688F103
MEETING DATE: 10/24/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AMENDMENTS TO MANAGEMENT METHOD ISSUER YES FOR FOR
OF RAISED FUNDS
PROPOSAL #2: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #3: APPROVE THE COMPANY'S SHAREHOLDER RETURN ISSUER YES FOR FOR
PLAN (2013-2015)
PROPOSAL #4: APPROVE THE COMPANY'S ELIGIBILITY FOR ISSUER YES AGAINST AGAINST
PRIVATE PLACEMENT OF NEW SHARES
PROPOSAL #5.1: APPROVE SHARE TYPE AND PAR VALUE ISSUER YES AGAINST AGAINST
PROPOSAL #5.2: APPROVE ISSUE MANNER ISSUER YES AGAINST AGAINST
PROPOSAL #5.3: APPROVE TARGET SUBSCRIBERS AND ISSUER YES AGAINST AGAINST
SUBSCRIPTION METHOD
PROPOSAL #5.4: APPROVE ISSUE SIZE AND AMOUNT OF ISSUER YES AGAINST AGAINST
RAISED FUNDS
PROPOSAL #5.5: APPROVE PRICING REFERENCE DATE AND ISSUER YES AGAINST AGAINST
ISSUE PRICE
PROPOSAL #5.6: APPROVE LOCK-UP PERIOD ISSUER YES AGAINST AGAINST
PROPOSAL #5.7: APPROVE LISTING EXCHANGE ISSUER YES AGAINST AGAINST
PROPOSAL #5.8: APPROVE DISTRIBUTION ARRANGEMENT OF ISSUER YES AGAINST AGAINST
CUMULATIVE EARNINGS
PROPOSAL #5.9: APPROVE INTENDED USAGE OF RAISED FUNDS ISSUER YES AGAINST AGAINST
PROPOSAL #5.10: APPROVE RESOLUTION VALIDITY PERIOD ISSUER YES AGAINST AGAINST
PROPOSAL #6: APPROVE THE COMPANY'S PLAN (REVISED ISSUER YES AGAINST AGAINST
DRAFT) ON PRIVATE PLACEMENT OF NEW SHARES IN 2013
PROPOSAL #7: APPROVE THE FEASIBILITY ANAYLSIS REPORT ISSUER YES AGAINST AGAINST
ON THE INTENDED USAGE OF RAISED FUNDS BY PRIVATE
PLACEMENT OF NEW SHARES
PROPOSAL #8: APPROVE REPORT ON THE USAGE OF ISSUER YES AGAINST AGAINST
PREVIOUSLY RAISED FUNDS
PROPOSAL #9: APPROVE TO AUTHORIZE BOARD TO HANDLE ALL ISSUER YES AGAINST AGAINST
MATTERS RELATED TO PRIVATE PLACEMENT
PROPOSAL #10: APPROVE TEMPORARILY NOT TO ACQUIRE ISSUER YES FOR FOR
48.7% EQUITY OF SHANGHAI NEW GAOQIAO DEVELOPMENT CO.,
PROPOSAL #11: APPROVE STATEMENT BY SHANGHAI ISSUER YES FOR FOR
WAIGAOQIAO (GROUP) CO., LTD. ON THE IMPLEMENTATION OF
THE COMMITMENTS TO AVOID HORIZONTAL COMPETITION
PROPOSAL #12: ELECT SUPERVISOR ZHU JUNYING SHAREHOLDER YES FOR FOR
PROPOSAL #13: APPROVE AUTHORIZATION ON THE PROJECT ISSUER YES FOR FOR
CORPORATION AND DEVELOPMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shanghai Waigaoqiao Free Trade Zone Development Co., Ltd.
TICKER: 600648 CUSIP: Y7688F103
MEETING DATE: 5/29/2014 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 AGAINST AGAINST
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 2014 FINANCING, GUARANTEE AND ISSUER YES AGAINST AGAINST
ENTRUSTED LOAN PLAN
PROPOSAL #6: APPROVE RE-APPOINTMENT OF 2014 EXTERNAL ISSUER YES FOR FOR
AND INTERNAL AUDITOR
PROPOSAL #7.1: ELECT NON-INDEPENDENT DIRECTOR SHU ISSUER YES FOR FOR
RONGBIN
PROPOSAL #7.2: ELECT NON-INDEPENDENT DIRECTOR SHI ISSUER YES FOR FOR
WEIMIN
PROPOSAL #7.3: ELECT NON-INDEPENDENT DIRECTOR LI ISSUER YES FOR FOR
YUNZHANG
PROPOSAL #7.4: ELECT NON-INDEPENDENT DIRECTOR YAO ISSUER YES FOR FOR
ZHONG
PROPOSAL #7.5: ELECT NON-INDEPENDENT DIRECTOR QU ISSUER YES FOR FOR
CHENGKANG
PROPOSAL #7.6: ELECT INDEPENDENT DIRECTOR LUO WEIDE ISSUER YES FOR FOR
PROPOSAL #7.7: ELECT INDEPENDENT DIRECTOR ZHANG ISSUER YES FOR FOR
LINJIAN
PROPOSAL #7.8: ELECT INDEPENDENT DIRECTOR LI ZHIQIANG ISSUER YES FOR FOR
PROPOSAL #8.1: ELECT SUPERVISOR MA MINLIANG ISSUER YES FOR FOR
PROPOSAL #8.2: ELECT SUPERVISOR ZHU JUNYING ISSUER YES FOR FOR
PROPOSAL #8.3: ELECT SUPERVISOR LIN PING ISSUER YES FOR FOR
PROPOSAL #9: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shanghai Zhenhua Heavy Industries Co., Ltd.
TICKER: 600320 CUSIP: Y7699F100
MEETING DATE: 11/15/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE TO SELL ZHENFU 7 FLOATING CRANE ISSUER YES FOR FOR
PROPOSAL #2: APPROVE TO TRANSFER THE EQUITY OF ISSUER YES FOR FOR
SHANGHAI JIANGTIAN INDUSTRIAL CO., LTD.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shanghai Zhenhua Heavy Industries Co., Ltd.
TICKER: 600320 CUSIP: Y7699F100
MEETING DATE: 4/30/2014 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 REPORT OF THE PRESIDENT ISSUER YES AGAINST AGAINST
PROPOSAL #5: APPROVE 2013 ANNUAL REPORT AND SUMMARY ISSUER YES FOR FOR
PROPOSAL #6: APPROVE 2013 FINANCIAL WORK REPORT ISSUER YES AGAINST AGAINST
PROPOSAL #7: APPROVE 2013 PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #8: APPROVE RE-APPOINTMENT OF 2014 AUDITOR ISSUER YES FOR FOR
PROPOSAL #9: APPROVE 2014 APPLICATION AMOUNT OF ISSUER YES FOR FOR
COMPREHENSIVE CREDIT LINES FROM BANKS
PROPOSAL #10: APPROVE SIGNING OF DEPOSIT SERVICES ISSUER YES FOR FOR
FRAMEWORK AGREEMENT AND LOAN SERVICES FRAMEWORK
AGREEMENT WITH CHINA COMMUNICATIONS CONSTRUCTION
FINANCIAL CO., LTD.
PROPOSAL #11: APPROVE CHANGES IN ACCOUNTING ESTIMATES ISSUER YES FOR FOR
PROPOSAL #12: APPROVE ISSUANCE OF MEDIUM-TERM NOTES ISSUER YES FOR FOR
AND SHORT-TERM FINANCING BILLS
PROPOSAL #13: APPROVE COMMITMENT LETTER ISSUER YES FOR FOR
PROPOSAL #14: INVESTMENT IN FINANCIAL PRODUCTS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shanghai Zhenhua Heavy Industry Co., Ltd.
TICKER: 600320 CUSIP: Y7699F100
MEETING DATE: 8/22/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE TO INVEST IN THE CONSTRUCTION OF ISSUER YES FOR FOR
NEW CHANNEL PROJECT AND INTERCITY RAIL TRANSIT
PROJECT VIA BT MODE
PROPOSAL #2: APPROVE TO PURCHASE FINANCIAL SERVICE ISSUER YES AGAINST AGAINST
PRODUCT
PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shangri-la Asia Ltd.
TICKER: 00069 CUSIP: G8063F106
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 KUOK KHOON CHEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT MADHU RAMA CHANDRA RAO AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3c: ELECT LI KWOK CHEUNG ARTHUR 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: Shanks Group plc
TICKER: SKS CUSIP: G80661104
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: RE-ELECT ADRIAN AUER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT ERIC VAN AMERONGEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT JACQUES PETRY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT DR STEPHEN RILEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT TOBY WOOLRYCH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT MARINA WYATT 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 EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #13: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #15: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #16: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sharp Corp.
TICKER: 6753 CUSIP: J71434112
MEETING DATE: 6/25/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR TAKAHASHI, KOZO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR MIZUSHIMA, SHIGEAKI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR ONISHI, TETSUO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR HOSHI, NORIKAZU ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR HASHIMOTO, YOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR ITO, YUMIKO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR KATO, MAKOTO ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR NAKAYAMA, FUJIKAZU ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR HASHIMOTO, AKIHIRO ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR OYAGI, SHIGEO ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR KITADA, MIKINAO ISSUER YES FOR FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR NISHIO, ISSUER YES FOR FOR
YUUJIRO
PROPOSAL #3: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES AGAINST AGAINST
PILL)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ShawCor Ltd.
TICKER: SCL CUSIP: 820439107
MEETING DATE: 5/1/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR JOHN T. BALDWIN ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR DEREK S. BLACKWOOD ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR WILLIAM P. BUCKLEY ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR JAMES W. DERRICK ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR KEVIN J. FORBES ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR DENNIS H. FREEMAN ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR STEPHEN M. ORR ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR JOHN F. PETCH ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR PAUL G. ROBINSON ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR E. CHARLENE VALIQUETTE ISSUER YES FOR FOR
PROPOSAL #2: APPROVE ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sheng Yu Steel Co Ltd
TICKER: 2029 CUSIP: Y7741C105
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 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 NON-INDEPENDENT DIRECTOR NO.8 SHAREHOLDER YES AGAINST N/A
PROPOSAL #4.9: ELECT NON-INDEPENDENT DIRECTOR NO.9 SHAREHOLDER YES AGAINST N/A
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 #4.12: ELECT SUPERVISOR NO.3 SHAREHOLDER YES AGAINST N/A
PROPOSAL #5: APPROVE RELEASE OF RESTRICTIONS ON ISSUER YES AGAINST AGAINST
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
AND REPRESENTATIVES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shengli Oil & Gas Pipe Holdings Ltd.
TICKER: 01080 CUSIP: G81166103
MEETING DATE: 8/11/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: DECLARE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: ELECT ZHANG BIZHUANG AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3b: ELECT JIANG YONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT LIU YAOHUA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: ELECT YAN TANGFENG AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3e: ELECT WANG XUEYOU AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3f: ELECT CHEN JUNZHU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #5: REAPPOINT ANDA CPA LIMITED AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: 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: Shenguan Holdings (Group) Ltd.
TICKER: 00829 CUSIP: G8116M108
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: DECLARE FINAL DIVIDEND AND SPECIAL ISSUER YES FOR FOR
FINAL DIVIDEND
PROPOSAL #2b: AUTHORIZE BOARD TO DO ALL SUCH ACTS IN ISSUER YES FOR FOR
CONNECTION WITH THE IMPLEMENTATION OF THE PAYMENT OF
FINAL DIVIDEND AND SPECIAL FINAL DIVIDEND
PROPOSAL #3: REAPPOINT ERNST & YOUNG AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #4a: ELECT ZHOU YAXIAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4b: ELECT SHI GUICHENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4c: ELECT RU XIQUAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4d: ELECT MO YUNXI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4e: ELECT LOW JEE KEONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4f: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
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: Shenzhen Chiwan Petroleum Supply Base Co., Ltd.
TICKER: 200053 CUSIP: Y1565H118
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 FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE 2013 PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #5: APPROVE APPOINTMENT OF 2014 AUDITOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE APPOINTMENT OF 2014 INTERNAL ISSUER YES FOR FOR
AUDITOR
PROPOSAL #7: APPROVE GUARANTEE PROVISION TO BAOWAN ISSUER YES FOR FOR
LOGISTICS (WUHAN) CO., LTD. AND TIANJIN BINGANG
BAOWAN INTERNATIONAL LOGISTICS CO., LTD.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shenzhen Chiwan Wharf Holdings Ltd.
TICKER: 200022 CUSIP: Y1565S106
MEETING DATE: 9/16/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE TO EXTEND THE VALIDITY PERIOD OF ISSUER YES FOR FOR
THE RESOLUTION FOR THE COMPANY'S ISSUANCE OF
CORPORATE BOND
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shenzhen Chiwan Wharf Holdings Ltd.
TICKER: 200022 CUSIP: Y1565S106
MEETING DATE: 5/22/2014 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 ANNUAL REPORT AND SUMMARY ISSUER YES FOR FOR
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 PROFIT DISTRIBUTION AND ISSUER YES FOR FOR
DIVIDEND PLAN
PROPOSAL #6.1: ELECT NON-INDEPENDENT DIRECTOR ZHENG SHAREHOLDER YES FOR N/A
SHAOPING
PROPOSAL #6.2: ELECT NON-INDEPENDENT DIRECTOR ZHANG SHAREHOLDER YES FOR N/A
RIZHONG
PROPOSAL #6.3: ELECT NON-INDEPENDENT DIRECTOR DENG SHAREHOLDER YES FOR N/A
WEIDONG
PROPOSAL #6.4: ELECT NON-INDEPENDENT DIRECTOR WANG SHAREHOLDER YES FOR N/A
ZHIXIAN
PROPOSAL #6.5: ELECT NON-INDEPENDENT DIRECTOR LI SHAREHOLDER YES FOR N/A
YUBIN
PROPOSAL #6.6: ELECT NON-INDEPENDENT DIRECTOR ZHANG SHAREHOLDER YES FOR N/A
JIANGUO
PROPOSAL #7.1: ELECT INDEPENDENT DIRECTOR YAN KESHENG ISSUER YES FOR FOR
PROPOSAL #7.2: ELECT INDEPENDENT DIRECTOR SU QIYUN ISSUER YES FOR FOR
PROPOSAL #7.3: ELECT INDEPENDENT DIRECTOR LI ISSUER YES FOR FOR
CHANGQING
PROPOSAL #8: APPROVE ALLOWANCE OF INDEPENDENT ISSUER YES FOR FOR
DIRECTORS AND EXPENSE FEES
PROPOSAL #9.1: ELECT SUPERVISOR YU LIMING SHAREHOLDER YES FOR N/A
PROPOSAL #9.2: ELECT SUPERVISOR WEN LING SHAREHOLDER YES FOR N/A
PROPOSAL #9.3: ELECT SUPERVISOR ZHAO JIANLI SHAREHOLDER YES FOR N/A
PROPOSAL #10: APPROVE APPOINTMENT OF 2014 EXTERNAL ISSUER YES FOR FOR
AUDITOR
PROPOSAL #11: APPROVE FINANCIAL SERVICES AGREEMENT ISSUER YES FOR FOR
BETWEEN THE COMPANY AND ZHONGKAI FINANCE CO., LTD.
PROPOSAL #12: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #13: AMEND RULES AND PROCEDURES REGARDING ISSUER YES FOR FOR
GENERAL MEETINGS OF SHAREHOLDERS
PROPOSAL #14: AMEND RULES AND PROCEDURES REGARDING ISSUER YES FOR FOR
MEETINGS OF BOARD OF DIRECTORS
PROPOSAL #15: AMEND WORKING SYSTEM FOR INDEPENDENT ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #16: AMEND RULES AND PROCEDURES REGARDING ISSUER YES FOR FOR
MEETINGS OF BOARD OF SUPERVISORS
PROPOSAL #17: AMEND RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
MANAGEMENT SYSTEM
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shenzhen Expressway Company Ltd.
TICKER: 00548 CUSIP: Y7741B107
MEETING DATE: 3/28/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE TOLL ADJUSTMENT IN MEIGUAN ISSUER YES FOR FOR
EXPRESSWAY AND COMPENSATION BY THE GOVERNMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shenzhen Expressway Company Ltd.
TICKER: 00548 CUSIP: Y7741B107
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 AUDITED ACCOUNTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE PROFIT DISTRIBUTION SCHEME AND ISSUER YES FOR FOR
DECLARE FINAL DIVIDEND
PROPOSAL #5: APPROVE BUDGET REPORT FOR THE YEAR 2014 ISSUER YES FOR FOR
PROPOSAL #6: REAPPOINT PRICEWATERHOUSECOOPERS ZHONG ISSUER YES FOR FOR
TIAN LLP AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
FEES
PROPOSAL #7: APPROVE ISSUANCE OF DEBENTURES ISSUER YES FOR FOR
DENOMINATED IN RENMINBI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shenzhen International Enterprise Co., Ltd.
TICKER: 000056 CUSIP: Y7741Q104
MEETING DATE: 9/23/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR ZHENG KANGHAO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR ZHANG JIANMIN ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR CHEN YONG ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR ZENG YONGMING ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT INDEPENDENT DIRECTOR XIE RUXUAN ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT INDEPENDENT DIRECTOR SUN ISSUER YES FOR FOR
CHANGXING
PROPOSAL #1.7: ELECT INDEPENDENT DIRECTOR XIONG ISSUER YES FOR FOR
CHUXIONG
PROPOSAL #2.1: ELECT SUPERVISOR LIU XIAOHONG ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT SUPERVISOR ZHANG XINLIANG SHAREHOLDER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shenzhen International Enterprise Co., Ltd.
TICKER: 000056 CUSIP: Y7741Q104
MEETING DATE: 1/21/2014 �� FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SHENZHEN RONGFA INVESTMENT CO., ISSUER YES FOR FOR
LTD. TO APPLY FOR BANK LOANS
PROPOSAL #2: APPROVE SHENZHEN RONGFA INVESTMENT CO., ISSUER YES FOR FOR
LTD. TO BORROW FROM FINANCIAL INSTITUTION
PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES AGAINST AGAINST
ASSOCIATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shenzhen International Enterprise Co., Ltd.
TICKER: 000056 CUSIP: Y7741Q104
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 ANNUAL REPORT AND SUMMARY ISSUER YES FOR FOR
PROPOSAL #4: APPROVE 2013 AUDITED FINANCIAL REPORT ISSUER YES FOR FOR
PROPOSAL #5: APPROVE 2013 FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE 2013 PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #7: APPROVE RE-APPOINTMENT OF FINANCIAL AND ISSUER YES FOR FOR
INTERNAL AUDITOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shenzhen International Holdings Ltd.
TICKER: 00152 CUSIP: G8086V104
MEETING DATE: 2/12/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SHARE CONSOLIDATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shenzhen International Holdings Ltd.
TICKER: 00152 CUSIP: G8086V146
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 JING QI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT WONG YUK SHAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT NIP YUN WING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
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: Shenzhen Investment Ltd.
TICKER: 00604 CUSIP: Y7743P120
MEETING DATE: 5/29/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ACQUISITION AGREEMENT, ISSUER YES FOR FOR
SUPPLEMENTAL AGREEMENT AND RELATED TRANSACTIONS
PROPOSAL #2: APPROVE AGRICULTURAL LAND ENTRUSTMENT ISSUER YES FOR FOR
AGREEMENT AND RELATED ANNUAL CAPS
PROPOSAL #3: APPROVE NONGKE FLORA MARKET ENTRUSTMENT ISSUER YES FOR FOR
AGREEMENT AND RELATED ANNUAL CAPS
PROPOSAL #4: ELECT GAO SHENGYUAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT WONG YAU KAR, DAVID AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shenzhen Investment Ltd.
TICKER: 00604 CUSIP: Y7743P120
MEETING DATE: 6/19/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
DIRECTORS' AND AUDITORS' REPORTS
PROPOSAL #2: DECLARE FINAL DIVIDEND WITH SCRIP OPTION ISSUER YES FOR FOR
PROPOSAL #3: ELECT GAO SHENGYUAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT WONG YAU KAR DAVID AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT LU HUA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT MOU YONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT HUANG YIGE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: AUTHORIZE BOARD TO FIX DIRECTORS' ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #9: REAPPOINT ERNST & YOUNG AS AUDITORS AND ISSUER YES FOR FOR
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
PROPOSAL #13: APPROVE REFRESHMENT OF SCHEME MANDATE ISSUER YES FOR FOR
LIMIT UNDER THE SHARE OPTION SCHEME
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shenzhen Nanshan Power Co., Ltd.
TICKER: 000037 CUSIP: Y77413113
MEETING DATE: 9/16/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #2: APPROVE AMENDMENTS TO THE WORKING SYSTEM ISSUER YES FOR FOR
FOR INDEPENDENT DIRECTORS
PROPOSAL #3: APPROVE TO FORMULATE THE MANAGEMENT ISSUER YES FOR FOR
MEASURES FOR ONLINE VOTING OF THE GENERAL MEETING OF
SHAREHOLDERS
PROPOSAL #4: APPROVE TO APPOINT 2013 AUDITOR AND TO ISSUER YES FOR FOR
FIX THE REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shenzhen Nanshan Power Co., Ltd.
TICKER: 000037 CUSIP: Y77413113
MEETING DATE: 11/15/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT INDEPENDENT DIRECTOR LIAO NAN'GANG ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shenzhen Nanshan Power Co., Ltd.
TICKER: 000037 CUSIP: Y77413113
MEETING DATE: 12/20/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SHENNAN POWER(DONG GUAN) WEIMEI ISSUER YES FOR FOR
STATION CO,LTD. TO PURCHASE THE NATURAL GAS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shenzhen Nanshan Power Co., Ltd.
TICKER: 000037 CUSIP: Y77413113
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 FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ANALYSIS REPORT
PROPOSAL #4: APPROVE REPORT ON PROVISION FOR ASSET ISSUER YES FOR FOR
IMPAIRMENT
PROPOSAL #5: APPROVE 2013 PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #6: APPROVE 2013 ANNUAL REPORT AND SUMMARY ISSUER YES FOR FOR
PROPOSAL #7: APPROVE 2014 FINANCING SCALES AND ISSUER YES FOR FOR
EXTERNAL GUARANTEE PROVISION
PROPOSAL #8: APPROVE 2014 FINANCIAL ASSISTANCE ISSUER YES FOR FOR
PROPOSAL #9: APPROVE SHENZHEN NANSHAN POWER ISSUER YES FOR FOR
(ZHONGSHAN) CO., LTD. TO PURCHASE CHANGYUE NATURAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shenzhou International Group Holdings Ltd.
TICKER: 02313 CUSIP: G8087W101
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: ELECT CHEN GENXIANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT CHEN XU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT CHEN ZHIFEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT JIANG XIANPIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT WANG CUNBO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: AUTHORIZE BOARD TO FIX DIRECTORS' ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #9: REAPPOINT 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: 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: Sherritt International Corporation
TICKER: S CUSIP: 823901103
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: AMEND BYLAW NO. I ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ADVANCE NOTICE POLICY ISSUER YES FOR FOR
PROPOSAL #4: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
PROPOSAL #5: ADVISORY VOTE ON DIRECTOR COMPENSATION ISSUER YES FOR FOR
APPROACH
PROPOSAL #6.1: ELECT DIRECTOR HAROLD (HAP) STEPHEN ISSUER YES FOR FOR
PROPOSAL #6.2: ELECT DIRECTOR TIMOTHY BAKER ISSUER YES FOR FOR
PROPOSAL #6.3: ELECT DIRECTOR R. PETER GILLIN ISSUER YES FOR FOR
PROPOSAL #6.4: ELECT DIRECTOR SIR RICHARD LAPTHORNE ISSUER YES FOR FOR
PROPOSAL #6.5: ELECT DIRECTOR ADRIAN LOADER ISSUER YES FOR FOR
PROPOSAL #6.6: ELECT DIRECTOR EDYTHE A. (DEE) MARCOUX ISSUER YES FOR FOR
PROPOSAL #6.7: ELECT DIRECTOR BERNARD MICHEL ISSUER YES FOR FOR
PROPOSAL #6.8: ELECT DIRECTOR LISA PANKRATZ ISSUER YES FOR FOR
PROPOSAL #6.9: ELECT DIRECTOR DAVID V. PATHE ISSUER YES FOR FOR
PROPOSAL #6.10: ELECT DIRECTOR DUSTIN HAW SHAREHOLDER YES WITHHOLD FOR
PROPOSAL #6.11: ELECT DIRECTOR MICHAEL RAPPS SHAREHOLDER YES WITHHOLD FOR
PROPOSAL #6.12: ELECT DIRECTOR GEORGE ARMOYAN SHAREHOLDER YES WITHHOLD FOR
PROPOSAL #7: CHANGE SIZE OF BOARD OF DIRECTORS SHAREHOLDER YES AGAINST FOR
PROPOSAL #8: APPROVE POLICY ON PAYMENTS TO DIRECTORS SHAREHOLDER YES AGAINST FOR
TO COMPENSATE FOR EFFECTS OF THE HELMS-BURTON ACT
PROPOSAL #9: SP 1: AMEND BYLAWS REQUIRING UNANIMOUS SHAREHOLDER YES AGAINST FOR
BORAD APPROVAL FOR MATERIAL ACQUISITIONS
PROPOSAL #10: SP 2: ADVISORY VOTE TO RATIFY NAMED SHAREHOLDER YES AGAINST FOR
DIRECTORS' COMPENSATION
PROPOSAL #11: SP 3: ADVISORY VOTE TO RATIFY NAMED SHAREHOLDER YES AGAINST FOR
EXECUTIVE OFFICERS' COMPENSATION
PROPOSAL #12: SP 4: ELIMINATE SPECIAL PERQS FOR SHAREHOLDER YES AGAINST FOR
DIRECTORS
PROPOSAL #1a: ELECT DIRECTOR ASHWATH MEHRA SHAREHOLDER NO N/A N/A
PROPOSAL #1b: ELECT DIRECTOR DAVID WOOD SHAREHOLDER NO N/A N/A
PROPOSAL #1c: ELECT DIRECTOR GEORGE ARMOYAN SHAREHOLDER NO N/A N/A
PROPOSAL #1d: MANAGEMENT NOMINEE - R. PETER GILLIN SHAREHOLDER NO N/A N/A
PROPOSAL #1e: MANAGEMENT NOMINEE - EDYTHE A. (DEE) SHAREHOLDER NO N/A N/A
MARCOUX
PROPOSAL #1f: MANAGEMENT NOMINEE - BERNARD MICHEL SHAREHOLDER NO N/A N/A
PROPOSAL #1g: MANAGEMENT NOMINEE - ADRIAN LOADER SHAREHOLDER NO N/A N/A
PROPOSAL #1h: MANAGEMENT NOMINEE - DAVID V. PATHE SHAREHOLDER NO N/A N/A
PROPOSAL #1i: MANAGEMENT NOMINEE - HAROLD (HAP) SHAREHOLDER NO N/A N/A
STEPHEN
PROPOSAL #1j: MANAGEMENT NOMINEE - TIMOTHY BAKER SHAREHOLDER NO N/A N/A
PROPOSAL #1k: MANAGEMENT NOMINEE - SIR RICHARD SHAREHOLDER NO N/A N/A
LAPTHORNE
PROPOSAL #1l: MANAGEMENT NOMINEE - LISA PANKRATZ SHAREHOLDER NO N/A N/A
PROPOSAL #2: SP 1: AMEND BYLAWS REQUIRING UNANIMOUS SHAREHOLDER NO N/A N/A
BORAD APPROVAL FOR MATERIAL ACQUISITIONS
PROPOSAL #3: SP 2: ADVISORY VOTE TO RATIFY NAMED SHAREHOLDER NO N/A N/A
DIRECTORS' COMPENSATION
PROPOSAL #4: SP 3: ADVISORY VOTE TO RATIFY NAMED SHAREHOLDER NO N/A N/A
EXECUTIVE OFFICERS' COMPENSATION
PROPOSAL #5: SP 4: ELIMINATE SPECIAL PERQS FOR SHAREHOLDER NO N/A N/A
DIRECTORS
PROPOSAL #6: APPROVE ADVANCE NOTICE POLICY ISSUER NO N/A N/A
PROPOSAL #7: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER NO N/A N/A
APPROACH
PROPOSAL #8: ADVISORY VOTE ON DIRECTOR COMPENSATION ISSUER NO N/A N/A
APPROACH
PROPOSAL #9: RATIFY DELOITTE LLP AS AUDITORS ISSUER NO N/A N/A
PROPOSAL #10: APPROVE POLICY ON PAYMENTS TO DIRECTORS SHAREHOLDER NO N/A N/A
TO COMPENSATE FOR EFFECTS OF THE HELMS-BURTON ACT
PROPOSAL #11: CHANGE SIZE OF BOARD OF DIRECTORS SHAREHOLDER NO N/A N/A
PROPOSAL #12: AMEND BYLAW NO. I ISSUER NO N/A N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shibusawa Warehouse Co. Ltd.
TICKER: 9304 CUSIP: J71606107
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 KASAHARA, SHINJI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SAITO, HIDEKAZU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR IMAI, KEIICHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KASHIHARA, HARUKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MANABE, MASANOBU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MATSUMOTO, SHINYA ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR MATSUNAMI, ISSUER YES AGAINST AGAINST
YUTAKA
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shiga Bank Ltd.
TICKER: 8366 CUSIP: J71692107
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: AMEND ARTICLES TO INDEMNIFY DIRECTORS ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR ONO, YASUNAGA ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR SAITO, TAKAHIRO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR HIKUMA, SHIGERU ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR NISHIZAWA, ISSUER YES FOR FOR
YUKIO
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR YASUI, ISSUER YES FOR FOR
HAJIME
PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES AGAINST AGAINST
NISHIMURA, SHOZO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shih Wei Navigation Co., Ltd.
TICKER: 5608 CUSIP: Y7755H107
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 AGAINST AGAINST
PROPOSAL #4: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #5.1: ELECT LAN, JIN-DER, WITH SHAREHOLDER SHAREHOLDER YES AGAINST N/A
NO. 1, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.2: ELECT A REPRESENTATIVE OF LUO PAN SHAREHOLDER YES AGAINST N/A
INVESTMENT CORPORATION WITH SHAREHOLDER NO.138, AS
NON-INDEPENDENT DIRECTOR
PROPOSAL #5.3: ELECT KUO, CHENG-YU, WITH SHAREHOLDER SHAREHOLDER YES AGAINST N/A
NO. 254, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.4: ELECT CHEN, CHENG-HSIEN, WITH ID NO. ISSUER YES FOR FOR
C10128****, AS INDEPENDENT DIRECTOR
PROPOSAL #5.5: ELECT TANG, TAY-PING, WITH ID NO. ISSUER YES FOR FOR
E10083****, AS INDEPENDENT DIRECTOR
PROPOSAL #5.6: ELECT CHEN, HUO-TSAI, WITH SHAREHOLDER SHAREHOLDER YES AGAINST N/A
NO. 250, AS SUPERVISOR
PROPOSAL #5.7: ELECT CHEN, TZONG-SHIUNG, WITH SHAREHOLDER YES AGAINST N/A
SHAREHOLDER NO. 149, AS SUPERVISOR
PROPOSAL #5.8: ELECT A REPRESENTATIVE OF CHONG AI SHAREHOLDER YES AGAINST N/A
INVESTMENT CO., LTD. WITH SHAREHOLDER NO. 97, AS
SUPERVISOR
PROPOSAL #6: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES AGAINST AGAINST
COMPETITIVE ACTIVITIES OF DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shihlin Electric & Engineering Corp
TICKER: 1503 CUSIP: Y7745Q100
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: 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 HSU EMMET, A REPRESENTATIVE OF SHAREHOLDER YES AGAINST N/A
YANG TEH INVESTMENT CO., LTD., WITH SHAREHOLDER
NO.1875, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.2: ELECT WANG WAN-HSING, A REPRESENTATIVE SHAREHOLDER YES AGAINST N/A
OF YANG TEH INVESTMENT CO., LTD., WITH SHAREHOLDER
NO.1875, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.3: ELECT HSIEH HAN-CHANG, A SHAREHOLDER YES AGAINST N/A
REPRESENTATIVE OF YANG TEH INVESTMENT CO., LTD., WITH
SHAREHOLDER NO.1875, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.4: ELECT LEE CHANG-LIN, A REPRESENTATIVE SHAREHOLDER YES AGAINST N/A
OF YANG TEH INVESTMENT CO., LTD., WITH SHAREHOLDER
NO.1875, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.5: ELECT LO CHUN-TIEN, A REPRESENTATIVE SHAREHOLDER YES AGAINST N/A
OF YANG TEH INVESTMENT CO., LTD., WITH SHAREHOLDER
NO.1875, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.6: ELECT YANG TSUN-CHING, A SHAREHOLDER YES AGAINST N/A
REPRESENTATIVE OF YANG TEH INVESTMENT CO., LTD., WITH
SHAREHOLDER NO.1875, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.7: ELECT YANG TSUNG-HSIEN, A SHAREHOLDER YES AGAINST N/A
REPRESENTATIVE OF YANG TEH INVESTMENT CO., LTD., WITH
SHAREHOLDER NO.1875, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.8: ELECT INABA MOTOKAZU, A REPRESENTATIVE SHAREHOLDER YES AGAINST N/A
OF MITSUBISHI ELECTRIC CORPORATION, WITH SHAREHOLDER
NO.405, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.9: ELECT KAWAGOISHI TADASHI, A SHAREHOLDER YES AGAINST N/A
REPRESENTATIVE OF MITSUBISHI ELECTRIC CORPORATION,
WITH SHAREHOLDER NO.405, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.10: ELECT HIROSE MASAHARU, A SHAREHOLDER YES AGAINST N/A
REPRESENTATIVE OF MITSUBISHI ELECTRIC CORPORATION,
WITH SHAREHOLDER NO.405, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.11: ELECT HORA KEIJIRO, A REPRESENTATIVE SHAREHOLDER YES AGAINST N/A
OF MITSUBISHI ELECTRIC CORPORATION, WITH SHAREHOLDER
NO.405, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.12: ELECT KAN CHIN-YU, A REPRESENTATIVE SHAREHOLDER YES AGAINST N/A
OF CHANG HON CORPORATION, WITH SHAREHOLDER NO.161045,
AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.13: ELECT KUO YUEH-SHE, A REPRESENTATIVE SHAREHOLDER YES AGAINST N/A
OF CHANG HON CORPORATION, WITH SHAREHOLDER NO.161045,
AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.14: ELECT YEH CHII-JAU, A REPRESENTATIVE SHAREHOLDER YES AGAINST N/A
OF CHANG HON CORPORATION, WITH SHAREHOLDER NO.161045,
AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.15: ELECT WANG HUA-NAN, A REPRESENTATIVE SHAREHOLDER YES AGAINST N/A
OF SHIN-PO INVESTMENT CO., LTD. WITH SHAREHOLDER
NO.182497, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.16: ELECT CHENG FU-HSIONG, A SHAREHOLDER YES AGAINST N/A
REPRESENTATIVE OF BENZ INVESTMENT CO., LTD., WITH
SHAREHOLDER NO.133352, AS SUPERVISOR
PROPOSAL #5.17: ELECT LIN HSIN-KUO, A REPRESENTATIVE SHAREHOLDER YES AGAINST N/A
OF CHIASTAR CO., LTD., WITH SHAREHOLDER NO.82044, AS
SUPERVISOR
PROPOSAL #5.18: ELECT CHEN CHUNG-CHI, A SHAREHOLDER YES AGAINST N/A
REPRESENTATIVE OF SUN KUN TRANSPORTATION CO., LTD.,
WITH SHAREHOLDER NO.439, AS SUPERVISOR
PROPOSAL #6: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES AGAINST AGAINST
COMPETITIVE ACTIVITIES OF DIRECTORS
PROPOSAL #7: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shihlin Paper Corp.
TICKER: 1903 CUSIP: Y7746U100
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: ELECT NON-INDEPENDENT DIRECTOR NO.1 SHAREHOLDER YES AGAINST N/A
PROPOSAL #4: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #5: APPROVE AMENDMENT TO RULES AND ISSUER YES FOR FOR
PROCEDURES FOR ELECTION OF DIRECTORS AND SUPERVISORS
PROPOSAL #6: APPROVE AMENDMENTS TO PROCEDURES ISSUER YES FOR FOR
GOVERNING THE ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #7: APPROVE CEASE OF YONGAN FACTORY'S ISSUER YES FOR FOR
PRODUCING TO IMPROVE THE LOSS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shikoku Bank Ltd.
TICKER: 8387 CUSIP: J71950109
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 NOMURA, TADASHI ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: ELECT DIRECTOR TAKASE, HISASHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TAKAHASHI, SHIGEKATSU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR YAMAMOTO, FUMIAKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR HARA, KOICHIRO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR OTA, YOSHITSUGU ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shikoku Chemicals Corp.
TICKER: 4099 CUSIP: J71993117
MEETING DATE: 6/25/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR YAMASHITA, KUNIHIKO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR TANABE, HIROMI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR YOSHIOKA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR TANAKA, NAOTO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR HATA, HAJIME ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR TOMITA, TOSHIHIKO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR FUJIMOTO, TADAAKI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR MANABE, SHIRO ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR WATANABE, MITSUNORI ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR TAKANASHI, EISHI ISSUER YES FOR FOR
PROPOSAL #2: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES AGAINST AGAINST
KAGOIKE, SOHEI
PROPOSAL #3: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES AGAINST AGAINST
PILL)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shikoku Electric Power Co. Inc.
TICKER: 9507 CUSIP: J72079106
MEETING DATE: 6/26/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR ARAI, HIROSHI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR IETAKA, JUNICHI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR IHARA, MICHIYO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR KAKINOKI, KAZUTAKA ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR SAEKI, HAYATO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR SUEZAWA, HITOSHI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR TAKESAKI, KATSUHIKO ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR TAMAGAWA, KOICHI ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR CHIBA, AKIRA ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR TOKIWA, MOMOKI ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR MIZOBUCHI, TOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR MIYAUCHI, YOSHINORI ISSUER YES FOR FOR
PROPOSAL #1.13: ELECT DIRECTOR YAMAJI, KOJI ISSUER YES FOR FOR
PROPOSAL #1.14: ELECT DIRECTOR WADA, HIROMICHI ISSUER YES �� FOR FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR MORITA, KOJI ISSUER YES AGAINST AGAINST
PROPOSAL #3: AMEND ARTICLES TO BAN NUCLEAR POWER SHAREHOLDER YES AGAINST FOR
PLANT OPERATIONS
PROPOSAL #4: AMEND ARTICLES TO INTRODUCE PROVISIONS SHAREHOLDER YES AGAINST FOR
ON DUTY OF THE ELECTRIC POWER COMPANY
PROPOSAL #5: AMEND ARTICLES TO REDUCE MAXIMUM BOARD SHAREHOLDER YES AGAINST FOR
SIZE AND SET DIRECTOR COMPENSATION AT JPY 10 MILLION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shikun & Binui Ltd.
TICKER: SKBN CUSIP: M5313B102
MEETING DATE: 7/2/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: 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: Shikun & Binui Ltd.
TICKER: SKBN CUSIP: M5313B102
MEETING DATE: 9/22/2013 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 SERVICE TERMS OF OFER KOTLER ISSUER YES FOR FOR
PROPOSAL #3: APPROVE SERVICE AND EMPLOYMENT TERMS, ISSUER YES FOR FOR
INCLUDING BONUS PLAN AND EQUITY COMPENSATION OF MOSHE
LAHMANY, CHAIRMAN
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: Shikun & Binui Ltd.
TICKER: SKBN CUSIP: M5313B102
MEETING DATE: 12/31/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2.1: REELECT MOSHE LAHMANY AS DIRECTOR ISSUER YES FOR FOR
UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #2.2: REELECT EFRAT PELED AS DIRECTOR UNTIL ISSUER YES FOR FOR
THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #2.3: REELECT IRIT LZACSON AS DIRECTOR UNTIL ISSUER YES FOR FOR
THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #2.4: REELECT NIR ZICHLINSKEY AS DIRECTOR ISSUER YES FOR FOR
UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #2.5: REELECT TAL ATSMON AS DIRECTOR UNTIL ISSUER YES FOR FOR
THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #2.6: REELECT IDO STERN AS DIRECTOR UNTIL ISSUER YES FOR FOR
THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #2.7: REELECT SHALOM SIMHON AS DIRECTOR ISSUER YES FOR FOR
UNTIL 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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shikun & Binui Ltd.
TICKER: SKBN CUSIP: M5313B102
MEETING DATE: 2/11/2014 FOR/AGAINST
PROPOSAL: �� PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: REELECT JOSEPH ALSHECH 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: Shima Seiki Mfg. Ltd.
TICKER: 6222 CUSIP: J72273105
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 17.5
PROPOSAL #2: AMEND ARTICLES TO INDEMNIFY DIRECTORS ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR SHIMA, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR SHIMA, MITSUHIRO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR WADA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR ARIKITA, REIJI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR UMEDA, IKUTO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR FUJITA, OSAMU ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR NAKASHIMA, TOSHIO ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR NANKI, TAKASHI ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR NISHITANI, HIROKAZU ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR NISHIKAWA, KIYOKATA ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR ICHIRYU, YOSHIO ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR UEDA, ISSUER YES FOR FOR
MITSUNORI
PROPOSAL #5: APPROVE ADJUSTMENT TO AGGREGATE ISSUER YES FOR FOR
COMPENSATION CEILING FOR DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shimachu Co. Ltd.
TICKER: 8184 CUSIP: J72122104
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 25
PROPOSAL #2.1: ELECT DIRECTOR YAMASHITA, SHIGEO ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: ELECT DIRECTOR SHIMAMURA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KUSHIDA, SHIGEYUKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR DEMURA, TOSHIFUMI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: �� Shimadzu Corp.
TICKER: 7701 CUSIP: J72165129
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 HATTORI, SHIGEHIKO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR NAKAMOTO, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KOWAKI, ICHIRO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SUZUKI, SATORU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR UEDA, TERUHISA ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR FUJINO, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR MIURA, YASUO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR SAWAGUCHI, MINORU ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR FUJIWARA, TAKETSUGU ISSUER YES FOR FOR
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
KIHARA, HITOSHI
PROPOSAL #4: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES AGAINST AGAINST
PILL)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shimamura Co. Ltd.
TICKER: 8227 CUSIP: J72208101
MEETING DATE: 5/16/2014 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 100
PROPOSAL #2: ELECT DIRECTOR SEKI, SHINTARO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shimano Inc.
TICKER: 7309 CUSIP: J72262108
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 43.5
PROPOSAL #2.1: ELECT DIRECTOR SHIMANO, YOZO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR WATARAI, ETSUYOSHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR HIRATA, YOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SHIMANO, TAIZO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TARUTANI, KIYOSHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TSUZAKI, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR TOYOSHIMA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR HITOMI, YASUHIRO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR MATSUI, HIROSHI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR KATSUOKA, ISSUER YES FOR FOR
HIDEO
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR MATSUMOTO, ISSUER YES FOR FOR
GOHEI
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR NOZUE, ISSUER YES FOR FOR
KANAKO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shimao Property Holdings Ltd.
TICKER: 00813 CUSIP: G81043104
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: DECLARE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a1: ELECT HUI SAI TAN, JASON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a2: ELECT XU YOUNONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a3: ELECT KAN LAI KUEN, ALICE 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 #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: Shimizu Bank Ltd.
TICKER: 8364 CUSIP: J72380108
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 #3.1: ELECT DIRECTOR USAMI, SHUNJI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR KANEDA, FUJIO ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR ISOBE, KAZUAKI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shimizu Corp.
TICKER: 1803 CUSIP: J72445117
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 AMEND BUSINESS LINES ISSUER YES FOR FOR
PROPOSAL #3: ELECT DIRECTOR TERADA, OSAMU ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR TAKAMI, ISSUER YES FOR FOR
JUNICHI
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR NISHIKAWA, ISSUER YES FOR FOR
TETSUYA
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shimojima Co., Ltd.
TICKER: 7482 CUSIP: J72456106
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 11
PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES - ISSUER YES FOR FOR
AUTHORIZE PUBLIC ANNOUNCEMENTS IN ELECTRONIC FORMAT
- AUTHORIZE INTERNET DISCLOSURE OF SHAREHOLDER
MEETING MATERIALS - CLARIFY TERMS OF ALTERNATE
STATUTORY AUDITORS - INDEMNIFY DIRECTORS AND
PROPOSAL #3.1: ELECT DIRECTOR SHIMOJIMA, WAKO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR YANAKA, KOZO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR YOKOYAMA, SHOZO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR SHIMOJIMA, KOMEI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR FUNAI, KATSUHITO ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR KUWAKO, ISSUER YES FOR FOR
YUKIHIKO
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR SATO, ISSUER YES FOR FOR
YUUICHI
PROPOSAL #4.3: APPOINT STATUTORY AUDITOR ENOMOTO, ISSUER YES FOR FOR
MINEO
PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
KARASAWA, TAKAO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shin Corporation Public Co. Ltd.
TICKER: INTUCH CUSIP: Y77496142
MEETING DATE: 3/28/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: MATTERS TO BE INFORMED ISSUER YES FOR FOR
PROPOSAL #2: APPROVE MINUTES OF PREVIOUS MEETING ISSUER YES FOR FOR
PROPOSAL #3: ACKNOWLEDGE OPERATING RESULTS ISSUER YES FOR FOR
PROPOSAL #4: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #5.1: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
ANNUAL DIVIDEND OF THB 4.25 PER SHARE
PROPOSAL #5.2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
INTERIM DIVIDEND OF THB 2.16 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 VITHIT LEENUTAPHONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.2: ELECT CHALALUCK BUNNAG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.3: ELECT SOMPRASONG BOONYACHAI AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8: ELECT SOPAWADEE LERTMANASCHAI AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #9: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #10: APPROVE ISSUANCE OF WARRANTS TO ISSUER YES FOR FOR
DIRECTORS AND EMPLOYEES OF THE COMPANY AND ITS
SUBSIDIARIES
PROPOSAL #11: APPROVE ALLOCATION OF NEW ORDINARY ISSUER YES FOR FOR
SHARES RESERVED FOR THE EXERCISE OF THE WARRANTS
PROPOSAL #12.1: APPROVE ALLOCATION OF WARRANTS OF ISSUER YES FOR FOR
MORE THAN 5 PERCENT OF THE TOTAL WARRANTS UNDER THE
PLAN TO SOMPRASONG BOONYACHAI
PROPOSAL #12.2: APPROVE ALLOCATION OF WARRANTS OF ISSUER YES FOR FOR
MORE THAN 5 PERCENT OF THE TOTAL WARRANTS UNDER THE
PLAN TO SUPHAJEE SUTHUMPUN
PROPOSAL #12.3: APPROVE ALLOCATION OF WARRANTS OF ISSUER YES FOR FOR
MORE THAN 5 PERCENT OF THE TOTAL WARRANTS UNDER THE
PLAN TO ANEK PANA-APICHON
PROPOSAL #12.4: APPROVE ALLOCATION OF WARRANTS OF ISSUER YES FOR FOR
MORE THAN 5 PERCENT OF THE TOTAL WARRANTS UNDER THE
PLAN TO WICHAI KITTIWITTAYAKUL
PROPOSAL #12.5: APPROVE ALLOCATION OF WARRANTS OF ISSUER YES FOR FOR
MORE THAN 5 PERCENT OF THE TOTAL WARRANTS UNDER THE
PLAN TO KRITTIKA MAHATTANAKUL
PROPOSAL #12.6: APPROVE ALLOCATION OF WARRANTS OF ISSUER YES FOR FOR
MORE THAN 5 PERCENT OF THE TOTAL WARRANTS UNDER THE
PLAN TO KIM SIRITAWEECHAI
PROPOSAL #12.7: APPROVE ALLOCATION OF WARRANTS OF ISSUER YES FOR FOR
MORE THAN 5 PERCENT OF THE TOTAL WARRANTS UNDER THE
PLAN TO PATTARASAK UTTAMAYODHIN
PROPOSAL #13: CHANGE COMPANY NAME AND SEAL ISSUER YES FOR FOR
PROPOSAL #14: AMEND MEMORANDUM OF ASSOCIATION IN ISSUER YES FOR FOR
RELATION TO THE COMPANY'S NAME
PROPOSAL #15: AMEND ARTICLES OF ASSOCIATION IN ISSUER YES FOR FOR
RELATION TO THE COMPANY'S NAME AND SEAL
PROPOSAL #16: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shin Kong Financial Holding Co., Ltd.
TICKER: 2888 CUSIP: Y7753X104
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 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 LONG-TERM CAPITAL RAISING PLAN ISSUER YES FOR FOR
PROPOSAL #6: PROPOSAL OF CAPITAL INCREASE OUT OF ISSUER YES FOR FOR
RETAINED EARNINGS AND ISSUANCE OF NEW SHARES
PROPOSAL #7.1: ELECT WU, TUNG CHIN, A REPRESENTATIVE ISSUER YES FOR FOR
OF SHIN KONG WU HO SU CULTURE AND EDUCATION
FOUNDATION WITH SHAREHOLDER NO. 00038260, AS NON-
INDEPENDENT DIRECTOR
PROPOSAL #7.2: ELECT HSU, VICTOR, A REPRESENTATIVE OF ISSUER YES FOR FOR
SHIN KONG WU HO SU CULTURE AND EDUCATION FOUNDATION
WITH SHAREHOLDER NO. 00038260, AS NON-INDEPENDENT
DIRECTOR
PROPOSAL #7.3: ELECT WU, WEN TSUI-MEI, A ISSUER YES FOR FOR
REPRESENTATIVE OF WU CHIA LU INSURANCE CULTURE AND
EDUCATION FOUNDATION WITH SHAREHOLDER NO. 00042760,
AS NON-INDEPENDENT DIRECTOR
PROPOSAL #7.4: ELECT YEH, YUN-WAN, A REPRESENTATIVE ISSUER YES FOR FOR
OF SHIN KONG MITSUKOSHI DEPARTMENT STORE CO., LTD.
WITH SHAREHOLDER NO. 00026835, AS NON-INDEPENDENT
PROPOSAL #7.5: ELECT LIN, PO HAN, A REPRESENTATIVE OF ISSUER YES FOR FOR
SHIN SHENG COMPANY LTD. WITH SHAREHOLDER NO.
00000089, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #7.6: ELECT HUNG, WEN TONG, A REPRESENTATIVE ISSUER YES FOR FOR
OF SHIN SHENG COMPANY LTD. WITH SHAREHOLDER NO.
00000089, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #7.7: ELECT WU, KUEI LAN, A REPRESENTATIVE ISSUER YES FOR FOR
OF SHIN SHENG COMPANY LTD. WITH SHAREHOLDER NO.
00000089, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #7.8: ELECT WU,TUNG CHUAN, A REPRESENTATIVE ISSUER YES FOR FOR
OF SHIN SHENG COMPANY LTD. WITH SHAREHOLDER NO.
00000089, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #7.9: ELECT WU, HSIN EN, A REPRESENTATIVE OF ISSUER YES FOR FOR
SHIN SHENG COMPANY LTD. WITH SHAREHOLDER NO.
00000141, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #7.10: ELECT WU, CYNTHIA, A REPRESENTATIVE ISSUER YES FOR FOR
OF SHIN CHENG INVESTMENT CO., LTD.WITH SHAREHOLDER
NO. 00415689, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #7.11: ELECT WU, MIN WEI, A REPRESENTATIVE ISSUER YES FOR FOR
OF TE FU CULTURE AND EDUCATION FOUNDATION WITH
SHAREHOLDER NO. 00037844, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #7.12: ELECT SU, CHI MING, A REPRESENTATIVE ISSUER YES FOR FOR
OF HUI FENG INVESTMENT CO., LTD. WITH SHAREHOLDER NO.
00000029, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #7.13: ELECT LI, CHENG YI, WITH ID NO. ISSUER YES FOR FOR
R10277****, AS INDEPENDENT DIRECTOR
PROPOSAL #7.14: ELECT LI, SHENG-YANN, WITH ID NO. ISSUER YES FOR FOR
D10044****, AS INDEPENDENT DIRECTOR
PROPOSAL #7.15: ELECT LIN, MEI-HWA, WITH ID NO. ISSUER YES FOR FOR
F20128****, AS INDEPENDENT DIRECTOR
PROPOSAL #8: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES AGAINST AGAINST
COMPETITIVE ACTIVITIES OF DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shin Nippon Biomedical Laboratories Ltd.
TICKER: 2395 CUSIP: J7367W101
MEETING DATE: 6/27/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR NAGATA, RYOICHI ISSUER YES AGAINST AGAINST
PROPOSAL #1.2: ELECT DIRECTOR SEKI, TOSHIHIKO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR FUKUZAKI, KOICHIRO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR TAKANASHI, KEN ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR SAMESHIMA, HIDENOBU ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR KANAZASHI, SHUICHI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR YAMAKAWA, TAKESHI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR MATSUMOTO, SATOSHI ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR UCHI, KAZUMI ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR SAKASHITA, NOBUAKI ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR HIRAMA, HIDEYUKI ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR TSUSAKI, HIDESHI ISSUER YES FOR FOR
PROPOSAL #2: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
SHIBOUTA, MASAKI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shin Zu Shing Co., Ltd.
TICKER: 3376 CUSIP: Y7755T101
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 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 PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shindengen Electric Mfg. Co. Ltd.
TICKER: 6844 CUSIP: J72724107
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 INDEMNIFY DIRECTORS ISSUER YES FOR FOR
AND STATUTORY AUDITORS
PROPOSAL #3.1: ELECT DIRECTOR MORIKAWA, MASATO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR OGASAWARA, MASANORI ISSUER �� YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR ARAHATA, YOSHIMITSU ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR SUZUKI, YOSHINORI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR NEGISHI, YASUMI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR HORIGUCHI, KENJI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR SASAKI, NOBUYUKI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR YAMADA, ICHIRO ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR YOKOSE, ISSUER YES FOR FOR
YOSHIHIDE
PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
KUBOTA, TOKITAKA
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shin-Etsu Chemical Co. Ltd.
TICKER: 4063 CUSIP: J72810120
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: ELECT DIRECTOR KANAGAWA, CHIHIRO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR MORI, SHUNZO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR AKIYA, FUMIO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR HABATA, KIICHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TODOROKI, MASAHIKO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR AKIMOTO, TOSHIYA ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR ARAI, FUMIO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KANEKO, MASASHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR KOMIYAMA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR IKEGAMI, KENJI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR SHIOBARA, TOSHIO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR KOSAKA, ISSUER YES FOR FOR
YOSHIHITO
PROPOSAL #4: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES AGAINST AGAINST
PILL)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shin-Etsu Polymer Co. Ltd.
TICKER: 7970 CUSIP: J72853112
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: ELECT DIRECTOR SHIBATA, YASUSHI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shinhan Financial Group Co. Ltd.
TICKER: 055550 CUSIP: 824596100
MEETING DATE: 3/26/2014 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 #2.1: REELECT HAN DONG-WOO AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.2: REELECT KWON TAE-EUN AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.3: REELECT KIM GI-YOUNG AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.4: REELECT KIM SUK-WON AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.5: REELECT NAMGOONG HOON AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.6: ELECT LEE MAN-WOO AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.7: REELECT LEE SANG-GYUNG AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.8: ELECT CHUNG JIN AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.9: REELECT HIRAKAWA HARUKI AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.10: REELECT PHILIPPE AGUIGNIER AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.1: REELECT KWON TAE-EUN AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #3.2: REELECT KIM SUK-WON AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #3.3: ELECT LEE MAN-WOO AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #3.4: REELECT LEE SANG-GYUNG 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: Shinhan Financial Group Co. Ltd.
TICKER: 055550 CUSIP: Y7749X101
MEETING DATE: 3/26/2014 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 #2.1: REELECT HAN DONG-WOO AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.2: REELECT KWON TAE-EUN AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.3: REELECT KIM GI-YOUNG AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.4: REELECT KIM SUK-WON AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.5: REELECT NAMGOONG HOON AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.6: ELECT LEE MAN-WOO AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.7: REELECT LEE SANG-GYUNG AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.8: ELECT CHUNG JIN AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.9: REELECT HIRAKAWA HARUKI AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.10: REELECT PHILIPPE AGUIGNIER AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.1: REELECT KWON TAE-EUN AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #3.2: REELECT KIM SUK-WON AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #3.3: ELECT LEE MAN-WOO AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #3.4: REELECT LEE SANG-GYUNG 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: Shining Building Business Co., Ltd.
TICKER: 5531 CUSIP: Y77507104
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 2013 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 PROCEDURES FOR ENDORSEMENT AND ISSUER YES FOR FOR
GUARANTEES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shinko Electric Industries Co. Ltd.
TICKER: 6967 CUSIP: J73197105
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 15
PROPOSAL #2: ELECT DIRECTOR TOYOKI, NORIYUKI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR YASUI, MITSUYA ISSUER YES AGAINST AGAINST
PROPOSAL #4: APPROVE ANNUAL BONUS PAYMENT TO ISSUER YES FOR FOR
DIRECTORS AND STATUTORY AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shinko Plantech Co Ltd
TICKER: 6379 CUSIP: J73456105
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 30
PROPOSAL #2.1: ELECT DIRECTOR YOSHIKAWA, YOSHIHARU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR OTOMO, YOSHIJI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR IKEDA, TOSHIAKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR NARUTAKI, NOBUO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR NAKAZAWA, NOBUO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR WANIBUCHI, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR YAMAZAKI, KAZUO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR YAMANOUCHI, HIROTO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR NINOMIYA, TERUOKI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shinko Shoji Co. Ltd.
TICKER: 8141 CUSIP: J73369118
MEETING DATE: 6/24/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR KITAI, AKIO ISSUER YES AGAINST AGAINST
PROPOSAL #1.2: ELECT DIRECTOR OGAWA, TATSUYA ISSUER YES AGAINST AGAINST
PROPOSAL #1.3: ELECT DIRECTOR MAENO, TOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR SASAKI, TAKAMICHI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR MASAKI, TERU ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR INABA, JUNICHI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR YUGE, FUMITAKA ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR HOSONO, KATSUHIRO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shinkong Synthetic Fibers Corporation
TICKER: 1409 CUSIP: Y77522103
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: AMEND RULES AND PROCEDURES REGARDING ISSUER YES FOR FOR
SHAREHOLDER'S GENERAL MEETING
PROPOSAL #4: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #5: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES
PROPOSAL #6: AMEND PROCEDURES FOR ENDORSEMENT AND ISSUER YES FOR FOR
GUARANTEES
PROPOSAL #7: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #8: AMEND RULES AND PROCEDURES FOR ELECTION ISSUER YES FOR FOR
OF DIRECTORS AND SUPERVISORS
PROPOSAL #9.1: ELECT WU DONGSHENG, A REPRESENTATIVE ISSUER YES FOR FOR
OF SHIN KONG INVESTMENT CO., LTD. WITH SHAREHOLDER
NO. 219618, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #9.2: ELECT WU DONGMING, A REPRESENTATIVE OF ISSUER YES FOR FOR
SHIN KONG INVESTMENT CO., LTD. WITH SHAREHOLDER NO.
219618, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #9.3: ELECT HONG SHIH JYUN, A REPRESENTATIVE ISSUER YES FOR FOR
OF SHIN KONG INVESTMENT CO., LTD. WITH SHAREHOLDER
NO. 219618, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #9.4: ELECT WU GUEILAN, A REPRESENTATIVE OF ISSUER YES FOR FOR
SHINKONG CO., LTD. WITH SHAREHOLDER NO. 3, AS NON-
INDEPENDENT DIRECTOR
PROPOSAL #9.5: ELECT HE SIAN JHONG, A REPRESENTATIVE ISSUER YES FOR FOR
OF DE-YUE CO., LTD. WITH SHAREHOLDER NO. 219615, AS
NON-INDEPENDENT DIRECTOR
PROPOSAL #9.6: ELECT SHIN HUOZAO, A REPRESENTATIVE OF ISSUER YES FOR FOR
DE-YUE CO., LTD. WITH SHAREHOLDER NO. 219615, AS
NON-INDEPENDENT DIRECTOR
PROPOSAL #9.7: ELECT WU SINEN, A REPRESENTATIVE OF ISSUER YES FOR FOR
JIN SIAN INVESTMENT CO., LTD. WITH SHAREHOLDER NO.
20027, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #9.8: ELECT NI SHUNMO, A REPRESENTATIVE OF ISSUER YES FOR FOR
MIAN HAO CO., LTD. WITH SHAREHOLDER NO. 20038, AS
NON-INDEPENDENT DIRECTOR
PROPOSAL #9.9: ELECT LION RONGJI, A REPRESENTATIVE OF ISSUER YES FOR FOR
SHINKONG WU HOU SHIN LEGAL FOUNDATION WITH
SHAREHOLDER NO. 159394, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #9.10: ELECT CIOU SIANDE AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #9.11: ELECT ZENG RONG JHEN, WITH ISSUER YES FOR FOR
SHAREHOLDER NO. 166415, AS INDEPENDENT DIRECTOR
PROPOSAL #9.12: ELECT CAI YONG CIN, WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 14179, AS INDEPENDENT DIRECTOR
PROPOSAL #10: APPROVE RELEASE OF RESTRICTIONS ON ISSUER YES AGAINST AGAINST
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
AND REPRESENTATIVES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shinkong Textile Co., Ltd
TICKER: 1419 CUSIP: Y80208104
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 #3.1: ELECT NON-INDEPENDENT DIRECTOR NO.1 SHAREHOLDER YES AGAINST N/A
PROPOSAL #3.2: ELECT NON-INDEPENDENT DIRECTOR NO.2 SHAREHOLDER YES AGAINST N/A
PROPOSAL #3.3: ELECT NON-INDEPENDENT DIRECTOR NO.3 SHAREHOLDER YES AGAINST N/A
PROPOSAL #3.4: ELECT NON-INDEPENDENT DIRECTOR NO.4 SHAREHOLDER YES AGAINST N/A
PROPOSAL #3.5: ELECT NON-INDEPENDENT DIRECTOR NO.5 SHAREHOLDER YES AGAINST N/A
PROPOSAL #3.6: ELECT SUPERVISOR NO.1 SHAREHOLDER YES AGAINST N/A
PROPOSAL #3.7: ELECT SUPERVISOR NO.2 SHAREHOLDER YES AGAINST N/A
PROPOSAL #3.8: ELECT SUPERVISOR NO.3 SHAREHOLDER YES AGAINST N/A
PROPOSAL #3.9: ELECT SUPERVISOR NO.4 SHAREHOLDER YES AGAINST N/A
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 ON ISSUER YES AGAINST AGAINST
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ShinMaywa Industries Ltd.
TICKER: 7224 CUSIP: J73434102
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 ONISHI, YOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KATO, MIKIAKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR ENDO, KEISUKE ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR ISHIMARU, KANJI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SANO, HIROICHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KANAIDA, SHOICHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR YAMAMOTO, NOBUTANE ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR HIRAMATSU, KAZUO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR MIZUTA, ISSUER YES FOR FOR
MASAO
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR SHIMOKOBE, ISSUER YES FOR FOR
YUKA
PROPOSAL #4: APPROVE ANNUAL BONUS PAYMENT TO ISSUER YES FOR FOR
DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shinsegae Co.
TICKER: 004170 CUSIP: Y77538109
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 #3.1: ELECT PARK JOO-HYUNG AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.2: REELECT CHO GEUN-HO AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: REELECT CHO GEUN-HO AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shinsei Bank Ltd.
TICKER: 8303 CUSIP: J7385L103
MEETING DATE: 6/18/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR TOMA, SHIGEKI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR NAKAMURA, YUKIO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR J. CHRISTOPHER FLOWERS ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR ERNEST M. HIGA ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR KANI, SHIGERU ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR MAKIHARA, JUN ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR SHIGA, KOZUE ISSUER YES FOR FOR
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR TOMIMURA, ISSUER YES FOR FOR
RYUICHI
PROPOSAL #3.1: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
TAIMA, KOJIRO
PROPOSAL #3.2: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
YASUDA, MAKIKO
PROPOSAL #4: APPROVE RETIREMENT BONUS PAYMENT FOR ISSUER YES FOR FOR
STATUTORY AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shinsung Solar Energy Corp.
TICKER: 011930 CUSIP: Y7761D108
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 ONE INSIDE DIRECTOR AND ONE ISSUER YES FOR FOR
OUTSIDE DIRECTOR (BUNDLED)
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shinwa Co. Ltd.
TICKER: 7607 CUSIP: J7406E104
MEETING DATE: 11/21/2013 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 20
PROPOSAL #2.1: ELECT DIRECTOR SHIMOKAWA, KOHEI ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: ELECT DIRECTOR NEMOTO, TETSUO ISSUER YES AGAINST AGAINST
PROPOSAL #2.3: ELECT DIRECTOR MORIOKA, TATSUYA ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR GOTO, HIROSUKE ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR NAKAMURA, TAKAYUKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MARUTANI, NAOHIRO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR YOSHIDA, MOTOHISA ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR MARUMOTO, YOSHINAO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR TAKITANI, YOSHIRO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR IRIYAMA, TOSHIHISA ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR TAJIMA, ISSUER YES FOR FOR
KAZUNORI
PROPOSAL #4: APPROVE ANNUAL BONUS PAYMENT TO ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #5: APPROVE RETIREMENT BONUS PAYMENT FOR ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #6: APPROVE RETIREMENT BONUS PAYMENT FOR ISSUER YES AGAINST AGAINST
STATUTORY AUDITOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shionogi & Co., Ltd.
TICKER: 4507 CUSIP: J74229105
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 24
PROPOSAL #2.1: ELECT DIRECTOR SHIONO, MOTOZO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TESHIROGI, ISAO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR NOMURA, AKIO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MOGI, TEPPEI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MACHIDA, KATSUHIKO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ship Healthcare Holdings Inc
TICKER: 3360 CUSIP: J7T445100
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 48
PROPOSAL #2.1: ELECT DIRECTOR FURUKAWA, KUNIHISA ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR OGAWA, HIROTAKA ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR OHASHI, FUTOSHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR OKIMOTO, KOICHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KOBAYASHI, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MASUDA, JUN ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR YAMAMOTO, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR YOKOYAMA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR HOSOKAWA, KENJI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR WADA, YOSHIAKI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR OUCHI, ISSUER YES AGAINST AGAINST
YOICHIRO
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
HAYASHI, HIROSHI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shipping Corporation of India Ltd.
TICKER: 523598 CUSIP: Y7757H113
MEETING DATE: 9/24/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES AGAINST AGAINST
STATUTORY REPORTS
PROPOSAL #2: REELECT A.K. GUPTA AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3: REELECT S. THAPAR AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #5: ELECT B.B. SINHA AS DIRECTOR ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shire plc
TICKER: SHP CUSIP: G8124V108
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: ELECT DOMINIC BLAKEMORE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT WILLIAM BURNS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT DR STEVEN GILLIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT DR DAVID GINSBURG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT DAVID KAPPLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT SUSAN KILSBY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT ANNE MINTO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT DR FLEMMING ORNSKOV AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #12: RE-ELECT DAVID STOUT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: REAPPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #14: AUTHORISE THE AUDIT, COMPLIANCE & RISK ISSUER YES FOR FOR
COMMITTEE TO FIX REMUNERATION OF AUDITORS
PROPOSAL #15: APPROVE INCREASE IN BORROWING POWERS 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: Shiroki Corp.
TICKER: 7243 CUSIP: J74315110
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
PROPOSAL #2.1: ELECT DIRECTOR MATSUI, TAKUO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SUGIYAMA, MORIO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KOBASHI, KENJI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SAKABE, TAKEO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TSUTSUMI, YASUHISA ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MORITA, TETSURO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR YATSUSHIRO, AKIHIKO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR EGUCHI, TSUNEAKI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR KOSHIMURA, TOSHIAKI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR KINOSHITA, KIYOSHI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR YAMAMOTO, ISSUER YES FOR FOR
FUSAHIRO
PROPOSAL #4: APPROVE ANNUAL BONUS PAYMENT TO ISSUER YES FOR FOR
DIRECTORS AND STATUTORY AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shiseido Co. Ltd.
TICKER: 4911 CUSIP: J74358144
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 10
PROPOSAL #2.1: ELECT DIRECTOR UOTANI, MASAHIKO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR CARSTEN FISCHER ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR IWAI, TSUNEHIKO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR OKAZAWA, YU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SAKAI, TORU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR IWATA, SHOICHIRO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR NAGAI, TAEKO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR UEMURA, TATSUO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR NISHIMURA, ISSUER YES FOR FOR
YOSHINORI
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: Shizuoka Bank Ltd.
TICKER: 8355 CUSIP: J74444100
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 8
PROPOSAL #2.1: ELECT DIRECTOR NAKANISHI, KATSUNORI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR GOTO, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR NAKAMURA, AKIHIRO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR HITOSUGI, ITSURO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SAITO, HIROKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR NAGASAWA, YOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SHIBATA, HISASHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR YAGI, MINORU ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR FUSHIMI, YUKIHIRO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR FUJISAWA, KUMI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
MITSUI, YOSHINORI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SHIZUOKA GAS CO. LTD.
TICKER: 9543 CUSIP: J7444M100
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 5
PROPOSAL #2.1: ELECT DIRECTOR IWASAKI, SEIGO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TONOYA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MIYASAKA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SUGIYAMA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR IKUMI, YUTAKA ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KISHIDA, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR MATSUURA, YASUO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR YAMAUCHI, SHIZUHIRO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR MASUDA, ISSUER YES FOR FOR
YUICHIRO
PROPOSAL #4: APPROVE DEEP DISCOUNT STOCK OPTION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SHO-BOND Holdings Co., Ltd.
TICKER: 1414 CUSIP: J7447D107
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 34
PROPOSAL #2.1: ELECT DIRECTOR UEDA, AKIRA ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: ELECT DIRECTOR ISHIHARA, KAZUHIRO ISSUER YES AGAINST AGAINST
PROPOSAL #2.3: ELECT DIRECTOR FUJII, SOSHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KISHIMOTO, TATSUYA ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KAWAKAMI, SHIGERU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TAKEO, KOYO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SUZUKI, SHIGEAKI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
YAMAZAKI, KAORU
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shochiku Co. Ltd.
TICKER: 9601 CUSIP: J74487109
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 4
PROPOSAL #2.1: ELECT DIRECTOR OTANI, NOBUYOSHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SAKOMOTO, JUNICHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR ABIKO, TADASHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR HOSODA, MITSUHITO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TAKENAKA, MASATO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR OSUMI, TADASHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KAMIJO, KIYOFUMI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR OKAZAKI, TETSUYA ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR AKIMOTO, KAZUTAKA ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR SEKINE, YASUSHI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR YAMANE, SHIGEYUKI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR TACHIBANA, ISSUER YES FOR FOR
TEIJI
PROPOSAL #4: APPROVE RETIREMENT BONUS PAYMENT FOR ISSUER YES AGAINST AGAINST
DIRECTOR AND STATUTORY AUDITOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shoko Co. Ltd.
TICKER: 8090 CUSIP: J74745100
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 5
PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR MIYAZAKI, TAKASHI ISSUER YES AGAINST AGAINST
PROPOSAL #3.2: ELECT DIRECTOR ONO, JUN ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR SEKI, SHUNJI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR TAKAGI, TOSHINORI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR IWABUCHI, KATSUAKI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR OGAWA, KAZUO ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR SAKAI, ISSUER YES AGAINST AGAINST
YOSHIKAZU
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR KANDA, ISSUER YES FOR FOR
KOICHI
PROPOSAL #4.3: APPOINT STATUTORY AUDITOR SAKURAI, ISSUER YES FOR FOR
SHUUHEI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shoppers Drug Mart Corporation
TICKER: SC CUSIP: 82509W103
MEETING DATE: 9/12/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MERGER AGREEMENT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shoppers Stop Limited
TICKER: 532638 CUSIP: Y77590118
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 0.75 PER SHARE ISSUER YES FOR FOR
PROPOSAL #3: REELECT G. MIRCHANDANI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REELECT D. GHAISAS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DELOITTE HASKINS & SELLS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shoppers Stop Limited
TICKER: 532638 CUSIP: Y77590118
MEETING DATE: 9/11/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REAPPOINTMENT AND REMUNERATION ISSUER YES FOR FOR
OF G. SHRIKHANDE AS CUSTOMER CARE ASSOCIATE &
MANAGING DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shopping Centres Australasia Property Group
TICKER: SCP CUSIP: Q8501T105
MEETING DATE: 11/6/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2: ELECT PHILIP MARCUS CLARK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT PHILIP REDMOND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT IAN POLLARD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT JAMES HODGKINSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT BELINDA ROBSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE THE SCA PROPERTY GROUP EXECUTIVE ISSUER YES FOR FOR
INCENTIVE PLAN
PROPOSAL #8: APPROVE THE GRANT OF RIGHTS TO ANTHONY ISSUER YES FOR FOR
MELLOWES, CHIEF EXECUTIVE OFFICER OF THE COMPANY
PROPOSAL #9: APPROVE THE GRANT OF RIGHTS TO KERRY ISSUER YES AGAINST AGAINST
SHAMBLY
PROPOSAL #10: RATIFY THE PAST ISSUANCE OF 56.96 ISSUER YES FOR FOR
MILLION STAPLED UNITS TO WHOLESALE CLIENT INVESTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shoprite Holdings Ltd
TICKER: SHP CUSIP: S76263102
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 FOR THE YEAR ENDED 30 JUNE 2013
PROPOSAL #2: REAPPOINT PRICEWATERHOUSECOOPERS INC AS ISSUER YES FOR FOR
AUDITORS OF THE COMPANY WITH A WENTZEL AS THE
INDIVIDUAL REGISTERED AUDITOR
PROPOSAL #3: RE-ELECT CHRISTO WIESE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT EDWARD KIESWETTER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT JACOBUS LOUW AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT GERHARD RADEMEYER AS ISSUER YES FOR FOR
CHAIRPERSON OF THE AUDIT AND RISK COMMITTEE
PROPOSAL #7: RE-ELECT JACOBUS LOUW AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT AND RISK COMMITTEE
PROPOSAL #8: ELECT JJ FOUCHE AS MEMBER OF THE AUDIT ISSUER YES FOR FOR
AND RISK 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: AUTHORISE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
PROPOSAL #12: 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 ISSUER YES FOR FOR
SUBSIDIARIES, RELATED AND INTER-RELATED ENTITIES
PROPOSAL #3: APPROVE FINANCIAL ASSISTANCE FOR ISSUER YES FOR FOR
SUBSCRIPTION OF SECURITIES
PROPOSAL #4: AUTHORISE REPURCHASE OF UP TO FIVE ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shougang Concord International Enterprises Co. Ltd.
TICKER: 00697 CUSIP: Y78299107
MEETING DATE: 12/27/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MASTER AGREEMENT AND RELATED CAP ISSUER YES FOR FOR
AMOUNTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shougang Concord International Enterprises Co. Ltd.
TICKER: 00697 CUSIP: Y78299107
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 ZHANG WENHUI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT LEUNG SHUN SANG, TONY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT KAN LAI KUEN, ALICE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPOINT 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: Shougang Fushan Resources Group Ltd.
TICKER: 00639 CUSIP: Y7760F104
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 CHEN ZHOUPING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT WONG LIK PING AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3c: ELECT LEUNG SHUN SANG, TONY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: ELECT ZHANG YAOPING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3e: ELECT XIANG XU JIA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3f: ELECT CHOI WAI YIN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3g: ELECT JAPHET SEBASTIAN LAW AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: APPOINT AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR
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: Showa Aircraft Industry Co. Ltd.
TICKER: 7404 CUSIP: J74917105
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 OGAWA, HIDEHIKO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TOMITA, YOSHIHIKO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KOZAI, YUJI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES AGAINST AGAINST
NAGAI, KUNIO
PROPOSAL #4: APPROVE RETIREMENT BONUS PAYMENT FOR ISSUER YES AGAINST AGAINST
DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Showa Corp.
TICKER: 7274 CUSIP: J75175109
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 HOJO, YOICHI ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: ELECT DIRECTOR KADOYA, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR HIRATA, HAJIME ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR NAGAO, TAKESHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SUGIYAMA, NOBUYUKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR ONO, KENICHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SOBUE, MASAHARU ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR MATSUMURA, TETSUYA ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ANNUAL BONUS PAYMENT TO ISSUER YES FOR FOR
DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Showa Denko K.K.
TICKER: 4004 CUSIP: J75046136
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 3
PROPOSAL #2.1: ELECT DIRECTOR TAKAHASHI, KYOHEI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR ICHIKAWA, HIDEO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SAKAI, SHINJI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KOINUMA, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR FUKUDA, SHUNJI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR AMANO, MASARU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR MUTO, SABURO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR AKIYAMA, TOMOFUMI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR MORITA, AKIYOSHI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR OBARA, YUKIO ISSUER YES AGAINST AGAINST
PROPOSAL #4: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES AGAINST AGAINST
PILL)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Showa Sangyo Co. Ltd.
TICKER: 2004 CUSIP: J75347104
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 9
PROPOSAL #2: AMEND ARTICLES TO INDEMNIFY DIRECTORS ISSUER YES FOR FOR
AND STATUTORY AUDITORS
PROPOSAL #3.1: ELECT DIRECTOR OKADA, SHIGERU ISSUER YES AGAINST AGAINST
PROPOSAL #3.2: ELECT DIRECTOR SAKUMA, JUN ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR NIITSUMA, KAZUHIKO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR NAKAMURA, KEISUKE ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR HINOKUMA, KEIICHI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR TSUCHIYA, NOBUHITO ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR TAMAI, AKIRA ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR KASAI, ISSUER YES FOR FOR
TOSHIO
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR ISHIGURO, ISSUER YES FOR FOR
TATSURO
PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES AGAINST AGAINST
TAKAHASHI, YOSHIKI
PROPOSAL #6: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES AGAINST AGAINST
PILL)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Showa Shell Sekiyu K.K.
TICKER: 5002 CUSIP: J75390104
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 KATO, SHIGEYA ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR DOUGLAS WOOD ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MASUDA, YUKIO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR NAKAMURA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TAKEDA, MINORU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR CHIEW NGUANG-YONG ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR AHMED M. ALKHUNAINI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR NABIL A. AL NUAIM ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR MIYAZAKI, ISSUER YES FOR FOR
MIDORI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR HAMAMOTO, ISSUER YES FOR FOR
MISAO
PROPOSAL #4: APPROVE ADJUSTMENT TO AGGREGATE ISSUER YES FOR FOR
COMPENSATION CEILING FOR DIRECTORS
PROPOSAL #5: APPROVE ANNUAL BONUS PAYMENT TO ISSUER YES FOR FOR
DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shree Cements Ltd.
TICKER: 500387 CUSIP: Y7757Y132
MEETING DATE: 10/25/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES AGAINST AGAINST
STATUTORY REPORTS
PROPOSAL #2: CONFIRM INTERIM DIVIDEND OF INR 8.00 PER ISSUER YES FOR FOR
SHARE
PROPOSAL #3: APPROVE FINAL DIVIDEND OF INR 12.00 PER ISSUER YES FOR FOR
SHARE
PROPOSAL #4: REELECT Y.K. ALAGH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: REELECT S. SOMANY AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6: APPROVE B.R. MAHESWARI & CO. AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #7: ELECT L. SRIVASTAVA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: APPROVE INCREASE IN THE REMUNERATION OF ISSUER YES FOR FOR
P. BANGUR AS EXECUTIVE DIRECTOR
PROPOSAL #9: APPROVE INCREASE IN THE REMUNERATION OF ISSUER YES FOR FOR
M. SINGHI AS EXECUTIVE DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shree Cements Ltd.
TICKER: 500387 CUSIP: Y7757Y132
MEETING DATE: 6/12/2014 �� FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shree Renuka Sugars Ltd.
TICKER: 532670 CUSIP: Y775A1106
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 DIVIDEND OF INR 0.50 PER SHARE ISSUER YES FOR FOR
PROPOSAL #3: REELECT S.K. TUTEJA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REELECT R. TAYLOR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR
FIX THEIR REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shree Renuka Sugars Ltd.
TICKER: 532670 CUSIP: Y775A1106
MEETING DATE: 3/21/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ISSUANCE OF EQUITY SHARES TO ISSUER YES FOR FOR
WILMAR SUGAR HOLDINGS PTE. LTD.
PROPOSAL #2: ADOPT NEW ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #3: INCREASE AUTHORIZED SHARE CAPITAL AND ISSUER YES FOR FOR
AMEND MEMORANDUM OF ASSOCIATION TO REFLECT INCREASE
IN AUTHORIZED SHARE CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shree Renuka Sugars Ltd.
TICKER: 532670 CUSIP: Y775A1106
MEETING DATE: 4/5/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND MEMORANDUM OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #2: APPROVE REMUNERATION OF V. MURKUMBI, ISSUER YES AGAINST AGAINST
EXECUTIVE CHAIRPERSON
PROPOSAL #3: APPROVE REMUNERATION OF N. MURKUMBI, ISSUER YES AGAINST AGAINST
VICE CHAIRMAN AND MANAGING DIRECTOR
PROPOSAL #4: APPROVE REMUNERATION OF N. YALGI, ISSUER YES AGAINST AGAINST
EXECUTIVE DIRECTOR
PROPOSAL #5: APPROVE REMUNERATION OF V. SINGH, ISSUER YES AGAINST AGAINST
EXECUTIVE DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shriram Transport Finance Company Limited
TICKER: 511218 CUSIP: Y7758E119
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 7.00 PER EQUITY ISSUER YES FOR FOR
SHARE
PROPOSAL #3: REELECT S. LAKSHMINARAYANAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE S.R. BATLIBOI & CO. AND G.D. ISSUER YES FOR FOR
APTE & CO. AS AUDITORS AND AUTHORIZE BOARD TO FIX
THEIR REMUNERATION
PROPOSAL #5: ELECT R. SRIDHAR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT A. CHAUDHRY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT K. UDESHI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: APPROVE INCREASE IN BORROWING POWERS ISSUER YES FOR FOR
PROPOSAL #9: APPROVE PLEDGING OF ASSETS FOR DEBT ISSUER YES AGAINST AGAINST
PROPOSAL #10: APPROVE COMMISSION REMUNERATION FOR ISSUER YES FOR FOR
INDEPENDENT NON-EXECUTIVE DIRECTORS
PROPOSAL #11: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shufersal Ltd.
TICKER: SAE CUSIP: M8411W101
MEETING DATE: 7/28/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: REAPPOINT SOMECH CHAIKIN (KPMG) AS ISSUER YES AGAINST AGAINST
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #3.1: REELECT REFAEL BISKER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: REELECT YAACOV FISHER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: REELECT NOCHI DANKNER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: REELECT HAIM GAVRIELI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.5: REELECT RON HADASSI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.6: REELECT ELIYAHU COHEN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3.7: REELECT YITZCHAK MANOR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.8: REELECT AMIRAM EREL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.9: REELECT IDO BERGMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.10: REELECT SABINA BIRAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.11: REELECT ALON BACHAR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.12: REELECT YEHOSHUA KOBLENZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE D&O INSURANCE TO OFFICERS 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: Shufersal Ltd.
TICKER: SAE CUSIP: M8411W101
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 #2: APPROVE BONUS PLAN OF YITZCHAK (ITZIK) ISSUER YES FOR FOR
ABERCOHEN, CEO
PROPOSAL #3: APPROVE BONUS TO YITZCHAK (ITZIK) ISSUER YES FOR FOR
ABERCOHEN, 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: Shufersal Ltd.
TICKER: SAE CUSIP: M8411W101
MEETING DATE: 11/21/2013 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: Shui On Land Limited
TICKER: 00272 CUSIP: G81151113
MEETING DATE: 12/23/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE INVESTMENT AGREEMENT, ISSUER YES FOR FOR
SECURITYHOLDERS DEED, AND EXCHANGE AGREEMENT
PROPOSAL #2: APPROVE ISSUANCE OF 442.3 MILLION ISSUER YES FOR FOR
WARRANTS TO BSREP CXTD HOLDINGS L.P.
PROPOSAL #3: AUTHORIZE BOARD TO DEAL WITH MATTERS ISSUER YES FOR FOR
RELATING TO THE INVESTMENT AGREEMENT, SECURITYHOLDERS
DEED AND THE EXCHANGE AGREEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shui On Land Limited
TICKER: 00272 CUSIP: G81151113
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 VINCENT H.S. LO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT JOHN R.H. BOND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT WILLIAM K.L. FUNG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: ELECT PHILIP K.T. WONG 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 AGAINST AGAINST
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: Shun Tak Holdings Ltd.
TICKER: 00242 CUSIP: Y78567107
MEETING DATE: 12/11/2013 FOR/AGAINST
PROPOSAL: �� PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FAA EXTENSION AND THE PROPOSED ISSUER YES FOR FOR
ANNUAL CAPS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shun Tak Holdings Ltd.
TICKER: 00242 CUSIP: Y78567107
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 HO HUNG SUN, STANLEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT HO CHIU KING, PANSY CATILINA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2c: ELECT HO HAU CHONG, NORMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DIRECTORS' FEES AND AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX OTHER DIRECTORS' 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: Shunfeng Photovoltaic International Ltd.
TICKER: 01165 CUSIP: G81170105
MEETING DATE: 4/7/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: APPROVE CONDITIONAL REORGANIZATION ISSUER YES FOR FOR
AGREEMENT
PROPOSAL #1b: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
THE CONDITIONAL REORGANIZATION AGREEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shunfeng Photovoltaic International Ltd.
TICKER: 01165 CUSIP: G81170105
MEETING DATE: 6/18/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ISSUANCE OF NEW SHARES TO ISSUER YES FOR FOR
PARTNERS CAPITAL SECURITIES LTD. PURSUANT TO THE
PLACING AGREEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shunfeng Photovoltaic International Ltd.
TICKER: 01165 CUSIP: G81170105
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 WANG XIANGFU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT SHI JIANMIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT WANG YU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2d: ELECT LU BIN AS DIRECTOR ISSUER YES AGAINST AGAINST
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
PROPOSAL #7: CHANGE COMPANY NAME FROM SHUNFENG ISSUER YES FOR FOR
PHOTOVOLTAIC INTERNATIONAL LIMITED TO SUNFU
INTERNATIONAL LIMITED
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SIA Engineering Company Limited
TICKER: S59 CUSIP: Y78599100
MEETING DATE: 7/19/2013 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 #3a: ELECT STEPHEN LEE CHING YEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT GOH CHOON PHONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT NG CHIN HWEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: ELECT WILLIAM TAN SENG KOON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4a: ELECT LEE KIM SHIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4b: ELECT MANOHAR KHIATANI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4c: ELECT CHEW TECK SOON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #6: REAPPOINT ERNST & YOUNG AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #7a: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7b: APPROVE GRANT OF AWARDS AND ISSUANCE OF ISSUER YES FOR FOR
SHARES UNDER THE SIAEC PERFORMANCE SHARE PLAN AND/OR
THE SIAEC RESTRICTED SHARE PLAN
PROPOSAL #7c: APPROVE MANDATE FOR TRANSACTIONS WITH ISSUER YES FOR FOR
RELATED PARTIES
PROPOSAL #8: OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Siam City Cement Public Co., Ltd.
TICKER: SCCC CUSIP: Y7887N139
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 2013 DIRECTORS' REPORT ISSUER YES FOR FOR
PROPOSAL #3: ACKNOWLEDGE 2013 AUDIT COMMITTEES' ISSUER YES FOR FOR
REPORT
PROPOSAL #4: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #5: APPROVE ALLOCATION OF INCOME AND FINAL ISSUER YES FOR FOR
DIVIDEND OF THB 7.00 PER SHARE AND ACKNOWLEDGE
INTERIM DIVIDEND OF THB 8.00 PER SHAREPER SHARE
PROPOSAL #6: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR
FIX THEIR REMUNERATION
PROPOSAL #7.1: ELECT VERAPHAN TEEPSUWAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.2: ELECT PONGPINIT TEJAGUPTA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.3: ELECT HARALD LINK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT IAN THACKWRAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ACKNOWLEDGE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #10: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Siam Commercial Bank PCL
TICKER: SCB CUSIP: Y7905M113
MEETING DATE: 4/3/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDEND OF THB 5.25 PER SHARE
PROPOSAL #4: APPROVE REMUNERATION AND BONUS OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #5.1: ELECT KHUNYING JADA WATTANASIRITHAM AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.2: ELECT DISNADDA DISKUL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.3: ELECT CHIRAYU ISARANGKUN NA AYUTHAYA ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #5.4: ELECT EKAMOL KIRIWAT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.5: ELECT APISAK TANTIVORAWONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE KPMG POOMCHAI AUDIT CO. LTD. AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #7: APPROVE SALE OF ALL ORDINARY SHARES IN ISSUER YES FOR FOR
THE SIAM COMMERCIAL SAMAGGI INSURANCE PUBLIC CO. LTD.
TO ACE INA INTERNATIONAL HOLDINGS LTD.
PROPOSAL #8: AUTHORIZE EXECUTIVE COMMITTEE, OR THE ISSUER YES FOR FOR
CHAIRMAN OF THE EXECUTIVE COMMITTEE, OR THE PRESIDENT
TO EXECUTE ANY ACTIONS RELATING TO THE SHARE SALE
AND PURCHASE AGREEMENT
PROPOSAL #9: AMEND MEMORANDUM OF ASSOCIATION TO ISSUER YES FOR FOR
REFLECT CHANGES IN REGISTERED CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Siam Global House Public Co Ltd.
TICKER: GLOBAL CUSIP: Y78719120
MEETING DATE: 9/20/2013 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: Siam Global House Public Co Ltd.
TICKER: GLOBAL CUSIP: Y78719120
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 OPERATING RESULTS ISSUER YES FOR FOR
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND PAYMENT ISSUER YES FOR FOR
OF DIVIDENDS IN THE FORM OF CASH AND STOCK
PROPOSAL #5: REDUCE REGISTERED CAPITAL ISSUER YES FOR FOR
PROPOSAL #6: AMEND MEMORANDUM OF ASSOCIATION TO ISSUER YES FOR FOR
REFLECT DECREASE IN REGISTERED CAPITAL
PROPOSAL #7: INCREASE REGISTERED CAPITAL ISSUER YES FOR FOR
PROPOSAL #8: AMEND MEMORANDUM OF ASSOCIATION TO ISSUER YES FOR FOR
REFLECT INCREASE IN REGISTERED CAPITAL
PROPOSAL #9: APPROVE ALLOCATION OF ADDITIONAL SHARES ISSUER YES FOR FOR
TO SUPPORT STOCK DIVIDEND PAYMENT
PROPOSAL #10: APPROVE M & R ASSOCIATES CO. LTD. AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #11.1: ELECT WITOON SURIYAWANAKUL AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #11.2: ELECT WARUNEE SURIYAWANAKUL AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #11.3: ELECT SURASAK CHUNTORI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #13: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Siam Makro Public Co Ltd
TICKER: MAKRO CUSIP: Y7923E119
MEETING DATE: 7/5/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MINUTES OF PREVIOUS MEETING ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT KORSAK CHAIRASMISAK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT PITTAYA JEARAVISITKUL AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.3: ELECT PIYAWAT TITASATTAVORAKUL AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3: APPROVE REDESIGNATING OF AUTHORIZED ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sibanye Gold Ltd
TICKER: SGL CUSIP: S7627H100
MEETING DATE: 11/5/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ISSUANCE OF THE CONSIDERATION ISSUER YES FOR FOR
SHARES TO GOLD ONE INTERNATIONAL LIMITED
PROPOSAL #2: ELECT ROBERT CHAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT CHRISTOPHER CHADWICK AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sibanye Gold Ltd
TICKER: SGL CUSIP: S7627H100
MEETING DATE: 6/17/2014 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: ELECT ZOLA SKWEYIYA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: RE-ELECT SELLO MOLOKO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT NEAL FRONEMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT CHARL KEYTER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT KEITH RAYNER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT KEITH RAYNER AS CHAIRMAN OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #8: RE-ELECT RICK MENELL AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #9: RE-ELECT NKOSEMNTU NIKA AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #10: RE-ELECT SUSAN VAN DER MERWE AS MEMBER ISSUER YES FOR FOR
OF THE AUDIT COMMITTEE
PROPOSAL #11: PLACE AUTHORISED BUT UNISSUED SHARES ISSUER YES FOR FOR
UNDER CONTROL OF DIRECTORS
PROPOSAL #1: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
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 OR CORPORATION
PROPOSAL #3: AUTHORISE REPURCHASE OF UP TO 20 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sichuan Expressway Company Ltd.
TICKER: 00107 CUSIP: Y79325109
MEETING DATE: 12/24/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CONSTRUCTION FRAMEWORK AGREEMENT ISSUER YES FOR FOR
A AND RELATED ANNUAL CAPS
PROPOSAL #2: APPROVE CONSTRUCTION FRAMEWORK AGREEMENT ISSUER YES FOR FOR
B AND RELATED ANNUAL CAPS
PROPOSAL #3: APPROVE PURCHASE FRAMEWORK AGREEMENT AND ISSUER YES FOR FOR
RELATED ANNUAL CAPS
PROPOSAL #4: ELECT HE ZHUQING AS DIRECTOR AND ISSUER YES FOR FOR
DETERMINE HIS REMUNERATION
PROPOSAL #5: ELECT LU NING AS SUPERVISOR AND ISSUER YES FOR FOR
DETERMINE HIS REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sichuan Expressway Company Ltd.
TICKER: 00107 CUSIP: Y79325109
MEETING DATE: 5/28/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE PROFIT APPROPRIATIONS AND ISSUER YES FOR FOR
DIVIDEND DISTRIBUTION PLAN
PROPOSAL #2: APPROVE FINANCIAL BUDGET IMPLEMENTATION ISSUER YES FOR FOR
REPORT FOR THE YEAR 2013
PROPOSAL #3: ACCEPT WORK REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: ACCEPT WORK REPORT OF THE SUPERVISORY ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #5: ACCEPT DUTY PERFORMANCE REPORT OF ISSUER YES FOR FOR
INDEPENDENT NON-EXECUTIVE DIRECTORS
PROPOSAL #6: ACCEPT AUDITED FINANCIAL REPORT ISSUER YES FOR FOR
PROPOSAL #7: APPROVE FINANCIAL BUDGET PROPOSAL FOR ISSUER YES FOR FOR
FISCAL YEAR 2014
PROPOSAL #8: REAPPOINT ERNST & YOUNG CERTIFIED PUBLIC ISSUER YES FOR FOR
ACCOUNTANTS AS INTERNATIONAL AUDITORS AND AUTHORIZE
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #9: REAPPOINT SHINEWING CERTIFIED PUBLIC ISSUER YES FOR FOR
ACCOUNTANTS AS PRC AUDITORS AND AUTHORIZE BOARD TO
FIX THEIR REMUNERATION
PROPOSAL #10: ELECT CHEN WEIZHENG AS DIRECTOR AND ISSUER YES FOR FOR
APPROVE HIS REMUNERATION
PROPOSAL #11: ELECT HE KUN AS SUPERVISOR AND APPROVE ISSUER YES FOR FOR
HER REMUNERATION
PROPOSAL #12: APPROVE HEAVY OIL AND FUEL AGREEMENT ISSUER YES FOR FOR
AND RELATED ANNUAL CAP
PROPOSAL #13: APPROVE ASPHALT AGREEMENT AND RELATED ISSUER YES FOR FOR
ANNUAL CAP
PROPOSAL #14: APPROVE REFINED OIL AGREEMENT AND ISSUER YES FOR FOR
RELATED ANNUAL CAP
PROPOSAL #15: APPROVE REFINED OIL CARRIAGE AGREEMENT ISSUER YES FOR FOR
AND RELATED ANNUAL CAP
PROPOSAL #16: APPROVE MATERIALS PURCHASE AGREEMENT ISSUER YES FOR FOR
AND RELATED ANNUAL CAP
PROPOSAL #17: APPROVE EXEMPTION OF PERFORMANCE OF ISSUER YES FOR FOR
COMMITMENT OF SICHUAN TRANSPORTATION INVESTMENT GROUP
CORPORATION ON SOLVING THE HORIZONTAL COMPETITION
BETWEEN SICHUAN HIGHWAY DEVELOPMENT HOLDING COMPANY
AND THE COMPANY
PROPOSAL #18: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #19: APPROVE INSURANCE DEBT FINANCING PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Siderar Sociedad Anonima Industrial y Comercial
TICKER: ERAR CUSIP: P8635D100
MEETING DATE: 4/11/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE INDIVIDUAL AND CONSOLIDATED ISSUER NO N/A N/A
FINANCIAL STATEMENTS AND STATUTORY REPORTS; DISCHARGE
OF DIRECTORS AND MEMBERS OF SURVEILLANCE COMMITTEE
PROPOSAL #2: APPROVE BUDGET OF AUDIT COMMITTEE; ISSUER NO N/A N/A
PRESENT THEIR REPORT
PROPOSAL #3: APPROVE REMUNERATION OF DIRECTORS AND OF ISSUER NO N/A N/A
SURVEILLANCE COMMITTEE MEMBERS IN THE AMOUNT OF ARS
8.10 MILLION
PROPOSAL #4: APPROVE REMUNERATION OF AUDITORS ISSUER NO N/A N/A
PROPOSAL #5: APPROVE ALLOCATION OF INCOME ISSUER NO N/A N/A
PROPOSAL #6: APPOINT AUDITORS ISSUER NO N/A N/A
PROPOSAL #7: FIX NUMBER OF AND ELECT DIRECTORS; FIX ISSUER NO N/A N/A
NUMBER OF AND ELECT MEMBERS OF SURVEILLANCE COMMITTEE
PROPOSAL #8: RECEIVE REPORT RELATED TO SECTION 33 OF ISSUER NO N/A N/A
LAW NO. 19,950
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Siegfried Holding AG
TICKER: SFZN CUSIP: H75942153
MEETING DATE: 3/26/2014 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 CHF1.50 PER SHARE FROM CAPITAL
CONTRIBUTION RESERVES
PROPOSAL #3.1: AMEND CORPORATE PURPOSE ISSUER YES FOR FOR
PROPOSAL #3.2: APPROVE CHF 420,000 CONDITIONAL ISSUER YES FOR FOR
CAPITAL POOL TO GRANT OPTIONS TO DIRECTORS,
EXECUTIVES, OR KEY EMPLOYEES
PROPOSAL #3.3: AMEND ARTICLES RE: ORDINANCE AGAINST ISSUER YES FOR FOR
EXCESSIVE REMUNERATION AT LISTED COMPANIES
PROPOSAL #3.4: APPROVE OTHER ARTICLE AMENDMENTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #5.1: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF CHF 1.2 MILLION
PROPOSAL #5.2.1: APPROVE FIXED REMUNERATION OF ISSUER YES FOR FOR
EXECUTIVE COMMITTEE OF UP TO CHF 3.7 MILLION
PROPOSAL #5.2.2: APPROVE LONG-TERM VARIABLE ISSUER YES FOR FOR
REMUNERATION OF EXECUTIVE COMMITTEE OF UP TO CHF 2.3
MILLION
PROPOSAL #6.1.1: ELECT COLIN BOND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1.2: ELECT ANDREAS CASUTT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1.3: ELECT RETO GARZETTI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1.4: ELECT FELIX MEYER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1.5: ELECT THOMAS VILLIGER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1.6: ELECT WOLFRAM CARIUS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.2: ELECT ANDREAS CASUTT AS BOARD CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #6.3.1: APPOINT RETO GARZETTI AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #6.3.2: APPOINT FELIX MEYER AS MEMBER OF THE ISSUER YES FOR FOR
COMPENSATION COMMITTEE
PROPOSAL #6.3.3: APPOINT THOMAS VILLIGER AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #7: DESIGNATE BDO AG AS INDEPENDENT PROXY ISSUER YES FOR FOR
PROPOSAL #8: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Siemens (India) Ltd.
TICKER: 500550 CUSIP: Y7934G137
MEETING DATE: 9/13/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SALE AND TRANSFER OF THE ISSUER YES AGAINST AGAINST
COMPANY'S POSTAL AND PARCEL LOGISTICS TECHNOLOGIES
AND AIRPORT LOGISTICS TECHNOLOGIES BUSINESSES TO
SIEMENS AIRPORT LOGISTICS TECHNOLOGIES PVT LTD FOR A
CONSIDERATION OF INR 1.23 BILLION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Siemens (India) Ltd.
TICKER: 500550 CUSIP: Y7934G137
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 DIVIDEND OF INR 5.00 PER SHARE ISSUER YES FOR FOR
PROPOSAL #3: REELECT D.S. PAREKH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REELECT K.B. DADISETH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: REELECT P.V. NAYAK 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
PROPOSAL #7: ELECT M. VON DRATHEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT J. APITZSCH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: APPROVE REAPPOINTMENT AND REMUNERATION ISSUER YES FOR FOR
OF S. MATHUR AS EXECUTIVE DIRECTOR AND CFO UNTIL DEC.
31, 2013
PROPOSAL #10: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES FOR FOR
S. MATHUR AS EXECUTIVE DIRECTOR AND CEO EFFECTIVE
JAN. 1, 2014
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Siemens AG
TICKER: SIE CUSIP: D69671218
MEETING DATE: 1/28/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 3 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: APPROVE REMUNERATION SYSTEM FOR ISSUER YES FOR FOR
MANAGEMENT BOARD MEMBERS
PROPOSAL #6: RATIFY ERNST & YOUNG AS AUDITORS FOR ISSUER YES FOR FOR
FISCAL 2013/2014
PROPOSAL #7: ELECT JIM HAGEMANN SNABE TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #8: APPROVE CREATION OF EUR 528.6 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 15 BILLION; APPROVE CREATION OF EUR 240 MILLION
POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS
PROPOSAL #10: APPROVE CANCELLATION OF CAPITAL ISSUER YES FOR FOR
AUTHORIZATION
PROPOSAL #11: AMEND ARTICLES RE: REMUNERATION OF THE ISSUER YES FOR FOR
SUPERVISORY BOARD
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SIG plc
TICKER: SHI CUSIP: G80797106
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 JANET ASHDOWN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT MEL EWELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT CHRIS GEOGHEGAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT STUART MITCHELL AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #9: RE-ELECT JONATHAN NICHOLLS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT DOUG ROBERTSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT LESLIE VAN DE WALLE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #12: REAPPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #13: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #14: APPROVE LONG TERM INCENTIVE PLAN 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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sigdo Koppers S.A.
TICKER: SK CUSIP: P8675X107
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 #4: APPOINT AUDITORS ISSUER YES FOR FOR
PROPOSAL #5: DESIGNATE RISK ASSESSMENT COMPANIES ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
PRESENT REPORT ON THEIR EXPENSES
PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS' ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #8: APPROVE BUDGET FOR DIRECTORS' COMMITTEE ISSUER YES FOR FOR
PROPOSAL #9: DESIGNATE NEWSPAPER TO PUBLISH MEETING ISSUER YES FOR FOR
ANNOUNCEMENTS
PROPOSAL #13: OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sigma Pharmaceuticals Ltd.
TICKER: SIP CUSIP: Q8484A107
MEETING DATE: 5/7/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT RAYMOND M GUNSTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2: ELECT BRIAN JAMIESON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1: APPROVE THE GRANT OF PERFORMANCE ISSUER YES FOR FOR
RIGHTS TO MARK HOOPER, MANAGING DIRECTOR AND CHIEF
EXECUTIVE OFFICER OF THE COMPANY
PROPOSAL #5.2: APPROVE THE GRANT OF PERFORMANCE ISSUER YES FOR FOR
RIGHTS AND TERMINATION BENEFITS TO MARK HOOPER,
MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER OF THE
PROPOSAL #6: APPROVE RENEWAL OF PARTIAL TAKEOVER ISSUER YES FOR FOR
PROVISIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sigurd Microelectronics Corp.
TICKER: 6257 CUSIP: Y79355106
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 (INCLUDING CONSOLIDATED
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 HUANG SHIN YANG, WITH SHAREHOLDER YES AGAINST N/A
SHAREHOLDER NO. 412, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.2: ELECT YEH TSAN LIEN, WITH SHAREHOLDER SHAREHOLDER YES AGAINST N/A
NO. 416, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.3: ELECT KUO HSU TUNG, WITH SHAREHOLDER SHAREHOLDER YES AGAINST N/A
NO. 30442, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.4: ELECT WU MIN HUNG, WITH SHAREHOLDER SHAREHOLDER YES AGAINST N/A
NO. 414, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.5: ELECT LEE WEN TSUNG, WITH SHAREHOLDER SHAREHOLDER YES AGAINST N/A
NO. 417, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.6: ELECT LIN WEN YUAN, WITH SHAREHOLDER SHAREHOLDER YES AGAINST N/A
NO. 329, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.7: ELECT CHIU MING CHUN, WITH SHAREHOLDER SHAREHOLDER YES AGAINST N/A
NO. 18, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.8: ELECT LEU CHUEN RONG, WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 415, AS INDEPENDENT DIRECTOR
PROPOSAL #5.9: ELECT WU WEN-BIN, WITH SHAREHOLDER NO. ISSUER YES FOR FOR
47425, AS INDEPENDENT DIRECTOR
PROPOSAL #5.10: ELECT KUO HSIN FANG, A REPRESENTATIVE SHAREHOLDER YES AGAINST N/A
OF CHENHO CORPORATION, WITH SHAREHOLDER NO. 97370,
AS SUPERVISOR
PROPOSAL #5.11: ELECT TSAI YONG SONG, WITH SHAREHOLDER YES AGAINST N/A
SHAREHOLDER NO. 53211, AS SUPERVISOR
PROPOSAL #5.12: ELECT LIANG CHI FANG, WITH SHAREHOLDER YES AGAINST N/A
SHAREHOLDER NO. 1060, AS SUPERVISOR
PROPOSAL #6: APPROVE RELEASE OF RESTRICTIONS ON ISSUER YES AGAINST AGAINST
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sihuan Pharmaceutical Holdings Group Ltd.
TICKER: 00460 CUSIP: G8162K113
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 CHE FENGSHENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a2: ELECT HOMER SUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a3: ELECT ZHANG JIONGLONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a4: ELECT TSANG WAH KWONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a5: ELECT ZHU XUN 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: 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
PROPOSAL #6: APPROVE INCREASE IN AUTHORIZED SHARE ISSUER YES AGAINST AGAINST
CAPITAL
PROPOSAL #7: APPROVE BONUS ISSUE OF SHARES ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Siix Corporation
TICKER: 7613 CUSIP: J75511105
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 16
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sijia Group Company Ltd.
TICKER: 01863 CUSIP: G8128A100
MEETING DATE: 9/25/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPOINT ZHONGHUI ANDA CPA LIMITED AS ISSUER YES AGAINST AGAINST
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sika AG
TICKER: SIK CUSIP: H7631K158
MEETING DATE: 4/15/2014 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 CHF 57 PER BEARER SHARE AND CHF 9.50 PER
REGISTERED 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: REELECT PAUL HAELG AS DIRECTOR AND ISSUER NO N/A N/A
CHAIRMAN OF THE BOARD
PROPOSAL #5.1.2: REELECT URS BURKARD AS DIRECTOR ISSUER NO N/A N/A
(REPRESENTING HOLDERS OF REGISTERED SHARES)
PROPOSAL #5.1.3: REELECT FRITS VAN DIJK AS DIRECTOR ISSUER NO N/A N/A
(REPRESENTING HOLDERS OF BEARER SHARES)
PROPOSAL #5.1.4: REELECT WILLI LEIMER AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #5.1.5: REELECT MONIKA RIBAR AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #5.1.6: REELECT DANIEL SAUTER AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #5.1.7: REELECT ULRICH SUTER AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #5.1.8: REELECT CHRISTOPH TOBLER AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #5.2: ELECT JUERGEN TINGGREN AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #5.3.1: APPOINT FRITS VAN DIJK AS MEMBER OF ISSUER NO N/A N/A
THE NOMINATION AND COMPENSATION COMMITTEE
PROPOSAL #5.3.2: APPOINT URS BURKARD AS MEMBER OF THE ISSUER NO N/A N/A
NOMINATION AND COMPENSATION COMMITTEE
PROPOSAL #5.3.3: APPOINT DANIEL SAUTER AS MEMBER OF ISSUER NO N/A N/A
THE NOMINATION AND COMPENSATION COMMITTEE
PROPOSAL #5.4: RATIFY ERNST & YOUNG AG AS AUDITORS ISSUER NO N/A N/A
PROPOSAL #5.5: DESIGNATE MAX BRAENDLI AS INDEPENDENT ISSUER NO N/A N/A
PROXY
PROPOSAL #6.1: APPROVE REMUNERATION REPORT ISSUER NO N/A N/A
PROPOSAL #6.2: APPROVE REMUNERATION OF DIRECTORS IN ISSUER NO N/A N/A
THE AMOUNT OF CHF 3 MILLION
PROPOSAL #6.3: APPROVE REMUNERATION OF EXECUTIVE ISSUER NO N/A N/A
COMMITTEE IN THE AMOUNT OF CHF 18 MILLION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Silex Systems Ltd.
TICKER: SLX CUSIP: Q85045104
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 CHRIS WILKS AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3: ELECT ANDREW STOCK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE GRANT OF RESTRICTED SHARES ISSUER YES FOR FOR
TO MICHAEL GOLDSWORTHY, MANAGING DIRECTOR OF THE
PROPOSAL #5: APPROVE THE GRANT OF UP TO 160,000 ISSUER YES FOR FOR
RESTRICTED SHARES TO MICHAEL GOLDSWORTHY, MANAGING
DIRECTOR OF THE COMPANY
PROPOSAL #6: APPROVE THE ADOPTION OF A NEW ISSUER YES FOR FOR
CONSTITUTION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Silicon Integrated Systems Corp.
TICKER: 2363 CUSIP: Y7935P102
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
PROPOSAL #4: AMEND TRADING PROCEDURES GOVERNING ISSUER YES FOR FOR
DERIVATIVES PRODUCTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Silicon Works Co Ltd
TICKER: 108320 CUSIP: Y7935F104
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 600 PER SHARE
PROPOSAL #2: REELECT LEE SANG-GOOK AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3: REELECT LEE SANG-GOOK 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: Siliconware Precision Industries Co., Ltd.
TICKER: 2325 CUSIP: 827084864
MEETING DATE: 6/20/2014 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: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #4.2.1: ELECT BOUGH LIN, WITH ID ISSUER YES FOR FOR
NO.C10051****, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.2.2: ELECT CHI-WEN TSAI, WITH ID ISSUER YES FOR FOR
NO.M10004****, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.2.3: ELECT WEN-LUNG LIN, WITH ID ISSUER YES FOR FOR
NO.L10023****, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.2.4: ELECT YEN-CHUN CHANG, WITH ID ISSUER YES FOR FOR
NO.L10028****, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.2.5: ELECT RANDY HSIAO-YU LO, WITH ID ISSUER YES FOR FOR
NO.A11004****, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.2.6: ELECT A REPRESENTATIVE OF YANG FONG ISSUER YES FOR FOR
INVESTMENT CO., LTD. WITH ID NO.0019****, AS NON-
INDEPENDENT DIRECTOR
PROPOSAL #4.2.7: ELECT JOHN HSUAN, WITH ID ISSUER YES FOR FOR
NO.F10058****, AS INDEPENDENT DIRECTOR
PROPOSAL #4.2.8: ELECT TSAI-DING LIN, WITH ID ISSUER YES FOR FOR
NO.F10092****, AS INDEPENDENT DIRECTOR
PROPOSAL #4.2.9: ELECT WILLIAM W.SHENG, WITH ID ISSUER YES FOR FOR
NO.A12024****, AS INDEPENDENT DIRECTOR
PROPOSAL #4.3: APPROVE RELEASE OF RESTRICTIONS ON ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
AND REPRESENTATIVES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Siliconware Precision Industries Co., Ltd.
TICKER: 2325 CUSIP: Y7934R109
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: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #4.1: ELECT BOUGH LIN, WITH ID ISSUER YES FOR FOR
NO.C10051****, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.2: ELECT CHI-WEN TSAI, WITH ID ISSUER YES FOR FOR
NO.M10004****, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.3: ELECT WEN-LUNG LIN, WITH ID ISSUER YES FOR FOR
NO.L10023****, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.4: ELECT YEN-CHUN CHANG, WITH ID ISSUER YES FOR FOR
NO.L10028****, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.5: ELECT RANDY HSIAO-YU LO, WITH ID ISSUER YES FOR FOR
NO.A11004****, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.6: ELECT A REPRESENTATIVE OF YANG FONG ISSUER YES FOR FOR
INVESTMENT CO., LTD. WITH ID NO.0019****, AS NON-
INDEPENDENT DIRECTOR
PROPOSAL #4.7: ELECT JOHN HSUAN, WITH ID ISSUER YES FOR FOR
NO.F10058****, AS INDEPENDENT DIRECTOR
PROPOSAL #4.8: ELECT TSAI-DING LIN, WITH ID ISSUER YES FOR FOR
NO.F10092****, AS INDEPENDENT DIRECTOR
PROPOSAL #4.9: ELECT WILLIAM W.SHENG, WITH ID ISSUER YES FOR FOR
NO.A12024****, AS INDEPENDENT DIRECTOR
PROPOSAL #5: APPROVE RELEASE OF RESTRICTIONS ON ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
AND REPRESENTATIVES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Silitech Technology Corp Ltd
TICKER: 3311 CUSIP: Y7934Y104
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: APPROVE THE ISSUANCE OF NEW SHARES BY ISSUER YES FOR FOR
CAPITALIZATION OF 2013 PROFIT AND EMPLOYEE BONUS
PROPOSAL #4: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #5: APPROVE AMENDMENTS TO RULES AND ISSUER YES FOR FOR
PROCEDURES REGARDING SHAREHOLDER'S GENERAL MEETING
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Silver Base Group Holdings Ltd.
TICKER: 00886 CUSIP: G81694104
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: ELECT LIANG GUOXING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT JOSEPH MARIAN LAURENCE OZORIO AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2c: ELECT ZHANG MIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2d: AUTHORIZE BOARD TO FIX THE 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 #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: Silver Lake Resources Ltd.
TICKER: SLR CUSIP: Q85014100
MEETING DATE: 10/4/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: RATIFY THE PAST ISSUANCE OF 55.94 ISSUER YES FOR FOR
MILLION SHARES TO SOPHISTICATED AND PROFESSIONAL
INVESTOR CLIENTS OF ROYAL BANK OF CANADA AND FAIRFAX
SECURITIES CORPORATION DBA JETT CAPITAL ADVISORS
PROPOSAL #2: APPROVE THE ISSUANCE OF UP TO 235,294 ISSUER YES FOR FOR
SHARES TO PAUL CHAPMAN, DIRECTOR OF THE COMPANY
PROPOSAL #3: APPROVE THE ISSUANCE OF UP TO 235,294 ISSUER YES FOR FOR
SHARES TO LESLIE DAVIS, EXECUTIVE DIRECTOR OF THE
COMPANY
PROPOSAL #4: APPROVE THE ISSUANCE OF UP TO 235,294 ISSUER YES FOR FOR
SHARES TO BRIAN KENNEDY, DIRECTOR OF THE COMPANY
PROPOSAL #5: APPROVE THE ISSUANCE OF UP TO 235,294 ISSUER YES FOR FOR
SHARES TO DAVID GRIFFITHS, DIRECTOR OF THE COMPANY
PROPOSAL #6: APPROVE THE ISSUANCE OF UP TO 235,294 ISSUER YES FOR FOR
SHARES TO CHRISTOPHER BANASIK, DIRECTOR OF THE
PROPOSAL #7: APPROVE THE ISSUANCE OF UP TO 235,294 ISSUER YES FOR FOR
SHARES TO PETER JOHNSTON, DIRECTOR OF THE COMPANY
PROPOSAL #8: APPROVE THE ISSUANCE OF UP TO 12.75 ISSUER YES FOR FOR
MILLION SHARES TO UNRELATED PARTIES
PROPOSAL #9: RATIFY THE PAST ISSUANCE OF 797,520 ISSUER YES FOR FOR
SHARES TO INTEGRA MINING LIMITED OPTIONHOLDERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Silver Lake Resources Ltd.
TICKER: SLR CUSIP: Q85014100
MEETING DATE: 11/15/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2: ELECT PETER JOHNSTON AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3: ELECT CHRISTOPHER BANASIK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT LUKE TONKIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE THE GRANT OF UP TO 2 MILLION ISSUER YES FOR FOR
INCENTIVE OPTIONS TO LUKE TONKIN, DIRECTOR OF THE
COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Silver Standard Resources Inc.
TICKER: SSO CUSIP: 82823L106
MEETING DATE: 5/9/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: FIX NUMBER OF DIRECTORS AT SEVEN ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR PETER W. TOMSETT ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR A.E. MICHAEL ANGLIN ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR RICHARD C. CAMPBELL ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR GUSTAVO A. HERRERO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR RICHARD D. PATERSON ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR STEVEN P. REID ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR JOHN SMITH ISSUER YES FOR FOR
PROPOSAL #3: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #4: APPROVE ADVANCE NOTICE POLICY ISSUER YES FOR FOR
PROPOSAL #5: RE-APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Silver Wheaton Corp.
TICKER: SLW CUSIP: 828336107
MEETING DATE: 5/9/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #a1: ELECT DIRECTOR LAWRENCE I. BELL ISSUER YES FOR FOR
PROPOSAL #a2: ELECT DIRECTOR GEORGE L. BRACK ISSUER YES FOR FOR
PROPOSAL #a3: ELECT DIRECTOR JOHN A. BROUGH ISSUER YES FOR FOR
PROPOSAL #a4: ELECT DIRECTOR R. PETER GILLIN ISSUER YES FOR FOR
PROPOSAL #a5: ELECT DIRECTOR CHANTAL GOSSELIN ISSUER YES FOR FOR
PROPOSAL #a6: ELECT DIRECTOR DOUGLAS M. HOLTBY ISSUER YES FOR FOR
PROPOSAL #a7: ELECT DIRECTOR EDUARDO LUNA ISSUER YES FOR FOR
PROPOSAL #a8: ELECT DIRECTOR WADE D. NESMITH ISSUER YES FOR FOR
PROPOSAL #a9: ELECT DIRECTOR RANDY V.J. SMALLWOOD ISSUER YES FOR FOR
PROPOSAL #b: APPROVE DELOITTE LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #c: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
PROPOSAL #d: AMEND SHARE OPTION PLAN ISSUER YES FOR FOR
PROPOSAL #e: APPROVE ADVANCE NOTICE POLICY ISSUER YES FOR FOR
PROPOSAL #f: AMEND QUORUM REQUIREMENTS ISSUER YES FOR FOR
PROPOSAL #g: ALLOW ELECTRONIC DISTRIBUTION OF COMPANY ISSUER YES FOR FOR
COMMUNICATIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Silvercorp Metals Inc.
TICKER: SVM CUSIP: 82835P103
MEETING DATE: 9/20/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: FIX NUMBER OF DIRECTORS AT SEVEN ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR RUI FENG ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR MYLES JIANGUO GAO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR PAUL SIMPSON ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR DAVID KONG ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR YIKANG LIU ISSUER YES WITHHOLD AGAINST
PROPOSAL #2.6: ELECT DIRECTOR ROBERT GAYTON ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR EARL DRAKE ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DELOITTE LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Simcorp A/S
TICKER: SIM CUSIP: K8851Q129
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 ALLOCATION OF INCOME AND ISSUER YES FOR FOR
OMISSION OF DIVIDENDS
PROPOSAL #4a: REELECT JESPER BRANDGAARD (CHAIRMAN) AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4b: REELECT PETER SCHUTZE (VICE CHAIRMAN) ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #4c: REELECT HERVE COUTURIER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4d: REELECT SIMON JEFFREYS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4e: ELECT PATRICE MCDONALD AS NEW DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RATIFY PWC AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #6a: APPROVE DKK 2 MILLION REDUCTION IN ISSUER YES FOR FOR
SHARE CAPITAL
PROPOSAL #6b: APPROVE GUIDELINES FOR INCENTIVE-BASED ISSUER YES FOR FOR
COMPENSATION FOR EXECUTIVE MANAGEMENT AND BOARD
PROPOSAL #6c: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF DKK 625,000 FOR THE CHAIRMAN, DKK
375,000 FOR THE VICE CHAIRMAN, AND DKK 250,000 FOR
BOARD MEMBERS; APPROVE INCREASE MARKET VALUE OF BOARD
OF DIRECTORS' SHARES; APPROVE REMUNERATION FOR COMM
PROPOSAL #6d: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #6e: APPROVE PUBLICATION OF ANNUAL REPORT IN ISSUER YES FOR FOR
ENGLISH
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Simcorp A/S
TICKER: SIM CUSIP: K8851Q129
MEETING DATE: 5/14/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE DKK 2 MILLION REDUCTION IN SHARE ISSUER YES FOR FOR
CAPITAL VIA SHARE CANCELLATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sime Darby Bhd.
TICKER: SIME CUSIP: Y7962G108
MEETING DATE: 11/21/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINAL DIVIDEND OF MYR 0.27 PER ISSUER YES FOR FOR
SHARE
PROPOSAL #2: APPROVE REMUNERATION OF NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #3: ELECT MOHD ZAHID MOHD NOORDIN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: ELECT ABDUL GHANI OTHMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT ABDUL AZIZ WAN ABDULLAH AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6: ELECT MUHAMAD FUAD ABDULLAH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT HAMAD KAMA PIAH CHE OTHMAN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8: ELECT YUSOF BASIRAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT ZAITON MOHD HASSAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #11: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #12: 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 #13: APPROVE GRANT OF SHARES TO MUHAMMAD ALI ISSUER YES FOR FOR
NURUDDIN, EMPLOYEE OF THE COMPANY, UNDER THE
PERFORMANCE-BASED EMPLOYEE SHARE SCHEME
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sime Darby Bhd.
TICKER: SIME CUSIP: Y7962G108
MEETING DATE: 11/21/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE DIVIDEND REINVESTMENT PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Simplo Technology Co., Ltd.
TICKER: 6121 CUSIP: Y7987E104
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 ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #4: AMEND RULES AND PROCEDURES FOR ELECTION ISSUER YES FOR FOR
OF DIRECTORS AND SUPERVISORS
PROPOSAL #5: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES
PROPOSAL #6: AMEND PROCEDURES FOR ENDORSEMENT AND ISSUER YES FOR FOR
GUARANTEES
PROPOSAL #7: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #8.1: ELECT SUNG, FU-HSIANG, WITH SHAREHOLDER YES AGAINST N/A
SHAREHOLDER NO. 00000008, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.2: ELECT A REPRESENTATIVE OF BAO SHIN SHAREHOLDER YES AGAINST N/A
INTERNATIONAL INVESTMENT CO., LTD., WITH SHAREHOLDER
NO. 00035704, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.3: ELECT A REPRESENTATIVE OF TLC CAPITAL SHAREHOLDER YES AGAINST N/A
CO., LTD., WITH SHAREHOLDER NO. 00028778, AS NON-
INDEPENDENT DIRECTOR
PROPOSAL #8.4: ELECT CHEN, TAI-MING, WITH SHAREHOLDER ISSUER YES FOR FOR
NO. A12155XXXX, AS INDEPENDENT DIRECTOR
PROPOSAL #8.5: ELECT HSUEH, PIN-PIN, WITH SHAREHOLDER ISSUER YES FOR FOR
NO. A22136XXXX, AS INDEPENDENT DIRECTOR
PROPOSAL #8.6: ELECT WANG, CHEN-HUA, WITH SHAREHOLDER ISSUER YES FOR FOR
NO. L10179XXXX, AS INDEPENDENT DIRECTOR
PROPOSAL #8.7: ELECT LIN, PI-JUNG, WITH SHAREHOLDER ISSUER YES FOR FOR
NO. A12309XXXX, AS INDEPENDENT DIRECTOR
PROPOSAL #8.8: ELECT SUPERVISOR NO.1 SHAREHOLDER YES AGAINST N/A
PROPOSAL #8.9: ELECT SUPERVISOR NO.2 SHAREHOLDER YES AGAINST N/A
PROPOSAL #8.10: ELECT SUPERVISOR NO.3 SHAREHOLDER YES AGAINST N/A
PROPOSAL #9: APPROVE RELEASE OF RESTRICTIONS ON ISSUER YES AGAINST AGAINST
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
AND REPRESENTATIVES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sims Metal Management Limited
TICKER: SGM CUSIP: 829160100
MEETING DATE: 11/14/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT CHRISTOPHER RENWICK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT TAMOTSU 'TOM' SATO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT ROBERT BASS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #5: APPROVE THE GRANT OF UP TO 116,505 ISSUER YES FOR FOR
RESTRICTED STOCK UNITS TO GALDINO CLARO, CHIEF
EXECUTIVE OFFICER AND MANAGING DIRECTOR OF THE
PROPOSAL #6: APPROVE THE GRANT OF UP TO 201,589 ISSUER YES FOR FOR
FY2014 PERFORMANCE RIGHTS AND 138,714 FY2014 OPTIONS
TO GALDINO CLARO, CHIEF EXECUTIVE OFFICER AND
MANAGING DIRECTOR OF THE COMPANY
PROPOSAL #7: APPROVE THE TERMINATION BENEFITS OF ISSUER YES AGAINST AGAINST
GALDINO CLARO, CHIEF EXECUTIVE OFFICER AND MANAGING
DIRECTOR OF THE COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sims Metal Management Limited
TICKER: SGM CUSIP: Q8505L116
MEETING DATE: 11/14/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT CHRISTOPHER RENWICK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT TAMOTSU 'TOM' SATO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT ROBERT BASS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #5: APPROVE THE GRANT OF UP TO 116,505 ISSUER YES FOR FOR
RESTRICTED STOCK UNITS TO GALDINO CLARO, CHIEF
EXECUTIVE OFFICER AND MANAGING DIRECTOR OF THE
PROPOSAL #6: APPROVE THE GRANT OF UP TO 201,589 ISSUER YES FOR FOR
FY2014 PERFORMANCE RIGHTS AND 138,714 FY2014 OPTIONS
TO GALDINO CLARO, CHIEF EXECUTIVE OFFICER AND
MANAGING DIRECTOR OF THE COMPANY
PROPOSAL #7: APPROVE THE TERMINATION BENEFITS OF ISSUER YES AGAINST AGAINST
GALDINO CLARO, CHIEF EXECUTIVE OFFICER AND MANAGING
DIRECTOR OF THE COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sinanen Co. Ltd.
TICKER: 8132 CUSIP: J7554V106
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
INDEMNIFY DIRECTORS AND STATUTORY AUDITORS
PROPOSAL #3.1: ELECT DIRECTOR SAKIMURA, TADASHI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR HIRAOKA, TETSUMI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR IGARASHI, TAKASHI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR YOKO, HIDEO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR SHIMIZU, NAOKI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR TAGUCHI, MASATO ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR SHIGEMORI, YUTAKA ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR SAITO, ISSUER YES FOR FOR
MASAHARU
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR YUMENO, ISSUER YES AGAINST AGAINST
HIROYUKI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sincere Navigation Corp.
TICKER: 2605 CUSIP: Y7991E108
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 PLAN ON 2013 PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS OF COMPANY AND
SUBSIDIARY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sindoh Co. Ltd.
TICKER: 029530 CUSIP: Y79924109
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 2,250 PER SHARE
PROPOSAL #2: REELECT ONE INSIDE DIRECTOR AND ELECT ISSUER YES FOR FOR
ONE OUTSIDE DIRECTOR (BUNDLED)
PROPOSAL #3: ELECT PARK GYU-SAM 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: Sinfonia Technology Co Ltd
TICKER: 6507 CUSIP: J7552H109
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 BUTO, SHOZO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR ICHIKI, HARUO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR FURUTANI, KOZO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SAITO, FUMINORI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR OHARA, TAKAHIDE ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TSUNEMITSU, SHIGEHISA ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR WATANABE, TAKEYOSHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KOTANI, SHIGETOO ISSUER YES FOR FOR
PROPOSAL #3: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES AGAINST AGAINST
PILL)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Singamas Container Holdings Ltd
TICKER: 00716 CUSIP: Y79929108
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 CHAN KWOK LEUNG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT TEO TIOU SENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT KUAN KIM KIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: ELECT TAN CHOR KEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3e: ELECT CHENG FU KWOK, DAVID AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3f: ELECT LAU HO KIT, IVAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3g: ELECT ONG KA THAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3h: ELECT YANG, VICTOR 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: 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: Singapore Airlines Limited
TICKER: C6L CUSIP: Y7992P128
MEETING DATE: 7/26/2013 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 #3a: ELECT GOH CHOON PHONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT LUCIEN WONG YUEN KUAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4a: ELECT HSIEH TSUN-YAN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4b: ELECT GAUTAM BANERJEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #6: REAPPOINT ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #7a: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7b: APPROVE GRANT OF AWARDS AND ISSUANCE OF ISSUER YES FOR FOR
SHARES PURSUANT TO SIA PERFORMANCE SHARE PLAN AND/OR
THE SIA RESTRICTED SHARE PLAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Singapore Airlines Limited
TICKER: C6L CUSIP: Y7992P128
MEETING DATE: 7/26/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #2: APPROVE RENEWAL OF THE IPT MANDATE ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Singapore Exchange Ltd.
TICKER: S68 CUSIP: Y79946102
MEETING DATE: 9/19/2013 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 CHEW CHOON SENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT MAGNUS BÖCKER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELEC THADDEUS BECZAK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT JANE DIPLOCK AO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE PAYMENT OF SGD 750,000 TO THE ISSUER YES FOR FOR
CHAIRMAN AS DIRECTOR'S FEES AND PROVISION TO HIM OF A
CAR WITH A DRIVER FOR THE FINANCIAL YEAR ENDING JUNE
30, 2014
PROPOSAL #8: APPROVE DIRECTORS' FEES OF SGD 1.5 ISSUER YES FOR FOR
MILLION FOR THE FINANCIAL YEAR ENDING JUNE 30, 2014
PROPOSAL #9: REAPPOINT AUDITORS AND AUTHORIZE BOARD ISSUER YES FOR FOR
TO FIX THEIR REMUNERATION
PROPOSAL #10: ELECT NG KOK SONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #12: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Singapore Press Holdings Ltd.
TICKER: T39 CUSIP: Y7990F106
MEETING DATE: 11/29/2013 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 AND SPECIAL ISSUER YES FOR FOR
DIVIDEND
PROPOSAL #3a: ELECT CHAM TAO SOON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT SUM SOON LIM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4a: ELECT LEE BOON YANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4b: ELECT NG SER MIANG AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: ELECT QUEK SEE TIAT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #7: APPOINT AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR
FIX THEIR REMUNERATION
PROPOSAL #8: OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
PROPOSAL #9a: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #9b: APPROVE GRANT OF AWARDS AND ISSUANCE OF ISSUER YES FOR FOR
SHARES UNDER THE SPH PERFORMANCE SHARE PLAN
PROPOSAL #9c: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Singapore Technologies Engineering
TICKER: S63 CUSIP: Y7996W103
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 AND SPECIAL ISSUER YES FOR FOR
DIVIDEND
PROPOSAL #3: ELECT TAN PHENG HOCK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT QUEK TONG BOON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT KHOO BOON HUI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT NG CHEE MENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT QUEK SEE TIAT 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 GRANT OF AWARDS UNDER THE ISSUER YES FOR FOR
SINGAPORE TECHNOLOGIES ENGINEERING PERFORMANCE SHARE
PLAN 2010 AND/OR THE SINGAPORE TECHNOLOGIES
ENGINEERING RESTRICTED SHARE PLAN 2010
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Singapore Technologies Engineering
TICKER: S63 CUSIP: Y7996W103
MEETING DATE: 4/24/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE RENEWAL OF THE SHAREHOLDERS ISSUER YES FOR FOR
MANDATE
PROPOSAL #2: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Singapore Telecommunications Ltd.
TICKER: Z74 CUSIP: Y79985209
MEETING DATE: 7/26/2013 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 SIMON ISRAEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT PETER MASON AM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT DAVID GONSKI AC AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #7: REAPPOINT AUDITORS AND AUTHORIZE BOARD ISSUER YES FOR FOR
TO FIX THEIR REMUNERATION
PROPOSAL #8: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #9: APPROVE ISSUANCE OF SHARES AND GRANT OF ISSUER YES FOR FOR
AWARDS PURSUANT TO THE SINGTEL PERFORMANCE SHARE PLAN
2012
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Singapore Telecommunications Ltd.
TICKER: Z74 CUSIP: Y79985209
MEETING DATE: 7/26/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #2: APPROVE PARTICIPATION BY THE RELEVANT ISSUER YES FOR FOR
PERSON IN THE SINGTEL PERFORMANCE SHARE PLAN 2012
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sino Biopharmaceutical Ltd.
TICKER: 01177 CUSIP: G8167W138
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 #3a1: ELECT ZHANG BAOWEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a2: ELECT TAO HUIQI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a3: ELECT HE HUIYU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a4: ELECT LI DAKUI AS DIRECTOR ISSUER YES FOR FOR
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 #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: Sino Land Company Ltd.
TICKER: 00083 CUSIP: Y80267126
MEETING DATE: 10/23/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: DECLARE FINAL DIVIDEND WITH SCRIP OPTION ISSUER YES FOR FOR
PROPOSAL #3a: ELECT DARYL NG WIN KONG AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3b: ELECT RINGO CHAN WING KWONG AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3c: ELECT GORDON LEE CHING KEUNG AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #3d: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #5a: 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: Sino Oil and Gas Holdings Ltd.
TICKER: 00702 CUSIP: G8184U107
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 KING HAP LEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT ZHU DANPING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT MA TENGYING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2d: ELECT WONG LUNG TAK PATRICK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2e: ELECT WANG YANBIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2f: ELECT DANG WEIHUA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2g: AUTHORIZE BOARD TO FIX DIRECTORS' ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #3: REAPPOINT BDO LIMITED AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE 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: Sino Thai Engineering & Construction Public Company Limited
TICKER: STEC CUSIP: Y8048P229
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 DIVIDEND OF THB 0.50 PER SHARE ISSUER YES FOR FOR
PROPOSAL #5.1: ELECT VALLOP RUNGKIJVORASATHIEN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.2: ELECT PAKPOOM SRICHAMNI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.3: ELECT THANATHIP VIDHAYASIRINUN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.4: ELECT MASTHAWIN CHARNVIRAKUL AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
AUDIT, NOMINATION, AND REMUNERATION COMMITTEE MEMBERS
PROPOSAL #7: APPROVE ERNST & YOUNG OFFICE LTD. AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #8: AMEND CORPORATE PURPOSE AND AMEND ISSUER YES FOR FOR
MEMORANDUM OF ASSOCIATION
PROPOSAL #9: REDUCE REGISTERED CAPITAL AND AMEND ISSUER YES FOR FOR
MEMORANDUM OF ASSOCIATION TO REFLECT THE DECREASE IN
REGISTERED CAPITAL
PROPOSAL #10.1: ELECT SURAPAN POOMKAEW AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10.2: ELECT CHAIYONG SATJIPANON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sino-American Silicon Products Inc
TICKER: 5483 CUSIP: Y8022X107
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 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 ABOLISHMENT OF RULES FOR ISSUER YES FOR FOR
ELECTION OF DIRECTORS AND SUPERVISORS AND TO
ESTABLISH RULES FOR ELECTION OF DIRECTORS
PROPOSAL #7: APPROVE ISSUANCE OF MARKETABLE ISSUER YES AGAINST AGAINST
SECURITIES VIA PUBLIC OFFERING OR PRIVATE PLACEMENT
PROPOSAL #8.1: ELECT MING-KUNG LU, WITH SHAREHOLDER SHAREHOLDER YES FOR N/A
NO. 3561, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.2: ELECT TAN-LIANG YAO, WITH SHAREHOLDER SHAREHOLDER YES FOR N/A
NO. 3591, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.3: ELECT HSIU-LAN HSU, WITH SHAREHOLDER SHAREHOLDER YES FOR N/A
NO. 3592, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.4: ELECT KANG-HSIN LIU, WITH ID NO. SHAREHOLDER YES FOR N/A
N103006935, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.5: ELECT CHIN-LUNG CHANG, WITH ID NO. SHAREHOLDER YES FOR N/A
L100267096, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.6: ELECT WEN-HUEI TSAI, WITH SHAREHOLDER SHAREHOLDER YES FOR N/A
NO. 3085, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.7: ELECT KUEI-CHANG HSU, WITH ID NO. SHAREHOLDER YES FOR N/A
H122084839, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.8: ELECT HAU FANG, A REPRESENTATIVE OF SHAREHOLDER YES FOR N/A
KAI-CHIANG COMPANY WITH SHAREHOLDER NO. 190223, AS
NON-INDEPENDENT DIRECTOR
PROPOSAL #8.9: ELECT TIE-CHIH SUN, A REPRESENTATIVE SHAREHOLDER YES FOR N/A
OF MAU-YANG COMPANY WITH SHAREHOLDER NO. 18528, AS
NON-INDEPENDENT DIRECTOR
PROPOSAL #8.10: ELECT SZPITALAK TED, A REPRESENTATIVE SHAREHOLDER YES FOR N/A
OF PAN ASIA SOLAR, LTD., WITH SHAREHOLDER NO.
220851, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.11: ELECT A REPRESENTATIVE OF KUNCHANG SHAREHOLDER YES FOR N/A
INVESTMENT CO., LTD. WITH SHAREHOLDER NO. 143753, AS
NON-INDEPENDENT DIRECTOR
PROPOSAL #8.12: ELECT TING-KO CHEN, WITH ID NO. ISSUER YES FOR FOR
Q100588834, AS INDEPENDENT DIRECTOR
PROPOSAL #8.13: ELECT TISHIN-HSIEN LIN, WITH ID NO. ISSUER YES FOR FOR
Q100297981, AS INDEPENDENT DIRECTOR
PROPOSAL #8.14: ELECT ANGELA HUANG, WITH ID NO. ISSUER YES FOR FOR
A200251073, AS INDEPENDENT DIRECTOR
PROPOSAL #9: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES AGAINST AGAINST
COMPETITIVE ACTIVITIES OF DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sinofert Holdings Ltd.
TICKER: 00297 CUSIP: G8403G103
MEETING DATE: 1/24/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AMENDED MOU AND RELATED ANNUAL ISSUER YES FOR FOR
CAPS
PROPOSAL #2: APPROVE FRAMEWORK AGREEMENT AND RELATED ISSUER YES FOR FOR
ANNUAL CAPS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sinofert Holdings Ltd.
TICKER: 00297 CUSIP: G8403G103
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 HONG JUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT HARRY YANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT YANG LIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2d: ELECT XIANG DANDAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: AUTHORIZE BOARD TO FIX THE REMUNERATION ISSUER YES FOR FOR
OF DIRECTORS
PROPOSAL #4: APPROVE KPMG AS AUDITORS AND AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: 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: Sinofert Holdings Ltd.
TICKER: 00297 CUSIP: G8403G103
MEETING DATE: 5/15/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SULPHUR IMPORT FRAMEWORK ISSUER YES FOR FOR
AGREEMENT AND REVISED ANNUAL CAPS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sinolink Worldwide Holdings Ltd.
TICKER: 01168 CUSIP: G8165B102
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 TANG YUI MAN FRANCIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT XIANG YA BO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT XIN LUO LIN AS DIRECTOR ISSUER YES AGAINST AGAINST
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 #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: Sino-Ocean Land Holdings Ltd.
TICKER: 03377 CUSIP: Y8002N103
MEETING DATE: 11/19/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SUBSCRIPTION AGREEMENT ENTERED ISSUER YES FOR FOR
BETWEEN THE COMPANY AND CHINA LIFE INSURANCE COMPANY
LIMITED
PROPOSAL #2: APPROVE SUBSCRIPTION AGREEMENT ENTERED ISSUER YES FOR FOR
BETWEEN THE COMPANY AND SPRING GLORY INVESTMENT
PROPOSAL #3: APPROVE MASTER ACQUISITION AGREEMENT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sino-Ocean Land Holdings Ltd.
TICKER: 03377 CUSIP: Y8002N103
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 WITH A SCRIP ISSUER YES FOR FOR
ALTERNATIVE
PROPOSAL #3a: ELECT LI MING AS DIRECTOR AND APPROVE ISSUER YES FOR FOR
DIRECTOR'S REMUNERATION
PROPOSAL #3b: ELECT WEN HAICHENG AS DIRECTOR AND ISSUER YES FOR FOR
APPROVE DIRECTOR'S REMUNERATION
PROPOSAL #3c: ELECT CHEUNG VINCENT SAI SING AS ISSUER YES FOR FOR
DIRECTOR AND APPROVE DIRECTOR'S REMUNERATION
PROPOSAL #3d: ELECT HAN XIAOJING AS DIRECTOR AND ISSUER YES FOR FOR
APPROVE DIRECTOR'S REMUNERATION
PROPOSAL #3e: ELECT ZHAO KANG AS DIRECTOR AND APPROVE ISSUER YES FOR FOR
DIRECTOR'S 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
PROPOSAL #6: APPROVE ADOPTION OF NEW ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION AND AUTHORIZE BOARD TO DEAL WITH MATTERS
RELATING TO THE PROPOSED ADOPTION OF NEW ARTICLES OF
ASSOCIATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SinoPac Financial Holdings Co. Ltd.
TICKER: 2890 CUSIP: Y8009U100
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 PROFIT
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 PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #7: AMEND RULES AND PROCEDURES REGARDING ISSUER YES FOR FOR
SHAREHOLDER'S GENERAL MEETING
PROPOSAL #8: APPROVE FUND-RAISING PLAN CONSIDERING ISSUER YES AGAINST AGAINST
THE COMPANY'S LONG-TERM CAPITAL NEEDS AT APPROPRIATE
TIME AND MARKET CONDITION
PROPOSAL #9.1: ELECT HO, SHOW CHUNG, A REPRESENTATIVE SHAREHOLDER YES AGAINST N/A
OF HSINEX INTERNATIONAL CORPORATION, WITH ID NO.
A10284XXXX, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #9.2: ELECT HO, YI-DA, A REPRESENTATIVE OF SHAREHOLDER YES AGAINST N/A
HSINEX INTERNATIONAL CORPORATION, WITH ID NO.
A12050XXXX, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #9.3: ELECT CHIU, CHENG-HSIUNG, A SHAREHOLDER YES AGAINST N/A
REPRESENTATIVE OF YFY INC., WITH ID NO. A10155XXXX,
AS NON-INDEPENDENT DIRECTOR
PROPOSAL #9.4: ELECT HWANG, MIN-JUH, A REPRESENTATIVE SHAREHOLDER YES AGAINST N/A
OF YFY INC., WITH ID NO. R10064XXXX, AS NON-
INDEPENDENT DIRECTOR
PROPOSAL #9.5: ELECT YU, KUO-CHI, A REPRESENTATIVE OF SHAREHOLDER YES AGAINST N/A
YFY INC., WITH ID NO. F10040XXXX, AS NON-INDEPENDENT
DIRECTOR
PROPOSAL #9.6: ELECT CHEN, CHIA-HSIEN, WITH ID NO. SHAREHOLDER YES AGAINST N/A
A12292XXXX, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #9.7: ELECT SCHIVE, CHI, WITH ID NO. ISSUER YES FOR FOR
Q10044XXXX, AS INDEPENDENT DIRECTOR
PROPOSAL #9.8: ELECT SHEU, JAMES J., WITH ID NO. ISSUER YES FOR FOR
N10258XXXX, AS INDEPENDENT DIRECTOR
PROPOSAL #9.9: ELECT TSAI, YING YI, WITH ID NO. ISSUER YES FOR FOR
C12053XXXX, AS INDEPENDENT DIRECTOR
PROPOSAL #10: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES AGAINST AGAINST
COMPETITIVE ACTIVITIES OF DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SINOPEC Engineering Group Co Ltd
TICKER: 02386 CUSIP: Y80359105
MEETING DATE: 10/28/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL SERVICES FRAMEWORK ISSUER YES FOR FOR
AGREEMENT AND PROPOSED ANNUAL CAPS
PROPOSAL #2: APPROVE INTERIM DIVIDEND DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE GRANT THORNTON (SPECIAL GENERAL ISSUER YES FOR FOR
PARTNERSHIP) AND GRANT THORNTON HONG KONG LIMITED AS
DOMESTIC AUDITOR AND INTERNATIONAL AUDITOR,
RESPECTIVELY, AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
PROPOSAL #4: APPROVE 2013 BUSINESS OPERATION PLAN, ISSUER YES FOR FOR
INVESTMENT PLAN AND FINANCIAL BUDGET PLAN
PROPOSAL #5: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SINOPEC Engineering Group Co Ltd
TICKER: 02386 CUSIP: Y80359105
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: ELECT LI GUOQING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE FINAL DIVIDEND DISTRIBUTION PLAN ISSUER YES FOR FOR
PROPOSAL #5: APPROVE INTERIM PROFIT DISTRIBUTION PLAN ISSUER YES FOR FOR
PROPOSAL #6: APPROVE GRANT THORNTON CHINA (SPECIAL ISSUER YES FOR FOR
GENERAL PARTNERSHIP) AND GRANT THORNTON HONG KONG
LIMITED AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
PROPOSAL #7: APPROVE BUSINESS OPERATION PLAN, ISSUER YES FOR FOR
INVESTMENT PLAN AND FINANCIAL BUDGET PLAN FOR THE
YEAR 2014
PROPOSAL #8: ACCEPT AUDITED FINANCIAL STATEMENTS ISSUER YES FOR FOR
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: SINOPEC Engineering Group Co Ltd
TICKER: 02386 CUSIP: Y80359105
MEETING DATE: 5/8/2014 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: Sinopec Kantons Holdings Ltd
TICKER: 00934 CUSIP: G8165U100
MEETING DATE: 12/13/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE NEW SINOPEC GUANGZHOU BRANCH ISSUER YES FOR FOR
FRAMEWORK MASTER AGREEMENT AND THE PROPOSED ANNUAL
PROPOSAL #2: APPROVE NEW UNIPEC FRAMEWORK MASTER ISSUER YES FOR �� FOR
AGREEMENT AND THE PROPOSED ANNUAL CAPS
PROPOSAL #3: APPROVE NEW SINOPEC FINANCE FINANCIAL ISSUER YES FOR FOR
SERVICES FRAMEWORK MASTER AGREEMENT AND THE PROPOSED
ANNUAL CAPS
PROPOSAL #4: APPROVE NEW CENTURY BRIGHT FINANCIAL ISSUER YES FOR FOR
SERVICES FRAMEWORK MASTER AGREEMENT AND THE PROPOSED
ANNUAL CAPS
PROPOSAL #5: APPROVE NEW UNIPEC VESSEL CHARTER ISSUER YES FOR FOR
FRAMEWORK MASTER AGREEMENT AND THE PROPOSED ANNUAL
PROPOSAL #6: APPROVE BATAM CONSTRUCTION PROJECT ISSUER YES FOR FOR
FRAMEWORK MASTER AGREEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sinopec Kantons Holdings Ltd
TICKER: 00934 CUSIP: G8165U100
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 CHEN BO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT ZHU ZENG QING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT YE ZHI JUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: ELECT TAM WAI CHU, MARIA AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3e: ELECT WONG YAU KAR, DAVID AS DIRECTOR ISSUER YES AGAINST AGAINST
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: Sinopec Shanghai Petrochemical Co. Ltd.
TICKER: 00338 CUSIP: Y80373106
MEETING DATE: 10/22/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT ZHANG YIMIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: APPROVE DISTRIBUTION OF 2013 INTERIM ISSUER YES FOR FOR
CASH DIVIDEND, AND CAPITALIZATION OF CAPITAL FUNDAND
SURPLUS RESERVE FUND
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sinopec Shanghai Petrochemical Co. Ltd.
TICKER: 00338 CUSIP: Y80373106
MEETING DATE: 10/22/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE DISTRIBUTION OF 2013 INTERIM ISSUER YES FOR FOR
CASH DIVIDEND, AND CAPITALIZATION OF CAPITAL FUND AND
SURPLUS RESERVE FUND
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sinopec Shanghai Petrochemical Co. Ltd.
TICKER: 00338 CUSIP: Y80373106
MEETING DATE: 12/11/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MUTUAL PRODUCT SUPPLY AND SALE ISSUER YES FOR FOR
SERVICES FRAMEWORK AGREEMENT (2014-2016) AND THE
RELATED TRANSACTIONS
PROPOSAL #2: APPROVE COMPREHENSIVE SERVICES FRAMEWORK ISSUER YES FOR FOR
AGREEMENT (2014-2016) AND THE RELATED TRANSACTIONS
PROPOSAL #3: AMEND ARTICLES OF ASSOCIATED OF THE ISSUER YES FOR FOR
COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sinopec Shanghai Petrochemical Co. Ltd.
TICKER: 00338 CUSIP: Y80373106
MEETING DATE: 6/18/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT REPORT OF THE BOARD 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: ACCEPT PROFIT DISTRIBUTION PLAN ISSUER YES FOR FOR
PROPOSAL #5: ACCEPT 2014 FINANCIAL BUDGET REPORT OF ISSUER YES FOR FOR
THE COMPANY
PROPOSAL #6: REAPPOINT PRICEWATERHOUSECOOPERS ZHONG ISSUER YES FOR FOR
TIAN LLP (SPECIAL GENERAL PARTNERSHIP) AS DOMESTIC
AUDITORS AND PRICEWATERHOUSECOOPERS AS INTERNATIONAL
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #7a1: ELECT WANG ZHIQING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7a2: ELECT WU HAIJUN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #7a3: ELECT GAO JINPING AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #7a4: ELECT YE GUOHUA AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #7a5: ELECT JIN QIANG AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #7a6: ELECT GUO XIAOJUN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #7a7: ELECT LEI DIANWU AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #7a8: ELECT MO ZHENGLIN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #7b1: ELECT SHEN LIQIANG AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #7b2: ELECT JIN MINGDA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7b3: ELECT CAI TINGJI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7b4: ELECT ZHANG YIMIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8a1: ELECT ZHAI YALIN AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #8a2: ELECT WANG LIQUN AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #8a3: ELECT CHEN XINYUAN AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #8a4: ELECT ZHOU YUNNONG AS SUPERVISOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sinopec Yizheng Chemical Fibre Co., Ltd.
TICKER: 01033 CUSIP: Y8038V103
MEETING DATE: 11/5/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BONUS ISSUE ISSUER YES FOR FOR
PROPOSAL #2: AMEND ARTICLES OF ASSOCIATION OF THE ISSUER YES FOR FOR
COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sinopec Yizheng Chemical Fibre Co., Ltd.
TICKER: 01033 CUSIP: Y8038V103
MEETING DATE: 11/5/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BONUS ISSUE ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sinopec Yizheng Chemical Fibre Co., Ltd.
TICKER: 01033 CUSIP: Y8038V103
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 REPORT ISSUER YES FOR FOR
OF THE AUDITORS
PROPOSAL #4: APPROVE PROFIT DISTRIBUTION SCHEME ISSUER YES FOR FOR
PROPOSAL #5: REAPPOINT PRICEWATERHOUSECOOPERS ZHONG ISSUER YES FOR FOR
TIAN LLP (SPECIAL GENERAL PARTNERSHIP) AS DOMESTIC
AND INTERNAL CONTROL AUDITOR AND
PRICEWATERHOUSECOOPERS AS INTERNATIONAL AUDITOR AND
AUTHORIZE BOARD TO FIX THEIR REMUNERATIONS
PROPOSAL #6: ELECT LI JIAN-PING AS DIRECTOR ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sinopharm Group Co., Ltd.
TICKER: 01099 CUSIP: Y8008N107
MEETING DATE: 10/18/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT WANG FUCHENG AS DIRECTOR AND ISSUER YES FOR FOR
APPROVE DIRECTOR'S REMUNERATION
PROPOSAL #2: ELECT LI DONGJIU AS DIRECTOR AND APPROVE ISSUER YES FOR FOR
DIRECTOR'S REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sinopharm Group Co., Ltd.
TICKER: 01099 CUSIP: Y8008N107
MEETING DATE: 1/6/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT LI ZHIMING AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #2: AMEND ARTICLES OF ASSOCIATION OF THE ISSUER YES FOR FOR
COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sinopharm Group Co., Ltd.
TICKER: 01099 CUSIP: Y8008N107
MEETING DATE: 4/4/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ISSUANCE OF SUPER COMMERCIAL ISSUER YES FOR FOR
PAPERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sinopharm Group Co., Ltd.
TICKER: 01099 CUSIP: Y8008N107
MEETING DATE: 6/19/2014 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
PAYMENT OF FINAL DIVIDEND
PROPOSAL #5: REAPPOINT PRICEWATERHOUSECOOPERS ZHONG ISSUER YES FOR FOR
TIAN LLP AS DOMESTIC AUDITORS AND AUTHORIZE AUDIT
COMMITTEE TO FIX THEIR REMUNERATION
PROPOSAL #6: REAPPOINT PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR
CERTIFIED PUBLIC ACCOUNTANTS, HONG KONG AS
INTERNATIONAL AUDITORS AND AUTHORIZE AUDIT COMMITTEE
TO FIX THEIR REMUNERATION
PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS FOR ISSUER YES FOR FOR
THE YEAR ENDED DEC. 31, 2013 AND AUTHORIZE BOARD TO
FIX DIRECTORS' REMUNERATION FOR THE YEAR ENDING DEC.
31, 2014
PROPOSAL #8: AUTHORIZE BOARD TO APPROVE GUARANTEES IN ISSUER YES AGAINST AGAINST
FAVOR OF THIRD PARTIES
PROPOSAL #9: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sinopoly Battery Ltd.
TICKER: 00729 CUSIP: G8187B106
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 (VOTING)
PROPOSAL #2a: ELECT LO WING YAT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT XU DONGHUI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT JAIME CHE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2d: ELECT CHAN YUK TONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2e: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2f: FIX MAXIMUM NUMBER OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #3: REAPPOINT CROWE HORWATH (HK) CPA LIMITED ISSUER YES FOR FOR
AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
PROPOSAL #4a: APPROVE REFRESHMENT OF SCHEME MANDATE ISSUER YES FOR FOR
LIMIT
PROPOSAL #4b: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #4c: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #4d: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sinopoly Battery Ltd.
TICKER: 00729 CUSIP: G8187B106
MEETING DATE: 2/28/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ACQUISITION AGREEMENT AND ISSUER YES FOR FOR
RELATED TRANSACTIONS
PROPOSAL #2: APPROVE CALL OPTION DEED ISSUER YES FOR FOR
PROPOSAL #3: APPROVE NEW SHARE OPTION SCHEME ISSUER YES FOR FOR
PROPOSAL #4: TERMINATE EXISTING SHARE OPTION SCHEME ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sinopoly Battery Ltd.
TICKER: 00729 CUSIP: G8187B106
MEETING DATE: 5/13/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: CHANGE COMPANY NAME ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sinotrans Ltd.
TICKER: 00598 CUSIP: Y6145J104
MEETING DATE: 8/30/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT LU ZHENG FEI AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO DETERMINE HIS REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sinotrans Ltd.
TICKER: 00598 CUSIP: Y6145J104
MEETING DATE: 3/31/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: ELECT LI GUANPENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1b: ELECT WANG LIN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #1c: ELECT YU JIANMIN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #1d: ELECT WU DONGMING AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #2: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS AND SUPERVISORS
PROPOSAL #3: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sinotrans Ltd.
TICKER: 00598 CUSIP: Y6145J104
MEETING DATE: 5/16/2014 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 ACCOUNTS AND AUDITORS' ISSUER YES FOR FOR
REPORT
PROPOSAL #4: APPROVE PROFIT DISTRIBUTION PROPOSAL AND ISSUER YES FOR FOR
FINAL DIVIDEND
PROPOSAL #5: AUTHORIZE BOARD TO DEAL WITH MATTERS IN ISSUER YES FOR FOR
RELATION TO THE DISTRIBUTION OF INTERIM OR SPECIAL
DIVIDENDS FOR THE YEAR 2014
PROPOSAL #6: REAPPOINT DELOITTE TOUCHE TOHMATSU CPA ISSUER YES FOR FOR
LLP AND DELOITTE TOUCHE TOHMATSU AS 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 H SHARE CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sinotrans Ltd.
TICKER: 00598 CUSIP: Y6145J104
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: Sinotrans Ltd.
TICKER: 00598 CUSIP: Y6145J104
MEETING DATE: 5/16/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE HK ACQUISITION AGREEMENT, THE ISSUER YES FOR FOR
SNL 51 PERCENT ACQUISITION AGREEMENT, THE SNL 49
PERCENT ACQUISITION AGREEMENT, THE SINOTRANS
SUNNYEXPRESS ACQUISITION AGREEMENT, AND RELATED
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sinotrans Shipping Ltd
TICKER: 00368 CUSIP: Y8014Y105
MEETING DATE: 5/16/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE HK ACQUISITION AGREEMENT, SNL ISSUER YES FOR FOR
49% ACQUISITION AGREEMENT, SNL JV AGREEMENT, SNL JV
ARTICLES OF ASSOCIATION, AND RELATED TRANSACTIONS
PROPOSAL #2: APPROVE PANAMA ACQUISITION AGREEMENT, ISSUER YES FOR FOR
SINOTRANS TIANZE ACQUISITION AGREEMENT, AND RELATED
TRANSACTIONS
PROPOSAL #3: APPROVE SINOCHART ACQUISITION AGREEMENT, ISSUER YES FOR FOR
SINOCHART JV AGREEMENT, SINOCHART JV ARTICLES OF
ASSOCIATION, AND RELATED TRANSACTIONS
PROPOSAL #4: APPROVE SUPPLEMENTAL RENEWED MASTER ISSUER YES FOR FOR
SERVICES AGREEMENT
PROPOSAL #5: APPROVE SINOCHART MASTER SERVICES ISSUER YES FOR FOR
AGREEMENT
PROPOSAL #6: APPROVE SNL MASTER SERVICES AGREEMENT ISSUER YES FOR FOR
PROPOSAL #7: APPROVE SUPPLEMENTAL RENEWED MASTER ISSUER YES FOR FOR
CHARTERING AGREEMENT
PROPOSAL #8: APPROVE SINOCHART MASTER CHARTERING ISSUER YES FOR FOR
AGREEMENT
PROPOSAL #9: APPROVE SNL MASTER CHARTERING AGREEMENT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sinotrans Shipping Ltd
TICKER: 00368 CUSIP: Y8014Y105
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 LI ZHEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2a2: ELECT HU HANXIANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2a3: ELECT TSANG HING LUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2a4: ELECT LEE YIP WAH, PETER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2a5: ELECT ZHOU QIFANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: 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: 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: Sinotruk (Hong Kong) Ltd
TICKER: 03808 CUSIP: Y8014Z102
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 WEI ZHIHAI AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3b: ELECT WANG HAOTAO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT TONG JINGEN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3d: ELECT WANG SHANPO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3e: ELECT FRANZ NEUNDLINGER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3f: ELECT LU BINGHENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3g: ELECT YANG WEICHENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3h: ELECT HUANG SHAOAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3i: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #4: RE-APPOINT PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sintex Industries Ltd. (fmrely. Bharat Vijay Mills)
TICKER: 502742 CUSIP: Y8064D142
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 0.70 PER SHARE ISSUER YES FOR FOR
PROPOSAL #3: REELECT D.B. PATEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REELECT A.P. PATEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: REELECT A.L. SHAH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: REELECT L.K. SHAH 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: APPROVE REAPPOINTMENT AND REMUNERATION ISSUER YES FOR FOR
OF R.A. PATEL AS MANAGING DIRECTOR (GROUP)
PROPOSAL #9: APPROVE REAPPOINTMENT AND REMUNERATION ISSUER YES FOR FOR
OF A.D. PATEL AS MANAGING DIRECTOR (GROUP)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sintokogio Ltd.
TICKER: 6339 CUSIP: J75562108
MEETING DATE: 6/24/2014 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 HIRAYAMA, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR NAGAI, ATSUSHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR HIRAI, SHUUJI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR URATSUJI, IKUHISA ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR IZAWA, MORIYASU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TAKAHASHI, SHINJI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KUNO, TSUNEYASU ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR TANIGUCHI, YATSUKA ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR OZAWA, MASATOSHI ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ANNUAL BONUS PAYMENT TO ISSUER YES FOR FOR
DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sinyi Realty Inc.
TICKER: 9940 CUSIP: Y8062B106
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: 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: SIPEF
TICKER: SIP CUSIP: B7911E134
MEETING DATE: 6/11/2014 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 1.25 PER SHARE
PROPOSAL #4: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DISCHARGE OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #6.1: REELECT T. BRACHT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.2: REELECT P. BRACHT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #1: AUTHORIZE BOARD TO ESTABLISH EXECUTIVE ISSUER YES FOR FOR
COMMITTEE AND TO AMEND ARTICLE 24 ACCORDINGLY
PROPOSAL #2: AMEND ARTICLE 25 RE: COMPANY ISSUER YES FOR FOR
REPRESENTATION
PROPOSAL #3: AMEND ARTICLES RE: LEGAL CHANGES/ OTHER ISSUER YES FOR FOR
CHANGES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sirius Resources NL
TICKER: SIR CUSIP: Q8511D108
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 NEIL WARBURTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT JEFF DOWLING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT DAVID CRAIG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT JEFFREY FOSTER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE THE EMPLOYEE INCENTIVE OPTION ISSUER YES FOR FOR
PLAN
PROPOSAL #7: APPROVE THE GRANT OF UP TO 1 MILLION ISSUER YES FOR FOR
APPOINTMENT OPTIONS TO JEFF DOWLING, DIRECTOR OF THE
COMPANY
PROPOSAL #8: APPROVE THE GRANT OF UP TO 500,000 ISSUER YES FOR FOR
APPOINTMENT OPTIONS TO NEIL WARBURTON, DIRECTOR OF
THE COMPANY
PROPOSAL #9: APPROVE THE GRANT OF UP TO 500,000 ISSUER YES FOR FOR
APPOINTMENT OPTIONS TO DAVID CRAIG, DIRECTOR OF THE
COMPANY
PROPOSAL #10: APPROVE THE LONG TERM INCENTIVE PLAN ISSUER YES FOR FOR
PROPOSAL #11: APPROVE THE GRANT OF SHARE APPRECIATION ISSUER YES FOR FOR
RIGHTS TO ANNA NEULING, DIRECTOR OF THE COMPANY
PROPOSAL #12: APPROVE THE GRANT OF SHARE APPRECIATION ISSUER YES FOR FOR
RIGHTS TO JEFFREY FOSTER, DIRECTOR OF THE COMPANY
PROPOSAL #13: APPROVE THE GRANT OF SHARE APPRECIATION ISSUER YES FOR FOR
RIGHTS TO MARK BENNETT, DIRECTOR OF THE COMPANY
PROPOSAL #14: APPROVE THE INCREASE IN MAXIMUM ISSUER YES FOR FOR
AGGREGATE REMUNERATION OF NON-EXECUTIVE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sirius Resources NL
TICKER: SIR CUSIP: Q8511D108
MEETING DATE: 12/19/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: RATIFY THE PAST ISSUANCE OF 34.16 ISSUER YES FOR FOR
MILLION SHARES TO DOMESTIC AND INTERNATIONAL
INSTITUTIONAL AND SOPHISTICATED INVESTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sirius Resources NL
TICKER: SIR CUSIP: Q8511D157
MEETING DATE: 5/9/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE PROPOSED TRANSACTION WITH ISSUER YES FOR FOR
CREASY TRANSACTION ENTITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sirtex Medical Ltd.
TICKER: SRX CUSIP: Q8510U101
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 JOHN EADY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE EXECUTIVE PERFORMANCE RIGHTS ISSUER YES FOR N/A
PLAN
PROPOSAL #4: APPROVE THE GRANT OF UP TO 115,000 ISSUER YES FOR FOR
PERFORMANCE RIGHTS TO GILMAN WONG, CHIEF EXECUTIVE
OFFICER OF THE COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sistema JSFC
TICKER: AFKS CUSIP: 48122U204
MEETING DATE: 6/28/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MEETING PROCEDURES ISSUER YES FOR FOR
PROPOSAL #2: APPROVE ANNUAL REPORT AND FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF RUB 2.06 PER SHARE
PROPOSAL #4.1: ELECT ALEKSEY GURYEV AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #4.2: ELECT NATALIA DEMESHKINA AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #4.3: ELECT EKATERINA KUZNETSOVA AS MEMBER ISSUER YES FOR FOR
OF AUDIT COMMISSION
PROPOSAL #5.1: ELECT SERGEY BOEV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #5.2: ELECT ALEKSANDR GONCHARUK AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #5.3: ELECT BRIAN DICKIE AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #5.4: ELECT VLADIMIR EVTUSHENKOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #5.5: ELECT DMITRY ZUBOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #5.6: ELECT ROBERT KOCHARYAN AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #5.7: ELECT JEANNOT KRECKE AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #5.8: ELECT PETER MANDELSON AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #5.9: ELECT ROGER MUNNINGS AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #5.10: ELECT MARC HOLTZMAN AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #5.11: ELECT SERGE TCHURUK AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #5.12: ELECT MIKHAIL SHAMOLIN AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #5.13: ELECT DAVID YAKOBASHVILI AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #6.1: RATIFY ZAO DELOITTE AND TOUCHE CIS AS ISSUER YES FOR FOR
AUDITOR FOR RUSSIAN ACCOUNTING STANDARDS
PROPOSAL #6.2: RATIFY ZAO DELOITTE AND TOUCHE CIS AS ISSUER YES FOR FOR
AUDITOR FOR US GAAP
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SITC International Holdings Co Ltd.
TICKER: 01308 CUSIP: G8187G105
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 ISSUER YES FOR FOR
PROPOSAL #3a: ELECT YANG SHAOPENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT XUE PENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT TSUI YUNG KWOK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: ELECT YEUNG KWOK ON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3e: ELECT LO WING YAN, WILLIAM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3f: ELECT NGAI WAI FUNG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3g: 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 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: Sitronix Technology Corp.
TICKER: 8016 CUSIP: Y8118H107
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 AND DISPOSAL OF ASSETS
PROPOSAL #4.1: ELECT LIU,XIU-LIAN, WITH ID NO. SHAREHOLDER YES AGAINST N/A
J20154XXXX, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.2: ELECT A REPRESENTATIVE OF SILICON SHAREHOLDER YES AGAINST N/A
POWER CORPORATION, WITH SHAREHOLDER NO. 80161908, AS
NON-INDEPENDENT DIRECTOR
PROPOSAL #4.3: ELECT LI,CHENG-SHU, WITH ID NO SHAREHOLDER YES AGAINST N/A
.H12133XXXX, AS SUPERVISOR
PROPOSAL #5: APPROVE RELEASE OF RESTRICTIONS ON ISSUER YES AGAINST AGAINST
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
AND REPRESENTATIVES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sixt SE
TICKER: SIX2 CUSIP: D69899116
MEETING DATE: 6/3/2014 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 COMMON SHARE AND EUR 1.02
PER PREFERENCE SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD OF ISSUER YES FOR FOR
SIXT AG AND SIXT SE FOR FISCAL 2013
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
OF SIXT AG AND SIXT SE FOR FISCAL 2013
PROPOSAL #5: RATIFY DELOITTE & TOUCHE GMBH AS ISSUER YES FOR FOR
AUDITORS FOR FISCAL 2014
PROPOSAL #6: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR
BOARD OF SIXT SE
PROPOSAL #7: AUTHORIZE MANAGEMENT BOARD NOT TO ISSUER YES AGAINST AGAINST
DISCLOSE INDIVIDUALIZED REMUNERATION OF ITS MEMBERS
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
EUR 500 MILLION; APPROVE CREATION OF EUR 30.7 MILLION
POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS
PROPOSAL #9: APPROVE RESOLUTION UNDER ITEM 8 ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sixt SE
TICKER: SIX2 CUSIP: D6989S106
MEETING DATE: 6/3/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ISSUANCE OF WARRANTS/BONDS WITH ISSUER YES FOR FOR
WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT
PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF
EUR 500 MILLION; APPROVE CREATION OF EUR 30.7 MILLION
POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SJM Holdings Ltd.
TICKER: 00880 CUSIP: Y8076V106
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 AND SPECIAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: ELECT SO SHU FAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT RUI JOSÉ DA CUNHA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT LEONG ON KEI, ANGELA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: ELECT FOK TSUN TING, TIMOTHY AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: 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 #6: APPROVE ISSUANCE OF SHARES AND GRANT OF ISSUER YES FOR FOR
OPTIONS PURSUANT UNDER THESHARE OPTION SCHEME
PROPOSAL #7: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #8: ADOPT NEW ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SK BroadBand Co. Ltd.
TICKER: 033630 CUSIP: Y8065G102
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 FOR FOR
PROPOSAL #3.1: ELECT JUNG TAE-CHUL AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT YOON WON-YOUNG AS NON- ISSUER YES FOR FOR
INDEPENDENT NON-EXECUTIVE DIRECTOR
PROPOSAL #3.3: ELECT KIM SUN-GOO AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT OH YOON AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.5: REELECT CHO MYUNG-HYUN AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.1: ELECT SONG YOUNG-TAE AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #4.2: ELECT KIM SUN-GOO AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #4.3: ELECT OH YOON 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: SK C&C Co. Ltd.
TICKER: 034730 CUSIP: Y8066F103
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: APPROVE SPIN-OFF AGREEMENT ISSUER YES FOR FOR
PROPOSAL #3.1: REELECT JUNG CHUL-GIL AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.2: ELECT PARK JUNG-HO AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT AHN HEE-CHUL AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: REELECT HAN YOUNG-SUK AS OUTSIDE ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #4: ELECT LEE YONG-HEE 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: SK Chemicals Co.
TICKER: 006120 CUSIP: Y80661104
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 #2.1: ELECT KIM CHUL AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT TWO OUTSIDE DIRECTORS(BUNDLED) ISSUER YES FOR FOR
PROPOSAL #3: ELECT TWO MEMBERS OF AUDIT COMMITTEE ISSUER YES FOR FOR
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SK Communications Co. Ltd.
TICKER: 066270 CUSIP: Y8063N109
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 MOON-SOO AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT KIM DO-HYUN AS NON-INDEPENDENT ISSUER YES FOR FOR
NON-EXECUTIVE DIRECTOR
PROPOSAL #2.3: ELECT KIM HONG-SUN AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT KIM HONG-SUN 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: SK Gas Co.
TICKER: 018670 CUSIP: Y9878F109
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 AND
0.01 SHARE 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: ELECT THREE OUTSIDE DIRECTORS ISSUER YES FOR FOR
(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: SK Holdings Co.
TICKER: 003600 CUSIP: Y8T642111
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: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES AGAINST AGAINST
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SK Hynix Inc.
TICKER: 000660 CUSIP: Y8085F100
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 #2.1: ELECT LIM HYUNG-GYU AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT CHOI JONG-WON AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3: ELECT CHOI JONG-WON 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 TERMS OF SEVERANCE PAYMENTS TO ISSUER YES FOR FOR
EXECUTIVES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SK Innovation Co., Ltd.
TICKER: 096770 CUSIP: Y8063L103
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 3,200 PER SHARE
PROPOSAL #2: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES AGAINST AGAINST
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SK Networks Co. Ltd.
TICKER: 001740 CUSIP: Y8296C102
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 MOON JONG-HOON AS NON- ISSUER YES FOR FOR
INDEPENDENT NON-EXECUTIVE DIRECTOR
PROPOSAL #2.2: ELECT PARK SUNG-HA AS NON-INDEPENDENT ISSUER YES FOR FOR
NON-EXECUTIVE DIRECTOR
PROPOSAL #2.3: REELECT YOON NAM-GEUN AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.4: ELECT HUH YONG-SUK AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT HUH YONG-SUK 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: SK Securities Co.
TICKER: 001510 CUSIP: Y8296H101
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 AND THREE ISSUER YES FOR FOR
OUTSIDE DIRECTORS (BUNDLED)
PROPOSAL #3: ELECT LEE GANG-MO AS A MEMBER OF AUDIT ISSUER YES AGAINST AGAINST
COMMITTEE
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: SK Telecom Co.
TICKER: 017670 CUSIP: 78440P108
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 8,400 PER SHARE
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3.1: REELECT HA SUNG-MIN AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: REELECT CHUNG JAY-YOUNG AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.3: ELECT LEE JAE-HOON AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT AHN JAE-HYUN AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT AHN JAE-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: SK Telecom Co.
TICKER: 017670 CUSIP: Y4935N104
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 8,400 PER SHARE
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3.1: REELECT HA SUNG-MIN AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: REELECT CHUNG JAY-YOUNG AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.3: ELECT LEE JAE-HOON AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT AHN JAE-HYUN AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT AHN JAE-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: Skandinaviska Enskilda Banken
TICKER: SEB A CUSIP: W25381141
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 #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 4.00 PER SHARE
PROPOSAL #11: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR
PRESIDENT
PROPOSAL #13: DETERMINE NUMBER OF MEMBERS (11); ISSUER YES FOR FOR
DETERMINE NUMBER OF AUDITORS (1)
PROPOSAL #14: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF SEK 2.75 MILLION FOR CHAIRMAN, SEK
750,000 FOR THE VICE CHAIRMEN, AND SEK 625,000 FOR
OTHER DIRECTORS: APPROVE REMUNERATION FOR COMMITTEE
WORK, APPROVE REMUNERATION OF AUDITORS
PROPOSAL #15: REELECT JOHAN ANDRESEN, SIGNHILD ISSUER YES FOR FOR
HANSEN, SAMIR BRIKHO, ANNIKA FALKENGREN, WINNIE FOK,
URBAN JANSSON, BIRGITTA KANTONA, TOMAS NICOLIN, SVEN
NYMAN, JESPER OVESEN, AND MARCUS WALLENBERG
(CHAIRMAN) AS DIRECTORS
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 #18a: APPROVE SHARE DEFERRAL PLAN FOR ISSUER YES FOR FOR
PRESIDENT, GROUP EXECUTIVE COMMITTEE, AND CERTAIN
OTHER EXECUTIVE MANAGERS
PROPOSAL #18b: APPROVE SHARE MATCHING PLAN FOR ISSUER YES FOR FOR
EXECUTIVE MANAGEMENT AND KEY EMPLOYEES
PROPOSAL #18c: APPROVE PROFIT SHARING PROGRAM ISSUER YES FOR FOR
PROPOSAL #19a: AUTHORIZE REPURCHASE OF UP TO TWO ISSUER YES FOR FOR
PERCENT OF ISSUED SHARES
PROPOSAL #19b: AUTHORIZE REPURCHASE OF CLASS A AND/OR ISSUER YES FOR FOR
CLASS C SHARES OF UP TO TEN PERCENT OF ISSUED SHARES
AND REISSUANCE OF REPURCHASED SHARES IN CONNECTION
WITH LONG-TERM INCENTIVE PLAN
PROPOSAL #19c: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
CLASS A SHARES IN CONNECTION WITH 2014 LONG-TERM
EQUITY PROGRAMMES
PROPOSAL #20: FIX MAXIMUM VARIABLE COMPENSATION RATIO ISSUER YES FOR FOR
PROPOSAL #21: APPROVE PROPOSAL CONCERNING THE ISSUER YES FOR FOR
APPOINTMENT OF AUDITORS IN FOUNDATIONS WITHOUT OWN
MANAGEMENT
PROPOSAL #22: ASSIGN THE BOARD/CEO TO TAKE THE SHAREHOLDER YES AGAINST N/A
INITIATIVE TO AN INTEGRATION INSTITUTE IN LANDSKRONA
- VEN - COPENHAGEN AND TO GIVE A FIRST CONTRIBUTION
IN A SUITABLE MANNER
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Skanska AB
TICKER: SKA B CUSIP: W83567110
MEETING DATE: 4/3/2014 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 6.25 PER SHARE
PROPOSAL #11: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR
PRESIDENT
PROPOSAL #12: CHANGE LOCATION OF REGISTERED OFFICE OF ISSUER YES FOR FOR
THE BOARD OF DIRECTORS (ARTICLE AMENDMENT)
PROPOSAL #13: DETERMINE NUMBER OF MEMBERS (10) 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 1.9 MILLION FOR CHAIRMAN AND SEK
625,000 FOR OTHER DIRECTORS; APPROVE COMPENSATION FOR
COMMITTEE WORK; APPROVE REMUNERATION OF AUDITORS
PROPOSAL #15: REELECT RE-ELECTION OF STUART GRAHAM, ISSUER YES FOR FOR
JOHAN KARLSTROM, FREDRIK LUNDBERG, SVERKER MARTIN-
LOF, ADRIAN MONTAGUE, CHARLOTTE STROMBERG, MATTI
SUNDBERG AND PAR OSTBERG AS DIRECTORS; ELECT JOHN
CARRIG AND NINA LINANDER AS NEW DIRECTORS
PROPOSAL #16: RATIFY KPMG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #17: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #18a: AUTHORIZE REPURCHASE OF UP TO 4.5 ISSUER YES FOR FOR
MILLION SERIES B SHARES TO FUND 2014-2016 LONG-TERM
INCENTIVE PLAN
PROPOSAL #18b: APPROVE TRANSFER OF UP TO 763,000 ISSUER YES FOR FOR
SERIES B SHARES TO COVER CERTAIN COSTS RELATED TO
OUTSTANDING INCENTIVE PLANS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SKC Ltd.
TICKER: 011790 CUSIP: Y8065Z100
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 500 PER SHARE
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT JUNG GI-BONG AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT THREE OUTSIDE DIRECTORS ISSUER YES FOR FOR
(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: SKF AB
TICKER: SKF B CUSIP: W84237143
MEETING DATE: 3/28/2014 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 #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 5.50 PER SHARE
PROPOSAL #11: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR
PRESIDENT
PROPOSAL #12: AMEND ARTICLES RE: BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #13: DETERMINE NUMBER OF MEMBERS (10) 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 1.44 MILLION FOR THE CHAIRMAN AND
SEK 495,000 FOR OTHER MEMBERS; APPROVE REMUNERATION
FOR COMMITTEE WORK AND VARIABLE PAY
PROPOSAL #15: REELECT LEIF ÖSTLING (CHAIRMAN), ULLA ISSUER YES AGAINST AGAINST
LITZÉN, TOM JOHNSTONE, LENA TORELL, PETER GRAFONER,
LARS WEDENBORN, JOE LOUGHREY, JOUKO KARVINEN AND BABA
KALYANI AS DIRECTORS; ELECT HOCK GOH AS NEW DIRECTOR
PROPOSAL #16: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #17: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #18: APPROVE RESTRICTED STOCK PLAN FOR KEY ISSUER YES FOR FOR
EMPLOYEES
PROPOSAL #19: AUTHORIZE CHAIRMAN OF BOARD AND ISSUER YES FOR FOR
REPRESENTATIVES OF FOUR OF COMPANY'S LARGEST
SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Skilled Group Ltd.
TICKER: SKE CUSIP: Q85132100
MEETING DATE: 10/24/2013 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 325,000 PERFORMANCE ISSUER YES FOR FOR
RIGHTS AND 1.75 MILLION OPTIONS TO MICK MCMAHON,
CHIEF EXECUTIVE OFFICER OF THE COMPANY
PROPOSAL #4: ELECT BOB HERBERT AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SkiStar AB
TICKER: SKIS B CUSIP: W8582D105
MEETING DATE: 12/14/2013 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 2.50 PER SHARE
PROPOSAL #11: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR
PRESIDENT
PROPOSAL #12: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AGGREGATE AMOUNT OF SEK 615,000; APPROVE
REMUNERATION OF AUDITORS
PROPOSAL #13: REELECT ERIK PAULSSON, MATS PAULSSON, ISSUER YES FOR FOR
PER-UNO SANDBERG, MATS ÅRJES, EIVOR ANDERSSON, AND
PÄR NUDER AS DIRECTORS
PROPOSAL #14: ELECT MATS PAULSSON, MAGNUS SWÄRDH, ISSUER YES FOR FOR
LEIF HAGLUND, AND PER-UNO SANDBERG AS MEMBERS OF
NOMINATING COMMITTEE
PROPOSAL #15: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #16: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sky Deutschland AG
TICKER: SKYD CUSIP: D6997G102
MEETING DATE: 4/10/2014 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 KPMG AG AS AUDITORS FOR FISCAL ISSUER YES FOR FOR
2014
PROPOSAL #5a: ELECT STEFAN JENTZSCH TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #5b: ELECT MARK KANER TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #5c: ELECT JAMES MURDOCH TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #5d: ELECT HARALD ROESCH TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #5e: ELECT MARKUS TELLENBACH TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #6: CHANGE FISCAL YEAR END TO JUNE 30 ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sky Network Television Ltd.
TICKER: SKT CUSIP: Q8514Q130
MEETING DATE: 10/24/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE REAPPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS AS AUDITORS AND AUTHORIZE THE
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #2: ELECT ROBERT BRYDEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT HUMPHRY ROLLESTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT GERALDINE MCBRIDE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT DEREK HANDLEY AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SKY Perfect JSAT Holdings Inc
TICKER: 9412 CUSIP: J75606103
MEETING DATE: 6/20/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR NISHIYAMA, SHIGEKI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR TAKADA, SHINJI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR NITO, MASAO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR TANAKA, AKIRA ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR KOYAMA, KOKI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR NAKATANI, IWAO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR MORI, MASAKATSU ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR IIJIMA, KAZUNOBU ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR HIRATA, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR FUJITA, ISSUER YES AGAINST AGAINST
TETSUYA
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Skycity Entertainment Group Ltd.
TICKER: SKC CUSIP: Q8513Z115
MEETING DATE: 10/18/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT NIGEL MORRISON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT BRUCE CARTER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT CHRIS MOLLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE ISSUANCE OF SHARES TO NIGEL ISSUER YES FOR FOR
MORRISON, CHIEF EXECUTIVE OFFICER OF THE COMPANY
PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
THE AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Skyworth Digital Holdings Ltd
TICKER: 00751 CUSIP: G8181C100
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
PROPOSAL #2: APPROVE FINAL DIVIDEND WITH SCRIP OPTION ISSUER YES FOR FOR
PROPOSAL #3a: REELECT LIN WEI PING AS EXECUTIVE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3b: REELECT LEUNG CHI CHING, FREDERICK AS ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #3c: REELECT CHAN WAI KAY, KATHERINE AS ISSUER YES FOR FOR
INDEPENDENT NON-EXECUTIVE DIRECTOR
PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SL Corp.
TICKER: 005850 CUSIP: Y7469Y107
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 TWO INSIDE DIRECTORS AND ONE ISSUER YES FOR FOR
OUTSIDE DIRECTOR (BUNDLED)
PROPOSAL #4: REELECT LEE JAE-HO AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SLC Agricola S.A.
TICKER: SLCE3 CUSIP: P8711D107
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: APPROVE REMUNERATION OF COMPANY'S ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #4: ELECT DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sligro FOOD GROUP NV
TICKER: SLIGR CUSIP: N8084E155
MEETING DATE: 3/19/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #4c: ADOPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #4d: APPROVE DIVIDENDS OF EUR 1.05 PER SHARE ISSUER YES FOR FOR
PROPOSAL #4e: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
PROPOSAL #4f: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #7.1: AMEND ARTICLES RE: INCREASE ISSUER YES FOR FOR
SHAREHOLDING THRESHOLD TO PUT ITEMS ON THE AGENDA
PROPOSAL #7.2: AMEND ARTICLES RE: LEGISLATIVE CHANGES ISSUER YES FOR FOR
PROPOSAL #8: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
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 ISSUANCE UNDER ITEM 9A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SM Entertainment Co.
TICKER: 041510 CUSIP: Y8067A103
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 #2.1: REELECT KIM YOUNG-MIN AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.2: REELECT HAN SE-MIN AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: REELECT NAM SO-YOUNG AS NON-EXECUTIVE ISSUER YES FOR FOR
NON-INDEPENDENT DIRECTOR
PROPOSAL #3: REAPPOINT HAN JI-SUB AS INTERNAL AUDITOR ISSUER YES FOR FOR
PROPOSAL #4: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #5: APPROVE STOCK OPTION GRANTS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #7: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SM Investments Corporation
TICKER: SM CUSIP: Y80676102
MEETING DATE: 4/30/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT HENRY SY, SR. AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT TERESITA T. SY AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT HENRY T. SY, JR. AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT HARLEY T. SY AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT JOSE T. SIO AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT VICENTE S. PEREZ, JR. AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #1.7: ELECT AH DOO LIM AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT JOSEPH R. HIGDON AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: APPROVE MINUTES OF PREVIOUS ANNUAL ISSUER YES FOR FOR
STOCKHOLDERS' MEETING
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 EXECUTIVE OFFICERS
PROPOSAL #5: ELECT SYCIP GORRES VELAYO & CO. AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS
PROPOSAL #6: AMEND THE ARTICLES OF INCORPORATION TO ISSUER YES FOR FOR
STATE THE SPECIFIC ADDRESS OF THE CORPORATION'S
PRINCIPAL OFFICE
PROPOSAL #7: APPROVE OTHER MATTERS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SM Prime Holdings, Inc.
TICKER: SMPH CUSIP: Y8076N112
MEETING DATE: 7/10/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: APPROVE THE MINUTES OF THE ANNUAL ISSUER YES FOR FOR
MEETING OF STOCKHOLDERS HELD ON APRIL 16, 2013
PROPOSAL #4: RATIFY THE PLAN OF MERGER BETWEEN THE ISSUER YES FOR FOR
COMPANY AND SM LAND, INC.
PROPOSAL #5: RATIFY THE AMENDMENT OF THE ARTICLES OF ISSUER YES FOR FOR
INCORPORATION OF THE COMPANY TO INCREASE THE
AUTHORIZED CAPITAL STOCK AND CHANGE THE COMPANY'S
PRIMARY PURPOSE TO A MIXED-USE REAL PROPERTY
PROPOSAL #6: RATIFY THE ISSUE OF 1.55 BILLION SHARES ISSUER YES FOR FOR
TO ACQUIRE CERTAIN UNLISTED REAL ESTATE COMPANIES AND
ASSETS FROM SM INVESTMENTS CORPORATION, MOUNTAIN
BLISS RESORT AND DEVELOPMENT CORPORATION, AND THE SY
FAMILY IN EXCHANGE FOR THE LATTER'S SHARES IN
PROPOSAL #7: OTHER MATTERS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SM Prime Holdings, Inc.
TICKER: SMPH CUSIP: Y8076N112
MEETING DATE: 4/15/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MINUTES OF PREVIOUS MEETING HELD ISSUER YES FOR FOR
ON JULY 10, 2013
PROPOSAL #2: APPROVE ANNUAL REPORT FOR THE YEAR 2013 ISSUER YES FOR FOR
PROPOSAL #3: RATIFY ALL ACTS OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS AND THE MANAGEMENT FROM THE DATE OF THE
LAST ANNUAL STOCKHOLDERS' MEETING UP TO THE DATE OF
PROPOSAL #4.1: ELECT HENRY SY, SR. AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2: ELECT HENRY T. SY, JR. AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.3: ELECT HANS T. SY AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.4: ELECT HERBERT T. SY AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.5: ELECT JORGE T. MENDIOLA AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.6: ELECT JOSE L. CUISIA, JR. AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.7: ELECT GREGORIO U. KILAYKO AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.8: ELECT JOSELITO H. SIBAYAN AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5: AMEND THE ARTICLES OF INCORPORATION TO ISSUER YES FOR FOR
STATE THE SPECIFIC ADDRESS OF THE CORPORATION'S
PRINCIPAL OFFICE
PROPOSAL #6: ELECT SYCIP GORRES VELAYO & CO. AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS
PROPOSAL #7: APPROVE OTHER MATTERS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SMA Solar Technology AG
TICKER: S92 CUSIP: D7008K108
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
OMISSION OF DIVIDENDS
PROPOSAL #3a: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBER JUERGEN DOLLE FOR FISCAL 2013
PROPOSAL #3b: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBER ROLAND GREBE FOR FISCAL 2013
PROPOSAL #3c: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBER LYDIA SOMMER FOR FISCAL 2013
PROPOSAL #3d: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBER PIERRE-PASCAL URBON FOR FISCAL 2013
PROPOSAL #3e: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBER MARKO WERNER FOR FISCAL 2013
PROPOSAL #4a: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER GUENTHER CRAMER FOR FISCAL 2013
PROPOSAL #4b: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER OLIVER DIETZEL FOR FISCAL 2013
PROPOSAL #4c: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER PETER DREWS FOR FISCAL 2013
PROPOSAL #4d: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER ERIC EHRENTRAUT FOR FISCAL 2013
PROPOSAL #4e: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER GUENTHER HAECKL FOR FISCAL 2013
PROPOSAL #4f: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER JOHANNES HAEDE FOR FISCAL 2013
PROPOSAL #4g: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER WINFRIED HOFFMANN FOR FISCAL 2013
PROPOSAL #4h: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER WERNER KLEINKAUF FOR FISCAL 2013
PROPOSAL #4i: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER ULLRICH MESSMER FOR FISCAL 2013
PROPOSAL #4j: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER ALEXANDER NAUJOKS FOR FISCAL 2013
PROPOSAL #4k: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER JOACHIM SCHLOSSER FOR FISCAL 2013
PROPOSAL #4l: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER REINER WETTLAUFER FOR FISCAL 2013
PROPOSAL #4m: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER MIRKO ZEIDLER FOR FISCAL 2013
PROPOSAL #5: RATIFY DELOITTE & TOUCHE GMBH AS ISSUER YES FOR FOR
AUDITORS FOR FISCAL 2014 AND FOR FIRST HALF OF FISCAL
PROPOSAL #6: APPROVE REMUNERATION SYSTEM FOR ISSUER YES FOR FOR
MANAGEMENT BOARD MEMBERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Smartone Telecommunications Holdings Ltd.
TICKER: 00315 CUSIP: G8219Z105
MEETING DATE: 11/1/2013 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 WITH SCRIP OPTION ISSUER YES FOR FOR
PROPOSAL #3a1: ELECT KWOK PING-LUEN, RAYMOND AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3a2: ELECT CHAN KAI-LUNG, PATRICK AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3a3: ELECT JOHN ANTHONY MILLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a4: ELECT LI KA-CHEUNG, ERIC AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a5: ELECT IP YEUNG SEE-MING, CHRISTINE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3b: AUTHORIZE BOARD TO FIX DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR
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 BYE-LAWS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SMC Corp.
TICKER: 6273 CUSIP: J75734103
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 90
PROPOSAL #2: AMEND ARTICLES TO INDEMNIFY DIRECTORS ISSUER YES FOR FOR
AND STATUTORY AUDITORS
PROPOSAL #3.1: ELECT DIRECTOR TAKADA, YOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR MARUYAMA, KATSUNORI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR USUI, IKUJI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR TOMITA, KATSUNORI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR KOSUGI, SEIJI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR SATAKE, MASAHIKO ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR TAKADA, YOSHIKI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR OHASHI, EIJI ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR KUWAHARA, OSAMU ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR MOGI, IWAO ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR SHIKAKURA, KOICHI ISSUER YES FOR FOR
PROPOSAL #3.12: ELECT DIRECTOR OGURA, KOJI ISSUER YES FOR FOR
PROPOSAL #3.13: ELECT DIRECTOR KAWADA, MOTOICHI ISSUER YES FOR FOR
PROPOSAL #3.14: ELECT DIRECTOR TAKADA, SUSUMU ISSUER YES FOR FOR
PROPOSAL #3.15: ELECT DIRECTOR GERMAN BERAKOETXEA ISSUER YES FOR FOR
PROPOSAL #3.16: ELECT DIRECTOR LUP YIN CHAN ISSUER YES FOR FOR
PROPOSAL #3.17: ELECT DIRECTOR KAIZU, MASANOBU ISSUER YES FOR FOR
PROPOSAL #3.18: ELECT DIRECTOR STEVE BANGS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE RETIREMENT BONUS PAYMENT FOR ISSUER YES FOR FOR
DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SM-Chile S.A.
TICKER: SM-CHILE B CUSIP: P8716M110
MEETING DATE: 3/27/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #2: APPROVE DIVIDENDS OF CLP 3.53 PER SERIES ISSUER YES FOR FOR
B, D, AND E SHARES
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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Smiles SA
TICKER: SMLE3 CUSIP: P8T12E100
MEETING DATE: 12/31/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ACQUISITION AGREEMENT BETWEEN ISSUER YES FOR FOR
THE COMPANY AND G.A. SMILES PARTICIPACOES S.A.
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 ACQUISITION OF G.A. SMILES ISSUER YES FOR FOR
PARTICIPACOES S.A.
PROPOSAL #5: CHANGE LOCATION OF COMPANY HEADQUARTERS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Smiles SA
TICKER: SMLE3 CUSIP: P8T12E100
MEETING DATE: 4/30/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND STOCK OPTION PLAN ISSUER YES FOR FOR
PROPOSAL #2: APPROVE REDUCTION IN SHARE CAPITAL AND ISSUER YES FOR FOR
AMEND ARTICLE 5
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Smiles SA
TICKER: SMLE3 CUSIP: P8T12E100
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: FIX BOARD SIZE AND ELECT DIRECTORS ISSUER YES FOR FOR
PROPOSAL #5: AMEND REMUNERATION CAP OF COMPANY'S ISSUER YES AGAINST AGAINST
MANAGEMENT FOR FISCAL YEAR 2013
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Smith & Nephew plc
TICKER: SN. CUSIP: G82343164
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 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 IAN BARLOW AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT OLIVIER BOHUON AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #7: RE-ELECT BARONESS VIRGINIA BOTTOMLEY AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8: RE-ELECT JULIE BROWN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT MICHAEL FRIEDMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT PAMELA KIRBY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT BRIAN LARCOMBE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT JOSEPH PAPA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: ELECT ROBERTO QUARTA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: REAPPOINT ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #15: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #18: AUTHORISE 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: Smiths Group plc
TICKER: SMIN CUSIP: G82401111
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 BRUNO ANGELICI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT PHILIP BOWMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT DAVID CHALLEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT TANYA FRATTO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT ANNE QUINN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT SIR KEVIN TEBBIT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT PETER TURNER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: ELECT SIR GEORGE BUCKLEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #13: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #16: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #17: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
PROPOSAL #18: APPROVE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #19: APPROVE SPECIAL DIVIDEND ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Smiths News plc
TICKER: NWS CUSIP: G8247U102
MEETING DATE: 1/23/2014 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 REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT DENNIS MILLARD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT MARK CASHMORE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT JONATHAN BUNTING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT NICK GRESHAM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT ANDREW BRENT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT ANTHONY CANN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT JOHN WORBY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: REAPPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #12: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR
REMUNERATION OF AUDITORS
PROPOSAL #13: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #14: AMEND SMITHS NEWS LTIP 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: SMK Corp.
TICKER: 6798 CUSIP: J75777110
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 IKEDA, YASUMITSU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SAKURAI, YOSHIO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KAKU, YOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR WAKABAYASHI, MIKIO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TANAHASHI, YUUJI ISSUER YES FOR FOR
PROPOSAL #3: APPROVE RETIREMENT BONUS PAYMENT FOR ISSUER YES AGAINST AGAINST
DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SMRT Corporation Ltd
TICKER: S53 CUSIP: Y8077D105
MEETING DATE: 7/29/2013 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: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #4a: ELECT LEE SEOW HIANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4b: ELECT ONG YE KUNG AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4c: ELECT BOB TAN BENG HAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4d: ELECT TAN EK KIA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5a: ELECT PATRICK ANG PENG KOON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5b: ELECT MOLIAH BINTE HASHIM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5c: ELECT YAP KIM WAH AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5d: ELECT DESMOND KUEK BAK CHYE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: REAPPOINT 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
PROPOSAL #7b: APPROVE ISSUANCE OF SHARES AND GRANT OF ISSUER YES AGAINST AGAINST
OPTIONS AND/OR AWARDS PURSUANT TO THE SMRT
CORPORATION RESTRICTED SHARE PLAN, SMRT CORPORATION
PERFORMANCE SHARE PLAN, AND SMRT CORPORATION EMPLOYEE
SHARE OPTION PLAN
PROPOSAL #8: APPROVE MANDATE FOR TRANSACTIONS WITH ISSUER YES FOR FOR
RELATED PARTIES
PROPOSAL #9: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #10: AMEND ARTICLES ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
OF THE COMPANY
PROPOSAL #11: OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SMS Co., Ltd.
TICKER: 2175 CUSIP: J7568Q101
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 10
PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR GOTO, NATSUKI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR NOBUNAGA, TSUTOMU ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR KAWAGUCHI, HAJIME ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR GOTO, TADAHARU ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR WATANABE, ISSUER YES FOR FOR
TAKASHI
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR ISSUER YES FOR FOR
MATSUBAYASHI, TOMOKI
PROPOSAL #4.3: APPOINT STATUTORY AUDITOR HOSONO, ISSUER YES FOR FOR
YUKIO
PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
YAMAMURA, MASAYUKI
PROPOSAL #6: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SMS Management & Technology Ltd.
TICKER: SMX CUSIP: Q8531A118
MEETING DATE: 10/22/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2: ELECT DEBORAH (DEB) RADFORD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE GRANT OF UP TO112,868 ISSUER YES FOR FOR
PERFORMANCE RIGHTS TO THOMAS STIANOS, CHIEF EXECUTIVE
OFFICER AND EXECUTIVE DIRECTOR OF THE COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Smurfit Kappa Group plc
TICKER: SK3 CUSIP: G8248F104
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 FOR FOR
PROPOSAL #3: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #4: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #5: ELECT JOHN MOLONEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6a: RE-ELECT LIAM O'MAHONY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6b: RE-ELECT GARY MCGANN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6c: RE-ELECT ANTHONY SMURFIT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6d: RE-ELECT IAN CURLEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6e: RE-ELECT FRITS BEURSKENS AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6f: RE-ELECT CHRISTEL BORIES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6g: RE-ELECT THOMAS BRODIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6h: RE-ELECT IRIAL FINAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6i: RE-ELECT SAMUEL MENCOFF AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6j: RE-ELECT ROBERTO NEWELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6k: RE-ELECT NICANOR RESTREPO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6l: RE-ELECT PAUL STECKO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6m: RE-ELECT ROSEMARY THORNE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #8: AUTHORISE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS
PROPOSAL #9: AUTHORISE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #10: AUTHORIZE SHARE REPURCHASE UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #11: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Snam SpA
TICKER: SRG CUSIP: T8578L107
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: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SNC-Lavalin Group Inc.
TICKER: SNC CUSIP: 78460T105
MEETING DATE: 5/8/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR JACQUES BOUGIE ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR IAN A. BOURNE ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR ROBERT G. CARD ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR PATRICIA A. HAMMICK ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR LISE LACHAPELLE ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR CLAUDE MONGEAU ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR MICHAEL D. PARKER ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR ALAIN RHEAUME ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR CHAKIB SBITI ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR ERIC D. SIEGEL ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR LAWRENCE N. STEVENSON ISSUER YES FOR FOR
PROPOSAL #2: RATIFY DELOITTE LLP AS AUDITORS 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: Sobha Developers Ltd.
TICKER: 532784 CUSIP: Y806AJ100
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 7.00 PER SHARE ISSUER YES FOR FOR
PROPOSAL #3: REELECT S.K. GUPTA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REELECT R.V.S. RAO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE S.R. BATLIBOI & ASSOCIATES AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SOCAM Development Ltd.
TICKER: 00983 CUSIP: G8249T103
MEETING DATE: 1/23/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE PROPOSED DISPOSAL AND RELATED ISSUER YES FOR FOR
TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SOCAM Development Ltd.
TICKER: 00983 CUSIP: G8249T103
MEETING DATE: 3/28/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ACQUISITION OF 49 PERCENT ISSUER YES FOR FOR
INTEREST IN GRACIOUS SPRING LIMITED
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SOCAM Development Ltd.
TICKER: 00983 CUSIP: G8249T103
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 LO HONG SUI, VINCENT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT WONG YUET LEUNG, FRANKIE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2c: ELECT LI HOI LUN, HELEN 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 #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: Sociedad Matriz SAAM S.A.
TICKER: SMSAAM CUSIP: P8717W109
MEETING DATE: 4/4/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: PRESENT REPORT RE: COMPANY STATUS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DISTRIBUTION OF DIVIDEND OF USD 0.003 PER SHARE
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: PRESENT DIRECTORS' COMMITTEE REPORT ISSUER YES FOR FOR
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: Sociedad Quimica y Minera de Chile S.A. SQM
TICKER: SQM-B CUSIP: 833635105
MEETING DATE: 4/25/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT ANNUAL REPORT, FINANCIAL ISSUER YES FOR FOR
STATEMENTS, INTERNAL STATUTORY AUDITORS' REPORT AND
EXTERNAL AUDITORS' REPORTS, AND STATUTORY REPORTS
PROPOSAL #2: APPOINT AUDITORS AND INTERNAL STATUTORY ISSUER YES FOR FOR
AUDITORS
PROPOSAL #3: APPROVE REPORT REGARDING RELATED-PARTY ISSUER YES FOR FOR
TRANSACTIONS
PROPOSAL #4: APPROVE INVESTMENT AND FINANCING POLICY ISSUER YES FOR FOR
PROPOSAL #5: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS, AND DIVIDEND POLICY
PROPOSAL #6: RECEIVE REPORT ON BOARD'S EXPENSES ISSUER YES FOR FOR
PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #8: RECEIVE ISSUES RELATED TO DIRECTORS' AND ISSUER YES FOR FOR
AUDIT COMMITTEES AND HEALTH, SAFETY AND
ENVIRONMENTAL COMMITTEE
PROPOSAL #9: OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sociedad Quimica y Minera de Chile S.A. SQM
TICKER: SQM-B CUSIP: P8716X108
MEETING DATE: 4/25/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT ANNUAL REPORT, FINANCIAL ISSUER YES FOR FOR
STATEMENTS, INTERNAL STATUTORY AUDITORS' REPORT AND
EXTERNAL AUDITORS' REPORTS, AND STATUTORY REPORTS
PROPOSAL #2: APPOINT AUDITORS AND INTERNAL STATUTORY ISSUER YES FOR FOR
AUDITORS
PROPOSAL #3: APPROVE REPORT REGARDING RELATED-PARTY ISSUER YES FOR FOR
TRANSACTIONS
PROPOSAL #4: APPROVE INVESTMENT AND FINANCING POLICY ISSUER YES FOR FOR
PROPOSAL #5: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS, AND DIVIDEND POLICY
PROPOSAL #6: RECEIVE REPORT ON BOARD'S EXPENSES ISSUER YES FOR FOR
PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #8: RECEIVE ISSUES RELATED TO DIRECTORS' AND ISSUER YES FOR FOR
AUDIT COMMITTEES AND HEALTH, SAFETY AND
ENVIRONMENTAL COMMITTEE
PROPOSAL #9: OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Societa Cattolica di Assicurazioni
TICKER: CASS CUSIP: T8647K106
MEETING DATE: 4/24/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND COMPANY BYLAWS ISSUER NO N/A N/A
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY ISSUER NO N/A N/A
REPORTS, AND ALLOCATION OF INCOME
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER NO N/A N/A
PROPOSAL #3: APPROVE REMUNERATION OF DIRECTORS ISSUER NO N/A N/A
PROPOSAL #4: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER NO N/A N/A
REISSUANCE OF REPURCHASED SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Societa Iniziative Autostradali e Servizi SpA (SIAS)
TICKER: SIS CUSIP: T86587101
MEETING DATE: 4/18/2014 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: 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 ASTM SPA SHAREHOLDER NO N/A N/A
PROPOSAL #3.3.2: SLATE SUBMITTED BY ASSICURAZIONI SHAREHOLDER YES FOR N/A
GENERALI SPA
PROPOSAL #3.4: ELECT BOARD CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #3.5: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #4.1.1: SLATE SUBMITTED BY ASTM SPA SHAREHOLDER YES AGAINST N/A
PROPOSAL #4.1.2: SLATE SUBMITTED BY ASSICURAZIONI SHAREHOLDER YES FOR N/A
GENERALI SPA
PROPOSAL #4.1: APPROVE INTERNAL AUDITORS' ISSUER YES FOR FOR
REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Societe Bic
TICKER: BB CUSIP: F10080103
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 2.60 PER SHARE
PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER YES FOR FOR
AGGREGATE AMOUNT OF EUR 318,000
PROPOSAL #5: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #6: REELECT FRANCOIS BICH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: REELECT MARIE-PAULINE CHANDON-MOET AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8: REELECT FREDERIC ROSTAND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ADVISORY VOTE ON COMPENSATION OF BRUNO ISSUER YES FOR FOR
BICH, CHAIRMAN
PROPOSAL #10: ADVISORY VOTE ON COMPENSATION OF MARIO ISSUER YES FOR FOR
GUEVARA, CEO
PROPOSAL #11: ADVISORY VOTE ON COMPENSATION OF ISSUER YES FOR FOR
FRANCOIS BICH, VICE-CEO
PROPOSAL #12: ADVISORY VOTE ON COMPENSATION OF MARIE- ISSUER YES FOR FOR
AIMEE BICH-DUFOUR, VICE-CEO
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 50 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 ISSUER YES FOR FOR
FOR BONUS ISSUE OR INCREASE IN PAR VALUE
PROPOSAL #17: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #18: ELIMINATE PREEMPTIVE RIGHTS PURSUANT TO ISSUER YES FOR FOR
ITEM 17 ABOVE
PROPOSAL #19: AMEND ARTICLE 8BIS OF BYLAWS RE: ISSUER YES FOR FOR
SHAREHOLDING DISCLOSURE THRESHOLDS
PROPOSAL #20: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Societe d edition de Canal Plus
TICKER: AN CUSIP: F84294101
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: ACKNOWLEDGE 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 0.25 PER SHARE
PROPOSAL #5: RATIFY APPOINTEMENT OF SOCIETE GROUPE ISSUER YES FOR FOR
CANAL + AS DIRECTOR
PROPOSAL #6: REELECT BRIGITTE LONGUET AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RENEW APPOINTMENT OF ERNST AND YOUNG ET ISSUER YES FOR FOR
AUTRES AS AUDITOR
PROPOSAL #8: RENEW APPOINTMENT OF KPMG AUDIT AS ISSUER YES FOR FOR
AUDITOR
PROPOSAL #9: RENEW APPOINTMENT OF AUDITEX AS ISSUER YES FOR FOR
ALTERNATE AUDITOR
PROPOSAL #10: APPOINT KPMG AUDIT IS AS ALTERNATE ISSUER YES FOR FOR
AUDITOR
PROPOSAL #11: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Societe Generale
TICKER: GLE CUSIP: F43638141
MEETING DATE: 5/20/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #2: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 1.00 PER SHARE
PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ISSUER YES FOR FOR
MENTIONING THE ABSENCE OF RELATED-PARTY TRANSACTIONS
PROPOSAL #5: ADVISORY VOTE ON COMPENSATION OF ISSUER YES FOR FOR
FREDERIC OUDEA, CHAIRMAN AND CEO
PROPOSAL #6: ADVISORY VOTE ON COMPENSATION OF SEVERIN ISSUER YES FOR FOR
CABANNES, JEAN-FRANCOIS SAMMARCELLI AND BERNARDO
SANCHEZ INCERA, VICE-CEOS
PROPOSAL #7: ADVISORY VOTE ON THE AGGREGATE ISSUER YES FOR FOR
REMUNERATION GRANTED IN 2013 TO SENIOR MANAGEMENT,
RESPONSIBLE OFFICERS AND REGULATED RISK-TAKERS
PROPOSAL #8: FIX MAXIMUM VARIABLE COMPENSATION RATIO ISSUER YES FOR FOR
FOR EXECUTIVES AND RISK TAKERS
PROPOSAL #9: REELECT ROBERT CASTAIGNE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: ELECT LORENZO BINI SMAGHI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: AUTHORIZE REPURCHASE OF UP TO 5 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #12: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 399 MILLION AND/OR
CAPITALIZATION OF RESERVES OF UP TO EUR 550 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 99.839 MILLION
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
PROPOSAL #15: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
PROPOSAL #16: AUTHORIZE ISSUANCE OF CONVERTIBLE BONDS ISSUER YES FOR FOR
FOR PRIVATE PLACEMENTS WITHOUT PREEMPTIVE RIGHTS, UP
TO AGGREGATE NOMINAL AMMOUNT OF EUR 99.839 MILLION
PROPOSAL #17: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #18: AUTHORIZE UP TO 2 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #19: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #20: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Societe immobiliere de location pour l industrie et le commerce SILIC
TICKER: SIL CUSIP: F88835115
MEETING DATE: 9/5/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: DISMISS DIRECTOR SMA VIE BTP ISSUER YES FOR FOR
PROPOSAL #2: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Societe immobiliere de location pour l industrie et le commerce SILIC
TICKER: SIL CUSIP: F88835115
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: APPROVE DISSOLUTION OF SILIC WITHOUT ISSUER YES FOR FOR
LIQUIDATION
PROPOSAL #3: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SOCO International plc
TICKER: SIA CUSIP: G8248C127
MEETING DATE: 9/25/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE RETURN OF CASH TO SHAREHOLDERS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SOCO International plc
TICKER: SIA CUSIP: G8248C127
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: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT RUI DE SOUSA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT EDWARD STORY AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6: RE-ELECT ROGER CAGLE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT CYNTHIA CAGLE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT OLIVIER BARBAROUX AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT ROBERT CATHERY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT ETTORE CONTINI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT JOHN NORTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT ANTONIO MONTEIRO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT MICHAEL WATTS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: ELECT ROBERT GRAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: ELECT MARIANNE DARYABEGUI 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 THE PURCHASE AND CANCELLATION ISSUER YES FOR FOR
OF THE DEFERRED SHARES
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: Sodexo
TICKER: SW CUSIP: F84941123
MEETING DATE: 1/21/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
CONSOLIDATED FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 1.62 PER SHARE
PROPOSAL #3: APPROVE TRANSACTION WITH BELLON SA RE: ISSUER YES FOR FOR
PROVISION OF SERVICES
PROPOSAL #4: REELECT MICHEL LANDEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: REELECT PAUL JEANBART AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: REELECT PATRICIA BELLINGER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: REELECT PETER THOMSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER YES FOR FOR
AGGREGATE AMOUNT OF EUR 630,000
PROPOSAL #9: ADVISORY VOTE ON COMPENSATION OF PIERRE ISSUER YES FOR FOR
BELLON
PROPOSAL #10: ADVISORY VOTE ON COMPENSATION OF MICHEL ISSUER YES FOR FOR
LANDEL
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 100 MILLION
PROPOSAL #14: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR
UP TO EUR 200 MILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #15: APPROVE EMPLOYEE STOCK PURCHASE PLAN ISSUER YES FOR FOR
PROPOSAL #16: AMEND ARTICLES 11 AND 11-4 OF BYLAWS ISSUER YES FOR FOR
RE: EMPLOYEE REPRESENTATIVE
PROPOSAL #17: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sodick Co. Ltd.
TICKER: 6143 CUSIP: J75949115
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: AMEND ARTICLES TO INDEMNIFY DIRECTORS ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR FURUKAWA, TOSHIHIKO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR KANEKO, YUUJI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR FURUKAWA, KENICHI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR TAKAGI, KEISUKE ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR MATSUI, TAKASHI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR FUJIKAWA, MISAO ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR OSAKO, KENICHI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR SANO, SADAO ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR MAEJIMA, HIROFUMI ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR TSUKAMOTO, HIDEKI ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR TSUGAMI, KENICHI ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR HOSAKA, AKIO ISSUER YES FOR FOR
PROPOSAL #5: APPROVE ADJUSTMENT TO AGGREGATE ISSUER YES FOR FOR
COMPENSATION CEILING FOR STATUTORY AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sofina SA
TICKER: SOF CUSIP: B80925124
MEETING DATE: 5/2/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1c: APPROVE FINANCIAL STATEMENTS, ISSUER YES FOR FOR
ALLOCATION OF INCOME, AND DIVIDENDS OF EUR 1.63 PER
PROPOSAL #2a: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #2b: APPROVE DISCHARGE OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #3a: REELECT H. PLOIX AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3b: REELECT J. EMSENS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: REELECT A. SINGH AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3d: RATIFY MAZARS AS AUDITORS AND APPROVE ISSUER YES FOR FOR
AUDITORS' REMUNERATION AT EUR 42,000
PROPOSAL #4: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #5: AUTHORIZE REPURCHASE OF UP TO 20 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL AND REISSUANCE OF
REPURCHASED SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SoftBank Corp.
TICKER: 9984 CUSIP: J75963108
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 #2.1: ELECT DIRECTOR GOTO, YOSHIMITSU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR FUJIHARA, KAZUHIKO ISSUER �� YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR NAGAMORI, SHIGENOBU ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Software AG
TICKER: SOW CUSIP: D7045M133
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 0.46 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 #6: APPROVE AFFILIATION AGREEMENTS WITH ISSUER YES FOR FOR
SUBSIDIARY IDS SCHEER EMEA GMBH
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Soft-World International Corp.
TICKER: 5478 CUSIP: Y80720108
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: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sogefi S.p.A.
TICKER: SO CUSIP: T86807103
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: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE RESTRICTED STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #1: AUTHORIZATION ISSUANCE OF EQUITY OR ISSUER YES AGAINST AGAINST
CONVERTIBLE BONDS WITH OR WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sohgo Security Services Co., Ltd.
TICKER: 2331 CUSIP: J7607Z104
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 17.5
PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR MURAI, ATSUSHI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR AOYAMA, YUKIYASU ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR MIYAZAWA, YUUICHI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR HARA, KIYOMI �� ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR KURIBAYASHI, YOSHIRO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR HOKARI, HIROHISA ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR OIZUMI, TAKASHI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR MIYAMOTO, SEIKI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SOHO China Ltd.
TICKER: 00410 CUSIP: G82600100
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 #3: ELECT PAN ZHANG XIN MARITA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT YAN YAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: AUTHORIZE BOARD TO FIX THE DIRECTORS' ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #6: APPROVE 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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: S-Oil Corp.
TICKER: 010950 CUSIP: Y80710109
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 880 PER SHARE
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3: REELECT ONE INSIDE DIRECTOR, FOUR NON- ISSUER YES AGAINST AGAINST
INDEPENDENT NON-EXECUTIVE DIRECTORS AND SIX OUTSIDE
DIRECTORS (BUNDLED)
PROPOSAL #4.1: REELECT SEOK TAE-SOO AS MEMBER OF ISSUER YES AGAINST AGAINST
AUDIT COMMITTEE
PROPOSAL #4.2: REELECT THREE MEMBERS OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Soilbuild Business Space REIT
TICKER: SV3U CUSIP: Y806D3102
MEETING DATE: 4/28/2014 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: REAPPOINT ERNST & YOUNG 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: Soitec
TICKER: SOI CUSIP: F84138118
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 #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 ISSUER YES AGAINST AGAINST
REGARDING RELATED-PARTY TRANSACTIONS
PROPOSAL #5: ELECT FONDS STRATEGIQUE D INVESTISSEMENT ISSUER YES AGAINST AGAINST
AS DIRECTOR
PROPOSAL #6: AUTHORIZE REPURCHASE OF UP TO 5 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #7: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #8: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 5 MILLION
PROPOSAL #9: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES AGAINST AGAINST
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 4 MILLION
PROPOSAL #10: APPROVE ISSUANCE OF UP TO 20 PERCENT OF ISSUER YES FOR FOR
ISSUED CAPITAL PER YEAR FOR PRIVATE PLACEMENTS, UP
TO AGGREGATE NOMINAL AMOUNT OF EUR 4 MILLION
PROPOSAL #11: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES AGAINST AGAINST
THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDER VOTE UNDER ITEMS 8, 9 AND 10
PROPOSAL #12: 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 #13: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED CAPITAL FOR FUTURE ACQUISITIONS
PROPOSAL #14: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR
UP TO EUR 5 MILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #15: AUTHORIZE CAPITAL INCREASE OF UP TO EUR ISSUER YES FOR FOR
4 MILLION FOR FUTURE EXCHANGE OFFERS
PROPOSAL #16: APPROVE ISSUANCE OF SECURITIES ISSUER YES FOR FOR
CONVERTIBLE INTO DEBT
PROPOSAL #17: APPROVE EMPLOYEE STOCK PURCHASE PLAN ISSUER YES FOR FOR
PROPOSAL #18: AUTHORIZE UP TO 2 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLAN
PROPOSAL #19: AUTHORIZE BOARD TO ISSUE FREE WARRANTS ISSUER YES AGAINST AGAINST
WITH PREEMPTIVE RIGHTS DURING A PUBLIC TENDER OFFER
OR SHARE EXCHANGE
PROPOSAL #20: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Soitec
TICKER: SOI CUSIP: F84138118
MEETING DATE: 4/22/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES AGAINST AGAINST
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 20 MILLION
PROPOSAL #2: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES AGAINST AGAINST
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 15 MILLION
PROPOSAL #3: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES AGAINST AGAINST
LINKED SECURITIES OF ISSUED CAPITAL PER YEAR RESERVED
FOR SPECIFIC BENEFICIARIES , UP TO AGGREGATE NOMINAL
AMOUNT OF EUR 15 MILLION
PROPOSAL #4: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES AGAINST AGAINST
LINKED SECURITIES FOR UP TO 20 PERCENT OF ISSUED
CAPITAL PER YEAR FOR QUALIFIED INVESTORS, UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 15 MILLION
PROPOSAL #5: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES AGAINST AGAINST
THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDER VOTE UNDER ITEMS 1, 2 AND 4
ABOVE
PROPOSAL #6: 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 #7: AUTHORIZE CAPITAL INCREASE OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR CONTRIBUTIONS IN KIND, UP TO AGGREGATE
NOMINAL AMOUNT OF EUR 15 MILLION
PROPOSAL #8: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR
UP TO EUR 20 MILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #9: AUTHORIZE CAPITAL INCREASE OF UP TO EUR ISSUER YES AGAINST AGAINST
15 MILLION FOR FUTURE EXCHANGE OFFERS
PROPOSAL #10: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #11: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #12: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Soitec
TICKER: SOI CUSIP: F84138118
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 TREATMENT OF LOSSES ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES AGAINST AGAINST
RELATED-PARTY TRANSACTIONS
PROPOSAL #5: REELECT JOSEPH MARTIN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6: REELECT DOUGLAS DUNN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #7: RENEW APPOINTMENT OF SEBASTIEN BLOT AS ISSUER YES FOR FOR
CENSOR
PROPOSAL #8: ADVISORY VOTE ON COMPENSATION OF ANDRE- ISSUER YES AGAINST AGAINST
JACQUES AUBERTON-HERVE
PROPOSAL #9: ADVISORY VOTE ON COMPENSATION OF PAUL ISSUER YES AGAINST AGAINST
BOUDRE
PROPOSAL #10: AUTHORIZE REPURCHASE OF UP TO 5 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #11: AUTHORIZE BOARD TO ISSUE FREE WARRANTS ISSUER YES AGAINST AGAINST
WITH PREEMPTIVE RIGHTS DURING A PUBLIC TENDER OFFER
PROPOSAL #12: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #13: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sojitz Corporation
TICKER: 2768 CUSIP: J7608R101
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 KASE, YUTAKA ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR HARA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SATO, YOJI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR DANTANI, SHIGEKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MOGI, YOSHIO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR ISHIKURA, YOKO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KITAZUME, YUKIO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Solar A/S
TICKER: SOLAR B CUSIP: K90472117
MEETING DATE: 4/11/2014 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 12 PER SHARE
PROPOSAL #4.1: AUTHORIZE SPECIAL DIVIDENDS OF DKK 15 ISSUER YES FOR FOR
PER SHARE
PROPOSAL #4.2: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER YES FOR FOR
AMOUNT OF DKK 450,000 TO THE CHAIRMAN, DKK 225,000
TO THE VICE-CHAIRMAN, AND DKK 150,000 TO OTHER
DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK
PROPOSAL #6.1: REELECT JENS BORUM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.2: REELECT NIELS BORUM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.3: REELECT AGNETE RAASCHOU-NIELSEN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.4: REELECT JENS TOFT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.5: REELECT STEEN WEIRSOE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.6: ELECT ULF GUNDEMARK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Solar Applied Materials Technology Corp.
TICKER: 1785 CUSIP: Y806A7106
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
PROPOSAL #4: APPROVE PURCHASE OF LIABILITY INSURANCE ISSUER YES FOR FOR
FOR DIRECTORS AND SUPERVISORS
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 DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Solartech Energy Corp.
TICKER: 3561 CUSIP: Y806AL105
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
PROPOSAL #4.1: ELECT KONG-HSIN LIU, WITH SHAREHOLDER SHAREHOLDER YES AGAINST N/A
NO.178, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.2: ELECT CHIN-LUNG CHANG, WITH SHAREHOLDER YES AGAINST N/A
SHAREHOLDER NO.5, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.3: ELECT MING-KUNG LU, A REPRESENTATIVE SHAREHOLDER YES AGAINST N/A
OF SINO-AMERICAN SILICON PRODUCTS INC. WITH
SHAREHOLDER NO.44481, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.4: ELECT TANG-LIANG YAO, A REPRESENTATIVE SHAREHOLDER YES AGAINST N/A
OF SINO-AMERICAN SILICON PRODUCTS INC. WITH
SHAREHOLDER NO.44481, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.5: ELECT MARCIA CHANG, A REPRESENTATIVE SHAREHOLDER YES AGAINST N/A
OF SHIN-TON INVESTMENT CO. LTD. WITH SHAREHOLDER
NO.15964, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.6: ELECT EDDIE WEI, A REPRESENTATIVE OF SHAREHOLDER YES AGAINST N/A
SHIN-TON INVESTMENT CO. LTD. WITH SHAREHOLDER
NO.15964, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.7: ELECT A REPRESENTATIVE OF CDIB VENTURE SHAREHOLDER YES AGAINST N/A
CAPITAL CO., LTD. WITH SHAREHOLDER NO.15962, AS NON-
INDEPENDENT DIRECTOR
PROPOSAL #4.8: ELECT A REPRESENTATIVE OF KEYSHEEN SHAREHOLDER YES AGAINST N/A
INDUSTRIES LTD WITH SHAREHOLDER NO.3, AS NON-
INDEPENDENT DIRECTOR
PROPOSAL #4.9: ELECT A REPRESENTATIVE OF BRIGHT GROUP SHAREHOLDER YES AGAINST N/A
INVESTMENT COMPANY LIMITED WITH SHAREHOLDER NO.55,
AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.10: ELECT LAI,WU-LANG, WITH SHAREHOLDER ISSUER YES FOR FOR
NO.71, AS INDEPENDENT DIRECTOR
PROPOSAL #4.11: ELECT HUANG,MING-FU, WITH ID ISSUER YES FOR FOR
NO.N100402XXX, AS INDEPENDENT DIRECTOR
PROPOSAL #4.12: ELECT A REPRESENTATIVE OF SHIN CAN SHAREHOLDER YES AGAINST N/A
INVESTMENT CO. LTD. WITH SHAREHOLDER NO.600 AS
SUPERVISOR
PROPOSAL #4.13: ELECT CHING-CHUN CHEN, WITH SHAREHOLDER YES AGAINST N/A
SHAREHOLDER NO.7, AS SUPERVISOR
PROPOSAL #4.14: ELECT MONG-FANG WU, WITH ID SHAREHOLDER YES AGAINST N/A
NO.P102603XXX, AS SUPERVISOR
PROPOSAL #5: APPROVE RELEASE OF RESTRICTIONS ON ISSUER YES AGAINST AGAINST
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Solocal Group
TICKER: LOCAL CUSIP: F6954U126
MEETING DATE: 6/19/2014 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: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #6: REELECT JEAN-PIERRE REMI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: REELECT SANDRINE DUFOUR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: REELECT REMY SAUTTER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: REELECT FRANCOIS DE CARBONNEL AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #10: REEECT LEE MILLSTEIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: APPROVE SEVERANCE PAYMENT AND NON- ISSUER YES FOR FOR
COMPETE AGREEMENT WITH JEAN-PIERRE REMY
PROPOSAL #12: APPROVE SEVERANCE PAYMENT AND NON- ISSUER YES FOR FOR
COMPETE AGREEMENT WITH CHRISTOPHE PINGARD
PROPOSAL #13: ADVISORY VOTE ON COMPENSATION OF JEAN- ISSUER YES FOR FOR
PIERRE REMY, CHAIRMAN AND CEO
PROPOSAL #14: ADVISORY VOTE ON COMPENSATION OF ISSUER YES FOR FOR
CHRISTOPHE PINGARD, VICE-CEO
PROPOSAL #15: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 40 MILLION
PROPOSAL #16: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES �� FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 20 MILLION
PROPOSAL #17: APPROVE ISSUANCE OF SHARES UP TO 20 ISSUER YES FOR FOR
PERCENT OF ISSUED CAPITAL PER YEAR FOR A PRIVATE
PLACEMENT, UP TO AGGREGATE NOMINAL AMOUNT OF EUR 20
MILLION
PROPOSAL #18: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR
THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDER VOTE UNDER ITEMS 15 TO 17
PROPOSAL #19: AUTHORIZE CAPITAL INCREASE OF UP TO EUR ISSUER YES FOR FOR
20 MILLION FOR FUTURE EXCHANGE OFFERS
PROPOSAL #20: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
PROPOSAL #21: SET TOTAL LIMIT FOR CAPITAL INCREASE TO ISSUER YES FOR FOR
RESULT FROM ALL ISSUANCE REQUESTS UNDER ITEMS 15 TO
20 AT EUR 40 MILLION
PROPOSAL #22: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR
UP TO EUR 40 MILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #23: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #24: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #25: AMEND ARTICLE 14.1 OF BYLAWS RE: ISSUER YES FOR FOR
DIRECTORS' LENGTH OF MANDATE
PROPOSAL #26: AMEND ARTICLE 12 OF BYLAWS RE: EMPLOYEE ISSUER YES FOR FOR
REPRESENTATIVES' LENGTH OF MANDATE
PROPOSAL #27: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Solocal Group SA
TICKER: LOCAL CUSIP: F6954U126
MEETING DATE: 4/29/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: SUBJECT TO APPROVAL OF ITEMS 2 AND 3 ISSUER YES FOR FOR
BELOW, AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-LINKED
SECURITIES WITH PREEMPTIVE RIGHTS UP TO AGGREGATE
NOMINAL AMOUNT OF EUR 482 MILLION
PROPOSAL #2: SUBJECT TO APPROVAL OF ITEMS 1 ABOVE AND ISSUER YES FOR FOR
3 BELOW, APPROVE ISSUANCE OF EQUITY OR EQUITY-LINKED
SECURITIES RESERVED FOR SPECIFIC BENEFICIARIES, UP
TO AGGREGATE NOMINAL AMOUNT OF EUR 78.75 MILLION
PROPOSAL #3: PURSUANT TO 2 ABOVE, ELIMINATE ISSUER YES FOR FOR
PREEMPTIVE RIGHTS IN FAVOR OF SPECIFIC BENEFICIARIES
PROPOSAL #4: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #5: AUTHORIZE UP TO 5 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #6: SET TOTAL LIMIT FOR CAPITAL INCREASE TO ISSUER YES FOR FOR
RESULT FROM ISSUANCE REQUESTS UNDER ITEMS 1 AND 2
AND UNDER ITEMS 9-13 AND 16 OF THE JUNE 6, 2012 AGM
AT EUR 581 MILLION
PROPOSAL #7: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Solvay SA
TICKER: SOLB CUSIP: B82095116
MEETING DATE: 5/13/2014 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 3.20 PER SHARE
PROPOSAL #5.1: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #5.2: APPROVE DISCHARGE OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #6.a.1: REELECT D. SOLVAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.a.2: REELECT B. SCHEUBLE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6b: INDICATE B. SCHEUBLE AS INDEPENDENT ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #6c: ELECT R. THORNE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6d: INDICATE R. THORNE AS INDEPENDENT BOARD ISSUER YES FOR FOR
MEMBER
PROPOSAL #6e: ELECT G. MICHEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6f: INDICATE G. MICHEL AS INDEPENDENT BOARD ISSUER YES FOR FOR
MEMBER
PROPOSAL #B1: AMEND ARTICLE 1 RE: REFERENCES TO LLC ISSUER YES FOR FOR
AS CORPORATE FORM
PROPOSAL #B2: AMEND ARTICLE 6 RE: DEMATERIALIZATION ISSUER YES FOR FOR
OF BEARER SHARES
PROPOSAL #B3: DELETE ARTICLE 7 RE: ELIMINATE ISSUER YES FOR FOR
REFERENCES TO TYPE C SHARES
PROPOSAL #B4: DELETE ARTICLE 9 RE: ELIMINATE ISSUER YES FOR FOR
REFERENCES TO TYPE C SHARES
PROPOSAL #B5: AMEND ARTICLE 10 RE: INCREASE OF ISSUER YES FOR FOR
CAPITAL
PROPOSAL #B6.1: AUTHORIZE BOARD TO REPURCHASE SHARES ISSUER YES AGAINST AGAINST
UP TO 20 PERCENT OF SHARES IN THE EVENT OF A SERIOUS
AND IMMINENT HARM
PROPOSAL #B6.2: AUTHORIZE SHARE REPURCHASE PROGRAM UP ISSUER YES FOR FOR
TO 16,940,000 SHARES AND AUTHORIZE REISSUANCE OF
REPURCHASED SHARES
PROPOSAL #B7: AMEND ARTICLE 11 RE: DEFAULTING ISSUER YES FOR FOR
SHAREHOLDERS
PROPOSAL #B8: AMEND ARTICLE 13 RE: TEXTUAL CHANGE ISSUER YES FOR FOR
PROPOSAL #B9: AMEND ARTICLE 13 BIS RE: REFERENCES TO ISSUER YES FOR FOR
FSMA
PROPOSAL #B10: AMEND ARTICLE 19 RE: DELEGATION OF ISSUER YES FOR FOR
POWERS
PROPOSAL #B11: AMEND ARTICLE 20 RE: REMOVE REFERENCES ISSUER YES FOR FOR
TO VICE-CHAIR
PROPOSAL #B12.1: AMEND ARTICLE 21 RE: REMOVE ISSUER YES FOR FOR
REFERENCES TO ARTICLE 9
PROPOSAL #B12.2: AMEND ARTICLE 21 RE: TEXTUAL CHANGE ISSUER YES FOR FOR
PROPOSAL #B13: AMEND ARTICLE 23 RE: BOARD AUTHORITY ISSUER YES FOR FOR
PROPOSAL #B14: AMEND ARTICLE 24 RE: SPECIAL POWERS ISSUER YES FOR FOR
BOARD OF DIRECTORS
PROPOSAL #B15: AMEND ARTICLE 25 RE: DELEGATION OF ISSUER YES FOR FOR
POWERS
PROPOSAL #B16: AMEND ARTICLE 26 RE: REMUNERATION OF ISSUER YES FOR FOR
EXECUTIVE MANAGEMENT
PROPOSAL #B17: AMEND ARTICLE 27 RE: BOARD AUTHORITY ISSUER YES FOR FOR
TO GRANT REMUNERATION
PROPOSAL #B18: AMEND ARTICLE 33 RE: SHAREHOLDER ISSUER YES FOR FOR
MEETING
PROPOSAL #B19: AMEND ARTICLE 37 RE: REMOVE REFERENCES ISSUER YES FOR FOR
TO BEARER SHARES
PROPOSAL #B20: AMEND ARTICLE 41 RE: SHARES ISSUER YES FOR FOR
PROPOSAL #B21: AMEND ARTICLE 42 RE: REMOVE REFERENCES ISSUER YES FOR FOR
TO VICE-CHAIR
PROPOSAL #B22: DELETE ARTICLE 46 RE: AVAILABILITY OF ISSUER YES FOR FOR
MEETING MATERIALS
PROPOSAL #B23: RENUMBER ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sonae SGPS SA
TICKER: SON CUSIP: X8252W176
MEETING DATE: 4/30/2014 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 ISSUANCE OF CONVERTIBLE BONDS ISSUER YES FOR FOR
WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR
RIGHTS FROM ISSUANCE UNDER ITEM 5
PROPOSAL #7: AUTHORIZE REPURCHASE AND REISSUANCE OF ISSUER YES FOR FOR
SHARES
PROPOSAL #8: AUTHORIZE REPURCHASE AND REISSUANCE OF ISSUER YES FOR FOR
DEBT INSTRUMENTS
PROPOSAL #9: AUTHORIZE PURCHASE OF COMPANY SHARES BY ISSUER YES FOR FOR
SUBSIDIARIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sonae Sierra Brasil SA
TICKER: SSBR3 CUSIP: P8731D103
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 AND APPROVE CAPITAL BUDGET
PROPOSAL #3: ELECT DIRECTORS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REMUNERATION OF COMPANY'S ISSUER YES FOR FOR
MANAGEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sonaecom SGPS S.A.
TICKER: SNC CUSIP: X8250N111
MEETING DATE: 11/18/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE TENDER OFFER FOR PARTIAL AND ISSUER YES FOR FOR
VOLUNTARY ACQUISITION OF TREASURY SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sonda S.A.
TICKER: SONDA CUSIP: P87262104
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, DIVIDENDS ISSUER YES FOR FOR
AND FUTURE DIVIDEND POLICY
PROPOSAL #3: ELECT DIRECTORS AND APPROVE THEIR ISSUER YES AGAINST AGAINST
REMUNERATION; ELECT DIRECTORS' COMMITTEE AND APPROVE
THEIR BUDGET
PROPOSAL #6: APPOINT AUDITORS AND DESIGNATE RISK ISSUER YES FOR FOR
ASSESSMENT COMPANIES
PROPOSAL #7: DESIGNATE NEWSPAPER TO PUBLISH MEETING ISSUER YES FOR FOR
ANNOUNCEMENTS
PROPOSAL #8: OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Songa Offshore SE
TICKER: SONG CUSIP: M8548M109
MEETING DATE: 12/18/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT PRESIDING COUNCIL OF MEETING ISSUER YES FOR FOR
PROPOSAL #2: INCREASE AUTHORIZED CAPITAL ISSUER YES AGAINST AGAINST
PROPOSAL #3: ELIMATE PREEMPTIVE RIGHTS ISSUER YES AGAINST AGAINST
PROPOSAL #4: INCREASE FURTHER THE AUTHORIZED CAPITAL ISSUER YES AGAINST AGAINST
PROPOSAL #5: ELIMATE PREEMPTIVE RIGHTS AFTER THE ISSUER YES AGAINST AGAINST
INCREASE OF AUTHORIZED CAPITAL PROPOSED UNDER ITEM 4
PROPOSAL #6: RENEW AND EXTEND THE AUTHORITY OF THE ISSUER YES AGAINST AGAINST
BOARD TO ALLOT AND ISSUE SHARES
PROPOSAL #7: RATIFY BOARD ACTIONS IN RELATION TO THE ISSUER YES AGAINST AGAINST
REFINANCING TRANSACTION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Songa Offshore SE
TICKER: SONG CUSIP: M8548M109
MEETING DATE: 1/24/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT PRESIDING COUNCIL OF MEETING ISSUER YES FOR FOR
PROPOSAL #2: ELECT JOHN BJORSTAD AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #3: ELECT CHRISTINA IOANNIDOU AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #4: APPOINT FREDERIK MOHN AS BOARD CHAIRMAN SHAREHOLDER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sonic Healthcare Limited
TICKER: SHL CUSIP: Q8563C107
MEETING DATE: 11/21/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT KATE SPARGO AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2: ELECT JANE WILSON AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3: ELECT PHILIP DUBOIS AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sonix Technology Co., Ltd.
TICKER: 5471 CUSIP: Y8071M101
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
FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL
STATEMENTS
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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sonova Holding AG
TICKER: SOON CUSIP: H8024W106
MEETING DATE: 6/17/2014 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 1.90 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #4.1.1: REELECT ROBERT SPOERRY AS DIRECTOR ISSUER YES FOR FOR
AND BOARD CHAIRMAN
PROPOSAL #4.1.2: REELECT BEAT HESS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1.3: REELECT MICHAEL JACOBI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1.4: REELECT ANDY RIHS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1.5: REELECT ANSSI VANJOKI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1.6: REELECT RONALD VAN DER VIS AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.1.7: REELECT JINLONG WANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1.8: REELECT JOHN ZEI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2: ELECT STACY ENXING SEND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.3.1: APPOINT ROBERT SPOERRY AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #4.3.2: APPOINT BEAT HESS AS MEMBER OF THE ISSUER YES FOR FOR
COMPENSATION COMMITTEE
PROPOSAL #4.3.3: APPOINT JOHN ZEI AS MEMBER OF THE ISSUER YES FOR FOR
COMPENSATION COMMITTEE
PROPOSAL #4.4: RATIFY PRICEWATERHOUSECOOPERS AG AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #4.5: DESIGNATE ANDREAS KELLER AS ISSUER YES FOR FOR
INDEPENDENT PROXY
PROPOSAL #5.1: AMEND ARTICLES RE: ORDINANCE AGAINST ISSUER YES FOR FOR
EXCESSIVE REMUNERATION AT LISTED COMPANIES
(COMPENSATION RELATED)
PROPOSAL #5.2: AMEND ARTICLES RE: FURTHER PROVISIONS ISSUER YES FOR FOR
RELATED TO ORDINANCE AGAINST EXCESSIVE REMUNERATION
AT LISTED COMPANIES
PROPOSAL #6: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sony Corporation
TICKER: 6758 CUSIP: J76379106
MEETING DATE: 6/19/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR HIRAI, KAZUO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR YOSHIDA, KENICHIRO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR ANRAKU, KANEMITSU ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR NAGAYAMA, OSAMU ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR NIMURA, TAKAAKI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR HARADA, EIKO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR ITO, JOICHI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR TIM SCHAAFF ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR MATSUNAGA, KAZUO ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR MIYATA, KOICHI ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR JOHN V.ROOS ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR SAKURAI, ERIKO ISSUER YES FOR FOR
PROPOSAL #2: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sony Financial Holdings Inc.
TICKER: 8729 CUSIP: J76337104
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 #2.1: ELECT DIRECTOR IHARA, KATSUMI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR WATANABE, HIROTOSHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR ITO, YUTAKA ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SHIMAOKA, MASAMITSU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR ISHII, SHIGERU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR NIWA, ATSUO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR NAGASAKA, TAKEMI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR YAMAMOTO, ISAO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR KUNIYA, SHIRO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
INOUE, TORAKI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sopra Group
TICKER: SOP CUSIP: F20906115
MEETING DATE: 6/27/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE 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 1.90 PER SHARE
PROPOSAL #5: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS
PROPOSAL #6: ADVISORY VOTE ON COMPENSATION OF PIERRE ISSUER YES FOR FOR
PASQUIER, CHAIRMAN
PROPOSAL #7: ADVISORY VOTE ON COMPENSATION OF PASCAL ISSUER YES FOR FOR
LEROY, CEO
PROPOSAL #8: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER YES FOR FOR
AGGREGATE AMOUNT OF EUR 250,000
PROPOSAL #9: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #10: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #11: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 4 MILLION
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 ITEM 11
PROPOSAL #13: AUTHORIZE CAPITALIZATION OF RESERVES ISSUER YES FOR FOR
FOR BONUS ISSUE OR INCREASE IN PAR VALUE
PROPOSAL #14: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
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 UNDER ITEM 14
PROPOSAL #16: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES FOR QUALIFIED INVESTORS OR
RESTRICTED NUMBER OF INVESTORS
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 FOR FOR
10 MILLION FOR FUTURE EXCHANGE OFFERS
PROPOSAL #19: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #20: AUTHORIZE UP TO 5 PERCENT OF ISSUED ISSUER YES AGAINST AGAINST
CAPITAL FOR USE IN STOCK OPTION PLANS (NEW SHARES)
FOR EMPLOYEES
PROPOSAL #21: AUTHORIZE UP TO 5 PERCENT OF ISSUED ISSUER YES AGAINST AGAINST
CAPITAL FOR USE IN STOCK OPTION PLANS (NEW SHARES)
FOR CORPORATE OFFICERS
PROPOSAL #22: AUTHORIZE ISSUANCE OF WARRANTS (BSAAR) ISSUER YES FOR FOR
WITHOUT PREEMPTIVE RIGHTS UP TO 5 PERCENT OF ISSUED
CAPITAL RESERVED FOR EMPLOYEES AND CORPORATE OFFICERS
PROPOSAL #23: AUTHORIZE UP TO 5 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #24: AUTHORIZE BOARD TO ISSUE FREE WARRANTS ISSUER YES AGAINST AGAINST
WITH PREEMPTIVE RIGHTS DURING A PUBLIC TENDER OFFER
PROPOSAL #25: SUBJECT TO COMPLETION OF THE SHARE ISSUER YES FOR FOR
EXCHANGE OFFER ON GROUPE STERIA SCA SHARES, CHANGE
COMPANY NAME TO SOPRA STERIA GROUP AND AMEND ARTICLE
3 OF BYLAWS ACCORDINGLY
PROPOSAL #26: AMEND ARTICLE 14 OF BYLAWS RE: ISSUER YES FOR FOR
APPOINTMENT OF EMPLOYEE REPRESENTATIVES AND
DIRECTORS' LENGTH OF MANDATE
PROPOSAL #27: AMEND ARTICLE 15.6 OF BYLAWS RE: BOARD ISSUER YES FOR FOR
ORGANIZATION
PROPOSAL #28: AMEND ARTICLE 16.5 OF BYLAWS RE: BOARD ISSUER YES FOR FOR
DECISIONS
PROPOSAL #29: ADOPT DOUBLE VOTING-RIGHTS TO LONG-TERM ISSUER YES AGAINST AGAINST
REGISTERED SHAREHOLDERS AND AMEND ARTICLE 29 OF
PROPOSAL #30: ELECT MARIE-HELENE RIGAL-DROGERYS AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #31: ELECT ERIC PASQUIER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #32: ELECT SOPRA GMT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #33: SUBJECT TO COMPLETION OF THE SHARE ISSUER YES AGAINST AGAINST
EXCHANGE OFFER ON GROUPE STERIA SCA SHARES, ELECT
ERIC HAYAT AS DIRECTOR
PROPOSAL #34: SUBJECT TO COMPLETION OF THE SHARE ISSUER YES FOR FOR
EXCHANGE OFFER ON GROUPE STERIA SCA SHARES, ELECT
FRANCOIS ENAUD AS DIRECTOR
PROPOSAL #35: SUBJECT TO COMPLETION OF THE SHARE ISSUER YES AGAINST AGAINST
EXCHANGE OFFER ON GROUPE STERIA SCA SHARES, ELECT
JEAN-BERNARD RAMPINI AS DIRECTOR
PROPOSAL #36: SUBJECT TO COMPLETION OF THE SHARE ISSUER YES AGAINST AGAINST
EXCHANGE OFFER ON GROUPE STERIA SCA SHARES, ELECT
ASTRID ANCIAUX AS DIRECTOR
PROPOSAL #37: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sorin S.p.A.
TICKER: SRN CUSIP: T8782F102
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 LONG-TERM INCENTIVE PLAN 2014- ISSUER YES FOR FOR
2016
PROPOSAL #4: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
PROPOSAL #1: APPROVE CAPITAL INCREASE TO SERVICE ISSUER YES FOR FOR
LONG-TERM INCENTIVE PLAN 2014-2016
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sotetsu Holdings Inc
TICKER: 9003 CUSIP: J76434109
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 TORII, MAKOTO ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: ELECT DIRECTOR HAYASHI, HIDEKAZU ISSUER YES AGAINST AGAINST
PROPOSAL #2.3: ELECT DIRECTOR KOJIMA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TAKIZAWA, HIDEYUKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR OSUGA, YORIHIKO ISSUER YES AGAINST AGAINST
PROPOSAL #2.6: ELECT DIRECTOR KATO, TAKAMASA ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR YAMADA, ISSUER YES AGAINST AGAINST
SHINYA
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR TERADA, ISSUER YES AGAINST AGAINST
TOSHIFUMI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Soulbrain Co Ltd.
TICKER: 036830 CUSIP: Y85634106
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 450 PER SHARE
PROPOSAL #2: ELECT LEE YONG-HOON AS OUTSIDE 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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sound Global Ltd
TICKER: E6E CUSIP: Y80748109
MEETING DATE: 11/14/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE NEW FRAMEWORK AGREEMENT AND ISSUER YES FOR FOR
RELATED TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sound Global Ltd
TICKER: E6E CUSIP: Y80748109
MEETING DATE: 1/3/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE VOLUNTARY DELISTING OF THE ISSUER YES FOR FOR
COMPANY FROM THE OFFICIAL LIST OF THE SGX-ST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Southeast Cement Co., Ltd.
TICKER: 1110 CUSIP: Y80834107
MEETING DATE: 8/22/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #2: ELECT A REPRESENTATIVE OF C.C. CHEN, SHAREHOLDER YES AGAINST N/A
CULTURE AND EDUCATION FOUNDATION WITH SHAREHOLDER NO.
84387 AS SUPERVISOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Southern Cross Media Group
TICKER: SXL CUSIP: Q8571C107
MEETING DATE: 10/22/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE REMUNERATION REPORT ISSUER YES AGAINST AGAINST
PROPOSAL #2: ELECT CHRIS DE BOER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT TONY BELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT PETER HARVIE AS DIRECTOR ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Southgobi Resources Ltd.
TICKER: SGQ CUSIP: 844375105
MEETING DATE: 5/6/2014 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: FIX NUMBER OF DIRECTORS AT SEVEN ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR BOLD BAATAR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR ANDRE DEEPWELL ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR W. GORDON LANCASTER ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR PIERRE LEBEL ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR KAY PRIESTLY ISSUER YES WITHHOLD AGAINST
PROPOSAL #3.6: ELECT DIRECTOR KELLY SANDERS ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR K. ROSS TROMANS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Souza Cruz S.A.
TICKER: CRUZ3 CUSIP: P26663107
MEETING DATE: 3/19/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLE 10 ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Souza Cruz S.A.
TICKER: CRUZ3 CUSIP: P26663107
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 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: APPROVE REMUNERATION OF EXECUTIVE ISSUER YES FOR FOR
OFFICERS AND NON-EXECUTIVE DIRECTORS
PROPOSAL #5: INSTALL FISCAL COUNCIL ISSUER YES FOR FOR
PROPOSAL #6: ELECT FISCAL COUNCIL MEMBERS AND APPROVE ISSUER YES FOR FOR
THEIR REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SP AusNet
TICKER: SPN CUSIP: Q8604X102
MEETING DATE: 7/18/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT NG KEE CHOE AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE ISSUANCE OF STAPLED ISSUER YES FOR FOR
SECURITIES FOR SINGAPORE LAW PURPOSES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Spar Nord Bank A/S
TICKER: SPNO CUSIP: K92145125
MEETING DATE: 4/23/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT CHAIRMAN OF 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
DIVIDENDS OF DKK 1 PER SHARE
PROPOSAL #5: APPROVE GUIDELINES FOR INCENTIVE-BASED ISSUER YES AGAINST AGAINST
COMPENSATION FOR EXECUTIVE MANAGEMENT AND BOARD
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #7: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #8a: REELECT LAILA MORTENSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8b: REELECT TORBEN FRISTRUP AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8c: REELECT FRITZ PEDERSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8d: ELECT KJELD JOHANNESEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RATIFY KPMG AS AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SpareBank 1 SR Bank
TICKER: SRBANK CUSIP: R8T70X105
MEETING DATE: 4/29/2014 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 1.60 PER SHARE
PROPOSAL #6: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #8: AMEND ARTICLES RE: NOMINATION COMMITTEE ISSUER YES FOR FOR
PROPOSAL #9: REELECT EGIL FJOGSTAD AND SOLVI ISSUER YES FOR FOR
NORDTVEIT AS MEMBERS OF CONTROL (AUDIT) COMMITTEE
PROPOSAL #10: ELECT SUPERVISORY BOARD (COMMITTEE OF ISSUER YES FOR FOR
REPRESENTATIVES) MEMBERS AND DEPUTY MEMBERS
PROPOSAL #11: ELECT PER SEKSE AS CHAIRMAN OF ISSUER YES FOR FOR
NOMINATING COMMITTEE; REELECT HELGE LEIRO AND HILDE
LEKVEN AS MEMBERS OF NOMINATING COMMITTEE
PROPOSAL #12: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
PROPOSAL #13: AUTHORIZE ISSUANCE OF HYBRID BONDS, ISSUER YES FOR FOR
PERPETUAL SUBORDINATED LOANS, AND SUBORDINATED LOANS
WITH MATURITY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Spark Infrastructure Group
TICKER: SKI CUSIP: Q8604W120
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 ANDREW FAY AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sparkle Roll Group Ltd
TICKER: 00970 CUSIP: G8310J109
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 #2a1: ELECT ZHENG HAO JIANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2a2: ELECT ZHANG SI JIAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2a3: ELECT LAM KWOK CHEONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS AND TO APPOINT DIRECTORS TO FILL CASUAL
VACANCIES OR AS AN ADDITION TO THE BOARD
PROPOSAL #3: REAPPOINT BDO LIMITED AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #4: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #6: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Spectris plc
TICKER: SXS CUSIP: G8338K104
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 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 CHAMBRE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT JOHN O'HIGGINS AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #7: RE-ELECT JOHN HUGHES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT RUSSELL KING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT JOHN WARREN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT CLIVE WATSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT JIM WEBSTER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT MARTHA WYRSCH 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: APPROVE PERFORMANCE SHARE PLAN ISSUER YES FOR FOR
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #18: AUTHORISE 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: Speedy Hire plc
TICKER: SDY CUSIP: G8345C129
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 ISHBEL MACPHERSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT MICHAEL AVERILL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPOINT KPMG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #7: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #8: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #9: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #10: AUTHORISE 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
PROPOSAL #12: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Spirax-Sarco Engineering plc
TICKER: SPX CUSIP: G83561111
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 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 DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #6: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #7: RE-ELECT BILL WHITELEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT NICK ANDERSON AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #9: RE-ELECT DAVID MEREDITH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT NEIL DAWS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT JAY WHALEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT DR KRISHNAMURTHY RAJAGOPAL AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #13: RE-ELECT DR TRUDY SCHOOLENBERG AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #14: RE-ELECT CLIVE WATSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: ELECT JAMIE PIKE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #17: APPROVE SCRIP DIVIDEND ISSUER YES FOR FOR
PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #19: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #20: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Spirent Communications plc
TICKER: SPT CUSIP: G83562101
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 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 RACHEL WHITING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT ERIC HUTCHINSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT DUNCAN LEWIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT TOM MAXWELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT IAN BRINDLE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT SUE SWENSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT ALEX WALKER 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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Spirit Pub Company plc
TICKER: SPRT CUSIP: G8362S106
MEETING DATE: 1/14/2014 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: APPOINT KPMG LLP AS AUDITORS 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 EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #7: RE-ELECT WALKER BOYD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT MIKE TYE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT PADDY GALLAGHER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT TONY RICE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT MARK PAIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT CHRISTOPHER BELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT JULIE CHAKRAVERTY 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: Sponda Oyj
TICKER: SDA1V CUSIP: X84465107
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 #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 0.18 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 60,000 FOR CHAIRMAN, EUR 36,000 FOR
VICE CHAIRMAN, AND EUR 31,200 FOR OTHER DIRECTORS;
APPROVE ATTENDANCE FEES FOR BOARD AND COMMITTEE WORK
PROPOSAL #11: FIX NUMBER OF DIRECTORS AT SEVEN ISSUER YES FOR FOR
PROPOSAL #12: REELECT KAJ-GUSTAF BERGH, CHRISTIAN ISSUER YES FOR FOR
ELFVING, JUHA LAAKSONEN, ARJA TALMA, AND RAIMO VALO
AS DIRECTORS; ELECT PAUL HARTWALL AND LEENA LAITINEN
AS NEW DIRECTORS
PROPOSAL #13: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #14: APPOINT ESA KAILIALA AND KPMG AS ISSUER YES FOR FOR
AUDITORS AND LASSE HOLOPAINEN AS DEPUTY AUDITOR
PROPOSAL #15: AMEND ARTICLES RE: CONVOCATION OF ISSUER YES FOR FOR
GENERAL MEETING
PROPOSAL #16: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #17: APPROVE ISSUANCE OF UP TO 28.3 MILLION ISSUER YES FOR FOR
SHARES WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sports Direct International plc
TICKER: SPD CUSIP: G83694102
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 REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: RE-ELECT KEITH HELLAWELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT MIKE ASHLEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT SIMON BENTLEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT DAVE FORSEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT BOB MELLORS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT DAVE SINGLETON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT CLAIRE JENKINS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT CHARLES MCCREEVY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: REAPPOINT GRANT THORNTON UK LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #12: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #13: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #16: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #17: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
PROPOSAL #18: APPROVE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Springland International Holdings Ltd.
TICKER: 01700 CUSIP: G83785108
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 YU YAOMING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT LIN ZHIJUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT CHEUNG YAT MING 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 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: Sprott Inc.
TICKER: SII CUSIP: 852066109
MEETING DATE: 5/14/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: ELECT DIRECTOR MARC FABER ISSUER YES FOR FOR
PROPOSAL #1b: ELECT DIRECTOR PETER GROSSKOPF ISSUER YES FOR FOR
PROPOSAL #1c: ELECT DIRECTOR JACK C. LEE ISSUER YES FOR FOR
PROPOSAL #1d: ELECT DIRECTOR SHARON RANSON ISSUER YES FOR FOR
PROPOSAL #1e: ELECT DIRECTOR JAMES T. RODDY ISSUER YES FOR FOR
PROPOSAL #1f: ELECT DIRECTOR ARTHUR RICHARDS RULE IV ISSUER YES FOR FOR
PROPOSAL #1g: ELECT DIRECTOR ERIC S. SPROTT ISSUER YES FOR FOR
PROPOSAL #1h: ELECT DIRECTOR PAUL H. STEPHENS ISSUER YES FOR FOR
PROPOSAL #1i: ELECT DIRECTOR ROSEMARY ZIGROSSI 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
PROPOSAL #4: RE-APPROVE EMPLOYEE PROFIT SHARING PLAN ISSUER YES AGAINST AGAINST
PROPOSAL #5: RE-APPROVE EQUITY INCENTIVE PLAN FOR ISSUER YES AGAINST AGAINST
U.S. SERVICE PROVIDERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SPT Energy Group Inc.
TICKER: 01251 CUSIP: G8405W106
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 #3a1: ELECT WANG GUOQIANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a2: ELECT WU DONGFANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a3: ELECT LIU RUOYAN 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: 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: Square Enix Holdings Co., Ltd.
TICKER: 9684 CUSIP: J7659R109
MEETING DATE: 6/25/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST �� MGMT
PROPOSAL #1.1: ELECT DIRECTOR MATSUDA, YOSUKE ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR PHILIP TIMO ROGERS ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR HONDA, KEIJI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR CHIDA, YUKINOBU ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR YAMAMURA, YUKIHIRO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR NISHIURA, YUUJI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SRE Group Ltd.
TICKER: 01207 CUSIP: G8403X106
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 JIANG XU DONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT ZHANG HONGFEI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT CHEUNG WING YUI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: ELECT YUAN PU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3e: ELECT LI YAO MIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3f: ELECT YANG CHAO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3g: 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: 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: SREI Infrastructure Finance Ltd
TICKER: 523756 CUSIP: Y8133H116
MEETING DATE: 8/14/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DIVIDEND OF INR 0.50 PER SHARE ISSUER YES FOR FOR
PROPOSAL #3: REELECT S. KANORIA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REELECT S. RAJAGOPAL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: REELECT S.I. SIDDIQUE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE HARIBHAKTI & CO. AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #7: ELECT M. CZURDA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT P.K. SINHA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: APPROVE INCREASE IN BORROWING POWERS ISSUER YES FOR FOR
PROPOSAL #10: APPROVE PLEDGING OF ASSETS FOR DEBT ISSUER YES FOR FOR
PROPOSAL #11: APPROVE COMMISSION REMUNERATION OF NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTORS
PROPOSAL #12: APPROVE S. CHATTERJEE TO HOLD AN OFFICE ISSUER YES FOR FOR
OR PLACE OF PROFIT IN SREI CAPITAL MARKETS LTD., A
SUBSIDIARY OF THE COMPANY, AND APPROVE HIS
PROPOSAL #13: APPROVE P.K. SINHA TO HOLD AN OFFICE OR ISSUER YES FOR FOR
PLACE OF PROFIT IN ONE OR MORE SUBSIDIARIES OF THE
COMPANY AND APPROVE HER REMUNERATION
PROPOSAL #14: INCREASE AUTHORIZED SHARE CAPITAL AND ISSUER YES AGAINST AGAINST
AMEND MEMORANDUM OF ASSOCIATION TO REFLECT INCREASE
IN AUTHORIZED SHARE CAPITAL
PROPOSAL #15: APPROVE ISSUANCE OF REDEEMABLE NON- ISSUER YES AGAINST AGAINST
CONVERTIBLE PREFERENCE SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SRF Limited
TICKER: 503806 CUSIP: Y8133G134
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: REELECT V. CHATTERJEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: REELECT T.S. CHOPRA 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 P. BHASIN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6: APPROVE REAPPOINTMENT AND REMUNERATION ISSUER YES FOR FOR
OF A.B. RAM AS CHAIRMAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sri Trang Agro-Industry PCL
TICKER: STA CUSIP: Y81375217
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 2013 PERFORMANCE RESULTS AND ISSUER YES FOR FOR
APPROVE FINANCIAL STATEMENTS
PROPOSAL #3: APPROVE DIVIDEND OF THB 0.65 PER SHARE ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT KRIANG YANYONGDILOK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2: ELECT CHAIYOS SINCHAROENKUL AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.3: ELECT KITICHAI SINCHAROENKUL AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #4.4: ELECT SAMACHA POTAVORN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1: ELECT PATRAWUT PANITKUL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2: ELECT LI SHIQIANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE NAMES AND NUMBER OF DIRECTORS ISSUER YES FOR FOR
WHO HAVE SIGNING AUTHORITY
PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #8: APPROVE PRICEWATERHOUSECOOPERS ABAS LTD. ISSUER YES FOR FOR
AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
PROPOSAL #9: APPROVE LISTING OF SHARES ON THE MAIN ISSUER YES FOR FOR
BOARD OF SINGAPORE EXCHANGE SECURITIES TRADING LTD.
PROPOSAL #10: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SSAB Corp.
TICKER: SSAB A CUSIP: W8615U108
MEETING DATE: 4/9/2014 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 #7a: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #7b: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
OMISSION OF DIVIDEND
PROPOSAL #7c: 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 IN ISSUER YES FOR FOR
THE AMOUNT OF SEK 1.43 MILLION FOR THE CHAIRMAN, SEK
475,000 FOR OTHER MEMBERS; APPROVE REMUNERATION FOR
COMMITTEE WORK; APPROVE REMUNERATION OF AUDITOR
PROPOSAL #11: REELECT ANDERS CARLBERG, JAN JOHANSSON, ISSUER YES AGAINST AGAINST
MARTIN LINDQVIST, ANNIKA LUNDIUS, SVERKER MARTIN-
LOF, MATTI SUNDBERG, JOHN TULLOCH, LARS WESTERBERG,
AND PER OSTBERG AS DIRECTORS
PROPOSAL #12: REELECT SVERKER MARTIN-LÖF AS CHAIRMAN ISSUER YES FOR FOR
OF THE BOARD OF DIRECTORS
PROPOSAL #13: FIX NUMBER OF AUDITORS AT ONE; RATIFY ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS AS AUDITORS
PROPOSAL #14: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #15: APPROVE ISSUANCE OF MAXIMUM 67 MILLION ISSUER YES FOR FOR
CLASS A SHARES AND MAXIMUM 169 MILLION CLASS B SHARES
IN CONNECTION WITH ACQUISITION OF RAUTARUUKKI OYJ
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SSAB Corp.
TICKER: SSAB A CUSIP: W8615U124
MEETING DATE: 4/9/2014 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 #7a: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #7b: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
OMISSION OF DIVIDEND
PROPOSAL #7c: 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 IN ISSUER YES FOR FOR
THE AMOUNT OF SEK 1.43 MILLION FOR THE CHAIRMAN, SEK
475,000 FOR OTHER MEMBERS; APPROVE REMUNERATION FOR
COMMITTEE WORK; APPROVE REMUNERATION OF AUDITOR
PROPOSAL #11: REELECT ANDERS CARLBERG, JAN JOHANSSON, ISSUER YES AGAINST AGAINST
MARTIN LINDQVIST, ANNIKA LUNDIUS, SVERKER MARTIN-
LOF, MATTI SUNDBERG, JOHN TULLOCH, LARS WESTERBERG,
AND PER OSTBERG AS DIRECTORS
PROPOSAL #12: REELECT SVERKER MARTIN-LÖF AS CHAIRMAN ISSUER YES FOR FOR
OF THE BOARD OF DIRECTORS
PROPOSAL #13: FIX NUMBER OF AUDITORS AT ONE; RATIFY ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS AS AUDITORS
PROPOSAL #14: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #15: APPROVE ISSUANCE OF MAXIMUM 67 MILLION ISSUER YES FOR FOR
CLASS A SHARES AND MAXIMUM 169 MILLION CLASS B SHARES
IN CONNECTION WITH ACQUISITION OF RAUTARUUKKI OYJ
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ssangyong Cement Industrial Co.
TICKER: 003410 CUSIP: Y81350103
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 #2.1: ELECT FOUR OUTSIDE DIRECTORS (BUNDLED) ISSUER YES FOR FOR
PROPOSAL #2.2: REELECT TOKUUE GEIJI AS NON- ISSUER YES FOR FOR
INDEPENDENT NON-EXECUTIVE DIRECTOR
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: Ssangyong Motor Co.
TICKER: 003620 CUSIP: Y8146D102
MEETING DATE: 3/26/2014 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 FOUR ISSUER YES FOR FOR
OUTSIDE DIRECTORS (BUNDLED)
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: SSE plc
TICKER: SSE CUSIP: G8842P102
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: RE-ELECT KATIE BICKERSTAFFE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT JEREMY BEETON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT LORD SMITH OF KELVIN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7: RE-ELECT GREGOR ALEXANDER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT ALISTAIR PHILLIPS-DAVIES AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #9: RE-ELECT LADY RICE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT RICHARD GILLINGWATER AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #11: RE-ELECT THOMAS ANDERSEN 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 MARKET PURCHASE ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #17: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: St Barbara Ltd.
TICKER: SBM CUSIP: Q8744Q108
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 DOUGLAS WEIR BAILEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT ELIZABETH (BETSY) ANN DONAGHEY AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: ELECT INES SCOTLAND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE THE GRANT OF UP TO 1.87 MILLION ISSUER YES FOR FOR
PERFORMANCE RIGHTS TO TIMOTHY JAMES LEHANY, MANAGING
DIRECTOR AND CHIEF EXECUTIVE OFFICER OF THE COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: St. Galler Kantonalbank
TICKER: SGKN CUSIP: H82646102
MEETING DATE: 4/30/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: ACCEPT CONSOLIDATED FINANCIAL STATEMENTS ISSUER YES FOR FOR
AND STATUTORY REPORTS
PROPOSAL #4: ACCEPT PARENT COMPANY FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #5: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF CHF 15.00 PER SHARE
PROPOSAL #6: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #7.1: ELECT THOMAS GUTZWILLER AS DIRECTOR, ISSUER YES FOR FOR
BOARD CHAIRMAN, AND MEMBER OF THE COMPENSATION
COMMITTEE
PROPOSAL #7.2: ELECT MANUEL AMMANN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.3: ELECT HANS-JUERG BERNET AS DIRECTOR ISSUER YES FOR FOR
AND MEMBER OF THE COMPENSATION COMMITTEE
PROPOSAL #7.4: ELECT KURT RUEEGG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.5: ELECT ADRIAN RUEESCH AS DIRECTOR AND ISSUER YES FOR FOR
MEMBER OF THE COMPENSATION COMMITTEE
PROPOSAL #7.6: ELECT CLAUDIA GIETZ VIEHWEGER AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7.7: ELECT HANS WEY AS DIRECTOR AS OF JULY ISSUER YES FOR FOR
1, 2014
PROPOSAL #7.8: DESIGNATE CHRISTOPH ROHNER AS ISSUER YES FOR FOR
INDEPENDENT PROXY
PROPOSAL #7.9: RATIFY PRICEWATERHOUSECOOPERS AG AS ISSUER YES FOR FOR
AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: St. James's Place plc
TICKER: STJ CUSIP: G5005D124
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: RE-ELECT SARAH BATES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT VIVIAN BAZALGETTE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT DAVID BELLAMY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT IAIN CORNISH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT ANDREW CROFT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT IAN GASCOIGNE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT DAVID LAMB AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT BARONESS PATIENCE WHEATCROFT ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #11: ELECT SIMON JEFFREYS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: ELECT ROGER YATES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #14: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #15: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
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 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: APPROVE PERFORMANCE SHARE PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: St. Modwen Properties plc
TICKER: SMP CUSIP: G61824101
MEETING DATE: 3/28/2014 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: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #5: ELECT RICHARD MULLY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT STEVE BURKE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT KAY CHALDECOTT AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #8: RE-ELECT SIMON CLARKE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT MICHAEL DUNN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT LESLEY JAMES AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #11: RE-ELECT BILL OLIVER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT JOHN SALMON AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #13: RE-ELECT BILL SHANNON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: REAPPOINT DELOITTE LLP AS AUDITORS ISSUER YES AGAINST AGAINST
PROPOSAL #15: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES AGAINST AGAINST
AUDITORS
PROPOSAL #16: APPROVE SAVING RELATED SHARE OPTION ISSUER YES FOR FOR
SCHEME
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #19: AUTHORISE 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: St. Shine Optical Co., Ltd.
TICKER: 1565 CUSIP: Y8176Z106
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: Stada Arzneimittel AG
TICKER: SAZ CUSIP: D76226113
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 0.66 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 PKF DEUTSCHLAND GMBH AS AUDITORS ISSUER YES FOR FOR
FOR FISCAL 2014
PROPOSAL #6: AMEND AFFILIATION AGREEMENTS WITH ISSUER YES FOR FOR
SUBSIDIARY BEPHA BETEILIGUNGSGESELLSCHAFT FUER
PHARMAWERTE MBH
PROPOSAL #7: AMEND AFFILIATION AGREEMENTS WITH ISSUER YES FOR FOR
SUBSIDIARY STADA PHARMA INTERNATIONAL GMBH
PROPOSAL #8: AMEND AFFILIATION AGREEMENTS WITH ISSUER YES FOR FOR
SUBSIDIARY STADA GMBH
PROPOSAL #9: AMEND AFFILIATION AGREEMENTS WITH ISSUER YES FOR FOR
SUBSIDIARY STADAPHARM GMBH
PROPOSAL #10: AMEND AFFILIATION AGREEMENTS WITH ISSUER YES FOR FOR
SUBSIDIARY MOBILAT PRODUKTIONS GMBH
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Stagecoach Group plc
TICKER: SGC CUSIP: G8403M233
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: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: ELECT GREGOR ALEXANDER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT ROSS PATERSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT EWAN BROWN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT ANN GLOAG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT MARTIN GRIFFITHS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT HELEN MAHY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT SIR BRIAN SOUTER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT GARRY WATTS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT PHIL WHITE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT WILL WHITEHORN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #15: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #16: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #17: APPROVE EXECUTIVE PARTICIPATION PLAN ISSUER YES FOR FOR
PROPOSAL #18: APPROVE LONG TERM INCENTIVE PLAN ISSUER YES FOR FOR
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: Stallergenes SA
TICKER: GENP CUSIP: F17399118
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 0.75 PER SHARE
PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES AGAINST AGAINST
RELATED-PARTY TRANSACTIONS REGARDING NEW TRANSACTIONS
PROPOSAL #5: APPROVE SEVERANCE PAYMENT AGREEMENT WITH ISSUER YES AGAINST AGAINST
ROBERTO GRADNIK
PROPOSAL #6: REELECT JEAN BOUSQUET AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: REELECT CHRISTIAN CHAVY AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #8: REELECT MICHEL DUBOIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: REELECT PAOLA RICCI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: REELECT PATRICK LEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: REELECT JACQUES THEURILLAT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: ACKNOWLEDGE END OF MANDATE OF ALBERT ISSUER YES FOR FOR
SAPORTA AS DIRECTOR AND DECISION NOT TO FILL THE
SUBSEQUENT VACANCY
PROPOSAL #13: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AGGREGATE AMOUNT OF EUR 300,000
PROPOSAL #14: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #15: AUTHORIZE UP TO 100,000 SHARES FOR USE ISSUER YES AGAINST AGAINST
IN STOCK OPTION PLANS
PROPOSAL #16: AUTHORIZE UP TO 100,000 SHARES FOR USE ISSUER YES FOR FOR
IN RESTRICTED STOCK PLANS
PROPOSAL #17: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #18: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #19: CHANGE CORPORATE PURPOSE AND AMEND ISSUER YES FOR FOR
ARTICLE 3 OF BYLAWS ACCORDINGLY
PROPOSAL #20: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Standard Bank Group Ltd
TICKER: SBK CUSIP: S80605140
MEETING DATE: 3/28/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE DISPOSAL BY STANDARD BANK GROUP ISSUER YES FOR FOR
LTD OF A MAJORITY INTEREST OF 60 PERCENT OF
STANDARDBANK PLC TO INDUSTRIAL AND COMMERCIAL BANK OF
CHINA LIMITED
PROPOSAL #2: AUTHORISE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Standard Bank Group Ltd
TICKER: SBK CUSIP: S80605140
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 FOR THE YEAR ENDED 31 DECEMBER 2013
PROPOSAL #2.1: ELECT FRANCINE-ANN DU PLESSIS AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.2: RE-ELECT SAKI MACOZOMA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: RE-ELECT LORD SMITH OF KELVIN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.4: ELECT ANDRE PARKER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT SWAZI TSHABALALA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT KAISHENG YANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT WENBIN WANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.8: RE-ELECT TED WOODS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: REAPPOINT KPMG INC AND ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS INC AS AUDITORS OF THE COMPANY
WITH PETER MACDONALD AND FULVIO TONELLI AS THE
DESIGNATED REGISTERED AUDITORS RESPECTIVELY
PROPOSAL #4: PLACE AUTHORISED BUT UNISSUED ORDINARY ISSUER YES FOR FOR
SHARES UNDER CONTROL OF DIRECTORS
PROPOSAL #5: PLACE AUTHORISED BUT UNISSUED NON- ISSUER YES FOR FOR
REDEEMABLE PREFERENCE SHARES UNDER CONTROL OF
PROPOSAL #6: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #7.1: APPROVE REMUNERATION OF CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #7.2: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #7.3: APPROVE REMUNERATION OF INTERNATIONAL ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #7.4.1: APPROVE REMUNERATION OF DIRECTOR'S ISSUER YES FOR FOR
AFFAIRS COMMITTEE CHAIRMAN
PROPOSAL #7.4.2: APPROVE REMUNERATION OF DIRECTOR'S ISSUER YES FOR FOR
AFFAIRS COMMITTEE MEMBER
PROPOSAL #7.5.1: APPROVE REMUNERATION OF RISK AND ISSUER YES FOR FOR
CAPITAL MANAGEMENT COMMITTEE CHAIRMAN
PROPOSAL #7.5.2: APPROVE REMUNERATION OF RISK AND ISSUER YES FOR FOR
CAPITAL MANAGEMENT COMMITTEE MEMBER
PROPOSAL #7.6.1: APPROVE REMUNERATION OF REMUNERATION ISSUER YES FOR FOR
COMMITTEE CHAIRMAN
PROPOSAL #7.6.2: APPROVE REMUNERATION OF REMUNERATION ISSUER YES FOR FOR
COMMITTEE MEMBER
PROPOSAL #7.7.1: APPROVE REMUNERATION OF SOCIAL AND ISSUER YES FOR FOR
ETHICS COMMITTEE CHAIRMAN
PROPOSAL #7.7.2: APPROVE REMUNERATION OF SOCIAL AND ISSUER YES FOR FOR
ETHICS COMMITTEE MEMBER
PROPOSAL #7.8.1: APPROVE REMUNERATION OF AUDIT ISSUER YES FOR FOR
COMMITTEE CHAIRMAN
PROPOSAL #7.8.2: APPROVE REMUNERATION OF AUDIT ISSUER YES FOR FOR
COMMITTEE MEMBER
PROPOSAL #7.9.1: APPROVE REMUNERATION OF IT COMMITTEE ISSUER YES FOR FOR
CHAIRMAN
PROPOSAL #7.9.2: APPROVE REMUNERATION OF IT COMMITTEE ISSUER YES FOR FOR
MEMBER
PROPOSAL #7.10: APPROVE AD HOC MEETING ATTENDANCE ISSUER YES FOR FOR
FEES
PROPOSAL #8: AUTHORISE REPURCHASE OF UP TO TEN ISSUER YES FOR FOR
PERCENT OF ISSUED ORDINARY SHARE CAPITAL
PROPOSAL #9: AUTHORISE REPURCHASE OF UP TO TEN ISSUER YES FOR FOR
PERCENT OF ISSUED PREFERENCE SHARE CAPITAL
PROPOSAL #10: APPROVE FINANCIAL ASSISTANCE TO RELATED ISSUER YES FOR FOR
OR INTER-RELATED COMPANIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Standard Chartered plc
TICKER: STAN CUSIP: G84228157
MEETING DATE: 5/8/2014 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: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #5: ELECT DR KURT CAMPBELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT CHRISTINE HODGSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT NAGUIB KHERAJ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT OM BHATT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT JASPAL BINDRA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT DR LOUIS CHI-YAN CHEUNG AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #11: RE-ELECT DR HAN SEUNG-SOO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT SIMON LOWTH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT RUTH MARKLAND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: RE-ELECT JOHN PAYNTER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: RE-ELECT SIR JOHN PEACE AS DIRECTOR �� ISSUER YES FOR FOR
PROPOSAL #16: RE-ELECT ALUN REES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #17: RE-ELECT PETER SANDS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #18: RE-ELECT VISWANATHAN SHANKAR AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #19: RE-ELECT PAUL SKINNER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #20: RE-ELECT DR LARS THUNELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #21: APPROVE DISAPPLICATION OF THE ISSUER YES FOR FOR
SHAREHOLDING QUALIFICATION IN RELATION TO DR KURT
CAMPBELL
PROPOSAL #22: REAPPOINT KPMG AUDIT PLC AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #23: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #24: APPROVE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #25: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #26: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #27: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN RELATION TO EQUITY CONVERTIBLE
ADDITIONAL TIER 1 SECURITIES
PROPOSAL #28: APPROVE SCRIP DIVIDEND PROGRAM ISSUER YES FOR FOR
PROPOSAL #29: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #30: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN RELATION TO EQUITY CONVERTIBLE
ADDITIONAL TIER 1 SECURITIES
PROPOSAL #31: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #32: AUTHORISE MARKET PURCHASE OF PREFERENCE ISSUER YES FOR FOR
SHARES
PROPOSAL #33: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
PROPOSAL #34: FIX MAXIMUM VARIABLE COMPENSATION RATIO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Standard Foods Corp
TICKER: 1227 CUSIP: Y8151Z105
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 ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE ISSUANCE OF NEW SHARES BY ISSUER YES FOR FOR
CAPITALIZATION OF PROFIT
PROPOSAL #5: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #6: AMEND RULES AND PROCEDURES FOR ELECTION ISSUER YES FOR FOR
OF DIRECTORS AND SUPERVISORS
PROPOSAL #7: AMEND RULES AND PROCEDURES REGARDING ISSUER YES FOR FOR
SHAREHOLDER'S GENERAL MEETING
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Standard Life plc
TICKER: SL. CUSIP: G84278103
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: 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 FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #7: APPROVE EXECUTIVE LONG TERM INCENTIVE ISSUER YES FOR FOR
PLAN
PROPOSAL #8A: RE-ELECT GERALD GRIMSTONE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8B: RE-ELECT PIERRE DANON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8C: RE-ELECT CRAWFORD GILLIES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8D: RE-ELECT DAVID GRIGSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8E: RE-ELECT NOEL HARWERTH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8F: RE-ELECT DAVID NISH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8G: RE-ELECT JOHN PAYNTER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8H: RE-ELECT LYNNE PEACOCK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8I: RE-ELECT KEITH SKEOCH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT MARTIN PIKE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #11: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #12: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #13: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #14: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Stanley Electric Co. Ltd.
TICKER: 6923 CUSIP: J76637115
MEETING DATE: 6/27/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR KITANO, TAKANORI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR NATSUSAKA, MAKIO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR HIRATSUKA, YUTAKA ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR TANABE, TORU ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR TOMINAGA, SHINJI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR IINO, KATSUTOSHI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR MORI, MASAKATSU ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR SHIMODA, KOJI ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR TAKAMORI, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR AMITANI, ISSUER YES FOR FOR
MITSUHIRO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Stantec Inc.
TICKER: STN CUSIP: 85472N109
MEETING DATE: 5/15/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR DOUGLAS K. AMMERMAN ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR DAVID L. EMERSON ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR DELORES M. ETTER ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR ANTHONY P. FRANCESCHINI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR ROBERT J. GOMES ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR SUSAN E. HARTMAN ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR ARAM H. KEITH ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR DONALD J. LOWRY ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR IVOR M. RUSTE ISSUER YES FOR FOR
PROPOSAL #2: APPROVE ERNST & YOUNG AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #3: ADOPT BYLAW NO. 2 ISSUER YES AGAINST AGAINST
PROPOSAL #4: APPROVE LONG TERM INCENTIVE PLAN ISSUER YES FOR FOR
PROPOSAL #5: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Star Micronics Co. Ltd.
TICKER: 7718 CUSIP: J76680107
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 17
PROPOSAL #2: AMEND ARTICLES TO INDEMNIFY DIRECTORS ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR SATO, HAJIME ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR TANAKA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR KURAMAE, TAKASHI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR MURAKAMI, JUNICHI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR SATO, MAMORU ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR IWASAKI, SEIGO ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR SUGIMOTO, ISSUER YES FOR FOR
MOTOKI
PROPOSAL #5: APPROVE STOCK OPTION PLAN AND DEEP ISSUER YES FOR FOR
DISCOUNT STOCK OPTION PLAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Starhill Global Real Estate Investment Trust
TICKER: P40U CUSIP: Y7545N109
MEETING DATE: 4/29/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT REPORT OF TRUSTEE, STATEMENT BY ISSUER YES FOR FOR
THE MANAGER, FINANCIAL STATEMENTS, AND AUDITORS'
PROPOSAL #2: REAPPOINT KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE 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: StarHub Ltd.
TICKER: CC3 CUSIP: Y8152F132
MEETING DATE: 4/14/2014 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 KUA HONG PAK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT NIHAL VIJAYA DEVADAS KAVIRATNE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: ELECT TAN GUONG CHING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT PETER SEAH LIM HUAT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT STEVEN TERRELL CLONTZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT NASSER MARAFIH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #9: DECLARE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #10: REAPPOINT KPMG LLP 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 WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #12: APPROVE ISSUANCE OF SHARES UNDER THE ISSUER YES FOR FOR
STARHUB PTE LTD. SHARE OPTION PLAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: StarHub Ltd.
TICKER: CC3 CUSIP: Y8152F132
MEETING DATE: 4/14/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #2: APPROVE RENEWAL OF SHAREHOLDERS' MANDATE ISSUER YES FOR FOR
FOR INTERESTED PERSON TRANSACTIONS
PROPOSAL #3: APPROVE STARHUB PERFORMANCE SHARE PLAN ISSUER YES FOR FOR
2014
PROPOSAL #4: APPROVE STARHUB RESTRICTED STOCK PLAN ISSUER YES FOR FOR
2014
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Starpharma Holdings Ltd.
TICKER: SPL CUSIP: Q87215101
MEETING DATE: 11/22/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE REMUNERATION REPORT ISSUER YES FOR N/A
PROPOSAL #2: ELECT RICHARD HAZLETON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT PETER BARTELS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE GRANT OF UP TO 950,000 ISSUER YES FOR FOR
RIGHTS TO JACINTH FAIRLEY, CHIEF EXECUTIVE OFFICER
AND DIRECTOR OF THE COMPANY
PROPOSAL #5: APPROVE THE ADOPTION OF A NEW ISSUER YES FOR FOR
CONSTITUTION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Start Today Co Ltd
TICKER: 3092 CUSIP: J7665M102
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: ELECT DIRECTOR SHIMIZU, TOSHIAKI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Starzen Co. Ltd.
TICKER: 8043 CUSIP: J7670K109
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 ADJUSTMENT TO AGGREGATE ISSUER YES AGAINST AGAINST
COMPENSATION CEILING FOR DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: State Bank Of India
TICKER: 500112 CUSIP: Y8161Z129
MEETING DATE: 12/30/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ISSUANCE OF EQUITY SHARES UNDER ISSUER YES FOR FOR
PREFERENTIAL ISSUE TO THE GOVERNMENT OF INDIA,
PROMOTER; AND EQUITY SHARES UNDER QUALIFIED
INSTITUTIONAL PLACEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: State Bank Of India
TICKER: 500112 CUSIP: Y8161Z129
MEETING DATE: 6/25/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE EMPLOYEES STOCK PURCHASE SCHEME ISSUER YES FOR FOR
2014
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Statoil ASA
TICKER: STL CUSIP: R8413J103
MEETING DATE: 5/14/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR
PROPOSAL #4: APPROVE NOTICE OF MEETING AND AGENDA ISSUER YES FOR FOR
PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR
MEETING
PROPOSAL #6: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS; APPROVE ALLOCATION OF INCOME AND
DIVIDENDS OF NOK 7.00 PER SHARE
PROPOSAL #7: WITHDRAW COMPANY FROM TAR SANDS SHAREHOLDER YES AGAINST FOR
ACTIVITIES IN CANADA
PROPOSAL #8: WITHDRAW COMPANY FROM ICE-LADEN SHAREHOLDER YES AGAINST FOR
ACTIVITIES IN THE ARCTIC
PROPOSAL #9: APPROVE COMPANY'S CORPORATE GOVERNANCE ISSUER YES FOR FOR
STATEMENT
PROPOSAL #10: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #11: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #12a: REELECT OLAUG SVARVA AS MEMBER OF ISSUER YES FOR FOR
CORPORATE ASSEMBLY
PROPOSAL #12b: REELECT IDAR KREUTZER AS MEMBER OF ISSUER YES FOR FOR
CORPORATE ASSEMBLY
PROPOSAL #12c: REELECT KARIN ASLAKSEN AS MEMBER OF ISSUER YES FOR FOR
CORPORATE ASSEMBLY
PROPOSAL #12d: REELECT GREGER MANNSVERK AS MEMBER OF ISSUER YES FOR FOR
CORPORATE ASSEMBLY
PROPOSAL #12e: REELECT STEINAR OLSEN AS MEMBER OF ISSUER YES FOR FOR
CORPORATE ASSEMBLY
PROPOSAL #12f: REELECT INGVALD STROMMEN AS MEMBER OF ISSUER YES FOR FOR
CORPORATE ASSEMBLY
PROPOSAL #12g: REELECT RUNE BJERKE AS MEMBER OF ISSUER YES FOR FOR
CORPORATE ASSEMBLY
PROPOSAL #12h: REELECT SIRI KALVIG AS MEMBER OF ISSUER YES FOR FOR
CORPORATE ASSEMBLY
PROPOSAL #12i: REELECT BARBRO HAETTA AS MEMBER OF ISSUER YES FOR FOR
CORPORATE ASSEMBLY
PROPOSAL #12j: ELECT TERJE VENOLD AS MEMBER OF ISSUER YES FOR FOR
CORPORATE ASSEMBLY
PROPOSAL #12k: ELECT TONE LUNDE BAKKER AS MEMBER OF ISSUER YES FOR FOR
CORPORATE ASSEMBLY
PROPOSAL #12l: ELECT KJERSTI KLEVEN AS MEMBER OF ISSUER YES FOR FOR
CORPORATE ASSEMBLY
PROPOSAL #12m: REELECT ARTHUR SLETTEBERG AS DEPUTY ISSUER YES FOR FOR
MEMBER OF CORPORATE ASSEMBLY
PROPOSAL #12n: REELECT BASSIM HAJ AS DEPUTY MEMBER OF ISSUER YES FOR FOR
CORPORATE ASSEMBLY
PROPOSAL #12o: ELECT NINA KIVIJERVI AS DEPUTY MEMBER ISSUER YES FOR FOR
OF CORPORATE ASSEMBLY
PROPOSAL #12p: ELECT BIRGITTE VARTDAL AS DEPUTY ISSUER YES FOR FOR
MEMBERS OF CORPORATE ASSEMBLY
PROPOSAL #13: APPROVE REMUNERATION OF CORPORATE ISSUER YES FOR FOR
ASSEMBLY IN THE AMOUNT OF NOK 116,400 FOR THE
CHAIRMAN, NOK 61,400 FOR THE VICE CHAIRMAN, NOK
43,100 FOR OTHER MEMBERS, AND NOK 6,100 FOR DEPUTY
PROPOSAL #14.1: REELECT OLAUG SVARVA AS MEMBER AND ISSUER YES FOR FOR
CHAIRMAN OF NOMINATING COMMITTEE
PROPOSAL #14.2: REELECT TOM RATHE AS MEMBER OF ISSUER YES FOR FOR
NOMINATING COMMITTEE
PROPOSAL #14.3: REELECT ELISABETH BERGE AS MEMBER OF ISSUER YES FOR FOR
NOMINATING COMMITTEE WITH JOHAN ALSTAD AS PERSONAL
DEPUTY
PROPOSAL #14.4: ELECT TONE BAKKER AS NEW MEMBER OF ISSUER YES FOR FOR
NOMINATING COMMITTEE
PROPOSAL #15: APPROVE REMUNERATION OF NOMINATING ISSUER YES FOR FOR
COMMITTEE IN THE AMOUNT OF NOK 11,600 FOR THE
CHAIRMAN AND NOK 8,600 FOR OTHER MEMBERS
PROPOSAL #16: APPROVE QUATERLY DIVIDEND PAYMENT ISSUER YES FOR FOR
PROPOSAL #17: APPROVE EQUITY PLAN FINANCING ISSUER YES FOR FOR
PROPOSAL #18: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #19: TERMINATE ENGAGEMENT IN ANGOLA AND SHAREHOLDER YES AGAINST FOR
AZERBAIJAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Steel Authority of India Limited
TICKER: 500113 CUSIP: Y8166R114
MEETING DATE: 9/20/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES AGAINST AGAINST
STATUTORY REPORTS
PROPOSAL #2: REELECT P.K. SENGUPTA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: REELECT P.C. JHA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REELECT A.K. CHAUDHARY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #6: APPROVE FINAL DIVIDEND OF INR 0.40 PER ISSUER YES FOR FOR
SHARE
PROPOSAL #7: ELECT K. MAITY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT ATMANAND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT J.M. MAUSKAR AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Steinhoff International Holdings Ltd
TICKER: SHF CUSIP: S8217G106
MEETING DATE: 12/3/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: REAPPOINT DELOITTE & TOUCHE AS AUDITORS ISSUER YES FOR FOR
OF THE COMPANY WITH XAVIER BOTHA AS THE REGISTERED
AUDITOR
PROPOSAL #3.1: APPROVE REMUNERATION OF EXECUTIVE ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #3.2.1: APPROVE REMUNERATION OF BOARD ISSUER YES FOR FOR
CHAIRMAN
PROPOSAL #3.2.2: APPROVE REMUNERATION OF BOARD ISSUER YES FOR FOR
MEMBERS
PROPOSAL #3.2.3: APPROVE REMUNERATION OF AUDIT ISSUER YES FOR FOR
COMMITTEE CHAIRMAN AND MEMBER
PROPOSAL #3.2.4: APPROVE REMUNERATION OF HUMAN ISSUER YES FOR FOR
RESOURCES AND REMUNERATION COMMITTEE CHAIRMAN AND
MEMBER
PROPOSAL #3.2.5: APPROVE REMUNERATION OF GROUP RISK ISSUER YES FOR FOR
OVERVIEW COMMITTEE
PROPOSAL #3.2.6: APPROVE REMUNERATION OF NOMINATIONS ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #3.2.7: APPROVE REMUNERATION OF SOCIAL AND ISSUER YES FOR FOR
ETHICS COMMITTEE CHAIRMAN AND MEMBER
PROPOSAL #4.1: RE-ELECT DAVE BRINK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2: RE-ELECT STEVE BOOYSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.3: RE-ELECT BRUNO STEINHOFF AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.4: ELECT CHRISTO WIESE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.5: ELECT HEATHER SONN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.6: RE-ELECT MARKUS JOOSTE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.7: ELECT BEN LA GRANGE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1: RE-ELECT STEVE BOOYSEN AS CHAIRMAN OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #5.2: RE-ELECT DAVE BRINK AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #5.3: RE-ELECT THEUNIE LATEGAN AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #6: PLACE AUTHORISED BUT UNISSUED SHARES ISSUER YES FOR FOR
UNDER CONTROL OF DIRECTORS
PROPOSAL #7: PLACE AUTHORISED BUT UNISSUED SHARES ISSUER YES FOR FOR
UNDER CONTROL OF DIRECTORS FOR THE PURPOSES OF THE
SHARE INCENTIVE SCHEME
PROPOSAL #8: AUTHORISE REPURCHASE OF UP TO 20 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #9: APPROVE GENERAL PAYMENT TO SHAREHOLDERS ISSUER YES FOR FOR
FROM THE COMPANY'S SHARE CAPITAL, SHARE PREMIUM AND
RESERVES
PROPOSAL #10: AUTHORISE CREATION AND ISSUANCE OF ISSUER YES FOR FOR
CONVERTIBLE DEBENTURES, DEBENTURE STOCK AND BONDS
PROPOSAL #11: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #12: APPROVE FINANCIAL ASSISTANCE TO RELATED ISSUER YES FOR FOR
OR INTER-RELATED COMPANIES
PROPOSAL #13: AMEND MEMORANDUM OF INCORPORATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Stella Chemifa Corp.
TICKER: 4109 CUSIP: J7674E109
MEETING DATE: 6/19/2014 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 FUKADA, JUNKO ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: ELECT DIRECTOR YABU, KAZUMITSU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SAKA, KIYONORI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TAKANO, JUN ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MIYASHITA, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR HASHIMOTO, AKI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SHIBASAKI, YASUHIRO ISSUER YES AGAINST AGAINST
PROPOSAL #2.8: ELECT DIRECTOR OGATA, NORIO ISSUER YES FOR FOR
PROPOSAL #3: APPROVE RETIREMENT BONUS PAYMENT FOR ISSUER YES AGAINST AGAINST
DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Stella International Holdings Ltd.
TICKER: 01836 CUSIP: G84698102
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 #3: DECLARE SPECIAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4a: ELECT CHAO MING-CHENG, ERIC AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4b: ELECT CHEN JOHNNY AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4c: ELECT BOLLIGER PETER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4d: 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 #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: APPROVE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED CAPITAL
PROPOSAL #8: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Stella-Jones Inc.
TICKER: SJ CUSIP: 85853F105
MEETING DATE: 5/1/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR TOM A. BRUCE JONES ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.2: ELECT DIRECTOR GEORGE J. BUNZE ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR GIANNI CHIARVA ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR BRIAN MCMANUS ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.5: ELECT DIRECTOR NYCOL PAGEAU-GOYETTE ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR DANIEL PICOTTE ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.7: ELECT DIRECTOR SIMON PELLETIER ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR JOHN BARRIE SHINETON ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR MARY L. WEBSTER ISSUER YES FOR FOR
PROPOSAL #2: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sterlite Technologies Limited
TICKER: 532374 CUSIP: Y8170C137
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 0.30 PER SHARE ISSUER YES FOR FOR
PROPOSAL #3: REELECT A. AGARWAL AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: REELECT H. KHAITAN 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 C.V. KRISHNAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT P. AGARWAL AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SThree plc
TICKER: STHR CUSIP: G8499E103
MEETING DATE: 12/23/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REORGANISATION OF STHREE'S UK ISSUER YES FOR FOR
BUSINESSES INTO A LIMITED LIABILITY PARTNERSHIP
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: STMicroelectronics NV
TICKER: STM CUSIP: N83574108
MEETING DATE: 12/2/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE GRANTING OF QUARTERLY DIVIDENDS ISSUER YES FOR FOR
OF USD 0.10 PER SHARE
PROPOSAL #3: AUTHORIZE SUPERVISORY BOARD TO DECIDE ON ISSUER YES FOR FOR
DIVIDEND PAYMENTS IN ADDITION TO SHAREHOLDERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: STMicroelectronics NV
TICKER: STM CUSIP: N83574108
MEETING DATE: 6/13/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #4b: ADOPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4c: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #4d: APPROVE DIVIDENDS ISSUER YES FOR FOR
PROPOSAL #4e: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
PROPOSAL #4f: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #5: ELECT CARLO BOZOTTI AS CEO ISSUER YES FOR FOR
PROPOSAL #6: APPROVE RESTRICTED STOCK GRANTS TO CEO ISSUER YES FOR FOR
PROPOSAL #7a: ELECT DIDIER LOMBARD TO SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #7b: ELECT MAURIZIO TAMAGNINI TO SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #7c: ELECT JEAN D'ARTHUYS TO SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #7d: ELECT ALESSANDRO RIVERA TO SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #7e: ELECT JEAN-GEORGES MALCOR TO ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #7f: ELECT HELEEN KERSTEN TO SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #8: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #9: GRANT SUPERVISORY BOARD AUTHORITY TO ISSUER YES FOR FOR
ISSUE SHARES UP TO 10 PERCENT OF ISSUED CAPITAL PLUS
ADDITIONAL 15 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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Stobart Group Ltd
TICKER: STOB CUSIP: G7736S156
MEETING DATE: 3/31/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE DISPOSAL BY STOBART HOLDINGS ISSUER YES FOR FOR
LIMITED OF EDDIE STOBART LOGISTICS LIMITED
PROPOSAL #2: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Stobart Group Ltd
TICKER: STOB CUSIP: G7736S156
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 ISSUER YES FOR FOR
PROPOSAL #3: RE-ELECT BEN WHAWELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT ANDREW TINKLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT IAIN FERGUSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT ANDREW WOOD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT JOHN GARBUTT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT JOHN COOMBS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT RICHARD BUTCHER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: REAPPOINT KPMG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #11: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #12: 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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Stockland
TICKER: SGP CUSIP: Q8773B105
MEETING DATE: 10/29/2013 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 UP TO 528,000 ISSUER YES FOR FOR
PERFORMANCE RIGHTS TO MARK STEINERT, MANAGING
DIRECTOR OF THE COMPANY AS PART OF HIS 2013 FISCAL
YEAR REMUNERATION
PROPOSAL #4: APPROVE THE GRANT OF UP TO 915,000 ISSUER YES FOR FOR
PERFORMANCE RIGHTS TO MARK STEINERT, MANAGING
DIRECTOR OF THE COMPANY AS PART OF HIS 2014 FISCAL
YEAR REMUNERATION
PROPOSAL #5: ELECT CAROL SCHWARTZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT DUNCAN BOYLE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT BARRY NEIL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT GRAHAM BRADLEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9.1: APPROVE THE AMENDMENTS TO THE ISSUER YES FOR FOR
STOCKLAND CORPORATION LIMITED CONSTITUTION TO ENABLE
THE CAPITAL REALLOCATION
PROPOSAL #9.2: APPROVE THE AMENDMENTS TO THE ISSUER YES FOR FOR
STOCKLAND TRUST CONSTITUTION TO ENABLE THE CAPITAL
PROPOSAL #10.1: APPROVE THE DISTRIBUTION OF CAPITAL ISSUER YES FOR FOR
BY STOCKLAND TRUST
PROPOSAL #10.2: APPROVE THE DISTRIBUTION OF CAPITAL ISSUER YES FOR FOR
FROM STOCKLAND TRUST AS AN ADDITIONAL CAPITAL PAYMENT
IN EACH SHARE OF STOCKLAND CORPORATION LIMITED
PROPOSAL #11: APPROVE THE AMENDMENTS TO THE STOCKLAND ISSUER YES FOR FOR
CORPORATION LIMITED CONSTITUTION
PROPOSAL #12: APPROVE THE AMENDMENTS TO THE STOCKLAND ISSUER YES FOR FOR
TRUST CONSTITUTION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Stockmann plc
TICKER: STCBV CUSIP: X86482142
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 0.40 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 76,000 FOR CHAIRMAN, EUR 49,000 FOR
VICE CHAIRMAN, AND EUR 38,000 FOR OTHER DIRECTORS;
APPROVE MEETING FEES; APPROVE REMUNERATION FOR
PROPOSAL #11: FIX NUMBER OF DIRECTORS AT EIGHT ISSUER YES FOR FOR
PROPOSAL #12: REELECT EVA LILJEBLOM, KARI NIEMISTO, ISSUER YES FOR FOR
PER SJODELL, KJELL SUNDSTROM, CHARLOTTA TALLQVIST-
CEDERBERG, CAROLA TEIR-LEHTINEN, AND DAG WALLGREN AS
DIRECTORS; ELECT KAJ-GUSTAF BERGH AS NEW DIRECTOR
PROPOSAL #13: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR �� FOR
PROPOSAL #14: APPOINT JARI HARMALA AND ANDERS LUNDIN ISSUER YES FOR FOR
AS AUDITORS; APPOINT KPMG AS DEPUTY AUDITOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Stolt-Nielsen Limited
TICKER: SNI CUSIP: G85080102
MEETING DATE: 4/15/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #2: APPROVE CONTINUATION OF AUTHORIZED ISSUER YES FOR FOR
CAPITAL UNDER THE STOCK OPTION PLAN/WAIVER OF
SHAREHOLDERS' PREEMPTIVE RIGHTS
PROPOSAL #3: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES AGAINST AGAINST
PROPOSAL #4a: ELECT CHRISTER OLSSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4b: ELECT NIELS G. STOLT-NIELSEN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4c: ELECT JACOB STOLT-NIELSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4d: ELECT SAMUEL COOPERMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4e: ELECT HAKAN LARSSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4f: ELECT JACOB B. STOLT-NIELSEN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5: ELECT CHRISTER OLSSON AS CHAIRMAN OF THE ISSUER YES FOR FOR
BOARD
PROPOSAL #6: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Stora Enso Oyj
TICKER: STERV CUSIP: X8T9CM113
MEETING DATE: 4/23/2014 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 0.30 PER SHARE
PROPOSAL #9: APPROVE DISCHARGE OF BOARD AND PRESIDENT ISSUER YES FOR FOR
PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF EUR 170,000 FOR CHAIRMAN, EUR 100,000
FOR VICE CHAIRMAN, AND EUR 70,000 FOR OTHER
DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK
PROPOSAL #11: FIX NUMBER OF DIRECTORS AT NINE ISSUER YES FOR FOR
PROPOSAL #12: REELECT GUNNAR BROCK, ANNE BRUNILA, ISSUER YES FOR FOR
ELISABETH FLEURIOT, HOCK GOH, BIRGITTA KANTOLA,
MIKAEL MAKINEN, JUHA RANTANEN, AND HANS STRABERG AS
DIRECTORS; ELECT RICHARD NILSSON AS NEW DIRECTOR
PROPOSAL #13: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #14: RATIFY DELOITTE & TOUCHE AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #15: ELECT MEMBERS OF NOMINATING COMMITTEE ISSUER YES FOR FOR
PROPOSAL #16: APPROVE SPECIAL EXAMINATION CONCERNING SHAREHOLDER YES AGAINST N/A
ACQUISITION OF CONSOLIDATED PAPERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Storebrand ASA
TICKER: STB CUSIP: R85746106
MEETING DATE: 4/9/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: APPROVE NOTICE OF MEETING AND AGENDA ISSUER YES FOR FOR
PROPOSAL #6: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS; APPROVE ALLOCATION OF INCOME AND
OMISSION OF DIVIDENDS
PROPOSAL #7: APPROVE COMPANY'S CORPORATE GOVERNANCE ISSUER YES FOR FOR
STATEMENT
PROPOSAL #8: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #9: AUTHORIZE REPURCHASE OF SHARES WITH AN ISSUER YES FOR FOR
AGGREGATE NOMINAL VALUE OF UP TO NOK 225 MILLION AND
CONVEYANCE OF REPURCHASED SHARES
PROPOSAL #10: APPROVE CREATION OF NOK 225 MILLION ISSUER YES FOR FOR
POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #11a: REELECT TERJE VENOLD AS MEMBER OF ISSUER YES FOR FOR
BOARD OF REPRESENTATIVES
PROPOSAL #11b: REELECT VIBEKE MADSEN AS MEMBER OF ISSUER YES FOR FOR
BOARD OF REPRESENTATIVES
PROPOSAL #11c: REELECT TROND BERGER AS MEMBER OF ISSUER YES FOR FOR
BOARD OF REPRESENTATIVES
PROPOSAL #11d: REELECT TORE KVALHEIM AS MEMBER OF ISSUER YES FOR FOR
BOARD OF REPRESENTATIVES
PROPOSAL #11e: REELECT MARIANNE LIE AS MEMBER OF ISSUER YES FOR FOR
BOARD OF REPRESENTATIVES
PROPOSAL #11f: REELECT OLAUG SVARVA AS MEMBER OF ISSUER YES FOR FOR
BOARD OF REPRESENTATIVES
PROPOSAL #11g: REELECT PAL SYVERSEN AS MEMBER OF ISSUER YES FOR FOR
BOARD OF REPRESENTATIVES
PROPOSAL #11h: ELECT ARNE GISKE AS MEMBER OF BOARD OF ISSUER YES FOR FOR
REPRESENTATIVES
PROPOSAL #11i: ELECT JOSTEIN FURNES AS MEMBER OF ISSUER YES FOR FOR
BOARD OF REPRESENTATIVES
PROPOSAL #11j: ELECT ARILD OLSEN AS MEMBER OF BOARD ISSUER YES FOR FOR
OF REPRESENTATIVES
PROPOSAL #11k: ELECT JOAKIM GJERSOE AS DEPUTY MEMBER ISSUER YES FOR FOR
OF BOARD OF REPRESENTATIVES
PROPOSAL #11l: ELECT PER DYB AS DEPUTY MEMBER OF ISSUER YES FOR FOR
BOARD OF REPRESENTATIVES
PROPOSAL #11m: REELECT TERJE VENOLD AS CHAIRMAN OF ISSUER YES FOR FOR
BOARD OF REPRESENTATIVES
PROPOSAL #11n: REELECT VIBEKE MADSEN AS VICE CHAIRMAN ISSUER YES FOR FOR
OF BOARD OF REPRESENTATIVES
PROPOSAL #12a: REELECT TERJE VENOLD AS MEMBER OF ISSUER YES FOR FOR
NOMINATING COMMITTEE
PROPOSAL #12b: REELECT OLAUG SVARVA AS MEMBER OF ISSUER YES FOR FOR
NOMINATING COMMITTEE
PROPOSAL #12c: REELECT KJETIL HOUG AS MEMBER OF ISSUER YES FOR FOR
NOMINATING COMMITTEE
PROPOSAL #12d: ELECT HARALD ESPEDAL AS MEMBER OF ISSUER YES FOR FOR
NOMINATING COMMITTEE
PROPOSAL #12e: REELECT TERJE VENOLD AS CHAIRMAN OF ISSUER YES FOR FOR
NOMINATING COMMITTEE
PROPOSAL #13a: REELECT ELISABETH WILLE AS MEMBER OF ISSUER YES FOR FOR
CONTROL COMMITTEE
PROPOSAL #13b: REELECT OLE KLETTE AS MEMBER OF ISSUER YES FOR FOR
CONTROL COMMITTEE
PROPOSAL #13c: REELECT TONE REIERSELMOEN AS DEPUTY ISSUER YES FOR FOR
MEMBER OF CONTROL COMMITTEE
PROPOSAL #14: APPROVE REMUNERATION OF MEMBERS OF ISSUER YES FOR FOR
CONTROL COMMITTEE, BOARD OF REPRESENTATIVES, AND
ELECTION COMMITTEE
PROPOSAL #15: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Strabag SE
TICKER: STR CUSIP: A8363A118
MEETING DATE: 6/27/2014 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 CREATION OF CAPITAL POOL WITHOUT ISSUER YES AGAINST AGAINST
PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Straumann Holding AG
TICKER: STMN CUSIP: H8300N119
MEETING DATE: 4/11/2014 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 3.75 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #4: AMEND ARTICLES RE:ORDINANCE AGAINST ISSUER YES FOR FOR
EXCESSIVE REMUNERATION AT LISTED COMPANIES
PROPOSAL #5.1: ELECT GILBERT ACHERMANN AS DIRECTOR ISSUER YES FOR FOR
AND BOARD CHAIRMAN
PROPOSAL #5.2: ELECT STEFAN MEISTER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.3: ELECT ULRICH LOOSER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.4: ELECT BEAT LUETHI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.5: ELECT SEBASTIAN BURCKHARDT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.6: ELECT ROLAND HESS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.7: ELECT THOMAS STRAUMANN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1: APPOINT STEFAN MEISTER AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #6.2: APPOINT ULRICH LOOSER AS MEMBER OF THE ISSUER YES FOR FOR
COMPENSATION COMMITTEE
PROPOSAL #6.3: APPOINT BEAT LUETHI AS MEMBER OF THE ISSUER YES FOR FOR
COMPENSATION COMMITTEE
PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER YES FOR FOR
AMOUNT OF CHF 2.9 MILLION
PROPOSAL #8.1: APPROVE FIXED REMUNERATION OF ISSUER YES FOR FOR
EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 4.7 MILLION
PROPOSAL #8.2: APPROVE LONG-TERM VARIABLE ISSUER YES FOR FOR
REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF
PROPOSAL #9: DESIGNATE NEOVIUS SCHLAGER & PARTNER AS ISSUER YES FOR FOR
INDEPENDENT PROXY
PROPOSAL #10: RATIFY ERNST & YOUNG AG AS AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Strauss Group Ltd.
TICKER: STRS CUSIP: M8553H110
MEETING DATE: 7/18/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: REAPPOINT SOMECH CHAIKIN AS AUDITORS AND ISSUER YES AGAINST AGAINST
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #3.1: REELECT RONIT HAIMOVITCH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: REELECT AKIVA MOSES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: REELECT RAN MADYAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: REELECT GALIA MAOR AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Strauss Group Ltd.
TICKER: STRS CUSIP: M8553H110
MEETING DATE: 9/9/2013 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 SERVICE TERMS OF CEO ISSUER YES FOR FOR
PROPOSAL #3: APPROVE STOCK/CASH AWARD TO EXECUTIVE 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: Strauss Group Ltd.
TICKER: STRS CUSIP: M8553H110
MEETING DATE: 6/12/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: REAPPOINT SOMEKH CHAIKIN AS AUDITORS AND ISSUER YES AGAINST AGAINST
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #3.1: REELECT OFRA STRAUSS AS DIRECTOR UNTIL ISSUER YES FOR FOR
THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #3.2: REELECT ARIE OVADIA AS DIRECTOR UNTIL ISSUER YES FOR FOR
THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #3.3: REELECT DAVID MOSHEVITZ AS DIRECTOR ISSUER YES FOR FOR
UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #4.1: REELECT MICHAEL ANGHEL AS EXTERNAL ISSUER YES FOR FOR
DIRECTOR FOR AN ADDITIONAL THREE YEAR TERM
PROPOSAL #4.2: REELECT DAFNA SCHWARTZ 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 #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: Strides Arcolab Ltd.
TICKER: 532531 CUSIP: Y8175G117
MEETING DATE: 8/3/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE INCREASE IN LIMIT ON FOREIGN ISSUER YES FOR FOR
SHAREHOLDINGS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: STS Semiconductor & Telecommunications Co.
TICKER: 036540 CUSIP: Y8177V104
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 #2.1: ELECT KIM SANG-HYUN AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: REELECT JEON BYUNG-HAN AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.3: ELECT SHIM CHANG-BUM AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.4: ELECT KIM GIL-YUN AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT KIM SOO-HYUK 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: STUDIO ALICE CO. LTD.
TICKER: 2305 CUSIP: J7675K104
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 45
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: STW Communications Group Ltd.
TICKER: SGN CUSIP: Q8505P109
MEETING DATE: 5/16/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2.1: ELECT PAUL RICHARDSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT PETER CULLINANE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE GRANT OF 266,620 PERFORMANCE ISSUER YES FOR FOR
SHARES TO MICHAEL CONNAGHAN, DIRECTOR OF THE COMPANY
PROPOSAL #4: APPROVE THE GRANT OF STIP PERFORMANCE ISSUER YES FOR FOR
SHARES TO MICHAEL CONNAGHAN, DIRECTOR OF THE COMPANY
PROPOSAL #5: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: STX Engine Co.
TICKER: 077970 CUSIP: Y8177P107
MEETING DATE: 10/29/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES OF INCORPORATION ISSUER YES AGAINST AGAINST
PROPOSAL #2: ELECT LEE GANG-EUL AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT LEE GANG-EUL AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: STX Engine Co.
TICKER: 077970 CUSIP: Y8177P107
MEETING DATE: 3/31/2014 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 CHOI IM-YUP AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT PARK MYUNG-GI AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: APPOINT JUNG JING-HAN AS INTERNAL ISSUER YES FOR FOR
AUDITOR
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #6: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: STX Offshore & Shipbuilding Co. Ltd.
TICKER: 067250 CUSIP: Y8177L106
MEETING DATE: 9/27/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REDUCTION IN CAPITAL ISSUER NO N/A N/A
PROPOSAL #2.1: ELECT PARK DONG-HYUK AS INSIDE ISSUER NO N/A N/A
DIRECTOR
PROPOSAL #2.2: ELECT RYU JEONG-HYUNG AS INSIDE ISSUER NO N/A N/A
DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: STX Offshore & Shipbuilding Co. Ltd.
TICKER: 067250 CUSIP: Y8177L106
MEETING DATE: 12/16/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES OF INCORPORATION ISSUER YES AGAINST AGAINST
PROPOSAL #2: ELECT JUNG SEONG-LIB AS INSIDE DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: STX Offshore & Shipbuilding Co. Ltd.
TICKER: 067250 CUSIP: Y8177L106
MEETING DATE: 2/26/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES OF INCORPORATION ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: STX Offshore & Shipbuilding Co. Ltd.
TICKER: 067250 CUSIP: Y8177L106
MEETING DATE: 3/31/2014 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 YOON YUN 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: Subsea 7 S.A.
TICKER: SUBC CUSIP: L8882U106
MEETING DATE: 6/27/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF NOK 3.60 PER COMMON SHARE
PROPOSAL #5: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #6: APPOINT ERNST & YOUNG AS AUDITOR ISSUER YES FOR FOR
PROPOSAL #7: REELECT KRISTIAN SIEM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: REELECT PETER MASON AS SENIOR ISSUER YES FOR FOR
INDEPENDENT DIRECTOR
PROPOSAL #9: REELECT EYSTEIN ERIKSRUD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: REELECT JEAN CAHUZAC AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: REELECT ROBERT LONG AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Suedzucker AG
TICKER: SZU CUSIP: D82781101
MEETING DATE: 8/1/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.90 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 PRICEWATERHOUSECOOPERS AG AS ISSUER YES FOR FOR
AUDITORS FOR FISCAL 2013
PROPOSAL #6: APPROVE CREATION OF EUR 12 MILLION POOL ISSUER YES FOR FOR
OF CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Suez Environnement Company
TICKER: SEV CUSIP: F4984P118
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 0.65 PER SHARE
PROPOSAL #4: ELECT INES KOLMSEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: REELECT GILLES BENOIST AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: REELECT ALAIN CHAIGNEAU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: REELECT PENELOPE CHALMERS SMALL AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8: REELECT GUILLAUME PEPY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: REELECT JEROME TOLOT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AGGREGATE AMOUNT OF EUR 700,000
PROPOSAL #11: RENEW APPOINTMENT OF MAZARS AS AUDITOR ISSUER YES FOR FOR
PROPOSAL #12: RENEW APPOINTMENT OF CBA AS ALTERNATE ISSUER YES FOR FOR
AUDITOR
PROPOSAL #13: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS
PROPOSAL #14: ADVISORY VOTE ON COMPENSATION OF GERARD ISSUER YES FOR FOR
MESTRALLET, CHAIRMAN
PROPOSAL #15: ADVISORY VOTE ON COMPENSATION OF JEAN- ISSUER YES FOR FOR
LOUIS CHAUSSADE, CEO
PROPOSAL #16: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #17: AMEND ARTICLES 11.2 AND 17.4 OF BYLAWS ISSUER YES FOR FOR
RE: AGE LIMIT FOR CHAIRMAN AND FOR CEO
PROPOSAL #18: AMEND ARTICLE 10 OF BYLAWS RE: ISSUER YES FOR FOR
APPOINTMENT OF EMPLOYEE REPRESENTATIVES
PROPOSAL #19: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #20: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 408 MILLION
PROPOSAL #21: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 204 MILLION
PROPOSAL #22: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES FOR PRIVATE PLACEMENTS , UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 204 MILLION
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 TO 22
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 INCREASE OF UP TO EUR ISSUER YES FOR FOR
204 MILLION FOR FUTURE EXCHANGE OFFERS
PROPOSAL #26: APPROVE ISSUANCE OF SECURITIES ISSUER YES FOR FOR
CONVERTIBLE INTO DEBT
PROPOSAL #27: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #28: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS RESERVED FOR
INTERNATIONAL EMPLOYEES
PROPOSAL #29: SET TOTAL LIMIT FOR CAPITAL INCREASE TO ISSUER YES FOR FOR
RESULT FROM ALL ISSUANCE REQUESTS AT EUR 408 MILLION
PROPOSAL #30: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sugi Holdings Co. Ltd.
TICKER: 7649 CUSIP: J7687M106
MEETING DATE: 5/29/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR SUGIURA, HIROKAZU ISSUER YES AGAINST AGAINST
PROPOSAL #1.2: ELECT DIRECTOR MASUDA, TADASHI ISSUER YES AGAINST AGAINST
PROPOSAL #1.3: ELECT DIRECTOR SUGIURA, AKIKO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR SAKAKIBARA, EIICHI ISSUER YES FOR FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR YASUDA, KANA ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SUL AMERICA S.A.
TICKER: SULA11 CUSIP: P87993120
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: 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 AGAINST AGAINST
MANAGEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SUL AMERICA SA
TICKER: SULA11 CUSIP: P87993120
MEETING DATE: 1/10/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES ISSUER YES FOR FOR
PROPOSAL #2: ACCEPT DIRECTOR RESIGNATION ISSUER YES FOR FOR
PROPOSAL #3: ELECT DIRECTORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sulzer AG
TICKER: SUN CUSIP: H83580284
MEETING DATE: 3/20/2014 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 3.20 CHF PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #4: AMEND ARTICLES RE: ORDINANCE AGAINST ISSUER YES FOR FOR
EXCESSIVE REMUNERATION AT LISTED COMPANIES
PROPOSAL #5.1.1: REELECT THOMAS GLANZMANN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1.2: REELECT JILL LEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1.3: REELECT MARCO MUSETTI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1.4: REELECT LUCIANO RESPINI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1.5: REELECT KLAUS STURANY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2: ELECT PETER LOESCHER AS DIRECTOR AND ISSUER YES FOR FOR
CHAIRMAN OF THE BOARD OF DIRECTORS
PROPOSAL #5.3: ELECT MATTHIAS BICHSEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1: APPOINT THOMAS GLANZMANN AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #6.2: APPOINT MARCO MUSETTI AS MEMBER OF THE ISSUER YES FOR FOR
COMPENSATION COMMITTEE
PROPOSAL #6.3: APPOINT LUCIANO RESPINI AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #7: RATIFY KPMG LTD AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #8: DESIGNATE PROXY VOTING SERVICES GMBH AS ISSUER YES FOR FOR
INDEPENDENT PROXY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SUMCO Corp.
TICKER: 3436 CUSIP: J76896109
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 1
PROPOSAL #2.1: ELECT DIRECTOR HASHIMOTO, MAYUKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TAKII, MICHIHARU ISSUER �� YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TSUCHIYA, YOICHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR ENDO, HARUMITSU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR FURUYA, HISASHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR HIRAMOTO, KAZUO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR NAKAOKA, MAKOTO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR OTA, HIROTAKE ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR MITOMI, MASAHIRO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sumitomo Bakelite Co. Ltd.
TICKER: 4203 CUSIP: J77024115
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 HAYASHI, SHIGERU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR YAHATA, TAMOTSU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR NAKAE, KIYOHIKO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TERASAWA, TSUNEO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MUTO, SHIGEKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR YAMAWAKI, NOBORU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR FUJIWARA, KAZUHIKO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
KOIZUMI, YOSHIKO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sumitomo Chemical Co. Ltd.
TICKER: 4005 CUSIP: J77153120
MEETING DATE: 6/24/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR ISHITOBI, OSAMU ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR TOKURA, MASAKAZU ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR TAKAO, YOSHIMASA ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR DEGUCHI, TOSHIHISA ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR OKAMOTO, YOSHIHIKO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR NISHIMOTO, REI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR ONO, TOMOHISA ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR NOZAKI, KUNIO ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR ITO, KUNIO ISSUER YES FOR FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR YOKOYAMA, ISSUER YES AGAINST AGAINST
SHINICHI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sumitomo Corp.
TICKER: 8053 CUSIP: J77282119
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 24
PROPOSAL #2.1: ELECT DIRECTOR OMORI, KAZUO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR NAKAMURA, KUNIHARU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SASAKI, SHINICHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KAWAHARA, TAKURO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TOGASHI, KAZUHISA ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR ABE, YASUYUKI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR HIDAKA, NAOKI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR INOHARA, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR KANEGAE, MICHIHIKO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR FUJITA, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR HARADA, AKIO ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR MATSUNAGA, KAZUO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR YUKI, NOBUHIKO ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ANNUAL BONUS PAYMENT TO ISSUER YES FOR FOR
DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sumitomo Densetsu Co. Ltd.
TICKER: 1949 CUSIP: J77368108
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: APPROVE ANNUAL BONUS PAYMENT TO ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #3.1: ELECT DIRECTOR SUGANUMA, YOSHIMICHI ISSUER YES AGAINST AGAINST
PROPOSAL #3.2: ELECT DIRECTOR ISOBE, MASATO ISSUER YES AGAINST AGAINST
PROPOSAL #3.3: ELECT DIRECTOR SHIOYAMA, YUKIO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR KOJIMA, WATARU ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR SAKAZAKI, MASAO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR ABE, MASANORI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR NOGUCHI, TORU ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR MAISHI, ISSUER YES FOR FOR
NARIHITO
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR INOUE, ISSUER YES AGAINST AGAINST
MASAKIYO
PROPOSAL #4.3: APPOINT STATUTORY AUDITOR INAYAMA, ISSUER YES AGAINST AGAINST
HIDEAKI
PROPOSAL #5: APPROVE RETIREMENT BONUS PAYMENT FOR ISSUER YES AGAINST AGAINST
STATUTORY AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sumitomo Electric Industries Ltd.
TICKER: 5802 CUSIP: J77411114
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: AMEND ARTICLES TO AMEND BUSINESS LINES ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR MATSUMOTO, MASAYOSHI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR TAKENAKA, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR UCHIOKE, FUMIKIYO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR NISHIDA, MITSUO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR TANAKA, SHIGERU ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR NAKAJIMA, MAKOTO ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR YANO, ATSUSHI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR KAWAI, FUMIYOSHI ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR USHIJIMA, NOZOMI ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR HIRAMATSU, KAZUO ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR SAITO, SHIGEO ISSUER YES FOR FOR
PROPOSAL #3.12: ELECT DIRECTOR ITO, JUNJI ISSUER YES FOR FOR
PROPOSAL #3.13: ELECT DIRECTOR TANI, MAKOTO ISSUER YES FOR FOR
PROPOSAL #3.14: ELECT DIRECTOR KASUI, YOSHITOMO ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR INAYAMA, ISSUER YES FOR FOR
HIDEAKI
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR HAYASHI, KAN ISSUER YES FOR FOR
PROPOSAL #5: APPROVE ANNUAL BONUS PAYMENT TO ISSUER YES FOR FOR
DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sumitomo Forestry Co. Ltd.
TICKER: 1911 CUSIP: J77454122
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 9.5
PROPOSAL #2: AMEND ARTICLES TO INCREASE MAXIMUM BOARD ISSUER YES FOR FOR
SIZE - INDEMNIFY DIRECTORS
PROPOSAL #3.1: ELECT DIRECTOR YANO, RYUU ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR ICHIKAWA, AKIRA ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR HAYANO, HITOSHI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR SASABE, SHIGERU ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR WADA, KEN ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR SATO, TATSURU ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR FUKUDA, AKIHISA ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR MITSUYOSHI, TOSHIRO ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR HIRAKAWA, JUNKO ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR KAMIYAMA, ISSUER YES FOR FOR
HIDEYUKI
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR TERAMOTO, ISSUER YES AGAINST AGAINST
SATOSHI
PROPOSAL #4.3: APPOINT STATUTORY AUDITOR KURASAKA, ISSUER YES FOR FOR
KATSUHIDE
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: Sumitomo Heavy Industries, Ltd.
TICKER: 6302 CUSIP: J77497113
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 NAKAMURA, YOSHINOBU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR BETSUKAWA, SHUNSUKE ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR NISHIMURA, SHINJI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TAKAISHI, YUUJI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR YOSHIKAWA, AKIO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TANAKA, TOSHIHARU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR TOMITA, YOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KANESHIGE, KAZUTO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR IDE, MIKIO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR TAKAHASHI, SUSUMU ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR FUJITA, KAZUMI ISSUER YES FOR FOR
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
TSUKADA, SEISHIRO
PROPOSAL #5: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES AGAINST AGAINST
PILL)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sumitomo Metal Mining Co. Ltd.
TICKER: 5713 CUSIP: J77712123
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 KEMORI, NOBUMASA ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR NAKAZATO, YOSHIAKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KUBOTA, TAKESHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TSUCHIDA, NAOYUKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR OGATA, MIKINOBU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR USHIRONE, NORIFUMI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR NOZAKI, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR USHIJIMA, TSUTOMU ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR SATO, HAJIME ISSUER YES FOR FOR
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
TAIMATSU, HITOSHI
PROPOSAL #5: APPROVE ANNUAL BONUS PAYMENT TO ISSUER YES FOR FOR
DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sumitomo Mitsui Construction Co. Ltd.
TICKER: 1821 CUSIP: J7771R102
MEETING DATE: 6/27/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH NO ISSUER YES AGAINST AGAINST
FINAL DIVIDEND FOR ORDINARY SHARES
PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES - ISSUER YES FOR FOR
AUTHORIZE PUBLIC ANNOUNCEMENTS IN ELECTRONIC FORMAT
PROPOSAL #3.1: ELECT DIRECTOR NORIHISA, YOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR NAGAMOTO, YOSHIO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR NAKAJIMA, TOSHIO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR IWAZAWA, KAZUO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR ARAI, HIDEO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR HIROKAWA, KAZUHIKO ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR KIMIJIMA, SHOJI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR SATO, TOMOHIKO ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR KITAI, KUMIKO ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR WATANABE, ISSUER YES FOR FOR
MUNEKI
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR NAGASHIMA, ISSUER YES AGAINST AGAINST
YUZURU
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sumitomo Mitsui Financial Group, Inc.
TICKER: 8316 CUSIP: J7771X109
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
PROPOSAL #2.1: ELECT DIRECTOR MIYATA, KOICHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KURUMATANI, NOBUAKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR INOUE, ATSUHIKO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR OTA, JUN ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR YOKOYAMA, YOSHINORI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR NAKAO, ISSUER YES FOR FOR
KAZUHIKO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sumitomo Mitsui Trust Holdings, Inc.
TICKER: 8309 CUSIP: J0752J108
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 TSUNEKAGE, HITOSHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KITAMURA, KUNITARO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR OTSUKA, AKIO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR IWASAKI, NOBUO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR OKUBO, TETSUO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR HASHIMOTO, MASARU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR OKUNO, JUN ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR MUKOHARA, KIYOSHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR HOSHINO, TOSHIO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR SHINOHARA, SOICHI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR SUGITA, ISSUER YES FOR FOR
TERUHIKO
PROPOSAL #4: APPROVE DEEP DISCOUNT STOCK OPTION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sumitomo Osaka Cement Co. Ltd.
TICKER: 5232 CUSIP: J77734101
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 SEKINE, FUKUICHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR NAKAO, MASAFUMI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR FUJISUE, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MUKAI, KATSUJI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SUGA, YUUSHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR YOSHITOMI, ISAO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SAIDA, KUNITARO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR HOSAKA, SHOJI ISSUER YES FOR FOR
PROPOSAL #4: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES AGAINST AGAINST
PILL)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sumitomo Precision Products Co. Ltd.
TICKER: 6355 CUSIP: J77755106
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 MIKI, SHINICHI ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: ELECT DIRECTOR NAKAMURA, YOSHIHISA ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TAOKA, YOSHIO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR NOGI, KIYOTAKA ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SADA, KAZUO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR HAMADA, KATSUHIKO ISSUER YES FOR �� FOR
PROPOSAL #2.7: ELECT DIRECTOR HASHIMOTO, NATSUO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR SHIRAISHI, JUN ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR TAKAHASHI, AYUMU ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR MATSUYUKI, AKIHIKO ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR KASHIWA, TAKAYUKI ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR HAYAMI, TOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR IWASHITA, ISSUER YES FOR FOR
SHIGEKI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sumitomo Real Estate Sales Co.
TICKER: 8870 CUSIP: J7786K100
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 #2.1: APPOINT STATUTORY AUDITOR MAEHARA, ISSUER YES FOR FOR
TERUYUKI
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR IWAMOTO, ISSUER YES AGAINST AGAINST
MASAYUKI
PROPOSAL #2.3: APPOINT STATUTORY AUDITOR JOBO, ISAMU ISSUER YES AGAINST AGAINST
PROPOSAL #2.4: APPOINT STATUTORY AUDITOR SUZUKI, ISSUER YES FOR FOR
MASAMI
PROPOSAL #3: APPROVE RETIREMENT BONUS PAYMENT FOR ISSUER YES AGAINST AGAINST
STATUTORY AUDITOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sumitomo Realty & Development Co. Ltd.
TICKER: 8830 CUSIP: J77841112
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: APPOINT STATUTORY AUDITOR IZUHARA, YOZO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sumitomo Rubber Industries Ltd.
TICKER: 5110 CUSIP: J77884112
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 25
PROPOSAL #2: AMEND ARTICLES TO SET MAXIMUM BOARD SIZE ISSUER YES FOR FOR
- SET MAXIMUM NUMBER OF STATUTORY AUDITORS
PROPOSAL #3.1: ELECT DIRECTOR MINO, TETSUJI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR IKEDA, IKUJI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR TANAKA, HIROAKI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR ONGA, KENJI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR NISHI, MINORU ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR II, YASUTAKA ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR ISHIDA, HIROKI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR KURODA, YUTAKA ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR KOSAKA, KEIZO ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR UCHIOKE, FUMIKIYO ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR NOGUCHI, ISSUER YES FOR FOR
TOSHIYUKI
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR KAGONO, ISSUER YES FOR FOR
TADAO
PROPOSAL #4.3: APPOINT STATUTORY AUDITOR AKAMATSU, ISSUER YES FOR FOR
TETSUJI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sumitomo Seika Chemicals Co. Ltd.
TICKER: 4008 CUSIP: J70445101
MEETING DATE: 6/27/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR UEDA, YUUSUKE ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR ADACHI, MITSUJI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR HIRONO, TAIZO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR KAWAMOTO, JIRO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR YAMAMOTO, KYOSHI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR MIYATAKE, KENICHI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR MURASE, SHIGEKI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR HATANO, KENICHI ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR KATSUKI, YASUMI ISSUER YES FOR FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR MIURA, KUNIO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES AGAINST AGAINST
OSHIMA, TADASHI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sumitomo Warehouse Co. Ltd.
TICKER: 9303 CUSIP: J78013109
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 6.5
PROPOSAL #2.1: ELECT DIRECTOR ABE, SHOICHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR YABUKI, OSAMU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MATSUI, TATSUHIRO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR ANDO, KAZUO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MAJIMA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR ONO, TAKANORI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR WATANABE, TAKAFUMI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR OKAMOTO, ISSUER YES FOR FOR
KAZUYOSHI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR YAMAGUCHI, ISSUER YES FOR FOR
SHUUJI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Summit Ascent Holdings Ltd.
TICKER: 00102 CUSIP: G8565U114
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 HO, LAWRENCE YAU LUNG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT TSUI YIU WA, ALEC AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT PANG HING CHUNG, ALFRED AS ISSUER YES FOR FOR
DIRECTOR
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 #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
PROPOSAL #6: APPROVE SHARE SUBDIVISION ISSUER YES FOR FOR
PROPOSAL #7: APPROVE REFRESHMENT OF SCHEME MANDATE ISSUER YES FOR FOR
LIMIT UNDER THE SHARE OPTION SCHEME
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Summit Ascent Holdings Ltd.
TICKER: 00102 CUSIP: G8565U114
MEETING DATE: 6/13/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ACQUISITION AND RELATED ISSUER YES FOR FOR
TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sun Art Retail Group Ltd.
TICKER: 06808 CUSIP: Y8184B109
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 KAREN YIFEN CHANG ASDIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT DESMOND MURRAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT HE YI 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 TO10 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: Sun Frontier Fudousan Co., Ltd.
TICKER: 8934 CUSIP: J7808L102
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 13.5
PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES - ISSUER YES FOR FOR
AUTHORIZE PUBLIC ANNOUNCEMENTS IN ELECTRONIC FORMAT
PROPOSAL #3.1: ELECT DIRECTOR HORIGUCHI, TOMOAKI ISSUER YES AGAINST AGAINST
PROPOSAL #3.2: ELECT DIRECTOR SAITO, SEIICHI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR KOTAKI, KUNIHIRO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR NAKAMURA, IZUMI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR TAKAHARA, TOSHIO ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR MORIYA, KOICHI ISSUER YES FOR FOR
PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES AGAINST AGAINST
TSUCHIYA, FUMIO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sun Hung Kai Properties Ltd.
TICKER: 00016 CUSIP: Y82594121
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: DECLARE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a1: ELECT LEUNG KO MAY-YEE, MARGARET AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3a2: ELECT KWOK PING-LUEN, RAYMOND AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #3a3: ELECT WONG CHIK-WING, MIKE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a4: ELECT LI KA-CHEUNG, ERIC AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a5: ELECT KWOK PING-SHEUNG, WALTER AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #3a6: ELECT PO-SHING WOO AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3a7: ELECT CHAN KUI-YUEN, THOMAS AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #3a8: ELECT KWONG CHUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: APPROVE 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: 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: Sun International Ltd
TICKER: SUI CUSIP: S8250P120
MEETING DATE: 11/22/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT ANTHONY LEEMING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT GRAEME STEPHENS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT PETER BACON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1: RE-ELECT LEON CAMPHER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: RE-ELECT TUMI MAKGABO-FISKERSTRAND AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.3: RE-ELECT NIGEL MATTHEWS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1: RE-ELECT ZARINA BASSA AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #4.2: RE-ELECT LEON CAMPHER AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #4.3: RE-ELECT BRIDGETTE MODISE AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #4.4: RE-ELECT GRAHAM ROSENTHAL AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT 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 ER MACKEOWN AS THE
INDIVIDUAL REGISTERED AUDITOR
PROPOSAL #7: AMEND RESTRICTED SHARE PLAN 2008 ISSUER YES FOR FOR
PROPOSAL #8: AUTHORISE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTION RELATING TO THE RESTRICTED SHARE
PLAN
PROPOSAL #1: APPROVE FINANCIAL ASSISTANCE IN TERMS OF ISSUER YES FOR FOR
SECTION 44 OF THE COMPANIES ACT
PROPOSAL #2: APPROVE FINANCIAL ASSISTANCE IN TERMS OF ISSUER YES FOR FOR
SECTION 45 OF THE COMPANIES ACT
PROPOSAL #3: AUTHORISE REPURCHASE OF UP TO TEN ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #9: AUTHORISE BOARD OR COMPANY SECRETARY TO ISSUER YES FOR FOR
RATIFY AND EXECUTE APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sun Life Financial Inc.
TICKER: SLF CUSIP: 866796105
MEETING DATE: 5/7/2014 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 RICHARD H. BOOTH ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR JOHN H. CLAPPISON ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR DEAN A. CONNOR ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR MARTIN J. G. GLYNN ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR M. MARIANNE HARRIS ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR KRYSTYNA T. HOEG ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR REAL RAYMOND ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR HUGH D. SEGAL ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR BARBARA G. STYMIEST ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR JAMES H. SUTCLIFFE ISSUER YES FOR FOR
PROPOSAL #2: RATIFY DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ADVANCE NOTICE POLICY ISSUER YES FOR FOR
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: Sun Pharma Advanced Research Company Ltd.
TICKER: 532872 CUSIP: Y8240G100
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: REELECT A. VASELLA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: REELECT G. MEHTA 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 CHANGE IN USE OF PROCEEDS FROM ISSUER YES FOR FOR
IPO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sun Pharmaceutical Industries Ltd.
TICKER: 524715 CUSIP: Y8523Y158
MEETING DATE: 7/13/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: INCREASE AUTHORIZED SHARE CAPITAL ISSUER YES FOR FOR
PROPOSAL #2: AMEND MEMORANDUM OF ASSOCIATION TO ISSUER YES FOR FOR
REFLECT INCREASE IN AUTHORIZED SHARE CAPITAL
PROPOSAL #3: AMEND ARTICLES OF ASSOCIATION TO REFLECT ISSUER YES FOR FOR
INCREASE IN AUTHORIZED SHARE CAPITAL
PROPOSAL #4: APPROVE BONUS ISSUE ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sun Pharmaceutical Industries Ltd.
TICKER: 524715 CUSIP: Y8523Y158
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 FOR THE FINANCIAL YEAR ENDED MARCH
PROPOSAL #2: APPROVE INTERIM DIVIDEND OF INR 4.25 PER ISSUER YES FOR FOR
SHARE AS FINAL DIVIDEND FOR THE FINANCIAL YEAR ENDED
MARCH 31, 2012
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sun Pharmaceutical Industries Ltd.
TICKER: 524715 CUSIP: Y8523Y158
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 2.50 PER SHARE ISSUER YES FOR FOR
PROPOSAL #3: REELECT D.S. SHANGHVI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REELECT S.T. DESAI AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: REELECT H.S. SHAH 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 REVISION IN THE REMUNERATION OF ISSUER YES FOR FOR
S.V. VALIA, EXECUTIVE DIRECTOR
PROPOSAL #8: APPROVE REAPPOINTMENT AND REMUNERATION ISSUER YES FOR FOR
OF S.V. VALIA AS EXECUTIVE DIRECTOR
PROPOSAL #9: APPROVE REAPPOINTMENT AND REMUNERATION ISSUER YES FOR FOR
OF S.T. DESAI AS EXECUTIVE DIRECTOR
PROPOSAL #10: APPROVE REAPPOINTMENT AND REMUNERATION ISSUER YES FOR FOR
OF A.D. SHANGHVI AS SENIOR GENERAL MANAGER -
INTERNATIONAL BUSINESS
PROPOSAL #11: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES AGAINST AGAINST
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #12: APPROVE INCREASE IN BORROWING POWERS ISSUER YES FOR FOR
PROPOSAL #13: APPROVE LOAN, CORPORATE GUARANTEE, ISSUER YES AGAINST AGAINST
SECURITY, AND/OR INVESTMENT IN OTHER BODIES CORPORATE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sun Pharmaceutical Industries Ltd.
TICKER: 524715 CUSIP: Y8523Y158
MEETING DATE: 5/5/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SCHEME OF ARRANGEMENT AND ISSUER YES FOR FOR
RECONSTRUCTION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sun TV Network Ltd
TICKER: 532733 CUSIP: Y8295N133
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 FINAL DIVIDEND OF INR 2.00 PER ISSUER YES FOR FOR
SHARE
PROPOSAL #3: REELECT J. RAVINDRAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REELECT N.M. PAUL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE S.R. BATLIBOI & ASSOCIATES LLP ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sunac China Holdings Ltd.
TICKER: 01918 CUSIP: G8569A106
MEETING DATE: 3/17/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND POST-IPO SHARE OPTION SCHEME ISSUER YES AGAINST AGAINST
PROPOSAL #2: AMEND TERMS OF THE OPTIONS GRANTED UNDER ISSUER YES AGAINST AGAINST
THE POST-IPO SHARE OPTION SCHEME
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sunac China Holdings Ltd.
TICKER: 01918 CUSIP: G8569A106
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 #3a1: ELECT SUN HONGBIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a2: ELECT WANG MENGDE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a3: ELECT LI SHAOZHONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a4: ELECT CHI XUN 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: 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
PROPOSAL #6: ADOPT NEW SHARE OPTION SCHEME ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Suncor Energy Inc
TICKER: SU CUSIP: 867224107
MEETING DATE: 4/29/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR MEL E. BENSON ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR DOMINIC D'ALESSANDRO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR W. DOUGLAS FORD ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR JOHN D. GASS ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR PAUL HASELDONCKX ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR JOHN R. HUFF ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR JACQUES LAMARRE ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR MAUREEN MCCAW ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR MICHAEL W. O'BRIEN ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR JAMES W. SIMPSON ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR EIRA M. THOMAS ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR STEVEN W. WILLIAMS ISSUER YES FOR FOR
PROPOSAL #1.13: ELECT DIRECTOR MICHAEL M. WILSON 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: Suncorp Group Ltd.
TICKER: SUN CUSIP: Q88040110
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: APPROVE THE GRANT OF UP TO 324,396 ISSUER YES FOR FOR
PERFORMANCE RIGHTS TO PATRICK SNOWBALL, MANAGING
DIRECTOR AND GROUP CHIEF EXECUTIVE OFFICER OF THE
COMPANY
PROPOSAL #3a: ELECT ILANA R ATLAS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT GEOFFREY T RICKETTS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE AMENDMENTS TO THE COMPANY'S ISSUER YES AGAINST AGAINST
CONSTITUTION
PROPOSAL #5: APPROVE PROPORTIONAL TAKEOVER PROVISIONS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sundance Energy Australia Ltd.
TICKER: SEA CUSIP: Q8796J101
MEETING DATE: 4/4/2014 �� FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: RATIFY THE PAST ISSUANCE OF 63.74 ISSUER YES FOR FOR
MILLION SHARES TO PROFESSIONAL AND SOPHISTICATED
PROPOSAL #2: APPROVE THE ISSUANCE OF UP TO 20.47 ISSUER YES FOR FOR
MILLION CONDITIONAL PLACEMENT SHARES TO PROFESSIONAL
AND SOPHISTICATED INVESTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sundance Energy Australia Ltd.
TICKER: SEA CUSIP: Q8796J101
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 NEVILLE WAYNE MARTIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT DAMIEN ASHLEY HANNES AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: APPROVE THE ISSUANCE OF UP TO 671,988 ISSUER YES AGAINST AGAINST
RESTRICTED SHARE UNITS TO ERIC MCCRADY, MANAGING
DIRECTOR OF THE COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sundance Resources Ltd.
TICKER: SDL CUSIP: Q8802V106
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 GEORGE JONES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT ANDREW ROBIN MARSHALL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT DAVID SOUTHAM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE THE PERFORMANCE RIGHTS PLAN ISSUER YES FOR FOR
PROPOSAL #6: RATIFY THE PAST ISSUANCE OF 14 MILLION ISSUER YES FOR FOR
SHARES TO CONGO MINING INVESTMENTS SA
PROPOSAL #7: RATIFY THE PAST ISSUANCE OF 5 MILLION ISSUER YES FOR FOR
CONVERTIBLE NOTES TO HANLONG (AFRICA) MINING
INVESTMENT LIMITED
PROPOSAL #8: RATIFY THE PAST ISSUANCE OF 1 NOBLE NOTE ISSUER YES FOR FOR
TO NOBLE RESOURCES INTERNATIONAL PTE LTD
PROPOSAL #9: APPROVE THE ISSUANCE OF 200 MILLION ISSUER YES FOR FOR
NOBLE OPTIONS TO NOBLE RESOURCES INTERNATIONAL PTE
PROPOSAL #10: RATIFY THE PAST ISSUANCE OF 200,000 ISSUER YES FOR FOR
INVESTOR GROUP NOTES TO THE INVESTOR GROUP
PROPOSAL #11: RATIFY THE PAST ISSUANCE OF 60 MILLION ISSUER YES FOR FOR
TRANCHE 1 OPTIONS TO THE INVESTOR GROUP
PROPOSAL #12: APPROVE THE ISSUANCE OF 140 MILLION ISSUER YES FOR FOR
TRANCHE 2 OPTIONS TO THE INVESTOR GROUP
PROPOSAL #13: APPROVE THE ISSUANCE OF 60 MILLION ISSUER YES FOR FOR
TRANCHE 3 OPTIONS TO THE INVESTOR GROUP
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sundaram Finance Limited
TICKER: 590071 CUSIP: Y8210G114
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 OF INR 4.50 PER ISSUER YES FOR FOR
SHARE
PROPOSAL #3i: REELECT S. RAM AS DIRECTOR ISSUER YES �� FOR FOR
PROPOSAL #3ii: REELECT S. ACHARYA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3iii: REELECT T.T. SRINIVASARAGHAVAN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: APPROVE BRAHMAYYA & CO. AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: APPROVE COMMISSION REMUNERATION FOR NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sundrug Co. Ltd.
TICKER: 9989 CUSIP: J78089109
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: AUTHORIZE SHARE REPURCHASE PROGRAM FROM ISSUER YES FOR FOR
SPECIFIC SHAREHOLDER
PROPOSAL #3.1: ELECT DIRECTOR SAITSU, TATSURO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR AKAO, KIMIYA ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR TSURUTA, KAZUHIRO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR SADAKATA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR SAKAI, YOSHIMITSU ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR TADA, NAOKI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR SUGIURA, NOBUHIKO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sung Kwang Bend Co Ltd
TICKER: 014620 CUSIP: Y82409106
MEETING DATE: 3/28/2014 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 KRW150 PER SHARE
PROPOSAL #3.1: REELECT AHN GAP-WON AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: REELECT AHN JAE-IL AS INSIDE DIRECTOR 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: Sungwoo Hitech Co.
TICKER: 015750 CUSIP: Y8242C107
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 #3.1: ELECT CHO SUNG-HYUN AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: REELECT KIM YOO-IL AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REAPPOINT YE WOL-SOO AS INTERNAL AUDITOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #6: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sunland Group Ltd.
TICKER: SDG CUSIP: Q8803B109
MEETING DATE: 10/23/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT RON EAMES AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3: APPROVE THE REMUNERATION REPORT ISSUER YES FOR N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sunlight Real Estate Investment Trust
TICKER: 00435 CUSIP: Y8239W108
MEETING DATE: 10/28/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED UNIT CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sunny Optical Technology Group Co., Ltd.
TICKER: 02382 CUSIP: G8586D109
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: ELECT WANG WENJIE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT YE LIAONING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT ZHANG YUQING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: 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: Sunplus Technology Co., Ltd.
TICKER: 2401 CUSIP: Y83011109
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 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: 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 RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sunrex Technology Corp
TICKER: 2387 CUSIP: Y8301L105
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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sunshine Oilsands Ltd.
TICKER: SUO CUSIP: 867842106
MEETING DATE: 4/15/2014 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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sunshine Oilsands Ltd.
TICKER: SUO CUSIP: 867842106
MEETING DATE: 6/25/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: FIX NUMBER OF DIRECTORS AT ELEVEN ISSUER YES FOR FOR
PROPOSAL #2a: ELECT DIRECTOR MICHAEL JOHN HIBBERD ISSUER YES WITHHOLD AGAINST
PROPOSAL #2b: ELECT DIRECTOR SONGNING SHEN ISSUER YES FOR FOR
PROPOSAL #2c: ELECT DIRECTOR HOK MING TSEUNG ISSUER YES WITHHOLD AGAINST
PROPOSAL #2d: ELECT DIRECTOR TINGAN LIU ISSUER YES FOR FOR
PROPOSAL #2e: ELECT DIRECTOR HAOTIAN LI ISSUER YES FOR FOR
PROPOSAL #2f: ELECT DIRECTOR GREGORY GEORGE TURNBULL ISSUER YES WITHHOLD AGAINST
PROPOSAL #2g: ELECT DIRECTOR RAYMOND SHENGTI FONG ISSUER YES FOR FOR
PROPOSAL #2h: ELECT DIRECTOR ROBERT JOHN HERDMAN ISSUER YES FOR FOR
PROPOSAL #2i: ELECT DIRECTOR WAZIR CHAND (MIKE) SETH ISSUER YES FOR FOR
PROPOSAL #2j: ELECT DIRECTOR GERALD FRANKLIN ISSUER YES FOR FOR
STEVENSON
PROPOSAL #2k: ELECT DIRECTOR JIMMY HU 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 POST IPO SHARE OPTION SCHEME ISSUER YES FOR FOR
PROPOSAL #5: APPROVE PAYMENT OF 50% OF THE DIRECTORS' ISSUER YES FOR FOR
BASE RETAINER FEES IN SHARES PURSUANT TO THE
DIRECTOR SHARE COMPENSATION ARRANGEMENT
PROPOSAL #6: APPROVE PAYMENT OF 50% OF THE BASE CO- ISSUER YES FOR FOR
CHAIRMAN FEES IN SHARES PURSUANT TO THE DIRECTOR
SHARE COMPENSATION ARRANGEMENT
PROPOSAL #7: APPROVE PAYMENT OF 50% OF THE DIRECTORS' ISSUER YES FOR FOR
FUTURE BASE RETAINER FEES IN SHARES PURSUANT TO THE
DIRECTOR SHARE COMPENSATION ARRANGEMENT
PROPOSAL #8: APPROVE PAYMENT OF 50% OF THE FUTURE ISSUER YES FOR FOR
BASE CO-CHAIRMAN FEES IN SHARES PURSUANT TO THE
DIRECTOR SHARE COMPENSATION ARRANGEMENT
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: Suntec Real Estate Investment Trust
TICKER: T82U CUSIP: Y82954101
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' 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: Sunteck Realty Ltd.
TICKER: 512179 CUSIP: Y4091Z115
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 0.18 PER SHARE ISSUER YES FOR FOR
PROPOSAL #3: REELECT K. VUSSONJI AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: REELECT R. NAYAK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE LODHA & CO. AS AUDITORS AND ISSUER YES FOR FOR
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: APPROVE REAPPOINTMENT AND REMUNERATION ISSUER YES FOR FOR
OF K. KHETAN AS MANAGING DIRECTOR
PROPOSAL #8: APPROVE INCREASE IN THE REMUNERATION OF ISSUER YES FOR FOR
J. SANGHAVI AS EXECUTIVE DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sunteck Realty Ltd.
TICKER: 512179 CUSIP: Y4091Z115
MEETING DATE: 3/28/2014 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: Suntory Beverage & Food Limited
TICKER: 2587 CUSIP: J78186103
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 58
PROPOSAL #2.1: ELECT DIRECTOR TORII, NOBUHIRO ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: ELECT DIRECTOR KAKIMI, YOSHIHIKO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KOGO, SABURO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KURIHARA, NOBUHIRO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR HIZUKA, SHINICHIRO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TSUCHIDA, MASATO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KAMADA, YASUHIKO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR AOYAMA, SHIGEHIRO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR KASHIWAKI, HITOSHI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
AMITANI, MITSUHIRO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sunway Bhd
TICKER: SUNWAY CUSIP: Y8309C115
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 REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #3: ELECT SARENA CHEAH YEAN TIH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT LIM SWE GUAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT YAM KONG CHOY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT RAZMAN M HASHIM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE ERNST & YOUNG AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #8: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #9: APPROVE IMPLEMENTATION OF SHAREHOLDERS' ISSUER YES FOR FOR
MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS
PROPOSAL #10: APPROVE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sunway Bhd
TICKER: SUNWAY CUSIP: Y8309C115
MEETING DATE: 6/26/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE DIVIDEND REINVESTMENT SCHEME ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Supalai Public Co Ltd
TICKER: SPALI CUSIP: Y8309K190
MEETING DATE: 4/22/2014 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 OF THB 0.70 PER SHARE
PROPOSAL #4.1: ELECT VIRACH APHIMETEETAMRONG AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.2: ELECT ANANT GATEPITHAYA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.3: ELECT AJCHARA TANGMATITHAM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT KRID CHANCHAROENSUK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS, ISSUER YES FOR FOR
ADIVSORS TO THE BOARD, AND COMMITTEES
PROPOSAL #7: APPROVE ERNST AND 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: AMEND CERTIFICATE OF REGISTRATION OF THE ISSUER YES FOR FOR
COMPANY
PROPOSAL #10: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Super Group Ltd
TICKER: SPG CUSIP: S09130154
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 #2.1: RE-ELECT JOHN NEWBURY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: RE-ELECT NEILL DAVIES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: REAPPOINT KPMG INC AS AUDITORS OF THE ISSUER YES FOR FOR
COMPANY AND DEAN WALLACE AS THE INDIVIDUAL DESIGNATED
AUDITOR
PROPOSAL #4.1: RE-ELECT DAVID ROSE AS MEMBER OF THE ISSUER YES FOR FOR
GROUP AUDIT COMMITTEE
PROPOSAL #4.2: RE-ELECT NEILL DAVIES AS MEMBER OF THE ISSUER YES FOR FOR
GROUP AUDIT COMMITTEE
PROPOSAL #4.3: RE-ELECT DR ENOS BANDA AS MEMBER OF ISSUER YES FOR FOR
THE GROUP AUDIT COMMITTEE
PROPOSAL #5: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #6: AUTHORISE BOARD TO ISSUE SHARES FOR CASH ISSUER YES FOR FOR
UP TO A MAXIMUM OF TEN PERCENT OF ISSUED CAPITAL
PROPOSAL #7: 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: APPROVE FINANCIAL ASSISTANCE TO RELATED ISSUER YES FOR FOR
OR INTER-RELATED COMPANIES
PROPOSAL #3: APPROVE FINANCIAL ASSISTANCE FOR ISSUER YES FOR FOR
SUBSCRIPTION OF SECURITIES BY RELATED OR INTER-
RELATED ENTITIES OF THE COMPANY
PROPOSAL #4: AUTHORISE REPURCHASE OF UP TO 20 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Super Group Ltd
TICKER: S10 CUSIP: Y8309M105
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 ISSUER YES FOR FOR
PROPOSAL #3: ELECT TE LAY HOON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT LEE CHEE TAK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT LAI MUN ONN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT LIM KANG SAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT GOH BOON KOK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT KUIK SEE JUAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT CHANDRA DAS S/O RAJAGOPAL SITARAM ISSUER YES FOR FOR
AS DIRECTOR
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 ISSUANCE OF SHARES PURSUANT TO ISSUER YES FOR FOR
THE SUPER GROUP SHARE AWARD SCHEME
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Super Group Ltd
TICKER: S10 CUSIP: Y8309M105
MEETING DATE: 4/28/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #2: APPROVE BONUS ISSUE ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Super Retail Group Ltd.
TICKER: SUL CUSIP: Q88009107
MEETING DATE: 10/23/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE THE REMUNERATION REPORT ISSUER YES AGAINST AGAINST
PROPOSAL #3: APPROVE THE INCREASE IN MAXIMUM ISSUER YES FOR N/A
AGGREGATE REMUNERATION OF NON-EXECUTIVE DIRECTORS
PROPOSAL #4: ELECT (RAYMOND) JOHN SKIPPEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT ROB A MURRAY AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SuperGroup plc
TICKER: SGP CUSIP: G8585P103
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 REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: RE-ELECT PETER BAMFORD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT JULIAN DUNKERTON AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: RE-ELECT SUSANNE GIVEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT SHAUN WILLS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT JAMES HOLDER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT KEITH EDELMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT MINNOW POWELL AS DIRECTOR ISSUER �� YES FOR FOR
PROPOSAL #10: RE-ELECT KEN MCCALL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: ELECT EUAN SUTHERLAND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #13: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #16: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #17: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Superior Plus Corp.
TICKER: SPB CUSIP: 86828P103
MEETING DATE: 5/7/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR CATHERINE (KAY) M. BEST ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR GRANT D. BILLING ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR EUGENE V.N. BISSELL ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR LUC DESJARDINS ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR ROBERT J. ENGBLOOM ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.6: ELECT DIRECTOR RANDALL J. FINDLAY ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR MARY JORDAN ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR JAMES S.A. MACDONALD ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR WALENTIN (VAL) MIROSH ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR DAVID P. SMITH 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: Supermax Corporation Bhd.
TICKER: SUPERMX CUSIP: Y8310G105
MEETING DATE: 6/3/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINAL DIVIDEND OF MYR 0.03 PER ISSUER YES FOR FOR
SHARE
PROPOSAL #2: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #3: ELECT THAI KIM SIM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE BAKER TILLY MONTEIRO HENG AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6: APPROVE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #7: APPROVE TING HENG PENG TO CONTINUE ISSUER YES FOR FOR
OFFICE AS INDEPENDENT NON-EXECUTIVE DIRECTOR
PROPOSAL #8: APPROVE GONG WOOI TEIK TO CONTINUE ISSUER YES FOR FOR
OFFICE AS INDEPENDENT NON-EXECUTIVE DIRECTOR
PROPOSAL #9: APPROVE RASHID BIN BAKAR TO CONTINUE ISSUER YES FOR FOR
OFFICE AS INDEPENDENT NON-EXECUTIVE DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Surgutneftegaz
TICKER: SNGS CUSIP: 868861204
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 AND ISSUER YES FOR FOR
DIVIDENDS OF RUB 0.60 PER COMMON SHARE AND RUB 2.36
PER PREFERRED SHARE
PROPOSAL #4.1: ELECT VLADIMIR BOGDANOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #4.2: ELECT ALEKSANDR BULANOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #4.3: ELECT IVAN DINICHENKO AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #4.4: ELECT VLADIMIR EROKHIN AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #4.5: ELECT VIKTOR KRIVOSHEEV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #4.6: ELECT NIKOLAY MATVEEV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #4.7: ELECT VLADIMIR RARITSKIY AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #4.8: ELECT ILDUS USMANOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #4.9: ELECT ALEKSANDR FESENKO AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #4.10: ELECT VLADIMIR SHASHKOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #5.1: ELECT TAISIYA KLINOVSKAYA AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #5.2: ELECT VALENTINA MUSIKHINA AS MEMBER ISSUER YES FOR FOR
OF AUDIT COMMISSION
PROPOSAL #5.3: ELECT TAMARA OLEYNIK AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #6: RATIFY OOO ROSEKSPERTIZA AS AUDITOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE RELATED-PARTY TRANSACTIONS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Surgutneftegaz
TICKER: SNGS CUSIP: X8799U105
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 AND ISSUER YES FOR FOR
DIVIDENDS OF RUB 0.60 PER COMMON SHARE AND RUB 2.36
PER PREFERRED SHARE
PROPOSAL #4.1: ELECT VLADIMIR BOGDANOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #4.2: ELECT ALEKSANDR BULANOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #4.3: ELECT IVAN DINICHENKO AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #4.4: ELECT VLADIMIR EROKHIN AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #4.5: ELECT VIKTOR KRIVOSHEEV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #4.6: ELECT NIKOLAY MATVEEV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #4.7: ELECT VLADIMIR RARITSKIY AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #4.8: ELECT ILDUS USMANOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #4.9: ELECT ALEKSANDR FESENKO AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #4.10: ELECT VLADIMIR SHASHKOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #5.1: ELECT TAISIYA KLINOVSKAYA AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #5.2: ELECT VALENTINA MUSIKHINA AS MEMBER ISSUER YES FOR FOR
OF AUDIT COMMISSION
PROPOSAL #5.3: ELECT TAMARA OLEYNIK AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #6: RATIFY OOO ROSEKSPERTIZA AS AUDITOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE RELATED-PARTY TRANSACTIONS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Suruga Bank Ltd.
TICKER: 8358 CUSIP: J78400108
MEETING DATE: 6/24/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR OKANO, MITSUYOSHI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR OKANO, KINOSUKE ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR SHIRAI, TOSHIHIKO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR MOCHIZUKI, KAZUYA ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR UCHIYAMA, YOSHIRO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR HAIBARA, TOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR YAGI, TAKESHI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR YAHAGI, TSUNEO ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR NARUKE, MAKOTO ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR ANDO, YOSHINORI ISSUER YES FOR FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR ITO, TETSUO ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Suzano Papel e Celulose S.A.
TICKER: SUZB5 CUSIP: P06768165
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: Suzlon Energy Ltd.
TICKER: 532667 CUSIP: Y8315Y119
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: REELECT V.R. TANTI AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3: REELECT G.R. TANTI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE SNK & CO. AND S. R. BATLIBOI & ISSUER YES FOR FOR
CO. LLP AS JOINT AUDITORS AND AUTHORIZE BOARD TO FIX
THEIR REMUNERATION
PROPOSAL #5: ELECT B. RAO AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6: ELECT R. UPPAL AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #7: ELECT R. KUMAR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES AGAINST AGAINST
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #9: ISSUANCE OF COMPULSORILY CONVERTIBLE ISSUER YES FOR FOR
DEBENTURES TO PROMOTERS UNDER THE CORPORATE DEBT
RESTRUCTURING SCHEME
PROPOSAL #10: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES FOR FOR
V.R. TANTI AS COO OF SUZLON WIND INTERNATIONAL LTD.,
A WHOLLY OWNED SUBSIDIARY OF THE COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Suzlon Energy Ltd.
TICKER: 532667 CUSIP: Y8315Y119
MEETING DATE: 3/26/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SALE, TRANSFER, AND/OR DISPOSAL ISSUER YES FOR FOR
OF THE OPERATION MAINTENANCE SERVICE DIVISION
PROPOSAL #2: APPROVE REAPPOINTMENT AND REMUNERATION ISSUER YES AGAINST AGAINST
OF T.R. TANTI AS MANAGING DIRECTOR
PROPOSAL #3: APPROVE REVISION IN THE REMUNERATION OF ISSUER YES AGAINST AGAINST
V.R. TANTI, COO OF SUZLON WIND INTERNATIONAL LTD. (A
WHOLLY-OWNED SUBSIDIARY OF THE COMPANY)
PROPOSAL #4: APPROVE ISSUANCE OF SHARES TO LENDERS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE ISSUANCE OF SHARES TO PROMOTERS ISSUER YES FOR FOR
IN CONSIDERATION OF PROMOTER UNSECURED LOAN
PROPOSAL #6: APPROVE EMPLOYEE STOCK PURCHASE SCHEME ISSUER YES FOR FOR
2014 (ESPS 2014)
PROPOSAL #7: APPROVE SHARE GRANTS TO EMPLOYEES OF THE ISSUER YES FOR FOR
COMPANY'S SUBSIDIARIES UNDER THE ESPS 2014
PROPOSAL #8: APPROVE SPECIAL EMPLOYEE STOCK OPTION ISSUER YES AGAINST AGAINST
PLAN 2014 (SPECIAL ESOP 2014)
PROPOSAL #9: APPROVE STOCK OPTION PLAN GRANTS TO ISSUER YES AGAINST AGAINST
EMPLOYEES OF THE COMPANY'S SUBSIDIARIES UNDER THE
SPECIAL ESOP 2014
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 INVESTMENTS, LOANS, GUARANTEES, ISSUER YES FOR FOR
AND/OR SECURITIES TO ANY BODY CORPORATE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Suzuken Co Ltd
TICKER: 9987 CUSIP: J78454105
MEETING DATE: 6/26/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR BESSHO, YOSHIKI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR OTA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR ITO, TAKAHITO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR SUZUKI, NOBUO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR YAMASHITA, HARUTAKA ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR MIYATA, HIROMI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR YOZA, KEIJI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR UEDA, KEISUKE ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR IMA, ISSUER YES FOR FOR
MASAHIKO
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR INOUE, ISSUER YES FOR FOR
TATSUYA
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES AGAINST AGAINST
KATO, MEIJI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Suzuki Motor Corp.
TICKER: 7269 CUSIP: J78529138
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 SUZUKI, OSAMU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TAMURA, MINORU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR HONDA, OSAMU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SUZUKI, TOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR HARAYAMA, YASUHITO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR AIZAWA, NAOKI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR MOCHIZUKI, EIJI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR IGUCHI, MASAKAZU ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR TANINO, SAKUTARO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR MATSUMOTO, ISSUER YES FOR FOR
SHUNJI
PROPOSAL #4: APPROVE ANNUAL BONUS PAYMENT TO ISSUER YES FOR FOR
DIRECTORS AND STATUTORY AUDITORS
PROPOSAL #5: APPROVE DEEP DISCOUNT STOCK OPTION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Svenska Cellulosa Ab (Sca)
TICKER: SCA B CUSIP: W90152120
MEETING DATE: 4/10/2014 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 ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF SEK 4.75 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: DETERMINE NUMBER OF AUDITORS (1) AND ISSUER YES FOR FOR
DEPUTY AUDITORS (0)
PROPOSAL #11: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES AGAINST AGAINST
THE AMOUNT OF SEK 2.1 MILLION FOR CHAIRMAN, AND SEK
700,000 FOR NON-EXECUTIVE DIRECTORS; APPROVE
REMUNERATION FOR COMMITTEE WORK; APPROVE REMUNERATION
OF AUDITORS
PROPOSAL #12: REELECT PAR BOMAN, ROLF BORJESSON, JAN ISSUER YES FOR FOR
JOHANSSON, LEIF JOHANSSON, SVERKER MARTIN-LOF
(CHAIRMAN), BERT NORDBERG, ANDERS NYREN, LOUISE
SVANBERG, AND BARBARA THORALFSSON AS DIRECTORS
PROPOSAL #13: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #14: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Svenska Handelsbanken AB
TICKER: SHB A CUSIP: W90937181
MEETING DATE: 3/26/2014 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 #8: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS; ; APPROVE CONSOLIDATED FINANCIAL
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #9: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF SEK 16.50 PER SHARE
PROPOSAL #10: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR
PRESIDENT
PROPOSAL #11: AUTHORIZE REPURCHASE OF UP TO 40 ISSUER YES FOR FOR
MILLION CLASS A AND/OR CLASS B SHARES AND REISSUANCE
OF REPURCHASED SHARES
PROPOSAL #12: AUTHORIZE REPURCHASE OF UP TO 2 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL FOR THE BANK'S TRADING BOOK
PROPOSAL #13: APPROVE ISSUANCE OF CONVERTIBLES TO ISSUER YES FOR FOR
EMPLOYEES
PROPOSAL #14: DETERMINE NUMBER OF MEMBERS (10) OF ISSUER YES FOR FOR
BOARD
PROPOSAL #15: DETERMINE NUMBER OF AUDITORS (2) ISSUER YES FOR FOR
PROPOSAL #16: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES AGAINST AGAINST
THE AMMOUNT OF SEK 3.15 MILLION FOR CHAIRMAN, SEK
900,000 FOR VICE CHAIRMEN, AND SEK 625,000 FOR OTHER
DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK;
APPROVE REMUNERATION OF AUDITORS; INDEMNIFICATION
PROPOSAL #17: REELECT ANDERS NYREN (CHAIRMAN), ISSUER YES AGAINST AGAINST
FREDRIK LUNDBERG, JON BAKSAAS, PAR BOMAN, TOMMY
BYLUND, JAN JOHANSSON, SVERKER MARTIN-LOF, BENTE
RATHE, OLE JOHANSSON, AND CHARLOTTE SKOG AS DIRECTORS
PROPOSAL #18: RATIFY KPMG AND ERNST & YOUNG AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #19: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #20: APPROVE PROPOSAL CONCERNING THE ISSUER YES FOR FOR
APPOINTMENT OF AUDITORS IN FOUNDATIONS WITHOUT OWN
MANAGEMENT
PROPOSAL #21: APPROVE SEVERANCE OF LINKS WITH THE SHAREHOLDER YES AGAINST N/A
DEVELOPMENT, MANUFACTURE, AND TRADE OF NUCLEAR
WEAPONS, AND IN FUTURE NOT INVEST IN OPERATIONS
CONCERNED WITH NUCLEAR WEAPONS
PROPOSAL #22: APPROVE THE FORMATION OF AN INTEGRATION SHAREHOLDER YES AGAINST N/A
INSTITUTE IN LANDSKRONA, VEN, AND/OR COPENHAGEN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SVG Capital plc
TICKER: SVI CUSIP: G8600D101
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 REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: ELECT DAVID ROBINS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT ANDREW SYKES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT LYNN FORDHAM AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #7: RE-ELECT STEPHEN DUCKETT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT CAROLINE GOODALL 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: APPROVE TENDER OFFER ISSUER YES FOR FOR
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
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SVI Public Co., Ltd.
TICKER: SVI CUSIP: Y8318M146
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 #4.1: ELECT SUVARN VALAISATHIEN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4.2: ELECT THREEKWAN BUNNAG AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE EY OFFICE LTD. AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #7: APPROVE ALLOCATION OF INCOME AND FINAL ISSUER YES FOR FOR
DIVIDEND OF THB 0.08 PER SHARE
PROPOSAL #8: REDUCE REGISTERED CAPITAL ISSUER YES FOR FOR
PROPOSAL #9: AMEND MEMORANDUM OF ASSOCIATION TO ISSUER YES FOR FOR
REFLECT DECREASE IN REGISTERED CAPITAL
PROPOSAL #10: APPROVE ISSUANCE OF WARRANTS TO ISSUER YES FOR FOR
DIRECTORS AND EMPLOYEES OF THE COMPANY
PROPOSAL #11: INCREASE REGISTERED CAPITAL ISSUER YES FOR FOR
PROPOSAL #12: AMEND MEMORANDUM OF ASSOCIATION TO ISSUER YES FOR FOR
REFLECT INCREASE IN REGISTERED CAPITAL
PROPOSAL #13: AMEND COMPANY OBJECTIVES ISSUER YES FOR FOR
PROPOSAL #14: AMEND MEMORANDUM OF ASSOCIATION RE: ISSUER YES FOR FOR
COMPANY OBJECTIVES
PROPOSAL #15: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Swatch Group AG
TICKER: UHR CUSIP: H83949133
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 DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF CHF 1.50 PER REGISTERED SHARE AND CHF
7.50 PER BEARER SHARE
PROPOSAL #4.1: ELECT NAYLA HAYEK AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4.2: ELECT ESTHER GRETHER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.3: ELECT ERNST TANNER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.4: ELECT GEORGES N. HAYEK AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4.5: ELECT CLAUDE NICOLLIER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.6: ELECT JEAN-PIERRE ROTH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.7: ELECT NAYLA HAYEK AS BOARD CHAIRMAN ISSUER YES AGAINST AGAINST
PROPOSAL #5.1: APPOINT NAYLA HAYEK AS MEMBER OF THE ISSUER YES AGAINST AGAINST
COMPENSATION COMMITTEE
PROPOSAL #5.2: APPOINT ESTHER GRETHER AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #5.3: APPOINT ERNST TANNER AS MEMBER OF THE ISSUER YES FOR FOR
COMPENSATION COMMITTEE
PROPOSAL #5.4: APPOINT GEORGES N. HAYEK AS MEMBER OF ISSUER YES AGAINST AGAINST
THE COMPENSATION COMMITTEE
PROPOSAL #5.5: APPOINT CLAUDE NICOLLIER AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #5.6: APPOINT JEAN-PIERRE ROTH AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #6: DESIGNATE BERNHARD LEHMANN AS ISSUER YES FOR FOR
INDEPENDENT PROXY
PROPOSAL #7: RATIFY PRICEWATERHOUSECOOPERS LTD AS ISSUER YES FOR FOR
AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Swatch Group AG
TICKER: UHR CUSIP: H83949141
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 DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF CHF 1.50 PER REGISTERED SHARE AND CHF
7.50 PER BEARER SHARE
PROPOSAL #4.1: REELECT NAYLA HAYEK AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4.2: REELECT ESTHER GRETHER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.3: REELECT ERNST TANNER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.4: REELECT GEORGES N. HAYEK AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4.5: REELECT CLAUDE NICOLLIER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.6: REELECT JEAN-PIERRE ROTH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.7: REELECT NAYLA HAYEK AS BOARD CHAIRMAN ISSUER YES AGAINST AGAINST
PROPOSAL #5.1: APPOINT NAYLA HAYEK AS MEMBER OF THE ISSUER YES AGAINST AGAINST
COMPENSATION COMMITTEE
PROPOSAL #5.2: APPOINT ESTHER GRETHER AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #5.3: APPOINT ERNST TANNER AS MEMBER OF THE ISSUER YES FOR FOR
COMPENSATION COMMITTEE
PROPOSAL #5.4: APPOINT GEORGES N. HAYEK AS MEMBER OF ISSUER YES AGAINST AGAINST
THE COMPENSATION COMMITTEE
PROPOSAL #5.5: APPOINT CLAUDE NICOLLIER AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #5.6: APPOINT JEAN-PIERRE ROTH AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #6: DESIGNATE BERNHARD LEHMANN AS ISSUER YES FOR FOR
INDEPENDENT PROXY
PROPOSAL #7: RATIFY PRICEWATERHOUSECOOPERS LTD AS ISSUER YES FOR FOR
AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SWCC Showa Holdings Co.
TICKER: 5805 CUSIP: J75089110
MEETING DATE: 6/25/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ACCOUNTING TRANSFERS ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR AIHARA, MASATOSHI ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: ELECT DIRECTOR TOGAWA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR NAKAJIMA, FUMIAKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR HASEGAWA, TAKAYO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR OHASHI, SHOGO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TANAKA, MIKIO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Swedbank AB
TICKER: SWED A CUSIP: W9423X102
MEETING DATE: 3/19/2014 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 #8: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #9: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF SEK 10.10 PER SHARE
PROPOSAL #10: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR
PRESIDENT
PROPOSAL #11: DETERMINE NUMBER OF MEMBERS ´(9) AND ISSUER YES FOR FOR
DEPUTY MEMBERS OF BOARD
PROPOSAL #12: APPROVE REMUNERATION OF DIRECTORS; ISSUER YES FOR FOR
APPROVE REMUNERATION OF AUDITORS
PROPOSAL #13: REELECT ULRIKA FRANCKE, GÖRAN HEDMAN, ISSUER YES FOR FOR
LARS IDERMARK, ANDERS IGEL, PIA RUDENGREN, ANDERS
SUNDSTRÖM (CHAIR), KARL-HENRIK SUNDSTRÖM, AND SIV
SVENSSON AS DIRECTORS; ELECT MAJ-CHARLOTTE WALLIN AS
NEW DIRECTOR
PROPOSAL #14: RATIFY DELOITTE AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #15: AUTHORIZE CHAIRMAN OF BOARD AND ISSUER YES FOR FOR
REPRESENTATIVES OF FOUR OF COMPANY'S LARGEST
SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE
PROPOSAL #16: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #17: AMEND ARTICLES RE: REMOVE REFERENCES TO ISSUER YES FOR FOR
PREFERENCE SHARES AND C SHARES
PROPOSAL #18: AUTHORIZE REPURCHASE AUTHORIZATION FOR ISSUER YES FOR FOR
TRADING IN OWN SHARES
PROPOSAL #19: AUTHORIZE GENERAL SHARE REPURCHASE ISSUER YES FOR FOR
PROGRAM
PROPOSAL #20: APPROVE ISSUANCE OF CONVERTIBLES ISSUER YES FOR FOR
WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #21a: APPROVE COMMON DEFERRED SHARE BONUS ISSUER YES FOR FOR
PLAN
PROPOSAL #21b: APPROVE DEFERRED SHARE BONUS PLAN FOR ISSUER YES FOR FOR
KEY EMPLOYEES
PROPOSAL #21c: APPROVE EQUITY PLAN FINANCING TO ISSUER YES FOR FOR
PARTICIPANTS OF 2014 AND PREVIOUS PROGRAMS
PROPOSAL #22: APPROVE SPECIAL INVESTIGATION INTO CARL SHAREHOLDER YES AGAINST N/A
ERIK STÅLBERG'S TIME AS CHAIRMAN AS WELL AS THE
REASONABLENESS OF HIS PENSION AGREEMENT
PROPOSAL #23: APPROVE FORMATION OF A LANDSKRONA-VEN- SHAREHOLDER YES AGAINST N/A
COPENHAGEN INTEGRATION INSTITUTE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Swedish Match Ab
TICKER: SWMA CUSIP: W92277115
MEETING DATE: 5/7/2014 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 #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 7.30 PER SHARE
PROPOSAL #9: APPROVE DISCHARGE OF BOARD AND PRESIDENT ISSUER YES FOR FOR
PROPOSAL #10a: APPROVE SEK 2.89 MILLION REDUCTION IN ISSUER YES FOR FOR
SHARE CAPITAL VIA SHARE CANCELLATION
PROPOSAL #10b: APPROVE SEK 2.89 MILLION SHARE CAPITAL ISSUER YES FOR FOR
INCREASE VIA TRANSFER OF FUNDS FROM UNRESTRICTED
SHAREHOLDERS' EQUITY TO SHARE CAPITAL
PROPOSAL #11: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #12: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #13: DETERMINE NUMBER OF MEMBERS (7) AND ISSUER YES FOR FOR
DEPUTY (0) MEMBERS OF BOARD
PROPOSAL #14: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNTS OF SEK 1.75 MILLION TO THE CHAIRMAN, SEK
830,000 TO THE VICE CHAIRMAN, AND SEK 700,000 TO
OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE
PROPOSAL #15: REELECT ANDREW CRIPPS (DEPUTY ISSUER YES FOR FOR
CHAIRMAN), KAREN GUERRA, CONNY KARLSSON (CHAIRMAN),
WENCHE ROLFSEN, ROBERT SHARPE, MEG TIVEUS, AND JOAKIM
WESTH AS DIRECTORS
PROPOSAL #16: DETERMINE NUMBER OF AUDITORS (1) ISSUER YES FOR FOR
PROPOSAL #17: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #18: RATIFY KPMG AS AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Swedish Orphan Biovitrum AB
TICKER: SOBI CUSIP: W95637117
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 #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: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AGGREGATE AMOUNT OF SEK 2.63 MILLION; APPROVE
REMUNERATION OF AUDITORS
PROPOSAL #14: DETERMINE NUMBER OF MEMBERS (8) AND ISSUER YES FOR FOR
DEPUTY MEMBERS OF BOARD; DETERMINE NUMBER OF AUDITORS
(1) AND DEPUTY AUDITORS
PROPOSAL #15: REELECT ADINE AXÉN, MATTHEW GANTZ, BO ISSUER YES AGAINST AGAINST
HANSEN, LENNART JOHANSSON, HELENA SAXON, HANS GCP
SCHIKAN, AND HANS WIGZELL AS DIRECTORS; ELECT ANNETTE
CLANCY AS NEW DIRECTOR; ELECT ERNST & YOUNG AS
PROPOSAL #16: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #17a: APPROVE PERFORMANCE BASED SHARE ISSUER YES FOR FOR
MATCHING PLAN 2014
PROPOSAL #17b1: APPROVE EQUITY PLAN FINANCING ISSUER YES FOR FOR
PROPOSAL #17b2: APPROVE ALTERNATIVE EQUITY PLAN ISSUER YES AGAINST AGAINST
FINANCING
PROPOSAL #18: APPROVE TRANSFER OF SHARES IN ISSUER YES FOR FOR
CONNECTION WITH PREVIOUS SHARE PROGRAMS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Swiber Holdings Ltd.
TICKER: AK3 CUSIP: Y8318F109
MEETING DATE: 1/28/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE PROPOSED DISPOSAL ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Swiber Holdings Ltd.
TICKER: AK3 CUSIP: Y8318F109
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: ELECT RAYMOND KIM GOH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT JEAN PERS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT YEO JEU NAM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT TAY GIM SIN LEONARD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #7: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #8: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #9: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #10: APPROVE ISSUANCE OF SHARES AND GRANT OF ISSUER YES AGAINST AGAINST
OPTIONS PURSUANT TO THE SWIBER EMPLOYEE SHARE OPTION
SCHEME
PROPOSAL #11: APPROVE ISSUANCE OF SHARES AND GRANT OF ISSUER YES AGAINST AGAINST
AWARDS PURSUANT TO THE SWIBER PERFORMANCE SHARE PLAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Swire Pacific Limited
TICKER: 00019 CUSIP: Y83310105
MEETING DATE: 5/15/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: ELECT M CUBBON AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #1b: ELECT BARONESS DUNN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1c: ELECT T G FRESHWATER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1d: ELECT C LEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1e: ELECT I S C SHIU AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #1f: ELECT M C C SZE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1g: ELECT I K L CHU AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2: REAPPOINT PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
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: Swire Properties Ltd.
TICKER: 01972 CUSIP: Y83191109
MEETING DATE: 5/13/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: ELECT LOW MEI SHUEN MICHELLE AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #1b: ELECT JOHN ROBERT SLOSAR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1c: ELECT LIM SIANG KEAT RAYMOND AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
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: Swiss Life Holding
TICKER: SLHN CUSIP: ADPV20745
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 REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2.1: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #2.2: APPROVE DIVIDENDS OF CHF 5.50 PER ISSUER YES FOR FOR
SHARE FROM CAPITAL CONTRIBUTION RESERVES
PROPOSAL #3: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #4.1: AMEND ARTICLES RE: CORPORATE ISSUER YES FOR FOR
GOVERNANCE AND EDITORIAL CHANGES (ORDINANCE AGAINST
EXCESSIVE REMUNERATION AT LISTED COMPANIES)
PROPOSAL #4.2: AMEND ARTICLES RE: REMUNERATION ISSUER YES FOR FOR
(ORDINANCE AGAINST EXCESSIVE REMUNERATION AT LISTED
COMPANIES)
PROPOSAL #5.1: REELECT ROLF DOERIG AS DIRECTOR AND ISSUER YES FOR FOR
BOARD CHAIRMAN
PROPOSAL #5.2: REELECT WOLF BECKE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.3: REELECT GEROLD BUEHRER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.4: REELECT UELI DIETIKER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.5: REELECT DAMIR FILIPOVIC AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.6: REELECT FRANK KEUPER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.7: REELECT HENRY PETER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.8: REELECT FRANK SCHNEWLIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.9: REELECT FRANZISKA TSCHUDI SAUBER AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.10: REELECT KLAUS TSCHUETSCHER AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.11: ELECT ADRIENNE CORBOUD FUMAGALLI AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.12: APPOINT GEROLD BUEHRER AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #5.13: APPOINT FRANK SCHNEWLIN AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #5.14: APPOINT FRANZISKA TSCHUDI SAUBER AS ISSUER YES FOR FOR
MEMBER OF THE COMPENSATION COMMITTEE
PROPOSAL #6: DESIGNATE ANDREAS ZUERCHER AS ISSUER YES FOR FOR
INDEPENDENT PROXY
PROPOSAL #7: RATIFY PRICEWATERHOUSECOOPERS LTD AS ISSUER YES FOR FOR
AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Swiss Prime Site AG
TICKER: SPSN CUSIP: H8403W107
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 REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #4: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DIVIDENDS OF CHF 3.60 PER SHARE ISSUER YES FOR FOR
FROM CAPITAL CONTRIBUTION RESERVES
PROPOSAL #6.1.1: REELECT HANS WEHRLI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1.2: REELECT THOMAS WETZEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1.3: REELECT CHRISTOPHER CHAMBERS AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.1.4: REELECT BERNHARD HAMMER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1.5: REELECT RUDOLF HUBER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1.6: REELECT MARIO SERIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1.7: REELECT KLAUS WECKEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.2: ELECT HANS WEHRLI AS BOARD CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #6.3.1: APPOINT THOMAS WETZEL AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #6.3.2: APPOINT CHRISTOPHER CHAMBERS AS ISSUER YES FOR FOR
MEMBER OF THE COMPENSATION COMMITTEE
PROPOSAL #6.3.3: APPOINT MARIO SERIS AS MEMBER OF THE ISSUER YES FOR �� FOR
COMPENSATION COMMITTEE
PROPOSAL #6.4: DESIGNATE PAUL WIESLI AS INDEPENDENT ISSUER YES FOR FOR
PROXY
PROPOSAL #6.5: RATIFY KPMG AG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE CREATION OF UP TO CHF 91.8 ISSUER YES FOR FOR
MILLION POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #8.1: AMEND ARTICLES RE: ORGANIZATION OF THE ISSUER YES FOR FOR
COMPANY (ORDINANCE AGAINST EXCESSIVE REMUNERATION AT
LISTED COMPANIES)
PROPOSAL #8.2: AMEND ARTICLES RE: REMUNERATION OF THE ISSUER YES FOR FOR
BOARD OF DIRECTORS AND EXECUTIVE MANAGEMENT
(ORDINANCE AGAINST EXCESSIVE REMUNERATION AT LISTED
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Swiss Reinsurance (Schweizerische Rueckversicherungs)
TICKER: SREN CUSIP: H8431B109
MEETING DATE: 4/11/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #1.2: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3.1: APPROVE ORDINARY DIVIDENDS OF CHF 3.85 ISSUER YES FOR FOR
PER SHARE FROM CAPITAL CONTRIBUTION RESERVES
PROPOSAL #3.2: APPROVE SPECIAL DIVIDENDS OF CHF 4.15 ISSUER YES FOR FOR
PER SHARE FROM CAPITAL CONTRIBUTION RESERVES
PROPOSAL #4: APPROVE DISCHARGE OF THE BOARD ISSUER YES FOR FOR
PROPOSAL #5.1a: REELECT WALTER KIELHOLZ AS DIRECTOR ISSUER YES FOR FOR
AND BOARD CHAIRMAN
PROPOSAL #5.1b: REELECT RAYMUND BREU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1c: REELECT MATHIS CABIALLAVETTA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.1d: REELECT RAYMOND CH'IEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1e: REELECT RENATO FASSBIND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1f: REELECT MARY FRANCIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1g: REELECT RAJNA GIBSON BRANDON AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.1h: REELECT ROBERT HENRIKSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1i: REELECT HANS ULRICH MARKI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1j: REELECT CARLOS REPRESAS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1k: REELECT JEAN-PIERRE ROTH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1l: ELECT SUSAN WAGNER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2.1: APPOINT RENATO FASSBIND AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #5.2.2: APPOINT ROBERT HENRIKSON AS MEMBER ISSUER YES FOR FOR
OF THE COMPENSATION COMMITTEE
PROPOSAL #5.2.3: APPOINT HANS ULRICH MARKI AS MEMBER ISSUER YES FOR FOR
OF THE COMPENSATION COMMITTEE
PROPOSAL #5.2.4: APPOINT CARLOS REPRESAS AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #5.3: DESIGNATE PROXY VOTING SERVICES GMBH ISSUER YES FOR FOR
AS INDEPENDENT PROXY
PROPOSAL #5.4: RATIFY PRICEWATERHOUSECOOPERES AG AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #6: AMEND ARTICLES RE: ORDINANCE AGAINST ISSUER YES FOR FOR
EXCESSIVE REMUNERATION AT LISTED COMPANIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Swisscom AG
TICKER: SCMN CUSIP: H8398N104
MEETING DATE: 4/7/2014 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 22 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #4.1: AMEND ARTICLES RE: ORDINANCE AGAINST ISSUER YES FOR FOR
EXCESSIVE REMUNERATION AT LISTED COMPANIES
PROPOSAL #4.2: AMEND ARTICLES RE: REMUNERATION ISSUER YES FOR FOR
(ORDINANCE AGAINST EXCESSIVE REMUNERATION AT LISTED
COMPANIES)
PROPOSAL #4.3: AMEND ARTICLES RE: FURTHER AMENDMENTS ISSUER YES FOR FOR
REQUIRED BY ORDINANCE AGAINST EXCESSIVE REMUNERATION
AT LISTED COMPANIES
PROPOSAL #5.1: REELECT BARBARA FREI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2: REELECT HUGO BERGER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.3: REELECT MICHEL GOBET AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.4: REELECT TORSTEN KREINDL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.5: REELECT CATHERINE MUEHLEMANN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.6: REELECT THEOPHIL SCHLATTER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.7: ELECT FRANK ESSER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.8: REELECT HANSUELI LOOSLI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.9: ELECT HANSUELI LOOSLI AS BOARD ISSUER YES FOR FOR
CHAIRMAN
PROPOSAL #6.1: APPOINT BARBARA FREI AS MEMBER OF THE ISSUER YES FOR FOR
COMPENSATION COMMITTEE
PROPOSAL #6.2: APPOINT THORSTEN KREINDL AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #6.3: APPOINT HANSUELI LOOSLI AS MEMBER ISSUER YES FOR FOR
WITHOUT VOTING RIGHTS OF THE COMPENSATION COMMITTEE
PROPOSAL #6.4: APPOINT THEOPHIL SCHLATTER AS MEMBER ISSUER YES FOR FOR
OF THE COMPENSATION COMMITTEE
PROPOSAL #6.5: APPOINT HANS WERDER AS MEMBER OF THE ISSUER YES FOR FOR
COMPENSATION COMMITTEE
PROPOSAL #7: DESIGNATE REBER RECHTSANWAELTE AS ISSUER YES FOR FOR
INDEPENDENT PROXY
PROPOSAL #8: RATIFY KPMG AG AS AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Swissquote Group Holding Ltd.
TICKER: SQN CUSIP: H8403Y103
MEETING DATE: 5/7/2014 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 #4.1a: ELECT MARIO FONTANA AS DIRECTOR AND ISSUER YES FOR FOR
BOARD CHAIRMAN
PROPOSAL #4.1b: ELECT PAUL OTTH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1c: ELECT MARKUS DENNLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1d: ELECT MARTIN NAVILLE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1e: ELECT ADRIAN BULT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2a: APPOINT MARKUS DENNLER AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #4.2b: APPOINT MARIO FONTANA AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #4.3: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #4.4: DESIGNATE JUAN CARLOS GIL AS ISSUER YES FOR FOR
INDEPENDENT PROXY
PROPOSAL #5.1.1: APPROVE CHF 42,000 INCREASE IN ISSUER YES FOR FOR
EXISTING POOL OF CONDITIONAL CAPITAL FOR ISSUE OF
OPTIONS IN CONNECTION WITH ACQUISITIONS OR
PARTICIPATIONS
PROPOSAL #5.1.2: APPROVE CREATION OF CHF 500,000 POOL ISSUER YES FOR FOR
OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5.2.1: AMEND ARTICLES RE: ORDINANCE AGAINST ISSUER YES FOR FOR
EXCESSIVE REMUNERATION AT LISTED COMPANIES
(COMPENSATION)
PROPOSAL #5.2.2: AMEND ARTICLES RE: ORDINANCE AGAINST ISSUER YES FOR FOR
EXCESSIVE REMUNERATION AT LISTED COMPANIES (FURTHER
AMENDMENTS)
PROPOSAL #5.3: AMEND ARTICLES RE: OTHER ISSUER YES FOR FOR
PROPOSAL #6: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sycom Property Fund
TICKER: N/A CUSIP: S8252K103
MEETING DATE: 7/8/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE INCREASE IN BORROWING LIMIT FROM ISSUER YES FOR FOR
30 PERCENT TO 60 PERCENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sydbank A/S
TICKER: SYDB �� CUSIP: K9419V113
MEETING DATE: 3/13/2014 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 ISSUER YES FOR FOR
PROPOSAL #4a: ELECT STEEN BJERGEGAARD TO COMMITTEE OF ISSUER YES FOR FOR
REPRESENTATIVES
PROPOSAL #4b: ELECT MICHAEL BILLE TO COMMITTEE OF ISSUER YES FOR FOR
REPRESENTATIVES
PROPOSAL #4c: ELECT KIM GALSGAARD TO COMMITTEE OF ISSUER YES FOR FOR
REPRESENTATIVES
PROPOSAL #4d: ELECT HENRIK HALBERG TO COMMITTEE OF ISSUER YES FOR FOR
REPRESENTATIVES
PROPOSAL #4e: ELECT SVEND KRIBY TO COMMITTEE OF ISSUER YES FOR FOR
REPRESENTATIVES
PROPOSAL #4f: ELECT MORTEN PEDERSEN TO COMMITTEE OF ISSUER YES FOR FOR
REPRESENTATIVES
PROPOSAL #4g: ELECT MARTIN RAHBEK TO COMMITTEE OF ISSUER YES FOR FOR
REPRESENTATIVES
PROPOSAL #4h: ELECT OTTO CLAUSEN TO COMMITTEE OF ISSUER YES FOR FOR
REPRESENTATIVES
PROPOSAL #4i: ELECT PETER GAEMELKE TO COMMITTEE OF ISSUER YES FOR FOR
REPRESENTATIVES
PROPOSAL #4j: ELECT HENNING HANSEN TO COMMITTEE OF ISSUER YES FOR FOR
REPRESENTATIVES
PROPOSAL #4k: ELECT ORLA JEPSEN TO COMMITTEE OF ISSUER YES FOR FOR
REPRESENTATIVES
PROPOSAL #4l: ELECT BJARNE FELDTHUSEN TO COMMITTEE OF ISSUER YES FOR FOR
REPRESENTATIVES
PROPOSAL #4m: ELECT HENRIK MEDING TO COMMITTEE OF ISSUER YES FOR FOR
REPRESENTATIVES
PROPOSAL #4n: ELECT OLE MORTENSEN TO COMMITTEE OF ISSUER YES FOR FOR
REPRESENTATIVES
PROPOSAL #4o: ELECT FRANK NIELSEN TO COMMITTEE OF ISSUER YES FOR FOR
REPRESENTATIVES
PROPOSAL #4p: ELECT GLENN BERNECKER TO COMMITTEE OF ISSUER YES FOR FOR
REPRESENTATIVES
PROPOSAL #4q: ELECT BJARNE CHRISTENSEN TO COMMITTEE ISSUER YES FOR FOR
OF REPRESENTATIVES
PROPOSAL #4r: ELECT PEDER DAMGAARD TO COMMITTEE OF ISSUER YES FOR FOR
REPRESENTATIVES
PROPOSAL #4s: ELECT PETER HANSEN TO COMMITTEE OF ISSUER YES FOR FOR
REPRESENTATIVES
PROPOSAL #4t: ELECT PETER JORGENSEN TO COMMITTEE OF ISSUER YES FOR FOR
REPRESENTATIVES
PROPOSAL #4u: ELECT HANNE THAYSEN TO COMMITTEE OF ISSUER YES FOR FOR
REPRESENTATIVES
PROPOSAL #4v: ELECT ERWIN ANDRESEN TO COMMITTEE OF ISSUER YES FOR FOR
REPRESENTATIVES
PROPOSAL #4x: ELECT MICHAEL MADSEN TO COMMITTEE OF ISSUER YES FOR FOR
REPRESENTATIVES
PROPOSAL #4y: ELECT JESPER ARKIL TO COMMITTEE OF ISSUER YES FOR FOR
REPRESENTATIVES
PROPOSAL #4z: ELECT SUSANNE NIELSEN TO COMMITTEE OF ISSUER YES FOR FOR
REPRESENTATIVES
PROPOSAL #4aa: ELECT PETER THERKELSEN TO COMMITTEE OF ISSUER YES FOR FOR
REPRESENTATIVES
PROPOSAL #4ab: ELECT JAN MULLER TO COMMITTEE OF ISSUER YES FOR FOR
REPRESENTATIVES
PROPOSAL #4ac: ELECT PER SORENSEN TO COMMITTEE OF ISSUER YES FOR FOR
REPRESENTATIVES
PROPOSAL #4ad: ELECT JORN BRANDT TO COMMITTEE OF ISSUER YES FOR FOR
REPRESENTATIVES
PROPOSAL #4ae: ELECT ERIK KRISTENSEN TO COMMITTEE OF ISSUER YES FOR FOR
REPRESENTATIVES
PROPOSAL #4af: ELECT MICHAEL KVIST TO COMMITTEE OF ISSUER YES FOR FOR
REPRESENTATIVES
PROPOSAL #4ag: ELECT WILLY STOCKLER TO COMMITTEE OF ISSUER YES FOR FOR
REPRESENTATIVES
PROPOSAL #4ah: ELECT CHRISTIAN HANSEN TO COMMITTEE OF ISSUER YES FOR FOR
REPRESENTATIVES
PROPOSAL #4ai: ELECT THOMAS IVERSEN TO COMMITTEE OF ISSUER YES FOR FOR
REPRESENTATIVES
PROPOSAL #4aj: ELECT SV. DALSGAARD JUSTESEN TO ISSUER YES FOR FOR
COMMITTEE OF REPRESENTATIVES
PROPOSAL #4ak: ELECT BJARNE HESSEL TO COMMITTEE OF ISSUER YES FOR FOR
REPRESENTATIVES
PROPOSAL #4al: ELECT PAUL JUHL TO COMMITTEE OF ISSUER YES FOR FOR
REPRESENTATIVES
PROPOSAL #4am: ELECT JORGEN PEDERSEN TO COMMITTEE OF ISSUER YES FOR FOR
REPRESENTATIVES
PROPOSAL #4an: ELECT TORBEN BECH TO COMMITTEE OF ISSUER YES FOR FOR
REPRESENTATIVES
PROPOSAL #4ao: ELECT CHRISTIAN LA COUR TO COMMITTEE ISSUER YES FOR FOR
OF REPRESENTATIVES
PROPOSAL #4ap: ELECT ANDERS THOUSTRUP TO COMMITTEE OF ISSUER YES FOR FOR
REPRESENTATIVES
PROPOSAL #4aq: ELECT JORGEN JACOBSEN TO COMMITTEE OF ISSUER YES FOR FOR
REPRESENTATIVES
PROPOSAL #4ar: ELECT LEON SORENSEN TO COMMITTEE OF ISSUER YES FOR FOR
REPRESENTATIVES
PROPOSAL #5: RATIFY KPMG AS AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: �� Sydney Airport
TICKER: SYD CUSIP: Q8808P103
MEETING DATE: 9/19/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE ISSUANCE OF UP TO 52.42 ISSUER YES FOR FOR
MILLION SYD SECURITIES TO MTAA SUPERANNUATION FUND
PROPOSAL #2: APPROVE THE ISSUANCE OF UP TO 14.89 ISSUER YES FOR FOR
MILLION SYD SECURITIES TO UNISUPER SUPERANNUATION
PROPOSAL #3: RATIFY THE PAST ISSUANCE OF 123.06 ISSUER YES FOR FOR
MILLION SYD SECURITIES TO HOCHTIEF AIRPORT GMBH
PROPOSAL #4: RATIFY THE PAST ISSUANCE OF 57.12 ISSUER YES FOR FOR
MILLION SYD SECURITIES TO THE FUTURE FUND BOARD OF
PROPOSAL #1: APPROVE THE ISSUANCE OF UP TO 52.42 ISSUER YES FOR FOR
MILLION SYD SECURITIES TO MTAA SUPERANNUATION FUND
PROPOSAL #2: APPROVE THE ISSUANCE OF UP TO 14.89 ISSUER YES FOR FOR
MILLION SYD SECURITIES TO UNISUPER SUPERANNUATION
PROPOSAL #3: RATIFY THE PAST ISSUANCE OF 123.06 ISSUER YES FOR FOR
MILLION SYD SECURITIES TO HOCHTIEF AIRPORT GMBH
PROPOSAL #4: RATIFY THE PAST ISSUANCE OF 57.12 ISSUER YES FOR FOR
MILLION SYD SECURITIES TO THE FUTURE FUND BOARD OF
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sydney Airport
TICKER: SYD CUSIP: Q8808P103
MEETING DATE: 11/22/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE CHANGE OF RESPONSIBLE ENTITY ISSUER YES FOR FOR
PROPOSAL #2: APPROVE THE UNSTAPLING OF SAT 1 UNITS ISSUER YES FOR FOR
AND SAT 2 UNITS
PROPOSAL #3: APPROVE THE AMENDMENTS TO SAT 1 ISSUER YES FOR FOR
CONSTITUTION
PROPOSAL #1: APPROVE THE AMENDMENTS TO SAT 2 ISSUER YES FOR FOR
CONSTITUTION TO EFFECT THE SCHEME
PROPOSAL #2: APPROVE THE ACQUISITION BY SYDNEY ISSUER YES FOR FOR
AIRPORT LTD OF ALL OF THE SAT 2 UNITS
PROPOSAL #3: APPROVE THE UNSTAPLING OF SAT 1 UNITS ISSUER YES FOR FOR
AND SAT 2 UNITS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sydney Airport
TICKER: SYD CUSIP: Q8808P103
MEETING DATE: 5/15/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: ELECT STEPHEN WARD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT ANN SHERRY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1: ELECT PATRICK GOURLEY AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Symrise AG
TICKER: SY1 CUSIP: D827A1108
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 0.70 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 KPMG AG AS AUDITORS FOR FISCAL ISSUER YES FOR FOR
2014
PROPOSAL #6a: AMEND AFFILIATION AGREEMENTS WITH ISSUER YES FOR FOR
SUBSIDIARY TESIUM GMBH
PROPOSAL #6b: AMEND AFFILIATION AGREEMENTS WITH ISSUER YES FOR FOR
SUBSIDIARY SYMOTION GMBH
PROPOSAL #6c: AMEND AFFILIATION AGREEMENTS WITH ISSUER YES FOR FOR
SUBSIDIARY SYMRISE US-BETEILIGUNGS GMBH
PROPOSAL #6d: AMEND AFFILIATION AGREEMENTS WITH ISSUER YES FOR FOR
SUBSIDIARY BUSIRIS VERMOEGENSVERWALTUNG GMBH
PROPOSAL #7: APPROVE REMUNERATION SYSTEM FOR ISSUER YES FOR FOR
MANAGEMENT BOARD MEMBERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Syncmold Enterprise Corp.
TICKER: 1582 CUSIP: Y8320D100
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 #5.1: ELECT CHEN, CHIU-LANG, WITH SHAREHOLDER YES AGAINST N/A
SHAREHOLDER NO.1, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.2: ELECT CHIU, PO-SEN, WITH SHAREHOLDER SHAREHOLDER YES AGAINST N/A
NO.176, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.3: ELECT CHEN, CHEN-TUNG, WITH SHAREHOLDER YES AGAINST N/A
SHAREHOLDER NO.5478, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.4: ELECT WENG, TSU-CHIN, WITH SHAREHOLDER SHAREHOLDER YES AGAINST N/A
NO.178, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.5: ELECT YEH, TING-KUEI, WITH SHAREHOLDER SHAREHOLDER YES AGAINST N/A
NO.10, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.6: ELECT KAO, WEN-HUNG, WITH ID NO. ISSUER YES FOR FOR
A101468XXX, AS INDEPENDENT DIRECTOR
PROPOSAL #5.7: ELECT TSAI, YUNG-LU, WITH ID NO. ISSUER YES FOR FOR
H120857XXX, AS INDEPENDENT DIRECTOR
PROPOSAL #5.8: ELECT CHENG, TUNG-PING, WITH SHAREHOLDER YES AGAINST N/A
SHAREHOLDER NO.190, AS SUPERVISOR
PROPOSAL #5.9: ELECT WU, JUI-TAI, WITH SHAREHOLDER SHAREHOLDER YES AGAINST N/A
NO.5180, AS SUPERVISOR
PROPOSAL #5.10: ELECT PAO, CHIN-CHANG, WITH ID NO. SHAREHOLDER YES AGAINST N/A
S121234XXX, AS SUPERVISOR
PROPOSAL #6: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES AGAINST AGAINST
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Syndicate Bank Ltd.
TICKER: 532276 CUSIP: Y8345G112
MEETING DATE: 1/10/2014 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: Syndicate Bank Ltd.
TICKER: 532276 CUSIP: Y8345G112
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 FINAL DIVIDEND OF INR 3 PER ISSUER YES FOR FOR
SHARE
PROPOSAL #3: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Synear Food Holdings Ltd
TICKER: Z75 CUSIP: G8648Q106
MEETING DATE: 9/4/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE VOLUNTARY DELISTING ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Synergy Health plc
TICKER: SYR CUSIP: G8646U109
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: RE-ELECT SIR DUNCAN NICHOL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT DR RICHARD STEEVES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT GAVIN HILL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT CONSTANCE BAROUDEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT ELIZABETH HEWITT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: APPOINT KPMG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #10: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #11: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
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: Syngenta AG
TICKER: SYNN CUSIP: H84140112
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: APPROVE CHF18,050 REDUCTION IN SHARE ISSUER YES FOR FOR
CAPITAL VIA CANCELLATION OF REPURCHASED SHARES
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF CHF 10.00 PER SHARE
PROPOSAL #5: AMEND ARTICLES RE: ORDINANCE AGAINST ISSUER YES FOR FOR
EXCESSIVE REMUNERATION AT LISTED COMPANIES
PROPOSAL #6.1: REELECT VINITA BALI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.2: REELECT STEFAN BORGAS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.3: REELECT GUNNAR BROCK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.4: REELECT MICHEL DEMARE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.5: REELECT ELENI GABRE-MADHIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.6: REELECT DAVID LAWRENCE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.7: REELECT MICHAEL MACK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.8: REELECT EVELINE SAUPPER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.9: REELECT JACQUES VINCENT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.10: REELECT JUERG WITMER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT MICHEL DEMARE AS BOARD CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #8.1: APPOINT EVELINE SAUPPER AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #8.2: APPOINT JACQUES VINCENT AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #8.3: APPOINT JUERG WITMER AS MEMBER OF THE ISSUER YES FOR FOR
COMPENSATION COMMITTEE
PROPOSAL #9: DESIGNATE LUKAS HANDSCHIN AS INDEPENDENT ISSUER YES FOR FOR
PROXY
PROPOSAL #10: RATIFY KPMG AG AS AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Synnex Technology International Corp.
TICKER: 2347 CUSIP: Y8344J109
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 ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #4: AMEND PROCEDURES FOR ENDORSEMENT AND ISSUER YES FOR FOR
GUARANTEES
PROPOSAL #5: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES
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: Synthomer plc
TICKER: SYNT CUSIP: G8650C102
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: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT DAVID BLACKWOOD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT ADRIAN WHITFIELD AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #7: RE-ELECT ALEXANDER CATTO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT JINYA CHEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT DATO' LEE HAU HIAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT JEREMY MAIDEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT DR JUST JANSZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT NEIL JOHNSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: ELECT BRENDAN CONNOLLY 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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Synthos SA
TICKER: SNS CUSIP: X9803F100
MEETING DATE: 4/17/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: OPEN MEETING; ELECT MEETING CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #5.1: APPROVE MANAGEMENT BOARD REPORT ON ISSUER YES FOR FOR
COMPANY'S OPERATIONS AND FINANCIAL STATEMENT
PROPOSAL #5.2: APPROVE MANAGEMENT BOARD REPORT ON ISSUER YES FOR FOR
GROUP'S OPERATIONS AND CONSOLIDATED FINANCIAL
STATEMENTS
PROPOSAL #5.3: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #5.4: APPROVE DIVIDENDS ISSUER YES FOR FOR
PROPOSAL #5.5a: APPROVE DISCHARGE OF TOMASZ KALWAT ISSUER YES FOR FOR
(CEO)
PROPOSAL #5.5b: APPROVE DISCHARGE OF ZBIGNIEW LANGE ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #5.5c: APPROVE DISCHARGE OF TOMASZ PIEC ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #5.5d: APPROVE DISCHARGE OF ZBIGNIEW WARMUZ ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #5.6a: APPROVE DISCHARGE OF JAROSLAW GRODZKI ISSUER YES FOR FOR
(SUPERVISORY BOARD CHAIRMAN)
PROPOSAL #5.6b: APPROVE DISCHARGE OF MARIUSZ WANIOLKA ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #5.6c: APPROVE DISCHARGE OF KRZYSZTOF ISSUER YES FOR FOR
KWAPISZ (SUPERVISORY BOARD MEMBER)
PROPOSAL #5.6d: APPROVE DISCHARGE OF GRZEGORZ ISSUER YES FOR FOR
MIRONSKI (SUPERVISORY BOARD MEMBER)
PROPOSAL #5.6e: APPROVE DISCHARGE OF ROBERT OSKARD ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #5.7a: ELECT SUPERVISORY BOARD MEMBER ISSUER YES AGAINST AGAINST
PROPOSAL #5.7b: ELECT SUPERVISORY BOARD MEMBER ISSUER YES AGAINST AGAINST
PROPOSAL #5.7c: ELECT SUPERVISORY BOARD MEMBER ISSUER YES AGAINST AGAINST
PROPOSAL #5.7d: ELECT SUPERVISORY BOARD MEMBER ISSUER YES AGAINST AGAINST
PROPOSAL #5.7e: ELECT SUPERVISORY BOARD MEMBER ISSUER YES AGAINST AGAINST
PROPOSAL #5.8: AMEND STATUTE ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SYP Glass Group Co., Ltd.
TICKER: 900918 CUSIP: Y7698W104
MEETING DATE: 5/15/2014 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 PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE 2013 FINANCIAL STATEMENTS AND ISSUER YES AGAINST AGAINST
2014 FINANCIAL BUDGET REPORT
PROPOSAL #4: APPROVE GUARANTEE PROVISION TO ISSUER YES FOR FOR
CONTROLLED SUBSIDIARIES
PROPOSAL #5: APPROVE RE-APPOINTMENT OF AUDITOR AND ISSUER YES FOR FOR
FIX THE REMUNERATION
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 REPORT OF THE INDEPENDENT ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #9: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #10: BY-ELECT NON-INDEPENDENT DIRECTOR ZHAO SHAREHOLDER YES FOR N/A
JIAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sysmex Corp
TICKER: 6869 CUSIP: J7864H102
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 33
PROPOSAL #2.1: ELECT DIRECTOR ASANO, KAORU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TACHIBANA, KENJI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR ONISHI, KOICHI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Systex Corp
TICKER: 6214 CUSIP: Y8345P104
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 PROCEDURES ISSUER YES FOR FOR
GOVERNING THE ACQUISITION OR DISPOSAL OF ASSETS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: T&D HOLDINGS INC.
TICKER: 8795 CUSIP: J86796109
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 USUI, SONOSUKE ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR MATSUMOTO, TAMIJI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SEIKE, KOICHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR HORI, RYUUJI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR SHIMODA, ISSUER YES FOR FOR
TAKASHI
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
EZAKI, MASAYUKI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: T. Hasegawa Co., Ltd.
TICKER: 4958 CUSIP: J83238105
MEETING DATE: 12/19/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR HASEGAWA, TOKUJIRO ISSUER YES AGAINST AGAINST
PROPOSAL #1.2: ELECT DIRECTOR KONDO, TAKAHIKO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR HASEGAWA, HIROKAZU ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR NAMMOKU, TAKASHI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR HOSOKAWA, MAKOTO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR TANIMOTO, TATSUO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR UMINO, TAKAO ISSUER YES FOR FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR KATAOKA, KOJI ISSUER YES FOR FOR
PROPOSAL #3: APPROVE RETIREMENT BONUS PAYMENT FOR ISSUER YES AGAINST AGAINST
STATUTORY AUDITOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: T. Rad Co. Ltd.
TICKER: 7236 CUSIP: J9297E102
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: AMEND ARTICLES TO INDEMNIFY DIRECTORS ISSUER YES FOR FOR
AND STATUTORY AUDITORS
PROPOSAL #3.1: ELECT DIRECTOR MATSUMOTO, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR MIYAZAKI, TOMIO ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR NAMBA, ISSUER YES FOR FOR
MICHIHIRO
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR KATSUTA, ISSUER YES FOR FOR
MASAFUMI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: T.K. Corp.
TICKER: 023160 CUSIP: Y8363M108
MEETING DATE: 3/21/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, ALLOCATION �� ISSUER YES AGAINST AGAINST
OF INCOME, AND DIVIDEND OF 0.03 SHARE PER SHARE
PROPOSAL #2: REELECT PARK YOON-SUK AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3: REAPPOINT LEE GYU-JOONG 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: Ta Chen Stainless Pipe Co., Ltd.
TICKER: 2027 CUSIP: Y8358R104
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 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 TRADING PROCEDURES GOVERNING ISSUER YES FOR FOR
DERIVATIVES PRODUCTS
PROPOSAL #7: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS AND TRADING
PROCEDURES GOVERNING DERIVATIVES PRODUCTS OF
COMPANY'S SUBSIDIARY
PROPOSAL #8.1: ELECT LI YUN. HSIEH, WITH SHAREHOLDER SHAREHOLDER YES FOR N/A
NO. 16, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.2: ELECT ROBERT SHIEH, WITH SHAREHOLDER SHAREHOLDER YES FOR N/A
NO. 6, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.3: ELECT CHAO JIN TSAI, WITH SHAREHOLDER SHAREHOLDER YES FOR N/A
NO. 144524, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.4: ELECT DANNY TU, WITH SHAREHOLDER NO. SHAREHOLDER YES FOR N/A
82, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.5: ELECT YI LAN OU, A REPRESENTATIVE OF SHAREHOLDER YES FOR N/A
RIGID INDUSTRIAL CO., LTD. WITH SHAREHOLDER NO.
25113, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.6: ELECT RONG HUI HSISH, WITH SHAREHOLDER SHAREHOLDER YES FOR N/A
NO. 7, AS SUPERVISOR
PROPOSAL #8.7: ELECT MEI FENG LIN, A REPRESENTATIVE SHAREHOLDER YES FOR N/A
OF LINFANGJIN CHARITABLE FOUNDATION WITH SHAREHOLDER
NO. 122147, AS SUPERVISOR
PROPOSAL #9: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES AGAINST AGAINST
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ta Chong Bank
TICKER: 2847 CUSIP: Y83595101
MEETING DATE: 5/14/2014 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 NEW SHARES BY ISSUER YES FOR FOR
CAPITALIZATION OF PROFIT
PROPOSAL #5: APPROVE ESTABLISHMENT OF A MICRO-CREDIT ISSUER YES FOR FOR
COMPANY IN CHENGDU CITY, PRC THROUGH THE COMPANY'S
WHOLLY-OWNED SUBSIDIARY TA CHONG INTERNATIONAL
FINANCE & INVESTMENT COMPANY
PROPOSAL #6: APPROVE ISSUANCE OF OVERSEAS CONVERTIBLE ISSUER YES FOR FOR
FINANCIAL BONDS VIA PRIVATE PLACEMENT
PROPOSAL #7: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TA Enterprise Bhd.
TICKER: TA CUSIP: Y8364D107
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 FINAL DIVIDEND OF MYR 0.028 PER ISSUER YES FOR FOR
SHARE
PROPOSAL #3.1: ELECT TIAH THEE KIAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT RAHMAH BINTI MAHMOOD AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3.3: ELECT CHRISTOPHER KOH SWEE KIAT AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: ELECT MOHAMED BIN ABID AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE ERNST & YOUNG AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #7: APPROVE PETER U CHIN WEI TO CONTINUE ISSUER YES FOR FOR
OFFICE AS INDEPENDENT NON-EXECUTIVE DIRECTOR
PROPOSAL #8: APPROVE JORY LEONG KAM WENG TO CONTINUE ISSUER YES AGAINST AGAINST
OFFICE AS INDEPENDENT NON-EXECUTIVE DIRECTOR
PROPOSAL #9: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ta Ya Electric Wire & Cable Co., Ltd.
TICKER: 1609 CUSIP: Y8548S103
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 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 RULES AND PROCEDURES FOR ELECTION ISSUER YES FOR FOR
OF DIRECTORS AND SUPERVISORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tabcorp Holdings Ltd.
TICKER: TAH CUSIP: Q8815D101
MEETING DATE: 10/31/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2a: ELECT PAULA DWYER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT JUSTIN MILNE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE GRANT OF PERFORMANCE RIGHTS ISSUER YES FOR FOR
TO DAVID ATTENBOROUGH, MANAGING DIRECTOR AND CHIEF
EXECUTIVE OFFICER OF THE COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tachi-S Co. Ltd.
TICKER: 7239 CUSIP: J78916103
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 SAITO, KIYOSHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TAGUCHI, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR NAKAYAMA, TARO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR NOGAMI, YOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MIKI, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KITSUKAWA, MICHIHIRO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR HARADA, FUMIO ISSUER YES FOR FOR
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
KINOSHITA, NORIAKI
PROPOSAL #5: APPROVE ANNUAL BONUS PAYMENT TO ISSUER YES FOR FOR
DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tadano Ltd.
TICKER: 6395 CUSIP: J79002101
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 10
PROPOSAL #2.1: ELECT DIRECTOR TADANO, KOICHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SUZUKI, TADASHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR OKUYAMA, TAMAKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR NISHI, YOICHIRO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR ITO, NOBUHIKO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR YOSHIDA, YASUYUKI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR KODAMA, ISSUER YES FOR FOR
YOSHIHITO
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR INOKAWA, ISSUER YES FOR FOR
KAZUSHI
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES AGAINST AGAINST
NABESHIMA, AKIHITO
PROPOSAL #5: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES AGAINST AGAINST
PILL)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Taekwang Industrial Co. Ltd.
TICKER: 003240 CUSIP: Y8363Z109
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 1,750 PER SHARE
PROPOSAL #2: ELECT TWO OUTSIDE DIRECTORS (BUNDLED) ISSUER YES FOR FOR
PROPOSAL #3: ELECT TWO MEMBERS OF AUDIT COMMITTEE ISSUER YES FOR FOR
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Taewoong Co.
TICKER: 044490 CUSIP: Y8365T101
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 #2.1: REELECT CHOI SEUNG-SIK AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.2: REELECT JUNG SOON-GEUN AS OUTSIDE ISSUER YES AGAINST AGAINST
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: Taeyoung Engineering & Construction Co.
TICKER: 009410 CUSIP: Y8366E103
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 YOON SUK-MIN AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #5: APPROVE SPIN-OFF AGREEMENT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TAG Immobilien AG
TICKER: TEG CUSIP: D8283Q174
MEETING DATE: 6/13/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.35 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 KPMG AS AUDITORS FOR FISCAL 2014 ISSUER YES FOR FOR
PROPOSAL #6: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OR CANCELLATION OF REPURCHASED SHARES
PROPOSAL #7a: ELECT HANS-JUERGEN ALBRECHT TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #7b: ELECT INGO-HANS HOLZ TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #8: APPROVE AFFILIATION AGREEMENT WITH ISSUER YES FOR FOR
SUBSIDIARIY BAU-VEREIN ZU HAMBURG IMMOBILIEN GMBH
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tahoe Resources Inc.
TICKER: THO CUSIP: 873868103
MEETING DATE: 5/8/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR LORNE B. ANDERSON ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR JOHN P. BELL ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR TANYA M. JAKUSCONEK ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR C. KEVIN MCARTHUR ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR A. DAN ROVIG ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR PAUL B. SWEENEY ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR JAMES S. VOORHEES ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR KENNETH F. WILLIAMSON ISSUER YES FOR FOR
PROPOSAL #2: RATIFY DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE SHAREHOLDER RIGHTS PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Taichung Commercial Bank
TICKER: 2812 CUSIP: Y8371H109
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: 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 JIN-FONG SOO, A REPRESENTATIVE SHAREHOLDER YES AGAINST N/A
OF XU TIAN INVESTMENT CO., LTD WITH SHAREHOLDER
NO.301898, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.2: ELECT JER-SHYONG TSAI, A SHAREHOLDER YES AGAINST N/A
REPRESENTATIVE OF XU TIAN INVESTMENT CO., LTD WITH
SHAREHOLDER NO.301898, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.3: ELECT KUEI-FONG WANG, A REPRESENTATIVE SHAREHOLDER YES AGAINST N/A
OF XUTIAN INVESTMENT CORP. WITH SHAREHOLDER
NO.301898, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.4: ELECT SHU-YUAN LIN, A REPRESENTATIVE SHAREHOLDER YES AGAINST N/A
OF XU TIAN INVESTMENT CO., LTD WITH SHAREHOLDER
NO.301898, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.5: ELECT MING-SHAN CHUANG, A SHAREHOLDER YES AGAINST N/A
REPRESENTATIVE OF XU TIAN INVESTMENT CO., LTD WITH
SHAREHOLDER NO.301898, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.6: ELECT CHUN-SHENG LEE, A REPRESENTATIVE SHAREHOLDER YES AGAINST N/A
OF XU TIAN INVESTMENT CO., LTD WITH SHAREHOLDER
NO.301898, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.7: ELECT HSIN-CHING CHANG, A SHAREHOLDER YES AGAINST N/A
REPRESENTATIVE OF XU TIAN INVESTMENT CO., LTD WITH
SHAREHOLDER NO.301898, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.8: ELECT WEI-LIANG LIN, A REPRESENTATIVE SHAREHOLDER YES AGAINST N/A
OF XU TIAN INVESTMENT CO., LTD WITH SHAREHOLDER
NO.301898, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.9: ELECT YI-DER CHEN, A REPRESENTATIVE OF SHAREHOLDER YES AGAINST N/A
I JOUNG INVESTMENT CO., LTD.WITH SHAREHOLDER
NO.7716, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.10: ELECT CHIA-HUNG LIN, A REPRESENTATIVE SHAREHOLDER YES AGAINST N/A
OF HE YANG MANAGEMENT CONSULTING CO., LTD. WITH
SHAREHOLDER NO.286604, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.11: ELECT JIAN-HUI HUANG, A SHAREHOLDER YES AGAINST N/A
REPRESENTATIVE OF HE YANG MANAGEMENT CONSULTING CO.,
LTD. WITH SHAREHOLDER NO.286604, AS NON-INDEPENDENT
PROPOSAL #6.12: ELECT MENG-LIANG CHANG, A SHAREHOLDER YES AGAINST N/A
REPRESENTATIVE OF PAN ASIA CHEMICAL CO., LTD, WITH
SHAREHOLDER NO.226754, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.13: ELECT HSI-RONG HUANG, WITH ID ISSUER YES FOR FOR
NO.N100464677, AS INDEPENDENT DIRECTOR
PROPOSAL #6.14: ELECT CHEN-LE LIU, WITH ID ISSUER YES FOR FOR
NO.N102757406, AS INDEPENDENT DIRECTOR
PROPOSAL #6.15: ELECT JIN-YI LEE, WITH ID ISSUER YES FOR FOR
NO.F104184825, AS INDEPENDENT DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Taiflex Scientific Co., Ltd.
TICKER: 8039 �� CUSIP: Y83737109
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 AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #4: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES
PROPOSAL #5: AMEND PROCEDURES FOR ENDORSEMENT AND ISSUER YES FOR FOR
GUARANTEES
PROPOSAL #6.1: ELECT TA-WEN SUN, A REPRESENTATIVE OF SHAREHOLDER YES FOR N/A
QIAO MEI DEVELOPMENT CORPORATION, WITH SHAREHOLDER
NO. 113, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.2: ELECT CHUN-YEN CHIANG, A SHAREHOLDER YES FOR N/A
REPRESENTATIVE OF QIAO MEI DEVELOPMENT CORPORATION,
WITH SHAREHOLDER NO. 113, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.3: ELECT CHING-YI CHANG, WITH SHAREHOLDER SHAREHOLDER YES FOR N/A
NO. 467, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.4: ELECT FU-LE LIN, WITH SHAREHOLDER NO. SHAREHOLDER YES FOR N/A
1, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.5: ELECT JYH-BING CHEN, WITH SHAREHOLDER SHAREHOLDER YES FOR N/A
NO. 4989, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.6: ELECT MING-TUNG KUO, WITH ID NO. ISSUER YES FOR FOR
A100416536, AS INDEPENDENT DIRECTOR
PROPOSAL #6.7: ELECT PO-HSUN CHEN, WITH ID NO. ISSUER YES FOR FOR
F121074328, AS INDEPENDENT DIRECTOR
PROPOSAL #6.8: ELECT CHUAN-SHENG KAO, WITH SHAREHOLDER YES FOR N/A
SHAREHOLDER NO. 58, AS SUPERVISOR
PROPOSAL #6.9: ELECT PAI-CHUN WU, WITH ID NO. SHAREHOLDER YES FOR N/A
A221283093, AS SUPERVISOR
PROPOSAL #6.10: ELECT JUI-CHANG LIN, A REPRESENTATIVE SHAREHOLDER YES FOR N/A
OF FIU DING TRUST & INVESTMENT CO., LTD, WITH
SHAREHOLDER NO. 60326, AS SUPERVISOR
PROPOSAL #7: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES AGAINST AGAINST
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Taihan Electric Wire Co.
TICKER: 001440 CUSIP: Y8373R105
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 ONE INSIDE DIRECTOR AND TWO ISSUER YES FOR FOR
OUTSIDE DIRECTORS (BUNDLED)
PROPOSAL #4: ELECT TWO MEMBERS OF AUDIT COMMITTEE ISSUER YES FOR FOR
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Taihei Dengyo Kaisha Ltd.
TICKER: 1968 CUSIP: J79088100
MEETING DATE: 6/27/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR NOJIRI, JO ISSUER YES AGAINST AGAINST
PROPOSAL #1.2: ELECT DIRECTOR AOKI, YUTAKA ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR SEKINE, SHOICHI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR MITSUTOMI, TSUTOMU ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR YOSHIDA, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR KIMOTO, TOSHIMUNE ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR TAKESHITA, YASUSHI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR TSURUNAGA, TORU ISSUER YES FOR FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR IIJIMA, ISSUER YES FOR FOR
YUKINORI
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
SATO, YOSHIKI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Taiheiyo Cement Corp.
TICKER: 5233 CUSIP: J7923L110
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 TOKUUE, KEIJI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR FUKUDA, SHUUJI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR KURASAKI, SHO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR ISHII, KOJI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR OGAWA, KENJI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR MINATO, TAKAKI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR KASAMURA, HIDEHIKO ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR KIKUCHI, KEN ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR KITABAYASHI, YUUICHI ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR MATSUSHIMA, SHIGERU ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR OTAGAKI, KEIICHI ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR ISHII, ISSUER YES FOR FOR
NORIYUKI
PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
MITANI, WAKAKO
PROPOSAL #6: APPOINT EXTERNAL AUDIT FIRM ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Taiho Kogyo Co., Ltd.
TICKER: 6470 CUSIP: J7936H106
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 14
PROPOSAL #2: AMEND ARTICLES TO INDEMNIFY DIRECTORS ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR UEDA, TATEHITO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR SUGIHARA, KOICHI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR MURAI, SHIGERU ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR YAMAZAKI, KENICHI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR KONDO, TAKAHIKO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR KAWAKAMI, SHINYA ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR KUSUNOKI, TAKAHIRO ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR KIMURA, YOSHITSUGU ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR KAMIYA, SOJI ISSUER YES FOR FOR
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR TAKAMI, ISSUER YES AGAINST AGAINST
TATSURO
PROPOSAL #4.3: APPOINT STATUTORY AUDITOR YASUDA, ISSUER YES FOR FOR
MASUO
PROPOSAL #5: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
PROPOSAL #6: APPROVE RETIREMENT BONUSES AND SPECIAL ISSUER YES AGAINST AGAINST
PAYMENTS IN CONNECTION WITH ABOLITION OF RETIREMENT
BONUS SYSTEM
PROPOSAL #7: APPROVE ADJUSTMENT TO AGGREGATE ISSUER YES FOR FOR
COMPENSATION CEILINGS FOR DIRECTORS AND STATUTORY
AUDITORS
PROPOSAL #8: APPROVE ANNUAL BONUS PAYMENT TO ISSUER YES FOR FOR
DIRECTORS AND STATUTORY AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Taikisha Ltd.
TICKER: 1979 CUSIP: J79389102
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 UENISHI, EITARO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KAMIYAMA, SATORU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR HASHIMOTO, KIYOSHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SHIBA, TOSHIAKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KATO, KOJI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR OGAWA, TETSUYA ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR MURAKAMI, SHUUICHI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tainan Spinning Co., Ltd.
TICKER: 1440 CUSIP: Y83790108
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 PROFIT
PROPOSAL #4: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #5: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Taisei Corp.
TICKER: 1801 CUSIP: J79561130
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: TAISEI LAMICK CO LTD
TICKER: 4994 CUSIP: J79615100
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 37
PROPOSAL #2: ELECT DIRECTOR MIYASHITA, SUSUMU ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR HIRAMA, ISSUER YES AGAINST AGAINST
RYOICHI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Taishin Financial Holding Co., Ltd.
TICKER: 2887 CUSIP: Y84086100
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: 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: Taisho Pharmaceutical Holdings Co., Ltd.
TICKER: 4581 CUSIP: J79885109
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 60
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Taiwan Acceptance Corporation
TICKER: 9941 CUSIP: Y84124109
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 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: Taiwan Business Bank
TICKER: 2834 CUSIP: Y8414R106
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 2013 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 RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Taiwan Cement Corp.
TICKER: 1101 CUSIP: Y8415D106
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: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Taiwan Cogeneration Corp.
TICKER: 8926 CUSIP: Y84162109
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 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 NON-INDEPENDENT DIRECTOR NO.8 SHAREHOLDER YES AGAINST N/A
PROPOSAL #4.9: ELECT NON-INDEPENDENT DIRECTOR NO.9 SHAREHOLDER YES AGAINST N/A
PROPOSAL #4.10: ELECT NON-INDEPENDENT DIRECTOR NO.10 SHAREHOLDER YES AGAINST N/A
PROPOSAL #4.11: ELECT LIU, SHANG-JYH, WITH ID ISSUER YES FOR FOR
NO.D10142****, AS INDEPENDENT DIRECTOR
PROPOSAL #4.12: ELECT CHANG, SHAIO-TUNG, WITH ID ISSUER YES FOR FOR
NO.F10081****, AS INDEPENDENT DIRECTOR
PROPOSAL #4.13: ELECT TING WEI, WITH ID ISSUER NO N/A N/A
NO.E22062****, AS INDEPENDENT DIRECTOR
PROPOSAL #4.14: ELECT SHEN YI CHING, WITH ID ISSUER NO N/A N/A
NO.A12457****, AS INDEPENDENT DIRECTOR
PROPOSAL #4.15: ELECT KO SHU JEN, WITH ID ISSUER NO N/A N/A
NO.Q12086****, AS INDEPENDENT DIRECTOR
PROPOSAL #4.16: ELECT CHEN YUNG CHING, WITH ID ISSUER YES FOR N/A
NO.A10097****, AS INDEPENDENT DIRECTOR
PROPOSAL #4.17: ELECT SUPERVISOR NO.1 SHAREHOLDER YES AGAINST N/A
PROPOSAL #4.18: ELECT SUPERVISOR NO.2 SHAREHOLDER YES AGAINST N/A
PROPOSAL #4.19: ELECT SUPERVISOR NO.3 SHAREHOLDER YES AGAINST N/A
PROPOSAL #5: APPROVE RELEASE OF RESTRICTIONS ON ISSUER YES AGAINST AGAINST
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
AND REPRESENTATIVES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Taiwan Cooperative Financial Holding Co.,Ltd.
TICKER: 5880 CUSIP: Y8374C107
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 2013 CAPITAL ISSUER YES FOR FOR
RESERVES
PROPOSAL #4: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #5: APPROVE AMENDMENT TO RULES AND ISSUER YES FOR FOR
PROCEDURES FOR ELECTION OF DIRECTORS AND SUPERVISORS
PROPOSAL #6: APPROVE AMENDMENTS TO RULES AND ISSUER YES FOR FOR
PROCEDURES REGARDING SHAREHOLDER'S GENERAL MEETING
PROPOSAL #7: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #8.1: ELECT SHEN LINLONG, A REPRESENTATIVE SHAREHOLDER YES AGAINST N/A
OF MINISTRY OF FINANCE WITH SHAREHOLDER NO. 10000, AS
NON-INDEPENDENT DIRECTOR
PROPOSAL #8.2: ELECT SHI ZUNHUA, A REPRESENTATIVE OF SHAREHOLDER YES AGAINST N/A
MINISTRY OF FINANCE WITH SHAREHOLDER NO. 10000, AS
NON-INDEPENDENT DIRECTOR
PROPOSAL #8.3: ELECT WU ZONGFAN, A REPRESENTATIVE OF SHAREHOLDER YES AGAINST N/A
MINISTRY OF FINANCE WITH SHAREHOLDER NO. 10000, AS
NON-INDEPENDENT DIRECTOR
PROPOSAL #8.4: ELECT XIAHOU XINRONG, A REPRESENTATIVE SHAREHOLDER YES AGAINST N/A
OF MINISTRY OF FINANCE WITH SHAREHOLDER NO. 10000,
AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.5: ELECT XIAO JINGTIAN, A REPRESENTATIVE SHAREHOLDER YES AGAINST N/A
OF NATIONAL FARMER'S ASSOCIATION WITH SHAREHOLDER NO.
222001, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.6: ELECT ZHANG YONGCHENG, A SHAREHOLDER YES AGAINST N/A
REPRESENTATIVE OF NATIONAL FARMER'S ASSOCIATION WITH
SHAREHOLDER NO. 222001, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.7: ELECT CAI RUIYUAN, A REPRESENTATIVE OF SHAREHOLDER YES AGAINST N/A
NATIONAL FARMER'S ASSOCIATION WITH SHAREHOLDER NO.
222001, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.8: ELECT CAI ZHENGLANG, A REPRESENTATIVE SHAREHOLDER YES AGAINST N/A
OF NATIONAL FARMER'S ASSOCIATION WITH SHAREHOLDER NO.
222001, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.9: ELECT MAI SHENGGANG, A REPRESENTATIVE SHAREHOLDER YES AGAINST N/A
OF THE NATIONAL FEDERATION OF CREDIT CO-OPERATIVES
R.O.C WITH SHAREHOLDER NO. 11045, AS NON-INDEPENDENT
DIRECTOR
PROPOSAL #8.10: ELECT ZHENG MUQIN, A REPRESENTATIVE SHAREHOLDER YES AGAINST N/A
OF TAIWAN COOPERATIVE BANK CO., LTD. ENTERPRISE UNION
WITH SHAREHOLDER NO. 11046, AS NON-INDEPENDENT
PROPOSAL #8.11: ELECT NON-INDEPENDENT DIRECTOR NO.11 SHAREHOLDER YES AGAINST N/A
PROPOSAL #8.12: ELECT NON-INDEPENDENT DIRECTOR NO.12 SHAREHOLDER YES AGAINST N/A
PROPOSAL #8.13: ELECT HUANG,MING-SHENG, WITH ID NO. ISSUER YES FOR FOR
L12122****, AS INDEPENDENT DIRECTOR
PROPOSAL #8.14: ELECT ZHONG ZHI-MING, WITH ID NO. ISSUER YES FOR FOR
E12053****, AS INDEPENDENT DIRECTOR
PROPOSAL #8.15: ELECT LI,YAO-KUI, WITH ID NO. ISSUER YES FOR FOR
K12056****, AS INDEPENDENT DIRECTOR
PROPOSAL #9: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES AGAINST AGAINST
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Taiwan Fertilizer Co., Ltd.
TICKER: 1722 CUSIP: Y84171100
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 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 AMENDMENTS TO RULES AND ISSUER YES FOR FOR
PROCEDURES REGARDING SHAREHOLDER'S GENERAL MEETING
PROPOSAL #6: APPROVE AMENDMENT TO RULES AND ISSUER YES FOR FOR
PROCEDURES FOR ELECTION OF DIRECTORS AND SUPERVISORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Taiwan Fire & Marine Insurance Co., Ltd.
TICKER: 2832 CUSIP: Y8417C106
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: 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 #6.1: ELECT LEE TAI HUNG, A REPRESENTATIVE SHAREHOLDER YES AGAINST N/A
OF YONG-SHIN DEVELOPMENT CO., LTD. WITH SHAREHOLDER
NO. 27203, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.2: ELECT CHUNG-CHOU CHANG, A SHAREHOLDER YES AGAINST N/A
REPRESENTATIVE OF YONG-SHIN DEVELOPMENT CO., LTD.
WITH SHAREHOLDER NO. 27203, AS NON-INDEPENDENT
PROPOSAL #6.3: ELECT CHARLES SUNG, A REPRESENTATIVE SHAREHOLDER YES AGAINST N/A
OF YONG-SHIN DEVELOPMENT CO., LTD. WITH SHAREHOLDER
NO. 27203, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.4: ELECT CHEN BIN FU, A REPRESENTATIVE OF SHAREHOLDER YES AGAINST N/A
YONG-SHIN DEVELOPMENT CO., LTD. WITH SHAREHOLDER NO.
27203, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.5: ELECT JULIE LEE, A REPRESENTATIVE OF SHAREHOLDER YES AGAINST N/A
YONG-SHIN DEVELOPMENT CO., LTD. WITH SHAREHOLDER NO.
27203, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.6: ELECT LIANG,CHIEN-YI, A REPRESENTATIVE SHAREHOLDER YES AGAINST N/A
OF TAIWAN BANK WITH SHAREHOLDER NO. 1, AS NON-
INDEPENDENT DIRECTOR
PROPOSAL #6.7: ELECT SHIOU-JSU YEH, A REPRESENTATIVE SHAREHOLDER YES AGAINST N/A
OF TAIWAN BANK WITH SHAREHOLDER NO. 1, AS NON-
INDEPENDENT DIRECTOR
PROPOSAL #6.8: ELECT SHIH,YING-YEN , A REPRESENTATIVE SHAREHOLDER YES AGAINST N/A
OF TAIWAN BANK WITH SHAREHOLDER NO. 1, AS NON-
INDEPENDENT DIRECTOR
PROPOSAL #6.9: ELECT HUI-HSIUNG,CHIANG, WITH ISSUER YES FOR FOR
SHAREHOLDER NO. 63542, AS INDEPENDENT DIRECTOR
PROPOSAL #6.10: ELECT TIEN-SUNG, LEE, WITH ISSUER YES FOR FOR
SHAREHOLDER NO. 63543, AS INDEPENDENT DIRECTOR
PROPOSAL #6.11: ELECT YEONG-TSONG, SHAW, WITH ISSUER YES FOR FOR
SHAREHOLDER NO. N102534716, AS INDEPENDENT DIRECTOR
PROPOSAL #7: APPROVE RELEASE OF RESTRICTIONS ON ISSUER YES AGAINST AGAINST
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
AND REPRESENTATIVES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Taiwan Glass Industrial Corp.
TICKER: 1802 CUSIP: Y8420M109
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 ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #4: AMEND RULES AND PROCEDURES FOR ELECTION ISSUER YES FOR FOR
OF DIRECTORS AND SUPERVISORS
PROPOSAL #5: AMEND PROCEDURES FOR ENDORSEMENT AND ISSUER YES FOR FOR
GUARANTEES
PROPOSAL #6: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Taiwan Hon Chuan Enterprise Co. Ltd.
TICKER: 9939 CUSIP: Y8421M108
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 ENDORSEMENT AND ISSUER YES FOR FOR
GUARANTEES
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
PROPOSAL #6.1: ELECT HUNG CHUAN ,DAI, WITH SHAREHOLDER YES AGAINST N/A
SHARHEOLDER NO.3, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.2: ELECT HSIH CHUNG ,TSAO, WITH SHAREHOLDER YES AGAINST N/A
SHAREHOLDER NO.6, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.3: ELECT CHUAN NUI ,LIN, WITH SHAREHOLDER SHAREHOLDER YES AGAINST N/A
NO.18, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.4: ELECT A REPRESENTATIVE OF CHINA SHAREHOLDER YES AGAINST N/A
DEVELOPMENT INDUSTRY BANK, WITH SHAREHOLDER NO.241,
AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.5: ELECT YUN CHANG ,LIU, WITH SHAREHOLDER SHAREHOLDER YES AGAINST N/A
NO.31, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.6: ELECT CHUN SHU ,CHANG, WITH SHAREHOLDER YES AGAINST N/A
SHAREHOLDER NO.13, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.7: ELECT HONG I ,TAI, WITH SHAREHOLDER SHAREHOLDER YES AGAINST N/A
NO.4, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.8: ELECT CHUH CHIH ,LIN, WITH SHAREHOLDER SHAREHOLDER YES AGAINST N/A
NO.255, AS SUPERVISOR
PROPOSAL #6.9: ELECT YU-YU ,TSAO, WITH SHAREHOLDER SHAREHOLDER YES AGAINST N/A
NO.9, AS SUPERVISOR
PROPOSAL #6.10: ELECT A REPRESENTATIVE OF HSIH-YUEH SHAREHOLDER YES AGAINST N/A
DEVELOPMENT CO.,LTD WITH SHAREHOLDER NO.43472, AS
SUPERVISOR
PROPOSAL #7: APPROVE RELEASE OF RESTRICTIONS ON ISSUER YES AGAINST AGAINST
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
AND REPRESENTATIVES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Taiwan Land Development Corp
TICKER: 2841 CUSIP: Y8416V105
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 PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE ISSUANCE OF NEW SHARES BY ISSUER YES FOR FOR
2013 CAPITALIZATION OF PROFIT
PROPOSAL #4: APPROVE AMENDMENTS TO PROCEDURES ISSUER YES FOR FOR
GOVERNING THE ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #5: AMENDMENTS PROCEDURES FOR LENDING FUNDS ISSUER YES FOR FOR
TO OTHER PARTIES AND PROCEDURES FOR ENDORSEMENT AND
GUARANTEES
PROPOSAL #6: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #7: APPROVE AMENDMENTS TO RULES AND ISSUER YES FOR FOR
PROCEDURES REGARDING SHAREHOLDER'S GENERAL MEETING
PROPOSAL #8.1: ELECT CHIU, FU-SHENG, A REPRESENTATIVE SHAREHOLDER YES AGAINST N/A
OF HONSHEN INVESTMENT CO., LTD. WITH SHAREHOLDER NO.
55390, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.2: ELECT GE, FU-LIN, A REPRESENTATIVE OF SHAREHOLDER YES AGAINST N/A
HONSHEN INVESTMENT CO., LTD. WITH SHAREHOLDER NO.
55390, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.3: ELECT CHENG, CHI-LI, A REPRESENTATIVE SHAREHOLDER YES AGAINST N/A
OF HONSHEN INVESTMENT CO., LTD. WITH SHAREHOLDER NO.
55390, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.4: ELECT WANG, TAI-DI, A REPRESENTATIVE SHAREHOLDER YES AGAINST N/A
OF KUANSHEN INVESTMENT CO., LTD. WITH SHAREHOLDER NO.
74396, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.5: ELECT LIAN, TAI-SHENG, WITH SHAREHOLDER YES AGAINST N/A
SHAREHOLDER NO. 114180, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.6: ELECT CHENG MING-CHIEH AS NON- SHAREHOLDER YES AGAINST N/A
INDEPENDENT DIRECTOR
PROPOSAL #8.7: ELECT NON-INDEPENDENT DIRECTOR NO. 1 SHAREHOLDER YES AGAINST N/A
PROPOSAL #8.8: ELECT YEH, HUI-LING, A REPRESENTATIVE SHAREHOLDER YES AGAINST N/A
OF NIENSHIN INVESTMENT CO., LTD. WITH SHAREHOLDER NO.
62931, AS SUPERVISOR
PROPOSAL #8.9: ELECT LIN, HUNG-MIN AS SUPERVISOR SHAREHOLDER YES AGAINST N/A
PROPOSAL #8.10: ELECT A REPRESENTATIVE OF DAHE MEDIA SHAREHOLDER YES AGAINST N/A
CO., LTD. WITH SHAREHOLDER NO. 121132, AS SUPERVISOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Taiwan Life Insurance Co., Ltd.
TICKER: 2833 CUSIP: Y8426J100
MEETING DATE: 12/20/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE COMPANY TO CONDUCT SHARE ISSUER YES FOR FOR
SWAP WITH CTBC HOLDING COMPANY LTD. TO BECOME ITS
WHOLLY-OWNED SUBSIDIARY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Taiwan Life Insurance Co., Ltd.
TICKER: 2833 CUSIP: Y8426J100
MEETING DATE: 6/16/2014 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 RENUMERATION METHOD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #6.1: ELECT SHU-PO HSU, WITH ID SHAREHOLDER YES AGAINST N/A
NO.P1216***** AND A REPRESENTATIVE OF LONG BON
INTERNATIONAL CO., LTD., AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.2: ELECT GWO-DUAN JOU, WITH ID SHAREHOLDER YES AGAINST N/A
NO.L1210***** AND A REPRESENTATIVE OF LONG BON
INTERNATIONALCO., LTD., AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.3: ELECT TZU-CHING CHU, WITH ID SHAREHOLDER YES AGAINST N/A
NO.T1220***** AND A REPRESENTATIVE OF LONG BON
INTERNATIONAL CO., LTD., AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.4: ELECT PING-YU CHU, WITH SHAREHOLDER SHAREHOLDER YES AGAINST N/A
NO.26986 AND A REPRESENTATIVE OF LONG BON
INTERNATIONAL CO., LTD., AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.5: ELECT CHIH-CHING YU, WITH ID SHAREHOLDER YES AGAINST N/A
NO.A1236***** AND A REPRESENTATIVE OF LONG BON
INTERNATIONAL CO., LTD., AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.6: ELECT CHIEN-WEI CHU, WITH SHAREHOLDER SHAREHOLDER YES AGAINST N/A
NO.26987 AND A REPRESENTATIVE OF LONG BON
INTERNATIONAL CO., LTD., AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.7: ELECT LUNG-FA HSIEH, WITH ID SHAREHOLDER YES AGAINST N/A
NO.P1011***** AND A REPRESENTATIVE OF EVERWIN
INVESTMENT CO., LTD., AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.8: ELECT HUANG-CHI LIU, WITH ID ISSUER YES FOR FOR
NO.Q1210***** AS INDEPENDENT DIRECTOR
PROPOSAL #6.9: ELECT WU,CHUN-CHEN AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.10: ELECT INDEPENDENT DIRECTOR NO.3 ISSUER YES �� AGAINST AGAINST
PROPOSAL #7: APPROVE RELEASE OF RESTRICTIONS ON ISSUER YES AGAINST AGAINST
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
AND REPRESENTATIVES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Taiwan Liposome Company Ltd.
TICKER: 4152 CUSIP: Y8T07J106
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 FOR ENDORSEMENT AND ISSUER YES FOR FOR
GUARANTEES
PROPOSAL #4: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES
PROPOSAL #5: APPROVE AMENDMENTS TO PROCEDURES ISSUER YES FOR FOR
GOVERNING THE ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #6: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #7: APPROVE ISSUANCE OF RESTRICTED STOCKS ISSUER YES AGAINST AGAINST
PROPOSAL #8.1: ELECT NON-INDEPENDENT DIRECTOR NO. 1 SHAREHOLDER YES AGAINST N/A
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 HUANG,XIU-MEI, WITH ID NO. ISSUER YES FOR FOR
E2XXXXXX59, AS INDEPENDENT DIRECTOR
PROPOSAL #8.6: ELECT LIU,KE-YI, WITH ID NO. ISSUER YES FOR FOR
A2XXXXXX95, AS INDEPENDENT DIRECTOR
PROPOSAL #8.7: ELECT KANG,HUI-MEI, WITH ID NO. ISSUER YES FOR FOR
R2XXXXXX61, AS INDEPENDENT DIRECTOR
PROPOSAL #8.8: ELECT WA-TO WALTER LAU, WITH ID NO. ISSUER YES FOR FOR
42XXXXX28, AS INDEPENDENT DIRECTOR
PROPOSAL #8.9: ELECT SUPERVISOR NO.1 SHAREHOLDER YES AGAINST N/A
PROPOSAL #8.10: ELECT SUPERVISOR NO.2 SHAREHOLDER YES AGAINST N/A
PROPOSAL #8.11: ELECT SUPERVISOR NO.3 SHAREHOLDER YES AGAINST N/A
PROPOSAL #9: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES AGAINST AGAINST
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Taiwan Mask Corp.
TICKER: 2338 CUSIP: Y8429S107
MEETING DATE: 6/6/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2013 FINANCIAL STATEMENTS, ISSUER YES FOR FOR
CONSOLIDATED FINANCIAL STATEMENTS AND BUSINESS
OPERATIONS REPORT
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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Taiwan Mobile Co., Ltd.
TICKER: 3045 CUSIP: Y84153215
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 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 RICHARD TSAI, A REPRESENTATIVE ISSUER YES FOR FOR
OF FU-CHI VENTURE CORP. WITH SHAREHOLDER NO.
8692****, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.2: ELECT DANIEL TSAI, A REPRESENTATIVE OF ISSUER YES FOR FOR
FU-CHI VENTURE CORP. WITH SHAREHOLDER NO. 8692****,
AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.3: ELECT VIVIEN HSU, A REPRESENTATIVE OF ISSUER YES FOR FOR
FU-CHI VENTURE CORP. WITH SHAREHOLDER NO. 8692****,
AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.4: ELECT JAMES JENG, A REPRESENTATIVE OF ISSUER YES FOR FOR
TCC INVESTMENT CO., LTD. WITH SHAREHOLDER NO.
2445****, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.5: ELECT HOWARD LIN, A REPRESENTATIVE OF ISSUER YES FOR FOR
TCC INVESTMENT CO., LTD. WITH SHAREHOLDER NO.
2445****, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.6: ELECT JACK J.T. HUANG, WITH ID ISSUER YES FOR FOR
NO.A10032****, AS INDEPENDENT DIRECTOR
PROPOSAL #5.7: ELECT TSUNG-MING CHUNG, WITH ID ISSUER YES FOR FOR
NO.J10253****, AS INDEPENDENT DIRECTOR
PROPOSAL #5.8: ELECT HSUEH JEN SUNG, WITH ID ISSUER YES FOR FOR
NO.R10296****, AS INDEPENDENT DIRECTOR
PROPOSAL #5.9: ELECT GUU-CHANG YANG, WITH ID ISSUER YES FOR FOR
NO.B12034****, AS INDEPENDENT DIRECTOR
PROPOSAL #6: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Taiwan Navigation Co., Ltd.
TICKER: 2617 CUSIP: Y84319105
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: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES AGAINST AGAINST
COMPETITIVE ACTIVITIES OF DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Taiwan Paiho Co., Ltd.
TICKER: 9938 CUSIP: Y8431R105
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: APPROVE AMENDMENT TO RULES AND ISSUER YES FOR FOR
PROCEDURES FOR ELECTION OF DIRECTORS AND SUPERVISORS
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 #6.1: ELECT CHENG, SEN-MEI, WITH SHAREHOLDER SHAREHOLDER YES AGAINST N/A
NO. 8, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.2: ELECT CHENG, CHENG-WEI, WITH SHAREHOLDER YES AGAINST N/A
SHAREHOLDER NO. 23, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.3: ELECT LIN, YI-MING, WITH SHAREHOLDER SHAREHOLDER YES AGAINST N/A
NO. 11, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.4: ELECT CHENG, HSIN-JUNG, WITH SHAREHOLDER YES AGAINST N/A
SHAREHOLDER NO. 26, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.5: ELECT CHENG, CHIH-YU, WITH SHAREHOLDER SHAREHOLDER YES AGAINST N/A
NO. 25, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.6: ELECT PAI, HSI-MING, WITH SHAREHOLDER SHAREHOLDER YES AGAINST N/A
NO. 1114, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.7: ELECT CHEN, CHING-SONG, WITH SHAREHOLDER YES AGAINST N/A
SHAREHOLDER NO. 7450, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.8: ELECT CHENG, LEE HSIU-MAI, WITH SHAREHOLDER YES AGAINST N/A
SHAREHOLDER NO. 20, AS SUPERVISOR
PROPOSAL #6.9: ELECT HUANG, SHIH-CHAO, WITH SHAREHOLDER YES AGAINST N/A
SHAREHOLDER NO. 310, AS SUPERVISOR
PROPOSAL #6.10: ELECT TSENG, CHUN-CHIEH, WITH ID NO. SHAREHOLDER YES AGAINST N/A
L12140****, AS SUPERVISOR
PROPOSAL #7: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES AGAINST AGAINST
COMPETITIVE ACTIVITIES OF DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Taiwan PCB Techvest Co., Ltd.
TICKER: 8213 CUSIP: Y84126104
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: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Taiwan Secom Co. Ltd.
TICKER: 9917 CUSIP: Y8461H100
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 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 #6.1: ELECT LIN XIAOXIN, A REPRESENTATIVE OF SHAREHOLDER YES AGAINST N/A
CHENGXIN INVESTMENT LIMITED, WITH SHAREHOLDER
NO.16349, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.2: ELECT LIN MINGSHENG, A REPRESENTATIVE SHAREHOLDER YES AGAINST N/A
OF YUANXIN INVESTMENTS LIMITED, WITH SHAREHOLDER
NO.1842, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.3: ELECT SHI CHUANBO, A REPRESENTATIVE OF SHAREHOLDER YES AGAINST N/A
SECOM LTD. WITH SHAREHOLDER NO.93, AS NON-
INDEPENDENT DIRECTOR
PROPOSAL #6.4: ELECT HE TIANJUN, A REPRESENTATIVE OF SHAREHOLDER YES AGAINST N/A
SECOM LTD. WITH SHAREHOLDER NO.93, AS NON-INDEPENDENT
DIRECTOR
PROPOSAL #6.5: ELECT HIROSHI ONODERA (XIAOYESI SHAREHOLDER YES AGAINST N/A
BOSHI), A REPRESENTATIVE OF SECOM LTD. WITH
SHAREHOLDER NO.93, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.6: ELECT LIN JIANHAN, A REPRESENTATIVE OF SHAREHOLDER YES AGAINST N/A
XIN LAN INVESTMENT CO., LTD., WITH SHAREHOLDER
NO.199, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.7: ELECT WEI QILIN AS NON-INDEPENDENT SHAREHOLDER YES AGAINST N/A
DIRECTOR
PROPOSAL #6.8: ELECT TIAN HONGMAO, WITH SHAREHOLDER SHAREHOLDER YES AGAINST N/A
NO.45251, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.9: ELECT DU HENGYI AS NON-INDEPENDENT SHAREHOLDER YES AGAINST N/A
DIRECTOR
PROPOSAL #6.10: ELECT LIAO WEIZHI, A REPRESENTATIVE SHAREHOLDER YES AGAINST N/A
OF CHANGQIAO INVESTMENT DEVELOPMENT CO., LTD., WITH
SHAREHOLDER NO.41991, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.11: ELECT XU MINGDE, A REPRESENTATIVE OF SHAREHOLDER YES AGAINST N/A
JINKUI INVESTMENT CO., LTD., WITH SHAREHOLDER
NO.46247, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.12: ELECT YUFENG TONGFANG, A SHAREHOLDER YES AGAINST N/A
REPRESENTATIVE OF SECOM INSTITUTE FOR CULTURAL
FOUNDATION WITH SHAREHOLDER NO.48821, AS NON-
INDEPENDENT DIRECTOR
PROPOSAL #6.13: ELECT LIN XIUDE, A REPRESENTATIVE OF SHAREHOLDER YES AGAINST N/A
LIN XIAN BIOCHEMICAL TECHNOLOGY CO., LTD. WITH
SHAREHOLDER NO.1841, AS SUPERVISOR
PROPOSAL #6.14: ELECT YOU MINGXIAN, A REPRESENTATIVE SHAREHOLDER YES AGAINST N/A
OF SHANG JING INVESTMENT CO., LTD. WITH SHAREHOLDER
NO.1843, AS SUPERVISOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Taiwan Semiconductor Co., Ltd.
TICKER: 5425 CUSIP: Y84623100
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: Taiwan Semiconductor Manufacturing Co., Ltd.
TICKER: 2330 CUSIP: 874039100
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 AND
TRADING PROCEDURES GOVERNING DERIVATIVES PRODUCTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Taiwan Semiconductor Manufacturing Co., Ltd.
TICKER: 2330 CUSIP: Y84629107
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 AND
APPROVE AMENDMENTS TO TRADING PROCEDURES GOVERNING
DERIVATIVES PRODUCTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Taiwan Shin Kong Security Co., Ltd.
TICKER: 9925 CUSIP: Y8462M108
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 THE ISSUANCE OF NEW SHARES BY ISSUER YES FOR FOR
CAPITALIZATION OF 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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Taiwan Styrene Monomer Corp.
TICKER: 1310 CUSIP: Y84630105
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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Taiwan Surface Mounting Technology Corp.
TICKER: 6278 CUSIP: Y84660102
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 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: AMEND PROCEDURES FOR ENDORSEMENT AND ISSUER YES FOR FOR
GUARANTEES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Taiwan Tea Corp.
TICKER: 2913 CUSIP: Y84720104
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: 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 WU WEN-YUNG, WITH SHAREHOLDER SHAREHOLDER YES AGAINST N/A
NO. 230951, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.2: ELECT LIN CHIN-YEN, WITH SHAREHOLDER SHAREHOLDER YES AGAINST N/A
NO. 20110, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.3: ELECT CHANG, LING-CH, A REPRESENTATIVE SHAREHOLDER YES AGAINST N/A
OF GLOBAL INTERNATIONAL INVESTMENT CORPORATION, WIH
SHAREHOLDER NO. 453130, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.4: ELECT LIN SHIOU-CHYI, WITH SHAREHOLDER SHAREHOLDER YES AGAINST N/A
NO. 366396, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.5: ELECT KANG YU-FENG, WITH SHAREHOLDER SHAREHOLDER YES AGAINST N/A
NO. 423122, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.6: ELECT HU YU-HSIANG, WITH SHAREHOLDER SHAREHOLDER YES AGAINST N/A
NO. 91342, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.7: ELECT YANG MING-CHI, WITH SHAREHOLDER SHAREHOLDER YES AGAINST N/A
NO. 444465, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.8: ELECT CHAN LIEN-KAI, WITH SHAREHOLDER SHAREHOLDER YES AGAINST N/A
NO. 451926, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.9: ELECT CHOU HOU YU, WITH SHAREHOLDER SHAREHOLDER YES AGAINST N/A
NO. 361516, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.10: ELECT YEH MEI-LAN, WITH SHAREHOLDER SHAREHOLDER YES AGAINST N/A
NO. 356390, AS SUPERVISOR
PROPOSAL #5.11: ELECT LIAO CHEN HSUAN YU, A SHAREHOLDER YES AGAINST N/A
REPRESENTATIVE OF DECHUAN DEVELOPMENT LTD., WITH
SHAREHOLDER NO. 445636, AS SUPERVISOR
PROPOSAL #5.12: ELECT SHEN TSUE-TING, WITH SHAREHOLDER YES AGAINST N/A
SHAREHOLDER NO. 303565, AS SUPERVISOR
PROPOSAL #6: APPROVE RELEASE OF RESTRICTIONS ON ISSUER YES AGAINST AGAINST
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
AND REPRESENTATIVES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Taiyen Biotech Co., Ltd.
TICKER: 1737 CUSIP: Y8460R109
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: AMEND PROCEDURES FOR ENDORSEMENT AND ISSUER YES FOR FOR
GUARANTEES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Taiyo Holdings Co Ltd
TICKER: 4626 CUSIP: J80013105
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 45
PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR SATO, EIJI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR KAKINUMA, MASAHISA ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR KASHIMA, SEIKI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR MORITA, TAKAYUKI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR TAKEHARA, EIJI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR KAWAHARA, TAKATO ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR HIZUME, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR ENDO, KIYOSHI ISSUER YES FOR FOR
PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
TODO, MASAHIKO
PROPOSAL #6: APPROVE PERFORMANCE-BASED CASH ISSUER YES FOR FOR
COMPENSATION AND PERFORMANCE-BASED EQUITY
COMPENSATION FOR DIRECTORS
PROPOSAL #7: AMEND ARTICLES TO CREATE CLASS A SHARES ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Taiyo Nippon Sanso Corp.
TICKER: 4091 CUSIP: J55440119
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 YOSHIMURA, SHOTARO ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: ELECT DIRECTOR TANABE, SHINJI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR HAZAMA, KUNISHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR ICHIHARA, YUUJIRO ISSUER YES AGAINST AGAINST
PROPOSAL #2.5: ELECT DIRECTOR MARUYAMA, TADASHIGE ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TAGUCHI, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR YAMANO, YOSHIKAZU ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR AMADA, SHIGERU ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR WILLIAM KROLL ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR KATSUMATA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR MIZUNOE, KINJI ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR UMEKAWA, AKIHIKO ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR HIRAMINE, SHINICHIRO ISSUER YES FOR FOR
PROPOSAL #2.14: ELECT DIRECTOR ARIGA, KEIKI ISSUER YES FOR FOR
PROPOSAL #2.15: ELECT DIRECTOR HAJIKANO, YUUKI ISSUER YES FOR FOR
PROPOSAL #2.16: ELECT DIRECTOR ISHIKAWA, JUN ISSUER YES FOR FOR
PROPOSAL #2.17: ELECT DIRECTOR KEMMOCHI, YOSHIHIDE ISSUER YES FOR FOR
PROPOSAL #3: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES AGAINST AGAINST
PILL)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Taiyo Yuden Co. Ltd.
TICKER: 6976 CUSIP: J80206113
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 WATANUKI, EIJI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TOSAKA, SHOICHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR NAKANO, KATSUSHIGE ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TSUTSUMI, SEIICHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TAKAHASHI, OSAMU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MASUYAMA, SHINJI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR IWANAGA, YUUJI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR AGATA, HISAJI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
ARAI, HIROSHI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TAKAMATSU CONSTRUCTION GROUP
TICKER: 1762 CUSIP: J80443104
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
AND STATUTORY AUDITORS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 14
PROPOSAL #3.1: ELECT DIRECTOR HONOKI, YOSHIO ISSUER YES AGAINST AGAINST
PROPOSAL #3.2: ELECT DIRECTOR KITAMURA, AKIRA ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR ISHIDA, MASARU ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR ICHIKI, RYOJI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR TAKAMATSU, TAKATOSHI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR NISHIDE, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR HAGIWARA, TOSHITAKA ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR ASAOKA, KENZO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Takaoka Toko Co., Ltd.
TICKER: 6617 CUSIP: J80551104
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 INOUE, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR ODAGIRI, SHIRO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KAMEYAMA, HARUNOBU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KURIYAMA, FUTOSHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TAKATSU, HIROAKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR DOFUTSU, YOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR HARADA, TORU ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR YAMAGUCHI, HIROSHI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR NAITO, ISSUER YES AGAINST AGAINST
YOSHIHIRO
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES AGAINST AGAINST
TSUCHIDA, MASAHIKO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Takaoka Toko Holdings Ltd.
TICKER: 6617 CUSIP: J80551104
MEETING DATE: 2/7/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO CHANGE COMPANY NAME - ISSUER YES FOR FOR
AMEND BUSINESS LINES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Takara Holdings Inc.
TICKER: 2531 CUSIP: J80733108
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 11
PROPOSAL #2.1: ELECT DIRECTOR OMIYA, HISASHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR OMIYA, TADASHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KAKIMOTO, TOSHIO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR NAKAO, DAISUKE ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR NAKAO, KOICHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR ITO, KAZUYOSHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR UETA, TAKEHIKO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KIMURA, MUTSUMI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR WASHINO, MINORU ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Takara Leben Co., Ltd.
TICKER: 8897 CUSIP: J80744105
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 3.5
PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR MURAYAMA, YOSHIO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR SHIMADA, KAZUICHI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR FUNAMOTO, TETSUO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR OKABE, TAKESHI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR TEJIMA, YOSHITAKA ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR KITAGAWA, TOSHIYA ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR HARA, TADAYUKI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR SHIDA, HITOSHI ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR KOBAYASHI, ISSUER YES AGAINST AGAINST
KUNIO
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR HOSOKAWA, ISSUER YES AGAINST AGAINST
TAKATOSHI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Takara Standard Co. Ltd.
TICKER: 7981 CUSIP: J80851116
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 TSUCHIDA, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR YOSHIKAWA, HIDETAKA ISSUER YES FOR FOR
PROPOSAL #3: APPROVE RETIREMENT BONUS PAYMENT FOR ISSUER YES AGAINST AGAINST
DIRECTOR AND STATUTORY AUDITOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Takasago International Corp.
TICKER: 4914 CUSIP: J80937113
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 MASUMURA, SATOSHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR NOYORI, RYOJI ISSUER YES AGAINST AGAINST
PROPOSAL #2.3: ELECT DIRECTOR NAKANISHI, HARUO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SUDA, YOSHIAKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MATSUMOTO, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MITA, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KASAMATSU, HIRONORI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR MATSUO, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR FUJIWARA, HISAYA ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR KAWABATA, ISSUER YES AGAINST AGAINST
SHIGEKI
PROPOSAL #4: APPROVE ANNUAL BONUS PAYMENT TO ISSUER YES FOR FOR
DIRECTORS AND STATUTORY AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Takasago Thermal Engineering
TICKER: 1969 CUSIP: J81023111
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 12.5
PROPOSAL #2: AMEND ARTICLES TO CHANGE LOCATION OF ISSUER YES FOR FOR
HEAD OFFICE - INCREASE MAXIMUM NUMBER OF STATUTORY
PROPOSAL #3.1: ELECT DIRECTOR OUCHI, ATSUSHI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR KAWATA, NOBUO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR SHIMA, YASUMITSU ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR TANIGUCHI, EMIO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR WATANABE, JUNZO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR KAMISUGI, KEISUKE ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR MATSUURA, TAKUYA ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR TAKAHARA, CHOICHI ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR MATSUNAGA, KAZUO ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR YABUNAKA, MITOJI ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR ITO, TETSUO ISSUER YES FOR FOR
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR SEYAMA, ISSUER YES AGAINST AGAINST
MASAHIRO
PROPOSAL #4.3: APPOINT STATUTORY AUDITOR FUJIWARA, ISSUER YES AGAINST AGAINST
MAKIO
PROPOSAL #5: APPROVE ADJUSTMENT TO AGGREGATE ISSUER YES FOR FOR
COMPENSATION CEILING FOR STATUTORY AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Takashimaya Co. Ltd.
TICKER: 8233 CUSIP: J81195125
MEETING DATE: 5/20/2014 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 SUZUKI, KOJI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KIMOTO, SHIGERU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KOEZUKA, MIHARU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MASUYAMA, YUTAKA ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR AKIYAMA, HIROAKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TAKAYAMA, SHUNZO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR MATSUMOTO, YASUHIKO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR NAKAJIMA, KAORU ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR GOTO, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR TORIGOE, KEIKO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
NISHIMURA, HIROSHI
PROPOSAL #4: APPROVE ANNUAL BONUS PAYMENT TO ISSUER YES FOR FOR
DIRECTORS AND STATUTORY AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Takata Corp
TICKER: 7312 CUSIP: J8124G108
MEETING DATE: 6/26/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR TAKADA, SHIGEHISA ISSUER YES AGAINST AGAINST
PROPOSAL #1.2: ELECT DIRECTOR STEFAN STOCKER ISSUER YES AGAINST AGAINST
PROPOSAL #1.3: ELECT DIRECTOR KIKUCHI, YOSHIYASU ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR KOSUGI, NORIYUKI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR NISHIOKA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR HAMAMURA, ISSUER YES FOR FOR
MITSUGU
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR TAKADA, ISSUER YES FOR FOR
CHIHAYA
PROPOSAL #2.3: APPOINT STATUTORY AUDITOR SATO, ISSUER YES AGAINST AGAINST
MASANORI
PROPOSAL #3: APPROVE RETIREMENT BONUS PAYMENT FOR ISSUER YES AGAINST AGAINST
STATUTORY AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Takeda Pharmaceutical Co. Ltd.
TICKER: 4502 CUSIP: J8129E108
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 90
PROPOSAL #2: AMEND ARTICLES TO TRANSFER AUTHORITY TO ISSUER YES FOR FOR
PRESIDE OVER SHAREHOLDER MEETINGS FROM PRESIDENT TO
REPRESENTATIVE DIRECTOR
PROPOSAL #3.1: ELECT DIRECTOR HASEGAWA, YASUCHIKA ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR YAMANAKA, YASUHIKO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR YAMADA, TADATAKA ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR IWASAKI, MASATO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR HONDA, SHINJI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR SUDO, FUMIO ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR KOJIMA, YORIHIKO ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR CHRISTOPHE WEBER ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR FRANCOIS ROGER ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR SAKANE, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
KURODA, KATSUSHI
PROPOSAL #5: APPROVE ADJUSTMENT TO AGGREGATE ISSUER YES FOR FOR
COMPENSATION CEILING FOR DIRECTORS
PROPOSAL #6: APPROVE ANNUAL BONUS PAYMENT TO ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #7: APPROVE PERFORMANCE-BASED EQUITY ISSUER YES FOR FOR
COMPENSATION FOR DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Takihyo Co. Ltd.
TICKER: 9982 CUSIP: J81432106
MEETING DATE: 5/21/2014 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 4
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Takiron Co. Ltd.
TICKER: 4215 CUSIP: J81453110
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 #2.1: ELECT DIRECTOR HYODO, KATSUMORI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR MINAMITANI, YOSUKE ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KANAO, MASAYOSHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MURATA, MITSUO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR UMEDA, TOMOMI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR IWASAKI, HIDEHARU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR TORIMOTO, MASATOSHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR IWAMOTO, MUNE ISSUER YES FOR FOR
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES AGAINST AGAINST
OTOMURA, TAKATOSHI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Takkt AG
TICKER: TTK CUSIP: D82824109
MEETING DATE: 5/6/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.32 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 EBNER STOLZ GMBH AND CO. KG 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: APPROVE CREATION OF EUR 32.8 MILLION ISSUER YES FOR FOR
POOL OF CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Takuma Co. Ltd.
TICKER: 6013 CUSIP: J81539108
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 TEJIMA, HAJIME ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR KATO, TAKAAKI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR SHIBAKAWA, SHIGEHIRO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR NUMATA, KENGO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR AYUKAWA, DAISUKE ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR GOTO, MASASHI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR NAKAGAWA, MASAFUMI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR IZUMI, MASAHIKO ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR SATAKE, HIROMICHI ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
ENOMOTO, YASUSHI
PROPOSAL #4.2: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
ARAKAWA, KYOICHIRO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Talaat Moustafa Group Holding
TICKER: TMGH CUSIP: M8763H108
MEETING DATE: 3/29/2014 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: APPROVE FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
ALLOCATION OF INCOME
PROPOSAL #4: APPROVE DISCHARGE OF CHAIRMAN AND ISSUER NO N/A N/A
DIRECTORS
PROPOSAL #5: ELECT DIRECTORS AND COMMITTEE MEMBERS ISSUER NO N/A N/A
(BUNDLED)
PROPOSAL #6: RATIFY AUDITORS AND FIX THEIR ISSUER NO N/A N/A
REMUNERATION
PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS ISSUER NO N/A N/A
PROPOSAL #8: APPROVE CHARITABLE DONATIONS ISSUER NO N/A N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Talanx AG
TICKER: TLX CUSIP: D82827110
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 EUR1.20 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: AMEND AFFILIATION AGREEMENTS WITH ISSUER YES FOR FOR
SUBSIDIARIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Talisman Energy Inc.
TICKER: TLM CUSIP: 87425E103
MEETING DATE: 5/7/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR CHRISTIANE BERGEVIN ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR DONALD J. CARTY ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR JONATHAN CHRISTODORO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR THOMAS W. EBBERN ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR HAROLD N. KVISLE ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR BRIAN M. LEVITT ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR SAMUEL J. MERKSAMER ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR LISA A. STEWART ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR HENRY W. SYKES ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR PETER W. TOMSETT ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR MICHAEL T. WAITES ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR CHARLES R. WILLIAMSON ISSUER YES FOR FOR
PROPOSAL #1.13: ELECT DIRECTOR CHARLES M. WINOGRAD ISSUER YES FOR FOR
PROPOSAL #2: RATIFY ERNST & YOUNG, LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ADVANCE NOTICE POLICY 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
PROPOSAL #6: PROHIBIT ACCELERATED VESTING OF AWARDS SHAREHOLDER YES AGAINST FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TalkTalk Telecom Group plc
TICKER: TALK CUSIP: G8668X106
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 FOR FOR
DIRECTOR
PROPOSAL #5: RE-ELECT DIDO HARDING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT DAVID GOLDIE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT JOHN GILDERSLEEVE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT JOHN ALLWOOD AS DIRECTOR ISSUER YES �� FOR FOR
PROPOSAL #9: RE-ELECT BRENT HOBERMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT IAN WEST AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: ELECT STEPHEN MAKIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: ELECT SIR HOWARD STRINGER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: ELECT JAMES POWELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: ELECT JOANNA SHIELDS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: REAPPOINT DELOITTE LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORISE THEIR REMUNERATION
PROPOSAL #16: APPROVE SHARE INCENTIVE PLAN ISSUER YES FOR FOR
PROPOSAL #17: AMEND THE 2010 DISCRETIONARY SHARE ISSUER YES FOR FOR
OPTION PLAN
PROPOSAL #18: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
PROPOSAL #19: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #20: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #21: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TAMRON CO.
TICKER: 7740 CUSIP: J81625105
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 30
PROPOSAL #2.1: ELECT DIRECTOR ONO, MORIO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SHIRAI, YOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR NAGASHIMA, HISAAKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR ARAI, HIROAKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SHIMURA, TADAHIRO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR AJISAKA, SHIRO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR OSE, HIDEYO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR HAMADA, KENICHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR ICHIKAWA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR ABO, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR SAKURABA, SHOGO ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR KAWANABE, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR SHIMIZU, HIDEO ISSUER YES FOR FOR
PROPOSAL #2.14: ELECT DIRECTOR YOKOSE, MIKIO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tamura Corp.
TICKER: 6768 CUSIP: J81668105
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 DEEP DISCOUNT STOCK OPTION PLAN ISSUER YES FOR FOR
PROPOSAL #3: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES AGAINST AGAINST
PILL)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tap Oil Ltd.
TICKER: TAP CUSIP: Q8846V104
MEETING DATE: 5/27/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT DOUGLAS BAILEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Taseko Mines Limited
TICKER: TKO CUSIP: 876511106
MEETING DATE: 6/11/2014 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 P. ARMSTRONG ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR T. BARRY COUGHLAN ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SCOTT D. COUSENS ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR ROBERT A. DICKINSON ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR RUSSELL E. HALLBAUER ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR RICHARD A. MUNDIE ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR RONALD W. THIESSEN ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR ALEXANDER G. MORRISON ISSUER YES FOR FOR
PROPOSAL #3: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tassal Group Ltd.
TICKER: TGR CUSIP: Q8881G103
MEETING DATE: 3/28/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE AMENDMENTS TO THE COMPANY'S ISSUER YES FOR FOR
CONSTITUTION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tat Hong Holdings Limited
TICKER: T03 CUSIP: Y8548U124
MEETING DATE: 7/26/2013 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 NG SAN TIONG ROLAND AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: ELECT LEONG HORN KEE AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: ELECT TSE PO SHING AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6: ELECT TAN CHOK KIAN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #7: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
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: APPROVE AUTHORITY TO ISSUE SHARES UNDER ISSUER YES FOR FOR
THE TAT HONG SHARE OPTION SCHEME 2006
PROPOSAL #11: APPROVE AUTHORITY TO ISSUE SHARES UNDER ISSUER YES FOR FOR
THE TAT HONG PERFORMANCE SHARE PLAN
PROPOSAL #12: APPROVE RENEWAL OF MANDATE FOR ISSUER YES FOR FOR
INTERESTED PERSON TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tata Chemicals Ltd.
TICKER: 500770 CUSIP: Y85478116
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 DIVIDEND OF INR 10.00 PER SHARE ISSUER YES FOR FOR
PROPOSAL #3: REELECT P.R. MENON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REELECT N. MUNJEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: REELECT Y.S.P. THORAT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR
FIX THEIR REMUNERATION
PROPOSAL #7: APPROVE COMMISSION REMUNERATION FOR NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tata Communications Ltd.
TICKER: 500483 CUSIP: Y9371X128
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 3.00 PER SHARE ISSUER YES FOR FOR
PROPOSAL #3: REELECT S. NARASIMHAN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: REELECT S. BHARGAVA AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: REELECT K. CHAUKAR AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6: APPROVE S.B. BILLIMORIA & CO. AS ISSUER YES AGAINST AGAINST
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tata Communications Ltd.
TICKER: 500483 CUSIP: Y9371X128
MEETING DATE: 8/22/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SCHEME OF ARRANGEMENT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tata Consultancy Services Ltd.
TICKER: 532540 �� CUSIP: Y85279100
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: CONFIRM INTERIM DIVIDEND OF INR 12.00 ISSUER YES FOR FOR
PER EQUITY SHARE AND APPROVE FINAL DIVIDEND OF INR
20.00 PER EQUITY SHARE
PROPOSAL #3: APPROVE DIVIDEND ON REDEEMABLE ISSUER YES FOR FOR
PREFERENCE SHARES
PROPOSAL #4: REELECT P. VANDREVALA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DELOITTE HASKINS & SELLS LLP AS ISSUER YES AGAINST AGAINST
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #6: ELECT V. THYAGARAJAN AS INDEPENDENT NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #7: ELECT C.M. CHRISTENSEN AS INDEPENDENT ISSUER YES AGAINST AGAINST
NON-EXECUTIVE DIRECTOR
PROPOSAL #8: ELECT R. SOMMER AS INDEPENDENT NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #9: ELECT O.P. BHATT AS INDEPENDENT NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #10: ELECT V. KELKAR AS INDEPENDENT NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #11: ELECT A. MEHTA AS INDEPENDENT NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #12: APPROVE COMMISSION REMUNERATION FOR ISSUER YES FOR FOR
NON-EXECUTIVE DIRECTORS
PROPOSAL #13: APPROVE BRANCH AUDITORS AND AUTHORIZE ISSUER YES AGAINST AGAINST
BOARD TO FIX THEIR REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tata Global Beverages Ltd.
TICKER: 500800 CUSIP: Y85484130
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: APPROVE DIVIDEND OF INR 2.15 PER SHARE ISSUER YES FOR FOR
PROPOSAL #3: REELECT F.K. KAVARANA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REELECT R. KUMAR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: REELECT M. SRINIVASAN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES AGAINST AGAINST
FIX THEIR REMUNERATION
PROPOSAL #7: ELECT L. KRISHNAKUMAR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT S. SANTHANAKRISHNAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES FOR FOR
L. KRISHNAKUMAR AS EXECUTIVE DIRECTOR
PROPOSAL #10: APPROVE REVISION IN THE REMUNERATION OF ISSUER YES FOR FOR
H. BHAT, MANAGING DIRECTOR
PROPOSAL #11: APPROVE REVISION IN THE REMUNERATION OF ISSUER YES FOR FOR
A. MISRA, EXECUTIVE DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tata Global Beverages Ltd.
TICKER: 500800 CUSIP: Y85484130
MEETING DATE: 6/4/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SCHEME OF AMALGAMATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tata Global Beverages Ltd.
TICKER: 500800 CUSIP: Y85484130
MEETING DATE: 6/9/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SCHEME OF AMALGAMATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tata Motors Ltd.
TICKER: 500570 CUSIP: 876568502
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 DIVIDENDS OF INR 2.00 PER ISSUER YES FOR FOR
ORDINARY SHARE AND INR 2.10 PER 'A' ORDINARY SHARE
PROPOSAL #3: REELECT N.N. WADIA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REELECT R.A. MASHELKAR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DELOITTE HASKINS AND SELLS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #6: ELECT F.S. NAYAR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT K.J. SLYM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES FOR FOR
K.J. SLYM AS MANAGING DIRECTOR
PROPOSAL #9: APPROVE COMMISSION REMUNERATION FOR NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTORS
PROPOSAL #10: APPROVE INCREASE IN LIMIT ON FOREIGN ISSUER YES FOR FOR
SHAREHOLDINGS ON 'A' ORDINARY SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tata Motors Ltd.
TICKER: 500570 CUSIP: 876568502
MEETING DATE: 6/27/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE PAYMENT OF MINIMUM REMUNERATION ISSUER YES AGAINST AGAINST
TO R. PISHARODY, EXECUTIVE DIRECTOR (COMMERCIAL
VEHICLES)
PROPOSAL #2: APPROVE PAYMENT OF MINIMUM REMUNERATION ISSUER YES AGAINST AGAINST
TO S. BORWANKAR, EXECUTIVE DIRECTOR (QUALITY)
PROPOSAL #3: RATIFY EXCESS REMUNERATION PAID TO K. ISSUER YES AGAINST AGAINST
SLYM, MANAGING DIRECTOR
PROPOSAL #4: APPROVE INCREASE IN BORROWING POWERS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE PLEDGING OF ASSETS FOR DEBT ISSUER YES FOR FOR
PROPOSAL #6: APPROVE ISSUANCE OF NON-CONVERTIBLE ISSUER YES FOR FOR
DEBENTURES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tata Motors Ltd.
TICKER: 500570 CUSIP: Y85740267
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 DIVIDENDS OF INR 2.00 PER ISSUER YES FOR FOR
ORDINARY SHARE AND INR 2.10 PER 'A' ORDINARY SHARE
PROPOSAL #3: REELECT N.N. WADIA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REELECT R.A. MASHELKAR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DELOITTE HASKINS AND SELLS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #6: ELECT F.S. NAYAR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT K.J. SLYM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES FOR FOR
K.J. SLYM AS MANAGING DIRECTOR
PROPOSAL #9: APPROVE COMMISSION REMUNERATION FOR NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTORS
PROPOSAL #10: APPROVE INCREASE IN LIMIT ON FOREIGN ISSUER YES FOR FOR
SHAREHOLDINGS ON 'A' ORDINARY SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tata Motors Ltd.
TICKER: 500570 CUSIP: Y85740267
MEETING DATE: 6/27/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE PAYMENT OF MINIMUM REMUNERATION ISSUER YES AGAINST AGAINST
TO R. PISHARODY, EXECUTIVE DIRECTOR (COMMERCIAL
VEHICLES)
PROPOSAL #2: APPROVE PAYMENT OF MINIMUM REMUNERATION ISSUER YES AGAINST AGAINST
TO S. BORWANKAR, EXECUTIVE DIRECTOR (QUALITY)
PROPOSAL #3: RATIFY EXCESS REMUNERATION PAID TO K. ISSUER YES AGAINST AGAINST
SLYM, MANAGING DIRECTOR
PROPOSAL #4: APPROVE INCREASE IN BORROWING POWERS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE PLEDGING OF ASSETS FOR DEBT ISSUER YES FOR FOR
PROPOSAL #6: APPROVE ISSUANCE OF NON-CONVERTIBLE ISSUER YES FOR FOR
DEBENTURES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tata Power Company Ltd.
TICKER: 500400 CUSIP: Y85481169
MEETING DATE: 8/16/2013 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 1.15 PER SHARE ISSUER YES FOR FOR
PROPOSAL #3: REELECT R. GOPALAKRISHNAN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: REELECT N.H. MIRZA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: REELECT THOMAS MATHEW T. 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. MULYE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: APPROVE REAPPOINTMENT AND REMUNERATION ISSUER YES FOR FOR
OF S. PADMANABHAN AS EXECUTIVE DIRECTOR
PROPOSAL #9: APPROVE COMMISSION REMUNERATION FOR NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTORS
PROPOSAL #10: APPROVE BRANCH AUDITORS AND AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX THEIR REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tata Steel (Thailand) Public Company Limited
TICKER: TSTH CUSIP: Y8127K182
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 ISSUER YES FOR FOR
PROPOSAL #4: APPROVE NON-ALLOCATION OF INCOME AND ISSUER YES FOR FOR
OMISSION OF DIVIDEND
PROPOSAL #5.1: ELECT HEMANT MADHUSUDAN NERURKAR AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.2: ELECT MARIS SAMARAM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.3: ELECT TARATORN PREMSOONTORN AS ISSUER YES FOR FOR
DIRECTOR
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: REDUCE REGISTERED CAPITAL ISSUER YES FOR FOR
PROPOSAL #9: AMEND MEMORANDUM OF ASSOCIATION TO ISSUER YES FOR FOR
REFLECT DECREASE IN REGISTERED CAPITAL
PROPOSAL #10: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tata Steel Ltd.
TICKER: 500470 CUSIP: Y8547N139
MEETING DATE: 8/14/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DIVIDEND OF INR 8.00 PER SHARE ISSUER YES FOR FOR
PROPOSAL #3: REELECT N.N. WADIA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REELECT S. BHARGAVA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: REELECT J. SCHRAVEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: REELECT K.U. KOEHLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR
FIX THEIR REMUNERATION
PROPOSAL #8: ELECT D.K. MEHROTRA AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #9: ELECT K. CHATTERJEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: ELECT O.P. BHATT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES FOR FOR
K. CHATTERJEE AS EXECUTIVE DIRECTOR AND GROUP CFO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tata Steel Ltd.
TICKER: 500470 CUSIP: Y8547N139
MEETING DATE: 5/16/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SCHEME OF AMALGAMATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tata Teleservices (Maharashtra) Ltd
TICKER: 532371 CUSIP: Y37526111
MEETING DATE: 7/29/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BONUS ISSUE ISSUER YES FOR �� FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tata Teleservices (Maharashtra) Ltd
TICKER: 532371 CUSIP: Y37526111
MEETING DATE: 9/23/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT K.A. CHAUKAR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #3: REELECT N. SRINATH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REELECT A. JHUNJHUNWALA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: REELECT D.T. JOSEPH AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6: APPROVE DELOITTE HASKINS & SELLS AS ISSUER YES AGAINST AGAINST
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tate & Lyle plc
TICKER: TATE CUSIP: G86838128
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 PETER GERSHON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT JAVED AHMED AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6: RE-ELECT TIM LODGE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT LIZ AIREY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT WILLIAM CAMP AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT DOUGLAS HURT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: ELECT VIRGINIA KAMSKY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: ELECT ANNE MINTO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT DR AJAI PURI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT ROBERT WALKER 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: AMEND ARTICLES OF ASSOCIATION RE: ISSUER YES FOR FOR
ANNUAL LIMIT OF DIRECTORS' FEES
PROPOSAL #21: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tatneft OAO
TICKER: TATN CUSIP: 670831205
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 ISSUER YES FOR FOR
PROPOSAL #5.1: ELECT NAIL MAGANOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #5.2: ELECT RADIK GAIZATULLIN AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #5.3: ELECT SUSHOVAN GHOSH AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #5.4: ELECT NAIL IBRAGIMOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #5.5: ELECT RAIS KHISAMOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #5.6: ELECT VLADIMIR LAVUSHCHENKO AS ISSUER YES AGAINST N/A
DIRECTOR
PROPOSAL #5.7: ELECT RENAT MUSLIMOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #5.8: ELECT RENAT SABIROV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #5.9: ELECT VALERY SOROKIN AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #5.10: ELECT SHAFAGAT TAKHAUTDINOV AS ISSUER YES AGAINST N/A
DIRECTOR
PROPOSAL #5.11: ELECT MIRGAZIYAN TAZIEV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #5.12: ELECT AZAT KHAMAEV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #5.13: ELECT MARIYA VOSKRESENSKAYA AS ISSUER YES AGAINST N/A
DIRECTOR
PROPOSAL #5.14: ELECT RENE STEINER AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #6.1: ELECT KSENIA BORZUNOVA AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #6.2: ELECT NAZILYA FARKHUTDINOVA AS MEMBER ISSUER YES FOR FOR
OF AUDIT COMMISSION
PROPOSAL #6.3: ELECT RANILYA GIZATOVA AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #6.4: ELECT VENERA KUZMINA AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #6.5: ELECT NIKOLAI LAPIN AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMISSION
PROPOSAL #6.6: ELECT OLEG MATVEEV AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMISSION
PROPOSAL #6.7: ELECT LILIYA RAKHIMZYANOVA AS MEMBER ISSUER YES FOR FOR
OF AUDIT COMMISSION
PROPOSAL #6.8: ELECT TATIANA TSYGANOVA AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #7: RATIFY AUDITOR ISSUER YES FOR FOR
PROPOSAL #8: AMEND CHARTER ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tatneft OAO
TICKER: TATN CUSIP: X89366102
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 ISSUER YES FOR FOR
PROPOSAL #5.1: ELECT NAIL MAGANOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #5.2: ELECT RADIK GAIZATULLIN AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #5.3: ELECT SUSHOVAN GHOSH AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #5.4: ELECT NAIL IBRAGIMOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #5.5: ELECT RAIS KHISAMOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #5.6: ELECT VLADIMIR LAVUSHCHENKO AS ISSUER YES AGAINST N/A
DIRECTOR
PROPOSAL #5.7: ELECT RENAT MUSLIMOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #5.8: ELECT RINAT SABIROV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #5.9: ELECT VALERY SOROKIN AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #5.10: ELECT SHAFAGAT TAKHAUTDINOV AS ISSUER YES AGAINST N/A
DIRECTOR
PROPOSAL #5.11: ELECT MIRGAZIYAN TAZIEV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #5.12: ELECT AZAT KHAMAEV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #5.13: ELECT MARIYA VOSKRESENSKAYA AS ISSUER YES AGAINST N/A
DIRECTOR
PROPOSAL #5.14: ELECT RENE STEINER AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #6.1: ELECT KSENIA BORZUNOVA AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #6.2: ELECT NAZILYA FARKHUTDINOVA AS MEMBER ISSUER YES FOR FOR
OF AUDIT COMMISSION
PROPOSAL #6.3: ELECT RANILYA GIZATOVA AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #6.4: ELECT VENERA KUZMINA AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #6.5: ELECT NIKOLAI LAPIN AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMISSION
PROPOSAL #6.6: ELECT OLEG MATVEEV AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMISSION
PROPOSAL #6.7: ELECT LILIYA RAKHIMZYANOVA AS MEMBER ISSUER YES FOR FOR
OF AUDIT COMMISSION
PROPOSAL #6.8: ELECT TATIANA TSYGANOVA AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #7: RATIFY AUDITOR ISSUER YES FOR FOR
PROPOSAL #8: AMEND CHARTER ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tatsuta Electric Wire & Cable Co. Ltd.
TICKER: 5809 CUSIP: J82098104
MEETING DATE: 6/27/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR KIMURA, MASANOBU ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR HASHIMOTO, KAZUHIRO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR KADOWAKI, NOBUYOSHI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR MIMURA, KOJI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR NAKANO, SHINICHIRO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR NISHIKAWA, KIYOAKI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR SHIBATA, TETSUYA ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR DANJO, YOSHIO ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR TAKAHASHI, YASUHIKO ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR TSUDA, TAMON ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR OGASAWARA, ISSUER YES AGAINST AGAINST
TORU
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR MIURA, ISSUER YES AGAINST AGAINST
TAKAHIKO
PROPOSAL #3: APPROVE ADJUSTMENT TO AGGREGATE ISSUER YES FOR FOR
COMPENSATION CEILING FOR STATUTORY AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tatts Group Ltd.
TICKER: TTS CUSIP: Q8852J102
MEETING DATE: 10/31/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2a: ELECT LYNDSEY CATTERMOLE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT BRIAN JAMIESON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE RENEWAL OF THE PROPORTIONAL ISSUER YES FOR FOR
TAKEOVER PROVISIONS
PROPOSAL #4a: APPROVE THE GRANT OF UP TO 450,000 ISSUER YES FOR FOR
PERFORMANCE RIGHTS TO ROBBIE COOKE, MANAGING DIRECTOR
AND CHIEF EXECUTIVE OFFICER OF THE COMPANY
PROPOSAL #4b: APPROVE THE GRANT OF UP TO 60,074 ISSUER YES FOR FOR
PERFORMANCE RIGHTS TO ROBBIE COOKE, MANAGING DIRECTOR
AND CHIEF EXECUTIVE OFFICER OF THE COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tatung Co.
TICKER: 2371 CUSIP: 876661406
MEETING DATE: 6/6/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2.1: APPROVE 2013 BUSINESS OPERATIONS ISSUER YES FOR FOR
REPORT AND FINANCIAL STATEMENTS
PROPOSAL #2.2: APPROVE 2013 STATEMENT OF PROFIT AND ISSUER YES FOR FOR
LOSS APPROPRIATION
PROPOSAL #2.3: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #2.4: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #2.5: AMEND TRADING PROCEDURES GOVERNING ISSUER YES FOR FOR
DERIVATIVES PRODUCTS
PROPOSAL #3.1: ELECT WEI-SHAN LIN, WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 7604, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #3.2: ELECT WEN-YEN K. LIN, WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 16254, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #3.3: ELECT WEI-TUNG LIN, WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 7603, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #3.4: ELECT I-HUA CHANG, WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 40070, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #3.5: EECT LUNG-TA LEE, WITH SHAREHOLDER NO. ISSUER YES FOR FOR
179898, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #3.6: ELECT HUO-YEN CHEN, A REPRESENTATIVE ISSUER YES FOR FOR
OF TATUNG UNIVERSITY WITH SHAREHOLDER NO. 1, AS NON-
INDEPENDENT DIRECTOR
PROPOSAL #3.7: ELECT PENG-FEI SU, WITH ID NO. ISSUER YES FOR FOR
S12133****, AS INDEPENDENT DIRECTOR
PROPOSAL #3.8: ELECT TZONG-DER LIOU, WITH ID NO. ISSUER YES �� FOR FOR
C10003****, AS INDEPENDENT DIRECTOR
PROPOSAL #3.9: ELECT CHI-MING WU, WITH ID NO. ISSUER YES FOR FOR
N12010****, AS INDEPENDENT DIRECTOR
PROPOSAL #4: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tatung Co.
TICKER: 2371 CUSIP: Y8548J103
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 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: AMEND TRADING PROCEDURES GOVERNING ISSUER YES FOR FOR
DERIVATIVES PRODUCTS
PROPOSAL #6.1: ELECT WEI-SHAN LIN, WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 7604, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.2: ELECT WEN-YEN K. LIN, WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 16254, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.3: ELECT WEI-TUNG LIN, WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 7603, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.4: ELECT I-HUA CHANG, WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 40070, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.5: EECT LUNG-TA LEE, WITH SHAREHOLDER NO. ISSUER YES FOR FOR
179898, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.6: ELECT HUO-YEN CHEN, A REPRESENTATIVE ISSUER YES FOR FOR
OF TATUNG UNIVERSITY WITH SHAREHOLDER NO. 1, AS NON-
INDEPENDENT DIRECTOR
PROPOSAL #6.7: ELECT PENG-FEI SU, WITH ID NO. ISSUER YES FOR FOR
S12133****, AS INDEPENDENT DIRECTOR
PROPOSAL #6.8: ELECT TZONG-DER LIOU, WITH ID NO. ISSUER YES FOR FOR
C10003****, AS INDEPENDENT DIRECTOR
PROPOSAL #6.9: ELECT CHI-MING WU, WITH ID NO. ISSUER YES FOR FOR
N12010****, AS INDEPENDENT DIRECTOR
PROPOSAL #7: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tauron Polska Energia SA
TICKER: TPE CUSIP: X893AL104
MEETING DATE: 11/19/2013 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: WAIVE SECRECY OF VOTING WHEN ELECTING ISSUER YES FOR FOR
MEMBERS OF VOTE COUNTING COMMISSION
PROPOSAL #6: ELECT MEMBERS OF VOTE COUNTING ISSUER YES FOR FOR
COMMISSION
PROPOSAL #7: APPROVE MERGER WITH PKE BROKER SP. Z O. ISSUER YES FOR FOR
O.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tauron Polska Energia SA
TICKER: TPE CUSIP: X893AL104
MEETING DATE: 1/7/2014 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: WAIVE SECRECY OF VOTING WHEN ELECTING ISSUER YES FOR FOR
MEMBERS OF VOTE COUNTING COMMISSION
PROPOSAL #6: ELECT MEMBERS OF VOTE COUNTING ISSUER YES FOR FOR
COMMISSION
PROPOSAL #7: AMEND STATUTE ISSUER YES FOR FOR
PROPOSAL #8: FIX NUMBER OF SUPERVISORY BOARD MEMBERS ISSUER YES FOR FOR
PROPOSAL #9: APPROVE CHANGES IN COMPOSITION OF ISSUER YES FOR FOR
SUPERVISORY BOARD
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tauron Polska Energia SA
TICKER: TPE CUSIP: X893AL104
MEETING DATE: 5/15/2014 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: WAIVE SECRECY FOR ELECTIONS OF MEMBERS ISSUER YES FOR FOR
OF VOTE COUNTING COMMISSION
PROPOSAL #6: ELECT MEMBERS OF VOTE COUNTING ISSUER YES FOR FOR
COMMISSION
PROPOSAL #14.1: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #14.2: APPROVE MANAGEMENT BOARD REPORT ON ISSUER YES FOR FOR
GROUP'S OPERATIONS IN FISCAL 2013
PROPOSAL #14.3: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #14.4: APPROVE MANAGEMENT BOARD REPORT ON ISSUER YES FOR FOR
COMPANY'S OPERATIONS IN FISCAL 2013
PROPOSAL #14.5: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #15.1: APPROVE DISCHARGE OF DARIUSZ LUBERA ISSUER YES FOR FOR
(CEO)
PROPOSAL #15.2: APPROVE DISCHARGE OF KRZYSZTOF ISSUER YES FOR FOR
ZAWADZKI (MANAGEMENT BOARD MEMBER)
PROPOSAL #15.3: APPROVE DISCHARGE OF JOANNA SCHMID ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #15.4: APPROVE DISCHARGE OF DARIUSZ ISSUER YES FOR FOR
STOLARCZYK (MANAGEMENT BOARD MEMBER)
PROPOSAL #16.1: APPROVE DISCHARGE OF ANTONI TAJDUS ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #16.2: APPROVE DISCHARGE OF LESZEK ISSUER YES FOR FOR
KOZIOROWSKI (SUPERVISORY BOARD MEMBER)
PROPOSAL #16.3: APPROVE DISCHARGE OF JACEK KUCINSKI ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #16.4: APPROVE DISCHARGE OF MARCIN ISSUER YES FOR FOR
MAJERANOWSKI (SUPERVISORY BOARD MEMBER)
PROPOSAL #16.5: APPROVE DISCHARGE OF JACEK SZYKE ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #16.6: APPROVE DISCHARGE OF MAREK SCIAZKO ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #16.7: APPROVE DISCHARGE OF AGNIESZKA ISSUER YES FOR FOR
TRZASKALSKA (SUPERVISORY BOARD MEMBER)
PROPOSAL #16.8: APPROVE DISCHARGE OF RAFAL WARDZINSKI ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #17: FIX NUMBER OF SUPERVISORY BOARD MEMBERS ISSUER YES FOR FOR
PROPOSAL #18: ELECT SUPERVISORY BOARD MEMBER ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tav Havalimanlari Holding AS
TICKER: TAVHL CUSIP: M8782T109
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: 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: RATIFY EXTERNAL AUDITORS ISSUER YES FOR FOR
PROPOSAL #10: APPROVE PROFIT DISTRIBUTION POLICY ISSUER YES FOR FOR
PROPOSAL #14: APPROVE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #17: 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: Taylor Wimpey plc
TICKER: TW. CUSIP: G86954107
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 FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: RE-ELECT KEVIN BEESTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT PETE REDFERN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: RE-ELECT RYAN MANGOLD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT JAMES JORDAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT KATE BARKER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT MIKE HUSSEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT ROBERT ROWLEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: ELECT BARONESS FORD OF CUNNINGHAME AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #11: REAPPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #12: AUTHORISE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR
REMUNERATION OF AUDITORS
PROPOSAL #13: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #15: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #16: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #17: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #18: APPROVE 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: TCC International Holdings Ltd.
TICKER: 01136 CUSIP: G86973107
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 WU YIH CHIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT WANG, LISHIN, ELIZABETH AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3c: ELECT LIAO POON HUAI, DONALD AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TCL Communication Technology Holdings Limited
TICKER: 02618 CUSIP: G87016146
MEETING DATE: 4/28/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS, DIRECTORS' ISSUER YES FOR FOR
REPORT AND AUDITORS' REPORT
PROPOSAL #2: REAPPOINT ERNST & YOUNG AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #3: DECLARE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: ELECT YAN XIAOLIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5a: ELECT XU FANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5b: ELECT HUANG XUBIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5c: ELECT KWOK HOI SING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DIRECTORS' REMUNERATION ISSUER YES FOR FOR
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: APPROVE NEW SHARE OPTION SCHEME ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TCL Multimedia Technology Holdings Ltd
TICKER: 01070 CUSIP: G8701T138
MEETING DATE: 8/1/2013 �� FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE NON-COMPETITION ARRANGEMENT ISSUER YES FOR FOR
PROPOSAL #2: APPROVE DISTRIBUTION IN SPECIE ISSUER YES FOR FOR
PROPOSAL #3: ELECT YAN XIAOLIN AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TCL Multimedia Technology Holdings Ltd
TICKER: 01070 CUSIP: G8701T138
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 ERNST & YOUNG AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #3a: ELECT HAO YI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT YAN XIAOLIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT SHI WANWEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4a: ELECT LI DONGSHENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4b: ELECT ALBERT THOMAS DA ROSA, JUNIOR AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4c: ELECT TSENG SHIENG-CHANG CARTER AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5: ELECT TANG GULIANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: AUTHORIZE BOARD TO FIX DIRECTORS' ISSUER YES FOR FOR
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 SHARE CAPITAL
PROPOSAL #9: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TCL Multimedia Technology Holdings Ltd
TICKER: 01070 CUSIP: G8701T138
MEETING DATE: 6/16/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE NON-COMPETITION ARRANGEMENT ISSUER YES FOR FOR
PROPOSAL #2: APPROVE MASTER AFTER SALE SERVICE ISSUER YES FOR FOR
AGREEMENT AND RELEVANT ANNUAL CAPS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TDC A/S
TICKER: TDC CUSIP: K94545116
MEETING DATE: 3/6/2014 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 ISSUER YES FOR FOR
PROPOSAL #5a: REELECT VAGN SORENSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5b: REELECT PIERRE DANON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5c: REELECT STINE BOSSE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5d: REELECT ANGUS PORTER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5e: REELECT SOREN SORENSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5f: REELECT PIETER KNOOK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #7a: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #7b: AMEND GUIDELINES FOR INCENTIVE-BASED ISSUER YES FOR FOR
COMPENSATION FOR EXECUTIVE MANAGEMENT AND BOARD
PROPOSAL #7c: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF DKK 1.1 MILLION FOR CHAIRMAN, DKK
700,000 FOR VICE CHAIRMAN, AND DKK 400,000 FOR OTHER
MEMBERS; APPROVE REMUNERATION FOR COMMITTEE WORK
PROPOSAL #7d: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #7e: AMEND AUTHORISATION TO INCREASE SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #7f: APPROVE PUBLICATION OF INFORMATION IN ISSUER YES FOR FOR
ENGLISH
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TDK Corp.
TICKER: 6762 CUSIP: J82141136
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 KAMIGAMA, TAKEHIRO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KOBAYASHI, ATSUO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR UEMURA, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR YONEYAMA, JUNJI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR YANASE, YUKIO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SUMITA, MAKOTO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR YOSHIDA, KAZUMASA ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ANNUAL BONUS PAYMENT TO ISSUER YES FOR FOR
DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tecan Group AG
TICKER: TECN CUSIP: H84774167
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 REMUNERATION REPORT (NON- ISSUER YES FOR FOR
BINDING)
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF CHF 1.50 PER SHARE
PROPOSAL #4: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #5.1a: REELECT HEINRICH FISCHER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1b: REELECT OLIVER FETZER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1c: REELECT KAREN HUEBSCHER AS DIRECTOR ISSUER YES FOR �� FOR
PROPOSAL #5.1d: REELECT CHRISTA KREUZBURG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1e: REELECT GERARD VAILLANT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1f: REELECT ERIK WALLDEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1g: REELECT ROLF CLASSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2: REELECT ROLF CLASSON AS BOARD CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #5.3a: APPOINT OLIVER FETZER AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #5.3b: APPOINT CHRISTA KREUZBURG AS MEMBER ISSUER YES FOR FOR
OF THE COMPENSATION COMMITTEE
PROPOSAL #5.4: RATIFY KPMG AG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #5.5: DESIGNATE PROXY VOTING SERVICES GMBH ISSUER YES FOR FOR
AS INDEPENDENT PROXY
PROPOSAL #6.1: APPROVE CREATION OF CHF 220,000 POOL ISSUER YES FOR FOR
OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6.2: AMEND ARTICLES RE: ORDINANCE AGAINST ISSUER YES FOR FOR
EXCESSIVE COMPENSATION AT LISTED COMPANIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tech Mahindra Ltd.
TICKER: 532755 CUSIP: Y85491101
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 DIVIDEND OF INR 5.00 PER SHARE ISSUER YES FOR FOR
PROPOSAL #3: REELECT A. PURI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE VACANCY ON THE BOARD RESULTING ISSUER YES FOR FOR
FROM THE RETIREMENT OF P. ZUCKERMAN
PROPOSAL #5: REELECT U.N. YARGOP 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: ELECT C.P. GURNANI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES FOR FOR
C.P. GURNANI AS MANAGING DIRECTOR
PROPOSAL #9: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES FOR FOR
V. NAYYAR AS EXECUTIVE VICE CHAIRMAN
PROPOSAL #10: ELECT A.G. MAHINDRA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: ELECT B.N. DOSHI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: ELECT T.N. MANOHARAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: ELECT M.R. RAO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #15: APPROVE INCREASE IN LIMIT ON FOREIGN ISSUER YES FOR FOR
SHAREHOLDINGS
PROPOSAL #16: AMEND RESTRICTED STOCK UNIT PLAN ISSUER YES AGAINST AGAINST
PROPOSAL #17: AMEND PRICING FORMULA OF OPTIONS UNDER ISSUER YES AGAINST AGAINST
THE ASOP-B SCHEME
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tech Mahindra Ltd.
TICKER: 532755 CUSIP: Y85491101
MEETING DATE: 6/20/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SCHEME OF AMALGAMATION ISSUER YES AGAINST AGAINST
PROPOSAL #2: APPROVE REDUCTION OF THE SECURITIES ISSUER YES AGAINST AGAINST
PREMIUM ACCOUNT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tech Mahindra Ltd.
TICKER: 532755 CUSIP: Y85491101
MEETING DATE: 6/24/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SCHEME OF AMALGAMATION ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tech Pro Technology Development Ltd.
TICKER: 03823 CUSIP: G8729J104
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: REAPPOINT CROWE HORWATH (HK) CPA LIMITED ISSUER YES FOR FOR
AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
PROPOSAL #3a: ELECT CHIU CHI HONG AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #3b: ELECT LAU WAN CHEUNG AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #4: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #6: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Technicolor
TICKER: TCH CUSIP: F9062J173
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 ISSUER YES FOR FOR
PROPOSAL #4: APPROVE TRANSACTION WITH GROUPE THALES: ISSUER YES FOR FOR
ACQUISITION OF A PATENT PORTFOLIO
PROPOSAL #5: ELECT VIRGINIE CALMELS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: REELECT HUGUES LEPIC AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ADVISORY VOTE ON COMPENSATION OF REMY ISSUER YES FOR FOR
SAUTTER, CHAIRMAN
PROPOSAL #8: ADVISORY VOTE ON COMPENSATION OF ISSUER YES FOR FOR
FREDERIC ROSE, 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 ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 134,363,068
PROPOSAL #12: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 33,590,767
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 PRIVATE PLACEMENTS, UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 33,590,767
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
PROPOSAL #15: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
PROPOSAL #16: SET TOTAL LIMIT FOR CAPITAL INCREASE TO ISSUER YES FOR FOR
RESULT FROM ALL ISSUANCE REQUESTS UNDER ITEMS 11 TO
15 AT EUR 134,363,068
PROPOSAL #17: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #18: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS RESERVED FOR
INTERNATIONAL EMPLOYEES
PROPOSAL #19: AUTHORIZE UP TO 0.50 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #20: AMEND ARTICLE 16 OF BYLAWS RE: AGE ISSUER YES FOR FOR
LIMIT FOR CHAIRMAN
PROPOSAL #21: AMEND ARTICLE 11.3 OF BYLAWS RE: ISSUER YES FOR FOR
APPOINTMENT OF EMPLOYEE REPRESENTATIVES
PROPOSAL #22: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Technip
TICKER: TEC CUSIP: F90676101
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 EUR 1.85 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 MENTIONING THE ABSENCE OF
NEW TRANSACTIONS
PROPOSAL #5: ADVISORY VOTE ON COMPENSATION OF THIERRY ISSUER YES FOR FOR
PILENKO, CHAIRMAN AND CEO
PROPOSAL #6: AUTHORIZE REPURCHASE OF UP TO 8 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #7: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 42 MILLION
PROPOSAL #8: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 8 MILLION
PROPOSAL #9: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES FOR PRIVATE PLACEMENTS, UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 8 MILLION
PROPOSAL #10: AUTHORIZE UP TO 0.3 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #11: AUTHORIZE RESTRICTED STOCK PLAN ISSUER YES FOR FOR
RESERVED FOR CHAIRMAN AND/OR CEO AND EXECUTIVES,
SUBJECT TO APPROVAL OF ITEM 10
PROPOSAL #12: AUTHORIZE UP TO 0.5 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN STOCK OPTION PLAN
PROPOSAL #13: AUTHORIZE STOCK OPTION PLAN RESERVED ISSUER YES FOR FOR
FOR CHAIRMAN AND/OR CEO AND EXECUTIVES, SUBJECT TO
APPROVAL OF ITEM 12
PROPOSAL #14: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #15: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS RESERVED FOR
INTERNATIONAL SUBSIDIARIES
PROPOSAL #16: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Techtronic Industries Co., Ltd.
TICKER: 00669 CUSIP: Y8563B159
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 FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: ELECT HORST JULIUS PUDWILL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT JOSEPH GALLI JR. AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT MANFRED KUHLMANN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: ELECT PETER DAVID SULLIVAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3e: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Teck Resources Limited
TICKER: TCK.B CUSIP: 878742204
MEETING DATE: 4/23/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR MAYANK M. ASHAR ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR JALYNN H. BENNETT ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR HUGH J. BOLTON ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR FELIX P. CHEE ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR JACK L. COCKWELL ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR EDWARD C. DOWLING ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR NORMAN B. KEEVIL ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR NORMAN B. KEEVIL, III ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR TAKESHI KUBOTA ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR TAKASHI KURIYAMA ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR DONALD R. LINDSAY ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR JANICE G. RENNIE ISSUER YES FOR FOR
PROPOSAL #1.13: ELECT DIRECTOR WARREN S.R. SEYFFERT ISSUER YES FOR FOR
PROPOSAL #1.14: ELECT DIRECTOR CHRIS M.T. THOMPSON 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: TECMO KOEI HOLDINGS CO LTD
TICKER: 3635 CUSIP: J8239A103
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 40
PROPOSAL #2: AMEND ARTICLES TO CHANGE COMPANY NAME ISSUER YES FOR FOR
PROPOSAL #3: ELECT DIRECTOR TEJIMA, MASAO ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR KIMURA, MASAKI ISSUER YES AGAINST AGAINST
PROPOSAL #5: APPROVE ADJUSTMENT TO AGGREGATE ISSUER YES FOR FOR
COMPENSATION CEILING FOR DIRECTORS
PROPOSAL #6: APPROVE ADJUSTMENT TO AGGREGATE ISSUER YES FOR FOR
COMPENSATION CEILING FOR STATUTORY AUDITORS
PROPOSAL #7: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tecnicas Reunidas S.A
TICKER: TRE CUSIP: E9055J108
MEETING DATE: 6/26/2014 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 ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS AS AUDITOR
PROPOSAL #5: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #6: APPROVE CHARITABLE DONATIONS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS 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: Tecnisa S.A.
TICKER: TCSA3 CUSIP: P9021P103
MEETING DATE: 4/3/2014 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 ISSUER YES FOR FOR
PROPOSAL #3: CONSOLIDATE BYLAWS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tecnisa S.A.
TICKER: TCSA3 CUSIP: P9021P103
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 CAPITAL BUDGET FOR UPCOMING ISSUER YES FOR FOR
FISCAL YEAR
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #4: FIX NUMBER OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #5: ELECT DIRECTORS ISSUER YES FOR FOR
PROPOSAL #6: INSTALL FISCAL COUNCIL ISSUER YES FOR FOR
PROPOSAL #7: FIX NUMBER OF FISCAL COUNCIL MEMBERS ISSUER YES FOR FOR
PROPOSAL #8: ELECT FISCAL COUNCIL MEMBERS ISSUER YES FOR FOR
PROPOSAL #9: APPROVE REMUNERATION OF COMPANY'S ISSUER YES FOR FOR
MANAGEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Teco Electric & Machinery Co. Ltd.
TICKER: 1504 CUSIP: Y8563V106
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 CHANGE IN USAGE OF FUNDS OF 2013 ISSUER YES FOR FOR
FIRST UNSECURED CORPORATE BONDS ISSUANCE
PROPOSAL #4: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #5: APPROVE AMENDMENT TO RULES AND ISSUER YES FOR FOR
PROCEDURES FOR ELECTION OF DIRECTORS AND SUPERVISORS
PROPOSAL #6: APPROVE AMENDMENTS TO PROCEDURES ISSUER YES FOR FOR
GOVERNING THE ACQUISITION OR DISPOSAL OF ASSETS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ted Baker plc
TICKER: TED CUSIP: G8725V101
MEETING DATE: 6/10/2014 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: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT DAVID BERNSTEIN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6: RE-ELECT RAYMOND KELVIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT LINDSAY PAGE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT RONALD STEWART AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #9: RE-ELECT ANNE SHEINFIELD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: ELECT ANDREW JENNINGS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: APPOINT KPMG LLP AS AUDITORS ISSUER YES AGAINST AGAINST
PROPOSAL #12: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES AGAINST AGAINST
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 THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tegma Gestao Logistica S.A.
TICKER: TGMA3 CUSIP: P90284103
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 COMPANY'S ISSUER YES AGAINST AGAINST
MANAGEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Teijin Ltd.
TICKER: 3401 CUSIP: J82270117
MEETING DATE: 6/20/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR OYAGI, SHIGEO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR SUZUKI, JUN ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR NISHIKAWA, OSAMU ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR FUKUDA, YOSHIO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR GOTO, YO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR SONOBE, YOSHIHISA ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR SAWABE, HAJIME ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR IIMURA, YUTAKA ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR SEKI, NOBUO ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR SENOO, KENICHIRO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TEIKOKU ELECTRIC MFG. CO. LTD.
TICKER: 6333 CUSIP: J82335100
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: APPROVE SPECIAL PAYMENTS IN CONNECTION ISSUER YES AGAINST AGAINST
WITH ABOLITION OF RETIREMENT BONUS SYSTEM
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tekfen Holding AS
TICKER: TKFEN CUSIP: M8788F103
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 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: RATIFY DIRECTOR APPOINTMENTS ISSUER YES FOR FOR
PROPOSAL #7: ELECT DIRECTORS AND APPROVE THEIR ISSUER YES AGAINST AGAINST
REMUNERATION
PROPOSAL #8: RATIFY EXTERNAL AUDITORS ISSUER YES AGAINST AGAINST
PROPOSAL #10: APPROVE UPPER LIMIT OF DONATIONS FOR ISSUER YES FOR FOR
2014
PROPOSAL #11: GRANT PERMISSION FOR BOARD MEMBERS TO ISSUER YES FOR FOR
ENGAGE IN COMMERCIAL TRANSACTIONS WITH COMPANY AND BE
INVOLVED WITH COMPANIES WITH SIMILAR CORPORATE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tekken Corp.
TICKER: 1815 CUSIP: J82883109
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
PROPOSAL #2.1: ELECT DIRECTOR HASHIGUCHI, NOBUYUKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR HAYASHI, YASUO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR YAMAZAKI, MIKIHIKO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR ITO, YASUSHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR YAMATO, SHUUJI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR AIKOSHI, NOBUHIDE ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR YAGISHITA, SATOSHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR FUJIMORI, SHINICHI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
WATANABE, SHINICHI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tele2 AB
TICKER: TEL2 B CUSIP: W95878166
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 4.40 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 OF BOARD (0)
PROPOSAL #14: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF SEK 1.4 MILLION FOR THE CHAIRMAN AND
SEK 525,000 FOR OTHER MEMBERS; APPROVE REMUNERATION
FOR COMMITTEE WORK; APPROVE REMUNERATION OF AUDITORS
PROPOSAL #15: REELECT LARS BERG, MIA LIVFORS, ERIK ISSUER YES FOR FOR
MITTEREGGER, MIKE PARTON (CHAIRMAN), CARLA SMITS-
NUSTELING, AND MARIO ZANOTTI AS DIRECTORS; ELECT
LORENZO GRABAU AND IRINA HEMMERS AS NEW DIRECTORS
PROPOSAL #16: AUTHORIZE CRISTINA STENBECK AND ISSUER YES FOR FOR
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 #18: APPROVE RESTRICTED STOCK PLAN; APPROVE ISSUER YES FOR FOR
ASSOCIATED FORMALITIES
PROPOSAL #19: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Telecity Group plc
TICKER: TCY CUSIP: G87403112
MEETING DATE: 4/8/2014 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: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT JOHN HUGHES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT MICHAEL TOBIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT CLAUDIA ARNEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT SIMON BATEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT MAURIZIO CARLI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT NANCY CRUICKSHANK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT JOHN O'REILLY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #13: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #16: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #17: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Telecom Argentina S.A.
TICKER: TECO2 CUSIP: P9028N101
MEETING DATE: 4/29/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: DESIGNATE TWO SHAREHOLDERS TO SIGN ISSUER NO N/A N/A
MINUTES OF MEETING
PROPOSAL #2: CONSIDER FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
STATUTORY REPORTS INCLUDING ENGLISH VERSION
PROPOSAL #3: CONSIDER ALLOCATION OF INCOME ISSUER NO N/A N/A
PROPOSAL #4: CONSIDER DISCHARGE OF DIRECTORS AND ISSUER NO N/A N/A
AUDITORS FROM APRIL 23, 2013 UP TO THIS AGM DATE
PROPOSAL #5: CONSIDER REMUNERATION OF DIRECTORS ISSUER NO N/A N/A
APPOINTED FROM APRIL 23, 2013 UP TO THIS AGM DATE IN
THE AMOUNT OF ARS 13.30 MILLION
PROPOSAL #6: AUTHORIZE BOARD TO ALLOCATE ALLOWANCE UP ISSUER NO N/A N/A
TO ARS 11 MILLION TO DIRECTORS APPOINTED FOR FISCAL
YEAR 2014
PROPOSAL #7: CONSIDER REMUNERATION OF AUDITORS ISSUER NO N/A N/A
APPOINTED FROM APRIL 23, 2013 UP TO THIS AGM DATE IN
THE AMOUNT OF ARS 2.96 MILLION
PROPOSAL #8: FIX NUMBER OF AUDITORS AND THEIR ISSUER NO N/A N/A
ALTERNATES
PROPOSAL #9: ELECT PRINCIPAL AUDITORS ISSUER NO N/A N/A
PROPOSAL #10: ELECT ALTERNATE AUDITORS ISSUER NO N/A N/A
PROPOSAL #11: AUTHORIZE BOARD TO ALLOCATE ALLOWANCE ISSUER NO N/A N/A
UP ARS 2.96 MILLION TO AUDITORS FOR FISCAL YEAR 2014
PROPOSAL #12: APPOINT EXTERNAL AUDITORS FOR FISCAL ISSUER NO N/A N/A
YEAR 2014; AUTHORIZE BOARD TO FIX THEIR REMUNERATION
FOR FISCAL YEAR 2013
PROPOSAL #13: CONSIDER BUDGET FOR AUDIT COMMITTEE FOR ISSUER NO N/A N/A
FISCAL YEAR 2014
PROPOSAL #14: MODIFY RESOLUTION APPROVED AT ORDINARY ISSUER NO N/A N/A
MEETING ON APRIL 23, 2013 RE: ALTERNATE DIRECTORS
NOMINATED BY SHAREHOLDER FGS-ANSES CAN REPLACE
PRINCIPAL DIRECTORS NOMINATED BY SUCH SHAREHOLDER
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Telecom Argentina S.A.
TICKER: TECO2 CUSIP: P9028N101
MEETING DATE: 5/21/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: CONSIDER ALLOCATION OF INCOME ISSUER NO N/A N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Telecom Corporation of New Zealand Ltd.
TICKER: TEL CUSIP: Q89499109
MEETING DATE: 11/8/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
THE AUDITORS
PROPOSAL #2: ELECT MAURY LEYLAND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT CHARLES SITCH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT JUSTINE SMYTH AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Telecom Egypt SAE
TICKER: ETEL CUSIP: M87886103
MEETING DATE: 3/13/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES 3, 7, 21 TO 27, 30 TO 32, ISSUER NO N/A N/A
40, 42, AND 57 OF BYLAWS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Telecom Egypt SAE
TICKER: ETEL CUSIP: M87886103
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: RATIFY AUDITORS AND FIX THEIR ISSUER NO N/A N/A
REMUNERATION
PROPOSAL #5: APPROVE DISCHARGE OF CHAIRMAN AND ISSUER NO N/A N/A
DIRECTORS
PROPOSAL #6: APPROVE CHARITABLE DONATIONS ISSUER NO N/A N/A
PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS ISSUER NO N/A N/A
PROPOSAL #8: APPROVE RELATED PARTY TRANSACTIONS ISSUER NO N/A N/A
PROPOSAL #9: APPROVE DIVIDENDS ISSUER NO N/A N/A
PROPOSAL #10: APPROVE CHANGES IN THE BOARD OF ISSUER NO N/A N/A
DIRECTORS
PROPOSAL #11: APPROVE SALE OF CERTAIN ASSETS OF THE ISSUER NO N/A N/A
COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Telecom Italia Spa
TICKER: TIT CUSIP: T92778108
MEETING DATE: 12/20/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: PROPOSAL SUBMITTED BY SHAREHOLDER FINDIM SHAREHOLDER YES FOR N/A
GROUP SA: REVOKE DIRECTORS FROM THE BOARD
PROPOSAL #2: SUBJECT TO ITEM 1 BEING APPROVED: FIX ISSUER YES FOR N/A
NUMBER OF DIRECTORS
PROPOSAL #3: SUBJECT TO ITEM 1 BEING APPROVED: FIX ISSUER YES FOR N/A
DIRECTOR TERM
PROPOSAL #4: SUBJECT TO ITEM 1 BEING APPROVED: ISSUER YES AGAINST N/A
APPROVE REMUNERATION OF DIRECTORS
PROPOSAL #5.a: SLATE SUBMITTED BY TELCO SPA SHAREHOLDER NO N/A N/A
PROPOSAL #5.b: SLATE SUBMITTED BY INSTITUTIONAL SHAREHOLDER YES FOR N/A
INVESTORS (ASSOGESTIONI)
PROPOSAL #6: SUBJECT TO ITEM 1 NOT BEING APPROVED: ISSUER YES FOR FOR
ELECT ANGELO PROVASOLI AS NEW DIRECTOR
PROPOSAL #7: SUBJECT TO ITEM 1 NOT BEING APPROVED: ISSUER YES AGAINST N/A
ELECT DIRECTOR
PROPOSAL #8: ELIMINATE THE PAR VALUE OF SHARES ISSUER YES FOR FOR
PROPOSAL #9: AUTHORIZE CAPITAL INCREASE WITHOUT ISSUER YES FOR FOR
PREEMPTIVE RIGHTS TO SERVICE CONVERSION OF BONDS
ISSUED BY TELECOM ITALIA FINANCE SA
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Telecom Italia Spa
TICKER: TIT CUSIP: T92778108
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 DIVIDEND DISTRIBUTION TO SAVING ISSUER YES FOR FOR
SHARES THROUGH USE OF RESERVES
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4.1.1: FIX NUMBER OF DIRECTORS AT 11 ISSUER YES FOR FOR
PROPOSAL #4.1.2: FIX NUMBER OF DIRECTORS AT 13 ISSUER YES AGAINST AGAINST
PROPOSAL #4.2: FIX BOARD TERM AT THREE YEARS ISSUER YES FOR FOR
PROPOSAL #4.3: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #4.4.1: SLATE SUBMITTED BY TELCO SPA SHAREHOLDER NO N/A N/A
PROPOSAL #4.4.2: SLATE SUBMITTED BY FINDIM GROUP SA SHAREHOLDER NO N/A N/A
PROPOSAL #4.4.3: SLATE SUBMITTED BY INSTITUTIONAL SHAREHOLDER YES FOR N/A
INVESTORS (ASSOGESTIONI)
PROPOSAL #4.5: DELIBERATIONS PURSUANT TO ARTICLE 2390 ISSUER YES FOR FOR
OF CIVIL CODE RE: DECISIONS INHERENT TO
AUTHORIZATION OF BOARD MEMBERS TO ASSUME POSITIONS IN
COMPETING COMPANIES
PROPOSAL #5.1: NOMINATION SUBMITTED BY TELCO SPA: SHAREHOLDER YES FOR N/A
ELECT GIUSEPPE RECCHI AS BOARD CHAIR
PROPOSAL #5.2: NOMINATION SUBMITTED BY FINDIM GROUP SHAREHOLDER YES FOR N/A
SA: ELECT VITO ALFONSO GAMBERALE AS BOARD CHAIR
PROPOSAL #6: APPROVE INTERNAL AUDITORS' REMUNERATION ISSUER YES FOR FOR
PROPOSAL #7: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
PROPOSAL #1: APPROVE CAPITAL INCREASE TO SERVICE ISSUER YES FOR FOR
STOCK OPTION PLAN
PROPOSAL #2: APPROVE REDUCTION OF RESERVE ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Telecom Plus plc
TICKER: TEP CUSIP: G8729H108
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 CHARLES WIGODER AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: RE-ELECT JULIAN SCHILD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT ANDREW LINDSAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT CHRISTOPHER HOUGHTON AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8: RE-ELECT MELVIN LAWSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT MICHAEL PAVIA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: APPOINT BDO LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #11: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #12: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #13: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #15: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #16: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Telecom Plus plc
TICKER: TEP CUSIP: G8729H108
MEETING DATE: 12/6/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ACQUISITION OF ELECTRICITY PLUS ISSUER YES FOR FOR
SUPPLY LIMITED AND GAS PLUS SUPPLY LIMITED
PROPOSAL #2: APPROVE INCREASE IN AUTHORISED SHARE ISSUER YES FOR FOR
CAPITAL AND AUTHORISE ALLOTMENT OF SHARES PURSUANT TO
THE ISSUE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Telefonaktiebolaget LM Ericsson
TICKER: ERIC B CUSIP: W26049119
MEETING DATE: 4/11/2014 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: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR
MEETING
PROPOSAL #8.1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #8.2: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR
PRESIDENT
PROPOSAL #8.3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF SEK 3.00 PER SHARE
PROPOSAL #9.1: DETERMINE NUMBER OF MEMBERS (12) AND ISSUER YES FOR FOR
DEPUTY MEMBERS (0) OF BOARD
PROPOSAL #9.2: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF SEK 3.975 MILLION FOR CHAIRMAN AND SEK
950,000 FOR OTHER DIRECTORS, APPROVE REMUNERATION FOR
COMMITTEE WORK
PROPOSAL #9.3: REELECT LEIF JOHANSSON (CHAIRMAN), ISSUER YES FOR FOR
ROXANNE AUSTIN, PETER BONFIELD, NORA DENZEL, BORJE
EKHOLM, ALEXANDER IZOSIMOV, ULF JOHANSSON, SVERKER
MARTIN-LOF, KRISTIN LUND, HANS VESTBERG, JACOB
WALLENBERG, AND PAR OSTBERG AS DIRECTORS
PROPOSAL #9.4: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #9.5: FIX NUMBER OF AUDITORS AT ONE ISSUER YES FOR FOR
PROPOSAL #9.6: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #10: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #11.1: APPROVE 2014 STOCK PURCHASE PLAN ISSUER YES FOR FOR
PROPOSAL #11.2: APPROVE EQUITY PLAN FINANCING (2014 ISSUER YES FOR FOR
STOCK PURCHASE PLAN)
PROPOSAL #11.3: APPROVE ALTERNATIVE EQUITY PLAN ISSUER YES FOR FOR
FINANCING (2014 STOCK PURCHASE PLAN)
PROPOSAL #11.4: APPROVE 2014 KEY CONTRIBUTOR ISSUER YES FOR FOR
RETENTION PLAN
PROPOSAL #11.5: APPROVE EQUITY PLAN FINANCING (2014 ISSUER YES FOR FOR
KEY CONTRIBUTOR RETENTION PLAN)
PROPOSAL #11.6: APPROVE ALTERNATIVE EQUITY PLAN ISSUER YES FOR FOR
FINANCING (2014 KEY CONTRIBUTOR RETENTION PLAN)
PROPOSAL #11.7: APPROVE 2014 EXECUTIVE PERFORMANCE ISSUER YES FOR FOR
STOCK PLAN
PROPOSAL #11.8: APPROVE EQUITY PLAN FINANCING (2014 ISSUER YES FOR FOR
EXECUTIVE PERFORMANCE STOCK PLAN)
PROPOSAL #11.9: APPROVE ALTERNATIVE EQUITY PLAN ISSUER YES FOR FOR
FINANCING (2014 EXECUTIVE PERFORMANCE STOCK PLAN)
PROPOSAL #12: APPROVE EQUITY PLAN FINANCING (2010- ISSUER YES FOR FOR
2013 LONG-TERM VARIABLE REMUNERATION PROGRAMS)
PROPOSAL #13: REQUEST BOARD TO REVIEW HOW SHARES ARE SHAREHOLDER YES FOR N/A
TO BE GIVEN EQUAL VOTING RIGHTS AND TO PRESENT A
PROPOSAL TO THAT EFFECT AT THE 2015 AGM
PROPOSAL #14.1: REQUEST BOARD TO TAKE NECESSARY SHAREHOLDER YES AGAINST N/A
ACTION TO CREATE A SHAREHOLDERS ASSOCIATION
PROPOSAL #14.2: 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 #14.3: REQUEST BOARD TO PREPARE A PROPOSAL SHAREHOLDER YES AGAINST N/A
REGARDING BOARD REPRESENTATION FOR THE SMALL AND
MIDSIZE SHAREHOLDERS
PROPOSAL #15: AMEND ARTICLES OF ASSOCIATION RE: SET SHAREHOLDER YES AGAINST N/A
MINIMUM (3 BILLION) AND MAXIMUM (12 BILLION) NUMBER
OF SHARES, ALL CARRYING EQUAL RIGHTS
PROPOSAL #16: APPROVE SPECIAL INVESTIGATION AS PER SHAREHOLDER YES AGAINST N/A
CHAPTER 10 SECTION 21 OF THE SWEDISH COMPANIES ACT
PRIMARILY CONCERNING THE COMPANY'S EXPORTS TO IRAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Telefonica Brasil S.A.
TICKER: VIVT4 CUSIP: P90337166
MEETING DATE: 4/23/2014 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: Telefonica Czech Republic AS
TICKER: BAATELEC CUSIP: X89734101
MEETING DATE: 3/12/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2.1: APPROVE MEETING PROCEDURES ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT MEETING OFFICIALS ISSUER YES FOR FOR
PROPOSAL #3: RECALL LUBOMIR VINDUSKA, ANTONIN BOTLIK, SHAREHOLDER YES AGAINST N/A
AND JIRI TRUPL FROM SUPERVISORY BOARD
PROPOSAL #4: ELECT MARTIN STEFUNKO, LADISLAV SHAREHOLDER YES AGAINST N/A
BARTONICEK, AND VLADIMIR MLYNAR AS NEW SUPERVISORY
BOARD MEMBERS
PROPOSAL #5: APPROVE AGREEMENTS WITH NEW SUPERVISORY SHAREHOLDER YES AGAINST N/A
BOARD MEMBERS
PROPOSAL #6: ELECT MEMBERS OF AUDIT COMMITTEE SHAREHOLDER YES AGAINST N/A
PROPOSAL #7: APPROVE AGREEMENTS WITH NEW MEMBERS OF SHAREHOLDER YES AGAINST N/A
AUDIT COMMITTEE
PROPOSAL #8: AMEND ARTICLES OF ASSOCIATION SHAREHOLDER YES AGAINST N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Telefonica Czech Republic AS
TICKER: BAATELEC CUSIP: X89734101
MEETING DATE: 5/19/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2.1: APPROVE MEETING PROCEDURES ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT MEETING CHAIRMAN AND OTHER ISSUER YES FOR FOR
MEETING OFFICIALS
PROPOSAL #3: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Telefonica Czech Republic AS
TICKER: BAATELEC CUSIP: X89734101
MEETING DATE: 6/25/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2.1: APPROVE MEETING PROCEDURES ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT MEETING CHAIRMAN AND OTHER ISSUER YES FOR FOR
MEETING OFFICIALS
PROPOSAL #5.1: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #5.2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #6: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #7: RATIFY KPMG CESKA REPUBLIKA AUDIT AS ISSUER YES FOR FOR
AUDITOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Telefonica Deutschland Holding AG
TICKER: O2D CUSIP: D8T9CK101
MEETING DATE: 2/11/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE EUR 3.7 BILLION SHARE CAPITAL ISSUER YES FOR FOR
INCREASE VIA ISSUANCE OF NEW SHARES WITH PREEMPTIVE
RIGHTS
PROPOSAL #2: APPROVE CREATION OF EUR 475 MILLION POOL ISSUER YES FOR FOR
OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #3: APPROVE ISSUANCE OF WARRANTS/BONDS WITH ISSUER YES AGAINST AGAINST
WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT
PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF
EUR 3 BILLION; APPROVE CREATION OF EUR 558.5 MILLION
POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Telefonica Deutschland Holding AG
TICKER: O2D CUSIP: D8T9CK101
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 0.47 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 INCREASE IN SIZE OF BOARD TO 16 ISSUER YES FOR FOR
MEMBERS
PROPOSAL #7a: ELECT ANNE ASHFORD TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #7b: ELECT ANTONIO LEDESMA SANTIAGO TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #8: APPROVE EUR 3.7 BILLION SHARE CAPITAL ISSUER YES FOR FOR
INCREASE VIA ISSUANCE OF NEW SHARES WITH PREEMPTIVE
RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Telefonica S.A.
TICKER: TEF CUSIP: 879382109
MEETING DATE: 5/29/2014 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: RENEW APPOINTMENT OF ERNST & YOUNG AS ISSUER YES FOR FOR
AUDITOR
PROPOSAL #3: AUTHORIZE CAPITALIZATION OF RESERVES FOR ISSUER YES FOR FOR
SCRIP DIVIDENDS
PROPOSAL #4: AUTHORIZE ISSUANCE OF NON-CONVERTIBLE ISSUER YES FOR FOR
AND/OR CONVERTIBLE BONDS, DEBENTURES, WARRANTS, AND
OTHER DEBT SECURITIES UP TO EUR 25 BILLION WITH
EXCLUSION OF PREEMPTIVE RIGHTS UP TO 20 PERCENT OF
CAPITAL
PROPOSAL #5: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #6: APPROVE RESTRICTED STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #7: APPROVE SHARE MATCHING PLAN ISSUER YES FOR FOR
PROPOSAL #8: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
PROPOSAL #9: ADVISORY VOTE ON REMUNERATION POLICY ISSUER YES FOR FOR
REPORT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Telekom Austria AG
TICKER: TKA CUSIP: A8502A102
MEETING DATE: 5/28/2014 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 AGAINST AGAINST
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBERS
PROPOSAL #6: RATIFY DELOITTE AUDIT AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #8: AMEND ARTICLES RE: AJUDSTING QUORUM OF ISSUER YES FOR FOR
THE SUPERVISORY BOARD
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Telekom Malaysia Berhad
TICKER: TM CUSIP: Y8578H118
MEETING DATE: 5/8/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINAL DIVIDEND OF MYR 0.163 PER ISSUER YES FOR FOR
SHARE
PROPOSAL #2: ELECT FATEH ISKANDAR TAN SRI DATO' ISSUER YES FOR FOR
MOHAMED MANSOR AS DIRECTOR
PROPOSAL #3: ELECT GEE SIEW YOONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT HALIM SHAFIE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT ZAMZAMZAIRANI MOHD ISA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT DAVIDE GIACOMO BENELLO @ DAVID ISSUER YES FOR FOR
BENELLO AS DIRECTOR
PROPOSAL #7: ELECT DANAPALAN T.P. VINGGRASALAM 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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Telekom Malaysia Berhad
TICKER: TM CUSIP: Y8578H118
MEETING DATE: 5/8/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE DIVIDEND REINVESTMENT SCHEME ISSUER YES FOR FOR
PROPOSAL #2: APPROVE ALLOTMENT AND ISSUANCE OF SHARES ISSUER YES FOR FOR
IN RELATION TO THE FINAL DIVIDEND PURSUANT TO THE
PROPOSED DIVIDEND REINVESTMENT SCHEME
PROPOSAL #3: APPROVE RENEWAL OF SHAREHOLDERS' MANDATE ISSUER YES FOR FOR
FOR RECURRENT RELATED PARTY TRANSACTIONS
PROPOSAL #4: APPROVE ADDITIONAL SHAREHOLDERS' MANDATE ISSUER YES FOR FOR
FOR RECURRENT RELATED PARTY TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Telekomunikacja Polska S A
TICKER: TPS CUSIP: X6669J101
MEETING DATE: 9/19/2013 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: ELECT MEMBERS OF VOTE COUNTING ISSUER YES FOR FOR
COMMISSION
PROPOSAL #6: APPROVE CHANGES IN COMPOSITION OF ISSUER YES FOR FOR
SUPERVISORY BOARD
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Telekomunikacja Polska S A
TICKER: TPS CUSIP: X6669J101
MEETING DATE: 11/7/2013 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 ORANGE POLSKA SP. Z ISSUER YES FOR FOR
O.O. AND POLSKA TELEFONIA KOMORKOWA-CENTERTEL SP. Z
O.O.
PROPOSAL #7: AMEND STATUTE ISSUER YES FOR FOR
PROPOSAL #8: APPROVE CONSOLIDATED TEXT OF STATUTE ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Telenet Group Holding NV
TICKER: TNET CUSIP: B89957110
MEETING DATE: 4/30/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #4: APPROVE REMUNERATION REPORT ISSUER YES AGAINST AGAINST
PROPOSAL #6a: APPROVE DISCHARGE OF FRANCK DONCK ISSUER YES FOR FOR
PROPOSAL #6b: APPROVE DISCHARGE OF DUCO SICKINGHE ISSUER YES FOR FOR
PROPOSAL #6c: APPROVE DISCHARGE OF JOHN PORTER ISSUER YES FOR FOR
PROPOSAL #6d: APPROVE DISCHARGE OF ALEX BRABERS ISSUER YES FOR FOR
PROPOSAL #6e: APPROVE DISCHARGE OF DE WILDE J. ISSUER YES FOR FOR
MANAGEMENT BBA REPRESENTED BY JULIEN DE WILDE
PROPOSAL #6f: APPROVE DISCHARGE OF FRISO VAN ORANJE- ISSUER YES FOR FOR
NASSAU
PROPOSAL #6g: APPROVE DISCHARGE OF CYTINUDS NV ISSUER YES FOR FOR
REPRESENTED BY MICHEL DELLOYE
PROPOSAL #6h: APPROVE DISCHARGE OF CHARLES BRACKEN ISSUER YES FOR FOR
PROPOSAL #6i: APPROVE DISCHARGE OF JIM RYAN ISSUER YES FOR FOR
PROPOSAL #6j: APPROVE DISCHARGE OF RUTH PIRIE ISSUER YES FOR FOR
PROPOSAL #6k: APPROVE DISCHARGE OF DIEDERIK KARSTEN ISSUER YES FOR FOR
PROPOSAL #6l: APPROVE DISCHARGE OF MANUEL KOHNSTAMM ISSUER YES FOR FOR
PROPOSAL #6m: APPROVE DISCHARGE OF BALAN NAIR ISSUER YES FOR FOR
PROPOSAL #6n: APPROVE DISCHARGE OF ANGELA MCMULLEN ISSUER YES FOR FOR
PROPOSAL #7: APPROVE DISCHARGE OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #8a: APPROVE COOPTATION OF JIM RYAN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8b: ELECT IDW CONSULT, PERMANENTLY ISSUER YES FOR FOR
REPRESENTED BY BERT DE GRAEVE, AS INDEPENDENT
PROPOSAL #8c: ELECT SDS INVEST, PERMANENTLY ISSUER YES FOR FOR
REPRESENTED BY STEFAN DESCHEEMAEKER, AS INDEPENDENT
DIRECTOR
PROPOSAL #8d: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #9: RATIFY KPMG AS AUDITORS AND APPROVE ISSUER YES FOR FOR
AUDITORS' REMUNERATION AT EUR 571,900
PROPOSAL #1: AMEND ARTICLES RE: REFLECT UPDATES IN ISSUER YES FOR FOR
COMPANY STRUCTURE AND IMPLEMENT TEXTUAL CHANGES
PROPOSAL #2: AUTHORIZE REPURCHASE OF UP TO 20 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #3: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #4: APPROVE CANCELLATION OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #5: APPROVE CHANGE-OF-CONROL CLAUSE RE: LTI ISSUER YES AGAINST AGAINST
PERFORMANCE SHARE GRANTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Telenor ASA
TICKER: TEL CUSIP: R21882106
MEETING DATE: 5/14/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE NOTICE OF MEETING AND AGENDA ISSUER YES FOR FOR
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS; APPROVE ALLOCATION OF INCOME AND
DIVIDENDS OF NOK 7.00 PER SHARE
PROPOSAL #4: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #6: APPROVE NOK 91.0 MILLION REDUCTION IN ISSUER YES FOR FOR
SHARE CAPITAL VIA CANCELLATION OF 7.0 MILLION SHARES
AND REDEMPTION OF 8.2 MILLION SHARES OWNED BY THE
KINGDOM OF NORWAY; AMEND ARTICLES ACCORDINGLY
PROPOSAL #7: AUTHORIZE REPURCHASE OF UP TO 31 MILLION ISSUER YES FOR FOR
ISSUED SHARES AND CANCELLATION OF REPURCHASED SHARES
PROPOSAL #8: APPROVE REMUNERATION OF THE MEMBERS OF ISSUER YES FOR FOR
THE CORPORATE ASSEMBLY AND THE NOMINATION COMMITTEE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Teleperformance
TICKER: RCF CUSIP: F9120F106
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 AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS REGARDING NEW TRANSACTION
PROPOSAL #5: ADVISORY VOTE ON COMPENSATION OF DANIEL ISSUER YES FOR FOR
JULIEN, CHAIRMAN
PROPOSAL #6: ADVISORY VOTE ON COMPENSATION OF PAULO ISSUER YES FOR FOR
CESAR SALLES, CEO
PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER YES FOR FOR
AGGREGATE AMOUNT OF EUR 600,000
PROPOSAL #8: ELECT CHRISTOBEL E. SELECKY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT ANGELA MARIA SIERRA-MORENO AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #10: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #11: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Television Broadcasts Ltd.
TICKER: 00511 CUSIP: Y85830126
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 #3a: ELECT CHARLES CHAN KWOK KEUNG AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3b: ELECT CHER WANG HSIUEH HONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT JONATHAN MILTON NELSON AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3d: ELECT CHOW YEI CHING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3e: ELECT GORDON SIU KWING CHUE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE INCREASE IN DIRECTOR'S FEE ISSUER YES FOR FOR
PROPOSAL #5: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR
FIX THEIR REMUNERATION
PROPOSAL #6: APPROVE EXTENSION OF BOOK CLOSE PERIOD ISSUER YES FOR FOR
FROM 30 DAYS TO 60 DAYS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Television Francaise 1 TF1
TICKER: TFI CUSIP: F91255103
MEETING DATE: 4/17/2014 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 TRANSACTION WITH BOUYGUES ISSUER YES FOR FOR
PROPOSAL #4: APPROVE TRANSACTION WITH OTHER RELATED ISSUER YES FOR FOR
PARTIES
PROPOSAL #5: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.55 PER SHARE
PROPOSAL #6: REELECT JANINE LANGLOIS-GLANDIER AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7: ACKNOWLEDGE ELECTION OF EMPLOYEE ISSUER YES FOR FOR
REPRESENTATIVES TO THE BOARD
PROPOSAL #8: ADVISORY VOTE ON COMPENSATION OF NONCE ISSUER YES FOR FOR
PAOLINI
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 UP TO 3 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN STOCK OPTION PLANS
PROPOSAL #12: AUTHORIZE UP TO 3 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #13: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Teliasonera AB
TICKER: TLSN CUSIP: W95890104
MEETING DATE: 4/2/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT EVA HAGG 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 3.00 PER SHARE
PROPOSAL #9: APPROVE DISCHARGE OF BOARD AND PRESIDENT ISSUER YES AGAINST AGAINST
PROPOSAL #10: DETERMINE NUMBER OF MEMBERS (8) OF ISSUER YES FOR FOR
BOARD
PROPOSAL #11: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF SEK 1.2 MILLION FOR CHAIRMAN, SEK
750,000 FOR DEPUTY CHAIRMAN, AND SEK 470,000 FOR
OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE
PROPOSAL #12: REELECT MARIE EHRLING, MATS JANSSON, ISSUER YES FOR FOR
OLLI-PEKKA KALLASVUO, MIKKO KOSONEN, NINA LINANDER,
MARTIN LORENTZON, PER-ARNE SANDSTRÖM, AND KERSTI
STRANDQVIST AS DIRECTORS
PROPOSAL #13: REELECT MARIE EHRLING AS CHAIRMAN OF ISSUER YES FOR FOR
THE BOARD AND OLLI-PEKKA KALLASVUO AS VICE CHAIRMAN
OF THE BOARD
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 DELOITTE AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #17: ELECT MAGNUS SKANINGE, KARI JARVINEN, ISSUER YES FOR FOR
JAN ANDERSSON, PER FRENNBERG, AND MARIE EHRLING AS
MEMBERS OF NOMINATING COMMITTEE; ADOPTION OF
INSTRUCTION TO THE NOMINATING COMMITTEE
PROPOSAL #18: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #19: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #20a: APPROVE 2014/2017 PERFORMANCE SHARE ISSUER YES FOR FOR
PROGRAM
PROPOSAL #20b: APPROVE TRANSFER OF SHARES IN ISSUER YES FOR FOR
CONNECTION WITH THE 2014/2017 PERFORMANCE SHARE
PROPOSAL #21: PROPOSAL FOR SPECIAL INVESTIGATION (TO SHAREHOLDER YES AGAINST N/A
BE FURTHER EXPLAINED AT THE MEETING)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Telkom SA SOC Limited
TICKER: TKG CUSIP: S84197102
MEETING DATE: 9/27/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT JABULANE MABUZA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT SIPHO MASEKO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT KHOLEKA MZONDEKI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT LESLIE MAASDORP AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT LOUIS VON ZEUNER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT FAGMEEDAH PETERSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT SUSAN BOTHA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT KHANYISILE KWEYAMA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT DR CLIVE FYNN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT JACQUES SCHINDEHÜTTE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #11: RE-ELECT ITUMELENG KGABOESELE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #12: RE-ELECT NAVIN KAPILA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT JEFF MOLOBELA AS DIRECTOR ISSUER YES AGAINST FOR
PROPOSAL #14: RE-ELECT ITUMELENG KGABOESELE AS MEMBER ISSUER YES FOR FOR
OF THE AUDIT COMMITTEE
PROPOSAL #15: ELECT KHOLEKA MZONDEKI AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #16: ELECT FAGMEEDAH PETERSEN AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #17: ELECT LOUIS VON ZEUNER AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #18: REAPPOINT ERNST & YOUNG INC AS AUDITORS ISSUER YES FOR FOR
OF THE COMPANY
PROPOSAL #19: PLACE AUTHORISED BUT UNISSUED SHARES ISSUER YES FOR FOR
UNDER CONTROL OF DIRECTORS
PROPOSAL #1: APPROVE REMUNERATION POLICY ISSUER YES AGAINST AGAINST
PROPOSAL #1: AUTHORISE REPURCHASE OF UP TO 20 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #2: AUTHORISE BOARD TO ISSUE SHARES FOR CASH ISSUER YES FOR FOR
UP TO A MAXIMUM OF FIVE PERCENT OF ISSUED SHARE
PROPOSAL #3: APPROVE REMUNERATION OF NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE FINANCIAL ASSISTANCE TO RELATED ISSUER YES AGAINST AGAINST
OR INTER-RELATED COMPANIES AND ENTITIES
PROPOSAL #5: APPROVE EMPLOYEE FORFEITABLE SHARE PLAN ISSUER YES FOR FOR
PROPOSAL #6: AMEND MEMORANDUM OF INCORPORATION RE: ISSUER YES AGAINST AGAINST
SUBSTITUTION OF CLAUSE 23.2
PROPOSAL #7: AMEND MEMORANDUM OF INCORPORATION RE: ISSUER YES AGAINST AGAINST
SUBSTITUTION OF CLAUSE 23.3
PROPOSAL #8: AMEND MEMORANDUM OF INCORPORATION RE: ISSUER YES AGAINST AGAINST
SUBSTITUTION OF CLAUSE 29.1
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Telstra Corporation Limited
TICKER: TLS CUSIP: Q8975N105
MEETING DATE: 10/15/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3a: ELECT CHIN HU LIM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT NORA SCHEINKESTEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE GRANT OF UP TO 1.04 MILLION ISSUER YES FOR FOR
PERFORMANCE RIGHTS TO DAVID THODEY, CHIEF EXECUTIVE
OFFICER OF THE COMPANY
PROPOSAL #5: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Telus Corporation
TICKER: T CUSIP: 87971M996
MEETING DATE: 5/8/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR R.H. (DICK) AUCHINLECK ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR A. CHARLES BAILLIE ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR MICHELINE BOUCHARD ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR R. JOHN BUTLER ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR RAYMOND T. CHAN ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR STOCKWELL DAY ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR DARREN ENTWISTLE ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR RUSTON (RUSTY) E.T. ISSUER YES FOR FOR
GOEPEL
PROPOSAL #1.9: ELECT DIRECTOR MARY JO HADDAD ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR JOHN S. LACEY ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR WILLIAM (BILL) A. ISSUER YES FOR FOR
MACKINNON
PROPOSAL #1.12: ELECT DIRECTOR JOHN MANLEY ISSUER YES FOR FOR
PROPOSAL #1.13: ELECT DIRECTOR JOE NATALE ISSUER YES FOR FOR
PROPOSAL #1.14: ELECT DIRECTOR DONALD WOODLEY 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: Temenos Group AG
TICKER: TEMN CUSIP: H8547Q107
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 ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: APPROVE CHF 0.35 DIVIDEND FROM CAPITAL ISSUER YES FOR FOR
CONTIBUTION RESERVES
PROPOSAL #4: APPROVE CHF 10.7 MILLION SHARE CAPITAL ISSUER YES FOR FOR
REDUCTION VIA CANCELLATION OF REPURCHASED SHARES
PROPOSAL #5: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #6: AMEND ARTICLES RE: ORDINANCE AGAINST ISSUER YES FOR FOR
EXCESSIVE REMUNERATION AT LISTED COMPANIES
PROPOSAL #7.1: ELECT YOK TAK AMY YIP AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.2.1: REELECT ANDREAS ANDREADES AS ISSUER YES FOR FOR
DIRECTOR AND BOARD CHAIRMAN
PROPOSAL #7.2.2: REELECT GEORGE KOUKIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.2.3: REELECT IAN COOKSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.2.4: REELECT THIBAULT DE TERSANT AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7.2.5: REELECT SERGIO GIACOLETTO-ROGGIO AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7.2.6: REELECT ERIK HANSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8.1: APPOINT SERGIO GIACOLETTO-ROGGIO AS ISSUER YES FOR FOR
MEMBER OF THE COMPENSATION COMMITTEE
PROPOSAL #8.2: APPOINT IAN COOKSON AS MEMBER OF THE ISSUER YES FOR FOR
COMPENSATION COMMITTEE
PROPOSAL #8.3: APPOINT ERIK HANSEN AS MEMBER OF THE ISSUER YES FOR FOR
COMPENSATION COMMITTEE
PROPOSAL #9: DESIGNATE PONCET BUHLER LACIN & VALLERY ISSUER YES FOR FOR
AS INDEPENDENT PROXY
PROPOSAL #10: RATIFY PRICEWATERHOUSECOOPERS SA, ISSUER YES FOR FOR
GENEVA AS AUDITORS
PROPOSAL #11: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Temp Holdings Co., Ltd.
TICKER: 2181 CUSIP: J8298W103
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 14
PROPOSAL #2.1: ELECT DIRECTOR SHINOHARA, YOSHIKO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR HIBINO, MIKIHIKO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MIZUTA, MASAMICHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TAKAHASHI, HIROTOSHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SABURI, TOSHIO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR WADA, TAKAO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR CARL T. CAMDEN ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ten Network Holdings Ltd.
TICKER: TEN CUSIP: Q8980R109
MEETING DATE: 12/18/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2a: ELECT PAUL GLEESON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT DAVID GORDON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT DEAN HAWKINS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2d: ELECT CHRISTINE HOLGATE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE GRANT OF SECURITY OVER ISSUER YES FOR FOR
SUBSTANTIAL ASSETS AND SHARE CONVERSION RIGHTS
PROPOSAL #5: APPROVE THE TEN EXECUTIVE INCENTIVE ISSUER YES FOR FOR
SHARE PLAN FOR CORPORATIONS ACT PURPOSES
PROPOSAL #6: APPROVE THE TEN EXECUTIVE INCENTIVE ISSUER YES FOR FOR
SHARE PLAN FOR ASX LISTING RULE 7.2 PURPOSES
PROPOSAL #7: APPROVE THE GRANT OF LOAN FUNDED SHARES ISSUER YES FOR FOR
TO HAMISH MCLENNAN, MANAGING DIRECTOR AND CHIEF
EXECUTIVE OFFICER OF THE COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tenaga Nasional Bhd.
TICKER: TENAGA CUSIP: Y85859109
MEETING DATE: 12/19/2013 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 INCREASE IN REMUNERATION OF THE ISSUER YES FOR FOR
NON-EXECUTIVE CHAIRMAN AND NON-EXECUTIVE DIRECTOR
PROPOSAL #3: APPROVE REMUNERATION OF DIRECTORS FOR ISSUER YES FOR FOR
THE FINANCIAL YEAR ENDED AUG. 31, 2013
PROPOSAL #4: ELECT NOZIRAH BINTI BAHARI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT CHUNG HON CHEONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT LEO MOGGIE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT NORMA BINTI YAAKOB 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 ZAINAL ABIDIN BIN PUTIH TO ISSUER YES FOR FOR
CONTINUE OFFICE AS INDEPENDENT NON-EXECUTIVE DIRECTOR
PROPOSAL #10: APPROVE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TENARIS SA
TICKER: TEN CUSIP: 88031M109
MEETING DATE: 5/7/2014 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
PROPOSAL #3: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #5: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #6: ELECT DIRECTORS ISSUER YES AGAINST AGAINST
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: ALLOW ELECTRONIC DISTRIBUTION OF COMPANY ISSUER YES FOR FOR
DOCUMENTS TO SHAREHOLDERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TENARIS SA
TICKER: TEN CUSIP: L90272102
MEETING DATE: 5/7/2014 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
PROPOSAL #3: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #5: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #6: ELECT DIRECTORS ISSUER YES FOR FOR
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: ALLOW ELECTRONIC DISTRIBUTION OF COMPANY ISSUER YES FOR FOR
DOCUMENTS TO SHAREHOLDERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tencent Holdings Ltd.
TICKER: 00700 CUSIP: G87572148
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 #3a1: ELECT LAU CHI PING MARTIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a2: ELECT CHARLES ST LEGER SEARLE AS ISSUER YES FOR FOR
DIRECTOR
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: 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 SHARE SUBDIVISION ISSUER YES FOR FOR
PROPOSAL #9: ADOPT THE OPTION SCHEME OF RIOT GAMES, ISSUER YES FOR FOR
INC.
PROPOSAL #10: AMEND EXISTING MEMORANDUM AND ARTICLES ISSUER YES FOR FOR
OF ASSOCIATION AND ADOPT AMENDED AND RESTATED
MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tenma Corp.
TICKER: 7958 CUSIP: J82958109
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 KANEDA, YASUICHI ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: ELECT DIRECTOR FUJISAKU, YUJI ISSUER YES AGAINST AGAINST
PROPOSAL #2.3: ELECT DIRECTOR HORI, TAKAYOSHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR FUJINO, KANETO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR INOUE, JUN ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR SASAKI, ISSUER YES FOR FOR
HIROSHIGE
PROPOSAL #4: APPROVE RETIREMENT BONUS PAYMENT FOR ISSUER YES AGAINST AGAINST
DIRECTORS AND STATUTORY AUDITOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tera Resource Co Ltd.
TICKER: 053320 CUSIP: Y8587U100
MEETING DATE: 12/6/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE PRIVATE PLACEMENT OF NEW SHARES ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tera Resource Co Ltd.
TICKER: 053320 CUSIP: Y8587U100
MEETING DATE: 3/28/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES AGAINST AGAINST
ALLOCATION OF INCOME
PROPOSAL #2: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES AGAINST AGAINST
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #3: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES AGAINST AGAINST
INTERNAL AUDITOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tera Resource Co Ltd.
TICKER: 053320 CUSIP: Y8587U100
MEETING DATE: 4/1/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT DIRECTORS (BUNDLED) ISSUER YES AGAINST AGAINST
PROPOSAL #2: APPOINT INTERNAL AUDITOR ISSUER YES AGAINST AGAINST
PROPOSAL #3: AMEND ARTICLES OF INCORPORATION ISSUER YES AGAINST AGAINST
PROPOSAL #4: APPROVAL OF CAPITAL INCREASE BY ISSUNING ISSUER YES AGAINST AGAINST
SHARES BELOW PER VALUE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tereos Internacional SA
TICKER: TERI3 CUSIP: P9130S105
MEETING DATE: 7/31/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: AMEND ARTICLES 6, 7, 8, 12, 19, 22, ISSUER YES FOR FOR
32, 33, 34, 35, AND 36
PROPOSAL #1.2: CONSOLIDATE BYLAWS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tereos Internacional SA
TICKER: TERI3 CUSIP: P9130S105
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 REMUNERATION OF COMPANY'S ISSUER YES AGAINST AGAINST
MANAGEMENT
PROPOSAL #3: ELECT FISCAL COUNCIL MEMBERS AND APPROVE ISSUER YES FOR FOR
THEIR REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Terna SPA
TICKER: TRN CUSIP: T9471R100
MEETING DATE: 5/27/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES RE: DIRECTOR HONORABILITY SHAREHOLDER YES AGAINST N/A
REQUIREMENTS
PROPOSAL #2: AMEND COMPANY BYLAWS ISSUER YES FOR FOR
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: FIX NUMBER OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #4.1: SLATE SUBMITTED BY CASSA DEPOSITI E SHAREHOLDER NO N/A N/A
PRESTITI SPA
PROPOSAL #4.2: SLATE SUBMITTED BY INSTITUTIONAL SHAREHOLDER YES FOR N/A
SHAREHOLDERS
PROPOSAL #5: ELECT BOARD CHAIR ISSUER YES FOR N/A
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #7.1: SLATE SUBMITTED BY CASSA DEPOSITI E SHAREHOLDER YES AGAINST N/A
PRESTITI SPA
PROPOSAL #7.2: SLATE SUBMITTED BY INSTITUTIONAL SHAREHOLDER YES FOR N/A
SHAREHOLDERS
PROPOSAL #8: APPROVE INTERNAL AUDITORS' REMUNERATION ISSUER YES FOR FOR
PROPOSAL #9: APPROVE REMUNERATION OF EXECUTIVE ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #10: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Terumo Corp.
TICKER: 4543 CUSIP: J83173104
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 29
PROPOSAL #2.1: ELECT DIRECTOR NAKAO, KOJI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SHINTAKU, YUUTARO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MATSUMURA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MIMURA, TAKAYOSHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR OGUMA, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR ARASE, HIDEO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SHOJI, KUNIKO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR TAKAGI, TOSHIAKI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR SATO, SHINJIRO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR DAVID PEREZ ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR KAKIZOE, TADAO ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR MATSUNAGA, MARI ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR MORI, IKUO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
TABUCHI, TOMOHISA
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: Tesco plc
TICKER: TSCO CUSIP: G87621101
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 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 ARMOUR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT SIR RICHARD BROADBENT AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7: RE-ELECT PHILIP CLARKE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT GARETH BULLOCK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT PATRICK CESCAU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT STUART CHAMBERS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT OLIVIA GARFIELD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT KEN HANNA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT DEANNA OPPENHEIMER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: RE-ELECT JACQUELINE TAMMENOMS BAKKER AS ISSUER YES FOR FOR
DIRECTOR
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 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: Tessenderlo Chemie NV
TICKER: TESB CUSIP: B90519107
MEETING DATE: 6/3/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4a: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #4b: APPROVE DISCHARGE OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #5a: ELECT LUC TACK AS EXECUTIVE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5b: ELECT MELCHIOR DE VOGUE AS EXECUTIVE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5c: ELECT STEFAAN HASPESLAGH AS EXECUTIVE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE DEVIATION OF BELGIAN LAW ARTICLE ISSUER YES AGAINST AGAINST
520TER
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Test Research Co., Ltd.
TICKER: 3030 CUSIP: Y8591M102
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 FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES
PROPOSAL #4.1: ELECT CHIEH-YUAN CHEN, WITH SHAREHOLDER YES AGAINST N/A
SHAREHOLDER NO. 2, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.2: ELECT CHIANG-HUAI LIN, WITH SHAREHOLDER YES AGAINST N/A
SHAREHOLDER NO. 48, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.3: ELECT KUANG-CHAO FAN, WITH SHAREHOLDER SHAREHOLDER YES AGAINST N/A
NO. 3428, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.4: ELECT HSU-LIN WANG, WITH ID NO. SHAREHOLDER YES AGAINST N/A
B22064XXXX, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.5: ELECT JIA-RUEY DUANN, WITH ID NO. SHAREHOLDER YES AGAINST N/A
L10332XXXX, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.6: ELECT A REPRESENTATIVE OF DER-HONG SHAREHOLDER YES AGAINST N/A
INVESTMENT CO., LTD., WITH SHAREHOLDER NO. 68, AS
SUPERVISOR
PROPOSAL #4.7: ELECT CHIN-LUNG CHEN, WITH SHAREHOLDER SHAREHOLDER YES AGAINST N/A
NO. 66, AS SUPERVISOR
PROPOSAL #4.8: ELECT MING-CHUAN TSAI, WITH SHAREHOLDER YES AGAINST N/A
SHAREHOLDER NO. 3, AS SUPERVISOR
PROPOSAL #5: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES AGAINST AGAINST
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Test Rite International Co., Ltd.
TICKER: 2908 CUSIP: Y85920109
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 CAPITAL INCREASE VIA ISSUER YES FOR FOR
ISSUANCE OF ORDINARY SHARES BY BOOKBUILDING METHOD
PROPOSAL #4: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #5: AMEND RULES AND PROCEDURES FOR ELECTION ISSUER YES FOR FOR
OF DIRECTORS AND SUPERVISORS
PROPOSAL #6: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Teva Pharmaceutical Industries Ltd.
TICKER: TEVA CUSIP: M8769Q102
MEETING DATE: 8/27/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: REELECT MOSHE MANY AS DIRECTOR UNTIL ISSUER YES FOR FOR
THE END OF THE 2016 GENERAL MEETING
PROPOSAL #1.2: REELECT ARIE BELLDEGRUN AS DIRECTOR ISSUER YES FOR FOR
UNTIL THE END OF THE 2016 GENERAL MEETING
PROPOSAL #1.3: REELECT AMIR ELSTEIN AS DIRECTOR UNTIL ISSUER YES FOR FOR
THE END OF THE 2016 GENERAL MEETING
PROPOSAL #1.4: REELECT YITZHAK PETERBURG AS DIRECTOR ISSUER YES FOR FOR
UNTIL THE END OF THE 2016 GENERAL MEETING
PROPOSAL #2.1: APPROVE CASH BONUS OF USD 1,203,125 TO ISSUER YES FOR FOR
JEREMY LEVIN, PRESIDENT AND CEO
PROPOSAL #2.2: APPROVAL OF BONUS OBJECTIVES AND ISSUER YES FOR FOR
PAYOUT TERMS FOR 2013 FOR JEREMY LEVIN, PRESIDENT AND
PROPOSAL #3: APPROVE COMPENSATION POLICY FOR THE ISSUER YES FOR FOR
DIRECTORS AND OFFICERS OF THE COMPANY
PROPOSAL #4: APPROVE DIVIDEND FOR FIRST AND SECOND ISSUER YES FOR FOR
QUARTERS OF 2012, PAID IN TWO INSTALLMENTS IN AN
AGGREGATE AMOUNT OF NIS 2.00 (USD 0.51) PER ORDINARY
SHARE
PROPOSAL #5: APPOINT KESSELMAN AND KESSELMAN (MEMBER ISSUER YES FOR FOR
OF PRICEWATERHOUSECOOPERS INTERNATIONAL LTD.) AS
EXTERNAL AUDITORS UNTIL THE 2014 GENERAL MEETING
PROPOSAL #A: VOTE YES WHERE INDICATED IF YOU ARE A ISSUER YES AGAINST N/A
CONTROLLING SHAREHOLDER OR HAVE A PERSONAL INTEREST
IN ITEM; OTHERWISE, VOTE NO WHERE INDICATED. YOU MAY
NOT ABSTAIN. IF YOU VOTE YES ON SPECIFIC ITEMS,
PLEASE PROVIDE AN EXPLANATION TO YOUR ACCOUNT MANAG
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Teva Pharmaceutical Industries Ltd.
TICKER: TEVA CUSIP: M8769Q102
MEETING DATE: 2/24/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE EMPLOYMENT TERMS OF EREZ ISSUER YES FOR FOR
VIGODMAN, PRESIDENT AND CHIEF EXECUTIVE OFFICER-
DESIGNATE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Texhong Textile Group Ltd.
TICKER: 02678 CUSIP: G87655117
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
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: ELECT TING LEUNG HUEL, STEPHEN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3b: ELECT TAO XIAOMING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT CHENG LONGDI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: 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: 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 AND ISSUER YES FOR FOR
TERMINATE EXISTING SHARE OPTION SCHEME
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Texwinca Holdings Limited
TICKER: 00321 CUSIP: G8770Z106
MEETING DATE: 8/9/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: DECLARE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a1: ELECT POON BUN CHAK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a2: ELECT POON KEI CHAK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a3: ELECT TING KIT CHUNG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a4: ELECT POON HO WA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a5: ELECT AU SON YIU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a6: ELECT CHENG SHU WING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a7: ELECT LAW BRIAN CHUNG NIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: AUTHORIZE BOARD TO FIX DIRECTORS' ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #4: APPOINT AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR
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: T-Gaia Corporation
TICKER: 3738 CUSIP: J8337D108
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 17.5
PROPOSAL #2.1: ELECT DIRECTOR TAKEOKA, TETSURO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KATAYAMA, BUMPEI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR FUJITA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KANAJI, NOBUTAKA ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR NAITO, TATSUJIRO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KOIKE, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR ATARASHI, MASAMI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TGK-1
TICKER: TGKA CUSIP: X89840106
MEETING DATE: 10/8/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE RELATED-PARTY TRANSACTION RE: ISSUER YES FOR FOR
LOAN AGREEMENT WITH OAO GAZPROM
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TGK-1
TICKER: TGKA CUSIP: X89840106
MEETING DATE: 6/16/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ANNUAL REPORT AND FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF RUB 0.00017
PROPOSAL #3.1: ELECT IRINA GRAVE AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #3.2: ELECT ALEKSANDR DUSHKO AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #3.3: ELECT SERGEY EZHOV AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #3.4: ELECT YEVGENY ZEMLYANOY AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #3.5: ELECT KONSTANTIN ZOTOV AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #3.6: ELECT VALENTIN KAZACHENKOV AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #3.7: ELECT KARI KAUTINEN AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #3.8: ELECT KAREN KARAPETYAN AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #3.9: ELECT ALEKSANDR ROGOV AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #3.10: ELECT KIRILL SELEZNEV AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #3.11: ELECT DENIS FEDOROV AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #3.12: ELECT ANDREY FILIPPOV AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #3.13: ELECT ALEKSANDR CHUVAYEV AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #3.14: ELECT PAVEL SHATSKY AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #4.1: ELECT IRYA VEKKILA AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMISSION
PROPOSAL #4.2: ELECT SVETLANA DASCHESCHAK AS MEMBER ISSUER YES AGAINST AGAINST
OF AUDIT COMMISSION
PROPOSAL #4.3: ELECT ANATOLY KOTLYAR AS MEMBER OF ISSUER YES AGAINST AGAINST
AUDIT COMMISSION
PROPOSAL #4.4: ELECT YURY LINOVITSKY AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #4.5: ELECT NIKITA OSIN AS MEMBER OF AUDIT ISSUER YES AGAINST AGAINST
COMMISSION
PROPOSAL #4.6: ELECT IRINA TELBIZOVA AS MEMBER OF ISSUER NO N/A N/A
AUDIT COMMISSION
PROPOSAL #5: RATIFY ZAO PRICEWATERHOUSECOOPERS AUDIT ISSUER YES FOR FOR
AS AUDITOR
PROPOSAL #6: AMEND CHARTER ISSUER YES FOR FOR
PROPOSAL #7.1: APPROVE NEW EDITION OF REGULATIONS ON ISSUER YES FOR FOR
GENERAL MEETINGS
PROPOSAL #7.2: APPROVE NEW EDITION OF REGULATIONS ON ISSUER YES FOR �� FOR
AUDIT COMMISSION
PROPOSAL #8: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #9: APPROVE RELATED-PARTY TRANSACTION RE: ISSUER YES FOR FOR
LIABILITY INSURANCE FOR EXECUTIVES AND COMPANY
PROPOSAL #10.1: APPROVE RELATED-PARTY TRANSACTIONS ISSUER YES FOR FOR
WITH OAO FORTUM RE: ELECTRICITY SALE/PURCHASE
AGREEMENTS
PROPOSAL #10.2: APPROVE RELATED-PARTY TRANSACTIONS ISSUER YES FOR FOR
RE: ELECTRICITY SALE/PURCHASE AGREEMENTS
PROPOSAL #11.1: APPROVE RELATED-PARTY TRANSACTIONS RE ISSUER YES FOR FOR
OAO FORTUM: ELECTRICITY SALE/PURCHASE AGREEMENTS
PROPOSAL #11.2: APPROVE RELATED-PARTY TRANSACTIONS ISSUER YES FOR FOR
RE: ELECTRICITY SALE/PURCHASE AGREEMENTS
PROPOSAL #12: APPROVE RELATED-PARTY TRANSACTIONS RE: ISSUER YES FOR FOR
LOAN AGREEMENT(S) WITH OAO GAZPROM
PROPOSAL #13: APPROVE RELATED-PARTY TRANSACTIONS RE: ISSUER YES FOR FOR
LOAN AGREEMENTS WITH OAO AB ROSSIYA
PROPOSAL #14: APPROVE RELATED-PARTY TRANSACTIONS RE: ISSUER YES FOR FOR
LOAN AGREEMENTS WITH OAO AB ROSSIYA THAT CAN BE
EXECUTED IN FUTURE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TGS Nopec Geophysical Co. ASA
TICKER: TGS CUSIP: R9138B102
MEETING DATE: 6/3/2014 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: APPROVE NOTICE OF MEETING AND AGENDA ISSUER YES FOR FOR
PROPOSAL #3a: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #3b: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF NOK 8.50 PER SHARE
PROPOSAL #4: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #5a: REELECT HENRY H. HAMILTON III AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5b: REELECT COLETTE LEWINER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5c: REELECT ELISABETH HARSTAD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5d: REELECT MARK LEONARD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5e: REELECT BENGT LIE HANSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5f: REELECT VICKI MESSER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5g: REELECT TOR MAGNE LONNUM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER YES FOR FOR
AMOUNT OF USD 220,000 FOR CHAIRMAN AND NOK 295,000
FOR OTHER MEMBERS
PROPOSAL #7: APPROVE REMUNERATION OF NOMINATING ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #8: ELECT JARLE SJO AS MEMBER OF NOMINATING ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #10: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #11: APPROVE REDUCTION IN SHARE CAPITAL VIA ISSUER YES FOR FOR
SHARE CANCELLATION
PROPOSAL #12: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #13: APPROVE STOCK UNIT PLAN ISSUER YES FOR FOR
PROPOSAL #14: APPROVE CREATION OF NOK 2.6 MILLION ISSUER YES FOR FOR
POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Thai Airways International PCL
TICKER: THAI CUSIP: Y8615C114
MEETING DATE: 4/29/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: REPORT FROM THE CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #2: APPROVE MINUTES OF PREVIOUS MEETING ISSUER YES FOR FOR
PROPOSAL #3: ACKNOWLEDGE OPERATING RESULTS ISSUER YES FOR FOR
PROPOSAL #4: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE OMISSION OF DIVIDEND ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
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 CANCELLATION OF OUTSTANDING ISSUER YES FOR FOR
AMOUNT FOR THE PREVIOUS DEBENTURES ISSUANCE AND
ISSUANCE OF DEBENTURES NOT EXCEEDING THB 40 BILLION
PROPOSAL #9.1: ELECT AMPON KITTIAMPON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9.2: ELECT DHEERASAK SUWANNAYOS AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #9.3: ELECT SUTHAM SIRITIPSAKORN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9.4: ELECT RUNGSON SRIWORASAT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9.5: ELECT SIWAKIAT JAYEMA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THAI OIL PUBLIC CO LTD
TICKER: TOP CUSIP: Y8620B119
MEETING DATE: 4/2/2014 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 AND ACCEPT ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #3: APPROVE DIVIDEND OF THB 2.30 PER SHARE ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE KPMG PHOOMCHAI AUDIT LTD. AS ISSUER YES AGAINST AGAINST
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #6.1: ELECT VEERASAK KOSITPAISAL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.2: ELECT THAWORN PHANICHAPHAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.3: ELECT TANAWAT AMPUNANT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.4: ELECT YONGYUT JANTHAROTAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.5: ELECT CHANATIP WEERASUBPONG AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7: AUTHORIZE ISSUANCE OF DEBENTURES ISSUER YES FOR FOR
PROPOSAL #8: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Thai Reinsurance Public Co. Ltd.
TICKER: THRE CUSIP: Y8727D166
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 OMISSION OF DIVIDENDS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #6: REDUCE COMPANY'S DIRECTORS FROM 13 TO 12 ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #7.1: ELECT ASWIN KONGSIRI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.2: ELECT SURACHAI SIRIVALLOP AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.3: ELECT CHANDRAN RATNASWAMI 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: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Thai Stanley Electric Public Co Ltd
TICKER: STANLY CUSIP: Y8728Z141
MEETING DATE: 7/5/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MINUTES OF PREVIOUS MEETING ISSUER YES FOR FOR
PROPOSAL #2: ACKNOWLEDGE OPERATING RESULTS ISSUER YES FOR FOR
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDEND OF THB 6.75 PER SHARE
PROPOSAL #5.1: ELECT KOICHI NAGANO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2: ELECT PIMJAI LAOCHINDA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.3: ELECT PORNTHIP SETHIWAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.4: ELECT PICHARN SUKPARANGSEE AS DIRECTOR ISSUER YES FOR FOR
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: Thai Tap Water Supply Public Company Limited
TICKER: TTW CUSIP: Y8689C115
MEETING DATE: 3/14/2014 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 #5.1: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #5.2: APPROVE FINAL DIVIDEND OF THB 0.35 PER ISSUER YES FOR FOR
SHARE
PROPOSAL #6: APPROVE ERNST & YOUNG OFFICE LTD. AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #7.1: ELECT THANONG BIDAYA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.2: ELECT PHAIRUCH MEKARPORN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.3: ELECT RYOTARO SUMI AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #7.4: ELECT TOMONORI SUZUKI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #9: CHANGE COMPANY NAME ISSUER YES FOR FOR
PROPOSAL #10: CHANGE COMPANY SEAL ISSUER YES FOR FOR
PROPOSAL #11: AMEND MEMORANDUM OF ASSOCIATION RE: NEW ISSUER YES FOR FOR
COMPANY NAME
PROPOSAL #12: AMEND ARTICLES OF ASSOCIATION RE: NEW ISSUER YES FOR FOR
COMPANY SEAL
PROPOSAL #13: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Thai Union Frozen Products PCL
TICKER: TUF CUSIP: Y8729T169
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 2013 ANNUAL REPORT AND ISSUER YES FOR FOR
ACKNOWLEDGE 2013 OPERATING RESULTS
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 1.49 PER SHARE
PROPOSAL #5.1: ELECT THIRAPHONG CHANSIRI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2: ELECT CHUAN TANGCHANSIRI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.3: ELECT CHAN SHUE CHUNG AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5.4: ELECT PRACHA ANUCROKDILOK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.5: ELECT THAMNOON ANANTHOTHAI 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: APPROVE INCREASE IN ISSUANCE OF BONDS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Thai Vegetable Oil PCL
TICKER: TVO CUSIP: Y9013V159
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 OPERATIONAL PERFORMANCE ISSUER YES FOR FOR
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DIVIDEND OF THB 1.00 PER SHARE ISSUER YES FOR FOR
PROPOSAL #5.1: ELECT SIRI GANJARERNDEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2: ELECT VICHAI VITAYATHANAGORN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.3: ELECT ARANYA VITAYATANAGORN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.4: ELECT WITOON SUEWATANAKUL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1: APPROVE INCREASE IN SIZE OF BOARD ISSUER YES FOR FOR
PROPOSAL #6.2.1: ELECT KITCHA URAIRONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.2.2: ELECT PRICHA SONGWATANA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #8: APPROVE EY OFFICE LIMITED AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #9: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Thaicom PCL
TICKER: THCOM CUSIP: Y8617K122
MEETING DATE: 3/27/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE MINUTES OF PREVIOUS MEETING ISSUER YES FOR FOR
PROPOSAL #3: ACKNOWLEDGE DIRECTORS' REPORT 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 0.45 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 SUPHAJEE SUTHUMPUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.2: ELECT CHARINTORN VONGSPOOTORN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7.3: ELECT SAMRIENG MEKKRIENGKRAI AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #9: APPROVE ISSUANCE OF WARRANTS TO ISSUER YES FOR FOR
DIRECTORS AND EMPLOYEES OF THE COMPANY AND ITS
PROPOSAL #10.1: APPROVE ALLOCATION OF WARRANTS TO ISSUER YES FOR FOR
SUPHAJEE SUTHUMPUN EXCEEDING 5 PERCENT OF TOTAL
WARRANTS EACH
PROPOSAL #10.2: APPROVE ALLOCATION OF WARRANTS TO ISSUER YES FOR FOR
PAIBOON PANUWATTANAWONG EXCEEDING 5 PERCENT OF TOTAL
WARRANTS EACH
PROPOSAL #10.3: APPROVE ALLOCATION OF WARRANTS TO ISSUER YES FOR FOR
NONGLUCK PHINAINITISART EXCEEDING 5 PERCENT OF TOTAL
WARRANTS EACH
PROPOSAL #10.4: APPROVE ALLOCATION OF WARRANTS TO ISSUER YES FOR FOR
VUTHI ASVASERMCHAROEN EXCEEDING 5 PERCENT OF TOTAL
WARRANTS EACH
PROPOSAL #10.5: APPROVE ALLOCATION OF WARRANTS TO ISSUER YES FOR FOR
PRADEEP UNNI EXCEEDING 5 PERCENT OF TOTAL WARRANTS
PROPOSAL #10.6: APPROVE ALLOCATION OF WARRANTS TO ISSUER YES FOR FOR
PATOMPOB SUWANSIRI EXCEEDING 5 PERCENT OF TOTAL
WARRANTS EACH
PROPOSAL #10.7: APPROVE ALLOCATION OF WARRANTS TO ISSUER YES FOR FOR
PRAMOOK CHAIWINGWUTTHIKUL EXCEEDING 5 PERCENT OF
TOTAL WARRANTS EACH
PROPOSAL #11: INCREASE REGISTERED CAPITAL ISSUER YES FOR FOR
PROPOSAL #12: AMEND MEMORANDUM OF ASSOCIATION TO ISSUER YES FOR FOR
REFLECT INCREASE IN REGISTERED CAPITAL
PROPOSAL #13: APPROVE ALLOCATION OF SHARES FOR THE ISSUER YES FOR FOR
EXERCISE OF WARRANTS TO BE ISSUED TO DIRECTORS AND
EMPLOYEES OF THE COMPANY AND ITS SUBSIDIARIES
PROPOSAL #14: AUTHORIZE ISSUANCE OF DEBENTURES ISSUER YES FOR FOR
PROPOSAL #15: APPROVE DETERMINATION OF THE BUSINESS ISSUER YES FOR FOR
DOMINATION BY FOREIGNER
PROPOSAL #16: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Thales
TICKER: HO CUSIP: F9156M108
MEETING DATE: 5/14/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #2: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 1.12 PER SHARE
PROPOSAL #4: REELECT JEAN-BERNARD LEVY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: REELECT CHARLES EDELSTENNE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RATIFY APPOINTMENT AND REELECT MARIE- ISSUER YES FOR FOR
FRANCOISE WALBAUM AS DIRECTOR
PROPOSAL #7: ELECT LAURENCE BROSETA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ADVISORY VOTE ON COMPENSATION OF JEAN- ISSUER YES FOR FOR
BERNARD LEVY, CHAIRMAN AND CEO
PROPOSAL #9: APPROVE SEVERANCE PAYMENT AGREEMENT WITH ISSUER YES FOR FOR
JEAN-BERNARD LEVY
PROPOSAL #10: APPROVE UNEMPLOYMENT PRIVATE INSURANCE ISSUER YES FOR FOR
AGREEMENT WITH JEAN-BERNARD LEVY
PROPOSAL #11: APPROVE ADDITIONAL PENSION SCHEME ISSUER YES FOR FOR
AGREEMENT WITH JEAN-BERNARD LEVY
PROPOSAL #12: APPROVE TRANSACTION WITH TECHNICOLOR ISSUER YES FOR FOR
RE: PATENT TRANSFER
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 90 MILLION
PROPOSAL #15: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 60 MILLION
PROPOSAL #16: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES FOR PRIVATE PLACEMENT UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 60 MILLION
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 14,15 AND
16 ABOVE
PROPOSAL #18: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
PROPOSAL #19: SET TOTAL LIMIT FOR CAPITAL INCREASE TO ISSUER YES FOR FOR
RESULT FROM ISSUANCE REQUESTS UNDER ITEMS 15-17 AT
EUR 60 MILLION, AND UNDER ITEMS 14-18 AT EUR 150
PROPOSAL #20: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #21: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Thanachart Capital PCL
TICKER: TCAP CUSIP: Y8738D155
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 #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: APPROVE PERFORMANCE ALLOWANCE OF ISSUER YES FOR FOR
DIRECTORS FOR THE YEAR 2013
PROPOSAL #5.2: APPROVE PERFORMANCE ALLOWANCE OF ISSUER YES FOR FOR
DIRECTORS FOR THE YEAR 2014
PROPOSAL #6.1.1: ELECT SUPHADEJ POONPIPAT AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.1.2: ELECT SIRIPEN SITASUWAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.2: ELECT TIRAPHOT VAJRABHAYA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE E&Y OFFICE LTD. AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #8: APPROVE ACQUISITION OF SIAM CITY LIFE ISSUER YES FOR FOR
ASSURANCE PCL FROM THANACHART BANK PCL FOR A
CONSIDERATION OF THB 900 MILLION
PROPOSAL #9: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: The Ambassador Hotel Ltd.
TICKER: 2704 CUSIP: Y0100V103
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: 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: The Bank Of East Asia, Limited
TICKER: 00023 CUSIP: Y06942109
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 KPMG AS AUDITORS AND AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #3a: ELECT ARTHUR LI KWOK-CHEUNG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT THOMAS KWOK PING-KWONG AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3c: ELECT RICHARD LI TZAR-KAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: ELECT WILLIAM DOO WAI-HOI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3e: ELECT KUOK KHOON-EAN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3f: ELECT PETER LEE KA-KIT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DELETION OF THE MEMORANDUM OF ISSUER YES FOR FOR
ASSOCIATION AND AMENDMENTS TO THE ARTICLES OF
ASSOCIATION
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: The Berkeley Group Holdings plc
TICKER: BKG CUSIP: G1191G120
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 REMUNERATION REPORT ISSUER YES AGAINST AGAINST
PROPOSAL #3: RE-ELECT TONY PIDGLEY AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: RE-ELECT ROB PERRINS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT NICK SIMPKIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT KARL WHITEMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT SEAN ELLIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT GREG FRY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT DAVID HOWELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT SIR JOHN ARMITT AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #11: RE-ELECT ALISON NIMMO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT VERONICA WADLEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT GLYN BARKER AS DIRECTOR ISSUER YES AGAINST AGAINST
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 EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #20: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
PROPOSAL #21: APPROVE SALE OF AN APARTMENT AND TWO ISSUER YES FOR FOR
PARKING SPACES BY BERKELEY HOMES (PCL) LIMITED TO
TONY PIDGLEY
PROPOSAL #22: APPROVE SALE OF AN APARTMENT AND TWO ISSUER YES FOR FOR
PARKING SPACES TO ROB PERRINS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: The Bidvest Group Ltd
TICKER: BVT CUSIP: S1201R162
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 FOR THE YEAR ENDED 30 JUNE 2013
PROPOSAL #2: REAPPOINT DELOITTE & TOUCHE AS AUDITORS ISSUER YES FOR FOR
OF THE COMPANY WITH TREVOR BROWN AS THE INDIVIDUAL
REGISTERED AUDITOR
PROPOSAL #3.1: RE-ELECT BERNARD BERSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: RE-ELECT ALFRED DA COSTA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: RE-ELECT BRIAN JOFFE AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3.4: RE-ELECT NIGEL PAYNE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.5: RE-ELECT FAITH TLAKULA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1: RE-ELECT PAUL BALOYI AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #4.2: RE-ELECT ERIC DIACK AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #4.3: RE-ELECT NIGEL PAYNE AS CHAIRMAN OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #5: APPROVE REMUNERATION REPORT 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 30,000,000 ORDINARY SHARES
PROPOSAL #8: APPROVE CASH DISTRIBUTION TO ISSUER YES FOR FOR
SHAREHOLDERS BY WAY OF REDUCTION OF SHARE CAPITAL OR
PROPOSAL #9: AUTHORISE CREATION AND ISSUE OF ISSUER YES FOR FOR
CONVERTIBLE DEBENTURES OR OTHER CONVERTIBLE
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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: The British Land Company plc
TICKER: BLND CUSIP: G15540118
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: RE-ELECT AUBREY ADAMS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT LUCINDA BELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT SIMON BORROWS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT JOHN GILDERSLEEVE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT CHRIS GRIGG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT DIDO HARDING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT WILLIAM JACKSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT CHARLES MAUDSLEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT RICHARD PYM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT TIM ROBERTS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT LORD TURNBULL 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
PROPOSAL #21: APPROVE LONG-TERM INCENTIVE PLAN ISSUER YES FOR FOR
PROPOSAL #22: APPROVE SCRIP DIVIDEND ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: The Federal Bank Ltd.
TICKER: 500469 CUSIP: Y24781133
MEETING DATE: 7/20/2013 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 9.00 PER SHARE ISSUER YES FOR FOR
PROPOSAL #3: REELECT N.S. VIKAMSEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REELECT S. KUMAR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DELOITTE HASKINS & SELLS AND ISSUER YES FOR FOR
M.P. CHITALE & CO. AS JOINT 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: ELECT K.C. VARGHESE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT S.M. JOSHI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT K.M. CHANDRASEKHAR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: ELECT D.G. SADARANGANI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: APPROVE STOCK SPLIT ISSUER YES FOR FOR
PROPOSAL #12: INCREASE AUTHORIZED SHARE CAPITAL AND ISSUER YES AGAINST AGAINST
AMEND MEMORANDUM OF ASSOCIATION TO REFLECT INCREASE
IN AUTHORIZED SHARE CAPITAL
PROPOSAL #13: APPROVE REMUNERATION OF S. SRINIVASAN ISSUER YES FOR FOR
AS MANAGING DIRECTOR & CEO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: The Foschini Group Ltd
TICKER: TFG CUSIP: S29260155
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 FOR THE YEAR ENDED 31 MARCH 2013
PROPOSAL #2: REAPPOINT KPMG INC AS AUDITORS OF THE ISSUER YES FOR FOR
COMPANY AND HENRY DU PLESSIS AS THE DESIGNATED
PROPOSAL #3: RE-ELECT SAM ABRAHAMS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT EDDY OBLOWITZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT NOMAHLUBI SIMAMANE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT TUMI MAKGABO-FISKERSTRAND AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7: RE-ELECT SAM ABRAHAMS AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #8: RE-ELECT EDDY OBLOWITZ AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #9: RE-ELECT NOMAHLUBI SIMAMANE AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #10: APPROVE REMUNERATION POLICY ISSUER YES AGAINST AGAINST
PROPOSAL #1: APPROVE REMUNERATION OF NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: AUTHORISE REPURCHASE OF UP TO TEN ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #3: AUTHORISE THE COMPANY TO PROVIDE DIRECT ISSUER YES FOR FOR
OR INDIRECT FINANCIAL ASSISTANCE TO A RELATED OR
INTER-RELATED COMPANY OR CORPORATION
PROPOSAL #11: AUTHORISE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: The Go-Ahead Group plc
TICKER: GOG CUSIP: G87976109
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: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: ELECT ADRIAN EWER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT ANDREW ALLNER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT KATHERINE INNES KER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT NICK HORLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT DAVID BROWN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #9: RE-ELECT KEITH DOWN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: REAPPOINT ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #11: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #12: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #13: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #14: APPROVE SAVINGS-RELATED SHARE OPTION ISSUER YES FOR FOR
SCHEME
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: The Great Eastern Shipping Co., Ltd.
TICKER: 500620 CUSIP: Y2857Q154
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 FINAL DIVIDEND OF INR 4.50 PER ISSUER YES FOR FOR
SHARE
PROPOSAL #3: REELECT V. NAYYAR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REELECT A. SHETH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE KALYANIWALLA & MISTRY AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: The Great Eastern Shipping Co., Ltd.
TICKER: 500620 CUSIP: Y2857Q154
MEETING DATE: 1/17/2014 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 REVISION IN REMUNERATION OF K. ISSUER YES FOR FOR
SHETH AS AN OFFICER OF THE COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: The Hong Kong and China Gas Co. Ltd.
TICKER: 00003 CUSIP: Y33370100
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: DECLARE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: ELECT DAVID LI KWOK PO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT LEE KA KIT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT LEE KA SHING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: ELECT PETER WONG WAI YEE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DIRECTORS' FEES, THE ADDITIONAL ISSUER YES FOR FOR
FEE FOR CHAIRMAN OF THE BOARD AND FEES FOR MEMBERS OF
THE AUDIT, REMUNERATION, AND NOMINATION COMMITTEES
PROPOSAL #5: REAPPOINT PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #6a: APPROVE BONUS ISSUE ISSUER YES FOR FOR
PROPOSAL #6b: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #6c: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6d: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #7: ADOPT NEW ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: The Indian Hotels Co., Ltd.
TICKER: 500850 CUSIP: Y3925F147
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 0.80 PER SHARE ISSUER YES FOR FOR
PROPOSAL #3: REELECT D. PAREKH AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: REELECT S. MISTRY AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: APPROVE DELOITTE HASKINS & SELLS AND PKF ISSUER YES FOR FOR
SRIDHAR & SANTHANAM AS AUDITORS AND AUTHORIZE BOARD
TO FIX THEIR REMUNERATION
PROPOSAL #6: ELECT C.P. MISTRY AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #7: ELECT G.L.M. CRAWFORD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: APPROVE REAPPOINTMENT AND REMUNERATION ISSUER YES AGAINST AGAINST
OF R.N. BICKSON AS MANAGING DIRECTOR
PROPOSAL #9: APPROVE REAPPOINTMENT AND REMUNERATION ISSUER YES AGAINST AGAINST
OF A.P. GOEL AS EXECUTIVE DIRECTOR
PROPOSAL #10: APPROVE REAPPOINTMENT AND REMUNERATION ISSUER YES AGAINST AGAINST
OF A. MUKERJI AS EXECUTIVE DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: The Indian Hotels Co., Ltd.
TICKER: 500850 CUSIP: Y3925F147
MEETING DATE: 5/21/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE RECLASSIFICATION OF AUTHORIZED ISSUER YES FOR FOR
SHARE CAPITAL
PROPOSAL #2: AMEND MEMORANDUM OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: The Jean Coutu Group (PJC) Inc.
TICKER: PJC.A CUSIP: 47215Q104
MEETING DATE: 7/9/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR LISE BASTARACHE ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR FRANCOIS J. COUTU ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR JEAN COUTU ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR MARIE-JOSEE COUTU ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.5: ELECT DIRECTOR MICHEL COUTU ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.6: ELECT DIRECTOR SYLVIE COUTU ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR L. DENIS DESAUTELS ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR MARCEL E. DUTIL ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR NICOLLE FORGET ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR ROBERT LACROIX ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR YVON MARTINEAU ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.12: ELECT DIRECTOR CORA MUSSELY ISSUER YES FOR FOR
TSOUFLIDOU
PROPOSAL #1.13: ELECT DIRECTOR ANNIE THABET ISSUER YES FOR FOR
PROPOSAL #1.14: ELECT DIRECTOR DENNIS WOOD ISSUER YES FOR FOR
PROPOSAL #2: APPROVE DELOITTE LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #3: SP 1: REQUIRE A MAJORITY VOTE FOR THE SHAREHOLDER YES AGAINST FOR
ELECTION OF DIRECTORS
PROPOSAL #4: SP 2: SEPARATION OF POWER BETWEEN THE SHAREHOLDER YES AGAINST FOR
CHAIRMAN OF THE BOARD AND THE PRINCIPAL SHAREHOLDERS
PROPOSAL #5: SP 3: ADVISORY VOTE TO RATIFY NAMED SHAREHOLDER YES AGAINST FOR
EXECUTIVE OFFICERS' COMPENSATION
PROPOSAL #6: SP 4: INCREASE DISCLOSURE OF PENSION SHAREHOLDER YES AGAINST FOR
PLANS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: The Kiyo Bank, Ltd.
TICKER: 8370 CUSIP: J34082115
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 KATAYAMA, HIROOMI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR IZUMI, KIYOTERU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MATSUOKA, YASUYUKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MORIKAWA, YASUHIKO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR NARITA, YUKIO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SUZUKI, KENJIRO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SUZUKI, KYOSHU ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR SHIMA, KEIJI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR TAMEOKA, HIDEKI �� ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR IMAMURA, YUICHI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR TAKENAKA, YOSHITO ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR MIZUNO, HACHIRO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR OHIRA, ISSUER YES FOR FOR
KATSUYUKI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: The Link Real Estate Investment Trust
TICKER: 00823 CUSIP: Y5281M111
MEETING DATE: 7/31/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3a: ELECT IAN KEITH GRIFFITHS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT NICHOLAS ROBERT SALLNOW-SMITH AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3c: ELECT RICHARD WONG YUE CHIM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: ELECT PATRICK FUNG YUK BUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4a: ELECT MAY SIEW BOI TAN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4b: ELECT ELAINE CAROLE YOUNG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED UNITS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: The Link Real Estate Investment Trust
TICKER: 00823 CUSIP: Y5281M111
MEETING DATE: 2/18/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE EXPANDED GEOGRAPHICAL INVESTMENT ISSUER YES FOR FOR
SCOPE
PROPOSAL #2: AMEND TRUST DEED RE: INVESTMENT SCOPE ISSUER YES FOR FOR
TRUST DEED AMENDMENTS
PROPOSAL #3: AMEND TRUST DEED RE: AUTHORIZED ISSUER YES FOR FOR
INVESTMENTS AND RELATED ACTIVITIES
PROPOSAL #4: AMEND TRUST DEED RE: ISSUANCE OF UNITS ISSUER YES FOR FOR
AND/OR CONVERTIBLE INSTRUMENTS TO A CONNECTED PERSON
PROPOSAL #5: AMEND TRUST DEED RE: MANAGER'S AND ISSUER YES FOR FOR
TRUSTEE'S ABILITY TO BORROW OR RAISE MONEY FOR THE
LINK REAL ESTATE INVESTMENT TRUST
PROPOSAL #6: AMEND TRUST DEED RE: VOTING BY A SHOW OF ISSUER YES FOR FOR
HANDS
PROPOSAL #7: AMEND TRUST DEED RE: OTHER MISCELLANEOUS ISSUER YES FOR FOR
AMENDMENTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: The North West Company Inc.
TICKER: NWC CUSIP: 663278109
MEETING DATE: 6/11/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR H. SANFORD RILEY ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR FRANK J. COLEMAN ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR WENDY F. EVANS ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR EDWARD S. KENNEDY ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR ROBERT J. KENNEDY ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR VIOLET (VI) A.M. KONKLE ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR GARY MERASTY ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR ERIC L. STEFANSON ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR ANNETTE M. VERSCHUREN ISSUER YES FOR FOR
PROPOSAL #2: APPROVE PRICEWATERHOUSE COOPERS 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 #4.1: SP 1: SUBMIT SEVERANCE AGREEMENT SHAREHOLDER YES AGAINST FOR
(CHANGE-IN-CONTROL) TO SHAREHOLDER VOTE
PROPOSAL #4.2: SP 2: ESTABLISH SERP POLICY SHAREHOLDER YES AGAINST FOR
PROPOSAL #4.3: SP 3: ESTABLISH DIRECTOR STOCK SHAREHOLDER YES AGAINST FOR
OWNERSHIP REQUIREMENT
PROPOSAL #4.4: SP 4: AMEND KEY PERFORMANCE INDICATORS SHAREHOLDER YES AGAINST FOR
USED FOR SHORT TERM INCENTIVE PLAN FOR EXECUTIVES
PROPOSAL #4.5: SP 5: CEASE TO DEPLOY CAPITAL IN SHAREHOLDER YES ABSTAIN AGAINST
GEOGRAPHIC AREAS OTHER THAN NORTHERN CANADA AND
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: The Pack Corp.
TICKER: 3950 CUSIP: J63492102
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 25
PROPOSAL #2.1: ELECT DIRECTOR NAKAO, YOSHIKAZU ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: ELECT DIRECTOR MATSUMOTO, YASUO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR OKUDA, RYOZO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR INADA, MITSUO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KIMORI, KEIJI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TERAOKA, YOSHINORI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR TAKINOUE, TERUO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR YAMASHITA, HIDEAKI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR MORITA, KAZUKO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR FUJII, MICHIHISA ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR NISHIKAWA, ISSUER YES FOR FOR
HIROSHI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR HAYASHI, ISSUER YES FOR FOR
HIROFUMI
PROPOSAL #4: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES AGAINST AGAINST
PILL)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: The Paragon Group of Companies plc
TICKER: PAG CUSIP: G6376N154
MEETING DATE: 2/6/2014 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: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT ROBERT DENCH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT NIGEL TERRINGTON AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #7: RE-ELECT NICHOLAS KEEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT JOHN HERON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT RICHARD WOODMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT EDWARD TILLY AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #11: RE-ELECT ALAN FLETCHER AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #12: RE-ELECT PETER HARTILL AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #13: RE-ELECT FIONA CLUTTERBUCK AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #14: REAPPOINT DELOITTE LLP AS AUDITORS ISSUER YES AGAINST AGAINST
PROPOSAL #15: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES AGAINST AGAINST
AUDITORS
PROPOSAL #16: APPROVE INCREASE IN MAXIMUM AGGREGATE ISSUER YES FOR FOR
AMOUNT OF DIRECTORS' FEES
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: The People's Insurance Company (Group) Of China Ltd.
TICKER: 01339 CUSIP: Y6800A109
MEETING DATE: 12/27/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #2: AMEND PROCEDURAL RULES FOR THE ISSUER YES FOR FOR
SHAREHOLDERS GENERAL MEETING
PROPOSAL #3: AMEND PROCEDURAL RULES FOR THE BOARD OF ISSUER YES FOR FOR
DIRECTORS MEETING
PROPOSAL #4: AMEND PROCEDURAL RULES FOR THE BOARD OF ISSUER YES FOR FOR
SUPERVISORS MEETING
PROPOSAL #5: ELECT WU YAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT WANG YINCHENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT ZHUANG CHAOYING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT ZHOU LIQUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT YAO ZHIJIANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: ELECT WANG QIAO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: ELECT LI SHILING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: ELECT ZHANG HANLIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: ELECT MA QIANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: ELECT XIANG HUAICHENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: ELECT LAU HON CHUEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #16: ELECT DU JIAN AS DIRECTOR ISSUER YES FOR �� FOR
PROPOSAL #17: ELECT XU DINGBO AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #18: ELECT LUK KIN YU, PETER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #19: ELECT LIN FAN AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #20: ELECT XU YONGXIAN AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #21: ELECT YU NING AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #22: APPROVE PROPOSED REMUNERATION ISSUER YES FOR FOR
SETTLEMENT SCHEME
PROPOSAL #23: APPROVE PROPOSED REMUNERATION FOR THE ISSUER YES FOR FOR
INDEPENDENT DIRECTORS AND INDEPENDENT SUPERVISOR
PROPOSAL #24: APPROVE AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: The People's Insurance Company (Group) Of China Ltd.
TICKER: 01339 CUSIP: Y6800A109
MEETING DATE: 6/27/2014 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 BOARD OF ISSUER YES FOR FOR
SUPERVISORS
PROPOSAL #3: APPROVE FINAL FINANCIAL ACCOUNTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE PROFIT DISTRIBUTION PLAN ISSUER YES FOR FOR
PROPOSAL #5: APPROVE PROVISIONARY BUDGET AND STRATEGY ISSUER YES FOR FOR
FOR FISCAL YEAR 2014
PROPOSAL #6: REAPPOINT DELOITTE TOUCHE TOHMATSU 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: The Phoenix Holdings Ltd.
TICKER: PHOE CUSIP: M7923K100
MEETING DATE: 8/15/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BONUS TO EYAL LAPIDOT, CEO ISSUER YES FOR FOR
PROPOSAL #2: APPROVE BONUS TO MOSHE BAREKET, CHAIRMAN ISSUER YES FOR FOR
OF THE BOARD
PROPOSAL #3: AMEND TERMS OF SERVICE OF MOSHE BAREKET, ISSUER YES FOR FOR
CHAIRMAN OF THE BOARD
PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A
SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ITEM;
OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU
VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR
ACCOUNT MANAGER.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: The Phoenix Holdings Ltd.
TICKER: PHOE CUSIP: M7923K100
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: The Phoenix Holdings Ltd.
TICKER: PHOE1 �� CUSIP: M7923K100
MEETING DATE: 1/13/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: REELECT RONNY MALINIAK AS EXTERNAL ISSUER YES FOR FOR
DIRECTOR FOR A THREE YEAR TERM
PROPOSAL #2: ISSUE INDEMNIFICATION AGREEMENTS TO ISSUER YES FOR FOR
DIRECTORS FOR WHOM THE CONTROLLING SHAREHOLDER HAS NO
PERSONAL INTEREST IN THE PROPOSED GRANT
PROPOSAL #3: ISSUE INDEMNIFICATION AGREEMENTS TO ISSUER YES FOR FOR
DIRECTORS FOR WHOM THE CONTROLLING SHAREHOLDER HAS A
PERSONAL INTEREST IN THE PROPOSED GRANT
PROPOSAL #4: APPROVE AMENDING EMPLOYMENT TERMS AND ISSUER YES FOR FOR
RENEWING EMPLOYMENT AGREEMENT OF EYAL LAPIDOT, CEO
PROPOSAL #5: APPROVE FRAMEWORK TERMS OF ANNUAL BONUS ISSUER YES FOR FOR
TO EYAL LAPIDOT, CEO IN ACCORDANCE WITH THE COMPANY'S
COMPENSATION 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: The Phoenix Holdings Ltd.
TICKER: PHOE1 CUSIP: M7923K100
MEETING DATE: 2/26/2014 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 MOSHE BAREKET AS DIRECTOR ISSUER YES FOR FOR
UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #3.2: REELECT AVRAHAM HAREL AS DIRECTOR ISSUER YES FOR FOR
UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: The Phoenix Holdings Ltd.
TICKER: PHOE1 CUSIP: M7923K100
MEETING DATE: 4/24/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: APPROVE 1:5 STOCK SPLIT FOR THE ISSUER YES FOR FOR
COMPANY'S NIS 5 PAR VALUE SHARES, SUCH THAT THE
COMPANY'S SHARE CAPITAL WILL CONSIST SOLELY OF NIS 1
PAR VALUE SHARES
PROPOSAL #1.2: AMEND MEMORANDUM OF ASSOCIATION ISSUER YES FOR FOR
(EQUITY RELATED)
PROPOSAL #1.3: AMEND ARTICLES OF ASSOCIATION (EQUITY ISSUER YES FOR FOR
RELATED)
PROPOSAL #2: AMEND ARTICLES OF ASSOCIATION REGARDING ISSUER YES FOR FOR
THE VALIDITY OF ACTS AND TRANSACTIONS' APPROVAL
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: The Reject Shop Ltd.
TICKER: TRS CUSIP: Q8050H106
MEETING DATE: 10/16/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: ELECT BILL STEVENS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT MELINDA CONRAD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE THE GRANT OF UP TO 21,500 ISSUER YES FOR FOR
PERFORMANCE RIGHTS TO CHRISTOPHER J BRYCE, MANAGING
DIRECTOR OF THE COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: The Sage Group plc
TICKER: SGE CUSIP: G7771K142
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: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: RE-ELECT DONALD BRYDON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT GUY BERRUYER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT NEIL BERKETT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT DRUMMOND HALL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT STEVE HARE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT JONATHAN HOWELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT RUTH MARKLAND 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: 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: The Siam Cement Public Co. Ltd.
TICKER: SCC CUSIP: Y7866P147
MEETING DATE: 3/26/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MINUTES OF PREVIOUS MEETING ISSUER YES FOR FOR
PROPOSAL #2: ACKNOWLEDGE 2013 ANNUAL 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 15.50 PER SHARE
PROPOSAL #5.1: ELECT SUMET TANTIVEJKUL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2: ELECT PRICHA ATTAVIPACH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.3: ELECT YOS EUARCHUKIATI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.4: ELECT KAN TRAKULHOON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE KPMG PHOOMCHAI AUDIT LTD. AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #7: ACKNOWLEDGE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
AND SUB-COMMITTEES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: The Spar Group Ltd
TICKER: SPP CUSIP: S8050H104
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 30 SEPTEMBER
PROPOSAL #2.1: RE-ELECT HARISH MEHTA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: RE-ELECT MZIWAKHE MADI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT GRAHAM O'CONNOR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REAPPOINT DELOITTE & TOUCHE AS AUDITORS ISSUER YES FOR FOR
OF THE COMPANY WITH BRIAN BOTES AS THE DESIGNATED
AUDITOR
PROPOSAL #5.1: RE-ELECT CHRIS WELLS AS CHAIRMAN OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #5.2: RE-ELECT HARISH MEHTA AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #5.3: RE-ELECT PETER HUGHES AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #1: APPROVE FINANCIAL ASSISTANCE TO RELATED ISSUER YES FOR FOR
OR INTER-RELATED COMPANIES
PROPOSAL #2: APPROVE REMUNERATION OF NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTORS FOR THE PERIOD 1 MARCH 2014 TO 28 FEBRUARY
2015
PROPOSAL #3: APPROVE CONDITIONAL SHARE PLAN ISSUER YES FOR FOR
PROPOSAL #4: PLACE AUTHORISED BUT UNISSUED SHARES ISSUER YES FOR FOR
UNDER CONTROL OF DIRECTORS PURSUANT TO THE EMPLOYEE
SHARE TRUST (2004)
PROPOSAL #5: PLACE AUTHORISED BUT UNISSUED SHARES ISSUER YES FOR FOR
UNDER CONTROL OF DIRECTORS PURSUANT TO THE
CONDITIONAL SHARE PLAN
PROPOSAL #1: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: The Toronto-Dominion Bank
TICKER: TD CUSIP: 891160509
MEETING DATE: 4/3/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR WILLIAM E. BENNETT ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR JOHN L. BRAGG ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR AMY W. BRINKLEY ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR W. EDMUND CLARK ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR COLLEEN A. GOGGINS ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR DAVID E. KEPLER ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR HENRY H. KETCHAM ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR BRIAN M. LEVITT ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR ALAN N. MACGIBBON ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR HAROLD H. MACKAY ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR KAREN E. MAIDMENT ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR BHARAT B. MASRANI ISSUER YES FOR FOR
PROPOSAL #1.13: ELECT DIRECTOR IRENE R. MILLER ISSUER YES FOR FOR
PROPOSAL #1.14: ELECT DIRECTOR NADIR H. MOHAMED ISSUER YES FOR FOR
PROPOSAL #1.15: ELECT DIRECTOR WILBUR J. PREZZANO ISSUER YES FOR FOR
PROPOSAL #1.16: ELECT DIRECTOR HELEN K. SINCLAIR ISSUER YES FOR FOR
PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #4: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
PROPOSAL #5: SP A: PHASE OUT STOCK OPTIONS AS A FORM SHAREHOLDER YES AGAINST FOR
OF COMPENSATION
PROPOSAL #6: SP B: DISCLOSE CONFORMATION TO THE SHAREHOLDER YES AGAINST FOR
OECD'S GUIDELINES
PROPOSAL #7: SP C: INCREASE DISCLOSURE OF PENSION SHAREHOLDER YES AGAINST FOR
PLANS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: The UNITE Group plc
TICKER: UTG CUSIP: G9283N101
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 PHIL WHITE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT MARK ALLAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT JOE LISTER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT RICHARD SIMPSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT RICHARD SMITH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT MANJIT WOLSTENHOLME AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #11: RE-ELECT SIR TIM WILSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT ANDREW JONES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: ELECT ELIZABETH MCMEIKAN 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 THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: The United Laboratories International Holdings Limited
TICKER: 03933 CUSIP: G8813K108
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 #2a: ELECT TSOI HOI SHAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT LEUNG WING HON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT CHOY SIU CHIT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2d: ELECT SONG MING 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: The Warehouse Group Ltd.
TICKER: WHS CUSIP: Q90307101
MEETING DATE: 11/22/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT JOHN JOURNEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT VANESSA STODDART AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT STEPHEN TINDALL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
THE AUDITORS
PROPOSAL #5: APPROVE THE INCREASE IN MAXIMUM ISSUER YES FOR N/A
AGGREGATE REMUNERATION OF NON-EXECUTIVE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: The Weir Group plc
TICKER: WEIR CUSIP: G95248137
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 MARY JO JACOBI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT CHARLES BERRY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT KEITH COCHRANE AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #8: RE-ELECT ALAN FERGUSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT MELANIE GEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT RICHARD MENELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT JOHN MOGFORD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT LORD ROBERTSON OF PORT ELLEN ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #13: RE-ELECT JON STANTON 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: APPROVE LONG TERM INCENTIVE 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
PROPOSAL #21: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: The Wharf (Holdings) Ltd.
TICKER: 00004 CUSIP: Y8800U127
MEETING DATE: 6/9/2014 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 VINCENT K. FANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT HANS MICHAEL JEBSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT WYMAN LI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2d: ELECT DAVID M. TURNBULL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: REAPPOINT KPMG AS AUDITORS AND AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #4: ADOPT OFFICIAL CHINESE COMPANY NAME ISSUER YES FOR FOR
PROPOSAL #5: ADOPT NEW ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
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: Thermax Limited
TICKER: 500411 CUSIP: Y87948140
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 7.00 PER SHARE ISSUER YES FOR FOR
PROPOSAL #3: REELECT P.N. PUDUMJEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REELECT J. VARADARAJ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE B.K. KHARE & CO. AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THK Co. Ltd.
TICKER: 6481 CUSIP: J83345108
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 15
PROPOSAL #2.1: ELECT DIRECTOR TERAMACHI, AKIHIRO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TERAMACHI, TOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR IMANO, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR OKUBO, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SAKAI, JUNICHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TERAMACHI, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KAINOSHO, MASAAKI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR HIOKI, MASAKATSU ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR IGARASHI, ISSUER YES FOR FOR
KAZUNORI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR KIUCHI, ISSUER YES FOR FOR
HIDEYUKI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Thomas Cook Group plc
TICKER: TCG CUSIP: G88471100
MEETING DATE: 2/20/2014 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 POLICY ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT DAWN AIREY AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: RE-ELECT EMRE BERKIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT HARRIET GREEN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #7: RE-ELECT MICHAEL HEALY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT FRANK MEYSMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: ELECT CARL SYMON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: ELECT WARREN TUCKER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT MARTINE VERLUYTEN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #13: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES AGAINST AGAINST
AUDITORS
PROPOSAL #14: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES AGAINST AGAINST
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 THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Thompson Creek Metals Company Inc.
TICKER: TC CUSIP: 884768102
MEETING DATE: 5/13/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DENIS C. ARSENAULT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT CAROL T. BANDUCCI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT JAMES L. FREER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT JAMES P. GEYER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT TIMOTHY J. HADDON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT JACQUES PERRON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #3: AMEND EMPLOYEE STOCK PURCHASE PLAN ISSUER YES FOR FOR
PROPOSAL #4: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #6: APPROVE ADVANCE NOTICE POLICY ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Thomson Reuters Corporation
TICKER: TRI CUSIP: 884903105
MEETING DATE: 5/22/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR DAVID THOMSON ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR JAMES C. SMITH ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR SHEILA C. BAIR ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR MANVINDER S. BANGA ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR DAVID W. BINET ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.6: ELECT DIRECTOR MARY CIRILLO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR MICHAEL E. DANIELS ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR STEVEN A. DENNING ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR P. THOMAS JENKINS ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR KEN OLISA ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR VANCE K. OPPERMAN ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR PETER J. THOMSON ISSUER YES FOR FOR
PROPOSAL #1.13: ELECT DIRECTOR WULF VON SCHIMMELMANN ISSUER YES FOR FOR
PROPOSAL #2: APPROVE PRICEWATERHOUSECOOPERS LLP ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Thoresen Thai Agencies PCL
TICKER: TTA CUSIP: Y8808K170
MEETING DATE: 1/30/2014 �� 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: REDUCE REGISTERED CAPITAL AND AMEND ISSUER YES FOR FOR
MEMORANDUM OF ASSOCIATION TO REFLECT REDUCTION IN
REGISTERED CAPITAL
PROPOSAL #5: INCREASE REGISTERED CAPITAL, AMEND ISSUER YES FOR FOR
MEMORANDUM OF ASSOCIATION TO REFLECT INCREASE IN
REGISTERED CAPITAL, AND APPROVE ALLOTMENT OF NEWLY
ISSUED ORDINARY SHARES
PROPOSAL #6: APPROVE OMISSION OF DIVIDEND ISSUER YES FOR FOR
PROPOSAL #7: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR
FIX THEIR REMUNERATION
PROPOSAL #8.1: ELECT SANTI BANGOR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8.2: ELECT YVES BARBIEUX AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8.3: ELECT JEAN PAUL THEVENIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: CHANGE FISCAL YEAR END AND AMEND ISSUER YES FOR FOR
ARTICLES OF ASSOCIATION TO REFLECT CHANGE IN FISCAL
YEAR END
PROPOSAL #12: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Thorn Group Limited
TICKER: TGA CUSIP: Q9063N106
MEETING DATE: 8/22/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: ELECT DAVID CARTER AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE THE INCREASE IN MAXIMUM ISSUER YES FOR N/A
AGGREGATE REMUNERATION OF NON-EXECUTIVE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ThromboGenics NV
TICKER: THR CUSIP: B91707107
MEETING DATE: 5/6/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #4: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DISCHARGE OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #6: REELECT VIBIO BVBA, PERMANENTLY ISSUER YES FOR FOR
REPRESENTED BY P. DE HAES, AS DIRECTOR
PROPOSAL #7: REELECT SOFIA BVBA, PERMANENTLY ISSUER YES FOR FOR
REPRESENTED BY C. BUYSE, AS DIRECTOR
PROPOSAL #8: APPROVE COOPTATION OF D. GUYER AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #9: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #10: AUTHORIZE IMPLEMENTATION OF APPROVED ISSUER YES FOR FOR
RESOLUTIONS AND FILING OF REQUIRED
DOCUMENTS/FORMALITIES AT TRADE REGISTRY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ThyssenKrupp AG
TICKER: TKA CUSIP: D8398Q119
MEETING DATE: 1/17/2014 �� FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
OMISSION OF DIVIDENDS
PROPOSAL #3.1: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBER HIESINGER FOR FISCAL 2012/2013
PROPOSAL #3.2: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBER BERLIEN FOR FISCAL 2012/2013
PROPOSAL #3.3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBER BURKHARD FOR FISCAL 2012/2013
PROPOSAL #3.4: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES AGAINST AGAINST
MEMBER CLAASEN FOR FISCAL 2012/2013
PROPOSAL #3.5: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBER EICHLER FOR FISCAL 2012/2013
PROPOSAL #3.6: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBER KERKHOFF FOR FISCAL 2012/2013
PROPOSAL #3.7: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBER LABONTE FOR FISCAL 2012/2013
PROPOSAL #4.1: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER CROMME FOR FISCAL 2012/2013
PROPOSAL #4.2: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER LEHNER FOR FISCAL 2012/2013
PROPOSAL #4.3: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER EICHLER FOR FISCAL 2012/2013
PROPOSAL #4.4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER DREHER FOR FISCAL 2012/2013
PROPOSAL #4.5: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER GROLMS FOR FISCAL 2012/2013
PROPOSAL #4.6: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER HERBERGER FOR FISCAL 2012/2013
PROPOSAL #4.7: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER KALWA FOR FISCAL 2012/2013
PROPOSAL #4.8: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER KEITEL FOR FISCAL 2012/2013
PROPOSAL #4.9: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER KIEL FOR FISCAL 2012/2013
PROPOSAL #4.10: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER MAASSEN FOR FISCAL 2012/2013
PROPOSAL #4.11: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER NENTWIG FOR FISCAL 2012/2013
PROPOSAL #4.12: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER PELLENS FOR FISCAL 2012/2013
PROPOSAL #4.13: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER REMMLER FOR FISCAL 2012/2013
PROPOSAL #4.14: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER VON SCHENCK FOR FISCAL 2012/2013
PROPOSAL #4.15: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER SCHMETTOW FOR FISCAL 2012/2013
PROPOSAL #4.16: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER SEGERATH FOR FISCAL 2012/2013
PROPOSAL #4.17: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER SPOHR FOR FISCAL 2012/2013
PROPOSAL #4.18: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER STEINBRUECK FOR FISCAL 2012/2013
PROPOSAL #4.19: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER STEINEBACH FOR FISCAL 2012/2013
PROPOSAL #4.20: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER STREIFF FOR FISCAL 2012/2013
PROPOSAL #4.21: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER THUMANN FOR FISCAL 2012/2013
PROPOSAL #4.22: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER WEBER FOR FISCAL 2012/2013
PROPOSAL #4.23: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER WEDER DI MAURO FOR FISCAL 2012/2013
PROPOSAL #4.24: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER WIERCIMOK FOR FISCAL 2012/2013
PROPOSAL #5: ELECT RENE OBERMANN TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #6: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS FOR FISCAL 2013/2014
PROPOSAL #7: AMEND ARTICLES RE: REMUNERATION OF THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #8: APPROVE CREATION OF EUR 370 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 BILLION; APPROVE CREATION OF
EUR 250 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSI
PROPOSAL #10: APPROVE AFFILIATION AGREEMENTS WITH ISSUER YES FOR FOR
KRUPP HOESCH STAHL GMBH
PROPOSAL #11: AMEND NINE EXISTING AFFILIATION ISSUER YES FOR FOR
AGREEMENTS WITH SUBSIDIARIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tiangong International Co., Ltd.
TICKER: 00826 CUSIP: G88831113
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 WU SUOJUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a2: ELECT YAN RONGHUA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a3: ELECT GAO XIANG 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: Tianjin Capital Environmental Protection Group Co., Ltd.
TICKER: 01065 CUSIP: Y88228112
MEETING DATE: 4/15/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT GAO ZONGZE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT GUAN YIMIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tianjin Capital Environmental Protection Group Co., Ltd.
TICKER: 01065 CUSIP: Y88228112
MEETING DATE: 6/5/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2013 ANNUAL REPORT AND THE ISSUER YES FOR FOR
SUMMARY OF THE REPORT ANNOUNCED WITHIN THE PRC AND
OVERSEAS
PROPOSAL #2: APPROVE AUDITED FINANCIAL REPORTS FOR ISSUER YES FOR FOR
THE YEAR 2013
PROPOSAL #3: APPROVE WORKING REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS FOR THE YEAR 2013 AND THE OPERATING
STRATEGY OF THE COMPANY FOR THE YEAR 2014
PROPOSAL #4: APPROVE FINAL FINANCIAL ACCOUNT FOR THE ISSUER YES FOR FOR
YEAR 2013 AND FINANCIAL BUDGET FOR THE YEAR 2014
PROPOSAL #5: APPROVE PROFIT APPROPRIATION PLAN ISSUER YES FOR FOR
PROPOSAL #6: 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 #7: APPROVE THE WORKING REPORT OF THE ISSUER YES FOR FOR
SUPERVISORY COMMITTEE
PROPOSAL #8: APPROVE THE WORKING REPORT OF THE ISSUER YES FOR FOR
INDEPENDENT DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tianjin Development Holdings Ltd.
TICKER: 00882 CUSIP: Y8822M103
MEETING DATE: 6/5/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES AGAINST AGAINST
STATUTORY REPORTS
PROPOSAL #2: DECLARE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: ELECT WU XUEMIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT ZHANG WENLI AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3c: ELECT CUI DI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: ELECT HAO FEIFEI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3e: ELECT CHEUNG WING YUI, EDWARD AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #3f: ELECT CHENG HON KWAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3g: ELECT NG YI KUM, ESTELLA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3h: 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
PROPOSAL #5d: AUTHORIZE GRANT OF OPTIONS PURSUANT TO ISSUER YES FOR FOR
THE SHARE OPTION SCHEME
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tianjin Development Holdings Ltd.
TICKER: 00882 CUSIP: Y8822M103
MEETING DATE: 6/16/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SALE AND PURCHASE AGREEMENT AND ISSUER YES FOR FOR
RELATED TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tianjin Port Development Holdings Limited
TICKER: 03382 CUSIP: G88680106
MEETING DATE: 9/30/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE EXCAVATION AGREEMENT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tianjin Port Development Holdings Limited
TICKER: 03382 CUSIP: G88680106
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 #3a1: ELECT ZHANG LILI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a2: ELECT ZHENG QINGYUE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a3: ELECT LI QUANYONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a4: ELECT DAI YAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a5: ELECT CHENG CHI PANG, LESLIE AS ISSUER YES FOR FOR
DIRECTOR
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: 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: Tianneng Power International Ltd
TICKER: 00819 CUSIP: G8655K109
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 CHEN MINRU AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #3b: ELECT SHI BORONG AS DIRECTOR AND ISSUER YES AGAINST AGAINST
AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #3c: ELECT HUANG DONGLIANG AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS 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 #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: Tibet 5100 Water Resources Holdings Ltd.
TICKER: 01115 CUSIP: G88612109
MEETING DATE: 7/9/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE EQUITY TRANSFER AGREEMENTS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tibet 5100 Water Resources Holdings Ltd.
TICKER: 01115 CUSIP: G88612109
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 FU LIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT LIU CHEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT LEE KONG WAI, CONWAY AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3d: AUTHORIZE BOARD TO FIX DIRECTORS' ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #4: REAPPOINT PRICEWATERHOUSECOOOPERS 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: Tieto Corp
TICKER: TIE1V CUSIP: X90409115
MEETING DATE: 3/20/2014 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 0.90 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 72,000 FOR CHAIRMAN, EUR 48,000 FOR
VICE CHAIRMAN, AND EUR 31,500 FOR OTHER DIRECTORS;
APPROVE MEETING FEES; APPROVE REMUNERATION FOR
PROPOSAL #11: FIX NUMBER OF DIRECTORS AT EIGHT ISSUER YES FOR FOR
PROPOSAL #12: REELECT MARKKU POHJOLA (CHAIRMAN), KURT ISSUER YES FOR FOR
JOFS, EVA LINDQVIST, SARI PAJARI, RISTO PERTTUNEN,
TEUVO SALMINEN, AND JONAS SYNNERGREN AS DIRECTORS;
ELECT ENDRE RANGNES AS NEW DIRECTOR
PROPOSAL #13: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #14: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #15: AUTHORIZE REPURCHASE OF UP TO 7.2 ISSUER YES FOR FOR
MILLION ISSUED SHARES
PROPOSAL #16: APPROVE ISSUANCE OF UP TO 7.2 MILLION ISSUER YES FOR FOR
SHARES WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tiger Airways Holdings Ltd.
TICKER: J7X CUSIP: Y8831P105
MEETING DATE: 7/31/2013 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: ELECT JOSEPH YUVARAJ PILLAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT DE VAZ DON EMMANUEL MAURICE ISSUER YES AGAINST AGAINST
ROSAIRO AS DIRECTOR
PROPOSAL #4: ELECT LANG TAO YIH ARTHUR AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: ELECT LEE LIK HSIN 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 AGAINST AGAINST
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #8: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #9: APPROVE ISSUANCE OF SHARES UNDER THE ISSUER YES FOR FOR
PRE-IPO TIGER AVIATION SHARE OPTION SCHEME
PROPOSAL #10: APPROVE GRANT OF AWARDS AND ISSUANCE OF ISSUER YES FOR FOR
SHARES UNDER THE TIGER AIRWAYS LONG TERM INCENTIVE
PROPOSAL #11: APPROVE MANDATE FOR TRANSACTIONS WITH ISSUER YES FOR FOR
RELATED PARTIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tiger Airways Holdings Ltd.
TICKER: J7X CUSIP: Y8831P105
MEETING DATE: 3/10/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SALE BY ROAR AVIATION II PTE. ISSUER YES FOR FOR
LTD. OF 40 PERCENT EQUITY INTEREST IN SOUTHEAST ASIAN
AIRLINES (SEAIR), INC. TO CEBU AIR, INC.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tiger Brands Ltd
TICKER: TBS CUSIP: S84594142
MEETING DATE: 2/11/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2.2.1: RE-ELECT ANDRE PARKER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2.2: RE-ELECT MAKHUP NYAMA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2.3: RE-ELECT MAYA MAKANJEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2.4: RE-ELECT ROB NISBET AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #2.4.1: RE-ELECT RICHARD DUNNE AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #2.4.2: RE-ELECT KHOTSO MOKHELE AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #2.4.3: RE-ELECT ROB NISBET AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #2.5: REAPPOINT ERNST & YOUNG INC AS ISSUER YES FOR FOR
AUDITORS OF THE COMPANY
PROPOSAL #2.6: AUTHORISE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
PROPOSAL #3.1: APPROVE FINANCIAL ASSISTANCE IN TERMS ISSUER YES AGAINST AGAINST
OF SECTION 44 OF THE COMPANIES ACT
PROPOSAL #3.2: APPROVE FINANCIAL ASSISTANCE IN TERMS ISSUER YES FOR FOR
OF SECTION 45 OF THE COMPANIES ACT
PROPOSAL #3.3: APPROVE REMUNERATION OF NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTORS, INCLUDING THE CHAIRMAN AND DEPUTY CHAIRMAN
EFFECTIVE FROM 1 MARCH 2014
PROPOSAL #3.4: APPROVE REMUNERATION OF NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTORS WHO PARTICIPATE IN SUBCOMMITTEES OF THE
BOARD EFFECTIVE FROM 1 MARCH 2014
PROPOSAL #3.5: APPROVE INCREASE OF FEES PAYABLE TO ISSUER YES FOR�� FOR
NON-EXECUTIVE DIRECTORS WHO ATTEND UNSCHEDULED
MEETINGS OF THE BOARD AND WHO UNDERTAKE ADDITIONAL
PROPOSAL #3.6: AUTHORISE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tiger Resources Ltd.
TICKER: TGS CUSIP: Q90355100
MEETING DATE: 12/13/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: RATIFY THE PAST ISSUANCE OF 100 MILLION ISSUER YES FOR FOR
SHARES TO INSTITUTIONAL, SOPHISTICATED AND
PROFESSIONAL INVESTORS
PROPOSAL #2: APPROVE THE ISSUANCE OF UP TO 25.19 ISSUER YES FOR FOR
MILLION SHARES TO INSTITUTIONAL, SOPHISTICATED AND
PROFESSIONAL INVESTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tiger Resources Ltd.
TICKER: TGS CUSIP: Q90355100
MEETING DATE: 5/20/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2: ELECT NEIL FEARIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE TIGER RESOURCES LIMITED ISSUER YES FOR FOR
PERFORMANCE RIGHTS PLAN
PROPOSAL #4: APPROVE THE ISSUANCE OF UP TO 1.59 ISSUER YES FOR FOR
MILLION PERFORMANCE RIGHTS TO BRAD MARWOOD
PROPOSAL #5: APPROVE THE ISSUANCE OF UP TO 604,688 ISSUER YES FOR FOR
PERFORMANCE RIGHTS TO STEPHEN HILLS
PROPOSAL #6: RATIFY THE PAST ISSUANCE OF 35.59 ISSUER YES FOR FOR
MILLION SHARES TO MINING COMPANY KATANGA TRUCKS SPRL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tim Hortons Inc.
TICKER: THI CUSIP: 88706M103
MEETING DATE: 5/8/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR M. SHAN ATKINS ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR SHERRI A. BRILLON ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR MARC CAIRA ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR MICHAEL J. ENDRES ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR MOYA M. GREENE ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR PAUL D. HOUSE ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR FRANK IACOBUCCI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR JOHN A. LEDERER ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR DAVID H. LEES ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR THOMAS V. MILROY ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR CHRISTOPHER R. O'NEILL ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR WAYNE C. SALES ISSUER YES FOR FOR
PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #3: AMEND BYLAWS ISSUER YES FOR FOR
PROPOSAL #4: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tim Participacoes S.A.
TICKER: TIMP3 CUSIP: 88706P205
MEETING DATE: 12/12/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES RE: AUDIT COMMITTEE ISSUER YES FOR FOR
PROPOSAL #2: AMEND CORPORATE PURPOSE ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tim Participacoes S.A.
TICKER: TIMP3 CUSIP: 88706P205
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 CAPITAL BUDGET FOR UPCOMING ISSUER YES FOR FOR
FISCAL YEAR
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #4: ELECT FISCAL COUNCIL MEMBERS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REMUNERATION OF COMPANY'S ISSUER YES AGAINST AGAINST
MANAGEMENT
PROPOSAL #1: APPROVE STOCK OPTION PLAN ISSUER YES AGAINST AGAINST
PROPOSAL #2: APPROVE PROLONGING OF COOPERATION AND ISSUER YES FOR FOR
SUPPORT AGREEMENT BETWEEN TELECOM ITALIA S.P.A., AND
TIM CELULAR S.A. AND INTELIG TELECOMUNICACOES LTDA.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tim Participacoes S.A.
TICKER: TIMP3 CUSIP: P91536469
MEETING DATE: 12/12/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES RE: AUDIT COMMITTEE ISSUER YES FOR FOR
PROPOSAL #2: AMEND CORPORATE PURPOSE ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tim Participacoes S.A.
TICKER: TIMP3 CUSIP: P91536469
MEETING DATE: 4/10/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE STOCK OPTION PLAN ISSUER YES AGAINST AGAINST
PROPOSAL #2: APPROVE PROLONGING OF COOPERATION AND ISSUER YES FOR FOR
SUPPORT AGREEMENT BETWEEN TELECOM ITALIA S.P.A., AND
TIM CELULAR S.A. AND INTELIG TELECOMUNICACOES LTDA.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tim Participacoes S.A.
TICKER: TIMP3 CUSIP: P91536469
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 CAPITAL BUDGET FOR UPCOMING ISSUER YES FOR FOR
FISCAL YEAR
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #4: ELECT FISCAL COUNCIL MEMBERS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REMUNERATION OF COMPANY'S ISSUER YES AGAINST AGAINST
MANAGEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Time Dotcom Bhd.
TICKER: TIMECOM CUSIP: Y8839J101
MEETING DATE: 6/5/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT RONNIE KOK LAI HUAT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT AFZAL ABDUL RAHIM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT GAN TE-SHEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT KADIR MD KASSIM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE 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: APPROVE INCREASE IN DIRECTORS' FEES ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tingyi (Cayman Islands) Holding Corp.
TICKER: 00322 CUSIP: G8878S103
MEETING DATE: 12/30/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE TZCI SUPPLY AGREEMENT AND ISSUER YES FOR FOR
RELATED ANNUAL CAPS
PROPOSAL #2: APPROVE TFS SUPPLY AGREEMENT AND RELATED ISSUER YES FOR FOR
ANNUAL CAPS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tingyi (Cayman Islands) Holding Corp.
TICKER: 00322 CUSIP: G8878S103
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 JUNICHIRO IDA AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #3b: ELECT WEI YING-CHIAO AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #3c: ELECT TERUO NAGANO AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #3d: ELECT HSU SHIN-CHUN AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS 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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tingyi (Cayman Islands) Holding Corp.
TICKER: 00322 CUSIP: G8878S103
MEETING DATE: 5/14/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ACQUISITION OF WEALTH CITY ISSUER YES FOR FOR
INVESTMENT LIMITED AND RELATED TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TISCO Financial Group Public Co Ltd
TICKER: TISCO CUSIP: Y8843E171
MEETING DATE: 4/22/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MINUTES OF PREVIOUS MEETING ISSUER YES FOR FOR
PROPOSAL #2: APPROVE 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 2 PER SHARE
PROPOSAL #5.1: FIX NUMBER OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #5.2a: ELECT PLIU MANGKORNKANOK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2b: ELECT HON KIT SHING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2c: ELECT ORANUCH APISAKSIRIKUL AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.2d: ELECT ANGKARAT PRIEBJRIVAT AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.2e: ELECT PRANEE TINAKORN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2f: ELECT PATAREEYA BENJAPOLCHAI AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.2g: ELECT PANADA KANOKWAT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2h: ELECT TEERANA BHONGMAKAPAT AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.2i: ELECT SATHIT AUNGMANEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2j: ELECT YASURO YOSHIKOSHI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2k: ELECT CHI-HAO SUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2l: ELECT SUTHAS RUANGMANAMONGKOL AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6: APPROVE DIRECTORS' REMUNERATION AND ISSUER YES FOR FOR
ACKNOWLEDGE CURRENT DIRECTORS' REMUNERATION
PROPOSAL #7: APPROVE ERNST & YOUNG OFFICE LTD. AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #8: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #9: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Titan Cement Company SA
TICKER: TITK CUSIP: X90766126
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 DISTRIBUTION OF RESERVES TO ISSUER YES �� FOR FOR
SHAREHOLDERS
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 SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #7: AUTHORIZE BOARD TO PARTICIPATE IN ISSUER YES FOR FOR
COMPANIES WITH SIMILAR BUSINESS INTERESTS
PROPOSAL #8: APPROVE STOCK OPTION PLAN ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Titan Industries Ltd.
TICKER: 500114 CUSIP: Y88425148
MEETING DATE: 7/20/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND OBJECTS CLAUSE IN THE MEMORANDUM ISSUER YES FOR FOR
OF ASSOCIATION
PROPOSAL #2: CHANGE COMPANY NAME ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Titan Industries Ltd.
TICKER: 500114 CUSIP: Y88425148
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 DIVIDEND OF INR 2.10 PER SHARE ISSUER YES FOR FOR
PROPOSAL #3: REELECT T.K. BALAJI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REELECT C.G.K. NAIR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: REELECT I. HUSSAIN 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: ELECT I. VITTAL AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Titan Petrochemicals Group Limited
TICKER: 01192 CUSIP: G8890G103
MEETING DATE: 9/30/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: ELECT ZHAO XU GUANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1b: ELECT TANG CHAO ZHANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1c: ELECT PATRICK WONG SIU HUNG AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #1d: ELECT FU YONG YUAN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #1e: ELECT FAN QINGHUA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1f: ELECT HU ZHONG SHAN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #1g: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: ADJOURN THE RECEIPT, CONSIDERATION AND ISSUER YES AGAINST AGAINST
ADOPTION OF AUDITED FINANCIAL STATEMENTS, REPORT OF
DIRECTORS, AND THE INDEPENDENT AUDITORS' REPORT FOR
THE YEAR ENDED DEC. 31, 2012
PROPOSAL #3: ADJOURN THE APPOINTMENT OF AUDITORS ISSUER YES AGAINST AGAINST
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: Titan Petrochemicals Group Limited
TICKER: 01192 CUSIP: G8890G103
MEETING DATE: 11/1/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPOINT HLB HODGSON IMPEY CHENG LIMITED ISSUER YES FOR FOR
AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TKC Corp.
TICKER: 9746 CUSIP: J83560102
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: ELECT DIRECTOR ITO, YOSHIHISA ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TKH Group NV
TICKER: TWEKA CUSIP: N8661A121
MEETING DATE: 5/14/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2c: ADOPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #2e: APPROVE DIVIDENDS OF EUR 0.75 PER SHARE ISSUER YES FOR FOR
PROPOSAL #2f: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
PROPOSAL #2g: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #3d: REELECT M.E. VAN LIER LELS TO ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #3f: ELECT A. DE PROFT TO SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #4a: RATIFY DELOITTE AS AUDITORS FOR ISSUER YES FOR FOR
FINANCIAL YEAR 2014
PROPOSAL #4b: RATIFY ERNST & YOUNG AS AUDITORS FOR ISSUER YES FOR FOR
FINANCIAL YEARS 2015-2017
PROPOSAL #5: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #6a1: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR
UP TO 10 PERCENT OF ISSUED CAPITAL PLUS ADDITIONAL 10
PERCENT IN CASE OF TAKEOVER/MERGER AND RESTRICTING
PROPOSAL #6a2: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR
RIGHTS FROM ISSUANCE UNDER ITEM 6A1
PROPOSAL #6b1: GRANT BOARD AUTHORITY TO ISSUE ISSUER YES FOR FOR
CUMULATIVE FINANCING PREFERENCE SHARES UP TO 10
PERCENT OF ISSUED CAPITAL PLUS ADDITIONAL 10 PERCENT
IN CASE OF TAKEOVER/MERGER
PROPOSAL #6b2: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR
RIGHTS FROM ISSUANCE UNDER ITEM 6B1
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TMB Bank PCL
TICKER: TMB CUSIP: Y57710264
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 #3: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDEND OF THB 0.04 PER SHARE
PROPOSAL #5A: ELECT RUNGSON SRIWORASAT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5B: ELECT PRAYUT CHAN-O-CHA AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5C: ELECT PONGPANU SVETARUNDRA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5D: ELECT VAUGHN NIGEL RICHTOR AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE BONUS OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #8A: REDUCE REGISTERED CAPITAL ISSUER YES FOR FOR
PROPOSAL #8B: AMEND MEMORANDUM OF ASSOCIATION TO ISSUER YES FOR FOR
REFLECT DECREASE IN REGISTERED CAPITAL
PROPOSAL #8C1a: APPROVE ISSUANCE OF SHARES TO ISSUER YES FOR FOR
EMPLOYEES UNDER THE TMB PSBP 2014 SCHEME
PROPOSAL #1: APPROVE ISSUANCE OF SHARES TO BOONTUCK ISSUER YES FOR FOR
WUNGCHAROEN
PROPOSAL #2: APPROVE ISSUANCE OF SHARES TO THANOMSAK ISSUER YES FOR FOR
CHOTIKAPRAKAI
PROPOSAL #3: APPROVE ISSUANCE OF SHARES TO PAPHON ISSUER YES FOR FOR
MANGKHALATHANAKUN
PROPOSAL #4: APPROVE ISSUANCE OF SHARES TO PITI ISSUER YES FOR FOR
TANTAKASEM
PROPOSAL #5: APPROVE ISSUANCE OF SHARES TO VIKRAN ISSUER YES FOR FOR
PAOVAROJKIT
PROPOSAL #6: APPROVE ISSUANCE OF SHARES TO UTOOMPHORN ISSUER YES FOR FOR
KUNAKORN
PROPOSAL #7: APPROVE ISSUANCE OF SHARES TO MARTIN ISSUER YES FOR FOR
ALAN SEARLE
PROPOSAL #8: APPROVE ISSUANCE OF SHARES TO SAIPIN ISSUER YES FOR FOR
KITTIPORNPIMOL
PROPOSAL #9: APPROVE ISSUANCE OF SHARES TO ISSUER YES FOR FOR
CHOMPOONOOT PATHOMPORN
PROPOSAL #10: APPROVE ISSUANCE OF SHARES TO KANCHANA ISSUER YES FOR FOR
ROJVATUNYU
PROPOSAL #11: APPROVE ISSUANCE OF SHARES TO RATTANA ISSUER YES FOR FOR
LERKKUMSUP
PROPOSAL #12: APPROVE ISSUANCE OF SHARES TO SARANYA ISSUER YES FOR FOR
PHUPHATANA
PROPOSAL #13: APPROVE ISSUANCE OF SHARES TO ED ISSUER YES FOR FOR
SIRIVALLOP
PROPOSAL #14: APPROVE ISSUANCE OF SHARES TO SUPREEYA ISSUER YES FOR FOR
PIPATMANOMAI
PROPOSAL #15: APPROVE ISSUANCE OF SHARES TO TRIRONG ISSUER YES FOR FOR
BUTRAGAHT
PROPOSAL #8C2: INCREASE REGISTERED CAPITAL ISSUER YES FOR FOR
PROPOSAL #8C3: AMEND MEMORANDUM OF ASSOCIATION TO ISSUER YES FOR FOR
REFLECT INCREASE IN REGISTERED CAPITAL
PROPOSAL #8C4: APPROVE ISSUANCE OF SHARES TO ISSUER YES FOR FOR
EMPLOYEES UNDER THE TMB PSBP 2014 SCHEME AND TMB PSBP
PROPOSAL #9: AMEND TMB PSBP 2010 SCHEME ISSUER YES FOR FOR
PROPOSAL #10: APPROVE ERNST & YOUNG OFFICE LTD. AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #11: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TMK OAO
TICKER: TRMK �� CUSIP: 87260R201
MEETING DATE: 11/11/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE INTERIM DIVIDENDS OF RUB 1.04 ISSUER YES FOR FOR
PER SHARE FOR FIRST SIX MONTHS OF FISCAL 2013
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TMK OAO
TICKER: TRMK CUSIP: 87260R201
MEETING DATE: 6/19/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ANNUAL REPORT AND FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF RUB 0.78
PROPOSAL #3.1: ELECT DMITRY PUMPYANSKY AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #3.2: ELECT ALEKSANDR SHIRYAYEV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #3.3: ELECT ANDREY KAPLUNOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #3.4: ELECT IGOR KHMELEVSKY AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #3.5: ELECT MIKHAIL ALEKSEEV AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #3.6: ELECT ALEKSANDR SHOKHIN AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #3.7: ELECT ROBERT FORESMAN AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #3.8: ELECT PETER O`BRIEN AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #3.9: ELECT ELENA BLAGOVA AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #3.10: ELECT OLEG SHCHEGOLEV AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #3.11: ELECT SERGEY PAPIN AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #3.12: ELECT ANATOLY CHUBAYS AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #4.1: ELECT ALEKSANDR MAKSIMENKO AS MEMBER ISSUER YES FOR FOR
OF AUDIT COMMISSION
PROPOSAL #4.2: ELECT ALEKSANDR VOROBYEV AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #4.3: ELECT NINA POZDNYAKOVA AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #5: RATIFY OOO ERNST & YOUNG AS AUDITOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE RELATED-PARTY TRANSACTIONS RE: ISSUER YES FOR FOR
LOAN AND GUARANTEE AGREEMENTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TMX Group Limited
TICKER: X CUSIP: 87262K105
MEETING DATE: 5/23/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: ELECT DIRECTOR LUC BERTRAND ISSUER YES FOR FOR
PROPOSAL #1b: ELECT DIRECTOR DENYSE CHICOYNE ISSUER YES FOR FOR
PROPOSAL #1c: ELECT DIRECTOR MARIE GIGUERE ISSUER YES FOR FOR
PROPOSAL #1d: ELECT DIRECTOR GEORGE GOSBEE ISSUER YES FOR FOR
PROPOSAL #1e: ELECT DIRECTOR WILLIAM HATANAKA ISSUER YES FOR FOR
PROPOSAL #1f: ELECT DIRECTOR JEFFREY HEATH ISSUER YES FOR FOR
PROPOSAL #1g: ELECT DIRECTOR HARRY JAAKO ISSUER YES FOR FOR
PROPOSAL #1h: ELECT DIRECTOR THOMAS KLOET ISSUER YES FOR FOR
PROPOSAL #1i: ELECT DIRECTOR LISE LACHAPELLE ISSUER YES FOR FOR
PROPOSAL #1j: ELECT DIRECTOR WILLIAM LINTON ISSUER YES FOR FOR
PROPOSAL #1k: ELECT DIRECTOR JEAN MARTEL ISSUER YES FOR FOR
PROPOSAL #1l: ELECT DIRECTOR WILLIAM ROYAN ISSUER YES FOR FOR
PROPOSAL #1m: ELECT DIRECTOR GERRI SINCLAIR ISSUER YES FOR FOR
PROPOSAL #1n: ELECT DIRECTOR KEVIN SULLIVAN ISSUER YES FOR FOR
PROPOSAL #1o: ELECT DIRECTOR ANTHONY WALSH ISSUER YES FOR FOR
PROPOSAL #1p: ELECT DIRECTOR ERIC WETLAUFER ISSUER YES FOR FOR
PROPOSAL #1q: ELECT DIRECTOR TOM WOODS ISSUER YES FOR FOR
PROPOSAL #1r: ELECT DIRECTOR CHARLES WINOGRAD 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 STOCK OPTION PLAN ISSUER YES FOR FOR
PROPOSAL #4: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TNT EXPRESS NV
TICKER: TNTE CUSIP: N8726Y106
MEETING DATE: 4/9/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #6: ADOPT FINANCIAL STATEMENTS AND STATUTORY ISSUER YES FOR FOR
REPORTS
PROPOSAL #7b: APPROVE DIVIDENDS OF EUR 0.046 PER ISSUER YES FOR FOR
SHARE
PROPOSAL #8: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
PROPOSAL #9: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #10: APPROVE REMUNERATION POLICY FOR ISSUER YES FOR FOR
EXECUTIVE BOARD MEMBERS
PROPOSAL #11: REELECT ROGER KING TO SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #12: 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 #13: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR
RIGHTS FROM ISSUANCE UNDER ITEM 12
PROPOSAL #14: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Toa Corp. (#1885)
TICKER: 1885 CUSIP: J83603100
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 INDEMNIFY DIRECTORS ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR SUZUKI, YUKIO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR MATSUO, MASAOMI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR AKIYAMA, MASAKI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR HYAKUTAKE, TSUYOSHI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR KANEZAKI, MICHIO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR SUETOMI, RYO ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR IKEDA, MASATO ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR OKAMURA, MASAHIKO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Toa Corp. (#6809)
TICKER: 6809 CUSIP: J83689117
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 #2.1: ELECT DIRECTOR MASUNO, YOSHINORI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR HATANAKA, TOSHIHIKO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TERAMAE, JUNICHI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR MICHIGAMI, ISSUER YES FOR FOR
AKIRA
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
ASHIDA, MASAAKI
PROPOSAL #5: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES AGAINST AGAINST
PILL)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Toa Oil Co Ltd
TICKER: 5008 CUSIP: J83904102
MEETING DATE: 3/24/2014 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: APPOINT STATUTORY AUDITOR NAKAMURA, ISSUER YES FOR FOR
ARATA
PROPOSAL #3: APPROVE ANNUAL BONUS PAYMENT TO ISSUER YES FOR FOR
DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Toagosei Co. Ltd.
TICKER: 4045 CUSIP: J8381L105
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 YAMADERA, AKIHIKO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR HASHIMOTO, FUTOSHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR YAMADA, KATSUTOSHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR NOMURA, SOICHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR OZEKI, KEN ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TAKAMURA, MIKISHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR NAKAGAWA, KAZUAKI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR SUGIURA, SHINICHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR TAKIZAWA, EIICHI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR ISHIKAWA, NOBUHIRO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR MIURA, RYOJI ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tobu Railway Co. Ltd.
TICKER: 9001 CUSIP: J84162148
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 NEZU, YOSHIZUMI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TSUNODA, KENICHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TAKEDA, ZENGO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MAKINO, OSAMU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR HIRATA, KAZUHIKO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR INOMORI, SHINJI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SUZUKI, MICHIAKI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR MIWA, HIROAKI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR OKATSU, NORITAKA ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR OJIRO, AKIHIRO ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR IWASE, YUTAKA ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR KOSHIMURA, TOSHIAKI ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR SAKAMAKI, NOBUAKI ISSUER YES FOR FOR
PROPOSAL #2.14: ELECT DIRECTOR OKUMA, YASUYOSHI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TOC Co. Ltd.
TICKER: 8841 CUSIP: J84248103
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 OTANI, KAZUHIKO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR OTANI, TAKUO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MATSUZAKI, YOSHINORI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR OHASHI, MASAO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR IWAI, KAZUO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KODAIRA, TAKESHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR TOMIZUKA, SATOSHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KONDO, SHOICHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR INABA, HIROFUMI ISSUER YES FOR FOR
PROPOSAL #3: APPROVE RETIREMENT BONUS PAYMENT FOR ISSUER YES FOR FOR
DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TOCALO CO LTD
TICKER: 3433 CUSIP: J84227123
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 27.5
PROPOSAL #2: APPOINT STATUTORY AUDITOR NAMBA, YOSHIO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tochigi Bank Ltd.
TICKER: 8550 CUSIP: J84334101
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 KIKUCHI, YASUO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KIKUCHI, MASATOSHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TSUNAKAWA, KIYOMI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR UEKI, SAKAE ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR WANAJO, KENICHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR ASO, TOSHIMASA ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR KIMIJIMA, ISSUER YES FOR FOR
KIYOMI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Toda Corp.
TICKER: 1860 CUSIP: J84377100
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 INDEMNIFY DIRECTORS ISSUER YES FOR FOR
AND STATUTORY AUDITORS
PROPOSAL #3.1: ELECT DIRECTOR IMAI, MASANORI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR KIKUTANI, YUUSHI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR MIYAZAKI, YASUSHI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR AKIBA, SHUNICHI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR TODA, MORIMICHI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR HAYAKAWA, MAKOTO ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR NISHIZAWA, YUTAKA ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR OTOMO, TOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR UEKUSA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR SHIMOMURA, SETSUHIRO ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR AMIYA, SHUNSUKE ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR NISHIMAKI, ISSUER YES FOR FOR
TAKESHI
PROPOSAL #5: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES AGAINST AGAINST
PILL)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Toda Kogyo Corp.
TICKER: 4100 CUSIP: J84420108
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
PROPOSAL #2.1: ELECT DIRECTOR KUBOTA, TADASHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TAKARAGI, SHIGERU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TAKAHASHI, SEIICHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR NAKAGAWA, TAKUO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR INOUE, YOSHIO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MIYAZAKI, TSUTOMU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR OKA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR OMOTO, TAKASHI ISSUER YES FOR FOR
PROPOSAL #4: APPROVE RETIREMENT BONUS PAYMENT FOR ISSUER YES AGAINST AGAINST
DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tod's SPA
TICKER: TOD CUSIP: T9423Q101
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 REMUNERATION REPORT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Toei Co. Ltd.
TICKER: 9605 CUSIP: J84506120
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: AMEND ARTICLES TO CLARIFY TERMS OF ISSUER YES FOR FOR
ALTERNATE STATUTORY AUDITORS - INDEMNIFY DIRECTORS
AND STATUTORY AUDITORS
PROPOSAL #3.1: ELECT DIRECTOR OKADA, TSUYOSHI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR TADA, NORIYUKI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR KODAMA, KUNIHIKO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR SUZUKI, TAKEYUKI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR TANAKA, SEIICHI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR YASUDA, KENJI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR SHIINA, YASUO ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR HOTTA, KOJI ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR MURAMATSU, HIDENOBU ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR YODA, NAOSHI ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR TEZUKA, OSAMU ISSUER YES FOR FOR
PROPOSAL #3.12: ELECT DIRECTOR SHIRAKURA, SHINICHIRO ISSUER YES FOR FOR
PROPOSAL #3.13: ELECT DIRECTOR HAYAKAWA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #3.14: ELECT DIRECTOR SHINOHARA, SATOSHI ISSUER YES FOR FOR
PROPOSAL #3.15: ELECT DIRECTOR NOMOTO, HIROFUMI ISSUER YES FOR FOR
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES AGAINST AGAINST
KAMIMURA, KENJI
PROPOSAL #5: APPROVE RETIREMENT BONUS PAYMENT FOR ISSUER YES AGAINST AGAINST
DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Toenec Corp.
TICKER: 1946 CUSIP: J85624112
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 ITO, YASUTAKA ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR OKUMURA, YOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KUME, YUJI ISSUER YES AGAINST AGAINST
PROPOSAL #2.4: ELECT DIRECTOR SUMIDA, TERUTOMO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TAKAGI, ISAO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MITSUISHI, TAKUJI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR YASUI, YOSHITAKA ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR YAMAUCHI, TADASHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR WATANABE, YUTAKA ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tofas Turk Otomobil Fabrikasi AS
TICKER: TOASO CUSIP: M87892101
MEETING DATE: 7/1/2013 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: Tofas Turk Otomobil Fabrikasi AS
TICKER: TOASO CUSIP: M87892101
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 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 #12: 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: Toho Bank Ltd.
TICKER: 8346 CUSIP: J84678101
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 4
PROPOSAL #2.1: ELECT DIRECTOR ISHII, KAZUAKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SUTO, HIDEHO ISSUER YES FOR FOR
PROPOSAL #3: APPROVE RETIREMENT BONUS PAYMENT FOR ISSUER YES AGAINST AGAINST
DIRECTORS
PROPOSAL #4: APPROVE ADJUSTMENT TO AGGREGATE ISSUER YES FOR FOR
COMPENSATION CEILING FOR STATUTORY AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Toho Co. Ltd. (8142)
TICKER: 8142 CUSIP: J84807106
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 5
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Toho Co. Ltd. (9602)
TICKER: 9602 CUSIP: J84764117
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 15
PROPOSAL #2.1: ELECT DIRECTOR ISHIZUKA, YASUSHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TAKO, NOBUYUKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SETA, KAZUHIKO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MATSUOKA, HIROYASU ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR SHIMADA, ISSUER YES FOR FOR
TATSUYA
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Toho Gas Co. Ltd.
TICKER: 9533 CUSIP: J84850106
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 SAEKI, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR YASUI, KOICHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MATSUSHIMA, NOBUAKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SAGO, YOSHIHARU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR OJI, HIROMU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR NAKAMURA, OSAMU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR TOMINARI, YOSHIRO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR NIWA, SHINJI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR WATANABE, KATSUAKI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR HAMADA, ISSUER YES FOR FOR
MICHIYO
PROPOSAL #4: APPROVE ANNUAL BONUS PAYMENT TO ISSUER YES FOR FOR
DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Toho Holdings Co Ltd
TICKER: 8129 CUSIP: J85237105
MEETING DATE: 6/27/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR HAMADA, NORIO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR KONO, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR HOMMA, TOSHIO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR MATSUTANI, TAKEO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR MORIKUBO, MITSUO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR OGINO, MAMORU ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR KATO, KATSUYA ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR MATSUTANI, TAKAAKI ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR WATANABE, SHUNSUKE ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR MURAYAMA, SHOSAKU ISSUER YES FOR FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR TAKEDA, KAZUO ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Toho Titanium Co.
TICKER: 5727 CUSIP: J85366102
MEETING DATE: 6/19/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR SUGIUCHI, KIYONOBU ISSUER YES AGAINST AGAINST
PROPOSAL #1.2: ELECT DIRECTOR KAGAMI, KAZUO ISSUER YES AGAINST AGAINST
PROPOSAL #1.3: ELECT DIRECTOR URABE, TOMOYUKI ISSUER YES FOR FOR��
PROPOSAL #1.4: ELECT DIRECTOR KOSEMURA, SUSUMU ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR KANAI, RYOICHI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR MATSUKI, NORIAKI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR ADACHI, HIROJI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR MURAYAMA, SEIICHI ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR MURASAWA, YOSHIHISA ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Toho Zinc Co. Ltd.
TICKER: 5707 CUSIP: J85409100
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 TEJIMA, TATSUYA ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR IMAI, TSUTOMU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR OTOBA, TOSHIO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MARUSAKI, KIMIYASU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR YAMAGISHI, MASAAKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TAKAGI, SHUNSUKE ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR TADA, MINORU ISSUER YES AGAINST AGAINST
PROPOSAL #4.1: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
SANADA, AWASHI
PROPOSAL #4.2: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
SHISHIME, MASASHI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tohoku Electric Power Co. Inc.
TICKER: 9506 CUSIP: J85108108
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 TAKAHASHI, HIROAKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KAIWA, MAKOTO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR ABE, NOBUAKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR YAHAGI, YASUO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR INOUE, SHIGERU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR HARADA, HIROYA ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SAKUMA, NAOKATSU ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR MIURA, MASAHIKO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR MUKODA, YOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR WATANABE, TAKAO ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR HASEGAWA, NOBORU ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR YAMAMOTO, SHUNJI ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR OKANOBU, SHINICHI ISSUER YES FOR FOR
PROPOSAL #2.14: ELECT DIRECTOR ISHIMORI, RYOICHI ISSUER YES FOR FOR
PROPOSAL #2.15: ELECT DIRECTOR SASAGAWA, TOSHIRO ISSUER YES FOR FOR
PROPOSAL #2.16: ELECT DIRECTOR SEINO, SATOSHI ISSUER YES FOR FOR
PROPOSAL #3: AMEND ARTICLES TO MAKE DECLARATION ON SHAREHOLDER YES AGAINST FOR
ENDING RELIANCE ON NUCLEAR POWER
PROPOSAL #4: FORMULATE AND DISCLOSE LONG-TERM SHAREHOLDER YES AGAINST FOR
ELECTRICITY SUPPLY SCHEDULE
PROPOSAL #5: DISCLOSE DETAILED MANAGERIAL AND SHAREHOLDER YES AGAINST FOR
OPERATIONAL INFORMATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tokai Carbon Co. Ltd.
TICKER: 5301 CUSIP: J85538106
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 KUDO, YOSHINARI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR NAGASAKA, HAJIME ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MUROFUSHI, NOBUYUKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR HOSOYA, MASANAO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR FUKUDA, TOSHIAKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR WATANABE, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SUGIHARA, KANJI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR HAYASHI, RYOICHI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR NAKAI, ISSUER YES FOR FOR
KIYONARI
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES AGAINST AGAINST
KUSABA, MASAHIRO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tokai Corporation - Gifu City
TICKER: 9729 CUSIP: J85581106
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 ONOGI, KOJI ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: ELECT DIRECTOR USUI, TADAHIKO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR HIGUCHI, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TAGA, SHINICHIRO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SHIRAKI, MOTOAKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR HORIE, NORIHITO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR HIROSE, AKIYOSHI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR ANDO, ISSUER YES FOR FOR
YOSHIAKI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR YAMADA, ISSUER YES FOR FOR
YUTAKA
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
ICHIHASHI, KATSUHIKO
PROPOSAL #5: APPROVE RETIREMENT BONUS PAYMENT FOR ISSUER YES AGAINST AGAINST
DIRECTORS AND STATUTORY AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TOKAI Holdings Corp.
TICKER: 3167 CUSIP: J86012101
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 TOKITA, KATSUHIKO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR MAMURO, TAKANORI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MIZOGUCHI, HIDETSUGU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TAKADA, MASAHIKO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TAKAHASHI, SHINGO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR FUKUDA, YASUHIRO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR MURAMATSU, KUNIYOSHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR SUZUKI, MITSUHAYA ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR KOBAYASHI, KENICHI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR SONE, MASAHIRO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tokai Rika Co. Ltd.
TICKER: 6995 CUSIP: J85968105
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 26
PROPOSAL #2.1: ELECT DIRECTOR USHIYAMA, YUUZO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR MIURA, KENJI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR OBAYASHI, YOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR ISHIDA, SHOJI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR HAMAMOTO, TADANAO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KAWAGUCHI, KENJI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR WAKIYA, TADASHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR NAKAMURA, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR TANINO, MASAHARU ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR BUMA, KOJI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR MORI, MIKIHIRO ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR SATO, KOKI ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR TANAKA, YOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #2.14: ELECT DIRECTOR NOGUCHI, KAZUHIKO ISSUER YES FOR FOR
PROPOSAL #2.15: ELECT DIRECTOR YAMAMOTO, TOSHIMASA ISSUER YES FOR FOR
PROPOSAL #2.16: ELECT DIRECTOR SHIRASAKI, SHINJI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR GOTO, MASAKAZU ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ANNUAL BONUS PAYMENT TO ISSUER YES FOR FOR
DIRECTORS AND STATUTORY AUDITORS
PROPOSAL #5: APPROVE RETIREMENT BONUS PAYMENT FOR ISSUER YES AGAINST AGAINST
DIRECTOR AND STATUTORY AUDITOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tokai Rubber Industrial
TICKER: 5191 CUSIP: J86011103
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: AMEND ARTICLES TO CHANGE COMPANY NAME ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR NISHIMURA, YOSHIAKI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR OZAKI, TOSHIHIKO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR WATANABE, MITSURU ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR MATSUI, TETSU ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR SHIBATA, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR KANAOKA, KATSUNORI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR TATSUTA, RIKIZO ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR OHASHI, TAKEHIRO ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR IRITANI, MASAAKI ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR HANAGATA, SHIGERU ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR KONDO, KAZUO ISSUER YES FOR FOR
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR KIMURA, ISSUER YES AGAINST AGAINST
TOSHIHIDE
PROPOSAL #4.3: APPOINT STATUTORY AUDITOR NAGAYASU, ISSUER YES FOR FOR
HIROSHI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tokai Tokyo Financial Holdings Inc
TICKER: 8616 CUSIP: J8609T104
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 ISHIDA, TATEAKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR MAEMURA, YOSHIMI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR IIZUMI, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SUZUKI, IKUO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MORISUE, NOBUHIRO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MIZUNO, ICHIRO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SETTA, MASATO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR KINOSHITA, ISSUER YES AGAINST AGAINST
EIICHIRO
PROPOSAL #4: APPROVE ANNUAL BONUS PAYMENT TO ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #5: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Token Corp.
TICKER: 1766 CUSIP: J8612T109
MEETING DATE: 7/26/2013 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 85
PROPOSAL #2: AMEND ARTICLES TO INCREASE SHARE TRADING ISSUER YES FOR FOR
UNIT
PROPOSAL #3.1: ELECT DIRECTOR SODA, MINORU ISSUER YES AGAINST AGAINST
PROPOSAL #3.2: ELECT DIRECTOR TAUCHI, MORIKAZU ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR SODA, YOSHITAKE ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR ISHIKAWA, IWAO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR MIYAMOTO, SHINYA ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR YONEMURA, MUNEHIRO ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR KATO, SHIGERU ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ANNUAL BONUS PAYMENT TO ISSUER YES FOR FOR
DIRECTORS AND STATUTORY AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tokio Marine Holdings, Inc.
TICKER: 8766 CUSIP: J86298106
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 40
PROPOSAL #2.1: ELECT DIRECTOR SUMI, SHUUZO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR NAGANO, TSUYOSHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR OBA, MASASHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR FUJITA, HIROKAZU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR ITO, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR ITO, KUNIO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR MIMURA, AKIO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR SASAKI, MIKIO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR FUJII, KUNIHIKO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR HIROSE, SHINICHI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR KAWAMOTO, ISSUER YES FOR FOR
YUUKO
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR TAMAI, ISSUER YES FOR FOR
TAKAAKI
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR WANI, ISSUER YES FOR FOR
AKIHIRO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Toko Inc.
TICKER: 6801 CUSIP: J86355112
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 KAWATSUHARA, SHIGERU ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: ELECT DIRECTOR KUWAJIMA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MIZUNO, MASAFUMI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR HAYAKAWA, ETSUO ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ADJUSTMENT TO AGGREGATE ISSUER YES FOR FOR
COMPENSATION CEILINGS FOR DIRECTORS AND STATUTORY
AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Toko Inc.
TICKER: 6801 CUSIP: J86355112
MEETING DATE: 5/30/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO REDUCE DIRECTORS' TERM ISSUER YES FOR FOR
- CLARIFY DIRECTOR AUTHORITIES
PROPOSAL #2.1: ELECT DIRECTOR YAMAUCHI, KIMINORI ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: ELECT DIRECTOR SASAKI, TOSHIKAZU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MAKINO, KOJI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TAKEMURA, YOSHITO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR NAKAYAMA, ISSUER YES AGAINST AGAINST
MOTOHIKO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tokushu Tokai Paper Co Ltd
TICKER: 3708 CUSIP: J86657103
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 MISAWA, KIYOTOSHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR MIYAKE, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KUREBAYASHI, MASAMI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SEKINE, TSUNEO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR OSHIMA, KAZUHIRO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR OCHIAI, KAZUHIKO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR MATSUDA, YUUJI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR WATANABE, KATSUHIRO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR MORI, TOYOHISA ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR ISHIKAWA, TATSUHIRO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR JIN, ISSUER YES FOR FOR
HIROAKI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tokuyama Corporation
TICKER: 4043 CUSIP: J86506102
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 #2.1: ELECT DIRECTOR KOGO, KAZUHISA ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SEGAWA, TATSUO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MURANAGA, YUKIO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MASUNO, KATSUYUKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR YASUI, HISASHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR NAKAHARA, TAKESHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR FUJIWARA, AKIO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR ISHIBASHI, TAKERU ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR AKUTAGAWA, ISSUER YES FOR FOR
MASAKI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tokyo Broadcasting System Holdings Inc
TICKER: 9401 CUSIP: J86656105
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 11
PROPOSAL #2.1: ELECT DIRECTOR INOUE, HIROSHI ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: ELECT DIRECTOR ZAITSU, KEIZO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR ISHIHARA, TOSHICHIKA ISSUER YES AGAINST AGAINST
PROPOSAL #2.4: ELECT DIRECTOR FUJITA, TETSUYA ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR NAMBA, KAZUHIRO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KATO, YOSHIKAZU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR HOSHINO, MAKOTO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR NITTA, RYOICHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR KAWAI, TOSHIAKI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR TAKEDA, SHINJI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR YAMAMOTO, MASAHIRO ISSUER YES AGAINST AGAINST
PROPOSAL #2.12: ELECT DIRECTOR UTSUDA, SHOEI ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR ASAHINA, YUTAKA ISSUER YES AGAINST AGAINST
PROPOSAL #2.14: ELECT DIRECTOR ISHII, TADASHI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR TANAKA, TATSUO ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ANNUAL BONUS PAYMENT TO ISSUER YES FOR FOR
DIRECTORS AND STATUTORY AUDITORS
PROPOSAL #5: APPROVE ADJUSTMENT TO AGGREGATE ISSUER YES AGAINST AGAINST
COMPENSATION CEILINGS FOR DIRECTORS AND STATUTORY
AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tokyo Dome Corp.
TICKER: 9681 CUSIP: J86775103
MEETING DATE: 4/25/2014 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 KUSHIRO, SHINJI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR HONDA, KENJI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR NOMURA, RYUSUKE ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR NAGAOKA, TSUTOMU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR YAMAZUMI, AKIHIRO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TANIGUCHI, YOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR AKIYAMA, TOMOFUMI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR MORI, NOBUHIRO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR INOUE, YOSHIHISA ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tokyo Electric Power Co. Ltd.
TICKER: 9501 CUSIP: J86914108
MEETING DATE: 6/26/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR ANEGAWA, TAKAFUMI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR KUNII, HIDEKO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR KOBAYASHI, YOSHIMITSU ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR SANO, TOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR SHIMADA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR SUDO, FUMIO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR SUDO, MASAHIKO ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR NAITO, YOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR HIROSE, NAOMI ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR FUJIMORI, YOSHIAKI ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR MASUDA, HIROYA ISSUER YES AGAINST AGAINST
PROPOSAL #2.1: APPOINT SHAREHOLDER DIRECTOR NOMINEE SHAREHOLDER YES AGAINST FOR
KAWAI, HIROYUKI
PROPOSAL #2.2: APPOINT SHAREHOLDER DIRECTOR NOMINEE SHAREHOLDER YES AGAINST FOR
KOGA, SHIGEAKI
PROPOSAL #2.3: APPOINT SHAREHOLDER DIRECTOR NOMINEE SHAREHOLDER YES AGAINST FOR
IIDA, TETSUNARI
PROPOSAL #3: AMEND ARTICLES TO RESUBMIT COMPREHENSIVE SHAREHOLDER YES AGAINST FOR
SPECIAL BUSINESS PLAN WITH PREMISE THAT NUCLEAR
POWER OPERATION SHALL NOT BE RESUMED
PROPOSAL #4: AMEND ARTICLES TO REQUIRE ABANDONMENT OF SHAREHOLDER YES AGAINST FOR
KASHIWAZAKI-KARIWA NUCLEAR PLANT
PROPOSAL #5: AMEND ARTICLES TO REQUIRE ABANDONMENT OF SHAREHOLDER YES AGAINST FOR
FUKUSHIMA DAINI NUCLEAR PLANT
PROPOSAL #6: AMEND ARTICLES TO DIRECTLY HIRE ALL ON- SHAREHOLDER YES AGAINST FOR
SITE WORKERS AND REQUIRE FOLLOW-UP LIFE-LONG
INVESTIGATION OF THEIR HEALTH FOLLOWING FUKUSHIMA
DAIICHI ACCIDENT
PROPOSAL #7: AMEND ARTICLES TO ESTABLISH PUBLIC SHAREHOLDER YES AGAINST FOR
BIDDING CRITERIA FOR DECOMMISSIONING CONTRACTORS,
EMPHASIZING SAFETY OF ON-SITE WORKERS AND DURABILITY
OF SUPPLY GOODS, INSTEAD OF PRICE COMPETITIVENESS
PROPOSAL #8: AMEND ARTICLES TO WITHDRAW FIRM FROM SHAREHOLDER YES AGAINST �� FOR
REPROCESSING OF SPENT NUCLEAR FUEL PROJECTS
PROPOSAL #9: AMEND ARTICLES TO ABANDON HIGASHIDORI SHAREHOLDER YES AGAINST FOR
NUCLEAR POWER STATION CONSTRUCTION PLAN
PROPOSAL #10: AMEND ARTICLES TO PROHIBIT SHAREHOLDER YES AGAINST FOR
ENVIRONMENTAL CONTAMINATION WITH RADIOACTIVE
PROPOSAL #11: AMEND ARTICLES TO PROHIBIT FIRM FROM SHAREHOLDER YES AGAINST FOR
SUPPORTING DIRECTORS SUED IN SHAREHOLDER DERIVATIVE
LAWSUIT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TOKYO ELECTRON DEVICE LTD.
TICKER: 2760 CUSIP: J86947108
MEETING DATE: 6/18/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO LIMIT RIGHTS OF ODD- ISSUER YES FOR FOR
LOT HOLDERS - AMEND BUSINESS LINES
PROPOSAL #2.1: ELECT DIRECTOR SUNAGAWA, TOSHIAKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KURIKI, YASUYUKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KUGA, NORIYUKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR AMANO, KATSUYUKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TOKUSHIGE, ATSUSHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR HATSUMI, YASUO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KAMIKOGAWA, AKIHIRO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR TSUNEISHI, TETSUO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR ISHIKAWA, KUNIO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR FUWA, HISAYOSHI ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ANNUAL BONUS PAYMENT TO ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE ADJUSTMENT TO AGGREGATE ISSUER YES FOR FOR
COMPENSATION CEILING FOR DIRECTORS
PROPOSAL #5: APPROVE SPECIAL PAYMENTS IN CONNECTION ISSUER YES FOR FOR
WITH ABOLITION OF RETIREMENT BONUS SYSTEM
PROPOSAL #6: APPROVE PERFORMANCE-BASED EQUITY ISSUER YES FOR FOR
COMPENSATION FOR DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tokyo Electron Ltd.
TICKER: 8035 CUSIP: J86957115
MEETING DATE: 6/20/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SHARE EXCHANGE AGREEMENT WITH ISSUER YES FOR FOR
TEL JAPAN GK REGARDING BUSINESS COMBINATION BETWEEN
TOKYO ELECTRON LTD. AND APPLIED MATERIALS, INC
PROPOSAL #2.1: ELECT DIRECTOR HIGASHI, TETSURO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TSUNEISHI, TETSUO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KITAYAMA, HIROFUMI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR ITO, HIKARU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR WASHINO, KENJI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR HARADA, YOSHITERU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR HORI, TETSURO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR INOUE, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR SAKANE, MASAHIRO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tokyo Energy & Systems Inc.
TICKER: 1945 CUSIP: J86871100
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: AMEND ARTICLES TO AMEND BUSINESS LINES - ISSUER YES FOR FOR
INDEMNIFY DIRECTORS AND STATUTORY AUDITORS
PROPOSAL #3.1: ELECT DIRECTOR NARASAKI, YU ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR FUKAZAWA, YOSHINORI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR SUZUKI, YASURO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR SHINOHARA, HIROAKI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR ISHII, MOTOTSUGU ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR KOBAYASHI, TAKASHI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR AOKI, KEIJI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR TOMARI, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR SARUWATARI, NOBORU ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR TANAKA, HITOSHI ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR TAKAMASU, ISSUER YES FOR FOR
HIROSHI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tokyo Gas Co. Ltd.
TICKER: 9531 CUSIP: J87000105
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 OKAMOTO, TSUYOSHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR MURAKI, SHIGERU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR HIROSE, MICHIAKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR HATABA, MATSUHIKO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KUNIGO, YUTAKA ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR YOSHINO, KAZUO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR MIKAMI, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KOBAYASHI, HIROAKI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR SATO, YUKIO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR TOMIZAWA, RYUUICHI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR NAKAGAKI, YOSHIHIKO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR TOJIMA, WAKO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tokyo Ohka Kogyo Co. Ltd.
TICKER: 4186 CUSIP: J87430104
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 28
PROPOSAL #2.1: ELECT DIRECTOR AKUTSU, IKUO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR IWASAKI, KOBUN ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KOMANO, HIROJI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SATO, HARUTOSHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR IWASA, JUN ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MIZUKI, KUNIO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KURIMOTO, HIROSHI ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ADJUSTMENT TO AGGREGATE ISSUER YES FOR FOR
COMPENSATION CEILING FOR DIRECTORS AND DEEP DISCOUNT
STOCK OPTION PLAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tokyo Rakutenchi Co. Ltd.
TICKER: 8842 CUSIP: J87602116
MEETING DATE: 4/25/2014 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 #2.1: ELECT DIRECTOR SHIMATANI, YOSHISHIGE ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: ELECT DIRECTOR INOMATA, MITSUNOBU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR OKAMURA, HAJIME ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR NOGAMI, ISSUER YES AGAINST AGAINST
NAOHISA
PROPOSAL #4: APPROVE RETIREMENT BONUS PAYMENT FOR ISSUER YES AGAINST AGAINST
STATUTORY AUDITOR
PROPOSAL #5: APPROVE ANNUAL BONUS PAYMENT TO ISSUER YES FOR FOR
DIRECTORS AND STATUTORY AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tokyo Rope Mfg Co. Ltd.
TICKER: 5981 CUSIP: J87731113
MEETING DATE: 6/27/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO CREATE CLASS A AND ISSUER YES FOR FOR
CLASS B SHARES
PROPOSAL #2: APPROVE ISSUANCE OF CLASS A SHARES FOR A ISSUER YES FOR FOR
PRIVATE PLACEMENT
PROPOSAL #3: APPROVE REDUCTION IN CAPITAL AND CAPITAL ISSUER YES FOR FOR
RESERVES
PROPOSAL #4: APPROVE ACCOUNTING TRANSFERS ISSUER YES FOR FOR
PROPOSAL #5.1: ELECT DIRECTOR TANAKA, SHIGETO ISSUER YES FOR FOR
PROPOSAL #5.2: ELECT DIRECTOR NAKAMURA, HIROAKI ISSUER YES FOR FOR
PROPOSAL #5.3: ELECT DIRECTOR SATO, KAZUNORI ISSUER YES FOR FOR
PROPOSAL #5.4: ELECT DIRECTOR SHUTO, YOICHI ISSUER YES FOR FOR
PROPOSAL #5.5: ELECT DIRECTOR ASANO, MASAYA ISSUER YES FOR FOR
PROPOSAL #5.6: ELECT DIRECTOR NAKAHARA, RYO ISSUER YES FOR FOR
PROPOSAL #5.7: ELECT DIRECTOR HORIUCHI, HISASHI ISSUER YES FOR FOR
PROPOSAL #5.8: ELECT DIRECTOR MASUBUCHI, MINORU ISSUER YES FOR FOR
PROPOSAL #5.9: ELECT DIRECTOR IKEDA, SHUUZO ISSUER YES FOR FOR
PROPOSAL #6: APPOINT STATUTORY AUDITOR MURATA, HIDEKI ISSUER YES FOR FOR
PROPOSAL #7: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES AGAINST AGAINST
AZUMA, KIYOTAKA
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tokyo Seimitsu Co. Ltd.
TICKER: 7729 CUSIP: J87903100
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 OTA, KUNIMASA ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR UMENAKA, SHIGERU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR YOSHIDA, HITOSHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KIMURA, RYUUICHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KAWAMURA, KOICHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR ENDO, AKIHIRO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR FUJIMORI, KAZUO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR WOLFGANG BONATZ ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR MATSUMOTO, HIROKAZU ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR TOMOEDA, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR SAWADA, ISSUER YES FOR FOR
HIDEO
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR KIKUCHI, ISSUER YES AGAINST AGAINST
YOSHIHARU
PROPOSAL #4: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tokyo Steel Mfg. Co. Ltd.
TICKER: 5423 CUSIP: J88204110
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 2
PROPOSAL #2.1: ELECT DIRECTOR NISHIMOTO, TOSHIKAZU ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: ELECT DIRECTOR IMAMURA, KIYOSHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR ADACHI, TOSHIO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KAWAMOTO, HIROMI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR NARA, NOBUAKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KOMATSUZAKI, YUJI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tokyo Tatemono Co. Ltd.
TICKER: 8804 CUSIP: J88333117
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: APPOINT STATUTORY AUDITOR HANAZAWA, ISSUER YES FOR FOR
TOSHIYUKI
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR UEHARA, ISSUER YES FOR FOR
MASAHIRO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tokyo Tekko Co. Ltd.
TICKER: 5445 CUSIP: J88376108
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 AUTHORIZE PUBLIC ISSUER YES FOR FOR
ANNOUNCEMENTS IN ELECTRONIC FORMAT - REDUCE
DIRECTORS' TERM - INDEMNIFY DIRECTORS
PROPOSAL #3.1: ELECT DIRECTOR YOSHIHARA, TSUNEBUMI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR KATADA, TAKESHI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR OTA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR AMI, HITOSHI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR TSURUMI, TAKEHARU ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR SAKURAI, KENICHI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR MATSUMOTO, KONOMU ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR ISHIKAWARA, TSUYOSHI ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR SHIBATA, TAKAO ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR OHASHI, SHIGENOBU ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR SAWADA, KAZUYA ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR SONOBE, ISSUER YES FOR FOR
HIROSHI
PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
KAMIYAMA, TOSHIO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tokyo Tomin Bank Ltd.
TICKER: 8339 CUSIP: J88505102
MEETING DATE: 6/27/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FORMATION OF JOINT HOLDING ISSUER YES FOR FOR
COMPANY WITH YACHIYO BANK
PROPOSAL #2.1: ELECT DIRECTOR KAKIZAKI, AKIHIRO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SAKAMOTO, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR AJIOKA, KEIZO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TAKAHASHI, MASAKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR ISHIZUKA, YASUO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR ISHIZUKA, KAZUTO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR NOBETA, SATORU ISSUER YES �� FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR OKABE, YOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR YAMANASHI, ISSUER YES FOR FOR
YUJI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR WATANABE, ISSUER YES AGAINST AGAINST
SHINGO
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
MIYAMURA, YURIKO
PROPOSAL #5: CLASS MEETING AGENDA: APPROVE FORMATION ISSUER YES FOR FOR
OF JOINT HOLDING COMPANY WITH YACHIYO BANK
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tokyotokeiba Co. Ltd.
TICKER: 9672 CUSIP: J88462106
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 1.5
PROPOSAL #2.1: ELECT DIRECTOR ISOBE, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR OMACHI, KATSUMI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR YAGUCHI, TAKAYUKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR HADA, TATSURO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MATSUDA, JIRO 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 AGAINST AGAINST
COMPENSATION CEILINGS FOR DIRECTORS AND STATUTORY
AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tokyu Construction Co.
TICKER: 1720 CUSIP: J8521B108
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 HAPPO, TAKAKUNI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR IIZUKA, TSUNEO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR ASANO, KAZUSHIGE ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TERADA, MITSUHIRO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR NAKAMURA, TOSHIAKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR USUI, JIRO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KOBAYASHI, AKIHITO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR OTSUKA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR TAKAHASHI, KAZUO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tokyu Corp.
TICKER: 9005 CUSIP: J88720123
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 KOSHIMURA, TOSHIAKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR NOMOTO, HIROFUMI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR IMAMURA, TOSHIO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TAKAHASHI, HARUKA ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KUWAHARA, TSUNEYASU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TOMOE, MASAO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR WATANABE, ISAO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR HOSHINO, TOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR TAKAHASHI, KAZUO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR SUGITA, YOSHIKI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR ONO, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR SHIROISHI, FUMIAKI ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR KIHARA, TSUNEO ISSUER YES FOR FOR
PROPOSAL #2.14: ELECT DIRECTOR HAMANA, SETSU ISSUER YES FOR FOR
PROPOSAL #2.15: ELECT DIRECTOR NEZU, YOSHIZUMI ISSUER YES FOR FOR
PROPOSAL #2.16: ELECT DIRECTOR KONAGA, KEIICHI ISSUER YES FOR FOR
PROPOSAL #2.17: ELECT DIRECTOR KANAZASHI, KIYOSHI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tokyu Fudosan Holdings Corporation
TICKER: 3289 CUSIP: J88764105
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 UEKI, MASATAKE ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KANAZASHI, KIYOSHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR NAKAJIMA, YOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR OKAMOTO, USHIO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SAEGUSA, TOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR OKUMA, YUUJI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR NOMOTO, HIROFUMI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR IKI, KOICHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR SAKAKI, SHINJI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR NAKAJIMA, ISSUER YES FOR FOR
KAZUTO
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR IMAMURA, ISSUER YES AGAINST AGAINST
TOSHIO
PROPOSAL #4: SET AGGREGATE COMPENSATION CEILINGS FOR ISSUER YES FOR FOR
DIRECTORS AND STATUTORY AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Toli Corporation
TICKER: 7971 CUSIP: J8899M108
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 INDEMNIFY DIRECTORS ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR NAGASHIMA, MOTOHIRO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR OTANI, MASAO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR YASUJIMA, JIRO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR YOKOTA, ERI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Toll Holdings Limited
TICKER: TOL CUSIP: Q9104H100
MEETING DATE: 10/24/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: ELECT BARRY CUSACK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT MARK SMITH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT KENNETH RYAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE THE INCREASE IN MAXIMUM ISSUER YES FOR FOR
AGGREGATE REMUNERATION OF NON-EXECUTIVE DIRECTORS
PROPOSAL #7: APPROVE THE GRANT OF 1.18 MILLION ISSUER YES FOR FOR
OPTIONS AND 353,516 RIGHTS TO BRIAN KRUGER, MANAGING
DIRECTOR OF THE COMPANY
PROPOSAL #8: APPROVE THE GRANT OF 51,821 RIGHTS TO ISSUER YES FOR FOR
BRIAN KRUGER, MANAGING DIRECTOR OF THE COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tomen Electronics
TICKER: 7558 CUSIP: J8901F109
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 #2.1: ELECT DIRECTOR ISONO, HIROYUKI ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: ELECT DIRECTOR ISHIBASHI, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SEINO, MASARU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KANAZAWA, YUUJI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MIYAZAKI, KAZUMASA ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR YANASE, HIDEKI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR OKAMOTO, YASUSHI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR SHIMOYAMA, ISSUER YES FOR FOR
JUNJI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tomoku Co. Ltd.
TICKER: 3946 CUSIP: J89236103
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 INCREASE MAXIMUM BOARD ISSUER YES FOR FOR
SIZE - INDEMNIFY DIRECTORS
PROPOSAL #3.1: ELECT DIRECTOR SAITO, HIDEO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR OKADA, MASATO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR UCHINO, MITSUGU ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR NAKAHASHI, MITSUO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR HIROSE, SHOJI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR KURIHARA, YOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR ARAI, TAKASHI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR MURAI, HIDETOSHI ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR ARIGA, TAKESHI ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR MIYASAKA, TOMOZUMI ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR OKAMOTO, YOSHIO ISSUER YES FOR FOR
PROPOSAL #3.12: ELECT DIRECTOR SAKAGAMI, MAKOTO ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR SATO, MICHIO ISSUER YES FOR FOR
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR YAGI, ISSUER YES FOR FOR
SHIGEKI
PROPOSAL #4.3: APPOINT STATUTORY AUDITOR IIDA, KYU ISSUER YES FOR FOR
PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
KANAZAWA, TOSHIAKI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TOMONY Holdings,Inc.
TICKER: 8600 CUSIP: J8912M101
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 KAKIUCHI, SHINICHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TOYAMA, SEIJI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TAKAHASHI, KUNIAKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR YAMAKAWA, KOICHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MORI, SHINICHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR GAMO, YOSHIFUMI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR YOSHIOKA, HIROMI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR SHIMOMURA, MASAHARU ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR ONISHI, TOSHIYA ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR TADA, ISSUER YES FOR FOR
KATSURA
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR INOUE, ISSUER YES FOR FOR
SATORU
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR MANABE, ISSUER YES FOR FOR
TSUTOMU
PROPOSAL #3.4: APPOINT STATUTORY AUDITOR OHIRA, ISSUER YES FOR FOR
NOBORU
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tomra Systems ASA
TICKER: TOM CUSIP: R91733114
MEETING DATE: 4/29/2014 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; DESIGNATE ISSUER YES FOR FOR
INSPECTOR(S) OF MINUTES OF MEETING
PROPOSAL #3: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR
MEETING
PROPOSAL #4: APPROVE NOTICE OF MEETING AND AGENDA ISSUER YES FOR FOR
PROPOSAL #5: RECEIVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #6: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS; APPROVE ALLOCATION OF INCOME AND
DIVIDENDS OF NOK 1.35 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 IN THE ISSUER YES FOR FOR
AMOUNT OF NOK 560,000 FOR THE CHAIRMAN, NOK 400,000
FOR EXTERNAL DIRECTORS, AND NOK 225,000 FOR INTERNAL
DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK
PROPOSAL #9: APPROVE REMUNERATION OF NOMINATION ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #10: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #11: REELECT SVEIN RENNEMO (CHAIRMAN), JAN ISSUER YES FOR FOR
SVENSSON, ANIELA GJOS, BODIL SONESSON AS DIRECTORS;
ELECT PIERRE COUDERC AS NEW DIRECTOR
PROPOSAL #12: REELECT TOM KNOFF, ERIC DOUGLAS, AND ISSUER YES FOR FOR
HILD KINDER AS MEMBERS OF NOMINATING COMMITTEE
PROPOSAL #13: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES FOR INCENTIVE PLAN
FUNDING
PROPOSAL #14: APPROVE CREATION OF NOK 14.8 MILLION ISSUER YES FOR FOR
POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #15: AUTHORIZE COMPANY TO CALL EGM WITH TWO ISSUER YES FOR FOR
WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TOMTOM NV
TICKER: TOM2 CUSIP: N87695107
MEETING DATE: 5/1/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #4: ADOPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
PROPOSAL #7: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #8: AMEND REMUNERATION POLICY FOR MANAGEMENT ISSUER YES AGAINST AGAINST
BOARD
PROPOSAL #9.i: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR
UP TO 10 PERCENT OF ISSUED CAPITAL
PROPOSAL #9.ii: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR
UP TO 10 PERCENT OF ISSUED IN CASE OF
PROPOSAL #10.i: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR
RIGHTS FROM ISSUANCE UNDER ITEM 9.I
PROPOSAL #10.ii: AUTHORIZE BOARD TO EXCLUDE ISSUER YES FOR FOR
PREEMPTIVE RIGHTS FROM ISSUANCE UNDER ITEM 9.II
PROPOSAL #11: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #12: APPROVE GRANTING OF SUBSCRIPTION RIGHTS ISSUER YES AGAINST AGAINST
FOR ORDINARY SHARES UNDER EMPLOYEE STOCK OPTION PLAN
AND MANAGEMENT BOARD STOCK OPTION PLAN AND EXCLUDE
PREEMPTIVE RIGHTS
PROPOSAL #13.i: ELECT TAMMENOMS BAKKER TO SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #13.ii: ELECT ELBERS TO SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #14: RATIFY DELOITTE AS AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tomy Co. Ltd.
TICKER: 7867 CUSIP: J89258107
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 TOMIYAMA, KANTARO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR HAROLD GEORGE MEIJ ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KOJIMA, KAZUHIRO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KONOSU, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR OKUAKI, SHIRYO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR ISHIDA, AKIO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR MIYAGI, KAKUEI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR YAMAMOTO, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR TSUSAKA, JUN ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR TAMAGAWA, YOICHI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR NOZAWA, ISSUER YES FOR FOR
TAKEICHI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR UMEDA, ISSUER YES AGAINST AGAINST
TSUNEKAZU
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR NOGAMI, JUN ISSUER YES FOR FOR
PROPOSAL #3.4: APPOINT STATUTORY AUDITOR MITO, ISSUER YES AGAINST AGAINST
SHIGEYUKI
PROPOSAL #3.5: APPOINT STATUTORY AUDITOR YOSHINARI, ISSUER YES AGAINST AGAINST
TOSHI
PROPOSAL #4: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
PROPOSAL #5: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ton Yi Industrial Corp.
TICKER: 9907 CUSIP: Y8895R104
MEETING DATE: 6/13/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2013 FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
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: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TONAMI HOLDINGS CO LTD
TICKER: 9070 CUSIP: J89279103
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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TonenGeneral Sekiyu K.K.
TICKER: 5012 CUSIP: J8657U110
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 19
PROPOSAL #2.1: ELECT DIRECTOR SAITA, YUJI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR YOKOTA, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR HATTORI, AKIRA ISSUER YES FOR FOR
PROPOSAL #4: APPROVE SPECIAL PAYMENTS IN CONNECTION ISSUER YES FOR FOR
WITH ABOLITION OF RETIREMENT BONUS SYSTEM
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tong Hsing Electronic Industries Ltd.
TICKER: 6271 CUSIP: Y8862W102
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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tong Ren Tang Technologies Co., Ltd.
TICKER: 01666 CUSIP: Y8884M108
MEETING DATE: 12/16/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE DISTRIBUTION FRAMEWORK AGREEMENT ISSUER YES FOR FOR
AND RELATED ANNUAL CAPS
PROPOSAL #2: APPROVE MASTER PROCUREMENT AGREEMENT AND ISSUER YES FOR FOR
RELATED ANNUAL CAPS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tong Ren Tang Technologies Co., Ltd.
TICKER: 01666 CUSIP: Y8884M108
MEETING DATE: 6/12/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REPORT OF THE BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REPORT OF THE SUPERVISORY ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #4: DECLARE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #5: REAPPOINT PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #6: ELECT WANG QUAN AS DIRECTOR, AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX HIS REMUNERATION, AND AUTHORIZE BOARD TO
ENTER INTO A SERVICE CONTRACT WITH WANG QUAN
PROPOSAL #7: ELECT GONG QIN AS DIRECTOR, AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX HIS REMUNERATION, AND AUTHORIZE BOARD TO
ENTER INTO A SERVICE CONTRACT WITH GONG QIN
PROPOSAL #8: ELECT MA BAO JIAN AS SHAREHOLDER ISSUER YES FOR FOR
REPRESENTATIVE SUPERVISOR, AUTHORIZE BOARD TO FIX HER
REMUNERATION, AND AUTHORIZE BOARD TO ENTER INTO A
SERVICE CONTRACT WITH MA BAO JIAN
PROPOSAL #9: AUTHORIZE CAPITALIZATION OF RESERVES FOR ISSUER YES FOR FOR
BONUS ISSUE
PROPOSAL #10: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #11: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tong Ren Tang Technologies Co., Ltd.
TICKER: 01666 CUSIP: Y8884M108
MEETING DATE: 6/12/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE CAPITALIZATION ISSUE ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tong Yang Industry Co., Ltd.
TICKER: 1319 CUSIP: Y8886R105
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 WU, YUNG-FENG, WITH SHAREHOLDER SHAREHOLDER YES AGAINST N/A
NO.3, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.2: ELECT WU, YEONG-MAW, WITH SHAREHOLDER SHAREHOLDER YES AGAINST N/A
NO.4, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.3: ELECT WU, YUNG-HSIANG, WITH SHAREHOLDER YES AGAINST N/A
SHAREHOLDER NO.5, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.4: ELECT WANG, CHI-PIN, WITH SHAREHOLDER SHAREHOLDER YES AGAINST N/A
NO.9, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.5: ELECT HUANG, SAN-LIANG, WITH SHAREHOLDER YES AGAINST N/A
SHAREHOLDER NO.21, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.6: ELECT YANG, CHUNG-TE, WITH SHAREHOLDER SHAREHOLDER YES AGAINST N/A
NO.16581, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.7: ELECT CHEN, HAN-TAW, WITH SHAREHOLDER SHAREHOLDER YES AGAINST N/A
NO.50369, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.8: ELECT LI, KUEI - MEI, A SHAREHOLDER YES AGAINST N/A
REPRESENTATIVE OF DING YOU INVESTMENT CO., LTD. WITH
SHAREHOLDER NO. 56481, AS SUPERVISOR
PROPOSAL #4.9: ELECT HUANG, SHU-YA, WITH SHAREHOLDER SHAREHOLDER YES AGAINST N/A
NO.1144, AS SUPERVISOR
PROPOSAL #5: APPROVE RELEASE OF RESTRICTIONS ON ISSUER YES AGAINST AGAINST
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
AND REPRESENTATIVES
PROPOSAL #6: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tongaat Hulett Ltd
TICKER: TON CUSIP: S85920130
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 THE YEAR ENDED 31 MARCH 2013
PROPOSAL #2: REAPPOINT DELOITTE & TOUCHE AS AUDITORS ISSUER YES FOR FOR
OF THE COMPANY WITH WENTZEL MOODLEY AS THE DESIGNATED
AUDITOR
PROPOSAL #3.1: RE-ELECT JENITHA JOHN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: RE-ELECT RACHEL KUPARA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: RE-ELECT ADRIANO MALEIANE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: RE-ELECT MURRAY MUNRO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1: RE-ELECT JENITHA JOHN AS CHAIMAN OF ISSUER YES FOR FOR
THE AUDIT AND COMPLIANCE COMMITTEE
PROPOSAL #4.2: RE-ELECT FATIMA JAKOET AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT AND COMPLIANCE COMMITTEE
PROPOSAL #4.3: RE-ELECT RACHEL KUPARA AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT AND COMPLIANCE COMMITTEE
PROPOSAL #5: AUTHORISE REPURCHASE OF UP TO FIVE ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #6: AUTHORISE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
PROPOSAL #7: PLACE AUTHORISED BUT UNISSUED SHARES ISSUER YES FOR FOR
UNDER CONTROL OF DIRECTORS
PROPOSAL #8: AUTHORISE BOARD TO ISSUE SHARES FOR CASH ISSUER YES FOR FOR
UP TO A MAXIMUM OF FIVE PERCENT OF ISSUED SHARE
PROPOSAL #9: APPROVE REMUNERATION OF NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #10: APPROVE FINANCIAL ASSISTANCE TO RELATED ISSUER YES FOR FOR
OR INTER-RELATED COMPANY OR CORPORATION
PROPOSAL #11: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tong-Tai Machine & Tool Co., Ltd.
TICKER: 4526 CUSIP: Y8884R107
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 #3.1: ELECT YEN, JUI-HSIUNG, WITH SHAREHOLDER YES AGAINST N/A
SHAREHOLDER NO.26, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #3.2: ELECT KUO HUO CHENG, WITH SHAREHOLDER SHAREHOLDER YES AGAINST N/A
NO.14, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #3.3: ELECT CHUANG, KUO CHIN, WITH SHAREHOLDER YES AGAINST N/A
SHAREHOLDER NO.3, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #3.4: ELECT LIU CHANG HUA, WITH SHAREHOLDER SHAREHOLDER YES AGAINST N/A
NO. 23, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #3.5: ELECT YEN HWA CHOU, A REPRESENTATIVE SHAREHOLDER YES AGAINST N/A
OF SAN SHIN CO., LTD. WITH SHAREHOLDER NO.90, AS NON-
INDEPENDENT DIRECTOR
PROPOSAL #3.6: ELECT KUEN-CHORNG WANG, A SHAREHOLDER YES AGAINST N/A
REPRESENTATIVE OF TUNG YING INVESTMENT CO., LTD.
WITH SHAREHOLDER NO. 13750, AS NON-INDEPENDENT
PROPOSAL #3.7: ELECT HSU YU TE, A REPRESENTATIVE OF SHAREHOLDER YES AGAINST N/A
TUNG YING INVESTMENT CO., LTD. WITH SHAREHOLDER NO.
13750, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #3.8: ELECT CHEN HUI HSIUNG, WITH ISSUER YES FOR FOR
SHAREHOLDER NO.3736, AS INDEPENDENT DIRECTOR
PROPOSAL #3.9: ELECT HSIAO TING LANG, WITH ISSUER YES FOR FOR
SHAREHOLDER NO.12066, AS INDEPENDENT DIRECTOR
PROPOSAL #3.10: ELECT TUNG YANG KUANG, WITH SHAREHOLDER YES AGAINST N/A
SHAREHOLDER NO.9, AS SUPERVISOR
PROPOSAL #3.11: ELECT LEE HUNG-CHI, WITH ID SHAREHOLDER YES AGAINST N/A
NO.C100362240, AS SUPERVISOR
PROPOSAL #3.12: ELECT YEN HUI JEN, WITH SHAREHOLDER SHAREHOLDER YES AGAINST N/A
NO.5229, AS SUPERVISOR
PROPOSAL #4: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES AGAINST AGAINST
COMPETITIVE ACTIVITIES OF DIRECTORS
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: Tongyang Life Insurance Co. Ltd.
TICKER: 082640 CUSIP: Y8886Z107
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: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT KIM YOUNG-GWENG AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.2: REELECT BYUN YANG-HO AS NON- ISSUER YES FOR FOR
INDEPENDENT NON-EXECUTIVE DIRECTOR
PROPOSAL #3.3: ELECT FIVE OUTSIDE DIRECTORS (BUNDLED) ISSUER YES FOR FOR
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: TONGYANG Securities Inc.
TICKER: 003470 CUSIP: Y8893H108
MEETING DATE: 12/27/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT SEO MYUNG-SUK AS INSIDE DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TONGYANG Securities Inc.
TICKER: 003470 CUSIP: Y8893H108
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: REELECT LEE DONG-GEUN AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.1: REELECT LEE DONG-GEUN AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #4.2: ELECT KIM MYUNG-JIN 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 ISSUANCE OF NEW SHARES WITHOUT ISSUER YES FOR FOR
PREEMPTIVE RIGHTS BELOW PAR PRICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TONGYANG Securities Inc.
TICKER: 003470 CUSIP: Y8893H108
MEETING DATE: 6/9/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1.1: REELECT SEO MYUNG-SUK AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #1.1.2: ELECT HUANG WEICHENG AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #1.2.1: ELECT HONG SUNG-HYUK AS NON- ISSUER YES FOR FOR
INDEPENDENT NON-EXECUTIVE DIRECTOR
PROPOSAL #1.3.1: ELECT KWON SUNG-CHUL AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #1.3.2: ELECT PARK WOO-KYU AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #1.3.3: ELECT HWANG WON-CHOON AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #1.3.4: ELECT SHIN JIN-YOUNG AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.1: ELECT KWON SUNG-CHUL AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #2.2: ELECT PARK WOO-KYU AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #2.3: ELECT SHIN JIN-YOUNG AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #3: DISMISS NON-INDEPENDENT NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTOR: HYUN JAE-HYUN (NON-CONTENTIOUS)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tonly Electronics Holdings Ltd.
TICKER: 01249 CUSIP: G8918Q109
MEETING DATE: 12/13/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MASTER FINANCIAL SERVICES ISSUER YES FOR FOR
(RENEWAL) AGREEMENT AND RELATED ANNUAL CAPS
PROPOSAL #2: APPROVE REVISION OF ANNUAL CAPS UNDER ISSUER YES FOR FOR
THE MASTER SALE AND PURCHASE AGREEMENT FOR THE TWO
FINANCIAL YEARS ENDING DEC. 31, 2015
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Top Glove Corporation Bhd
TICKER: TOPGLOV CUSIP: Y88965101
MEETING DATE: 1/7/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINAL DIVIDEND OF MYR 0.09 PER ISSUER YES FOR FOR
SHARE
PROPOSAL #2: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #3: ELECT LEE KIM MEOW AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT TONG SIEW BEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT MOHD SIDEK BIN HAJI HASSAN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6: ELECT RAINER ALTHOFF AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT ARSHAD BIN AYUB AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT SEKARAJASEKARAN A/L ARASARATNAM AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #9: ELECT LIN SEE YAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: APPROVE 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: APPROVE ARSHAD BIN AYUB TO CONTINUE ISSUER YES FOR FOR
OFFICE AS INDEPENDENT NON-EXECUTIVE DIRECTOR
PROPOSAL #13: APPROVE SEKARAJASEKARAN A/L ARASARATNAM ISSUER YES FOR FOR
TO CONTINUE OFFICE AS INDEPENDENT NON-EXECUTIVE
DIRECTOR
PROPOSAL #14: APPROVE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TOP REIT INC.
TICKER: 8982 CUSIP: J89592109
MEETING DATE: 7/25/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO AMEND ASSET MANAGEMENT ISSUER YES AGAINST AGAINST
COMPENSATION - AUTHORIZE UNIT BUYBACKS AT BOARD'S
DISCRETION
PROPOSAL #2: ELECT EXECUTIVE DIRECTOR SAHARA, JUNICHI ISSUER �� YES FOR FOR
PROPOSAL #3.1: ELECT ALTERNATE EXECUTIVE DIRECTOR ISSUER YES FOR FOR
ENDO, NOBUHITO
PROPOSAL #3.2: ELECT ALTERNATE EXECUTIVE DIRECTOR ISSUER YES FOR FOR
OHASHI, SHUUSAKU
PROPOSAL #4.1: APPOINT SUPERVISORY DIRECTOR ISSUER YES FOR FOR
KURIBAYASHI, YASUYUKI
PROPOSAL #4.2: APPOINT SUPERVISORY DIRECTOR ISSUER YES FOR FOR
TSUNEYAMA, KUNIO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Topco Scientific Co., Ltd.
TICKER: 5434 CUSIP: Y8896T109
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 PROFIT
PROPOSAL #4: APPROVE AMENDMENTS TO PROCEDURES ISSUER YES AGAINST AGAINST
GOVERNING THE ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #5: APPROVE AMENDMENTS TO TRADING PROCEDURES ISSUER YES FOR FOR
GOVERNING DERIVATIVES PRODUCTS
PROPOSAL #6: AMENDMENTS PROCEDURES FOR LENDING FUNDS ISSUER YES AGAINST AGAINST
TO OTHER PARTIES AND PROCEDURES FOR ENDORSEMENT AND
GUARANTEES
PROPOSAL #7.1: ELECT A REPRESENTATIVE OF JIA PIN SHAREHOLDER YES AGAINST N/A
INVESTMENT DEVELOPMENT COMPANY LIMITED WITH
SHAREHOLDER NO. 24761, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #7.2: ELECT JEFFERY PAN, WITH SHAREHOLDER SHAREHOLDER YES AGAINST N/A
NO. 18, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #7.3: ELECT CHARLES LEE, WITH SHAREHOLDER SHAREHOLDER YES AGAINST N/A
NO. 37, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #7.4: ELECT SIMON TSENG, WITH SHAREHOLDER SHAREHOLDER YES AGAINST N/A
NO. 34, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #7.5: ELECT WEI-BO KUO, WITH SHAREHOLDER NO. SHAREHOLDER YES AGAINST N/A
43, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #7.6: ELECT KENJI CHEN, WITH SHAREHOLDER NO. SHAREHOLDER YES AGAINST N/A
39, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #7.7: ELECT ANDY CHEN, WITH SHAREHOLDER NO. SHAREHOLDER YES AGAINST N/A
42, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #7.8: ELECT LIN-SEN CHEN, WITH ID NO. ISSUER YES FOR FOR
Q10139XXXX, AS INDEPENDENT DIRECTOR
PROPOSAL #7.9: ELECT WILLIAM CHEN, WITH ID NO. ISSUER YES FOR FOR
N10255XXXX, AS INDEPENDENT DIRECTOR
PROPOSAL #7.10: ELECT PEI-FEN CHANG, WITH SHAREHOLDER SHAREHOLDER YES AGAINST N/A
NO. 21389, AS SUPERVISOR
PROPOSAL #7.11: ELECT FU-SHONG WANG, WITH SHAREHOLDER SHAREHOLDER YES AGAINST N/A
NO. 15471, AS SUPERVISOR
PROPOSAL #7.12: ELECT JEN-WEI CHENG, WITH SHAREHOLDER SHAREHOLDER YES AGAINST N/A
NO. 21390, AS SUPERVISOR
PROPOSAL #8: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES AGAINST AGAINST
COMPETITIVE ACTIVITIES OF DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Topcon Corp.
TICKER: 7732 CUSIP: J87473112
MEETING DATE: 6/26/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR HIRANO, SATOSHI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR OGAWA, TAKAYUKI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR SAWAGUCHI, SHIGEYUKI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR IWASAKI, SHINJI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR FUKUMA, YASUFUMI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR IWASAKI, MAKOTO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR MATSUMOTO, KAZUYUKI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR SUDO, AKIRA ISSUER YES FOR FOR
PROPOSAL #2: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
KADOTA, TAKESHI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TopDanmark AS
TICKER: TOP CUSIP: K96213176
MEETING DATE: 4/10/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS; APPROVE ALLOCATION OF INCOME
PROPOSAL #4a: AMEND ARTICLES RE: ELIGIBILITY ISSUER YES FOR FOR
PROPOSAL #4b: APPROVE DKK 10 MILLION REDUCTION IN ISSUER YES FOR FOR
SHARE CAPITAL VIA SHARE CANCELLATION
PROPOSAL #4c: AMEND REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #5a: ELECT ANDERS FRIIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5b: ELECT TORBJORN MAGNUSSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5c: ELECT BIRGITTE NIELSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5d: ELECT MICHAEL RASMUSSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5e: ELECT ANNETTE SADOLIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5f: ELECT SOREN SORENSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RATIFY DELOITTE AS AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Toppan Forms Co Ltd.
TICKER: 7862 CUSIP: J8931G101
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 12.5
PROPOSAL #2.1: ELECT DIRECTOR SAKURAI, SHUU ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: ELECT DIRECTOR MASUDA, TOSHIRO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MORI, SHIGETAKA ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KAMEYAMA, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR FUKUSHIMA, KENICHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SAKATA, KOICHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR ADACHI, NAOKI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KANEKO, TOSHIAKI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR HAMADA, MITSUYUKI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR ITO, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR UCHIDA, SATOSHI ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR FUKUSHIMA, KEITARO ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR MAEDA, YUKIO ISSUER YES FOR FOR
PROPOSAL #2.14: ELECT DIRECTOR OKA, MEIYO ISSUER YES FOR FOR
PROPOSAL #2.15: ELECT DIRECTOR OKADA, YASUHIRO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR KINOSHITA, ISSUER YES FOR FOR
NORIAKI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Toppan Printing Co. Ltd.
TICKER: 7911 CUSIP: 890747108
MEETING DATE: 6/27/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR ADACHI, NAOKI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR KANEKO, SHINGO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR FURUYA, YOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR OMINATO, MITSURU ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR NAGAYAMA, YOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR KUMAMOTO, YUUICHI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR OKUBO, SHINICHI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR ITO, ATSUSHI ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR KAKIYA, HIDETAKA ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR ARAI, MAKOTO ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR MARO, HIDEHARU ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR SAKUMA, KUNIO ISSUER YES FOR FOR
PROPOSAL #1.13: ELECT DIRECTOR NOMA, YOSHINOBU ISSUER YES AGAINST AGAINST
PROPOSAL #1.14: ELECT DIRECTOR MATSUDA, NAOYUKI ISSUER YES FOR FOR
PROPOSAL #1.15: ELECT DIRECTOR SATO, NOBUAKI ISSUER YES FOR FOR
PROPOSAL #1.16: ELECT DIRECTOR KINEMURA, KATSUHIRO ISSUER YES FOR FOR
PROPOSAL #1.17: ELECT DIRECTOR IZAWA, TARO ISSUER YES FOR FOR
PROPOSAL #1.18: ELECT DIRECTOR EZAKI, SUMIO ISSUER YES FOR FOR
PROPOSAL #1.19: ELECT DIRECTOR YAMANO, YASUHIKO ISSUER YES FOR FOR
PROPOSAL #1.20: ELECT DIRECTOR KOTANI, YUUICHIRO ISSUER YES FOR FOR
PROPOSAL #1.21: ELECT DIRECTOR IWASE, HIROSHI ISSUER YES FOR FOR
PROPOSAL #1.22: ELECT DIRECTOR YAMANAKA, NORIO ISSUER YES FOR FOR
PROPOSAL #1.23: ELECT DIRECTOR NAKAO, MITSUHIRO ISSUER YES FOR FOR
PROPOSAL #1.24: ELECT DIRECTOR SATO, YUUJI ISSUER YES FOR FOR
PROPOSAL #1.25: ELECT DIRECTOR SAKAI, KAZUNORI ISSUER YES FOR FOR
PROPOSAL #1.26: ELECT DIRECTOR NOGUCHI, HARUHIKO ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR TAKAMIYAGI, ISSUER YES FOR FOR
JITSUMEI
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR NOMURA, ISSUER YES FOR FOR
SHUUYA
PROPOSAL #2.3: APPOINT STATUTORY AUDITOR SHIGEMATSU, ISSUER YES FOR FOR
HIROYUKI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Topre Corp.
TICKER: 5975 CUSIP: J89365100
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 9
PROPOSAL #2.1: ELECT DIRECTOR ISHII, KYOHEI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR UCHIGASAKI, SHINICHIRO ISSUER YES AGAINST AGAINST
PROPOSAL #2.3: ELECT DIRECTOR MATSUOKA, KUNIKAZU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR YUKAWA, YOSHIHARU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR HASHIMOTO, TOSHIO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR CHIBA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR NUSHI, AKIHIKO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR TSUYUKI, YOSHINORI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR KUBO, TOMOKATSU ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR SAWA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR FURUSAWA, RYOSUKE ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR IMAIZUMI, KIMINARI ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR YAMAMOTO, YUTAKA ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR KITAGAWA, ISSUER YES FOR FOR
KOICHI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Topy Industries Ltd.
TICKER: 7231 CUSIP: J89451124
MEETING DATE: 6/26/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR FUJII, YASUO ISSUER YES AGAINST AGAINST
PROPOSAL #1.2: ELECT DIRECTOR HIGASHI, AKIRA ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR ARAI, TAKASHI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR ISHII, YASUTO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Toray Industries Inc.
TICKER: 3402 CUSIP: J89494116
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 INDEMNIFY DIRECTORS ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR SAKAKIBARA, SADAYUKI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR NIKKAKU, AKIHIRO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR TANAKA, EIZO ISSUER �� YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR SUZUI, NOBUO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR ABE, KOICHI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR ONISHI, MORIYUKI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR OKUDA, SHINICHI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR HASHIMOTO, KAZUSHI ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR MURAYAMA, RYO ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR UCHIDA, AKIRA ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR MASUDA, SHOGO ISSUER YES FOR FOR
PROPOSAL #3.12: ELECT DIRECTOR UMEDA, AKIRA ISSUER YES FOR FOR
PROPOSAL #3.13: ELECT DIRECTOR DEGUCHI, YUUKICHI ISSUER YES FOR FOR
PROPOSAL #3.14: ELECT DIRECTOR MURAKAMI, HIROSHI ISSUER YES FOR FOR
PROPOSAL #3.15: ELECT DIRECTOR SATO, AKIO ISSUER YES FOR FOR
PROPOSAL #3.16: ELECT DIRECTOR OTANI, HIROSHI ISSUER YES FOR FOR
PROPOSAL #3.17: ELECT DIRECTOR YOSHINAGA, MINORU ISSUER YES FOR FOR
PROPOSAL #3.18: ELECT DIRECTOR YOSHIDA, KUNIHIKO ISSUER YES FOR FOR
PROPOSAL #3.19: ELECT DIRECTOR FUKASAWA, TORU ISSUER YES FOR FOR
PROPOSAL #3.20: ELECT DIRECTOR HAGIWARA, SATORU ISSUER YES FOR FOR
PROPOSAL #3.21: ELECT DIRECTOR SUGA, YASUO ISSUER YES FOR FOR
PROPOSAL #3.22: ELECT DIRECTOR KOBAYASHI, HIROFUMI ISSUER YES FOR FOR
PROPOSAL #3.23: ELECT DIRECTOR FUJITA, MASASHI ISSUER YES FOR FOR
PROPOSAL #3.24: ELECT DIRECTOR SHUTO, KAZUHIKO ISSUER YES FOR FOR
PROPOSAL #3.25: ELECT DIRECTOR TSUNEKAWA, TETSUYA ISSUER YES FOR FOR
PROPOSAL #3.26: ELECT DIRECTOR ITO, KUNIO ISSUER YES FOR FOR
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
KOBAYASHI, KOICHI
PROPOSAL #5: APPROVE ANNUAL BONUS PAYMENT TO ISSUER YES FOR FOR
DIRECTORS AND STATUTORY AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Torex Gold Resources Inc.
TICKER: TXG CUSIP: 891054108
MEETING DATE: 6/26/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR FRED STANFORD ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR MICHAEL MURPHY ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR A. TERRANCE MACGIBBON ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR DAVID FENNELL ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR ANDREW ADAMS ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR FRANK DAVIS ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR JAMES CROMBIE 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: TORIDOLL CORP
TICKER: 3397 CUSIP: J8963E107
MEETING DATE: 6/27/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR AWATA, TAKAYA ISSUER YES AGAINST AGAINST
PROPOSAL #1.2: ELECT DIRECTOR NAGASAWA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR TANAKA, KIMIHIRO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR SUZUKI, KUNIAKI ISSUER YES FOR FOR
PROPOSAL #2: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES AGAINST AGAINST
UMEDA, HIROAKI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Torii Pharmaceutical
TICKER: 4551 CUSIP: J8959J102
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: AMEND ARTICLES TO CHANGE FISCAL YEAR END ISSUER YES FOR FOR
PROPOSAL #3: ELECT DIRECTOR KAGOHASHI, YUUJI ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR OSA, SEIJI ISSUER YES AGAINST AGAINST
PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES AGAINST AGAINST
MATSUMURA, TAKAHARU
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Torishima Pump Mfg. Co.
TICKER: 6363 CUSIP: J64169105
MEETING DATE: 6/27/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR HARADA, KOTARO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR FUJIKAWA, HIROMICHI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR KUJIMA, TETSUYA ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR FUJISE, MANABU ISSUER YES FOR FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR FUKUDA, YUTAKA ISSUER YES FOR FOR
PROPOSAL #3: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES AGAINST AGAINST
PILL)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Toromont Industries Ltd.
TICKER: TIH CUSIP: 891102105
MEETING DATE: 4/25/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR JEFFREY S. CHISHOLM ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR CATHRYN E. CRANSTON ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR ROBERT M. FRANKLIN ISSUER �� YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR DAVID A. GALLOWAY ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR WAYNE S. HILL ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR JOHN S. MCCALLUM ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR SCOTT J. MEDHURST ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR ROBERT M. OGILVIE ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR KATHERINE A. RETHY 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: APPROVE ADVANCE NOTICE POLICY ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Torrent Pharmaceuticals Ltd
TICKER: 500420 CUSIP: Y8896L148
MEETING DATE: 7/11/2013 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 CAPITAL
PROPOSAL #2: APPROVE BONUS ISSUE ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Torrent Pharmaceuticals Ltd
TICKER: 500420 CUSIP: Y8896L148
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 6.00 PER ISSUER YES FOR FOR
SHARE AND APPROVE FINAL DIVIDEND OF INR 7.00 PER
SHARE AND SPECIAL DIVIDEND OF INR 10.00 PER SHARE
PROPOSAL #3: APPROVE VACANCY ON THE BOARD RESULTING ISSUER YES FOR FOR
FROM THE RETIREMENT OF P. CHANDRA
PROPOSAL #4: APPROVE VACANCY ON THE BOARD RESULTING ISSUER YES FOR FOR
FROM THE RETIREMENT OF S. LALBHAI
PROPOSAL #5: APPROVE DELOITTE HASKINS & SELLS AS ISSUER YES AGAINST AGAINST
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #6: APPROVE S. MEHTA AS A NON-ROTATIONAL ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7: APPROVE INCREASE IN BORROWING POWERS ISSUER YES FOR FOR
PROPOSAL #8: APPROVE PLEDGING OF ASSETS FOR DEBT ISSUER YES FOR FOR
PROPOSAL #9: ELECT P. BHARGAVA AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Torrent Pharmaceuticals Ltd
TICKER: 500420 CUSIP: Y8896L148
MEETING DATE: 1/20/2014 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: Torrent Power Limited
TICKER: 532779 CUSIP: Y8903W103
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 SHARE ISSUER YES FOR FOR
PROPOSAL #3: REELECT K.M. MISTRY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REELECT M. RANGANATHAN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: REELECT T.P. VIJAYASARATHY AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6: APPROVE DELOITTE HASKINS & SELLS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Torunlar Gayrimenkul Yatirim Ortakligi AS
TICKER: TRGYO CUSIP: M8820E106
MEETING DATE: 5/29/2014 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 ISSUER YES FOR FOR
PROPOSAL #6: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #7: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #8: ELECT DIRECTORS ISSUER YES FOR FOR
PROPOSAL #9: APPROVE DIRECTOR REMUNERATION ISSUER YES FOR FOR
PROPOSAL #10: RATIFY EXTERNAL AUDITORS ISSUER YES FOR FOR
PROPOSAL #11: APPROVE UPPER LIMIT OF DONATIONS ISSUER YES AGAINST AGAINST
PROPOSAL #12: APPROVE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #15: APPROVE PROFIT DISTRIBUTION POLICY ISSUER YES FOR FOR
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: Toshiba Corp.
TICKER: 6502 CUSIP: J89752117
MEETING DATE: 6/25/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR SASAKI, NORIO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR TANAKA, HISAO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR SHIMOMITSU, HIDEJIRO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR KUBO, MAKOTO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR FUKAKUSHI, MASAHIKO�� ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR KOBAYASHI, KIYOSHI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR USHIO, FUMIAKI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR MUROMACHI, MASASHI ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR ITAMI, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR SHIMANOUCHI, KEN ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR SAITO, KIYOMI ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR MASAKI, TOSHIO ISSUER YES FOR FOR
PROPOSAL #1.13: ELECT DIRECTOR NISHIDA, NAOTO ISSUER YES FOR FOR
PROPOSAL #1.14: ELECT DIRECTOR MAEDA, KEIZO ISSUER YES FOR FOR
PROPOSAL #1.15: ELECT DIRECTOR SHIMAOKA, SEIYA ISSUER YES FOR FOR
PROPOSAL #1.16: ELECT DIRECTOR TANINO, SAKUTARO ISSUER YES FOR FOR
PROPOSAL #2: AMEND ARTICLES TO REQUIRE EQUAL SHAREHOLDER YES AGAINST FOR
TREATMENT OF NON-VOTES ON SHAREHOLDER AND COMPANY
PROPOSAL #3: AMEND ARTICLES TO REQUIRE SALE OF SHARES SHAREHOLDER YES AGAINST FOR
IN NINE AFFILIATES
PROPOSAL #4: AMEND ARTICLES TO BUY BACK SHARES OF SHAREHOLDER YES AGAINST FOR
MORE THAN JPY 40 BILLION OVER 10 YEARS FROM JULY 2014
PROPOSAL #5: AMEND ARTICLES RE: DISCLOSURE OF SHAREHOLDER YES AGAINST FOR
INFORMATION ON TOSHIBA'S PRODUCTS AT TOKYO ELECTRIC
POWER CO.'S FUKUSHIMA NUCLEAR PLANT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Toshiba Machine Co. Ltd.
TICKER: 6104 CUSIP: J89838106
MEETING DATE: 6/26/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR IIMURA, YUKIO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR KISHIMOTO, YOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR HIRONAKA, SATOSHI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR SAKAMOTO, SHIGETOMO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR YAGI, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR TAKAMURA, KAZUO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR ITO, KATSUO ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR MIKAMI, TAKAHIRO ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR AKIYAMA, KAN ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR OGURA, YOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR TSUJI, MAKOTO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES AGAINST AGAINST
MIYAMURA, YASUHIKO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Toshiba Plant Systems & Services Corp.
TICKER: 1983 CUSIP: J89795124
MEETING DATE: 6/26/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR HAGA, SHUNICHI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR SAITO, YASUYUKI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR ISHII, JUNJI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR TESHIGAWARA, MASAHIKO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR TANAKA, YOSHIKATSU ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR YOSHIDA, MASAHARU ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR USUI, KENJI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR MATSUKAWA, RYO ISSUER YES AGAINST AGAINST
PROPOSAL #1.9: ELECT DIRECTOR NAGAI, MUNASHI ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR TAMURA, HIDEYO ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR SUEMOTO, TAKESHI ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR NAGAYA, ISSUER YES AGAINST AGAINST
FUMIHIRO
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR MASUDA, ISSUER YES AGAINST AGAINST
ATSUSHI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Toshiba Tec Corp.
TICKER: 6588 CUSIP: J89903108
MEETING DATE: 6/27/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR IKEDA, TAKAYUKI ISSUER YES AGAINST AGAINST
PROPOSAL #1.2: ELECT DIRECTOR YAMAMOTO, MASATO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR HIRATA, MASAYOSHI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR ICHIHARA, ISSEI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR TAKETANI, MITSUHIRO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR TANKOKU, HIROSHI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR SAKABE, MASATSUGU ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR SHIMOMITSU, HIDEJIRO ISSUER YES FOR FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR OUCHI, ISSUER YES FOR FOR
TAKEHIKO
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES AGAINST AGAINST
MIYAMURA, YASUHIKO
PROPOSAL #4: APPROVE ANNUAL BONUS PAYMENT TO ISSUER YES FOR FOR
DIRECTORS AND STATUTORY AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tosho Printing Co. Ltd.
TICKER: 7913 CUSIP: J90053109
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 #2.1: ELECT DIRECTOR FUJINO, SHUNJI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR INAGAWA, YOSHIAKI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR YABE, RYUUZO ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tosoh Corp.
TICKER: 4042 CUSIP: J90096116
MEETING DATE: 6/27/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MERGERS BY ABSORPTION ISSUER YES FOR FOR
PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR UDAGAWA, KENICHI ISSUER YES AGAINST AGAINST
PROPOSAL #3.2: ELECT DIRECTOR EMORI, SHINHACHIRO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR KOIE, YASUYUKI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR YAMAMOTO, TOSHINORI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR ITO, SUKEHIRO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR INOUE, EIJI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR UCHIKURA, MASAKI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR NISHIZAWA, KEIICHIRO ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR TASHIRO, KATSUSHI ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR YAMAMOTO, YASUO ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR KAWAMOTO, KOJI ISSUER YES FOR FOR
PROPOSAL #3.12: ELECT DIRECTOR YAMADA, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #3.13: ELECT DIRECTOR MURATA, HIROTO ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR TERAMOTO, ISSUER YES AGAINST AGAINST
TETSUYA
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR OZAKI, ISSUER YES FOR FOR
TSUNEYASU
PROPOSAL #5.1: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
IWABUCHI, SETSUO
PROPOSAL #5.2: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES AGAINST AGAINST
MATSUOKA, TSUTOMU
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Total SA
TICKER: FP CUSIP: F92124100
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 CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 2.38 PER SHARE
PROPOSAL #4: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #5: REELECT PATRICIA BARBIZET AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: REELECT MARIE-CHRISTINE COISNE-ROQUETTE ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #7: REELECT PAUL DESMARAIS JR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: REELECT BARBARA KUX AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ADVISORY VOTE ON COMPENSATION OF ISSUER YES FOR FOR
CHRISTOPHE DE MARGERIE
PROPOSAL #10: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 2.5 BILLION AND/OR
AUTHORIZE CAPITALIZATION OF RESERVES FOR BONUS ISSUE
OR INCREASE IN PAR VALUE
PROPOSAL #11: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 575 MILLION
PROPOSAL #12: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR
THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDER VOTE UNDER ITEM 11
PROPOSAL #13: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
PROPOSAL #14: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #15: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS RESERVED FOR
INTERNATIONAL SUBSIDIARIES
PROPOSAL #16: AUTHORIZE UP TO 0.8 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #17: AMEND ARTICLE 11 OF BYLAWS RE: EMPLOYEE ISSUER YES FOR FOR
REPRESENTATIVES AND EMPLOYEE SHAREHOLDER
REPRESENTATIVES
PROPOSAL #18: AMEND ARTICLE 12 OF BYLAWS RE: AGE ISSUER YES FOR FOR
LIMIT FOR CHAIRMAN OF THE BOARD
PROPOSAL #19: AMEND ARTICLE 15 OF BYLAWS RE: AGE ISSUER YES FOR FOR
LIMIT FOR CEO
PROPOSAL #20: AMEND ARTICLE 17 OF BYLAWS RE: PROXY ISSUER YES FOR FOR
VOTING
PROPOSAL #A: AMEND BOARD INTERNAL RULES RE: SHAREHOLDER YES AGAINST FOR
PUBLICATION OF A QUARTERLY NEWSLETTER WRITTEN BY
EMPLOYEE SHAREHOLDER REPRESENTATIVES AND EMPLOYEE
REPRESENTATIVES
PROPOSAL #B: AMEND THE SOCIAL CRITERIA THAT ARE SHAREHOLDER YES AGAINST FOR
CURRENTLY LINKED TO EXECUTIVE COMPENSATION FROM
NEGATIVE SAFETY INDICATORS TO POSITIVE SAFETY
PROPOSAL #C: ALLOW LOYALTY DIVIDENDS TO LONG-TERM SHAREHOLDER YES AGAINST FOR
REGISTERED SHAREHOLDERS AND AMEND ARTICLE 20 OF
PROPOSAL #D: APPROVE APPOINTMENT OF EMPLOYEE SHAREHOLDER YES AGAINST FOR
REPRESENTATIVES TO THE BOARD COMMITTEES AND AMEND
ARTICLE 12.5 OF BYLAWS
PROPOSAL #E: AMEND ARTICLE 12.7 OF BYLAWS: SHAREHOLDER YES AGAINST FOR
REMUNERATION OF DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Totetsu Kogyo Co. Ltd.
TICKER: 1835 CUSIP: J90182106
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 24
PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR OGURA, MASAHIKO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR MIYAMOTO, JUNJI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR KITAZAWA, AKIRA ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR ITO, KENICHI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR ITO, CHOICHI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR INOUE, KAZUO ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR NISHIKAWA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR MATSUOKA, EIJI ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR SEKINE, OSAMU ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR KOSHIISHI, ITSUKI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Toto Ltd.
TICKER: 5332 CUSIP: J90268103
MEETING DATE: 6/27/2014 FOR/AGAINST
PROPOSAL: �� PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR HARIMOTO, KUNIO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR KITAMURA, MADOKA ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR SARUWATARI, TATSUHIKO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR FURUBE, KIYOSHI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR YAMADA, SHUNJI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR KIYOTA, NORIAKI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR EBISUMOTO, YUUJI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR MORIMURA, NOZOMU ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR ABE, SOICHI ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR NARUKIYO, YUICHI ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR OGAWA, HIROKI ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR MASUDA, KAZUHIKO ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR MIYAZAKI, ISSUER YES FOR FOR
SATOSHI
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR ONIKI, ISSUER YES FOR FOR
MOTOHIRO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TOTVS SA
TICKER: TOTS3 CUSIP: P92184103
MEETING DATE: 3/14/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ACQUISITION OF W&D PARTICIPACOES ISSUER YES FOR FOR
SA
PROPOSAL #2: APPROVE ACQUISITION OF 60 PERCENT OF PRX ISSUER YES FOR FOR
SOLUCOES EM GESTAO AGROINDUSTRIAL LTDA AND P2RX
SOLUCOES EM SOFTWARE S/S LTDA.
PROPOSAL #3: APPROVE ACQUISITION OF 70 PERCENT OF ISSUER YES FOR FOR
CIASHOP SOLUCOES PARA COMERCIO ELETRONICO SA
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TOTVS SA
TICKER: TOTS3 CUSIP: P92184103
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 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: APPROVE REMUNERATION OF EXECUTIVE ISSUER YES FOR FOR
OFFICERS AND NON-EXECUTIVE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Touei Housing Corp. (Toei Jutaku)
TICKER: 8875 CUSIP: J9035M101
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, TACT
HOME, ARNEST ONE AND ID HOME
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Toung Loong Textile Mfg Co Ltd
TICKER: 4401 CUSIP: Y8905L105
MEETING DATE: 6/4/2014 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 FOR ELECTION ISSUER YES FOR FOR
OF DIRECTORS AND SUPERVISORS
PROPOSAL #5.1: ELECT WU HSUEN TAO, WITH ID ISSUER YES FOR FOR
NO.N102157951, AS INDEPENDENT DIRECTOR
PROPOSAL #5.2: ELECT TING TSE HSIANG, WITH ID ISSUER YES FOR FOR
NO.Q120226344, AS INDEPENDENT DIRECTOR
PROPOSAL #6: APPROVE RELEASE OF RESTRICTIONS ON ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED INDEPENDENT
DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tourmaline Oil Corp.
TICKER: TOU CUSIP: 89156V106
MEETING DATE: 6/4/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: FIX NUMBER OF DIRECTORS AT ELEVEN ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR MICHAEL L. ROSE ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR WILLIAM D. ARMSTRONG ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR LEE A. BAKER ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR ROBERT W. BLAKELY ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR JOHN W. ELICK ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KEVIN J. KEENAN ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR PHILLIP A. LAMOREAUX ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR ANDREW B. MACDONALD ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR CLAYTON H. RIDDELL ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR BRIAN G. ROBINSON ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR ROBERT N. YURKOVICH 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 SHARE OPTION PLAN ISSUER YES FOR FOR
PROPOSAL #5: AMEND SHARE OPTION PLAN ISSUER YES FOR FOR
PROPOSAL #6: APPROVE STOCK OPTION PLAN GRANTS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Towa Bank Ltd.
TICKER: 8558 CUSIP: J90376104
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 2
PROPOSAL #2: AMEND ARTICLES TO INDEMNIFY DIRECTORS ISSUER YES FOR FOR
AND STATUTORY AUDITORS
PROPOSAL #3.1: ELECT DIRECTOR YOSHINAGA, KUNIMITSU ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR KABE, HIDEO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR OSAWA, KIYOMI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR EBARA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR SAKURAI, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR KON, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR INABA, NOBUKO ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR KATO, SHINICHI ISSUER YES FOR FOR
PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
HAMBA, SHU
PROPOSAL #6: APPROVE RETIREMENT BONUS PAYMENT FOR ISSUER YES AGAINST AGAINST
DIRECTOR AND STATUTORY AUDITOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Towa Pharmaceutical Co. Ltd.
TICKER: 4553 CUSIP: J90505108
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 37.5
PROPOSAL #2: APPROVE ANNUAL BONUS PAYMENT TO ISSUER YES FOR FOR
DIRECTORS AND STATUTORY AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TOWER Ltd.
TICKER: TWR CUSIP: Q91556102
MEETING DATE: 2/5/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPOINT PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITOR AND AUTHORIZE THE BOARD TO FIX THEIR
PROPOSAL #2: APPROVE THE AMENDMENTS TO THE TOWER ISSUER YES FOR FOR
LIMITED CONSTITUTION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tower Semiconductor Ltd.
TICKER: TSEM CUSIP: M87915274
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 #2: APPROVE EMPLOYMENT TERMS OF RUSSELL ISSUER YES FOR FOR
ELLWANGER, CEO
PROPOSAL #3: GRANT RUSSELL ELLWANGER OPTIONS TO ISSUER YES FOR FOR
PURCHASE SHARES
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: Tower Semiconductor Ltd.
TICKER: TSEM CUSIP: M87915274
MEETING DATE: 1/9/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: GRANT OPTIONS TO AMIR ELSTEIN, CHAIRMAN ISSUER YES FOR FOR
OF THE BOARD
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tower Semiconductor Ltd.
TICKER: TSEM CUSIP: M87915274
MEETING DATE: 6/29/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: REELECT AMIR ELSTEIN AS DIRECTOR UNTIL ISSUER YES FOR FOR
THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #1.2: REELECT KALMAN KAUFMAN AS DIRECTOR ISSUER YES FOR FOR
UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #1.3: REELECT DANA GROSS AS DIRECTOR UNTIL ISSUER YES FOR FOR
THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #1.4: REELECT RAMI GUZMAN AS DIRECTOR UNTIL ISSUER YES FOR FOR
THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #1.5: REELECT YOAV DOPPELT AS DIRECTOR UNTIL ISSUER YES FOR FOR
THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #1.6: REELECT SAGI KABLA AS DIRECTOR UNTIL ISSUER YES FOR FOR
THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #2: REAPPOINT AMIR ELSTEIN AS CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #3: REAPPOINT BRIGHTMAN ALMAGOR & CO. AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #4: REELECT ALEX KORNHAUSER AS EXTERNAL ISSUER YES FOR FOR
DIRECTOR FOR A THREE YEAR TERM
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: Towngas China Co., Ltd.
TICKER: 01083 CUSIP: G8972T106
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 #2a: ELECT CHAN WING KIN, ALFRED AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT WONG WAI YEE, PETER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT CHOW VEE TSUNG, OSCAR 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 #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: DECLARE FINAL DIVIDEND ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tox Free Solutions Ltd.
TICKER: TOX CUSIP: Q9155Q108
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 #2: ELECT BOB MCKINNON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT KATHY HIRSCHFELD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RATIFY THE PAST ISSUANCE OF 13.61 ISSUER YES FOR FOR
MILLION FULLY PAID ORDINARY SHARES TO INVESTORS
PROPOSAL #5: APPROVE THE GRANT OF PERFORMANCE RIGHTS ISSUER YES FOR FOR
AND SHARE APPRECIATION RIGHTS TO STEPHEN GOSTLOW,
MANAGING DIRECTOR OF THE COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Toyo Construction Co. Ltd.
TICKER: 1890 CUSIP: J90999111
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 MORI, SHIGEKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TAKEZAWA, KYOJI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MAEDA, MASATAKA ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR OE, HIDETSUGU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR HAMABE, SHUUICHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MORIYAMA, ETSURO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR MIYAWAKI, KIYOFUMI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR HIRATA, HIROMI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR KAWASE, NOBUYUKI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR GUNJISHIMA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR KAWASAKI, TOSHITSUGU ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR AKASAKI, ISSUER YES FOR FOR
KANEHITO
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR MAKISE, ISSUER YES AGAINST AGAINST
MITSUNORI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Toyo Corp.
TICKER: 8151 CUSIP: J91042101
MEETING DATE: 12/19/2013 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
PROPOSAL #2: ELECT DIRECTOR KONO, TOSHIYA ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Toyo Engineering Corp.
TICKER: 6330 CUSIP: J91343103
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 INDEMNIFY DIRECTORS ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR FUSAYAMA, MAKOTO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR ISHIBASHI, KATSUMOTO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR NAITO, TAKAYA ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR SHIINOKI, HIDEKI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR MATSUMOTO, KEIICHI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR NAKAO, KIYOSHI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR UCHIDA, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR YAMAGUCHI, MASAAKI ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR ADACHI, KENYUU ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR KINOSHITA, ISSUER YES FOR FOR
HIDEAKI
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR MATSUO, ISSUER YES AGAINST AGAINST
TAKASHI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Toyo Ink Sc Holdings Co., Ltd.
TICKER: 4634 CUSIP: J91515106
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 SAKUMA, KUNIO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KITAGAWA, KATSUMI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR YAMAZAKI, KATSUMI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SUMIYAMA, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR AOYAMA, HIROYA ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MIKI, HIROFUMI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR ADACHI, NAOKI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR MIYAZAKI, SHUUJI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR YASUIKE, MADOKA ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR SAKAI, HIRONORI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR AZUMA, SHINICHI ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR HIRAKAWA, TOSHIAKI ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR TAKASHIMA, SATORU ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR FURUYA, ISSUER YES AGAINST AGAINST
YOSHIHIRO
PROPOSAL #4: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES AGAINST AGAINST
PILL)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Toyo Kanetsu K.K.
TICKER: 6369 CUSIP: J91601104
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 EXTERNAL AUDIT FIRM ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Toyo Kohan Co. Ltd.
TICKER: 5453 CUSIP: J91730101
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 #2.1: ELECT DIRECTOR TANAKA, ATSUO ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: ELECT DIRECTOR YOSHITAKE, JUNICHIRO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MIYAJI, MASAFUMI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SUMIDA, HIROHIKO ISSUER YES AGAINST AGAINST
PROPOSAL #2.5: ELECT DIRECTOR HAYASHI, YOSHIRO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR YAMAGATA, FUJIO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR SOMEYA, RYO ISSUER YES FOR FOR
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
NAMIOKA, SADAYUKI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Toyo Securities Co. Ltd.
TICKER: 8614 CUSIP: J92246107
MEETING DATE: 6/27/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO INCREASE MAXIMUM BOARD ISSUER YES FOR FOR
SIZE - INDEMNIFY DIRECTORS
PROPOSAL #2.1: ELECT DIRECTOR SHINODA, TETSUSHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR OHATA, MASAAKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR HAMBA, HIROAKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KUWAHARA, YOSHIAKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR ISHIHARA, YOSHIHIKO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR NAWATA, MASATO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SUZUKI, MAHITO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KOBAYASHI, YUKIKO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR TANIGUCHI, ISSUER YES FOR FOR
ITSUKI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Toyo Seikan Group Holdings Ltd.
TICKER: 5901 CUSIP: J92289107
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 #2.1: ELECT DIRECTOR KANEKO, SHUNJI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR NAKAI, TAKAO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR YAMAGATA, FUJIO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MARUHASHI, YOSHITSUGU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR FUJII, ATSUO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR ARAI, MITSUO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR MIO, TAKAHIKO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KOBAYASHI, HIDEAKI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR UESUGI, ISSUER YES FOR FOR
TOSHITAKA
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Toyo Suisan Kaisha Ltd.
TICKER: 2875 CUSIP: 892306101
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: AMEND ARTICLES TO INDEMNIFY DIRECTORS ISSUER YES FOR FOR
AND STATUTORY AUDITORS
PROPOSAL #3.1: ELECT DIRECTOR TSUTSUMI, TADASU ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR IMAMURA, MASANARI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR YOSHINO, HIROJI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR YAMAMOTO, KAZUO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR MINAMI, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR SUMIMOTO, NORITAKA ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR OIKAWA, MASAHARU ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR FUJIYA, TADASHI ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR OKI, HITOSHI ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR TOYODA, TSUTOMU ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR MAKIYA, RIEKO ISSUER YES FOR FOR
PROPOSAL #3.12: ELECT DIRECTOR HAMADA, TOMOKO ISSUER YES FOR FOR
PROPOSAL #3.13: ELECT DIRECTOR TAKAHASHI, KIYOSHI ISSUER YES FOR FOR
PROPOSAL #3.14: ELECT DIRECTOR ISHIGURO, KATSUHIKO ISSUER YES FOR FOR
PROPOSAL #3.15: ELECT DIRECTOR SUMI, TADASHI ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR MORI, ISAMU ISSUER YES FOR FOR
PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
USHIJIMA, TSUTOMU
PROPOSAL #6: APPROVE ANNUAL BONUS PAYMENT TO ISSUER YES FOR FOR
DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TOYO TANSO CO LTD
TICKER: 5310 CUSIP: J92689108
MEETING DATE: 8/29/2013 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 20
PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES - ISSUER YES FOR FOR
CHANGE FISCAL YEAR END
PROPOSAL #3.1: ELECT DIRECTOR KONDO, JUNKO ISSUER YES AGAINST AGAINST
PROPOSAL #3.2: ELECT DIRECTOR NOAMI, AKIRA ISSUER YES AGAINST AGAINST
PROPOSAL #3.3: ELECT DIRECTOR NAKAHARA, MASAO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR NAKAYAMA, SHOICHIRO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR KONISHI, TAKASHI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR ZHAN GUOBIN ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR ARNO CLOOS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TOYO TANSO CO LTD
TICKER: 5310 CUSIP: J92689108
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 11.5
PROPOSAL #2.1: ELECT DIRECTOR KONDO, JUNKO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR NOAMI, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR NAKAHARA, MASAO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR NAKAYAMA, SHOICHIRO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KONISHI, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR ZHAN GUOBIN ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR ARNO CLOOS ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR NOGI, KIYOSHI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR MAEKAWA, ISSUER YES FOR FOR
KAZUHIRO
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR TANABE, ISSUER YES FOR FOR
YOICHI
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR YAMADA, ISSUER YES AGAINST AGAINST
SHOGO
PROPOSAL #3.4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
EDO, TADASHI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Toyo Tire & Rubber Co. Ltd.
TICKER: 5105 CUSIP: J92805118
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 12
PROPOSAL #2: APPROVE REVERSE STOCK SPLIT ISSUER YES FOR FOR
PROPOSAL #3: AMEND ARTICLES TO REDUCE SHARE TRADING ISSUER YES FOR FOR
UNIT
PROPOSAL #4.1: ELECT DIRECTOR NOBUKI, AKIRA ISSUER YES FOR FOR
PROPOSAL #4.2: ELECT DIRECTOR KUZE, TETSUYA ISSUER YES FOR FOR
PROPOSAL #4.3: ELECT DIRECTOR YAMAMOTO, TAKUJI ISSUER YES FOR FOR
PROPOSAL #4.4: ELECT DIRECTOR ITO, KAZUYUKI ISSUER YES FOR FOR
PROPOSAL #4.5: ELECT DIRECTOR SHINSHO, HARUHIRO ISSUER YES FOR FOR
PROPOSAL #4.6: ELECT DIRECTOR KANAI, TOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #4.7: ELECT DIRECTOR KAWAMORI, YUZO ISSUER YES FOR FOR
PROPOSAL #4.8: ELECT DIRECTOR NAMURA, HIROKO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Toyobo Co. Ltd.
TICKER: 3101 CUSIP: J90741133
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 SAKAMOTO, RYUUZO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR NARAHARA, SEIJI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TAKAHASHI, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KOYAMA, KAZUMASA ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TAKABAYASHI, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MATSUI, TOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR YANO, KUNIO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR SANO, SHIGEKI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR OGIMURA, MICHIO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR NISHINAKA, ISSUER YES FOR FOR
HISAO
PROPOSAL #4: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES AGAINST AGAINST
PILL)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Toyoda Gosei Co. Ltd.
TICKER: 7282 CUSIP: J91128108
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 30
PROPOSAL #2.1: ELECT DIRECTOR ARASHIMA, TADASHI ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: ELECT DIRECTOR MIYAZAKI, NAOKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SHIMIZU, NOBUYUKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR FUJIWARA, NOBUO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR ICHIKAWA, MASAYOSHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR OTAKE, KAZUMI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KOBAYASHI, DAISUKE ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR HAYASHI, ISSUER YES AGAINST AGAINST
YOSHIRO
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR HADAMA, ISSUER YES AGAINST AGAINST
MASAMI
PROPOSAL #4: APPROVE ANNUAL BONUS PAYMENT TO ISSUER YES FOR FOR
DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Toyota Boshoku Corp.
TICKER: 3116 CUSIP: J91214106
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 9
PROPOSAL #2.1: ELECT DIRECTOR TOYODA, SHUUHEI ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: ELECT DIRECTOR KOYAMA, SHUUICHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MIYADERA, KAZUHIKO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TAKI, TAKAMICHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR UEDA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR NODA, KENICHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR ITO, FUMITAKA ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR HORI, KOHEI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR YAMAUCHI, TOKUJI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR ITO, YOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR KATO, MITSUHISA ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR ADACHI, MICHIO ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ANNUAL BONUS PAYMENT TO ISSUER YES FOR FOR
DIRECTORS AND STATUTORY AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Toyota Industries Corp.
TICKER: 6201 CUSIP: J92628106
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 50
PROPOSAL #2.1: ELECT DIRECTOR TOYODA, TETSURO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR ONISHI, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR YAMAGUCHI, CHIAKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SASAKI, KAZUE ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MORISHITA, HIROTAKA ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR FURUKAWA, SHINYA ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SUZUKI, MASAHARU ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR SASAKI, NORIO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR OGAWA, TOSHIFUMI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR ONISHI, TOSHIFUMI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR OGAWA, TAKAKI ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR OTSUKA, KAN ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR CHO, FUJIO ISSUER YES FOR FOR
PROPOSAL #2.14: ELECT DIRECTOR YAMAMOTO, TAKU ISSUER YES FOR FOR
PROPOSAL #2.15: ELECT DIRECTOR FUKUNAGA, KEIICHI ISSUER YES FOR FOR
PROPOSAL #2.16: ELECT DIRECTOR SUMI, SHUZO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR MITA, TOSHIO ISSUER YES AGAINST AGAINST
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR HANS-JUERGEN ISSUER YES FOR FOR
MARX
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR NOZAKI, ISSUER YES FOR FOR
KOHEI
PROPOSAL #3.4: APPOINT STATUTORY AUDITOR OZAWA, ISSUER YES AGAINST AGAINST
SATOSHI
PROPOSAL #4: APPROVE ANNUAL BONUS PAYMENT TO ISSUER YES FOR FOR
DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Toyota Motor Corp.
TICKER: 7203 CUSIP: J92676113
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 100
PROPOSAL #2.1: ELECT DIRECTOR UCHIYAMADA, TAKESHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TOYODA, AKIO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR OZAWA, SATOSHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KODAIRA, NOBUYORI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KATO, MITSUHISA ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MAEKAWA, MASAMOTO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR IHARA, YASUMORI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR SUDO, SEIICHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR SAGA, KOEI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR FUKUICHI, TOKUO ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR TERASHI, SHIGEKI ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR ISHII, YOSHIMASA ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR UNO, IKUO ISSUER YES FOR FOR
PROPOSAL #2.14: ELECT DIRECTOR KATO, HARUHIKO ISSUER YES FOR FOR
PROPOSAL #2.15: ELECT DIRECTOR MARK T. HOGAN ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR NAKATSUGAWA, ISSUER YES FOR FOR
MASAKI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR KITAYAMA, ISSUER YES FOR FOR
TEISUKE
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
SAKAI, RYUUJI
PROPOSAL #5: APPROVE ANNUAL BONUS PAYMENT TO ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #6: APPROVE DISPOSAL OF TREASURY SHARES FOR ISSUER YES FOR FOR
A PRIVATE PLACEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Toyota Tsusho Corp.
TICKER: 8015 CUSIP: J92719111
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 27
PROPOSAL #2: AMEND ARTICLES TO INDEMNIFY DIRECTORS ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR SHIMIZU, JUNZO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR SHIRAI, YOSHIO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR KARUBE, JUN ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR ASANO, MIKIO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR YOKOI, YASUHIKO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR YAMAGIWA, KUNIAKI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR SHIRAI, TAKUMI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR MATSUDAIRA, SOICHIRO ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR MINOWA, NOBUYUKI ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR HATTORI, TAKASHI ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR OI, YUUICHI ISSUER YES FOR FOR
PROPOSAL #3.12: ELECT DIRECTOR MIURA, YOSHIKI ISSUER YES FOR FOR
PROPOSAL #3.13: ELECT DIRECTOR YANASE, HIDEKI ISSUER YES FOR FOR
PROPOSAL #3.14: ELECT DIRECTOR TAKAHASHI, JIRO ISSUER YES FOR FOR
PROPOSAL #3.15: ELECT DIRECTOR KAWAGUCHI, YORIKO ISSUER YES FOR FOR
PROPOSAL #3.16: ELECT DIRECTOR FUJISAWA, KUMI ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR ADACHI, ISSUER YES FOR FOR
SEIICHIRO
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR SHIJI, ISSUER YES FOR FOR
YOSHIHIRO
PROPOSAL #4.3: APPOINT STATUTORY AUDITOR TAJIMA, ISSUER YES FOR FOR
KAZUNORI
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: TPG Telecom Limited
TICKER: TPM CUSIP: Q8702T151
MEETING DATE: 12/4/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2: ELECT ALAN LATIMER AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3: ELECT JOSEPH PANG AS DIRECTOR ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TPI Polene PCL
TICKER: TPIPL CUSIP: Y8939M111
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: APPROVE AUDIT COMMITTEE'S REPORT ON ISSUER YES FOR FOR
OPERATING RESULTS
PROPOSAL #4: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDEND OF THB 0.15 PER SHARE
PROPOSAL #6: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR
FIX THEIR REMUNERATION
PROPOSAL #7.1: ELECT PRAYAD LIEWPHAIRATANA AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #7.2: ELECT TAYUTH SRIYUKSIRI AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #7.3: ELECT PRATEEP LEOPAIRUT AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #7.4: ELECT SUCHITRATAYCHANAVAKUL AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7.5: ELECT NARASRI VAIVANIIJKUL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: APPROVE ISSUANCE OF DEBENTURES ISSUER YES FOR FOR
PROPOSAL #10: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TPK Holding Co., Ltd.
TICKER: 3673 CUSIP: G89843109
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: APPROVE ISSUANCE OF ORDINARY SHARES OR ISSUER YES FOR FOR
ISSUANCE OF ORDINARY SHARES TO PARTICIPATE IN THE
ISSUANCE OF GLOBAL DEPOSITORY RECEIPT
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: TPR CO., LTD.
TICKER: 6463 CUSIP: J82528100
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 INCREASE MAXIMUM ISSUER YES FOR FOR
NUMBER OF STATUTORY AUDITORS
PROPOSAL #3: ELECT DIRECTOR KOMATSU, YOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR KOBAYASHI, ISSUER YES AGAINST AGAINST
SUMIO
PROPOSAL #5: APPROVE RETIREMENT BONUS PAYMENT FOR ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #6: APPROVE ADJUSTMENT TO AGGREGATE ISSUER YES FOR FOR
COMPENSATION CEILING FOR STATUTORY AUDITORS
PROPOSAL #7: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TPV Technology Limited
TICKER: 00903 CUSIP: G8984D107
MEETING DATE: 5/9/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE PROPOSED ACQUISITION AND RELATED ISSUER YES FOR FOR
TRANSACTIONS
PROPOSAL #2: APPROVE AMENDMENT OF CERTAIN TERMS OF ISSUER YES FOR FOR
THE FIRST SALE AND PURCHASE AGREEMENT, AND THE
TRADEMARK LICENSE AGREEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TPV Technology Limited
TICKER: 00903 CUSIP: G8984D107
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 WU QUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT DU HEPING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT WONG CHI KEUNG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT LI JUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT HIDEKI NODA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: AUTHORIZE BOARD TO FIX THE REMUNERATION ISSUER YES FOR FOR
OF DIRECTORS
PROPOSAL #9: REAPPOINT PRICEWATERHOUSECOOPERS 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: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tractebel Energia S.A.
TICKER: TBLE3 CUSIP: P9208W103
MEETING DATE: 12/30/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE COMPANY'S REORGANIZATION RE: ISSUER YES FOR FOR
COMPANHIA ENERGETICA SAO SALVADOR (CESS)
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 ACQUISITION OF COMPANHIA ISSUER YES FOR FOR
ENERGETICA SAO SALVADOR
PROPOSAL #5: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
PROPOSAL #6: ACCEPT RESIGNATION AND ELECT ALTERNATE ISSUER YES FOR FOR
DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tractebel Energia S.A.
TICKER: TBLE3 CUSIP: P9208W103
MEETING DATE: 4/8/2014 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 EMPLOYEES' BONUSES ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REMUNERATION OF COMPANY'S ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #5: ELECT DIRECTORS ISSUER YES FOR FOR
PROPOSAL #6: ELECT FISCAL COUNCIL MEMBERS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Trade Me Group Ltd.
TICKER: TME CUSIP: Q9162N106
MEETING DATE: 10/30/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE THE BOARD TO FIX REMUNERATION ISSUER YES FOR FOR
OF THE AUDITORS
PROPOSAL #2: APPROVE THE INCREASE IN MAXIMUM ISSUER YES FOR FOR
AGGREGATE REMUNERATION OF NON-EXECUTIVE DIRECTORS
PROPOSAL #3: ELECT PAUL MCCARNEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT SAM MORGAN AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Trakya Cam Sanayii AS
TICKER: TRKCM CUSIP: M8811Q100
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: AMEND COMPANY ARTICLES ISSUER YES FOR FOR
PROPOSAL #10: RATIFY EXTERNAL AUDITORS ISSUER YES FOR FOR
PROPOSAL #11: APPROVE DONATION POLICY ISSUER YES FOR FOR
PROPOSAL #12: APPROVE UPPER LIMIT OF DONATIONS FOR ISSUER YES AGAINST AGAINST
2014
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TransAlta Corporation
TICKER: TA CUSIP: 89346D107
MEETING DATE: 4/29/2014 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 TIMOTHY W. FAITHFULL ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR DAWN L. FARRELL ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR ALAN J. FOHRER ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR GORDON D. GIFFIN ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR C. KENT JESPERSEN ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR MICHAEL M. KANOVSKY ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR KAREN E. MAIDMENT ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR YAKOUT MANSOUR ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR GEORGIA R. NELSON ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR MARTHA C. PIPER 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 BY-LAW NO. I 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: TransCanada Corporation
TICKER: TRP CUSIP: 89353D107
MEETING DATE: 5/2/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR KEVIN E. BENSON ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR DEREK H. BURNEY ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR PAULE GAUTHIER ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR RUSSELL K. GIRLING ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR S. BARRY JACKSON ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR PAULA ROSPUT REYNOLDS ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR JOHN RICHELS ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR MARY PAT SALOMONE ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR D. MICHAEL G. STEWART ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR SIIM A. VANASELJA ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR RICHARD E. WAUGH 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: Transcend Information Inc.
TICKER: 2451 CUSIP: Y8968F102
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 RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTORS
PROPOSAL #4: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #5: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #6: AMEND RULES AND PROCEDURES FOR ELECTION ISSUER YES FOR FOR
OF DIRECTORS AND SUPERVISORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Transcontinental Inc.
TICKER: TCL.A CUSIP: 893578104
MEETING DATE: 3/11/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR LUCIEN BOUCHARD ISSUER YES FOR �� FOR
PROPOSAL #1.2: ELECT DIRECTOR CLAUDE DUBOIS ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.3: ELECT DIRECTOR PIERRE FITZGIBBON ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.4: ELECT DIRECTOR RICHARD FORTIN ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.5: ELECT DIRECTOR ISABELLE MARCOUX ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR NATHALIE MARCOUX ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR PIERRE MARCOUX ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR REMI MARCOUX ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR ANNA MARTINI ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR FRANCOIS OLIVIER ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR FRANCOIS R. ROY ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.12: ELECT DIRECTOR LINO A. SAPUTO, JR. ISSUER YES FOR FOR
PROPOSAL #1.13: ELECT DIRECTOR ALAIN TASCAN ISSUER YES FOR FOR
PROPOSAL #1.14: ELECT DIRECTOR ANDRE TREMBLAY ISSUER YES FOR FOR
PROPOSAL #2: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES WITHHOLD AGAINST
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: transcosmos inc.
TICKER: 9715 CUSIP: J9297T109
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 46
PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES - ISSUER YES FOR FOR
INCREASE MAXIMUM BOARD SIZE
PROPOSAL #3.1: ELECT DIRECTOR OKUDA, KOKI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR FUNATSU, KOJI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR OKUDA, MASATAKA ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR IWAMI, KOICHI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR MUKAI, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR MORIYAMA, MASAKATSU ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR NAGAKURA, SHINICHI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR MUTA, MASAAKI ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR KONO, MASATOSHI ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR HONDA, HITOSHI ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR SHIRAISHI, KIYOSHI ISSUER YES FOR FOR
PROPOSAL #3.12: ELECT DIRECTOR NATSUNO, TAKESHI ISSUER YES FOR FOR
PROPOSAL #3.13: ELECT DIRECTOR TAKINAMI, JUTARO ISSUER YES FOR FOR
PROPOSAL #3.14: ELECT DIRECTOR YOSHIDA, NOZOMU ISSUER YES FOR FOR
PROPOSAL #3.15: ELECT DIRECTOR UDA, EIJI ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR SHIMOFUSA, ISSUER YES FOR FOR
KUNIO
PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
TSURUMORI, MIWA
PROPOSAL #6: APPROVE ADJUSTMENT TO AGGREGATE ISSUER YES FOR FOR
COMPENSATION CEILINGS FOR DIRECTORS AND STATUTORY
AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Transfield Services Ltd.
TICKER: TSE CUSIP: Q9187S114
MEETING DATE: 10/25/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT DIANE SMITH-GANDER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE TRANSHARE EXECUTIVE ISSUER YES FOR N/A
PERFORMANCE AWARD PLAN
PROPOSAL #5: APPROVE THE GRANT OF PERFORMANCE AWARDS ISSUER YES FOR N/A
TO GRAEME HUNT, MANAGING DIRECTOR AND CEO OF THE
COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TransForce Inc.
TICKER: TFI CUSIP: 89366H103
MEETING DATE: 4/24/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR ALAIN BEDARD ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR ANDRE BERARD ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR LUCIEN BOUCHARD ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR RICHARD GUAY ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR VINCENT MUSACCHIO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR RONALD D. ROGERS ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR JOEY SAPUTO ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR NEIL DONALD MANNING ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR ANNIE LO ISSUER YES FOR FOR
PROPOSAL #2: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Transmissora Alianca De Energia Eletrica SA
TICKER: TAEE11 CUSIP: P9T5CD126
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: AMEND ARTICLE 2 AND CONSOLIDATE BYLAWS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE COMPANY'S PARTICIPATION IN ISSUER YES FOR FOR
BRAZILIAN ELECTRICITY REGULATORY AGENCY (ANEEL)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Transmissora Alianca De Energia Eletrica SA
TICKER: TAEE11 CUSIP: P9T5CD126
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 ISSUER YES FOR FOR
PROPOSAL #4: ELECT FISCAL COUNCIL MEMBERS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REMUNERATION OF COMPANY'S ISSUER YES FOR FOR
MANAGEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Transocean Ltd.
TICKER: RIG CUSIP: H8817H100
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 DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #3: APPROPRIATION OF AVAILABLE EARNINGS FOR ISSUER YES FOR FOR
FISCAL YEAR 2013
PROPOSAL #4: APPROVE DIVIDENDS OF USD 3.00 PER SHARE ISSUER YES FOR FOR
FROM CAPITAL CONTRIBUTION RESERVES
PROPOSAL #5: APPROVE RENEWAL OF THE AUTHORIZED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #6: APPROVE DECREASE IN SIZE OF BOARD ISSUER YES FOR FOR
PROPOSAL #7a: DECLASSIFY THE BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #7b: AMEND ARTICLES RE: BINDING SHAREHOLDER ISSUER YES FOR FOR
RATIFICATION OF THE COMPENSATION OF THE BOARD OF
DIRECTORS AND THE EXECUTIVE MANAGEMENT TEAM
PROPOSAL #7c: AMEND ARTICLES RE: SUPPLEMENTARY AMOUNT ISSUER YES FOR FOR
FOR PERSONS ASSUMING EXECUTIVE MANAGEMENT TEAM
POSITIONS DURING A COMPENSATION PERIOD FOR WHICH
SHAREHOLDER RATIFICATION HAS ALREADY BEEN GRANTED
PROPOSAL #7d: AMEND ARTICLES RE: PRINCIPLES ISSUER YES FOR FOR
APPLICABLE TO THE COMPENSATION OF THE MEMBERS OF THE
BOARD OF DIRECTORS AND THE EXECUTIVE MANAGEMENT TEAM
PROPOSAL #7e: AMEND ARTICLES RE: MAXIMUM TERM AND ISSUER YES FOR FOR
TERMINATION NOTICE PERIOD OF MEMBERS OF THE BOARD OF
DIRECTORS AND THE EXECUTIVE MANAGEMENT TEAM AND NON-
COMPETITION AGREEMENTS WITH MEMBERS OF THE EXECUTIVE
MANAGEMENT TEAM
PROPOSAL #7f: AMEND ARTICLES RE: PERMISSIBLE MANDATES ISSUER YES FOR FOR
OF MEMBERS OF THE BOARD OF DIRECTORS AND THE
EXECUTIVE MANAGEMENT TEAM
PROPOSAL #7g: AMEND ARTICLES RE: LOANS AND POST- ISSUER YES FOR FOR
RETIREMENT BENEFITS
PROPOSAL #8: REQUIRE MAJORITY VOTE FOR THE ELECTION ISSUER YES FOR FOR
OF DIRECTORS
PROPOSAL #9: AMEND ARTICLES RE: SHAREHOLDER AGENDA ISSUER YES FOR FOR
ITEM REQUESTS PURSUANT TO SWISS LAW
PROPOSAL #10a: ELECT IAN C. STRACHAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10b: ELECT GLYN A. BARKER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10c: ELECT VANESSA C. L. CHANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10d: ELECT FREDERICO F. CURADO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10e: ELECT CHAD DEATON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10f: ELECT MARTIN B. MCNAMARA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10g: ELECT SAMUEL MERKSAMER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10h: ELECT EDWARD R. MULLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10i: ELECT STEVEN L. NEWMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10j: ELECT TAN EK KIA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10k: ELECT VINCENT J. INTRIERI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: ELECT IAN C. STRACHAN AS BOARD CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #12a: APPOINT FREDERICO F. CURADO AS MEMBER ISSUER YES FOR FOR
OF THE COMPENSATION COMMITTEE
PROPOSAL #12b: APPOINT MARTIN B. MCNAMARA AS MEMBER ISSUER YES FOR FOR
OF THE COMPENSATION COMMITTEE
PROPOSAL #12c: APPOINT TAN EK KIA AS MEMBER OF THE ISSUER YES FOR FOR
COMPENSATION COMMITTEE
PROPOSAL #12d: APPOINT VINCENT J. INTRIERI AS MEMBER ISSUER YES FOR FOR
OF THE COMPENSATION COMMITTEE
PROPOSAL #13: DESIGNATE SCHWEIGER ADVOKATUR/NOTARIAT ISSUER YES FOR FOR
AS INDEPENDENT PROXY
PROPOSAL #14: APPOINTMENT OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2014 AND REELECTION OF ERNST & YOUNG LTD,
ZURICH AS THE COMPANY'S AUDITOR FOR A FURTHER ONE-
YEAR TERM
PROPOSAL #15: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #16: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Transpacific Industries Group Ltd.
TICKER: TPI CUSIP: Q91932105
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 RAY SMITH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT EMMA STEIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT MARK CHELLEW AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: ELECT MIKE HARDING AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Transurban Group
TICKER: TCL CUSIP: Q9194A106
MEETING DATE: 10/10/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2a: ELECT LINDSAY MAXSTED AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT SAMANTHA MOSTYN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE GRANT OF UP TO 382,292 ISSUER YES FOR FOR
PERFORMANCE AWARDS TO SCOTT CHARLTON, CEO OF THE
COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Travelsky Technology Limited
TICKER: 00696 CUSIP: Y8972V101
MEETING DATE: 6/5/2014 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 ALLOCATION OF PROFIT AND ISSUER YES FOR FOR
DISTRIBUTION OF FINAL DIVIDEND
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
PROPOSAL #7: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED H SHARE CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Travelsky Technology Limited
TICKER: 00696 CUSIP: Y8972V101
MEETING DATE: 6/5/2014 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: Travis Perkins plc
TICKER: TPK CUSIP: G90202105
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 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 CHRISTOPHER ROGERS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT JOHN COLEMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT ANDREW SIMON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT RUTH ANDERSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT TONY BUFFIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT JOHN CARTER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT ROBERT WALKER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: REAPPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #13: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #14: APPROVE SHARE MATCHING 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 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: Treasury Wine Estates Ltd.
TICKER: TWE CUSIP: Q9194S107
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 #3: ELECT PAUL RAYNER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT WARWICK EVERY-BURNS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE THE PROPORTIONAL TAKEOVER ISSUER YES FOR FOR
PROVISIONS
PROPOSAL #6: APPOINT KPMG AS AUDITOR OF THE COMPANY ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Trelleborg AB
TICKER: TREL B CUSIP: W96297101
MEETING DATE: 4/23/2014 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: 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 #9a: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #9b: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF SEK 3.25 PER SHARE
PROPOSAL #9c: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR
PRESIDENT
PROPOSAL #11: DETERMINE NUMBER OF MEMBERS (8) AND ISSUER YES FOR FOR
DEPUTY MEMBERS (0) OF BOARD
PROPOSAL #12: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF SEK 1.2 MILLION FOR CHAIRMAN AND SEK
435,000 FOR OTHER MEMBERS; APPROVE REMUNERATION FOR
COMMITTEE WORK; APPROVE REMUNERATION OF AUDITORS
PROPOSAL #13: REELECT HANS BIORCK, JAN CARLSON, CLAES ISSUER YES FOR FOR
LINDQVIST, SOREN MELLSTIG (CHAIR), PETER NILSSON, BO
RISBERG, NINA TRONSTAD, AND HELENE VIBBLEUS AS
DIRECTORS; RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS
PROPOSAL #14: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #15: AUTHORIZE REPRESENTATIVES OF FIVE OF ISSUER YES FOR FOR
COMPANY'S LARGEST SHAREHOLDERS TO SERVE ON NOMINATING
COMMITTEE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Trend Micro Inc.
TICKER: 4704 CUSIP: J9298Q104
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 125
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Trent Ltd
TICKER: 500251 CUSIP: Y8766L103
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: CONFIRM INTERIM DIVIDEND ON 0.1 PERCENT ISSUER YES FOR FOR
CUMULATIVE REDEEMABLE PREFERENCE SHARES
PROPOSAL #3: APPROVE DIVIDEND ON EQUITY SHARE OF INR ISSUER YES FOR FOR
7.00 PER SHARE
PROPOSAL #4: REELECT N.N. TATA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: REELECT B. BHAT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR
FIX THEIR REMUNERATION
PROPOSAL #7: APPROVE COMMISSION REMUNERATION OF NON- ISSUER YES FOR �� FOR
EXECUTIVE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Trent Ltd
TICKER: 500251 CUSIP: Y8766L103
MEETING DATE: 9/12/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SCHEME OF AMALGAMATION AND ISSUER YES FOR FOR
ARRANGEMENT
PROPOSAL #2: APPROVE UTILIZATION OF SECURITIES ISSUER YES FOR FOR
PREMIUM ACCOUNT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Trican Well Service Ltd.
TICKER: TCW CUSIP: 895945103
MEETING DATE: 5/8/2014 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 KENNETH M. BAGAN ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR G. ALLEN BROOKS ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MURRAY L. COBBE ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR DALE M. DUSTERHOFT ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR DONALD R. LUFT ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KEVIN L. NUGENT ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR ALEXANDER J. POURBAIX ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR DOUGLAS F. ROBINSON ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR DEAN E. TAYLOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #4: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Trigano
TICKER: TRI CUSIP: F93488108
MEETING DATE: 1/6/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES AGAINST AGAINST
STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS
PROPOSAL #4: APPROVE TREATMENT OF LOSSES AND ABSENCE ISSUER YES FOR FOR
OF DIVIDENDS
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER YES FOR FOR
AGGREGATE AMOUNT OF EUR 124,000
PROPOSAL #6: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #7: REELECT FRANCOIS FEUILLET AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #8: REELECT MARIE-HELENE FEUILLET AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #9: REELECT JEAN DUCROUX AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #10: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Trigano
TICKER: TRI CUSIP: F93488108
MEETING DATE: 2/18/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #2: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Trilogy Energy Corp.
TICKER: TET CUSIP: 89620H105
MEETING DATE: 5/9/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR CLAYTON H. (CLAY) ISSUER YES FOR FOR
RIDDELL
PROPOSAL #1.2: ELECT DIRECTOR JAMES H.T. (JIM) ISSUER YES FOR FOR
RIDDELL
PROPOSAL #1.3: ELECT DIRECTOR M.H. (MICK) DILGER ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR WILFRED A. (WILF) ISSUER YES FOR FOR
GOBERT
PROPOSAL #1.5: ELECT DIRECTOR ROBERT M. (BOB) ISSUER YES FOR FOR
MACDONALD
PROPOSAL #1.6: ELECT DIRECTOR R. KEITH MACLEOD ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR E. MITCHELL (MITCH) ISSUER YES FOR FOR
SHIER
PROPOSAL #1.8: ELECT DIRECTOR DONALD F. (DON) TEXTOR ISSUER YES FOR FOR
PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Trinidad Drilling Ltd.
TICKER: TDG CUSIP: 896356102
MEETING DATE: 5/8/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: FIX NUMBER OF DIRECTORS AT SEVEN ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR MICHAEL HEIER ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR BRIAN BENTZ ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR BRIAN BURDEN ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR DAVID HALFORD ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR JIM BROWN ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KEN STICKLAND ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR LYLE WHITMARSH 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
PROPOSAL #6: APPROVE SHAREHOLDER RIGHTS PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Trinity Ltd.
TICKER: 00891 CUSIP: G90624100
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 #3a: ELECT WILLIAM FUNG KWOK LUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT JOSE HOSEA CHENG HOR YIN DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT SABRINA FUNG WING YEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: ELECT MICHAEL LEE TZE HAU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: AUTHORIZE BOARD TO FIX DIRECTORS' FEES ISSUER YES FOR FOR
AND THE ADDITIONAL REMUNERATION TO DIRECTORS WHO
SERVE ON THE BOARD COMMITTEES
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: Tripod Technology Corporation
TICKER: 3044 CUSIP: Y8974X105
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 PARTIAL RULES AND PROCEDURES FOR ISSUER YES FOR FOR
ELECTION OF DIRECTORS AND SUPERVISORS
PROPOSAL #5: AMEND PARTIAL RULES AND PROCEDURES ISSUER YES FOR FOR
REGARDING SHAREHOLDER'S GENERAL MEETING
PROPOSAL #6: AMEND PARTIAL PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #7: AMEND PARTIAL TRADING PROCEDURES ISSUER YES FOR FOR
GOVERNING DERIVATIVES PRODUCTS
PROPOSAL #8: AMEND PARTIAL PROCEDURES FOR ENDORSEMENT ISSUER YES FOR FOR
AND GUARANTEES
PROPOSAL #9: AMEND PARTIAL PROCEDURES FOR LENDING ISSUER YES FOR FOR
FUNDS TO OTHER PARTIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Troy Resources Limited
TICKER: TRY CUSIP: Q92350109
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 DAVID R. DIX AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT FREDERICK S. GRIMWADE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT C. ROBIN W. PARISH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT RICHARD MONTI AS DIRECTOR�� ISSUER YES FOR FOR
PROPOSAL #6: ELECT T. SEAN HARVEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE THE TROY RESOURCES LIMITED LONG ISSUER YES FOR FOR
TERM INCENTIVE PLAN
PROPOSAL #8: APPROVE THE GRANT OF UP TO 620,000 SHARE ISSUER YES FOR FOR
APPRECIATION RIGHTS TO KEN NILSSON, EXECUTIVE
DIRECTOR OF THE COMPANY
PROPOSAL #9: APPROVE THE GRANT OF UP TO 180,000 SHARE ISSUER YES FOR FOR
APPRECIATION RIGHTS TO PAUL BENSON, MANAGING
DIRECTOR OF THE COMPANY
PROPOSAL #10: APPROVE THE ISSUANCE OF SHARES TO KEN ISSUER YES FOR FOR
NILSSON, EXECUTIVE DIRECTOR OF THE COMPANY
PROPOSAL #11: APPROVE THE ISSUANCE OF SHARES TO PAUL ISSUER YES FOR FOR
BENSON, MANAGING DIRECTOR OF THE COMPANY
PROPOSAL #12: APPROVE THE PROVISION OF FINANCIAL ISSUER YES FOR FOR
ASSISTANCE TO AZIMUTH RESOURCES LIMITED
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: True Corporation PCL
TICKER: TRUE CUSIP: Y3187S100
MEETING DATE: 10/7/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MINUTES OF PREVIOUS MEETING ISSUER YES FOR FOR
PROPOSAL #2: APPROVE TRANSACTIONS OF THE COMPANY ISSUER YES FOR FOR
AND/OR ITS SUBSIDIARIES WITH AN INFRASTRUCTURE FUND
PROPOSAL #3: APPROVE SALE OF THE COMPANY'S NON-CORE ISSUER YES FOR FOR
SUBSIDIARIES TO THANA TELECOM CORP. LTD.
PROPOSAL #4: APPROVE NAMES AND NUMBER OF DIRECTORS ISSUER YES FOR FOR
WHO HAVE SIGNING AUTHORITY AND AMEND ARTICLES OF
ASSOCIATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: True Corporation PCL
TICKER: TRUE CUSIP: Y3187S100
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 NON-ALLOCATION OF INCOME AND ISSUER YES FOR FOR
OMISSION OF DIVIDENDS
PROPOSAL #5.1: ELECT RAWAT CHAMCHALERM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2: ELECT AJVA TAULANANDA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.3: ELECT WARAPATR TODHANAKASEM AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.4: ELECT CHATCHAVAL JIARAVANON AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #5.5: ELECT NARONG CHEARAVANONT AS DIRECTOR ISSUER YES AGAINST AGAINST
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: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Truly International Holdings Ltd.
TICKER: 00732 CUSIP: G91019136
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 #3a: ELECT LI JIAN HUA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: AUTHORIZE BOARD TO FIX DIRECTORS' ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #4: ELECT IP CHO TING, SPENCER AS DIRECTOR ISSUER YES AGAINST AGAINST
AND AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #5: ELECT HEUNG KAI SING AS DIRECTOR AND ISSUER YES AGAINST AGAINST
AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #6: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR
FIX THEIR REMUNERATION
PROPOSAL #7a: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #7b: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7c: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Trusco Nakayama Corp.
TICKER: 9830 CUSIP: J92991108
MEETING DATE: 6/13/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR NAKAYAMA, TETSUYA ISSUER YES AGAINST AGAINST
PROPOSAL #1.2: ELECT DIRECTOR OZU, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR NAKAI, TAKASHI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR YABUNO, TADAHISA ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Truworths International Ltd
TICKER: TRU CUSIP: S8793H130
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 #2.1: RE-ELECT ROB DOW AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: RE-ELECT MICHAEL MARK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: RE-ELECT TONY TAYLOR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DAVID PFAFF AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: AUTHORISE BOARD TO ISSUE SHARES FOR CASH ISSUER YES FOR FOR
PROPOSAL #4: AUTHORISE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #5: REAPPOINT ERNST & YOUNG INC AS AUDITORS ISSUER YES FOR FOR
OF THE COMPANY WITH TINA ROOKLEDGE AS THE REGISTERED
AUDITOR AND AUTHORISE THE AUDIT COMMITTEE TO
DETERMINE THEIR REMUNERATION
PROPOSAL #6: APPROVE NON-EXECUTIVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #7.1: RE-ELECT MICHAEL THOMPSON AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #7.2: RE-ELECT ROB DOW AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #7.3: RE-ELECT RODDY SPARKS AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #8: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #9: APPROVE SOCIAL AND ETHICS COMMITTEE ISSUER YES FOR FOR
REPORT
PROPOSAL #10.1: RE-ELECT MICHAEL THOMPSON AS MEMBER ISSUER YES FOR FOR
OF THE SOCIAL AND ETHICS COMMITTEE
PROPOSAL #10.2: RE-ELECT SISA NGEBULANA AS MEMBER OF ISSUER YES FOR FOR
THE SOCIAL AND ETHICS COMMITTEE
PROPOSAL #10.3: RE-ELECT THANDI NDLOVU AS MEMBER OF ISSUER YES FOR FOR
THE SOCIAL AND ETHICS COMMITTEE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tryg AS
TICKER: TRYG CUSIP: K9640A102
MEETING DATE: 4/3/2014 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 27 PER SHARE
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER YES FOR FOR
AMOUNT OF DKK 990,000 FOR THE CHAIRMAN, DKK 660,000
FOR THE VICE CHAIRMAN, AND DKK 330,000 FOR OTHER
MEMBERS; APPROVE REMUNERATION FOR COMMITTEE WORK
PROPOSAL #6a: APPROVE DKK 40.5 MILLION REDUCTION IN ISSUER YES FOR FOR
SHARE CAPITAL VIA SHARE CANCELLATION
PROPOSAL #6b: APPROVE CREATION OF DKK 149 MILLION ISSUER YES FOR FOR
POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6c: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #6d: APPROVE GUIDELINES FOR INCENTIVE-BASED ISSUER YES FOR FOR
COMPENSATION FOR EXECUTIVE MANAGEMENT AND BOARD
PROPOSAL #6e: REMOVE THE TRANSITIONAL PROVISION IN ISSUER YES FOR FOR
ARTICLE 26.
PROPOSAL #7.1: ELECT TORBEN NIELSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.2: ELECT PAUL BERGQVIST AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.3: ELECT LENE SKOLE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.4: ELECT MARI THJOMOE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RATIFY DELOITTE AS AUDITORS ISSUER YES ABSTAIN AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TS Tech Co., Ltd.
TICKER: 7313 CUSIP: J9299N100
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 #2.1: ELECT DIRECTOR INOUE, MICHIO ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: ELECT DIRECTOR ISHII, TOYOHIDE ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SAITO, KAZUHISA ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR ARAI, TAKUO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR HIKIDA, KAZUHIKO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR WADA, TATSUO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR YUI, YOSHIAKI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR MAEDA, MINORU ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR YASUDA, MASANARI ISSUER �� YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR NAKAJIMA, YOSHITAKA ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR YOSHIDA, HITOSHI ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR ARAI, YUTAKA ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR MOTODA, ISSUER YES FOR FOR
TATSUYA
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
WASEMOTO, KAZUNORI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tsann Kuen Enterprise Co., Ltd.
TICKER: 2430 CUSIP: Y60921106
MEETING DATE: 4/18/2014 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: 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 #6.1: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTOR YEN CHUNUN CHIEN
PROPOSAL #6.2: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTOR CHUANG HSING
PROPOSAL #6.3: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTOR CHEN YEN-CHUN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TSH Resources Berhad
TICKER: TSH CUSIP: Y89975109
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: APPROVE FIRST AND FINAL DIVIDEND OF MYR ISSUER YES FOR FOR
0.035 PER SHARE
PROPOSAL #3: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #4: ELECT SUBOH BIN MD YASSIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT JAZLAN BIN MOHAMED AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT JASWANT SINGH KLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE ERNST & YOUNG AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #8: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #9: APPROVE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #10: APPROVE IMPLEMENTATION OF SHAREHOLDERS' ISSUER YES FOR FOR
MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS
PROPOSAL #11: APPROVE JASWANT SINGH KLER TO CONTINUE ISSUER YES FOR FOR
OFFICE AS INDEPENDENT NON-EXECUTIVE DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TSI Holdings Co., Ltd.
TICKER: 3608 CUSIP: J9299P105
MEETING DATE: 5/22/2014 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 MIYAKE, MASAHIKO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR MIYAKE, TAKAHIKO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR HIROSE, KEIJI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR YAMADA, YASUO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TAKANO, SHIGERU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR HAMADA, HIROTO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SHINOHARA, YOSHINORI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR TAKAOKA, MIKA ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR TAKAHATA, ISSUER YES FOR FOR
YOSHIYUKI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR SAKATA, ISSUER YES FOR FOR
TADAHIRO
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR SUGIYAMA, ISSUER YES AGAINST AGAINST
MASAAKI
PROPOSAL #4: APPROVE MERGERS BY ABSORPTION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tsingtao Brewery Co., Ltd.
TICKER: 600600 CUSIP: Y8997D102
MEETING DATE: 6/16/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION AND ITS ISSUER YES FOR FOR
APPENDIX
PROPOSAL #2: ACCEPT 2013 WORK REPORT OF BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #3: ACCEPT 2013 WORK REPORT OF BOARD OF ISSUER YES FOR FOR
SUPERVISORS
PROPOSAL #4: ACCEPT 2013 AUDITED FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE 2013 PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL AND DISTRIBUTION OF FINAL DIVIDEND
PROPOSAL #6: APPOINT PRICEWATERHOUSECOOPERS ZHONG ISSUER YES FOR FOR
TIAN LLP AS AUDITORS AND FIX ITS REMUNERATIONS NOT
EXCEEDING RMB 6.6 MILLION
PROPOSAL #7: APPOINT PRICEWATERHOUSECOOPERS ZHONG ISSUER YES FOR FOR
TIAN LLP AS INTERNAL CONTROL AUDITORS AND FIX ITS
REMUNERATION NOT EXCEEDING RMB 1.98 MILLION
PROPOSAL #8a: ELECT SUN MING BO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8b: ELECT HUANG KE XING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8c: ELECT JIANG HONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8d: ELECT YU ZHU MING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8e: ELECT YASUTAKA SUGIURA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8f: ELECT WANG XUE ZHENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8g: ELECT MA HAI TAO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8h: ELECT BEN SHENG LIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8i: ELECT JIANG MIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9a: ELECT DUAN JIA JUN AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #9b: ELECT KATSUYUKI KAWATSURA AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #9c: ELECT LI YAN AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #9d: ELECT WANG YA PING AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #10: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS AND SUPERVISORS
PROPOSAL #11: APPROVE PURCHASING OF LIABILITY ISSUER YES AGAINST AGAINST
INSURANCE FOR DIRECTORS, SUPERVISORS AND SENIOR
MANAGEMENT OFFICERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TSRC Corp.
TICKER: 2103 CUSIP: Y84690109
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 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: Tsubakimoto Chain Co.
TICKER: 6371 CUSIP: J93020105
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 OSA, ISAMU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR FUJIWARA, TORU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SUZUKI, TADASU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR YAMAMOTO, TETSUYA ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR HARUNA, HIDEAKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MATSUURA, TETSUFUMI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR OHARA, YASUSHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR YAJIMA, HIDETOSHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR ABE, SHUUJI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
HAYASHI, KOJI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tsugami Corp.
TICKER: 6101 CUSIP: J93192102
MEETING DATE: 6/20/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR NISHIJIMA, TAKAO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR HOMMA, TOSHIO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR TAUCHI, KIYOSHI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR NIIJIMA, TOSHIHARU ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR JAE HYUN BYUN ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR DONGLEI TANG ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR NAKAGAWA, TAKEO ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR NISHIYAMA, SHIGERU ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR SHIMADA, KUNIO ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR HAYAZAKI, ISSUER YES FOR FOR
KEIJI
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR UCHIGASAKI, ISSUER YES AGAINST AGAINST
MORIKUNI
PROPOSAL #2.3: APPOINT STATUTORY AUDITOR TERAMOTO, ISSUER YES AGAINST AGAINST
HIDEO
PROPOSAL #3: APPROVE DEEP DISCOUNT STOCK OPTION PLAN ISSUER YES FOR FOR
PROPOSAL #4: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tsukishima Kikai Co. Ltd.
TICKER: 6332 CUSIP: J93321107
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
ALLOW SALES OF SUPPLEMENTARY SHARES TO ODD-LOT
PROPOSAL #2.1: ELECT DIRECTOR YAMADA, KAZUHIKO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR NAKAJIMA, KAZUO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KIKKAWA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MAKI, TORAHIKO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR WATANABE, AKIHIKO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TERANISHI, MASASHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR TANIGUCHI, SHINICHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR SHIGEKANE, HISAO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR ISHIYAMA, ISSUER YES FOR FOR
KATSUMI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR TAKAISHI, ISSUER YES AGAINST AGAINST
TAKEO
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
ODAGI, TAKESHI
PROPOSAL #5: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES AGAINST AGAINST
PILL)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tsukuba Bank Ltd
TICKER: 8338 CUSIP: J9349P105
MEETING DATE: 6/26/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR FUJIKAWA, MASAMI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR UEKI, MAKOTO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR SAKU, YOSHIO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR TAKAHASHI, NOBUYUKI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR KUROSAWA, MASAMI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR NOGUCHI, TOSHIO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR KISHIRO, HIROSHI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR TSUTSUMI, YOSHIO ISSUER YES FOR FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR MURAKAMI, ISSUER YES FOR FOR
YOSHIHIRO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tsukui Corp.
TICKER: 2398 CUSIP: J93350106
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 AMEND BUSINESS LINES ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR TSUKUI, SUKEROKU ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR TSUKUI, HIROSHI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR KOBAYASHI, TSUKASA ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR TAKAHASHI, YASUHIRO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR KOBAYASHI, KUMIKO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR MORINO, KAORI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR MIYA, NAOHITO ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR YAMASAKI, YASUHIKO ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR KUZE, YOSHIO ISSUER YES FOR FOR
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR KOIZUMI, ISSUER YES AGAINST AGAINST
MASAAKI
PROPOSAL #4.3: APPOINT STATUTORY AUDITOR AIZAWA, ISSUER YES FOR FOR
SUSUMU
PROPOSAL #4.4: APPOINT STATUTORY AUDITOR TORIKAI, ISSUER YES FOR FOR
MASAO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tsumura & Co.
TICKER: 4540 CUSIP: J93407120
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 32
PROPOSAL #2.1: ELECT DIRECTOR KATO, TERUKAZU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SUGITA, TORU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TAKASAKI, RYUUJI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TAKEDA, SHUUICHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR NAKAYAMA, TERUNARI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR FUJI, YASUNORI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR IWASAWA, TSUYOSHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR SUGIMOTO, SHIGERU ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tsuruha Holdings Inc.
TICKER: 3391 CUSIP: J9348C105
MEETING DATE: 8/8/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR TSURUHA, TATSURU ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR HORIKAWA, MASASHI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR GOTO, TERUAKI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR OGAWA, HISAYA ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR OFUNE, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR AOKI, KEISEI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR TSURUHA, HIROKO ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR OKADA, MOTOYA ISSUER YES AGAINST AGAINST
PROPOSAL #2: APPOINT STATUTORY AUDITOR DOI, KATSUHISA ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tsurumi Mfg. Co. Ltd.
TICKER: 6351 CUSIP: J93493112
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 TSUJIMOTO, OSAMU ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: ELECT DIRECTOR TANAKA, SHIZUO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR NODA, MASARU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR NAKANISHI, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR NISHIMURA, TAKEYUKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR ORITA, HIRONORI ISSUER YES FOR FOR
PROPOSAL #3: APPROVE RETIREMENT BONUS PAYMENT FOR ISSUER YES AGAINST AGAINST
DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tsutsumi Jewelry Co. Ltd.
TICKER: 7937 CUSIP: J93558104
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 TAGAI, SATOSHI ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: ELECT DIRECTOR OKANO, KATSUMI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MIZUTANI, ATSUHIDE ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR MIYAHARA, ISSUER YES AGAINST AGAINST
TOSHIO
PROPOSAL #3.2: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
KAKINUMA, YUICHI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TTY Biopharm Co., Ltd.
TICKER: 4105 CUSIP: Y90017107
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
PROPOSAL #4: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #5.1: ELECT LIN, JUNG-CHIN, A REPRESENTATIVE SHAREHOLDER YES AGAINST N/A
OF OUSHI FOODS CO., LTD. WITH SHAREHOLDER NO. 1338,
AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.2: ELECT CHANG, WEN-HWA, WITH SHAREHOLDER SHAREHOLDER YES AGAINST N/A
NO. 27, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.3: ELECT LIN, CHUAN, WITH ID NO. SHAREHOLDER YES AGAINST N/A
E100689***, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.4: ELECT HSIAO YING-CHUN, A SHAREHOLDER YES AGAINST N/A
REPRESENTATIVE OF DA WAN TECHNOLOGY CO., LTD. WITH
SHAREHOLDER NO. 548, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.5: ELECT TSENG TIEN-SZU, WITH SHAREHOLDER SHAREHOLDER YES AGAINST N/A
NO. 8908, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.6: ELECT CHANG, HSIU-CHI, WITH SHAREHOLDER YES AGAINST N/A
SHAREHOLDER NO. 182, AS SUPERVISOR
PROPOSAL #5.7: ELECT CHEN, CHUN-HONG, WITH SHAREHOLDER YES AGAINST N/A
SHAREHOLDER NO. 5755, AS SUPERVISOR
PROPOSAL #5.8: ELECT LEE, CHUNG-LIANG, WITH ID NO. SHAREHOLDER YES AGAINST N/A
P102772***, AS SUPERVISOR
PROPOSAL #6: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES AGAINST AGAINST
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
AND REPRESENTATIVES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tubacex S.A.
TICKER: TUB CUSIP: E45132136
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 ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #4.1: RATIFY APPOINTMENT OF AND ELECT DAMASO ISSUER YES FOR FOR
QUINTANA PRADERA AS DIRECTOR
PROPOSAL #4.2: RATIFY APPOINTMENT OF AND ELECT JOSÉ ISSUER YES FOR FOR
TORIBIO GONZÁLEZ AS DIRECTOR
PROPOSAL #5: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
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 NON-CONVERTIBLE ISSUER YES AGAINST AGAINST
AND/OR CONVERTIBLE BONDS, DEBENTURES, WARRANTS, AND
OTHER DEBT SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
EUR 250 MILLION
PROPOSAL #8: AMEND ARTICLES RE: TECHNICAL ADJUSTMENTS 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: Tube Investments of India Ltd.
TICKER: 504973 CUSIP: Y9001B132
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 FINAL DIVIDEND OF INR 0.50 PER ISSUER YES FOR FOR
SHARE
PROPOSAL #3: APPROVE VACANCY ON THE BOARD RESULTING ISSUER YES FOR FOR
FROM THE RETIREMENT OF P. MALLICK
PROPOSAL #4: REELECT N. SRINIVASAN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: APPROVE DELOITTE HASKINS & SELLS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #6: ELECT S.B. MATHUR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE PLEDGING OF ASSETS FOR DEBT IN ISSUER YES FOR FOR
FAVOR OF HOLDERS AND/OR TRUSTEES OF SECURED
REDEEMABLE NON-CONVERTIBLE DEBENTURES
PROPOSAL #8: APPROVE PLEDGING OF ASSETS FOR DEBT FOR ISSUER YES AGAINST AGAINST
SECURING LOANS FROM FINANCIAL INSTITUTIONS
PROPOSAL #9: APPROVE REAPPOINTMENT AND REMUNERATION ISSUER YES FOR FOR
OF L RAMKUMAR AS MANAGING DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tube Investments of India Ltd.
TICKER: 504973 CUSIP: Y9001B132
MEETING DATE: 9/11/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE INVESTMENT IN A NEW JOINT ISSUER YES FOR FOR
VENTURE COMPANY WITH TSUBAMEX CO. LTD.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tubos Reunidos SA
TICKER: TRG CUSIP: E9214G144
MEETING DATE: 5/8/2014 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 #3.1: REELECT LUIS ALBERTO MAÑAS ANTÓN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.2: REELECT ENRIQUE PORTOCARRERO ZORRILLA ISSUER YES FOR FOR
LEQUERICA AS DIRECTOR
PROPOSAL #3.3: RATIFY APPOINTMENT OF AND ELECT ISSUER YES FOR FOR
ALFONSO BARANDIARÁN OLLEROS AS DIRECTOR
PROPOSAL #3.4: ELECT QMC DIRECTORSHIPS SL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.5: FIX NUMBER OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #4: RENEW APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS AS AUDITOR
PROPOSAL #5: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
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: TUI AG
TICKER: TUI1 CUSIP: D8484K166
MEETING DATE: 2/12/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.15 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: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OR CANCELLATION OF REPURCHASED SHARES
PROPOSAL #7a: AMEND AFFILIATION AGREEMENT WITH ISSUER YES FOR FOR
SUBSIDIARY PREUSSAG IMMOBILIEN GMBH
PROPOSAL #7b: APPROVE AFFILIATION AGREEMENT WITH ISSUER YES FOR FOR
SUBSIDIARY TUI GROUP SERVICES GMBH
PROPOSAL #7c: APPROVE AFFILIATION AGREEMENT WITH ISSUER YES FOR FOR
SUBSIDIARY TUI INSURANCE SERVICES GMBH
PROPOSAL #7d: APPROVE AFFILIATION AGREEMENT WITH ISSUER YES FOR FOR
SUBSIDIARY HAPAG-LLOYD KREUZFAHRTEN GMBH
PROPOSAL #7e: APPROVE AFFILIATION AGREEMENT WITH ISSUER YES FOR FOR
SUBSIDIARY ROBINSON CLUB GMBH
PROPOSAL #7f: APPROVE AFFILIATION AGREEMENT WITH ISSUER YES FOR FOR
SUBSIDIARY TUI BETEILIGUNGS GMBH
PROPOSAL #8: ELECT VLADIMIR LUKIN TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #9: AMEND ARTICLES RE: REMUNERATION OF THE ISSUER YES FOR FOR
SUPERVISORY BOARD COMMITTEES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TUI Travel plc
TICKER: TT. CUSIP: G9127H104
MEETING DATE: 7/9/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE PURCHASE OF BOEING AIRCRAFT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TUI Travel plc
TICKER: TT. CUSIP: G9127H104
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: APPROVE PERFORMANCE SHARE PLAN 2014 ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DEFERRED ANNUAL BONUS SCHEME ISSUER YES FOR FOR
2014
PROPOSAL #6: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #7: ELECT FRIEDRICH JOUSSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT SIR MICHAEL HODGKINSON AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #9: RE-ELECT PETER LONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT JOHAN LUNDGREN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT WILLIAM WAGGOTT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT HORST BAIER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: ELECT SEBASTIAN EBEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: RE-ELECT JANIS KONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: RE-ELECT COLINE MCCONVILLE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #16: RE-ELECT MINNOW POWELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #17: RE-ELECT DR ERHARD SCHIPPOREIT AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #18: RE-ELECT DR ALBERT SCHUNK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #19: RE-ELECT HAROLD SHER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #20: ELECT VALERIE GOODING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #21: ELECT VLADIMIR YAKUSHEV AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #22: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #23: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
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 CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tullett Prebon plc
TICKER: TLPR CUSIP: G9130W106
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 REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #4: ELECT DAVID SHALDERS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT RUPERT ROBSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT TERRY SMITH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT PAUL MAINWARING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT ANGELA KNIGHT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT ROGER PERKIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT STEPHEN PULL 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 FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #15: APPROVE LONG TERM INCENTIVE SCHEME ISSUER YES FOR FOR
PROPOSAL #16: APPROVE 2013 AWARDS GRANTED TO TERRY ISSUER YES FOR FOR
SMITH AND PAUL MAINWARING UNDER THE LONG TERM
INCENTIVE SCHEME
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: Tullow Oil plc
TICKER: TLW CUSIP: G91235104
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 POLICY �� ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #5: ELECT JEREMY WILSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT TUTU AGYARE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT ANNE DRINKWATER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT ANN GRANT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT AIDAN HEAVEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT STEVE LUCAS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT GRAHAM MARTIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT ANGUS MCCOSS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT PAUL MCDADE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: RE-ELECT IAN SPRINGETT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: RE-ELECT SIMON THOMPSON 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 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
PROPOSAL #21: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tung Ho Steel Enterprise Corp.
TICKER: 2006 CUSIP: Y90030100
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: AMEND TRADING PROCEDURES GOVERNING ISSUER YES FOR FOR
DERIVATIVES PRODUCTS
PROPOSAL #5.1: ELECT HOUWANG SHUZHAO, A ISSUER YES FOR FOR
REPRESENTATIVE OF SHENYUAN INVESTMENT CO., LTD. WITH
SHAREHOLDER NO.132, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.2: ELECT HOU JIETENG, A REPRESENTATIVE OF ISSUER YES FOR FOR
SHENYUAN INVESTMENT CO., LTD. WITH SHAREHOLDER
NO.132, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.3: ELECT HOU YUSHU, A REPRESENTATIVE OF ISSUER YES FOR FOR
SHENYUAN INVESTMENT CO., LTD. WITH SHAREHOLDER
NO.132, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.4: ELECT WU HUIMING, A REPRESENTATIVE OF ISSUER YES FOR FOR
SHENYUAN INVESTMENT CO., LTD. WITH SHAREHOLDER
NO.132, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.5: ELECT HUANG ZHIMING, A REPRESENTATIVE ISSUER YES FOR FOR
OF HAN LEI INVESTMENTS LIMITED WITH SHAREHOLDER
NO.210549, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.6: ELECT CHEN BAOHE, A REPRESENTATIVE OF ISSUER YES FOR FOR
LIANGCHENG INVESTMENT CO., LTD. WITH SHAREHOLDER
NO.206032, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.7: ELECT HOU YANLIANG, WITH SHAREHOLDER ISSUER YES FOR FOR
NO.130121, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.8: ELECT LIU YIJI AS INDEPENDENT DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.9: ELECT ZHANG ZHUANGXI, WITH SHAREHOLDER ISSUER YES FOR FOR
NO.133153, AS INDEPENDENT DIRECTOR
PROPOSAL #5.10: ELECT KE YUANYU, A REPRESENTATIVE OF ISSUER YES FOR FOR
HEZHAO INVESTMENT CO. WITH SHAREHOLDER NO.273462, AS
SUPERVISOR
PROPOSAL #5.11: ELECT LIN ZHAOHE, A REPRESENTATIVE OF ISSUER YES FOR FOR
TAIWAN LANDMARK CORPORATION, WITH SHAREHOLDER
NO.307970, AS SUPERVISOR
PROPOSAL #6: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tupras Turkiye Petrol Rafinerileri A.S.
TICKER: TUPRS CUSIP: M8966X108
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 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 #13: 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: Turcas Petrol AS
TICKER: TRCAS CUSIP: M8967L103
MEETING DATE: 12/12/2013 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: Turcas Petrol AS
TICKER: TRCAS CUSIP: M8967L103
MEETING DATE: 5/13/2014 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 DIRECTOR REMUNERATION 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: APPROVE DONATION 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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Turk Hava Yollari A.O.
TICKER: THYAO CUSIP: M8926R100
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 AUDIT REPORT ISSUER YES FOR FOR
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4: ACCEPT BOARD REPORT ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #6: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #7: APPROVE DIRECTOR REMUNERATION ISSUER YES FOR FOR
PROPOSAL #8: RATIFY EXTERNAL AUDITORS ISSUER YES FOR FOR
PROPOSAL #10: APPROVE UPPER LIMIT OF DONATIONS FOR ISSUER YES AGAINST AGAINST
2014
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Turk Telekomunikasyon AS
TICKER: TTKOM CUSIP: M9T40N131
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 #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 #9: RATIFY DIRECTOR APPOINTMENTS ISSUER YES FOR FOR
PROPOSAL #10: APPOINT INTERNAL AUDITOR ISSUER YES FOR FOR
PROPOSAL #11: APPROVE DIRECTOR REMUNERATION ISSUER �� YES FOR FOR
PROPOSAL #12: APPROVE INTERNAL AUDITORS REMUNERATION ISSUER YES FOR FOR
PROPOSAL #13: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #14: APPROVE AGREEMENT WITH EXTERNAL ISSUER YES FOR FOR
AUDITORS
PROPOSAL #15: APPROVE DONATION POLICY ISSUER YES AGAINST AGAINST
PROPOSAL #17: APPROVE PROFIT DISTRIBUTION POLICY ISSUER YES FOR FOR
PROPOSAL #25: AUTHORIZE BOARD TO ACQUIRE BUSINESSES ISSUER YES FOR FOR
UP TO A EUR 300 MILLION VALUE
PROPOSAL #26: AUTHORIZE BOARD TO ESTABLISH NEW ISSUER YES FOR FOR
COMPANIES IN RELATION TO BUSINESS ACQUIRED
PROPOSAL #27: 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: Turk Telekomunikasyon AS
TICKER: TTKOM CUSIP: M9T40N131
MEETING DATE: 5/27/2014 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: AUTHORIZE PRESIDING COUNCIL TO SIGN ISSUER YES FOR FOR
MINUTES OF MEETING
PROPOSAL #6: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #8: RATIFY DIRECTOR APPOINTMENTS ISSUER YES FOR FOR
PROPOSAL #9: APPOINT INTERNAL AUDITOR ISSUER YES FOR FOR
PROPOSAL #10: APPROVE DIRECTOR REMUNERATION ISSUER YES FOR FOR
PROPOSAL #11: APPROVE INTERNAL AUDITORS REMUNERATION ISSUER YES FOR FOR
PROPOSAL #12: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #13: APPROVE AGREEMENT WITH EXTERNAL ISSUER YES FOR FOR
AUDITORS
PROPOSAL #14: APPROVE DONATION POLICY ISSUER YES FOR FOR
PROPOSAL #16: APPROVE PROFIT DISTRIBUTION POLICY ISSUER YES FOR FOR
PROPOSAL #24: AUTHORIZE BOARD TO ACQUIRE BUSINESSES ISSUER YES FOR FOR
UP TO A EUR 300 MILLION VALUE
PROPOSAL #25: AUTHORIZE BOARD TO ESTABLISH NEW ISSUER YES FOR FOR
COMPANIES IN RELATION TO BUSINESS ACQUIRED
PROPOSAL #26: 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: Turk Traktor ve Ziraat Makineleri AS
TICKER: TTRAK CUSIP: M9044T101
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: ACCEPT BOARD REPORTS ISSUER YES FOR FOR
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: AMEND COMPANY ARTICLES ISSUER YES FOR FOR
PROPOSAL #9: ELECT DIRECTORS ISSUER YES FOR FOR
PROPOSAL #10: APPROVE REMUNERATION POLICY 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 #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: Turkcell Iletisim Hizmetleri AS
TICKER: TCELL CUSIP: M8903B102
MEETING DATE: 5/29/2014 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 FOR 2010 ISSUER YES FOR FOR
PROPOSAL #4: ACCEPT INTERNAL AUDITOR REPORT FOR 2010 ISSUER YES FOR FOR
PROPOSAL #5: ACCEPT EXTERNAL AUDITOR REPORT FOR 2010 ISSUER YES FOR FOR
PROPOSAL #6: ACCEPT FINANCIAL STATEMENTS FOR 2010 ISSUER YES FOR FOR
PROPOSAL #7: APPROVE ALLOCATION OF INCOME FOR 2010 ISSUER YES FOR FOR
PROPOSAL #8: APPROVE DISCHARGE OF COLIN J. WILLIAMS ISSUER YES FOR FOR
FOR 2010
PROPOSAL #9: APPROVE DISCHARGE OF AUDITORS FOR 2010 ISSUER YES FOR FOR
PROPOSAL #10: ACCEPT BOARD REPORT FOR 2011 ISSUER YES FOR FOR
PROPOSAL #11: ACCEPT INTERNAL AUDITOR REPORT FOR 2011 ISSUER YES FOR FOR
PROPOSAL #12: ACCEPT EXTERNAL AUDITOR REPORT FOR 2011 ISSUER YES FOR FOR
PROPOSAL #13: ACCEPT FINANCIAL STATEMENTS FOR 2011 ISSUER YES FOR FOR
PROPOSAL #14: APPROVE ALLOCATION OF INCOME FOR 2011 ISSUER YES FOR FOR
PROPOSAL #15: APPROVE DISCHARGE OF BOARD FOR 2011 ISSUER YES FOR FOR
PROPOSAL #16: APPROVE DISCHARGE OF AUDITORS FOR 2011 ISSUER YES FOR FOR
PROPOSAL #17: ACCEPT BOARD REPORT FOR 2012 ISSUER YES FOR FOR
PROPOSAL #18: ACCEPT INTERNAL AUDIT REPORT FOR 2012 ISSUER YES FOR FOR
PROPOSAL #19: RATIFY EXTERNAL AUDITORS FOR 2012 ISSUER YES FOR FOR
PROPOSAL #20: ACCEPT EXTERNAL AUDIT REPORT FOR 2012 ISSUER YES FOR FOR
PROPOSAL #21: ACCEPT FINANCIAL STATEMENTS FOR 2012 ISSUER YES FOR FOR
PROPOSAL #22: APPROVE ALLOCATION OF INCOME FOR 2012 ISSUER YES FOR FOR
PROPOSAL #23: APPROVE UPPER LIMIT OF DONATIONS FOR ISSUER YES FOR FOR
2013 AND RECEIVE INFORMATION ON CHARITABLE DONATIONS
FOR 2011 AND 2012
PROPOSAL #24: APPROVE DISCHARGE OF BOARD FOR 2012 ISSUER YES FOR FOR
PROPOSAL #25: APPROVE DISCHARGE OF AUDITORS FOR 2012 ISSUER YES FOR FOR
PROPOSAL #26: ACCEPT BOARD REPORT FOR 2013 ISSUER YES FOR FOR
PROPOSAL #27: RATIFY EXTERNAL AUDITORS FOR 2013 ISSUER YES FOR FOR
PROPOSAL #28: ACCEPT EXTERNAL AUDIT REPORT FOR 2013 ISSUER YES FOR FOR
PROPOSAL #29: ACCEPT FINANCIAL STATEMENTS FOR 2013 ISSUER YES FOR FOR
PROPOSAL #30: APPROVE ALLOCATION OF INCOME FOR 2013 ISSUER YES FOR FOR
PROPOSAL #31: APPROVE DISCHARGE OF BOARD FOR 2013 ISSUER YES FOR FOR
PROPOSAL #32: AMEND COMPANY ARTICLES ISSUER YES FOR FOR
PROPOSAL #33: RATIFY DIRECTOR APPOINTMENTS ISSUER YES FOR FOR
PROPOSAL #34: ELECT DIRECTORS AND DETERMINE TERMS OF ISSUER YES AGAINST AGAINST
OFFICE
PROPOSAL #35: APPROVE DIRECTOR REMUNERATION ISSUER YES FOR FOR
PROPOSAL #36: RATIFY EXTERNAL AUDITORS FOR 2014 ISSUER YES FOR FOR
PROPOSAL #37: APPROVE WORKING PRINCIPLES OF THE ISSUER YES FOR FOR
GENERAL ASSEMBLY
PROPOSAL #38: 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 #40: APPROVE PROFIT DISTRIBUTION POLICY ISSUER YES FOR FOR
PROPOSAL #42: APPROVE UPPER LIMIT OF DONATIONS FOR ISSUER YES FOR FOR
2014 AND RECEIVE INFORMATION ON CHARITABLE DONATIONS
FOR 2013
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Turkiye Garanti Bankasi A.S.
TICKER: GARAN CUSIP: M4752S106
MEETING DATE: 4/3/2014 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 AUDITOR 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 DISCHARGE OF AUDITORS 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: RATIFY EXTERNAL AUDITORS ISSUER YES FOR FOR
PROPOSAL #11: APPROVE UPPER LIMIT OF DONATIONS FOR ISSUER YES FOR FOR
2014
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: Turkiye Halk Bankasi A.S.
TICKER: HALKB CUSIP: M9032A106
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 AND AUDIT REPORTS ISSUER YES FOR FOR
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #5: RATIFY DIRECTOR APPOINTMENT ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DISCHARGE OF BOARD AND AUDITORS ISSUER YES AGAINST AGAINST
PROPOSAL #7: ELECT BOARD OF DIRECTORS AND INTERNAL ISSUER YES AGAINST AGAINST
AUDITORS
PROPOSAL #8: APPROVE DIRECTOR REMUNERATION ISSUER YES FOR FOR
PROPOSAL #9: RATIFY EXTERNAL AUDITORS ISSUER YES FOR FOR
PROPOSAL #10: APPROVE PROFIT DISTRIBUTION POLICY 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: Turkiye Is Bankasi AS
TICKER: ISCTR CUSIP: M8933F115
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 AUDIT REPORT ISSUER YES FOR FOR
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #5: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #6: ELECT DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #7: APPROVE DIRECTOR REMUNERATION ISSUER YES FOR FOR
PROPOSAL #8: RATIFY EXTERNAL AUDITORS ISSUER YES FOR FOR
PROPOSAL #9: GRANT PERMISSION FOR BOARD MEMBERS TO ISSUER YES FOR FOR
ENGAGE IN COMMERCIAL TRANSACTIONS WITH COMPANY AND BE
INVOLVED WITH COMPANIES WITH SIMILAR CORPORATE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Turkiye Sinai Kalkinma Bankasi AS
TICKER: TSKB CUSIP: M8973M103
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 STATUTORY REPORTS ISSUER YES FOR FOR
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #5: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DIRECTOR REMUNERATION ISSUER YES FOR FOR
PROPOSAL #7: ELECT DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #8: RATIFY EXTERNAL AUDITORS ISSUER YES FOR FOR
PROPOSAL #9: APPROVE UPPER LIMIT OF DONATIONS FOR ISSUER YES FOR FOR
2014
PROPOSAL #10: APPROVE PROFIT DISTRIBUTION POLICY 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: Turkiye Sise ve Cam Fabrikalari AS
TICKER: SISE CUSIP: M9013U105
MEETING DATE: 4/4/2014 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 AND AUDIT REPORTS ISSUER YES FOR FOR
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4: RATIFY DIRECTOR APPOINTMENT ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #6: 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: Turkiye Vakiflar Bankasi TAO
TICKER: VAKBN CUSIP: M9037B109
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 STATUTORY REPORTS ISSUER YES FOR FOR
PROPOSAL #4: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #6: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #7: ELECT DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #8: APPOINT INTERNAL STATUTORY AUDITORS ISSUER YES AGAINST AGAINST
PROPOSAL #9: APPROVE DIRECTOR REMUNERATION ISSUER YES FOR FOR
PROPOSAL #10: RATIFY EXTERNAL AUDITORS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Turkiye Vakiflar Bankasi TAO
TICKER: VAKBN CUSIP: M9037B109
MEETING DATE: 4/30/2014 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: RATIFY DIRECTOR APPOINTMENTS ISSUER YES AGAINST AGAINST
PROPOSAL #3: ELECT DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #4: 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 #5: APPROVE AN AMENDMENT IN THE WORKING ISSUER YES FOR FOR
PRINCIPLES OF THE GENERAL ASSEMBLY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Turquoise Hill Resources Ltd.
TICKER: TRQ CUSIP: 900435108
MEETING DATE: 5/8/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR ROWENA ALBONES ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.2: ELECT DIRECTOR JILL GARDINER ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR R. PETER GILLIN ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR DAVID KLINGNER ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR KAY PRIESTLY ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR RUSSEL C. ROBERTSON ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR JEFFERY D. TYGESEN ISSUER YES FOR FOR
PROPOSAL #2: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
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ISSUER: TV Asahi Corp.
TICKER: 9409 CUSIP: J93646107
MEETING DATE: 12/17/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ADOPTION OF HOLDING COMPANY ISSUER YES AGAINST AGAINST
STRUCTURE AND TRANSFER OF OPERATIONS TO NEW WHOLLY
OWNED SUBSIDIARY
PROPOSAL #2: AMEND ARTICLES TO CHANGE COMPANY NAME - ISSUER YES AGAINST AGAINST
AMEND BUSINESS LINES - CLARIFY DIRECTOR AUTHORITIES
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ISSUER: TV Asahi Holdings Corp.
TICKER: 9409 CUSIP: J93646107
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 #2.1: ELECT DIRECTOR HAYAKAWA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR FUKUDA, TOSHIO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR FUJINOKI, MASAYA ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KAMEYAMA, KEIJI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SUNAMI, GENGO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR HIRAJO, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KAWAGUCHI, TADAHISA ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR OKADA, TSUYOSHI ISSUER YES AGAINST AGAINST
PROPOSAL #2.9: ELECT DIRECTOR KITAJIMA, YOSHITOSHI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR KIMURA, TADAKAZU ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR TAKEUCHI, KENJI ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR WAKISAKA, SATOSHI ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR KAZAMA, KENJI ISSUER YES FOR FOR
PROPOSAL #2.14: ELECT DIRECTOR SHINOZUKA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.15: ELECT DIRECTOR TAKEDA, TORU ISSUER YES FOR FOR
PROPOSAL #2.16: ELECT DIRECTOR YOKOI, MASAHIKO ISSUER YES FOR FOR
PROPOSAL #2.17: ELECT DIRECTOR YOSHIDA, SHINICHI ISSUER YES FOR FOR
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ISSUER: TV Azteca S.A.B. de C.V.
TICKER: AZTECACPO CUSIP: P9423U163
MEETING DATE: 11/13/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE DIVIDENDS ISSUER NO N/A N/A
PROPOSAL #2: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER NO N/A N/A
APPROVED RESOLUTIONS
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ISSUER: Tv Tokyo Holdings Corp
TICKER: 9413 CUSIP: J9364G105
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 22.5
PROPOSAL #2.1: ELECT DIRECTOR SHIMADA, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TAKAHASHI, YUUICHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KIKUCHI, SATOSHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TAKASHIMA, MASAAKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MIYAKE, SEIICHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR IZAWA, SHOHEI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR TAMURA, AKIHIKO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR MIYATA, SUZUKO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR HIROSE, KAZUHIKO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR MURATA, ICHIRO ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR NAGANO, KENJI ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR KITA, TSUNEO ISSUER YES AGAINST AGAINST
PROPOSAL #2.13: ELECT DIRECTOR OHASHI, YOJI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR KAGAMI, TOSHIO ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ANNUAL BONUS PAYMENT TO ISSUER YES FOR FOR
DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TV18 Broadcast Limited
TICKER: 532800 CUSIP: Y2714T110
MEETING DATE: 7/5/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE LOANS, INVESTMENTS, AND/OR ISSUER YES AGAINST AGAINST
GUARANTEES TO PRISM TV PVT. LTD. AND PANORAMA
TELEVISION PVT. LTD.
PROPOSAL #2: APPROVE INCREASE IN REMUNERATION OF R. ISSUER YES FOR FOR
KAPUR AS PRODUCE, DIRECTOR, EDITOR, CONTENT HEAD,
PROPOSAL #3: APPROVE COMMISSION REMUNERATION OF NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TVN S.A.
TICKER: TVN CUSIP: X9283W102
MEETING DATE: 4/11/2014 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 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 CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #9.1: APPROVE DISCHARGE OF MARKUS TELLENBACH ISSUER YES FOR FOR
(MANAGEMENT BOARD CEO)
PROPOSAL #9.2: APPROVE DISCHARGE OF JOHN DRISCOLL ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #9.3: APPROVE DISCHARGE OF PIOTR KORYCKI ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #9.4: APPROVE DISCHARGE OF MACIEJ ISSUER YES FOR FOR
MACIEJOWSKI (MANAGEMENT BOARD MEMBER)
PROPOSAL #9.5: APPROVE DISCHARGE OF EDWARD MISZCZAK ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #9.6: APPROVE DISCHARGE OF ADAM PIECZYNSKI ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #9.7: APPROVE DISCHARGE OF PIOTR TYBOROWICZ ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #10.1: APPROVE DISCHARGE OF WOJCIECH ISSUER YES FOR FOR
KOSTRZEWA (SUPERVISORY BOARD CEO)
PROPOSAL #10.2: APPROVE DISCHARGE OF BERTRAND MEHEUT ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #10.3: APPROVE DISCHARGE OF ARNOLD BAHLMANN ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #10.4: APPROVE DISCHARGE OF RUDOLPHE BELMER ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #10.5: APPROVE DISCHARGE OF MICHAL ISSUER YES FOR FOR
BRONIATOWSKI (SUPERVISORY BOARD MEMBER)
PROPOSAL #10.6: APPROVE DISCHARGE OF PAWEL GRICUK ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #10.7: APPROVE DISCHARGE OF SOPHIE GUIEYSSE ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #10.8: APPROVE DISCHARGE OF WIESLAW ROZLUCKI ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #10.9: APPROVE DISCHARGE OF BRUNO ISSUER YES FOR FOR
VALSANGIACOMO(SUPERVISORY BOARD MEMBER)
PROPOSAL #10.10: APPROVE DISCHARGE OF PIOTR WALTER ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #10.11: APPROVE DISCHARGE OF ALDONA WEJCHERT ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #11: APPROVE TREATMENT OF NET LOSS ISSUER YES FOR FOR
PROPOSAL #12: APPROVE SUPERVISORY BOARD REPORT ON ISSUER YES FOR FOR
COMPANY'S OPERATIONS IN FISCAL 2013
PROPOSAL #13: APPROVE SUPERVISORY BOARD REPORT ISSUER YES FOR FOR
PROPOSAL #14: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #15: AMEND STATUTE ISSUER YES FOR FOR
PROPOSAL #16: APPROVE CONSOLIDATED TEXT OF STATUTE ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TVS Motor Company Ltd
TICKER: 532343 CUSIP: Y9014B103
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 H. LAKSHMANAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: REELECT R. RAMAKRISHNAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE V SANKAR AIYAR & CO. AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: ELECT H.K. SINGH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT S. VENU AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TVS Motor Company Ltd
TICKER: 532343 CUSIP: Y9014B103
MEETING DATE: 12/14/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE INVESTMENT/LOAN OR ISSUER YES AGAINST AGAINST
GUARANTEE/SECURITY
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ISSUER: TXC Corp.
TICKER: 3042 CUSIP: Y90156103
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: TYC Brother Industrial Co Ltd
TICKER: 1522 CUSIP: Y9015F103
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: 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
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ISSUER: Tyntek Co. Ltd.
TICKER: 2426 CUSIP: Y90179105
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 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 CAPITAL REDUCTION TO OFFSET ISSUER YES FOR FOR
LOSSES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UACJ Corp.
TICKER: 5741 CUSIP: J1746Z109
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 YAMAUCHI, SHIGENORI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR OKADA, MITSURU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR ITO, SHUUJIRO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SHIRAISHI, SHIGEKAZU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KUSUMOTO, AKIHIKO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SHOJI, KEIZO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR NAKANO, TAKAYOSHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR TANAKA, KIYOSHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR TSUCHIYA, HIRONORI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR SHIBUE, KAZUHISA ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR SUZUKI, TOSHIO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR ISHIHARA, ISSUER YES FOR FOR
NOBUHIRO
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR ASANO, AKARI ISSUER YES FOR FOR
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR SATO, ISSUER YES AGAINST AGAINST
TETSUYA
PROPOSAL #3.4: APPOINT STATUTORY AUDITOR OMAE, KOZO ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ube Industries Ltd.
TICKER: 4208 CUSIP: J93796100
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 TAKESHITA, MICHIO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR YAMAMOTO, YUZURU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR IZUMIHARA, MASATO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KUBOTA, TAKANOBU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MOTODA, MICHITAKA ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KUSAMA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR TERUI, KEIKO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
KOORIYA, DAISUKE
PROPOSAL #4: APPROVE ANNUAL BONUS PAYMENT TO ISSUER YES FOR FOR
DIRECTORS AND STATUTORY AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ubisoft Entertainment SA
TICKER: UBI CUSIP: F9396N106
MEETING DATE: 11/20/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT DIDIER CRESPEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT PASCALE MOUNIER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER YES FOR FOR
AGGREGATE AMOUNT OF EUR 450,000
PROPOSAL #4: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UBM plc
TICKER: UBM CUSIP: G91709108
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 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 ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #6: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #7: ELECT TIM COBBOLD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT JOHN MCCONNELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT DAME HELEN ALEXANDER AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #10: RE-ELECT ALAN GILLESPIE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT ROBERT GRAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT PRADEEP KAR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT GREG LOCK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: RE-ELECT TERRY NEILL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: RE-ELECT JONATHAN NEWCOMB AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #17: APPROVE PERFORMANCE SHARE PLAN ISSUER YES FOR FOR
PROPOSAL #18: APPROVE INTERNATIONAL SHARESAVE PLAN ISSUER YES FOR FOR
PROPOSAL #19: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
PROPOSAL #20: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #21: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #22: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UBS AG
TICKER: UBSN CUSIP: H89231338
MEETING DATE: 5/7/2014 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 0.25 PER SHARE FROM CAPITAL
CONTRIBUTION RESERVE
PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #4: AMEND ARTICLES RE: ORDINANCE AGAINST ISSUER YES FOR FOR
EXCESSIVE REMUNERATION AT LISTED COMPANIES
PROPOSAL #5: ADVISORY VOTE ON THE EU CAPITAL ISSUER YES FOR FOR
REQUIREMENTS DIRECTIVE OF 2013 (CRD IV)
PROPOSAL #6.1a: REELECT AXEL WEBER AS DIRECTOR AND ISSUER YES FOR FOR
BOARD CHAIRMAN
PROPOSAL #6.1b: REELECT MICHEL DEMARE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1c: REELECT DAVID SIDWELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1d: REELECT RETO FRANCIONI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1e: REELECT ANN GODBEHERE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1f: REELECT AXEL LEHMANN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1g: REELECT HELMUT PANKE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1h: REELECT WILLIAM PARRETT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1i: REELECT ISABELLE ROMY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1j: REELECT BEATRICE WEDER DI MAURO AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.1k: REELECT JOSEPH YAM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.2.1: APPOINT ANN GODBEHERE AS MEMBER OF ISSUER YES FOR FOR
THE HUMAN RESOURCES AND COMPENSATION COMMITTEE
PROPOSAL #6.2.2: APPOINT MICHEL DEMARE AS MEMBER OF ISSUER YES FOR FOR
THE HUMAN RESOURCES AND COMPENSATION COMMITTEE
PROPOSAL #6.2.3: APPOINT HELMUT PANKE AS MEMBER OF ISSUER YES FOR FOR
THE HUMAN RESOURCES AND COMPENSATION COMMITTEE
PROPOSAL #6.2.4: APPOINT RETO FRANCIONI AS MEMBER OF ISSUER YES FOR FOR
THE HUMAN RESOURCES AND COMPENSATION COMMITTEE
PROPOSAL #6.3: DESIGNATE ADB ALTORFER DUSS & ISSUER YES FOR FOR
BEILSTEIN AG AS INDEPENDENT PROXY
PROPOSAL #6.4: RATIFY ERNST & YOUNG AG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #7: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
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ISSUER: UCB SA
TICKER: UCB CUSIP: B93562120
MEETING DATE: 4/24/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #A.4: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #A.5: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #A.6: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #A.7: APPROVE DISCHARGE OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #A8.1a: ELECT KAY DAVIES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #A8.1b: INDICATE DAVIES AS INDEPENDENT BOARD ISSUER YES FOR FOR
MEMBER
PROPOSAL #A.8.2: ELECT CEDRIC VAN RIJCKEVORSEL AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #A.8.3: ELECT JEAN-CHRISTOPHE TELLIER AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #A.9: APPROVE RESTRICTED STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #A10.1: APPROVE CHANGE-OF-CONTROL CLAUSE RE: ISSUER YES FOR FOR
EMTN PROGRAM
PROPOSAL #A10.2: APPROVE CHANGE-OF-CONTROL CLAUSE RE: ISSUER YES FOR FOR
RETAIL BOND
PROPOSAL #A10.3: APPROVE CHANGE-OF-CONTROL CLAUSE RE: ISSUER YES FOR FOR
FACILITY AGREEMENT
PROPOSAL #A10.4: APPROVE CHANGE-OF-CONTROL CLAUSE RE: ISSUER YES FOR FOR
EIB CO-DEVELOPMENT AGREEMENT
PROPOSAL #A10.5: APPROVE CHANGE-OF-CONTROL CLAUSE RE: ISSUER YES FOR FOR
EIB LOAN
PROPOSAL #E.2: RENEW AUTHORIZATION TO INCREASE SHARE ISSUER YES FOR FOR
CAPITAL WITHIN THE FRAMEWORK OF AUTHORIZED CAPITAL
PROPOSAL #E.3: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #E.4: AMEND ARTICLES RE: ELIMINATE THE ISSUER YES FOR FOR
REPURCHASE AUTHORITY THAT ALLOWS FOR REPURCHASES TO
AVOID SERIOUS AND IMMINENT PREJUDICE TO THE COMPANY
PROPOSAL #E.5: AMEND ARTICLES RE: DEMATERIALIZATION ISSUER YES FOR FOR
OF SHARES
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ISSUER: Uchida Yoko Co. Ltd.
TICKER: 8057 CUSIP: J93884104
MEETING DATE: 10/12/2013 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 KASHIHARA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR OKUBO, NOBORU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SAITO, KENJI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR AKIYAMA, SHINGO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TAKAI, SHOICHIRO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR ASAKURA, HITOSHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR HIROSE, HIDENORI ISSUER YES FOR FOR
PROPOSAL #3: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES AGAINST AGAINST
PILL)
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ISSUER: UCO Bank Ltd.
TICKER: 532505 CUSIP: Y9035A100
MEETING DATE: 2/11/2014 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: UCO Bank Ltd.
TICKER: 532505 CUSIP: Y9035A100
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 1.00 PER ISSUER YES FOR FOR
EQUITY SHARE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UDG Healthcare plc
TICKER: UDG CUSIP: G9230Q157
MEETING DATE: 2/4/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3b: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #4a: RE-ELECT CHRIS BRINSMEAD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4b: RE-ELECT CHRIS CORBIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4c: RE-ELECT LIAM FITZGERALD AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4d: RE-ELECT PETER GRAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4e: ELECT BRENDAN MCATAMNEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4f: RE-ELECT GARY MCGANN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4g: ELECT GERARD VAN ODIJK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4h: RE-ELECT JOHN PETER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4i: RE-ELECT ALAN RALPH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4j: ELECT LISA RICCIARDI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4k: RE-ELECT PHILIP TOOMEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4l: ELECT LINDA WILDING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #6: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
PROPOSAL #7: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #8: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #9: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #10: AUTHORISE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UEM Sunrise Bhd
TICKER: UEMS CUSIP: Y9033U108
MEETING DATE: 4/24/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FIRST AND FINAL DIVIDEND OF MYR ISSUER YES FOR FOR
0.04 PER SHARE
PROPOSAL #2: ELECT IZZADDIN IDRIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT SHERANJIV SAMMANTHAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT PHILIP SUTTON COX AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE ERNST & YOUNG AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #7: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #8: APPROVE RENEWAL OF SHAREHOLDERS' MANDATE ISSUER YES FOR FOR
FOR RECURRENT RELATED PARTY TRANSACTIONS
PROPOSAL #9: APPROVE NEW SHAREHOLDERS' MANDATE FOR ISSUER YES FOR FOR
ADDITIONAL RECURRENT RELATED PARTY TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UGL Limited
TICKER: UGL CUSIP: Q927AA102
MEETING DATE: 10/29/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT RICHARD HUMPHRY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT KATE SPARGO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RATIFY THE PAST ISSUANCE OF 196,202 ISSUER YES FOR FOR
FULLY PAID ORDINARY SHARES TO THE EXECUTIVES AND
SENIOR MANAGEMENT OF THE COMPANY
PROPOSAL #5: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UK Commercial Property Trust Ltd
TICKER: UKCM CUSIP: G9177R101
MEETING DATE: 6/17/2014 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: REAPPOINT ERNST & YOUNG LLP AS AUDITORS ISSUER YES AGAINST AGAINST
PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES AGAINST AGAINST
AUDITORS
PROPOSAL #6: ELECT SANDRA PLATTS AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: REELECT CHRISTOPHER HILL AS A DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #8: REELECT KEN MCCULLAGH AS A DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #9: REELECT JOHN ROBERTSON AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: REELECT ANDREW WILSON AS A DIRECTOR ISSUER YES AGAINST AGAINST
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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UKC Holdings Corporation
TICKER: 3156 CUSIP: J9404A100
MEETING DATE: 6/27/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR FUKUJU, YUKIO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR TAGUCHI, MASAAKI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR OJIMA, SHIGERU ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR YAMASHITA, TAKAAKI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR ONEDA, NOBUYUKI ISSUER YES FOR FOR
PROPOSAL #2: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
KURAWAKA, HIROMU
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ulker Biskuvi Sanayi A.S.
TICKER: ULKER CUSIP: M90358108
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 REPORTS ISSUER YES FOR FOR
PROPOSAL #3: ACCEPT STATUTORY REPORTS ISSUER YES FOR FOR
PROPOSAL #4: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DISCHARGE OF BOARD AND AUDITORS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #7: RATIFY EXTERNAL AUDITORS ISSUER YES FOR FOR
PROPOSAL #8: ELECT DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #11: APPROVE DIRECTOR REMUNERATION 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: Ultra Electronics Holdings plc
TICKER: ULE CUSIP: G9187G103
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: RE-ELECT DOUGLAS CASTER AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6: RE-ELECT CHRIS BAILEY AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #7: RE-ELECT MARTIN BROADHURST AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #8: RE-ELECT SIR ROBERT WALMSLEY AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #9: RE-ELECT RAKESH SHARMA AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #10: RE-ELECT MARK ANDERSON AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #11: ELECT MARY WALDNER AS DIRECTOR ISSUER YES AGAINST AGAINST
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: Ultrapar Participacoes S.A.
TICKER: UGPA3 CUSIP: P94396127
MEETING DATE: 1/31/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MERGER AGREEMENT BETWEEN THE ISSUER YES FOR FOR
COMPANY AND IMIFARMA PRODUTOS FARMACEUTICOS S.A.
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 ISSUANCE OF SHARES IN CONNECTION ISSUER YES FOR FOR
WITH MERGER
PROPOSAL #5: AMEND ARTICLES TO REFLECT CHANGES IN ISSUER YES FOR FOR
CAPITAL
PROPOSAL #6: APPROVE ISSUANCE OF SUBSCRIPTION ISSUER YES FOR FOR
WARRANTS IN CONNECTION WITH MERGER
PROPOSAL #7: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ultrapar Participacoes S.A.
TICKER: UGPA3 CUSIP: P94396127
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: APPROVE REMUNERATION OF COMPANY'S ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #4: ELECT FISCAL COUNCIL MEMBERS AND APPROVE ISSUER YES FOR FOR
THEIR REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ultratech Cement Ltd.
TICKER: 532538 CUSIP: Y9046E109
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 9.00 PER SHARE ISSUER YES FOR FOR
PROPOSAL #3: REELECT R. BIRLA AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: REELECT R. C. BHARGAVA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: REELECT S. RAJGOPAL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DELOITTE HASKINS & SELLS AND G. ISSUER YES FOR FOR
P. KAPADIA & CO. AS JOINT STATUTORY AUDITORS AND
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #7: APPROVE HARIBHAKTI & CO. AS BRANCH ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #8: ELECT R. DUBE 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 THE COMPANY'S SUBSIDIARIES AND/OR
HOLDING COMPANY UNDER THE ESOS 2013
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ultratech Cement Ltd.
TICKER: 532538 CUSIP: Y9046E109
MEETING DATE: 11/29/2013 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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ultratech Cement Ltd.
TICKER: 532538 CUSIP: Y9046E109
MEETING DATE: 1/20/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SCHEME OF ARRANGEMENT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ulvac Inc.
TICKER: 6728 CUSIP: J94048105
MEETING DATE: 9/26/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR BO, AKINORI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR MOTOYOSHI, MITSURU ISSUER YES FOR FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR OTSUKA, KAZUMI ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Umicore
TICKER: UMI CUSIP: B95505168
MEETING DATE: 4/29/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINANCIAL STATEMENTS, ALLOCATION ISSUER YES FOR FOR
OF INCOME, AND DIVIDENDS OF EUR 1.00 PER SHARE
PROPOSAL #5: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DISCHARGE OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #7.1: REELECT INES KOLMSEE AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7.2: REELECT UWE-ERNST BUFE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.3: REELECT ARNOUD DE PRET AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.4: ELECT JONATHAN OPPENHEIMER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.5: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #8.1: RATIFY PRICEWATERHOUSECOOPER AS ISSUER YES FOR FOR
AUDITORS, PERMANENTLY REPRESENTED BY MARC DAELMAN
PROPOSAL #8.2: APPROVE AUDITORS' REMUNERATION ISSUER YES FOR FOR
PROPOSAL #1: APPROVE CHANGE-OF-CONTROL CLAUSE RE: ISSUER YES FOR FOR
REVOLVING FACILITY AGREEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: U-Ming Marine Transport Corp.
TICKER: 2606 CUSIP: Y9046H102
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
PROPOSAL #4: AMEND RULES AND PROCEDURES REGARDING ISSUER YES FOR FOR
SHAREHOLDER'S GENERAL MEETING
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UMW Holdings Bhd
TICKER: UMW CUSIP: Y90510101
MEETING DATE: 8/1/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE LISTING OF UMW OIL & GAS CORP. ISSUER YES FOR FOR
BHD., A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY, ON
THE MAIN MARKET OF BURSA MALAYSIA SECURITIES BHD.
PROPOSAL #2: APPROVE ISSUANCE OF OFFER SHARES TO ISSUER YES FOR FOR
ASMAT BIN KAMALUDIN, GROUP CHAIRMAN AND NON-
INDEPENDENT NON-EXECUTIVE DIRECTOR
PROPOSAL #3: APPROVE ISSUANCE OF OFFER SHARES TO ISSUER YES FOR FOR
HISHAM BIN SYED WAZIR, PRESIDENT & CEO AND EXECUTIVE
DIRECTOR
PROPOSAL #4: APPROVE ISSUANCE OF OFFER SHARES TO ISSUER YES FOR FOR
LEONG CHIK WENG, INDEPENDENT NON-EXECUTIVE DIRECTOR
PROPOSAL #5: APPROVE ISSUANCE OF OFFER SHARES TO ISSUER YES FOR FOR
NORZRUL THANI BIN N.HASSAN THANI, NON-INDEPENDENT
NON-EXECUTIVE DIRECTOR
PROPOSAL #6: APPROVE ISSUANCE OF OFFER SHARES TO SIOW ISSUER YES FOR FOR
KIM LUN @ SIOW KIM LIN, INDEPENDENT NON-EXECUTIVE
DIRECTOR
PROPOSAL #7: APPROVE ISSUANCE OF OFFER SHARES TO ISSUER YES FOR FOR
NIZAM BIN ZAINORDIN, NON-INDEPENDENT NON-EXECUTIVE
PROPOSAL #8: APPROVE ISSUANCE OF OFFER SHARES TO ISSUER YES FOR FOR
KHALID BIN SUFAT, INDEPENDENT NON-EXECUTIVE DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UMW Holdings Bhd
TICKER: UMW CUSIP: Y90510101
MEETING DATE: 6/19/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT ROHAYA BINTI MOHAMMAD YUSOF AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2: ELECT HASMAH BINTI ABDULLAH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT LEONG CHIK WENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT MOHD. NIZAM BIN ZAINORDIN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE ERNST & YOUNG AS AUDITORS AND ISSUER YES AGAINST AGAINST
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #7: ELECT ASMAT BIN KAMALUDIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: APPROVE IMPLEMENTATION OF SHAREHOLDERS' ISSUER YES FOR FOR
MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Unibail Rodamco SE
TICKER: UL CUSIP: F95094110
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 8.90 PER SHARE
PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS
PROPOSAL #5: ADVISORY VOTE ON COMPENSATION OF ISSUER YES FOR FOR
CHRISTOPHE CUVILLIER, CHAIRMAN OF THE MANAGEMENT
PROPOSAL #6: ADVISORY VOTE ON COMPENSATION OF OLIVIER ISSUER YES FOR FOR
BOSSARD, ARMELLE CARMINATI-RABASSE, FABRICE MOUCHEL,
JAAP TONCKENS AND JEAN-MARIE TRITANT, MEMBERS OF THE
MANAGEMENT BOARD
PROPOSAL #7: ADVISORY VOTE ON COMPENSATION OF ISSUER YES FOR FOR
GUILLAUME POITRINAL, CHAIRMAN OF THE MANAGEMENT BOARD
FROM JAN. 1, 2013 TO APRIL 25, 2013
PROPOSAL #8: ADVISORY VOTE ON COMPENSATION OF ISSUER YES FOR FOR
CATHERINE POURRE, MEMBER OF THE MANAGEMENT BOARD FROM
JAN. 1, 2013 TO SEPT. 1, 2013
PROPOSAL #9: REELECT ROB TER HAAR AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #10: REELECT JOSE LUIS DURAN AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #11: REELECT YVES LYON-CAEN AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #12: ELECT DAGMAR KOLLMANN AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
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 EUR 75 MILLION
PROPOSAL #16: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 45 MILLION
PROPOSAL #17: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR
THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDER VOTE ABOVE
PROPOSAL #18: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
PROPOSAL #19: AUTHORIZE UP TO 3 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN STOCK OPTION PLANS
PROPOSAL #20: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #21: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Unicharm Corp.
TICKER: 8113 CUSIP: J94104114
MEETING DATE: 6/25/2014 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 TAKAHARA, KEIICHIRO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TAKAHARA, TAKAHISA ISSUER YES AGAINST AGAINST
PROPOSAL #2.3: ELECT DIRECTOR FUTAGAMI, GUMPEI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR ISHIKAWA, EIJI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MORI, SHINJI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR NAKANO, KENNOSUKE ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR ANDO, YOSHIRO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR TAKAI, MASAKATSU ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR MIYABAYASHI, YOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR SAKAGUCHI, KATSUHIKO ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR MORIYAMA, SHIGEO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Unichem Laboratories Ltd.
TICKER: 506690 CUSIP: Y9057R155
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 4.50 PER SHARE ISSUER YES FOR FOR
PROPOSAL #3: REELECT P. ANUBHAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REELECT A. MAHAJAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE B.D. JOKHAKAR & 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 P.A. MODY AS CHAIRMAN & MANAGING DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UniCredit SpA
TICKER: UCG CUSIP: T960AS101
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.a: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #2.b: APPROVE STOCK DIVIDEND PROGRAM ISSUER YES FOR FOR
PROPOSAL #2.c: RESTORE LEGAL RESERVE THROUGH SHARE ISSUER YES FOR FOR
PREMIUM RESERVE
PROPOSAL #3: APPOINT ALTERNATE INTERNAL STATUTORY ISSUER YES FOR N/A
AUDITOR
PROPOSAL #4: APPROVE REMUNERATION OF COMMON ISSUER YES FOR FOR
REPRESENTATIVE FOR SAVING SHARES
PROPOSAL #5: FIX MAXIMUM VARIABLE COMPENSATION RATIO ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #7: APPROVE 2014 GROUP INCENTIVE SYSTEM ISSUER YES FOR FOR
PROPOSAL #8: APPROVE GROUP EMPLOYEES SHARE OWNERSHIP ISSUER YES FOR FOR
PLAN 2014
PROPOSAL #1: AUTHORIZE CAPITALIZATION OF RESERVES FOR ISSUER YES FOR FOR
A BONUS ISSUE
PROPOSAL #2: AMEND COMPANY BYLAWS RE: ART. 8 ISSUER YES FOR FOR
(COMPENSATION RELATED)
PROPOSAL #3: AUTHORIZE BOARD TO INCREASE CAPITAL TO ISSUER YES FOR FOR
SERVICE INCENTIVE PLANS
PROPOSAL #A: DELIBERATIONS ON POSSIBLE LEGAL ACTION ISSUER YES AGAINST N/A
AGAINST DIRECTORS IF PRESENTED BY SHAREHOLDERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Uniden Corp.
TICKER: 6815 CUSIP: J94148103
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 FUJIMOTO, HIDERO ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: ELECT DIRECTOR FUJISHIRO, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR NAITO, HIDEO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR OSAWA, EIJI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SHIKI, SOICHIRO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MIYAZAWA, YASUHIRO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KANEKO, HIROFUMI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR TANAKA, YASUTOSHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR HOSHIKUKI, ATSUSHI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR KANASHIRO, KAZUKI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR AIBA, TOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR SATO, MUNEO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Unilever NV
TICKER: UNA CUSIP: N8981F271
MEETING DATE: 5/14/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #4: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #5: APPROVE DISCHARGE OF EXECUTIVE BOARD ISSUER YES FOR FOR
MEMBERS
PROPOSAL #6: APPROVE DISCHARGE OF NON-EXECUTIVE BOARD ISSUER YES FOR FOR
MEMBERS
PROPOSAL #7: REELECT P.G.J.M. POLMAN AS AN EXECUTIVE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8: RELECT R.J-M.S. HUET AS AN EXECUTIVE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #9: REELECT L.M. CHA AS A NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #10: REELECT L.O. FRESCO AS A NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #11: REELECT A.M. FUDGE AS A NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #12: REELECT B.E. GROTE AS A NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #13: REELECT M.MA AS A NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #14: REELECT H. NYASULU AS A NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #15: REELECT M. RIFKIND AS A NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #16: REELECT J. RISHTON AS A NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #17: REELECT K.J. STORM AS A NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #18: REELECT M. TRESCHOW AS A NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #19: REELECT P.S. WALSH AS A NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #20: ELECT F SIJBESMA AS A NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #21: RATIFY KPMG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #22: 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 #23: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #24: APPROVE CANCELLATION OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Unilever plc
TICKER: ULVR CUSIP: G92087165
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: RE-ELECT PAUL POLMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT JEAN-MARC HUET AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT LAURA CHA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT LOUISE FRESCO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT ANN FUDGE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT DR BYRON GROTE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT MARY MA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT HIXONIA NYASULU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT SIR MALCOLM RIFKIND AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #13: RE-ELECT JOHN RISHTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: RE-ELECT KEES STORM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: RE-ELECT MICHAEL TRESCHOW AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #16: RE-ELECT PAUL WALSH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #17: ELECT FEIKE SIJBESMA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #18: APPOINT KPMG LLP 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 EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #24: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Unimicron Technology Corp.
TICKER: 3037 CUSIP: Y90668107
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 #3.1: ELECT ZENG ZIZHANG, WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 1162, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #3.2: ELECT A REPRESENTATIVE OF UNITED ISSUER YES FOR FOR
MICROELECTRONICS CORPORATION WITH SHAREHOLDER NO. 3,
AS NON-INDEPENDENT DIRECTOR
PROPOSAL #3.3: ELECT WANG HAOHUA, WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 148876, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #3.4: ELECT XIE YANSHENG, WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 22085, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #3.5: ELECT LI CHANGMING, WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 1042, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #3.6: ELECT LI JIABIN, WITH SHAREHOLDER NO. ISSUER YES FOR FOR
47801, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #3.7: ELECT SU QINGSEN, WITH ID NO. ISSUER YES FOR FOR
E10097XXXX, AS INDEPENDENT DIRECTOR
PROPOSAL #3.8: ELECT PENG ZHIQIANG, WITH ID NO. ISSUER YES FOR FOR
H12021XXXX, AS INDEPENDENT DIRECTOR
PROPOSAL #3.9: ELECT WU LINGLING, WITH ID NO. ISSUER YES FOR FOR
E22190XXXX, AS INDEPENDENT DIRECTOR
PROPOSAL #3.10: ELECT A REPRESENTATIVE OF XUNJIE ISSUER YES FOR FOR
INVESTMENT CO., LTD. WITH SHAREHOLDER NO. 22084, AS
SUPERVISOR
PROPOSAL #3.11: ELECT LIU JIANZHI, WITH ID NO. ISSUER YES FOR FOR
P12075XXXX, AS SUPERVISOR
PROPOSAL #3.12: ELECT WANG SHENGYU, WITH ID NO. ISSUER YES FOR FOR
T12183XXXX, AS SUPERVISOR
PROPOSAL #4: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #5: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES
PROPOSAL #6: AMEND PROCEDURES FOR ENDORSEMENT AND ISSUER YES FOR FOR
GUARANTEES
PROPOSAL #7: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTORS
PROPOSAL #8: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Union Bank of India Ltd.
TICKER: 532477 CUSIP: Y90885115
MEETING DATE: 12/14/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ISSUANCE OF EQUITY SHARES AND ISSUER YES FOR FOR
PERPETUAL NON-CUMULATIVE PREFERENTIAL SHARES TO THE
GOVERNMENT OF INDIA, PROMOTER
PROPOSAL #2: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Union Bank of India Ltd.
TICKER: 532477 CUSIP: Y90885115
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 4 PER SHARE ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ISSUANCE OF PERPETUAL NON- ISSUER YES FOR FOR
CUMULATIVE PREFERENTIAL SHARES TO THE GOVERNMENT OF
INDIA
PROPOSAL #4: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Union financiere de France Banque
TICKER: UFF CUSIP: F95117101
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 1.15 PER SHARE
PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS
PROPOSAL #5: RATIFY APPOINTMENT OF MYRIAM SAUNIER AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6: REELECT MYRIAM SAUNIER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: REELECT AVIVA VIE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: REELECT NICOLAS SCHIMEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: REELECT PHILIPPE GESLIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: REELECT GHISLAIN DE BEAUFORT AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #11: ELECT LAURENCE MITROVIC AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: AUTHORIZE REPURCHASE OF UP TO 4.5 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #13: ADVISORY VOTE ON THE OVERALL ENVELOPE ISSUER YES FOR FOR
OF COMPENSATION OF RESPONSIBLE OFFICERS AND RISK-
PROPOSAL #14: AUTHORIZE UP TO 4 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: Union National Bank PJSC
TICKER: UNB CUSIP: M9396C102
MEETING DATE: 4/28/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BOARD REPORT ON COMPANY ISSUER YES FOR FOR
OPERATIONS AND APPROVE AUDITORS' REPORT ON COMPANY
FINANCIAL STATEMENTS
PROPOSAL #2: ACCEPT CONSOLIDATED FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #3: RATIFY AUDITORS AND FIX THEIR ISSUER YES FOR FOR
REMUNERATION
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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Union Tool
TICKER: 6278 CUSIP: J9425L101
MEETING DATE: 2/25/2014 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 KATAYAMA, TAKAO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR ODAIRA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TAGUCHI, HIDEO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR WAKUI, HIDEO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SHIMAYA, KATSUHIKO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KOBAYASHI, SUEGO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SATO, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR YAMAMOTO, HIROKI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR SHIMA, ISSUER YES FOR FOR
TOMIJIRO
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR TAGA, ISSUER YES FOR FOR
RYOSUKE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Unione di Banche Italiane SCPA
TICKER: UBI CUSIP: T1681V104
MEETING DATE: 4/30/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND COMPANY BYLAWS ISSUER NO N/A N/A
PROPOSAL #1: APPROVE ALLOCATION OF INCOME ISSUER NO N/A N/A
PROPOSAL #2: APPOINT CENSORS (COLLEGIO DEI PROBIVIRI) ISSUER NO N/A N/A
PROPOSAL #3: APPROVE REMUNERATION OF DIRECTORS AND ISSUER NO N/A N/A
COMMITTEE MEMBERS
PROPOSAL #4: APPROVE REGULATIONS ON GENERAL MEETINGS ISSUER NO N/A N/A
PROPOSAL #5: APPROVE REMUNERATION REPORT ISSUER NO N/A N/A
PROPOSAL #6: REMUNERATION POLICIES FOR MANAGEMENT ISSUER NO N/A N/A
BOARD MEMBERS
PROPOSAL #7: APPROVE STOCK-FOR-BONUS PLAN ISSUER NO N/A N/A
PROPOSAL #8: FIX MAXIMUM VARIABLE COMPENSATION RATIO ISSUER NO N/A N/A
AT UBI PRAMERICA SGR SPA
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Unipol Gruppo Finanziario SpA
TICKER: UNI CUSIP: T9532W106
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 PAOLO CATTABIANI AS DIRECTOR AND ISSUER YES FOR FOR
APPROVE HIS REMUNERATION; ALLOW DIRECTORS TO ENGAGE
IN COMPETING ACTIVITIES
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR �� FOR
PROPOSAL #4: AMEND RESTRICTED STOCK PLAN 2013-2015 ISSUER YES AGAINST AGAINST
PROPOSAL #5: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Unipol Gruppo Finanziario SpA
TICKER: UNI CUSIP: T9532W114
MEETING DATE: 4/28/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: RECEIVE REPORT ON EXPENSE FUND FOR ISSUER YES FOR FOR
PREFERRED SHAREHOLDERS
PROPOSAL #2: ELECT REPRESENTATIVE FOR HOLDERS OF ISSUER YES AGAINST AGAINST
PREFERRED SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UnipolSai Assicurazioni SpA
TICKER: US CUSIP: T9647G103
MEETING DATE: 4/29/2014 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: ELECT PAOLO CATTABIANI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPOINT ONE PRIMARY INTERNAL STATUTORY ISSUER YES AGAINST AGAINST
AUDITOR AND ONE ALTERNATE
PROPOSAL #4: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #5: AMEND RESTRICTED STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #6: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES (INCLUDES PURCHASE
OF SHARES IN PARENT COMPANY)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Unipres Corp.
TICKER: 5949 CUSIP: J9425W107
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 12.5
PROPOSAL #2.1: ELECT DIRECTOR YOSHIZAWA, MASANOBU ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: ELECT DIRECTOR ASAHI, SHIGERU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR UOTSU, TETSUO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MASUDA, MASAHIDE ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR OGOSHI, HIDEKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR ITO, YOSHIO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SHIZUTA, ATSUSHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR YAMAKAWA, HIROYOSHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR MORITA, YUKIHIKO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR SHIOKAWA, SHINJI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR MASUDA, ISSUER YES FOR FOR
KAZUNORI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Uni-President China Holdings Ltd.
TICKER: 00220 CUSIP: G9222R106
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 LO CHIH-HSIEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT CHEN KUO-HUI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT CHEN SUN-TE AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3d: ELECT FAN REN-DA, ANTHONY 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: Uni-President Enterprises Corp.
TICKER: 1216 CUSIP: Y91475106
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 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 ISSUANCE OF ORDINARY SHARES OR ISSUER YES FOR FOR
ISSUANCE OF ORDINARY SHARES TO PARTICIPATE IN THE
ISSUANCE OF GLOBAL DEPOSITORY RECEIPT DEPENDING ON
MARKET AND COMPANY CONDITIONS
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: Unisem (M) Bhd
TICKER: UNISEM CUSIP: Y9158L107
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 FINAL DIVIDEND OF MYR 0.02 PER ISSUER YES FOR FOR
SHARE
PROPOSAL #3: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #4: ELECT JOHN CHIA SIN TET AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT ANG CHYE HOCK AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6: ELECT FRANCIS CHIA MONG TET AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT GREGORY WONG GUANG SENG AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8: ELECT ALEXANDER CHIA JHET-WERN AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #9: ELECT SUNDRA MOORTHI S/O V.M. ISSUER YES AGAINST AGAINST
KRISHNASAMY AS DIRECTOR
PROPOSAL #10: APPROVE DELOITTE 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: APPROVE STOCK OPTION PLAN GRANT TO ISSUER YES AGAINST AGAINST
ALEXANDER CHIA JHET-WERN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Unison Co.
TICKER: 018000 CUSIP: Y9158V105
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 KIM GI-SOO AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT HAN SUNG-WON AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT HUH HWA-DO 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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Unit 4 NV
TICKER: UNIT4 CUSIP: N9028G116
MEETING DATE: 9/24/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: AMEND ARTICLES RE: IMPLEMENTATION OF ISSUER YES AGAINST AGAINST
ONE-TIER BOARD STRUCTURE AND REFLECT LEGISLATIVE
PROPOSAL #4a: APPOINT J. DUARTE AS MEMBER OF THE ISSUER YES FOR FOR
BOARD OF DIRECTORS PER THE EGM AND AS CEO PER JAN. 1,
PROPOSAL #4b: APPOINT C. OUWINGA AS NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTOR PER JAN. 1, 2014
PROPOSAL #4c: APPOINT PH.P.F.C. HOUBEN AS NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR PER JAN. 1, 2014
PROPOSAL #4d: APPOINT R.A. RUIJTER AS NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTOR PER JAN. 1, 2014
PROPOSAL #4e: APPOINT F.H. RÖVEKAMP AS NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTOR PER JAN. 1, 2014
PROPOSAL #4f: APPOINT N.S. BECKETT AS NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTOR PER JAN. 1, 2014
PROPOSAL #5: AMEND REMUNERATION POLICY EXECUTIVE ISSUER YES FOR FOR
DIRECTORS TO REFLECT TRANSITION TO ONE-TIER BOARD
STRUCTURE
PROPOSAL #6: APPROVE REMUNERATION OF NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Unit 4 NV
TICKER: UNIT4 CUSIP: N9028G116
MEETING DATE: 2/19/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: AMEND ARTICLES RE: PUBLIC OFFER BY ISSUER YES FOR FOR
ADVENT INTERNATIONAL CORPORATION
PROPOSAL #4a: ELECT LEO APOTHEKER AS NON-EXECUTIVE ISSUER YES FOR �� FOR
DIRECTOR
PROPOSAL #4b: ELECT BRET BOLIN AS NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4c: ELECT FRED WAKEMAN AS NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4d: ELECT JOHN WOYTON AS NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4e: ELECT BRAM GRIMMELT AS NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4f: ELECT FRANK ROVEKAMP AS NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5a: ACCEPT RESIGNATION OF PHILIP HOUBEN AS ISSUER YES FOR FOR
A BOARD MEMBER
PROPOSAL #5b: ACCEPT RESIGNATION OF ROB RUIJTER AS A ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #5c: ACCEPT RESIGNATION OF NIKKI BECKETT AS ISSUER YES FOR FOR
A BOARD MEMBER
PROPOSAL #6a: APPROVE CONDITIONAL DISCHARGE OF CHRIS ISSUER YES FOR FOR
OUWINGA AS BOARD MEMBER
PROPOSAL #6b: APPROVE CONDITIONAL DISCHARGE OF JOSE ISSUER YES FOR FOR
DUARTE AS BOARD MEMBER
PROPOSAL #6c: APPROVE CONDITIONAL DISCHARGE OF EDWIN ISSUER YES FOR FOR
VAN LEEUWEN AS BOARD MEMBER
PROPOSAL #6d: APPROVE CONDITIONAL DISCHARGE OF FRANK ISSUER YES FOR FOR
ROVEKAMP AS BOARD MEMBER
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Unitech Limited
TICKER: 507878 CUSIP: Y9164M149
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. SINGHANIA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: REELECT P.K. MOHANTY AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: APPROVE GOEL GARG & CO. AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: APPROVE REAPPOINTMENT AND REMUNERATION ISSUER YES FOR FOR
OF R. CHANDRA AS EXECUTIVE CHAIRMAN
PROPOSAL #6: APPROVE REAPPOINTMENT AND REMUNERATION ISSUER YES FOR FOR
OF A. CHANDRA AS MANAGING DIRECTOR
PROPOSAL #7: APPROVE REAPPOINTMENT AND REMUNERATION ISSUER YES FOR FOR
OF S. CHANDRA AS MANAGING DIRECTOR
PROPOSAL #8: APPROVE COMMISSION REMUNERATION OF ISSUER YES FOR FOR
INDEPENDENT DIRECTORS
PROPOSAL #9: APPROVE BRANCH AUDITORS AND AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX THEIR REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Unitech Printed Circuit Board Corp.
TICKER: 2367 CUSIP: Y9167M104
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 CASH DIVIDEND DISTRIBUTION FROM ISSUER YES FOR FOR
CAPITAL RESERVE
PROPOSAL #4: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: United Arrows
TICKER: 7606 CUSIP: J9426H109
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 47
PROPOSAL #2.1: ELECT DIRECTOR TAKEDA, MITSUHIRO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR FUJISAWA, MITSUNORI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KOIZUMI, MASAMI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR HIGASHI, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR ISHIWATA, GAKU ISSUER YES FOR FOR
PROPOSAL #3: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES AGAINST AGAINST
PILL)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: United Breweries Ltd.
TICKER: 532478 CUSIP: Y9181N153
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: APPROVE DIVIDEND OF INR 0.70 PER SHARE ISSUER YES FOR FOR
PROPOSAL #3: REAPPOINT C. JAIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REAPPOINT D.R. HOOFT GRAALAND AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #5: REAPPOINT S. GERLICH AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR
FIX THEIR REMUNERATION
PROPOSAL #7: APPOINT H.P. VAN ZON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES FOR FOR
H.P. VAN ZON AS DIRECTOR & CFO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: United Company RUSAL Plc
TICKER: 00486 CUSIP: G9227K106
MEETING DATE: 12/30/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ANNUAL CAP IN RELATION TO THE ISSUER YES FOR FOR
E&C CONTRACTS WITH EN+'S ASSOCIATES FOR THE YEAR
ENDING DEC. 31, 2014
PROPOSAL #2: APPROVE ANNUAL CAP IN RELATION TO THE ISSUER YES FOR FOR
E&C CONTRACTS WITH EN+'S ASSOCIATES FOR THE YEAR
ENDING DEC. 31, 2015
PROPOSAL #3: APPROVE ANNUAL CAP IN RELATION TO THE ISSUER YES FOR FOR
E&C CONTRACTS WITH EN+'S ASSOCIATES FOR THE YEAR
ENDING DEC. 31, 2016
PROPOSAL #4: APPROVE ANNUAL CAP IN RELATION TO THE ISSUER YES FOR FOR
ALUMINIUM SALES CONTRACTS WITH SUAL PARTNERS'
ASSOCIATES FOR THE YEAR ENDING DEC. 31, 2014
PROPOSAL #5: APPROVE ANNUAL CAP IN RELATION TO THE ISSUER YES FOR FOR
ALUMINIUM SALES CONTRACTS WITH SUAL PARTNERS'
ASSOCIATES FOR THE YEAR ENDING DEC. 31, 2015
PROPOSAL #6: APPROVE ANNUAL CAP IN RELATION TO THE ISSUER YES FOR FOR
ALUMINIUM SALES CONTRACTS WITH SUAL PARTNERS'
ASSOCIATES FOR THE YEAR ENDING DEC. 31, 2016
PROPOSAL #7: APPROVE ANNUAL CAP IN RELATION TO THE ISSUER YES FOR FOR
ALUMINIUM SALES CONTRACTS WITH MR. DERIPASKA'S
ASSOCIATES FOR THE YEAR ENDING DEC. 31, 2014
PROPOSAL #8: APPROVE ANNUAL CAP IN RELATION TO THE ISSUER YES FOR FOR
ALUMINIUM SALES CONTRACTS WITH MR. DERIPASKA'S
ASSOCIATES FOR THE YEAR ENDING DEC. 31, 2015
PROPOSAL #9: APPROVE ANNUAL CAP IN RELATION TO THE ISSUER YES FOR FOR
ALUMINIUM SALES CONTRACTS WITH MR. DERIPASKA'S
ASSOCIATES FOR THE YEAR ENDING DEC. 31, 2016
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: United Company RUSAL Plc
TICKER: 00486 CUSIP: G9227K106
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 OLEG DERIPASKA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT VLADISLAV SOLOVIEV AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2c: ELECT MAXIM SOKOV AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2d: ELECT MAKSIM GOLDMAN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2e: ELECT DMITRY AFANASIEV AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2f: ELECT MATTHIAS WARNIG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2g: ELECT STALBEK MISHAKOV AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2h: ELECT OLGA MASHKOVSKAYA AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2i: ELECT MARK GARBER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ZAO KPMG 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: United Drug plc
TICKER: UDG CUSIP: G9230Q157
MEETING DATE: 8/9/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CHANGE OF COMPANY NAME TO UDG ISSUER YES FOR FOR
HEALTHCARE PLC
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: United Engineers Ltd.
TICKER: U04 CUSIP: V93368104
MEETING DATE: 8/13/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE RIGHTS ISSUE ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: United Engineers Ltd.
TICKER: U04 CUSIP: V93368104
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 FIRST AND FINAL DIVIDEND OF SGD ISSUER YES FOR FOR
0.075 PER CUMULATIVE PREFERENCE SHARE
PROPOSAL #3: DECLARE FIRST AND FINAL DIVIDEND OF SGD ISSUER YES FOR FOR
0.05 PER ORDINARY STOCK UNIT AND A SPECIAL DIVIDEND
OF SGD 0.02 PER ORDINARY STOCK UNIT
PROPOSAL #4: ELECT MICHAEL LIM CHUN LENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT KOH BENG SENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT CHEW LENG SENG 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 MANDATE FOR TRANSACTIONS WITH ISSUER YES FOR FOR
RELATED PARTIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: United Integrated Services Co. Ltd
TICKER: 2404 CUSIP: Y9210Q102
MEETING DATE: 2/6/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: DISMISS DIRECTORS WANG YANQUN, CHEN ISSUER YES AGAINST N/A
CHAOSHUI AND LI HUIWEN
PROPOSAL #2.1: ELECT XU JUNYUAN, WITH SHAREHOLDER NO. SHAREHOLDER YES AGAINST N/A
12, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #2.2: ELECT CHEN SHAOMING, WITH SHAREHOLDER SHAREHOLDER YES AGAINST N/A
NO. 173, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #2.3: ELECT WANG YUANYI, WITH SHAREHOLDER SHAREHOLDER YES AGAINST N/A
NO. 690, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #3: APPROVE RELEASE OF RESTRICTIONS ON ISSUER YES AGAINST AGAINST
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
AND REPRESENTATIVES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: United Integrated Services Co. Ltd
TICKER: 2404 CUSIP: Y9210Q102
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: 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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: United Internet AG
TICKER: UTDI CUSIP: D8542B125
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 0.40 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 AGAINST AGAINST
FISCAL 2014
PROPOSAL #6: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OR CANCELLATION OF REPURCHASED SHARES
PROPOSAL #7: APPROVE ISSUANCE OF WARRANTS/BONDS WITH ISSUER YES FOR FOR
WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT
PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF
EUR 900 MILLION; APPROVE CREATION OF EUR 30 MILLION
POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS
PROPOSAL #8: AMEND AFFILIATION AGREEMENTS WITH ISSUER YES FOR FOR
SUBSIDIARY UNITED INTERNET VENTURES AG
PROPOSAL #9: APPROVE AFFILIATION AGREEMENTS WITH ISSUER YES FOR FOR
SUBSIDIARY 1&1 INTERNET AG
PROPOSAL #10: APPROVE AFFILIATION AGREEMENTS WITH ISSUER YES FOR FOR
SUBSIDIARY UNITED INTERNET VENTURES AG
PROPOSAL #11: AMEND AFFILIATION AGREEMENTS WITH ISSUER YES FOR FOR
SUBSIDIARY 1&1 TELECOMMUNICATION SERVICE SE
PROPOSAL #12: APPROVE AFFILIATION AGREEMENTS WITH ISSUER YES FOR FOR
SUBSIDIARY 1&1 TELECOMMINCATION SERVICE SE
PROPOSAL #13: AMEND AFFILIATION AGREEMENTS WITH ISSUER YES FOR FOR
SUBSIDIARY 1&1 TELECOM SERVICE HOLDING MONTABAUR GMBH
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: United Malacca Berhad
TICKER: UMCCA CUSIP: Y92130106
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 OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #3: ELECT AHMAD BIN MOHD DON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT BOON WENG SIEW 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 BOON WENG SIEW TO CONTINUE ISSUER YES FOR FOR
OFFICE AS INDEPENDENT NON-EXECUTIVE DIRECTOR
PROPOSAL #7: APPROVE TAN SIOK CHOO TO CONTINUE OFFICE ISSUER YES FOR FOR
AS INDEPENDENT NON-EXECUTIVE DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: United Microelectronics Corp
TICKER: 2303 CUSIP: 910873405
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 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, ISSUANCE OF ORDINARY SHARES TO
PARTICIPATE IN THE ISSUANCE OF GLOBAL DEPOSITORY
RECEIPT OR ISSUANCE OF OVERSEAS OR DOMESTIC
CONVERTIBLE BONDS (INCLUDING SECURED OR UNSECURED
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: United Microelectronics Corp
TICKER: 2303 CUSIP: Y92370108
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 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, ISSUANCE OF ORDINARY SHARES TO
PARTICIPATE IN THE ISSUANCE OF GLOBAL DEPOSITORY
RECEIPT OR ISSUANCE OF OVERSEAS OR DOMESTIC
CONVERTIBLE BONDS (INCLUDING SECURED OR UNSECURED
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: United Overseas Bank Limited
TICKER: U11 CUSIP: Y9T10P105
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 AND SPECIAL ISSUER YES FOR FOR
DIVIDEND
PROPOSAL #3: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #4: APPROVE FEE TO THE CHAIRMAN EMERITUS AND ISSUER YES FOR FOR
ADVISER OF THE BANK FOR THE PERIOD FROM JANUARY 2013
TO DECEMBER 2013
PROPOSAL #5: REAPPOINT ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6: ELECT WONG MENG MENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT WILLIE CHENG JUE HIANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT WEE CHO YAW AS DIRECTOR ISSUER YES FOR FOR
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 PURSUANT TO ISSUER YES FOR FOR
THE UOB SCRIP DIVIDEND SCHEME
PROPOSAL #11: APPROVE ISSUANCE OF PREFERENCE SHARES ISSUER YES FOR FOR
PROPOSAL #12: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: United Phosphorus Limited
TICKER: 512070 CUSIP: Y9247H166
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 2.50 PER EQUITY ISSUER YES FOR FOR
SHARE
PROPOSAL #3: REELECT K. BANERJEE AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: REELECT R. RAMACHANDRAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: REELECT P. MADHAVJI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: REELECT R.D. SHROFF AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE S.V. GHATALIA & ASSOCIATES LLP ISSUER YES FOR FOR
AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #8: ELECT S.P. PRABHU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: CHANGE COMPANY NAME AND AMEND MEMORANDUM ISSUER YES FOR FOR
AND ARTICLES OF ASSOCIATION TO REFLECT CHANGE IN
COMPANY NAME
PROPOSAL #10: APPROVE REAPPOINTMENT AND REMUNERATION ISSUER YES FOR FOR
OF R.D. SHROFF AS CHAIRMAN AND MANAGING DIRECTOR
PROPOSAL #11: APPROVE REAPPOINTMENT AND REMUNERATION ISSUER YES FOR FOR
OF A.C. ASHAR AS DIRECTOR - FINANCE
PROPOSAL #12: APPROVE REAPPOINTMENT AND REMUNERATION ISSUER YES FOR FOR
OF K. BANERJEE AS EXECUTIVE DIRECTOR
PROPOSAL #13: APPROVE CHARITABLE DONATIONS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: United Phosphorus Limited
TICKER: 512070 CUSIP: Y9247H166
MEETING DATE: 9/30/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: CHANGE COMPANY NAME AND AMEND MEMORANDUM ISSUER YES FOR FOR
AND ARTICLES OF ASSOCIATION TO REFLECT CHANGE IN
COMPANY NAME
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: United Photovoltaic Group Limited
TICKER: 00686 CUSIP: G9261Q100
MEETING DATE: 6/6/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE NEW SALE AND PURCHASE AGREEMENT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: United Photovoltaic Group Limited
TICKER: 00686 CUSIP: G9261Q100
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 LU ZHENWEI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT YANG BAIQIAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT QIU PING, MAGGIE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2d: ELECT WU ZHENMIAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2e: ELECT CHING KWOK HO, SAMUEL AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2f: ELECT MA KWONG WING 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: 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: United Spirits Limited
TICKER: 532432 CUSIP: Y92311102
MEETING DATE: 9/24/2013 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 2.50 PER SHARE ISSUER YES FOR FOR
PROPOSAL #3: REELECT V. MALLYA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE BSR & CO. AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: ELECT G. GHOSTINE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT R. RAJAGOPAL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT P.A. MURALI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES FOR FOR
P.A. MURALI AS EXECUTIVE DIRECTOR
PROPOSAL #9: ELECT A.R. GANDHI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: ELECT S. RAO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: ELECT S. DHANUSHKODI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: ELECT R.S. KARNAD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: ELECT P.S. WALSH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: ELECT V.S. MEHTA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: APPROVE REVISION IN THE REMUNERATION OF ISSUER YES FOR FOR
A. CAPOOR, MANAGING DIRECTOR
PROPOSAL #16: ADOPT NEW ARTICLES OF ASSOCIATION ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: United Spirits Limited
TICKER: 532432 CUSIP: Y92311102
MEETING DATE: 3/18/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE DRAFT REHABILITATION SCHEME ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: United Spirits Limited
TICKER: 532432 CUSIP: Y92311102
MEETING DATE: 6/16/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SCHEME OF ARRANGEMENT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: United Urban Investment Corp.
TICKER: 8960 CUSIP: J9427E105
MEETING DATE: 8/30/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO AMEND PERMITTED ISSUER YES FOR FOR
INVESTMENT TYPES - AUTHORIZE UNIT BUYBACKS
PROPOSAL #2: ELECT EXECUTIVE DIRECTOR MURAKAMI, ISSUER YES FOR FOR
HITOSHI
PROPOSAL #3: ELECT ALTERNATE EXECUTIVE DIRECTOR ISSUER YES FOR FOR
OIKAWA, KENICHIRO
PROPOSAL #4.1: APPOINT SUPERVISORY DIRECTOR WATASE, ISSUER YES FOR FOR
MASAKAZU
PROPOSAL #4.2: APPOINT SUPERVISORY DIRECTOR AKIYAMA, ISSUER YES AGAINST AGAINST
MASAAKI
PROPOSAL #5: APPOINT ALTERNATE SUPERVISORY DIRECTOR ISSUER YES FOR FOR
OZAWA, TETSUO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: United Utilities Group plc
TICKER: UU. CUSIP: G92755100
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 ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT DR JOHN MCADAM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT STEVE MOGFORD AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6: RE-ELECT RUSS HOULDEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT DR CATHERINE BELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT BRIAN MAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT NICK SALMON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT SARA WELLER 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: APPROVE LONG TERM PLAN ISSUER YES FOR FOR
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: Unitika Ltd.
TICKER: 3103 CUSIP: J94280104
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 - CREATE
CLASSES A, B, C, AND D SHARES
PROPOSAL #2: APPROVE ISSUANCE OF CLASSES A, B, AND C ISSUER YES FOR FOR
SHARES FOR PRIVATE PLACEMENTS
PROPOSAL #3: APPROVE REDUCTION IN CAPITAL, CAPITAL ISSUER YES FOR FOR
RESERVES AND PROFIT RESERVES
PROPOSAL #4: APPROVE ACCOUNTING TRANSFERS ISSUER YES FOR FOR
PROPOSAL #5.1: ELECT DIRECTOR YASUE, KENJI ISSUER YES FOR FOR
PROPOSAL #5.2: ELECT DIRECTOR SHIME, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #5.3: ELECT DIRECTOR UENO, SHUUJI ISSUER YES FOR FOR
PROPOSAL #5.4: ELECT DIRECTOR HASEGAWA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #5.5: ELECT DIRECTOR SAITO, SHINICHI ISSUER YES FOR FOR
PROPOSAL #6.1: APPOINT STATUTORY AUDITOR NAGATA, ISSUER YES FOR FOR
NAOHIKO
PROPOSAL #6.2: APPOINT STATUTORY AUDITOR KO, KATSUO ISSUER YES FOR FOR
PROPOSAL #7: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
USUDA, KANJI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Unity Opto Technology Co., Ltd.
TICKER: 2499 CUSIP: Y9279D109
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 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: Univentures Public Co Ltd
TICKER: UV CUSIP: Y9282R178
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: ACKNOWLEDGE 2013 PERFORMANCE 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 0.05 PER SHARE
PROPOSAL #5.1: ELECT POTJANEE THANAVARANIT AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.2: ELECT PANOT SIRIVADHANABHAKDI AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.3: ELECT WORAWAT SRISA-AN 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: APPROVE DISPOSITION OF ASSETS OF ISSUER YES FOR FOR
SUBSIDIARY TO CONNECTED PERSONS
PROPOSAL #9: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Universal Cement Corp.
TICKER: 1104 CUSIP: Y92879108
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
FINANCIAL STATEMENTS AND 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: 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 AGAINST AGAINST
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #7.1: ELECT HOU, BOYI, WITH SHAREHOLDER NO. SHAREHOLDER YES FOR N/A
28, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #7.2: ELECT HOU, CHIH SHENG, A SHAREHOLDER YES FOR N/A
REPRESENTATIVE OF SHENG YUAN INVESTMENT CO., LTD.
WITH SHAREHOLDER NO. 182814, AS NON-INDEPENDENT
PROPOSAL #7.3: ELECT HOU, CHIH YUAN, A REPRESENTATIVE SHAREHOLDER YES FOR N/A
OF SHENG YUAN INVESTMENT CO., LTD. WITH SHAREHOLDER
NO. 182814, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #7.4: ELECT WU, JIUN SHIN, A REPRESENTATIVE SHAREHOLDER YES FOR N/A
OF SHENG YUAN INVESTMENT CO., LTD. WITH SHAREHOLDER
NO. 182814, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #7.5: ELECT YANG, JIN SUNG, A REPRESENTATIVE SHAREHOLDER YES FOR N/A
OF YA BAO SHIN INVESTMENT CO., LTD. WITH SHAREHOLDER
NO. 182804, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #7.6: ELECT SONG, WEI RU, A REPRESENTATIVE SHAREHOLDER YES FOR N/A
OF NOBEL INTERNATIONAL INVESTMENT CO., LTD. WITH
SHAREHOLDER NO. 182812, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #7.7: ELECT YAN SHAN SHIUNG, A SHAREHOLDER YES FOR N/A
REPRESENTATIVE OF BO CHIH INVESTMENT CO., LTD. WITH
SHAREHOLDER NO. 1833777, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #7.8: ELECT WU MING SUNG, A REPRESENTATIVE SHAREHOLDER YES FOR N/A
OF YU SHENG INVESTMENT CO., LTD. WITH SHAREHOLDER NO.
183432, AS SUPERVISOR
PROPOSAL #7.9: ELECT HOU SU CHING CHIEN, A SHAREHOLDER YES FOR N/A
REPRESENTATIVE OF YU SHENG INVESTMENT CO., LTD. WITH
SHAREHOLDER NO. 183432, AS SUPERVISOR
PROPOSAL #7.10: ELECT CHEN JING-SHING, WITH SHAREHOLDER YES FOR N/A
SHAREHOLDER NO. 186, AS SUPERVISOR
PROPOSAL #8: APPROVE RELEASE OF RESTRICTIONS ON ISSUER YES AGAINST AGAINST
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
AND REPRESENTATIVES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Universal Robina Corporation
TICKER: URC CUSIP: Y9297P100
MEETING DATE: 5/12/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE THE MINUTES OF THE ANNUAL ISSUER YES FOR FOR
MEETING OF THE STOCKHOLDERS HELD ON APRIL 18, 2013
PROPOSAL #3: APPROVE ANNUAL REPORT AND FINANCIAL ISSUER YES FOR FOR
STATEMENTS FOR THE PRECEDING YEAR
PROPOSAL #4: APPROVE TO AMEND ARTICLE THIRD OF THE ISSUER YES FOR FOR
ARTICLES OF INCORPORATION IN ORDER TO CHANGE THE
CORPORATION'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 PATRICK HENRY C. GO AS A ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #5.5: ELECT FREDERICK D. GO AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.6: ELECT JOHNSON ROBERT G. GO, JR. AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.7: ELECT ROBERT G. COYIUTO, JR. AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.8: ELECT WILFRIDO E. SANCHEZ AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.9: ELECT PASCUAL S. GUERZON 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: Unizyx Holding Corp
TICKER: 3704 CUSIP: Y92941106
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: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UNY Group Holdings Co., Ltd.
TICKER: 8270 CUSIP: J94368149
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
PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES - ISSUER YES FOR FOR
STREAMLINE BOARD STRUCTURE
PROPOSAL #3.1: ELECT DIRECTOR MAEMURA, TETSURO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR NAKAMURA, MOTOHIKO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR KOSHIDA, JIRO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR UMEMOTO, MINORU ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR TAKAHASHI, JUN ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR SAKO, NORIO ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR TAKEUCHI, SHUICHI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR KOKADO, TAMOTSU ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR ITO, AKIRA ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR KATO, NORIO ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR SAEKI, TAKASHI ISSUER YES FOR FOR
PROPOSAL #4: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES AGAINST AGAINST
PILL)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UOB-Kay Hian Holdings Limited
TICKER: U10 CUSIP: Y92991101
MEETING DATE: 4/29/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT FINANCIAL STATEMENTS AND ISSUER YES AGAINST AGAINST
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 WALTER TUNG TAU CHYR AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4b: ELECT NEO CHIN SANG AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4c: ELECT FRANCIS LEE CHIN YONG AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: REAPPOINT DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: APPROVE ISSUANCE OF SHARES PURSUANT TO ISSUER YES FOR FOR
UOB-KAY HIAN HOLDINGS LIMITED SCRIP DIVIDEND SCHEME
PROPOSAL #8: OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UOL Group Ltd
TICKER: U14 CUSIP: Y9299W103
MEETING DATE: 4/22/2014 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 AND SPECIAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #4: ELECT WEE CHO YAW AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT GWEE LIAN KHENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT WEE EE LIM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT WEE SIN THO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELEC TAN TIONG CHENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #10: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #11: APPROVE ISSUANCE OF SHARES PURSUANT TO ISSUER YES FOR FOR
THE UOL 2012 SHARE OPTION SCHEME
PROPOSAL #12: APPROVE ISSUANCE OF EQUITY OR EQUITY ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #13: APPROVE ISSUANCE OF SHARES UNDER THE ISSUER YES FOR FOR
UOL SCRIP DIVIDEND SCHEME
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UPC Technology Corp.
TICKER: 1313 CUSIP: Y91139108
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
PROPOSAL #4: AMEND TRADING PROCEDURES GOVERNING ISSUER YES FOR FOR
DERIVATIVES PRODUCTS
PROPOSAL #5: AMEND PROCEDURES FOR ENDORSEMENT AND ISSUER YES FOR FOR
GUARANTEES
PROPOSAL #6: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Upm-Kymmene Oy
TICKER: UPM1V CUSIP: X9518S108
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 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 175,000 FOR CHAIRMAN, EUR 120,000
FOR VICE CHAIRMAN, AND EUR 95,000 FOR OTHER
DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK
PROPOSAL #11: FIX NUMBER OF DIRECTORS AT NINE ISSUER YES FOR FOR
PROPOSAL #12: REELECT MATTI ALAHUHTA, BERNDT BRUNOW, ISSUER YES FOR FOR
PIIA-NOORA KAUPPI, WENDY LANE, JUSSI PESONEN, VELI-
MATTI REINIKKALA, KIM WAHL, AND BJORN WAHLROOS AS
DIRECTORS; ELECT ARI PUHELOINEN AS NEW DIRECTOR
PROPOSAL #13: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #14: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #15: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #16: APPROVE CHARITABLE DONATIONS OF UP TO ISSUER YES FOR FOR
EUR 250,000
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Uponor
TICKER: UNR1V CUSIP: X9518X107
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 #9: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #10: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.38 PER SHARE
PROPOSAL #11: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR
PRESIDENT
PROPOSAL #12: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF EUR 71,000 FOR CHAIRMAN, EUR 49,000 FOR
VICE CHAIRMAN, AND EUR 44,000 FOR OTHER DIRECTORS;
APPROVE MEETING FEES; APPROVE REMUNERATION FOR
PROPOSAL #13: FIX NUMBER OF DIRECTORS AT SIX ISSUER YES FOR FOR
PROPOSAL #14: REELECT JORMA ELORANTA, TIMO ISSUER YES FOR FOR
IHAMUOTILA, EVA NYGREN, JARI ROSENDAL, AND RAINER
SIMON AS DIRECTORS; ELECT ANNIKA PAASIKIVI AS NEW
PROPOSAL #15: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #16: RATIFY DELOITTE & TOUCHE AS AUDITORS AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #17: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Uralkali OAO
TICKER: URKA CUSIP: X9519W108
MEETING DATE: 10/22/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE LARGE-SCALE TRANSACTION RE: LOAN ISSUER YES FOR FOR
AGREEMENT WITH OAO SBERBANK OF RUSSIA
PROPOSAL #2: APPROVE LARGE-SCALE TRANSACTION RE: LOAN ISSUER YES FOR FOR
AGREEMENT WITH OAO BANK VTB
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Uralkali OAO
TICKER: URKA CUSIP: X9519W108
MEETING DATE: 11/29/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MEETING PROCEDURES ISSUER YES FOR FOR
PROPOSAL #2: APPROVE EARLY TERMINATION OF POWERS OF ISSUER YES FOR FOR
BOARD OF DIRECTORS
PROPOSAL #3.1: ELECT ANTON AVERIN AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #3.2: ELECT VLADISLAV BAUMGERTNER AS ISSUER YES AGAINST N/A
DIRECTOR
PROPOSAL #3.3: ELECT VIKTOR BELYAKOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #3.4: ELECT ALEXANDR VOLOSHIN AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #3.5: ELECT PAVEL GRACHEV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #3.6: ELECT ANNA KOLONCHINA AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #3.7: ELECT OLEG PETROV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #3.8: ELECT ROBERT JOHN MARGETTS AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #3.9: ELECT PAUL JAMES OSTLING AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #3.10: ELECT MIKHAIL STISKIN AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #3.11: ELECT GORDON HOLDEN SAGE AS DIRECTOR ISSUER YES FOR N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Uralkali OAO
TICKER: URKA CUSIP: X9519W108
MEETING DATE: 12/18/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE INTERIM DIVIDENDS OF RUB 2.21 ISSUER YES FOR FOR
PER SHARE
PROPOSAL #2: APPROVE NEW EDITION OF CHARTER ISSUER YES FOR FOR
PROPOSAL #3: AMEND TERMS OF LARGE-SCALE TRANSACTION ISSUER YES FOR FOR
RE: LOAN AGREEMENT WITH OAO SBERBANK OF RUSSIA
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Uralkali OAO
TICKER: URKA CUSIP: X9519W108
MEETING DATE: 3/24/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MEETING PROCEDURES ISSUER YES FOR FOR
PROPOSAL #2: APPROVE EARLY TERMINATION OF POWERS OF ISSUER YES FOR FOR
BOARD OF DIRECTORS
PROPOSAL #3.1: ELECT DMITRY KONYAEV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #3.2: ELECT DMITRY MAZEPIN AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #3.3: ELECT ROBERT JOHN MARGETTS AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #3.4: ELECT DMITRY OSIPOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #3.5: ELECT PAUL JAMES OSTLING AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #3.6: ELECT DMITRY RAZUMOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #3.7: ELECT VALERY SENKO AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #3.8: ELECT MIKHAIL SOSNOVSKY AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #3.9: ELECT GORDON HOLDEN SAGE AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #3.10: ELECT DMITRY TATYANIN AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #3.11: ELECT SERGEY CHEMEZOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #3.12: ELECT CHRISTOPHE CHARLIER AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #3.13: ELECT JIAN CHEN AS DIRECTOR ISSUER YES AGAINST N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Uralkali OAO
TICKER: URKA CUSIP: X9519W108
MEETING DATE: 4/4/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE LARGE-SCALE TRANSACTION WITH ISSUER YES FOR FOR
SBERBANK OF RUSSIA RE: DEBT FINANCING
PROPOSAL #2: AMEND CHARTER ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Uralkali OAO
TICKER: URKA CUSIP: X9519W108
MEETING DATE: 6/9/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MEETING PROCEDURES ISSUER YES FOR FOR
PROPOSAL #2: APPROVE ANNUAL REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF RUB 1.63 PER SHARE
PROPOSAL #5.1: ELECT NATALIA ZHURAVLEVA AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #5.2: ELECT ANDREY KONONOV AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #5.3: ELECT MARIA KUZMINA AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMISSION
PROPOSAL #5.4: ELECT MARIA RISUHINA AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #5.5: ELECT IRINA SHARANDINA AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #6: APPROVE NEW EDITION OF CHARTER ISSUER YES FOR FOR
PROPOSAL #7: APPROVE NEW EDITION OF REGULATIONS ON ISSUER YES FOR FOR
BOARD OF DIRECTORS
PROPOSAL #8: APPROVE NEW EDITION ON REGULATIONS ON ISSUER YES FOR FOR
REMUNERATION OF DIRECTORS
PROPOSAL #9: DETERMINE COST OF INDEMNIFICATION ISSUER YES FOR FOR
AGREEMENTS WITH DIRECTORS
PROPOSAL #10: APPROVE RELATED-PARTY TRANSACTIONS RE: ISSUER YES FOR FOR
INDEMNIFICATION AGREEMENTS WITH DIRECTORS
PROPOSAL #11.1: APPROVE RELATED-PARTY TRANSACTIONS ISSUER YES FOR FOR
WITH OAO URAL SCIENTIFIC AND RESEARCH PROJECT
INSTITUTE OF HALURGY RE: SERVICE AGREEMENTS
PROPOSAL #11.2: APPROVE RELATED-PARTY TRANSACTIONS ISSUER YES FOR FOR
WITH ZAO VNII GALURGII RE: SERVICE AGREEMENTS
PROPOSAL #11.3: APPROVE RELATED-PARTY TRANSACTIONS ISSUER YES FOR FOR
WITH SECURITY AGENCY SHERIFF-BEREZNIKI RE: SERVICE
AGREEMENTS
PROPOSAL #11.4: APPROVE RELATED-PARTY TRANSACTIONS ISSUER YES FOR FOR
WITH OAO URAL SCIENTIFIC AND RESEARCH PROJECT
INSTITUTE OF HALURGY RE: LEASE AGREEMENTS
PROPOSAL #11.5: APPROVE RELATED-PARTY TRANSACTIONS ISSUER YES FOR FOR
WITH OAO KOPEISK MACHINE-BUILDING PLANT RE: LEASE
AGREEMENTS
PROPOSAL #11.6: APPROVE RELATED-PARTY TRANSACTIONS ISSUER YES FOR FOR
WITH OOO SILVINIT-TRANSPORT RE: LEASE AGREEMENTS
PROPOSAL #11.7: APPROVE RELATED-PARTY TRANSACTIONS ISSUER YES FOR FOR
WITH SECURITY AGENCY SHERIFF-BEREZNIKI RE: LEASE
AGREEMENTS
PROPOSAL #11.8: APPROVE RELATED-PARTY TRANSACTIONS ISSUER YES FOR FOR
WITH OAO URAL SCIENTIFIC AND RESEARCH PROJECT
INSTITUTE OF HALURGY RE: LEASE AGREEMENTS
PROPOSAL #11.9: APPROVE RELATED-PARTY TRANSACTIONS ISSUER YES FOR FOR
WITH URALCHEM RE: SALE/PURCHASE AND SUPPLY CONTRACTS
PROPOSAL #11.10: APPROVE RELATED-PARTY TRANSACTIONS ISSUER YES FOR FOR
WITH KIROVO-CHEPETZKII CHEMICAL PLANT RE:
SALE/PURCHASE AND SUPPLY CONTRACTS
PROPOSAL #11.11: APPROVE RELATED-PARTY TRANSACTIONS ISSUER YES FOR FOR
WITH OAO VOSKRESENSKIE MINERALNIYE UDOBRENIJA RE:
SALE/PURCHASE AND SUPPLY CONTRACTS
PROPOSAL #11.12: APPROVE RELATED-PARTY TRANSACTIONS ISSUER YES FOR FOR
WITH VSMPO-AVISMA CORP. RE: SALE/PURCHASE AND SUPPLY
CONTRACTS
PROPOSAL #11.13: APPROVE RELATED-PARTY TRANSACTIONS ISSUER YES FOR FOR
WITH OAO KOPEISK MACHINE-BUILDING PLANT RE:
SALE/PURCHASE AND SUPPLY CONTRACTS
PROPOSAL #11.14: APPROVE RELATED-PARTY TRANSACTIONS ISSUER YES FOR FOR
RE: CAPITAL CONTRIBUTIONS TO SUBSIDIARIES
PROPOSAL #12.1: ELECT DMITRY KONYAEV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #12.2: ELECT DMITRY MAZEPIN AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #12.3: ELECT ROBERT JOHN MARGETTS AS ISSUER YES FOR N/A
DIRECTOR
PROPOSAL #12.4: ELECT DMITRY OSIPOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #12.5: ELECT PAUL JAMES OSTLING AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #12.6: ELECT DMITRY RAZUMOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #12.7: ELECT VALERY SENKO AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #12.8: ELECT MIKHAIL SOSNOVSKY AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #12.9: ELECT GORDON HOLDEN SAGE AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #12.10: ELECT DMITRY TATYANIN AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #12.11: ELECT SERGEY CHEMEZOV AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #12.12: ELECT CHRISTOPHE CHARLIER AS ISSUER YES AGAINST N/A
DIRECTOR
PROPOSAL #12.13: ELECT CHEN JIAN AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #13: RATIFY IFRS AUDITOR ISSUER YES FOR FOR
PROPOSAL #14: APPROVE AUDITOR FOR COMPANY'S IFRS ISSUER YES FOR FOR
CONSOLIDATED FINANCIAL STATEMENTS
PROPOSAL #15: RATIFY RAS AUDITOR ISSUER YES FOR FOR
PROPOSAL #16: DETERMINE COST OF LIABILITY INSURANCE ISSUER YES FOR FOR
FOR DIRECTORS AND OFFICERS
PROPOSAL #17: APPROVE RELATED-PARTY TRANSACTIONS RE: ISSUER YES FOR FOR
LIABILITY INSURANCE FOR DIRECTORS AND OFFICERS
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ISSUER: Uranium Participation Corp.
TICKER: U CUSIP: 917017105
MEETING DATE: 7/3/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR GEORGE B. ASSIE ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR PAUL J. BENNETT ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR JEFF KENNEDY ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.4: ELECT DIRECTOR GARTH A.C. MACRAE ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR RICHARD H. MCCOY ISSUER YES FOR FOR
PROPOSAL #2: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
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ISSUER: USG People NV
TICKER: USG CUSIP: N9040V117
MEETING DATE: 5/8/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #4: ADOPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #5b: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.14 PER SHARE
PROPOSAL #6: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
PROPOSAL #7: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #11: ELECT W.J. MAAS TO SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #12: ELECT J.F.F.E. THIJS TO SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #13: REELECT A.D. MULDER TO SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #14: REELECT R. DE JONG TO SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #15a: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR
UP TO 10 PERCENT OF ISSUED CAPITAL
PROPOSAL #15b: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR
RIGHTS FROM ISSUANCE UNDER ITEM 15A
PROPOSAL #16: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
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ISSUER: Usha Martin Ltd
TICKER: 517146 CUSIP: Y9315Y174
MEETING DATE: 7/10/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE INCREASE IN BORROWING POWERS AND ISSUER YES AGAINST AGAINST
PLEDGING OF ASSETS FOR DEBT
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ISSUER: U-Shin Ltd.
TICKER: 6985 CUSIP: J98328107
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 5
PROPOSAL #2: AMEND ARTICLES TO INCREASE AUTHORIZED ISSUER YES AGAINST AGAINST
CAPITAL - INCREASE MAXIMUM BOARD SIZE - REDUCE
DIRECTORS' TERM
PROPOSAL #3.1: ELECT DIRECTOR TANABE, KOJI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR OKABE, KANAE ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR TANABE, SETSUKO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR YAMANAKA, AKIKO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR MASUMORI, KIZASHI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR UEDA, SHINICHI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR CHRISTOPHE DELHOVREN ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR SATO, RYUHEI ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ADJUSTMENT TO AGGREGATE ISSUER YES AGAINST AGAINST
COMPENSATION CEILING FOR DIRECTORS
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ISSUER: Ushio Inc.
TICKER: 6925 CUSIP: J94456118
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 26
PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES ISSUER YES FOR FOR
PROPOSAL #3: ELECT DIRECTOR HARA, YOSHINARI ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR YONEDA, ISSUER YES AGAINST AGAINST
MASANORI
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ISSUER: USI Corporation
TICKER: 1304 CUSIP: Y9316H105
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: 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: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES
PROPOSAL #8: AMEND PROCEDURES FOR ENDORSEMENT AND ISSUER YES FOR FOR
GUARANTEES
PROPOSAL #9.1: ELECT WU, YIH-QUEI, A REPRESENTATIVE ISSUER YES FOR FOR
OF HONGKONG COMMERCIAL CHENG LEE PROPERTY CO., LTD.
WITH SHAREHOLDER NO. 13518, AS NON-INDEPENDENT
PROPOSAL #9.2: ELECT YU, KIN-SHIU, A REPRESENTATIVE ISSUER YES FOR FOR
OF HONGKONG COMMERCIAL CHENG LEE PROPERTY CO., LTD.
WITH SHAREHOLDER NO. 13518, AS NON-INDEPENDENT
PROPOSAL #9.3: ELECT WU, SHOW-SONG, A REPRESENTATIVE ISSUER YES FOR FOR
OF HONGKONG COMMERCIAL CHENG LEE PROPERTY CO., LTD.
WITH SHAREHOLDER NO. 13518, AS NON-INDEPENDENT
PROPOSAL #9.4: ELECT CHANG, CHIE-CHUN, A ISSUER YES FOR FOR
REPRESENTATIVE OF HONGKONG COMMERCIAL CHENG LEE
PROPERTY CO., LTD. WITH SHAREHOLDER NO. 13518, AS
NON-INDEPENDENT DIRECTOR
PROPOSAL #9.5: ELECT CHOW,SIDNEY H., A REPRESENTATIVE ISSUER YES FOR FOR
OF HONGKONG COMMERCIAL CHENG LEE PROPERTY CO., LTD.
WITH SHAREHOLDER NO. 13518, AS NON-INDEPENDENT
PROPOSAL #9.6: ELECT HUANG,GEORGE, A REPRESENTATIVE ISSUER YES FOR FOR
OF HONGKONG COMMERCIAL CHENG LEE PROPERTY CO., LTD.
WITH SHAREHOLDER NO. 13518, AS NON-INDEPENDENT
PROPOSAL #9.7: ELECT CHEN, SEAN, WITH ID NO. ISSUER YES FOR FOR
A103XXX337, AS INDEPENDENT DIRECTOR
PROPOSAL #9.8: ELECT TSAI, RICK, WITH ID NO. ISSUER YES FOR FOR
A102XXX306, AS INDEPENDENT DIRECTOR
PROPOSAL #9.9: ELECT HAI, YANCEY, WITH ID NO. ISSUER YES FOR FOR
D100XXX952, AS INDEPENDENT DIRECTOR
PROPOSAL #10: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES AGAINST AGAINST
COMPETITIVE ACTIVITIES OF DIRECTORS
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ISSUER: Usinas Siderurgicas De Minas Gerais S.A. - USIMINAS
TICKER: USIM5 CUSIP: P9632E117
MEETING DATE: 4/25/2014 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
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ISSUER: Usinas Siderurgicas De Minas Gerais S.A. - USIMINAS
TICKER: USIM5 CUSIP: P9632E125
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 REMUNERATION OF COMPANY'S ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #3: FIX BOARD SIZE AND ELECT DIRECTORS ISSUER YES FOR FOR
PROPOSAL #4: ELECT FISCAL COUNCIL MEMBERS AND APPROVE ISSUER YES FOR FOR
THEIR REMUNERATION
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ISSUER: USS Co., Ltd.
TICKER: 4732 CUSIP: J9446Z105
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 18.75
PROPOSAL #2: AMEND ARTICLES TO DECREASE MAXIMUM BOARD ISSUER YES FOR FOR
SIZE
PROPOSAL #3.1: ELECT DIRECTOR ANDO, YUKIHIRO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR SETA, DAI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR MASUDA, MOTOHIRO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR MISHIMA, TOSHIO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR YAMANAKA, MASAFUMI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR IKEDA, HIROMITSU ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR AKASE, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR TAMURA, HITOSHI ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR KATO, AKIHIKO ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR ASO, MITSUHIRO ISSUER YES FOR FOR
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ISSUER: UXC Ltd.
TICKER: UXC CUSIP: Q93407106
MEETING DATE: 10/24/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT GEOFFREY COSGRIFF AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT GEOFFREY LORD AS DIRECTOR ISSUER YES AGAINST AGAINST
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ISSUER: Uyemura (C.) & Co.
TICKER: 4966 CUSIP: J0845U102
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 90
PROPOSAL #2: APPROVE RETIREMENT BONUS PAYMENT FOR ISSUER YES AGAINST AGAINST
DIRECTOR
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ISSUER: Vakif Gayrimenkul Yatirim Ortakligi AS
TICKER: VKGYO CUSIP: M9671Z107
MEETING DATE: 4/30/2014 �� 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 STATUTORY REPORTS ISSUER YES FOR FOR
PROPOSAL #4: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #6: APPROVE PROFIT DISTRIBUTION POLICY ISSUER YES FOR FOR
PROPOSAL #7: AMEND COMPANY ARTICLES ISSUER YES FOR FOR
PROPOSAL #8: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #9: ELECT DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #10: APPROVE DIRECTOR REMUNERATION ISSUER YES FOR FOR
PROPOSAL #11: RATIFY EXTERNAL AUDITORS ISSUER YES AGAINST AGAINST
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ISSUER: Vale S.A.
TICKER: VALE5 CUSIP: 91912E105
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: ELECT ALTERNATE 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
PROPOSAL #6: APPROVE CANCELLATION OF TREASURY SHARES ISSUER YES FOR FOR
PROPOSAL #7: AUTHORIZE CAPITALIZATION OF RESERVES ISSUER YES FOR FOR
PROPOSAL #8: AMEND ARTICLE 5 TO REFLECT CHANGES IN ISSUER YES FOR FOR
CAPITAL
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ISSUER: Vale S.A.
TICKER: VALE5 CUSIP: 91912E204
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 #4: ELECT FISCAL COUNCIL MEMBER(S) NOMINATED SHAREHOLDER YES AGAINST N/A
BY PREFERRED SHAREHOLDERS
PROPOSAL #5: APPROVE REMUNERATION OF COMPANY'S ISSUER YES AGAINST AGAINST
MANAGEMENT
PROPOSAL #1: APPROVE CANCELLATION OF TREASURY SHARES ISSUER YES FOR FOR
PROPOSAL #2: AUTHORIZE CAPITALIZATION OF RESERVES ISSUER YES FOR FOR
PROPOSAL #3: AMEND ARTICLE 5 TO REFLECT CHANGES IN ISSUER YES FOR FOR
CAPITAL
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ISSUER: Vale S.A.
TICKER: VALE5 CUSIP: P9661Q148
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 #4: ELECT FISCAL COUNCIL MEMBER(S) NOMINATED SHAREHOLDER YES AGAINST N/A
BY PREFERRED SHAREHOLDERS
PROPOSAL #5: APPROVE REMUNERATION OF COMPANY'S ISSUER YES AGAINST AGAINST
MANAGEMENT
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ISSUER: Vale S.A.
TICKER: VALE5 CUSIP: P9661Q148
MEETING DATE: 5/9/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CANCELLATION OF TREASURY SHARES ISSUER YES FOR FOR
PROPOSAL #2: AUTHORIZE CAPITALIZATION OF RESERVES ISSUER YES FOR FOR
PROPOSAL #3: AMEND ARTICLE 5 TO REFLECT CHANGES IN ISSUER YES FOR FOR
CAPITAL
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ISSUER: Vale S.A.
TICKER: VALE5 CUSIP: P9661Q155
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: ELECT ALTERNATE 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
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ISSUER: Vale S.A.
TICKER: VALE5 CUSIP: P9661Q155
MEETING DATE: 5/9/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CANCELLATION OF TREASURY SHARES ISSUER YES FOR FOR
PROPOSAL #2: AUTHORIZE CAPITALIZATION OF RESERVES ISSUER YES FOR FOR
PROPOSAL #3: AMEND ARTICLE 5 TO REFLECT CHANGES IN ISSUER YES FOR FOR
CAPITAL
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ISSUER: Valeant Pharmaceuticals International, Inc.
TICKER: VRX CUSIP: 91911K102
MEETING DATE: 5/20/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: ELECT DIRECTOR RONALD H. FARMER ISSUER YES FOR FOR
PROPOSAL #1b: ELECT DIRECTOR COLLEEN A. GOGGINS �� ISSUER YES FOR FOR
PROPOSAL #1c: ELECT DIRECTOR ROBERT A. INGRAM ISSUER YES FOR FOR
PROPOSAL #1d: ELECT DIRECTOR ANDERS LONNER ISSUER YES FOR FOR
PROPOSAL #1e: ELECT DIRECTOR THEO MELAS-KYRIAZI ISSUER YES FOR FOR
PROPOSAL #1f: ELECT DIRECTOR J. MICHAEL PEARSON ISSUER YES FOR FOR
PROPOSAL #1g: ELECT DIRECTOR ROBERT N. POWER ISSUER YES FOR FOR
PROPOSAL #1h: ELECT DIRECTOR NORMA A. PROVENCIO ISSUER YES FOR FOR
PROPOSAL #1i: ELECT DIRECTOR HOWARD B. SCHILLER ISSUER YES FOR FOR
PROPOSAL #1j: ELECT DIRECTOR KATHARINE B. STEVENSON ISSUER YES FOR FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #3: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #4: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR
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ISSUER: Valeo
TICKER: FR CUSIP: F96221126
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: REELECT DANIEL CAMUS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REELECT JEROME CONTAMINE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: REELECT NOELLE LENOIR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 1.70 PER SHARE
PROPOSAL #7: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF
NEW TRANSACTIONS
PROPOSAL #8: ADVISORY VOTE ON COMPENSATION OF PASCAL ISSUER YES FOR FOR
COLOMBANI, CHAIRMAN OF THE BOARD
PROPOSAL #9: ADVISORY VOTE ON COMPENSATION OF JACQUES ISSUER YES FOR FOR
ASCHENBROICH, CEO
PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AGGREGATE AMOUNT OF EUR 700,000
PROPOSAL #11: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #12: AUTHORIZE UP TO 1,500,000 SHARES FOR ISSUER YES FOR FOR
USE IN RESTRICTED STOCK PLAN
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
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ISSUER: Valiant Holding AG
TICKER: VATN CUSIP: H90203128
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
(CONSULTATIVE REPORT)
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 3.20 PER SHARE
PROPOSAL #5: AMEND ARTICLES RE: ORDINANCE AGAINST ISSUER YES FOR FOR
EXCESSIVE REMUNERATION AT LISTED COMPANIES
PROPOSAL #6.1.1: REELECT JUERG BUCHER AS DIRECTOR AND ISSUER YES FOR FOR
BOARD CHAIRMAN
PROPOSAL #6.1.2: ELECT JEAN-BAPTISTE BEURET AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.1.3: ELECT CHRISTOPH B. BUEHLER AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.1.4: ELECT IVO FURRER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1.5: ELECT ANDREAS HUBER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1.6: ELECT FRANZISKA VON WEISSENFLUH AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.1.7: ELECT FRANZ ZEDER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.2: ELECT BARBARA ARTMANN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.1: APPOINT FRANZISKA VON WEISSENFLUH AS ISSUER YES FOR FOR
MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEE
PROPOSAL #7.2: APPOINT JUERG BUCHER AS MEMBER OF THE ISSUER YES FOR FOR
NOMINATION AND COMPENSATION COMMITTEE
PROPOSAL #7.3: APPOINT IVO FURRER AS MEMBER OF THE ISSUER YES FOR FOR
NOMINATION AND COMPENSATION COMMITTEE
PROPOSAL #8: RATIFY PRICEWATERHOUSECOOPERS AG AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #9: DESIGNATE FELLMANN TSCHUEMPERLIN ISSUER YES FOR FOR
LOETSCHER AG AS INDEPENDENT PROXY
PROPOSAL #10: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Valid Solucoes e Serv. Seg. Meios Pag. Ident. S.A
TICKER: VLID3 CUSIP: P9656C112
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: APPROVE REMUNERATION OF COMPANY'S ISSUER YES FOR FOR
MANAGEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Vallourec
TICKER: VK CUSIP: F95922104
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 0.81 PER SHARE
PROPOSAL #4: APPROVE STOCK DIVIDEND PROGRAM (NEW ISSUER YES FOR FOR
SHARES)
PROPOSAL #5: APPROVE SEVERANCE PAYMENT AGREEMENT WITH ISSUER YES FOR FOR
OLIVIER MALLET
PROPOSAL #6: ADVISORY VOTE ON COMPENSATION OF ISSUER YES FOR FOR
PHILIPPE CROUZET, CHAIRMAN OF THE MANAGEMENT BOARD
PROPOSAL #7: ADVISORY VOTE ON COMPENSATION OF JEAN- ISSUER YES FOR FOR
PIERRE MICHEL AND OLIVIER MALLET, MEMBERS OF THE
MANAGEMENT BOARD
PROPOSAL #8: REELECT VIVIENNE COX AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #9: REELECT MICHEL DE FABIANI AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #10: REELECT ALEXANDRA SCHAAPVELD AS ISSUER YES FOR FOR
SUPERVISORY BOARD MEMBER
PROPOSAL #11: ELECT CEDRIC DE BAILLIENCOURT AS ISSUER YES FOR FOR
SUPERVISORY BOARD MEMBER
PROPOSAL #12: ELECT HENRI POUPART-LAFARGE AS ISSUER YES FOR FOR
SUPERVISORY BOARD MEMBER
PROPOSAL #13: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBERS IN THE AGGREGATE AMOUNT OF EUR 650,000
PROPOSAL #14: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #15: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #16: APPROVE STOCK PURCHASE PLAN RESERVED ISSUER YES FOR FOR
FOR INTERNATIONAL EMPLOYEES
PROPOSAL #17: APPROVE EMPLOYEE INDIRECT STOCK ISSUER YES FOR FOR
PURCHASE PLAN FOR INTERNATIONAL EMPLOYEES
PROPOSAL #18: APPROVE RESTRICTED STOCK PLAN IN ISSUER YES FOR FOR
CONNECTION WITH EMPLOYEES STOCK PLAN
PROPOSAL #19: AUTHORIZE UP TO 3 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN STOCK OPTION PLANS
PROPOSAL #20: AUTHORIZE UP TO 3 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #21: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Valmet Corp
TICKER: VALMT CUSIP: X96478114
MEETING DATE: 3/26/2014 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 0.15 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, EUR 60,000 FOR CHAIRMAN OF AUDIT
COMMITTEE, AND EUR 48,000 FOR OTHER DIRECTORS;
APPROVE MEETING FEES; APPROVE REMUNERATION FOR
PROPOSAL #11: FIX NUMBER OF DIRECTORS AT SEVEN ISSUER YES FOR FOR
PROPOSAL #12: REELECT JUKKA VIINANEN (CHAIRMAN), ISSUER YES FOR FOR
MIKAEL VON FRENCKELL (VICE-CHAIRMAN), FRIEDERIKE
HELFER, PEKKA LUNDMARK, ERKKI PEHU-LEHTONEN, AND
ROGÉRIO ZIVIANI AS DIRECTORS; ELECT LONE SCHRØDER AS
NEW DIRECTOR
PROPOSAL #13: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #14: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #15: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #16: APPROVE ISSUANCE OF UP TO 15 MILLION ISSUER YES FOR FOR
SHARES AND CONVEYANCE OF UP TO 10 MILLION TREASURY
SHARES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #17: ESTABLISH NOMINATING COMMITTEE ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Valor Co. Ltd.
TICKER: 9956 CUSIP: J94511102
MEETING DATE: 6/26/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR TASHIRO, MASAMI ISSUER YES AGAINST AGAINST
PROPOSAL #1.2: ELECT DIRECTOR NAKAMURA, JUNJI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR SUZUKI, KAZUHIRO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR IMAI, TOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR SHIZU, YUKIHIKO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR FURUTANI, MITSUO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR YAMASHITA, TAKAO ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR ITO, MASAHIKO ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR WAGATO, MORISAKU ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR MIYAKE, YASUNORI ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR YASUHARA, CHIKAYO ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR YOKOYAMA, SATORU ISSUER YES FOR FOR
PROPOSAL #1.13: ELECT DIRECTOR SHINOHANA, AKIRA ISSUER YES FOR FOR
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
PROPOSAL #4: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES AGAINST AGAINST
PILL)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Valora Holding AG
TICKER: VALN CUSIP: H53670198
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 (NON-BINDING ISSUER YES FOR FOR
VOTE)
PROPOSAL #3.1: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3.2: APPROVE DIVIDENDS OF CHF 12.50 PER ISSUER YES FOR FOR
SHARE FROM CAPITAL CONTRIBUTION RESERVES
PROPOSAL #4: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #5.1.1: REELECT ROLANDO BENEDICK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1.2: REELECT MARKUS FIECHTER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1.3: REELECT FRANZ JULEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1.4: REELECT BERNHARD HEUSLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1.5: REELECT PETER DITSCH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2: ELECT CORNELIA RITZ BOSSICARD AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.3: ELECT ROLANDO BENEDICK AS BOARD ISSUER YES FOR FOR
CHAIRMAN
PROPOSAL #5.4.1: APPOINT FRANZ JULEN AS MEMBER OF THE ISSUER YES FOR FOR
COMPENSATION COMMITTEE
PROPOSAL #5.4.2: APPOINT MARKUS FIECHTER AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #5.4.3: APPOINT PETER DITSCH AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #5.5: DESIGNATE OSCAR OLANO AS INDEPENDENT ISSUER YES FOR FOR
PROXY
PROPOSAL #5.6: RATIFY ERNST & YOUNG AG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #6.1: AMEND ARTICLES RE: ORDINANCE AGAINST ISSUER YES FOR FOR
EXCESSIVE REMUNERATION AT LISTED COMPANIES (GENERAL)
PROPOSAL #6.2: AMEND ARTICLES RE: ORDINANCE AGAINST ISSUER YES FOR FOR
EXCESSIVE REMUNERATION AT LISTED COMPANIES
(REMUNERATION)
PROPOSAL #7: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Value Partners Group Ltd.
TICKER: 00806 CUSIP: G93175100
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 #3a1: ELECT SO CHUN KI LOUIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a2: ELECT TSE WAI MING, TIMOTHY AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3a3: ELECT CHEN SHIH-TA MICHAEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: 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: Van De Velde
TICKER: VAN CUSIP: B9661T113
MEETING DATE: 4/30/2014 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 AND UNDER
NORMAL CONDITIONS
PROPOSAL #2: AMEND ARTICLES 9, 13, AND 29 RE: REMOVE ISSUER YES FOR FOR
REFERENCES TO BEARER SHARES
PROPOSAL #3: AMEND ARTICLE 22 RE: REPRESENTATION OF ISSUER YES FOR FOR
THE COMPANY
PROPOSAL #4a: AUTHORIZE IMPLEMENTATION OF APPROVED ISSUER YES FOR FOR
RESOLUTIONS
PROPOSAL #4b: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
PROPOSAL #3: ADOPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #5: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #6a: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #6b: APPROVE DISCHARGE OF AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Vanguard International Semiconductor Corp.
TICKER: 5347 CUSIP: Y9353N106
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 RULES AND PROCEDURES REGARDING ISSUER YES FOR FOR
SHAREHOLDER'S GENERAL MEETING
PROPOSAL #4: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES
PROPOSAL #5: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #6: AMEND TRADING PROCEDURES GOVERNING ISSUER YES FOR FOR
DERIVATIVES PRODUCTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Vard Holdings Limited
TICKER: MS7 CUSIP: Y8178P106
MEETING DATE: 10/3/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPOINT PRICEWATERHOUSECOOPERS LLP, ISSUER YES FOR FOR
SINGAPORE AS AUDITORS AND AUTHORIZE BOARD TO FIX
THEIR REMUNERATION
PROPOSAL #2: APPROVE MANDATE FOR TRANSACTIONS WITH ISSUER YES FOR FOR
RELATED PARTIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Vard Holdings Limited
TICKER: MS7 CUSIP: Y9353L100
MEETING DATE: 4/7/2014 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 KEEN WHYE LEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT PIER FRANCESCO RAGNI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT GIUSEPPE BONO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DIRECTORS' FEES FOR THE ISSUER YES FOR FOR
FINANCIAL YEAR ENDING DEC. 31, 2014
PROPOSAL #5: APPROVE DIRECTORS' FEES FOR THE ISSUER YES FOR FOR
FINANCIAL YEAR ENDED DEC. 31, 2013
PROPOSAL #6: REAPPOINT PRICEWATERHOUSECOOPERS LLP 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 WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #8: APPROVE MANDATE FOR TRANSACTIONS WITH ISSUER YES FOR FOR
RELATED PARTIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Varitronix International Ltd.
TICKER: 00710 CUSIP: G9321Z108
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: DECLARE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: ELECT TSOI TONG HOO, TONY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT HO TE HWAI, CECIL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: AUTHORIZE BOARD TO FIX DIRECTORS' ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #4: ELECT LO WING YAN, WILLIAM AS DIRECTOR ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX HIS 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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Vastned Retail NV
TICKER: VASTN CUSIP: N91784103
MEETING DATE: 5/15/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #5: ADOPT FINANCIAL STATEMENTS AND STATUTORY ISSUER YES FOR FOR
REPORTS
PROPOSAL #7: APPROVE DIVIDENDS OF EUR 2.55 PER SHARE ISSUER YES FOR FOR
PROPOSAL #8: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
PROPOSAL #9: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #10: ELECT KOLFF TO SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #11: 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 #12: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Vector Ltd.
TICKER: VCT CUSIP: Q9389B109
MEETING DATE: 10/22/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT PETER BIRD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT BOB THOMSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT JONATHAN MASON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RECORD THE REAPPOINTMENT OF KPMG AS ISSUER YES FOR FOR
AUDITOR AND AUTHORIZE THE BOARD TO FIX THE AUDITOR'S
REMUNERATION
PROPOSAL #5: APPROVE THE INCREASE IN MAXIMUM ISSUER YES FOR FOR
AGGREGATE REMUNERATION OF NON-EXECUTIVE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Vedanta Resources plc
TICKER: VED CUSIP: G9328D100
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 REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: ELECT DEEPAK PAREKH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT ANIL AGARWAL AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6: RE-ELECT NAVIN AGARWAL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT EUAN MACDONALD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT AMAN MEHTA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT MAHENDRA MEHTA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT GEOFFREY GREEN 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: Vedanta Resources plc
TICKER: VED CUSIP: G9328D100
MEETING DATE: 10/30/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ACQUISITION BY THE COMPANY OR ISSUER YES AGAINST AGAINST
ONE OF ITS SUBSIDIARIES OF UP TO 29.5 PER CENT OF THE
ENTIRE ISSUED SHARE CAPITAL OF HINDUSTAN ZINC
LIMITED FROM THE GOVERNMENT OF INDIA
PROPOSAL #2: APPROVE ACQUISITION BY THE COMPANY OR ISSUER YES AGAINST AGAINST
ONE OF ITS SUBSIDIARIES OF UP TO 49 PER CENT OF THE
ENTIRE ISSUED SHARE CAPITAL OF BHARAT ALUMINIUM
COMPANY LTD FROM THE GOVERNMENT OF INDIA
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Vedanta Resources plc
TICKER: VED CUSIP: G9328D100
MEETING DATE: 1/13/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE PARTICIPATION OF CAIRN ENERGY ISSUER YES FOR FOR
PLC IN THE BUY-BACK BY CAIRN INDIA LIMITED OF ITS OWN
EQUITY SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Venture Corporation Ltd.
TICKER: V03 CUSIP: Y9361F111
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 KOH LEE BOON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4a: ELECT CECIL VIVIAN RICHARD WONG AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4b: ELECT WONG NGIT LIONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4c: ELECT GOON KOK LOON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #6: REAPPOINT DELOITTE & TOUCHE LLP 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 WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #8: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Venture Corporation Ltd.
TICKER: V03 CUSIP: Y9361F111
MEETING DATE: 4/25/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT VENTURE CORPORATION EXECUTIVES' ISSUER YES FOR FOR
SHARE OPTION SCHEME 2015
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Veolia Environnement
TICKER: VIE CUSIP: F9686M107
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 NON-TAX DEDUCTIBLE EXPENSES ISSUER YES FOR FOR
PROPOSAL #4: APPROVE TREATMENT OF LOSSES AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.70 PER SHARE
PROPOSAL #5: APPROVE STOCK DIVIDEND PROGRAM (CASH OR ISSUER YES FOR FOR
SHARES)
PROPOSAL #6: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS MENTIONING NEW
PROPOSAL #7: APPROVE AMENDMENT TO RELATED-PARTY ISSUER YES FOR FOR
TRANSACTIONS RE: EXECUTIVE CORPORATE OFFICER
PROPOSAL #8: APPROVE SEVERANCE PAYMENT AGREEMENT WITH ISSUER YES FOR FOR
ANTOINE FREROT
PROPOSAL #9: REELECT ANTOINE FREROT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: REELECT DANIEL BOUTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: REELECT GROUPE INDUSTRIEL MARCEL ISSUER YES FOR FOR
DASSAULT AS DIRECTOR
PROPOSAL #12: REELECT QATARI DIAR REAL ESTATE ISSUER YES FOR FOR
INVESTMENT COMPANY AS DIRECTOR
PROPOSAL #13: ADVISORY VOTE ON COMPENSATION OF ISSUER YES FOR FOR
ANTOINE FREROT, CHAIRMAN AND CEO
PROPOSAL #14: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AGGREGATE AMOUNT OF EUR 980,000
PROPOSAL #15: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #16: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 1.09 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 274 MILLION
PROPOSAL #18: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES FOR PRIVATE PLACEMENTS, UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 274 MILLION
PROPOSAL #19: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
PROPOSAL #20: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR
THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO APPROVAL OF ITEMS 16 AND 17
PROPOSAL #21: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR
UP TO EUR 400 MILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #22: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #23: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS RESERVED FOR
INTERNATIONAL EMPLOYEES
PROPOSAL #24: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #25: AMEND ARTICLE 11 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: Verbund AG
TICKER: VER CUSIP: A91460104
MEETING DATE: 4/9/2014 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: ELECT MARTIN KRAJCSIR TO THE SUPERVISORY SHAREHOLDER YES AGAINST N/A
BOARD (VOTING ITEM)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Veresen Inc.
TICKER: VSN CUSIP: 92340R106
MEETING DATE: 5/6/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR DONALD L. ALTHOFF ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR J. PAUL CHARRON ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR MAUREEN E. HOWE ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR ROBERT J. IVERACH ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR REBECCA A. MCDONALD ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR STEPHEN W.C. MULHERIN ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR HENRY W. SYKES ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR BERTRAND A. VALDMAN ISSUER YES FOR FOR
PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #3: APPROVE SHAREHOLDER RIGHTS PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Verizon Communications Inc.
TICKER: VZ CUSIP: 92343V104
MEETING DATE: 5/1/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR SHELLYE L. ARCHAMBEAU ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR RICHARD L. CARRION ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR MELANIE L. HEALEY ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR M. FRANCES KEETH ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR ROBERT W. LANE ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR LOWELL C. MCADAM ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR DONALD T. NICOLAISEN ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR CLARENCE OTIS, JR. ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR RODNEY E. SLATER ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR KATHRYN A. TESIJA ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR GREGORY D. WASSON 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: PROVIDE PROXY ACCESS RIGHT ISSUER YES FOR FOR
PROPOSAL #5: REPORT ON NET NEUTRALITY SHAREHOLDER YES AGAINST FOR
PROPOSAL #6: REPORT ON LOBBYING PAYMENTS AND POLICY SHAREHOLDER YES AGAINST FOR
PROPOSAL #7: SUBMIT SEVERANCE AGREEMENT (CHANGE-IN- SHAREHOLDER YES AGAINST FOR
CONTROL) TO SHAREHOLDER VOTE
PROPOSAL #8: AMEND ARTICLES/BYLAWS/CHARTER -- CALL SHAREHOLDER YES AGAINST FOR
SPECIAL MEETINGS
PROPOSAL #9: PROVIDE RIGHT TO ACT BY WRITTEN CONSENT SHAREHOLDER YES AGAINST FOR
PROPOSAL #10: APPROVE PROXY VOTING AUTHORITY SHAREHOLDER YES AGAINST FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Vermilion Energy Inc
TICKER: VET CUSIP: 923725105
MEETING DATE: 5/2/2014 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 LARRY J. MACDONALD ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR W. KENNETH DAVIDSON ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR LORENZO DONADEO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR CLAUDIO A. GHERSINICH ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR JOSEPH F. KILLI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR LOREN M. LEIKER ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR WILLIAM F. MADISON ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR TIMOTHY R. MARCHANT ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR SARAH E. RAISS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DELOITTE LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #4: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Vestas Wind System A/S
TICKER: VWS CUSIP: K9773J128
MEETING DATE: 3/24/2014 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
OMISSION OF DIVIDEND
PROPOSAL #4a: REELECT BERT NORDBERG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4b: REELECT CARSTEN BJERG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4c: REELECT EIJA PITKANEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4d: REELECT HENRIK ANDERSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4e: REELECT HENRY STENSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4f: REELECT JORN ANKAER THOMSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4g: REELECT LARS JOSEFSSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4h: ELECT LYKKE FRIIS AS NEW DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1: APPROVE REMUNERATION OF DIRECTORS FOR ISSUER YES FOR FOR
2013
PROPOSAL #5.2: APPROVE REMUNERATION OF DIRECTORS FOR ISSUER YES FOR FOR
2014
PROPOSAL #6: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #7.1: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #7.2: APPROVE PUBLICATION OF ANNUAL REPORT ISSUER YES FOR FOR
IN ENGLISH
PROPOSAL #7.3: APPROVE CREATION OF DKK 22.4 MILLION ISSUER YES FOR FOR
POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7.4: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #7.5a: AMEND ARTICLES RE: ACCOUNTING DETAILS SHAREHOLDER YES AGAINST FOR
IN THE NOTICE CONVENING AGMS
PROPOSAL #7.5b: THE COMPANY'S FINANCIAL REPORTS AND SHAREHOLDER YES AGAINST FOR
COMPANY ANNOUNCEMENTS MUST BE AVAILABLE IN DANISH ON
THE COMPANY'S WEBSITE FOR AT LEAST FIVE YEARS
PROPOSAL #7.5c: NO MORE THAN TWO OR THREE MENU ITEMS SHAREHOLDER YES AGAINST FOR
MUST BE REQUIRED ON THE WEBSITE TO VIEW THE COMPANY'S
FINANCIAL REPORTS
PROPOSAL #7.5d: REFRESHMENTS PROVIDED IN CONNECTION SHAREHOLDER YES AGAINST FOR
WITH AGMS MUST REASONABLY MATCH THE OUTLOOK FOR THE
COMING YEAR
PROPOSAL #8: AUTHORIZE EDITORIAL CHANGES TO ADOPTED ISSUER YES FOR FOR
RESOLUTIONS IN CONNECTION WITH REGISTRATION WITH
DANISH AUTHORITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Vestel Elektronik Sanayi ve Ticaret AS
TICKER: VESTL CUSIP: M9747B100
MEETING DATE: 4/22/2014 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: ELECT DIRECTORS ISSUER YES FOR FOR
PROPOSAL #8: APPROVE DIRECTOR REMUNERATION ISSUER YES FOR FOR
PROPOSAL #10: APPROVE PROFIT DISTRIBUTION POLICY ISSUER YES FOR FOR
PROPOSAL #11: GRANT PERMISSION FOR BOARD MEMBERS TO ISSUER YES FOR FOR
ENGAGE IN COMMERCIAL TRANSACTIONS WITH COMPANY AND BE
INVOLVED WITH COMPANIES WITH SIMILAR CORPORATE
PROPOSAL #12: RATIFY EXTERNAL AUDITORS ISSUER YES FOR FOR
PROPOSAL #13: APPROVE UPPER LIMIT OF DONATIONS FOR ISSUER YES FOR FOR
2014
PROPOSAL #15: AMEND COMPANY ARTICLES ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Vesuvius plc
TICKER: VSVS CUSIP: G9339E105
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: RE-ELECT NELDA CONNORS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT CHRISTER GARDELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT JEFF HEWITT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT JANE HINKLEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT JOHN MCDONOUGH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT CHRIS O'SHEA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT FRANCOIS WANECQ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: REAPPOINT KPMG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #11: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #12: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
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 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: Vetropack Holding SA
TICKER: VET CUSIP: H91266173
MEETING DATE: 5/14/2014 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 DISCHARGE OF BOARD AND SENIOR ISSUER NO N/A N/A
MANAGEMENT
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER NO N/A N/A
DIVIDENDS OF CHF 37.50 PER BEARER SHARE AND CHF 7.50
PER REGISTERED SHARE
PROPOSAL #4: APPROVE CHF 667,850 REDUCTION IN SHARE ISSUER NO N/A N/A
CAPITAL VIA CANCELLATION OF REPURCHASED BEARER SHARES
PROPOSAL #5.1: REELECT SOENKE BANDIXEN AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #5.2: REELECT CLAUDE CORNAZ AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #5.3: REELECT PASCAL CORNAZ AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #5.4: REELECT RUDOLF FISCHER AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #5.5: REELECT RICHARD FRITSCHI AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #5.6: REELECT JEAN-PHILIPPE ROCHAT AS ISSUER NO N/A N/A
DIRECTOR
PROPOSAL #5.7: REELECT HANS RUEEGG AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #6: ELECT HANS RUEEGG AS BOARD CHAIRMAN ISSUER NO N/A N/A
PROPOSAL #7.1: APPOINT CLAUDE CORNAZ AS MEMBER OF THE ISSUER NO N/A N/A
COMPENSATION COMMITTEE
PROPOSAL #7.2: APPOINT RUDOLF FISCHER AS MEMBER OF ISSUER NO N/A N/A
THE COMPENSATION COMMITTEE
PROPOSAL #7.3: APPOINT RICHARD FRITSCHI AS MEMBER OF ISSUER NO N/A N/A
THE COMPENSATION COMMITTEE
PROPOSAL #8: DESIGNATE GILLES GUIGNARD AS INDEPENDENT ISSUER NO N/A N/A
PROXY
PROPOSAL #9: RATIFY ERNST & YOUNG SA AS AUDITORS ISSUER NO N/A N/A
PROPOSAL #10: TRANSACT OTHER BUSINESS (VOTING) ISSUER NO N/A N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VGI Global Media Co Ltd.
TICKER: VGI CUSIP: Y9367G113
MEETING DATE: 9/19/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: MESSAGE FROM THE CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #2: APPROVE MINUTES OF PREVIOUS MEETING ISSUER YES FOR FOR
PROPOSAL #3: APPROVE STOCK SPLIT ISSUER YES FOR FOR
PROPOSAL #4: AMEND MEMORANDUM OF ASSOCIATION TO ISSUER YES FOR FOR
REFLECT CHANGES IN REGISTERED CAPITAL
PROPOSAL #5: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VGI Global Media Co Ltd.
TICKER: VGI CUSIP: Y9367G147
MEETING DATE: 12/9/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE MINUTES OF PREVIOUS MEETING ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND INTERIM ISSUER YES FOR FOR
DIVIDEND OF THB 0.184 PER SHARE
PROPOSAL #4: REDUCE REGISTERED CAPITAL ISSUER YES FOR FOR
PROPOSAL #5: AMEND MEMORANDUM OF ASSOCIATION TO ISSUER YES FOR FOR
REFLECT DECREASE 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 NEWLY ISSUED ISSUER YES FOR FOR
ORDINARY SHARES OF THE COMPANY
PROPOSAL #9: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Via Technologies Inc.
TICKER: 2388 CUSIP: Y9363G109
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: 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 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: Vicat
TICKER: VCT CUSIP: F18060107
MEETING DATE: 5/6/2014 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 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 JACQUES LE MERCIER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT SOPHIE FEGUEUX AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RENEW APPOINTMENT OF KPMG S.A. AS ISSUER YES FOR FOR
AUDITOR
PROPOSAL #9: RENEW APPOINTMENT OF CABINET EXPONENS ISSUER YES FOR FOR
CONSEIL ET EXPERTISE AS ALTERNATE AUDITOR
PROPOSAL #10: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
PROPOSAL #11: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES AGAINST FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #12: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Victrex plc
TICKER: VCT CUSIP: G9358Y107
MEETING DATE: 2/4/2014 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: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT ANITA FREW AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT GILES KERR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT PATRICK DE SMEDT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT LAWRENCE PENTZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT PAMELA KIRBY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT DAVID HUMMEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT TIM COOPER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: ELECT LOUISA BURDETT 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: Videocon Industries Ltd.
TICKER: 511389 CUSIP: Y9369T113
MEETING DATE: 12/28/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE 8 PERCENT DIVIDEND ON PREFERENCE ISSUER YES FOR FOR
SHARES
PROPOSAL #3: APPROVE DIVIDEND ON EQUITY SHARES OF INR ISSUER YES FOR FOR
2.00 PER SHARE
PROPOSAL #4: REELECT A.G. JOSHI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: REELECT S. PADMANABHAN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6: APPROVE KHANDELWAL JAIN & CO. AS ISSUER YES AGAINST AGAINST
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #7: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES AGAINST AGAINST
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Vienna Insurance Group Ag
TICKER: VIG CUSIP: A9142L128
MEETING DATE: 6/6/2014 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 KPMG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #6.1: ELECT BERNHARD BACKOVSKY TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #6.2: ELECT MARTINA DOBRINGER TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #6.3: ELECT RUDOLF ERTL TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #6.4: ELECT GUENTER GEYER TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #6.5: ELECT MARIA KUBITSCHEK TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #6.6: ELECT HEINZ OEHLER TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #6.7: ELECT REINHARD ORTNER TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #6.8: ELECT GEORG RIEDL TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #6.9: ELECT KARL SKYBA TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #6.10: ELECT GERTRUDE TUMPEL-GUGERELL TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Vijaya Bank Ltd.
TICKER: 532401 CUSIP: Y9374P114
MEETING DATE: 12/12/2013 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: Vijaya Bank Ltd.
TICKER: 532401 CUSIP: Y9374P114
MEETING DATE: 2/19/2014 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: Vijaya Bank Ltd.
TICKER: 532401 CUSIP: Y9374P114
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 PER ISSUER YES FOR FOR
SHARE
PROPOSAL #3: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Vilmorin et Cie
TICKER: RIN CUSIP: F9768K102
MEETING DATE: 12/11/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 1.65 PER SHARE
PROPOSAL #4: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND DISCHARGE DIRECTORS
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER YES FOR FOR
AGGREGATE AMOUNT OF EUR 22,000
PROPOSAL #6: REELECT JEAN-YVES FOUCAULT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: REELECT PASCAL VIGUIER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT MIRIAM MAES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: AUTHORIZE REPURCHASE OF UP TO 1 MILLION ISSUER YES FOR FOR
SHARES
PROPOSAL #10: AUTHORIZE ISSUANCE OF BONDS/DEBENTURES ISSUER YES FOR FOR
IN THE AGGREGATE VALUE OF EUR 350 MILLION
PROPOSAL #11: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES AGAINST AGAINST
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 300 MILLION
PROPOSAL #12: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES AGAINST AGAINST
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 300 MILLION
PROPOSAL #13: ALLOW BOARD TO USE DELEGATIONS GRANTED ISSUER YES AGAINST AGAINST
UNDER ITEMS 11 AND 12 ABOVE IN THE EVENT OF A PUBLIC
TENDER OFFER OR SHARE EXCHANGE OFFER
PROPOSAL #14: SET TOTAL LIMIT FOR CAPITAL INCREASE TO ISSUER YES AGAINST AGAINST
RESULT FROM ALL ISSUANCE REQUESTS AT EUR 500 MILLION
PROPOSAL #15: APPROVE EMPLOYEE STOCK PURCHASE PLAN ISSUER YES FOR N/A
PROPOSAL #16: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Vina Concha y Toro S.A.
TICKER: CONCHATORO CUSIP: P9796J100
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 DIVIDENDS AND DIVIDENDS POLICY ISSUER YES FOR FOR
PROPOSAL #3: ELECT DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #4: APPOINT AUDITORS AND DESIGNATE RISK ISSUER YES FOR FOR
ASSESSMENT COMPANIES
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: 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
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ISSUER: Vinci
TICKER: DG CUSIP: F5879X108
MEETING DATE: 4/15/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #2: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 1.77 PER SHARE
PROPOSAL #4: REELECT XAVIER HUILLARD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: REELECT YVES-THIBAULT DE SILGUY AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6: REELECT HENRI SAINT OLIVE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: REELECT QATARI DIAR REAL ESTATE ISSUER YES FOR FOR
INVESTEMENT COMPANY AS DIRECTOR
PROPOSAL #8: ELECT MARIE-CHRISTINE LOMBARD AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #9: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #10: APPROVE ADDITIONAL PENSION SCHEME ISSUER YES FOR FOR
AGREEMENT WITH XAVIER HUILLARD
PROPOSAL #11: APPROVE SEVERANCE PAYMENT AGREEMENT ISSUER YES FOR FOR
WITH XAVIER HUILLARD
PROPOSAL #12: APPROVE TRANSACTION WITH ISSUER YES FOR FOR
YTSEUROPACONSULTANTS RE: SERVICES AGREEMENT
PROPOSAL #13: ADVISORY VOTE ON COMPENSATION OF THE ISSUER YES FOR FOR
CHAIRMAN AND CEO
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 CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS RESERVED FOR EMPLOYEES
OF INTERNATIONAL SUBSIDIARIES
PROPOSAL #17: AMEND ARTICLE 11 OF BYLAWS RE: ELECTION ISSUER YES FOR FOR
OF REPRESENTATIVE OF EMPLOYEE
PROPOSAL #18: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Vinda International Holdings Ltd.
TICKER: 03331 CUSIP: G9361V108
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 YU YI FANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a2: ELECT DONG YI PING AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3a3: ELECT JAN CHRISTER JOHANSSON AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3a4: ELECT JAN LENNART PERSSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a5: ELECT TSUI KING FAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a6: ELECT HUI CHIN TONG, GODFREY AS ISSUER YES FOR FOR
DIRECTOR
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 #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: Viohalco S.A.
TICKER: BIOX CUSIP: X97923100
MEETING DATE: 11/12/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MERGER AGREEMENT REPORT ISSUED ISSUER YES FOR FOR
BY VIOHALCO HELLENIC AND VIOHALCO SA
PROPOSAL #2: APPROVE MERGER BY ABSORPTION OF VIOHALCO ISSUER YES FOR FOR
HELLENIC INTO VIOHALCO SA
PROPOSAL #3: APPROVE FORMALITIES IN RELATION TO THE ISSUER YES FOR FOR
MERGER BY ABSORPTION
PROPOSAL #4: RATIFY DIRECTOR APPOINTMENT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Virbac
TICKER: VIRP CUSIP: F97900116
MEETING DATE: 6/17/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
DISCHARGE MANAGEMENT BOARD MEMBERS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 1.90 PER SHARE
PROPOSAL #4: ACKNOWLEDGE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF
NEW TRANSACTIONS
PROPOSAL #5: ELECT JEANINE DICK AS SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER
PROPOSAL #6: REELECT OLIVIER BOHUON AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #7: RATIFY APPOINTMENT OF GRITA LOEBSACK AS ISSUER YES FOR FOR
SUPERVISORY BOARD MEMBER
PROPOSAL #8: RATIFY APPOINTMENT OF XYC AS CENSOR ISSUER YES FOR FOR
PROPOSAL #9: ADVISORY VOTE ON COMPENSATION OF ERIC ISSUER YES FOR FOR
MAREE, CHAIRMAN OF THE MANAGEMENT BOARD
PROPOSAL #10: ADVISORY VOTE ON COMPENSATION OF ISSUER YES FOR FOR
MANAGEMENT BOARD MEMBERS
PROPOSAL #11: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBERS IN THE AGGREGATE AMOUNT OF EUR 141,000
PROPOSAL #12: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #13: ADOPT NEW BYLAWS ISSUER YES AGAINST AGAINST
PROPOSAL #14: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Virgin Australia Holdings Limited
TICKER: VAH CUSIP: Q9460N105
MEETING DATE: 11/20/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2: ELECT DAVID BAXBY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT SAMANTHA MOSTYN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE GRANT OF UP TO 2.87 MILLION ISSUER YES FOR FOR
OPTIONS TO JOHN BORGHETTI, MANAGING DIRECTOR OF THE
COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Viromed Co. Ltd.
TICKER: 084990 CUSIP: Y93770108
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 #2.1: REELECT KIM SUN-YOUNG AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.2: REELECT KIM SUNG-CHEOL AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VISCOFAN S.A.
TICKER: VIS CUSIP: E97579192
MEETING DATE: 4/10/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE INDIVIDUAL AND CONSOLIDATED ISSUER YES FOR FOR
FINANCIAL STATEMENTS, DISCHARGE DIRECTORS, ALLOCATION
OF INCOME, AND DISTRIBUTION OF DIVIDENDS
PROPOSAL #2: RENEW APPOINTMENT OF ERNST & YOUNG AS �� ISSUER YES FOR FOR
AUDITOR
PROPOSAL #3: AMEND ARTICLE 27 RE: DIRECTOR TERM ISSUER YES FOR FOR
PROPOSAL #4: AMEND ARTICLE 27 RE: COORDINATOR ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5: AMEND ARTICLE 27 RE: DIRECTORS AND ISSUER YES FOR FOR
COMMITTEES ASSESSMENT
PROPOSAL #6: AMEND ARTICLES RE: STATUS OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #7: AMEND ARTICLES RE: NOMINATION AND ISSUER YES FOR FOR
REMUNERATION COMMITTEE
PROPOSAL #8: REELECT AGATHA ECHEVARRÍA CANALES AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #9: REELECT NÉSTOR BASTERRA LARROUDÉ AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #10: APPOINT JAIME REAL DE ASÚA Y ARTECHE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #11: APPOINT JOSÉ ANTONIO CANALES GARCÍA AS ISSUER YES FOR FOR
DIRECTOR
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: Vista Land & Lifescapes, Inc.
TICKER: VLL CUSIP: Y9382G106
MEETING DATE: 6/16/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #4: RATIFY ALL ACTS AND RESOLUTIONS OF THE ISSUER YES FOR FOR
BOARD OF DIRECTORS AND MANAGEMENT FOR THE YEAR 2013
PROPOSAL #5.1: ELECT MANUEL B. VILLAR, JR. AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.2: ELECT MANUEL PAOLO A. VILLAR AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.3: ELECT CYNTHIA J. JAVAREZ AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.4: ELECT MARCELINO MENDOZA AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.5: ELECT MARIBETH C. TOLENTINO AS A ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #5.6: ELECT RUBEN O. FRUTO AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.7: ELECT MARILOU ADEA AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPOINT EXTERNAL AUDITORS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE AMENDMENT OF THE ARTICLES OF ISSUER YES FOR FOR
INCORPORATION TO CHANGE THE PRINCIPAL ADDRESS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Visual Photonics Epitaxy Co., Ltd.
TICKER: 2455 CUSIP: Y9379U100
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 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 #8.1: ELECT CHEN, MAO-CHANG, WITH SHAREHOLDER YES AGAINST N/A
SHAREHOLDER NO. 1, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.2: ELECT HUANG, CHAO-HSING, WITH SHAREHOLDER YES AGAINST N/A
SHAREHOLDER NO. 454, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.3: ELECT CHANG,SUN-TELL, WITH SHAREHOLDER SHAREHOLDER YES AGAINST N/A
NO. 16040, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.4: ELECT TSENG, HUNG-HSIANG, WITH SHAREHOLDER YES AGAINST N/A
SHAREHOLDER NO. 1728, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.5: ELECT TIAO, HIS-HO, WITH SHAREHOLDER SHAREHOLDER YES AGAINST N/A
NO. 10104, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.6: ELECT CHEN, JIAN-LIAN, WITH SHAREHOLDER YES AGAINST N/A
SHAREHOLDER NO. 67, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.7: ELECT NON-INDEPENDENT DIRECTOR NO. 7 SHAREHOLDER YES AGAINST N/A
PROPOSAL #8.8: ELECT LEE, CHIEN-PING, WITH ISSUER YES FOR FOR
SHAREHOLDER NO.282, AS INDEPENDENT DIRECTOR
PROPOSAL #8.9: ELECT CHU, YING-SHYANG, WITH ID ISSUER YES FOR FOR
NO.A120630***, AS INDEPENDENT DIRECTOR
PROPOSAL #8.10: ELECT LAI YU, HSIU-MING, WUITH SHAREHOLDER YES AGAINST N/A
SHAREHOLDER NO.41, AS SUPERVISOR
PROPOSAL #8.11: ELECT SHIH, CHIH-HSUN, WUITH SHAREHOLDER YES AGAINST N/A
SHAREHOLDER NO.17, AS SUPERVISOR
PROPOSAL #8.12: ELECT SUPERVISOR NO.3 SHAREHOLDER YES AGAINST N/A
PROPOSAL #9: APPROVE RELEASE OF RESTRICTIONS ON ISSUER YES AGAINST AGAINST
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
AND REPRESENTATIVES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Vital Healthcare Properties Trust
TICKER: VHP CUSIP: Q9471C106
MEETING DATE: 11/12/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT GRAEME HORSLEY AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VITAL KSK HOLDINGS CO LTD
TICKER: 3151 CUSIP: J9460Q106
MEETING DATE: 6/27/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR FUKADA, KAZUO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR SUZUKI, KEN ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR MURAI, TAISUKE ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR CHIHARA, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR HATTORI, TAMOTSU ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR ICHIJO, HIROSHI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR ICHIJO, TAKESHI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR KOBAYASHI, SHIGERU ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR OKUNI, JUNJI ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR TSUGOSHI, MASAAKI ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR MANABE, MASAAKI ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR YOSHIMURA, YASUAKI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Vitasoy International Holdings Ltd.
TICKER: 00345 CUSIP: Y93794108
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: DECLARE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a1: ELECT WINSTON YAU-LAI LO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a2: ELECT VALIANT KIN-PIU CHEUNG AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3a3: ELECT MYRNA MO-CHING LO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: AUTHORIZE BOARD TO FIX THE REMUNERATION ISSUER YES FOR FOR
OF 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
PROPOSAL #5d: APPROVE GRANT OF OPTIONS TO WINSTON ISSUER YES FOR FOR
YAU-LAI LO UNDER THE 2012 SHARE OPTION SCHEME
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Vivendi
TICKER: VIV CUSIP: F97982106
MEETING DATE: 6/24/2014 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 AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS
PROPOSAL #4: APPROVE TREATMENT OF LOSSES AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 1.00 PER SHARE
PROPOSAL #5: ADVISORY VOTE ON COMPENSATION OF JEAN- ISSUER YES FOR FOR
FRANCOIS DUBOS, CHAIRMAN OF THE MANAGEMENT BOARD
PROPOSAL #6: ADVISORY VOTE ON COMPENSATION OF ISSUER YES FOR FOR
PHILIPPE CAPRON, MEMBER OF THE MANAGEMENT BOARD UP TO
DEC. 31, 2013
PROPOSAL #7: REELECT ALIZA JABES AS SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER
PROPOSAL #8: REELECT DANIEL CAMUS AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #9: ELECT KATIE JACOBS STANTON AS ISSUER YES FOR FOR
SUPERVISORY BOARD MEMBER
PROPOSAL #10: ELECT VIRGINIE MORGON AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #11: ELECT PHILIPPE BENACIN AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #12: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #13: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #14: AUTHORIZE UP TO 1 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #15: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #16: APPROVE STOCK PURCHASE PLAN RESERVED ISSUER YES FOR FOR
FOR INTERNATIONAL EMPLOYEES
PROPOSAL #17: AMEND ARTICLE 8 OF BYLAWS RE: ISSUER YES FOR FOR
APPOINTMENT OF EMPLOYEE REPRESENTATIVES
PROPOSAL #18: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VIVOTEK INC
TICKER: 3454 CUSIP: Y937A0104
MEETING DATE: 6/16/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2013 BUSINESS OPERATIONS REPORT ISSUER YES FOR FOR
AND FINANCIAL TATEMENTS
PROPOSAL #2: APPROVE 2013 PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE 2013 PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
AND ISSUANCE OF NEW SHARES BY CAPITALIZATION OF
CAPITAL RESERVES
PROPOSAL #4: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #5: AMEND TRADING PROCEDURES GOVERNING ISSUER YES AGAINST AGAINST
DERIVATIVES PRODUCTS
PROPOSAL #6: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #7: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES
PROPOSAL #8.1: ELECT CHEN,WEN-CHANG, WITH SHAREHOLDER SHAREHOLDER YES AGAINST N/A
NO. 1, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.2: ELECT LAN,CHIH-CHUNG, WITH SHAREHOLDER SHAREHOLDER YES AGAINST N/A
NO. 3, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.3: ELECT LIN,HUI-LUNG, A REPRESENTATIVE SHAREHOLDER YES AGAINST N/A
OF KING CAR HOLDINGS CO., LTD. WITH SHAREHOLDER NO.
50, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.4: ELECT MA,SHIH-I, WITH SHAREHOLDER NO. SHAREHOLDER YES AGAINST N/A
36, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.5: ELECT WU,YA-FANG, WITH SHAREHOLDER NO. SHAREHOLDER YES AGAINST N/A
94, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.6: ELECT WU,AN-YU, WITH ID NO. ISSUER YES FOR FOR
A120228550, AS INDEPENDENT DIRECTOR
PROPOSAL #8.7: ELECT HUNG,SHU-HUI, WITH ID NO. ISSUER YES FOR FOR
F223118834, AS INDEPENDENT DIRECTOR
PROPOSAL #8.8: ELECT YANG,KUO-LIANG, WITH SHAREHOLDER SHAREHOLDER YES AGAINST N/A
NO. 56, AS SUPERVISOR
PROPOSAL #8.9: ELECT SHIH,I-WEI, A REPRESENTATIVE OF SHAREHOLDER YES AGAINST N/A
SANAN INVESTMENT CO., LTD, WITH SHAREHOLDER NO.
19979, AS SUPERVISOR
PROPOSAL #8.10: ELECT CHIU,YU-CHUN, WITH SHAREHOLDER SHAREHOLDER YES AGAINST N/A
NO. 107, AS SUPERVISOR
PROPOSAL #9: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES AGAINST AGAINST
COMPETITIVE ACTIVITIES OF DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Vodacom Group Ltd
TICKER: N/A CUSIP: S9453B108
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 FOR THE YEAR ENDED 31 MARCH 2013
PROPOSAL #2: ELECT YOLANDA CUBA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: RE-ELECT SHAMEEL AZIZ JOOSUB AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT JOHN OTTY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT SERPIL TIMURAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT PHILLIP MOLEKETI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT NICHOLAS READ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: REAPPOINT DELOITTE & TOUCHE AS AUDITORS ISSUER YES FOR FOR
OF THE COMPANY
PROPOSAL #9: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT DAVID BROWN AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT, RISK AND COMPLIANCE COMMITTEE
PROPOSAL #11: RE-ELECT PHILLIP MOLEKETI AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT, RISK AND COMPLIANCE COMMITTEE
PROPOSAL #12: ELECT YOLANDA CUBA AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT, RISK AND COMPLIANCE COMMITTEE
PROPOSAL #13: APPROVE FINANCIAL ASSISTANCE TO RELATED ISSUER YES FOR FOR
OR INTER-RELATED COMPANIES
PROPOSAL #14: AUTHORISE REPURCHASE OF UP TO FIVE ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #15: APPROVE INCREASE IN NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTORS' FEES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Vodafone Group plc
TICKER: VOD CUSIP: G93882135
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: RE-ELECT GERARD KLEISTERLEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: RE-ELECT VITTORIO COLAO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT ANDY HALFORD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT STEPHEN PUSEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT RENEE JAMES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT ALAN JEBSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT SAMUEL JONAH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT OMID KORDESTANI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT NICK LAND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT ANNE LAUVERGEON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT LUC VANDEVELDE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT ANTHONY WATSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: RE-ELECT PHILIP YEA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #16: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #17: REAPPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #18: AUTHORISE THE AUDIT AND RISK COMMITTEE ISSUER YES FOR FOR
TO FIX 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 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: Vodafone Group plc
TICKER: VOD CUSIP: G93882135
MEETING DATE: 1/28/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SCHEME OF ARRANGEMENT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Vodafone Group plc
TICKER: VOD CUSIP: G93882135
MEETING DATE: 1/28/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE DISPOSAL OF ALL OF THE SHARES IN ISSUER YES FOR FOR
VODAFONE AMERICAS FINANCE 1 BY VODAFONE 4 LIMITED TO
VERIZON COMMUNICATIONS INC
PROPOSAL #2: APPROVE MATTERS RELATING TO THE RETURN ISSUER YES FOR FOR
OF VALUE TO SHAREHOLDERS
PROPOSAL #3: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #4: AUTHORISE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Vodone Ltd
TICKER: 00082 CUSIP: G9388Y101
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 WANG CHUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT WANG ZHICHEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: AUTHORIZE BOARD TO FIX DIRECTORS' ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #3: REAPPOINT BDO LIMITED AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE 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: APPROVE REFRESHMENT OF THE SCHEME ISSUER YES FOR FOR
MANDATE LIMIT UNDER THE SHARE OPTION SCHEME OF CHINA
MOBILE GAMES AND ENTERTAINMENT GROUP LIMITED
PROPOSAL #8: CHANGE COMPANY NAME ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Voestalpine AG
TICKER: VOE CUSIP: A9101Y103
MEETING DATE: 7/3/2013 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: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OR CANCELLATION OF REPURCHASED SHARES
PROPOSAL #7: AMEND ARTICLES RE: ADAPTATION TO ISSUER YES FOR FOR
CORPORATE LAW
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Volkswagen AG (VW)
TICKER: VOW3 CUSIP: D94523103
MEETING DATE: 5/13/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ISSUANCE OF WARRANTS/BONDS WITH ISSUER YES FOR FOR
WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT
PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF
EUR 10 BILLION; APPROVE CREATION OF EUR 119 MILLION
POOL OF PREFERRED SHARES TO GUARANTEE CONVERSION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Volkswagen AG (VW)
TICKER: VOW3 CUSIP: D94523145
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 4.00 PER ORDINARY SHARE AND EUR 4.06
PER PREFERRED SHARE
PROPOSAL #3.1: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBER MARTIN WINTERKORN FOR FISCAL 2013
PROPOSAL #3.2: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBER FRANCISCO JAVIER GARCIA SANZ FOR FISCAL 2013
PROPOSAL #3.3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBER JOCHEM HEIZMANN FOR FISCAL 2013
PROPOSAL #3.4: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBER CHRISTIAN KLINGLER FOR FISCAL 2013
PROPOSAL #3.5: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBER MICHAEL MACHT FOR FISCAL 2013
PROPOSAL #3.6: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBER HORST NEUMANN FOR FISCAL 2013
PROPOSAL #3.7: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBER LEIF OESTLING FOR FISCAL 2013
PROPOSAL #3.8: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBER HANS DIETER POETSCH FOR FISCAL 2013
PROPOSAL #3.9: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBER RUPERT STADLER FOR FISCAL 2013
PROPOSAL #4.1: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER FERDINAND PIECH FOR FISCAL 2013
PROPOSAL #4.2: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER BERTHOLD HUBER FOR FISCAL 2013
PROPOSAL #4.3: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER HUSSAIN ALI AL-ABDULLA FOR FISCAL 2013
PROPOSAL #4.4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER KHALIFA JASSIM AL-KUWARI FOR FISCAL 2013
PROPOSAL #4.5: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER AHMAD AL-SAYED FOR FISCAL 2013
PROPOSAL #4.6: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER JOERG BODE FOR FISCAL 2013
PROPOSAL #4.7: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER JUERG DORN FOR FISCAL 2013
PROPOSAL #4.8: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER ANNIKA FALKENGREN FOR FISCAL 2013
PROPOSAL #4.9: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER HANS-PETER FISCHER FOR FISCAL 2013
PROPOSAL #4.10: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER UWE FRITSCH FOR FISCAL 2013
PROPOSAL #4.11: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER BABETTE FROEHLICH FOR FISCAL 2013
PROPOSAL #4.12: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER OLAF LIES FOR FISCAL 2013
PROPOSAL #4.13: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER DAVID MCALLISTER FOR FISCAL 2013
PROPOSAL #4.14: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER HARTMUT MEINE FOR FISCAL 2013
PROPOSAL #4.15: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER PETER MOSCH FOR FISCAL 2013
PROPOSAL #4.16: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER BERND OSTERLOH FOR FISCAL 2013
PROPOSAL #4.17: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER HANS MICHEL PIECH FOR FISCAL 2013
PROPOSAL #4.18: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER URSULA PIECH FOR FISCAL 2013
PROPOSAL #4.19: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER FERDINAND OLIVER PORSCHE FOR FISCAL 2013
PROPOSAL #4.20: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER WOLFGANG PORSCHE FOR FISCAL 2013
PROPOSAL #4.21: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER STEPHAN WEIL FOR FISCAL 2013
PROPOSAL #4.22: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER STEPHAN WOLF FOR FISCAL 2013
PROPOSAL #4.23: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER THOMAS ZWIEBLER FOR FISCAL 2013
PROPOSAL #5.1: ELECT AHMAD AL-SAYED TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #5.2: REELECT HANS MICHEL PIECH TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #5.3: REELECT FERDINAND OLIVER PORSCHE TO ISSUER YES AGAINST AGAINST
THE SUPERVISORY BOARD
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 10 BILLION; APPROVE CREATION OF EUR 119 MILLION
POOL OF PREFERRED SHARES TO GUARANTEE CONVERSION
PROPOSAL #7a.aa: AMEND AFFILIATION AGREEMENTS WITH ISSUER YES FOR FOR
SUBSIDIARY AUTOSTADT GMBH
PROPOSAL #7a.bb: AMEND AFFILIATION AGREEMENTS WITH ISSUER YES FOR FOR
SUBSIDIARY AUTOVISION GMBH
PROPOSAL #7a.cc: AMEND AFFILIATION AGREEMENTS WITH ISSUER YES FOR FOR
SUBSIDIARY MMI MARKETING INSTITUT GMBH
PROPOSAL #7a.dd: AMEND AFFILIATION AGREEMENTS WITH ISSUER YES FOR FOR
SUBSIDIARY TRUCK AND BUS GMBH
PROPOSAL #7a.ee: AMEND AFFILIATION AGREEMENTS WITH ISSUER YES FOR FOR
SUBSIDIARY VOLKSWAGEN GROUP PARTNER SERVICES GMBH
PROPOSAL #7a.ff: AMEND AFFILIATION AGREEMENTS WITH ISSUER YES FOR FOR
SUBSIDIARY VOLKSWAGEN IMMOBILIEN GMBH
PROPOSAL #7a.gg: AMEND AFFILIATION AGREEMENTS WITH ISSUER YES FOR FOR
SUBSIDIARY SACHSEN GMBH
PROPOSAL #7a.hh: AMEND AFFILIATION AGREEMENTS WITH ISSUER YES FOR FOR
SUBSIDIARY ZUBEHOER GMBH
PROPOSAL #7a.ii: AMEND AFFILIATION AGREEMENTS WITH ISSUER YES FOR FOR
SUBSIDIARY KRAFTWERK GMBH
PROPOSAL #7b: AMEND AFFILIATION AGREEMENTS WITH ISSUER YES FOR FOR
SUBSIDIARY VGRD GMBH
PROPOSAL #8: RATIFY PRICEWATERHOUSECOOPERS AG AS ISSUER YES FOR FOR
AUDITORS AND GROUP AUDITORS FOR FISCAL 2014 AND FIRST
HALF YEAR MANAGEMENT REPORT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Voltas Ltd.
TICKER: 500575 CUSIP: Y93817149
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: APPROVE DIVIDEND OF INR 1.60 PER SHARE ISSUER YES FOR FOR
PROPOSAL #3: REELECT N. MUNJEE AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: REELECT N. JAVERI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: REELECT N.N. TATA AS DIRECTOR �� ISSUER YES AGAINST AGAINST
PROPOSAL #6: ELECT T.M. T., AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE DELOITTE HASKINS & SELLS AS ISSUER YES AGAINST AGAINST
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Volvo AB
TICKER: VOLV B CUSIP: 928856301
MEETING DATE: 4/2/2014 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 3.00 PER SHARE
PROPOSAL #11: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR
PRESIDENT
PROPOSAL #12: DETERMINE NUMBER OF MEMBERS (9) AND ISSUER YES FOR FOR
DEPUTY MEMBERS OF BOARD (0)
PROPOSAL #13: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES AGAINST AGAINST
THE AMOUNT OF SEK 3.25 MILLION FOR CHAIRMAN AND SEK
950,000 FOR OTHER MEMBERS; APPROVE REMUNERATION FOR
COMMITTEE WORK
PROPOSAL #14: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #15: REELECT JEAN-BAPTISTE DUZAN, HANNE DE ISSUER YES FOR FOR
MORA, ANDERS NYREN, OLOF PERSSON, CARL-HENRIC
SVANBERG (CHAIRMAN), AND LARS WESTERBERG AS
DIRECTORS; ELECT MATTI ALAHUHTA, JAMES GRIFFITH, AND
KATHRYN MARINELLO AS NEW DIRECTORS
PROPOSAL #16: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #17: ELECT CARL-OLOF BY, LARS FORBERG, YNGVE ISSUER YES FOR FOR
SLYNGSTAD, HAKAN SANDBERG, AND CARL-HENRIC SVANBERG
(CHAIRMAN OF THE BOARD) AS MEMBERS OF NOMINATING
COMMITTEE
PROPOSAL #18: AMEND INSTRUCTIONS FOR THE NOMINATION ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #19: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #20a: APPROVE 2014-2016 SHARE MATCHING PLAN ISSUER YES FOR FOR
PROPOSAL #20b: APPROVE FINANCING OF 2014-2016 SHARE ISSUER YES FOR FOR
MATCHING PLAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Von Roll Holding AG
TICKER: ROL CUSIP: H92055138
MEETING DATE: 4/9/2014 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
OMISSION OF DIVIDENDS
PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER NO N/A N/A
MANAGEMENT
PROPOSAL #4.1: ELECT GERD AMTSTAETTER AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #4.2: ELECT GUIDO EGLI AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #4.3: ELECT AUGUST FRANCOIS VON FINCK AS ISSUER NO N/A N/A
DIRECTOR
PROPOSAL #4.4: ELECT PETER KALANTZIS AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #4.5: ELECT GERD PESKES AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #4.6: ELECT PETER KALANTZIS AS BOARD ISSUER NO N/A N/A
CHAIRMAN
PROPOSAL #5.1: APPOINT GERD AMTSTAETTER AS MEMBER OF ISSUER NO N/A N/A
THE COMPENSATION COMMITTEE
PROPOSAL #5.2: APPOINT GUIDO EGLI AS MEMBER OF THE ISSUER NO N/A N/A
COMPENSATION COMMITTEE
PROPOSAL #5.3: APPOINT AUGUST FRANCOIS VON FINCK AS ISSUER NO N/A N/A
MEMBER OF THE COMPENSATION COMMITTEE
PROPOSAL #6: RATIFY DELOITTE AG AS AUDITORS ISSUER NO N/A N/A
PROPOSAL #7: DESIGNATE WALTER MUELLER AS INDEPENDENT ISSUER NO N/A N/A
PROXY
PROPOSAL #8: APPROVE CREATION OF CHF 3 MILLION POOL ISSUER NO N/A N/A
OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Vontobel Holding AG
TICKER: VONN CUSIP: H92070210
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 DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF CHF 1.30 PER SHARE
PROPOSAL #4.1: ELECT HERBERT SCHEIDT AS BOARD ISSUER YES FOR FOR
CHAIRMAN
PROPOSAL #4.2: ELECT BRUNO BASLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.3: ELECT DOMINIC BRENNINKMEYER AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.4: ELECT NICOLAS OLTRAMARE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.5: ELECT PETER QUADRI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.6: ELECT FRANK SCHNEWLIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.7: ELECT CLARA STREIT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.8: ELECT MARCEL ZOLLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1: APPOINT BRUNO BASLER AS MEMBER OF THE ISSUER YES FOR FOR
COMPENSATION COMMITTEE
PROPOSAL #5.2: APPOINT NICOLAS OLTRAMARE AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #5.3: APPOINT CLARA STREIT AS MEMBER OF THE ISSUER YES FOR FOR
COMPENSATION COMMITTEE
PROPOSAL #6: DESIGNATE VISCHER AG AS INDEPENDENT ISSUER YES FOR FOR
PROXY
PROPOSAL #7: RATIFY ERNST & YOUNG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #8.1: AMEND ARTICLES RE: ORDINANCE AGAINST ISSUER YES FOR FOR
EXCESSIVE REMUNERATION AT LISTED COMPANIES
PROPOSAL #8.2: AMEND ARTICLES RE: COMPENSATION OF THE ISSUER YES FOR FOR
BOARD OF DIRECTORS AND EXECUTIVES
PROPOSAL #8.3: AMEND ARTICLES RE: ORDINANCE AGAINST ISSUER YES FOR FOR
EXCESSIVE REMUNERATION AT LISTED COMPANIES
PROPOSAL #9.1: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF CHF 2.3 MILLION
PROPOSAL #9.2: APPROVE PERFORMANCE-REALTED ISSUER YES FOR FOR
REMUNERATION OF THE BOARD CHAIRMAN OF CHF 1.5 MILLION
PROPOSAL #9.3: APPROVE MAXIMUM VALUE OF PERFORMANCE ISSUER YES FOR FOR
SHARE AWARD TO THE BOARD CHAIRMAN OF CHF 937,576
PROPOSAL #9.4: APPROVE FIXED REMUNERATION OF ISSUER YES FOR FOR
EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 4.4 MILLION
PROPOSAL #9.5: APPROVE VARIABLE REMUNERATION OF ISSUER YES FOR FOR
EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 8.1 MILLION
PROPOSAL #9.6: APPROVE MAXIMUM VALUE OF PERFORMANCE ISSUER YES FOR FOR
SHARE AWARDS TO EXECUTIVE COMMITTEE IN THE AMOUNT OF
CHF 5 MILLION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Vossloh AG
TICKER: VOS CUSIP: D9494V101
MEETING DATE: 5/28/2014 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 BDO AG AS AUDITORS FOR FISCAL ISSUER YES FOR FOR
2014
PROPOSAL #6a: ELECT WOLFGANG SCHLOSSER TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #6b: ELECT URSUS ZINSLI TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #7: APPROVE CREATION OF EUR 7.5 MILLION POOL ISSUER YES FOR FOR
OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #8: AMEND ARTICLES RE: REMUNERATION OF ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #9: AMEND AFFILIATION AGREEMENTS WITH ISSUER YES FOR FOR
SUBSIDIARIES VOSSLOH LOCOMOTIVES GMBH, VOSSLOH RAIL
SERVICES GMBH, VOSSLOH KIEPE GMBH
PROPOSAL #10: APPROVE AFFILIATION AGREEMENTS WITH ISSUER YES FOR FOR
SUBSIDIARY VOSSLOH-WERKE GMBH
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VP Bank AG
TICKER: VPB CUSIP: H91164162
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 CHF 3.50 PER BEARER SHARE AND CHF 0.35
PER REGISTERED SHARE
PROPOSAL #3: APPROVE DISCHARGE OF BOARD OF DIRECTORS ISSUER YES FOR FOR
AND AUDITOR
PROPOSAL #4.1.1: REELECT TEODORO D. COCCA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1.2: REELECT DANIEL H. SIGG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2.1: ELECT BEAT GRAF AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2.2: ELECT MICHAEL RIESEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.3: RATIFY ERNST & YOUNG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #5: CHANGE COMPANY NAME TO VP BANK AG ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VTB Bank JSC.
TICKER: VTBR CUSIP: 46630Q202
MEETING DATE: 6/19/2014 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 0.00116 PER ISSUER YES FOR FOR
SHARE
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #6: FIX NUMBER OF DIRECTORS AT 11 ISSUER YES FOR FOR
PROPOSAL #7.1: ELECT MATTHIAS WARNIG AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #7.2: ELECT YVES-THIBAUIL DE SILGUY AS ISSUER YES FOR N/A
DIRECTOR
PROPOSAL #7.3: ELECT SERGEY DUBININ AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #7.4: ELECT SIMEON DYANKOV AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #7.5: ELECT MIKHAIL KOPEYKIN AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #7.6: ELECT ANDREY KOSTIN AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #7.7: ELECT NIKOLAY KROPACHEV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #7.8: ELECT SHAHMAR MOVSUMOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #7.9: ELECT ALEKSEY MOISEEV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #7.10: ELECT ELENA POPOVA AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #7.11: ELECT VLADIMIR CHISTYUKHIN AS ISSUER YES AGAINST N/A
DIRECTOR
PROPOSAL #8: FIX NUMBER OF AUDIT COMMISSION MEMBERS ISSUER YES FOR FOR
AT SIX
PROPOSAL #9: ELECT SIX MEMBERS OF AUDIT COMMISSION ISSUER YES FOR FOR
PROPOSAL #10: RATIFY ERNST & YOUNG LLC AUDITOR ISSUER YES FOR FOR
PROPOSAL #11: APPROVE NEW EDITION OF CHARTER ISSUER YES AGAINST AGAINST
PROPOSAL #12: APPROVE NEW EDITION OF REGULATIONS ON ISSUER YES FOR FOR
GENERAL MEETINGS
PROPOSAL #13: APPROVE NEW EDITION OF REGULATIONS ON ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #14: APPROVE NEW EDITION OF REGULATIONS ON ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #15: APPROVE TERMINATION OF COMPANY'S ISSUER YES FOR FOR
MEMBERSHIP IN ASSOCIATION OF BILL MARKET PARTICIPANTS
(AUVER)
PROPOSAL #16.1: APPROVE RELATED-PARTY TRANSACTIONS ISSUER YES FOR FOR
WITH AIRPORT ALLIANCE (NETHERLANDS) B.V.
PROPOSAL #16.2: APPROVE RELATED-PARTY TRANSACTIONS ISSUER YES FOR FOR
WITH GAZPROM SCHWEIZ AG
PROPOSAL #16.3: APPROVE RELATED-PARTY TRANSACTIONS ISSUER YES FOR FOR
WITH NORD STREAM AG
PROPOSAL #16.4: APPROVE LOAN AGREEMENT WITH TELE2 ISSUER YES FOR FOR
RUSSIA HOLDING AB
PROPOSAL #16.5: APPROVE RELATED-PARTY TRANSACTIONS ISSUER YES FOR FOR
WITH UC RUSAL PLC
PROPOSAL #16.6: APPROVE RELATED-PARTY TRANSACTIONS ISSUER YES FOR FOR
WITH VTB BANK (AUSTRIA) AG
PROPOSAL #16.7: APPROVE RELATED-PARTY TRANSACTIONS ISSUER YES FOR FOR
WITH VTB BANK (FRANCE) SA
PROPOSAL #16.8: APPROVE RELATED-PARTY TRANSACTIONS ISSUER YES FOR FOR
WITH VTB CAPITAL PLC (UNITED KINGDOM)
PROPOSAL #16.9: APPROVE RELATED-PARTY TRANSACTIONS ISSUER YES FOR FOR
WITH OJSC ALROSA
PROPOSAL #16.10: APPROVE RELATED-PARTY TRANSACTIONS ISSUER YES FOR FOR
WITH AVTOTOR HOLDING LLC
PROPOSAL #16.11: APPROVE RELATED-PARTY TRANSACTIONS ISSUER YES FOR FOR
WITH OJSC TRANSNEFT
PROPOSAL #16.12: APPROVE RELATED-PARTY TRANSACTIONS ISSUER �� YES FOR FOR
WITH OJSC ROSSIYA BANK
PROPOSAL #16.13: APPROVE RELATED-PARTY TRANSACTIONS ISSUER YES FOR FOR
WITH CJSC VTB24
PROPOSAL #16.14: APPROVE RELATED-PARTY TRANSACTIONS ISSUER YES FOR FOR
WITH OJSC VTB BANK (AZERBAIJAN)
PROPOSAL #16.15: APPROVE RELATED-PARTY TRANSACTIONS ISSUER YES FOR FOR
WITH CJSC VTB BANK (BELARUS)
PROPOSAL #16.16: APPROVE RELATED-PARTY TRANSACTIONS ISSUER YES FOR FOR
WITH JSC VTB BANK (BELGRADE)
PROPOSAL #16.17: APPROVE RELATED-PARTY TRANSACTIONS ISSUER YES FOR FOR
WITH JSC VTB BANK (GEORGIA)
PROPOSAL #16.18: APPROVE RELATED-PARTY TRANSACTIONS ISSUER YES FOR FOR
WITH OJSC BANK MOSCOW-MINSK
PROPOSAL #16.19: APPROVE RELATED-PARTY TRANSACTIONS ISSUER YES FOR FOR
WITH BANK OF MOSCOW
PROPOSAL #16.20: APPROVE RELATED-PARTY TRANSACTIONS ISSUER YES FOR FOR
WITH PJSC VTB BANK (UKRAINE)
PROPOSAL #16.21: APPROVE RELATED-PARTY TRANSACTIONS ISSUER YES FOR FOR
WITH CJSC VTB DEVELOPMENT
PROPOSAL #16.22: APPROVE RELATED-PARTY TRANSACTIONS ISSUER YES FOR FOR
WITH VTB DEBT CENTER LTD
PROPOSAL #16.23: APPROVE RELATED-PARTY TRANSACTIONS ISSUER YES FOR FOR
WITH CJSC VTB CAPITAL
PROPOSAL #16.24: APPROVE RELATED-PARTY TRANSACTIONS ISSUER YES FOR FOR
WITH VTB CAPITAL INVESTMENT MANAGEMENT LTD.
PROPOSAL #16.25: APPROVE RELATED-PARTY TRANSACTIONS ISSUER YES FOR FOR
WITH JSC VTB LEASING
PROPOSAL #16.26: APPROVE RELATED-PARTY TRANSACTIONS ISSUER YES FOR FOR
WITH CJSC VTB SPECIALIZED DEPOSITORY
PROPOSAL #16.27: APPROVE RELATED-PARTY TRANSACTIONS ISSUER YES FOR FOR
WITH VTB INSURANCE LTD.
PROPOSAL #16.28: APPROVE RELATED-PARTY TRANSACTIONS ISSUER YES FOR FOR
WITH OJSC HALS-DEVELOPMENT
PROPOSAL #16.29: APPROVE RELATED-PARTY TRANSACTIONS ISSUER YES FOR FOR
WITH JOINT-STOCK COMMERCIAL BANK EVROFINANCE
PROPOSAL #16.30: APPROVE RELATED-PARTY TRANSACTIONS ISSUER YES FOR FOR
WITH OJSC LETO BANK
PROPOSAL #16.31: APPROVE RELATED-PARTY TRANSACTIONS ISSUER YES FOR FOR
WITH OJSC ROSNEFT OIL COMPANY
PROPOSAL #16.32: APPROVE RELATED-PARTY TRANSACTIONS ISSUER YES FOR FOR
WITH JSC UNITED AIRCRAFT CORPORATION
PROPOSAL #16.33: APPROVE RELATED-PARTY TRANSACTIONS ISSUER YES FOR FOR
WITH OJSC SBERBANK ROSSII
PROPOSAL #16.34: APPROVE RELATED-PARTY TRANSACTIONS ISSUER YES FOR FOR
WITH CJSC DYNAMO MANAGEMENT COMPANY
PROPOSAL #16.35: APPROVE RELATED-PARTY TRANSACTIONS ISSUER YES FOR FOR
WITH VTB FACTORING LTD.
PROPOSAL #16.36: APPROVE RELATED-PARTY TRANSACTIONS ISSUER YES FOR FOR
WITH THE ARTISTIC GYMNASTIC FEDERATION OF RUSSIA
PROPOSAL #16.37: APPROVE RELATED-PARTY TRANSACTIONS ISSUER YES FOR FOR
WITH CJSC DYNAMO MOSCOW FOOTBALL CLUB
PROPOSAL #16.38: APPROVE RELATED-PARTY TRANSACTIONS ISSUER YES FOR FOR
WITH CJSC VTB CAPITAL HOLDING
PROPOSAL #16.39: APPROVE RELATED-PARTY TRANSACTIONS ISSUER YES FOR FOR
WITH VTB CAPITAL IB HOLDING LTD.
PROPOSAL #16.40: APPROVE RELATED-PARTY TRANSACTIONS ISSUER YES FOR FOR
WITH THE BANK OF RUSSIA
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VTB Bank JSC.
TICKER: VTBR CUSIP: X0494D108
MEETING DATE: 6/19/2014 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 0.00116 PER ISSUER YES FOR FOR
SHARE
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #6: FIX NUMBER OF DIRECTORS AT 11 ISSUER YES FOR FOR
PROPOSAL #7.1: ELECT MATTHIAS WARNIG AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #7.2: ELECT YVES-THIBAUIL DE SILGUY AS ISSUER YES FOR N/A
DIRECTOR
PROPOSAL #7.3: ELECT SERGEY DUBININ AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #7.4: ELECT SIMEON DYANKOV AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #7.5: ELECT MIKHAIL KOPEYKIN AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #7.6: ELECT ANDREY KOSTIN AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #7.7: ELECT NIKOLAY KROPACHEV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #7.8: ELECT SHAHMAR MOVSUMOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #7.9: ELECT ALEKSEY MOISEEV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #7.10: ELECT ELENA POPOVA AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #7.11: ELECT VLADIMIR CHISTYUKHIN AS ISSUER YES AGAINST N/A
DIRECTOR
PROPOSAL #8: FIX NUMBER OF AUDIT COMMISSION MEMBERS ISSUER YES FOR FOR
AT SIX
PROPOSAL #9: ELECT SIX MEMBERS OF AUDIT COMMISSION ISSUER YES FOR FOR
PROPOSAL #10: RATIFY ERNST & YOUNG AS AUDITOR ISSUER YES FOR FOR
PROPOSAL #11: APPROVE NEW EDITION OF CHARTER ISSUER YES AGAINST AGAINST
PROPOSAL #12: APPROVE NEW EDITION OF REGULATIONS ON ISSUER YES FOR FOR
GENERAL MEETINGS
PROPOSAL #13: APPROVE NEW EDITION OF REGULATIONS ON ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #14: APPROVE NEW EDITION OF REGULATIONS ON ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #15: APPROVE TERMINATION OF COMPANY'S ISSUER YES FOR FOR
MEMBERSHIP IN ASSOCIATION OF BILL MARKET PARTICIPANTS
(AUVER)
PROPOSAL #16.1: APPROVE RELATED-PARTY TRANSACTIONS ISSUER YES FOR FOR
WITH AIRPORT ALLIANCE (NETHERLANDS) B.V.
PROPOSAL #16.2: APPROVE RELATED-PARTY TRANSACTIONS ISSUER YES FOR FOR
WITH GAZPROM SCHWEIZ AG
PROPOSAL #16.3: APPROVE RELATED-PARTY TRANSACTIONS ISSUER YES FOR FOR
WITH NORD STREAM AG
PROPOSAL #16.4: APPROVE LOAN AGREEMENT WITH TELE2 ISSUER YES FOR FOR
RUSSIA HOLDING AB
PROPOSAL #16.5: APPROVE RELATED-PARTY TRANSACTIONS ISSUER YES FOR FOR
WITH UC RUSAL PLC
PROPOSAL #16.6: APPROVE RELATED-PARTY TRANSACTIONS ISSUER YES FOR FOR
WITH VTB BANK (AUSTRIA) AG
PROPOSAL #16.7: APPROVE RELATED-PARTY TRANSACTIONS ISSUER YES FOR FOR
WITH VTB BANK (FRANCE) SA
PROPOSAL #16.8: APPROVE RELATED-PARTY TRANSACTIONS ISSUER YES FOR FOR
WITH VTB CAPITAL PLC (UNITED KINGDOM)
PROPOSAL #16.9: APPROVE RELATED-PARTY TRANSACTIONS ISSUER YES FOR FOR
WITH OJSC ALROSA
PROPOSAL #16.10: APPROVE RELATED-PARTY TRANSACTIONS ISSUER YES FOR FOR
WITH AVTOTOR HOLDING LLC
PROPOSAL #16.11: APPROVE RELATED-PARTY TRANSACTIONS ISSUER YES FOR FOR
WITH OJSC TRANSNEFT
PROPOSAL #16.12: APPROVE RELATED-PARTY TRANSACTIONS ISSUER YES FOR FOR
WITH OJSC ROSSIYA BANK
PROPOSAL #16.13: APPROVE RELATED-PARTY TRANSACTIONS ISSUER YES FOR FOR
WITH CJSC VTB24
PROPOSAL #16.14: APPROVE RELATED-PARTY TRANSACTIONS ISSUER YES FOR FOR
WITH OJSC VTB BANK (AZERBAIJAN)
PROPOSAL #16.15: APPROVE RELATED-PARTY TRANSACTIONS ISSUER YES FOR FOR
WITH CJSC VTB BANK (BELARUS)
PROPOSAL #16.16: APPROVE RELATED-PARTY TRANSACTIONS ISSUER YES FOR FOR
WITH JSC VTB BANK (BELGRADE)
PROPOSAL #16.17: APPROVE RELATED-PARTY TRANSACTIONS ISSUER YES FOR FOR
WITH JSC VTB BANK (GEORGIA)
PROPOSAL #16.18: APPROVE RELATED-PARTY TRANSACTIONS ISSUER YES FOR FOR
WITH OJSC BANK MOSCOW-MINSK
PROPOSAL #16.19: APPROVE RELATED-PARTY TRANSACTIONS ISSUER YES FOR FOR
WITH BANK OF MOSCOW
PROPOSAL #16.20: APPROVE RELATED-PARTY TRANSACTIONS ISSUER YES FOR FOR
WITH PJSC VTB BANK (UKRAINE)
PROPOSAL #16.21: APPROVE RELATED-PARTY TRANSACTIONS ISSUER YES FOR FOR
WITH CJSC VTB DEVELOPMENT
PROPOSAL #16.22: APPROVE RELATED-PARTY TRANSACTIONS ISSUER YES FOR FOR
WITH VTB DEBT CENTER LTD
PROPOSAL #16.23: APPROVE RELATED-PARTY TRANSACTIONS ISSUER YES FOR FOR
WITH CJSC VTB CAPITAL
PROPOSAL #16.24: APPROVE RELATED-PARTY TRANSACTIONS ISSUER YES FOR FOR
WITH VTB CAPITAL INVESTMENT MANAGEMENT LTD.
PROPOSAL #16.25: APPROVE RELATED-PARTY TRANSACTIONS ISSUER YES FOR FOR
WITH JSC VTB LEASING
PROPOSAL #16.26: APPROVE RELATED-PARTY TRANSACTIONS ISSUER YES FOR FOR
WITH CJSC VTB SPECIALIZED DEPOSITORY
PROPOSAL #16.27: APPROVE RELATED-PARTY TRANSACTIONS ISSUER YES FOR FOR
WITH VTB INSURANCE LTD.
PROPOSAL #16.28: APPROVE RELATED-PARTY TRANSACTIONS ISSUER YES FOR FOR
WITH OJSC HALS-DEVELOPMENT
PROPOSAL #16.29: APPROVE RELATED-PARTY TRANSACTIONS ISSUER YES FOR FOR
WITH JOINT-STOCK COMMERCIAL BANK EVROFINANCE
PROPOSAL #16.30: APPROVE RELATED-PARTY TRANSACTIONS ISSUER YES FOR FOR
WITH OJSC LETO BANK
PROPOSAL #16.31: APPROVE RELATED-PARTY TRANSACTIONS ISSUER YES FOR FOR
WITH OJSC ROSNEFT OIL COMPANY
PROPOSAL #16.32: APPROVE RELATED-PARTY TRANSACTIONS ISSUER YES FOR FOR
WITH JSC UNITED AIRCRAFT CORPORATION
PROPOSAL #16.33: APPROVE RELATED-PARTY TRANSACTIONS ISSUER YES FOR FOR
WITH OJSC SBERBANK OF RUSSIA
PROPOSAL #16.34: APPROVE RELATED-PARTY TRANSACTIONS ISSUER YES FOR FOR
WITH CJSC DYNAMO MANAGEMENT COMPANY
PROPOSAL #16.35: APPROVE RELATED-PARTY TRANSACTIONS ISSUER YES FOR FOR
WITH VTB FACTORING LTD.
PROPOSAL #16.36: APPROVE RELATED-PARTY TRANSACTIONS ISSUER YES FOR FOR
WITH THE ARTISTIC GYMNASTIC FEDERATION OF RUSSIA
PROPOSAL #16.37: APPROVE RELATED-PARTY TRANSACTIONS ISSUER YES FOR FOR
WITH CJSC DYNAMO MOSCOW FOOTBALL CLUB
PROPOSAL #16.38: APPROVE RELATED-PARTY TRANSACTIONS ISSUER YES FOR FOR
WITH CJSC VTB CAPITAL HOLDING
PROPOSAL #16.39: APPROVE RELATED-PARTY TRANSACTIONS ISSUER YES FOR FOR
WITH VTB CAPITAL IB HOLDING LTD.
PROPOSAL #16.40: APPROVE RELATED-PARTY TRANSACTIONS ISSUER YES FOR FOR
WITH THE BANK OF RUSSIA
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Vtech Holdings Ltd
TICKER: 00303 CUSIP: G9400S132
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: DECLARE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: ELECT PANG KING FAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT MICHAEL TIEN PUK SUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT WONG KAI MAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
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: Vukile Property Fund Limited
TICKER: N/A CUSIP: S9468NAA3
MEETING DATE: 7/5/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ACQUISITION AGREEMENT ISSUER YES FOR FOR
PROPOSAL #2: AUTHORISE SPECIFIC ISSUE OF LINKED UNITS ISSUER YES FOR FOR
TO ENCHA SPV
PROPOSAL #3: PLACE AUTHORISED BUT UNISSUED LINKED ISSUER YES FOR FOR
UNITS UNDER CONTROL OF DIRECTORS TO GIVE EFFECT TO
THE ENCHA SPV EQUITY FUNDING PLATFORM
PROPOSAL #4: PLACE AUTHORISED BUT UNISSUED LINKED ISSUER YES FOR FOR
UNITS UNDER CONTROL OF DIRECTORS FOR VENDOR
CONSIDERATION PLACINGS
PROPOSAL #5: AUTHORISE BOARD TO ISSUE LINKED UNITS ISSUER YES FOR FOR
FOR CASH IN TERMS OF THE MATCHING PLACEMENT FACILITY
PROPOSAL #6: APPROVE ASSET MANAGEMENT AGREEMENT IN ISSUER YES FOR FOR
RESPECT OF THE SOVEREIGN TENANT PORTFOLIO
PROPOSAL #7: ELECT SEDISE MOSENEKE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1: AUTHORISE ISSUE OF LINKED UNITS TO ENCHA ISSUER YES FOR FOR
SPV OR TO A DIRECTOR OR PRESCRIBED OFFICER OF THE
COMPANY
PROPOSAL #2: APPROVE FINANCIAL ASSISTANCE TO ENCHA ISSUER YES FOR FOR
SPV AND RELATED AND INTER-RELATED PERSONS
PROPOSAL #8: AUTHORISE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Vukile Property Fund Limited
TICKER: VKE CUSIP: S9468NAA3
MEETING DATE: 8/30/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1.1: APPROVE NON-EXECUTIVE DIRECTORS' ISSUER YES FOR FOR
RETAINER
PROPOSAL #1.1.2: APPROVE BOARD CHAIRMAN'S RETAINER ISSUER YES AGAINST AGAINST
PROPOSAL #1.1.3: APPROVE AUDIT AND RISK COMMITTEE ISSUER YES FOR FOR
CHAIRMAN'S RETAINER
PROPOSAL #1.1.4: APPROVE SOCIAL, ETHICS AND HUMAN ISSUER YES FOR FOR
RESOURCES COMMITTEE CHAIRMAN'S RETAINER
PROPOSAL #1.1.5: APPROVE PROPERTY AND INVESTMENT ISSUER YES FOR FOR
COMMITTEE CHAIRMAN'S RETAINER
PROPOSAL #1.1.6: APPROVE BOARD MEETING FEES ISSUER YES FOR FOR
PROPOSAL #1.1.7: APPROVE AUDIT AND RISK COMMITTEE ISSUER YES FOR FOR
MEETING FEES
PROPOSAL #1.1.8: APPROVE SOCIAL, ETHICS AND HUMAN ISSUER YES FOR FOR
RESOURCES COMMITTEE MEETING FEES
PROPOSAL #1.1.9: APPROVE PROPERTY AND INVESTMENT ISSUER YES FOR FOR
COMMITTEE MEETING FEES
PROPOSAL #2: AUTHORISE REPURCHASE OF LINKED UNITS UP ISSUER YES FOR FOR
TO 20 PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR THE YEAR ENDED 31 MARCH 2013
PROPOSAL #2: REAPPOINT GRANT THORNTON AS AUDITORS OF ISSUER YES FOR FOR
THE COMPANY WITH C PRETORIUS AS THE DESIGNATED
REGISTERED AUDITOR
PROPOSAL #3.1.1: RE-ELECT MICHAEL POTTS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1.2: RE-ELECT MERVYN SEREBRO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1.3: RE-ELECT SONJA SEBOTSA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1: RE-ELECT STEVE BOOYSEN AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT AND RISK COMMITTEE
PROPOSAL #4.2: RE-ELECT PETER MOYANGA AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT AND RISK COMMITTEE
PROPOSAL #4.3: RE-ELECT NIGEL PAYNE AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT AND RISK COMMITTEE
PROPOSAL #5: PLACE AUTHORISED BUT UNISSUED LINKED ISSUER YES FOR FOR
UNITS UNDER CONTROL OF DIRECTORS
PROPOSAL #6: AUTHORISE BOARD TO ISSUE LINKED UNITS ISSUER YES FOR FOR
FOR CASH
PROPOSAL #7: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #8: AUTHORISE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VZ Holding AG
TICKER: VZN CUSIP: H9239A103
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 DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF CHF 3.00 PER SHARE
PROPOSAL #4.1.1: REELECT FRED KINDLE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1.2: REELECT ALBRECHT LANGHART AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.1.3: REELECT ROLAND IFF AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1.4: ELECT ROLAND LEDERGERBER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1.5: ELECT OLIVIER DE PERREGAUX AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.2: ELECT FRED KINDLE AS BOARD CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #4.3.1: APPOINT FRED KINDLE AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #4.3.2: APPOINT ROLAND LEDERGERBER AS MEMBER ISSUER YES FOR FOR
OF THE COMPENSATION COMMITTEE
PROPOSAL #5: DESIGNATE ANDREAS G. KELLER AS ISSUER YES FOR FOR
INDEPENDENT PROXY
PROPOSAL #6: RATIFY PRICEWATERHOUSECOOPERS AG AS ISSUER YES FOR FOR
AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Wacker Chemie AG
TICKER: WCH CUSIP: D9540Z106
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 KPMG AG AS AUDITORS FOR FISCAL ISSUER YES FOR FOR
2014
PROPOSAL #6a: AMEND AFFILIATION AGREEMENTS WITH ISSUER YES FOR FOR
SUBSIDIARY DRAWIN VERTRIEBS-GMBH
PROPOSAL #6b: AMEND AFFILIATION AGREEMENTS WITH ISSUER YES FOR FOR
SUBSIDIARY WACKER-CHEMIE VERSICHERUNGSVERMITTLUNG
PROPOSAL #6c: AFFILIATION AGREEMENTS WITH SUBSIDIARY ISSUER YES FOR FOR
ALZWERKE GMBH
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Wacker Neuson SE
TICKER: WAC CUSIP: D9553L101
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 0.40 PER SHARE
PROPOSAL #3a: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBER GUENTHER BINDER FOR FISCAL 2013
PROPOSAL #3b: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBER MARTIN LEHNER FOR FISCAL 2013
PROPOSAL #3c: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBER CEM PEKSAGLAM FOR FISCAL 2013
PROPOSAL #3d: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBER WERNER SCHWIND FOR FISCAL 2013
PROPOSAL #4a: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER MATTHIAS BRUSE FOR FISCAL 2013
PROPOSAL #4b: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER HANS HASSLACH FOR FISCAL 2013
PROPOSAL #4c: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBERKURT HELLETZGRUBER FOR FISCAL 2013
PROPOSAL #4d: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER EBERHARD KOLLMAR FOR FISCAL 2013
PROPOSAL #4e: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBERJOHANN NEUNTEUFEL FOR FISCAL 2013
PROPOSAL #4f: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER ELVIS SCHWARZMAIR FOR FISCAL 2013
PROPOSAL #5.1: ELECT RALPH WACKER TO THE SUPERVISORY ISSUER YES AGAINST AGAINST
BOARD
PROPOSAL #5.2: ELECT GEOR SICK TO THE SUPERVISORY SHAREHOLDER YES AGAINST FOR
BOARD
PROPOSAL #6: RATIFY ERNST & YOUNG AS AUDITORS FOR ISSUER YES FOR FOR
FISCAL 2014
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Wacoal Holdings Corp
TICKER: 3591 CUSIP: J94632114
MEETING DATE: 6/27/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR TSUKAMOTO, YOSHIKATA ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR KAWANAKA, HIDEO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR YASUHARA, HIRONOBU ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR IDE, YUUZO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR WAKABAYASHI, MASAYA ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR OZAKI, MAMORU ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR HORIBA, ATSUSHI ISSUER YES AGAINST AGAINST
PROPOSAL #2: APPOINT STATUTORY AUDITOR KATAYANAGI, ISSUER YES AGAINST AGAINST
AKIRA
PROPOSAL #3: APPROVE ANNUAL BONUS PAYMENT TO ISSUER YES FOR FOR
DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WACOM CO LTD
TICKER: 6727 CUSIP: J9467Z109
MEETING DATE: 6/27/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR YAMADA, MASAHIKO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR KOMIYAMA, SHIGEKI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR HASEGAWA, WATARU ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR YAMAMOTO, SADAO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR FUJISHIMA, YASUYUKI ISSUER YES FOR FOR
PROPOSAL #2: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
KOBAYASHI, SHIN
PROPOSAL #3: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Wafangdian Bearing Co., Ltd.
TICKER: 200706 CUSIP: Y9388H108
MEETING DATE: 8/22/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE TO ACQUIRE 51% EQUITY OF DALIAN ISSUER YES AGAINST AGAINST
SKF WAZHOU BEARINGS CO., LTD AND TO TERMINATE THE
SINO-FOREIGN JOINT VENTURE CONTRACT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Wafangdian Bearing Co., Ltd.
TICKER: 200706 CUSIP: Y9388H108
MEETING DATE: 2/27/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT NON-INDEPEDENT DIRECTOR MENG WEI ISSUER YES FOR FOR
PROPOSAL #2: ELECT SUPERVISOR WU ZUOXIAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Wafer Works Corp.
TICKER: 6182 CUSIP: Y9390R102
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
FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL
STATEMENTS
PROPOSAL #2: APPROVE 2013 STATEMENT OF PROFIT AND ISSUER YES FOR FOR
LOSS APPROPRIATION
PROPOSAL #3: APPROVE ISSUANCE OF SHARES VIA A PRIVATE ISSUER YES AGAINST AGAINST
PLACEMENT
PROPOSAL #4: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
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
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ISSUER: Wah Lee Industrial Corp.
TICKER: 3010 CUSIP: Y9435R109
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 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
PROPOSAL #6.1: ELECT CHANG, RAY C, A REPRESENTATIVE SHAREHOLDER YES AGAINST N/A
OF KUNG TAI INVESTMENT CO., LTD. WITH SHAREHOLDER
NO.120, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.2: ELECT CHEN, CHUN, WITH SHAREHOLDER SHAREHOLDER YES AGAINST N/A
NO.11, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.3: ELECT LIN, CHI HAI, WITH SHAREHOLDER SHAREHOLDER YES AGAINST N/A
NO.8, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.4: ELECT LIN, SHU CHEN, A REPRESENTATIVE SHAREHOLDER YES AGAINST N/A
OF BAU GUANG INVESTMENT LTD. WITH SHAREHOLDER NO.599,
AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.5: ELECT CHEN, PIN HONG, WITH SHAREHOLDER SHAREHOLDER YES AGAINST N/A
NO.28, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.6: ELECT CHU, HAU MIN, WITH ID ISSUER YES FOR FOR
NO.R12034****, AS INDEPENDENT DIRECTOR
PROPOSAL #6.7: ELECT WANG, YA KANG, WITH ID ISSUER YES FOR FOR
NO.R10273****, AS INDEPENDENT DIRECTOR
PROPOSAL #6.8: ELECT YEH, C. P, WITH SHAREHOLDER SHAREHOLDER YES AGAINST N/A
NO.14, AS SUPERVISOR
PROPOSAL #6.9: ELECT HUANG, MING HUANG, WITH SHAREHOLDER YES AGAINST N/A
SHAREHOLDER NO.13, AS SUPERVISOR
PROPOSAL #6.10: ELECT SHYU, DAVID, WITH ID SHAREHOLDER YES AGAINST N/A
NO.E10142****, AS SUPERVISOR
PROPOSAL #7: APPROVE RELEASE OF RESTRICTIONS ON ISSUER YES AGAINST AGAINST
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
AND REPRESENTATIVES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Wah Seong Corporation Bhd
TICKER: WASEONG CUSIP: Y9451H126
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 REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #3: ELECT ROBERT TAN CHUNG MENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT HALIM BIN HAJI DIN AS DIRECTOR ISSUER YES FOR FOR
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
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: APPROVE HALIM BIN HAJI DIN TO CONTINUE ISSUER YES FOR FOR
OFFICE AS INDEPENDENT NON-EXECUTIVE DIRECTOR
PROPOSAL #11: APPROVE LIN SEE YAN TO CONTINUE OFFICE ISSUER YES FOR FOR
AS INDEPENDENT NON-EXECUTIVE DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Wakita & Co., Ltd.
TICKER: 8125 CUSIP: J94852100
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 25
PROPOSAL #2.1: ELECT DIRECTOR WAKITA, FUMIO ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: ELECT DIRECTOR WAKITA, TEIJI ISSUER YES AGAINST AGAINST
PROPOSAL #2.3: ELECT DIRECTOR TOISHI, HARUO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR IKEDA, YUKIHIRO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MIYAKE, TOSHIAKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR YOSHINO, MUTSUO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SHIGEMATSU, IWAO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR WAKIO, IKUO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR OKUDE, TETSUO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR ODA, TOSHIO ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR TANAKA, YOSHITAKE ISSUER YES FOR FOR
PROPOSAL #3: APPROVE RETIREMENT BONUS PAYMENT FOR ISSUER YES AGAINST AGAINST
DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Wallenstam AB
TICKER: WALL B CUSIP: W9898E134
MEETING DATE: 9/2/2013 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 PHANTOM OPTION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Wallenstam AB
TICKER: WALL B CUSIP: W9898E134
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 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 2.00 PER SHARE
PROPOSAL #11: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR
PRESIDENT
PROPOSAL #13: DETERMINE NUMBER OF MEMBERS (5) AND ISSUER YES FOR FOR
DEPUTY MEMBERS OF BOARD (0); DETERMINE NUMBER OF
AUDITORS (1) AND DEPUTY AUDITORS (1)
PROPOSAL #14: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF SEK 650,000 FOR THE CHAIRMAN, SEK
235,000 FOR THE VICE CHAIRMAN, AND SEK135,000 FOR
OTHER MEMBERS; APPROVE REMUNERATION OF AUDITORS
PROPOSAL #15: REELECT CHRISTER VILLARD (CHAIRMAN), ISSUER YES FOR FOR
ULRICA MESSING, AGNETA WALLENSTAM, ERIK ASBRINK, AND
ANDERS BERNTSSON AS DIRECTORS
PROPOSAL #16: RATIFY DELOITTE AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #17: ELECT CHRISTER VILLARD, HANS ISSUER YES FOR FOR
WALLENSTAM, LARS-AKE BOKENBERGER AND DICK BRENNER
(CHAIRMAN) AS MEMBERS OF NOMINATING COMMITTEE
PROPOSAL #18: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #19: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #20: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Wal-Mart de Mexico S.A.B. de C.V.
TICKER: WALMEXV CUSIP: P98180105
MEETING DATE: 3/20/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: APPROVE BOARD OF DIRECTORS' REPORT ISSUER YES FOR FOR
PROPOSAL #1b: APPROVE CEO'S REPORTS ISSUER YES FOR FOR
PROPOSAL #1c: APPROVE REPORT OF AUDIT AND CORPORATE ISSUER YES FOR FOR
PRACTICES COMMITTEES
PROPOSAL #1d: APPROVE REPORT ON ADHERENCE TO FISCAL ISSUER YES FOR FOR
OBLIGATIONS
PROPOSAL #1e: APPROVE REPORT RE: EMPLOYEE STOCK ISSUER YES FOR FOR
PURCHASE PLAN
PROPOSAL #1f: APPROVE REPORT ON SHARE REPURCHASE ISSUER YES FOR FOR
RESERVES
PROPOSAL #1g: APPROVE REPORT ON WAL-MART DE MEXICO ISSUER YES FOR FOR
FOUNDATION
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 REDUCTION IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF TREASURY SHARES
PROPOSAL #5: ELECT OR RATIFY DIRECTORS, CHAIRMEN OF ISSUER YES FOR FOR
AUDIT AND CORPORATE GOVERNANCE COMMITTEES; APPROVE
THEIR REMUNERATION
PROPOSAL #6: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Walsin Lihwa Corp of Taiwan
TICKER: 1605 CUSIP: Y9489R104
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 #4.1: ELECT YU-LON CHIAO, WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 9230, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.2: ELECT YU-CHENG CHIAO, WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 172, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.3: ELECT YU-HENG CHIAO, WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 183, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.4: ELECT JIH-CHANG YANG, WITH ID ISSUER YES FOR FOR
NO.A103103***, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.5: ELECT HUI-MING CHENG, WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 583705, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.6: ELECT WEN-CHUNG CHANG, WITH ISSUER YES FOR FOR
SHAREHOLDER NO. 503772, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.7: ELECT WU-SHUNG HONG, WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 39, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.8: ELECT WEI-SHIN MA, WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 245788, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.9: ELECT MING-LING HSUEH, WITH ID NO. ISSUER YES FOR FOR
B101077***, AS INDEPENDENT DIRECTOR
PROPOSAL #4.10: ELECT KING-LING DU, WITH ID NO. ISSUER YES FOR FOR
D100713***, AS INDEPENDENT DIRECTOR
PROPOSAL #4.11: ELECT SHIANG- CHUNG CHEN, WITH ID NO. ISSUER YES FOR FOR
A122829***, AS INDEPENDENT DIRECTOR
PROPOSAL #4.12: ELECT WEN-YUAN CHU, WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 315, AS SUPERVISOR
PROPOSAL #4.13: ELECT YEU-YUH CHU, A REPRESENTATIVE ISSUER YES FOR FOR
OF WALSIN TECHNOLOGY CORPORATION WITH SHAREHOLDER NO.
186596, AS SUPERVISOR
PROPOSAL #4.14: ELECT IN-SHEK HSU, WITH ID ISSUER YES FOR FOR
NO.J120667***, AS SUPERVISOR
PROPOSAL #5: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Walsin Technology Corp.
TICKER: 2492 CUSIP: Y9494B102
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 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: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Wan Hai Lines Limited
TICKER: 2615 CUSIP: Y9507R102
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 #3.1: ELECT PO TING CHEN, WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 6, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #3.2: ELECT CHENG-HSIEN LIN, A ISSUER YES FOR FOR
REPRESENTATIVE OF FORMOSA WONDERWORLD CO., LTD., WITH
SHAREHOLDER NO. 13847, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #3.3: ELECT RANDY CHEN, A REPRESENTATIVE OF ISSUER YES FOR FOR
TAILI CORPORATION., WITH SHAREHOLDER NO. 37557, AS
NON-INDEPENDENT DIRECTOR
PROPOSAL #3.4: ELECT CHIH-CHAO CHEN, A REPRESENTATIVE ISSUER YES FOR FOR
OF CHEN-YUNG FOUNDATION, WITH SHAREHOLDER NO. 53808,
AS NON-INDEPENDENT DIRECTOR
PROPOSAL #3.5: ELECT FUR-LUNG HSIEH, A REPRESENTATIVE ISSUER YES FOR FOR
OF SHIH LIN PAPER CORP., WITH SHAREHOLDER NO. 6358,
AS NON-INDEPENDENT DIRECTOR
PROPOSAL #3.6: ELECT RUEI-CHUEN LIU, WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 91413, AS INDEPENDENT DIRECTOR
PROPOSAL #3.7: ELECT RUNG-NIAN LAI AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.8: ELECT MEI-HUEI WU, A REPRESENTATIVE OF ISSUER YES FOR FOR
YEE SING CO., LTD., WITH SHAREHOLDER NO. 126660, AS
SUPERVISOR
PROPOSAL #3.9: ELECT CHIH-HSIANG CHEN, A ISSUER YES FOR FOR
REPRESENTATIVE OF YI TEH OPTICAL TECHNOLOGY CO.,
LTD., WITH SHAREHOLDER NO. 58097, AS SUPERVISOR
PROPOSAL #3.10: ELECT HWA-MEI LINYEN, WITH ISSUER YES FOR FOR
SHAREHOLDER NO. 19, AS SUPERVISOR
PROPOSAL #4: APPROVE RELEASE OF RESTRICTIONS ON ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
PROPOSAL #5: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS OF THE COMPANY AND
ITS SUBSIDIARY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Want Want China Holdings Ltd.
TICKER: 00151 CUSIP: G9431R103
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 #3a: ELECT TSAI WANG-CHIA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT CHAN YU-FENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT TSAI SHAO-CHUNG AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3d: ELECT PEI KERWEI AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3e: ELECT CHIEN WEN-GUEY AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3f: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
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 #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Warabeya Nichiyo Co., Ltd.
TICKER: 2918 CUSIP: J9496B107
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 35
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ISSUER: Warehouses de Pauw
TICKER: WDP CUSIP: B9774V120
MEETING DATE: 12/4/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.2.1: APPROVE MERGER BY ABSORPTION RE: ISSUER YES FOR FOR
CANAL 23
PROPOSAL #1.2.2: APPROVE ISSUANCE OF SHARES IN ISSUER YES FOR FOR
CONNECTION WITH MERGER BY ABSORPTION OF CANAL 23
PROPOSAL #1.2.3: APPROVE SUSPENSIVE CONDITIONS RE: ISSUER YES FOR FOR
MERGER BY ABSORPTION OF CANAL 23
PROPOSAL #1.2.4: APPROVE TERMS AND CONDITIONS OF ISSUER YES FOR FOR
MERGER BY ABSORPTION OF CANAL 23
PROPOSAL #2.2.1: APPROVE MERGER BY ABSORPTION RE: ISSUER YES FOR FOR
KUBE 23
PROPOSAL #2.2.2: APPROVE ISSUANCE OF SHARES IN ISSUER YES FOR FOR
CONNECTION WITH MERGER BY ABSORPTION RE: KUBE 23
PROPOSAL #2.2.3: APPROVE SUSPENSIVE CONDITIONS RE: ISSUER YES FOR FOR
MERGER BY ABSORPTION OF KUBE 23
PROPOSAL #2.2.4: APPROVE TERMS AND CONDITIONS OF ISSUER YES FOR FOR
MERGER BY ABSORPTION OF KUBE 23
PROPOSAL #3.2.1: APPROVE MERGER BY ABSORPTION RE: ISSUER YES FOR FOR
WELLSUN-HEYLEN II
PROPOSAL #3.2.2: APPROVE ISSUANCE OF SHARES IN ISSUER YES FOR FOR
CONNECTION WITH MERGER BY ABSORPTION OF WELLSUN-
HEYLEN II
PROPOSAL #3.2.3: APPROVE SUSPENSIVE CONDITIONS RE: ISSUER YES FOR FOR
MERGER BY ABSORPTION OF WELLSUN-HEYLEN II
PROPOSAL #3.2.4: APPROVE TERMS AND CONDITIONS OF ISSUER YES FOR FOR
MERGER BY ABSORPTION OF WELLSUN-HEYLEN II
PROPOSAL #4: AMEND ARTICLES TO REFLECT CHANGES IN ISSUER YES FOR FOR
CAPITAL RE: MERGER BY ABSORPTIONS UNDER PREVIOUS
PROPOSAL #5.1: AUTHORIZE COORDINATION OF ARTICLES ISSUER YES FOR FOR
PROPOSAL #5.2: AUTHORIZE IMPLEMENTATION OF APPROVED ISSUER YES FOR FOR
RESOLUTIONS
PROPOSAL #5.3: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/FORMALITIES AT TRADE REGISTRY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Warehouses de Pauw
TICKER: WDP CUSIP: B9774V120
MEETING DATE: 4/30/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #4: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #5a: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #5b: APPROVE DISCHARGE OF PERMANENT ISSUER YES FOR FOR
REPRESENTATIVE
PROPOSAL #5c: APPROVE DISCHARGE OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REMUNERATION OF MANAGER ISSUER YES FOR FOR
PROPOSAL #7: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #8: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME OF EUROLOGISTIK 1 LEASEHOLD
PROPOSAL #9a: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME OF CANAL 23
PROPOSAL #9b: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME OF KUBE 23
PROPOSAL #9c: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME OF WELLSUN-HEYLEN
PROPOSAL #10a: APPROVE DISCHARGE OF DIRECTORS OF ISSUER YES FOR FOR
EUROLOGISTIK 1 LEASEHOLD
PROPOSAL #10b: APPROVE DISCHARGE OF PERMANENT ISSUER YES FOR FOR
REPRESENTATIVES EUROLOGISTIK 1 LEASEHOLD
PROPOSAL #10c: APPROVE DISCHARGE OF AUDITORS OF ISSUER YES FOR FOR
EUROLOGISTIK 1 LEASEHOLD
PROPOSAL #11a: APPROVE DISCHARGE OF DIRECTORS OF ISSUER YES FOR FOR
HEYLEN
PROPOSAL #11b: APPROVE DISCHARGE OF PERMANENT ISSUER YES FOR FOR
REPRESENTATIVES OF HEYLEN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Wartsila Oyj
TICKER: WRT1V CUSIP: X98155116
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: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #7: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #8: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 1.05 PER SHARE
PROPOSAL #9: APPROVE DISCHARGE OF BOARD AND PRESIDENT ISSUER YES FOR FOR
PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF EUR 120,000 FOR CHAIRMAN, EUR 90,000
FOR VICE CHAIR, AND EUR 60,000 FOR OTHER DIRECTORS;
APPROVE MEETING FEES;APPROVE REMUNERATION FOR
COMMITTEE WORK
PROPOSAL #11: FIX NUMBER OF DIRECTORS AT NINE ISSUER YES FOR FOR
PROPOSAL #12: REELECT MAARIT AARNI-SIRVIO, KAJ-GUSTAF ISSUER YES AGAINST AGAINST
BERGH (VICE CHAIRMAN), SUNE CARLSSON, ALEXANDER
EHRNROOTH, PAUL EHRNROOTH, GUNILLA NORDSTROM, MIKAEL
LILIUS (CHAIRMAN), AND MARKUS RAURAMO AS DIRECTORS;
ELECT RISTO MURTO AS NEW DIRECTORNEW DIRECTOR
PROPOSAL #13: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #14: RATIFY KPMG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #15a: AUTHORIZE SHARE REPURCHASE OF UP TO 19 ISSUER YES FOR FOR
MILLION ISSUED SHARES
PROPOSAL #15b: AUTHORIZE REISSUANCE OF UP TO 19 ISSUER YES FOR FOR
MILLION REPURCHASED SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Wasion Group Holdings Ltd.
TICKER: 03393 CUSIP: G9463P108
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 #3: ELECT ZENG XIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT WU JIN MING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT CHAN CHEONG TAT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: AUTHORIZE BOARD TO FIX DIRECTORS' ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #7: REAPPOINT AUDITORS AND AUTHORIZE BOARD ISSUER YES FOR FOR
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: Watami Co. Ltd.
TICKER: 7522 CUSIP: J95006102
MEETING DATE: 6/29/2014 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: AMEND ARTICLES TO INDEMNIFY DIRECTORS ISSUER YES FOR FOR
AND STATUTORY AUDITORS
PROPOSAL #3.1: ELECT DIRECTOR KUWABARA, YUTAKA ISSUER YES AGAINST AGAINST
PROPOSAL #3.2: ELECT DIRECTOR MONJI, MINORU ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR SHIMIZU, KUNIAKI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR YOSHIDA, MITSUHIRO ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR NAKANISHI, ISSUER YES FOR FOR
SHIGEO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Waterland Financial Holdings Co.
TICKER: 2889 CUSIP: Y95315100
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 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: 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
PROPOSAL #8.1: ELECT NON-INDEPENDENT DIRECTOR NO.1 SHAREHOLDER YES AGAINST N/A
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 JOANNA LEI, WITH ID NO. ISSUER YES FOR FOR
A223065244, AS INDEPENDENT DIRECTOR
PROPOSAL #8.10: ELECT YEONG-CHYAN WU, WITH ID NO. ISSUER YES FOR FOR
E102206345, AS INDEPENDENT DIRECTOR
PROPOSAL #8.11: ELECT CHING-SUNG WU, WITH ID NO. ISSUER YES FOR FOR
D101102927, AS INDEPENDENT DIRECTOR
PROPOSAL #9: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES AGAINST AGAINST
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Watpac Ltd.
TICKER: WTP CUSIP: Q95492106
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 #3.1: ELECT RICHARD MCGRUTHER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT JOHAN BEERLANDT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT BRADLEY BOWTON AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WCT Holdings BHD
TICKER: WCT CUSIP: Y9532D102
MEETING DATE: 2/11/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WCT Holdings BHD
TICKER: WCT CUSIP: Y9532D102
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 0.0325 PER ISSUER YES FOR FOR
SHARE
PROPOSAL #3: ELECT LIANG KAI CHONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT AHMAD SUFIAN @ QURNAIN BIN ABDUL ISSUER YES FOR FOR
RASHID AS DIRECTOR
PROPOSAL #5: ELECT CHOE KAI KEONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT CHOO TAK WOH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT ANDREW LIM CHEONG SENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT WONG YIK KAE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: APPROVE ERNST & YOUNG AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #11: APPROVE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Weathernews Inc.
TICKER: 4825 CUSIP: J9503W102
MEETING DATE: 8/11/2013 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 CHANGE LOCATION OF ISSUER YES FOR FOR
HEAD OFFICE
PROPOSAL #3.1: ELECT DIRECTOR KUSABIRAKI, CHIHITO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR MIYABE, JIRO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR TOMURA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR SHIGA, YASUSHI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR ANTONIO BRIZZO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR MORITA, KIYOTERU ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR ISHIBASHI, TOMOHIRO ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR YAMAMOTO, MASAYA ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR IWASA, HIDENORI ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR ABE, DAISUKE ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR MATSUO, SHUGO ISSUER YES FOR FOR
PROPOSAL #3.12: ELECT DIRECTOR MURAKAMI, NORIO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Webjet Ltd.
TICKER: WEB CUSIP: Q9570B108
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 ROGER SHARP AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT ALLAN NAHUM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE ISSUANCE OF UP TO 3 MILLION ISSUER YES FOR FOR
OPTIONS TO JOHN GUSCIC, MANAGING DIRECTOR OF THE
COMPANY
PROPOSAL #5: APPOINT BDO AUDIT (SA) PTY LTD AS ISSUER YES FOR FOR
AUDITOR OF THE COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WEG S.A.
TICKER: WEGE3 CUSIP: P9832B129
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 #2.1: AMEND STOCK OPTION PLAN RE: ITEM 7 ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: AMEND STOCK OPTION PLAN RE: ITEM 16 ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WEG S.A.
TICKER: WEGE3 CUSIP: P9832B129
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: ELECT DIRECTORS 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
PROPOSAL #6: DESIGNATE NEWSPAPERS TO PUBLISH COMPANY ISSUER YES FOR FOR
ANNOUNCEMENTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Wei Chuan Food Corp.
TICKER: 1201 CUSIP: Y95335108
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
FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL
STATEMENTS WITH SUBSIDIAIRES
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 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: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES
PROPOSAL #8: AMEND PROCEDURES FOR ENDORSEMENT AND ISSUER YES FOR FOR
GUARANTEES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Weichai Power Co., Ltd.
TICKER: 02338 CUSIP: Y9531A109
MEETING DATE: 11/15/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE PROVISION OF GENERAL SERVICES ISSUER YES FOR FOR
AND LABOR SERVICES BY WEICHAI HOLDINGS TO THE COMPANY
AND RELATED ANNUAL CAPS
PROPOSAL #2: APPROVE SUPPLY AND/OR CONNECTION OF ISSUER YES FOR FOR
UTILITIES BY WEICHAI HOLDINGS TO THE COMPANY AND
RELATED ANNUAL CAPS
PROPOSAL #3: APPROVE PURCHASE OF DIESEL ENGINE PARTS ISSUER YES FOR FOR
AND COMPONENTS, GAS, SCRAP METALS, MATERIALS, DIESEL
ENGINES AND RELATED PRODUCTS AND PROCESSING SERVICES
BY THE COMPANY FROM WEICHAI HOLDINGS, AND RELATED
ANNUAL CAPS
PROPOSAL #4: APPROVE SALE OF DIESEL ENGINES, DIESEL ISSUER YES FOR FOR
ENGINE PARTS AND COMPONENTS, MATERIALS, SEMI-FINISHED
PRODUCTS AND RELATED PRODUCTS AND PROVISION OF
PROCESSING SERVICES BY THE COMPANY TO WEICHAI
HOLDINGS, AND RELATED ANNUAL CAPS
PROPOSAL #5: APPROVE PURCHASE OF DIESEL ENGINE PARTS ISSUER YES FOR FOR
AND COMPONENTS, MATERIALS, STEEL AND SCRAP METAL,
DIESEL ENGINES AND RELATED PRODUCTS AND PROCESSING
AND LABOUR SERVICES BY THE COMPANY FROM WEICHAI HEAVY
MACHINERY, AND RELATED ANNUAL CAPS
PROPOSAL #6: APPROVE SALE OF DIESEL ENGINES AND ISSUER YES FOR FOR
RELATED PRODUCTS BY THE COMPANY TO WEICHAI HEAVY
MACHINERY, AND RELATED ANNUAL CAPS
PROPOSAL #7: APPROVE SUPPLY OF SEMI-FINISHED DIESEL ISSUER YES FOR FOR
ENGINE PARTS, DIESEL ENGINE PARTS AND COMPONENTS,
RESERVE PARTS AND RELATED PRODUCTS AND PROVISION OF
LABOUR SERVICES BY THE COMPANY TO WEICHAI HEAVY
MACHINERY, AND RELATED ANNUAL CAPS
PROPOSAL #8: APPROVE SUPPLEMENTAL AGREEMENT IN ISSUER YES FOR FOR
RESPECT OF THE PURCHASE OF PARTS AND COMPONENTS OF
VEHICLES, SCRAP STEEL AND RELATED PRODUCTS BY SHAANXI
ZHONGQI FROM SHAANXI AUTOMOTIVE ANDRELATED ANNUAL
PROPOSAL #9: APPROVE POSSIBLE EXERCISE OF THE ISSUER YES FOR FOR
SUPERLIFT CALL OPTION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Weichai Power Co., Ltd.
TICKER: 02338 CUSIP: Y9531A109
MEETING DATE: 6/30/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT ANNUAL REPORT OF THE COMPANY 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: ACCEPT FINAL FINANCIAL REPORT ISSUER YES FOR FOR
PROPOSAL #6: APPROVE FINANCIAL BUDGET REPORT ISSUER YES FOR FOR
PROPOSAL #7: APPROVE PROFIT DISTRIBUTION PROPOSAL ISSUER YES FOR FOR
PROPOSAL #8: REAPPOINT ERNST & YOUNG HUA MING LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #9: REAPPOINT SHANDONG HEXIN ACCOUNTANTS LLP ISSUER YES FOR FOR
AS INTERNAL CONTROL AUDITORS
PROPOSAL #10: APPROVE MANDATE FOR THE PAYMENT OF ISSUER YES FOR FOR
INTERIM DIVIDEND FOR THE YEAR ENDING DEC. 31, 2014
PROPOSAL #11: APPROVE SUPPLEMENTAL AGREEMENT TO THE ISSUER YES FOR FOR
SHAANXI ZHONGQI SALE AGREEMENT AND THE RELEVANT NEW
CAPS
PROPOSAL #12: APPROVE SUPPLEMENTAL AGREEMENT TO THE ISSUER YES FOR FOR
SHAANXI ZHONGQI PURCHASE AGREEMENT AND THE RELEVANT
NEW CAPS
PROPOSAL #13: ELECT WANG YUEPU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: ELECT ZHANG ZHONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: ELECT WANG GONGYONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #16: ELECT NING XIANGDONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #17: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Weifu High-Technology Co., Ltd.
TICKER: 000581 CUSIP: Y95338102
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 FOR FOR
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 APPOINTMENT OF 2014 EXTERNAL ISSUER YES FOR FOR
AUDITOR
PROPOSAL #8: APPROVE APPOINTMENT OF 2014 INTERNAL ISSUER YES FOR FOR
AUDITOR
PROPOSAL #9: APPROVE CHANGES IN COMMITMENT ON ISSUER YES FOR FOR
UNFULFILLED MATTERS OF MAJOR SHAREHOLDER AND CHANGES
IN ARRANGEMENT OF COMMITMENT IN THE WEIFU SENIOR
MANAGEMENT INCENTIVES BY MAJOR SHAREHOLDER
PROPOSAL #10: APPROVE INCENTIVE FUND IMPLEMENTATION ISSUER YES FOR FOR
MEASURES
PROPOSAL #11: APPROVE COMPANY'S SENIOR MANAGEMENT ISSUER YES FOR FOR
ANNUAL PERFORMANCE ASSESSMENT METHODS
PROPOSAL #12: APPROVE SENIOR MANAGEMENT COMPENSATION ISSUER YES FOR FOR
MANAGEMENT APPROACH
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Weiqiao Textile Co., Ltd.
TICKER: 02698 CUSIP: Y95343102
MEETING DATE: 12/27/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SUPPLY OF EXCESS ELECTRICITY ISSUER YES FOR FOR
AGREEMENT AND RELATED TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Weiqiao Textile Co., Ltd.
TICKER: 02698 CUSIP: Y95343102
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: APPROVE PROFIT DISTRIBUTION PROPOSAL ISSUER YES FOR FOR
PROPOSAL #3: ELECT CHEN SHUWEN AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
SUPERVISORS
PROPOSAL #5: APPROVE ERNST & YOUNG HUA MING LLP AS ISSUER YES FOR FOR
DOMESTIC AUDITOR AND ERNST & YOUNG AS INTERNATIONAL
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #6: OTHER BUSINESS ISSUER YES AGAINST AGAINST
PROPOSAL #7: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Welcia Holdings Co., Ltd.
TICKER: 3141 CUSIP: J9505A108
MEETING DATE: 11/26/2013 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 IKENO, TAKAMITSU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TAKADA, RYUSUKE ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MATSUMOTO, TADAHISA ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MIZUNO, HIDEHARU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SATO, NORIMASA ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TSUCHIYA, SHIGEYASU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR YAMADA, KAZUO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR TAKADA, TOMOKO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR NEMOTO, EIJI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR HIRABAYASHI, HIDEHIRO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR IMOTO, ISSUER YES FOR FOR
TETSUO
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR TAKENAKA, ISSUER YES FOR FOR
TORU
PROPOSAL #4: APPROVE RETIREMENT BONUS AND SPECIAL ISSUER YES AGAINST AGAINST
PAYMENTS IN CONNECTION WITH ABOLITION OF RETIREMENT
BONUS SYSTEM
PROPOSAL #5: APPROVE DEEP DISCOUNT STOCK OPTION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Welling Holding Ltd
TICKER: 00382 CUSIP: Y9536T111
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 XIANGYANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT YU YONG HUA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT YUAN LIQUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: ELECT LAM MING YUNG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3e: ELECT CAO ZHOUTAO 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 #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6: AUTHORIZE REPURCHASE OF UP TO TEN ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Welling Holding Ltd
TICKER: 00382 CUSIP: Y9536T111
MEETING DATE: 6/30/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL SERVICES FRAMEWORK ISSUER YES FOR FOR
(RENEWAL) AGREEMENT AND THE NEW ANNUAL CAPS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Welspun Corp Ltd.
TICKER: 532144 CUSIP: Y9536Y102
MEETING DATE: 9/24/2013 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 0.50 PER SHARE ISSUER YES FOR FOR
PROPOSAL #3: REELECT R.G. SHARMA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REELECT N. GANGWAL AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: APPROVE MGB & CO. AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6: ELECT U. BAIJAL AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #7: APPROVE COMMISSION REMUNERATION FOR ISSUER YES FOR FOR
INDEPENDENT NON-EXECUTIVE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Welspun Corp Ltd.
TICKER: 532144 CUSIP: Y9536Y102
MEETING DATE: 10/22/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REDUCTION OF THE SECURITIES ISSUER YES FOR FOR
PREMIUM ACCOUNT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Welspun Corp Ltd.
TICKER: 532144 CUSIP: Y9536Y102
MEETING DATE: 10/22/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SCHEME OF ARRANGEMENT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Weltrend Semiconductor Inc
TICKER: 2436 CUSIP: Y95351105
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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Wendel
TICKER: MF CUSIP: F98370103
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 ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 1.85 PER SHARE
PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES AGAINST AGAINST
RELATED-PARTY TRANSACTIONS
PROPOSAL #5: REELECT DOMINIQUE HERIARD DUBREUIL AS ISSUER YES FOR FOR
SUPERVISORY BOARD MEMBER
PROPOSAL #6: REELECT GUYLAINE SAUCIER AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #7: ELECT CHRISTIAN VAN ZELLER D OOSTHOVE AS ISSUER YES FOR FOR
SUPERVISORY BOARD MEMBER
PROPOSAL #8: APPOINT JEAN-CHRISTOPHE GEORGHIOU AS ISSUER YES FOR FOR
ALTERNATE AUDITOR
PROPOSAL #9: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #10: ADVISORY VOTE ON COMPENSATION OF ISSUER YES FOR FOR
FREDERIC LEMOINE, CHAIRMAN OF THE MANAGEMENT BOARD
PROPOSAL #11: ADVISORY VOTE ON COMPENSATION OF ISSUER YES FOR FOR
BERNARD GAUTIER, MEMBER OF THE MANAGEMENT BOARD
PROPOSAL #12: AMEND ARTICLE 12 OF BYLAWS RE: ISSUER YES FOR FOR
APPOINTMENT OF EMPLOYEE REPRESENTATIVES
PROPOSAL #13: 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 #14: 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 #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
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 BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR
THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDER VOTE ABOVE
PROPOSAL #18: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
PROPOSAL #19: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR
UP TO EUR 80 MILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #20: SET TOTAL LIMIT FOR CAPITAL INCREASE TO ISSUER YES AGAINST AGAINST
RESULT FROM ALL ISSUANCE REQUESTS UNDER ITEMS 13-14
AND 17-19 AT EUR 400 MILLION
PROPOSAL #21: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #22: AUTHORIZE UP TO 0.9 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN STOCK OPTION PLANS
PROPOSAL #23: AUTHORIZE UP TO 0.3 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #24: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WERELDHAVE BELGIUM SCA
TICKER: WEHB CUSIP: B98499104
MEETING DATE: 4/9/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST �� MGMT
PROPOSAL #1: APPROVE REMUNERATION REPORT ISSUER YES AGAINST AGAINST
PROPOSAL #2: ADOPT FINANCIAL STATEMENTS OF OPERATIONS ISSUER YES FOR FOR
MANAGER
PROPOSAL #3: ADOPT AUDITOR'S REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #6: APPROVE DISCHARGE OF STATUTORY MANAGER ISSUER YES FOR FOR
AND AUDITOR
PROPOSAL #7: APPROVE AUDITORS' REMUNERATION AT EUR ISSUER YES FOR FOR
65,000
PROPOSAL #1: AMEND ARTICLES RE: DEMATERIALIZATION OF ISSUER YES FOR FOR
BEARER SHARES
PROPOSAL #2: AMEND ARTICLES RE: DEMATERIALIZATION OF ISSUER YES FOR FOR
BEARER SHARES
PROPOSAL #3: AUTHORIZE COORDINATION OF ARTICLES AND ISSUER YES FOR FOR
FILING OF REQUIRED DOCUMENTS/FORMALITIES AT TRADE
REGISTRY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Wereldhave NV
TICKER: WHA CUSIP: N95060120
MEETING DATE: 4/25/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #7: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 3.30 PER ORDINARY SHARE
PROPOSAL #8: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
PROPOSAL #9: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #10: ELECT B. GROENEWEGEN TO SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #11.1a: AMEND PROTECTIVE DEVICES INCLUDING ISSUER YES FOR FOR
CONVERSION OF PUT-OPTION AGREEMENT INTO CALL-OPTION
AGREEMENT WITH COMPANY FRIENDLY FOUNDATION
PROPOSAL #11.1b: AMEND ARTICLES OF ASSOCIATION TO ISSUER YES FOR FOR
REFLECT CHANGES IN PROTECTIVE DEVICES RE: ITEM 11.1A
PROPOSAL #11.2a: AMEND ARTICLES RE: ABOLITION STATUS ISSUER YES FOR FOR
CLOSED-END INVESTMENT COMPANY WITH VARIABLE CAPITAL
PROPOSAL #112b1: GRANT BOARD AUTHORITY TO ISSUE ISSUER YES FOR FOR
SHARES UP TO 10 PERCENT OF ISSUED CAPITAL PLUS
ADDITIONAL 10 PERCENT IN CASE OF TAKEOVER/MERGER
PROPOSAL #112b2: AUTHORIZE BOARD TO EXCLUDE ISSUER YES FOR FOR
PREEMPTIVE RIGHTS FROM ISSUANCE UNDER ITEM 11.2BI
PROPOSAL #11.2c: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #11.3a: AMEND ARTICLES RE: DECREASE IN ISSUER YES FOR FOR
NOMINAL VALUE AND IMPLEMENTATION OF LEGISLATIVE
PROPOSAL #11.3b: APRROVE SHARE CAPITAL REDUCTION BY ISSUER YES FOR FOR
REDUCTION IN NOMINAL VALUE PER SHARE FROM EUR 10 TO
EUR 1
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Wesfarmers Ltd.
TICKER: WES CUSIP: Q95870103
MEETING DATE: 11/7/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2a: ELECT ANTHONY (TONY) JOHN HOWARTH AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2b: ELECT WAYNE GEOFFREY OSBORN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT VANESSA MISCAMBLE WALLACE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2d: ELECT JENNIFER WESTACOTT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE GRANT OF UP TO 88,000 ISSUER YES �� FOR FOR
PERFORMANCE RIGHTS TO RICHARD GOYDER, GROUP MANAGING
DIRECTOR OF THE COMPANY
PROPOSAL #5: APPROVE THE GRANT OF UP TO 55,000 ISSUER YES FOR FOR
PERFORMANCE RIGHTS TO TERRY BOWEN, FINANCE DIRECTOR
OF THE COMPANY
PROPOSAL #6: APPROVE THE RETURN OF CAPITAL ISSUER YES FOR FOR
PROPOSAL #7: APPROVE THE CONSOLIDATION OF SHARES ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Wesfarmers Ltd.
TICKER: WES CUSIP: Q95870186
MEETING DATE: 11/7/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2a: ELECT ANTHONY (TONY) JOHN HOWARTH AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2b: ELECT WAYNE GEOFFREY OSBORN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT VANESSA MISCAMBLE WALLACE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2d: ELECT JENNIFER WESTACOTT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE GRANT OF UP TO 88,000 ISSUER YES FOR FOR
PERFORMANCE RIGHTS TO RICHARD GOYDER, GROUP MANAGING
DIRECTOR OF THE COMPANY
PROPOSAL #5: APPROVE THE GRANT OF UP TO 55,000 ISSUER YES FOR FOR
PERFORMANCE RIGHTS TO TERRY BOWEN, FINANCE DIRECTOR
OF THE COMPANY
PROPOSAL #6: APPROVE THE RETURN OF CAPITAL ISSUER YES FOR FOR
PROPOSAL #7: APPROVE THE CONSOLIDATION OF SHARES ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: West China Cement Ltd.
TICKER: 02233 CUSIP: G9550B111
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 JIMIN AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT WANG JIANLI AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT LOW PO LING AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: ELECT XU DELONG AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: 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 #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: APPROVE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED CAPITAL
PROPOSAL #8: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: West Fraser Timber Co. Ltd.
TICKER: WFT CUSIP: 952845105
MEETING DATE: 4/29/2014 FOR/AGAINST
PROPOSAL: �� PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR HANK KETCHAM ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR CLARK S. BINKLEY ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTO J. DUNCAN GIBSON ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR SAMUEL W. KETCHAM ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR HARALD H. LUDWIG ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR GERALD J. MILLER ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR ROBERT L. PHILLIPS ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR JANICE G. RENNIE ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR TED SERAPHIM ISSUER YES FOR FOR
PROPOSAL #1: ELECT HANK KETCHAM, CLARK S. BINKLEY, J. ISSUER YES FOR FOR
DUNCAN GIBSON, SAMUEL W. KETCHAM, HARALD H. LUDWIG,
GERALD J. MILLER, ROBERT L. PHILLIPS, JANICE G.
RENNIE, AND TED SERAPHIM AS DIRECTORS
PROPOSAL #2: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #3: INCREASE AUTHORIZED COMMON STOCK TO ISSUER YES FOR FOR
400,000,000 SHARES
PROPOSAL #4: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
PROPOSAL #5: APPROVE ADVANCE NOTICE POLICY ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: West Japan Railway Co.
TICKER: 9021 CUSIP: J95094108
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 SASAKI, TAKAYUKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR ISHIKAWA, TADASHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SATO, YUMIKO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MURAYAMA, YUUZO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SAITO, NORIHIKO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MIYAHARA, HIDEO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR MANABE, SEIJI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR YAMAMOTO, AKIYOSHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR YABUKI, SHIZUKA ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR KIJIMA, TATSUO ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR HORISAKA, AKIHIRO ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR HASEGAWA, KAZUAKI ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR YOSHIE, NORIHIKO ISSUER YES FOR FOR
PROPOSAL #2.14: ELECT DIRECTOR NIKAIDO, NOBUTOSHI ISSUER YES FOR FOR
PROPOSAL #3: AMEND ARTICLES TO REQUIRE DISCLOSURE OF SHAREHOLDER YES FOR AGAINST
INDIVIDUAL DIRECTOR AND STATUTORY AUDITOR
COMPENSATION IN PROXY MATERIALS
PROPOSAL #4: AMEND ARTICLES TO REQUIRE DISCLOSURE OF SHAREHOLDER YES AGAINST FOR
FREE CASH FLOW PLAN AND DISCOUNT RATE USED WHEN
TAKING UNLISTED SUBSIDIARIES PRIVATE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Western Areas Ltd
TICKER: WSA CUSIP: Q9618L100
MEETING DATE: 11/21/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT IAN MACLIVER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE GRANT OF UP TO 465,750 ISSUER YES FOR FOR
PERFORMANCE RIGHTS TO DANIEL LOUGHER, MANAGING
DIRECTOR AND CHIEF EXECUTIVE OFFICER OF THE COMPANY
PROPOSAL #4: APPROVE THE GRANT OF UP TO 196,530 ISSUER YES FOR FOR
PERFORMANCE RIGHTS TO DAVID SOUTHAM, EXECUTIVE
DIRECTOR OF THE COMPANY
PROPOSAL #5: APPROVE THE PROVISION OF FINANCIAL ISSUER YES FOR FOR
ASSISTANCE IN RELATION WITH THE ACQUISITION OF
WESTERN AREAS NICKEL PTY LTD
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Western Areas Ltd
TICKER: WSA CUSIP: Q9618L100
MEETING DATE: 6/27/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: RATIFY THE PAST ISSUANCE OF 28.13 ISSUER YES FOR FOR
MILLION SHARES TO INSTITUTIONAL, SOPHISTICATED OR
PROFESSIONAL INVESTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Westfield Group
TICKER: WDC CUSIP: Q97062105
MEETING DATE: 5/29/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: ELECT FRANK P. LOWY AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: ELECT BRIAN M. SCHWARTZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT STEVEN M. LOWY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT ILANA R. ATLAS AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Westfield Group
TICKER: WDC CUSIP: Q97062105
MEETING DATE: 5/29/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE SCHEME OF ARRANGEMENT ISSUER YES FOR FOR
BETWEEN WESTFIELD HOLDINGS AND THE HOLDERS OF ITS
FULLY PAID ORDINARY SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Westfield Group
TICKER: WDC CUSIP: Q97062105
MEETING DATE: 5/29/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE CAPITAL REDUCTION ISSUER YES FOR FOR
PROPOSAL #2: APPROVE THE CAPITAL CONVERSION ISSUER YES FOR FOR
RESOLUTION
PROPOSAL #3: APPROVE THE WESTFIELD TRUST CONSTITUTION ISSUER YES FOR FOR
AMENDMENTS
PROPOSAL #4: APPROVE THE WESTFIELD AMERICA TRUST ISSUER YES FOR FOR
CONSTITUTION AMENDMENTS
PROPOSAL #5: AUTHORIZE THE BOARD TO RATIFY AND ISSUER YES FOR FOR
EXECUTE APPROVED RESOLUTIONS
PROPOSAL #6: APPROVE THE WESTFIELD HOLDINGS ISSUER YES FOR FOR
CONSTITUTION AMENDMENTS
PROPOSAL #7: APPROVE THE STAPLING DEED RESOLUTION ISSUER YES FOR FOR
PROPOSAL #8: APPROVE THE CHANGE OF COMPANY NAME TO ISSUER YES FOR FOR
SCENTRE GROUP LIMITED
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Westfield Retail Trust
TICKER: WRT CUSIP: Q97145108
MEETING DATE: 6/20/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: AUTHORIZE THE BOARD TO RATIFY AND ISSUER YES FOR FOR
EXECUTE APPROVED RESOLUTIONS
PROPOSAL #3: APPROVE THE AMENDMENTS TO THE ISSUER YES FOR FOR
CONSTITUTION OF WESTFIELD RETAIL TRUST 1
PROPOSAL #4: APPROVE THE AMENDMENTS TO THE ISSUER YES FOR FOR
CONSTITUTION OF WESTFIELD RETAIL TRUST 2
PROPOSAL #5: APPROVE THE TERMINATION OF THE CORPORATE ISSUER YES FOR FOR
GOVERNANCE DEEDS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Westpac Banking Corporation
TICKER: WBC CUSIP: Q97417101
MEETING DATE: 12/13/2013 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 SHARES AND ISSUER YES FOR FOR
PERFORMANCE SHARE RIGHTS TO GAIL PATRICIA KELLY,
MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER OF THE
COMPANY
PROPOSAL #4a: APPROVE THE SELECTIVE BUY-BACK OF ISSUER YES FOR FOR
WESTPAC STAPLED PREFERRED SECURITIES ON MANDATORY
CONVERSION DATE
PROPOSAL #4b: APPROVE THE SELECTIVE BUY-BACK OF ISSUER YES FOR FOR
WESTPAC STAPLED PREFERRED SECURITIES BEFORE MANDATORY
CONVERSION DATE
PROPOSAL #5a: ELECT ELIZABETH BRYAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5b: ELECT PETER HAWKINS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5c: ELECT EWEN CROUCH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5d: ELECT PETER MARRIOTT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT DAVID BARROW AS DIRECTOR SHAREHOLDER YES AGAINST FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Westport Innovations Inc.
TICKER: WPT CUSIP: 960908309
MEETING DATE: 4/24/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR JOHN A. BEAULIEU ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR WARREN J. BAKER ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR M.A. (JILL) BODKIN ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR DAVID R. DEMERS ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR BRENDA J. EPRILE ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR PHILIP B. HODGE ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR DEZSO J. HORVATH ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR DOUGLAS R. KING ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR GOTTFRIED (GUFF) MUENCH ISSUER YES FOR FOR
PROPOSAL #2: APPROVE DELOITTE LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #3: AMEND BYLAWS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Westshore Terminals Investment Corporation
TICKER: WTE CUSIP: 96145A200
MEETING DATE: 6/17/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR WILLIAM W. STINSON ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR M. DALLAS H. ROSS ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR GORDON GIBSON ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR MICHAEL J. KORENBERG ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR BRIAN CANFIELD ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR DOUGLAS SOUTER ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR GLEN CLARK ISSUER YES FOR FOR
PROPOSAL #2: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WH Smith plc
TICKER: SMWH CUSIP: G8927V149
MEETING DATE: 1/22/2014 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 FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: ELECT SUZANNE BAXTER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT STEPHEN CLARKE AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6: RE-ELECT ANNEMARIE DURBIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT DRUMMOND HALL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT ROBERT MOORHEAD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT HENRY STAUNTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: REAPPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #11: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #12: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #13: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #15: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #16: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WHA Corporation PCL
TICKER: WHA CUSIP: Y95310119
MEETING DATE: 8/27/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MINUTES OF PREVIOUS MEETING ISSUER YES FOR FOR
PROPOSAL #2: REDUCE REGISTERED CAPITAL ISSUER YES FOR FOR
PROPOSAL #3: AMEND MEMORANDUM OF ASSOCIATION TO ISSUER YES FOR FOR
REFLECT REDUCTION IN REGISTERED CAPITAL
PROPOSAL #4: APPROVE CASH DIVIDEND OF THB 0.056 PER ISSUER YES FOR FOR
SHARE AND STOCK DIVIDEND
PROPOSAL #5: INCREASE REGISTERED CAPITAL ISSUER YES FOR FOR
PROPOSAL #6: AMEND MEMORANDUM OF ASSOCIATION TO ISSUER YES FOR FOR
REFLECT INCREASE IN REGISTERED CAPITAL
PROPOSAL #7: APPROVE ALLOCATION OF NEWLY ISSUED ISSUER YES FOR FOR
ORDINARY SHARES TO SUPPORT STOCK DIVIDEND
PROPOSAL #8: APPROVE SALE OF ASSETS TO WHA PREMIUM ISSUER YES FOR FOR
FACTORY AND WAREHOUSE FREEHOLD AND LEASEHOLD PROPERTY
FUND
PROPOSAL #9: APPROVE SUBSCRIPTION OF UNITS IN WHA ISSUER YES FOR FOR
PREMIUM FACTORY AND WAREHOUSE FREEHOLD AND LEASEHOLD
PROPERTY FUND
PROPOSAL #10: APPROVE ASSET ACQUISITION IN RELATION ISSUER YES FOR FOR
TO FUTURE PROJECTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WHA Corporation PCL
TICKER: WHA CUSIP: Y95310119
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: ACKNOWLEDGE 2013 OPERATING PERFORMANCE ISSUER YES FOR FOR
PROPOSAL #3: ACKNOWLEDGE INTERIM DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE ALLOCATION OF INCOME, STOCK ISSUER YES FOR FOR
DIVIDEND, AND CASH DIVIDEND OF THB 0.71 PER SHARE
PROPOSAL #6: REDUCE REGISTERED CAPITAL ISSUER YES FOR FOR
PROPOSAL #7: AMEND MEMORANDUM OF ASSOCIATION TO ISSUER YES FOR FOR
REFLECT DECREASE IN REGISTERED CAPITAL
PROPOSAL #8: INCREASE REGISTERED CAPITAL ISSUER YES FOR FOR
PROPOSAL #9: AMEND MEMORANDUM OF ASSOCIATION TO ISSUER YES FOR FOR
REFLECT INCREASE IN REGISTERED CAPITAL
PROPOSAL #10: APPROVE ALLOCATION OF NEWLY ISSUED ISSUER YES FOR FOR
ORDINARY SHARES TO SUPPORT STOCK DIVIDEND PAYMENT
PROPOSAL #11.1: ELECT JAREEPORN ANANTAPRAYOON AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #11.2: ELECT SURATHIAN CHAKTHRANONT AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #11.3: ELECT PICHIT AKRATHIT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: ACKNOWLEDGE 2013 REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS AND APPROVE 2014 REMUNERATION OF DIRECTORS
PROPOSAL #13: APPROVE PRICEWATERHOUSECOOPERS ABAS ISSUER YES FOR FOR
LTD. AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
PROPOSAL #14.1: ELECT ARTTAVIT CHALERMSAPHAYAKORN AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #14.2: ELECT APICHAI BOONTHERAWARA AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #15: AUTHORIZE ISSUANCE OF DEBENTURES ISSUER YES FOR FOR
PROPOSAL #16: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #17: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Wheelock & Co. Ltd.
TICKER: 00020 CUSIP: Y9553V106
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 DOUGLAS C. K. WOO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT WINSTON K. W. LEONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT KENNETH W. S. TING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2d: ELECT NANCY S. L. TSE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2e: ELECT RICKY K. Y. WONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2f: ELECT GLENN S. YEE SA DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: REAPPOINT KPMG AS AUDITORS AND AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #4: ADOPT NEW ARTICLES OF ASSOCIATION 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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Whitbread plc
TICKER: WTB CUSIP: G9606P197
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 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 RICHARD BAKER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT WENDY BECKER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT NICHOLAS CADBURY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT SIR IAN CHESHIRE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT PATRICK DEMPSEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT ANTHONY HABGOOD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT ANDY HARRISON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT SIMON MELLISS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT CHRISTOPHER ROGERS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: RE-ELECT LOUISE SMALLEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: RE-ELECT SUSAN MARTIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #16: RE-ELECT STEPHEN WILLIAMS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #17: REAPPOINT ERNST & YOUNG LLP 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: APPROVE LONG TERM INCENTIVE PLAN ISSUER YES FOR FOR
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: Whitecap Resources Inc.
TICKER: WCP CUSIP: 96467A200
MEETING DATE: 5/1/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: FIX NUMBER OF DIRECTORS AT SEVEN ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR GRANT B. FAGERHEIM ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR GREGORY S. FLETCHER ISSUER YES WITHHOLD AGAINST
PROPOSAL #2.3: ELECT DIRECTOR GLENN A. MCNAMARA ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MURRAY K. MULLEN ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR STEPHEN C. NIKIFORUK ISSUER YES WITHHOLD AGAINST
PROPOSAL #2.6: ELECT DIRECTOR KENNETH S. STICKLAND ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR GRANT A. ZAWALSKY ISSUER YES FOR FOR
PROPOSAL #3: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES WITHHOLD AGAINST
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Whitehaven Coal Ltd.
TICKER: WHC CUSIP: Q97664108
MEETING DATE: 11/4/2013 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 UP TO 590,909 ISSUER YES FOR FOR
RIGHTS TO PAUL FLYNN, MANAGING DIRECTOR AND CHIEF
EXECUTIVE OFFICER OF THE COMPANY
PROPOSAL #3: ELECT RAYMOND ZAGE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT TONY HAGGARTY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT JOHN CONDE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT RICHARD GAZZARD AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Wienerberger AG
TICKER: WIE CUSIP: A95384110
MEETING DATE: 5/16/2014 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 #5.1: APPROVE THE INCREASE IN THE NUMBER OF ISSUER YES FOR FOR
SUPERVISORY BOARD MEMBERS
PROPOSAL #5.2: ELECT SUPERVISORY BOARD MEMBER FRANZ- ISSUER YES FOR FOR
JOSEF HASLBERGER
PROPOSAL #5.3: ELECT SUPERVISORY BOARD MEMBER ISSUER YES FOR FOR
CHRISTIAN JOURQUIN
PROPOSAL #6: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #7.1: APPROVE CREATION OF EUR 17.6 MILLION ISSUER YES FOR FOR
POOL OF CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE
RIGHTS
PROPOSAL #7.2: APPROVE CREATION OF EUR 17.6 MILLION ISSUER YES FOR FOR
POOL OF CAPITAL WITH PREEMPTIVE RIGHTS, IF ITEM 7.1
IS REJECTED
PROPOSAL #8: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OR CANCELLATION OF REPURCHASED SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Wihlborgs Fastigheter AB
TICKER: WIHL CUSIP: W9899S108
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: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR
MEETING
PROPOSAL #5: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #9a: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #9b: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF SEK 4.25 PER 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 (7) 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 230,000 FOR CHAIRMAN AND SEK
135,000 FOR OTHER MEMBERS; APPROVE REMUNERATION OF
PROPOSAL #12: REELECT ANDERS JARL, SARA KARLSSON, ISSUER YES FOR FOR
HELEN OLAUSSON, PER-INGEMAR PERSSON, ERIK PAULSSON
(CHAIRMAN), AND JOHAN QVIBERG AS DIRECTORS; ELECT
TINA ANDERSSON AS NEW DIRECTOR
PROPOSAL #13: RATIFY DELOITTE AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #14: AUTHORIZE REPRESENTATIVES OF THREE OF ISSUER YES FOR FOR
COMPANY'S LARGEST SHAREHOLDERS AND A REPRESENTATIVE
OF THE COMPANY'S MINORITY SHAREHOLDERS TO SERVE ON
NOMINATING COMMITTEE
PROPOSAL #15: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #16: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
PROPOSAL #17: APPROVE ISSUANCE OF UP TO TEN PERCENT ISSUER YES FOR FOR
OF SHARE CAPITAL WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Wi-LAN Inc.
TICKER: WIN CUSIP: 928972108
MEETING DATE: 6/18/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR JAMES DOUGLAS SKIPPEN ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR MICHEL TEWFIK FATTOUCHE ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR JOHN KENDALL GILLBERRY ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR WILLIAM KEITH JENKINS ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR W. PAUL MCCARTEN ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR RICHARD J. SHORKEY ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR ROBERT S. BRAMSON ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR JIM ROCHE ISSUER YES FOR FOR
PROPOSAL #2: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #3: APPROVE SHAREHOLDER RIGHTS PLAN ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REDUCTION IN STATED CAPITAL ISSUER YES FOR FOR
PROPOSAL #5: AMEND BY-LAW NO. 1 AND APPROVE ADVANCE ISSUER YES FOR FOR
NOTICE POLICY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Wilh. Wilhelmsen ASA
TICKER: WWASA CUSIP: R9883B109
MEETING DATE: 11/27/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE NOTICE OF MEETING AND AGENDA ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DIVIDENDS OF NOK 0.75 PER SHARE ISSUER YES FOR FOR
PROPOSAL #4: AMEND ARTICLES RE: ENABLE ELECTRONIC ISSUER YES FOR FOR
VOTING
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Wilh. Wilhelmsen ASA
TICKER: WWASA CUSIP: R9883B109
MEETING DATE: 4/24/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE NOTICE OF MEETING AND AGENDA ISSUER YES FOR FOR
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS; APPROVE ALLOCATION OF INCOME AND
DIVIDENDS OF NOK 1.00 PER SHARE
PROPOSAL #4: AUTHORIZE ADDITIONAL DIVIDENDS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #7: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #8: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #9: APPROVE REMUNERATION OF NOMINATING ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #10: ELECT DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #11: ELECT MEMBERS OF NOMINATING COMMITTEE ISSUER YES FOR FOR
PROPOSAL #12: APPROVE CREATION OF NOK 22 MILLION POOL ISSUER YES FOR FOR
OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: William Demant Holding A/S
TICKER: WDH CUSIP: K9898W129
MEETING DATE: 4/9/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE PUBLICATION OF ANNUAL REPORT IN ISSUER YES FOR FOR
ENGLISH
PROPOSAL #3: 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 CHAIRMAN, DKK 600,000 FOR
VICE CHAIRMAN, AND DKK 300,000 FOR OTHER DIRECTORS
PROPOSAL #5: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
OMISSION OF DIVIDEND
PROPOSAL #6a: REELECT LARS JOHANSEN AS DIRECTOR ISSUER YES ABSTAIN AGAINST
PROPOSAL #6b: REELECT PETER FOSS AS DIRECTOR ISSUER YES ABSTAIN AGAINST
PROPOSAL #6c: REELECT NIELS CHRISTIANSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6d: ELECT BENEDIKTE LEROY AS NEW DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RATIFY DELOITTE AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #8a: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #8b: AUTHORIZE EDITORIAL CHANGES TO ADOPTED ISSUER YES FOR FOR
RESOLUTIONS IN CONNECTION WITH REGISTRATION WITH
DANISH AUTHORITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: William Hill plc
TICKER: WMH CUSIP: G9645P117
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 SIR ROY GARDNER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT GARETH DAVIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT RALPH TOPPING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT NEIL COOPER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT GEORGINA HARVEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT ASHLEY HIGHFIELD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT DAVID LOWDEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT IMELDA WALSH 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: APPROVE PERFORMANCE SHARE PLAN ISSUER YES FOR FOR
PROPOSAL #18: ESTABLISH INTERNATIONAL SHARE PLANS ISSUER YES FOR FOR
BASED ON THE PERFORMANCE SHARE PLAN
PROPOSAL #19: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #20: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #21: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Wilmar International Ltd.
TICKER: F34 CUSIP: Y9586L109
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 KUOK KHOON HONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT TEO KIM YONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT KWAH THIAM HOCK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT YEO TENG YANG AS DIRECTOR 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 MANDATE FOR TRANSACTIONS WITH ISSUER YES FOR FOR
RELATED PARTIES
PROPOSAL #10: APPROVE ISSUANCE OF EQUITY OR EQUITY ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #11: APPROVE ISSUANCE OF SHARES AND GRANT OF ISSUER YES AGAINST AGAINST
OPTIONS UNDER WILMAR EXECUTIVES SHARE OPTION SCHEME
2009
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Wilmar International Ltd.
TICKER: F34 CUSIP: Y9586L109
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: Wilson Bayly Holmes-Ovcon Ltd
TICKER: WBO CUSIP: S5923H105
MEETING DATE: 11/13/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: REAPPOINT BDO SOUTH AFRICA INC AS ISSUER YES FOR FOR
AUDITORS OF THE COMPANY WITH STEPHEN SHAW AS THE
DESIGNATED AUDITOR
PROPOSAL #2.1: RE-ELECT NOMGANDO MATYUMZA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: RE-ELECT JAMES NGOBENI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1: RE-ELECT NOMGANDO MATYUMZA AS ISSUER YES FOR FOR
CHAIRPERSON OF THE AUDIT COMMITTEE
PROPOSAL #3.2: RE-ELECT NONHLANHLA MJOLI-MNCUBE AS ISSUER YES FOR FOR
MEMBER OF THE AUDIT COMMITTEE
PROPOSAL #3.3: RE-ELECT JAMES NGOBENI AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #4: APPROVE REMUNERATION POLICY ISSUER YES AGAINST AGAINST
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 #7: APPROVE SHARE PLAN ISSUER YES FOR FOR
PROPOSAL #1: APPROVE REMUNERATION OF NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTORS WITH EFFECT FROM 1 OCTOBER 2013
PROPOSAL #2: APPROVE FINANCIAL ASSISTANCE TO RELATED ISSUER YES FOR FOR
OR INTER-RELATED COMPANIES OR CORPORATIONS
PROPOSAL #3: AUTHORISE REPURCHASE OF UP TO TEN ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WIN Semiconductors Corp
TICKER: 3105 CUSIP: Y9588T100
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 RULES AND ISSUER YES FOR FOR
PROCEDURES REGARDING SHAREHOLDER'S GENERAL MEETING
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Winbond Electronics Corporation
TICKER: 2344 CUSIP: Y95873108
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 #3.1: AMEND INTERNAL REGULATION-AMEND ISSUER YES FOR FOR
PROCEDURES GOVERNING THE ACQUISITION OR DISPOSAL OF
ASSETS
PROPOSAL #3.2: AMEND INTERNAL REGULATION-AMEND ISSUER YES FOR FOR
TRADING PROCEDURES GOVERNING DERIVATIVES PRODUCTS
PROPOSAL #4.1: ELECT ARTHUR YU-CHENG CHIAO, WITH ID ISSUER YES FOR FOR
NO. A12066****, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.2: ELECT CHING-CHU CHANG, WITH ID NO. ISSUER YES FOR FOR
B10020****, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.3: ELECT FENG-CHIANG MIAU, WITH ID NO. ISSUER YES FOR FOR
AC0036****, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.4: ELECT YUNG CHIN, WITH SHAREHOLDER NO. ISSUER YES FOR FOR
A21006****, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.5: ELECT HUI-MING CHENG, A REPRESENTATIVE ISSUER YES FOR FOR
OF WALSIN LIHWA CO., LTD. WITH SHAREHOLDER NO.
3541****, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.6: ELECT TUNG-YI CHAN, WITH ID NO. ISSUER YES FOR FOR
A12027****, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.7: ELECT FRANCIS TSAI, WITH ID NO. ISSUER YES FOR FOR
E10153****, AS INDEPENDENT DIRECTOR
PROPOSAL #4.8: ELECT ALLEN HSU, WITH ID NO. ISSUER YES FOR FOR
F10289****, AS INDEPENDENT DIRECTOR
PROPOSAL #4.9: ELECT JERRY HSU, WITH ID NO. ISSUER YES FOR FOR
A12663****, AS INDEPENDENT DIRECTOR
PROPOSAL #4.10: ELECT WANG-TSAI LIN, A REPRESENTATIVE ISSUER YES FOR FOR
OF CHIN XIN INVESTMENT CO., LTD. WITH SHAREHOLDER
NO. 3096****, AS SUPERVISOR
PROPOSAL #4.11: ELECT YEU-YUH CHU, WITH ID NO. ISSUER YES FOR FOR
N10057****, AS SUPERVISOR
PROPOSAL #4.12: ELECT HONG-CHI YU, WITH ID NO. ISSUER YES FOR FOR
Y12006****, AS SUPERVISOR
PROPOSAL #5: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Wincor Nixdorf AG
TICKER: WIN CUSIP: D9695J105
MEETING DATE: 1/20/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 1.48 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 AS AUDITORS FOR FISCAL ISSUER YES FOR FOR
2013/2014
PROPOSAL #6a: REELECT ACHIM BACHEM TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #6b: ELECT DIETER DUESEDAU TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #7: APPROVE CREATION OF EUR 16.5 MILLION ISSUER YES FOR FOR
POOL OF CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE
PROPOSAL #8: APPROVE STOCK OPTION PLAN FOR KEY ISSUER YES FOR FOR
EMPLOYEES; APPROVE CREATION OF EUR 1.7 MILLION POOL
OF CONDITIONAL CAPITAL TO GUARANTEE CONVERSION RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Wing Hang Bank Ltd
TICKER: 00302 CUSIP: Y9588K109
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 CHENG HON KWAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT TSE HAU YIN ALOYSIUS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: AUTHORIZE BOARD TO FIX DIRECTORS' ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #5: APPROVE 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: Wing Tai Holdings
TICKER: W05 CUSIP: V97973107
MEETING DATE: 10/25/2013 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 FIRST AND FINAL DIVIDEND AND ISSUER YES FOR FOR
SPECIAL DIVIDEND
PROPOSAL #3: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #4: REELECT PAUL TONG HON TO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: REELECT CHENG MAN TAK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: REAPPOINT PRICEWATERHOUSECOOPERS LLP ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #7: REELECT LEE KIM WAH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: REELECT MOHAMED NOORDIN BIN HASSAN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #9: REELECT LOH SOO ENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #11: APPROVE GRANT OF AWARDS AND ISSUANCE OF ISSUER YES FOR FOR
SHARES UNDER THE WING TAI PERFORMANCE SHARE PLAN AND
WING TAI RESTRICTED SHARE PLAN AND ISSUANCE OF
SHARES UNDER THE WING TAI SHARE OPTION SCHEME 2001
PROPOSAL #12: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Winsway Coking Coal Holdings Ltd.
TICKER: 01733 CUSIP: G97214103
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 WANG CHANGQING AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT LIU QINGCHUN AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT LU CHUAN AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2d: ELECT JAMES DOWNING AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2e: ELECT GEORGE JAY HAMBRO AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2f: AUTHORIZE BOARD TO FIX DIRECTORS' ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #3: REAPPOINT KPMG CERTIFIED PUBLIC ISSUER YES FOR FOR
ACCOUNTANTS AS AUDITORS AND AUTHORIZE BOARD TO FIX
THEIR REMUNERATION
PROPOSAL #4a: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #4b: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #4c: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #4d: APPROVE GRANT OF RESTRICTED SHARE UNIT ISSUER YES FOR FOR
AWARDS AND ISSUANCE OF SHARES UNDER THE RESTRICTED
SHARE UNIT SCHEME
PROPOSAL #4e: ADOPT NEW SHARE OPTION SCHEME ISSUER YES FOR FOR
PROPOSAL #5a: CHANGE COMPANY NAME ISSUER YES FOR FOR
PROPOSAL #5b: AMEND MEMORANDUM AND ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Wintek Corporation
TICKER: 2384 CUSIP: Y9664Q103
MEETING DATE: 5/23/2014 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 2013 STATEMENT OF PROFIT AND ISSUER YES FOR FOR
LOSS APPROPRIATION
PROPOSAL #3: APPROVE CASH REPLENISHMENT OF ORDINARY ISSUER YES FOR FOR
SHARES IN ISSUE INVOLVED IN THE ISSUE OFOVERSEAS
DEPOSITARY RECEIPTS
PROPOSAL #4: APPROVE ISSUANCE OF ORDINARY SHARES TO ISSUER YES FOR FOR
PARTICIPATE IN THE ISSUANCE OF GLOBAL DEPOSITORY
RECEIPT
PROPOSAL #5: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES AND PROCEDURES FOR ENDORSEMENT AND
GUARANTEES
PROPOSAL #6: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #7: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WIPRO Limited
TICKER: 507685 CUSIP: 97651M109
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: CONFIRM INTERIM DIVIDEND OF INR 2.00 PER ISSUER YES FOR FOR
SHARE AND APPROVE FINAL DIVIDEND OF INR 5.00 PER
PROPOSAL #3: REELECT N. VAGHUL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REELECT A.S. GANGULY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE BSR & CO. AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6: ELECT V. JOSHI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE REAPPOINTMENT AND REMUNERATION ISSUER YES FOR FOR
OF A.H. PREMJI AS CHAIRMAN AND MANAGING DIRECTOR
PROPOSAL #8: APPROVE REAPPOINTMENT AND REMUNERATION ISSUER YES FOR FOR
OF S.C. SENAPATY AS CFO AND EXECUTIVE DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WIPRO Limited
TICKER: 507685 CUSIP: Y96659142
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: CONFIRM INTERIM DIVIDEND OF INR 2.00 PER ISSUER YES FOR FOR
SHARE AND APPROVE FINAL DIVIDEND OF INR 5.00 PER
PROPOSAL #3: REELECT N. VAGHUL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REELECT A.S. GANGULY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE BSR & CO. AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6: ELECT V. JOSHI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE REAPPOINTMENT AND REMUNERATION ISSUER YES FOR FOR
OF A.H. PREMJI AS CHAIRMAN AND MANAGING DIRECTOR
PROPOSAL #8: APPROVE REAPPOINTMENT AND REMUNERATION ISSUER YES FOR FOR
OF S.C. SENAPATY AS CFO AND EXECUTIVE DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Wirecard AG
TICKER: WDI CUSIP: D22359133
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 0.12 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 ALFONS HENSELER TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Wisdom Holdings Group
TICKER: 01661 CUSIP: G9722N100
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 #3a1: ELECT REN WEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a2: ELECT SHENG JIE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: AUTHORIZE BOARD TO FIX THE REMUNERATION ISSUER YES FOR FOR
OF REN WEN AND SHENG JIE
PROPOSAL #4a: ELECT SHEN WEI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4b: AUTHORIZE BOARD TO FIX THE REMUNERATION ISSUER YES FOR FOR
OF SHEN WEI
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: APPROVE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED CAPITAL
PROPOSAL #8: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Wistron Corp.
TICKER: 3231 CUSIP: Y96738102
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 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 PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES
PROPOSAL #7: AMEND PROCEDURES FOR ENDORSEMENT AND ISSUER YES FOR FOR
GUARANTEES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Wistron NeWeb Corp.
TICKER: 6285 CUSIP: Y96739100
MEETING DATE: 6/6/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT FU-CHIEN LIN, A REPRESENTATIVE SHAREHOLDER YES AGAINST N/A
OF WISTRON CORPORATION WITH SHAREHOLDER NO.333, AS
NON-INDEPENDENT DIRECTOR
PROPOSAL #1.2: ELECT JINN-TSAIR LIN, A REPRESENTATIVE SHAREHOLDER YES AGAINST N/A
OF WISTRON CORPORATION WITH SHAREHOLDER NO.333, AS
NON-INDEPENDENT DIRECTOR
PROPOSAL #1.3: ELECT HONG-PO HSIEH, WITH SHAREHOLDER SHAREHOLDER YES AGAINST N/A
NO.13, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #1.4: ELECT JIAHN-RONG GAU, WITH SHAREHOLDER SHAREHOLDER YES AGAINST N/A
NO.20, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #1.5: ELECT KUN-YI WU, WITH ID SHAREHOLDER YES AGAINST N/A
NO.D101448375, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #1.6: ELECT CHIN-BING PENG, WITH SHAREHOLDER YES AGAINST N/A
SHAREHOLDER NO.690, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #1.7: ELECT KUANG-YAU CHANG, WITH ID ISSUER YES FOR FOR
NO.B100071243, AS INDEPENDENT DIRECTOR
PROPOSAL #1.8: ELECT SONG-TSUEN PENG, WITH ID ISSUER YES FOR FOR
NO.O100360238, AS INDEPENDENT DIRECTOR
PROPOSAL #1.9: ELECT YUNG CHEN HUNG, WITH ID ISSUER YES FOR FOR
NO.C100504640, AS INDEPENDENT DIRECTOR
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 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: APPROVE TRADING PROCEDURES GOVERNING ISSUER YES FOR FOR
DERIVATIVES PRODUCTS
PROPOSAL #7: APPROVE RELEASE OF RESTRICTIONS ON ISSUER YES AGAINST AGAINST
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
AND REPRESENTATIVES
PROPOSAL #8: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Wm Morrison Supermarkets plc
TICKER: MRW CUSIP: G62748119
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: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT SIR IAN GIBSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT DALTON PHILIPS AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #7: RE-ELECT TREVOR STRAIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT PHILIP COX AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT RICHARD GILLINGWATER AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #10: RE-ELECT PENNY HUGHES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT JOHANNA WATEROUS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: APPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #13: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #14: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #17: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Wockhardt Ltd.
TICKER: 532300 CUSIP: Y73505136
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 ON PREFERENCE SHARES AT ISSUER YES FOR FOR
THE RATE OF 0.01 PERCENT
PROPOSAL #3: APPROVE DIVIDEND OF INR 5.00 PER EQUITY ISSUER YES FOR FOR
SHARE
PROPOSAL #4: REELECT S. DATTA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: REELECT A. MEHTA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES AGAINST AGAINST
FIX THEIR REMUNERATION
PROPOSAL #7: APPROVE CHARITABLE DONATIONS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Wolseley plc
TICKER: WOS CUSIP: G9736L116
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 REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT TESSA BAMFORD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT MICHAEL CLARKE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT GARETH DAVIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT PILAR LOPEZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT JOHN MARTIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT IAN MEAKINS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: ELECT ALAN MURRAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT FRANK ROACH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT MICHAEL WAREING 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: APPROVE SPECIAL DIVIDEND AND THE ISSUER YES FOR FOR
ASSOCIATED SHARE CONSOLIDATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Wolters Kluwer NV
TICKER: WKL CUSIP: ADPV09931
MEETING DATE: 4/23/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3a: ADOPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #3b: APPROVE DIVIDENDS OF EUR 0.70 PER SHARE ISSUER YES FOR FOR
PROPOSAL #4a: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
PROPOSAL #4b: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #5: ELECT R. QURESHI TO SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #6a: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR
UP TO 10 PERCENT OF ISSUED CAPITAL PLUS ADDITIONAL 10
PERCENT IN CASE OF TAKEOVER/MERGER
PROPOSAL #6b: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR
RIGHTS FROM ISSUANCE UNDER ITEM 6A
PROPOSAL #7: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #8: RATIFY DELOITTE AS AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Wonik IPS Co., Ltd.
TICKER: 030530 CUSIP: Y0450H100
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 #3.1: REELECT LEE YONG-HAN AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.2: ELECT LEE JAE-HUN 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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Wood One Co., Ltd.
TICKER: 7898 CUSIP: J28667103
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 AUTHORIZE INTERNET ISSUER YES AGAINST AGAINST
DISCLOSURE OF SHAREHOLDER MEETING MATERIALS - AMEND
PROVISIONS ON TAKEOVER DEFENSE
PROPOSAL #3.1: ELECT DIRECTOR TAKEDA, HITOSHI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR TAKAHASHI, YUUJI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR KAWADO, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR SAKO, KATSUNORI ISSUER YES FOR FOR
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
MORIKAWA, KAZUHIKO
PROPOSAL #5: APPROVE STOCK OPTION PLAN ISSUER YES AGAINST AGAINST
PROPOSAL #6: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES AGAINST AGAINST
PILL)
PROPOSAL #7: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES AGAINST AGAINST
PILL)
PROPOSAL #8: APPROVE RETIREMENT BONUS PAYMENT FOR ISSUER YES AGAINST AGAINST
DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Woodside Petroleum Ltd.
TICKER: WPL CUSIP: 980228100
MEETING DATE: 4/30/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2a: ELECT MICHAEL ALFRED CHANEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT DAVID IAN MCEVOY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ADOPTION OF REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE INCREASE IN MAXIMUM ISSUER YES FOR FOR
AGGREGATE REMUNERATION OF NON-EXECUTIVE DIRECTORS
PROPOSAL #5: APPROVE THE AMENDMENTS TO THE COMPANY'S ISSUER YES FOR FOR
CONSTITUTION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Woolworths Holdings Ltd
TICKER: WHL CUSIP: S98758121
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 #2: REAPPOINT ERNST & YOUNG INC AS AUDITORS ISSUER YES FOR FOR
OF THE COMPANY
PROPOSAL #3.1: RE-ELECT PETER BACON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: RE-ELECT IAN MOIR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: RE-ELECT ZYDA RYLANDS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT REEZA ISAACS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1: RE-ELECT PETER BACON AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #5.3: RE-ELECT ZARINA BASSA AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #5.4: RE-ELECT ANDREW HIGGINSON AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #5.5: RE-ELECT MIKE LEEMING AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #6: APPROVE REMUNERATION POLICY ISSUER YES AGAINST AGAINST
PROPOSAL #7: APPROVE REMUNERATION OF NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #8: AUTHORISE REPURCHASE OF UP TO FIVE ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #9: APPROVE FINANCIAL ASSISTANCE TO RELATED ISSUER YES FOR FOR
OR INTER-RELATED COMPANIES OR CORPORATIONS
PROPOSAL #10: APPROVE ISSUANCE OF SHARES OR OPTIONS ISSUER YES FOR FOR
AND GRANT FINANCIAL ASSISTANCE IN TERMS OF THE
COMPANY'S SHARE-BASED INCENTIVE SCHEMES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Woolworths Holdings Ltd
TICKER: WHL CUSIP: S98758121
MEETING DATE: 6/17/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CONVERSION OF PAR VALUE ORDINARY ISSUER YES FOR FOR
SHARES TO NO PAR VALUE ORDINARY SHARES
PROPOSAL #2: APPROVE INCREASE IN AUTHORISED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #3: AMEND MEMORANDUM OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #4: AUTHORISE ISSUE OF SHARES FOR THE ISSUER YES FOR FOR
PURPOSES OF IMPLEMENTING THE RIGHTS OFFER
PROPOSAL #5: AUTHORISE EXCLUSION OF HOLDERS OF ISSUER YES FOR FOR
TREASURY SHARES AND PREFERENCE SHARES FROM
PARTICIPATING IN THE RIGHTS OFFER
PROPOSAL #6: APPROVE ACQUISITION BY VELA INVESTMENTS ISSUER YES FOR FOR
PTY LIMITED OF DAVID JONES LIMITED
PROPOSAL #7: PLACE AUTHORISED BUT UNISSUED SHARES ISSUER YES FOR FOR
UNDER CONTROL OF DIRECTORS FOR THE PURPOSE OF
IMPLEMENTING THE RIGHTS OFFER
PROPOSAL #8: AUTHORISE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Woolworths Ltd.
TICKER: WOW CUSIP: Q98418108
MEETING DATE: 11/26/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2a: ELECT CARLA (JAYNE) HRDLICKA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2b: ELECT IAN JOHN MACFARLANE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE WOOLWORTHS LONG TERM INCENTIVE ISSUER YES FOR FOR
PLAN
PROPOSAL #4a: APPROVE THE GRANT OF UP TO 161,780 ISSUER YES FOR FOR
PERFORMANCE RIGHTS TO GRANT O'BRIEN, EXECUTIVE
DIRECTOR OF THE COMPANY
PROPOSAL #4b: APPROVE THE GRANT OF UP TO 84,139 ISSUER YES FOR FOR
PERFORMANCE RIGHTS TO TOM POCKETT, EXECUTIVE DIRECTOR
OF THE COMPANY
PROPOSAL #5: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Woongjin Chemical Co.
TICKER: 008000 CUSIP: Y1298J100
MEETING DATE: 3/31/2014 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: ELECT FOUR INSIDE DIRECTORS, ONE NINED, ISSUER YES FOR FOR
AND TWO OUTSIDE DIRECTORS (BUNDLED)
PROPOSAL #4: APPOINT HONG CHUL-GEUN AS INTERNAL ISSUER YES FOR FOR
AUDITOR
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #6: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Woongjin Energy Co. Ltd.
TICKER: 103130 CUSIP: Y9692L100
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 FOUR 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: Woongjin Thinkbig Co.
TICKER: 095720 �� CUSIP: Y9692W106
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 FOR FOR
PROPOSAL #3: ELECT TWO INSIDE DIRECTORS (BUNDLED) ISSUER YES FOR FOR
PROPOSAL #4: APPOINT SEOK IL-HYUN AS INTERNAL AUDITOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #6: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Woori Finance Holdings Co. Ltd.
TICKER: 053000 CUSIP: Y9695X119
MEETING DATE: 1/28/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SPIN-OFF AGREEMENT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Woori Finance Holdings Co. Ltd.
TICKER: 053000 CUSIP: Y9695X119
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 #2.1: ELECT OH SANG-GEUN AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT CHOI GANG-SIK AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.3: ELECT LIM SUNG-YEOL AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.4: ELECT JANG MIN AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT CHAE HEE-YUL AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #3.2: ELECT OH SANG-GEUN AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #3.3: ELECT CHOI GANG-SIK AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #3.4: ELECT LIM SUNG-YEOL AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #3.5: ELECT JANG MIN 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: Woori Investment & Securities Co.
TICKER: 005940 CUSIP: Y9694X102
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 50 PER SHARE
PROPOSAL #2: REELECT TWO OUTSIDE DIRECTORS (BUNDLED) ISSUER YES FOR FOR
PROPOSAL #3: REELECT SHIN DONG-HYUK 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: Woori Investment & Securities Co.
TICKER: 005940 CUSIP: Y9694X102
MEETING DATE: 6/27/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT TWO OUTSIDE DIRECTORS (BUNDLED) ISSUER YES FOR FOR
PROPOSAL #2: ELECT TWO MEMBERS OF AUDIT COMMITTEE ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Workspace Group plc
TICKER: WKP CUSIP: G5595E136
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: RE-ELECT DANIEL KITCHEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT JAMIE HOPKINS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT GRAHAM CLEMETT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT DR MARIA MOLONEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT BERNARD CRAGG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT CHRIS GIRLING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT DAMON RUSSELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #11: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #12: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #13: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #15: AUTHORISE 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: World Duty Free SPA
TICKER: WDF CUSIP: T9819J109
MEETING DATE: 5/14/2014 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: APPROVE PHANTOM STOCK OPTION PLAN 2014 ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WorleyParsons Limited
TICKER: WOR �� CUSIP: Q9857K102
MEETING DATE: 10/9/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2a: ELECT JOHN GRILL AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2b: ELECT LARRY BENKE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT JOHN M GREEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2d: ELECT CATHERINE LIVINGSTONE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2e: ELECT JB MCNEIL 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 ANDREW WOOD, CHIEF EXECUTIVE OFFICER OF THE
PROPOSAL #5: APPROVE THE RENEWAL OF THE PROPORTIONAL ISSUER YES FOR FOR
TAKEOVER PROVISION
PROPOSAL #6: APPROVE THE TERMINATION BENEFITS OF THE ISSUER YES FOR FOR
COMPANY'S KEY MANAGEMENT PERSONNEL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Wotif.Com Holdings Ltd
TICKER: WTF CUSIP: Q9860E101
MEETING DATE: 10/21/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT DAVID DO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT BEN SMITH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #5: APPROVE THE AMENDMENT TO THE ISSUER YES FOR FOR
CONSTITUTION REGARDING THE PAYMENT OF DIVIDENDS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Wowow Inc.
TICKER: 4839 CUSIP: J9517J105
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 WAZAKI, NOBUYA ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR HASHIMOTO, HAJIME ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SATO, KAZUHITO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR YAMAZAKI, ICHIRO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SAKATA, NOBUTSUNE ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MAKINO, TSUTOMU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR OTAKA, NOBUYUKI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR IIJIMA, KAZUNOBU ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR MARUYAMA, KIMIO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR YAMAMOTO, TOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR FUJITA, TETSUYA ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR KANNO, HIROSHI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR YAMANOUCHI, ISSUER YES FOR FOR
FUMIHIRO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Wowprime Corp
TICKER: 2727 CUSIP: Y969B9107
MEETING DATE: 4/8/2014 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 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
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 NON-INDEPENDENT DIRECTOR NO. 5 SHAREHOLDER YES AGAINST N/A
PROPOSAL #6.6: ELECT NON-INDEPENDENT DIRECTOR NO. 6 SHAREHOLDER YES AGAINST N/A
PROPOSAL #6.7: ELECT NON-INDEPENDENT DIRECTOR NO. 7 SHAREHOLDER YES AGAINST N/A
PROPOSAL #6.8: ELECT NON-INDEPENDENT DIRECTOR NO. 8 SHAREHOLDER YES AGAINST N/A
PROPOSAL #6.9: ELECT NON-INDEPENDENT DIRECTOR NO. 9 SHAREHOLDER YES AGAINST N/A
PROPOSAL #6.10: ELECT NON-INDEPENDENT DIRECTOR NO. 10 SHAREHOLDER YES AGAINST N/A
PROPOSAL #6.11: ELECT CHI,CHENG, WITH ID ISSUER YES FOR FOR
NO.J200643828, AS INDEPENDENT DIRECTOR
PROPOSAL #6.12: ELECT LI,CHI-JEN, WITH ID ISSUER YES FOR FOR
NO.Y120143926, AS INDEPENDENT DIRECTOR
PROPOSAL #6.13: ELECT WU,WEN-CHIN, WITH ID ISSUER YES FOR FOR
NO.F101059085, AS INDEPENDENT DIRECTOR
PROPOSAL #7: APPROVE RELEASE OF RESTRICTIONS ON ISSUER YES AGAINST AGAINST
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
AND REPRESENTATIVES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WPG Holdings Co., Ltd.
TICKER: 3702 CUSIP: Y9698R101
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: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #5.1: ELECT LIN,TSAY-LIN, WITH SHAREHOLDER ISSUER YES FOR FOR
NO.2, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.2: ELECT HUANG,WEI-HSIANG, WITH ISSUER YES FOR FOR
SHAREHOLDER NO.1, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.3: ELECT CHEN, KOU-YUAN, WITH SHAREHOLDER ISSUER YES FOR FOR
NO.3, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.4: ELECT CHANG,JUNG-KANG, WITH ISSUER YES FOR FOR
SHAREHOLDER NO.5, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.5: ELECT TSUNG ,KUO-TUNG, WITH ISSUER YES FOR FOR
SHAREHOLDER NO.134074, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.6: ELECT YEH,FU-HAI, WITH SHAREHOLDER ISSUER YES FOR FOR
NO.14, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.7: ELECT LAI,JU-KAI, A REPRESENTATIVE OF ISSUER YES FOR FOR
FULLERTON TECHNOLOGY CO. WITH SHAREHOLDER NO.4, AS
NON-INDEPENDENT DIRECTOR
PROPOSAL #5.8: ELECT SHAW,SHUNG-HO, WITH SHAREHOLDER ISSUER YES FOR FOR
NO.11, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.9: ELECT YUNG-HONG YU, WITH ID NO. ISSUER YES FOR FOR
A10032****, AS INDEPENDENT DIRECTOR
PROPOSAL #5.10: ELECT RONG-RUEY DUH, WITH ID NO. ISSUER YES FOR FOR
D10141****, AS INDEPENDENT DIRECTOR
PROPOSAL #5.11: ELECT JACK, J. T. HUANG, WITH ID NO. ISSUER YES FOR FOR
F12129****, AS INDEPENDENT DIRECTOR
PROPOSAL #6: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WPP plc
TICKER: WPP CUSIP: 92937A102
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 ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #5: APPROVE SUSTAINABILITY REPORT ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT ROGER AGNELLI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT DR JACQUES AIGRAIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT COLIN DAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT PHILIP LADER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT RUIGANG LI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT MARK READ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT PAUL RICHARDSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT JEFFREY ROSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: RE-ELECT HUGO SHONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: RE-ELECT TIMOTHY SHRIVER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #16: RE-ELECT SIR MARTIN SORRELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #17: RE-ELECT SALLY SUSMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #18: RE-ELECT SOLOMON TRUJILLO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #19: ELECT DR JOHN HOOD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #20: ELECT CHARLENE BEGLEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #21: ELECT NICOLE SELIGMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #22: ELECT DANIELA RICCARDI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #23: REAPPOINT DELOITTE LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORISE THEIR REMUNERATION
PROPOSAL #24: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #25: APPROVE INCREASE IN THE MAXIMUM ISSUER YES FOR FOR
AGGREGATE FEES PAYABLE TO NON-EXECUTIVE DIRECTORS
PROPOSAL #26: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #27: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WPP plc
TICKER: WPP CUSIP: G9788D103
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 ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #5: APPROVE SUSTAINABILITY REPORT ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT ROGER AGNELLI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT DR JACQUES AIGRAIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT COLIN DAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT PHILIP LADER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT RUIGANG LI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT MARK READ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT PAUL RICHARDSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT JEFFREY ROSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: RE-ELECT HUGO SHONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: RE-ELECT TIMOTHY SHRIVER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #16: RE-ELECT SIR MARTIN SORRELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #17: RE-ELECT SALLY SUSMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #18: RE-ELECT SOLOMON TRUJILLO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #19: ELECT DR JOHN HOOD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #20: ELECT CHARLENE BEGLEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #21: ELECT NICOLE SELIGMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #22: ELECT DANIELA RICCARDI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #23: REAPPOINT DELOITTE LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORISE THEIR REMUNERATION
PROPOSAL #24: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #25: APPROVE INCREASE IN THE MAXIMUM ISSUER YES FOR FOR
AGGREGATE FEES PAYABLE TO NON-EXECUTIVE DIRECTORS
PROPOSAL #26: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #27: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WS Atkins plc
TICKER: ATK CUSIP: G9809D108
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 REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: ACCEPT CORPORATE RESPONSIBILITY REVIEW ISSUER YES FOR FOR
PROPOSAL #4: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT FIONA CLUTTERBUCK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT ALLAN COOK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT JOANNE CURIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT HEATH DREWETT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT ALUN GRIFFITHS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT DR UWE KRUEGER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT DR KRISHNAMURTHY (RAJ) ISSUER YES FOR FOR
RAJAGOPAL AS DIRECTOR
PROPOSAL #12: RE-ELECT RODNEY SLATER 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 THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
PROPOSAL #19: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WSP Global Inc.
TICKER: WSP CUSIP: 92938W202
MEETING DATE: 5/22/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR PIERRE SHOIRY ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR CHRISTOPHER COLE ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR RICHARD BELANGER ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR PIERRE SECCARECCIA ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR PIERRE SIMARD ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR GRANT G. MCCULLAGH ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR BIRGIT NORGAARD ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR JOSEE PERREAULT ISSUER YES FOR FOR
PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WT Microelectronics Co., Ltd.
TICKER: 3036 CUSIP: Y9657B105
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: 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: Wumart Stores Inc.
TICKER: 01025 CUSIP: Y97176112
MEETING DATE: 3/14/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE GRANT OF 1 MILLION INCENTIVE ISSUER YES FOR FOR
SHARES TO XU YING, XU SHAO-CHUAN AND YU JIAN-BO, AND
500,000 INCENTIVE SHARES TO ZHANG ZHENG-YANG
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Wumart Stores Inc.
TICKER: 01025 CUSIP: Y97176112
MEETING DATE: 6/27/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE REPURCHASE OF H SHARES OF UP ISSUER YES FOR FOR
TO 10 PERCENT OF ISSUED H SHARE CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Wumart Stores Inc.
TICKER: 01025 CUSIP: Y97176112
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 ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REPORT OF THE BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REPORT OF THE SUPERVISORY ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #5: REAPPOINT DELOITTE TOUCHE TOHMATSU CPA ISSUER YES FOR FOR
LLP AND DELOITTE TOUCHE TOHMATSU AS THE COMPANY'S PRC
AND INTERNATIONAL AUDITORS, RESPECTIVELY, AND
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6a: ELECT XU YING AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6b: ELECT XU SHAO-CHUAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6c: ELECT YU JIAN-BO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6d: ELECT MENG JIN-XIAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6e: ELECT LI LU-AN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6f: ELECT LU JIANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6g: ELECT WANG JUN-YAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: AUTHORIZE BOARD TO FIX DIRECTORS' ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #8a: ELECT FAN KUI-JIE AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #8b: ELECT XU NING-CHUN AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #9: APPROVE REMUNERATION OF SUPERVISORS ISSUER YES FOR FOR
PROPOSAL #10: AMEND ARTICLE 3 OF THE ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #11: AMEND ARTICLE 13 OF ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #12: AMEND ARTICLE 92 OF ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #13: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
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: Wus Printed Circuit Co. Ltd.
TICKER: 2316 CUSIP: Y97170107
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
PROPOSAL #4: AMEND TRADING PROCEDURES GOVERNING ISSUER YES FOR FOR
DERIVATIVES PRODUCTS
PROPOSAL #5.1: ELECT HSU,HUAN-CHUNG, A REPRESENTATIVE SHAREHOLDER YES AGAINST N/A
OF KANG CHUNG LUNG INVESTMENT CO., LTD. WITH
SHAREHOLDER NO.64947, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.2: ELECT LU,SHU-FEN, A REPRESENTATIVE OF SHAREHOLDER YES AGAINST N/A
JAY NAN HOU LI CO., LTD. WITH SHAREHOLDER NO.78879,
AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.3: ELECT YU, KUANG-YA, WITH SHAREHOLDER SHAREHOLDER YES AGAINST N/A
NO.249785, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.4: ELECT LIN, MING-YEN, WITH SHAREHOLDER SHAREHOLDER YES AGAINST N/A
NO.16, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.5: ELECT CHEN, CHIH-KANG, WITH SHAREHOLDER YES AGAINST N/A
SHAREHOLDER NO.65265, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.6: ELECT WU, YUEH-CHEN, WITH SHAREHOLDER SHAREHOLDER YES AGAINST N/A
NO.65116, AS SUPERVISOR
PROPOSAL #5.7: ELECT CHIA,YU-YU, WITH SHAREHOLDER SHAREHOLDER YES AGAINST N/A
NO.22, AS SUPERVISOR
PROPOSAL #6: APPROVE RELEASE OF RESTRICTIONS ON ISSUER YES AGAINST AGAINST
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
AND REPRESENTATIVES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Wynn Macau Ltd.
TICKER: 01128 CUSIP: G98149100
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 IAN MICHAEL COUGHLAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT NICHOLAS SALLNOW-SMITH AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3c: ELECT ALLAN ZEMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: ELECT GAMAL AZIZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3e: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE ERNST & YOUNG AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: 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 EMPLOYEE OWNERSHIP SCHEME ISSUER YES FOR FOR
PROPOSAL #9: APPROVE ISSUANCE OF SHARES PURSUANT TO ISSUER YES FOR FOR
EMPLOYEE OWNERSHIP SCHEME
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Xaar plc
TICKER: XAR CUSIP: G9824Q100
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: REAPPOINT DELOITTE 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 RICHARD BARHAM AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6: RE-ELECT ALEX BEVIS AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #7: ELECT EDMUND CREUTZMANN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #8: RE-ELECT DAVID CHEESMAN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #9: RE-ELECT PHIL LAWLER AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #10: RE-ELECT TED WIGGANS AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #11: RE-ELECT ROBIN WILLIAMS AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #12: RE-ELECT IAN DINWOODIE 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: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Xchanging plc
TICKER: XCH CUSIP: G9826X103
MEETING DATE: 7/26/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE DISPOSAL BY XCHANGING HOLDCO ISSUER YES FOR FOR
NO.3 LIMITED OF ITS SHARES IN XCHANGING ETB GMBH TO
DEUTSCHE BANK AG AND THE FDB INDEMNITY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Xchanging plc
TICKER: XCH CUSIP: G9826X103
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: 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 DAVID BAUERNFEIND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT KEN LEVER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT IAN CORMACK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT MICHEL PAULIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT SAURABH SRIVASTAVA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT BILL THOMAS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT GEOFF UNWIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: RE-ELECT STEPHEN WILSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #18: AUTHORISE 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: Xebio Co. Ltd.
TICKER: 8281 CUSIP: J95204103
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 17.5
PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR MOROHASHI, TOMOYOSHI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR KITAZAWA, TAKESHI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR YASHIRO, MASATAKE ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR ISHIWATA, GAKU ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR YAMADA, JUNJI ISSUER YES FOR FOR
PROPOSAL #4: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Xiamen International Port Co., Ltd.
TICKER: 03378 CUSIP: Y97186103
MEETING DATE: 7/8/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE JV AGREEMENT AND PRINCIPAL ISSUER YES FOR FOR
TRANSACTION
PROPOSAL #2: APPROVE EXERCISE OF THE COMPETING ISSUER YES FOR FOR
BUSINESS OPTION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Xiamen International Port Co., Ltd.
TICKER: 03378 CUSIP: Y97186103
MEETING DATE: 12/31/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE 2013 GENERAL SERVICES ISSUER YES FOR FOR
AGREEMENT AND THE AGGREGATE ANNUAL GENERAL SERVICES
CAPS
PROPOSAL #2: APPROVE THE 2013 COSCO MASTER PORT ISSUER YES FOR FOR
SERVICES AGREEMENT AND THE AGGREGATE ANNUAL PORT
SERVICES CAPS OF THE 2013 COSCO MASTER PORT SERVICES
AGREEMENT
PROPOSAL #3: APPROVE THE 2013 MAERSK MASTER PORT ISSUER YES FOR FOR
SERVICES AGREEMENT AND THE AGGREGATE ANNUAL PORT
SERVICES CAPS OF THE 2013 MAERSK MASTER PORT SERVICES
AGREEMENT
PROPOSAL #4: APPROVE THE 2013 PORT SERVICES ISSUER YES FOR FOR
AGREEMENTS AND THE AGGREGATE ANNUAL CAPS OF THE 2013
PORT SERVICES AGREEMENTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Xiamen International Port Co., Ltd.
TICKER: 03378 CUSIP: Y97186103
MEETING DATE: 2/28/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: ELECT LIN KAIBIAO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1b: ELECT FANG YAO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1c: ELECT ZHENG YONGEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1d: ELECT CHEN DINGYU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1e: ELECT MIAO LUPING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1f: ELECT FU CHENGJING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1g: ELECT HUANG ZIRONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1h: ELECT KE DONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1i: ELECT HONG LIJUAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1j: ELECT LIU FENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1k: ELECT HUI WANG CHUEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1l: ELECT LIN PENGJIU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1m: ELECT HUANG SHUMENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1n: ELECT SHAO ZHEPING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2a: ELECT YU MINGFENG AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT ZHANG GUIXIAN AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT TANG JINMU AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #2d: ELECT XIAO ZUOPING AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #3: AUTHORIZE BOARD TO FIX REMUNERATION ISSUER YES FOR FOR
POLICY OF DIRECTORS AND SUPERVISORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Xiamen International Port Co., Ltd.
TICKER: 03378 CUSIP: Y97186103
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
OF THE COMPANY
PROPOSAL #2: ACCEPT REPORT OF THE SUPERVISORY ISSUER YES FOR FOR
COMMITTEE OF THE COMPANY
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #4: APPROVE PROFIT DISTRIBUTION PLAN AND ISSUER YES FOR FOR
DECLARATION OF FINAL DIVIDEND
PROPOSAL #5: REAPPOINT PRICEWATERHOUSECOOPERS ZHONG ISSUER YES FOR FOR
TIAN CERTIFIED PUBLIC ACCOUNTANTS LIMITED COMPANY AS
THE PRC AUDITORS AND PRICEWATERHOUSECOOPERS,
CERTIFIED PUBLIC ACCOUNTANTS AS THE INTERNATIONAL AS
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATI
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
SUPERVISORS
PROPOSAL #7: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #8: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Xinchen China Power Holdings Ltd.
TICKER: 01148 CUSIP: G9830E109
MEETING DATE: 1/16/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ACQUISITION AGREEMENT AND ISSUER YES FOR FOR
RELATED TRANSACTIONS
PROPOSAL #2: AUTHORIZE DIRECTORS TO DO ALL SUCH ISSUER YES FOR FOR
THINGS NECESSARY TO IMPLEMENT THE ACQUISITION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Xinchen China Power Holdings Ltd.
TICKER: 01148 CUSIP: G9830E109
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 WU XIAO AN (NG SIU ON) AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2b: ELECT WANG YUNXIAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT QI YUMIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPOINT DELOITTE TOUCHE TOHMATSU AS ISSUER YES AGAINST AGAINST
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #4a: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #4b: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #4c: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Xinchen China Power Holdings Ltd.
TICKER: 01148 CUSIP: G9830E109
MEETING DATE: 6/17/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BBA COMPLIANCE AGREEMENT AND ISSUER YES FOR FOR
PROPOSED ANNUAL CAPS
PROPOSAL #2: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Xingda International Holdings Ltd
TICKER: 01899 CUSIP: G9827V106
MEETING DATE: 5/23/2014 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 #3a1: ELECT TAO JINXIANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a2: ELECT ZHANG YUXIAO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a3: ELECT KOO FOOK SUN, LOUIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: AUTHORIZE BOARD TO FIX 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: Xinhua Winshare Publishing & Media Co., Ltd.
TICKER: 00811 CUSIP: Y9725X105
MEETING DATE: 7/10/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT MAK WAI HO AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO DETERMINE HIS REMUNERATION
PROPOSAL #2: ELECT MO SHIXING AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO DETERMINE HIS REMUNERATION
PROPOSAL #3: ELECT ZHOUJING AS SUPERVISOR AND ISSUER YES FOR FOR
AUTHORIZE SUPERVISORY COMMITTEE TO FIX HER
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Xinjiang Goldwind Science & Technology Co., Ltd.
TICKER: 002202 CUSIP: Y97237112
MEETING DATE: 12/17/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: APPROVE FIXED ANNUAL REMUNERATION AND ISSUER YES FOR FOR
ANNUAL BONUS PAYABLE TO THE CHAIRMAN OF THE BOARD
PROPOSAL #1b: APPROVE ANNUAL REMUNERATION PAYABLE TO ISSUER YES FOR FOR
EXECUTIVE DIRECTORS
PROPOSAL #1c: APPROVE REMUNERATION PAYABLE TO NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTORS
PROPOSAL #2a: APPROVE CONTINUING CONNECTED ISSUER YES FOR FOR
TRANSACTIONS WITH XINJIANG WIND POWER CO. LTD. AND
RELATED ANNUAL CAP
PROPOSAL #2b: APPROVE CONTINUING CONNECTED ISSUER YES FOR FOR
TRANSACTIONS WITH CHINA THREE GORGES NEW ENERGY
CORPORATION AND RELATED ANNUAL CAP
PROPOSAL #2c: APPROVE CONTINUING CONNECTED ISSUER YES FOR FOR
TRANSACTIONS WITH XINJIANG NEW ENERGY (GROUP) CO.
LTD. AND RELATED ANNUAL CAP
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Xinjiang Goldwind Science & Technology Co., Ltd.
TICKER: 002202 CUSIP: Y97237112
MEETING DATE: 5/20/2014 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 REPORT OF THE AUDITORS AND ISSUER YES FOR FOR
AUDITED CONSOLIDATED FINANCIAL STATEMENTS
PROPOSAL #4: APPROVE FINAL DIVIDEND DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #5: APPROVE ANNUAL REPORT OF THE COMPANY ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REPORT ON USE OF PROCEEDS FOR ISSUER YES FOR FOR
2013
PROPOSAL #7: APPROVE APPLICATION TO BANKS FOR CREDIT ISSUER YES FOR FOR
FACILITIES
PROPOSAL #8: APPROVE APPLICATION TO BANKS FOR THE ISSUER YES FOR FOR
ISSUANCE OF LETTERS OF GUARANTEE FOR SUBSIDIARIES
PROPOSAL #9: APPROVE PROVISION OF GUARANTEES BY THE ISSUER YES FOR FOR
COMPANY FOR ITS SUBSIDIARIES
PROPOSAL #10: APPOINT ERNST & YOUNG HUA MING LLP AS ISSUER YES FOR FOR
THE PRC AS AUDITORS AND ERNST & YOUNG AS
INTERNATIONAL AUDITORS OF THE COMPANY AND AUTHORIZE
THE BOARD TO FIX THEIR REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Xinjiang Xinxin Mining Industry Co., Ltd.
TICKER: 03833 CUSIP: Y9723Q102
MEETING DATE: 5/23/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT LU XIAOPING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: APPROVE THAT NO REMUNERATION SHALL BE ISSUER YES FOR FOR
PAID TO LU XIAOPING
PROPOSAL #3: AUTHORIZE ANY DIRECTOR TO SIGN THE ISSUER YES FOR FOR
SERVICE CONTRACT WITH LU XIAOPING
PROPOSAL #4: ACCEPT REPORT OF THE BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #5: ACCEPT REPORT OF THE SUPERVISORY ISSUER YES FOR FOR
COMMITEE
PROPOSAL #6: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #7: APPROVE NON-DISTRIBUTION OF FINAL ISSUER YES FOR FOR
DIVIDEND
PROPOSAL #8: APPROVE PRICEWATERHOUSECOOPERS ZHONG ISSUER YES FOR FOR
TIAN LLP AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Xinyi Glass Holdings Ltd.
TICKER: 00868 CUSIP: G9828G108
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 #3a1: ELECT LEE YIN YEE, M.H. AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a2: ELECT TUNG CHING BOR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a3: ELECT TUNG CHING SAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a4: ELECT SZE NANG SZE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a5: ELECT LI CHING LEUNG AS DIRECTOR ISSUER YES FOR FOR
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 #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: Xinyi Solar Holdings Ltd.
TICKER: 00968 CUSIP: G9829N102
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 #3a1: ELECT LEE YIN YEE, M. H AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a2: ELECT TUNG CHING SAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a3: ELECT LEE YAU CHING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a4: ELECT LI MAN YIN AS DIRECTOR ISSUER YES FOR FOR
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 #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 SHARE OPTION SCHEME ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Xtep International Holdings Ltd.
TICKER: 01368 CUSIP: G98277109
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: ELECT DING SHUI PO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT DING MEI QING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT YE QI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT SIN KA MAN 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
PROPOSAL #11: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yachiyo Bank Ltd
TICKER: 8409 CUSIP: J95238101
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: APPROVE FORMATION OF JOINT HOLDING ISSUER YES FOR FOR
COMPANY WITH TOKYO TOMIN BANK
PROPOSAL #3.1: ELECT DIRECTOR SAKAI, ISAO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR TAKAHASHI, KAZUYUKI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR TAHARA, HIROKAZU ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR SUZUKI, KENJI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR HIRAI, KATSUYUKI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR KASAI, AKIRA ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR KOBAYASHI, HIDEO ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR NAGAOKA, MITSUAKI ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR WADA, TAKESHI ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR SHINOZAKI, TORU ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR MIURA, RYUJI ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR MAKABE, ISSUER YES FOR FOR
MIKIO
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR INABA, ISSUER YES FOR FOR
NOBUKO
PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES AGAINST AGAINST
ENDO, KENJI
PROPOSAL #6: APPROVE ADJUSTMENT TO AGGREGATE ISSUER YES FOR FOR
COMPENSATION CEILING FOR STATUTORY AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yageo Corp
TICKER: 2327 CUSIP: Y9723R100
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 RULES AND PROCEDURES FOR ELECTION ISSUER YES FOR FOR
OF DIRECTORS AND SUPERVISORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yahagi Construction Co. Ltd.
TICKER: 1870 CUSIP: J95336103
MEETING DATE: 6/27/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR FUJIMOTO, KAZUHISA ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR OSAWA, SHIGERU ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR HANEDA, TATSUO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR MUTO, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR FURUMOTO, YUUJI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR SAWADA, MITSUHIRO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR TAKAYANAGI, MITSUHIRO ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR NAWA, SHUUJI ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR YAMASHITA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR ODA, YUTAKA ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR KONO, HIDEO ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR ISHIHARA, SHINJI ISSUER YES FOR FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR TAKEO, ISSUER YES FOR FOR
KAZUHIKO
PROPOSAL #3: APPROVE RETIREMENT BONUS PAYMENT FOR ISSUER YES AGAINST AGAINST
STATUTORY AUDITOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yahoo Japan Corporation
TICKER: 4689 CUSIP: J95402103
MEETING DATE: 6/19/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR MIYASAKA, MANABU ISSUER YES AGAINST AGAINST
PROPOSAL #1.2: ELECT DIRECTOR SON, MASAYOSHI ISSUER YES AGAINST AGAINST
PROPOSAL #1.3: ELECT DIRECTOR KAWABE, KENTARO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR OYA, TOSHIKI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR MIYAUCHI, KEN ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR IMAI, YASUYUKI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR KENNETH GOLDMAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yakult Honsha Co. Ltd.
TICKER: 2267 CUSIP: J95468120
MEETING DATE: 6/25/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR HORI, SUMIYA ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR NEGISHI, TAKASHIGE ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR KAWABATA, YOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR NEGISHI, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR NARITA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR RICHARD HALL ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR YASUDA, RYUUJI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR FUKUOKA, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR CHRISTIAN NEU ISSUER YES AGAINST AGAINST
PROPOSAL #1.10: ELECT DIRECTOR BERTRAND AUSTRUY ISSUER YES AGAINST AGAINST
PROPOSAL #1.11: ELECT DIRECTOR OZEKI, YASUO ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR YAMAMOTO, KOSO ISSUER YES FOR FOR
PROPOSAL #1.13: ELECT DIRECTOR MATSUZONO, TAKASHI ISSUER YES FOR FOR
PROPOSAL #1.14: ELECT DIRECTOR SHIINO, KENICHI ISSUER YES FOR FOR
PROPOSAL #1.15: ELECT DIRECTOR ITO, MASANORI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yamabiko Corp.
TICKER: 6250 CUSIP: J95558102
MEETING DATE: 6/27/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR NAGAO, YOSHIAKI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR MAEDA, KATSUYUKI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR KONDO, SHIGEKI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR TASAKI, TAKANOBU ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR TAKAHASHI, ISAO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR ITO, MAKOTO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR SAITO, KIYOSHI ISSUER YES FOR FOR
PROPOSAL #2: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
KAIMORI, HIROSHI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yamada Denki Co.
TICKER: 9831 CUSIP: J95534103
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 YAMADA, NOBORU ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR ICHIMIYA, TADAO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR IIZUKA, HIROYASU ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR OKAMOTO, JUN ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR KARASAWA, GINJI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR KURIHARA, MASAAKI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR KUWANO, MITSUMASA ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR HIGUCHI, HARUHIKO ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR KOBAYASHI, TATSUO ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR SAMATA, SHINICHI ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR FUKUI, AKIRA ISSUER YES FOR FOR
PROPOSAL #3.12: ELECT DIRECTOR YAMADA, SHIGEAKI ISSUER YES FOR FOR
PROPOSAL #3.13: ELECT DIRECTOR YAMADA, MASARU ISSUER YES FOR FOR
PROPOSAL #3.14: ELECT DIRECTOR KOYANO, KENICHI ISSUER YES FOR FOR
PROPOSAL #3.15: ELECT DIRECTOR ORITA, SHOJI ISSUER YES FOR FOR
PROPOSAL #3.16: ELECT DIRECTOR TOKUHIRA, TSUKASA ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR IGARASHI, ISSUER YES FOR FOR
MAKOTO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yamada SxL Home Co., Ltd.
TICKER: 1919 CUSIP: J34641134
MEETING DATE: 5/27/2014 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 TAKAHASHI, CHIAKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SATO, TOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR IGARASHI, ISSUER YES AGAINST AGAINST
MAKOTO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yamagata Bank Ltd.
TICKER: 8344 CUSIP: J95644100
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 EXPAND BOARD ISSUER YES FOR FOR
ELIGIBILITY
PROPOSAL #3.1: ELECT DIRECTOR WATANABE, HITOSHI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR TANNO, HARUHIKO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR DOMON, YOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR NAGANUMA, KIYOHIRO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR NAGAI, SATOSHI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR OHARA, GISUKE ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR NAKAGAWA, ISSUER YES FOR FOR
TAMON
PROPOSAL #5: APPROVE RETIREMENT BONUS PAYMENT FOR ISSUER YES AGAINST AGAINST
DIRECTOR AND STATUTORY AUDITOR
PROPOSAL #6: APPROVE ANNUAL BONUS PAYMENT TO ISSUER YES FOR FOR
DIRECTORS AND STATUTORY AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yamaguchi Financial Group, Inc.
TICKER: 8418 CUSIP: J9579M103
MEETING DATE: 6/26/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR FUKUDA, KOICHI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR MORIMOTO, HIROMICHI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR NOSAKA, FUMIO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR KATO, TOSHIO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR UMEMOTO, HIROHIDE ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR YOSHIMURA, TAKESHI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR TAMURA, HIROAKI ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR FUJIYOSHI, ISSUER YES FOR FOR
TOSHIO
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR KUNIMASA, ISSUER YES FOR FOR
MICHIAKI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yamaha Corp.
TICKER: 7951 CUSIP: J95732103
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 19.5
PROPOSAL #2.1: ELECT DIRECTOR NAKATA, TAKUYA ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TAKAHASHI, MOTOKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KITAMURA, HARUO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR YANAGI, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR OTA, YOSHIKATSU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KONDO, MASAO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR OIKE, MASATO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR HOSOI, ISSUER YES FOR FOR
MASAHITO
PROPOSAL #4: APPROVE ANNUAL BONUS PAYMENT TO ISSUER YES FOR FOR
DIRECTORS AND STATUTORY AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yamaha Motor Co. Ltd.
TICKER: 7272 CUSIP: J95776126
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 16
PROPOSAL #2.1: ELECT DIRECTOR YANAGI, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KIMURA, TAKAAKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SHINOZAKI, KOZO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR HIDESHIMA, NOBUYA ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TAKIZAWA, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SUZUKI, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR HASHIMOTO, YOSHIAKI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR SAKURAI, MASAMITSU ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR ADACHI, TAMOTSU ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR WATANABE, KATSUAKI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR KATO, TOSHIZUMI ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR NAKATA, TAKUYA ISSUER YES FOR FOR
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
SATAKE, MASAYUKI
PROPOSAL #4: APPROVE ANNUAL BONUS PAYMENT TO ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #5: APPROVE CEILING FOR PERFORMANCE-BASED ISSUER YES FOR FOR
CASH COMPENSATION FOR DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yamana Gold Inc.
TICKER: YRI CUSIP: 98462Y100
MEETING DATE: 4/30/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR PETER MARRONE ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR PATRICK J. MARS ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR JOHN BEGEMAN ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR ALEXANDER DAVIDSON ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR RICHARD GRAFF ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR NIGEL LEES ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR CARL RENZONI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR DINO TITARO ISSUER YES FOR FOR
PROPOSAL #2: RATIFY DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ADOPT BY-LAW NO. 1 ISSUER YES FOR FOR
PROPOSAL #4: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yamanashi Chuo Bank Ltd.
TICKER: 8360 CUSIP: J96128103
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: APPOINT STATUTORY AUDITOR SAITO, MASAKI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yamato Holdings Co Ltd
TICKER: 9064 CUSIP: J96612114
MEETING DATE: 6/24/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR SETO, KAORU ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR KIGAWA, MAKOTO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR KANDA, HARUO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR MINAKI, KENJI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR YAMAUCHI, MASAKI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR HAGIWARA, TOSHITAKA ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR MORI, MASAKATSU ISSUER YES FOR FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR TAKAHARA, ISSUER YES FOR FOR
KAZUKO
PROPOSAL #3.1: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
KAWADA, HIROSHI
PROPOSAL #3.2: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES AGAINST �� AGAINST
OKAWA, KOJI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yamato Kogyo Co. Ltd.
TICKER: 5444 CUSIP: J96524111
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 KAJIHARA, KAZUMI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR YOSHIDA, TAKAFUMI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KOBAYASHI, MIKIO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KAWATA, SHIGEO ISSUER YES FOR FOR
PROPOSAL #3: APPROVE RETIREMENT BONUS PAYMENT FOR ISSUER YES FOR FOR
DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yamazaki Baking Co. Ltd.
TICKER: 2212 CUSIP: J96656103
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 16
PROPOSAL #2: AMEND ARTICLES TO INDEMNIFY DIRECTORS ISSUER YES FOR FOR
AND STATUTORY AUDITORS
PROPOSAL #3.1: ELECT DIRECTOR IIJIMA, NOBUHIRO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR YAMADA, KENSUKE ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR YOSHIDA, TERUHISA ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR MARUOKA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR IIJIMA, MIKIO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR YOKOHAMA, MICHIO ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR AIDA, MASAHISA ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR INUTSUKA, ISAMU ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR IIJIMA, SACHIHIKO ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR SHOJI, YOSHIKAZU ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR SONODA, MAKOTO ISSUER YES FOR FOR
PROPOSAL #3.12: ELECT DIRECTOR YOSHIDAYA, RYOICHI ISSUER YES FOR FOR
PROPOSAL #3.13: ELECT DIRECTOR SEKINE, OSAMU ISSUER YES FOR FOR
PROPOSAL #3.14: ELECT DIRECTOR FUKASAWA, TADASHI ISSUER YES FOR FOR
PROPOSAL #3.15: ELECT DIRECTOR HARADA, AKIO ISSUER YES FOR FOR
PROPOSAL #4: APPROVE RETIREMENT BONUS PAYMENT FOR ISSUER YES AGAINST AGAINST
DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yamazen Corp.
TICKER: 8051 CUSIP: J96744115
MEETING DATE: 6/25/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR YOSHII, TORU ISSUER YES AGAINST AGAINST
PROPOSAL #1.2: ELECT DIRECTOR NAKATA, MEGURU ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR YAMAMOTO, MASAMI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR TERASAKA, MITSUO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR KAKEGAWA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR FUKUDA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR SEKIYA, NOBUO ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR ASO, TAICHI ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR NAGAO, YUUJI ISSUER YES FOR FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR MATSUMURA, ISSUER YES FOR FOR
YOSHIKAZU
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yanchang Petroleum International Ltd
TICKER: 00346 CUSIP: G9833W106
MEETING DATE: 12/23/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ARRANGEMENT AGREEMENT AND ISSUER YES FOR FOR
RELATED TRANSACTIONS
PROPOSAL #2: APPROVE CONVERTIBLE BOND SUBSCRIPTION ISSUER YES FOR FOR
AGREEMENT AND RELATED TRANSACTIONS
PROPOSAL #3: APPROVE WHITEWASH WAIVER ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yanchang Petroleum International Ltd
TICKER: 00346 CUSIP: G9833W106
MEETING DATE: 2/27/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE NEW SUPPLY AGREEMENT AND RELATED ISSUER YES FOR FOR
ANNUAL CAPS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yanchang Petroleum International Ltd
TICKER: 00346 CUSIP: G9833W106
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 #2a: ELECT REN YANSHENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT HUI BO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT FENG DAWEI AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2d: ELECT YANG JIE AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2e: AUTHORIZE BOARD TO FIX DIRECTORS ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #3: APPOINT HLB HODGSON IMPEY CHENG LIMITED ISSUER YES FOR FOR
AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
PROPOSAL #4: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #6: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yang Ming Marine Transport Corp.
TICKER: 2609 CUSIP: Y9729D105
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 ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #4: AMEND PROCEDURES FOR ENDORSEMENT AND ISSUER YES FOR FOR
GUARANTEES
PROPOSAL #5: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES
PROPOSAL #6: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yangzijiang Shipbuilding Holdings Ltd
TICKER: BS6 CUSIP: Y9728A102
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 #4: ELECT CHEN TIMOTHY TECK LENG @ CHEN TECK ISSUER YES FOR FOR
LENG AS DIRECTOR
PROPOSAL #5: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yanlord Land Group Ltd
TICKER: Z25 CUSIP: Y9729A101
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 FIRST AND FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #4a: ELECT ZHONG SILIANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4b: ELECT RONALD SEAH LIM SIANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4c: ELECT NG SER MIANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: REAPPOINT DELOITTE & TOUCHE LLP, ISSUER YES FOR FOR
SINGAPORE AS AUDITORS AND AUTHORIZE BOARD TO FIX
THEIR REMUNERATION
PROPOSAL #6: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: AUTHORIZE ISSUANCE OF SHARES AND GRANT ISSUER YES FOR FOR
OF OPTIONS PURSUANT TO YANLORD LAND GROUP SHARE
OPTION SCHEME 2006
PROPOSAL #8: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yantai Changyu Pioneer Wine Co., Ltd.
TICKER: 200869 CUSIP: Y9739T108
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 AGAINST AGAINST
SUPERVISORS
PROPOSAL #3: APPROVE 2013 ANNUAL REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE 2013 PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #5: ELECT NON-INDEPENDENT DIRECTOR DAI HUI SHAREHOLDER YES AGAINST N/A
PROPOSAL #6: ELECT INDEPENDENT DIRECTOR WANG ZHUQUAN ISSUER YES FOR FOR
PROPOSAL #7: APPROVE RE-APPOINTMENT OF AUDITOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yanzhou Coal Mining Company Limited
TICKER: 01171 CUSIP: Y97417102
MEETING DATE: 9/9/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT ZHANG XINWEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT LI XIYONG AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yanzhou Coal Mining Company Limited
TICKER: 01171 CUSIP: Y97417102
MEETING DATE: 5/14/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT BOARD OF DIRECTORS' REPORT ISSUER YES FOR FOR
PROPOSAL #2: ACCEPT REPORT OF THE SUPERVISORY ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE PROFIT DISTRIBUTION PLAN AND ISSUER YES FOR FOR
DISTRIBUTION OF DIVIDEND
PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS AND SUPERVISORS
PROPOSAL #6: APPROVE RENEWAL OF THE LIABILITY ISSUER YES FOR FOR
INSURANCE OF DIRECTORS, SUPERVISORS AND SENIOR
PROPOSAL #7: REAPPOINT AUDITORS AND AUTHORIZE BOARD ISSUER YES FOR FOR
TO FIX THEIR REMUNERATION
PROPOSAL #8: APPROVE REVISION OF ANNUAL CAP UNDER THE ISSUER YES FOR FOR
PRODUCTS, MATERIALS AND EQUIPMENT LEASING AGREEMENT
PROPOSAL #9a: ELECT LI XIYONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9b: ELECT ZHANG XINWEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9c: ELECT YIN MINGDE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9d: ELECT WU YUXIANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9e: ELECT ZHANG BAOCAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9f: ELECT WU XIANGQIAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10a: ELECT WANG LIJIE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10b: ELECT JIA SHAOHUA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10c: ELECT WANG XIAOJUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10d: ELECT XUE YOUZHI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11a: ELECT SHI XUERANG AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #11b: ELECT ZHANG SHENGDONG AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #11c: ELECT GU SHISHENG AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #11d: ELECT ZHEN AILAN AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #12a: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #12b: AMEND RULES OF PROCEDURES FOR THE ISSUER YES FOR FOR
SHAREHOLDERS' GENERAL MEETING
PROPOSAL #12c: AMEND RULES OF PROCEDURES FOR THE ISSUER YES FOR FOR
BOARD
PROPOSAL #12d: AMEND RULES OF PROCEDURES FOR THE ISSUER YES FOR FOR
SUPERVISORY COMMITTEE
PROPOSAL #13: AUTHORIZE THE COMPANY TO CARRY OUT ISSUER YES FOR FOR
DOMESTIC AND OVERSEAS FINANCING ACTIVITIES
PROPOSAL #14: APPROVE PROVISION OF FINANCIAL ISSUER YES FOR FOR
GUARANTEES TO THE COMPANY'S WHOLLY-OWNED SUBSIDIARIES
PROPOSAL #15: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #16: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED H SHARE CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yanzhou Coal Mining Company Limited
TICKER: 01171 CUSIP: Y97417102
MEETING DATE: 5/14/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF H SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yaoko
TICKER: 8279 CUSIP: J96832100
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 31.5
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yapi Kredi Sigorta AS
TICKER: YKSGR CUSIP: M9869L100
MEETING DATE: 9/27/2013 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 FOR FOR
PROPOSAL #3: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #4: RATIFY DIRECTOR APPOINTMENTS ISSUER YES FOR FOR
PROPOSAL #5: 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: Yapi Ve Kredi Bankasi AS
TICKER: YKBNK CUSIP: M9869G101
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 SALES OF ASSETS AND DISCHARGE ISSUER YES FOR FOR
DIRECTORS INVOLVED IN TRANSACTION
PROPOSAL #5: ELECT DIRECTORS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE DIRECTOR REMUNERATION 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: RATIFY EXTERNAL AUDITORS ISSUER YES FOR FOR
PROPOSAL #11: AMEND COMPANY ARTICLES ISSUER YES FOR FOR
PROPOSAL #12: APPROVE UPPER LIMIT OF DONATIONS FOR ISSUER YES FOR FOR
2014
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: Yara International ASA
TICKER: YAR CUSIP: R9900C106
MEETING DATE: 5/5/2014 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: 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 10.00 PER SHARE
PROPOSAL #4: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #5: APPROVE CORPORATE GOVERNANCE STATEMENT ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER YES FOR FOR
AMOUNT OF NOK 500,000 FOR THE CHAIRMAN, NOK 330,000
FOR THE VICE CHAIRMAN, AND NOK 288,000 FOR THE OTHER
DIRECTORS; APPROVE COMMITTEE FEES
PROPOSAL #8: APPROVE REMUNERATION OF NOMINATING ISSUER YES FOR FOR
COMMITTEE IN THE AMOUNT OF NOK 5,500 PER MEETING
PROPOSAL #9: REELECT HILDE AASHEIM AND GEIR ISAKSEN ISSUER YES FOR FOR
AS DIRECTORS; ELECT LEIF TEKSUM, HILDE BAKKEN, AND
JOHN THUESTAD AS NEW DIRECTORS
PROPOSAL #10: REELECT THORUNN BAKKE, ANN BRAUTASET, ISSUER YES FOR FOR
AND ANNE TANUM AS MEMBERS OF NOMINATING COMMITTEE;
ELECT TOM KNOFF AS NEW MEMBER OF NOMINATING COMMITTEE
PROPOSAL #11: AMEND ARTICLES RE: DIRECTORS' ISSUER YES FOR FOR
RETIREMENT AGE
PROPOSAL #12: APPROVE NOK 2.4 MILLION REDUCTION IN ISSUER YES FOR FOR
SHARE CAPITAL VIA SHARE CANCELLATION
PROPOSAL #13: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yashili International Holdings Limited
TICKER: 01230 CUSIP: G98340105
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 SUN YIPING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT DING SHENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT WU JINGSHUI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: ELECT LI DONGMING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3e: ELECT ZHANG YANPENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3f: ELECT CHENG SHOUTAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3g: ELECT MOK WAI BUN BEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3h: ELECT LEE KONG WAI CONWAY 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: 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: Yaskawa Electric Corp.
TICKER: 6506 CUSIP: J9690T102
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 6
PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR TSUDA, JUNJI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR USAMI, NOBORU ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR SAWA, TOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR OGASAWARA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR MURAKAMI, SHUUJI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR NAKAYAMA, YUUJI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR AKITA, YOSHIKI ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR ODA, MASAHIKO ISSUER YES FOR FOR
PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES AGAINST AGAINST
TANAKA, YASUTO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yazicilar Holding AS
TICKER: YAZIC CUSIP: M9879B100
MEETING DATE: 4/21/2014 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: 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: RATIFY EXTERNAL AUDITORS ISSUER YES FOR FOR
PROPOSAL #11: APPROVE PROFIT DISTRIBUTION 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: YC INOX CO., LTD.
TICKER: 2034 CUSIP: Y98034104
MEETING DATE: 6/18/2014 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: 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: AMEND RULES AND PROCEDURES FOR ELECTION ISSUER YES FOR FOR
OF DIRECTORS AND SUPERVISORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yellow Hat Ltd.
TICKER: 9882 CUSIP: J9710D103
MEETING DATE: 11/15/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPOINT STATUTORY AUDITOR HATTORI, HISAO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yellow Hat Ltd.
TICKER: 9882 CUSIP: J9710D103
MEETING DATE: 6/25/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO MAKE TECHNICAL CHANGES ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR HORIE, YASUO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SHIRAISHI, TADASU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR NAGASAWA, RYUUICHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KIMURA, YOSHIMI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SATO, KAZUYUKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MINATANI, HIDEMITSU ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: YES BANK Limited
TICKER: 532648 CUSIP: Y97636107
MEETING DATE: 11/5/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE INCREASE IN BORROWING POWERS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: YES BANK Limited
TICKER: 532648 CUSIP: Y97636107
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 DIVIDEND OF INR 8.00 PER SHARE ISSUER YES FOR FOR
PROPOSAL #3: APPROVE S.R. BATLIBOI & CO. LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #4: ELECT M. SABHARWAL AS INDEPENDENT NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #5: ELECT R. SINGH AS INDEPENDENT NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #6: ELECT R. CHOPRA AS INDEPENDENT NON- ISSUER YES AGAINST AGAINST
EXECUTIVE DIRECTOR
PROPOSAL #7: ELECT B. DUTT AS INDEPENDENT NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #8: ELECT S. SRIVASTAVA AS INDEPENDENT NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #9: ELECT V.V. GUJARATHI AS INDEPENDENT NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #10: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES FOR FOR
M.R. SRINIVASAN AS NON-EXECUTIVE PART TIME CHAIRMAN
PROPOSAL #11: APPROVE REAPPOINTMENT AND REMUNERATION ISSUER YES FOR FOR
OF R. KAPOOR AS MANAGING DIRECTOR AND CEO
PROPOSAL #12: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: YG Entertainment Inc
TICKER: 122870 CUSIP: Y9819R105
MEETING DATE: 3/13/2014 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: APPROVE STOCK OPTION GRANTS 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: YGM Trading Ltd
TICKER: 00375 CUSIP: Y98250106
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: DECLARE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a1: ELECT CHAN WING FUI, PETER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a2: ELECT CHAN WING SUN, SAMUEL AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3a3: ELECT CHAN WING KEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a4: ELECT SZE CHO CHEUNG, MICHAEL AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3a5: ELECT CHOI TING KI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: REAPPOINT KPMG AS AUDITORS AND AUTHORIZE ISSUER YES FOR FOR
BOARD 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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yieh Phui Enterprise Co. Ltd.
TICKER: 2023 CUSIP: Y9840D109
MEETING DATE: 6/18/2014 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: APPROVE THE ISSUANCE OF NEW SHARES BY ISSUER YES FOR FOR
CAPITALIZATION OF 2013 PROFIT, CASH DIVIDEND AND
SHAREHOLDER BONUS
PROPOSAL #4: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #5: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES AND PROCEDURES FOR ENDORSEMENT AND
GUARANTEES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ying Li International Real Estate Ltd
TICKER: 5DM CUSIP: Y7761B102
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: ELECT YANG XIAO YU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT HE ZHAO JU @ DANNY HO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT HO SHENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT XIAO ZU XIU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #7: REAPPOINT FOO KON TAN GRANT THORNTON AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #8: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #9a: AUTHORIZE ISSUANCE OF SHARES PURSUANT ISSUER YES AGAINST AGAINST
TO YING LI EMPLOYEE SHARE OPTION SCHEME
PROPOSAL #9b: AUTHORIZE ISSUANCE OF SHARES PURSUANT ISSUER YES FOR FOR
TO YING LI PERFORMANCE SHARE PLAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yingde Gases Group Co., Ltd.
TICKER: 02168 CUSIP: G98430104
MEETING DATE: 11/28/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: APPROVE SUBSCRIPTION AGREEMENT AND ISSUER YES AGAINST AGAINST
SUPPLEMENTAL AGREEMENTS IN RELATION TO THE
SUBSCRIPTION OF NON-LISTED WARRANTS BY BUBBLY BROOKE
HOLDINGS LTD.
PROPOSAL #1b: APPROVE SUBSCRIPTION AGREEMENT AND ISSUER YES AGAINST AGAINST
SUPPLEMENTAL AGREEMENTS IN RELATION TO THE
SUBSCRIPTION OF NON-LISTED WARRANTS BY BASLOW
TECHNOLOGY LTD.
PROPOSAL #1c: APPROVE SUBSCRIPTION AGREEMENT AND ISSUER YES AGAINST AGAINST
SUPPLEMENTAL AGREEMENTS IN RELATION TO THE
SUBSCRIPTION OF NON-LISTED WARRANTS BY RONGTON
INVESTMENTS LTD.
PROPOSAL #2: APPROVE ISSUE OF WARRANTS IN ACCORDANCE ISSUER YES AGAINST AGAINST
WITH THE SUBSCRIPTION AGREEMENTS AND SUPPLEMENTAL
AGREEMENTS
PROPOSAL #3: APPROVE ISSUE OF THE WARRANT SHARES ISSUER YES AGAINST AGAINST
PROPOSAL #4: AUTHORIZE BOARD TO DO ALL SUCH ACTS ISSUER YES AGAINST AGAINST
NECESSARY TO IMPLEMENT THE SUBSCRIPTION AGREEMENTS
AND SUPPLEMENTAL AGREEMENTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yingde Gases Group Co., Ltd.
TICKER: 02168 CUSIP: G98430104
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 #3a1: ELECT TREVOR RAYMOND STRUTT AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3a2: ELECT ZHENG FUYA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a3: ELECT HE YUANPING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
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 #5c: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #6a: APPROVE GRANT OF OPTIONS TO ZHONGGUO ISSUER YES FOR FOR
SUN UNDER THE SHARE OPTION SCHEME
PROPOSAL #6b: APPROVE GRANT OF OPTIONS TO TREVOR ISSUER YES FOR FOR
RAYMOND STRUTT UNDER THE SHARE OPTION SCHEME
PROPOSAL #6c: APPROVE GRANT OF OPTIONS TO ZHAO ISSUER YES FOR FOR
XIANGTI UNDER THE SHARE OPTION SCHEME
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yip's Chemical Hldgs Ltd.
TICKER: 00408 CUSIP: G9842Z116
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: DECLARE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: REAPPOINT DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #4a: ELECT KWONG KWOK CHIU AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4b: ELECT YIP TSZ HIN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4c: ELECT KU YUEN FUN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4d: ELECT NG SIU PING AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: ELECT WONG KONG CHI AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6: AUTHORIZE BOARD TO FIX DIRECTORS' ISSUER YES FOR FOR
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 SHARE CAPITAL
PROPOSAL #9: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: YIT Oyj
TICKER: YTY1V CUSIP: X9862Q104
MEETING DATE: 3/18/2014 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 0.38 PER SHARE
PROPOSAL #9: APPROVE RECORD DATE FOR DIVIDEND PAYMENT ISSUER YES FOR FOR
PROPOSAL #10: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR
PRESIDENT
PROPOSAL #11: FIX NUMBER OF DIRECTORS AT SIX ISSUER YES FOR FOR
PROPOSAL #12: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF EUR 79,200 FOR CHAIRMAN, EUR 60,000 FOR
VICE CHAIRMAN, AND EUR 46,800 FOR OTHER DIRECTORS;
APPROVE MEETING FEES; APPROVE REMUNERATION FOR
PROPOSAL #13: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #14: REELECT REINO HANHINEN (CHARIMAN), KIM ISSUER YES FOR FOR
GRAN (VICE CHAIRMAN), SATU HUBER, AND ERKKI JARVINEN
AS DIRECTORS; ELECT JUHANI PITKAKOSKI AND TEUVO
SALMINEN AS NEW DIRECTORS
PROPOSAL #15: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #16: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yodogawa Steel Works Ltd.
TICKER: 5451 CUSIP: J97140115
MEETING DATE: 6/25/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR KOKUBO, YOSHITSUGU ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR KAWAMOTO, TAKAAKI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR NISHIMURA, OSAMU ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR OMORI, TOYOMI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR HAYASHI, MAOMI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR ISHIDA, EIJI ISSUER YES FOR FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR MORIOKA, SHIRO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES AGAINST AGAINST
TAKAHASHI, TSUGUO
PROPOSAL #4: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES AGAINST AGAINST
PILL)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yokogawa Bridge Holdings Corp.
TICKER: 5911 CUSIP: J97206106
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 YOSHIDA, AKIRA ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: ELECT DIRECTOR FUJII, HISASHI ISSUER YES AGAINST AGAINST
PROPOSAL #2.3: ELECT DIRECTOR TAKAGI, KIYOTSUGU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TAMAI, SHOJI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR NATORI, TORU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR INOKA, SHUUJI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KANEKO, SHUNICHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR TAKATA, KAZUHIKO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yokogawa Electric Corp.
TICKER: 6841 CUSIP: J97272124
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 #2.1: ELECT DIRECTOR KAIHORI, SHUUZO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR NISHIJIMA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KUROSU, SATORU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR NARA, HITOSHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR NAKAHARA, MASATOSHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR ANABUKI, JUNICHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR TANAHASHI, YASURO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR URANO, MITSUDO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR UJI, NORITAKA ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR YAMASHITA, ISSUER YES FOR FOR
IZUMI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yokohama Reito Co. Ltd.
TICKER: 2874 CUSIP: J97492102
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 10
PROPOSAL #2.1: ELECT DIRECTOR YOSHIKAWA, TOSHIO ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: ELECT DIRECTOR IWABUCHI, FUMIO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MIZUNO, TAKAAKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR INOUE, YUJI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SENDA, SHIGETAKA ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR IIJIMA, TOSHIMASA ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR NISHIYAMA, TOSHIHIKO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR OCHI, KOJI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR MATSUBARA, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ANNUAL BONUS PAYMENT FOR ISSUER YES FOR FOR
DIRECTORS AND STATUTORY AUDITORS
PROPOSAL #4: APPROVE RETIREMENT BONUS PAYMENT FOR ISSUER YES AGAINST AGAINST
DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yokohama Rubber Co. Ltd.
TICKER: 5101 CUSIP: J97536122
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 12
PROPOSAL #2.1: ELECT DIRECTOR NAGUMO, TADANOBU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR NOJI, HIKOMITSU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KOBAYASHI, TORU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR GOTO, YUJI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR OISHI, TAKAO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MORITA, FUMIO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KATSURAGAWA, HIDETO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KUZE, TETSUYA ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR KOMATSU, SHIGEO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR FURUKAWA, NAOZUMI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR OKADA, HIDEICHI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR YAMADA, AKIO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yoma Strategic Holdings Ltd.
TICKER: Z59 CUSIP: Y9841J113
MEETING DATE: 7/30/2013 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 FIRST AND FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #4: ELECT SERGE PUN @ THEIM WAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT ADRIAN CHAN PENGEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT BASIL CHAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT KYI AYE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: REAPPOINT NEXIA TS PUBLIC ACCOUNTING ISSUER YES FOR FOR
CORPORATION 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: APPROVE GRANT OF OPTIONS AND ISSUANCE ISSUER YES AGAINST AGAINST
OF SHARES PURSUANT TO THE YOMA STRATEGIC HOLDINGS
EMPLOYEE SHARE OPTION SCHEME 2012
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yoma Strategic Holdings Ltd.
TICKER: Z59 CUSIP: Y9841J113
MEETING DATE: 7/30/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE RIGHTS ISSUE ISSUER YES FOR FOR
PROPOSAL #2: APPROVE WHITEWASH RESOLUTION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yomiuri Land Co. Ltd.
TICKER: 9671 CUSIP: J97712103
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 2.5
PROPOSAL #2: AMEND ARTICLES TO AMEND PROVISION ISSUER YES FOR FOR
REGARDING AUTHORITY TO PRESIDE OVER SHAREHOLDER
MEETINGS
PROPOSAL #3.1: ELECT DIRECTOR SEKINE, TATSUO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR KOIZUKA, MINORU ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR HIJIKATA, ISAO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR TANIYA, TETSUO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR KOYAMA, KOJI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR NAKAHO, AKIRA ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR WATANABE, TSUNEO ISSUER YES AGAINST AGAINST
PROPOSAL #3.8: ELECT DIRECTOR KATO, KAN ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR OKUBO, YOSHIO ISSUER YES AGAINST AGAINST
PROPOSAL #3.10: ELECT DIRECTOR UEMURA, TAKESHI ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR NAKAMURA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #3.12: ELECT DIRECTOR KOBAYASHI, MICHITAKA ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yonekyu Corp.
TICKER: 2290 CUSIP: J97756100
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 18
PROPOSAL #2.1: ELECT DIRECTOR MIYASHITA, ISAO ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: ELECT DIRECTOR TANDA, MASATOSHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR FUKUNISHI, TSUYOSHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR OKUDA, HIDETO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TANEMOTO, YUKO 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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yoox S.p.A.
TICKER: YOOX CUSIP: T9846S106
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: 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
PROPOSAL #1: APPROVE CAPITAL INCREASE TO SERVICE ISSUER YES FOR FOR
STOCK OPTION PLAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yorozu Corp.
TICKER: 7294 CUSIP: J97822100
MEETING DATE: 6/11/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR SHIDOO, AKIHIKO ISSUER YES AGAINST AGAINST
PROPOSAL #1.2: ELECT DIRECTOR SATO, KAZUMI ISSUER YES AGAINST AGAINST
PROPOSAL #1.3: ELECT DIRECTOR SASO, AKIRA ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR HAYASHI, HIRONORI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR HIRANO, NORIO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR MIURA, SATOSHI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR HIRATA, CHIKAO ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR JACK PHILLIPS ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR TOKUYAMA, KIMINOBU ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR TAMURA, MASAKI ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR HIRANAKA, TSUTOMU ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR NISHIHARA, KUNIHIRO ISSUER YES FOR FOR
PROPOSAL #1.13: ELECT DIRECTOR HARUTA, CHIKARA ISSUER YES FOR FOR
PROPOSAL #1.14: ELECT DIRECTOR YAMADA, MASASHI ISSUER YES FOR FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR MIURA, YASUSHI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
SAITO, KAZUHIKO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yoshinoya Holdings Co. Ltd.
TICKER: 9861 CUSIP: J9799L109
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 KAWAMURA, YASUTAKA ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR NAGAOKA, HIROKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR NARUSE, TETSUYA ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MATSUO, TOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR TANAKA, ISSUER YES FOR FOR
TSUNEYASU
PROPOSAL #4: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES AGAINST AGAINST
PILL)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Youlchon Chemical Co.
TICKER: 008730 CUSIP: Y98535100
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: REELECT ONE INSIDE DIRECTOR AND ONE ISSUER YES FOR FOR
OUTSIDE DIRECTOR (BUNDLED)
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Young Fast Optoelectronics Co., Ltd.
TICKER: 3622 CUSIP: Y98498101
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: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #4.1: ELECT CHIH-CHIANG PAI, WITH SHAREHOLDER YES AGAINST N/A
SHAREHOLDER NO. 11, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.2: ELECT YI-CHUAN HSU, WITH SHAREHOLDER SHAREHOLDER YES AGAINST N/A
NO. 3051, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.3: ELECT SHENG-HUI CHEN, WITH SHAREHOLDER SHAREHOLDER YES AGAINST N/A
NO. 2375, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.4: ELECT A REPRESENTATIVE OF SOL YOUNG SHAREHOLDER YES AGAINST N/A
ENTERPRISES CO., LTD., WITH SHAREHOLDER NO. 2395, AS
NON-INDEPENDENT DIRECTOR
PROPOSAL #4.5: ELECT CHIEN-CHING CHANG, WITH SHAREHOLDER YES AGAINST N/A
SHAREHOLDER NO. 3048, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.6: ELECT FENG-YU HO, WITH SHAREHOLDER NO. SHAREHOLDER YES AGAINST N/A
2999, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.7: ELECT CHI-TA YANG, WITH SHAREHOLDER SHAREHOLDER YES AGAINST N/A
NO. 15635, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.8: ELECT WEI-LIN WANG, WITH ID NO. ISSUER YES FOR FOR
F122263XXX, AS INDEPENDENT DIRECTOR
PROPOSAL #4.9: ELECT CHENG-KUN KUO, WITH ID NO. ISSUER YES FOR FOR
T102652XXX, AS INDEPENDENT DIRECTOR
PROPOSAL #4.10: ELECT A REPRESENTATIVE OF HOLD-KEY SHAREHOLDER YES AGAINST N/A
ELECTRIC WIRE&CABLE CO., LTD., WITH SHAREHOLDER NO.
560, AS SUPERVISOR
PROPOSAL #4.11: ELECT WEN-CHENG WU, WITH ID NO. SHAREHOLDER YES AGAINST N/A
G120200XXX, AS SUPERVISOR
PROPOSAL #4.12: ELECT CHIA-YEN LIN, WITH ID NO. SHAREHOLDER YES AGAINST N/A
A121151 XXX, AS SUPERVISOR
PROPOSAL #5: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES AGAINST AGAINST
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Young Optics Inc.
TICKER: 3504 CUSIP: Y9854L104
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: APPROVE CASH CAPITAL INCREASE VIA ISSUER YES AGAINST AGAINST
ISSUANCE OF ORDINARY SHARES
PROPOSAL #5: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTORS AND
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Youngone Corp.
TICKER: 111770 CUSIP: Y9849C102
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 SHARE
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT LEE HEUNG-NAM AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT LEE YOUNG-HOE AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT YOON JE-CHEOL AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.1: ELECT SUN JOON-YOUNG AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #4.2: ELECT WILLIAM E. FERRY AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #4.3: ELECT YOON JE-CHEOL 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: Youngone Holdings Co.
TICKER: 009970 CUSIP: Y98573101
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: 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: Youngpoong Corp.
TICKER: 000670 CUSIP: Y9858R107
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 7,500 PER SHARE
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3: ELECT THREE INSIDE DIRECTORS AND TWO ISSUER YES FOR FOR
OUTSIDE DIRECTORS (BUNDLED)
PROPOSAL #4: APPOINT KIM JUNG-WON AS INTERNAL AUDITOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #6: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: YTL Corporation Bhd.
TICKER: YTL CUSIP: Y98610101
MEETING DATE: 11/26/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT YEOH SEOK KIAN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2: ELECT MARK YEOH SEOK KAH AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3: ELECT CHEONG KEAP TAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT YEOH TIONG LAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT YAHYA BIN ISMAIL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT EU PENG MENG @ LESLIE EU 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 CHEONG KEAP TAI TO CONTINUE ISSUER YES FOR FOR
OFFICE AS INDEPENDENT NON-EXECUTIVE DIRECTOR
PROPOSAL #10: APPROVE YAHYA BIN ISMAIL TO CONTINUE ISSUER YES FOR FOR
OFFICE AS INDEPENDENT NON-EXECUTIVE DIRECTOR
PROPOSAL #11: APPROVE EU PENG MENG @ LESLIE EU TO ISSUER YES FOR FOR
CONTINUE OFFICE AS INDEPENDENT NON-EXECUTIVE DIRECTOR
PROPOSAL #12: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #13: APPROVE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #14: APPROVE IMPLEMENTATION OF SHAREHOLDERS' ISSUER YES FOR FOR
MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS
PROPOSAL #15: APPROVE STOCK OPTION PLAN GRANTS TO ISSUER YES AGAINST AGAINST
FAIZ BIN ISHAK, INDEPENDENT NON-EXECUTIVE DIRECTOR,
UNDER THE EMPLOYEES SHARE OPTION SCHEME
PROPOSAL #16: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: YTL Power International Bhd.
TICKER: YTLPOWR CUSIP: Y9861K107
MEETING DATE: 11/26/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT LAU YIN PIN @ LAU YEN BENG AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2: ELECT YEOH SEOK KIAN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3: ELECT YEOH SEOK HONG AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: ELECT ABDULLAH BIN SYED ABD. KADIR AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5: ELECT YEOH TIONG LAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT YAHYA BIN ISMAIL AS DIRECTOR ISSUER YES FOR FOR
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 LAU YIN PIN @ LAU YEN BENG TO ISSUER YES FOR FOR
CONTINUE OFFICE AS INDEPENDENT NON-EXECUTIVE DIRECTOR
PROPOSAL #10: APPROVE YAHYA BIN ISMAIL 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
PROPOSAL #14: APPROVE STOCK OPTION PLAN GRANTS TO ISSUER YES AGAINST AGAINST
YUSLI BIN MOHAMED YUSOFF, INDEPENDENT NON-EXECUTIVE
DIRECTOR, UNDER THE EMPLOYEES SHARE OPTION SCHEME
PROPOSAL #15: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: YUANDA CHINA HOLDINGS LTD
TICKER: 02789 CUSIP: G98776100
MEETING DATE: 10/22/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SUPPLEMENTAL AGREEMENT AND ISSUER YES FOR FOR
RELATED TRANSACTIONS
PROPOSAL #2: APPROVE YUANDA JIAYUAN AGREEMENT AND ISSUER YES FOR FOR
RELATED TRANSACTIONS
PROPOSAL #3: APPROVE FIRST DESIGN AGREEMENT AND ISSUER YES FOR FOR
RELATED TRANSACTIONS
PROPOSAL #4: APPROVE SECOND DESIGN AGREEMENT AND ISSUER YES FOR FOR
RELATED TRANSACTIONS
PROPOSAL #5: APPROVE DESIGN AND CONSULTING SERVICES ISSUER YES FOR FOR
AGREEMENT AND RELATED TRANSACTIONS
PROPOSAL #6: APPROVE FIRST CONSTRUCTION AGREEMENT AND ISSUER YES FOR FOR
RELATED TRANSACTIONS
PROPOSAL #7: APPROVE SECOND CONSTRUCTION AGREEMENT ISSUER YES FOR FOR
AND RELATED TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: YUANDA CHINA HOLDINGS LTD
TICKER: 02789 CUSIP: G98776100
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 GUO ZHONGSHAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT WANG YIJUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT ZHANG LEI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: ELECT WANG LIHUI 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 ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: APPROVE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED CAPITAL
PROPOSAL #8: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yuanta Financial Holding Co Ltd.
TICKER: 2885 CUSIP: Y2169H108
MEETING DATE: 5/27/2014 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 GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #5: ELECT LAI-PING CHI, WITH ID NO. ISSUER YES FOR FOR
A11035XXXX, AS INDEPENDENT DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yuasa Trading Co. Ltd.
TICKER: 8074 CUSIP: J9821L101
MEETING DATE: 6/27/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 10 INTO 1 REVERSE STOCK SPLIT ISSUER YES FOR FOR
PROPOSAL #2: AMEND ARTICLES TO UPDATE AUTHORIZED ISSUER YES FOR FOR
CAPITAL AND SHARE TRADING UNIT TO REFLECT REVERSE
STOCK SPLIT - CHANGE LOCATION OF HEAD OFFICE
PROPOSAL #3.1: ELECT DIRECTOR SATO, ETSURO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR SAWAMURA, MASANORI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR MIYAZAKI, AKIO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR TAMURA, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR SHIRAI, RYOICHI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR MATSUDAIRA, YOSHIYASU ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR SANOKI, HARUO ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR TANAKA, KENICHI ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR HAIMOTO, EIZO ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR MIZUMACHI, ISSUER YES FOR FOR
KAZUMI
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR SHIMOMURA, ISSUER YES FOR FOR
HIDENORI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yue Yuen Industrial (Holdings) Ltd.
TICKER: 00551 CUSIP: G98803144
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 LU CHIN CHU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT LEE SHAO WU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT TSAI MING-LUN, MING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: ELECT GEORGE HONG-CHIH LIU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3e: ELECT LEUNG YEE SIK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3f: ELECT HSIEH, YUNG HSIANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3g: AUTHORIZE BOARD TO FIX DIRECTORS' ISSUER YES FOR FOR
REMUNERATION
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: Yuen Foong Yu Paper Manufacturing Co. Ltd.
TICKER: 1907 CUSIP: Y98715108
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: AMEND PROCEDURES GOVERNING RELATED-PARTY ISSUER YES FOR FOR
TRANSACTIONS
PROPOSAL #5: AMEND TRADING PROCEDURES GOVERNING ISSUER YES FOR FOR
DERIVATIVES PRODUCTS
PROPOSAL #6: AMEND PROCEDURES GOVERNING MERGER, ISSUER YES FOR FOR
SEPARATION, PURCHASE OR SHARE TRANSFER
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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yuexiu Property Company Limited
TICKER: 00123 CUSIP: Y9863Z102
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 ZHU CHUNXIU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT TANG SHOUCHUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT LI FENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: ELECT OU JUNMING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3e: ELECT LAU HON CHUEN AMBROSE 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
PROPOSAL #6: ADOPT NEW ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yuexiu Real Estate Investment Trust
TICKER: 00405 CUSIP: Y9865D109
MEETING DATE: 5/14/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT CHAN CHI FAI, BRIAN AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yuexiu Transport Infrastructure Ltd.
TICKER: 01052 CUSIP: G9880L102
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 ZHU CHUNXIU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT LIANG YOUPAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT HE BAIQING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: ELECT CHEUNG DOI SHU AS DIRECTOR ISSUER YES AGAINST AGAINST
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: Yuhan Corp.
TICKER: 000100 CUSIP: Y9873D109
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 1,500 PER SHARE
PROPOSAL #2: ELECT TWO OUTSIDE DIRECTORS (BUNDLED) ISSUER YES FOR FOR
PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yulon Motor
TICKER: 2201 CUSIP: Y9870K106
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: 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: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yulon Nissan Motor Co., Ltd.
TICKER: 2227 CUSIP: Y98769105
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: Yung Chi Paint & Varnish Manufacturing Co., Ltd.
TICKER: 1726 CUSIP: Y9879V103
MEETING DATE: 6/16/2014 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, LIABILITIES COMMITMENT AND CONTINGENCIES
MANAGEMENT APPROACH
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 NON-INDEPENDENT DIRECTOR NO. 5 SHAREHOLDER YES AGAINST N/A
PROPOSAL #6.6: ELECT NON-INDEPENDENT DIRECTOR NO. 6 SHAREHOLDER YES AGAINST N/A
PROPOSAL #6.7: ELECT NON-INDEPENDENT DIRECTOR NO. 7 SHAREHOLDER YES AGAINST N/A
PROPOSAL #6.8: ELECT SUPERVISOR NO. 1 SHAREHOLDER YES AGAINST N/A
PROPOSAL #6.9: ELECT SUPERVISOR NO. 2 SHAREHOLDER YES AGAINST N/A
PROPOSAL #6.10: ELECT SUPERVISOR NO. 3 SHAREHOLDER YES AGAINST N/A
PROPOSAL #7: APPROVE RELEASE OF RESTRICTIONS ON ISSUER YES AGAINST AGAINST
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
AND REPRESENTATIVES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: YungShin Global Holding Corp.
TICKER: 3705 CUSIP: Y9879S100
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 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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yungtay Engineering Co., Ltd.
TICKER: 1507 CUSIP: Y9881Q100
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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yurtec Corp.
TICKER: 1934 CUSIP: J85087104
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 OYAMA, MASAYUKI ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: ELECT DIRECTOR ONO, YASUHIKO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR NAKAMURA, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR ENDO, KAZUO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SAKURAI, KENJI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KATO, IKUO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SHOJI, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR ABE, NOBUAKI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR SATAKE, TSUTOMU ISSUER YES AGAINST AGAINST
PROPOSAL #2.10: ELECT DIRECTOR OTA, YOSHIHARU ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR AKASAKA, ISSUER YES FOR FOR
KEIETSU
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR INAGAKI, ISSUER YES AGAINST AGAINST
TOMONORI
PROPOSAL #4: APPROVE RETIREMENT BONUS PAYMENT FOR ISSUER YES AGAINST AGAINST
DIRECTORS AND STATUTORY AUDITOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yusen Logistics Co Ltd
TICKER: 9370 CUSIP: J98504103
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 9
PROPOSAL #2.1: ELECT DIRECTOR KURAMOTO, HIROMITSU ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: ELECT DIRECTOR YASUKAWA, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MIYOSHI, KUNIHIKO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TODA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR SAKURADA, ISSUER YES FOR FOR
HITOSHI
PROPOSAL #4: APPROVE RETIREMENT BONUS PAYMENT FOR ISSUER YES AGAINST AGAINST
STATUTORY AUDITOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yushin Precision Equipment Co. Ltd.
TICKER: 6482 CUSIP: J98526106
MEETING DATE: 6/26/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR KOTANI, MAYUMI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR KIMURA, SATOSHI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR ODACHI, YASUHARU ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR KITAGAWA, YASUSHI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR TSUJIMOTO, YUUJI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR NISHIGUCHI, YASUO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR MATSUHISA, HIROSHI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yushiro Chemical Industry Co. Ltd.
TICKER: 5013 CUSIP: J98548100
MEETING DATE: 6/24/2014 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 OGO, EIICHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KISHI, YUUJI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR HYAKUSOKU, TATSUHARU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR HAMAMOTO, SHINJI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR ARISAKA, MASANORI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KATAYAMA, HISAO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR SAKAGUCHI, ISSUER YES FOR FOR
YOSHIHIRO
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
YAMAGUCHI, YUTAKA
PROPOSAL #5: APPROVE RETIREMENT BONUS PAYMENT FOR ISSUER YES AGAINST AGAINST
DIRECTORS AND STATUTORY AUDITOR
PROPOSAL #6: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES AGAINST AGAINST
PILL)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Z Energy Limited
TICKER: ZEL CUSIP: Q9898K103
MEETING DATE: 6/25/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPOINT KPMG AS AUDITOR OF THE COMPANY ISSUER YES FOR FOR
PROPOSAL #2: AUTHORIZE THE BOARD TO FIX REMUNERATION ISSUER YES FOR FOR
OF THE AUDITORS
PROPOSAL #3: ELECT BRUCE JAMES HARKER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT MARKO BOGOIEVSKI AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: ELECT PETER WARD GRIFFITHS AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Zardoya Otis S.A.
TICKER: ZOT CUSIP: E9853W160
MEETING DATE: 5/23/2014 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 DIRECTORS AND ISSUER YES FOR FOR
RATIFY DIVIDENDS PAID IN FY2013
PROPOSAL #4: APPROVE SPECIAL CASH DIVIDENDS ISSUER YES FOR FOR
PROPOSAL #5: RENEW APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS AS AUDITOR AND AUTHORIZE BOARD
TO FIX THEIR REMUNERATION
PROPOSAL #6.1: ELECT PHILIPPE DELPECH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.2: RATIFY APPOINTMENT OF AND ELECT MARK ISSUER YES FOR FOR
GEORGE AS DIRECTOR
PROPOSAL #7: AUTHORIZE CAPITALIZATION OF RESERVES FOR ISSUER YES FOR FOR
BONUS ISSUE
PROPOSAL #8: ADVISORY VOTE ON REMUNERATION POLICY ISSUER YES FOR FOR
REPORT
PROPOSAL #9: AUTHORIZE SHARE REPURCHASE AND ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #10: AUTHORIZE INCREASE IN CAPITAL UP TO 50 ISSUER YES AGAINST AGAINST
PERCENT VIA ISSUANCE OF EQUITY OR EQUITY-LINKED
SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #11: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
PROPOSAL #12: ALLOW QUESTIONS ISSUER YES FOR FOR
PROPOSAL #13: APPROVE MINUTES OF MEETING ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Zee Entertainment Enterprises Ltd.
TICKER: 505537 CUSIP: Y98893152
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 SHARE ISSUER YES FOR FOR
PROPOSAL #3: REELECT R. VAIDYANATHAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REELECT A. KURIEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE MGB & CO. AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6: APPROVE INCREASE IN LIMIT ON FOREIGN ISSUER YES FOR FOR
SHAREHOLDINGS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Zee Entertainment Enterprises Ltd.
TICKER: 505537 CUSIP: Y98893152
MEETING DATE: 10/14/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SCHEME OF ARRANGEMENT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Zee Entertainment Enterprises Ltd.
TICKER: 505537 CUSIP: Y98893152
MEETING DATE: 6/4/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SCHEME OF ARRANGEMENT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Zee Entertainment Enterprises Ltd.
TICKER: 505537 CUSIP: Y98893152
MEETING DATE: 6/12/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SCHEME OF ARRANGEMENT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Zehnder Group AG
TICKER: ZEH CUSIP: H9734C117
MEETING DATE: 4/9/2014 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 DISCHARGE OF BOARD AND SENIOR ISSUER NO N/A N/A
MANAGEMENT
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER NO N/A N/A
DIVIDENDS
PROPOSAL #4.1a: REELECT HANS-PETER ZEHNDER AS ISSUER NO N/A N/A
DIRECTOR
PROPOSAL #4.1b: REELECT THOMAS BENZ AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #4.1c: REELECT URS BUCHMANN AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #4.1d: REELECT ENRICO TISSI AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #4.1e: REELECT RIET CADONAU AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #4.2: ELECT HANS-PETER ZEHNDER AS BOARD ISSUER NO N/A N/A
CHAIRMAN
PROPOSAL #4.3a: APPOINT THOMAS BENZ AS MEMBER OF THE ISSUER NO N/A N/A
COMPENSATION COMMITTEE
PROPOSAL #4.3b: APPOINT URS BUCHMANN AS MEMBER OF THE ISSUER NO N/A N/A
COMPENSATION COMMITTEE
PROPOSAL #4.3c: APPOINT ENRICO TISSI AS MEMBER OF THE ISSUER NO N/A N/A
COMPENSATION COMMITTEE
PROPOSAL #4.4: DESIGNATE WERNER SCHIB AS INDEPENDENT ISSUER NO N/A N/A
PROXY
PROPOSAL #4.5: RATIFY KPMG AG AS AUDITORS ISSUER NO N/A N/A
PROPOSAL #5.1: AMEND ARTICLES RE: GENERAL REVISIONS ISSUER NO N/A N/A
PROPOSAL #5.2: AMEND ARTICLES RE: ORDINANCE AGAINST ISSUER NO N/A N/A
EXCESSIVE REMUNERATION AT LISTED COMPANIES (GENERAL
REVISIONS)
PROPOSAL #5.3: AMEND ARTICLES RE: ORDINANCE AGAINST ISSUER NO N/A N/A
EXCESSIVE REMUNERATION AT LISTED COMPANIES (NEW
ARTICLES)
PROPOSAL #5.4: AMEND ARTICLES RE: ALL ARTICLE ISSUER NO N/A N/A
AMENDMENTS IN ITEMS 5.1-5.3
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Zeltia S.A.
TICKER: ZEL CUSIP: E98743227
MEETING DATE: 5/26/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CONSOLIDATED AND STANDALONE ISSUER YES FOR FOR
FINANCIAL STATEMENTS, ALLOCATION OF INCOME, AND
DISCHARGE OF BOARD
PROPOSAL #2: RATIFY APPOINTMENT OF AND ELECT JOSEBA ISSUER YES AGAINST AGAINST
ANDONI AURREKOETXEA BERGARA AS DIRECTOR
PROPOSAL #3: AMEND ARTICLE 38: DIRECTOR REMUNERATION; ISSUER YES FOR FOR
APPROVE DIRECTOR REMUNERATION FOR FY2014
PROPOSAL #4: RENEW APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS AS AUDITOR
PROPOSAL #5: APPROVE BONUS MATCHING PLAN ISSUER YES FOR FOR
PROPOSAL #6: APPROVE BONUS FOR EXECUTIVE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: AUTHORIZE SHARE REPURCHASE PROGRAM 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: Zeng Hsing Industrial Co Ltd
TICKER: 1558 CUSIP: Y9887W101
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: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #4: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ZENKOKU HOSHO Co., Ltd.
TICKER: 7164 CUSIP: J98829104
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 ISHIKAWA, EIJI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR MATSUDA, TSUTOMU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MAO, SHIGEMI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR YAMAGUCHI, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KOJIMA, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KOBAYASHI, EIICHIRO ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DEEP DISCOUNT STOCK OPTION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Zenrin Co. Ltd.
TICKER: 9474 CUSIP: J98843105
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 15
PROPOSAL #2.1: ELECT DIRECTOR OSAKO, MASAO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TAKAYAMA, ZENSHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR AMITA, JUNYA ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KASHIWAGI, JUN ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR OSAKO, MASUO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SHIMIZU, TATSUHIKO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SHIOTSUGU, KIYOAKI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR INABA, ISSUER YES FOR FOR
KAZUHIKO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Zensho Holdings Co., Ltd.
TICKER: 7550 CUSIP: J9885X108
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: AMEND ARTICLES TO AMEND BUSINESS LINES ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR KANEKO, TAKEMI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR ETO, NAOMI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR ENOMOTO, YOSHIMI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR OKITSU, RYUTARO ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR TAKEUCHI, KOJI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Zeon Corp.
TICKER: 4205 CUSIP: J9886P104
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 FURUKAWA, NAOZUMI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TANAKA, KIMIAKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR FUSHIMI, YOSHIMASA ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR OSHIMA, MASAYOSHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MINAMI, TADAYUKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TAKEGAMI, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR MITSUHIRA, YOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR ITO, HARUO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR KITABATAKE, TAKAO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR HIRAKAWA, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR ITO, KEI ISSUER YES FOR FOR
PROPOSAL #3: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES AGAINST AGAINST
PILL)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Zeria Pharmaceutical
TICKER: 4559 CUSIP: J9886L103
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 IBE, SACHIAKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR ENDO, HIROKAZU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR FURUHATA, SHIGEYA ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR IBE, MITSUHIRO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KAN, MIKIO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MORIYAMA, SHIGERU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR ONO, AKIRA ISSUER YES AGAINST AGAINST
PROPOSAL #2.8: ELECT DIRECTOR KISHIMOTO, MAKOTO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR HAYASHI, YASUHIRO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR HIRAGA, YOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR ISHII, KATSUYUKI ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR KATO, HIROKI ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR YOKOTE, HIDEKAZU ISSUER YES FOR FOR
PROPOSAL #2.14: ELECT DIRECTOR FUKAHORI, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #2.15: ELECT DIRECTOR KAWAGOE, TOSHIAKI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Zhaojin Mining Industry Co., Ltd.
TICKER: 01818 CUSIP: Y988A6104
MEETING DATE: 11/29/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE NON-PUBLIC ISSUE OF DEBT ISSUER YES FOR FOR
FINANCIAL INSTRUMENTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Zhaojin Mining Industry Co., Ltd.
TICKER: 01818 CUSIP: Y988A6104
MEETING DATE: 5/26/2014 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 AUDITED FINANCIAL REPORT ISSUER YES FOR FOR
PROPOSAL #4: DECLARE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #5: REAPPOINT ERNST & YOUNG AS THE ISSUER YES FOR FOR
INTERNATIONAL AUDITOR AND SHULUN PAN CPA AS AUDITORS
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #1: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #2: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED H SHARE CAPITAL
PROPOSAL #3: APPROVE ISSUANCE OF NON-FINANCIAL ISSUER YES FOR FOR
CORPORATE DEBT FINANCING INSTRUMENT IN THE INTER-BANK
BOARD MARKET
PROPOSAL #4: APPROVE ISSUANCE OF CORPORATE BONDS IN SHAREHOLDER YES FOR FOR
THE PRC
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Zhaojin Mining Industry Co., Ltd.
TICKER: 01818 CUSIP: Y988A6104
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 H SHARE CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Zhejiang Expressway Co., Ltd.
TICKER: 00576 CUSIP: Y9891F102
MEETING DATE: 10/17/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: DECLARE INTERIM DIVIDEND ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Zhejiang Expressway Co., Ltd.
TICKER: 00576 CUSIP: Y9891F102
MEETING DATE: 5/5/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT THE REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: ACCEPT REPORT OF THE SUPERVISORY ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #3: ACCEPT AUDITED FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4: DECLARE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #5: APPROVE FIANANCIAL ACCOUNTS AND ISSUER YES FOR FOR
FINANCIAL BUDGET OF THE COMPANY FOR YEAR 2014
PROPOSAL #6: REAPPOINT DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
HONG KONG AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
PROPOSAL #7: REAPPOINT PAN CHINA CERTIFIED PUBLIC ISSUER YES FOR FOR
ACCOUNTANTS AS PRC AUDITORS AND AUTHORIZE BOARD TO
FIX THEIR REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Zhen Ding Technology Holding Ltd
TICKER: 4958 CUSIP: G98922100
MEETING DATE: 6/23/2014 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: AMEND TRADING PROCEDURES GOVERNING ISSUER YES FOR FOR
DERIVATIVES PRODUCTS
PROPOSAL #5: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #6.1: ELECT SHEN, CHANG-FANG, WITH SHAREHOLDER YES AGAINST N/A
SHAREHOLDER NO. 15, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.2: ELECT YU, CHE-HUNG, A REPRESENTATIVE SHAREHOLDER YES AGAINST N/A
OF FOXCONN (FAR EAST) LTD. WITH SHAREHOLDER NO. 2, AS
NON-INDEPENDENT DIRECTOR
PROPOSAL #6.3: ELECT WU, MING-YU, A REPRESENTATIVE OF SHAREHOLDER YES AGAINST N/A
FOREVER CHARM INTERNATIONAL LIMITED WITH SHAREHOLDER
NO. 273, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.4: ELECT HUANG, CHIU-FONG, WITH ID NO. SHAREHOLDER YES AGAINST N/A
F121355579, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.5: ELECT LEE, JOHN-SEE, WITH ID NO. ISSUER YES FOR FOR
P100035891, AS INDEPENDENT DIRECTOR
PROPOSAL #6.6: ELECT CHOU, CHIH-CHEN, WITH ID NO. ISSUER YES FOR FOR
A102012045, AS INDEPENDENT DIRECTOR
PROPOSAL #6.7: ELECT HSU, TUNG-SHENG, WITH ID NO. ISSUER YES FOR FOR
Y120217967, AS INDEPENDENT DIRECTOR
PROPOSAL #7: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES AGAINST AGAINST
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Zhongsheng Group Holdings Ltd.
TICKER: 00881 CUSIP: G9894K108
MEETING DATE: 3/11/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ISSUANCE OF CONVERTIBLE BONDS ISSUER YES FOR FOR
PROPOSAL #2: ELECT ADAM KESWICK AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Zhongsheng Group Holdings Ltd.
TICKER: 00881 CUSIP: G9894K108
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: DECLARE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: ELECT LI GUOQIANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT DU QINGSHAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT YU GUANGMING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT ZHANG ZHICHENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT LENG XUESONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT LIN YONG 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: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #12: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #13: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Zhuzhou CSR Times Electric Co Ltd
TICKER: 03898 CUSIP: Y9892N104
MEETING DATE: 10/29/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CONNECTED TRANSACTION WITH A ISSUER YES FOR FOR
RELATED PARTY
PROPOSAL #2: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Zhuzhou CSR Times Electric Co Ltd
TICKER: 03898 CUSIP: Y9892N104
MEETING DATE: 3/25/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE PROPOSED ENTRUSTMENT ARRANGEMENT ISSUER YES AGAINST AGAINST
PROPOSAL #2: AUTHORIZE THE BOARD TO APPLY UP TO RMB 3 ISSUER YES AGAINST AGAINST
BILLION OF THE SURPLUS FUNDS OF THE GROUP TO
TREASURY ACTIVITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Zhuzhou CSR Times Electric Co Ltd
TICKER: 03898 CUSIP: Y9892N104
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 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
DECLARE FINAL DIVIDEND
PROPOSAL #5: REAPPOINT ERNST & YOUNG HUA MING LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #6: ELECT DING RONGJUN AS DIRECTOR AND ISSUER YES FOR FOR
APPROVE REMUNERATION OF DIRECTOR
PROPOSAL #7: ELECT DENG HUIJIN AS DIRECTOR AND ISSUER YES FOR FOR
APPROVE REMUNERATION OF DIRECTOR
PROPOSAL #8: ELECT LI DONGLIN AS DIRECTOR AND APPROVE ISSUER YES FOR FOR
REMUNERATION OF DIRECTOR
PROPOSAL #9: ELECT YAN WU AS DIRECTOR AND APPROVE ISSUER YES FOR FOR
REMUNERATION OF DIRECTOR
PROPOSAL #10: ELECT MA YUNKUN AS DIRECTOR AND APPROVE ISSUER YES FOR FOR
REMUNERATION OF DIRECTOR
PROPOSAL #11: ELECT GAO YUCAI AS DIRECTOR AND APPROVE ISSUER YES FOR FOR
REMUNERATION OF DIRECTOR
PROPOSAL #12: ELECT CHAN KAM WING, CLEMENT AS ISSUER YES FOR FOR
DIRECTOR AND APPROVE REMUNERATION OF DIRECTOR
PROPOSAL #13: ELECT PAO PING WING AS DIRECTOR AND ISSUER YES FOR FOR
APPROVE REMUNERATION OF DIRECTOR
PROPOSAL #14: ELECT LIU CHUNRU AS DIRECTOR AND ISSUER YES FOR FOR
APPROVE REMUNERATION OF DIRECTOR
PROPOSAL #15: ELECT XIONG RUIHUA AS SUPERVISOR AND ISSUER YES FOR FOR
APPROVE REMUNERATION OF SUPERVISOR
PROPOSAL #16: ELECT GENG JIANXIN AS SUPERVISOR AND ISSUER YES FOR FOR
APPROVE REMUNERATION OF SUPERVISOR
PROPOSAL #17: AMEND RULES OF PROCEDURES FOR GENERAL ISSUER YES AGAINST AGAINST
MEETINGS OF THE COMPANY
PROPOSAL #18: AMEND RULES OF PROCEDURES FOR BOARD ISSUER YES AGAINST AGAINST
MEETINGS OF THE COMPANY
PROPOSAL #19: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ziggo NV
TICKER: ZIGGO CUSIP: N9837R105
MEETING DATE: 4/17/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #4: ADOPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #5b: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.95 PER SHARE
PROPOSAL #6: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
PROPOSAL #7: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #9: RATIFY ERNST AND YOUNG AS AUDITORS 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 SHARES ISSUER YES FOR FOR
UP TO 10 PERCENT OF ISSUED CAPITAL
PROPOSAL #11b: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR
RIGHTS FROM ISSUANCE UNDER ITEM 11A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Zignago Vetro SpA
TICKER: ZV CUSIP: T9862R107
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: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Zijin Mining Group Co., Ltd.
TICKER: 601899 CUSIP: Y9892H107
MEETING DATE: 10/25/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: ELECT CHEN JINGHE AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #1b: ELECT WANG JIANHUA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1c: ELECT QIU XIAOHUA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1d: ELECT LAN FUSHENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1e: ELECT ZOU LAICHANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1f: ELECT LIN HONGFU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1g: ELECT LI JIAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1h: ELECT LU SHIHUA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1i: ELECT DING SHIDA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1j: ELECT JIANG YUZHI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1k: ELECT SIT HOI WAH, KENNETH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2a: ELECT LIN SHUIQING AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT XU QIANG AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT FAN WENSHENG AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION PROPOSAL OF ISSUER YES FOR FOR
DIRECTORS AND SUPERVISORS AND AUTHORIZE BOARD TO
ENTER INTO SERVICE CONTRACTS OR APPOINTMENT LETTERS
WITH EACH NEWLY ELECTED DIRECTORS AND SUPERVISORS
RESPECTIVELY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Zijin Mining Group Co., Ltd.
TICKER: 601899 CUSIP: Y9892H107
MEETING DATE: 5/28/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE COMPLETION OF REPURCHASE OF H ISSUER YES FOR FOR
SHARES ITS CHANGE IN THE REGISTERED CAPITAL OF THE
COMPANY
PROPOSAL #2: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ISSUANCE OF DEBT FINANCING ISSUER YES FOR FOR
INSTRUMENTS
PROPOSAL #4: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED H SHARE CAPITAL
PROPOSAL #5: APPROVE PROVISION OF GUARANTEE TO ISSUER YES AGAINST AGAINST
OVERSEAS SUBSIDIARIES
PROPOSAL #6: ACCEPT REPORT OF THE BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #7: ACCEPT REPORT OF INDEPENDENT DIRECTORS ISSUER YES FOR FOR
PROPOSAL #8: ACCEPT REPORT OF SUPERVISORY COMMITTEE ISSUER YES FOR FOR
PROPOSAL #9: ACCEPT COMPANY'S FINANCIAL REPORT ISSUER YES FOR FOR
PROPOSAL #10: ACCEPT 2013 ANNUAL REPORT AND SUMMARY ISSUER YES FOR FOR
REPORT
PROPOSAL #11: APPROVE PROFIT DISTRIBUTION PROPOSAL ISSUER YES FOR FOR
PROPOSAL #12: APPROVE REMUNERATION OF EXECUTIVE ISSUER YES FOR FOR
DIRECTORS AND CHAIRMAN OF THE SUPERVISORY COMITTEE
PROPOSAL #13: REAPPOINT ERNST & YOUNG HUA MING (LLP) ISSUER YES FOR FOR
AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Zijin Mining Group Co., Ltd.
TICKER: 601899 CUSIP: Y9892H107
MEETING DATE: 5/28/2014 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: Zinwell Corp.
TICKER: 2485 CUSIP: Y98908109
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
PROPOSAL #4: AMEND TRADING PROCEDURES GOVERNING ISSUER YES FOR FOR
DERIVATIVES PRODUCTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Zodiac Aerospace
TICKER: ZC CUSIP: F98947108
MEETING DATE: 1/8/2014 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: ACKNOWLEDGE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF
NEW TRANSACTIONS AND APPROVE ONGOING TRANSACTIONS
PROPOSAL #5: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #6: REELECT DIDIER DOMANGE AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #7: REELECT ELISABETH DOMANGE AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #8: REELECT MARC ASSA AS SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER
PROPOSAL #9: REELECT ROBERT MARECHAL AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #10: ACKNOWLEDGE END OF MANDATE OF EDMOND ISSUER YES FOR FOR
MARCHEGAY AS SUPERVISORY BOARD MEMBER
PROPOSAL #11: ELECT PATRICK DAHER AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #12: ELECT FFP INVEST AS SUPERVISORY BOARD ISSUER YES AGAINST AGAINST
MEMBER
PROPOSAL #13: ADVISORY VOTE ON COMPENSATION OF ISSUER YES AGAINST AGAINST
OLIVIER ZARROUATI
PROPOSAL #14: ADVISORY VOTE ON COMPENSATION OF ISSUER YES AGAINST AGAINST
MAURICE PINAULT
PROPOSAL #15: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #16: APPROVE 5-FOR-1 STOCK SPLIT ISSUER YES FOR FOR
PROPOSAL #17: AMEND ARTICLE 19.1 OF BYLAWS RE: LENGTH ISSUER YES FOR FOR
OF TERM OF SUPERVISORY BOARD MEMBERS
PROPOSAL #18: AMEND ARTICLE 18 OF BYLAWS RE: ELECTION ISSUER YES FOR FOR
OF EMPLOYEE REPRESENTATIVE TO SUPERVISORY BOARD
PROPOSAL #19: AUTHORIZE UP TO 2.5 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN STOCK OPTION PLAN
PROPOSAL #20: AUTHORIZE UP TO 2.5 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLAN
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: ZON OPTIMUS, SGPS, S.A.
TICKER: ZONOP CUSIP: X9819B101
MEETING DATE: 10/1/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES SHAREHOLDER YES FOR N/A
PROPOSAL #2: ELECT CORPORATE BODIES SHAREHOLDER YES AGAINST N/A
PROPOSAL #3: RATIFY PRICEWATERHOUSECOOPERS AS AUDITOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT REMUNERATION COMMITTEE MEMBERS SHAREHOLDER YES FOR N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ZON OPTIMUS, SGPS, S.A.
TICKER: ZONOP CUSIP: X9819B101
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 AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT AND ISSUER YES FOR FOR
SUPERVISORY BOARDS
PROPOSAL #4: RATIFY AUDITOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REMUNERATION POLICY ISSUER YES AGAINST AGAINST
PROPOSAL #6: AUTHORIZE REPURCHASE AND REISSUANCE OF ISSUER YES FOR FOR
SHARES
PROPOSAL #7: APPROVE SHARES ALLOCATION PLAN ISSUER YES AGAINST AGAINST
PROPOSAL #8: AMEND ARTICLES ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ZON OPTIMUS, SGPS, S.A.
TICKER: ZONOP CUSIP: X9819B101
MEETING DATE: 6/20/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: CHANGE COMPANY NAME AND AMEND ARTICLE 1 ISSUER YES FOR FOR
ACCORDINGLY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Zoomlion Heavy Industry Science and Technology Co., Ltd.
TICKER: 000157 CUSIP: Y9895V103
MEETING DATE: 6/27/2014 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 BOARD ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REPORT OF SETTLEMENT ACCOUNTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE PROFIT DISTRIBUTION PLAN AND ISSUER YES FOR FOR
DECLARE FINAL DIVIDEND
PROPOSAL #5: APPROVE ANNUAL REPORT OF A SHARES ISSUER YES FOR FOR
PROPOSAL #6: APPROVE ANNUAL REPORT OF H SHARES ISSUER YES FOR FOR
PROPOSAL #7: APPROVE APPLICATION FOR CREDIT ISSUER YES FOR FOR
FACILITIES BY ZOOMLION FINANCE AND LEASING (CHINA)
PROPOSAL #8: APPROVE APPLICATION FOR CREDIT ISSUER YES FOR FOR
FACILITIES BY ZOOMLION FINANCE AND LEASING (BEIJING)
PROPOSAL #9: APPROVE APPLICATION OF BANK CREDIT LINES ISSUER YES FOR FOR
PROPOSAL #10: APPROVE LOAN GUARANTEE TO NINE ISSUER YES FOR FOR
SUBSIDIARIES
PROPOSAL #11: APPROVE THE SHAREHOLDERS' RETURN PLAN ISSUER YES FOR FOR
FOR THE COMING THREE YEARS (2014 TO 2016)
PROPOSAL #12a: APPOINT BAKER TILLY CHINA CERTIFIED ISSUER YES FOR FOR
PUBLIC ACCOUNTANTS CO., LTD. AS DOMESTIC AUDITORS
PROPOSAL #12b: APPOINT KPMG AS INTERNATIONAL AUDITORS ISSUER YES FOR FOR
PROPOSAL #12c: AUTHORIZE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR
REMUNERATION OF AUDITORS
PROPOSAL #1: APPROVE THE CHANGE OF PROFIT ISSUER YES FOR FOR
DISTRIBUTION POLICY
PROPOSAL #2: APPROVE THE PROPOSED ISSUE OF MEDIUM- ISSUER YES FOR FOR
TERM NOTES
PROPOSAL #3: APPROVE THE ABSORPTION AND MERGER OF ISSUER YES FOR FOR
CHANGSHA ZOOMLION ENVIRONMENTAL AND SANITATION
MACHINERY CO., LTD.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Zoomlion Heavy Industry Science and Technology Co., Ltd.
TICKER: 000157 CUSIP: Y9895V103
MEETING DATE: 6/27/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND PROFIT DISTRIBUTION POLICY AND ISSUER YES FOR FOR
AMEND ARTICLES OF ASSOCIATION AS A RESULT OF THE
CHANGE OF PROFIT DISTRIBUTION POLICY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Zorlu Enerji Elektrik Uretim Anonim Sirketi
TICKER: ZOREN CUSIP: M9895U108
MEETING DATE: 4/30/2014 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 BOARD REPORT ISSUER YES FOR FOR
PROPOSAL #4: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #5: ACCEPT AUDIT REPORT ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #7: ELECT DIRECTORS ISSUER YES FOR FOR
PROPOSAL #8: APPROVE DIRECTOR REMUNERATION ISSUER YES FOR FOR
PROPOSAL #9: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #10: APPROVE PROFIT DISTRIBUTION POLICY ISSUER YES FOR FOR
PROPOSAL #11: GRANT PERMISSION FOR BOARD MEMBERS TO ISSUER YES FOR FOR
ENGAGE IN COMMERCIAL TRANSACTIONS WITH COMPANY AND BE
INVOLVED WITH COMPANIES WITH SIMILAR CORPORATE
PROPOSAL #12: RATIFY EXTERNAL AUDITORS ISSUER YES FOR FOR
PROPOSAL #14: APPROVE UPPER LIMIT OF DONATIONS FOR ISSUER YES FOR FOR
2014
PROPOSAL #15: AMEND COMPANY ARTICLES ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ZTE Corporation
TICKER: 000063 CUSIP: Y0004F105
MEETING DATE: 10/15/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: APPROVE BASIS FOR DETERMINING THE ISSUER YES FOR FOR
PARTICIPANTS AND SCOPE OF PARTICIPANTS OF THE SCHEME
PROPOSAL #1b: APPROVE SOURCE AND NUMBER OF SUBJECT ISSUER YES FOR FOR
SHARES UNDER THE SCHEME
PROPOSAL #1c: APPROVE VALIDITY PERIOD, DATE OF GRANT, ISSUER YES FOR FOR
VESTING PERIOD, EXERCISE ARRANGEMENTS AND LOCK-UP
PERIOD FOR SUBJECT SHARES UNDER THE SCHEME
PROPOSAL #1d: APPROVE EXERCISE PRICE OF SHARE OPTIONS ISSUER YES FOR FOR
AND BASIS OF DETERMINATION UNDER THE SCHEME
PROPOSAL #1e: APPROVE CONDITIONS OF GRANT AND ISSUER YES FOR FOR
EXERCISE OF SHARE OPTIONS UNDER THE SCHEME
PROPOSAL #1f: APPROVE METHODS AND PROCEDURES FOR ISSUER YES FOR FOR
ADJUSTMENT OF THE SCHEME
PROPOSAL #1g: APPROVE ACCOUNTING TREATMENT OF SHARE ISSUER YES FOR FOR
OPTIONS UNDER THE SCHEME
PROPOSAL #1h: APPROVE PROCEDURES FOR THE GRANT BY THE ISSUER YES FOR FOR
COMPANY AND THE EXERCISE BY THE PARTICIPANTS OF
SHARE OPTIONS UNDER THE SCHEME
PROPOSAL #1i: APPROVE RESPECTIVE RIGHTS AND ISSUER YES FOR FOR
OBLIGATIONS OF THE COMPANY AND THE PARTICIPANTS UNDER
THE SCHEME
PROPOSAL #1j: APPROVE HANDLING OF SPECIAL CASES UNDER ISSUER YES FOR FOR
THE SCHEME
PROPOSAL #1k: APPROVE AMENDMENT AND TERMINATION UNDER ISSUER YES FOR FOR
THE SCHEME
PROPOSAL #2: APPROVE ZTE CORPORATION SHARE OPTION ISSUER YES FOR FOR
INCENTIVE SCHEME PERFORMANCE APPRAISAL SYSTEM
PROPOSAL #3a: AUTHORIZE BOARD TO CONFIRM THE ISSUER YES FOR FOR
QUALIFICATIONS OF PARTICIPANTS, LIST OF PARTICIPANTS
AND NUMBER OF OPTIONS TO BE GRANTED AND GRANT PRICE
UNDER THE SCHEME
PROPOSAL #3b: AUTHORIZE BOARD TO GRANT SHARES TO ISSUER YES FOR FOR
PARTICIPANTS UPON FULFILLMENT OF RELEVANT CONDITIONS
PROPOSAL #3c: AUTHORIZE BOARD TO ADJUST THE NUMBER OF ISSUER YES FOR FOR
SHARES UNDER THE SCHEME
PROPOSAL #3d: AUTHORIZE BOARD TO FORMULATE OR MODIFY ISSUER YES FOR FOR
PROVISIONS FOR THE ADMINISTRATION AND IMPLEMENTATION
OF THE SCHEME
PROPOSAL #3e: AUTHORIZE BOARD TO SIGN, EXECUTE, ISSUER YES FOR FOR
MODIFY AND TERMINATE ANY AGREEMENTS RELATING TO THE
SCHEME AND OTHER RELEVANT AGREEMENTS
PROPOSAL #3f: AUTHORIZE BOARD TO APPOINT RECEIVING ISSUER YES FOR FOR
BANKS, ACCOUNTANTS, LEGAL ADVISERS AND OTHER
INTERMEDIARIES FOR THE IMPLEMENTATION OF THE SCHEME
PROPOSAL #3g: AUTHORIZE BOARD TO CONDUCT OTHER ISSUER YES FOR FOR
NECESSARY MATTERS REQUIRED FOR THE IMPLEMENTATION OF
THE SCHEME
PROPOSAL #3h: AUTHORIZE BOARD TO PROCESS CERTAIN ISSUER YES FOR FOR
PROCEDURES WITH RELEVANT GOVERNMENTS AND AUTHORITIES,
TO PROCESS DOCUMENTS SUBMITTED TO RELEVANT
GOVERNMENTS, AUTHORITIES, ORGANIZATIONS AND
INDIVIDUALS, AND TO DO ALL ACTS NECESSARY UNDER THE
SCHEME
PROPOSAL #3i: APPROVE TERM OF THE MANDATE GRANTED TO ISSUER YES FOR FOR
THE BOARD UNDER THE SCHEME
PROPOSAL #4: APPROVE WAIVER BY THE COMPANY OF THE SHAREHOLDER YES FOR FOR
FIRST RIGHT OF REFUSAL
PROPOSAL #5: APPROVE PROVISION OF PERFORMANCE SHAREHOLDER YES FOR FOR
GUARANTEE IN RESPECT OF P.T. ZTE INDONESIA
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ZTE Corporation
TICKER: 000063 CUSIP: Y0004F105
MEETING DATE: 10/15/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: APPROVE BASIS FOR DETERMINING THE ISSUER YES FOR FOR
PARTICIPANTS AND SCOPE OF PARTICIPANTS OF THE SCHEME
PROPOSAL #1b: APPROVE SOURCE AND NUMBER OF SUBJECT ISSUER YES FOR FOR
SHARES UNDER THE SCHEME
PROPOSAL #1c: APPROVE VALIDITY PERIOD, DATE OF GRANT, ISSUER YES FOR FOR
VESTING PERIOD, EXERCISE ARRANGEMENTS AND LOCK-UP
PERIOD FOR SUBJECT SHARES UNDER THE SCHEME
PROPOSAL #1d: APPROVE EXERCISE PRICE OF SHARE OPTIONS ISSUER YES FOR FOR
AND BASIS OF DETERMINATION UNDER THE SCHEME
PROPOSAL #1e: APPROVE CONDITIONS OF GRANT AND ISSUER YES FOR FOR
EXERCISE OF SHARE OPTIONS UNDER THE SCHEME
PROPOSAL #1f: APPROVE METHODS ANND PROCEDURES FOR ISSUER YES FOR FOR
ADJUSTMENT OF THE SCHEME
PROPOSAL #1g: APPROVE ACCOUNTING TREATMENT OF SHARE ISSUER YES FOR FOR
OPTIONS UNDER THE SCHEME
PROPOSAL #1h: APPROVE PROCEDURES FOR THE GRANT BY THE ISSUER YES FOR FOR
COMPANY AND THE EXERCISE BY THE PARTICIPANTS OF
SHARE OPTIONS UNDER THE SCHEME
PROPOSAL #1i: APPROVE RESPECTIVE RIGHTS AND ISSUER YES FOR FOR
OBLIGATIONS OF THE COMPANY AND THE PARTICIPANTS UNDER
THE SCHEME
PROPOSAL #1j: APPROVE HANDLING OF SPECIAL CASES UNDER ISSUER YES FOR FOR
THE SCHEME
PROPOSAL #1k: APPROVE AMENDMENT AND TERMINATION UNDER ISSUER YES FOR FOR
THE SCHEME
PROPOSAL #2: APPROVE ZTE CORPORATION SHARE OPTION ISSUER YES FOR FOR
INCENTIVE SCHEME PERFORMANCE APPRAISAL SYSTEM
PROPOSAL #3a: AUTHORIZE BOARD TO CONFIRM THE ISSUER YES FOR FOR
QUALIFICATIONS OF PARTICIPANTS, LIST OF PARTICIPANTS
AND NUMBER OF OPTIONS TO BE GRANTED AND GRANT PRICE
UNDER THE SCHEME
PROPOSAL #3b: AUTHORIZE BOARD TO GRANT SHARES TO ISSUER YES FOR FOR
PARTICIPANTS UPON FULFILLMENT OF RELEVANT CONDITIONS
PROPOSAL #3c: AUTHORIZE BOARD TO ADJUST THE NUMBER OF ISSUER YES FOR FOR
SHARES UNDER THE SCHEME
PROPOSAL #3d: AUTHORIZE BOARD TO FORMULATE OR MODIFY ISSUER YES FOR �� FOR
PROVISIONS FOR THE ADMINISTRATION AND IMPLEMENTATION
OF THE SCHEME
PROPOSAL #3e: AUTHORIZE BOARD TO SIGN, EXECUTE, ISSUER YES FOR FOR
MODIFY AND TERMINATE ANY AGREEMENTS RELATING TO THE
SCHEME AND OTHER RELEVANT AGREEMENTS
PROPOSAL #3f: AUTHORIZE BOARD TO APPOINT RECEIVING ISSUER YES FOR FOR
BANKS, ACCOUNTANTS, LEGAL ADVISERS AND OTHER
INTERMEDIARIES FOR THE IMPLEMENTATION OF THE SCHEME
PROPOSAL #3g: AUTHORIZE BOARD TO CONDUCT OTHER ISSUER YES FOR FOR
NECESSARY MATTERS REQUIRED FOR THE IMPLEMENTATION OF
THE SCHEME
PROPOSAL #3h: AUTHORIZE BOARD TO PROCESS CERTAIN ISSUER YES FOR FOR
PROCEDURES WITH RELEVANT GOVERNMENTS AND AUTHORITIES,
TO PROCESS DOCUMENTS SUBMITTED TO RELEVANT
GOVERNMENTS, AUTHORITIES, ORGANIZATIONS AND
INDIVIDUALS, AND TO DO ALL ACTS NECESSARY UNDER THE
SCHEME
PROPOSAL #3i: APPROVE TERM OF THE MANDATE GRANTED TO ISSUER YES FOR FOR
THE BOARD UNDER THE SCHEME
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ZTE Corporation
TICKER: 000063 CUSIP: Y0004F105
MEETING DATE: 5/29/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2013 ANNUAL REPORT OF THE ISSUER YES FOR FOR
COMPANY
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 REPORT OF THE PRESIDENT ISSUER YES FOR FOR
PROPOSAL #5: APPROVE FINAL FINANCIAL ACCOUNTS OF THE ISSUER YES FOR FOR
COMPANY
PROPOSAL #6: APPROVE PROPOSALS OF PROFIT DISTRIBUTION ISSUER YES FOR FOR
OF THE COMPANY FOR 2013
PROPOSAL #7a: APPROVE APPLICATION TO BANK OF CHINA ISSUER YES FOR FOR
LIMITED, SHENZHEN BRANCH FOR A COMPOSITE CREDIT
FACILITY AMOUNTING TO RMB 23 BILLION
PROPOSAL #7b: APPROVE APPLICATION TO CHINA ISSUER YES FOR FOR
CONSTRUCTION BANK CORPORATION, SHENZHEN BRANCH FOR A
COMPOSITE CREDIT FACILITY AMOUNTING TO RMB 12.5
PROPOSAL #7c: APPROVE APPLICATION TO CHINA ISSUER YES FOR FOR
DEVELOPMENT BANK CORPORATION, SHENZHEN BRANCH FOR A
COMPOSITE CREDIT FACILITY AMOUNTING TO US$6 BILLION
PROPOSAL #8a: REAPPOINT ERNST & YOUNG HUA MING LLP AS ISSUER YES FOR FOR
PRC AUDITOR AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
PROPOSAL #8b: REAPPOINT ERNST & YOUNG AS HONG KONG ISSUER YES FOR FOR
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #8c: REAPPOINT ERNST & YOUNG HUA MING LLP AS ISSUER YES FOR FOR
INTERNAL CONTROL AUDITOR AND AUTHORIZE BOARD TO FIX
THEIR REMUNERATION
PROPOSAL #9: APPROVE APPLICATION FOR INVESTMENT ISSUER YES FOR FOR
LIMITS IN DERIVATIVE PRODUCTS OF THE COMPANY FOR 2014
PROPOSAL #10a: APPROVE PROVISION OF GUARANTEE IN ISSUER YES FOR FOR
RESPECT OF OVERSEAS MEDIUM/LONG-TERM DEBT FINANCING
OF ZTE (H.K.) LIMITED
PROPOSAL #10b: AUTHORIZE ZTE (H.K.) LIMITED TO ISSUER YES FOR FOR
CONDUCT INTEREST RATE SWAP TRANSACTIONS
PROPOSAL #11: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #12: APPROVE ADDITIONS TO THE SCOPE OF ISSUER YES FOR FOR
BUSINESS AND THE AMENDMENT OF RELEVANT CLAUSES OF THE
ARTICLES OF ASSOCIATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Zuari Agro Chemicals Ltd.
TICKER: 534742 CUSIP: Y9887H104
MEETING DATE: 9/20/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND MEMORANDUM OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Zuken Inc.
TICKER: 6947 CUSIP: J98974108
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 KANEKO, MAKOTO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KATSUBE, JINYA ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SHIMAUCHI, TOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR UENO, YASUO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KARIYA, KAZUHIRO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SOMA, YOSHIKAZU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR GERHARD LIPSKI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR OSAWA, TAKEO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR SANO, TAKASHI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR HANDA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #4: AMEND AGGREGATE COMPENSATION CEILING AND ISSUER YES FOR FOR
PERFORMANCE-BASED COMPENSATION CEILING FOR DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Zumtobel AG
TICKER: ZAG CUSIP: A989A1109
MEETING DATE: 7/26/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME FOR FISCAL ISSUER YES FOR FOR
2012/2013
PROPOSAL #3.1: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2012/2013
PROPOSAL #3.2: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2012/2013
PROPOSAL #4: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBERS FOR FISCAL 2013/2014
PROPOSAL #5: RATIFY AUDITORS FOR FISCAL 2013/2014 ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Zurich Insurance Group AG
TICKER: ZURN CUSIP: H9870Y105
MEETING DATE: 4/2/2014 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 17.00 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: REELECT TOM DE SWAAN AS BOARD ISSUER YES FOR FOR
CHAIRMAN
PROPOSAL #4.1.2: REELECT SUSAN BIES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1.3: REELECT ALISON CARNWATH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1.4: REELECT RAFAEL DEL PINO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1.5: REELECT THOMAS ESCHER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1.6: REELECT FRED KINDLE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1.7: REELECT MONICA MAECHLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1.8: REELECT DON NICOLAISEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1.9: ELECT CHRISTOPH FRANZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2.1: APPOINT ALISON CARNWATH AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #4.2.2: APPOINT TOM DE SWAAN AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #4.2.3: APPOINT RAFAEL DEL PINO AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #4.2.4: APPOINT THOMAS ESCHER AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #4.3: DESIGNATE ANDREAS KELLER AS ISSUER YES FOR FOR
INDEPENDENT PROXY
PROPOSAL #4.4: RATIFY PRICEWATERHOUSECOOPERS AG AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #5: APPROVE CREATION OF CHF 1 MILLION POOL ISSUER YES FOR FOR
OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6: AMEND ARTICLES RE: ORDINANCE AGAINST ISSUER YES FOR FOR
EXCESSIVE REMUNERATION AT LISTED COMPANIES
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has
duly caused this report to be signed on its behalf by the undersigned, thereunto duly
authorized.
VANGUARD STAR FUNDS
By: /s/F. William McNabb III
F. William McNabb III*
Chairman and Chief Executive Officer
Date: August 27, 2014
*By: /s/Heidi Stam
Heidi Stam, pursuant to a Power of Attorney filed on April 22, 2014,
see File Number 2-17620. Incorporated by Reference.
Due to size constraints, this filing is being made in 2 related submissions.
This submission is the second of 2 related submissions.
The accession number of the previous related submission is as follows:
Accession # 0000932471-14-006598
